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HomeMy WebLinkAboutAgenda Packet 2003/12/09 CITY COUNCIL AGENDA December 9, 2003 6:00 p.m. Council Chambers Public Services Building 276 Fourth Avenue, Chula Vista CI'IY OF CHULA VISi'A City Council City Manager Patty Davis David D. Rowlands, Jr. John McCann City Attorney Jerry R. Rindone Ann Moore Mary Salas City Clerk Stephen C. PadiHa, Mayor Susan Bigelow The City Council meets regularly on the first calendar Tuesday at 4:00 p.m. and on the second, third and fourth calendar Tuesdays at 6:00 p.m. Regular meetings may be viewed at 7:00 p.m. on Wednesdays on Cox Cable Channel 24 or Chula Vista Cable Channel 68 December 9, 2003 I declare under penalty of perjury that I am employed by the City of Chula Vista In the Office 01 the City Clerk and that I posted this document on the bulletin board according to Brown Act requirementa. AGENDAoated 1'2-.-" 1)3 Signed ~Af1;0 l~r CALL TO ORDER ROLL CALL: Councilmembers Davis, McCarm, Rindone, Salas, and Mayor Padilla PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY · INTRODUCTION BY DIRECTOR OF COMMUNITY DEVELOPMENT LAURIE MADIGAN OF THE EMPLOYEE OF THE MONTH, DIEM DO, COMMUNITY DEVELOPMENT SPECIALIST II · OATH OF OFFICE: RICHARD WYLLIE, NATURE CENTER BOARD OF TRUSTEES · PRESENTATION BY MAYOR PADILLA OF A PROCLAMATION TO MELDY RAVELO ODVIAR UPON HER RETIREMENT, COMMENDING HER FOR OVER THIRTY YEARS OF DEDICATED SERVICE TO THE CITY · PRESENTATION BY MAYOR PADILLA OF A PROCLAMATION TO HECTOR MOLINA, DIARIO LATINO FOR PROVIDING A NEWSPAPER FOR THE SPANISH-SPEAKING CITIZENS OF CHULA VISTA · PRESENTATION BY JONATHAN TAMAYO, COMMUNITY HEALTH GROUP REPRESENTATIVE, OF TEDDY BEARS COLLECTED FOR THE 13TH ANNUAL SAN DIEGO COUNTY REGIONAL LAW ENFORCEMENT TEDDY BEAR DRIVE, TO ASSISTANT POLICE CHIEF JIM ZOLL 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. WRITTEN COMMUNICATIONS A. Letter of resignation ftom Marshall "Ty" Compton, Chula Vista's representative on the Board of Port Commissioners, effective December 31, 2003. Staff recommendation: Council accept the resignation and direct the City Clerk to post the vacancy in accordance with the Maddy Act. B. Memorandum from Councilmember Salas requesting an excused absence from the City Council meeting of December 16, 2003. Staff recommendation: Council excuse the absence. 2. ORDiNANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMEND1NG CHLrLA VISTA MUNICIPAL CODE SECTION 2.05.010, RELATiNG TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS (SECOND READING) The California Border Alliance Group (CBAG) has requested the addition of a new position of CBAG Program Manager and an additional CBAG Program Analyst. CBAG covers all costs for the positions, including a three-percent administrative fee paid to the City. Chula Vista City Charter section 500 requires that all unclassified positions not mentioned specifically in that section be adopted by ordinance. The Police Department recommends the addition of the position of CBAG Program Manager to the unclassified service. This ordinance was introduced on November 25, 2003. (Chief of Police, Director of Human Resources) Staff recommendation: Council adopt the ordinance. 3. ORDiNANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADDING SECTION 2.66.255 TO THE CHULA VISTA MUNICIPAL CODE TO REGULATE THE USE OF CITY SKATE FACILITIES, AND AMENDING SECTION 2.66.250 WHICH REGULATES THE RIDING OF BICYCLES, MOTORCYCLES, ROLLER BLADES, ROLLER SKATES, AND SKATEBOARDS IN CITY PARKS (SECOND READING) Several skate facilities in City neighborhood and community parks are due to be constructed over the next few years. Adoption of the ordinance creates reasonable and enforceable rules and regulations for the new recreational facilities. This ordinance was introduced on November 25, 2003. (Director of Recreation) Staff recommendation: Council adopt the ordinance. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROViNG CHANGE ORDER NO. 9 FOR THE PALOMAR STREET IMPROVEMENTS FROM INTERSTATE 5 TO INDUSTRIAL BOULEVARD (PROJECT ST922), AND AUTHORIZING THE DIRECTOR OF ENGiNEERING TO EXECUTE SAID CHANGE ORDER ON BEHALF OF THE CITY The Council previously approved a resolution awarding a contract in the amount of $2,168,930 to Daley - CCAC, a Joint Venture, for this project. Proposed Change Order No. 9 is for revised pavement sections for portions of Industrial Boulevard and Palomar Street that were necessary due to the presence of shallow Sweetwater Authority water mains. (Director o f Engineering) Staff recommendation: Council adopt the resolution. Page 2 - City Council Agenda December 9, 2003 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO THE "A" MAP SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT NO. 01-11, OTAY RANCH VILLAGE 11, AND AUTHORIZING THE MAYOR TO EXECUTE SAID SECOND AMENDMENT Adoption of the resolution approves the second amendment to the "A" Map Supplemental Subdivision Improvement Agreement for Chula Vista Tract No. 01-11, Otay Ranch Village 11. (Director of Engineering) Staff recommendation: Council adopt the resolution. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH THE CITIES OF SAN DIEGO AND NATIONAL CITY REGARDING THE INSTALLATION, SHAR1NG AND MAINTENANCE OF THE SOUTH BAY TRAFFIC SIGNAL INTERCONNECT PROJECT, AND APPROPRIATING $50,000 FROM THE AVAILABLE FUND BALANCE OF THE GENERAL FUND AND $50,000 FROM THE AVAILABLE FUND BALANCE OF THE TRAFFIC SIGNAL FUND TO FINANCE CHULA VISTA'S PORTION OF THE PROJECT (4/5THS VOTE REQUIRED) The City of San Diego is completing a federally funded traffic signal communication and management project, the "South Bay Interconnect Project", which extends through all of Chula Vista. The project includes the installation of Single Mode Fiber Optic (SMFO) cable trunk in an existing 1.5" conduit under Fourth Avenue fi:om the northerly city limits to Main Street, and under Main Street westerly to Broadway and finally it travels southerly under Broadway to the southerly City limits. The project within Chula Vista's limits, involves the pulling of SMFO and the connections to all the traffic signals along said route. It also involves the construction of access points for future connections to city facilities by the City. (Director of Engineering) Staff recommendation: Council adopt the resolution. 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT AND ONE-YEAR EXTENSION OF THE AGREEMENTS BETWEEN (A) THE CITY OF CHULA VISTA AND MACTEC (PREVIOUSLY LAW CRANDALL, A DIVISION OF LAW ENGINEERING AND ENVIRONMENTAL SERVICES, INC.) AND (B) THE CITY OF CHULA VISTA AND TESTING ENGINEERS-SAN DIEGO, INC. FOR PROVIDING CONSULTING SERVICES FOR MATERIALS TESTING, GEOTECHNICAL, AND STORM WATER MONITORING REQUIRED FOR VARIOUS CAPITAL IMPROVEMENT PROGRAM PROJECTS DURING THEIR DESIGN AND CONSTRUCTION PHASES AND AUTHORIZING THE MAYOR TO EXECUTE AMENDMENTS AND EXTENSIONS TO SAID AGREEMENTS ON BEHALF OF THE CITY Page 3 - City Council Agenda December 9, 2003 The Council previously approved agreements with (a) Law Crandall, a Division of Law Engineering and Enviromnental Services, Inc. (subsequently changed to MACTEC) and (b) Testing Engineers-San Diego, Inc. for materials testing, geotechnical, and storm water consulting services required for various Capital Improvement Program projects from April 1, 2002 to December 31, 2003. Each of the agreements includes provisions giving the City the option to extend the original agreements for up to two additional one-year terms. Both MACTEC and Testing Engineers-San Diego, Inc. have indicated that they are willing to extend their respective agreements for one additional year (January 1, 2004 through December 31, 2004) with no increase in rates. Staff recommends that the City exercise said option based upon said consultants' satisfactory performances. (Director of Engineering) Staff recommendation: Council adopt the resolution. 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDiNG THE FISCAL YEAR 2004 LIBRARY DEPARTMENT BUDGET BY APPROPRIATING A) UNANTICIPATED GRANT REVENUE IN THE AMOUNT OF $10,275 FOR EXPENDITURES ASSOCIATED WITH THE LITERACY PROGRAM, B) UNANTICIPATED REVENUE IN THE AMOUNT OF $5,833 FOR LITERACY TEAM'S EVEN START FAMILY LITERACY GRANT, AND C) UNANTICIPATED GRANT REVENUE IN THE AMOUNT OF $4,000 IN WORKFORCE INVESTMENT ACT 231 GRANT FUNDS (4/STHS VOTE REQUIRED) The Chula Vista Literacy Team recently received two mini-grant awards totaling $10,275 for the Literacy program and an augmentation to the Even Start Family Literacy grant in the amount of $5,833. In addition, the California Department of Education recently notified the Chula Vista Literacy Team of an augmentation to the Workforce Investment Act (WlA) 231 Grant in the amount of $4,000 for the fiscal year 2004. (Assistant City Manager Palmer) Staff recommendation: Council adopt the resolution. 9. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2004 BUDGET, APPROVING A SALARY INCREASE AND TITLE CHANGE FOR THE POLICE COMMUNICATIONS OPERATOR SERIES, APPROVING THE CREATION OF THE FIRE DISPATCHER SERIES, AND CREAT1NG A FIRE COMMUNICATIONS MANAGER CLASSIFICATION (4/5THS VOTE REQUIRED) Adoption of the resolution approves a salary increase and title change for the Police Communications Operator series in order to remain competitive in the market. Adoption of the resolution also approves the addition of the classification and salary range for the Fire Dispatcher series and a Fire Cormnunications Manager. (Director of Human Resources) Staffrecommendation: Council adopt the resolution. Page 4 - City Council Agenda December 9, 2003 10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDiNG CONTRACT FOR THE DAVID A. WERGELAND SHARK AND RAY EXPERIENCE PHOTOVOLTAIC SYSTEM 1N THE CITY OF CHULA VISTA (PROJECT GG176A) TO INDEPENDENT ENERGY SOLUTIONS INC., IN THE AMOUNT OF $27,324.95 Sealed bids were received for this project on November 18, 2003. The project will provide for a fully functional 7.1KW (STC) grid-connected Photovoltaic System to be installed at the recently renovated David A. Wergeland Shark and Ray Experience located at the City's Nature Center. (Director of General Services) Staff recommendation: Council adopt the resolution. ORAL COMMUNICATIONS Persons speaki'ng during Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. PUBLIC HEARINGS The following items have been advertised as public hearings as required by law. 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 TWO OPTIONS MEANT TO CLARIFY PREVIOUS CITY COUNCIL'S ACTION ON A REZONE AND PRECISE PLAN FOR A ONE-ACRE PARCEL LOCATED AT 825 BROADWAY On October 14, 2003, the City Council placed on first reading two ordinances approving a zone change and Precise Plan to allow the development of a residential (senior housing)/retail mixed-use project at the northeast corner of Broadway and Sierra Way. After thc meeting, a question arose concerning the type of vehicular access approved by the City Council for thc project. A review of the meeting's minutes and public record did not further clarify thc issue. Thus, the purpose of this public hearing is to make clear the City Council's action with regard to the project's vehicular access. (Director of Planning and Building) Staff recommendation: Dependent upon clarification of the access issue, place the two ordinances introduced on October 14, 2003 on second reading and adoption, which allow access to the site only from the school access easement (items A and B below), or place on first reading the revised ordinances which approve the Rezone and Precise Plan with vehicular access to the site both from the existing school access easement and directly from Broadway (items C and D below): Page 5 - City Council Agenda December 9, 2003 Option 1: A. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE ZONING MAP ESTABLISHED BY SECTION 19.18.010 OF THE MUNICIPAL CODE, REZONING A ONE-ACRE PARCEL LOCATED AT 825 BROADWAY FROM THE C-T-P (THOROUGHFARE COMMERCIAL, PRECISE PLAN) ZONE TO THE C-C-P (CENTRAL COMMERCIAL, PRECISE PLAN) ZONE (SECOND READING AND ADOPTION) B. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING PRECISE PLAN (PCM-03-21) FOR A MIXED-USE RESIDENTIAL AND RETAIL DEVELOPMENT LOCATED AT 825 BROADWAY WITHIN THE SOUTHWEST REDEVELOPMENT AREA (SECOND READING AND ADOPTION) OR Option 2: C. ORDINANCE OF THE CITY OF CHULA VISTA CITY COUNCIL RESCINDING THE OCTOBER 14, 2003 ACTION OF THE CITY COUNCIL THAT PLACED AN ORDINANCE ON FIRST READING WHICH APPROVED A ZONING MAP AND REZONED A ONE-ACRE PARCEL AT 825 BROADWAY; AND INSTEAD AMENDING THE ZONING MAP ESTABLISHED BY SECTION 19.18.010 OF THE MUNICIPAL CODE, REZONING A ONE-ACRE PARCEL AT 825 BROADWAY FROM THE C-T-P (THOROUGHFARE COMMERCIAL, PRECISE PLAN) ZONE TO THE C-C-P (CENTRAL COMMERCIAL, PRECISE PLAN) ZONE AND ADOPTING PRECISE PLAN DEVELOPMENT STANDARDS FOR THE PROJECT (FIRST READING) D. ORDINANCE OF THE CITY OF CHULA VISTA CITY COUNCIL RESCINDING THE OCTOBER 14, 2003 ACTION OF THE CITY COUNCIL THAT PLACED AN ORDINANCE ON FIRST READING WHICH APPROVED A PRECISE PLAN FOR A PROJECT LOCATED AT 825 BROADWAY; AND INSTEAD APPROVING A REVISED PRECISE PLAN (PCM-03-21) FOR A MIXED-USE RESIDENTIAL AND RETAIL DEVELOPMENT LOCATED AT 825 BROADWAY WITHIN THE SOUTHWEST REDEVELOPMENT AREA (FIRST READING) 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. 12. CONSIDERATION OF ADOPTION OF A RESOLUTION APPROVING THE IMPLEMENTATION OF A CITY COUNCIL POLICY FOR THE DEVELOPMENT OF AFFORDABLE FOR-SALE HOUS1NG FOR LOW-INCOME BUYERS Page 6 - City Council Agenda December 9, 2003 At the October 7, 2003, Council meeting, staff provided preliminary information regarding a proposed policy for the development of future affordable for-sale housing developments. Staff received comments and recommendations from members of the Council regarding changes to the proposed development guidelines and the prioritization system. Since that meeting, staff incorporated Council's input and made significant changes to the proposed policy. Adoption of the resolution approves the final policy. (Director of Community Development) Staff recommendation: Council adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE IMPLEMENTATION OF A CITY COUNCIL POLICY FOR THE DEVELOPMENT OF AFFORDABLE FOR-SALE HOUSING FOR LOW- INCOME BUYERS INCLUDING THE ESTABLISHMENT OF: 1) DEVELOPMENT GUIDELINES; 2) PROGRAM REQUIREMENTS; AND 3) BUYER SELECTION CRITERIA ITEMS PULLED FROM THE CONSENT CALENDAR OTHER BUSINESS 13. CITY MANAGER'S REPORTS 14. MAYOR'S REPORTS A. Appointment of Deputy Mayor. B. Ratification of appointment to the Nature Center Board of Trustees - James McVeigh. C. Consideration of appointment of Chula Vista's representative on the Board of Port Commissioners, on an emergency basis, ensuring that Chula Vista is continually represented. 15. COUNCIL COMMENTS CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council Meeting at the City Attorney's office in accordance with the Ralph 3~ Brown Act (Government Code 54957. 7). 16. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) · Grippi v. City of Chula Vista (SDSC No. GIC 801393) Page 7 - City Council Agenda December 9, 2003 17. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) · Two Cases 18. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: San Diego Gas & Electric - Gas and Electricity Franchise (pertaining to public fights-of-way throughout the City of Chula Vista) City negotiators: David Rowlands, Jr., Sid Moms, 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 19. 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 Moms), American Golf Corporation (Brian Jackson) Under Negotiation: Price, terms, and disposition of lease 20. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b) · One Case ADJOURNMENT to the Regular Meeting of December 16, 2003, at 6:00 p.m. in the Cotmcil Chambers. Page 8 - City Council Agenda December 9, 2003 Honorable Steve Padilla Mayor of the City of Chula Vista Honorable Council Members for the City of Chula Vista Patty Davis John McCann Jerry Rindone Mary Salas I hereby tender my resignation as San Diego Unified Port District Commissioner representing the City of Chula Vista California as of this date December 31, 2003. It was indeed a privilege and an honor to serve the City of my choice, the community I am so very fond of, and the people that make our City so great. I ask for and accepted this position with humility and a sense of responsibility, that hopefully I fulfilled it in some small way. Thank you and the City staff for your cooperation. MarShall 'Fy" Compton \'~Tycc f,!~bfgc~;~46\corq,~)a~y\lYCO\F~oit(;omn~is ~cnResiql~i~tionl tr.h,~ov03 doc December 4th, 2003 MEMO TO: Mayor and City Council FROM: Patty Wasp ~~ 5UB3'ECT: REQUEST FOR EXCUSED ABSENCE Councilmember Mary 5alas has requested an excused absence from the regular City Council meeting of December 16th, 2003 Council meeting as she will be away from the City. Thank You. Cc: City Manager City Attorney City Clerk Tom Oriola ORDINANCE NO. - ~rc~kO\~G ~k~) CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.0i0, RELATING TO THE ESTABLISHMENT OF 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 methamphetamine strike force coordinator, California border alliance group network administrator, California border alliance group operations/intelligence coordinator, California Border Alliance Program Manager, C:\Documents and Settings~sharonm\Local Settings\Temporary lntemet Files\OLKC7\Unclassified Position Ordcbagprogmanagernoul,doc Page 1 of 2 California border alliance group program analyst, California border alliance group management assistant and California border alliance group network assistant. 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 C:\Documents and Settings\sharonm\Local Settings\Temporary Intemet Files\OLKC7\Unclassified Position Ordcbagprogmanagernoul.doc Page 2 of 2 ORDINANCE LA VISTA. e~l~ SECTION 2.66.255 TO THE CHULA VIST3agl~ISI~ICIPAL CODE TO REGULATE THE USE..~]~ SKATE FACILITIES AND AMENDING SECTIIII~q' 2.66.250 WHICH REGULATES THE RIDING OF BICYCLES, MOTORCYCLES, ROLLER BLADES, ROLLER SKATES, AND SKATEBOARDS IN CITY PARKS WHEREAS, several skate facilities in City neighborhood and community parks are due to be constructed over the next few years; and WHEREAS, safety of skate facility users and the welfare of nearby residents are major concerns of the City; and WHEREAS, the City desires to operate the facilities without scheduled supervision while encouraging voluntary compliance with the rules and regulations. NOW, THEREFORE, the City Council of the City of Chula Vista does hereby ordain: SECTION I. That Section 2.66.250 of the Chula Vista Municipal Code is amended to read as follows: 2.66.250 Riding bicycles, motorcycles, scooters~ roller blading, roller skating, skateboarding prohibited in certain areas. A. Prohibited areas. Except as provided in subsection (B) of this section, it is unlawful to skateboard, roller blade or roller skate or ride a bicycle, tricycle, scooter, motorized bicycle, motorcycle or motor vehicle on any path, bridle trail, walk or sidewalk in any city park or recreation area. B. Lawful areas. It is lawful to skateboard, roller blade or roller skate or ride a bicycle, scooter or tricycle within a city park or recreation area~ on a path or in an area designated by the director of parks and recreation by posted signage as appropriate for that purpose. SECTION II. That Section 2.66.255 of the Chula Vista Municipal Code is hereby added to read as follows 2.66.255 City skate facilities regulations. Skate Facility Ordinance Text Underlined is Added Page 2 of 4 Text Redlined is Deleted A., ?i S.g0pe. The following regulations shall apply to all City-maintained facilities or ~re~/s.designed for use by skateboarders, inline skaters, roller skaters and scooter riders. · B. Definitions. As useff-i~this section, the following words or phrases shall have the designated meanings. "Activities area" shall mean that portion of a skate facility reserved or designed for riding skateboards, in-line skates, roller skates, or scooters. "Skate facility" shall mean any facility, structure, or area, whether integrated into the design ora city park or built as a stand alone facility, which is meant to be used by skateboarders, inline skaters, roller skaters or scooter riders. A "skate facility" is comprised of both an activities area and a spectator area. "Spectator area" shall mean that portion of a skate facility reserved for use by persons viewing the skate facility's activities area. At a minimum, the "spectator area" shall include all areas that are 30 feet or less from the outer edge of the skate facility's activities area. C. Hours of operation. The hours of operation for all City-maintained skate facilities shall be from 8:00 a.m. until dusk, unless the park in which the skate facility is located opens at a later time or closes at an earlier time, in which case the park's operating hours shall control. If needed to protect the public's health, safety or general welfare, the City Manager and/or his designee may temporarily or permanently change a particular skate facility's hours of operation after posting such non-standard hours in compliance with subsection E. of this section. The City Manager or his/her designee may also temporarily close a skate facility for maintenance, special events, instructional clinics and other City-sponsored activities. Such temporary closures shall be noted by the placing of signs in conspicuous locations at or near the skate facility. D. Regulations/prohibited activities. The following rules and regulations shall apply to all City-maintained skate facilities. I. Skate facilities shall only be used during the facility's hours of operation. 2. Only skateboards, in-line skates, roller skates and scooters shall be used, ridden, or brought within the activities area ora skate facility. The City Manager or his/her designee may restrict certain equipment from being used within a specific skate facility after posting the restriction in compliance with subsection E. of this section. Skate Facility Ordinance Text Underlined is Added Page 3 of 4 Text Redlined is Deleted 3. All devices or equipment used, ridden, or brought within the activities area of a skate facility must be manually propelled, have nonmetal wheels and be no more than 36 inches in length, lnline skates must have at least three wheels and no more than five wheels per skate. No shoe skates or bicycles may be used or ridden within the activities area of a skate facility. 4. No spectators or animals are permitted in the activities area of a skate facility. 5. All persons in the activities area of a skate facility shall wear a helmet, elbow pads, and knee pads designed for skateboarding or inline skating. The required protective gear shall be properly worn (i.e., chin strap attached) and be in good repair. 6. No portion of a skate facility may be modified, altered, or added to in any manner and no unauthorized ramps, jumps or obstacles are permitted at any time. 7. All children under the age of eight years old, in the activities area of a skate facility, must be brought there, supervised and accompanied by an adult. 8. No audio equipment may be used or played in the activities area or spectator area of a skate facility unless equipped with and relying solely on earphones for sound amplification. 9. No food, beverages, cans, or bottles (whether plastic or glass) shall be permitted in the activities area of a skate facility. No alcohol or tobacco products shall be permitted in either the activities area or spectator area of a skate facility. 10. No person shall use the skate facility when it or any of its accoutrements are wet or covered with other debris. 11. No person shall litter within 40 feet of a skate facility. All litter, trash, and other refuse must be immediately placed in trash receptacles. E. The skate facility shall be posted with signs in the following manner: 1. At each entrance to the skate facility, or if there is no defined entrance, on the perimeter of the skate facility, facing its interior, and at intervals of not less than 40 feet. 2. At a minimum, each sign shall state, in black letters on a white background, not less that one inch in height, the facility's hours of Skate Facility Ordinance Text Underlined is Added Page 4 of 4 Text Redlined is Deleted operation, what equipment may be ridden in the facility, and the following language: WARNING Skateboarding, inline skating, roller skating, and scooter riding are hazardous recreational activities. Use of this facility may result in serious injuries or death. The City of Chula Vista does not assume any responsibility for injuries or death. Any person using this facility must wear a helmet, elbow pads, and knee pads designed for skateboarding or inline skating. The required protective gear shall be properly worn (i.e., chin strap attached) and be in good repair. Any person failing to comply with this section shall be subject to citation and penalties pursuant to Chula Vista Municipal Code section 2.66.250(F). F. Penalties for violations of this section. Any violation of this section is punishable as an infraction with a fine of $50 for the first conviction and $100 for the second conviction. A maximum fine of up to $250 may be imposed for each conviction thereafter. In addition, the City shall have the authority to seize and confiscate any property, thing or device used in a skate facility's activities area or spectator area in violation of this section. Any person cited and convicted of three or more infractions of this section shall be permanently barred from the use of or entrance to any City-maintained skate facility. SECTION III. This Ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Submitted by: Approved as to form by: -/ Ll Buck Martin Ann Moore Recreation Director City Attorney COUNCIL AGENDA STATEMENT Item 4 Meeting Date 12/09/03 ITEM TITLE: Resolution Approving Change Order No. 9 for the "Palomar Street Improvements from Interstate 5 to Industrial Boulevard (ST922)" Project and Authorizing the Director of Engineering to Execute Said Change Order on Behalf of the City SUBMITTED BY: Director of EngineeringS3~ REVIEWED BY: City Manager ~ (4/Sths Vote: Yes No X ) On February 18, 2003, the City Council approved Resolution No. 2003-070 awarding a contract in the amount of $2,168,930 to Daley CCAC, a Joint Venture, for the "Palomar Street Improvements, from Interstate 5 to Industrial Boulevard" project. Proposed Change Order No. 9, in the deductive amount of $51,559.40 (see Attachment A), is for revised pavement sections for portions of Industrial Boulevard and Palomar Street that were necessary due to the presence of shallow Sweetwater Authority water mains. RECOMMENDATION: That Council approve the Resolution approving Change Order No. 9 for the "Palomar Street Improvements From I-5 to Industrial Boulevard (ST922)" project and authorizing the Director of Engineering to execute said change order on behalf of the City BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: Due to the presence of shallow Sweetwater Authority water mains within portions of Industrial Boulevard and Palomar Street, City staff redesigned pavement structural street sections for portions of the project in order to avoid the additional cost and construction delays associated with the lowering of these shallow water mains. The new design, which consists of 11" of asphalt concrete over 6" of aggregate base over a geotextile grid, is equivalent to the original structural street section and actually resulted in a cost savings of $51,559.40. In addition, Sweetwater Authority estimated the cost to lower/relocate the water mains at approximately $400,000, about half of which the City would have been required to pay. City Council Policy No. 574-01 authorizes the Director of Engineering to approve change orders that increase or decrease the base contract by $50,000 or less, up to a maximum cumulative amount of all change orders based upon the base contract amount, which is $131,446.50 for this contract. All changes orders of more than $50,000 (additive or deductive) or which cause the Director's maximum cumulative change order authority to be exceeded require City Council approval. Page 2, Item ~ Meeting Date 12/09/03 Prior City Council Actions and change orders for this project are summarized as follows: Action Description Authorization Amount Original Contractor's Base Bid as Awarded by City Council Res. 2003-070 $2,168,930.00 (Base Contract) Council on February 18, 2003 Change Order No. 1 Additional Caltrans Permit Cost Dir. of Engineering * $ 325.00 Change Order No.2 Standby for Construction Staking Dir. of Engineering * $ 1,809.00 Change Order No.3 Additional Temporary Pavement Striping Dir. of Engineering * $ 5,772.00 Change Order No.4 Add Video Detection to Traffic Signal Dir. of Engineering * $ 10,800.00 Change Order No.5 Additional Excavation and Backfill Required to Dir. of Engineering * $ 7,578.35 Install Storm Water Pollution Prevention Unit Change Order No.6 Install Gravity-type Retaining Wall on Dir. of Engineering * $ 19,474.94 Industrial Boulevard Change Order No.7 Perform Full-Width Pavement Grinding tc Dir. of Engineering * $ 11,632.40 Repair Pavement on Trenton Street Change Order No.8 Concrete Slurry Abandoned Sewage Seepage Dir. of Engineering * $ 2,645.00 Pit on Palomar Street Change Order No.9 Revise Pavement Design on Portions oJ Proposed for Approval <$ 51,559.40> (Proposed) Industrial Boulevard and Palomar Street due by the City Council to Shallow Sweetwater Authority Water Mains Change Order No.lC Modification to Pedestrian Ramps Dir. of Engineering * $ 5,520.00 Change Order No. Install Modified Pin-on Curbs Dir. of Engineering * <$ 7,432.50> I1 Total $2,175,494.79 · Per City Council Policy No. 574-01. FISCAL IMPACT: Proposed Change Order No. 9 represents a credit of $51,599.40 and is a positive fiscal impact to the project. In addition, there was an additional savings of approximately $200,000 to the City since relocation/lowering of the Sweetwater Authority water mains was not necessary as a result of the pavement redesign. Attachment: A - Proposed Change Order No. 9 kpa/dl J:\EngineerLAGENDA\ST922 CCO9.113.doc CHULAVISTA DEPARTMENT OF ENGINEERING CHANGE ORDER NO. 9 October 21,2003 0735-10-ST-922 CONTRACT: PALOMAR STREET IMPROVEMENTS IN THE CITY OF CHULA VISTA, CA CONTRACTOR: DALEY-CALIFORNIA COMMERCIAL ASPHALT CORPORATION A JOINT VENTURE. The following changes shall be made to the above referenced contract between the CITY OF CHULA VISTA and DALEY-CCAC A Joint Venture (Contractor): Revise the structural sections on Industrial Blvd and Palomar Street to 11 inches of asphalt concrete on 6 inches of crushed aggregate base on top of Geo Grid Tensar Fabric due to the shallow depth of the existing utilities. ESTIMATED ADJUSTMENT OF COMPENSATION AT AGREED UNIT PRICE: · Geo Grid Tensar B× 1200 (Purchased & Installed) 85,320 SQFT @ $ 0.53 / SQFT = $ 45,219.60 ESTIMATED INCREASE OF ASPHALT CONCRETE: · AdditionalAsphalt Concrete 1,070 TONS @ $ 43.00 / TON = $ 46,139.00 ESTIMATED DECREASE OF CRUSHED AGGREGATE BASE' · Reduction Of Crushe-d A~g~rega~e Base 7,522 TONS @ $19.00 / TON = < $142,918.00> For written replies, respond to: 1 of 2 CI 276 FOURTH AVENUE / CHULA VISTA, CALIFORNIA 91910-2631 / (619) 691-5021 ~'1800 MAXWELL ROAD / CHULA VISTA, CALIFORNIA 91911-6158-7 (619) 691-5021 Palomar Street Improvements, ST-922 Change Order #9 · Total Cumulative Cost ............................................. < $ 51,5§9.40> The adjustment of contract time for this change order will be 0 DAYS. The items in this Change Order qualify for re~imbursement under Federal Guidelines and are not in conflict with the requirements of the Environmental Impact Report. ORIGINAL CONTRACT PRICE: $ 2,168,930.00 PREVIOUS CHANGE ORDERS: $ 60,037.31 THIS CHANGE ORDER: <~51~559.40> REVISED TOTAL CONTRACT PRICE: $ 2,177,407.91 The agreed upon lump sum prices include all costs for furnishing all tools, labor, materials, equipment, incidental costs, profit and fees for performing the work in this contract change and no additional compensation will be due. It is agreed by the undersigned that this work shall be performed and materials furnished in accordance with the odginal contract, Green Book specifications, newly provided plans and specifications, and applicable standard drawings. This change order shall operate as an accord and satisfaction regarding subject matter and Contractor hereby releases any and all claims to any further compensation, time extension, damages for delay, disruption, acceleration, or any other claim arising out of or related to the work described in this change order, other than as specifically set forth in this change order, ORDEREd B~' A~CI~PTED BY y '- APPROVED BY KIRK P. AMMERMAN WILLIAM JANDA ' CLIFFORD L. SWANSON Deputy Dir~?f E??neering Daley-CCAC (A Joint Venture) Director of Engineering 2of 2 CITY OF CHULA VISTA ~/~- ~' "' - RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHANGE ORDER NO. 9 FOR THE "PALOMAR STREET IMPROVEMENTS FROM INTERSTATE 5 TO INDUSTRIAL BOULEVARD (ST922)" PROJECT AND AUTHORIZING THE DIRECTOR OF ENGINEERING TO EXECUTE SAID CHANGE ORDER ON BEHALF OF THE CITY WHEREAS, on February 18, 2003, the City Council approved Resolution No. 2003- 070 awarding a contract in the amount of $2,168,930 to Daley-CCAC, a Joint Venture, for the "Palomar Street Improvements, from Interstate 5 to Industrial Boulevard" project; and WHEREAS, proposed Change Order No. 9, in the deductive amount of $51,559.40, is for the revised pavement sections for portions of Industrial Boulevard and Palomar Street that were necessary due to the presence of shallow Sweetwater Authority water mains; and NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve Change Order No. 9 for the "Palomar Street Improvements from I-5 to Industrial Boulevard (ST922)" project. BE IT FURTHER RESOLVED that the Director of Engineering is hereby authorized to execute said Change Order on behalf of the City of Chula Vista. Presented by Approved as to form by Clifford Swanson Ann IV~oore Director of Engineering City Attorney J:\Attorney\reso\ street\approve CO No. 9 I-5 to Industrial Blvd. COUNCIL AGENDA STATEMENT Item ~ Meeting Date: 12/9/03 ITEM TITLE: Resolution Approving the second amendment to the "A" Map Supplemental Subdivision Improvement Agreement for Chuta Vista Tract No. 01-11, Otay Ranch Village 11, and authorizing the Mayor to execute said second amendment. SUBMITTED BY: Director o£ Engineering ~,Lfl REVIEWED BY: City Manager ~ (4/5ths Vote: Yes No X) Tonight Council will consider the second amendment to the "A" Map Supplemental Subdivision Improvement Agreement for Chula Vista Tract No. 01-11, Otay Ranch Village 11 RECOMMENDATION: That Council adopt the resolution approving ~he second amendment to the "A" Map Supplemental Subdivision Improvement Agreement allowing the developer to obtain 722 building permits but limit final inspections to a maximum of 533 dwelling units. BOARD/COMMISSIONS RECOMMENDATIONS: Not Applicable DISCUSSION:' Otay Ranch Village 11, with the marketing name of"Windingwalk" is generally located south of Eastlake Greens (Attachment 1). The tentative map (Chula Vista Tract No. 01 - 11) was approved on October 23, 2001 by Resolution 2001-364, and revised on May 27, 2003 by Resolution 2003-231. On March 4, 2003 by Resolution 2003-075 Council also approved the Supplemental Subdivision Improvement Agreement (SSIA) for the first "A" Map of Village 11. The First Amendment for said agreement was approved by Council on July 8, 2003 by Resolution 2003-353 to allow building permits for the project but no final inspections until the Salt Creek Trunk Sewer is constructed. The second amendment (Exhibit 1) before Council tonight would allow the Developer to obtain 722 building permits but limit final inspection to a maximum of 533 dwelling units. It is City's staff opinion that the sewer system in place is sufficient to provide sewer service for the 533 dwelling units with minor modifications which developer has agreed to install. The Developer has provided cash security to the City for the necessary modifications. FISCAL IMPACT: None to the General Fund. All staff costs associated with processing of the improvement plans, associated agreements and construction will be reimbursed by the developer. Attachments: 1. Plat for Otay Ranch Village 11, Exhibits: 1. Original Supplemental Subdivision Improvement Agreement 2. First amendment to the "A" Map Supplemental Subdivision Improvement Agreement 3. Second amendment to the "A" Map Supplemental Subdivision Improvement Agreement J:\Engineer\Landdev~Projects\Otay Ranch Village 1 I\second a map ssia\sewer agreement CAS3 doc 57-/ ATTACH M EN~T (,~._~. V~,LA GE ~,L ~VEN SPA PLAN Deeeiopme~t Concept SF 3 \ SF 4 SF 4 SF 4 SF4 RM 2 Exhibit II.2.2-2 Village Eleven Land Use Plan Brooldield Shea Otay, LLC 2-6 Octobm'2$, 2001 RECORDING REQUEST BY: City Clerk WHEN RECORDED MAIL TO: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 Above Space for Recorder.s Use OR~603F SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR OTAY P~A~NCH VILLAGE ELEVEN, CHUI_J~ VISTA TP~ACT NO. 01-11 (Conditions 1-6, 8-19, 21-24, 27, 32, 35, 36, 40, ~3, 45, 48, 49, 50, 51, 55, 56, 57, 58, 59, 60, 63, 69, 78, 85, 86, 96, 109, 114, 115, 116, 118-121, 124, 125, 128, 130, 131, 140, 141, 142, 150, 151, 155, 164, 172, 174-177, 179, 180, 183, 184, 185, 189, 192, 193, 195, 196-200, 202-205 of Resolution 2001-364) This Supplemental Subdivision Ip~rovement Agreement ("Agreement") is made this -~ day of~3~ , 2003, by and between THE CITY OF Ch-JLA VISTA, Californi~ ("City" for recording purposes only) and the signatories to this Agreement, BROOKFIELD SHEA OTAY, LLC, a California Limited Liability Corporation ("Developer" or "Owner"), with reference to the facts set forth below, which recitals constitute a part of this Agreement: RECITALS A. This Agreement concerns and affects certain real property located in Chula Vista, California, more particularly described on Exhibit "A" attached hereto and incorporated herein ("Property"). The Property is approved Tentative Subdivision Map Chula Vista Tract 01-11 Otay Ranch Village Eleven and is commonly known as Windingwalk. For purposes of this Agreement the term - ect" shall also mean "Property". "Uroj 1 B. "Owner" or "Developer,, means the person, persons or entity hav~ legal or an equitable interest in the property or -_.ga parts thereof and includes Owner's successors-in ~ntere ---~ st and assigns of any property within the boundaries of the Property. C. Developer and/or Developer's predecessor in interest has applied for and the City has approved Tentative Subdivision Map commonly referred to as Chula Vista Tract 01-!! ("Tentative Subdivision Map" or "Tentative Map") for the subdivision of 5he Property. D. The City has adopted Resolution No. 2001-364 ("Resolution',) pursuant to which it has approved the Tentative Subdivision Map subject to certain conditions as more particularly described in the Re~lution. - - E. Developer has requested the approval of tko first Map .for the Project ("First Final Map"). Certain conditions of approval of the Tentative Subdivision Map requires Developer to ~n__ into an agreement with the City prior to approval of the First Final Map for the Project. Said agreement shall run with the entire land contained within the Project. F. City is willing, on the premises, security, terms and conditions herein contained to approve the Final Map for which Developer h~s applied and Developer has agreed to the terms and conditions set forth herein. G. The following defined terms shall have the meaninc set forth herein, unless otherwise specifically indicated: a. "Complete Construction,, shall mean that the construction of the improvements have been completed and have been inspected and accepted by the City. b. "Guest Builder" means those entities obtaining any interest in the Property or a portion.of the Property, the Final Map has been recorded. c. "SPA Plan" means the Otay Ranch Village Eleven Sectional Planning Area Plan as adopted by the City Council on October 17, 2001 pursuant to Resolution No. 2001~363. d. "PFFP" means the Otay Ranch Village Eleven Public Facilities Financing Plan adopted by Resolution No. 2001-363, and as may be further amended from time to time. e. "FSEIR 01-02" means Final Subsequent Environmental Impact Report and its attendant Addendum for the 0ray Ranch General Development Plan Amendments/Village Eleven Sectional 2 krea Plan and Conceptual Tentative Map. f. "Improvement Plans" means all the onsite and -of~s~te improvements required to serve the lets created by the Final Map, in accordance with improvement plans to be approved by the City. Said improvements shall include, but not limited to, asphalt concrete pavement, base, concrete curb, gutter and sidewalk, sewer, reclaimed and potable water utilities, drainage facilities, street lights, signa'ge, landscaping, irrigation, fencing and fire hydrants. NOW, THEREFORE, in exchange for the mutual covenants, terms and conditions herein contained, the parties agree as set forth below. 1. Agreement;Applicable to SUbsequent Owners. a. Agreement Binding Upo~ Successors. This Agreement shall be binding upon and inure no the benefit of 5he successors, assigns and interes'ts of the parties as to anv or all of the Property as described on xhlbl~ "A" until released by the mutual consent of the parties. b. Agreement Runs with the Land. The burden of the covenants contained in this Agreement ("Burden,,) is for the benefit of the ProperTy and the City, its successors and assigns and any succ.essor in interest thereto. City is deemed the beneficiary of such covenants for and in '~ right and for the purposes of protecting the interest of communiuy and other parties public or private, in whose favor and for whose benefit of such covenants running with the land have been provided without regard to whether City has been, remained or are owners of any particular land or interest therein. If such covenants are breached, the City shall have the right to exercise all rights and remedies and to maintain any actions or suits at law or in equity or other Proper proceedings to enforce the curing of such breach to which it or any other beneficiaries o[ this agreement and the covenants may be entitled. c. Developer Release on Guest Builder Assignments. If Developer assigns any portion of the Project to a Guest Builder, Developer may request to be released from Developer,s obligations under this Agreement, that are expressly assumed by the Guest Builder, provided Developer obtains the prior written consent of the City to such release. Such assignment to the Guest Builder shall, however, be subject to this Agreement and the Burden of this Agreement shall remain a covenant running with the land. The 3 City shall not withhold its consent to any such request for a release so long as the assignee acknowledges that the Burden of the Agreement rnns with the land, assumes the obligations of the Developer under this Agreement, and demonstrates, to the satisfaction of the City, its ability to perform its obligations under this Agreement as it relates to the portion of the Project which is being acquired by the Assignee. d. Partial Release of Developer's Assignees. If Developer assigns any portion of the Project subject to the Burden of this Agreement, upon request by the Developer or its assignee, the City shall release the assignee of the Burden of this Agreement as to such assigned portion if such portion has complied with the requirements of this Agreement to the satisf~'ction of the City and such partial release will not, in the opinion of the City, jeopardize the likelihood that the remainder of the Burd~-n will not be completed. e. Release of Individual Lots. Upon the occurrence of any of the following events, Developer shall, upon receipt of nhe prior written consent of the City Manager (or Manager's designee), have the right to release any lot(s) from Developer's obligation under this Agreement: i. The execution of a purchase agreement for the sale of a residentia1 lot to a buyer of an individual housing unit; ii. The conveyance of a lot to a Homeowner's Association; iii. The conveyance of a school site as identified in the SPA Plan to a school district; The City shall not withhold its consent to such release so lonq as the City finds in good faith that such release will not jeopardize the City's assurance that the obligations set forth in this Agreement will be performed. At the request of the Developer, the City Manager (or Manager's designee) shal'l execute an instrument drafted by Developer in a recordable form acceptable to the City Manager (or Manager's designee), which confirms the release of such lot or parcel from the encumbrance of this Agreement. Notwithstanding the foregoing, at the close of an individual homeowner's escrow on any lot or parcel encumbered by this A ~ greemenu, such lot or parcel shall be automatically released from the encumbrance hereof. 2. Condition No. 1 - (Agreement to all terms, covenants and conditions) . In satisfaction of Condition No. 1 cf the 4 Resolution, Developer agrees to all of the terms, covenants and conditions contained herein shall that binding upon and inure to the benefit of the heirs, successors, assigns and representatives of the Developer as to any or all of the Property. 3. Condition No. 2 - (Requirements and guidelines), in satisfaction of Condition No. 2 of the Resolution, Deve!cper agrees to comply with all requirements and guidelines of the City of Chula Vista General Plan; the City's Growth Management Ordinance; Chula Vista Landscape Manual, Chula Design Plan; Otay Ranch General Development Plan, Otay Ranch Resource Management Plan, Phase 1 and Phase 2; Ranch Wide Affordable Housing Plan; Otay Ranch Overall Design Plan; FSEIR # 01-02; Otay Ranch Village Eleven Sectional Planning Area (SPA) Plan and supporting documents inctuding~ Village .Eleven Public Facilities Finance Plan; Village -Eleven Parks, Recreation, Open Space and Trails Plan; Village Eleven SPA Affordable Housing Plan_and the Non-Renewable Energy Conservation Plan as amended from time to 5ime, unless specifically modified by the appropriate department head, with apDrova~ of the City Manage~ ¼=~= - - - -. T__~=~ plans may be subjec~ to minor modifications by the appropriate deparmment head, with the approval of the City Manager, however, any material modifications shall be subject to approval by the City Council. 4. Condition No. 3 (City's Right to Revoke or Modify Approvals). in satisfaction cf Condition Nc. 3 of the Resolution, if any of ehe terms, covenants or conditions ~ con~a.~.ed herein shall fail to occur or i~ they are bv ~hez_ terms, to implemented and maintained over time, if any of suck conditions fail to be so implemented and maintained according to 5heir terms, the City shall have the right to pevoke or modify all approvals herein granted including issuance of building permits, deny, or further condition the subsequent approvals that are derived from the approvals herein granted, institute and p osecu=e litigation to compel their compliance with said conditions or seek damages for their violation The Developer shall be notified 10 days in advance prior to any of the above actions being taken by the City and shall be given the opportunity to remedy any deficiencies identified by the City. 5. Condition No. 4 (Hold City ~armless). In satisfaction of Condition No. 4 of the Resolution, Developer agrees to indemnify, protect defend and hold the C_~y harmless from and against any and all claims, liabilities and costs, including attorney's fees, arising from challenges to the Environmental Impact Report and subsequent environmennal review for the Project and any or all entitlements and approvals issued by the City in connection with the Project. - I~ z 3__ 6. Condition No. 5 - (Comply with SPA Conditions). In satisfaction of Condition No. 5 of the Resolution, the Developer agrees to comply with all applicable Village Eleven SPA conditions of approval, (PCM 99-15) as may be amended from time to time. Developer further agrees as follows: a. To implement the final Otay Ranch Village Eleven Air Quality Improvement Plan (AQIP) approved measures and include the measures as part of the Project The Developer fur5her: - i. Agrees to comply and remain in compliance with the AQIP; ii. Waives any claim that adoption of the final AQIP constitutes an improper subsequent imposition of the condition; Acknowledges that the City Council may, from nime-to-time, modify air quality improvement and energy conservation measures related to new development as various technologies and/or programs cha~g~ or become available; and -' ~ iv. Agrees prior to or concurrent wi5h each Final Map for the Project to modify the AQIP to incorporate nhose new measures, which are in effect at the 5ime. Developer further acknowledges that the new measures ~hall apply, as applicable, to development within all zu5ure final map areas, but shall not be retroactive to ~hose areas which receive final map approval Drier to effect of the subject new measures. ~ .=th. To implement the final O~ay Ranch Village Eleven Wa5~_ Conservation Plan (WCP) approved measures and include the measures as part of the Project. The Developer further: i. Agrees to comply and remain in compliance with the WCP; ii. Waives any claim that the adoption of a final WCP constitutes an improper subsequent imposition of the condition; - 'iii. Acknowledges that the City Council may, from time-to-time, modify water conservation measures related to new development as various technologies and/or programs change or become available; and agrees prior to or concurrent with each final map for the Project to modify the WCP to incorporate those new measures, which are in effect at the time. Developer further acknowledges that the new measures shall apply to development within all future final map areas, but shall not be retroactive to those areas which received final map approval prior to effect of the subject measures. 6 7. Condition No. 6 - (Submittal of SPA). in satisfacsion of Condition No. 6 of the Resolution, the Developer agrees to prepare- au~- submit, to the satisfaction of, and as deemed necessary by the Director of Planning and Building, an updated Sectional Planning Area (SPA) Plan, and supporuing regulating documents including, but not limited to text, exhibits, and tables for the Village Eleven SPA Plan; Planned Community District Regulations; Village Design Plan; Public Facilities FinancD Plan; Affordable Housing Plan Air Quality Improvement Plan; Water Conservation Plan; Non-Renewable Energy Conservation Plan; Parks, Recreation, Open Space and Trails Plan; and applicable environmental documents. 8. Condition. No. 8 - (Consistency with Land Offer -Agreement). in sat~sfaction of Condition No. 8 of the Reso!usion, 5he Developer agrees ~_.au the terms, conditions and 5ime limits associated with this tentative mad ~hall be consistent with the .... d Offer Agreement approved by Resolution No. 2000-116 by Uhe City Council on April !1, 2000 ("Land Offer Agreement,,) and as amended on August 7, 2001 The Developer and City cf Chula '~ ~ hereby agrees 5o comply with the provisions of the Land Offer Agreement and all Amendments theretO, and to remain i~ compliance with the entire Land Offer Agreement and Amendments for the life of the Agreement. 9. Condition No. 9 - (Participate in Reserve Fund). in satisfaction of Condition No. 9 of the Resolution, uhe Developer asknow!edges and agrees that a reserve fund program has been established by Resolution No. 18288 for the funding of the Fiscal Impac5 of New Development (F.I.N.D.) Model for the Otay Ranch Prejec5. The Developer agrees to provide funds to the Reserve Fund as required by the Reserve Fund Program. Pursuant to the provisions of the Growth Management Ordinance and the Otay Ranch General Development Plan (GDP), the Developer agrees to participate in the funding of the preparation of an annual report monitoring 5he development of the community of Otay Ranch. The Developer further acknowledges that the ahnual monitoring report will aDalyze the supply of, and demand for, public facilities and services governed by the threshold standards; an annual review shall commence following the first fiscal year in which residential occupancy occurs in the Project and is to be completed during the second quarter of the following fiscal year; and the annual report shall adhere to those guidelines noted on page 353, Section D of the GDP/SRP. 10. Condition No. 10 - (Withholding Building Permit). in satisfaction of Condition No. 10 of the Resolution: 7 a. Developer acknowledges and agrees that, prior to the construction-cf SKz!25~ the City shall stop issuing new building permits for Village 11 when the Citv, in its sole direction, determines that either: - i. Building permits for a total 9,429 dwelling units have been issued for Projects east of 1-805 (the start date for counting the 9,429 dwelling units is January 1, 2000); or, --- ii. An alternative measure is selected by the City in accordance with the City of Chu!a Vista Growth Managemen,t Ordinance. b. Developer acknowledges and agrees that notwithstanding the foregoing thresholds, the City may issue building permits if the City decides, in its sole discreEion, that any of the following has occurred: i. traffic studies demonstrate, to the satisfaction of the City Engineer, that the circulation system has additional capacity without e}~ceeding the GMOC traffic threshold standard%; ii. o%her .improvements are consnruc5ed which ~ovlde additional capacity; or iii. the Cit\, selects an alternative me,bom of implementing the GMOC standards. These traffic studies would not require additional environmental review under CEQA; however, any improvements proposed in these 5raffic studies would be subject to additional environmental reviews as required. 11. Condition No. 11 (Conveyance Agreement). In satisfaction of Condition No. 11 of the Resolution, Developer hereby agrees to comply with the terms of the Conveyance Agreemens, as may be amended from time to time, adopted by Resolution No. 18416 by the City Council on October 22, 1996 ("Conveyance Agreement"}. 12. Condition No. 12 (Olympic Parkway Agreement). In s==-sfact~on of Condition No. 12 of the Resolution, Developer hereby agrees that if any of these conditions conflict with the Olympic Parkway Financing and Construction Agreement approved by Council Resolution 19410, the Olympic Parkway Financing and Construction Agreement shall control. 8 13. Condition No. 13 (Envirorzmental). In sasisfaction of Condition No. 13 of the Resolution, Developer hereby agrees, ~o implement, to the satisfaction of the Director of Planning and Building, all environmental impact mitigation measures identified in Final EIR 01-02 (SCB#2001031120), the candidate CEQA Findings and Mitigation Monitoring and Reporting Program (Final EIR 01-02) for this Project. 14. Condition No. 14 (Other Agencies). In satisfaction of Condition No. 14 of the Resolution, Developer hereby agrees to comply with all applicable requirements of the California Department of Fish and Game, the California State Water Resources Quality Control Board, the U.S. Fish and Wildlife Service and the U.S. Army Corps of Engineers. Prior to any activity that may potentially impact' biological resources, such as clearing and grubbing, the Developer agrees t~- comply with all applicable requirements prescribed in the Otay Ranch GDP/Vi!iage Eleven Environmental Impact Report ~7 ~ ~ ~_R 01-02 (SCE#200±,~3!120 , and Mitigation Monitoring and Reporsing Program. 15. Condition No. 15 (U.S. Fish and Wildlife/Fish and Game). In satisfaction of Condition No. 15 of the Resolution, Developer hereby agrees, to comply wiuh =h_ Project s take permit/aushorization from the U.S. Fish and Wildlife Service and California Department of Fish and Game, and comply with the City of Chula Vista MSCP Subarea Plan. 16. Condition No. 16 (RMP). In satisfaction of Condi5ion 16 of the Resolution, Developer hereby agrees that prior to the approval of each final "B" map Developer shall comply with all requirements and policies of the Otay Ranch Resource Management Plan (RMP) as approved by City Council on October 28, 1993, and Otay Ranch, Phase 2 Resource Management Plan (RMP2) as approved by City Council on June 4, 1996, and as may be amended from time to time by the City. 17. Condition No. 17 (Preserve Conveyance Schedule). In satisfaction of Condition No. 17 of the Resolution, Developer hereby agrees to comply with the requirements and policies of the Otay Ranch Resource Management Plan "Preserve Conveyance Schedule', as approved by City Council on June 4, 199~, as may be amended from time to time. 18. Condition No. 18 - (Preserve Management)'. In partial satisfaction of Condition No. 18 of the Resolution, Developer hereby agrees to ensure ~hrough the maintenance of existing fencing or gating, if sufficient, or the construction of new 9 fencing cr gating, if deemed necessary by the City, that cattle from adjacent areas cannot access the land being conveyed. 19. Condition No. 19 ~ (SPA Plan). In satisfaction of Condition No. 19 of the Resolution, Developer hereby agrees to comply with all requirements of the Village Eleven SPA Plan Edge Plan and Agricultural Plan prior to the approval of each final "B" map for the Project. 20. Conditions No. 21, 22, 23 and 24 (Otay Ranch Preserve). In satisfaction of Conditions No. 21, 22, 23 and 24 of the Resolution, Developer agrees to the following: a. (Condition No. 21) Prior to the issuance of each _ grading permi~ (including clearing and grubbing) for the Project, the Developer shall comply with the requirements of the RMP and Phase Two RMP To the satisfaction of the Director of Planning and Building. b. (Condition No. 22) The Developer shall convey fee title, or upon the consent of the Preserve Owner/Manager (POM) and any lien holder, an easement restricting use of the !and to those permitted by the Otay Ranch Resource Management Plan (RMP), to the POM upon the recordation of each final map for an amount of land equal 5o the final map's obligation to convey land to the Preserve. Where an easement is conveyed, the Developer shall b~ required to provide subordination of any prior lien holders in order to .ensure that the POM has a first priority interest in such land. Where consent and subordination cannot be obtained, the Developer shall convey fee title. Where fee title or an easement is conveyed, access to the satisfaction of the POM shall also be conveyed, and each tentative map shall be subject to a condition that the Developer shall execute a maintenance agreement with the POM stating that it is the responsibility of the Developer to.maintain the conveyed parcel until the Habitat Maintenance District has generated sufficient revenues to enable the POM to assume maintenance responsibilities. Where an easement is granted, each tentative map is subject to a condition that fee title shall be granted upon demand by the POM. The Developer shall irrevocably offer for dedication to the City or its designee, fee title, upon the recordation of each final map for an amount of land equal to the final map's obligation to convey land to the Preserve. The Developer shall mainsain and manage the conveyed parcel until the Preserve Community FaczlzL_es District (CFD) has generated sufficient revenues to enable the POM to assume maintenance and management responsibilities. c. (Condition No. 23) Upon request of the Director of Planning and Building, Developer shall execute a maintenance _~gr~e~ent with the City or its designee for the Otay Ranch Preserve. d. (Condition No. 24) Prior to issuance of a!! grading permits and any other grant of approval for any landform modification, the Developer shall identify and protecn to the satisfaction of the Director of Planning and Building areas of native vegetation, which shall remain undisturbed pursuant to the MSCP and all Project Permits as applicable to the Project. 21. Condition.No. 27 - (Multi-Family). In satisfaction of Condition No. 27 ~f the Resolution, Developer agrees that the -subsequent development of a multi-family lot which does not require the filing of a "B" map shall meet, prior To issuance of a. building permit for that lot, all uh_ applicable conditions of approval of the tentative maD, as determined bv uh_ ~z=y Engineer. 22. Condition No. 32 (Street Trees). In satisfaction of Condition No. 32 of the Resolution, Developer agrees to the following: a. The Deve!ooer shall ' lns~a!~ all street trees in accordance with Section 18.28.10 of the Chu!a Vista Municipal Code. All street trees shall be planted in parkways, or as otherwise approved by the Director of Planning and Building. Street trees, which have been selected from the revised list of appropriate ~ree species described in the Village Design Plan, shall be approved by the Director of Planning and Building and Director of Engineering. b. Prior to the installation of any dry utilities, including but not limited to cable, telephone, gas or electric lines, Developer agrees to complete preliminary street improvement plans that show the location of all future s~reet trees, which will be subject to the review and approval of the Director of Building and Park Construction and the Director of Planning & Building. Prior to any utility installation, wood stakes shall be placed by the Developer on site according to approved preliminary Street tree plans and shall be painted a bright color and labeled as future street tree location. Developer further agrees to provide City documentation, acceptable by the Director of Building and Park Construction and the Director of Planning !1 and ~'~' :u~_azng, that all utility companies have been given notice that no dry utility line shall be located within five feet of the wood stake ih any direction. Developer will maintain st~eet-tge~ identification stakes in location as shown on approved preliminary plans until all dry utilities are in place. - c. The Developer shall provide root control methods per the requirements of the Director of Planning and Building, and provide a deep watering irrigation system for the nrees. d. A street tree improvement plan shall be submitted for review and subject to the approval of the Director of Planning and Building and the City Engineer prior to or concurrent with the second submittal of street improvement plans within the subdivision. Approval of the street tree improvement plans shall constitute final approval of the seleczion of smreet trees for t~e street parkways. 23. Conditions No. 35 (PFFP) . In sauisfaction of Condition No. 35 of the Resolution, Developer agrees to install oublic Fac~ ~ - ..... m_es in accordance with the Otay Ranch Village ~=ven SPA, Public Facilities Finance Plan (PFFP) as may be amended from ~ime to time or as ~ ~ ' ~ =-~U__ee by the City Engineer to ....... ~ s~an~=_~ adopned by ~ne City of Chula V~ Developer acknowledge that the City Engineer and Direcmor of Planning and Building may, an their discretion, modify the sequence, sshedule, alignment and design of improvement construction should conditions change to warrant such a revision. 24. Conditions No. 36 (Public Improvements). In o=~-sfact_~.= of Condition No. 36 df the Resolution, Developer agrees to dedicate for public use all the public streets shown on the tentative map '~ ' wl=h~n the subdivision boundary. Developer further agrees to construct and secure all street improvements as required by the PFFP, for each particular phase, as may be amended from time to time. The Developer further agrees to construct the public improvements and provide security sanisfactorv to the City Engineer and City Attorney. - 25. Condition No. ~0 (Improvement Construction). In saeisfaction of Condition No. 40 of the Resolution, Deve!ooer =g_~es to secure in accordance with Section 18.16.220 of the Municipal Code, the construction and construct full street · mDrovemenes for all on-site and cfr-site streets as identified in the Otay Ranch Village Eleven SPA, PFFP, as may be amended from time tc time as deemed necessary to provide service to the Project. Said improvements shall include, but not be limited to, asphalt ~ _ ~ ...... ~e pavement, base, concrete curb, gutter and 12 sidewalk, sewer, reclaimed water and water uti!i~ies, drainage facilities, street lights, traffic signals, signs, landscaping, irrigation, fencing and fire hydrants. Street !icht locations shall be subject to the approve! of the Si~y Engineer. 26. Condition No. 43 - (PFFP) . in partial satisfaction of Condition No. 43 of the Resolution, Developer agrees ~o construcs and secure, in accordance with Section iS.!6.220 of -~= Municiua! Code, the required s~-=~ ..... . ~-=~- zmprovements listed below and pursuen~ ss Exhibi~ "B" per the ~ and/or ~= ~ ~' ' ~r== Triggers as may be amended from ~ime to time. ~ East!eke Parkway, Olympic Parkway to Kestrel Falls Road · HunEe Parkway, Olympic Parkway to ~v~nzng Star Street 27. Conditio~ No. 45 (PFDIF). in satisfaction of Condition No. 45 of the Resolution, Developer agrees to parqicipate in the funding of revisl~ns of the Public Facilities Development Impact Fee (PFDIF) Program, which shall be prepared --. Czus,, as directed and requested by the City Manager or his designee and subject to the approval of the City Council and Developer will receive appropriate crediz for such maru~ci at~ m 28. Condition No. 48 (Fire). in partial satisfacuion of ~ondzu_on No. 48 of the Resolution, Developer agrees to comply wi~h the Fire Department's codes and Do]ici== for Fire Prevention, as may be ~ ~ ~me .... ~ from Time to time. Developer iurther agress than ~ ~ no ' of ~=_o, the zssuance any building permit(s) for the Project, to provide she fol!owinc items prior ~c delivery cz combusu=ole maueriats on any construction site on ~he Project: - a. ~a~er supu!v consisting of fire hydrants as approved and indicated by ih6 Fire Departmenn during plan check to satisfaction of the ~ir= Department. Any temporary water sUDpiv source is subj= ~ - ~c~ ~o prior approval by-the Fire Marshal; and b. Emergency v~h_~l~ access conszs5ing of a minimum first layer of hard asphalt surface or concrete surface, with a minimum standard width of 20 feet; and c. Street signs installed to -- =n_ sas1szaction of the Department of Public Works. Temporary street signs shall be subject to the approval of the DeparTment of Pubiic Works and Fire Department. Locations and identification of temporary street signs shall be subject to review and approval by the 13 Department of Public Works and Fire Department. 29. Conditions No. 49 (Construction Timing) . in sanisfaction of Condition No. 49 of the Resolution, Developer agrees to obtain the approval of the City's Fire Marshal for the timing of construction of all internal streets in the Project. 30. Conditions No. 50 (Fire Hydrants). In satisfaction of Condition No. 50 of the Resolution, Developer agrees that in addition to those fire hydrants depicted on the tentative maD, the Developer shall install additional fire hydrants uoon reuue~t and to the satisfaction of the Fire Department. ~ _ 31. Conditiozis No. 51 (Turnaroumd) . In sazisfaction of Condition No. 51 of the Resolution, Developer agrees ~o construct a temporary- turnaround or streen ir~!provements, upon the recues5 of and as determined necessary by the City Engineer and Marshal, as the end cf temporari!v stubbed streets ~= ~ . - ~-~a~_r than 150 ft. ~n length (as measured from the nearest s~=~ centerline ineersection) . ~ 32. Conditions No. 55 - (School Site) hn par ~ial satisfaction of Condition No. 55 of the Resolu~is?., D~-~=~ a~rees ~,~ prior to approval of all final maps which include s school ~ (S-l, ~' for ' .... S-~ the Project, DeveloD=~ agr~ censtrucu and secure uo the satisfaction ef the Citv Engineer, ~n= felle~,~ing improvements: a. Ail necessary improvements for providing ingress and egress us each school site. This requirement shall a!se include but is net limited to any required modification medlars, storm drainage system, s~ree% lights, and irrigation improvements; and, b. If warranEed and uuon the request cf the ,~ Engineer, traffic signal improvements for providing vehiculai~ ingress and egress to the School sites. 33. Conditions No. 56, 177 and 192 (Transit Stops). in satisfaction of Conditions No. 56, 177 and 192 of the R-solu~_~n, a. {Condition Ne. 56) Fund and install %ransin s5cp facilities within the Tentative Map boundary when ~ ~ by the City Engineer. Develope~ further agrees that the improvement plans for said stops shall be prepared in accordance with the transit stop details described in ~he Village Eleven Design Plan and Village Eleven PFFP and as 14 approved by the Director of Planning and Building and City Engineer. ...... b-~ (Condition No. 177) Developer further agrees to not protest the formation of any future regional b assessment district to finance the MTDB San Diego LRT System. c. (Condition No. 192) Deve!oDer further agrees to ons~_~c~ and secure the transit stop =- ' forth in the PFFP. The schedule for constructing the transit stops shall be approved or determined by the City Engineer prior to approval of the aforementioned final map. Developer further agrees to design, subject to the approval of the City Engineer said transit stops in conjunction with the improvement plans for the related street. Deve!oDe~ acknowledges and a~rees u~.at the City Engineer may reeuire that Developer provide s~cu~y ..... ~ -- guaranneeing the constance_on of said transi5 stops in a form of cash or any · other form approved by the City w~i ~ --~ neer at his/her sole discrenion. Since transi5 service availability may not coincide with Project development, the Developer further agrees to install said improvements when directed by the City. 34. Condition No. 57 (ADA) In sa~sYact~ - of · - - -o~ Condition No. 57 of the Resoluuion, Developer agrees to construrn sidewalks and construcu pedestrian ramps on all wa!kways to mean "Americans with Disabilities Act" standards and as approved ~- . Engineer. in ~h~ event ~he Federal Government adopts ~A s~andards for street rights-of-way, which are in conflic~ with the ta..d~_~ and aDDrova!s connained h~n all su~¼ approvals conf!ictinc ~ -- ~ ..... ~ w,~h those standards shall be updated to reflect those standards. Unless otherwise required by federal law, City D~A standards may be considered vested, as determined by Federal regulations, only - =~- construczion has commenced. 35. Condition No. 58 - (Pedestrian Bridge). In satisfaction of Condition No. 58 of the m~solutlon, Developer agrees to provide a pedestrian bridge connecting Village Eleven to the Eastern Urban Center (Planning Area 12) crossing (east west) over Eastiake Parkway just north of Hunte Parkway. Developer acknowledges and agrees the timing of the construcuion of said bridge will be determined by the City, consisten~ with the requirements of Village Eleven SPA Plan, Public Facilities Financing Plan (PPFP), as may amended from time to time, and development of the EasUern Urban Center in Planning Area 12, Developer further agrees that ~he bridge shall be c ~ a location as directed by the Director of Planning and Building and the City Engineer. -- ' 36. Condition No. 59 (Pedestrian Bridge). in satisfaction of Condition No. 59 of the Resolution, Developer agrees to provide a pedestrian bridge connecting Village Eleven to nhe University Site (Village Ten) crossing (north - south) over Hunte Parkway between Neighborhoods R-i6 and R-17 as depicted on the Parks -=~= , m .... etlon, Open Space and Trails Plan in the Village Eleven SPA Plan. Developer acknowledges and agrees that the timing of 5he construction of said bridge will be ~ - ~euermzned by the City, consistent with the requirements of Village Eleven SPA Plan, Public Facilities Financing Plan (PFFP), as may amended from time ~o time,, and development of the University siue or Village Ten, Deve%0per further asrees 5hat the bridge shall be constructed in a location as ~ = . - - d_r_ct~d by the Director of Planning and Building and the City Engineer.- 37. Condition No. 60 (Private water in public'street) in sanisfacnicn of Condinion No. 60 of the Resolution, Developer agrees %0 not install privately owned water, reclaimed water, or onher uti!isles crossing any public street. Developer furnher acknowledges and agrees that 5he installation of sleeves for fu5ure ccns5ruction cf privately owned facilities may be allowed suslec~ nc 5he review and approval of the City ~ following is accomplished: a~c~neer if the e. The D~_oD~r en%ers into an agreemen% with the where lhe Developer agrees 5o the following: i. Apply for an encroachmenE permit for installation of the private facilities within the pub!i~.righ5-of-way; and, mz. MainEain membership in an advance notice such as the USA Dig Alert Service; and, iii. Mark out any private facilities owned by 5he 2eve!oper whenever work is performed in the area; and, iv. The norms of this agreement shall be binding uson the successors and assigns of the Developer. b. Shutoff devices as determined by the City Engineer are provided at those locations where private facilities traverse public streets. 38. Condition No. 63 - (Street Name Signs). In satisfaction of Condition No. 63 cf the Resolution, Developer agrees to install permanent s5ree5 name signs prior to the issuance of the first buil6ing permit for the applicable final map. 39. Condition No. 69 - (LOMb) . In satisfacsicn of Condition No. 69 of the Resolution, Developer agrees that prior to transfer cf responsibility of maintenance of any basins cn the Project, and release of the grading bond to obtain a Letter of Map Revision (LOMR) from the Federal Emergency Management Agency revising the current National Flood Insurance Program Maps to reflect the effect of the drainage improvements, Developer a~knowledges and agrees that it shall be the responsibility of ~ne Developer to revise the flood plain map no reflect all modifications and to ensure that no DroDosed lot w~] be created in said flood plain. - .... 40. Condition No. 78 - (NPDES). In satisfaction of Condition No. 78 of the Reso!usion, Developer agrees to comD!y with all app!icabl~~ regulations established by the United Sta~es -Environmental Protection Agency (USEPA) as set forth in the Nasiona! Pollutant Discharge - ~ ....... Syssem (N.P.D.E.S.) · per. it requirements for' urban runoff and storm waner discharge and any regulations adopted by the City of Chu!a Vista pursuant uo the N.P.D.E.S. regulations or requirements. Developer further a~rees to file a Notice of Intent with the State Waner Resources =-~==rol Board to obtain coverage under the N.-.D.d.S. General ==mit zor Storm Water Discharges Associated with Construction Activity and shall implement a Storm Wate~ Poi!union Prevention Plan (SWPPP) concurrent wi~h the commencemen~ of grading activities. The SWPPP shall include honk conscrucuion and post ccnstrucuion pollution prevention and pollution o.~==ol measures ~ sha]~ identify fundinc mechanisms for uos~ construction control m=~--~ . _ ~he_ agrees ~o comply with all . ~ ..... s The Developer f,,~ ~ - %ne. provisions ef uhe N.P.D.E.S. and 5he Clean Wa5er Program ~ur~ng and af5er all phases of uhe deveiepment process, including bu5 not iimized to: mass grading, rough grading, ccnssruction of .... t and landscaping improvements, and construc5ion of dwelling uni5s The m~ · ~=veloper shall design the Project's storm drains and o~h~r.drainage facilities to include Best Management Practices to mznmm~ze non-point source pollution, satisfactory to the City Engineer. T~a San Diego Regional Water Q' =-'ty Control Board has --- - ~]1 _ issued a new Municipal Storm W=ue_ Permit (Order No. 2001-01) TN~ permit includes ~= ~1--' - '- -~gu-~ons such as implementation of Standard Urban Storm Water Mitigation Plans (SUSMPS) and Numeric Sizing Criteria for new residential deve!oument ~¼= Develoner =_~es to comply with all relevant City regulations, when they become effec5ive, including but no5 limited to incorporation into uh~ design and implementation of the Project temporary and p6rmanent suructural Best Management Pracnices and non-structural miEigation measures that would reduce pollution of storm water runoff to the maximum extent practicable. 41. Conditions No. 85, 86, and 155 (SDCWA and SDG&E) . in partial saeisfaction of Condition No. S5 of the Reso!ution, Deve]oDe~_ _ - agrees prior to the approval of the first zzna±~' ~ ma~ which includes these public facilities to enter into a Joinz ,Use Agreement (JUA) with the City, SDG&E and SDCWA in a fcrm acceptable 5o the City A~no_ney for ail public faci!i%ies crossing -~ SDG&E and SDCWA - ~ .... e~s~menL=. Developer acknowledges and agrees that such Agreement shall provide the ~ - - ~v with prior rights ro~ its Right-of-Way, which crosses the easements. Developer shall be responsible for any payment to SDG&E and SDCWA £o ensure zhan the City has prior rights for any Right of Way crossin~ %he SDG&E and SDCWA easements. Developer acknow]edces and agrees that work proposed within another agency's easement would --~ .... the ,agencies signature on the applicable plans prior no oermit issqance. The Developer further agrees no pay all cosEs of any nature incurred bY the City as a result of ennering into a JUA wi~h SDCWA and/~r SDG&E for public facilities crossing those agencies' easements within the Projece inc!udinc any and all costs for relocating public facilities au any time pursuant zo ~he terms of any such JUA. 42. Condition No. 96 (Permitting agencies) in · pa~la! sauisfaction of Condi5ion No. 96 of ~he Resolution, ag~=s ~ ob~a_n approval from all applicable permittinc agencies, including but not limited to F~ ~ - ~-, prior ~o any work within each of the agencies jurisdiction. Dove!oDer further acknow_edg~ and agrees that all mitigation requirements will be ~~ po_~o ..... ty of um~ Developer. 43. Condition No. 109 - (Salt Creek Sewer). in partial ~_s~ac~o~. of Condition No 109 of the Resolution = ' - - , D~v~_ope_ agrees to not seek any building permits for the Project until Salt Creek Trunk Sewer Improvements has been provided for as indicated in the repor~ entitled " v O ervz~w of Sewer Service for Village Eleven SPA at the Otay Ranch Project" (Village Eleven SPA Sewer Report) prepared by Wilson Engineering dated March, 2001, or as amended by the Applicant and approved by the Director of Engineering. The Village Eleven SPA Sewer Report shall be consistent with the approved SPA Plan· 44. Condition No. 114 (Parks in partial satisfaction of condition !14 of the Resolution, the Developer agrees that the Project shall satisfy the requirements of the Park Land Dedication ~.-d~nance (PLDO) . Project Developer further agrees thau the Project's Neighborhood Park portion of the local park recuiremenu skall be satisfied through the provision of a 7.0 net-acre Neighborhood Park (P-l). Developer further agrees that ~he remainin~ requirement shall be satisfied ~ 18 Community Park through the 'payment of fees, dedication of land, or a combination thereof in a manner acceptable to the Director of Building and Park Construction. ~ 45. Condition No. 115 - (Parks). in partia!' satisfaction of Condition No. 115 of the Resolution, Developer agrees to provide an all weather access road to the neighborhood park site (P-l) to the satisfaction of the Fire Marshal and Chief of Police and at no cost to the City, upon request from the Director o~ Building and Park Construction. - 46. Condition No. 116 (PAD Fees). In satisfaction of Condition No. 116 of the Resolution, Developer agrees to pay all applicable Parkland Acquisition and Development fees (PAD Fees) to the City in a~ordance with C.V.M.C Chapter 17.10 prior to - approval of each final "B" Map, or, prior 5o issuance of building permits for condominiums, community apartments, or stock- cooperatives not requiring the filing of a final "B" U~D 47. Conditions Nos. 118, 119, and 120 - (Park Site Requirements). In satisfaction of Conditions Nos. 118, 119, 120 of the Resolution, Developer agrees to comply with the following schedule for commencement of construction and delivery to the C_zy of the Project's park site (P-l): a. (Condition No. 118) i. Prior to issuance of a building permit for 5he 360th dwelling unit for the p ' ~ - ro]ec=, Developer shall have commenced construction of Projec5's Park (p- !), to the samisfaction of the Director of Building and Park Construction. Developer shall complete construction of the park within nine (9) months of commencement of construction. For purposes of this Condition No. 118, the term "complete construction,, shall mean park construction has been completed according to the City approved construction plans and accepted by the Director of Building and Park Construction. Furthermore "compete construction,, shall mean prior to and shall not include the City's established maintenance period required prior to acceptance by the City for Public use. ii. Prior to commencement of park construction., and Developer shall prepare, submit and obtain the approval from the Director of Building and Park Construction, City Engineer of a Park Master Plan for the Project and prepare, submit and obtain the approval from the Director of Building and Park Construction of park construction documents and improvement bonds. 19 iii. At any time the Director of Building and Park Construction-may; at his sole discretion, modify the neighborhood development phasing and construction sequence for the Project's park should conditions change to warrant such revision. b. (Condition No. !19) Developer agrees to rough grade the Project's park site (P-l) to conform to the approved Park Master Plan to the satisfaction of the City Engineer and the Director of Building and Park Construction and at no cost to the City. c. (Condition No. 120) Developer agrees to install underground ut'ilities to the property line of the Project's park site (P-l) to the satisfaction of the Director of Building and Parks Construct-~on and the City Engineer concurrently with the installation of underground utilities for any portion of the Project adjacent to the park site or upon request of the Building and Park Construction Director, whichever occurs earlier. 48. Condition No. 121 (Withhold Building Permits). In satisfaction of Condition No. 121 of the Resolution, Developer agrees tha5 au no time shall ~here be a deficit in "constructed neighborhood park". Developer further acknowledges, understands and agrees that the City shall withhold the issuance of building permits for the Project should the Project fail to comply with the conditions herein. For purposes of this condition, the term "constructed park" shall mean the construction of the Project's park has been completed and accepted by the City as being in compliance with the Parks Master Plan, but prior no the City's required mandatory maintenance period. Developer acknowledges that this is not intended to supersede any of the City's maintenance guarantee requirements. 49. Condition No. 124 - (Town Square Park). In satisfaction of Condition No. 124 of the Resolution, Developer agrees, prior to issuance of the building permit for the 300th dwelling unit issued within Phase Two of the Project, that Developer shall complete construction of the Town Sguare {P-4), within Phase Two, to the satisfaction of the Director of Building and Park Construction. The term "complete construction,, shall mean park construction has been completed according to the City approved construction plans and accepted by the Director of Building and Park Construction. Furthermore for purposes of this Condition No.124 "Complete Construction' shall mean prior to and shall not include the City's established maintenance period required prior to acceptance by the City for Public use. 50. Condition No. 125 (Landscape Master Plan). In satisfaction of Condition No. 125 of the Resolution, Developer hereby agrees that within 30 days of the approval of this Agreement, Developer shall submit and obtain the approval of the Director of Building and Park Construction of a La~scape Master Plan which shall include the ~o_!owlng major components: a. Landscape Concept. ' b. Wall and Fence Plan indicating type, material, heighn, and location. c. Brush Management Plan, identifying three zones and treatment. d. Maintenance Responsibility Plan. e. Planting Concept Plan. 7. Master Irrigation Plan. 51. Condition No. 128 (Open space Maintenance District). In partial satisfaction of Conditio~ No. 128 of the Resolution, in the event that Developer requests the formation cf a Community Facilities District (CFD), Deve!ooer hereby following: ~ agrees to the ~. a. The CFD shall be formed prior to ammroval of the ~lrst "B" map for the p ro]~c~ . b. Subject to the approval of the Director of Engineering, Developer shall submit a list of amenities, acreage and costs for all Open Space District lots including but not limited to the cost of any detention basin maintenance and ali costs to comply with the Department of Fish and Game and the U.S. Army CorDs of Engineers permit requirements, if any. - c. Developer shall maintain the open space improvements for a minimum period of one year or until such time as accepted into the Open Space District by the City, whichever occurs later. d. If Council does not approve the CFD formation, another financing mechanism such as a Master Homeowners Association, or an endowment shall be established and submitted to the City Council for consideration prior to approval of the first B map for the Project. e. The Developer shall provide all the necessary information and materials (e.g., Tables, diagrams, etc.) required by the City Engineer for processing the formation of the proposed open space district. 21 52. Condition No. ~30 (Easements for trails), in satisfaction of Condition No. 130 of the Resolution, Developer agrees that prior to the approval of each Final Map that contains a proposed public trail, Developer shall provide an easement to the City, in a form approved by the City Attorney, for the trail alignment. 53. Condition No. 131 (Regional Trails). in satisfaction of Condition No. 131 of the Resolution, Developer agrees that all trails shall be bonded/secured and constructed witk the approved rough grading, and connect to adjoining existing and/or proposed trails in neighboring development Projects, as determined by the Director of Building and Park Construction. 54. Conditio~ No. 140 (Landscape Plans). In satisfaction ~ of Condition No. 140 of the Resolution, Developer agrees that p-,or to the issuance of each construction e~ · p .mit for the Project, 5he Developer shall prepare, submit and obtain the approval of the City Engineer and the Director of Building and Perk Construction, landscape and irrigation plans, for open s~ace, parkway, medians and trails Developer fur =~ - - - - ' th~_ agrees that all plans shall be prepared in accordance with the current Chula Vista Landscape Manual and the Village Eleven SPA, as may be amended from time to time. Developer further agrees to install =~ improvements in accordance wzth approved plans to the satisfa~tis, n of the Director of Building and Park Consnruction. 55. Condition No. 141 (Landscape Plans). in parlial satisfaction of Condition No. 141 of the Resolution and prior to the approval of the first final "B" map, Developer a~=es to: a. Submit evidence acceptable to the City Engz ..... and the Director of Planning and Building of the formation of a Masher Homeowner's Association (5iHOA), or another financial mechanism acceptable to the City Manager. The MHOA shall be responsible for the maintenance .of those landscaping improvements that are not to be included in uh~ proposed financial mechanism. The City Engineer and the Director of Planning and Building may require that some of those improvements shall be maintained by the Open Space District. The final determination of which improvements are to be include! in the Open Space District and those to be maintained by the MHOA shall be made during the Open Space District Proceedings. The MHOA shall be structured to allow nnex=~lon of future tentative map areas in the event the City Engineer and Director of Planning and Building requires such annexation of future tentative map areas. The MHOA formation documents shall be subject to the approval of the City Attorney; and, ~ 22 b. Submit for City's approval the CC~R's, grant of easements and maintenance standards and responsibility of the MHOA's ~for the Open Space Areas within the Project area. Developer shall acknowledge that the MHOA's maintenance of public open space, trails, etc. may expose the City to liability. Developer agrees to establish a .MHOA that will hold the City harmless from any actions of the ~EOA in the maintenance of such areas; and, c. Submit and obtain approval of the City Engineer and the Director of Planning and Building of a list of all Otay Ranch Village Eleven SPA and MHOA facilities and other items .to be maintained by the proposed district. Separate lists shall be submitted for the improvements and facilities to be maintained by the Open Space District and those to be maintained by a Master Homeowner,s Associaticn. Include a description, quantity and cost per year for the perpetual maintenance of said improvements. These lists shall include but are not limited ~o the following f~ci!ities and improvements: i. All facilities located on open space lots such as walls, fences, water fountains, lighting structures, paths, trails, access roads, drainage snructures and landscaping. Each open space lot shall also be broken down by the number of acres of: 1) turf, 2) irrigated, and 3) non-irrigated open space to aid in the estimation of a maintenance budget thereof. ii. Medians and parkways along Ol_vmpic Parkway, Easu!ake Parkway and Hunte Parkway, Birch Road, (onsite and offsite) and all other street parkways proposed for maintenance by the applicable Community Facilities District or Homeowners' Association. iii. The proportional share of the proposed detention basin (temporary or permanent) located in the Salt Creek Sewer Basin. This includes the cost of maintenance and all cost to comply with the Department of Fish and Game and the Corps of Engineers permit requirements. iv. The proportional share of the maintenance of the median and parkways along that portion of Olympic Parkway adjoining the development as determined by the City Engineer. v. Ail water quality basins serving the Project. 56. Condition No. 142 - (Open Space Lots). In satisfac£ion of Conditicn No. 142 of the ResoluTion, Developer agrees to execute and record an irrevocable offer of dedication of fee znzarest :u zhe City on all final maps for all open space shown on the tentative map and :o be maintained bt, -' z.hrsugh -~- the 57. Condition No. 150 - (Maintenance District). in satisfaczisn of Condition No. 150 of the Reso!uticn, Dev=Z~ agrees ~o not protest formation or :nc!usion in a maintenance ..... mcn or zone for ~ne maintenance of landscaped medians and ~: .... corrzeors along streets within or adjacent zc~¼= D~Oi=Cr 58. Condition No. i~1 (Landscape Funding Mechanism). in satisfacticn of Condizion No. 151 of the Resolution, Developer agrees thaz prior to issuance of any grading permit which includes ~andscapisg and Irrigation (L&I) improvements to be _ installed zn an open space lot to be maintained by the Community r=__~zty D~str~ct (CFD), the Develoue~ sha~ ~'=~= a cash aepos~t, ur .ether ~unezng mechanis~ acceptable no she City, in the' City's sole discretion, with the City which will guarantee zhe mainuenaxce of the L&! improvements until the Sizy accee~= sad! impruvements. Developer further acknowledges and ........ = event the zmprovements are not maintained to City ~-=~-sards ~s determined by the City Engin=~r and ~m= ~' - · Building and Park Construction, the deposit shall be ~ =~ perform Eno maintenance. Developer further agrees that amsunn of the deposit shall be euuivaient to the est!maned cz maznuaznine the oDe~ space lots to City standards for a period ~ ...... ~ ("Minimum Deposit Amount") as de==rmzne~ by ilz-.: Engineer. D=v=~ ..... further agrees than any ~'~"==d portion ........ s=,~ may be incorporated into t¼~ ~r~'s p=~= Ac_o_~= .... etu .... d do the Dove!oDer, accord-~u .~ fei!owing: ~ uo a. if, six months prior to the scheduled date cf accepnance of Landscape and !rriganion imprcvements for maintenance by the CFD, the Reserve Account is less than the Minimum Deposit Amount, the difference between these amounns shall be incorporated into the Reserve Account, er; b. if the Reserve Account is at or above lhe Minimum Deposin Amount, the unused portion of the deuosi~ may be _ere ..... to the Dove!oDer in 6 ecual monthly in ~= - - c--menUs over the .... .... six months of the maintenance ~erzed if the maintenance is being accomplished to the sati~fa=-~on of the Director of Building and Da~k Construction. 59. Condition No. 16% (Off site Right of Way). In partial satisfacticn of Condition No. . lo=, the Developer agrees to nozify ihe City al least 60 days prior ~o considera£~on of a mad by ~ -_~_ ~ - . 7--~ if ~ny off-stye ~_~h~ ~- w~v can.no: be obtained as recuire~ tv ~r.e Cenciiions of ........ Only c zz-s!Ee cr easements affected by -- ~' '~,~ of ~n= Subdivision ~aD ~ ~ cov .... by this sondi~ion. } Aider s=_~ no~z-' ~=r~ o~ ..... D~- shall: a. Pay the =',' ~ wav ~nd/or easements reouired by mke Conditicns cf ..== of ~xe Lentative mad. '- Deposit wish -~= n~ ..... - ............ coal of a~ .... hg said ' ' ~- = '~' and/e} e~sements, maze esnzma~e to be ~pproved by uhe City Engineer. :. Have all easements and/or right-of-way documents and clara prepared and =~r=~ =' ~ ~ . · - - ~-~_s___ comp!ele wnzcn are bv ~r.e City A~crxey. - - for cfr-siLo l..u .... m ...... work relaEed Eo -~= =i 60. Condition No. 172 (Witb~hold Pe~its per PFFP) . sazisfaczisx n~ Condiuisn No. 172 of -m= R: i subjec- subiivisisx ~= =~,, ~_~= ~ nme -,~ .... == eevezoDment ~hreshold iimius sen .... ' .... - ..... p~--a=_o.~ Phasing D~=. as - from time ~c lime, have been reached er in order ~ .... Prcjec5 ..... = the comply wish nhe Grew%h Hanagemen5 Program as m=v be amended from ~ime to time. uziii5ies and o~ serviues =' ~t .... exceed nhe adopned {inv threshc!i standards or fail to comply with the nnen el=ecu!ye Growth Management Ordinance, and GrowEh tn=roue. Public ~=~=ule~ shall include, but _!el be !!miiei to, air qu~!ity, d~={ ~-~ and i~ ~ The recuir=i ~-,~' ~ ~ - .... ~ ..... -' PFFP or as amenaac or e~herwise .~e~- ~n ' ix _r~e .......... ed nave :~c5 s .... completed er censnrucnec to the saEisfacuicn = City. - ~ ~ c~ 5he The De%.e~oDer may propose chances in the liming and secuencing of developmenz and 5he 2~ , -27 construction of i~provements affected. In such case, the PFFP may be amended as approved by the City's Director of Planning and Building and the Public Works Director. The Developer agrees that the City may withhold building permits for any of the phases of development identified in the Public Facilities ~nancing Plan (PFFP) for Otay Ranch Village Eleven SPA the required public facilities, as identified in the ~FFP or as amended by the Am. nual Monitoring Program nave not been completed. b. To defend, indemnify and hold harmless the City and its agents, officers and employees, from any claim, action or proceeding aga.inst the City, or its agents, officers or employees, to ~attack, set aside, void or annul any approval by the City, including approval by its Planning Commission, City Council or any approval -by its agents, officers, or employees with regard to this subdivision pursuant to Section 66499.37 of the State Map Act provided the City promptly notifies the Developer of any clafm, action or proceeding and on the further condition that the City fully cooperates in the defense. c. To ensure that all franchised cable ~elevzslcn companies "C ~-] = ' ' - am_e Company") are permitted equal opportuniuy to place conduit and provide cable television service to each lot within the subdivision. Developer agrees that the City of Chuia Vista may grant access to cable companies franchised by the City of Chu!a Vista to place conduit within the ~' 's C_~y easemen~ situated within tk~ Project. Developer shall restrict access to the conduit'to only those franchised cable television companies who are, and remain in compliance with, all o5her rules, regulations, ordinances and procedures regul==!ng and affecting the operation of cable television companies as same may have been, or may from time to time be issued by the City of Chula Vista. d. That the City may withhold the issuance of building permits for the Project, should the Developer be determined by the City to be in breach of any of the terms of the Tentative Map Conditions or any Supplemental Agreement. The City shall provide the Developer of notic~e of such determination and allow the Developer reasonable ~ime to cure said breach e. To hold the City harmless from any liability for erosion, siltation or increase flow of drainage resulting from this Project. 26 6!. Condition No. i~4 (Previous Agreements) . in satisfaction of Condition No. !74 of the Resolution, Developer agrees to comply with all previous agreements as they pertain the Tentative-Map. 62. Condition No. 175 - (Street Sweeping). in satisfaction of Condition No. 175 of the Resolution, Developer agrees w!=h the City's current street sweeping franchisee, or contract other s~_~e==~- ~ approved by the Director of Engineering to provide street sweeping for each phase of deve!oDment_ on a frequency and level of service comparable to that provided for szmz!ar areas of the City. The Developer further agrees to cause s5reet sweeping to commence immediately after the final residence, in each phase, is occupied and shall continue sweeping until such time that the City has accepted ~.he s5reet or 60 days after the completion of -all punch list items, whichever is shorter. The Dove!oDer further agrees to provide the City Special Opera5ions Manager with a copy of t. he memo requesting sureet sweep~g service, whick memo shall include a mad of areas no be swep5 and the dane the sweeping will 63. Condition No. 176 (Regional Impact Fees). In satisfaction of Condition No. 176 of the Resolumicn, Developer acrees_ 5o not protest the formation ~_~= anv future r=gzon~!~ ~ benefit assessment s~ = ' - ~=s~r~c~ formed %o finance regional facilities. 64. Condition No. ~179 (No Protest LRT Assessment Formation). In satisfaction of Condinion No. 179 of the Resolution, Developer agrees uo not protes5 the formation of any potential future regional benefit assessment districn formed finance the Light Rail Transit (LRT) . 65. Condition No. 180 (Open Space Lots). in satisfacuion of Condition No.180 of the Resolution, Developer agrees construct and secure open space landscape improvements within the map area as set forth on Exhibit "B". 66. Condition No. 183 (PFFP). In satisfaction of Condition No. 183 of the Resolution, Developer agrees 5o install all public facilities in accordance with the Village Eleven Public Facilities Finance Plan (PFFP), or as required to meet the Growth Management Threshold standards adopted by ~he City. Developer acknowledges and agrees that the City Engineer may modify the sequence of improvemenE construction should conditions change to warrant such a revision. The Developer furnher agrees tc comply with Chapter 19.09 of the Chu!a Vista Municipal Code 27 (Growth Management Ordinance) as may be amended from time to time by the City. Said Chapter includes but is not limited to Threshold Standards (~19.09~.040) Public Facilities Plan Implementation (19.0~.090) and Threshold Compliance Procedures (19.09.100). 67. Condition No. 184 (Interim facilities). In satisfaction of Condition No. 184 of the Resolution, Developer agrees that the maintenance and demolition of all interim facilities (public facilities, utilities and improvements) is the Developer's responsibility, and that construction and demolition bonds will be required to the satisfaction of the City Engineer. 68. Condition No. 185 (Offsite ROW). In satisfaction of Condition No. 185 ~ the Resolution, Developer agrees to acquire -offsite right of way and easements necessary to comply with the PFFP schedule to be dedicated to the City. Developer also agrees to bond for the off-site improvements as required by the City Engineer. 69. Condition No. 189 - (A_n_nual review). In satisfaction of Condition No. 189 of the Resolution, Developer agrees that pursuant to the provisions of the Growth Management Ordinance (Section 19.09 of the CVMC) and ~he Otay Ranch General Development Plan (GDP), and as they may be amended from time to lime, the Developer shall complete the following: (1) Fund the preparation of an annual report monitoring the d~velopment of the community of Otay Ranch. The annual monitoring report will analyze the supply of, and demand for, public facilities and services governed by the threshold standards. An annual review shall commence following the first fiscal year in which residential occupancy occurs and is to be completed during the second quarter of the following fiscal year. The annual report shall adhere to those guidelines noted on page 353, Section D of the GDP/SRP; and (2) Prepare a five year development phasing forecast identifying targeted submittal dates for future discretionary applications (SPA's and tentative maps), Projected construction dates, corresponding public facility needs per the adopted threshold standards, and identifying financing options for necessary facilities. 70. Condition No. 193 - (Phasing Plan). In satisfaction of Condition No. 193 of the Resolution, Developer agrees that any proposals to modify the Village Eleven SPA approved phasing plan, shall be submitted to the City for review and approval prior to approval of the first final "B" Map. The Developer further acknowledges and agrees that the PFFP shall be revised where necessary to reflect the revised phasing plan. 28 71. Condition No. 195~- (Phasing Plan). In satisfaction of Condition No. 195 of the Resolution, Developer agrees that if phasing is proposed within an individual map or through multiple final maps, the Developer shall submit and obtain approval for a - development phasing plan by the City Engineer and Director of Planning and Building prior to approval of any final map. Developer further acknowledges and agrees that improvements, facilities and dedications to be provided with each phase or unit of development shall be as determined by the City Engineer and Director of Planning and Building. Developer acknowledges that the City reserves the right to require said improvements, facilities and/or dedications as necessary to provide adequate circulation and to meet the requirements of police and fire departments, and that the City Engineer and Director of Planning and Building may, .at their discretion, modify the sequence of improvement constrd~tion should conditions change to warrant such a revision. The Developer further agrees that the City Engineer may change the timing of constructio~ of %he public facilities. 72. Condition No. 196 - (Phasing Plan). In sa5isfaction of Condition No. 196 of the Resolution, Developer agrees that the Public Facility Finance Plan or revisions there5o shall be adhered to for the SPA and tentative map with improvements installed in accordance with said plan or as required to meet threshold standards adopted by the City of Chu!a Vista. Developer acknowledges that the PFFP identifies a facility phasing plan based upon a seu of assumptions concerning the location and rate of development within and outside of the Project area; that throughout the build-out of Village Eleven SPA, actual development may differ from the assumptions contained in the PFFP; and that neither the PFFP nor any other Village Eleven SPA Plan document grant the Developer an entitlement to develop as assumed in the PFFP, or limit nhe Village Eleven SPA's facility improvement requirements to those identified in the PFFP. Developer acknowledges that compliance with the City of Chula Vista threshold standards, based on actual development patterns and updated forecasts in reliance on changing entitlements and market conditions, shall' govern Village Eleven SPA development patterns and the facility improvement requirements to serve such development. In addition, Developer acknowledges and agrees that the sequence in which improvements are constructed shall correspond to any future Chula Vista Transportation Phasing Plan or amendment to the Growth Management Program and Ordinance adopted by the City and that the City Engineer may modify the sequence of improvement construction should conditions change to warrant such a revision. 73. Condition No. 197 - (Phasing Plan). In satisfaction of Condition No. 197 of the Resolution, Developer agrees that prior 29 " tO approval of any final map proposing the creation of a Multi- family housing for the Project including Planning Areas R-17, R- 18, R-19, R-23, R-24, R-25 or MI3-1 as a condominium Project, community apartment Project, or stock cooperative, as defined in the applicable sections of the Government Code, Developer agrees to process a subsequent tentative map for said proposed condominium, community apartment, or stock cooperative p ' ~ ro3ecu in said Planning Area pursuant to Section 66426 of the Subdivision Map Act. 74. Condition No. 198 - (Code Require~ments). In satisfaction of Condition No. 198 of the Resolution, Developer agrees to comply with all applicable sections of the Chula Vista Municipal Code. · Developer acknowledges and agrees that preparation of the :~inal Map and all plans shall be in accordance with the provisions of the Subdivision Map Act and the City of Chula Vissa Subdivision Ordinance and Subdivision Manual. Developer further agrees to underground all utilities within the subdivisicn in accordance with Municipal Code requirements. 75. Condition No. 199 (Code Requirements). In satisfaction of Condition No. 199 of the Resolution, Developer agrees to pay the following fees in accordance with the City Code and Council Policy: a. The Transportation and Public Facilities Development Impac5 Fees. b. Signal Participation Fees· c. All applicable sewer fees, including but not limited to sewer connection fees. d. Interim SR-125 impact lee. e. Salt Creek Sewer Basin and Poggi Canyon Sewer Basin DIF. ~ The Pedestrian Bridge DIF. g. The FIND Model reserve Fund Fee. Developer agrees to pay the amount of said fees in effect at the time of issuance of building permits 76. Condition No. 200 (Code Requirements). In partial satisfaction of Condition No. 200 of the Resolution, Developer agrees to comply with all relevant Federal, State, and Local regulations, including the Clean Water Act. The Developer agrees to be responsible for providing all required testing and documentation to demonstrate said compliance as required by the City Engineer· 77. Condition No. 202 - (Code Requirements). In partial satisfaction of Condition No. 202 of the Resolution, Developer 30 agrees to comply with C~uncil Policy No. 522-02 regarding maintenance of natural channels within open spaces. 78,_~ondition No. 203 (Code Requirements). In partial satisfaction of Condition No. 203 of the Resolution, Developer agrees tha~ all proposed development should be consistent with the Otay Ranch Village Eleven SPA Planned Community District Regulations. 79. Condition No. 204 (Code Requirements). In partial samisfaction of Condition No. 204 of the Resolution, Developer agrees to comply with Chapter 19.09 of the Chula Vista Municipal Code (Growth Management) as may be amended from time to time by the City. Said chapter includes but is not limited to: threshold standards (19.09.~.04), public facilities finance plan _implementation (19109.090), and public facilities finance plan amendment procedures. - 80. Condition No. 205 (Code Requirements). In partial satisfaction of Condition No. 205 of the Resolution, Developer acknowledges that the City amending its Growth Management Ordinance to add Section 19.09.105, to establish provisions necessary to ensure compliance with ad~pted threshold standards (particularly traffic) prior to construction of State Route !25. Developer acknowledges and agrees that said provisions will require the demonstration, to the satisfaction of the City Engineer, of sufficient street system capacity to accommodate a proposed development as a prerequisite to final map approval for that development, and the Developer hereby agrees to comply with adopted amendments to the Growth Management Ordinance. 81. Satisfaction of Conditions. City agrees that the execution of this Agreement constitutes satisfaction or partial satisfaction of Developer's obligation of Condition Nos. 1-6, 8- 19, 21-24, 27, 32, 35, 36, 40, 43, 45, 48, 49, 50, 51, 55, 56, 57, 58, 59, 50, 63, 69, 78, 85, 86, 96, 109, 114, 115, 116, 118- 172, 174-177, 179, 180, 183, 184, 185, 189, 192, 193, 195, 196- 200, 202-205 of Resolution 2001-364. Developer further understands and agrees that the some of the provisions herein may be required to be performed or accomplished prior to the approval of subsequent final maps for the Project, as may be appropriate. 82. Unfulfilled Conditions. Developer hereby agrees, unless otherwise conditioned, that Developer shall comply with all unfulfilled conditions of approval of the Tentative Map, established by Resolution No. 2001-364 and shall remain in compliance with and implement the terms, conditions and provisions therein. 31 83. Recording. This Agreement, or an abstract hereof shall be recorded simultaneousl~.wi~h the recordation of the Final Map. 84. Building Permits. Developer and Guest Builders understand and agree that the City may withhold the issuance of building permits for the Project, should the Developer be determined by the City to be in breach of any of the terms of ibis Agreement. The City shall provide the Developer of notice of such determination and allow the Developer with reasonable time to cure said breach. 85. Miscellaneous. a. Notices. Unless otherwise provided in this Agreement or by law, any and all notices required or perminted by this Agreement o~ by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the U.S. mail, certified or registered mail, return receipt requested, first-class postage prepaid, addressed to the address indicated in this Agreement. A party may change such address for the purpose of this paragraph by giving .written notice of such change to the other party. CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA. 91910 Attn: Director of Engineering DEVELOPER: Brookfield Shea Otay, LLC 12865 Pointe Del Mar, Suite 200 Del Mar, CA 92014 Attn: John Norman, Vice President Tel: (858) 481-8500 A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party in the manner provided in this paragraph. b. Captions. Captions in this Agreement are inserted for convenience of reference and do not define, describe or limit the scope or intent of this Agreement or any of its terms. 32 c. Entire Agreement. This Agreement contains the entire agreement between the parties regarding the subject matter hereof. Any prior oral or written representations, agreements, understandings, and/or statements shall be of no force and effect. This Agreement is not intended to supersede or amend any other agreement between the par[ies unless expressly noted. d. Preparation of Agreement. No inference, assumption or presumption shall be drawn from the fact than a paruy or his attorney prepared and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally' in the preparation and/or drafting this Agreement. e. Recitals; Attachments. Any recitals set forth above and exhibits ~ttached hereto are incorporated by reference into this Agreement. f. Attorneys' Fees. If either par£y commences litiga5ion for the judicial interpretation, reformauion, enforcement or rescission hereof, the prevailing party will be entitled to a judgment against ute other for an amount equal to reasonable attorney,s fees and court costs incu~=d The "prevailing party" shall be deemed to be the party who is awarded substantially the relief soughn. [NEXT PAGE IS PAGE ONE OF TWO SIGNATURE PAGES] 33 EXHIBIT "B" LIST OF SECURITIES CV WO No Description Bond $ Bonding Company Name Bond (Drawing #) number OR-604C Eastlake Plovy Improvement. S761, 900 American Casualty Company 58606844 (02083-01 to I t) from Olympic Pkwy to KestTe[ of Reading, Pennsylvania Falls Road OR-605C Hunte Pkwy, from Olympic $922,400 American Casualty Company 58606845 (02143-01 to 13) Pkwy to Evening Star Street of Reading, Pennsylvania OR-603I Backbone Improvements within $3,240,000 American Casualty Company 58606846 (02082-01 to 24) Phase l of Reading, Pennsylvania OR-604C Landscape & Irrigation for OR $ 314,281.82 St. Paul F. ire& Marine SX0ddd (02109-01 to 18) Village,,11 Phase I Eastlake Pkwy Insurance Company OR-605C Landscape & irrigation for OR $ ' ~ ' a - ~.~,69 l.,o St. Paul Fire & Marine SX0453 (02107-01 to 18) Village I1 Phase 1 Hunte Pkwy Insurance Company OR-603I Landscape & Irrigation for OR $-~.428,371.16 St. Paul Fire & Marine SX0452 (02108-0I to 45) Village 11 Phase I Backbone Insurance Company hnp. OR-603G Landscape & h"rigation for OR $ 561,725.89 St. Paul Fire & Marine SX0449 (02106-01 to 60) Village 11 Phase I Private Slopes Insurance Company OR-603G Landscape & Irrigation for OR $ 1,872,425.64 St. Paul Fire & Marine SX0451 (02106-01 to 60) Village I 1 Phase l HOA Slopes Insurance Company OR-603G Landscape & Irrigation for OR $ 209.189.70 St. Paul Fire & Marine SX0450 (02106-01 to 60) Village 1 I Phase I Park Site P-1 Insurance Company Slopes OR-603G Landscape & Irrigation for OR $ 1,548,788.42 St. Paul Fire & Marine SX0448 (02106-01 to 60) Village I 1 Phase I Temporary Insurance Company Slopes OR-603G Landscape & Irrigation for OR $ 242.245. I l St. Paul Fire & Marine SX0447 (02106-01 to 60) Village l 1 Phase 1 Water Quality, Insurance Company Bashes OR-603G Landscape & Irrigation for OR $1,480,688.47 St. Paul Fire & Marine SX0446 (02106-01 to 60) Village I 1 Phase I CFD Slopes Insurance Company OR-603G Landscape & Irrigation for OR $1547,443.50 St. Paul Fire & Marine SX0445 (02106-01 to 60) Village I 1 Phase I CFD Preserve Insurance Company Slopes 3'7 ME ORIGINAL OF THIS DO~UY~ ' ~ ~R ~1~2 RECORDING REQUES~D BY~ ~ COMMONW~LTH ~ND TITLE COMPA~ ~ BI~ ~Y ~'8 O~ICE TI~: 2:48 ) C!:v Clerk ) } ~HEN RECO~ED ~IL TO: ) CiUY OF CSi~ VISTA ) 21~ Fourth Avenue ) Chuia Vis~, CA 91910 ) }~eve Space for Recerder's OR-603F FIRST ~EN~MENT TO THE SUPPLEMENTAL SUBDIVISION !MPROIrEMENT AGREEMENT FOR OTAY R3LNCH ViLL~.GE ELEVEN, Ci~~-. VISTA TP_ACT NO. 0!-!! This first amendmenm to the Supplemental Subdivision !m~rovemen5 Agreement ("Original Agreement") is made this [~'~ day of ~64~/~ , 2003, by and between THE CiTY OF CP~-D~- \'iSTA, California ("City" for recording purposes only) and the signatories uo this first amendment to the Agreement, EROOKFiELD SH=_A OTAY, LLC, a California Limised Liability Corporauion; OSay MFI LLC; OTAY R2/3 LLC; OTA~RT/!0 LLC and Shea Homes LimiSed _=_~n__sh__ (collectivel~ referred 5o herein as ,'Developer" or "O~.~.er"), with reference 5o the facts set forth below, which r~_uals=~ ~-~.,=~-tu~e a Dart_ of this firsu amendment to 5he Original A .... mont. REC!T~S A. This first amendment ~o the Original Agreement concerns and affects certain real property located in Chula Vista, California, more particularly described on E~ibit "A" attached hereto and incorporated herein ("ProperEy")- The Property is approved TenEative s~division Map Chula Vista Tract 0t-ll Otay Ranch Vi!iago Eleven and is commonly ~o~ as Windin~alk. For pu~oses of 5his firsE amendmenu to the Original Agreement Ehe te~ "Projecs" shall also mean ,'Property". B. "O~er" or ,'Developer" means the person, persons or entity having a legal or an e~iSable interest in the property or Darts thereof and includes O~er's successors-in-interest and ~ssigns of any property within the boundaries of the Property. 1 C. Developer and/or Developer's =redecesscr zn in5eress ~== app!men for and the City has approve! Tentative Subdivision Mac commonly referred to as Chuza ' ~ Trace 01-~ '"Tentat±ve Subdivision Map" or "Tentative Map") for 5he subdivision of Property. D. The City has adopted Resolution No. 2001-2~4 ("Resolution") pursuant to which mt has approved ~he Subdivision Map subject to certain conditions as more particularly es~rlbed in the Resolution. E. The City has adopted Reso!u~ion Number 2003-075 approving the "Supplemental subdivision improvement Agreement for Otay Ranch village Eleven, Chu!a Vista Tract number 01-i1" ("Original Agreement") and is desirous of amending said Original Agreement. ~ ~he City previously approved a version of ~¼' ' amendment 5o the Original Agreement by Resolution Number 2003-2S6 which listed the owner as BROOKPiELD SH~A OTAY, LLC, a California l~ ...... ~d Liability Company which was correc~ at that =ime. The developer sc!d portions of the real properEy at issue subsequen= nc City Council approval and prior ~o recordation of nhis firss amendment to the Original Agreement. G. The previously approved First Amendmens to the SuDD!ementai Subdivision Improvement Agreement (Reso!ueion Number 20.5~-286) is no longer accurate due to the change in ownership. NOW, THEREFORE, in exchange for the mutual covenanns, terms ani conditions herein conEained, the parties agree 5o delete Section 43 of the Original Age-eement and substitute in its place ani stead the following new Section 43.as se5 forth below: I. ~3. Condition No. 109 - (Salt Creek Sewer). in partial satisfaction of Condition No. !09 of 5he Resolution, Developer agrees ~o not seek final inspection for any building permits for the Project unEi! Salt Creek Trunk Sewer !mprovemenEs has been provided for as indicated in the report entitled "Overview of Sewer Service for Village Eleven SPA at ERe Otay Ranch Project" (Village Eleven SPA Sewer Report) prepared by Wilson Engineering dated March, 2001, or as amended by the Applicant and approved b!, the Director of ~ = ~n Eng_ne_r__g. II. Previous A~reement. Except as expressly provided herein all other provisions of the Original Agreement shall remain in full force and effect, it is hereby noted that the previously approved first amendment to 2 :he Origixal Agreemex: (resclu:ion 2~£~3-286) is hereby superceded. III. Building Permits. Developer and Guest Builders understand and agree that the Ci5y may wi%hhold the issuance of building permits for the Project, should the Developer be ~etermined by the City to be in breech of any of %he terms of tkzs Firs~ Amendment and Original ~ of Ag~__m~n~. ~ City shall provide the Developer of notice such determination and -n~ t~e Developer with reasonable time to cure said breach. IV. Miscellaneous. a. Notices. Unless otherwise provided in this Agreement or by law, any and all notices required or pezTnitted by this Agreement or by !aw to be served on or delivered no either party shall be in writing and shall be deemed 5u!y served, delivered, and received when personally delivere~ no the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in nhe U.S. mail, certified cr registered mail, return receipt requested, first-class postage prepaid, addressed no the address indicated in this Agreement. A parny may change such adiress for the purpose of this paragraph by giving written notice of such change to the other parmy. CiTY OF C}/3x~A VISTA 276 Four:h .Avenue Chula Vista, CA. ~!910 Annn: Director~f Engineering DEVELOPER: Brookfield Shea Onay, LLC Otay MF!, LLC Otay R2/3, LLC Ouay RT/10, LLC 12865 Pcinue Del Mar, Suite 200 Del Mar, CA 92014 Attn: John Norman, Vice President Tel: {858) 481-8500 Shea Homes Limited Partnership, 10721 Treena Street, Suite 200 San Diego, CA 92131 A par5y may change such address for the purpose of this paragraph by giving written notice of such change to the other p~rty in the manner provided in this paragraph. b. Captions. Captions in this Agreement are inserted for .... ~ 4 ~ .... ~,_n_enc~ of reference and do not define, ~escribe sr limit ~he scope or intent of this Agreement or any of ius terms. [NEXT PAGE IS PAGE ONE OF TWO SIGNATURE PAGES] 4 [PAGE ONE OF TWO SIGNATURE PAGES TO THE FIRST Ai~ENDFiENT TO TEE SUP_PLEI~ENTAL SUBDIVISION IF~PRO%rEM~INT AGREEM]KNT FOR OTAY RANCH VILLAGE EL~--v-EI~, CI-IDT_~%V!STA TR-~CT NO. 01-1!] IN WITNESS ~rtIE~EOF, the parties hereto have caused this Agreement to be executed the day 5nd year first hereinabove set forth. Mayor AtSest: Susan Bigelow O Ci5y Clerk Approved as To form: A_~ Moore City Attorney [NEXT PAGE IS PAGE TWO OF TWO SIGNATURE PAGES] 5 [PAGE TWO OF TWO SIGNATURE PAGES TO THE FiEST .Z~E-kOME!fT TO THE ,~-~,,~M~N. .-.=P.~mM~NT PO-~ OTAY RANCH VILLAGE ELEVEN, CHULA VISTA TRACT NO. 01-11] DEVELOPERS / OWNERS MF L-.=; OTAY R2 ~Epu~, ~, ,'?,/LETM · / , ~r.D~,_~. IsLD SHEA OTAY, LLC, a California Limited Liabili=y Comeanv 5y: Brookfle!d Otay LLC, ~:~elaware Limited Liability Company, Member~H~N~.D~0]%~ By: By: Shea O=ay village 11, a California Limited Liability Company, Member By: Shea Homes Limi5ed Partnership, a California LimiSed Partnership, its Sole .w~e~aber - LLC, a Delaware limitedliabilitycompan~ ~ ~y: j.P. Shea Ccmpar~-~HC., a Nc-~-ada Cor_~crat~cn, its General SHEA HOMES LIMITED PA_RTNERSHIP, a California Limited Partnership, As owner: ~y: J.F. Shea LLC, a Delaware Limited Liability Company, (Attach Notary Acknowledgment) CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of Califomia SS. County of San Diego On August 14, 2003, before me1 Colette Kavanagh, Notary Public, personally appeared Stephen P. Doyle and E. Dale Gleed, personally known to me to be the person whose names are subscribed to the within instrument and acknowledged to me that  they executed the same in their authorized capacity, and that by their signatures on the instrument the persons, or the entity upon ~'. ~o_~c~ ~o~ behalf of which the persons acted, executed ~____~__~~~ the ins trume nt. WITNESS my hand and official seal. Place Notary Seal Above Signature of Notar,/Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reatlachrnent of this form to another document, Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity Claimed by Signer Right Thumbprint of Signer Signer's Name: Top o~umb h.,. [] Individual [] Corporate Officer-Title: Vice President E] Partner-- F, Limited D General [] Attorney in Fact D Trustee D Guardian or Conservator D Other: Signer is Representing: CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California ~ SS. County of San Diego On August 14, 2003, before me, Colette Kavanagh, Notary Public, personally appeared Stephen P. Doyle and E. Dale Gleed, personally known to me to be the person whose names are subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacity, and that by their signatures on the instrument the persons, or the entity upon behalf of which the persons acted, executed the instrument. WITNESS my hand and official seal. Place Notary Seal Above Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and re attachrnent of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages:. Signer(s) Other Than Named Above: Capacity Claimed by Signer RighlThumbpfint of Signer Signefls Name: To. of thumb here [] Individual [] Corporate Officer-Title: Vice President [] Partner--U Limited E}General G Attomeyin Fact . [] Trustee [] Guardian or Conservator [] Other: Signer is Representing: State of California ) ) s.s. County of San Diego ) On August 13, 2003 before me, Sarah A. Cordon, Notary Public, personally appeared Teri Shusterman and John B. Vance personally known to me to be the persons whose name is subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacities, and that by their signature on the insmmaent the persons, or the entity upon behalf of which the persons acted, executed the insmmaent. WITNESS my hand and official seal. ~ State of California ) ) S.S. County of San Diego ) On August 13, 2003 before me, Sarah A. Cordon, Notary Pubhc, personally appeared Teri Shusterman and John B. Vance personally known to me to be the persons whose name is subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacities, and that by their signature on the instrument the persons, or the entity upon behalf of which the persons acted, executed the inslrument. WITNESS my hand and official seal. F~'x- ~&~o~oo~ ~ ~ EXHIBIT "A" PROPERTY DESCRIPTION Lo%s 1 through 9 together with Lots A through J of Chu!a Vis5a Trac% No. 0!-!!, Otay Ranch Village 11 "A" Map No. i in the Ci~'2' of Chula Vista, County of .~an D~iego, State of California, according ~o Map thereof No. /~ , Field in 5he Office cf the County Recorder of San Diego County on ~-/~-0~, 2003 as ~__= No. Z~O~-~$~O~,- of Official Records RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO THE "A" MAP SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT NO. 01-11, OTAY RANCH VILLAGE 11, AND AUTHORIZING THE MAYOR TO EXECUTE SAID SECOND AMENDMENT WHEREAS, the tentative map, Chula Vista Tract No. 01-11, was approved on October 23,2001, by Resolution 2001-364, and revised on May 27, 2003 by Resolution 2003-23 t; and WHEREAS, on March 4, 2003 by Resolution 2003-075, Council approved the Supplemental Subdivision Improvement Agreement for the first "A" Map of Village I 1; and WHEREAS, the First Amendment for said agreement was approved by Council on July 8, 2003 by Resolution 2003-353 to allow building permits for the project but pending final inspections of the Salt Creek Trunk Sewer construction; and WHEREAS, the Second Amendment will allow developer to obtain 722 building permits with a limit of final inspections to a maximum of 533 dwelling units; and WHEREAS, it is staff' s opinion that the sewer system currently in place is sufficient to provide sewer service for the 533 dwelling units with minor modifications to be installed by developer; and NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the second amendment to the "A" Map Supplemental Subdivision Improvement Agreement for Chula Vista Tract No. 01-11, Otay Ranch Village 11, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized to execute said second amendment on behalf of the City of Chula Vista. Presented by Approved as to form by Clifford Swanson Ann I¢(o~gr~/,~' Director of Engineering City Attorney J:\attorney\reso\SSIA\A Map SSIA Amend2 CVT No. 01-11 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND '~VILL BE FOP, zMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL ~A/nn Moore City Attorney Dated: 1t/26/03 SECOND AMENDMENT TO THE "A" MAP SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT, CVT NO. 01-11 FOR OTAY RANCH VILLAGE 11 RECORDING REQUEST BY: City Clerk WHEN RECORDED MAIL TO: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 Above Space for Recorder's Use OR-603F SECOND AMENDMENT TO THE SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR OTAY RANCH VILLAGE ELEVEN, CHULA VISTA TP~ACT NO. 01-11 This second amendment to the Supplemental Subdivision Improvement Agreement ("Original Agreement") is made this day of , 2003, by and between THE CITY OF CHULA VISTA, California ("City" for recording purposes only) and the signatories to this second amendment to the Agreement, BROOKFIELD SHEA OTAY, LLC, a California Limited Liability Corporation; Otay MF1 LLC; OTAY R2/3 LLC; OTAY R7/10 LLC and Shea Homes Limited Partnership (collectively referred to herein as "Developer,, or "Owner"), with reference to the facts set forth below, which recitals constitute a part of this second amendment to the Original Agreement: RECITALS Ao This second amendment to the Original Agreement concerns and affects certain real property located in Chula Vista, California, more particularly described on Exhibit "A" attached hereto and incorporated herein ("Property"). The Property is approved Tentative Subdivision Map Chula Vista Tract 01-11 Otay Ranch Village Eleven and is commonly known as Windingwalk. For purposes of this second amendment to the Original Agreement the term "Project" shall also mean "Property". B. "Owner" or "Developer" means the person, persons or entity having a legal or an equitable interest in the property or parts thereof and includes Owner's successors-in-interest and assigns of any property within the boundaries of the Property. 1 C. Developer and/or Developer's predecessor in interest has applied for and the City has approved Tentative Subdivision Map commonly referred to as Chula Vista Tract 01-11 ("Tentative Subdivision Map" or "Tentative Map") for the subdivision of the Property. D. The City has adopted Resolution No. 2001-364 ("Resolution") pursuant to which it has approved the Tentative Subdivision Map subject to certain conditions as more particularly described in the Resolution. E. The City has adopted Resolution Number 2003-075 approving the "Supplemental Subdivision Improvement Agreement for Otay Ranch Village Eleven, Chula Vista Tract number 01-11" ("Original Agreement" and is desirous of amending said Original Agreement. F. Council previously approved First ~tmendment to the Supplemental Subdivision Improvement Agreement (Resolution Number 2003-353) which allowed the Developer to obtain building permits but not the final inspection for units within the Project until Salt Creek Trunk Sewer improvements where provided. G. Developer and City believe that there is adequate capacity in the existing Citywide sewer system to provide sewer services for up to 533 dwelling units within the project prior to the construction of the Salt Creek Trunk Sewer improvements. NOW, THEREFORE, in exchange for the mutual covenants, terms and conditions herein contained, the parties agree to delete Section 43 of the Original Agreement and substitute in its place and stead the following new Section 43.as set forth below: I. 43. Condition No. 109 - (Salt Creek Sewer)- In partial satisfaction of Condition No. 109 of the Resolution, Developer agrees: a. not to seek more than 722 building permits for the Project, and; b. not to seek final inspection for more than 533 dwelling units for the Project until the Salt Creek Trunk Sewer Improvements have been provided for as indicated in the report entitled "Overview of Sewer Service for Village Eleven SPA at the Otay Ranch Project" (Village Eleven SPA Sewer Report) prepared by Wilson Engineering dated March, 2001, or as amended by the Applicant and approved by the Director of Engineering. 2 II. Previous Agreement- Except as expressly p~0vided herein all other provisions of the Original Agreement shall remain in full force and effect. It is hereby agreed by the parties that the previously approved First Amendment to the Original Agreement {resolution 2003-353) is hereby superceded and is of no further force or effect. III. Building Permits. Developer and Guest Builders understand and agree that the City may withhold the issuance of building permits for the Project, should the Developer be determined by the City to be in breach of any of the terms of this Second Amendment and Original Agreement. The City shall provide the Developer of notice of such determination and allow the Developer with reasonable time to cure said breach. IV. Miscellaneous- a. Notices. Unless otherwise provided in this Agreement or by law, any and all notices required or permitted by this Agreement or by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the U.S. mail, certified or registered mail, return receipt requested, first-class postage prepaid, addressed to the address indicated in this Agreement. A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party. CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA. 91910 Attn: Director of Engineering DEVELOPER: Brookfield Shea Otay, LLC Otay MF1, LLC Otay R2/3, LLC Otay R7/10, LLC 12865 Pointe Del Mar, Suite 200 Del Mar, CA 92014 Attn: John Norman, Vice President Tel: (858) 481-8500 Shea Homes Limited Partnership, 10721 Treena Street, Suite 200 San Diego, CA 92131 3 A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party in the manner provided in this paragraph. b. Captions- Captions in this Agreement are inserted for convenience of reference and do not define, describe or limit the scope or intent of this Agreement or any of its terms. [NEXT PAGE IS PAGE ONE OF TWO SIGNATURE PAGES] 4 [PAGE ONE OF TWO SIGNATURE PAGES TO THE SECOND AMEND~_/qT TO THE SUPPT.~-MENTAL SUBDIVISION IMPROVEMENT AGRE~ENT FOR OTAY RANCH VILLAGE ELEVEN, CHULA VISTA TRACT NO. 01-11] IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year hereinabove set forth. CITY OF CHULA VISTA Stephen C. Padilla Mayor Attest: Susan Bigelow City Clerk Approved as to form: Ann Moore City Attorney [NEXT PAGE IS PAGE TWO OF TWO SIGNATURE PAGES] 5 [PAGE TWO OF TWO SIGNATURE PAGES TO THE SECOND P~MENDMENT TO THE IMPROVEMENT AGREEMENT FOR OTAY RANCH VILLAGE ELEVEN, CHULA VISTA TRACT NO. 01-11] DEVELOPERS/OWNERS: OTAY M%FkLLC; OAAY R2/3 LLC and OTAY R7/10 LLC. Its: BROOKFIELD SHEA OTAY, LLC, a California Limited Liability Company By: Brookfield Ot~y LLC, a Deli?2 Limit/~ Liability Company, M~~ By: /~~ ~h '~ By: Name~~,~L~) VP Name: &-. ~/, ¢,~/ ~ ~. By: Shea Otay Village 11, a California Limited Liability Company, Member By: Shea Homes Limited Partnership, a California Limited Partnership, its Sole Member LLC, A Delaware limited ~iabi~ity company, By: J.F. Shea ~~x~~x~~, its General Pa t 9 Name:%~.~~.~. Name: ~C. ~S0%~ SNEA HOMES LIMITED PARTNERSHIP, a California Limited Partnership, As owner: By: J.F. Shea LLC, a, ~taware its Gen~a~//~ Par~ Limited Liability Company, 6 (Attach Notary Acknowledgment) EXHIBIT "A" PROPERTY DESCRIPTION Lots 1 through 9 together with Lots A through J of Chula Vista Tract No. 01-11, Otay Ranch Village 11 "A" Map No. 1 in the City of Chula Vista, County of San Diego, State of California, according to Map thereof No. , Field in the Office of the County Recorder of San Diego County on , 2003 as File No. of Official Records. 8 State of California ) ) S.S. County of San Diego ) On November 20, 2003, before me, Elizabeth G. Blust, Notary Public, personally appeared John B. Vance and Joseph C. Anfuso, personally known to me to be the persons whose names are subscribed to the within instrument, and acknowledged to me that they executed the same in their authorized capacity, and that by their signatures on the instrument the persons, or the entity upon behalf of which the persons acted, executed the instrument. WITNESS my hand and official seal. N~uglic'in~f~ounty and State Description of Document: Second Amendment to the Supplemental Subdivision Improvement Agreement for Otay Ranch Village Eleven, Chula Vista Tract No. 01-11 Executed in triplicate - The Remainder of this Page is Blank - CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California SS. County of San Diego On November 20, 2003, before me, Colette Kavanagh, Notary Public, personally appeared John W. Norman and E. Dale Gleed, personally known to me to be the person whose names are subscribed to the within instrument and acknowledged to me that  [ they executed the same in their authorized [ capacity, and that by their signatures on the Public- Celil~omia ~ instrument the persons, or the entity upon sa~ Diego county ~ behalf of which the persons acted, executed ~~ the instrument. WITNESS my hand and official seal. Place Notary Seal Above Signature o1' Notary Public OPTIONAL Though the information below ia not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and re attachment of this form to another document. Description of Attached Document Title or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity Claimed by Signer Right mhumbpd./ of Signer Signer's Name: Topolth~Jmb here [] Individual Corporate Officer- Title: Vice President Partner--[] Limited FI General [] Attomeyin Fact Trustee [] Guardian or Conservator [] Other: Signer is Representing: COUNCIL AGENDA STATEMENT Item ~ Meeting Date 12109103 ITEM TITLE: Resolution Approving an agreement with the Cities of San Diego and National City regarding the installation, sharing and maintenance of the South Bay Traffic Signal Interconnect Project and appropriating $50,000 from the available fund balunee of the General Fund and $50,000 from the available fund balance of the Traffic Signal Fund to finance Chula Vista's portion of the Project SUBMITTED BY: Director ofEngineering~/ Director of Conservatio~f and Environmental Services REVIEWED BY: City Manage~ (4/Sths Vote: Yes X No.._.) Thc City of San Diego is completing a federally funded traffic signal communication and m0nagement o'cct the"Southba Interc ' ' ' pr ,j , y onnectProject",whichextendsthroughallofChuiaVtsta. Theproject includes the installation of Single Mode Fiber Optic (SMFO) cable trunk in an existing 1.5" conduit under Fourth Avenue from the northerly City limits to Main Street and under Main Street westerly to Broadway and finally it travels southerly under Broadway to the southerly City limits. The project within Chula Vista' s limits, involves the pulfing of SMFO and the connections to all thc traffic signals along said route. It also involves the construction of access points for potential future telecommunications and Intemet connections to city facilities by the City. RECOMMENDATION: That Council approve resolution approving an agreement with the Cities of San Diego and National City regarding the installation, sharing and maintenance of the South Bay Traffic Signal Interconnect Project and appropriating $50,000 from the available fund balance oftbe General Fund and $50,000 from thc available fund balance oftbe Traffic Signal Fund to finance Chula Vista's portion of the Project. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Background: The South Bay Interconnect project is a partnership between the Cities of Chula Vista, San Diego and National City, and SANDAG. The purpose of the project is to build a regional communication network that ties all the traffic signals along a major transportation corridor that parallels Interstate-5. The network will facilitate coordinated traffic management and communication to allow traffic to flow more conveniently between the participating jurisdictions. The project involves the installation Page 2, Item ~ Meeting Date !2/09/03 of SMFO cable in the existing 1.5" conduit. The conduit in Chula Vista was installed by Global Crossing and dedicated to the City at no cost as part ora negotiated agreement for their use of the right-of-way. The project limits start in San Diego and extend south through National City and Chula Vista to South San Diego. The northerly end of the conduit and SMFO wilt begin within the City of S.an Diego at the imersection of 30th and Broadway and pass through National City and Chula Vista ma Roosevelt Street, Eighth Avenue, Highland Avenue, Fourth Avenue, Main Street and Beyer Boulevard, and end within the City of San Diego at the intersection of Coronado Avenue and Beyer Boulevard. Improved communications between the participating agencies along a major transportation corridor that parallels 1-5 will make it easier to use such corridor in case of emergency. The project's original scope within Chula Vista's limits involved the pulling of 96 fibers in the 1.5" conduit (36 were specified for Chula Vista's use in the traffic signal system) and the construction of access points for future connections by Chula Vista. Staffworked with SANDAG and the City of San Diego to expand the scope of the project in order to provide connections to all the traffic signals along the route and also to maximize the number of fibers designated for City use. SANDAG and the City of San Diego agreed that installation of fibers should be extended to all the 19 traffic signal controllers along the route. SANDAG also authorized the City of Chula Vista to use federal funds to cover the cost of the design and construction associated with the traffic signals. Staff informally advertised the design phase, received four proposals and awarded the project to Kimley Horn and Associates (KHA) for $28,000. KHA is also the design consultant on the overall project. Fiber Optics Master Plan: Staffrealized that an opportunity existed to lay the foundation for a fiber optic network that could reduce the City's costs and enhance City communications between City facilities as well as enhance traffic management options and improve the reliability of the traffic management system. The City asked. KHA to develop a master plan that utilizes Fourth Avenue as the backbone of the network and a major transmission route that serves the future east and west branch lines in the City. Meetings were held with KHA and City stafffrom the Manager's Office, Engineering, MIS, Fire, Library, and Police Departments to discuss the design project and to make sure that the master plan includes the routes that will serve current and planned public buildings and facilities. As a result staff decided to increase the total number of SMFO fibers fi.om 96 to 288 where 228 fibers will be designated for Chula Vista's use. KHA confirmed the technical feasibility of the upgrade and estimated a price difference of approximately $100,000 for that purpose. The estimate includes Staff's request for the installation of stub-outs to all City facilities along this mute. Since the federalfimds are associated with the traffic signal system, the cost of the design and construction work associated with non- transportation facilities will be borne by the City of Chula Vista. The fiber optics communication system will be the backbone of a traffic management system that will allow multiple routing options and maintain the integrity and continued operation of the remaining system if one signal connection goes down. Adequate fiber count will allow the City to add video and other services to the traffic management system if the City chooses those options in the future. It will also provide adequate capacity to meet the voice and data needs between City facilities that will Page 3, Item ~ Meeting Date 12/09/03 eventually eliminate expensive monthly charges between thcilities. By pnllirlg the l~ximum number of filx-rs in the conduit now we avoid the cost of future trenching to place additional conduit to provide this level of reliability and program options in the future. Staff will incorporate the installation of empty conduit in all future CIP road projects along the Fiber Optics Master Plan mute. Adding conduit during the regularly scheduled CIP process will maximiTe the potemial savings and benefits of the fiber optic sy~em while reducing the cost and service impacts to streets. A~reement with San Diego and National City_: The agreement is made and entered into between three participating agencies, the City of San Diego, the City of National City, and the City of Chuia Vista for the South Bay Traffic Signal Interconnect project. The agreement sets forth the responsibilities of the participating agencies for installing, sharing, and maintaining fiber optic cable within each participating agency's jurisdiction for the purpose of communication and traffic signal intcgratiom The following is a summary of key contract terms: 1. The purpose of the project is to build a regional communication network that ties all the traffic signals along a major transportation corridor that parallels Interstate-5. The network will facilitate coordinated traffic management and communication to allow traffic to flow more conveniently between the participating jurisdictions. The project involves the installation of SMFO cable in the existing 1.5" conduit. The conduit in Chula Vista was installed by Global Crossing and dedicated to the City at no cost as part of a negotiated agreement for their use of the right-of-way. Thc project limits start in San Diego and extend south through National City and Chula Vista to South San Diego. The northerly end of the conduit and SMFO will begin within thc City of San Diego at the intersection of 30th and Broadway and pass through National City and Chula Vista via Roosevelt Street, Eighth Avenue, Highland Avenue, Fourth Avenue, Main Street and Beyer Boulevard, and end within the City of San Diego at the intersection of Coronado Avenue and Beyer Boulevard. Improved communications betwecn the participating agencies along a major transportation corridor that parallels I-$ will make it easier to use such corridor in case of emergency. 2. Project funding: the Participating Agencies collectively applied for a Congestion Mitigation Air Quality [CMAQ] federal and the City of San Diego accepted said Grant on behalf of the Participating Agencies in the amount ors 1,411,000 and has applied and was approved for a Program Supplement in the amount of $300,000. If Project costs exceed identified funding, the City of San Diego has agreed to pursue additional grant funding sources. If additional grant funding cannot be obtained, the participating cities shallshare equally in any cost overruns. 3. San Diego is responsible for bidding, awarding and overseeing implementation of the Project in accordance with specifications and contract documents approved by Chula Page 4, Item ¢ Meeting Date 12/09/03 Vista and National City. 4. Chula Vista and National City shall be designated as third party beneficiaries of the Project construction contract and performance bonds. San Diego shall also endeavor to have the cities identified as additional insured parties under the contractors required insurance policies. 5. Chula Vista and National City shall each have the right to inspect and test the work installed in their respective jurisdictions prior to acceptance. 6. A total of 288 fibers shall be installed in Chula Vista's segment of the conduit. 228 of these shall be owned by Chela Vista and available for Chula Vista's exclusive use. The remaining 60 fibers shag be allocated as follows: 12 fibers are reserved for use by the City of San Diego, 24 fibers are reserved for use by the Metropolitan Wastewater District, 12 fibers are reserved for center-to-center connectivity and 12 spare fibers to be shared equally by the participating agencies. San Diego's fibers in Chula Vista must be used for public purposes unless otherwise approved by Chula Vista. 7. San Diego shall oversee maintenance and repair of the Project's "main trunk". Maintenance and repair costs not covered by warranty shall be subject to reimbursement fi:om the city where the repair problem arose based upon a formula tied to the host city's share of exclusive use fibers. Under this approach Chula Vista's share for non-warranty repairs in Chula Vista would be 82.6%; however, Chula Vista bears 0% of repair costs incurred outside of Chula Vista. 8. Each city is respous~le for maintaining and repairing its own "branch" lines within its jurisdiction. FISCAL IMPACT: Approval of the resolution wilt authorize the appropriation of $50,000 fi:om the available fund balance of the General Fund and $50,000 from the available fund balance of the Traffic Signal Fund. The funds will be placed into account # 13790-6401 for payment to the City of San Diego to finance Chula Vista's portion of the South Bay Traffic Signal Interconnect Project. Attachment: Copy of Proposed Agreement J:~ngineer'u~GENDA~Fiber Optics Project. SMN.doc RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA APPROVING AN AGREEMENT WITH THE CITIES OF SAN DIEGO AND NATIONAL CITY REGARDING THE INSTALLATION, SHARING AND MAINTENANCE OF THE SOUTH BAY TRAFFIC SIGNAL INTERCONNECT PROJECT AND APPROPRIATING $50,000 FROM THE AVAILABLE FUND BALANCE OF THE GENERAL FUND AND $50,000 FROM THE AVAILABLE FUND BALANCE OF THE TRAFFIC SIGNAL FUND TO FINANCE CHULA VISTA'S PORTION OF THE PROJECT WHEREAS, the City of San Diego is completing a federally funded traffic signal communication and management project, the "South Bay Interconnect Project," which extends through all of Chula Vista; and WHEREAS, the South Bay Interconnect Project is a partnership between the Cities of Chula Vista, San Diego and National city, and SANDAG; and WHEREAS, the purpose of the project is to build a regional communication network that ties all the traffic signals along a major transportation corridor that parallels Interstate 5; and WHEREAS, the South Bay Interconnect Project includes the installation of Single Mode Fiber Optic (SMFO) cable trunk in an existing 1.5" conduit under Fourth Avenue from the northerly City limits to Main Street and under Main Street westerly to Broadway and finally it travels southerly under Broadway to the southerly City limits; and WHEREAS, the project within Chula Vista's limits, involves the pulling of the SMFO cable trunk and the connections to all the traffic signals along said route; and WHEREAS, this project further involves the construction of access points for future connections to the city facilities by the City; and WHEREAS, staff has worked with the City of San Diego to expand the scope of the project in order to provide connections to the traffic signals along the route and also to maximize the number of fibers designated for City use; and WHEREAS, the parties have negotiated an agreement that provides for the installation, maintenance and operation of the project. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve an agreement with the Cities of San Diego and National City regarding the installation, sharing and maintenance of the South Bay Traffic Signal Interconnect Project in the form presented and appropriates $i00,000 $50,000 from the available fund balance of the General Fund and $50,000 from the fund balance of the Traffic Signal Fund) to be placed into account #13790-6401 for payment to the City of San Diego to finance Chula Vista's portion of the Project. BE IT FURTHER RESOLVED that the City Manager of the City of Chula Vista is hereby authorized to execute the South Bay Traffic Signal Interconnect Project agreement on behalf of the City of Chula Vista in a final form approved by the City Attorney, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that staff is authorized and directed to take any and all reasonable and necessary steps to implement the Project agreement. Presented by Approved as to form by Clifford Swanson n~r~e~ ~ Director o f Engineering C~ey ~ [,.~ J:\attorney\reso~street\SB Traffic Signal Fund THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTOP, zNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL Ann ~oo(e , /'k Dated: 12/3/o3 AGREEMENT WITH THE CITIES OF SAN DIEGO AND NATIONAL CITY REGARDING THE INSTALLATION, SHARING AND MAINTENANCE OF THE SOUTH BAY TRAFFIC SIGNAL INTERCONNECT PROJECT SOUTH BAY TRAFFIC SIGNAL INTERCONNECT PROJECT FIBER OPTIC CABLE INSTALLATION, SHARING, AND MAINTENANCE AGREEMENT BETWEEN THE THE CITY OF SAN DIEGO AND NATIONAL CITY AND THE CITY OF CHULA VISTA Page 1 of 13 AGREEMENT BETWEEN T}I~ CITY OF SAN DIEGO AND NATIONAL CITY AND TiCll*~ CITY OF CHULA VISTA THIS Agreement is made and entered into between the City of San Diego, National City, and the City of Chula Vista [individually referred to herein as Participating Agency or collectively referred to herein as Participating Agencies] for the South Bay Traffic Signal Interconnect Project [Project]. RECITALS A. Whereas, this Agreement sets forth the responsibilities of the Participating Agencies for installing, sharing, and maintaining fiber optic cable within each Participating Agency's jurisdiction for the purpose of communication and traffic signal integration; and B. Whereas, Global Crossing Telecommunications, Inc., installed and provided one 1 ~/~ inch fiber optic conduit [Conduit] at no cost to the Participating Agencies, subject to the terms and conditions of a letter agreement dated January 26, 2001, which is attached hereto and incorporated by reference to this Agreement as Exhibit "A;" and C. Whereas, each Participating Agency owns the length of Conduit installed by Globai Crossing Telecommunications, Inc. within each Participating Agency's respective jurisdiction; and D. Whereas, for the purpose of obtaining funding for the installation of fiber optic cable in the Conduit, the Participating Agencies collectively applied for a Congestion Mitigation Air Quality [CMAQ] grant [hereinafter Grant] and the City of San Diego accepted said Grant on behaif of the Participating Agencies in the amount of$1,411,000 and has applied for a Program Supplement in the amount of $300,000; and E. Whereas, pursuant to Program Supplement No. M017 [Program Supplement] and the Master Agreement, Administering Agency - State Agreement for State Funded Projects [Master Agreement], which are attached hereto and incorporated by reference to this Agreement as Exhibits "B" and "C," respectively, the City of San Diego is the Administering Agency for the Project; and F. Whereas, in conformance with the Grant, the Project entails the installation cfa fiber optic cable [Fiber Optic Cable] within the Conduit in accordance with the City of San Diego's Plans and Specifications Drawing Number 31514D; and Page 2 of 13 G. Whereas, in conformance with the Master Agreement and Program Supplement, the City of San Diego shall let and administer the public works contract for installation of the Fiber Optic Cable; and H. Whereas, each Participating Agency has approved the Plans and Specifications and contract documents [the Contract] for installation of the Fiber Optic Cable and the City of Chula Vista and National City shall be specifically designated as third party beneficiaries of the Contract; and I. Whereas, each Participating Agency will be allocated a certain number of fibers within the Fiber Optic Cable for the exclusive use of each Participating Agency in accordance with the Plans and Specifications and this Agreement; and J. Whereas, the City of Chula Vista desires the installation of 192 additional fibers within the portion of Conduit located within the City of Chula Vista's boundaries, for the City of Chula Vista's exclusive use, to be installed under the Contract, subject to the terms of this Agreement; K. Whereas, each Participating Agency agrees to comply with the terms and conditions of this Agreement. TERMS AND CONDITIONS 1. Effective Date. This Agreement shall be come effective upon execution of this Agreement by the authorized representatives of all of the Participating Agencies. 2. Proieet Boundaries. The northerly end of the Conduit and Fiber Optic Cable will begin within the City of San Diego at the intersection of 30th and Broadway, pass through National City and Chula Vista via Roosevelt Street, Eighth Avenue, Highland Avenue, Fourth Avenue, Main Street and Beyer Boulevard, and end within the City of San Diego at the intersection of Coronado Avenue and Beyer Boulevard, in accordance with Location Map hereto attached and incorporated by reference as Exhibit "D.' 3. Pro.ieet Scope. The Project scope shall entail installation of the Fiber Optic Cable and associated components within the existing Conduit, in accordance with the Plans and Specifications that are incorporated herein by reference. The City of San Diego agrees to act as the Administering Agency for the Project. The City of Chula Vista and National City each agree to cooperate with implementing of the Project including, without limitation, providing adequate and timely access to the right of way within their respective jutisdictions. a. Partiei~atlnt~ Agency Approval of Pro.ieet Scope. By execution of this Agreement, each Participating Agency signifies approval of the Project Plans and Page 3 of 13 Specifications. The Plans and Specifications are available from the City of San Diego, Development Services Department, Maps and Records Division, reference Drawing Number 31514D. b. Additional Fiber Optic Cable for the City of Chula Vis~ By the execution of this Agreement, the City of San Diego shall include within the Project scope the installation of 192 additional fibers within the portion of Conduit located within the City of Chula Vista for the City of Chula Vista's exclusive use [Additional Fibers]. In consideration for thc Additional Fibers, the City of Chula Vista shall pay the City of San Diego for thc difference in the Contract cost between the furnishment and installation a 288 fiber cable versus a 96 fiber cable of thc same length, based upon accepted unit bid prices. The City of Chula Vista shall pay for the Additional Fibers within ten days of the execution of the Agreement by all parties hereto. c. Particioating Atency Approval of Contract Doenments. By execution of this Agreement, each Participating Agency signifies approval of thc Contract documents, and all of the terms and conditions therein. The Contract documents are available from the City of San Diego, Transportation and Drainage Design Division. The Contract documents shall indicate that the Project shall be implemented from north to south. Prior to approving any material Contract modifications or addendum before award of the Contract, the City of San Diego shall obtain the other Participating Agencies' written approval of those deviations or addendum, and such approval shall not be unreasonably withheld or delayed. d. Particioatin~ Agency Desi~nntion as Third Party Benefielnries of the Contract. The City of Chula Vista and National City, and their respective elected officials, officers, employees, agents and representatives, shall be specifically designated as third party beneficiaries of (i) the Contract (including Contractor's indemnity obligations thereunder) and (ii) the bonds posted by the contractor securing its performance under the Contract. Furthermore, the City of San Diego shall endeavor to obtain designation of thc other Participating Agencies as named additional insureds under the contractor insurance policies required under thc Contract. e. Change Orders. The City of San Diego shall pay for all Change Orders necessary to complete the Project, including Change Orders arising from unanticipated field conditions, subject to the following limitations: i. The City of San Diego shall not be responsible to pay for any Change Order that exceeds the grant money received by the City for the Project; Page 4 of 13 ii. In the event that a Change Order exceeds the grant money received by the City of San Diego for the project, the City of San Diego shall make a good faith effort to apply for and obtain additional state or federal grant funding, if available, to pay for such costs; iii. In the event that additional federal or state grant funding is not available to pay for any Change Order that exceeds the grant money received by the City of San Diego for the Project, the Participating Agencies shall each pay one 1/3 of the Change Order cost that is not covered by the grant money received by the City of San Diego for the Project; provided, however, that each Participating Agency shall have a duty to pay for any increases in Contract cost, including those resulting fi'om delay claims, that are directly or indirectly attributable to its negligent acts or omissions, or a violation of any obligations arising under the agreement, including the failure to provide right of way access in a timely manrler. iv. All Change Orders necessary to complete the Project shall be approved and authorized solely by the City of San Diego as the Administering Agency. In the event that an increase in Contract cost is attributable to the negligent acts or omissions, or a violation of any obligations arising under the agreement, of any other Participating Agency, that Participating Agency shall take all actions necessary to mitigate such increase, including timely payment of said increase to the City of San Diego so that the City of San Diego may pay its Contractor in accordance with the payment terms of the Contract. v. The City of San Diego shall notify each of the Other Participating Agencies in the event of a proposed Change Order as soon as reasonably possible. vi. Each Participating Agency shall have the right to audit and review all contract documents and any doeumentatinn provided by the City of San Diego's contractor in support of a Change order. 4. Final Acceptance of Work. Pr/or to accepting any work within another Participating Agency's jurisdiction, the City of San Diego shall first obtain from that Participating Agency approval of the work and any system tests required by the Contract documents, and such approval shall not be unreasonably withheld or delayed. 5. Rights to Use Fiber Optic Cable. The Plans and Specifications specifically Page 5 of 13 designate portions of the Fiber Optic Cable for common use, spares, and exclusive use within each Participating Agency's jurisdiction. By executing this Agreement, each Participating Agency agrees, as follows: a. That the Fiber Optic Cable shall be used in accordance with the Plans and Specifications; and b. Each Participating Agency shall own the Conduit within its jurisdiction and shall own its exclusive use fibers within the Conduit no matter where located. Exclusive use fibers located within another jurisdiction's Conduit shall not be assignable or dedicated to private uses without the prior written approval of the host Participating Agency. c. That each Participating Agency shall have the right, by irrevocable license granted pursuant to this Agreement, to use to the other Participating Agencies' Conduit to maintain the Fiber Optic Cable installed pursuant to this Agreement; d. That each Participating Agency has the right and authority to modify or redirect any fibers or connectors allocated for its exclusive use within its own jurisdiction, without the consent of the other Participating Agencies, as long as such modification or redirection will not have any adverse impact, whether direct or indirect, on the other Participating Agencies' exclusive or common use of the Fiber Optic Cable or the Conduit. e. The Plans and Specifications allocate twelve fibers within the Fiber Optic Cable for future, spare use [Spare Fibers]. Each of the Participating Agency's shall have exclusive rights to four of the Spare Fibers; provided, however, that the Participating Agencies shall agree to negotiate in good faith for joint or exclusive use of the Spare Fibers whenever a Participating Agency desires to place the Spare Fibers into service. 6. Payment of Fees. There will be no payable monthly rental fee by any of the Participating Agencies for use of the Conduit or Fiber Optic Cable for public purposes. 7. Maintenance~ Repair~ or Replacement of the Fiber Optic Cable/Conduit. In the event that thc Fiber Optic Cable/Conduit, requires maintenance, repair, or replacement [collectively referred to hercin as Maintenance], thc City of San Diego shall have thc duty to undertake such Maintenance of the Fiber Optic Cable/Conduit in a timely and reasonable manner, subject to the following conditions: Page 6 of 13 a. The City of San Diego shall have the authority to determine the nature and extent of the Maintenance required, subject to the prior cement of the other Participating Agencies, which said consent shall not be unreasonably withheld or delayed; provided, however, that the City of San Diego shall have the sole authority to supervise and direct the Maintenance work. b. Except to the extent covered by warranty under the Contract, the City of San Diego shall not be responsible in any manner for the Maintenance of branching connections, which shall be defined as branch fiber optic cables spliced onto the Fiber Optic Cable, including the splice itself, and all equipment attached and/or associated with the branch fiber optic cables [collectively referenced as Branching Connections]. c. Each Participating Agency shall have a duty to notify the City of San Diego of any event within its own jurisdiction that has or may detrimentally impact or affect the Fiber Optic Cable/Conduit. The notice shall be given in a timely and reasonable manner so as to mitigate the e extent of Maintenance required. d. Each Participating Agency shall have a duty, to a reasonable extent, to mitigate conditions detrimentally impacting the Fiber Optic Cable/Conduit within its own jurisdiction, including the provision of fight of way access. e. Each of the other Participating Agencies shall reimburse the City of San Diego for Maintenance costs expended by the City of San Diego within each Participating Agency's jurisdiction, not covered by the warranty of the Contract, according to the following contribution formula: Participating Agency (PA) Contribution = the # of fibers of PA exclusive use in PA Jurisdiction Total # fibers in PA Jurisdiction excluding Fibers Designated for Future Interagency Communications 1 f. The City of San Diego's duty to provide Maintenance shall not apply when the Maintenance required is directly or indirectly attributable to the acts or omissions of any other Participating Agency. In the event that Maintenance is required as a result of the acts or omissions of any other Participating Agency, that Agency shall undertake and pay for the Maintenance in a timely and reasonable manner, subject to the prior 1 As of the date of this agreement, there are 12 fibers designated for Future lnteragency Communications; Chula Vista's contribution is, therefore, 228/276 = 82.6 % for Maintenance in Chula Vista and National City's contribution is 36/84 -~ 42.6% for Maintenance in National City. It is understood and agreed to by the Participating Agencies that the allocation formula may be adjusted depending upon the re-allocation of fibers designated for Future Interagency Communications. Page 7 of 13 consent of the other Participating Agencies, which said consent shall not be ur~reasonable withheld or delayed. g. In the event of an emergency requiring an immediate repair of the Fiber Optic Cable/Conduit system, each Participating Agency reserves the right to make repairs to the Fiber Optic Cable/Conduit within its own jurisdietinn, and to obtain reimbursement fi:om the other Participating Agencies for valid costs incurred, if any is due and payable, in accordance with the reimbursement formula set forth above. 8. Right of Entry. By executing this Agreement, each Participating Agency authorizes the City of San Diego and its contractor(s) and subcontractor(s) associated with the Project to enter upon each Participating Agency's right of way and/or property for the purpose of implementing this Agreement and the Contract, without payment of right of way fees. The City of San Diego shall require its contractor for the Project to comply with each Participating Agency's right of entry requirements, excluding payment of fees; provided, however, that said requirements shall be presented to the City of San Diego, in writing, before the publication of any Contract documents for award of the Project. 9. Indemnification of Waiver and Release of Clalmn .&~alnat Admlni.~terlno Agency. The City of Chula Vista and National City [Participating Agencies] agree to defend, indemnify, protect, and hold the waive and release any claims against the City of San Diego, its agents, officers, and employees harmless fi:om and .again. st any and all claims asserted or for liability established for damages or lnjttrles to any person or property, including injury to any other Participating Agencies' employees, agents, or officers, which arise out of or are in any manner directly or indirectly or indirectly connected with the City's role as Administering Agency of the Project; provided, however, that the other Participating Agencies' duty to inden~fy and hold harmless this waiver and release of claims shall not include any claims or liability arising fi:om the established active negligence, sole negligence, or sole willful misconduct of the City of San Diego, its agents, officers, or employees. 10. Indemnification for Acts or Omi~nions of any Participating Al~ene~r. Each Participating Agency [Indernnitor] shall defend, indemnify, protect, and hold the other Participating Agencies, their respective agents, officers, and employees [collectively referenced as Indemnitees], harmless fi:om and against any and all claims asserted or liability established for damages or injuries to any person or property, including injury to any Indemnitee, which arise out of or are in any manner directly or indirectly connected with the acts or omissions of the Indemnitor pertaining to the installation, use, or Maintenance of the Fiber Optic Cable, Conduit, and Branching Connectors; provided, however, that the duty to Page 8 of 13 indemnify and hold harmless shall not include any claims or liability arising from the established active negligence, sole negligence, or sole willful misconduct of any Indemnitee, and their respective agents, officers, or employees. 11. Jurisd/etion~ Venue~ and Attorney Fees. The venue for any suit or proceeding concerning th/s Agreement, thc interpretation or application of any of its terms, or any related disputes shall be in the County of San Diego, State of California. The prevailing party in any such suit or proceeding shall bc entitled to a reasonable award of attorney fees in addition to any other award made in such suit or proceeding. 12. Mandatory Assistance. If a third party dispute or litigation, or both, arises out of, or relates in any way to this Agreement, each Participating Agency agrees to assist the Other Participating Agencies in resolving the dispute or litigation. Assistance includes, but is not limited to, providing professional consultations, attending mediations, arbitrations, depositions, trials or any event related to the dispute resolution and/or litigation. a. Compensation for Mandatory, Assistance_ Thc Participating Agency directly involved in a third party dispute or litigation shall compensate the Other Participating Agencies for fees incurred for providing Mandatory Assistance, unless thc fees incurred for thc Mandatory Assistance arc determined, through resolution of the third party dispute or litigation, or both, to be attributable in whole, or in part, to the acts or omissions of thc Participating Agency providing the Mandatory Assistance, in which case the Participating Agency who paid fees shall be entitled to reimbursement of all fees paid for Mandatory Assistance. 13. Mandatory Non-binding Mediation. If a dispute arises out of, or relates to this Agreement, or the breach thereof, and if said dispute cannot be settled through normal contract negotiations, the disputing Participating Agencies agree to settle the dispute in an amicable manner, using mandatory mediation under the Construction Industry Mediation Rules of the American Arbitration Association [AAA] or any other neutral organization agreed upon before having recourse in a court of law. Page 9 of 13 a. Mandatory. Mediation Cos~- The expenses of witnesses for either side shall be paid by the Participating Agencies producing such witnesses. All other expenses of the mediation, including required traveling and other expenses of the mediator [Mediator], and the cost of any proofs or expert advice pmducod at the direct request of the Mediator, shall be borne equally by the Participating Agencies, unless they agree otherwise. b. Selection of Mediator. A single Mediator that is acceptable to the disputing Participating Agencies shall be used to mediate the dispute. The Mediator will be knowledgeable in construction aspects and may be selected from lists furnished by the AAA or any other agreed upon Mediator. To initiate mediation, the initiating Participating Agency (ies) shall serve a Request for Mediation on the opposing Participating Agency (les). If the Mediator is selected fi.om a list provided by AAA, the initiating Participating Agency (ies) shall concurrently file with AAA a "Request for Mediation" along with the appropriate fees, a list of three requested Mediators marked in preference order, and a preference for available dates. c. If AAA is selected to coordinate the mediation [Administrator], within ten working days fi.om the receipt of the initiating Participating Agency's (ies') Request for Mediation, the opposing Participating Agency (ies) shall file the following: a list of preferred Mediators listed in preference order after striking any Mediators to which they have any factual objection, and a preference for available dates. If the opposing Participating Agency (les) strikes all of initiating Participating Agency's preferred Mediators, opposing Participating Agency (ies) shall submit a list of three preferred Mediators listed in preference order to initiating Participating Agency and Administrator. Initiating Participating Agency (ies) shall file a list of preferred Mediators listed in preference order, after striking any Mediator to which they have any factual objection. This process shall continue until all disputing Participating Agencies have agreed upon a Mediator. Page 10 of 13 i. The Administrator.will appoint or the Participating Agencies shall agree upon the highest, mutually preferred Mediator fi:om the individual Participating Agencies' lists who is available to serve within the designated time flame. ii. If the Participating Agencies agree not to use AAA, then a Mediator, date, and place for the mediation shall be agreed upon. 14. Integration. This Agreement and the exhibits and references incorporated into this Agreement fully express all understandings of the Participating Agencies concerning the matters covered in this Agreement. No change, alteration, or modification of the terms or conditions of this Agreement, and no verbal understanding of the Participating Agencies, their officers, agents, or employees shall be valid unless made in the form of a written change agreed to in writing by all of the Participating Agencies. All prior negotiations and agreements are merged into this Agreement. 15. .C. ounterparts. This Agreement may be executed in counterparts, which when taken together shall constitute a single signed original as though all Participating Agencies had executed the same page. 16. No Waiver. No failure of any Participating Agency to insist upon the strict performance by the other of any covenant, term, or condition of this Agreement, nor any failure to exercise any right or remedy consequent upon a breach of any covenant, term, or condition of this Agreement, shall constitute a waiver of any such breach of such covenant, term, or condition. No waiver of any breach shall affect or alter this Agreement, and each and every covenant, condition, and term hereof shall continue in full force and effect to any existing or subsequent breach. 17. Severability. The unenforceability, invalidity, or illegality of any provision of this Agreement shall not render any other provision of this Agreement unenfureeable, invalid, or illegal. 18. Draftin~ Each Participating Agency agrees that it is aware of the right to be advised by counsel with respect to the negotiations, terms, and conditions of this Agreement, and the decision of whether to seek advice of counsel with respect to this Agreement is a decision which is the sole responsibility of each Participating Agency. This Agreement shall not be construed in favor of or against any Participating Agency by reason of the extent to which that Participating Agency contributed to or participated in the drafting of the Agreement. Page 11 of 13 19. ~Authoritv. The representative for each Participating Agency hereby declares that proper authority has been obtained to sign on behalf of the Participating Agency and each representative agrees to hold the Other Participating Agencies harmless if it is later determined that such authority does not exist. 20. Duration of Allreement The Agreement shall remain in force until such time as all of the Participating Agencies concur that the Agreement should be terminated or modified. 21. No Third Party Beneficiaries. There shall be no third party beneficiaries to the terms of this Agreement. IN WITNESS WHEREOF, this Agreement is executed by the Participating Agencies, as follows: CITY OF SAN DIEGO Dated: By: Name: Title: Engineering & Capital Projects Director APPROVED AS TO FORM AND LEGALITY: CASEY GWINN, CITY ATTORNEY Date: By: Susan Y. Cola Deputy City Attorney CITY OF CHULA VISTA Dated: By: David D. Rowlands City Manager APPROVED AS TO FORM AND LEGALITY: ANN Y. MOORE, CITY ATTORNEY By:. Glen R. Googins Senior Assistant City Attorney Page 12 of 13 CITY OF NATIONAL CITY Dated: By: Name: Title: APPROVED AS TO FORM AND LEGALITY: GEORGE H. EISER, III, CITY ATTORNEY By: Name: Deputy City Attorney [REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK] Page 13 of 13 COUNCIL AGENDA STATEMENT Item ~ Meeting Date 12/09/03 ITEM TITLE: Resolution Approving an Amendment and One-Year Extension of the Agreements Between (a) the City of Chula Vista and MACTEC (previously Law Crandall, a Division of Law Engineering and Environmental Services, Inc.) and (b) the City of Chula Vista and Testing Engineers-San Diego, Inc. for Providing Consulting Services for Materials Testing, Geotechnical, and Storm Water Monitoring Required for Various Capital Improvement Program (CIP) Projects during their Design and Construction Phases and authorizing the Mayor to Execute Amendments and Extensions to said Agreements on Behalf of the City SUBMITTED BY: Director of Engineeringt~ REVIEWED BY: City Manager~) (4/Sths Vote: Yes No X~) On April 23, 2002, the City Council adopted Resolution No. 2002-122 approving agreements with (a) Law Crandall, a Division of Law Engineering and Environmental Services, Inc. (subsequently changed to MACTEC) and (b) Testing Engineers-San Diego, Inc. for materials testing, geotechnical, and storm water consulting services required for various Capital Improvement Program (CIP) projects from April 1, 2002 to December 31, 2003. Each of the agreements includes provisions giving the City the option to extend the original agreements for up to two additional one-year terms. Both MACTEC and Testing Engineers-San Diego, Inc. have indicated that they are willing to extend their respective agreements for one additional year (January 1, 2004 through December 31, 2004) with no increase in rates. Staff recommends that the City exercise said option based upon said consultants' satisfactory performances. RECOMMENDATION: That City Council Adopt the Resolution Approving an Amendment and One-Year Extension of the Agreements Between (a) the City of Chula Vista and MACTEC (previously Law Crandall, a Division of Law Engineering and Environmental Services, Inc.) and (b) the City of Chula Vista and Testing Engineers-San Diego, Inc. for Providing Consulting Services for Materials Testing, Geotechnical, and Storm Water Monitoring Required for Various Capital Improvement Program (CIP) Projects during their Design and Construction Phases and authorizing the Mayor to Execute Amendments and Extensions to said Agreements on Behalf of the City. BOARDS/COMMISSIONS RECOMMENDATION: Not Applicable. DISCUSSION: The construction of public works infrastructure improvements requires the use of quality materials to assure their longevity and usefulness. In order to verify that materials used in City construction pro.~ects meet the City's specifications, we obtain certifications from manufacturers and material suppliers and require supplemental testing on a project-by-project basis. 7-/ Page 2, Item '7 Meeting Date 12/9/03 The City does not have the staffor the equipment to perform this highly specialized material and soil testing and storm water monitoring in-house and it is more practical and feasible to hire a consultant on an as-needed, on-call basis for this work. The services currently provided by MACTEC and Testing Engineers-San Diego, Inc. have been performed on a contract basis by various consultants for the last thirteen years and have increased the City's ability to assure that quality materials are used in capital improvement projects. Each of the agreements with MACTEC and Testing Engineers-San Diego, Inc. includes provisions giving the City the option to extend the original agreements for up to two additional years upon mutual agreement between the City and the Consultants. MACTEC and Testing Engineers-San Diego, Inc. have expressed a desire to extend their respective agreements for one year in accordance with said provision with no increase in rates. As awarded by Resolution No. 2002-212, each contract was established at a maximum compensation amount of $750,000. To date, the total cost of services for each contract has amounted to about $350,000. Therefore, there is no need to increase the maximum compensation amount for either consultant for the proposed one-year contract extensions. Staff is satisfied with MACTEC and Testing Engineers-San Diego, Inc. and recommends approval of an amendment and a one-year extension to the existing agreements from January 1, 2004 through December 31, 2004, with no increase in maximum compensation amounts. FISCAL IMPACT: The estimated maximum cost of the existing agreements with MACTEC and Testing Engineers-San Diego, Inc. is $750,000 for each consultant from inception (April 2002) through December 31, 2004. Funding for material testing, geotechnical, and storm water monitoring consulting services are obtained from approved Capital Improvement Program (CIP) funds, and, to a smaller degree, from developer fees. There will be no net cost to the City's General Fund. Attachments: A - Res. No. 2002-122 - Approving Law Crandall & Testing Engineers-San Diego, Inc. Agreements B - First Amendment and Extension of Agreement for MACTEC (formerly Law Crandall) C - First Amendment and Extension of Agreement for Testing Engineers-San Diego, Inc. J:\Engineer~AGENDA\MACTEC & TESD Extensions.l 13.doc ~ TTACHME~qT ,'~...~ RESOLUTION NO. 2002-122' RESOLUTION OF THE ~ COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGRh-~MENTS WITH LAW C2,AINDAL~.. A DMSION OF LAW ENGIINE~RING AND ENVIRO~AL SERVICES, INC., AND TESTING ENG]]q~.~.RS-SAN DIEGO, INC., FOR MATER/ALS TESTING, GEOTECHNICAL, AND STORM WA'rifl~ CONSULTING SERVICES, REQUIRED FOR VARIOUS CAPITAL IMI~ROVEMENT PROGRAM (CIP) PRO/ECTS DURING THEIR DF, SIGN AND CONSTRUCTION PHASES, AND AUTHORIZING TH]! MAYOR TO EX~CUTE SAID WHEREAS, the construction of public works infras~ improY~ments and buildings requires the use of quality materials and construction methods to nssum longevity and WHEREAS, to assm-c that the City con~/nues to ob~n quality improvements, materials testing, nnd geotcchnical e~g/neering, specialty inspection services are needed for projects built with both public and private funds; and WHEREAS. the procedures, as outlined in the City's Municipal Code for the selection of consultants, were u~i!ized by staffin tho selection of Law Crandall and Teeing Engineers; and WHEREAS, tho Requ~t for Propo~l (RFP) was sent to a City Bidder's List, and advcrfised in thc St~r News and San Diego Union-Tn'bune newspapen and eleven responses to the RFP v/crc rece/ved; and WHERBAS, a Selection Committee was formed and evaluated and rated the proposals, and n~-rowed them to the most qualified proponcnts who bc~t rcspOnded to, md met thc criteria outl/ncd in, the RFP;, and WHEREAS, four of thc firms wac "short-listed" for oral intervicws and wcrc thereafter placed in final rank order;, and WHEREAS, at the conclusion of thc process, Tcs~/n§ Enginecrs and. Law Crandall ranked the highest because of ability to provide all of the services requested in a tlm¢ly manner and bccause of the quality and depth of their professional and technical stnfr~ ~md WHEREAS, the City has used.both consultants for similnr sendccs in the past and has ---- WHEREAS, staff' hn~ negotiated proposed contracts with Law Crandall nnd Test/nE En~inccrs-Snn Die§o, Inc. to provide m,,t-i_'al te~dng (including specialty inspect/on), Resolution 2002-122 Page 3 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 23'a dayofApril, 2002, by the following vote: AYES: Councilmembcrs: Padilla, Rindon¢,'~alas and Ho~ton NAYS: Councilm~nbers: None ABSENT: Councilmembers: Davis Shifl~"y Hoxton, l~ayor ATTEST: ~A~ o~ c~o~ ) CO~ OF S~ D~ ) ~OF ~~TA ) ~ S~ Bige~w, Ci~ ~ of ~a Vi~ C~fo~ do h~y ~ ~ ~e ~go~g ~lufion ~. 2~-1~ ~ d~y p~ ~v~ ~d ~ by ~e ~W ~ ~ a '~ m~ of~o ~a Vi~ CiW ~! held on ~e 23 ~y ofAp~ 2~. ~ ~his ~ ~y of~, 2~2. 7~z -- RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AMENDMENT AND ONE-YEAR EXTENSION OF THE AGREEMENTS BETWEEN (A) THE CITY OF CHULA VISTA AND MACTEC (PREVIOUSLY LAW CRANDALL, A DIVISION OF LAW ENGINEERING AND ENVIRONMENTAL SERVICES, INC.) AND (B) THE CITY OF CHULA VISTA AND TESTING ENGINEERS-SAN DIEGO, INC. FOR PROVIDING CONSULTING SERVICES FOR MATERIALS TESTING, GEOTECHNICAL, AND STORM WATER MONITORING REQUIRED FOR VARIOUS CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECTS DURING THEIR DESIGN AND CONSTRUCTION PHASES AND AUTHORJZING THE MAYOR TO EXECUTE AMENDMENTS AND EXTENSIONS TO SAID AGREEMENTS ON BEHALF OF THE CITY WHEREAS, on April 23, 2002, the City Council adopted Resolution No. 2002-122 approving agreements with (1) Law Crandall, a Division of La Engineering and Environmental Services, Inc. (subsequently changed to MACTEC) and (2) Testing Engineers- San Diego, Inc. for materials testing, geotechnical, and storm water consulting services required for various Capital Improvement Program (CH?) projects from April 1, 2002 to December 31, 2003; and WHEREAS, each of the agreements includes provisions giving the City the option to extend the original agreements for up to two additional one-year terms; and WHEREAS, both MACTEC and Testing Engineers-San Diego, Inc. are willing to extend their respective agreements for one additional year (from January 1,2004 to December 31, 2004) with no increase in rates; and WHEREAS, staff recommends that the City exercise said option based upon said consultants' satisfactory performances. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve two First Amendment and One-Year Extensions; one for the agreement between the City of Chula Vista and MACTEC and one for the agreement between the City of Chula Vista and Testing Engineers-San Diego, Inc. which provide consulting services for materials testing, geotechnical, and storm water monitoring required for various capital improvement program (C1P) projects during their design and construction phases. BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute said amendments and extensions to said agreements on behalf of the City. Presented by Approved as to form by Clifford Swanson Ann Moore Director of Engineering City Attorney THE ATTACHED AGREEMENT I-LAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTOP, zNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL ~o~,-.,._ '~ t~.,-,..~ ~,,.. Ann Moore City Attorney Dated:12/3/03 AMENDMENT AND ONE-YEAR EXTENSION OF THE AGREEMENTS BETWEEN (A) THE CITY OF CHULA VISTA AND MACTEC, AND (B) THE CITY OF CHULA VISTA AND TESTING ENGINEERS-SAN DIEGO, INC. FOR PROVIDING CONSULTING SERVICES 7-¸7 FIRST AMENDMENT AND EXTENSION OF AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MACTEC (FORMERLY LAW CRANDALL, A DIVISION OF LAW ENGINEERING AND ENVIRONMENTAL SERVICES, INC.) Whereas, the City of Chula Vista ("City") and MACTEC ("Consultant") entered into an agreement for materials testing, geotechnical, and storm water consulting services on April 24, 2002 ("Agreement"). Whereas, the parties wish to amend and extend thc Agreement for another year commencing as of January 1, 2004 and ending on December 31, 2004, all in accordance with Paragraph 8.D of Exhibit A to the Agreement. Now, therefore, the parties agree as follows: I. Paragraph 8.D of Exhibit A to the Agreement (Page 19) shall be amended to read as follows: "Date for completion of all Consultant services: December 31, 2004. City has the option to extend this agreement for a second term (fi.om January 1, 2005 to December 31, 2005). Said extension shall be by mutual agreement between City and Consultant. The City Contract Administrator shall give notice of election to extend this agreement by sending notice by letter to Consultant not later than three months prior to expiration of the term." II. Paragraph 13 of Exhibit A to thc Agreement (Page 25) shall be amended to read as follows: "Contract Administrators: City: Kirk Ammerman, Deputy Director of Engineering 1800 Maxwell Road Chula Vista, CA 9191 l Voice Phone: (619) 397-6121 FAX Phone: (619) 397-6254 Consultant: Pete Campbell Engineering Services Manager 9177 Sky Park Court, Suite A San Diego, CA 92123 Voice Phone: (858) 278-3600 Fax Phone: (858) 278-5300 First Extension of Agreement: MACTEC Page I of 3 Engineering Department File No. 0780 November 5, 2003 III. The parties further agree that all insurance policies to be maintained by Consultant pursuant to the Agreement shall be modified for the extension period. A certificate of insurance demonstrating such extension shall be provided to the City within ten days after City's execution of this amendment. IV. All other terms and conditions of the Agreement not specifically modified by this amendment shall remain in full force and effect. First Extension of Agreement: MACTEC Page 2 of 3 Engineering Department File No. 0780 November 5, 2003 SIGNATURE PAGE TO FIRST AMENDMENT AND EXTENSION OF AGREEMENT Dated: ,2003 City of Chula Vista By: Stephen Padilla, Mayor Attest: Susan Bigelow, City Clerk Approved as to form: Ann Moore, City Attorney Dated: tt ~t2 ~o3 ,2OO3 MACTEC By: ~ eenn Services Manager g Pete I~.aypbell, Engin ' ' Attachments: 1) Agreement 2) Consultant's letter of agreement to extension of contract dated October 21, 2003 J:\Engineer\NPDEShMiscellaneoushMACTEC Agreement Extension.doc First Extension of Agreement: MACTEC Page 3 of 3 Engineering Department File No. 0780 November 5, 2003 '7 -/0 MACTEC October 21, 2003 Mr. Kirk Ammerman, P.E. City of Chula Vista Public Works Department 1800 Maxwell Road Chula Vista, California 919 Subject: Renewal of Materials Testing and Geotechnical Consulting Services Contract MACTEC Project 5014-03-0005 Dear Mr. Ammerman: MACTEC Engineering and Consulting, Inc. is very interested in extending our current agreement with the City of Cbula Vista dated April 24, 2002 for one additional year, from January 1, 2004 through December 31, 2004 per Section 8.D of the agreement. We would like to thank you for the opportunity to continue working with The City of Chula Vista, as you are a valued client of ours and, as such, we are agreeable to maintain the rates of our original agreement. We look forward to another year of working with you and your staff. Please call me if you have any questions. Sincerely, MACTEC ENGINEERING ANI) (,ONSUI.,1 lNG INC. (F/KZ4 Lan, Engineering att(I Environtnental Services) Engl'~ering services manager PJC:ccl MACTEC Engineering and Consulting, Inc. 9177 Sky Park Court, Suite A · San Diego, CA 92123 858-278-3600 · Fax: 858-278-5300 www,mactec.com 7-// FIRST AMENDMENT AND EXTENSION OF AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND TESTING ENGINEERS-SAN DIEGO, INC. Whereas, the City of Chula Vista (',City") and Testing Engineers - San Diego, Inc~ ("Consultant") entered into an agreement for materials testing, gcotechnical, and storm water consulting services on April 24, 2002 ("Agreement"). Whereas, the parties wish to amend and extend the Agreement for another year commencing as of January 1, 2004 and ending on December 31, 2004, all in accordance with Paragraph 8.D of Exhibit A to thc Agreement. Now, therefore, the parties agree as follows: I. Paragraph 8.D of Exhibit A to thc Agreement (Page 19) shall be amended to read as follows: "Date for completion of all Consultant services: December 31, 2004. City has the option to extend this agreement for a second additional one-year term (from January 1, 2005 to December 31, 2005). Said extension shall be by mutual agreement between City and Consultant. The City Contract Administrator shall give notice of election to extend this agreement by sending notice by letter to Consultant not later than three months prior to expiration of the term." II. Paragraph l 3 of Exhibit A to the Agreement (Page 24) shall be amended to read as follows: "Contract Administrators: City: Kirk Ammem~an, Deputy Director of Engineering 1800 Maxwell Road Chula Vista, CA 91911 Voice Phone: (619) 397-6121 FAX Phone: (619) 397-6254 Consultant: Thomas H. Chapman, Project Manger 7895 Convoy Court, Suite 18 San Diego, CA 92111 Voice Phone: (858) 715-5800 Fax Phone: (858) 715-5810 First Extension of Agreement: Testing Engineers-San Diego, Inc. Page I of 3 Engineering Department File No. 0780 November 5, 2003 "7-/Z III. The parties further agree that all insurance policies to be maintained by Consultant pursuant to the Agreement shall be extended for the extension period. A certificate of insurance demonstrating such extension shall be provided to the City within ten days after City's execution of this amendment. IV. All other terms and conditions of the Agreement not specifically modified by this amendment shall remain in full force and effect. First Extension of Agreement: Testing Engineers-San Diego, Inc. Engineering Department File No. 0780 November 5, 2003 Page 2 of3 7-/3 SIGNATURE PAGE TO FIRST AMENDMENT AND EXTENSION OF AGREEMENT Dated: ,2003 City of Chula Vista By: Stephen Pa~lla, Mayor Attest: Susan Bigelow, City Clerk Approved as to form: Ann Moore, City Attorney Dated: ,2003 Testing EngiJneer By: . -- Attacbments: I) Agreement 2) Consultant's letter of agreement to extension of contra¢t dated October 10, 2003 J:\Engineer\NPDES\Miscellaneous\MACTEC Agreement Extension.doc First Extension of Agreement: Testing Engineers-San Diego, Inc. Engineering Department File No. 0780 November 5, 2003 Page 3 of3 7 -I '-I OTesting Engineers - San Diego, Inc. Established 1946 October 10, 2003 Mr. Kirk Ammerman, PE Senior Civil Engineer City of Chula Vista 1800 Maxwell Road Chula Vista, CA 91911 Subject: Annual Contract Material Testing, Geotechnical, and Storm Water Consulting Services Dear Mr. Ammerman, Testing Engineers - San Diego, Inc. appreciates the opportunity to be part of your quality assurance team and we look forward to continuing this relationship. We agree to a one-year extension of our current contract with no increase in rates. Our current contract allows for a charge in prevailing wages for construction inspectors and soils and materials testers based on the latest prevailing wage determinations. Please let us know if you have any questions. Thomas H. Cl:~pman '~ven Bradl'~y ' Principal, PE Principal Engineer COUNCIL AGENDA STATEMENT Item: Meeting Date: 12/9103 ITEM TITLE: Resolution amending the FY04 Library Department budget by appropriating a) unanticipated grant revenue in the amount of $10,275 for expenditures associated with the Literacy program, b) unanticipated revenue in the amount of $5,833 for Literacy Team's Even Start Family Literacy grant, and c) unanticipated grant revenue in the amount of $4,000 in Workforce Investment Act 231 grant funds. SUBMITTED BY: Assistant City Manager/Library Director~') City Manager ('~ (4/Sths Vote: YES X NO ) REVIEWED BY: The Chula Vista Literacy Team recently received two mini-grant awards totaling $10,275 for the Literacy program and an augmentation to the Even Start Family Literacy grant in the amount of $5,833. In addition, the California Department of Education recently notified the Chula Vista Literacy Team of an augmentation to the Workforce Investment Act (WlA) 231 Grant in the amount of $4,000 for the fiscal year 2004. STAFF RECOMMENDATION: That Council adopt the resolution amending the FY04 Library Department budget by appropriating a) unanticipated grant revenue in the amount of $10,275 for expenditures associated with the Literacy program, b) unanticipated revenue in the amount of $5,833 for Literacy Team's Even Start Family Literacy grant, and c) unanticipated Workforce Investment Act 231 grant funds in the amount of $4,000. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: a) The Chula Vista Literacy Team has received two California State Library one-time mini- grants totaling $10,275: The Chula Vista Literacy Team has been awarded $6,275 to collaborate with the Chula Vista Family Clinic in their Reach Out and Read early literacy intervention program. Reach Out and Read (ROR) is a national program that trains doctors and nurses to promote early language and literacy development as part of standard pediatric primary cato. At each well-child visit, trained medical staff at ROR--certified clinics advise parents of the importance of reading aloud to children. During each visit, parents of preschool-aged children aro given new, developmentally appropriate books to take home. In addition, trained volunteers read to children in the waiting room, modeling road-aloud techniques for parents. Chula Vista Public Library staff will use the majority of grant funds ($4,700), to pumhase give-away books for the ROR program. The remaining funds ($1,575), will be used to pumhase training and outreach materials. Reach Out and Read volunteers will be trained in road-aloud techniques by the Family and Afterschool Literacy Supervisor at the 8-! Page 2, Item: ~ Meeting Date: 12/9103 Literacy Center. This grant will allow the Library to augment and enhance its recently implemented "Bom to Read' program. The Chula Vista Literacy Team has also been awarded a one-time $4,000 mini-grant to implement the Speaking ef Reading book discussion group for adult learners. The purpose of this grant is to promote life-long learning, nourish an appreciation of literature and give new readers an opportunity to participate in a book discussion format. Grant funds in the amount of $2,500 will be used to offset the costs of discussion leaders, and the remaining $1,500 will be used to purchase supplies and books which will be given to participants to help build their home libraries or to share with family and friends. b) Additionally, the California State Department of Education has advised the Chula Vista Literacy Team that the Fiscal Year 2004 Even Start Family Literacy grant has been augmented by $5,833. The Library partners with the Chula Vista Elementary School District, which is the primary agency providing Even Start family literacy services. The Library intends to pass $4,333 in grant augmentation funds through to the District to pay for program activities and supplies. The remaining $1,500 will be used to purchase instructional materials for the Literacy Team Center. c) The Chula Vista Literacy Team's Workforce Investment Act (VVIA) 231 Grant has been renewed for the Fiscal Year 04 with an augmentation in the amount of $4,000. Grant funds in the amount of $4,000 will be used to provide additional hourly Literacy support staff. FISCAL IMPACT: Two one-time California State Library mini-grant awards totaling $10,275, will be appropriated into the current year Literacy Budget. These funds may not be used to supplant existing support for Literacy Team Center activities. All funds must be expended by June 30, 2004. An additional $.5,833 will be appropriated into the current year Even Start grant budget. Of these funds, $4,333 will be passed through to our partner agency, the Chula Vista Elementary School District, via their purchase order contract. WIA 231 grant funds will be appropriated into the current year budget. These funds will provide additional instructional support staff at the Literacy Team Center. RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY04 LIBRARY DEPARTMENT BUDGET BY APPROPRIATING A) UNANTICIPATED GRANT REVENUE IN THE AMOUNT OF $10,275 FOR EXPENDITURES ASSOCIATED WITH THE LITERACY PROGRAM; B) UNANTICIPATED REVENUE IN THE AIMOUNT OF $5,833 FOR LITERACY TEAM'S EVEN START FAMILY LITERACY GRANT; AND C) UNANTICIPATED GRANT REVENUE IN THE AMOUNT OF $4,000 IN WORKFORCE INVESTMENT ACT 231 GRANT FUNDS WHEREAS, the Chula Vista Literacy Team recently received two mini-grant awards totaling $10,275 for the Literacy Program and an augmentation to the Even Start Family Literacy grant in the amount of $5,833; and WHEREAS, the Chula Vista Literacy Team has been awarded $6,275 to collaborate with the Chula Vista Family Clinic in their Reach Out and Read (ROR) early literacy intervention program; and WHEREAS, the Chula Vista Public Library staff will use the majority of grant funds ($4,700) to pumhase give-away books for the ROR program with the remaining funds to be used to purchase training and outreach materials; and WHEREAS the California State Department of Education has advised the Chula Vista Literacy Team that the Fiscal Year 2004 Even Start Family Literacy grant has been augmented by $5,833; and WHEREAS, the California State Department of Education recently notified the Chula Vista Literacy Team of an augmentation to the Workfome Investment Act 231 Grant in the amount of $4,000 for the Fiscal Year 2004; and WHEREAS, the grant funds in the amount of $4,000 will be used to provide additional hourly Literacy support staff; and NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby adopt the resolution amending the FY04 Library Department budget by appropriating unanticipated grant revenue in the amount of $10,275 for expenditures associated with the Literacy program; unanticipated revenue in the amount of $5,833 for the Literacy Team's Even Start program; and unanticipated Workforee Investment Act 231 grant funds in the amount of $4,000 to provide additional hourly Literacy support staff. Presented by Approved as to form by David Palmer Ann Moore Assistant City Manager City Attorney JSAttomey~Reso\grants~FY04 Library budget for literacy COUNCIL AGENDA STATEMENT ITEM C~ MEETING DATE 12/9/03 ITEM TITLE: Resolution of the City Council of the City of Chula Vista amending the fiscal year 2004 budget, approving a salary increase and title change for the Police Communications Operator series, and approving the creation of the Fire Dispatcher series, and creating a Fire Communications Manager classification. SUBMITTED BY: Director of Human Resources /~. ~//~ REVIEWED BY: City Manager ~-~ (4/5th Vote: Yes X__ No--) SUMMARY: Adoption of the resolution approves a salary increase and title change for the Police Communications Operator series, in order to remain competitive in the market. Adoption of the resolution also approves the addition of the classification and salary range for the Fire Dispatcher series and a Fire Communications Manager. RECOMMENDATION: To Approve the Resolution. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: Effective July 2004, the City will resume fire dispatch services. In order to staff the communications center, we need to establish the classifications for these positions. Given that there is a clear and distinctive difference between Police and Fire dispatch duties and responsibilities, we are recommending increasing the salary ranges for the Police Dispatcher series at the same time that we are establishing the Fire Dispatch salary ranges. Throughout San Diego County, Police dispatch positions are compensated higher than Fire dispatch positions. The job is significantly more complex and requires additional training to learn specific codes and procedures to follow. Police Department - As a result of a recent salary survey, we found that the salary for the position of Police Communications Operator 1I has fallen below the median. The Police Department has been experiencing significant turnover in this position, related in part to the salary, but also as a result of recent retirements. It has been difficult to attract qualified individuals who could successfully pass not only the examination process but also the background investigation. By making the salary more competitive, the city will attract more applicants and better qualified candidates. In an effort to regain a competitive market driven salary, fill the current vacancies, attract new employees and retain Item Meeting Date: present employees, we are recommending increasing the salary for each position in the series by 10% effective 12/12/03. The salary of the Police Communication Operator Trainee and Lead Communications Operator positions are directly tied to the Police Communication Operator Il salary and will be adjusted accordingly. This series of positions has also been reviewed as part of Phase V of the citywide classification study. Since we are bringing forward the request to add the following Fire Dispatch series, we are also recommending that the titles be changed for the Police Communication Operator series as follows: Current Title Proposed Title Communications Operator (Trainee) Police Dispatcher (Trainee) Communications Operator I/ Police Dispatcher Lead Communications Operator Police Dispatch Supervisor Fire Department - The City is reestablishing Fire dispatch services within the City effective July 2004. In an effort to staffthose services by that date, we are requesting the establishment of the Fire Dispatcher series and one new management position within the Fire Department. An organizational chart of the Fire Dispatch Division is attached at the end of this report. 1. Fire Dispatcher - ($46,781.28 at step E, prior to 1/1/04 3% cola) 2. Fire Dispatcher Supervisor - ($53,798.47 at step E, prior to 1/1/04 3% cola) 3. Fire Communications Manager - ($76,521.30 per year) Once the classifications have been approved, the Human Resources Department will proceed with recruitments for each of these positions. After the first of the year, the Fire Department will request from Council exact staffing levels and indicate funding sources. It will take several months to recruit, select and train these individuals in preparation for the July 2004 implementation. FISCAL IMPACT: Police Communication Operator series adjustments will result in a $94,815 increase for the remainder of FY 04, which will funded by the unanticipated salary savings within the current Police Department budget, and an on-going cost of $195,320. Attachments: a. Organizational chart for the Fire Dispatch Center b. Organizational chart for the Police Dispatch series 2 FIRE DISPATCH CENTER Fire Communications Manager / $76,521.30 (Mid Manager) , Micro Computer Specialist (Fire) $69,564.82 (Mid Manager) Fire Dispatcher Supervisor $53,798.47 (CVEA) Fire Dispatcher $46,781.28 (CVEA) 0 NOTE: Salaries do not include 3 '/o COLA effective 1/04. RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2004 BUDGET, APPROVING A SALARY INCREASE AND TITLE CHANGE FOR THE POLICE COMMUNICATIONS OPERATOR SERIES, AND APPROVING THE CREATION OF THE FIRE DISPATCHER SERIES, AND CREATING A FIRE COMMUNICATIONS MANAGER CLASSIFICATION WHEREAS, effective July, 2004, the city will resume fire dispatch services; and WHEREAS, there is a clear and distinctive difference between Police and Fire dispatch duties and responsibilities, and based on these differences, staff is recommending an increase in salary ranges for the Police Dispatcher series in concurrence with establishing Fire dispatch salary ranges; and WHEREAS, adoption of the resolution approves a salary increase and title change for the Police Communications Operator series, in order to remain competitive in the market; and WHEREAS, adoption of the resolution approves the addition of the classifications and salary ranges for the Fire Dispatcher series and a Fire Communications Manager; NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby amend the fiscal year 2004 budget, approving a salary increase and title change for the Police Communications Operator series, and the creation of the Fire Dispatcher series, and creation of a Fire Communications Manager classification, Presented by Approved as to form by Marcia Raskin Ann Moore Director of Human Resources City Attorney J:\ATTORNEYXRESO\ Classification\salary increase-title change-Fire COUNCIL AGENDA STATEMENT Item Meeting Date 12/09/03 ITEM TITLE: Resolution Accepting bids and awarding contract for the "David A. Wergeland Shark and Ray Experience Photovoltaic System in the City of Chula Vista, CA (GG176A)" project to Independent Energy Solutions Inc. in the amount of $27,324.95. SUBMITTED BY: Director of General Services REVIEWED BY: City Manager ~) (4/5tbs Vote: __ No X At 2:00 p.m. on Tuesday, November 18, 2003 the Director of General Services received sealed bids for the "David A. Wergeland Shark and Ray Experience Photovoltaic (PV) System in the City of Chula Vista, CA (GG176A)" project. The project will provide for a fully functional 7.1KW (STC) grid-connected Photovoltaic System to be installed at the recently renovated David A. Wergeland Shark and Ray Experience located at the City's Nature Center. The work shall include all labor, material, equipment, protection and restoration of existing site, design, documentation, coordination and supervision necessary for a complete and operating system in accordance with the contract documents. RECOMMENDATION: That Council accept bids and award the contract for the "David A. Wergeland Shark and Ray Experience Photovoltaic System in the City of Chula Vista, CA (GG176A)" project to Independent Energy Solutions Inc. in the amount of' $27,324.95. BOARDS/COMMISSION: Not Applicable DISCUSSION: In 1992, the City of Chula Vista became a charter member of the International Council of Local and Environmental Intiativies (ICLEI). ICLEI's primary mission is to educate and promote reduction of Carbon Dioxide (CO2) emissions. As a member, the City developed a reduction strategy to reduce CO2 emissions by reducing the use of fossil based fuel and increasing the City's energy efficiency. In 1997, with input from a diverse citizen advisory committee, the City developed a CO2 Reduction Plan with twenty measures to implement the strategy to reduce CO2 emissions. One of the measures includes a citywide project to increase the use of renewable energy in City facilities. In November 2000, the City Council adopted an updated plan. The PV system will increase the City's current PV capacity to 41KW and expand the use to three facilities which will include the John Lippitt Public Works Center, the new Police Headquarters and if approved the facilities at the Nature Center. The project will provide for a fully functional 7.1KW (STC) grid-connected PV System to be installed at the recently renovated David A. Wergeland Shark and Ray Experience located at the City's Nature Center. The work shall include all labor, material, equipment, protection and restoration of existing site, design, documentation, coordination and supervision necessary for a complete and operating system in accordance with the contract documents. The California Energy Commission (CEC) program offers a rebate to Contractors for under 10KW PV system Page 2, Item ~ Meeting Date 12/09/03 installed. The Contractor will take advantage of this program, with approval from San Diego Gas & Electric (SDG&E), therefore providing the City with a PV system valued at a higher cost than installation. Energy generated from a solar power (such as a PV system) over a period of time is a substantial cost savings to the operation of the David A. Wergeland Shark and Ray Experience and all facilities of the Nature Center. The professional services of ILA ZAMMIT Engineering Group were retained for the preparation of the project's scope of work and plans. Staff received and opened bids on Tuesday, November 18, 2003. Two Contractors submitted bids to perform the work as follows (listed in order of base bid amount): Contractor Address Base Bid Amount Independent Energy Solutions, Inc. 1273 Linda Vista Drive $27,324.95 San Marcos, CA 92069 Hardy Diesels & Equipment, Inc. 15749 Lyons Valley Rd $37,937.44 Jamul, CA 91935 The low bid by Independent Energy Solutions, Inc. is below the projects estimated range of $40,000 to $45,000 (less CEC rebate). Staff has reviewed the low bid, verified all references and confirmed Contractor's License (80519) is clear and current. Staff recommends awarding the contract to Independent Energy Solution, Inc. of San Mareos, California, in the amount of $27,324.95. Disclosure Statement Attached is a copy of the contractor's Disclosure Statement. Environmental Status The Environmental Review Coordinator has reviewed the work involved in this proposed project for compliance with the California Environmental Quality Act (CEAQ) and has determined that the project qualified for a Class 11 categorical exemption pursuant to Section 15311 of the State CEQA Guidelines. Thus, no further environmental review is necessary. Wage Statement This project is funded through CIP funds. Contractors bidding this project were not required to pay prevailing wages to persons employed by them for the work under this project. Disadvantaged businesses were encouraged to bid through the sending of the Notice to Contractors to various trade publications. Page 3, Item Meeting Date 12/09/03 FISCAL IMPACT: FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount (Independent Energy Solutions, Inc.) $27,324.95 B. Contingency(Approximately 15%) $ 4,098.05 C. City Administration Costs (includinlg Staff Time and Material Testing) $ 4,000.00 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $35,423.00 FUNDS AVAILABLE FOR CONSTRUCTION CIP (General Fund) $35,423.00 TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $35,423.00 The above action of awarding the contract will authorize a total expenditure of $35,423.00 from the budgeted CIP project. Upon completion of the project, only routine City maintenance will be required. Attachment (s): 1 - Disclosure Statement File: GG176A J:\General Services\Templates~Agenda Template.doc Cid' of Chula Vista Disclosure Statement Pursuant to Council Policy I01-01, prior to any action upon matters that will require discretonary action by the Council, planmng Comrmssion and all other official bodies of the City, a statement of disclosure of certain ownership or financial interests, payments, or campaign conlributons for a City of Chula Vista election must be filed. The following information must be disclosed: I. List the names of all persons having a financial interest in the property that is the subject of the application or the conlract, e.g., owner, applicant, contractor, subcontractor, material supplier. 2. If any person* identified pursuant to (1) above is a corporation or parmership, list the names of all individuals with a $2000 investment in the business (corporation/partnership) entity. 3. If any person* identified pursuant to (1) above is a non-profit organization or trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the Irust. 4. Please identify every person, including any agents, employees, consultants, or independent contractors you have assigned to represent you before the City in this matter. 5. Has any person* associated with this contract had any financial dealings with an official** of the City of Chula Vista as it relates to this contract within the past 12 months? Yes No If Yes, briefly describe the nature of the financial interest the official** may have in this contract. 6. Have you made a contribution of more than $250 within thc past twelve (12) months to a current member of the Chula Vista City Council? NoX__ Yes __ If yes, which Council member? 7. Have you provided more than $340 (or an item of equivalent value) to an official** of the City of Chula Vista in the past twelve (12) months? (This includes being a source of income, money to retire a legal debt, gilt, loan, etc.) Yes No X If Yes, which official** and what was the nature of item provided? Date: N,"~v~mh~'F ~ a; :~nn~ Signamre~-~eC~o C~.~nlractor/Applicant____ Print or ty~fe name of Contractor/Applicant * Person is de£med as: any individual, firm, co-partnership, joint venture, association, social club, fi'sternal organization, corporation, estate, trust, receiver, syndicate, any other county, city, municipality, district, or other political subdivision, -or any other group or combination acting as a unit. ** Official includes, but is not limited to: Mayor, Council member, Planning Commissioner, Member of a board, commission, or committee of the City, employee, or staffmembers. Independent Energy Solutions 1273 Linda Vista Drive 14 Saa lfi~rcos CA 92069 RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE "DAVID A. WERGELAND SHARK AND RAY EXPERIENCE PHOTOVOLTAIC SYSTEM IN THE CITY OF CHULA VISTA, CA (GG176A)" PROJECT TO INDEPENDENT ENERGY SOLUTIONS, INC. IN THE AMOUNT OF $27,324.95 WHEREAS, on Tuesday, November 18, 2003, the Director of General Services received sealed bids for the "David A. Wergeland Shark and Ray Experience Photovoltaic (PV) System in the City of Chula Vista, CA (GG176A)" project; and WHEREAS, two contractors submitted bids to perform the work as follows: Contractor Address Base Bid Amount Independent Energy Solutions, Inc. 1273 Linda Vista Dr., San Marcos, CA 92069 $27,324.95 Hardy Diesels & Equipment, Inc. 15749 Lyons Valley Rd., Jamul, CA 91935 $37,937.44 WHEREAS, the low bid by Independent Energy Solutions, Inc. is below the projects estimated range of $40,000 to $45,000 (less CEC rebate); and WHEREAS, staff has reviewed the low bid and recommends awarding the contract to Independent Energy Solution, Inc. of San Marcos, California in the amount of $27,324.95; and NOW, THEREFORE, be it resolved the City Council of the City of Chula Vista does hereby accept bids and award the contract for the "David A. Wergeland Shark and Ray Experience Photovoltaic System in the City of Chula Vista, CA (GG176A)" project to Independent Energy Solutions, Inc. in the amount of $27,324.95. BE IT FURTHER RESOLVED that the City Manager of the City of Chula Vista is hereby authorized and directed to execute said contracts on behalf of the City of Chula Vista. Presented by Approved as to form by Jack Griffin ~~r~meS~ Director of General Services J:\attomcy\rcso\bids\|ndependent Energy Solutions 1 CITY COUNCIL AGENDA STATEMENT Item: Meeting Date: 12/09/2003 ITEM TITLE: PUBLIC HEARING: Consideration of two options meant to clarify previous City Council's action on a Rezone and Precise Plan for a one-acre parcel located at 825 Broadway. Option 1: A. Ordinance: Amending the zoning map established by Section 19.18.010 of the Municipal Code, rczoning a one-acre parcel located at 825 Broadway from the C-T-P (Thoroughfare Commercial, Precise Plan) zone to the C-C-P (Central Commercial, Precise Plan) zone (second reading and adoption). B. Ordinance: Approving Precise Plan (PCM-03-21) for a mixed-use residential and retail development located at 825 Broadway within the Southwest Redevelopment Area (second reading and adoption). OR Option 2: C. Ordinance: Rescinding the October 14, 2003 action o~' the City Council that placed an ordinance on first reading which approved a zoning map and rezoned a one-acre parcel at 825 Broadway; and instead amending the zoning map established by Section 19.18.010 of the Municipal Code, rezoning a one-acre parcel at 825 Broadway fi:om the C-T-P (Thoroughfare Conunercial, Precise Plan) zone to the C-C-P (Central Commercial, Precise Plan) zone and adopting Precise Plan development standards for the project (first reading). D. Ordinance: Rescinding the October 14, 2003 action o£ the City Council that placed an ordinance on first reading which approved a precise plan £or a project located at 825 Broadway; and instead approving a revised Precise Plan (PCM-03-21) for a mixed-use residential and retail development located at 825 Broadway within the Southwest Redevelopment Area (first reading). SUBMITTED BY: Director of Pla~ and Building -~ REVIEWED BY: City Manager~/ ] (4/5ths Vote: Yes No X) Page 2, Item:_w~_ Meeting Date: 12109/03 On October 14, 2003, the City Council placed on first reading Ordinances approving a zone change and Precise Plan to allow the development of a residential (senior housing)/retail mixed-use project at the northeast comer of Broadway and Sierra Way. After the Council hearing, staffunderstood that the City Council had approved staff's recommended alternative site design, which provides vehicular access along Broadway, without precluding the use of the school access easement for ingress and egress (see Figure 1). However, the applicant's understanding is that the City Council approved the original site design, which has access only from the access easement (see Figure 2). A review of the meeting minutes did not further clarify the issue. Thus, the purpose o fthis public hearing is to clarify Council's action with regard to the project's vehicular access. ENVIRONMENTAL IMPACT The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the proposed project was adequately covered in the previously adopted Negative Declaration IS-03-008, and finds that no further environmental action is necessary. RECOMMENDATION: Dependent upon clarification of the access issue, place the two ordinances introduced on October 14, 2003 on second reading and adoption, which allow access to the site only from the school access easement (item A and B of the is item title), or place on first reading the revised ordinances which approve the Rezone and Precise Plan with vehicular access to the site both from the existing school access easement and directly from Broadway (item C and D of the is item title). DISCUSSION/ANALYSIS: On October 14, 2003, the City Council placed on first reading Ordinances approving a Rezone and Precise Plan for a one-acre parcel at the northeast comer of Broadway and Sierra Way to allow the development of a residential (senior housing)/retail mixed-use project. The proposed project featured 42 residential units, a parking facility with capacity for 45 vehicles and vehicular access via an existing access easement along the north property line (see Figure 2). At the City Council hearing, Engineering staff indicated that City and School District staff had been working together to develop a "Traffic Control System" for the elementary school in order to alleviate some of the concerns expressed by area residents about traffic congestion within the surrounding residential streets (Sierra Way, K Street and Broadway). The adopted Traffic Control System consists of creating two separate vehicular circulation loops for morning and afternoon children drop-offs and pick-ups. The school Traffic Control System basically divides the school traffic into two separate groups: One group, or approximately 50 percent of the students, are dropped off using the school access easement that connects the school to Broadway, and the other 50 percent uses the school's parking lot on "K" Street (see Figure 3). As part of this system, the school gate located at the southeast comer of the school has been closed to stop and prevent parents from picking up and dropping offkids along Sierra Way. According to area residents, the //-2- Page 3, Item: I] Meeting Date: 12/09/03 closure of this gate has improved significantly the morning and afternoon traffic. The Traffic Control System was tested about two weeks prior to the October 14, 2003, Council hearing to allow staffenough time to properly evaluate actual traffic and vehicle stacking conditions on all surrounding streets, school parking lot and school access easement. During the testing period, Engineering staff noticed a significant vehicle stacking along the easement. The vehicle stacking, which extended to Broadway, blocked the access to the proposed project parking facility for a period of about 1/2 hour in the morning and 1/2hour in the afternoon. Although the stacking occurs for a very short period of time, staff is concerned about providing continuous access for emergency and normal vehicular traffic in and out of the project during these school peak periods. For this mason, at the previous City Council hearing, staff recommended an alternative site plan showing access directly from Broadway, with an internal circulation loop to allow an alternative route in the event the school access easement was blocked by school moming or afternoon traffic (see Figure 1). Staff's Broadway access recommendation was primarily to provide an alternative access point, but not necessarily to preclude access to and from the school access easement. After staff's presentation and public testimony, the City Council, in staff's opinion, endorsed staff's recommendation and approved the project by unanimous vote. After the Council heating, staff understood that the City Council, in response to staff's concerns regarding the proposed project vehicular access, had approved the recommended alternative design with direct access from Broadway, as illustrated in Figure 1. However, the applicant's understanding was that the City Council approved the original site design with access only from the access easement, as illustrated in Figure 2. Thus, staffand applicant are seeking clarification of Council's action with regard to the project's vehicular access. The applicant has indicated that either one of the alternatives works for them, but wanted confirmation of City Council's previous action. Under staff's recommended site plan, the project remains as represented previously with the following exceptions: Access is provided along Broadway, resulting in a net loss of two on-site parking spaces and removal ora 558 sq. ft. kiosk featured at the northwest comer of the project site (see Figure 1). The total number of required parking for the commercial and residential components remain the same (one space per dwelling unit and 1 space for each 200sq.fi. of retail floor area). The difference is that instead of three extra parking spaces, the project will have only one on-site extra space. Thus, the Broadway access alternative can be achieved without significant changes to the overall project. The applicant has considered the access along Broadway and, although not the preferred solution, has agreed to provide the access if Council favors this solution. Staffrecommended Broadway access does not preclude the applicant from using the school access easement. In fact, access from both, the school access easement and Broadway could result in a much better internal circulation solution. In staff's opinion, any of the two alternatives work, but staff's recommended Broadway access alternative would address the traffic stacking and project access issues identified by staff. Page 4, Item: 1t Meeting Date: 12/09/03 The revised Precise Plan guidelines contain flexibility to grant the Zoning Administrator, under the Design Review or site plan and architectural review processes, the authority to make site design refinements. Staff will work with the applicant to refine council's preferred vehicular access solution. CONCLUSION: For the reasons stated above, staff recommends that the City Council place on first reading the revised Ordinances (items C and D), approving the rezone and Precise Plan with access along Broadway, as represented in Figure 1 (access to and from the access easement can be retained with this option). FISCAL IMPACT: See attached October 14, 2003 staff report, Attachment 2. ATTACHMENTS: 1. Figures: Figure 1, Staff Recommended Site Plan- Access from Broadway Figure 2, Applicant's Proposed Site Plan- Access from School Easement Figure 3, Traffic Control System/Closed Gate 2. October 14, 2003 City Council Agenda Statement 3. Ownership Disclosure Statement J:\Planning~MichaelXPCC Reprn'ts\12-9 MAAC CC Rpt //-¥ CHULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR ~'RoJEcT ~ P.OJECTOESC.~O.: · ~ ~PUC'N~:MAAC PROJECT MISCELLANEOUS PROJECT A~eRESS: 825-841 BROADWAY Request: Proposal for a Precise Plan for a mixed use ,, project consisting of 2,220 square feet units for senior ' SCALE: FILE NUMBER: ' citizens. ~ NORTH NoScale PCM-03-21 Related Case(s): SUPS-03-05" J:\home\planning\cherr~lc\locators\pcm0321 .cdr 01.22.03 I 0 Z BROADWAY - -' '~ I I I I I I z~ 0 z BROADWAY //-7 FIGURE 3: TRAFFIC CONTROL SYSTEM & CLOSED GATE PAGE 1, ITEM HO.: MEETING DATE: JOINT REDEVELOPMENT AGENCY / CITY CouNCiL AGENDA STATEMENT ITEM TITLE: PUBLIC HEARING TO CONSIDER (A) A PARCEL REZONE FROM THE THOROUGHFARE. COMMERCIAL PRECISE PLAN (C-T-P) ZONE TO THE CENTRAL COMMERCIAL PRECISE PLAN (C-C-p) ZONE AND A (B) PRECISE PLAN (PCM-03-21) TO ALLOW FOR A MIXED-USE PROJECT THAT: INCLUDES: (1) 41 APARTMENTS AFFORDABLE TO V~RY LOW-INCOME SENIOR CITIZENS WITH ASSOCIATED SUPPORT SERVICES; (2) ONE MANAGER'S APARTMENT; (3) 2,219 SQUARE FEEl' OF RETAIL SPACE; AND (4) REDUCTIONS IN SETBACKS, PARKING AND OPEN SPACE LOCATED 825 BROADWAY TO BE DEVELOPED BY THE METROPOLITAN AREA ADVISORY COMMITTEE (MAAC) PROJECT~ a. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VIST~ ADOPTING THE NEGATIVE DECLARATION (IS-03-008) AND AMENDING THE ZONING MAp ESTABLISHED BY SECTION 19.13.010 OF THE MUNICIPAL CODE REZONING A 1-ACRE PARCEL LOCATED AT 825 BROADWAY FROM THE C-T-P (THOROUGHFARE COMMERCIAL, PRECISE PLAN) ZONE TO THE C-C-P (CENTRAL COMMERCIAL, PRECISE PLAN) ZONE b. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING PRECISE PLAN (PCM-03-21) FOR A MIXED-USE RESIDENTIAL AND RETAIL DEVELOPMENT LOCATED AT 825 BROADWAY WITHIN THE SOUTHWEST REDEVELOPMENT PROJECT AREA c. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY 'OF CHULA VISTA APPROVING THE MIXED-USE PROJECT AND ENTERING INTO AN OWNER\TENANT PARTICIPATION AGREEMENT MTH THE CHULA VISTA ELEMENTARY SCHOOL DISTRICT AND THE METROPOLITAN AREA ADVISORY COMMITTEE FOR THE CONSTRUCTION OF A MIXED-USE RESIDENTIAL AND RETAIL DEVELOPMENT AT 825 BROADWAY WITHIN THE SOUTHWEST REDEVELOPMENT PROJECT AREA d. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VIST~ CONDITIONALLY APPROVING FINANCIAL ASSISTANCE, SUBJECT TO FUTURE APPROPRIATION, IN THE FORM OF A RESIDUAL RECEIPTS LOAN FROM HOME FUNDS IN AN AMOUNT NOT-TO-EXCEED $300,000 TO THE METROPOUTAN AREA ADVISORY COMMITTEE (MAAC) PROJECT FOR THE DEVELOPMENT OF THE PROPOSED 42 UNIT PROJECT LOCATED AT 825 BROADWAY SUBh~ ,~u BY: COMMUNITY DEVELOPMENT DIRECTOR ~_,~~ PLANNING AND BUILDIN, N~ DIRECTOR REVIEWED BY: EXECUTIVE DIRECTOR ~ 4/5T.S VOTE: YES ~ .O ~ ATTACHMENT 2 PAGE 2, ITEM NO.: MEETING DATE: 10/14/03 BACKGROUND On June 10, 2003, a ioint meeting of the City of Chula Vista City Council and Redevelopment Agency was convened to consider the development proposal submi~ed by the Metropolitan Area Advisory Commiflee (MAAC} Proiect for: the pFoied commonly known as Seniors on Broadway. The project is located at 825 Broadway'and includes 41 one-bedroom units affordable to very- Iow income seniors, 1 two-bedroom manager's unit, communily space of 6,100 square feet and 2,200 square feet of retail space. At that time the City Council/Agency directed s-taft to work with the developer and the community to address the issues that were raised. Staff has been working with the developer and the school distrid to devise and implement strategies to address the concerns. Subsequent to the public hearing on June 10, 2003, staff has spent numerous hours, in particular, the Traffic Engineering Division, working with the School District to review the traffic concerns and develop and implement a traffic control plan. Incorporating both comments from the City Council/Agency, community members, school district, developer and architect, many changes were negotiated and implemented. The details will follow in the Discussion section of this repod. This Agenda Statement is meant to summarize the issues as discussed at the previous public hearing and from that obtained by written correspondence from members of the public and provide information regarding how each issue has been resolved or to clarify information previously presented. The Agenda Statement from the previous public hearing is also attached (see Attachment 2). Also attached are the revised Ordinance adopting the Negative Declaration and amending the zoning map which was modified to properly format the findings as previously written (see Attachment 5) and the revised Ordinance approving the Precise Plan which was modified to provide additional findings (see Attachment 6}. ENVIRONMENTAL REVIEW Pursuant to the California Environmental Quality Act (CEQA), a Negative Declaration has been prepared for the project. During the public review and comment period for the draft Negative Declaration, a comment leJter was received from a member of the public, which raised environmental concerns related to traffic and parking and commented upon the project description. In response to the comment letter, Several factual corrections were made to the final Negative Declaration, which did not change any of the conduslons of the draft Negative Declaration. In order to approve the project, the Council would need to adopt the final Negative Declaration, which was provided to the Council prior to the previous public hearing and discussed during the hearing. RECOMMENDATION That the City Council and I~edeveJopment Agency take the following actions: //-lO PAGE 3, ITEM NO.: MEETING DATE: .10/14/03 a) Adopt the City Council Ordinanc~ adopting the Negative Declarati0h and amending the zoning map; b) Adopt the City Council Ordinance approving the Precise Plan; cl Adopt the Redevelopment Agency resolution approving the mixed-use proiect and the Owner/Tenant. Participation Agree~,ent with the Chula Vista Elementary School District and the MAAC Proiect; ' d) ~dopt the City Council resolution conditionally approving financial assistance for the 41 affordable senior units ,BOARDS/COMMISSIONS RECOMMENDATION The Housing Advisory Commission reviewed and recommended unanimous approval of the MAAC Proiect development and financial assistance for the Proiect on February 26, 2003 and on April 23, 2003 respectively. Following e~ensive discussion of the adequacy of the proposed off-street parking, the Resource Conservation Commission unanimously recommended adoption of the Negative Declaration on April 7, 2003. The Design Review Comrnit~ee provided comments at two iniormal reviews of the Proiect conducted on November 15, 2002 and March 3,. 2003. On April 21, 2003, the DRC cor~sidered the Negative Declaration (IS-03-0081' Rezone application (PCZ-03-02) and Precise Plan application (PCM-02-05) and recommended adoption of IS-03-008, PCZ-03-02 and PCM-03-21 to the Planning Commission by a 4-0 vote. On May 14, 2003, the Planning Commission considered and recommended adoption of the Negative Declaration, Rezone and Precise Plan to the City Council by a 6-0 vote (see A~tachrnent 4). The proiect site is located at 825 Broadway between Sierra Way and 'K' Street and is currently vacant. The site is owned by the Chula Vista Elementary School District and is adiacent to the Chula Vista Charter School's recreation field. The proiect is'a combined Rezone and Precise Plan proposal for an urban in-fill mixed-use project that will be developed by the MAAC Proiect. The Proiect has been designed in cooperation with the Chula Vista Elementary School D/strict and the Chula Vista Learning Charter School with the purpose of implementing an intergenerational ~change program. Ground floor community space including a community room, library and service kltchen will provide the facilities to operate "Generations Together," a program to cultivate th~ intergenerational exchange of experience between the senior residents and the students of the adiacent Charter School. Examples of a~vities that will be provided include culinary arts, arts and crafts, computer technology and graphic arts training. II PAGE 4, ITEM NO.: MEETING DATE: 10/14/03 On June 10, 2003, the City Council heard public testimony for the proposed mixed-use project. The issues that were raised at the hearing by the' public and Council members included: · Zone change · Traffic · Parking ratio · Setback reductions · Balcony overhang · Open Space reductions · Environmental Review · Limited noticing radius · Quality of Life The Council directed City staff to work with MAAC and the Chub Vista School District to resolve these issues. In response, staff met with both the developer and School District on numerous occasions and held several community meetings to update neighborhood residents about the progress. COMMUNITY OUTREACH A community meeting was held on August 27, 2003, to present the information and changes that had been made and to discuss additional efforts in place. The purpose of this meeting was to update the community as to status of the project and to discuss what steps had been taken to address the issues that both the City Council/Agency and members of the public had raised at the hearing. Three members of the public attended the meeting and raised concerns that the meeting notice was received too close to the date of the meeting, that the meeting was during the end of the summer when many peopte may have been on vacation and that not enough residents to the north of K street had been invited. The residents that attended agreed that the actions that had already been implemented to address the concerns, particularly the closing of the gate on Sierra Way at the Chub Vista Learning Charter School, had significantly improved the traffic conditions within the neighborhood. A second community meeting was held on October 1, 2003. Notices for the communi~/meeting and this public hearing were sent 10 days prior to the date of the meeting to allow adequate time for residents to prepare for the meeting. In addition, based on concerns raised at the August 27 meeting staff increased the noticing boundaries from 500 feet to approximately 1000 feet to include more homeowners, particularly those north of K Street and east of the Chula Vista Learning Charter School. This increased the number of mailings from 89 to approximately 430. Two individuals amended the meeting where staff presented the Traffic Control Plan that had been implemented on September 19~, providing the residents the opportunity to assess the effectiveness of the Plan. In addition, staff addressed questions that had been posed at the previous meeting .of August 27. At the conclusion of the meeting, one of the residents indicated PAGE 5, ITEM NO.: MEETING DATE: 10/14/03 that she was pleased with the changes that had been implemented and indicated that staff had addressed the majority of her concerns. The resident did inquire as to the status of a letter from the School District memorializing the agreement pertaining to the Traffic Control Plan. Staff has requested such letter and is awaiting a response.~ Precise Plan The Precise Plan for the proiect is designed to provide flexibility in the development of a project including reduced setbacks, open space design and specific parking standards, which is discussed further in the following sections. The Precise Plan guidelines are attached to the Precise Plan Ordinance (see Attachment 5) as Exhibit "B". Issue: Is a zone change really necessary.~ Response: The C-T zone in the CVMC does not allow mixed-used development. The request for a rezone from the current C-T-P zone to a C-C-P zoning designation would allc~w the proposed mixed-use project to be developed. The General Plan encourages mixed-use and residential development along Broadway. Additionally, the City Council has adopted a Broadway Revitalization Strategy that also promotes m/xed-use development. Staff believes that the zone change is in keeping with the goals of the General Plan and the Redevelopment Plan, and will allow the proposed project to be developed, thereby, introducing a quality mixed-use protect that would improve the Broadway corridor. .T, raffic Issue: Existing traffic problem in the neighborhood surrounding the proiect. At the dote of the previous public hearing the charter school was generating traffic that impacted the residential streets during the morning drop-off period and the afternoon pick-up period. This was in large part due to a gate located on Sierra Way that was open to the parents. In particular, the neighbors were concerned that the proposed project would generate additional traffic that would compound the exi~ng conditions. Response: Staff and the Chub Vista Elementary School District met to discuss possible solutions. Traffic Engineering worked with the School District regarding the traffic generated by the charter school particularly on Sierra Way, Cedar Avenue, Date Avenue, Beech Avenue, East Park Lane, and Ash Avenue (see Attachment 3-Figure 1). Parents and students had been using the school's service gate .located near Sierra Way (see Attachment 3-Figure 2), which has impacted the surrounding residences because parents parked their vehicles along these streets, and in some cases blocked or partially blocked private driveways during drop-off and pick-up periods. The School District recently agreed to close the gate thereby restricting access. Typi~lly, the City has not' entered into a written agreement with the School District when similar plans have been implemented at other schools, and there have been no confirmed cases in which either party was in non-compliance. Nonetheless, a letter has been requested from the School District memorializing this agreement. In a previous community meeting, neighbors reported to staff that since the school closed the gate the traffic problem along Sierra Way and the residential streets south of the school' has significantly diminished. //-ta PAGE 6. ITEM NO.: MEETING DATE: 10/14/03 Engineering staff and the charter school developed a new traffic control system to distribute daily pick-up and drop-off periods between K Street and the Broadway access points (see Attachment 3-Figure 3). The school has agreed to allow the~use of a portion of the paved playground during the morning and afternoon peak hours as a turn around to allow parents to drop off and pick up their children from the Broadway access point. The school has also issued a notice to parents designating their drop off and pick up area. The concept is to distribute the school drop off and pick up traffic evenly between the two access points and avoid an over concentration of traffic on K Street or Broadway. The traffic control system has been implemented and is currently operating. Since the implementation of the traffic control system the flow of traffic has improved on K Street and the stacking of vehicles on Broadway has diminished. The project will generate an estimated 340 daily trips. Staff anticipates the majority of these trips will travel north and south along Broadway and a small number will travel east on Sierra Way and K Street. The traffic control system operating during the peak drop-off and pick-up periods, which is approximately 40 minutes each day, will allow the proiect residents to et~ter and exit the project site without hindrance. In summary, the gate at the Chula Vista Learning Charter School has been closed for drop off and pick up of students thereby significantly decreasing vehicular traffic on Sierra Way and a School Safety Patrol Division and Traffic Control Plan have been implemented, which include the following major components: a. Installing a new school crosswalk and marking "K" Street to include "SLOW SCHOOL ZONE" on both approaches to the new school crosswalk. b. Training for the School Patrol kid~ to safely implement the new crosswalk system c. The School Distrid assigned drop off/pick-up locations for parents to better organize circulation from the Broadway access road. Parkinq Issue: The redudion of on-site residential parking from 1.5 to a .8 space per residential unit and the availability of adequate space for the retail portion of the project. Response: The Chub Vista Municipal Code (CVMC) requires the project to provide designated parking for both the residential and retail uses. The CVMC requires 74 spaces (63 for residential parking and 11 for retail). The proposed Precise Plan for the subject site has been designed to allow deviations in development standards for the development of urban infill proiec-~ such as the MAAC Project senior development. The project is proposing a total of 45 spaces, a reduction of 29 spaces. The current parking standard for a one-bedroom apartment is 1.5 spaces and 2 spaces for two bedroom apartments. The residential portion of the project includes 41 one-bedroom units exclusively for senior citizens and one two-bedroom unit for an apartment manager. Each unit will have one designated parking space, anticipated to be sufficient because of the income restridions on the project. This results in 42 designated spaces for 42 units and 3 for retail use. PAGE 8,, ITEM NO.: MEETING DATE: .10/'14/03 City Ratio Carlsbad .5 to 1 Encinitas .75 to 1 Escondido 1 to 1 Approval of the Precise Plan for the project would allow a reduction in the required parking from 74 to 45 spaces. The change to the parking ratios was implemented due to the limited amount of retail/commercial space, the amount of available street parking on Broadway, and comments received by the community concerning the need to increase on-site residential parking. The Precise Plan guidelines are a'ltached, as Exhibit "B', to the Precise Plan Ordinance (see Attachment 5). Setback Reductions Issue: Building encroachments into the required setback standards. Response: The CC zone in the CVMC requires the project to have a 25-foot front setback. Approval of the Precise Plan would allow the building to have the reduced setback of six feet. This setback is consistent with other existing retail/commercial uses in the general vicinity of the projed site and is consistent with the Redevelopment Plan. The proposed setback will not impad the public right-of-way. Included in this report is a cross section of the building as viewed from the public'right-of-way (see Attachment 3-Figure 5). The reduced front setback brings the projed closer to the public sidewalk, and allows for easy access to the retail uses for pedestrians as well as motorists, typical in an urban setting. ~erhan_g Issue: Concern regarding the projed's building encroachment into the required front setback. Response: Approval of the Precise Plan would allow the building to maintain a 6-foot front setback as measured from the side of the 10-foot wide public sidewalk furthest from Broadway. The balcony overhang will project out approximately four feet from the face of the building, but will be within the proposed 6-foot front setback and will not encroach within the public right of way (see Attachment 3-Figure 5). Therefore, there is two feet between the balcony and the public right of way. Open Space Reduction Issue: Reduction in the amount of open space. Response: The CVMC requires the residential component to provide 400 square feet of common open space per unit. In this case the proposed 42 units would be required to provide 16,800 square feet of open space. The project provides 6,100 square feet of total open space an-site, which includes a large courtyard, a community room, lounge area, a library and a recreation room. The project's unique 'U-shape' building design provides for an open space courtyard that is partially enclosed by the building's three sides and screened from Broadway. The courtyard faces the charter school's large playground, which the residents will have access to, PAGE 7, ITEM NO.: MEETING DATE: ,10/14/03 Staff worked with the MAAC Protect staff to revise the original residential par'King ratios to be more consistent with the proposed use of the building and the surrounding area. The revised parking standard includes 3 designated spaces for retail use. The retail component of the project is appro~dmately 2,200 sqbare feet of neighborhood serving commercial. Therefore, it is anticipated that the resldbnis of the projed and the surrounding neighbors will be the primary customers of the retail uses. In addition, there is sufficient frontage along Broadway to provide for public parking spaces for the retail uses, which has a 2-hour limit per space (see Attachment 3-Figure 4). Staff has surveyed the available street parking on several occasions and has observed that the majority of spaces are always available. Staff believes that allowing the use of the 2-hour parking limit on Broadway is reasonable to satisfy the parking requirement for the retail portion of the project because the minimum size of the retail space will likely limit its use to Iow volume retail. Parking along Broadway is more easily accessible in contrast to the projed's parking lot, which is located off the access road and screened by a landscaped wall. Parking along Broadway is typical for existing retail uses; therefore utilizing street parking for the retail podion of the projed will be consistent with the existing retail uses along Broadway. Additionally, public transit is within a reasonable distance that services the site in 1 5-minute intervals. In response to concerns regarding the proposed amount of parking, staff also conducted a parking survey of existing Senior developments. The local apartment communities that were surveyed indicated that even though many of them have parking well below the 1:1 ratio they had more than adequate parking for their residents. Therefore, staff anticipates that the proposed parking ratio of 1:1 for the residential units should provide sufficient parking for the residents. # of Parking Senior Apartment Communities # of Units Spaces Parking Ratio CHULA VISTA Canterbury Court 207 143 .69 to 1 Congregational Tower 186 45 .24 to 1 Kiku Gardens 100 50 .5 to 1 Oak Terrace 36 28 .78 to 1 Park Fifth Avenue 48 40 .83 to 1 Park Way West 13 7 .54 to I Rolling Hills Gardens 116 116 1 to 1 Town Centre 60 26 .43 to ! Villa Serena 132 145 1.1 to 1 COUNTY Morton House 153 17 .11 to 1 Brookview 102 118 1.16 to 1 Tyler Court 75 55 .73 to 1 Redwood .Villa 92 63 .68 to 1 //-/6 PAGE 9, ITEM NO.: MEETING DATE: 1_0/14/03 thereby providing bath private on-site open space ond occessible off-site open space for the project's residents as provided in a written agreement between the Chula Vista Elementary School District and the MAAC Project. Staff believes that this will provide adequate and accessible open space for the project residents. Limited Noticinq Arvn ' Issue: The neighbors questioned the method of circulating the public notice, stating that the range of sending notices to the other neighbors was not sufficient. Response: Originally, staff prepared a public notice for circulation of the Initial Study using a 500-foot radius, by combining the proiect site and ex/sting Charter School site properly boundaries. Subsequently, staff used only the projed site boundaries for public noticing for the project's discretionary application. As a result, some of the properly owners who received a notice for the initial study did not receive a notice for the discretionary application. In response to concerns raised, staff extended the noticing boundaries for this public hearing to include approximately 1000 feet, which increased the number of notices from 89 to approximately 430. Issue: The neighbors are concerned that the proiect will diminish their quality of life due to the placement of a mixed use project, which will include residential un/ts, along Broadway amongst existing primarily non residential uses. Response: The project site is currently zoned to allow for a variety of retail and commercial uses along Broadway. Staff believes that this project provides an opportunity for development of a more vibrant yet compatible use for the site, which will have a minimal impact on the traffic within the area. Additionally, due to the current zoning of the site and because the site is owned by the school district, significantly larger retail and commercial uses can be established that do not require any City discretionary approvals. These potential uses could potentially be incompatible with the surrounding neighborhood and may be potentially inconsistent with the goals for the revitalization of Broadway. FISCAL IMPACT The MAAC Project has requested direct financial assistance of approximately $300,000, or $7,317 per unit, from the City to close its financing gap of $1.7 million. Staff is recommending that the City conditionally approve financial assistance, subject to future appropriation, in the form of a residual receipts loan in an amount not to exceed $300,000 to be financed through the City's Community Housing Development Organization (CHDO) Home Investment Partnership Program funds. The loan amount of $300,000 will be appropriated at the time of execution of the City Loan Agreement, Regulatory Agreement, Deed of Trust, and Promissory Note for the Community Housing Development Organization Home Investment Partnership Program. Funds for staff services are budgeted in the staff services portion of the Housing Division budget. For additional information regarding the project financing see A~tachment 2 Sections 8 through 10. /I-/7 PAGE 10, ITEM NO.: MEETING DATE: 10/14/03 ATTACHMENTS 1. Locator Map 2. June 10, 2003 Agenda Statement 3. Figure 1: Map of Impacted Streets Figure 2: Gate Location ' Figure 3: Map of Traffic Control System Figure 4: Parking on Broadway Figure 5: Building/Balcony Setback 4. May 14, 2003 Planning Commission Minutes Planning Commission Resolution for Rezone Planning Commission Resolution for Negative Declaration and Precise Plan 5. Ordinance adopting the Negative Declaration and amending the zoning map 6. Ordinance approving the Precise Plan 7. Redevelopment Agency Resolution approving the mixed-use project and entering into an OPA 8. City Council Resolution conditionally approving financial assistance J:\COMMDEV~STAFF.REP\I 0-14-03\MAAC Project.doc ATTACHMENT 1 CHULA VISTAPLANNINGAND BUILDING DEPARTMENT PROJECT PROJECT DESCRIP31ON: AP~UCANT: MAAC PROJECT ' MISCELLANEOUS PROJECT ADD~ESS: 825-841 BROADWAY Request: Proposal for a Precise Plan for a mixed use ~)mject cons!sting of 2,220 square feet units for senior sc.~u.~ I ~LE NU~',E~: =itizens. No Scale PCM-03-21 Related Case(s): SUPS-03-05 J:\home~planning\cher~ylc\locators\pcm0321.cdr 01.22.03 ! / _/¢~' ---'~-_%~[TAC HMENT.2 OF OCTOBER 14, 200 AGENDA STATEMEN' PAGE 1, ITEM NO.: MEETING DATE: ,06/10/03 JOINT REDEVELOPMENT AGENCY / CITY COUNCIL AGENDA STATEMENT ITEM TITLE: PUBLIC HEARING TO ~ONSIDER (A) A PARCEL REZONE FROM THOROUGHFARE. COMMERCIAL PRECISE PLAN (C-T-P) ZONE TO THE pCELANNTRAL COMMERCIAL PRECISE PLAN (C-C-P) ZONE AND A (B) PRECJSI (PCM-03-21) TO ALLOW FOR A MIXED-USE PR INCLUDES: (1) 41 APARTMENTS AFFORD. ....... OJECT THAT · ~oL~ /u vERY LOW-INCOME SENIOR CITIZENS WITH ASSOCIATED SUPPORT SERVIcEs: 2 MANAGER'S APARTMENT; r3t 2e~ .......... ( ) ONE (4) REDUCTIONS IN SETBACKS, ~)~I~K~i~uA.~,-FE-E~'---O.F RETAIL SPACE; AND BROADWAY TO BE DEVELOPED BY TH~M~mu UPEN SPACE LOCATED 825 COMMITTEE (MAAC) PROJECT. ETROPOLITAN AREA ADVlSI a. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA ADOPTING THE NEGATIVE DECLARATION (IS-03-008 A AMENDING THEZONING MAp ESTABUSN ....... ) NI~ su UT 5EC'J'ION 19.18.010 OF THE MUNICIPAL CODE REZONING A 1-ACRE PARCEL LOCATED AT 825 BROADWAY FROM THE C-T-P (THOROUGHFARE COMMERCIAL, PRECISE PLAN) ZONE TO THE C-C-P (CENTRAL COMMERCIAL, PLAN) ZONE b. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VIST~ APPROVING PRECISE PLAN (PCM-03-21) FOR A MIXED-US AREA /rll~ 1-HE SOUTHWEsT REDEVELOPMENT PROJECT c. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA APPROVING THE MIXED-USE PROJECT AND ENTERING AREA ADVISORY COMMITTEE r-o- ~L,.[;)/_S~..I_CT~AND THE METROPOLITAN ,~ ,n~ ~-UNSTRUCTION OF A M RESIDENTIAL AND RETAIL D~' ........... IXED USE d. RESOLUTION OF THE CITt' COUNCIL OF THE CITY OF CHULA /UKG ~U'PKUPKIATION, IN c~Bu --. _ __ LOAN FROM HOME FUNDsTI~I,-E, ,.--..-m.¥.r ~ RESIDUAL RECEIPTS '" ~" AMOUNT NOT-TO-EXCEED ~.',.'~m~'NT OF THE PROPOSED 42 PROJECT LOCATED AT 825 BROADWAY ~UBI~II'i'ED B~: COMMUNITY DEVELOPMENT DIRECTOR ~ PLANNING AND BUILDING DIRECTOR RL~D BY: EXECUTIVE DIRECTOR 4/STNS VOTE: YES ~ NO ~-~ '. PAGE 2, ITEM NO.: .. MEETING DATE: 06/10/03 -_ BACKGROUND The Metropolitan ,~,rea Advisory Committee (MAAC) Project is a not-for-profit social service agency that specializes in the development of housing for Iow-income individuals and families. MAAC Project is proposing a mixed-use project on a 1-acre site located at 825-841 Broadway. The site is located directly to the west Df the existing Chub Vista Learning Community Charter School, on the corner of Sierra and Broadway. The site is being leased from the Chula Vista Elementary School District for a term of 75 years. The project, commonly known as Seniors on Broadway, ("Project") will include 41 one-bedroom units affordable to very-low income seniors and 1 two-bedroom manager's unit. The community space (6,100 sq. ft.) and retail (2,200 sq. fl.) portions of the Project's ground floor will comprise approximately 8,300 square feet of the buildlng's total 40,000 square feet. The lessees for the commercial/retail space have yet to be identified. The Project has been designed in cooperation with the Chub Vista Elementary Scbool District and the Chula Vista Learning Charter School with the purpose of implementing an intergenerational exchange program. Ground floor community space including a community room, library and service kitchen will provide the .facilities to operate "Generations Together," a program to cultivate the intergenerational exchange of experience between the senior residents and the students of the adjacent Charter School. Examples of activities that will be provided include culinary aris, arts and crafts, computer techhology and graphic arts training. Pursuant to the California Environmental Quali~/Act (CEQA), a Negative Declaration has been prepared for the proposal. During the punic review and comment period for the draft Negative Declaration, a comment letter was received from a member of the public, which will be further discussed under the Community Response section of the staff report. The comment teffer and staff's written responses are provided in A~tachment 3. RECOMMENDATION That the Ci~/Council and Redevelopment Agency take the following actions: a) Adopt the City Council Ordinance adopting the Negative Declaration and Precise Plan; b) Adopt the City Council Ordinance amending the zoning map; c) Adopt the Redevelopment Agency resolution approving the mixed-use project and the Owner/Tenant Pa~icipation Agreement with the Chub Vista Elementary School District and the MAAC Project; d) Approve the Ci~/Council resolution conditionally approving financial assistance for the 41 affordable senior units PAGE 3, ITEM NO.: MEETING DATE: 06/10/03 BOARDS/COMMISSIONS RECOMMENDATION The Housing ^dvisor7 Commission reviewed and recommended approval of the MAAC Proiect development and financial assistance for the P, roiect on February 26, 2003 and on April 23, 2003 respectively. Following extensive discussion of the adequacy of the proposed off-street parking, the Resource Conservation Commission recommended adoption of the Negative Declaration on April 7, 2003. The Design Review Committee provided comments at two informal reviews of the Project conducted on November 18, 2002 and March 3, 2003. The DRC recommended approval of the Proiect on April 21, 2003. 'l'he Planning Commission recommended approval of the Proiect on May 14, 2003. The proiect site is located at 825 Broadway between Sierra Way and 'K' Street and is currently vacant. The site is owned by the Chula Vista Elementary School District and is adiacent to the Chula Vista Charter School's recreation field. The proiect is a combined Rezone-and P,=cise Plan proposal for an urban in-fill mixed-use proiect that will be developed by the MAAC Proiect. The proposed proiect is one of two mixed-use proiects currently proposed along Broadway. The other. m/xed-use proiect is proposed to be located at 760 Broadway and would be comprised of 40 lane homes and nine loft apartments above retail/commercial uses. The project requires a Precise Plan in order to develop a functional mixed-use development on the 1 -acre property. The proiect wil~ provide affordable housing 'for senior citizens and introduce new commercial/retail uses that could potentially compliment the existing uses in the area. The Precise Plan will allow flexibility of the development standards that would enable the developer to develop the lot. The rezone from the C-T-P zone to the C-C-P zone is necessary because the latter zone allows for m/xed-use development. 1. ..COMMUNITY RESPON$; During the public review and comment period for the draft Negative Declaration, a comment letter was received from a member of the public, which raised concerns related to traffic at the Chula Vista Learning Community Charter School and a variety of other issues. In response, start: requested that members of the City of Chula Vista Police Department School Resource division monitor the school during the morning drop-off period. On two separate occasions, three officers were sent to the site to monitor the traffic, during which some traffic congestion was noted on Sierra Way but no other significant issues were found In addition, staff received phone calls from the public regarding issues related to traffic, parking and design. In particular, one member of the public was concerned that they had received notice regarding the community meeting and the draft negat/ve declaration but not the Planning PAGE 4, ITEM NO.: MEETING DATE: 06/10/03 Commission public hearing. Staff researched this issue, and it was determined'-that the mailing list that was prepared for the community meeting and draft Negative Declaration had included an expanded area that extended beyond the legally required 500 foot radius. The mailing that occurred for the Planning Commission hearing only included the statutorily required properties. Therefore, in order to clarify the noticb'issue and provide the affected residents with adequate time and opportunity to review the details of the Project, staff held a community meeting on May 29 that was attended by 8 neighborhood residents, including the individual who submitted the environmental comment letter. ^dditionally, the public hearing was postponed from the June 3 Redevebpment Agency/City Council meeting to June 10. The residents are still concerned about the development and its impact on their homes, but as a result of the May 29~h meeting have a better understanding of the Proiect. 2. SITE CHARACTERISTICS Seniors on Broadway is bordered by K Street to the north, Sierra Way to the South, Broadway to the west and the Chula Vista Charter School to the east. The property is currently undeveloped, and the surrounding area is commercial and residential. 3. GENERAL PLAN~ ZONINGr AND LAND USE General Plan Zoninq Current Land Use Site: Retail C-T-P Vacant North: Retail CrT Courtney Tires/Furniture Store South: Retail C-T Mortuary East: Retail C-T-P Charter School 4. PROJECT DESCRIPTION The Project will be developed on a 1 -acre site within the City's Southwest Redevelopment Area. The Project includes: (1) 41 affordable to Iow-income apartments for senior citizens; (2) one manager's apartment; (3) 2,219 square feet of retail space; (4) 6,100 square feet of community and common open space on-site; (5) a Social Services annex; and (6) 45 on-site parking spaces. Additional parking spaces will be located on Broadway to provide parking for the patrons of the retail uses. Seniors on Broadway will have direct access from Broadway by a driveway located at the north end of the Project site. The Project has been designed as a three-story "Un shape building with retail/commercial at ground level and residential on the second and third levels. The parking area is adjacent and north of the building, and is screened from view along Broadway by an architecturally designed wall that will connect the social services kiosk at the northwest corner of the site to the main building. Each apartment will have a floor area of 534 square feet and will include one bedroom. The manager's apartment will have a floor area of 814 square feet with two-bedrooms. The PAGE S, ITEM NO.: MEETING DATE: .06/10/03 apartments will be located above the retail/commercial uses and will reach a height of approximately 35 feet. The Project will provide 6,100 square feet of on-site open space. The open space includes a large courtyard, community room, lounge area, and library. The Charter School's recreation field will provide additional off-site open space for use by the Project residents. The proposed social serVices annex Will provide serVices and programs to assist the on-site residents. Other oh-site impro~;ements include landscaping, lighting, drainage facilities and paved parking. 5. DEVELOPMENT STANDARDS The proposed C-C-P zone would allow mixed-use proiects when the residential developments meet the R-3 zone development standards identified in the following table: Standards (C-C Zone) Minimum Required Proposed Front Yard Setback 25 feet Retail-Apt: 5 feet* Ext. Side Yard Setback None None Rear Yard Setback: None None Hei~/ht: 45 feet Retail-Apt: 35 feet Parking (off-street)**: 74 spaces 45 On-site* Standards (R-3 Zone) Minimum Required Proposed Front Yard Setback 15 feet Apartments: 6 feet (incl. balconies)* Side Yard Setbacks 17 feet Apartments: 5 feet* Rear Yard Setback 15 feet Apartments: 6 feet* Height 28 feet Apartments: 35.5 feet* Parking 63 spaces Apartments: 35 spaces* ) R-3 zones per Sections 19.56.040 and 19.56.04] of the CVMC. ** Requested flexibility from Section 19.58.205(D), independ.nt residential/commercial parking, per Sections 19.56.040 and 041of the CVMC. 6. ANALYSIS The Project has been evaluated in accordance with the Chula Vista Design Manual (CVDM), the Zoning Ordinance and the applicable provisions of the General Plan. The General Plan (Chapter 10 Section 5.9) states that medium to high density residential development is potentially desirable along certain sections of Broadway. The General Plan states that mixed-use development should consider access, appropriate setbacks and screening from any adjacent non-compatible uses, and that implementation of this policy should consider a special zone or land use overlay that would establish specific development criteria for project design. Staff believes the project as described is consistent with the General Plan, however as designed to maximize the use of the site with a functional mixed-use project is deficient in meeting the setback, residential parking and open space requirements of the Zoning Ordinance. City Council PAGE 6, ITEM NO.: MEETING DATE: 06/10/03 approval of the approval of the Precise Plan will allow the Project to deviate ~rom the Zoning Ordinance development standards. Re~,one ~ The proposed rezone from the C-T-P zone to'the C-C-P zone is requested by the developer and properly owner because the C-C- P zone allows mixed-use development while the C-T-P zone does not. Both zones are consistent with the General Plan Land Use Element, which designates this area retail commercial. The CC zone will contribute to the public convenience and general welfare by further assisting the City's efforts to satisfy the goals and objectives of Redevelopment Agency and Chapter 10, Section 5.9, of the General Plan. Precise Plan Section 19.56.041 (B) states that the properly or area to which the P modifying district is applied, is adjacent and contiguous to a zone allowing different uses, and the development of the Precise Plan will allow the area designated to coexist between land uses which might otherwise prove incompatible. The zones surrounding the site include Thoroughfare Commercial (C-T) to the north and south, which allows a variety of retail and commercial uses, and Thoroughfare Commercial, Precise Plan (C-T-P) to the east, which is the Chula Vista Charter School. Single- family dwellings are further to the east. The site is requested to be zoned Central Commercial with a Precise Plan modifier (C-C-P), it is also subject to the development standards of the C-C and R~3 zone because the Project is a mixed-use retail/commercial and residential development. The existing development standards limit the developer's potential to maximize the use of the site with the Project. The project has been designed with a high density residential concept with building encroachments into the required setbacks, reduced common open space, reduced on-site parking spaces, and the incorporation of a combined residential and retail parking area. These deviations are warranted given the constraints to the site and the intent to develop the site with a functional use to meet the policies of the General Plan. The mixed-use proied's site design allows the proposed uses to function cohesively with the surrounding uses, while visually and economically enhancing the area and promoting a beneficial development for the general welfare of the citizens in the area and the City. The Precise Plan can allow the Project to deviate from the development standards in an effort to develop the site with a feasible mixed-use Project. Buildinq Setbacks Without the Precise Plan the Projed will be subject to the proposed C-C zone 25-foot front yard setback requirement. The Project proposes a building setback of 6 feet front from the public right-of-way along Broadway. The balconies for the apartments facing Broadway will also encroach into this setback. The Project does not meet the building setback standards because of the size of the site and the proposed site design, which is intended to characterize an urban mixed-use development. However, the Project's proposed front yard setback is similar to the setbacks of other.retail/commercial buildings along Broadway, and would be in keeping with the General Plan goals of creating a more intensive urban environment along Broadway. The //- PAGE 7, ITEM NO.:. MEETING DATE: 06/10/03 Precise Plan can allow for the redudion in the setback standards. Parkinq The site will contain residential and retail uses that have specific parking requirements as noted in the Development Standards Table above. Based on the residential uses and retail/commercial square footage, the CVMC requires 74 'parking spaces for the Project. Additionally, the code requires that residential and retail parking need to be independent. However, the lot size and project design limits the project's ability to satisfy the number of parking spaces and separate residential and retail parking requirements on-site. The Precise Plan would allow for the reduction of on-site parking. The Project proposes a total of 45 parking spaces on-site. Approximately 34 spaces will be for residential use, and the remaining 11 spaces will be for retail/cornmerclal parking for the project. Additional on-street parking will be available along Broadway and Sierra Way. The curbside parking is limited to 2-hour parking and can be used for loading, patrons and residents or guests. The developer's request for a reduction in the parking standards from the required 1.5 to .5 per residential unit is necessitated by the lot size, the project's design, other on-site requirements (trash enclosures, open space) and the mixed-use nature of the project. Additionally, there is a bus line that services the site in 15-minute intervals. Parking for the Project is shown in the table below. MAAC Seniors on Broadway Parking Table Parking Type Parking Project Proposed Additional Standard Requirement On-street parking Retail/Commercial 1:200 sq.ft. 11 11 12-Sharecl* Residential :1.5:1 du 63 21 (.5:1 du) 12-Shared* Supplemental N/A N/A 13 12-Shared* Residential ~e property along Broadway and typical standa~ curbside parking spaces. The strict application of the City's parking standards would make the proposed Project infeasible. The City has approved other mixed-use projects including Main Plaza which required a reduction in parking standards. To determine whether the proposed parking reduction was reasonable in this case, staff contacted ~vo other cities in San Diego County, with similar urban characteristics, regarding the parking standards for senior housing developments. The City of La Mesa eva~uates parking for senior projects on a case-by-case basis. ~ development of 129 units was approved with a .4 parking space per unit, and another project of 81 units was approved using a .5 space per unit. The City of El Cajon uses a .5 space per unit standard for all senior and disabled developments. Although the developments illustrated above were strictly senior housing developments, and not necessarily mixed-use projects, they provide a standard for what other local jurisdictions have determined to be acceptable. Since neither city indicated that they were experiencing problems with the .5 space per unit ratio for senior hobsing projects, staff recommended that standard to the Planning CoMmission, and the Commission voted to forward that standard to Council for PAGE 8, ITEM NO.: MEETING DATE: 06/10/03 adoption as part of the precise plan. Although, the City has not previously approved affordable housing developments with this level of reduced parking, based upon the income level of the residents, the availability of public transportation, availability of a shuttle provided by the MAAC Project, the limited amount of retail/commercial space, and the limited size of the development site staff supports the proposed parking ratio. Common Open Space The Project will provide approximately 6,100 square feet of common open space on-site for the residents. The open space consists an open landscaped courtyard, library, community room and lounges. Without the Precise Plan, the residential component of the mixed-use project is subject to the R-3 zone development standards. In this case, the common open space requirement is 400 square feet per unit (400 s.f. x 42 units = 16,800 s.f.), therefore; the Project does not meet the common open space standard. However, the Precise Plan can allow for variations from the common open space standard. Staff is recommending approval of the variation in the open space standard for the three related reasons: 1) The restrictions on occupancy of this Project to very-low income seniors; 2) the amenities provided that are geared towc~rd the intended residents; and 3) the availability of adjacent school grounds during non-school hours. The Chula Vista Elementary School District and developer have entered into a written agreement stating that the residents can use the Charter School's activity field adjacent to the Project for outdoor activities. 7. AFFORDABILITY The developer is proposing to pursue tax credit financing to fund a portion of this Project. For tax credit financing, Section 142 of the Internal Revenue Services Code, requires a minimum of twenty perCent of the rental units in the Project to be available for occupancy by persons or families whose income does not exceed 50 percent of the median income for the San Diego Primary Metropolitan Statistical Area, or alternatively, at least 40 percent of the rental units are required to be available for occupancy by persons or families whose income does not exceed 60 percent of the Area Median Income (AMI) for the Area. In each case, the units are to be made available at affordable rents established by the applicable State law. It is proposed that all 41 units will be affordable to and restricted for occupancy by very Iow- income senior households of 62 years and older. Therefore, 21 units will be affordable to very Iow-lncome occupants at 50 percent of AMI, (currently $31,900 a year for a family of four) and the remaining 20 units will be available to very Iow-income households at 45 percent of AMI, (currently $28,700 a year for a family of four). The restricted rents will be based upon HUD income limits established for the current fiscal year. mmmmm 45% 20 $507 $691 $121,680 50% 21 $576 $691 $145,152 Manager's Unit - 1 $676 $877 $8,112 PAGE 9, ITEM NO.: MEETING DATE: .06/10/03 It is proposed that the income, rent, and age restrictions for the Seniors on Broadway development will be maintained for a period not less than fifty-five years, as is required by the State Tax Allocation Committee ('I'CAC). The income and rent restrictions outlined above are to be incorporated into the Regulatory and Loan Agreements for both the tax credits and the City Loan, which will be recorded agaihst, the properly. The affordable housing commitment will bind all subsequent owners o~ Seniors on Broadway, so that the commitment remains in force regardless of ownership, except in limited circumstances following a default and foreclosure on the Project. The Regulatory Agreement between the Housing Authority and the developer for the tax credit financing will restrict 100 percent of the units, excepting the manager's unit, (41 units) for occupancy by very Iow-income households at 50 percent or less of AMI. The restriction of these units will be allocated through the 107 remaining units per Proposition C, which authorized the development, construction and acquisition of 400 units of housing for persons of Iow-income (Article XXXIV of the State Constitution). The Tax Credit financing will also require an independent regulatory agreement restricting units for occupancy by very Iow-income households and will also require a regulatory audit and annual tax credit certification. Compliance with strict property management policies and procedures will also ensure that income and rent restrictions will be maintained for the full 55-year compliance.period. 8. ,PROPOSED FINANCING OF PROJECT Financing and development of this Project is a ioint private-public partnership. The developer will be using Low Income Housing Tax Credit financing to support the maiority of the estimated $5.5 million cost of constructing the Project. MAAC Project will apply for approximately $3.8 million in Low Income Housing Tax Credits. This will cover approximately 69 percent of the total development costs. With rents restricted to 45 and 50 percent of the Area Median Income (AMI) for a period of 55 years, the net operating income is insufficient to support a loan large enough to cover the proiect costs. Therefore, there remains a financing gap of approximately $I .7milllon. It is proposed that the remaining financing gap of $1 .Tmillion will be met by a combination of developer equity, State Affordable Housing Program funds, private funds, and City assistance. The developer has committed to deferring 4 percent of their fee as the developer of the Project for c~ total of $22,955. The MAAC Project has requested direct financial assistance of approximately $300,000, or $7,317 per unit, from the City to close this financing gap. Staff is recommending that the City conditionally approve financial assistance, subject to future appropriation, in the form of a residual receipts loan in an amount not to exceed $300,000 to be financed through the Ci~s Community Housing Development Organization (CHDO) Home Investment Partnership Program funds. Every year the City receives funds that must be used solely by a ~certified" Community Housing Development Organization (CHDO). This year the City released a Request for Proposals for $500,000 in CHDO funds. The MAAC Project was the only organization to respond. PAGE 10, ITEM NO.: MEETING DATE: 06,/10/03 Cost Funds Financing Gap Project Cost: $ 5,461,594 Sources of Funds: ~ Tax Credit Financing $ 3,796,2291 Permanent Loan $ 1,142,41(~ Affordable Housing Program $ 200,00C Subtotal $ 5,138,639 $ 322,955 Subsidies: Developer Deferred Fee $ 22.955 City Subsidy (HOME) $ 300,00C Subtotal $ 322,955 TOTAL $ 5,461,594 $ 5.461,594 $ Cost per Unit (41Units) $ 133,210 City Subsidy per Unit · $ 7,317 City Leverage $16 to $1 Project Development Costs Development costs are one of the key variables determining the need for subsidies. It is important, that those costs be reasonable. At a total project cost of approximately $5.5 million including land, the average residential unit cost of approximately $133,210 is consistent with typical affordable new construction for smaller senior developments. Subsidy Analysis The degree of leveraging of City Housing funds is an important factor which staff takes into account in the evaluation of affordable housing proposals. In evaluating a proposal, staff reviews the developer's track record, success in securing public and private financing, ability to complete projecls on time and on budget and demonstrated ability to highly leverage City funds. The MAAC Project has successfully demonstrated these qualities in other previously developed affordable housing projects including the Laurel Tree Apartments in Carlsbad, the San Martin de Partes housing development in San Diego, and the award winning Mercado Project in Barrio Logan. In most cases staff has been using a minimum of 5 1o 1 ratio as a general leveraging standard of City funds, which encourages developers to be more competitive and creative. The proposed City's assistance to this Projed equates to an average of $7,317 per unit and amounts to a very high leveraging of $18 in private funds for every $1 of City funds. Form of Assistance Ci~/assistance will be provided in the form of a residual receipts loan secured by a promissory note and deed of trust. Repayment of the loan will be deferred during construction. Once the City has issued a'certificate of occupancy for all the units, the outstanding principal and interest PAGE 11, ITEM NO.: MEETING DATE: .06/10/03 on the loan will be amortized over fifty-five years. The outstanding balance s~al~ accrue with simple interest at 3 percent per annum. Payment of prlncipal and interest, or portions thereof, on the City loan shall be made on an annual basis, out of a fund equal to fifty (50%) percent of the net cash flow of the Project after debt service on 'bonds, payment of deferred developer fee, and reasonable operating expe0ses have been paid (Residual Receipts). 9. .DEVELOPMENT RISKS In its role as lender to the Project, the City is exposed to three risks inherent to real estate development. These risks generally include: 1) Predevelopment-project does not get to construction, 2) Construction-project cannot be completed, cost overruns, contractor problems, and 3) Operation-revenues do not cover expenses. Adding to these risks, the City's financial assistance will be subordinated to conventional financing. While the City is vulnerable and may face the loss of its loan due to its subordinated financing, subordination is necessary to attract the private financing for the majority of the development costs. A number of factors mitigate these risks. First, the development team has signlf~cant experience and an excellent track record. The presence of other major financial commitments, such as the tax credit investments, means that other stakeholders depend on the short and long-term success of the project. By its nature, affordable housing presents some, but very limited market risk because of the deeply discounted rents. There is significant demand for these units and the vacancy rate b Iow. The revenue bas~ is very reliable. The operating costs of the Project are standard. Should problems occur, the City will be involved with the Developer to assure proper handling. 10. .CONDITIONS OF FUblDING It is recommended that funding for Seniors on Broadway be conditional as follows: 1. Approval of other Funding: Developer must secure all other funding necessary to fund the Project. 2. Maximum Funding Level: The City assistance is based upon information presented ~rlthin the Affordable Housing Review Application for the Project as submitted by the MAAC Project. It is expected that any substantive revisions in the financing assumptions, which would lead to an increase in other resources available, would therefore reduce the level of City assistance. The City assistance is a maximum level of participation. 3. Environmental Review and Land Use Approvals: All necessary review and approvals must be obtained. 4. Properh/Management: Developer must select a qualified property management firm to manage the Project. 5. Successful negotiation of an agreement with the City, which includes, among other things, the following: PAGE 12, ITEM NO,,: MEETING DATE: 06/10/03 a) Funds shall be used only for those costs directly related to the residential units of the Project. b) The loan repayment will be secured by a Deed of Trust and Promissory note for the properly on behalf of the. City of Chula Vista and recorded against the Projed properly. c) The term of the loan shall be fifl~-five (55) years. d) The outstanding balance shall accrue with simple interest at 3 percent per annum. e) Payment of principal and interest on the City loan shall be made, on an annual basis, out of a fund equal to fifty percent (50%) of the "Residual Receipts', rental income from the Project minus debt service on the bonds, payment of the deferred developer fee, and reasonable operating expenses. f) Developer will be required to operate the Project consistent wit~ the Regulatory Agreement required by the Project's tax credit financing, the covenants imposed by the Agreement, and any other project requirements. g) Devebper shall enter into a loan agreement with the City consistent with the terms set forth above and with such other terms as shall be required or approvec[ by the Ci~ Attorney. h) This conditional approval remains subject to final approval by the City in its sole discretion. 1 1~ ENVIRONMENTAL IMPACT The Environmental Review Coordinator has reviewed the Seniors on Broadway Project for compliance with the California Environmental Quality Act and has conducted an Initial Study, IS- 03-008 in accordance with the California Environmental Quality Act. Based upon the results of the initial study, the Environmental Review Coordinator has determined that there is no substantial evidence, in light of the whole record before the City of Chub Vista, that the Project may have a significant effect on the environment; therefore, the Environmental Review Coordinator has prepared a Negative Declaration, IS-03-008. 12. CONCLUSION The mixed-use Project is a unique urban-infill project that introduces new retail and affordable residential uses along Broadway. The Project's design and intent to maximize the use of the site with a functional development precludes the Project from meeting the development standards in the C-C zone. However, due to the type and design of the project staff is recommending approval of the deviations requested through the Precise Plan. Staff believes that the Project will enhance the area and potentially become a model for architectural design for future PAGE 13, ITEM NO.: MEETING DATE: 06/10/03 development. Staff recommends that the ~City Council adopt the Negative Declaration and approve the Rezone and Precise Plan. Staff also recommends that the City Council approve the resolution conditionally approving financial assistance, subject to future appropriation, in an amount not-to-exceed $300,000 from the City's HOME funds. Staff's recommendation is based upon the following: · The proposal's effectiveness in serving the City's housing needs and priorities as expressed in the Housing Element of the General Plan and the HUD Consolidated Plan. · The intent of the City to attempt to provide affordable housing opportunities to households earning at or below 50% of AMI in order to receive future credits as outlined in the Housing Element of the General Plan. FISCAL IMPACT The loan amount of $300,000 will be appropriated at the time of execution of the City Loan Agreement, Regulatory Agreement, Deed of Trust, and Promissory Note for the Community Housing Development Organization Home lnvestn.ent Partnership Program. Funds for staff services are budgeted in the staff services portion of the Housing Division budget. ATTACHMENTS 1. Locator Map 2. Negative Declaration 3. Comment Letter on Negative Declaration IS-03-008 and Staff Response Letter J:\COMMDEV~TAFF.REP~06-10-O3~v~C Project Seniors on Broadway.doc ATTACHMENT 3 IMPACTED STREET MAP (t'MPACTED ~, I KEEl'S t*N YELLOW) FIGURE I ATTACHMENT 3 CLOSED GATE LOCATION F~GURE 2 //~ ATTACHMENT 3 ~P= TH-I? C~_."T [~, ~.~---'~A' ~'~7~: ~._~ TRAFFIC CONTROL SYSTEI~I FI'GURE 3 ATTACHMENT 3 PARK~'NG ON BROADWAY ON STREE~ PARKZNG FI'GURE 4 ATTACHMENT 3 BUILDING/BALCONY SETBACK ~r~ ~-, ,4 APAJ~TME~T STOREFRONT BEOADWAY SIDEWALK 4'-.o" ~ BALCONY OVERHANG ALONG PROPERTY LINE CHULA VISTA SENIOR HOUSING & MIXED USE DEVELOPMENT MAAC PROJECT RODRIGUEZ * SIMON DESIGN ASSOCIATES AUGUST 29, 2003 FXGURE 5 ,/ /- ~ '7 ATTACHMENT PJanning Commission Minutes 1 ~ - May 14, 2003 5. PUBLIC HEARING: Negative Declaration (IS 03-08); Rezone (PCZ 03-02) from the Thoroughfare Commercial, Precise Plan {CTP) zone to the Central Commercial Precise Plan (CCP) zone; and Precise Plan (PCM 03-21) to allow for a mixes-use project that includes: 1) 41 apartments affordable to Iow income senior 'citizens with associated support services; 2) one manager's apartment; 3) 2,219 sf of retail space; and 4) reductions in setbacks, parking and open space. The project site is located at 825 Broadway. Developer: MAAC. Commissioner Hall stepped down from the dais and left the meeting as he had another commitment to attend. Background: The proposal is to develop a project on a 1-acre site surrounded by commercial uses and located within the City Southwest Redevelopment Area. The project includes 41 affordable apartments for senior citizens, one manager's apartment, 2,219 sf of retail space, 6,100 sf of community and common open space on-site, a social services kiosk, and 45 on-site parking spaces with additional on- street parking spaces along Broadway and Sierra Way for patrons of the retail uses. The project has been designed as a three story "U" shape building with retail at ground level and residential on the second and third levels. Based on the square footage of the project, the CVMC requires 74 parking spaces for the project. The project proposes a total of 45 parking spaces with approximately 34 spaces designated for residential use, and the remaining 11 spaces for supplemental parking for the project and additional on-street parking along Broadway and Sierra Way. Staff Recommendation: That the Planning Commission recommends adoption of the ordinance for a Rezone and recommends adoption of the Negative Declaration and Precise Plan Ordinance based on the findings and conditions contained therein for the mixed-use project. Commission Discussion: Commissioner Cortes asked for clarification on the calculations for parking req uirements. John Schmitz, Principal Planner stated that both Planning and Community Development staff did research to find out what is a typical parking requirement for a senior project such as this. Their research found that half a space per unit is a fair standard because for a variety of reasons, not everybody will have a vehicle. The fact ATTACHMENT 4 Planning Commission Minutes - 12 - May 14, 2003 that this is an age-restricted project on a street that is served by public transit and in close proximity with other services in the area, staff was willing 'to recommend approval of the parking reduction. Public Hearing Opened 9:40. Lee Bates, 22 W. '35th Street, National City, CA, Project Manager for the MAAC Project addressed the eligibility issue and stated that in California a Senior can be defined as a person 55 years or older. In larger scale projects the 55 year requirement is most prevalent, however, because this is a smalPscale project, in comparison, the requirement will be 62 years of age or older. They are pursuing affordable housing financing through a federal program called 202 Elderly Housing and the other is a 9% tax credit administered by the State. Cmr. Castaneda inquired what means would be used to identify resident eligibility and if the project's eligibility can be restricted to Chula Vista residents. He also asked about the kiosk use. Mr. Bates stated that they have to abide by strict Fair Housing Laws and because of the tremendous waiting lists that usually develop with projects such as this, most likely they would determine to do a lottery off of a waiting list. Secondly, as previously stated, because the majority of the financing for the project is coming from Federal and State funding, under the Federal statute, the eligibility for the units and the way to access those units is based on Fair Housing Laws, which require that the units be availability to the general public on a first-come-first-serve basis. Mr. Schmitz stated that the kiosk is an annex of the building and it is to provide social services strictly to residents of the building. Public Hearing closed 9:55. Notwithstanding the Commission's disappointment that eligibility cannot be restricted solely to Chula Vista residents, the consensus was that overall the project uses and density are suitable for this area, is in line with the vision set forth for the redevelopment of this area, and will provide a valuable service to the community. MSC (Cortes/Felber) (4-0-0-3) that the Planning Commission recommends adoption of the ordinance for a Rezone and recommends adoption of the Negative Declaration and Precise Plan Ordinance based on the findings and conditions contained therein for the mixed-use project. Motion carried ATTACHMEN'I i~ESO[.,UTIO~ ~O. PC~ 03-0~ CITY OF CHULA ~STA ~CO~ED~G T~T THE CITY CO~C~ ~PROVE A ~ZONE (PC~03-02) OF A ONE AC~ P~CEL ~OM TH~ROUGHFA~ COMMERCIAL, P~CISE PLAN (C-~-P) TO CENT~L COMMERCI~, P~CISE PLAN (C-C-P) LOCATED AT 825 BRO~WAY. WHEREAS, a duly verified application for a Rezone was filed on July 31, 2002, with the City of Chula Vista Planning Department by the Metropolitan Area Advisory Conmaittee (IvlAAC) "Developer"; and WHEREAS, said Developer requests approval of the Rezone a 1-acre parcel from Thoroughfare Commercial, Precise Plan Modifier (C-T-P) to Central Commercial Precise Plan Modifier (C-C-P); and WHEREAS, the Enviromnental Review Coordinator, in compliance with the California Environmental Quality Act (CEQA) has prepared a Negative Declaration, which has been recommended for adoption by the Resource Conservation Commission on April 21, 2003; and WHEREAS, the Planning Director set the time and place for a hearing on said Rezone and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the City and its mailing to property owners and residents within 500 feet of the exterior boundaries of the property at least 10 days prior to the heating; and WHEREAS, the hearing was held at the time and place as advertised, namely May 14, 2003, at 6:00 p.m. in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said hearing was thereafter closed; and WHEREAS, after considering ali reports, evidence, and testimony presented at said public hearing with respect to the Rezone application, the Planning Commission voted to recommend approval of the Rezone (PCZ-03-02); and NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING COM1ViISSION does hereby recommend that the City Council adopt the attached Resolution approving Rezone (PCZ-03~02) in accordance with the findings and subject to the conditions contained therein. BE IT FURTHER RESOLVED that a copy of this Resolution be transmitted to the City Council and the Developer. ATTACHMENT PASSED AND APPROVED By THE PLANNING COMMISSION OF THE CITY OF CHULA VISTA, CALIFORNIA, this 14th day of May 2003, by the following vote, to wit: AYtgS: O'NEILL, CORTES, CASTANEDA, FELBER NOES: ~~ ABSTAIN: ABSENT: HOM, MADRID, HALL .. 7u~s HalI, Chair ~ ATTEST: J~Planning\Miehael\PCC Reporls~PCZ-03-02 ATTACHMENT RESOLUTION NO. PCM 03-21 RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF CHULA VISTA RECOMMEDING THAT TIlE REDEVELOPMENT AGENCY ADOPT NEGATIVE DECLARATION (IS-03-008)"AND AN ORDINANCE FOR A PRECISE, PLAN ALLOWING THE DEVELOPMENT OF A RESIDENTIAL AND RETAIL MIXED-USE PROJECT LOCATED AT 825 BROADWAY. WHEREAS, a duly verified application for a Precise Plan was filed January 10, 2003, with the City of Chula Vista Planning Department by the Metropolitan Area Advisory Committee (MA_AC) "Developer"; and WHEREAS, said Developer requests approval of the Precise Plan to allow for a mixed- use project that includes 41 apartments affordable to low-income senior citizens, a manager's unit, 2,219 square feet of retail/commercial space, open space and off-street parking; and WHEREAS, the Environmental Review Coordinator, in compliance with the California Environmental Quality Act (CEQA) has prepared a Negative .Declaration, which has been recommended for adoption by the Resource Conservation Commission on April 2 I, 2003; and WHEREAS, the Planning Director set the time and plfice for a hearing on said Precise Plan and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the City and its mailing to property owners and residents within 500 feet of the exterior boundaries of the property at least 10 days prior to the hearing; and WHEP,~AS, the heating was held at the time and place as advertised, namely May 14, 2003, at 6:00 p.m. in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said hearing was thereafter closed; and WHEREAS, after considering all reports, evidence, and testimony presented at said public hearing with respect to the Precise Plan application, the Planning Commission voted __ to recommend adoption of the Negative Declaration (IS-03-008) and approval of the Precise Plan (PCM-03-21); and NOW, THEREFORE; BE IT RESOLVED THAT THE PLANNING COMMISSION does hereby recommend that the Redevelopment Agency adopt the attached Negative Declaration (IS-03-008) and the draft Ordinance for Precise Plan (PCM-03-21) in accordance with the findings and subject to the conditions contained therein. BE IT FURTHER RESOLVED that a copy of this Resolution be transmitted to the Redevelopment Agency and the Develope[. ATTACHMENT, PASSED AND APPROVED BY THE PLANNING COMMISSION OF THE CITY OF CHULA VISTA, CALIFORNIA, this 14th day of May 2003, by the following vote, to wit: NOES: ABSTAIN: ABSENT: HOM, MADRID, HALL . //~s Hall, Chai~ ~ ATTEST: Diana Vargas, Secretary J\Plannin gWiichaeI\MAAC~CM -03 -21 , . Appendix B THE CITY OF CHULA VISTA DISCLOSURE STATEMENT ' You are required to file a Statement of Disclosure of certain ownership or financial interests, payments, or campaign contributions, on all matters which will require discretionary action on the part of the City Council, Planning Commission, and all other official bodies. The following information must be disclosed: 1. List the names of 'all persons having financial interest in the property which is the subject of the application or the contract, e.g., owner applicant, contractor, subcontractor, matedal supplier. Metrooolitan Area Advisory Committee See attached certified copy of (MAAC Project) Board of Directors/Executive Managers 2. If any person* identified pursuant to (1) above is a corporation or partnership, list the names of all individuals owning more than 10% of the shams in the corporation or owning any partnership interest in the partnership. N^ 3. If any person* identified pursuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. Same as ~1) above 4. Have you had more than $250 worth of business transacted with any member of the City staff, Boards, Commissions, Committees, and Council within the past twelve months? Yes No If yes, please indicate person(s): 5. Please identify each and every person, including any agents, employees, consultants, or independent contractors who you have assigned to represent you before the City in this matter. Carlos Rodr~,,~. Architect Jan Laufik, Development Director L~e Bates, Pro,~ect Manager 6. Have you and/or your officers or agents, in the aggregate, contributed more than $1,000 to a Councilmember in the current or preceding election period? Yes No xx If yes, state which Councilmember(s): (NOTE: ATTACH ADDITIONAL PAC~,S-~$ N/ECESSARY) Date: ' ~ ~'" ~ Signature of c~nt~actd~/applicant Mitchell Thomoson Print or type name of contractor/applicant * Person is defined as: ".4ny individual, firm, co-partnership, joint venture, association, social club, freaternal organization, corporation, estate, trust, receiver, syndicate, this and any other county, city and country, city municipality, district, or other political subdivision, or any other group or combination acting as a unit. Appendix B THE CITY OF CHULA VISTA DISCLOSURE STATEMENT You are required to file a Statement of Disclosure of certain ownership or financial interests, payments, or campaign contributions, on all matters which will require discretionary action on the part of the City Council, Planning Commission, and all other Official bodies. The following information must be disclosed: 1. List the names of all persons having financial interest in the property which is the subject of the application or the contract, e.g., owner applicant, contractor, subcontractor, matedal supplier. H~rnpnl~ ~ Ar~,a Adv~nry ~nmm~ SEE ATTACHED LIST (MAAC Pro,~ect~ EXECTTTTV~ MANAC~ERR g BOARD OF DIRECTORS 2. If any person* identified pursuant to (1) above is a corporation or partnership, list the names of all individuals owning more than 10% of the shares in the corporation or owning any partnership interest in the partnership. 3. If any person* identified pursuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. 4. Have you had more than $250 worth of business transacted with any member of the City staff, Boards, Commissions, Committees, and Council within the past twelve months? Yes __ No x~ If yes, please indicate person(s): 5. Please identify each and every person, including any agents, employees, consultants, or independent contractors who you have assigned to represent you before the City in this matter. .Tan I,mufik. Development Director Lee Bates. Pro~ect Manager 6. Have you and/or your officers or agents, in the aggregate, contributed more than $1,000 to a Councilmember in the current or preceding election period? Yes No x~ If yes, state which Councilmember(s): (NOTE: ATTACH ADDITIONAL PAGES. AS NECESS~,RY1/] Signature df c~tractor/applicant Mitchell Thompson Print or type name of contractor/applicant * Person is defined as: "An), mdividuaL firm. co-partnership, joint venture, association, social club, freaternal organization, corporation. estate, trust, receiver. ~. ~dicate. this and any other county, city and count~, city rnunicipali~. '. d~trict, or other political subdivision, or any SECOND READING AND ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE NEGATIVE DECLARATION (IS-03-008) AND AMENDING THE ZONING MAP ESTABLISHED BY SECTION 19.18.010 OF THE MUNICIPAL CODE REZONING A 1-ACRE PARCEL LOCATED AT 825 BROADWAY FROM THE C-T-P (THOROUGHFARE COMMERCIAL, PRECISE PLAN) ZONE TO THE C-C-P (CENTRAL COMMERCIAL, PRECISE PLAN) ZONE I. RECITALS A. Project Site WHEREAS, the area of land, which is the subject of this Ordinance is diagrammatically represented in Exhibit "A" and incorporated herein by this reference, and for the purpose of general description herein consist of 1-acre located at 825 Broadway ("Project Site or Site"); and B. Project; Application for Discretionary Approval WHEREAS, on July 31, 2002, a Rezone application was filed by the Metropolitan Area Advisory Committee (MAAC) ("Developer") with the Planning and Building Department of the City of Chula Vista requesting an amendment to the adopted Zoning map or maps established by Section 19.18.010 of the Chula Vista Municipal Code in order to rezone a 1-acre parcel located at 825 Broadway from C-T-P, Thoroughfare Commercial Precise, Plan to C-C-P, Central Commercial, Precise Plan Zoning District ("Project"); and, C. Prior Discretionary Approvals WHEREAS, the Planning Commission held an advertised public hearing on the Project on May 14, 2003, and after hearing staff presentation and public testimony, voted 4-0 to recommend that the City Council approve the Project, in accordance with the findings listed below; and D. Planning Commission Record on Application WHEREAS, the Planning Department set the time and place for a hearing on said Project, and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the City, and its mailing to property owners within 500 ft. of the exterior boundary of the Project, at least ten (10) days prior to the heating; and, WHEREAS, the Planning Commission held an advertised public hearing on the Project on May 14, 2003, at 6:00 p.m. in the Council Chambers at 276 Fourth Avenue and, after heating staff presentation and public testimony, voted 4-0 to recommend that the City Council approve the Project, in accordance with the findings listed below; and, WHEREAS, The proceedings and all evidence introduced before the Planning Commission at the public hearing on the Project held on May 14, 2003, and the minutes and resolution resulting there from, are hereby incorporated into the record of this proceedings; and, Ordinance Page 2 E. City Council Record on Application WHEREAS, the City Council held an advertised public heating on the Project on June 10, 2003, at 6:00 p.m. in the Council Chambers at 276 Fourth Avenue and, after hearing staff presentation and public testimony, the Council voted 5-0 to table the item to a date uncertain to address several concerns that were raised at the hearing; and, WHEREAS, the City Clerk set the time and place for the heating on the Project applications and notices of said hearings, together with its purposes given by its publication in a newspaper of general circulation in the City, and its mailing to property owners within 1,000 ft. of the exterior boundaries of the Project site at least ten (10) days prior to the hearing; and, F. Discretionary Approval of Ordinance WHEREAS, a duly called and noticed public heating on the Project was held before the Redevelopment Agency of the City of Chula Vista on the Project and to receive the reconunendations of the Planning Commission, and to hear public testimony with regard to the same. II The City Council of the City Chula Vista does hereby ordain as follows: Section 1. The rezoning provided for herein is consistent with the City of Chula Vista General Plan, public necessity, convenience and the general welfare and good zoning practice support the amendment to the Municipal Code. Section 2. The City Of Chula Vista Zoning Map established by Section 19.18.010 of the Chula Vista Municipal Code is hereby amended to rezone the site as depicted in Exhibit A from C-T-P (Thoroughfare Commercial, Precise Plan) to C-C-P (Central Commercial, Precise Plan). Section 3. The Precise Plan modifier is appropriate for the rezoned parcel because the circumstances set for in Chula Vista Municipal Code Section 19.56.041(B) exist with respect thereto. Section 4. Certification of Compliance with CEQA. The City Council does hereby find that the Negative Declaration (IS~03-008) has been prepared in accordance with the requirements of the California Environmental Quality Act (CEQA), the State CEQA Guidelines and the Environmental Review Procedures of the City Of Chula Vista, and hereby adopts the Negative Declaration (IS-03-008). Section 5. Independent Judgment of City Council. The City Council does hereby find that in the exercise of their independent review and judgment, the Negative Declaration (IS-03-008) in the form presented has been prepared in accordance with requirements of the California Environmental Quality Act and the Environmental Review Procedures of the City of Chula Vista and hereby adopts same. t4 --'-'-ff -& It--q¥ Ordinance Page 3 Section 6.Effective Date. This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Presented by Approved as to form by ~cin~nSga~p~t~ln~ing and Building Director ~At~omey ~' J:\COMMDEV~RESOS~La. AC Project Ords and Resos\Ordinance l-Neg Dec and Zoning Map REVISED.doc Ordinance No. Page 3 Exhibit "A" LOCATIOI CHULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR r,ao~cr M~r~o~OUTA~AR~A  ~u~ AD~RY COMMIE (~q R~ONE ~s: 825 BRO~WAY Request: Pm~sing a zone change for a mixed use pmje~ NOR~ No S~le~ PCZ~02 J:~lanning~ichae~C R~onc O~ SECOND READING AND ADOPTION ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING PRECISE PLAN (PCM-03-21) FOR A MIXED-USE RESIDENTIAL AND RETAIL DEVELOPMENT LOCATED AT 825 BROADWAY WITHIN THE SOUTHWEST REDEVELOPMENT PROJECT AREA. I. RECITALS A. Project Site WHEREAS, the area of land, which is the subject of this Ordinance is diagrammatically represented in Exhibit "A" and incorporated herein by this reference, and for the purpose of general description herein consists WHEREAS, the City Council held an advertised public hearing on the Project on June I0, 2003, at 6:00 p.m. in the Council Chambers at 276 Fourth Avenue and, after hearing staff presentation and public testimony, the Council voted 5-0 to table the item to a date uncertain to address several concerns that were raised at the hearing; and, of 1- acre located at 825 Broadway ("Project Site"); and, B. Project; Applications for Discretionary Approval WHEREAS, on January I0, 2003, a Precise Plan application was filed by the Metropolitan Area Advisory Committee (MAAC) ("Developer") with the Planning and Building Department of the City of Chula Vista requesting a Precise Plan to develop a mixed-use project that includes 41 residential apartments for senior citizens above 2,219 square feet of retail/commercial space, a manager's unit and reductions in setbacks, parking and open space requirements ("Project"); and, C. Prior Discretionary Approvals WHEREAS, the Design Review Committee held an advertised public hearing on the Project on April 21, 2003, at 4:30 p.m. in the Council Chambers at 276 Fourth Avenue and, after hearing staff presentation and public testimony, voted 3-0 to recommend that the City Council approve the Project, in accordance with the findings listed below; and D. Planning Commission Record on Applications WHEREAS, the Planning Department set the time and place for a hearing on said Project, and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the City, and its mailing to property owners within 500 feet of the exterior boundary of the project, at least ten (10) days prior to the hearing; and, WHEREAS, the Planning Commission held an advertised public hearing on the Project on May 14, 2003, at 6:00 p.m. in the Council Chambers at 276 Fourth Avenue and, after hearing staff presentation and public testimony, voted 4-0 to recommend that the City Council approve the Project, in accordance with the findings listed below; and, Ordinance Page 2 WHEREAS, The proceedings and all evidence introduced before the Planning Commission at the public hearing on this project held on May 14, 2003, and the minutes and resolution resulting therefi-om, are hereby incorporated into the record of this proceedings; and, D. City Council Record on Applications WHEREAS, the City Council held an advertised public heating on the Project on June 10, 2003, at 6:00 p.m. in the Council Chambers at 276 Fourth Avenue and, after hearing staff presentation and public testimony, the Council voted 5-0 to table the item to a date uncertain to address several concerns that were raised at the hearing; and, WHEREAS, the City Clerk set the time and place for the hearing on the Project applications and notices of said hearings, together with its purposes given by its publication in a newspaper of general circulation in the city, and its mailing to property owners within 1,000 feet of the exterior boundaries of the Project site at least ten (10) days prior to the hearing; and, F. Discretionary Approval and Ordinance WHEREAS, a duly called and noticed public hearing on the Project was held before the City Council of the City of Chula Vista on the Project and to receive the recommendations of the Planning Commission, and to hear public testimony with regard to the same; and, II The City Council of the City Chula Vista does hereby ordain as follows: A. Certification of Compliance with CEQA The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the proposed project was adequately covered in previously adopted Negative Declaration IS-03-008. The City Council has reviewed and considered Negative Declaration IS-03-008 and finds that no further environmental review or documentation is necessary. B. Independent Judgment of City Council The City Council has exercised their independent review and judgment and concurs with the Environmental Review Coordinator's determination that the proposed project was adequately covered in Negative Declaration IS-03-008, and that said document was prepared in accordance with requirements of the Catifomia Environmental Quality Act (CEQA), the State CEQA Guidelines and the Environmental Review Procedures of the City of Chula Vista. C. PRECISE PLAN FINDINGS 1. That such use will not under the cimumstances of the particular case be detrimental to the health, safety or general welfare of persons residing or working in the vicinity or injurious to property or improvements in the vicinity. W" l Ordinance Page 3 The mixed-use project will introduce new retail and commercial uses and affordable rental units for senior citizens who will have the oppommity to experience a unique living environment by implementing property development standards. Additionally, the project will assist in implementing a "Generations Together" program that brings together senior citizens and the youth who attend the Chula Vista Charter School adjacent to the project site to participate in a variety of character building programs. The project will not negatively impact the area because a new traffic control system has been implemented alleviating the existing traffic congestion in the area. The project will new introduce retail and residences into an area where these uses currently exist. The project has been designed to function adequately on the 1-acre site and is not out of scale with the surrounding area. The project also provides a transition from retail commemial along Broadway to the residential uses toward the east, which is an appropriate function of a mixed-use project. 2. That such plan satisfies the principle for application of the "P" modifying district as set forth in CVMC 19.56.041. Section 19.56.041(B) provides for the application of the "P" modifying district if the property or area is an area adjacent and contiguous to a zone allowing different land uses, and the development of a precise plan will allow the area so designated to coexist between land usages which might otherwise prove incompatible. The project site is located on Broadway and is adjacent and contiguous to the C-T (Thoroughfare Commercial) zone, which allows various commercial and retail uses. Additionally, residential uses are nearby to the southeast and northeast. The project will introduce retail and residential uses that coexist allowing compatibility within the context of the existing land uses. 3. That any exceptions granted which may deviate from the underlying zoning requirements shall be warranted only when necessary to meet the purpose and application of the Precise Plan. Development of the lot using the development standards of the C-C and R-3 zone would limit the potential to maximize the use of the site with a mixed-use project. As a result, the project has been designed with a high-density residential concept and zero lot line for the retail uses with building encroachments into the required setbacks and the reduction in number of on-site parking spaces. These deviations are warranted given the constraints to the site and the intent to maximize the use of the property to meet other policies of the General Plan. Parking: The project has been analyzed within an urban context, in which parking on the public street is typical for retail and commercial uses having frontage along the public right-of-way. Parking along Broadway is typical for the existing retail uses; therefore parking for the retail portion of the project will be consistent with the existing retail uses along Broadway. The CVMC requires the project to provide 74 spaces (63 for residential parking and 11 for retail). The project is subject to on-site requirements including trash enclosures and open space, which limits the developer's ability to meet the on-site parking requirement. Ordinance Page 4 The project will provide a total of 45 on-site parking spaces and will use a parking ratio of 1:1 for the 42 residential units providing a designated parking space for each unit. The remaining three spaces would be available for retail parking. The project's retail space is approximately 2,200 square feet of floor area, which limits the number retail uses up to two small stores and the parking space demand. The project has sufficient frontage along Broadway to provide for parking spaces for the retail uses, which has a 2-hour parking limit, which will provide adequate parking for the retail uses. Furthermore, public transit is available within a reasonable distance that services the site, and operates in 15-minute intervals. Setback reductions: The project site is currently zoned Thoroughfare Commercial, Precise Plan (C-T-P) and is subject setback 10-foot front setback. However, the project's rezone from C-T-P to Central Commercial, Precise Plan (C-C-P) (Ordinance __) requires a 25-foot front setback for the project. The project will have a 6-foot front setback from the public sidewalk, and will have balconies at the second and third floors that project into the setback. Other retail and commercial uses along Broadway maintain zero or minimal front setbacks, which is typical for commercial zones within an urban context. The proposed 6-foot setback is consistent other retail and commercial front setbacks, and will not impact the public fight-of-way. Included in this report is a cross section of the building as viewed from the public right-of-way. On-site open space: The CVMC requires the project's residential component to provide 400 square feet of common open space per unit. In this case the 42 units would be required to provide 16,800 square feet of on-site open space. The project will provide approximately 6,100 square feet of on-site open space, which includes a large courtyard, a community room, lounge areas, a library and a recreation room. The project is immediately adjacent to the Charter School's recreation field, which the residence will have access to as provided in a written agreement between the Chula Vista Elementary School District and MAAC. Staff believes that this will provide adequate and accessible open space for the project residents in addition to the on-site open space. 4. The approval of the Precise Plan will conform to the General Plan and the adopted policies of the City Of Chula Vista. The project has been evaluated in accordance with the goals and objectives of Chapter 10 Section 5.9 of the General Plan relative to mixed-use development along Broadway. The Precise Plan, as described, will allow the project to be consistent with the goals and objectives of the General Plan, Southwest Revedevelopment Area Plan and the Chula Vista Municipal Code. D. TERMS OF GRANT OF THE PRECISE PLAN The City Council hereby grants the Precise Plan (PCM~03-21) and Property Development Standards subject to the following conditions: Ordinance Page 5 Planning and Building Department 1. The Developer shall incorporate the approved materials and colors for all buildings in accordance with the materials and color board submitted on January 13, 2003, wkich include an exterior stucco finish for the wall and buildings. 2. The Developer shall comply with all requirements of the Building Division including the following codes for 2001: California Building Code California Plumbing Code California Mechanical Code · California Electrical Code · Energy Code · Handicap Accessibility Requirements 3. The Developer shall submit a concept landscape plan for review and approval by the City's Landscape Planner to include the following to satisfy the City requirements: A. Show an enhanced accented landscape treatment for entrances. B. Provide raised planters at the comer and the overall Broadway elevation. C. Provide canopy trees at the sidewalk along Broadway. D. Provide planter cutouts within the on-sire parking lot. E. Show all downspouts connected to the sewer and not across driveways or planter areas. F. Provide an irrigation or water source design for all raised planters. G. Enhance the paving in the courtyard. H. Provide a Water Management Plan per requirements of the City Landscape Manual during building permit submittal. I. Encourage the use of street furniture as appropriate with the type of retail use. 4. The Developer shall apply for and obtain approval of a planned sign program from the Director of Planning and Building prior to the issuance of any grading or building permits. 5. The Developer shall provide drop-off zones and waiting areas with appropriate seating and overhead shelters. These should be located as close as possible near the primary entrances. 6. The Developer shall provide a raised wood planter. The dimensions shall conform to the ADA planter standards for individuals with reach limitations and mobility aids. 7. The Developer shall submit written restrictions for hours of operation for the tenants of the retail/commercial uses to the Director of Planning for review and approval. The hours of operation shall be such that there is no conflict with the residential units. Ordinance Page 6 Engineering Department 8. The Developer shall ensure that the development of the project complies with all applicable regulations established by the United States Environmental Protection Agency (USEPA) as set forth in the National Pollutant Discharge Elimination System (NPDES) permit requirements for urban runoff and storm water discharge, and any regulations adopted by the City of Chula Vista pursuant to the NPDES regulations and requirements. The Applicant shall file a Notice of Intent (NOI) with the State Water Resources Control Board to obtain coverage under the NPDES General Permit of Storm Water Discharges Associated with Construction Activity and shall implement a Storm Water Pollution Prevention (SWPPP) concurrent with the commencement of grading activities. The SWPPP shall include both construction and post-construction pollution prevention and pollution control measures, and shall identify funding mechanisms for post-construction control measures. 9. The Developer shall obtain a grading permit in accordance with the Subdivision Manual and Grading Ordinance prior to the issuance of any building permits. 10. The Developer shall complete the applicable forms and comply with' the City of Chula Vista's Storm Water Management Standards Requirements Manual. 11. The Developer shall implement Best Management Practices (BMPs) to prevent the pollution of storm water conveyance systems, both during and after construction. Permanent storm water requirements shall be incorporated into the project design, and shall be shown on the plans. Any construction and non-structural BMPs requirements that cannot be shown graphically must be either noted or stapled on the plans. 12. The City of Chula Vista requires that ali new development and significant redevelopment projects comply with the requirements of the NPDES Municipal Permit, Order No. 2001- 01. According to said Permit, all projects falling under the Priority Development Project Categories are required to comply with the Standard Urban Storm Water Mitigation Plans (SUSMP) and Numeric Sizing Criteria. 13. Water quality and watershed protection principals shall be incorporated into the design of the project. Such measures shall minimize the discharge of pollutants into the storm drainage systems. Fire Department 14. All buildings shall be fully fire sprinkled (NFPA13). The Developer shall install a standpipe system, fire extinguishers, on site fire hydrant, Knox boxes, a Knox override gate key switch and an optical gate opening system. The building shall have roof access. Sweetwater Authority 15. Prior to the issuance of building permits, the Developer shall obtain a letter fi.om the Chula Vita Fire Department stating fire flow requirements and submit the letter to the Sweetwater Authority for review. Ordinance Page 7 Chula Vista Elementary School District 16. The Developer shall pay the appropriate school fees pr/or to the issuance of building permits. Special Operations 17. The Developer shall develop and implement an integrated solid waste and recycling plan acceptable to the Special Operations Manager. The plan shall be designed to divert at least 50 percent of the waste stream generated by the project through participation in the City's residential recycling, yard waste, bulky pick up and household hazardous waste programs outlined in Sections 8.24 and 8.25 of the Chula Vista Municipal Code and the California Integrated Waste Management Act of 1989. Standard Conditions 18. Any violations of the terms and conditions of this permit shall be ground for revocation or modification development permits. 19. Ail development permits shall become void and ineffective if not utilized within one year from the effective date thereof, in accordance with Section 19.14.260 of the Municipal Code. Failure to comply with any conditions of approval shall cause this permit to be reviewed by the. City for additional conditions or revocation. 20. Any deviation from the above noted conditions of approval shall require approval from the City Council. 21. The Developer shall and does hereby agree to indemnify, protect, defend and hold harmless City, its Council members, officers, employees and representatives, from and against any and all liabilities, losses, damages, demands, claims and costs, including court costs and attorney's fess (collectively, liabilities) incurred by the City arising, directly or indirectly, from (a) City's approval of the Precise Plan, (b) City's approval or issuance of any other permit or action, whether discretionary or non-discretionary, in connection with the use contemplated herein, and (c) Developer's installation and operation of a facility permitted hereby, including, without limitation, ant and all liabilities arising from the emission by the facility of electromagnetic fields or other energy waves or emissions. Developer shall acknowledge their agreement to this provision by executing a copy of the Precise Plan where indicated below. Developer compliance With this provision is an express condition of the Precise Plan and this provision shall be binding on any and all of Developer's/operator's successors and assigns. 22. The site shall be developed and maintained in accordance with the final approved plans which will include revised site plans, architectural elevations, exterior materials and color board, and landscape plans on file in the Planning Division, the conditions contained herein, and the Chula Vista General Plan. Ordinance Page 8 23. Approval of this request shall not waive compliance with all sections of Title 19 of the Municipal Code, and all other applicable City Ordinances in effect at the time of building permit issuance. 24. This Precise Plan shall be subject to any and all new, modified or deleted conditions imposed after approval to advance a legitimate governmental interest related to health, safety or welfare which the City shall impose after advance written notice to the Permittee and after the City has given to the Permittee the fight to be heard with regard thereto. However, the City, in exercising this reserved fight/condition, may not impose a substantial expense or deprive the Permittee of a substantial revenue soume which the Permittee cannot, in the normal operation of the use permitted, be expected to economically recover. 25. The Developer shall be responsible for the building and landscaping maintenance in accordance with the approved project and landscape plans unless the Director of Planning and Building approves modifications. E. EXECUTION AND RECORDATION OF RESOLUTION OF APPROVAL The Developer shall execute this document by sig~ing the lines provided below, said execution indicating that the Developer and property owner have each read, understood and agreed to the conditions contained herein. Upon execution, this document shall be recorded with the County Clerk of the County of San Diego, at the sole expense of the Developer and/or property owner, and a signed, stamped copy returned to the City Clerk and Planning Department. Failure to return a signed and stamped copy of this recorded document within ten days of recordation to the City Clerk shall indicate the property owner/applicant's desire that the project, and the corresponding application for building permits and/or a business license, be held in abeyance without approval. Said document will also be on file in the City Clerk' Office and known as Document No. Signature of Property Owner Date of 825 Broadway Signature of Representative Date F. iNVALIDITY; AUTOMATIC REVOCATION It is the intention of the City Council that its adoption of this Ordinance is dependent upon the enforceability of each and every term, provision and condition herein stated; and that in the event that any one or more terms, provisions or conditions are determined by a Ordinance Page 9 Court of competent jurisdiction to be invalid, illegal or unenforceable, this ordinance and the Precise Plan shall be deemed to be automatically revoked and of no further force and effect ab initio. III. APPROVAL OF PRECISE PLAN The City Council does hereby approve the Precise Plan including Property Development Standards for the Project as represented in Exhibit "B". IIII. EFFECTIVE DATE This Ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Presented by Approved as to form by Jim Sandoval ~--a~~,,//~Ann~nm Acting Planning and Building Director ~t~ey 11-5 Exhibit "A" EXHIBIT B MAAC Precise Plan Guidelines Property Development Standards for Commercial/residential Mixed-use projects: 1. Building Setbacks: a) Building Setbacks: Front: 5* Side: 0 Rear: 0 Ext Side 5* * Architectural Projections, such as open balconies, bay windows, storefront canopies, etc. may encroach within the 5-foot building setback with Design Review approval. 2. Parking: a) Commercial The number of required parking spaces shall be per Municipal Code Section 19.62.050. However, on-street parking, up to 100 percent of the required parking, is allowed on Project site street frontage only. On- street parking stalls shall be 9 feet wide by 20 feet long. a) Residential Senior Housing: One space per unit, including caretaker unit Multi-family development, per Municipal Code Section 19.62.050. 4. Building Height: a) Three stories or 45 feet. whichever is less. 5. Open Space: a) Senior Housing Projects may have reduced open space with approval of the Precise Plan. b) Required private patio areas may also be reduced for senior citizen housing projects with approval of Precise Plan. c) For standard multifamily projects, private and common usable open space shall be provided as prescribed in Section19.28.090 of the Municipal Code and City Of Chula Vista Design Manual. 6. The Zoning Administrator may approve subsequent modifications to the Precise Plan by using the Design Review process. ORDINANCE NO. ORDINANCE OF THE CITY OF CHULA VISTA CITY COUNCIL RESCINDING THE OCTOBER 14, 2003 ACTION OF THE CITY COUNCIL THAT PLACED AN ORDINANCE ON FIRST READING WHICH APPROVED A ZONING MAP AND REZONED A ONE-ACRE PARCEL AT 825 BROADWAY; AND INSTEAD AMENDING THE ZONING MAP ESTABLISHED BY SECTION 19.18.010 OF THE MUNICIPAL CODE, REZONING A ONE-ACRE PARCEL AT 825 BROADWAY FROM THE C-T-P (THOROUGHFARE COMMERCIAL, PRECISE PLAN) ZONE TO THE C-C-P (CENTRAL COMMERCIAL, PRECISE PLAN) ZONE AND ADOPTING PRECISE PLAN DEVELOPMENT STANDARDS FOR THE PROJECT I. RECITALS A. Project Site WHEREAS, the area of land, which is the subject of this Ordinance is diagrammatically represented in Exhibit "A" and incorporated herein by this reference, and for the purpose of general description herein consist of one acre located on the east side of Broadway between Sierra Way and "J" Street ("Project Site"); and, B. Project; Application for Discretionary Approval WHEREAS, on July 31, 2002, Metropolitan Area Advisory Committee (MAAC) ("Applicant") filed a Zone Change application with the Planning and Building Department of the City of Chula Vista requesting an amendment to the adopted Zoning Map or Maps established by Section 19.18.010 of the Chula Vista Municipal Code, rezoning the Project Site from C-T-P, Thoroughfare Commercial, Precise Plan to C-C-P, Central Commercial Precise Plan ("Project"); and, C. Planning Commission Record on Applications WHEREAS, a duly called and noticed public hearing on the Project was held before the City Council of the City of Chula Vista on the Project and to receive the recommendations of the Planning Commission, and to hear public testimony with regard to the same; and, WHEREAS, the Planning Department set the time and place for a heating on said Project, and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the City, and its mailing to property owners within 500 ft. of the exterior boundary of the project, at least ten (10) days prior to the heating; and, WHEREAS, The proceedings and all evidence introduced before the Plarming Commission at the public heating on this project held on May 14, 2003, and the minutes and resolution resulting there from, are hereby incorporated into the record of this proceedings; and, Ordinance Page 2 D. City Council Record on Applications WHEREAS, the City Clerk set the time and place for the heating on the Project applications and notices of said hearings, together with its purposes was given by its publication in a newspaper of general circulation in the city, and its mailing to property owners within 1,000 fi. of the exterior boundaries of the Project Site at least ten days prior to the hearing; and, WHEREAS, the City Council held an advertised public heating on the project on June 10, 2003, at 6:00 p.m. in the council chambers at 276 Fourth Avenue, Chula Vista California, and after hearing staff presentation and public testimony tabled the item to a date uncertain to address several concerns that were raised by area residents at the hearing; and, WHEREAS, the City Council held an advertised second public hearing on the tabled project on October 14, 2003, at 6:00 p.m. in the council chambers at 276 Fourth Avenue, Chula Vista California, and after hearing staff presentation and public testimony approved the Project by unanimous vote; and, WHEREAS, the City Council held an advertised third public hearing to clarify the proposed Precise Plan Guidelines on December 9, 2003 at 6:00 p.m. in the council chambers at 276 Fourth Avenue, Chula Vista, California, and after heating staff, presentation and public testimony clarified that the Precise Plan and associated Development Standards, as represented in Exhibit "B" are approved; and, E. Discretionary approvals Ordinance WHEREAS, at the same City Council meeting at which this Ordinance was introduced for first reading (December 9, 2003), the City Council of the City of Chula Vista introduced and later approved an ordinance which authorized a Precise plan for a one- acre parcel at 825 Broadway within the Southwest Redevelopment Area. NOW, THEREFORE, the City Council of the City Chula Vista does hereby ordain as follows: II. PLANNING COMMISSION RECORD The proceedings and all evidence introduced before the Planning Commission at its public heating on the Project application held on May 14, 2003, and the minutes and resolutions resulting therefrom are hereby incorporated into the record of this proceeding. III. PREVIOUS NEGATIVE DECLARATION REVIEWED AND CONSIDERED FINDINGS APPROVAL The City Council of the City of Chula Vista has previously reviewed, analyzed, considered and adopted Negative Declaration IS-03-008. Ordinance Page 3 IV. COMPLIANCE WITH CEQA The Environmental Review Coordinator has reviewed the revised project for compliance with the California Environmental Quality Act and has determined that the proposed Project was adequately covered in previously adopted Negative Declaration IS-03-008 and finds that no further environmental review or documentation is necessary. V. INDEPENDENT JUDGMENT OF CITY COUNCIL The City Council has exercised their independent review and concurs with the Environmental Review Coordinator's determination that the proposed project was adequately covered in Negative Declaration IS-03-008, and that said document was prepared in accordance with requirements of the California Environmental Quality Act (CEQA), the State CEQA Guidelines and environmental Review procedures of the city of Chula Vista. VI GENERAL PLAN INTERNAL CONSISTENCY The City Council hereby finds and determines that the proposed MAAC Rezone is consistent with the adopted Chula Vista General Plan and other adopted City policies VII. FINDINGS FOR APPROVAL OF REZONE REZONE FINDINGS: The City Council of the City of Chula Vista finds that the Rezone of the Project Site from C-T-P to C-C-P is compatible with surrounding commercial zone districts, and in substantial conformance with the adopted General Plan. PURSUANT TO SECTION 19.56.041(B) OF THE MUNICIPAL CODE, THE CITY COUNCIL OF THE CITY CHULA VISTA FINDS THAT THE FOLLOWING CIRCUMSTANCES ARE EVIDENT, WHICH ALLOWS THE APPLICATION OF THE ("P") PRECISE PLAN MODIFYING DISTRICT TO THE SUBJECT SITE: The C-C, Central Commercial Zone district limits the development envelope and does not allow sufficient flexibility to create an urban mixed-use project. The Precise Plan would provide design flexibility and better utilization of the site. The overall result is a more compatible project with the surrounding land uses and built environment. However, in order to ensure that the development of this property is compatible with the surrounding land uses, a Precise Plan with pertinent property development standards is necessary to allow the City sufficient control to achieve the intended urban design character. The City Council hereby finds that the proposed Rezone and Precise Plan Development Standards are consistent with the City of Chula Vista General Plan, and public necessity, convenience, the general welfare and good zoning practice support the amendments. Ordinance Page 4 VIII. APPROVAL OF REZONE The City of Chula Vista Zoning Map established by Section 19.18.010 of the Chula Vista Municipal Code is herby amended to rezone the site to C-C-P, Central Commercial with Precise Plan ("P") Modifying District, including property development standards, depicted in Exhibit "B" from C-T-P, Thoroughfare Corrrmercial with Precise Plan ("P") Modifying District. IX. RESCINDING PRIOR COUNCIL ACTION That the action taken by the City Council on October 14, 2003 to place a similar ordinance on first reading, which approved a zoning map and rezoned a one-acre parcel at 825 Broadway, is hereby rescinded. X. EFFECTIVE DATE This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Presented by Approved as to form by Jim Sandoval Anne Moore Planning and Building Director City Attorney Ordinance No. Page Exhibit "A" IIECT CHULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR ~ ~t,a'eoPou'r,~ ( ~ ,~U=~N~AOV~SO~YCO~,rrTE~(~Aq R~ONE ~: ~25 BRO~WAY R~ue~ Proposing a zone ~ange f~ a mixed use s~ I ~ ~ pmj~ NOR~ No ~leJ PCZ~2 J:~l=n~n~icha=t~C R~n= Ord 5-8.d~ Exhibit "B" - L._.i_~. EXHIBIT B MA. AC Precise Plan Guidelines Property Development Standards for Commercial/residential Mixed-use projects: 1. Building Setbacks: a) Building Setbacks: Front: 5* Side: 0 Rear: 0 Ext Side 5* * Architectural Projections, such as open balconies, bay windows, storefront canopies, etc. may encroach within the 5-foot building setback with Design Review approval. 2. Parking: a) Commercial The number of required parking spaces shall be per Municipal Code Section 19.62.050. However, on-street parking, up to 100 pement of the required parking, is allowed on Project site street frontage only. On- street parking stalls shall be 9 feet wide by 20 feet long. a) Residential Senior Housing: One space per unit, including caretaker unit Multi-family development, per Municipal Code Section 19.62.050. 4. Building Height: a) Three stories or 45 feet. whichever is less. 5. Open Space: a) Senior Housing Projects may have reduced open space with approval of the Precise Plan. b) Required private patio areas may also be reduced for senior citizen housing projects with approval of Precise Plan. c) For standard multifamily projects, private and common u~able open space shall be provided as prescribed in Sectionl 9.28.090 of the Municipal Code and City Of Chula Vista Design Manual. 6. The Zoning Administrator may approve subsequent modifications to the Precise Plan by using the Design Review process. 7 ORDINANCE NO. ORDINANCE OF THE CITY OF CHULA VISTA CITY COUNCIL RESCINDING THE OCTOBER 14, 2003 ACTION OF THE CITY COUNCIL THAT PLACED AN ORDINANCE ON FIRST READING WHICH APPROVED A PRECISE PLAN FOR A PROJECT LOCATED AT 825 BROADWAY; AND INSTEAD APPROVING A REVISED PRECISE PLAN (PCM-03-21) FOR A MIXED-USE RESIDENTIAL AND RETAIL DEVELOPMENT LOCATED AT 825 BROADWAY WITHIN THE SOUTHWEST REDEVELOPMENT AREA I. RECITALS A. Project Site WHEREAS, the area of land which is the subject matter of this Ordinance is diagrammatically represented in Exhibit "A," copies of which are in the office of the City Clerk, attached hereto and incorporated herein by this reference, and for the purpose of general description herein consists of approximately one acre located on the east side of Broadway between Sierra Way and "J" Street ("Project Site"); and, B. Project; Application for Discretionary Approval WHEREAS, a duly verified application was filed with the City of Chula Vista Planning and Building Department on January 13, 2003, by Metropolitan Area Advisory Committee (MAAC) ("Applicant") requesting approval of a Precise Plan for a mixed-use project with 42 senior citizen residential units, 2,200 sq. R. of commercial retail space and associated parking and landscaping. ("Project"); and, C. Planning Commission Record on Application WHEREAS, the Planning Commission held an advertised public hearing on the Precise Plan on May 14, 2003 and, after hearing staff presentation and public testimony, voted 4-0-3 to recommend that the City Council approve the Project in accordance with the findings and subject to the conditions listed below; and, WHEREAS, the Planning Department set the time and place for a hearing on said Project, and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the City, and its mailing to property owners within 500 ft. of the exterior boundary of the project, at least ten (10) days prior to the hearing; and, WHEREAS, The proceedings and all evidence introduced before the Planning Commission at the public hearing on this project held on May 14, 2003, and the minutes and resolution resulting there from, are hereby incorporated into the record of this proceedings; and, D. City Council Record on Applications Ordinance Page 2 WHEREAS, the City Clerk set the time and place for the hearing on the Project applications and notices of said hearings, together with its purposes was given by its publication in a newspaper of general circulation in the city, and its mailing to property owners within 1,000 fi. of the exterior boundaries of the Project Site at least ten days prior to the hearing; and, WHEREAS, the City Council held an advertised public hearing on the project on June 10, 2003, at 6:00 p.m. in the council chambers at 276 Fourth Avenue, Chula Vista California, and after hearing staff presentation and public testimony tabled the item to a date uncertain to address several concerns that were raised by area residents at the hearing; and, WHEREAS, the City Council held an advertised second public hearing on the tabled project on October 14, 2003, at 6:00 p.m. in the council chambers at 276 Fourth Avenue, Chula Vista California, and after hearing staff presentation and public testimony approved the Project by unanimous vote; and, WHEREAS, the City Council held an advertised third public hearing to clarify the proposed Precise Plan Guidelines on December 9, 2003 at 6:00 p.m. in the council chambers at 276 Fourth Avenue, Chula Vista, California, and after hearing staff, presentation and public testimony clarified that the Precise Plan and associated Development Standards, as represented in Exhibit "B" are approved. NOW, THEREFORE, the City Council does hereby ordain as follows: II. PLANNING COMMISSION RECORD The proceedings and all evidence introduced be£ore the Planning Commission at its public hearing on the Project application held on May 14, 2003, and the minutes and resolutions resulting therefrom, are hereby incorporated into the record of'this proceeding. III. PREVIOUS NEGATIVE DECLARRATION REVIEWED AND CONSIDERED FINDINGS APPROVAL The City Council of the city of Chula Vista has previously reviewed, analyzed, considered and adopted Negative Declaration IS-03-008. IV. COMPLIANCE WITH CEQA The Environmental Review Coordinator has reviewed the revised Project for compliance with the California Environmental Quality Act and has determined that the proposed Project was adequately covered in previously adopted Negative Declaration IS-03-008 and finds that no further environmental review or documentation is necessary. Ordinance Page 3 V. INDEPENDENT JUDGMENT OF CITY COUNCIL The City Council has exercised their independent review and concurs with the Environmental Review Coordinator's determination that the proposed project was adequately covered in Negative Declaration IS-03-008, and that said document was prepared in accordance with requirements of the California Environmental Quality Act (CEQA), the State CEQA Guidelines and environmental Review procedures of the City of Chula Vista. VI. GENERAL PLAN INTERNAL CONSISTENCY The City Council hereby finds and determines that the proposed MAAC Precise Plan is consistent with the adopted Chula Vista General Plan and other adopted City policies VII. PRECISE PLAN FINDINGS THAT SUCH USE WILL NOT UNDER THE CIRCUMSTANCES OF THE PARTICULAR CASE BE DETRIMENTAL TO THE HEALTH, SAFETY OR GENERAL WELFARE OF PERSONS RESIDING OR WORKING IN THE VICINITY OR INJURIOUS TO PROPERTY OR IMPROVEMENTS IN THE VICINITY. The mixed-use project will introduce new retail commercial uses and affordable rental units for senior citizens who will have the opportunity to experience a unique living environment. Additionally, the project will assist in implementing a "Generations Together" program that brings together senior citizens and the youth who attend the Chula Vista Charter School adjacent to the project site, to participate in a variety of character building programs. The project has been designed to function adequately on the one-acre site, and is not out of scale within the context of the surrounding area. The project also provides a transition from retail/commercial to residential uses, which is an appropriate function of a mixed-use project. THAT SUCH PLAN SATISFIES THE PRINCIPLE FOR APPLICATION OF THE "P" MODIFYING DISTRICT AS SET FORTH IN CVMC 19.56.041. Section 19.56.041(B) provides for the application of the "P" modifying district if the property or area is adjacent and contiguous to a zone allowing different land uses, and the development of a precise plan will allow the area so designated to coexist between land usages, which might otherwise prove incompatible. The project is located along Broadway, which is a commercial corridor with a variety of commercial retail, service oriented, as well as multifamily land uses. Additionally, residential uses are in the immediate vicinity 3 Ordinance Page 4 of the project site to the southeast and northeast. THAT ANY EXCEPTIONS GRANTED WHICH MAY DEVIATE FROM THE UNDERLYING ZONING REQUIREMENTS SHALL BE WARRANTED ONLY WHEN NECESSARY TO MEET THE PURPOSE AND APPLICATION OF THE PRECISE PLAN. Development of the lot using the development standards of the C-C and Rq3 zone would limit the potential to maximize the use of the site with a mixed-use project. The project will provide a total of 43 on-site parking spaces, parking ratio of 1:1 for the 42 residential units. The remaining space would be available for retail parking. The project's retail space is approximately 2,200 square feet of floor area, which limits the number retail uses up to two small stores. The project has sufficient frontage along Broadway to provide approximately for 11 parking spaces with 2-hour parking limit. The available on-street parking is adequate to serve the retail uses. Furthermore, public transit is available within a reasonable distance that services the site. The project site is currently zoned C-T-P (Thoroughfare Commercial, Precise Plan) and is subject setback 10-foot front setback. However, the project's rezone from C-T-P to Central Commercial, Precise Plan (C-C-P) requires a 25-foot front setback for the project. The project will have a 6-foot front setback from the public sidewalk, and will have balconies at the second and third floors that project approximately 4-5 ft. into the front setback. Other retail and commercial uses along Broadway maintain zero or minimal front setbacks, which is typical for commercial zones within an urban context. The proposed 6- foot setback is consistent other retail and commercial front setbacks, and will not impact the public right-of-way. The Chula Vista Municipal Code requires the project's residential component to provide 400 square feet of common open space per unit. In this case the 42 units would be required to provide 16,800 square feet of on-site open space. The project will provide approximately 6,100 square feet of on-site open space, which includes a large courtyard, a community room, lounge areas, a library and a recreation room. The project is immediately adjacent to the Charter School's recreation field, which the residence will have access to as provided in a written agreement between the Chula Vista Elementary School District and MAAC. Staff believes that this will provide adequate and accessible open space for the project residents in addition to the on-site open space. THE APPROVAL OF THIS PLAN WILL CONFORM TO THE GENERAL PLAN AND THE ADOPTED POLICIES OF THE CITY OF CHULA VISTA. The project has been evaluated in accordance with the goals and objectives of Chapter 10 ft--71 Ordinance Page 5 Section 5.9 of the General Plan relative to mixed-use development along Broadway. The Precise Plan, as described, will allow the project to be consistent with the goals and objectives of the General Plan and the Chula Vista Municipal Code. VIII. APPROVAL OF PRECISE PLAN In light of the findings described herein, the MAAC Precise Plan, in the form attached hereto as Exhibit "B" and incorporated herein, is hereby approved contingent upon Ordinance No.__ being adopted and entering into effect, and subject to the following conditions of approval: 1. The Applicant shall incorporate the approved materials and colors for all buildings in accordance with the materials and color board submitted on January 13, 2003, which include an exterior stucco finish for the wall and buildings. 2. The Applicant shall comply with all requirements of the Building Division including the following codes for 2001: · California Building Code · California Plumbing Code · California Mechanical Code · California Electrical Code · Energy Code · Handicap Accessibility Requirements 3. The Applicant shall submit a concept landscape plan for review and approval by the City's Landscape Planner to include the following to satisfy the City requirements: a. Show an enhanced accented landscape treatment for entrances. b. Provide raised planters at the corner and the overall Broadway elevation. c. Provide canopy trees at the sidewalk along Broadway. d. Provide planter diamond shaped planters within the on-site parking lot. e. Show all downspouts connected to the sewer and not across driveways or planter areas. f. Provide an irrigation or water source design for all raised planters. g. Enhance the paving in the courtyard. h. Provide a Water Management Plan per requirements of the City Landscape Manual during building permit submittal. i. Encourage the use of street furniture as appropriate with the type of retail use. 5 Ordinance Page 6 4. The Applicant shall apply for and obtain approval of a planned sign program from the Director of Planning and Building prior to the issuance of any grading or building permits. 5. The Applicant shall provide on-site drop-off zones and waiting areas with appropriate seating and overhead shelters. These should be located as close as possible near the primary entrances. 6. The Applicant shall provide a raised wood planter at the front of the building. The dimensions shall conform to the ADA planter standards for individuals with reach limitations and mobility aids. 7. The Applicant shall submit written restrictions for hours of operation for the tenants of the retail/commercial uses to the Director of Planning for review and approval. The hours of operation shall be such that there is no conflict with the residential units. 8. The Applicant shall ensure that the development of the project complies with all applicable regulations established by the United States Environmental Protection Agency (USEPA) as set forth in the National Pollutant Discharge Elimination System (NPDES) permit requirements for urban runoff and storm water discharge, and any regulations adopted by the City of Chula Vista pursuant to the NPDES regulations and requirements. The Applicant shall file a Notice of Intent (NOI) with the State Water Resources Control Board to obtain coverage under the NPDES General Permit of Storm Water Discharges Associated with Construction Activity and shall implement a Storm Water Pollution Prevention (SWPPP) concurrent with the commencement of grading activities. The SWPPP shall include both construction and post-construction pollution prevention and pollution control measures, and shall identify funding mechanisms for post-construction control measures. 9. The Applicant shall obtain a grading permit in accordance with the Subdivision Manual and Grading Ordinance prior to the issuance of any building permits. 10. The Applicant shall complete the applicable forms and comply with the City of Chula Vista's Storm Water Management Standards Requirements Manual. 11. The Applicant shall implement Best Management Practices (BMPs) to prevent the pollution of storm water conveyance systems, both during and after construction. Permanent storm water requirements shall be incorporated into the project design, and shall be shown on the plans. Any construction and non-structural BMPs requirements that cannot be shown graphically must be either noted or stapled on the plans. /! 173 Ordinance Page 7 12. The City of Chula Vista requires that all new development and significant redevelopment projects comply with the requirements of the NPDES Municipal Permit, Order No. 2001- 01. According to said Permit, all projects falling under the Priority Development Project Categories are required to comply with the Standard Urban Storm Water Mitigation Plans (SUSMP) and Numeric Sizing Criteria. 13. Water quality and watershed protection principals shall be incorporated into the design of the project. Such measures shall minimize the discharge of pollutants into the storm drainage systems. 14. All buildings shall be fully fire sprinkled (NFPA13). The Developer shall install a standpipe system, fire extinguishers, on site fire hydrant, Knox boxes, a Knox override gate key switch and an optical gate opening system. The building shall have roof access. 15. Prior to the issuance of building permits, the Applicant shall obtain a letter from the Chula Vita Fire Department stating fire flow requirements and submit the letter to the Sweetwater Authority for review. 16. The Applicant shall pay the appropriate school fees prior to the issuance of building permits. 17. The Applicant shall develop and implement an integrated solid waste and recycling plan acceptable to the Special Operations Manager. The plan shall be designed to divert at least 50 percent of the waste stream generated by the project through participation in the City's residential recycling, yard waste, bulky pick up and household hazardous waste programs outlined in Sections 8.24 and 8.25 of the Chula Vista Municipal Code and the California Integrated Waste Management Act of 1989. 18. Any violations of the terms and conditions of this permit shall be ground for revocation or modification development permits. 19. All development permits shall become void and ineffective if not utilized within one year from the effective date thereof, in accordance with Section 19.14.260 of the Municipal Code. Failure to comply with any conditions of approval shall cause this permit to be reviewed by the City for additional conditions or revocation. 20. Any deviation from the above noted conditions of approval shall require approval from the City Council. 21. The Applicant shall and does hereby agree to indemnify, protect, defend and hold harmless City, its Council members, officers, employees and representatives, from and 7 Ordinance Page 8 against any and all liabilities, losses, damages, demands, claims and costs, including court costs and attorney's fess (collectively, liabilities) incurred by the City arising, directly or indirectly, from (a) City's approval of the Precise Plan, (b) City's approval or issuance of any other pemfit or action, whether discretionary or non-discretionary, in connection with the use contemplated herein, and (c) Developer's installation and operation of a facility permitted hereby, including, without limitation, ant and all liabilities arising from the emission by the facility of electromagnetic fields or other energy waves or emissions. Applicant shall acknowledge their agreement to this provision by executing a copy of the Precise Plan where indicated below. Developer compliance with this provision is an express condition of the Precise Plan and this provision shall be binding on any and all of Applicant's/operator's successors and assigns. 22. The site shall be developed and maintained in accordance with the final approved plans which will include revised site plans, architectural elevations, exterior materials and color board, and landscape plans on file in the Planning Division, the conditions contained herein, and the Chula Vista General Plan. 23. Approval of this request shall not waive compliance with all sections of Title 19 of the Municipal Code, and all other applicable City Ordinances in effect at the time of building permit issuance. 24. This Precise Plan shall be subject to any and all new, modified or deleted conditions imposed after approval to advance a legitimate governmental interest related to health, safety or welfare which the City shall impose after advance written notice to the Permittee and after the City has given to the Permittee the right to be heard with regard thereto. However, the City, in exercising this reserved right/condition, may not impose a substantial expense or deprive the Permittee of a substantial revenue source which the Permittee cannot, in the normal operation of the use permitted, be expected to economically recover. 25. The Applicant shall be responsible for the building and landscaping maintenance in accordance with the approved project and landscape plans unless the Director of Planning and Building approves modifications. IX CONSEQUENCE OF FAILURE OF CONDITIONS If any of the foregoing conditions fail to occur, or if they are, by their terms, to be implemented and maintained over time, if any o f such conditions fail to be so implemented and maintained according to their terms, the City shall have the right to revoke or modify all approvals herein granted, deny, or further condition issuance of all future building permits, Ordinance Page 9 deny, revoke, or further condition all certificates of occupancy issued under the authority of approvals herein granted, institute and prosecute litigation to compel their compliance with said conditions or seek damages for their violation, not vested rights are gained by Developer or a successor in interest by the City's approval of this Resolution. INVALIDITY; AUTOMATIC REVOCATION It is the intention of the City Council that its adoption of this Ordinance is dependent upon the enforceability of each and every term, provision and condition herein stated; and that in the event that any one or more terms, provision, or conditions are determined by a Court of competent jurisdiction to be invalid, illegal or unenforceable, this ordinance shall be deemed to be automatically revoked and of no further force and effect ab initio. XI. RESCINDING PRIOR COUNCIL ACTION That the action taken by the City Council on October 14, 2003 to place a similar ordinance on first reading, which approved a precise plan for a project located at 825 Broadway, is hereby rescinded. XII. EFFECTIVE DATE This Ordinance shall take effect and be in full force on the thirtieth day from and after its adoption Presented by: Approved as to form by: Jim Sandoval Anne Y. Moore Director of Planning & Building City Attorney 9 Ordinance No, ?ag,' 3 Exl~bit "A' CHULA VISTA PLANNING AND BUILDING DEPARTMENT LOCATOR ~ M~raO~UT.~IAIt~  ~ ~co,~(~q R~ONE ~ 825 BRO~WAY R~ue~ P~sing a zone change for a mixed use ~ I ~ ~ pmje~ ~ NO~ No S~le~ ~Z~2 J:~l~nning~ich~C~C R~c O~ 11-7 7 Exhibit "B" / ! -77 EXHIBIT B MAAC Precise Plan Guidelines Property Development Standards for Commemial/residential Mixed-use projects: 1. Building Setbacks: a) Building Setbacks: Front: 5* Side: 0 Rear: 0 Ext Side 5* * Architectural Projections, such as open balconies, bay windows, storefront canopies, etc. may encroach within the 5-foot building setback with Design Review approval. 2. Parking: a) Commercial The number of required parking spaces shall be per Municipal Code Section 19.62.050. However, on-street parking, up to 100 pement of the required parking, is allowed on Project site street frontage only. On- street parking stalls shall be 9 feet wide by 20 feet long. a) Residential Senior Housing: One space per unit, including caretaker unit Multi-family development, per Municipal Code Section 19.62.050. 4. Building Height: a) Three stories or 45 feet. whichever is less. 5. Open Space: a) Senior Housing Projects may have reduced open space with approval of the Precise Plan. b) Required private patio areas may also be reduced for senior citizen housing projects with approval of Precise Plan. c) For standard multifamily projects, private and common usable open space shall be provided as prescribed in Section19.28.090 of the Municipal Code and City Of Chula Vista Design Manual. 6. The Zoning Administrator may approve subsequent modifications to the Precise Plan by using the Design Review process. PAGE 1, ITEM NO.: ~ /~ MEETING DATE: 12/09/03 CITY COUNCIL AGENDA STATEMENT ITEM TITLE: APPROVE A CITY COUNCIL POLICY FOR THE DEVELOPMENT OF AFFORDABLE FOR-SALE HOUSING FOR LOW-INCOME BUYERS INCLUDING THE ESTABLISHMENT OF: (1) DEVELOPMENT GUIDELINES; (2) PROGRAM REQUIREMENTS; AND (3) BUYER SELECTION CRITERIA. SUBMITTED BY: COMMUNITY DEV.~PMENT DIRECTOR ~ REVIEWED BY: CITY MANAGER 4/STHS VOTE: YES ~ NO ~ BACKGROUND At the October 14, 2003, meeting of the City Council staff provided preliminary information regarding a proposed policy for the development of affordable for sale housing developments. At that time, staff received comments and recommendations from members of the Council regarding changes to the proposed development guidelines and the prioritization system. Since that meeting staff has incorporated input received from Council and made significant changes to the proposed policy. The final policy document is being presented for approval by the City Council. RECOMMENDATION That the City Council approve the policy for the development of affordable for-sale housing for Iow-income buyers including development guidelines, program requirements and buyer selection criteria. BOARDS/COMMISSIONS RECOMMENDATION A the meeting of September 24, 2003, the Housing Advisory Commission recommended approval of a City Council policy for the development of affordable for-sale housing including development guidelines, program requirements and establishment of a prioritization system for the selection of buyers. DISCUSSION At the City Council meeting of October 14, 2003, staff presented the ~,vo development options as recommended by the Affordable Housing Working Group and the Housing Advisory /2- -1 PAGE 2, ITEM NO.: MEETING DATE: 12/09/03 Commission. Those ~wo options included variations of the Recapture Restriction/Equity share model. This method allows for the City to share the equity with the homebuyer upon subsequent sale instead of restricting resale of the unit. The first option had the Homebuyer qualifying for an "Affordable Sales Price" with a Silent Second Loan to fill the gap behveen the affordable price and the Market Rate Price. The Developer/Builder would provide the Silent Second Loan in favor of the City, and upon resale the buyer would repay the silent second loan to the City along with a portion of the equity based upon the percentage of the City's initial interest" (silent second loan amount) in the properly. In option 2, the unit was sold to a qualified buyer at the "Affordable Sales Price," and a Deed Restriction was placed against the properly. Upon resale the Homeowner shared the equity with City based upon the length of time that the Homeowner resided in the property. During the previous meeting Council members requested that a new option be developed that would implement the sale of affordable for sale housing using market rate pricing but with equity share based upon the length of time the homeowner occupied the unit. The purpose of this change is to encourage homeowners to reside in the property for a longer period of time by having the City receive a higher percentage of equity based upon the occupancy period. An example of how the revised option will work is described below. REVISED DEVELOPMENT GUIDELINE: 1. Determine the "Affordable Sales Price" and "Market Rate Price" of each unit. The Market Rate Price will be determined and mutually agreed upon by the City and Developer based upon current real estate comparables and market analysis at the time of development proposal. 2. Developer will provide a Silent Second Loan in favor of the City. The purpose of this loan is to make the homeownership unit affordable to the Iow-income buyer while maintaining the market value of the property. The Silent Second Loan is defined as a loan that does not require any payments but becomes due and payable upon sale, transfer, refinance, rental or change in title of the properly. The Silent Second Loan amount is calculated based upon the difference between the Market Rate Price and the Affordable Sales Price. 3. The equity share determines the amount of equity that both parties will receive upon sale, transfer, refinance, rental or change of title on the properly and is based upon the length of time that the Homeowner has occupied the properly. Years of Occupancy City Equity Share Homeowner Equity Share 1-5 70% 30% 6-10 60% 40% 11-15 50% 50% 16-20 40% 60% 21-25 30% 70% 26-30 20% 80% 31-35 10% 90% 36-45 5% 95% PAGE 3, ITEM NO.: /~ MEETING DATE: 12/09/03 Following is an example of how the calculation works. A family of three purchases a two-bedroom unit for the market rate value of $250,000. The household would qualify for the maximum allowable purchase price of $170,421 (Table 2) and the Developer/Builder would provide a Silent Second Loan in favor of the City for the difference between the market rate price and the maximum allowable purchase price equaling $79,579 (Table 3). Five years later, assuming a sales price of $350,000, the Homeowner decides to sell the property. The Homeowner would receive their initial downpayment amount of $5,112 plus $28,000 (8% of the sales price) as reimbursement for the costs associated with the sale of the properly plus their equity share amount of $26,193, which is 30% of the remaining equity. The Homeowner would make full payment to the City on the principal of the Silent Second Loan ($79,579) PLUS 70% of the remaining equity based upon the length of occupancy (Table 4). Therefore, the total amount repaid to the City upon resale would be $140,695. SECOND LOAN & EQUITY SHARE Current Sales Price (5 years later) $ 350,000 1st Loan $ (150,000) 2nd Loan $ (79,579 Borrower's Investment (Initial DP= 3% of $170,421 +Costs of Sale 8% of sales price) $ (33,112 Equity $ 87,309 Times Equity Share Percentage 70.0% Equity Share (City) $ 61,116.30 TOTAL OWED CITY (Repayment of 2nd Loan &+Equity Share} $ 140,695 TOTAL EQUITY TO HOMEOWNER (Borrower's Initial Investment + Equity Share} $ 59,305 The Working Group did recommend having two alternative development methods available to provide more flexibility for the City, but this new option balances the concerns expressed by the City Council while still allowing the Homeowner with some equity upon resale. PROGRAM REQUIREMENTS The City Council did not request any revisions to the recommended Program Requirements as presented at the October 14, 2003 City Council meeting. Therefore, the policy will include the following program features and underwriting criteria: 1. Should subsidized financing, offsets, or incentives be proposed and obtained, the development requirements of that program or granting Agency must also be met. 2. All "affordable" units will be sold to buyers meeting both the income-based and cost- based measures of affordability. The income-based measure is the annual income at 80% of Area Median Income (AMI) based upon household size. The cost-based measure will not exceed 36% of the gross income. Therefore, utilizing 2003 income figures, the income for a household of four may not exceed $51,050, thereby meeting the income- PAGE 4, ITEM NO.: /~ MEETING DATE: 12/09/03 based measure. In order to meet the cost-based measure of affordability, that same family of four cannot expend more than $18,378 annually (36% of $51,050 for housing costs. 3. If the City provides any type of financial assistance or incentive for the project (i.e. funding for the construction of the project, density bonus, parking deviations, etc) the units will be priced as affordable to buyers at the 70% of AMI level, but the maximum income level will still be at 80% of AMI for qualifying households. 4. Developer will market two-bedroom units to households of three or greater and three bedroom units to households of five or greater during the first 90 days of marketing. After which, the developer may then market the affordable unit to any household size. The Ninety-day marketing period shall be defined as the first day that the "affordable unit" is marketed to the public pursuant to all normal Department of Real Estate regulations and upon approval by the City. The termination of the marketing period will be signified by a release to the Developer from the City. 5. City and Developer will jointly coordinate to develop a pool of qualified lenders. Prospective homebuyers must be pre-qualified by one of these lenders in order to purchase an affordable unit, although they may use any licensed mortgage broker or lender of their choosing to process the loan. 6. Homeowner is required to attend a qualified "Homeowner Training Program" and provide evidence to the City of their attendance. 7. The Borrower must sign a release authorizing the City to receive a copy of the buyer's 1003 (Mortgage Loan Application), Good Faith Estimate and Underwriting Transmittal Summary (1008) or similar form from Lender. The Developer is responsible for providing an informational packet to the Homebuyer detailing the responsibilities of all of the involved parties, including the lender, City, Developer and Homebuyer. The Lender is required to adhere to the criteria in determining the Homebuyer's eligibility for an affordable for-sale unit. Appropriate documentation (as outlined above as #7) must be forwarded to the City by the Lender. After review and verification that the Homebuyer is qualified, the City will send an Approval Notice to the Lender confirming the Homebuyer's eligibility. 1. Minimum contribution by buyer of three percent (3%) of the Purchase Price 2. Maximum liquid assets after downpayment and closing cost contribution not to exceed $25,OOO 3. Non-occupant co-borrowers are not allowed 4. Maximum total housing ratio of 36% 5. Maximum debt-to-income ratios of 41% for FHA loans and 45% for all other loans 6. No cash-out refinancing allowed PAGE 5, ITEM NO.: MEETING DATE: 12/09/03 BUYER SELECTION CRITERIA At the October 14, 2003 Ci~/ Counci~ meeting a number of concerns were raised regarding some of the categories addressed in the proposed prioritization system. Therefore, staff is presenting a Prioritization System that is significantly different from that previously reviewed. The Priorifization System being presented was approved by Council for the East/ake Rancho Vista rental development and has been reviewed by both the City Afforney's office for consistency with state and federal laws. The Developer will use the following criteria in order to determine priority for purchase of an affordable for-sale housing unit. A point system has been established so that applicants with a higher number of points will receive preference for units. The point system addresses the concerns as previously raised and therefore includes points for public safety employees along with credenfialed teachers and does not give priority to individuals who have or are already residing in an affordable unit that are not displaced by some action beyond their control. § points Households which are displaced from their primary residence as a result of any of the following: (i) expiration of affordable housing covenants applicable to such residence; (ii) an action of City or Agency; (iii) closure of a rnobilehome or trailer park community in which the household's residence was located; or (iv) a condominium conversion involving the household's residence. One member in the households must have resided in such housing as the primary place of residence for at least one year prior to such action or event. 3 points Households with at least one member who has worked within the City, as that person's principal place of full-time employment, for at least one year prior to the date of application for such housing. 2 points Households with at least one member who is a Public Safety employee (fire and police) or Credenfialed Teacher. 1 point All other applicants who do not meet any of the above criteria. In keeping with some of the goals of the Affordable Housing Working Group the selection criteria addresses a variety of issues not only related to the continuum of affordable housing but also quality of life and iobs-housing balance. In order to implement this point based system, a deadline would be established for a proposed development and applications would be sorted according to the number of total points received. In the situation where there are applicants with an equal number of points but not enough units available, a ~ot~ery will be held at a place and time to be announced by the City and Developer. SUMMARY In summary, taking into consideration the Council's initial comments and recommended changes, staff is proposing the implementation of a revised and finalized policy for the t2_ -b" PAGE 6, ITEM NO.: /~ MEETING DATE: 12/09/03 development of future affordable for sale housing developments to include the establishment of one development option, program requirements and buyer selection criteria. FISCAL IMPACT these policies will have beneficial fiscal impacts associated with a more efficient and effective use of the City's funding utilized for the development of affordable housing, including the Low and Moderate Income Housing Fund, HOME funds and Community Development Block Grant Funds. ATTACHMENTS 1. City Council Policy Document J:\COMMDEV~STAFF.REP\I 2-09-03'~Affordable For Sale Policy- Rev.doc COUNCIL POLICY CITY OF CHULA VISTA SUBJECT: DEVELOPMENT OF AFFORDABLE FOR POLICY EFFECTIVE SALE HOUSING FOR LOW-INCOME NUMBER DATE PAGE BUYERS 12-09-03 ADOPIED BY: (Resolution No.) I DAIED: 12-09-03 AMENDED BY: Resolution Nc~. (date of resolution) PURPOSE The Housing Element of the City's General Plan (1999-2004) establishes goals and policies for the City to address a number of important housing related issues. The primary goal is to ensure that decent, safe housing is available at an affordable cost. Obiedive 3 is 1o broaden the available housing types and increase home ownership opportunities for Iow and moderate-income households. Goal 3 is to "ensure that an adequate and diverse housing supply is available to meet the city's existing and future needs". In addition Goal 4 is to "increase home ownership opportunities for Iow and moderate-income households". To implement these goals, Policy 3.1, the Affordable Housing Program, requires residential development projeds consisting of 50 units or more to restrid a minimum of ten (10) percent of the units for occupancy by and affordable to Iow- and moderate income households, with at least 5% of the units for Iow-income residents and 5% for moderate income residents. In addition to the development of affordable for-sale housing opportunities through the City's Inclusionary Housing Program, this policy also pertains to any other for-sale development proposed to have affordable units within the City. This Policy establishes the procedures and guidelines for the development of affordable for sale housing for Iow-income buyers, defined as households earning no more than 80% of the Area Median Income. The Area Median Income (AMI), based upon household size, is determined annually by the U.S. Department of Housing and Urban Development (Attachment 1). This policy will outline the development guidelines, program requirements including underwriting criteria and the buyer seledion criteria. Any Developer wishing to satisfy their affordable housing obligation through the development of affordable for-sale housing within the City must adhere to the policies contained herein. As part of the entitlement process, the Developer and the City will enter into an Affordable Housing Agreement, which will outline the terms of the development and which should refer to this policy and the procedures as described further. DEVELOPMENT GUIDELINES The purpose of this policy is to provide affordable homeownership opportunities for Iow- income households and to ensure that upon sale of the "affordable" unit the City receives /2. -7 COUNCIL POLICY CITY OF CHULA VISTA SUBJECT: DEVELOPMENT OF AFFORDABLE FOR POLICY EFFECTIVE SALE HOUSING FOR LOW-INCOME NUMBER DATE PAGE BUYERS 12-09-03 ADOPTED BY: (Resolution No.) J DATED: 1 2-09-03 MENDED BY: Resolution No. (date of resolution) adequate funds to continue to promote affordable homeownership programs throughout the City. To that end, the two primary components of this development process include the establishment of a Second Trust Deed that is extended to the Homebuyer in favor of the City and an equity share system based upon the Homebuyer's length of occupancy. The City and Developer shall implement the development mechanisms as outlined below. 1. Determine "Affordable Sales Price" and "Market Rate Price" of each unit. To understand the formula for the calculation of the Affordable Sales Price please refer to Tables 1 and 2 below. The Market Rate Price will be determined and mutually agreed upon by the City and Developer based upon current real estate comporables and market analysis at the time of development proposal. The Market Rate Price may be subjed to change upon the approval of the City during the development/construdion period. For purposes of understanding the calculation for the Affordable Sales Price the assumptions utilized are indicated below in Table 1. All fadors will be subjed to the normal costs and fees as associated with the purchase of the homeownership properly based upon the real estate market and negotiations between the City and Developer at the time of the development proposal. The criteria included that will remain constant are the percentage of downpayment, term of the loan and the maximum total debt to income ratio. Table 1 CRITERIA VARIABLES Downpayment 3% of Purchase Price Interest Rate 6% Term of Loan 30 years Taxes & Insurance 1.5% of Purchase Price HOA Fees and Mello Roos, if applicable $175/month Closing Costs & Fees 2.5% of Loan Amount Maximum Total Debt to Income Ratio 36% of monthly income Table 2 utilizes the assumptions indicated in Table 1 to determine what the maximum Affordable Purchase Price is based upon household size. This calculation is then incorporated into the formula that determines what the Second Trust Deed amount will be. COUNCIL POLICY CITY OF CHULA VISTA SUBJE~CT: DEVELOPMENT OF AFFORDABLE FOR POLICY EFFECTIVE SALE HOUSING FOR LOW-INCOME NUMBER DATE PAGE BUYERS 12-09-03 ADOPTED BY: (Resolution No.) J DATED: t 2-09-03 AMENDED BY: Resolution No. (date of resolution) Table 2 i-.Iomet~d Annual ~ Hous;ng Tc;~s, HO~ Fu~s D~,m Afl~°rdable A~ailoble Ma~ Loan Purd~se S~ Incom~' Incom~ Co~ @ Insuran~ Payment fo~ P&I Price 36% 35,75( 2.979 1,073 334 739 123,277 3.813 127,09~ 40,85( 3.404 1,226 361 865 144,293, 4,463 148,75~ 45,95( 3,829 1,379 38~ 99g 165,309 5,113 170,421 51.05( 4,254 1,532 41.~ 1,116 186,324 5,763 192,087 55,10( 4.592 1,653 437 1,216 203,013 6.279 209,292 59,20( 4,933 1,776 45~ 1,31E 219,908 6,801 226,70<; 63,30( 5,275 1,899 48~ 1,419 236,803 7,324 244,12~ 67,35( 5,613 2,021 502 1,519 253,491 7,840 261,331 · See Aliochmenl 1 for the 2003 Household Income Limit Chart. 2. Developer will provide a Silent Second Loan in favor of the City. The purpose of this loan is to make the homeownership unit affordable to the Iow-income buyer while maintaining the market value of the properly. The Silent Second Loan is defined as a loan that does not require any payments bul becomes due and payable upon sale, transfer, refinance, rental or change in title of the properly. A~ indicated in Table 3 based upon the market value of lhe home, as established by the City and the Developer, a Silent Second Loan amount will be calculated based upon the difference between the Market Rate Price (MRP) and the Affordable Sales Price (ASP). Silent Second Loan Amount=MRP-ASP Table 3 Marlcel Value of Home Max AFl Second Trust Deed Amount Household Size Purchase Price (Table 2} $ 230,000 $ 240,000 $ 250,000 $ 260,000 $ 270,000 I $ 127,090 $ 102,910 $ 112,910 $ 122,910 $ 132,910 $ 142,910 2 $ 148,756 $ 81.244 $ 91,244 $ 101,244 $ 111,244 $ 121,244 3 $ 170,421 $ 59,579 $ 69,579 $ 79,579 $ 89,579 $ 99,579 4 S 192.087 $ 37,913 S 47,913 $ 57,913 $ 67,913 $ 77,913 5 $ 209.292 $ 20,708 $ 30,708 $ 40,708 $ 50,708 $ 60,708 6 $ 226,709 $ 3,291 S 13,291 $ 23,291 $ 33,291 $ 43,291 7 $ 244,126 N/A N/A $ 5,874 $ 15,874 $ 25,874 8 $ 261,331 N/A N/A N/A N/A $ 8,669 COUNCIL POLICY CITY OF CHULA VISTA SUBJECT: DEVELOPMENT OF AFFORDABLE FOR POLICY EFFECTIVE SALE HOUSING FOR LOW-INCOME NUMBER DATE PAGE BUYERS 12-09-03 (Resolution No.) J DATED: 12-09-03 ADOPTED BY: AMENDED BY: Resolution Nb. (date of resolution) The equity share determines the amount of equity that both parties will receive upon sale, transfer, refinance, rental or change of title on the property and is based upon the length of time that the Homeowner has occupied the property. Table 4 Occupant), Period (years) City Equity Share Homeowner Equity .Share 1-5 70% 30% 6-10 60% 40% 11 - 1 § 50% 50% 16-20 40% 60% 21-25 30% 70% 26-30 20% 80% 31-35 10% 90% 36-45 5% 95% Following is an example of how the calculation works. A family of three purchases a two-bedroom unit for the market rate value of $250,000. The household would qualify for the maximum allowable purchase price of $170,421 (Table 2) and the Developer/Builder would provide a Silent Second Loan in favor of the City for the difference between the market rate price and the maximum allowable purchase price equaling $79,579 (Table 3). Five years later, assuming a sales price of $350,000, the Homeowner decides to sell the properly. The Homeowner would receive their initial downpayment amount of $5,112 plus $28,000 (8% of the sales price) as reimbursement for the costs associated with the sale of the property plus their equity share amount of $26,193, which is 30% of the remaining equity. The Homeowner would make full payment to the City on the principal of the Silent Second Loan ($79,579) PLUS 70% of the remaining equity based upon the length of occupancy (Table 4). Therefore, the total amount repaid to the City upon resale would be $140,695. /2 -,?0 COUNCIL POLICY CITY OF CHULA VISTA SUBJECT: DEVELOPMENT OF AFFORDABLE FOR) POLICY EFFECTIVE SALE HOUSING FOR LOW-INCOMEJ NUMBER DATE PAGE BUYERS 12-09-03 ADOPTED BY: (Resolution No.) J DATED: 1 2-09-03 AMENDED BY: Resolution N(~. (date of resolution) EXAMPLE TABLE Current Sales Price (5 years later) $ 350,000 1si Loan S (150,000] 2nd Loan S (79,579)i 8orrower's Investment (Initial DP= 3% at $170,421 +Costs of Sale 8% of sales price) $ (33,112) Equity S 87,309 Times Equity Share Percentage 70.0% Equity Share (City) S 61,116.30 IOIAL OWl:L) ~.IIY (l(epayment at ~nd Loan &+l:qu~ty 3hore) S 140,695 TOTAL EQUITY TO HOMEOWNER [Borrower's Initial Investment + Equily Share) $ 59,305 Sale, transfer, refinance with cash-out or for purposes of debt consolidation or renting of the property requires both repayment of the Silent Second Loan PLUS repayment of a portion of the equity based upon the length of occupancy at the time of such adion. The City will subordinate their second loan if the Homeowner wishes to obtain a straight rote and term refinance (with no cash out or debt consolidation and neither the loan or the equity share will be due). Should the Homeowner wish to add an individual to the Title of the property or include the property in a Trust they must obtain City approval prior to such adion. Either adion may result in the loan and/or equity share becoming due and payable within 90 days of the adion and any decision regarding that will be at the discretion of the City. PROGRAM REQUIREMENTS The City and the Developer will ensure the development meets all of the fallowing requirements: 1. Should subsidized financing, offsets, or incentives be proposed and obtained, the development requirements of that program or granting Agency must also be met. 2. All "affordable" units will be sold to buyers meeting both the income-based and cost-based measures of affordability. The income-based measure is the annual income at 80% of Area Median Income (AMI) based upon household size. The cost-based measure will not exceed 36% of the gross income. Therefore, utilizing 2003 income figures, the income for a household of four may not exceed $51,050, thereby meeting the income-based measure. In order to meet the cost- COUNCIL POLICY CITY OF CHULA VISTA SUBJECT: DEVELOPMENT OF AFFORDABLE FOR POLICY EFFECTIVE SALE HOUSING FOR LoW-INCOME NUMBER DATE PAGE BUYERS 12-09-03 ADOPTED BY: (Resolution No.) DATED: 12-09-03 AMENDED BY: Resolution N~. (date of resolution) based measure of affordability, that same family of four cannot expend more than $18,378 annually (36% of $51,050) for housing costs. 3. If the City provides any type of financial assistance or incentive for the project (i.e. funding for the construction of the project, density bonus, parking deviations, etc) the units will be priced as affordable to buyers at the 70% of AMI level, but the maximum income level will still be at 80% of AMI for qualifying households. Please refer to Attachment 2. 4. Developer will market two-bedroom units to households of three or greater and three bedroom units to households of five or greater during the first 90 days of marketing. After which, the developer may then market the affordable unit to any household size. The Ninety-day marketing period shall be defined as the first day that the "affordable unit" is marketed to the public pursuant to all normal Department of Real Estate regulations and upon approval by the City. The terminationldhe marketing period will be signified by a release to the Developer from the City. 5. City and Developer will jointly coordinate to develop a pool of qualified lenders. Prospective homebuyers must be pre-qualified by one of these lenders in order to purchase an affordable unit, although they may use any licensed mortgage broker or lender of their choosing to process the loan. 6. Homeowner is required to attend a qualified "Homeowner Training Program" and provide evidence to the City of their attendance. 7. The Borrower must sign a release authorizing the City to receive a copy of the buyer's 1003 (Mortgage Loan Application), Good Faith Estimate and Underwriting Transmittal Summary (1008) or similar form from Lender. The Developer is responsible for providing an informational packet to the Homebuyer detailing the responsibilities of all of the involved parties, including the lender, City, Developer and Homebuyer. The Lender is required to adhere to the criteria in determining the Homebuyer's eligibility for an affordable for-sale unit. Appropriate documentation (as outlined above as //'7) must be forwarded to the City by the Lender. After review and verification that the Homebuyer is qualified, the City will send an Approval Notice to the Lender confirming the Homebuyer's eligibility. /Z-tZ COUNCIL POLICY CITY OF CHULA VISTA :SUBJECT: DEVELOPMENT OF AFFORDABLE FOR POLICY EFFECTIVE SALE HOUSING FOR LOW-INCOME NUMBER DATE PAGE BUYERS 12-09-03 ADOPTED BY: (Resolution No.) J DATED: 1 2-O9-03 AMENDED BY: Resolution N~. (date of resolution) 1. Minimum contribution by buyer of three percent (3%) of the Purchase Price 2. Maximum liquid assets after downpayment and closing cost contribution not to exceed :$25,000 3. Non-occupant co-borrowers are not allowed 4. Maximum total housing ratio of 36% 5. Maximum debt-to-income ratios of 41% for FHA loans and 45% for all other loans 6. No cash-out refinancing allowed BUYER ,SELECTION CRITERIA The Developer will use the following criteria in order to determine priorily for purchase of an affordable for-sale housing unil. A point system has been established so that applicants with a higher number of points will receive preference for units. 5 points Households which are displaced from their primary residence as a result of any of the following: (i) expiration of affordable housing covenants applicable to such residence; (ii) an adion of City or Agency; (iii) closure of a mobilehome or trailer park community in which the household's residence was located; or (iv) a condominium conversion involving the household's residence. One member in the households must have resided in such housing as the primary place of residence for al least one year prior to such odion or event. 3 points Households with at least one member who has worked within the City, as that person's principal place of fuji-time employment, for at least one year prior to the date of application for such housing. 2 points Households with at least one member who is a Public Safety employee (fire and police) or Credentialed Teacher. 1 point All other applicants who do not meet any of the above criteria. In the situation where there are applicants with an equal number of points but not enough units available, a lottery will be held at a place and time to be announced by the City and Developer. COUNCIL POLICY CITY OF CHULA VISTA SUBJECT: DEVELOPMENT OF AFFORDABLE FOR POLICY EFFECTIVE SALE HOUSING FOR LOW-INCOME NUMBER DATE PAGE BUYERS 12-09-03 ADOPTED BY: (Resolution No.) J DATED: 12-09-03 J AMENDED BY: Resolution No'. (date of resolution) CONCLUSION Through the development and implementation of this policy, it is anticipated that the City will either receive adequate funds to continue the development of affordable homeownership opportunities or that the homebuyers that participate in this program will continue to reside in the home thereby ensuring the continued affordability of the unit. ATTACHMENTS 1. County of San Diego Household Income Limits 2. Analysis of Affordable House Pricing /z County of San Diego Metropolitan Statistical Area 2003 Household Income Limits Very Low Income 30% 35% 40% 50% Hlhold Size Annull Monthly 30.00% Annual Monthly 30.00~ Annual Monthly 30.00% Annual Monthly 30,00% Income Income Monthly Income Income Idonthl Income Income Month~ Income Income Montht ONE S 13.400 $1.117 S335 '$15.~ $1.304 $391 S 17.850 $1.488 S446 $22.3.50 S 1.863 SSSg 'r~No s15.300 $1.275 s383 Sl7.850 $1.4M s446 $20.40(3 si.700 s510 $2s.500 s2.125 ~ 11~REE $17.250 $$.e3a $431 $20.100 $1.675 $303 $32.950 $1.913 S574 $38.700 $3.392 S718 FC~JR $19.~50 St.596 $479 S22.350 $t.8~3 1.559 $2S,SOO $2.t25 S63~; S3t.900 $3.65~ S798 FrVE $20.650 S$.721 S5~6 $34.100 $3.0ce S~03 S27.5,~0 S2.29~ $689 $34.450 $3.87t S86t SO( $32.2~0 S1~0 $555 $25.900 $2.15~ ~>48 $29.600 $2.467 S740 $37.000 $3.083 $925 SEVEN S23.750 S1.979 S$9~ $37.700 $3.30~ $~g3 $31.650 $2.638 S791 $39.550 $3.296 S989 EIGHT i S25250 $3.10~ $631 S29~00 S2.aM S738 $33.700 i S2.808 $~43, $42.100 $3.508 S1.053 Low In, oma 60% 65% 70% 80% H~hold SIZe A~/IuII M(xlth/y 30.OOY, ~1 Mon~ ~.~ ~null M~lh~ 30.~ ~nual Monlh~ ~.~ ~E ~,~ ~ ~70 S~.~ S2.421 ST~ $3t~ S2.~ S781 ~.7~ S2,979 ~ ~0 ~.~ ~ S7~ S~ S2.7~ ~ $35.7~ S2.979 ~ P0.~ $3.4~ Sl.~t ~REE ~.4~ ~Tt ~1 ~7~ S3.1M S933 ~0~ ~.~ S1,~ ~5,~ $3.8~ S1.149 F~R ~ ~.1~ SW ~1.4~ $3.4~ Sl.0~ ~.~ $3.721 S1,116 ~1.~ ~ S1~76 F~ ~1~ M.~ S1.~ ~ S3.1~ S1.I~ ~e.~ ~.~1 Sl~ ~.1~ ~.5~ S1.37e S~ ~.~ ~.7~ S1.110 ~8.1~ ~.~ S1~ $31.~ ~,317 S1~ S59~ ~,9~ S1.~ S~ ~7.4~ ~ Sl.IM SSl.~ ~ S1~ ~.~ ~.617 S1,~ ~,~ SS~TS S1~ E~ ~.~ ~213 S1~ $~.7~ ~.~ S1.~ S~.~ ~.913 SI.474 ~7.~ S5.613 S1.~ 100% 115% 120% 140% Hehold SIZe AnfluII ~ly 30.004X AJ'muil MontMy ~.~ ~null M~ ~.~ ~n~t Mon~ ~e ~ M~I ~ Inc~ Mortal Inc~e ~e Mon~ In,me Income ONE ~.7~ M.7~ $4.118 S51.~ ~ S1~ ' S~.~ ~.461 S1.~ ~2.~ SS~ ~O ~1.~ ~ $1~75 ~.~ ~.8~ S1.4~ ~1~ ~.1~ S1.~1 S7t.4~ s5.g~ S1.7~ ~REE ~7,4~ ~.7~ SI.4~ ~.~ S5.~ S1.651 S~.~ M.742 $1.7~ ~,4~ S6.7~ SZ0t0 F~R ~.~ ~17 S1.5~ S73.370 ~.114 St.6~ S76,~ ~,~ Sl.914 ~9.3~ S7.443 S2~ S~ ST4.~ ~.167 S1.~ ~.1~ S7,~ S2,1~ ~.~ S7.4~ S2~; S103.~ ~.6~ S~S~ S~ $79,1~ ~ S1.978 S91.~ S7.~ S2.275 S~,9~ S7.913 S2.374 Sl10,7~ S9,~ S2.7~ EIG~ ~.~ S7.017 S2.1~ S~.~ S8.071 S2.421 S101,0~ ~,421 S2,S~ Sll7.9~ $3.925 prepared by Affof~ab~ Housing A~t~ons. Inc (858) 292.3300 COUNCIL RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE IMPLEMENTATION OF A CITY COUNCIL POLICY FOR THE DEVELOPMENT OF AFFORDABLE FOR-SALE HOUSING FOR LOW-INCOME BUYERS INCLUDING THE ESTABLISHMENT OF: (1) DEVELOPMENT GUIDELINES; (2) PROGRAM REQUIREMENTS; AND (3) BUYER SELECTION CRITERIA WHEREAS, The Housing Element of the City's General Plan establishes goals and policies for the City to address a number of important housing related issues; and WHEREAS, The primary goal is to ensure that decent, safe housing is available at an affordable cost; and WHEREAS, Goal 3 is to "ensure that an adequate and diverse housing supply is available to meet the city's existing and future needs"; and WHEREAS, Goal 4 is to "increase home ownership opportunities for Iow and moderate-income households"; and WHEREAS, the Affordable Housing Working Group ("Working Group") was established and convened in August 2003, consisting of representatives from a broad cross sedion of industries related to housing; and WHEREAS, the Working Group is an ad-hoc group that is anticipated to meet on an as-needed basis to evaluate and provide input regarding existing and proposed housing policies, programs and processes to effectively meet the needs of City of Chula Vista residents and the communi~'; and WHEREAS, the Working Group discussed and recommended implementation of City Council policy establishing development guidelines for future affordable for sale housing developments, common program and underwriting features and the establishment of buyer selection criteria; and WHEREAS, The Housing Advisory Commission recommended that the City Council direct staff to prepare a policy at their regularly scheduled meeting on September 24; and WHEREAS, the Housing Advisory Commission recommended that the City Council adopt the policy at their regularly scheduled meeting on December 3, 2003. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve and implement a City Council policy for the development of affordable for-sale housing for Iow- income buyers, including the establishment of development guidelines, program requirements and buyer seledion criteria. Presented by Approved as to form by Laurie Madigan Ann Moa~/e ' Director of Community Development City Attorney J:\COMMDEV~RESOS~AdopIed Affordable For Sale Policy.doc /2 --/7 Memo To: Lorraine Bennett, Deputy City Clerk From: Anne L. Harrison, Constituent Services Manao~er Date: 12/2/2003 Re: Appointment to Nature Center Board of Trustees Mayor Stephen Padillu would like to appoint Mr. James tL McVeigh to the Nature Center Board of Trustees. Please place this on the City Council agenda of December 9 2003 for ratification. If you have any questions, please contact me at x5812. Thank you for your assistance. Anne L. Harrison Constituent Services Manager