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HomeMy WebLinkAboutAgenda Packet 2004/04/06 CITY COUNCIL AGENDA April 6, 2004 4:00 p.m. Council Chambers Public Services Building 276 Fourth Avenue, Chula Vista ~{rt- ~ ~~~~ """ """ """ """ CllY OF CHUlA VISTA City Council City Manager Patty Davis David D. Rowlands, Jr. John McCann City Attorney Jerry R. Rindone Ann Moore Mary Salas City Clerk Stephen C. Padilla, Mayor Susan Bigelow ********** The City Council meets regularly on the first calendar Tuesday at 4:00 p.m. and on the second, third and fourth calendar Tuesdays at 6:00 p.m. Regular meetings may be viewed at 7:00 p.m. on Wednesdays on Cox Cable Channel 24 or Chula Vista Cable Channel 68. Agendas are available on the City's website at: www.chulavistaca.gov ********** CALL TO ORDER c~~ì<"e under penalty of perjury that I am "mployed by the City of Chula Villa In the Office of the City Clerk and that I poIted thII AGIòtiilktønt on the bulletin boMi acooråIng to arown~~uilementa. ~00J5~' _ Datlá I of .. ~ April 6, 2004 ROLL CALL: Councilmembers Davis, McCann, Rindone, Salas, and Mayor Padilla PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY · PRESENTATION BY CONSERVATION AND ENVIRONMENTAL SERVICES DIRECTOR, MICHAEL MEACHAM, OF THE BUSINESS RECYCLING AWARDS TO THE FOLLOWING CHULA VISTA BUSINESSES: B.F. GOODRICH, G.!. TRUCKING, KEG AND BOTTLE LIQUOR, PREMIER PRODUCE, BOL BOL PRODUCE, JIMMY'S FAMILY RESTAURANT, COORS AMPHITHEATRE, BONITA POINT 76, AND L YNWOOD SOUTH MOBILE HOME PARK · PRESENTATION BY MAYOR PADILLA TO BUILDING OFFICIAL, BRAD REMP, OF A PROCLAMATION DECLARING THE WEEK OF APRIL 4, 2004 THROUGH APRIL ro, 2004 AS "BUILDING SAFETY WEEK" IN THE CITY OF CHULA VISTA · PRESENTATION BY MAYOR PADILLA TO LEAD COMMUNICATIONS OPERATOR, TINA JONES, OF A PROCLAMATION DECLARING THE WEEK OF APRIL 11 THROUGH APRIL 17 AS NATIONAL PUBLIC SAFETY TELECOMMUNICATIONS WEEK · PRESENTATION BY MAYOR PADILLA TO EMERGENCY SERVICES MANAGER, CARLOS BEJAR, OF A PROCLAMATION DECLARING THE MONTH OF APRIL 2004 AS EMERGENCY PREPAREDNESS MONTH · PRESENTATION BY MAYOR PADILLA TO ASSISTANT CITY MANAGER FRUCHTER, OF THE EXCELLENCE IN OPERATING BUDGET AWARDS FROM THE GOVERNMENT FINANCE OFFICERS ASSOCIATION OF THE UNITED STATES AND CANADA AND THE CALIFORNIA SOCIETY OF MUNICIPAL FINANCE OFFICERS, AND THE EXCELLENCE IN PUBLIC COMMUNICATIONS AWARD FROM THE CALIFORNIA SOCIETY OF MUNICIPAL FINANCE OFFICERS CONSENT CALENDAR (Items 1 through 9) The Council will enact the Consent Calendar staff recommendations 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. -- 1. APPROVAL OF MINUTES of March 16,2004. Staff recommendation: Council approve the minutes. 2. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA MODIFYING SECTION 19.58.022 OF THE CHULA VISTA MUNICIPAL CODE (SECOND READING) Adoption of the ordinance amends the regulations for accessory second dwelling units to allow the Director of Planning and Building to waive the two-car garage requirement for certain properties when it would detract from the character of the neighborhood. (Director of Planning and Building) Staff recommendation: Council place the ordinance on second reading. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON MARCH 2, 2004, DECLARING THE RESULTS THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW The Registrar of Voters has transmitted the certified results of the general municipal election held on March 2, 2004. Elections Code Section 15372 requires the City Clerk, as the elections official, to transmit the certified results to the City Council. Elections Code Section 15400 requires the City Council to declare the results of the election. The proposed resolution contains the official results as reported by the Registrar of Voters. (City Clerk) Staff recommendation: Council adopt the resolution. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CHULA VISTA NATURE CENTER TO APPLY FOR GRANT FUNDS FROM THE FEDERAL LAND AND WATER CONSERVATION FUND PROGRAM, ADMINISTERED BY THE STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION, AND APPOINTING THE NATURE CENTER DIRECTOR AS THE CITY'S AGENT TO EXECUTE RELATED AGREEMENTS WITH THE STATE IF A GRANT IS AWARDED The Chula Vista Nature Center's interior exhibit remodel project is eligible for consideration to receive grant funds through the Federal Land and Water Conservation Fund Program administered by the State of California Department of Parks and Recreation. A resolution of the City Council authorizing the Nature Center's grant application and designating the City's representative is a required element of the submittal. (Nature Center Director) Staff recommendation: Council adopt the resolution. Page 2 - Council Agenda April 6,2004 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $800,000 FROM THE AVAILABLE BALANCE OF THE GENERAL FUND TO REIMBURSE THE WORKERS' COMPENSATION FUND FOR WORKERS' COMPENSATION CLAIMS EXPENDITURES THROUGH THE END OF THE FISCAL YEAR (4/5THS VOTE REQUIRED) Workers' Compensation legislatively mandated benefit increases and extraordinary claim costs have resulted in a shortfall of funds available to cover claims expenses through the end of the fiscal year. This appropriation and the associated allocation of funds will cover these costs. (Director of Human Resources) Staff recommendation: Council adopt the resolution. 6A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING CITY STAFF'S ACTIONS APPROVING CHANGE ORDER NOS. 10 AND 11, ASSOCIATED WITH THE H STREET RECONSTRUCTION, 1-5 TO BROADWAY (pROJECT STM-334), AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OPERATIONS TO EXECUTE SAID CHANGE ORDERS ON BEHALF OF THE CITY B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OPERATIONS TO APPROVE ANY FUTURE CHANGE ORDERS, COMMENCING WITH CHANGE ORDER NO. 12, IN THE MAXIMUM CUMULATIVE TOTAL OF $135,080, UNDER COUNCIL POLICY 574-01, FOR THE H STREET RECONSTRUCTION, 1-5 TO BROADWAY (PROJECT STM-334) Adoption of the resolutions ratifies staffs actions in approving Change Order Nos. 10 and 11, totaling $110,400 and gives the Director of Public Works Operations authorization to approve any future change orders through the remaining course of construction for this project in the maximum aggregate cumulative total of $135,080 as set forth in City Council Policy No. 574-01. (Director of Public Works Operations) Staff recommendation: Council adopt the resolutions. 7 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING FUNDS FROM THE UNENCUMBERED TRAFFIC CONGESTION RELIEF FUND (AB-2928) BALANCE, AND AUTHORIZING STAFF TO CREATE AND EXPEND ALL THE FUNDS IN A NEW STREET REHABILITATION PROJECT (4/5THS VOTE REQUIRED) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AUTHORIZING STAFF TO INCREASE VALUE OF CONTRACT TO EXPEND ALL AVAILABLE FUNDS, AND A WARDING CONTRACT FOR THE PAVEMENT REHABILITATION PROGRAM - FISCAL YEAR 2004 - OVERLAY - IN THE CITY OF CHULA VISTA (PROJECT STL-293) Page 3 - Council Agenda Apri16,2004 ---- -------..--.-. On October 13, 2000, cities statewide were issued grants by the State Controller provided by Assembly Bill 2928, "Traffic Congestion Relief Fund." These monies must be used only for street and highway pavement maintenance, rehabilitation and reconstruction. A balance of unencumbered funds remains in the account. On March 10,2004, the Director of General Services received sealed bids for this project (STL-293). (Director of General Services) Staff recommendation: Council adopt the resolutions. 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DESIGNATING AND SETTING ASIDE CERTAIN CITY-OWNED REAL PROPERTY AS RIGHT-OF-WAY FOR STREET AND PUBLIC UTILITY PURPOSES AS NECESSARY FOR THE COMPLETION OF THE EAST H STREET WIDENING PROJECT As a final step in completing the East "H" Street Widening Project, it has become necessary to formalize right-of-way on the additional properties that were used in the widening process. Adoption of the resolution designates and sets aside those properties for street and public utility purposes. (Director of General Services, City Engineer) Staff recommendation: Council adopt the resolution. 9A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CLOSURE OF THIRD AVENUE FROM E STREET TO G STREET FOR THE CINCO DE MAYO CELEBRATION ON MAY 2,2004, FROM 4:00 A.M. TO 9:00 P.M., WAIVING PROHIBITION ON SIDEWALK SALES, AND WAIVING BUSINESS LICENSE TAXES FOR DOWNTOWN BUSINESS ASSOCIATION AND VENDORS PARTICIPATING IN THE EVENT B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND CHULA VISTA DOWNTOWN BUSINESS ASSOCIATION FOR FESTIVAL CINCO DE MAYO 2004 AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT The Chu1a Vista Downtown Business Association is requesting the closure of Third Avenue and portions of other streets for the annual Festival Cinco de Mayo on May 2, 2004. Activities will include live entertainment along with approximately 200 arts, crafts, and food booths. (Director of Communications) Staff recommendation: Council adopt the resolutions. ORAL COMMUNICATIONS Persons speaking during Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. Page 4 - Council Agenda April 6,2004 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. 4:00 P.M. 10. CONSIDERATION OF THE CITY OF CHULA VISTA COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM, THE HOME INVESTMENT PARTNERSHIP PROGRAM (HOME), THE EMERGENCY SHELTER GRANT PROGRAM (ESG); AND THE AMERICAN DREAM DOWN PAYMENT INITIATIVE (ADDI) PROGRAM Each year the City undertakes a process to solicit and approve programs and projects eligible for federal funding. The public hearing provides an opportunity for the public and Council to make comments on how the funds can be allocated to meet the City's housing and community development needs. (Director of Community Development) Staff recommendation: Council conduct the public hearing, accept staffs report, and direct staff to return on or about May 4, 2004 with the final funding recommendations. 11. CONSIDERATION OF AN AMENDMENT TO SECTION 19.54.020 AND THE ADDITION OF SECTIONS 19.58.148 AND 19.58.245 TO THE ZONING ORDINANCE OF THE CHULA VISTA MUNICIPAL CODE REGULATING CERTIFIED FARMER'S MARKETS AND AMBULANCE SERVICES AS UNCLASSIFIED USES (PCA-04-02) Adoption of the ordinance provides new regulations for certified farmer's markets and provides more flexibility for locating small-scale ambulance dispatch services throughout the City ofChula Vista. (Director of Planning and Building) Staff recommendation: Council conduct the public hearing and adopt the following ordinance: ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING SECTION 19.54.020 AND ADDING SECTIONS 19.58.148 AND 19.58.245 TO THE CHULA VISTA MUNICIPAL CODE TO ALLOW AND REGULATE CERTIFIED FARMER'S MARKETS AND AMBULANCE SERVICES 12. CONSIDERATION OF AN AMENDMENT TO ORDINANCE 2579, RELATING TO INTERIM PRE-SR 125 DEVELOPMENT IMPACT FEE (Continued from March 23, 2004) In 1994, the Interim Pre-SR 125 Development Impact Fee (SR-125 DIF) was established to ensure that sufficient funds would be available to construct a contingent north-south transportation corridor should the SR-125 freeway not be constructed by CalTrans or not be constructed in time to serve impending development. With financing now secured, environmental constraints addressed, and construction underway for SR-125, City staff recommends that the fee be tolled. Staff also recommends that the Ordinance be amended to allow transportation capacity enhancement improvements to be funded from fees already collected for SR-I25 DIF. (Director of General Services, City Engineer) Page 5 - Council Agenda Apri16,2004 _._~~---- Staff recommendation: Council conduct the public hearing and place the following ordinance on first reading: ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING ORDINANCE 2579, RELATING TO INTERIM PRE-SR 125 DEVELOPMENT IMPACT FEE (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. 13. CONSIDERATION OF ACCEPTANCE OF A REPORT REGARDING CURRENT CODE ENFORCEMENT ACTIVITIES The report includes a description of the expanded Code Enforcement section and emphasizes new proactive enforcement programs. Staff will also provide a status update of current activities and additional planned enhancements. (Director of Planning and Building) Staff recommendation: Council accept the report. ITEMS PULLED FROM THE CONSENT CALENDAR OTHER BUSINESS 14. CITY MANAGER'S REPORTS 15. MAYOR'S REPORTS . Ratification of appointment of Armida Martin Del Campo to the Housing Advisory Commission. 16. COUNCIL COMMENTS A. Counci1member McCann: Discussion regarding traffic monitoring sensors on Interstates 5 and 805 in Chu1a Vista. B. Counci1member Rindone: Ratification of appointment of Jerrold Siegel to the Mobi1ehome Rent Review Commission. Page 6 . Council Agenda Apri16,2004 CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council Meeting at the City Attorney's office in accordance with the Ralph M. Brown Act (Government Code 54957.7). 17. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: San Diego Gas & Electric - Gas and Electricity Franchise (pertaining to public rights-of-way throughout the City of Chu1a Vista) Agency negotiators: David Rowlands, Jr., Sid Morris, Michael Meacham, Glen Googins Negotiating Parties: City of Chula Vista and San Diego Gas & Electric (various representatives) Under Negotiation: Price and terms of franchise conveyance 18. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) . Application of SDG&E for Authority to Update its Gas and Electric Revenue Requirement and Base Rates (Doc. Nos. A-02-12-27, A-02-12-028, and I 03-03- 016) 19. 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 April 20, 2004, at 6:00 p.m. in the Council Chambers. (The meeting of April 13, 2004 is cancelled) Page 7 . Council Agenda April 6, 2004 --~----- ORDINANCE NO. - ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING SECTION 19.58.022 OF THE CHULA VISTA MUNICIPAL CODE REGULATING ACCESSORY SECOND DWELLING UNITS TO ALLOW WAIVERS FROM ON-SITE PARKING REQUIREMENTS UNDER CERTAIN CIRCUMSTANCES. WHEREAS, on January 28th 2003, the City Council of the City ofChula Vista adopted a local ordinance adding Section 19.58.022 to the Chu1a Vista Municipal Code for the regulation of accessory second units in conformance with California Government Code Section 65852.2; and WHEREAS, on January 27th 2004, the City Council of the City of Chu1a Vista amended Section 19.58.022 increasing the maximum size limit for accessory second units to 850 square feet, modifying the required on-site parking for units with three or more bedrooms, and clarifying that properties adding accessory units are required to bring nonconforming situations on-site up to current code standards; and WHEREAS, at the time of the amendment, the City Council expressed a desire to add language to Section 19.58.022 that would grant the Director of Planning and Building the authority to waive some of the on-site parking for properties adding accessory under certain circumstances and directed staff to return with the appropriate language as soon as possible. The City Council of the City ofChula Vista does hereby ordain: SECTION I. That Section 19.58.022.A.3.f of the Chu1a Vista Municipal Code is amended as follows: Section 19.58.022 - Accessory Second Dwelling Units, A. Accessory second dwelling units are allowed in certain areas as a potential source of affordable housing and shall not be considered in any calculation of allowable density for the lot upon which it is located, and shall also be deemed consistent with the General Plan and zoning designation of the lot as provided. Except as provided in section 3.f, accessory second dwelling units, whether attached or detached, shall be considered additions to the existing house for the purposes of evaluating existing nonconforming structures or uses for compliance with Chapter 19.64 of the Chu1a Vista Municipal Code. Required corrections of any nonconforming situations shall occur concurrently with the addition of the new unit. Accessory second dwelling units shall be subject to the following development standards: 1. Accessory second dwelling units shall be limited to a maximum gross floor area of up to 850 square feet, or shall have a gross floor area less than the primary single family dwelling whichever is less, and may be attached or detached above or behind a main or primary single-family dwelling or accessory structure on the same lot. .;2- / _._~------ Ordinance - Page 2 2. The accessory second dwelling unit must accompany a main or primary dwelling unit on an A, R-E, R-1 or P-C zoned single-family lot. Accessory second dwelling units are precluded from R-2 and R-3 zoned lots. 3. The accessory second dwelling unit shall conform to the underlying zoning and land use development standards of the A, R-E, R-1 or P-C zoned lot, such as height, bulk, and area regulations, with the following modifications or exceptions: a. A detached accessory second dwelling unit shall be located a minimum of six feet ITom a main or primary single-family dwelling unit. b. An accessory second dwelling unit is subject to the same height limitation as the main or primary dwelling unit. c. A single story accessory second dwelling unit may be located within a required rear or interior side yard area, but not closer than 5 feet to any property line. In addition, the unit and all other accessory structures shall not occupy more than thirty percent of the required rear yard. Second story accessory second units shall observe the setbacks of the primary structure unless the zoning administrator approves a reduction to not less than five feet through the approval of a conditional use permit as authorized by Section 19.14.030. d. A lot shall be a minimum 5,000-~quare feet in size to add an accessory second dwelling unit. Existing lots less than 5,000 square feet may develop an accessory second dwelling unit only if it can be incorporated within the existing permitted building envelope. e. The lot coverage including an accessory second dwelling unit shall not exceed 50 percent. Lots in planned communities that are already permitted to exceed 50 percent in lot coverage by their Sectional Planning Area General Development Plan may include an accessory second unit if the accessory second unit can be incorporated within the existing permitted lot coverage. f. Accessory second dwelling units shall be provided with one standard sized parking space for studio, one-bedroom, or two-bedroom units; or two standard sized parking spaces for units with three or more bedrooms. Said parking is in addition to the parking requirements for the main dwelling as specified in Section 19.62.170. The Director of Planning and Building mav waive the reQuirement to comolv with Section 19.62.170 if doing so would be phvsically infeasible. or materiallv impair the neighborhood character or oublic interest. The off-street parking space(s) shall be on the same lot as the second unit, shall be screened from view from public streets, and shall not be located within a required front or exterior side yard setback. Tandem parking is not allowed to satisfy required parking for an accessory second dwelling unit. )~ d-- Ordinance Page 3 Lots having accessory second dwelling units must take access ftom a public street, alley or a recorded access easement. g. The accessory second dwelling unit shall be served by the same water and sewer service lateral connections that serve the main or primary dwelling unit. A separate electric meter and address may be provided for the accessory second unit. h. Accessory second dwellings shall be designed to be consistent in architectural style with the main house and compatible with surrounding residential properties. The Design Review Committee shall review disputes about design and/or compatibility issues. I. Any accessory second dwelling unit that is attached to an existing residential structure shall meet the standards of Section 19.58.022, and all applicable development standards of the existing zone. SECTION II. This Ordinance amendment shall take effect and be in full force on the thirtieth day from and after its adoption. Presented by: Approved as to form by: ~~/JdI James D. Sandoval, AICP Director of Planning & Building ty Attorney J:\PLANNINGIJOHNSIDoCUMENTSIORDINANCESIASDU ORD - 2ND AMENDMENT-PARKING WAIVER.DOC d",3 COUNCIL AGENDA STATEMENT Item No. .3 Meeting Date 04/06/04 ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON MARCH 2, 2004, DECLARING THE RESULTS THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW SUBMITTED BY: Susan Bigelow, CMC, City Clerk ~~ ifI8 SUMMARY: The Registrar of Voters has transmitted the certified results of the General Municipal Election held on March 2, 2004. Elections Code Section 15372 requires the City Clerk, as the elections official, to transmit the certified results to the City Council. Elections Code Section 15400 requires the City Council to declare the results ofthe election. The proposed resolution contains the official results as reported by the Registrar of Voters. RECOMMENDATION: Council adopt the resolution. DISCUSSION: The General Municipal Election was held on March 2, 2004, to select two members ofthe City Council to fill Seats 3 and 4 for full terms commencing in December 2004. The certified results of the March 2, 2004 election have now been received from the Registrar of Voters, and the results are as follows: Total Number of Registered Voters: 80,519 Total Number of Votes Cast: 32,226 (40.02%) Total Votes Percentage of Votes Cast Council Seat #3 Jerry R. Rindone 25,184 98.88% Council Seat #4 Steve Castaneda 6,827 23.64% Dan Horn 12,014 41.59% John L. Nezozzi 696 2.41% Rudy Ramirez 6503 22.51 % Robert A. Solomon 2799 9.69% FISCAL IMPACT: None. :3 - -~------- ~ RESOLUTION NO. 2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON MARCH 2, 2004, DECLARING THE RESULTS THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW WHEREAS, a general municipal election was held and conducted in the City of Chu1a Vista, California, on Tuesday, March 2, 2004, as required by law, for the purpose of electing members of the City Council to Seats 3 and 4 for a full term of four years each; and WHEREAS, notice of said election was duly and regularly given in the time, form, and manner as provided by law; and in all respects said election was held and conducted, and the votes cast thereat received and canvassed, and the returns made and declared, in the time, form, and manner as required by the provisions of the Elections Code of the State ofCa1ifomia for the holding of elections in charter cities; and WHEREAS, pursuant to Resolution No. 2003-421 adopted October 7, 2003, the election was consolidated with the statewide primary election, and the Registrar of Voters canvassed the returns of said election and has certified the results to this City Council. The results are received and made a part hereof, attached as Exhibit A. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA does hereby resolve, declare, determine, and order as follows: SECTION I: There were 95 voting precincts established for the purpose of holding said election consisting of the regular election precincts in said City as established for the holding of state and county elections. SECTION 2. The whole number of votes cast in said City was 32,226. SECTION 3: The name ofthe nominee for Seat 3 was Jerry R. Rindone. SECTION 4: The names of the nominees for Seat 4 were Steve Castaneda, Dan Horn, John L. Nezozzi, Rudy Ramirez and Robert A. Solomon. SECTION 5: The City Council does hereby declare Jerry R. Rindone as elected to Seat 3, to be sworn into office at the first meeting of the City Council held in December 2004. SECTION 6: The City Council does hereby declare that Steve Castaneda and Dan Horn, neither of whom received 50 percent plus one vote of the total votes cast, will face a runoff election for City Council Seat 4 on November 2, 2004. 3-Z -- ._~-_.._-- SECTION 7: The number of votes given at each precinct and the number of votes given in the City to each of the persons above named for Seat 3 and Seat 4 for which the persons were candidates are as listed in Exhibit A, attached. SECTION 8: The City Clerk shall enter on the records of the City Council of the City of Chu1a Vista a statement of the results of the election, showing the whole number of votes cast in the City, the names of the persons voted for, for what office each person was voted for, and the number of votes given in the City to each person. Presented by Approved as to form by ~~ Susan Bigelow, CMC Ann Moore City Clerk City Attorney PASSED, APPROVED AND ADOPTED by the City Council of the City of Chu1a Vista, California, this 6th day of April, 2004, by the following vote: AYES: Counci1members: NA YES: Counci1members: ABSENT: Councilmembers: Stephen C. Padilla, Mayor ATTEST: Susan Bigelow, CMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of the City ofChula Vista, California, do hereby certify that the foregoing Resolution No. 2004-- was duly passed, approved and adopted by the City Council at a regular meeting held on the 6th day of April, 2004. Executed this - day of April, 2004. Susan Bigelow, CMC, City Clerk -3 OJ, "VI V4 , H: U~ FAX 858 694 2955 SAN DIEGO REG OF VOTERS~HULA VISTA ¡g¡ 002/011 -----'--------- COUNTY OF SAN DIEGO Dote:03130104 Time: 13:49:34 PRIMARY ELECTION - MARCH 2, 2004 Page:lof9 Official Results for San Diego County Only Registered Voters 1336353 - Cards Cast 620721 46.45% Num. Report Precinct 1864. Num. Reporting 1864 100.00% PRESIDENT - DEMOCRATIC DEM PRESIDENT - PEACEIFREEDOM PE Total Total Number of Precincts 1864 Number of Precincts 1864 Precincts Reporting 1864 100.0 % Precincts Reporting 1864 100.0 % Total Votes - 244493 Total Votes 402 JOHN KERRY DEM 154552 63.21% LEONARD PELTIER PE' 163 40.55% JOHN EDWARDS DEM 50665 20.72% WALTER P- BROWN PE 130 32.34% HOWARD DEAN DEM 10764 4.40% DENNIS J. KUCINíCH DEM 6837 2.80% US SENATOR - DEMOCRATIC DEM JOE LIEBERMAN DEM 4317 1.77% Total DICK GEPHARDT DEM 4091 1.67% Number of Precincts 1859 WESLEY CLARK DEM 3940 1.61% Precincts Reporting 1859 100.0 % ALSHARPTON DEM 3751 1.53% Total Votes 221018 CAROL M. BRAUN DEM 1848 0-76% BARBARA BOXER DEM 217776 '98-53% LYNDON LAROUCHE DEM - 428 0_18% US SENATOR - REPUBLICAN REP PRESIDENT - REPUBLICAN REP Total Total Nwnber of Precincts 1859 Number of Precincts 1864 PrèCincts Reporting- 1859 100.0 % Precincts Reporting 1864 100.0 % Total Votes - 251922 Total Votes 262045 BILL JONES REF 82612 32.79% GEORGEW.BUSH REP 253369 96-69% HOWARD KALOOGIAN REP 59757 23.72% ROSARIO MARIN REF 49926 19.82% PRESIDENT - AM. IND. AlP TONI CASEY REF 16826 6.68% Total TIMSTOEN REF 12690 5.04% Numbtr of Precincts 1864 BARRY L. HATCH REF 7846 3.11% Precincts Reporting 1864 100.0 % JAMES STEWART REP 6751 2,68% ToM Votes 5125 JOHN M. VAN ZANDT REF 6473 2.57% MICHAEL A. PEROUTKA AlP 2423 47-28% DANNEY BALL REP 4268 1.69% BILL QURAISm REF 2776 1.10% PRESIDENT - GREEN GRN Total US SENATOR - AM- IND. AlP NumberofPrecincts 1864 Total Precinct¡; Reporting 1864 100.0 % Number of Precincts 1859 Total Votes 3096 Precincts Reporting 1859 100.0 % PETER MIGUEL CAMEJO ORN 1833 59.21% Total Votes 4496 LORNA SALZMAN GRN 334 10.79% DON J- GRUNDMANN AlP 3265 72.62% DAVID COBB GRN 251 8.11% KENT MESPLAY GRN 97 3.13% US SENATOR - LIDERTARlAN LID Total PRESIDENT - LIDER T ARIAN LIB Number of Precincts 1859 Total Precincts Reporting 1859 100.0 % Number of Precincts 1864 Tor.oï Votes 3002 Precincts Reporting 1864 100.0 % lAMES P- "JIM" GRAY LID 1702 56.70% Total Votes 2751 GAIL K. LIGHTFOOT LIB - 1196 39.84% GARY NOLAN LIB 1406 51.11% AARON RUSSO- LIB 556 20.21% US SENATOR - PEACEIFREEDOM PF MICHAEL BADNARIK LIB 444 16.14% Total Number ofPrecinc~' 1859 Precincts Reporting 1859 100.0 % Total Votes 382 MARSHA FEINLAND PF 340 89,01% :3 --'1 - --~~-~--.~- - -~'~"~~'~ ~AN~.EGO REG OF VOTE~.. CHULA VISTA !¡ì]OO3/0Il COUNTY OF SAN DIEGO Date:03/30/04 PRIMARY ELECTION - MARCH 2, 2004 Time:13:49:3S Page:2 of9 Official Results for San Diego County Only) Registered Voters 1336353 - Cards Cast 620721 46.45% Nwn. Report Precincl 1864 - Nurn- Reporting 1864 100.00% US REF 49TH. DEMOCRATIC DEM US REP 50TH - LIBERTARIAN LIB Total Total Number ofPrccincts 231 Number of Precincts 487 Precincts Reporting 231 100.0 % Precincts Reporting 487 100.0 % Total Votes 20886 Total Vot"" 804 MIKE BYRON DEM 20605 98,65% BRANDON C. OSBORNE LIB 770 95.77% US REF 49TH. REPUBLICAN REF US REF 51ST. DEMOCRATIC DEM Total Total Number of Precincts 231 Number of Prccincts 266 Precincts Reponing 231 100-0 % Precincts Reponing 266 100-0 % Total Votes 43883 Total VoteS 34603 DARRELLE. ISSA REF 43481 99.08% BOB F1LNER DEM 27498 79.47% DANIEL C. RAMIREZ DEM 6951 20.09% US REP 49TH. LIBERTARIAN LIB Total US REP 51ST - REPUBLICAN REP Number of Precincts 231 Total Precincts Reporting 231 100_0 % Number ofPrccincts 266 Total Votes 398 Precincts Reponing 266 100.0 % LARS R. GROSSMITH LIB 383 96.23% Tollll Votes 23186 MICHAEL GIORGINO REP 15810 68-19% US REP 50TH - DEMOCRATIC DEM RUBEN R. GARCIA REP 7070 30.49% Total Number of Precincts 487 US REF 51ST - LIBERTARIAN LIB Precincts Reponing 487 100.0 % Total Total Votes 48206 Number of Precincts 266 FRANCINEP.BUSBY DEM 47600 98-74% Precincts Reponing 266 100.0 % Total Votes 173 US REP 50TH - REPUBLICAN REP MICHAEL S. METTI LIB 165 95.38% Total Number of Precincts 487 US REP 52ND - DEMOCRATIC DEM Precincts Reporting 487 100-0 % Total Total Votes 82452 Number ofPrccincts 507 RANDY CUNNINGHAM REP 81854 99.27% Precincts Reporting 507 100.0 % Totw Votes 43599 US REP 50TH - AM. IND- AIP BRIAN S. IÅ’llHER DEM 42770 98_10% Tòral Number of Precincts 487 US REF 52ND - REPUBLICAN REF Precincts Reporting 487 100-0 % Total Tot~l Votes 1213 Number of Precincts 507 DIANE TEMPLIN AIP 1037 85.49% Precincts Reporting 507 100.0 % Total Votes 83978 US REF 50TH - GREEN GRN DUNCAN HUNTER REF 83638 99-60% Total Number of Precincts 487 US REF 52ND - LIBERTARIAN LIB Precincts Reporting 487 100.0 % Total Tota) VoleS 720 Number of Precincts 507 GARY M. WMYERS GRN 700 97-22% Precincts Reporting 507 100-0 % Tol.IIl VOleS 702 MICHAEL BENOIT LIB 671 95-58% 3-5 - =:::~~ ~ ~ - SAN DIEGO REG OF VOTERS .. CHULA VISTA 141004/011 COUNTY OF SAN DIEGO Date:03130/04 PRIMARY ELECTION - MARCH 2, 2004 Time:13:49:35 Page;3 of9 Official Results for San Diego County Only) Registered Voters 1336353 - Cards Cast 620721 46.45% Num.lù:portPrecinctI864 - Num. Reponing 1864 100.00% us REP 53RD - DEMOCRATIC DEM 66TH STATE ASSEMBLY. DEM Total DEMOCRATIC Total Number of Precincts 368 Number of Precincts 65 PrecinCtS Reporring 368 100.0 % Precincts Reporting 65 100.0 % Total Votes 56210 Total Yotes 4329 SUSAN A. DAVIS DEM 55791 99.25% LAUREL NICHOLSON DEM 4260 98.41% US REF 53RD - REPUBUCAN REP 66TH STATE ASSEMBLY - REP Total REPUBUCAN Total Number of Precincts 368 Number of Precincts 65 Precincts Reporting 368 100.0 % Precincts Reporting 65 lOO,O % Total Votes 31438 Total Votes 12184 DARIN HUNZEKER REF 30925 98.37% RAY HAYNES REF 12104 99:34% US REP 53RD - GREEN GRN 66TH STATE ASSEMBLY - LIB Total LIBERTARIAN Tota! Numb"" ofPrecinclS 368 Number of Precincts 65 Precincts Reponing 368 100.0 % Precincts Reponing 65 100.0 % Total Yotes 1085 Total Votes 117 LAWRENCE ROCKWOOD GRN 1000 92,17% JACK N. LEE LIB 113 96.58% US REF 53RD - LIBERT ARlAN LIB 73RDSTATEASSEMBLY. DEM Total DEMOCRATIC Total Numberof~recincts 368 Number of Precincts 83 Precincts Rep_orting 368 100.0 % Precincts Reporting 83 100.0 % Total Votes 744 Total Votes 9632 ADAM Y AN SUSTEREN LIB 712 95,70% KATHLEEN CALZADA DEM 9477- 98.39% 39THSTATESENATE. DEM 73RD STATE ASSEMBLY - REP DEMOCRATIC Total REPUBLICAN Total Number ofPreci"cts 574 Number ofPÅ“cincts 83 Precincts Reporting 574 100-0 % Precincts Rcportin¡¡ 83 100.0 % Total Votes 82919 Total Vores 16942 CHRISTINE KEHOE OEM 82055 '98.96% MIMI WALTERS REP 6664 39.33% JIM GIBSON REP 6570 38.78% 39TH STATE SENATE - REI' THOMAS W. WILSON REP 3668 21-65% REPUBLICAN Tntal Number of PrecinctS 574 73RD STATE ASSEMBLY - Lll3 Precincts Reporting 574 100.0 % LIBERTARIAN Tota! Total Votes -- 62273 l'fumbcr of Precincts 83 LARRY STIRLING REP 45536 73.12% Precincts Reporting 83 100.0 % KEN BOURKE REF 6793 10.91% Total Votes 174 RALPH DENNEY REP 6000 9.63% ANDREWH- FAVOR LIB 167 95.98% JIM GALLEY REF 3391 5.45% 74TH STATE ASSEMBLY - DEM 39TH STATE SENATE - LIB DEMOCRATIC Total LIBERTARIAN Total Number ofPtecincts 298 Number of Precincts 574 Precincts Reporting 298 100.0 % Precincts Reporting 574 100.0 % Total Votes 29592 Total Yotes 1080 KAREN UNDERWOOD DEM 29272 98-92% JOHN MURPHY LIB 1040 96.30% - -_":':":':':".~"'~'"~ ._~lEGO REG OF VOTJ;;~CHlrLA VISTA IillOO5/011 COUNTY OF SAN DIEGO Date:03130104 PRIMARY ELECTION - MARCH 2, 2004 Time; 13:49:35 Page;4 of 9 Official Results for San Diego County Only) RegisteTed Voters 1336353 - Cards Cast 620721 46-45% NUDl- Report Precinct 1864 - Num. Reponing 1864 100-00% 74TH STATE ASSEMBLY - REI' 76TH STATE ASSEMBLY - LIB REPUBLICAN Total LIBERT ARlAN Total Number of Precincts 298 Number of Precincts 276 Precincts Reporting 298 100,0 % Precincts Reporting 276 100.0 % Total Votes 49080 ToW Votes 659 MARK WYLAND REP 48724 99.27% JENNIFER OSBORNE LIB 636 96.51% 74tH STATE ASSEMBLY - LIB 77TII STATE ASSEMBLY. DEM LIBERTARIAN Tatal DEMOCRATIC Total Number afPrecincts 298' Number of Precincts 328 Precincts Reporting 298 100.0 % Precincts Reporting 328 100.0 % Total Votes 482 Total Votes 26986 PAUl. KING LIB 470 97.51% CHRIS LARKIN DEM 26511 9824% 75TH STATE ASSEMBLY - DEM 77THSTATEASSEMBLY. REP DEMOCRATIC Tota] REPUBLICAN Total Number of Precincts 335 Number ofPrccinc!S 328 Precincts Reporting 335 100.0 % Precinct; Reporting 328 100.0 % ToW Vates 29889 Total Votes 49627 KAREN HEUMANN DEM 29655 99.22% JAY LA SUER REP 49295 99.33% 75TH ST-ATE ASSEMBLY - REP 77TH STATE ASSEMBLY - LIB REPUBLICAN Total LillERTARlAN Total Numbcr of Precincts 335 Number afPrecincts 328 Prccincts Reporting 335 100.0 % Precincts Rcporting 328 100.0 % TOtal Votes 47286 ToW Votes '466 GEORGE A. PLESCIA REP 46948 9929%. VIRGlL (RANDY) HALL LIB 450 96.)7% 75TH STATE ASSEMBLY - LIB 78TH STATE ASSEMBLY - DEM LIBERTARIAN Total DEMOCRATIC Total Number of Precincts 335 Nwnber of Precincts 289 Precincts Reporting 335 100.0 % Precincts Reporting 289 100.0 % ToælVotes 514 Total Vates 36519 RIC;HARD J. SENECAL LIB SOl 97.47% PATfYDAVIS DEM 14873 40,73% ARLIE RICASA DEM 10756 29,45% 76TH: STATE ASSEMBLY. DEM MAXINE SHERARD DEM 10608 29.05% DEMOCRATIC Total Number of Precincts 276 78TH STATE ASSEMBLY - REP Precincts Reporting 276 100.0 % REPUBLICAN Total Total Votes 452t5 Number of Precincts 289 LORI SALDANA DEM t8350 40,58% Precincts Reporting 289 100.0 % VINCE HALL DEM 14031 31.03% Total Votes 29948 HEIDI VON SZELISKI DEM 12589 27.84% SHIRLEY HORTON REP 29554 98.68% 76TH: STATE ASSEMBLY. REP 78TH STATE ASSEMBLY - LIB REPUBLICAN Tota! LIBERTARIAN TOtal Nwnber of Precincts 276 Number of Precincts 289 PrecinctS Reponing 276 100.0 % Precincts Reporting 289 100.0 % Total Votes 30731 Tota! Votes 290 TRICIA H:UNTER REP 21622 70.36% JOSH HALE LIB 283 97.59% Bill STAMPS REP 8773 28.55% -"""""""'.............'~ A --" _...~_:~-':'/.~:~ a5S 6~4 2955--- SAN_DIEGO_REG OF VO.TI;RS ->._CHULA VISTA 141006/011 COUNTY OF SAN DIEGO Date:03130104 PRIMARY ELECTION - MARCH 2, 2004 Time:13:49:37 Official Results for San Diego County Only) Page:5 of9 Registered Voters 1336353 - Cards Cast 620721 46.45% Num. Reponprecinct 1864 - Nom- Reporting 1864 100-00% 79TII STATE ASSEMBLY - DEM 76TIIASSEMBLV-DEMOCRATIC DEM DEMOCRATIC Total CENTRAL COMMITTEE Total Number of Precincts 180 Number of Precincts 276 Precincts Reponing 180 100.0 % Precincts Reporting 276 100_0 % Total Votes 22555 TotalVores 137757 JUAN VARGAS DEM 22322 98.97% NANCY E. MilLER DEM 17747 12.88% GLORlA JOHNSON DEM 17530 12_73% 79TH STATE ASSEMBLY - LIB BILL IRVINE DEM l628t 11.82% LIBERTARIAN Total JESSE DURFEE DEM 14886 10.81% Number ofPrcCÙlcts 180 ROBERT D. WILBERG DEM 12799 9.29% Precincts Reponing 180 100.0 % DAVID B. MOSS DEM 12716 9.23% Total Votes 136 ELEANOR A- MANG DEM 10933 7-94% ELI WALLACE CONROE LIB 126 92.65% BRIAN POLEJES DEM 10776 7.82% LINDA A. READ DEM 9971 7.24% 73RD ASSEMBLY-DEMOCRATIC DEM JANET MEREDITH DEM 9190. 6.67% CENTRAL COMMIITEE Total DANIEL SMIECHOWSKI DEM 4463 3-24% Number of Precincts 83 Precincts Reporting 83 100.0 % 78TH ASSEMBL Y -DEMOCRATIC DEM Tota] Votes 34890 CENTRAL COMMITTEE Total lENNIFERL. CRUSE DEM 5286 15.15% Number of Precincts 289 RAMONA BYRON DEM 4863 13.94% Precincts Reporting 289 100.0 % C, C. SANDERS DEM 4645 13.31% Total Votes 107836 NANCY C. CHADWICK DEM 4627 13.26% VERNA KING DBM 15345 14-23% WILLIE LITTLE DEM 4534 13.00% YVETTE P.-MOORE DEM 14686 13.62% GWEN SANDERS DEM 4014 11.50% EDWARD G. LEHMAN DEM 12985 12-04% LAWSON CHADWICK DEM 3915 11.22% DOUGLAS N. CASE DEM 12817 11.89% BRIAN C. BOYLE DEM 2908 8.33% J. ERIC HEREFORD DEM 11175 10.36% BONNY LUNDBERG DEM !l058 10.25% 75TH ASSEMBLY-REPUBUCAN REP KEVIN E. DAVIS DEM 10781 10.00% CENTRAL COMMITTEE Total JERI DILNO DEM 10448 9.69% Number of Precincts 335 JAMES N, PARKER DEM 7896 7.32% Precincts R"I'orting 335 100.0 % Total Votes 181469 78TH ASSEMBLY-REPUBLICAN REP JOAN GARDNER REP 29598 16.31 % CENTRAL COMMITTEE Total FRANK KACER REP 28770 15.85% Number of Precincts 289 MERRILEE A. "BOYACK REP 28661 15.79% Precincts Reporting 289 100.0 % BRANDON M. WATERS REP 28070 15.47% Total Votes 101388 CORINNE FLEM1NG REP 25731 14.18% MICHAEL MCSWEENEY REF 13075 12.90% DARLENE HANSEN REP 22656 12.48% G. MICHAEL GERMAN' REP 12391 12.22% RAOUL L CONTRERAS REP 17480 9.63% AUTUMN FRANK REP 12305 12.14% MATTHEW J. ADAMS REP 11587 11.43% MICHELE M NASH HOFPREP 11341 11.19% GARY CASS REP 9232 9.11% JOSHUA CASS REP 9175 9.05% MARKS. RAWLINS REP 8998 8_87% KEN DAVIES REP 7109 7.01% DENIS C. GRASSKA REP 5611 5.53% 3 --ð ~_u_--~'"".~.'<~-_.~ DIEGO_REG OF VOTE!lli....~ CffiTLA VISTA 141007/011 COUNTY OF SAN DIEGO Date:03/30/04 PRIMARY ELECTION - MARCH 2, 2004 Time:13:49:39 Page;6 of 9 Official Results for San Diego County Only) Registerod Voters 1336353 - Cards Cast 620721 46.45% Num. Report Precinct 1864 - Nwn. Reporting 1864 100.00% SUPERIOR COURT- OFFICE 5 DIST- B - SAN DIEGO Total COMMUNITY COLLEGE DlST- Total Number or-Precincts 1854 Number of Precincts 149 Precincts Reporting 1854 100.0 % Precincts Reporting 149 100.0 % Total Votes 464360 . Total Votes 31677 KEVIN A. ENRIGHT 330948 71.27% WILLIAM H. SCHWANDT 21265 67.13% JAMES 1. MC MILLAN 132482 28.53% JOHN CUBELLO 10365 32-72% SUPERIOR COURT- OmCE 8 DIST. D - SAN DIEGO. Total COMMUNITY COILEGE DIST. Total Number of PrecinctS 1854 Number of Precincts 117 Precincts REponing 1854 tOO.O % Precincts Reporting 117 tOOo % Total Votes 458609 TolIl! Votes 24603 ROBERT C. COATES 3118t6 69.30% MARTY BLOCK 12105 49.20% ROBERTT. PLUMB 139940 30.51% KATE KELLY 8781 35.69% WANDE R. BLEVINS 3626 14.14% SUPERIOR COURT- OFFICE 24 Total DIST. A - SAN DIEGO UNIFIED Number of Precincts 1854 Total Precincts Reporting 1854 100.0 % Number of Precincts 136 Total Votes 463561 Precincts Reporting 136 100.0 % JOSEPHP- BRANNIGAN 167915 36.22% Total Votes 34563 DAVE HENDREN 104611 22.57% MITZ S.LEE 20149 58.30% LISA M. LAQUA 101407 21.88% MIYO ElLEN REFF 14338 41-48% DANIEL J. SULLIVAN 10041 15-11% EDWARD I_PECKHAM 18978 4.09% DIST. D - SAN DIEGO UNIFIED Total 1ST DIST- - COUNTY BD OF ED Number of Precincts 86 Total Precincts Reporting 86 100.0 % Number of Precincts 390 Total Votes 20663 Precincts Reporting 390 100.0 % LUIS ACLE 9661 46.76% Total Votes 104829 BENJAMIN HUESO 9352 45.26% JOHN wrrr 15993 72.49% BRIAN OLSON 28506 21-19% DIST - E - SAN DIEGO UNIFIED Total 2ND DIST. - COUNTY BD OF ED Number of Precincts 93 Total Precincts Reporting 93 100.0 % N umber of Precincts 280 Total Votes 18454 Precincts Reporting 280 100.0 % SHARON W--PAYNE 8133 44-07% Total Votes 57435 SHELIA IACKSON 6671 36.15% NICK AGUILAR 56905 99-08% MSHINDANYOFU 3592 19.46% 4THDIST. - COUNTYBD OF ED DIST- 1 - BD OF SUPERV1S0RS Total Total Number of Precincts 394 Number of Precincts 288 Precincts Roporting 394 100.0 % Precincts Reporting 288 100.0 % Total Votes 92103 Total Votes 73950 BOB WATKINS 92174 99.43% GREG COX 60721 82.11% PETRA E. BARAJAS .13076 17.68% _u~. ~. "~~~~AN DIEGO REG OF VOTER.S ~ CHULA VISTA I4J 008/011 COUNTY OF SAN DIEGO Date:03130104 PRIMARY ELECTION - MARCH 2, 2004 Time: 13:49:39 Page:7 of9 Official Results for San Diego County Only) Registered VOIeTS 1336353 - Cards Cast 620721 46.45% NUIIl. Report Precinct 1864 ~ Num. Reporting 1864 100,00% mST. 2 - BD OF SUPERVISORS SAN DIEGO - COUNCil.. DIST. 1 Total Total Number of Precincts 424 Number of Precincts 134 Precincts Reporting 424 100-0 % Precincts Reporting 134 100.0 % Total Votes 116058 Total Votes 41260 DlANNEJACOB 114688 98.82% SCOTT PETERS 19983 48.43% PHIL THALHEIMER 12816 31.06% DIST. 3 - BD OF SUPERVISORS KATHRYN BURTON 8433 20.44% Total Nnmber of Precincts 435 SANDIEGO. COUNCil.. DIST- 3 Precincts Reporting 435 100-0 % Total Total Votes 109996 Number of Precincts 79 PAM SLATER 109295 99.36% Pre.cincts Reporting 79 100_0 % Total Votes 26954 CHULA VISTA - COUNCil.. SEAT 3 TONI ATKINS 16273 60.37% Total . JOHN HARTLEY 8746 32:45% Number of Precincts 95 GONZALO GARCIA 1898 7.04% Precincts Reporting 95 100.0 % Total Votes 25468 . SAN DIEGO - COUNCil.. DIST. 5 JERRY R. RINDONE 25184 98.88% Tor.al Number ofPrecin~ts 130 CHULA VISTA. COUNCil.. SEAT 4 Precincts Reporting 130 100.0 % Total TOtal Voles 33207 Number ofPrecinclS 95 BRIAN MAIENSCHEIN 33024 99:45% Precincts Reporting 95 100.0 % Total Votes 28884 SAN DIEGO - COUNCil.. DIST- 7 DAN HOM 12014 41.59% Total STEVEN CASTANEDA 6827 23.64% Number of Precincts 118 RUDY RAMIREZ 6503 22.51% Precincts Reporting 118 100.0 % ROBERT A. SOLOMON 2799 9.69% Total Votes 30689 JOHNL. NEZOZZI 696 2:41% JIM MADAFFER 20'J77 68.35% IRENE S.-RODRIGUEZ 9659 31.47% SAN DIEGO - MAYOR Total PROP 55 . STATE Number ofPrccinc¡s 812 PUBLIC ED BOND ACT OF 2004 Total Precincts Reporting 812 100.0 % Number of Precincts 1854 Total Vntcs 248686 Precincts Reporting 1854 100.0 % DICK MURPHY 100086 40.25% Tor.al Voles 597199 RON ROBERTS 73223 29.44% NO 313103 52_43% PETER Q DAVIS 56037 22.53% Y~ 284096 47.57% JIM BELL 18933 7_61% PROP 56 -STATE -BUDGET. SAN DffiaO - CITY ATTORNEY VOTING REQUIREMENTS Total Total Number ofPr~cincts 1854 Number ofProcinctS 812 Precincts Rcporting 1854 100.0 % Precincts Reporting 812 100-0 % Total VOtes 595271 Total Votes 227782 NO 434399 72.97% MICHAEL J- AGUIRRE 104610 45.93% YES 160872 27.03% LESLffi DEVANEY 63664 27-95% DEBORAHL. BERGER 59335 26.05% --.---. -- ----- -_:.'::"::"::'::'_~'~~ERS ..CHULAVISTA I4i 009/011 COUNTY OF SAN ÜIEGÖ Date:03i30/04 PRIMARY ELECTION - MARCH 2, 2004 Time:13:49AO Page'8 of9 Official Results for SaD Diego County Only) Registered Voters 1336353 - Cards Cast 620721 46.45% Num- Report Precinct 1864 - Num. Reporting 1864 100.00% PROP 57-STATE PROP E - CITY OF POW A Y ECON. RECOVERY BOND ACT Total AMEND GENERAL PLAN Total Number ofPn:cincts 1854 Number of Precincts 34 PrecinclS Roporting 1854 100.0 % Precincts Reporting 34 100-0 % Total Votes 599257 Total Votes 14812 YES 427557 71.35% NO 12211 82.44% NO 171700 28,65% YES 2601 17.56% PROP 58 - STATE PROP F - CITY OF SAN MARCOS CALIF. BALANCED BUDGET ACT Total AMEND GEN PLAN-RESIDENT Tota) Number of Precincts 1854 Number ofPrecinclS 34 Precincts Reponing 1854 100.0 % PrecinclS Reporting 34 100.0 % Total Votes 598211 Total Votes 13401 YES 466842 78,04% YES 8026 59.89% NO 131369 21-96% NO 5375 40.11% PROP A - CO OF SAN DIEGO PROP G - CITY OF SAN MARCOS RURAL LANDS INITIATIVE Total AMEND GENPLAN-RETAIL Total Number of PrecinclS 1854 Number of Precincts 34 Precincts Reporting 1854 100.0 % PrecinclS Reporting 34 100.0 % Total Votes 589863 Total Votes 14285 NO 379460 64.33% NO 8705 60.94% YES 210403 35.67% YES 5580 39.06% PROP B - CITY OF SAN DIEGO PROP H - GROSSMONT HIGH PUBLIC WORKS CONTRACTS ToW (REQ 55%) $274M BOND Total Number of PrecinctS 812 Number of Precincts 312 Precincts Reporting 812 100-0 % Prcciocts Repm:ting 3t2 100.0 % Total Votes 221482 Total Votos 99029 YES 111008 50-12% YES 61406 62.01% NO 110474 49.88% NO' 37623 37.99% PROP C - CITY OF SAN -DIEGO PROP J - SANTEE SCHOOL (REQ 2/3) INCREASE TOT Total (REQ 2/3) PARCEL TAX Total Number of Precincts 812 Number of Precincts 47 Precincts Reporting 812 100.0 % Precincts Reporting 47 1000 % Total Votes 246167 Total Votes 13804 YES 152027 61.76% YES 7568 54.82% NO 94140 38.24% NO 6236 45-18% PROP D - CITY OF LA MESA PROP K - RAN SANTA FE SCH (REQ2I3) $25MBOND Total' (REQ55%) / $4.&MBOND .Total Number of Precincts 41 Number of Precincts 10 Precincts Reponing 41 100-0 % PTecincts Reporting 10 100.0 % Total Votes 14757 Total Votes 2238 YES 11313 76.66% YES 14t7 63.32% NO 3444 23-34% NO 821 36-68% -/ ;:)- _---=-::.....:-::.~~O~ O~"4 ~_.~DIEGO REG OF VOT¡¡~HULA VISTA I4J 010/011 COUNTY OF SAN DIEGO Datc;03130/04 PRIMARY ELECTION - MARCH 2, 2004 Time; 13:49:42 Page:9 of9 Official Results for San Diego County Only) . Registered Voters 1336353 . Cards Cast 620721 46.45% Nom. Report Precinct 1864 - Num. Reporting 1864 100.00% PROP L.CSA IlO.PALOMAR MTN (REQ 2/3) SPECIAL TAX Total Number DfPrecincts 2 Preeincto Reporting 2 100-0 % TDtaI Votes 128 YES 93 72.66%. NO .35 27.34% PROP M - CSA Ill-BOULEVARD (REQ 2/3) SPECIAL TAX Total Number DfPreeinc," 4 Precincts Reporting 4 100.0 % Total Votes 398 NO 226- 56-78% YES 172 43.22% PROP 1'1- CSA Il2-CAMPO (REQ 213) SPECIAL TAX Total Number DfPr:ecîncts 4 Precincts Reporting 4 100.0 % Tobi! Votes 336 NO 208 61.90% YES 128 38.10% PROP 0 - RAINBOW MWD $40-9M BOND/IMP- WTR SYS. Total Number DfPrecincts 24 Precinct> Reporting 24 100.0 % Total Votes 6313 NO 4537 71.87% YES 1776 28.13% PROP P - S.D. RURAL FIRE (REQ 2/3) TAX, CREATE ZONE Total Number of Precincts 18 Precincts Reporting 18 100.0 % Total Votes 3212 YES 2222 . 69.18% NO 990 30.82% 3-/'L- ---~-_.- _--.:.~=~"~; ~O%I.~~~4 2955__--.:AN~IEGOREG!JF VO~RL. -; CHULA VISTA 141011/011 SAN DIEGO COUNTY - PRIMARY ELECTION APPENDIX A MARCH 2, 2004 FINAL- OFFICIAL WRITE-IN TOTALS PRESIDENT - DEMOCRATIC JAMES DAVID JOHN NIGRO, ÆRN PENNA ALEXANDER- KATARINA PACE DUN MAR GlACOMUZZI JR. Q 0 0 0 0 PRESIDENT - PEACE AND FREEDOM ISRAEL FEUER 0 PRESIDENT - REPUBLICAN BLAKE BRADLEY J. RICHARD P. DOC. RICHARD NANCY BILL WYATT ASHBY BARTON BOSA CASTELLANO ALLEN HOLTZ WARRICK 13 11 2 6 2 39 27 U.S. SENATE - REPUBLICAN 79TH ASSMEBl Y DISTRICT - REPUBLICAN LOUIS E. GARRICK lONGORIA WILHELM 10 181 SAN DIEGO UNIFIED SCHOOL DISTRICT DISTRICT. D PILAR A, GUADALUPE AABALLO CORONA . 772 806 3~ CITY COUNCIL AGENDA STATEMENT Item: ~ Meeting Date: 4/6/04 ITEM TITLE: Resolution of the City Council of the City of Chula Vista authorizing the Chula Vista Nature Center to apply for grant funds from the Federal Land and Water Conservation Fund Program administered by the State of California Department of Parks and Recreation; and Appointing the Nature Center Director as the City's agent to execute related agreements with the State if a grant is awarded. SUBMITTED BY: Natom Coote, D;""'# REVIEWED BY: City ManagerC It "" {"D' (4/5ths Vote: Yes- NolU The Chula Vista Nature Center's interior exhibit remodel project is eligible for consideration to receive grant funds through the Federal Land and Water Conservation Fund Program administered by the State of California Department of Parks and Recreation. A resolution of the City Council authorizing the Nature Center's grant application and designating the City's representative is a required element of the submittal. RECOMMENDATION: That the City Council adopt the resolution authorizing the Chula Vista Nature Center to apply for grant funds from the State of California and appoint the Nature Center Director as the City's agent to execute related agreements with the State of California if a grant is awarded. BOARDS/COMMISSIONS RECOMMENDATION: The Nature Center Board of Trustees endorsed the grant application at their meeting of March 18, 2004. DISCUSSION: The Federal Land and Water Conservation Fund Program (LWCF) is intended to make funds available for the acquisition and enhancement of outdoor recreation areas and facilities. The Chula Vista Nature Center's approved interior exhibit remodel CIP project (GG-175) is eligible for consideration to receive grant funds in its primary capacity as an indoor facility which supports outdoor recreation in the immediate vicinity (nature trails, marsh interpretation, etc.) Nature Center staff and the Friends of the Chula Vista Nature Center have been raising funds for this project - known as the Discovery Center - for over two years. While it is anticipated that the design and construction budget will be set at approximately $750,000, $330,000 has already been raised from various sources. Solid commitments have also been tendered for an additional $150,000 at this early point in the fundraising process. Staff is requesting $125,000 from LWCF - the guideline maximum request. If this proposal is successful, the City's estimated share of the project would be reduced from approximately $250,000 to $125,000. Lf - / .- ----.----. ~ Item #: ---1..... Meeting Date: 4/6/04 As with previous grants administered by the State, local agency applicants are required to fund the project, and the grant funds are made available on a reimbursement basis. A resolution of the City Council authorizing the Nature Center's grant application and designating the City's representative is a required element of the submittal. Additionally, the LWCF guidelines require: 1. Certification that the City has matching funds and can finance 100% of the Project, up to half of which will be reimbursed; and 2. Certification that the Project is compatible with the land use plans of neighboring jurisdictions. The application deadline to the State of California is May 1, 2004. As with previous submittals, it is proposed that the Nature Center Director, Daniel D. Beintema, be designated as the agent for this project. Staff would, of course, return to the City Council for appropriation of the grant funds and processing of any required documents. FISCAL IMPACT: There is no fiscal impact created by this action. If the grant is awarded, the City would realize revenues to help fund this project, significantly reducing the need for City funds. Currently, approximately $330,000 of the likely $750,000 has been raised. For the balance, Nature Center staff and volunteers are in the process of developing financial participation from the Friends of the Chula Vista Nature Center in terms of a small capital campaign, from the County, from the US Fish and Wildlife Service, and from other local grant making agencies. Lf-2 COUNCIL RESOLUTION NO. 2004- - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CHULA VISTA NATURE CENTER TO APPLY FOR GRANT FUNDS FROM THE FEDERAL LAND AND WATER CONSERVATION FUND PROGRAM ADMINISTERED BY THE STATE OF CALIFORNIA DEPARTMENT OF PARKS AND RECREATION; AND APPOINTING THE NATURE CENTER DIRECTOR AS THE CITY'S AGENT TO EXECUTE RELATED AGREEMENTS WITH THE STATE IF A GRANT IS AWARDED WHEREAS, the Federal Land and Water Conservation Fund Program (LWCF) is intended to make funds available for the acquisition and enhancement of outdoor recreation areas and facilities; and WHEREAS, the Chu1a Vista Nature Center's approved interior exhibit remodel CIP project (GG-175) is eligible for consideration to receive grant funds in its primary capacity as an indoor facility which supports outdoor recreation in the immediate vicinity (nature trails, marsh interpretation, etc.); and WHEREAS, the Nature Center Board of Trustees endorsed the grant application at their meeting of March 18, 2004; and WHEREAS, Nature Center staff and the Friends of Chu1a Vista Nature Center have been raising funds for this project, known as the Discovery Center, for over two years; and WHEREAS, with the addition of up to $125,000 from LWCF, the project would require less City capital investment. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chu1a Vista does hereby authorize the Chu1a Vista Nature Center to apply for grant funds from the Federal Land and Water Conservation Fund Program administered by the State of California Department of Parks and Recreation; and Appointing the Nature Center Director as the City's agent to execute related agreements with the State is a grant is awarded. Presented by Approved as to form by Dan Beintema Nature Center Director -"IAttomeyIRe,",IGmotsINotuce Ce"',, Gca,,' LWCF 1 Lf-3 ------- COUNCIL AGENDA STATEMENT Item 5' Meeting Date 4/6/04 ITEM TITLE: Resolution Appropriating $800,000 from the available balance of the General Fund to reimburse the Workers' Compensation Fund for workers' compensation claims expenditures through the end of the fiscal year SUBMITTED BY: Director of Human Resources /W--- Director of Finance/)K. REVIEW BY: City ManageÄþ 91' (4/Sths Vote: Yes X No_) Workers' compensation legislatively mandated benefit increases and extraordinary claim costs have resulted in a shortfall of funds available to cover claims expenses through the end of the fiscal year. This appropriation and the associated allocation of funds will cover these costs. RECOMMENDATION: Appropriate $800,000 from the available balance of the General Fund to reimburse the Workers' Compensation Fund for workers' compensation claim expenditures through the end of the fiscal year BOARDS/COMMISSIONS RECOMMENDATION: NjA BACKGROUND: The impact of legislatively mandated workers' compensation benefit increases have been greater than estimated when preparing the current year's budget. As a result actual claims related expenses are significantly exceeding budget projections. In order to pay workers' compensation claim expenses through the end of this fiscal year the requested appropriation is necessary. FISCAL IMPACT: The net fiscal impact to the General Fund is $372,400. This is due to the recent receipt of reimbursements from our excess workers' compensation insurance policy for claim expenses in excess of the City's deductible. The Workers' Compensation Fund budget will be increased by $800,000 to fund the increased workers' compensation claim expenses. The General Fund through the allocated costs to various departments will reimburse the Workers' Compensation Fund. These costs are allocated to the departments based on actual workers' compensation expenditures for the year to date and are included in Attachment A. 5-1 _._~~~------- - Allachment A Page 1 of 2 WORKERS COMPENSATION DISTRIBUTION REPORT: ESTIMATED ADDITIONAL FOR FISCAL YEAR 2003t2004 Projected 5YR FYO3/04 TOTAL Addt'l for ORG KEY DEPTtACTV NAME PERCENT Actual Claims 03100 CITY CLERK OPERATIONS 0.0645% 516 05100 CITY ADMINISTRATION 0.0067% 54 05700 OFFICE OF BUDGET & ANAL YSYS 0.0074% 60 05810 ADMIN SPECIAL OPERATIONS 0.0477% 382 06150 MICROCOMPUTERS 0.0031% 24 06170 MIS PROGRAMMING (DATA PROCESS) 0.0227% 181 06300 GEOGRAPHIC INFORMATION SYSTEMS 0.1292% 1,034 07310 HUMAN RESOURCES OPERATIONS 0.2222% 1,777 07730 LIABILITY 0.2233% 1,787 07750 BENEFITS 0.2338% 1,870 07780 DISABILITY MANAGEMENT 0.0016% 13 08300 FINANCE OPERATIONS 0.1026% 821 08500 TREASURY (COLLECTIONS) 0.0174% 139 08700 PURCHASING 0.1351% 1,081 10730 CONSTRUCTION & REPAIR 0.2895% 2,316 10750 CUSTODIAL SERVICES 0.6464% 5,171 11100 COMMUNITY DEVELOPMENT ADMIN 0.1753% 1,403 12333 BUILDING FIELD INSPECTION 0.7282% 5,825 12350 CODE ENFORCEMENT 0.0386% 309 12531 DEVELOPMENT PLANNING 0.0038% 31 12551 LONG RANGE PLANNING 0.0007% 6 13230 DIF/ADMIN/ASSESSMENT DISTRICT 0.0025% 20 13330 DESIGN 0.0417% 334 13350 DC SURVEYING 0.0693% 554 13530 DC INSPECTION 0.0820% 656 13720 SUBDIVISIONS 0.0140% 112 13730 TRAFFIC ENGINEERING 0.0024% 19 13740 PERMITS 0.0026% 21 13790 TRAFFIC SIGNAL/ST. LIGHT MAl NT. 0.0200% 160 14100 POLICE ADMINISTRATION 1 .6026% 12,821 14221 PATROL GENERAL FUND 36.0980% 288,784 14226 UNIVERSAL HIRE GRANT 0.0067% 54 14241 TRAFFIC ENFORCEMENT 1.2025% 9,620 14242 PARKING ENFORCEMENT 0.2143% 1,714 14245 TRAFFIC STOP PROGRAM 0.0051% 40 14257 COMMUNITY RELATIONS 0.1155% 924 14260 POLICE COMMUNICATIONS 0.6986% 5,589 14321 INVESTIGATION GENERAL 3.6419% 29,135 14326 CRIME ANALYSIS UNIT 0.3965% 3,172 14330 JUVENILE 0.1054% 844 14341 SCHOOL RESOURCE 0.0384% 307 14345 HIGH SCHOOL SRO 0.2466% 1,973 14347 COPS IN SCHOOL 1999 0.0860% 688 14350 FAMILY PROTECTION UNIT 0.0583% 467 14361 CRIMES OF VIOLENCE 0.1430% 1,144 14363 JUDGE GRANT 0.0058% 46 £-2 Attachment A Page 2 of 2 WORKERS COMPENSATION DISTRIBUTION REPORT: ESTIMATED ADDITIONAL FOR FISCAL YEAR 2003/2004 Projected 5YR FYO3/04 TOTAL Addt'l for ORG KEY DEPTIACTV NAME PERCENT Actual Claims 14411 POLICE ADMIN SERVICES GENERAL 1.6230% 12,984 14415 LLEBG Grant 0.0263% 210 14430 RECORDS 0.5370% 4,296 14440 INTERNAL AFFAIRS 0.7238% 5,791 14510 SPECIAL INVESTIGATIONS UNIT 0.0061% 49 14521 NARCOTICS ENFORCEMENT TEAM 1.1048% 8,838 14523 OP ALLIANCE/MARINE/MAJOR MEX. DR. 0.1521% 1,217 14560 SVPP 0.9249% 7,399 14600 POLICE CBAG 0.1968% 1,574 14700 ANIMAL CONTROL 1 .5893% 12,714 15700 FIRE SUPPRESSION 24.2854% 194,284 16710 OPERATIONS ADMINISTRATION 0.2662% 2,130 16723 STRIPING & SIGNING 0.1464% 1,171 16731 STREET MAINTENANCE 1.3604% 10,883 16740 URBAN FORESTRY MAINTENANCE 0.7846% 6,277 16751 WASTEWATER OP ADMINISTRATION 0.0014% 11 16753 WASTEWATER MAINTENANCE 6.3681% 50,945 16755 LIFT STATION/POOL MAINTENANCE 0.0138% 110 16757 STORM DRAIN MAINTENANCE 0.3305% 2,644 16781 PARK OPERATIONS ADMINISTRATION 0.0155% 124 16783 PARK MAINTENANCE 6.9713% 55,770 16785 J ST. MARINA 0.8340% 6.672 16791 OPEN SPACE ADMINISTRATION 0.0587% 470 17100 RECREATION ADMINISTRATION 0.0233% 187 17320 PARKWAY POOL 0.0546% 437 17330 LOMA VERDE POOL 0.0611% 489 17370 YOUTH ATHLETICS 0.2938% 2,350 17510 NORMAN PARK CENTER 0.1009% 807 17530 THERAPEUTICS 0.0231% 185 17570 MIDDLE SCHOOL PROGRAM 0.0408% 327 17710 OTAY RECREATION CENTER 0.0084% 67 17730 LOMA VERDE REC CENTER 0.0402% 322 17740 PARKWAY REC CENTER 0.0001 % 1 18100 LIBRARY & REC ADMINISTRATION 0.0736% 589 18311 LIBRARY ADMINISTRATION 0.0656% 525 18321 MANAGEMENT 0.9309% 7,447 18355 CIVIC CTRICIRCULATION 0.0034% 27 18365 SO. CHULA VISTA/CIRCULATION 0.0015% 12 18911 ELEMENTARY AFTER SCHOOL 1.3479% 10.783 18912 STRETCH PROGRAM 0.0087% 69 19100 BCT 0.0099% 79 24110 PARKING METER 0.5317% 4,253 39120 CENTRAL GARAGE OPERATIONS 0.0604% 483 TOTALS 100.0000% 800,000.00 ti-3 .---.-----" " "-- RESOLUTION NO. 2004-~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $800,000 FROM THE AVAILABLE BALANCE OF THE GENERAL FUND TO REIMBURSE THE WORKERS' COMPENSATION FUND FOR WORKERS' COMPENSA nON CLAIMS EXPENDITURES THROUGH THE END OF THE FISCAL YEAR WHEREAS, Workers' Compensation legislatively mandated benefit increases and extraordinary claim costs have resulted in a shortfall of funds available to cover claims through the end of the fiscal year; and WHEREAS, the impact of legislatively mandated benefit increases were underestimated resulting in actual claims expenses significantly exceeding budget expectations; and WHEREAS, the increased appropriation will be allocated to the various operating departments based on the fiscal year to date workers' compensation claim experience; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chu1a Vista does hereby appropriate $800,000 from the available balance of the General Fund and appropriating $800,000 in the Workers' Compensation Fund and amending the Fiscal Year 2003/04 General Fund Operating Budget in various departments to fund workers' compensation expenses through the end of the fiscal year. Presented by Approved as to form by Marcia Raskin Director of Human Resources J,AttomeyIRcsoIF;n"nceIWorkers Comp""a¡;on 2004 5-L( - -_.~~---_..._-- COUNCIL AGENDA STATEMENT Item ~ Meeting Date 04/06/04 ITEM TITLE: Resolution Ratifying City staff's actions approving Change Order Nos. 10 and 11 associated with the "H Street Reconstruction, 1-5 to Broadway (STM-334)" Project and authorizing the Director of Public Works Operations to execute said change orders on behalf of the City Resolution Authorizing the Director of Public Works Operations to approve any future change orders, commencing with Change Order No. 12, in the maximum cumulative additional total of$135,080 under Council Policy 574-01 for the "H Street Reconstruction, 1-5 to Broadway (STM-334)" Project SUBMITTED BY: Director of Public Works Operations~ REVIEWED BY: CityManager~í7r' (4/SthsVote:Yes- No.xJ On June 25, 2002, the City Council approved Resolution No. 2002-223 awarding a contract in the amount of$2,241,589 to Shiva Construction, Incorporated, for the "H Street Reconstruction, 1-5 to Broadway (STM-334)" Project. In order to open the entire roadway to the public during the 2003 Holiday Season, staff directed the contractor to construct temporary traffic pavement lanes to meet the new concrete traffic pavement that was already in place in the eastbound and westbound outside trave11anes. Approval of the first resolution will ratify staff's actions in approving the Change Order Nos. 10 and 11 totaling $110,400. Approval of the second resolution will give the Director of Public Works Operations authorization to approve any future change orders through the remaining course of construction for this project in the maximum aggregate cumulative total of$135,080, as set forth in City Council Policy No. 574-01. RECOMMENDATION: That Council approve the resolutions: 1) Ratifying City staff s actions in approving Change Order Nos. 10 and 11 associated with the "H Street Reconstruction, 1-5 to Broadway (STM-334)" Project and authorizing the Director of Public Works Operations to execute said change orders on behalf ofthe City, and 2) Authorizing the Director of Public Works Operations to approve any future change orders, commencing with Change Order No. 12, in the maximum cumulative additional total of $135,080 under Council Policy 574-01 for the "H Street Reconstruction, 1-5 to Broadway (STM-334)" Project BOARDS/COMMISSIONS RECOMMENDATION: N/A (a-I Page 2, Item C Meeting Date 04/06/04 DISCUSSION: The construction of the subject project has been performed in several phases. Curb, gutter and sidewalks were installed, as well as portions of concrete pavement in both directions. Other permanent and temporary structures have also been constructed. In addition, a number of changes were necessary to complete the work and several change orders have been approved and processed to date during the course of construction. Work is scheduled for completion in early May 2004. Proposed Change Order No.1 0, in the amount of $64,200, was necessary in order to completely open the roadway to the public during the 2003/2004 Holiday Season. The project, located in one of the City's most heavily traveled streets, was suspended to give adjacent businesses and motorists unimpeded traffic flow and access during the 2003 Holiday Season. The work involved grinding the existing pavement and constructing temporary lanes to meet the new concrete traffic pavement that was already in place in the eastbound and westbound outside travel lanes. The installation of temporary asphalt concrete throughout the project, as well as additional striping, legends, and other markings were also required to safely open the roadway during this period. This work was temporary in nature. It must be noted that, although the work was completed in November 2003, much of the work had to be performed on a "time and material" basis and staff completed its evaluation of actual contractor costs and subsequent negotiations regarding final compensation with the contractor in late-February 2004. Proposed Change Order No. 11, in the amount of $46,200, is for the added cost of using special "ruby red" aggregate to achieve the "DNA" architectural design pattern in the median and to replicate one of the "DNA strands" in the crosswalks. Proposed Change Order No. II changes the method of constructing the "DNA" design in the concrete median. The design consists of two separate and very intricate colored patterns, a two-color weave pattern (DNA strands) and a two- color rectangular pattern. As originally planned, the pattern was to be achieved by building separate concrete forms and using "dust on" colors on the concrete. Construction of this pattern using this method would have been very lengthy and would not have provided a durable concrete pavement. This change order covers the additional cost of using special "ruby red" aggregate needed to achieve the distinctive "DNA" design pattern, as well as changes in the overall method of construction of the colored concrete patterns. By using this method, the patterns will be more visible and durable, and will assure the structural integrity of the concrete pavement. Proposed Change Order No.1 0, in the amount of $64,200.00, brings the total cumulative change order amount to $173,305, which is over the amount set in the Council Policy 574-01. The policy authorizes the Director of Public Works 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. The cumulative change order limit for this project is $135,080. All change 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. Staff has approved change orders up to the limits contained within the Council Policy and now presents Proposed Change Order No. 10 and II for Council's consideration and ratification of staffs actions in authorizing the contractor to proceed with this work so as not to further delay completion b-2 Page 3, Item & Meeting Date 04/06/04 of the contract work. Proposed Change Order Nos. 10 and 11 and prior change orders for the project are summarized as follows: Change Order Description Authorization Amount Original Contract as Awarded by City Council Council Resolution $2,241,589.00 (Base Contract) on June 25, 2002 2002-223 1 Relocate Backflow Preventer Dir. ofEngineering* $600.00 Additional workdays due to delay in 2 right-of-way acquisition. 30 Dir. ofEngineering* $0.00 additional davs. 3 Remove garden wall and replace with Dir. ofEngineering* $800.00 D1antin!!s. Driveway removal, installation of 4 concrete planter curb and traffic Dir. ofEngineering* $39,500.00 control. 17 additional davs Removal/Rep1acement of concrete pavement in private driveway, 5 additional storm water pollution Dir. ofEngineering* $47,725.00 control measure and traffic control. 11 additional days. 6 Relocate existing Backflow Preventer Dir. ofEngineering* $2,750.00 and install enclosure. 7 Workdays added for additiona11ine Dir. ofPWOPS* $0.00 items work. 42 additional days. Demobilization for suspension of 8 work and maintenance of traffic Dir. ofPWOPS* $5,000.00 controls during the 2002/2003 and 2003/2004 Holiday Seasons 9 Raised concrete median and Dir. ofPWOPS* $12,730.00 appurtenances. 10 additional days. Work necessary for opening street Proposed for City 10 to traffic during the 2003 Holiday Council Approval $ 64,200.00 Season. 14 additional days. Cost to change the material and 11 application method to the two color Proposed for City $ 46,200.00 design patterns on the sidewalk and Council Approval crosswalks. Total $219,505.00 * Per CitY Council Policy No. 574-01. Because staffis aware ofthe necessity of further change orders through the remaining course of the construction, such as landscaping and irrigation modification, staff is requesting that the Director of Public Works Operations be authorized to approve future anticipated change orders, commencing (Ó-3 Page 4, Item & Meeting Date 04/06/04 with Change Order No. 12, in the maximum cumulative additional amount of $135,080 for this project per Council Policy 574-01. FISCAL IMPACT: Proposed Change Order Nos. 10 and 11 for $64,200.00 and $46,200, respectively, and previous Change Orders Nos. 1 through 9, totaling $109,105.00, changed the total contract amount of $2,241,589.00 to $2,461,094.00. There are sufficient funds available in the contract contingency balance to cover the cost of these change orders and future anticipated change orders. Attachment: A - Proposed Change Order No.1 0 Attachment: B - Proposed Change Order No. 11 MC/KPA/mc File No.: STM334 Citywide Shared 2000 H:\Public Works Operations\AI13's 2004\STM224_At 13_CCO 10 & ll.mc.doc fe-If ~(ft.. ATP\- C Jf /v{/Þ-I-r kA ~ --.- .~ -~ £5::S:~ CITY OF CHUlA VISTA DEPARTMENT OF PUBLIC WORKS OPERATIONS March 11,2004 0735.10-STM334 CONTRACT CHANGE ORDER NO. 10 (ADDITIONAL ITEMS OF WORK) CONTRACT: "H" STREET RECONSTRUCTION, 1-5 TO BROADWAY IN THE CITY OF CHULA VISTA CONTRACTOR: SHIVA CONSTRUCTION, INC. The following changes shall be made to the above referenced contract (Resolution No. 2003.223, dated June 25. 2002) between the CITY OF CHULA VISTA and SHIVA CONSTRUCTION. INC. (contractor): ADJUSTMENT OF COMPENSATION AT AGREED PRICE: The following work was done due to the suspension of work during the 2003 holiday season. This work was done in preparation for opening lhe slreet for a full road-width use, which consists of lhe construction of temporary lanes with asphall concrete (AC.) pavement and other temporary improvements. All incidenlal costs associated with the installation and removal of all temporary improvements, including mobilization, milling. trucking. traffic control, and other work necessary to make lhe street operational and clean is including in this item. Conslruct and remove temporary lanes @ LS $ 35,000.00 Temporary A.C. paving, 205TN @$120.00ITN $ 24,600.00 Temporary Striping @ LS $ 4,600.00 Contract Change Order No. 10 Net Cost $ 64,200.00 The adjustment of contract time for this change order will be 14 DAYS. ORIGINAL CONTRACT PRICE: $2,241,589.00 PREVIOUS CHANGE ORDERS: $ 109,105.00 THIS CHANGE ORDER: $ 64.200.00 REVISED TOTAL CONTRACT PRICE: $ 2,414,894.00 The agreed upon lump sum prices include all costs for furnishing all tools, labor, malerials, 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 wilh the original contract, Green Book specificali s, newly provid ~ '"' "'-""', æ' """""" ,"'""", drawings. ;j/~ ORDERED BY APPROVED BY WILLIAM A ULLRICH DAVID BYERS Ass!. Director of PWOPS Director of PWOPS J:IEngineerIINSPECnAa-inspectorsIBettISTM334IH Street Change Order 1 O.doc cé-5 1800 MAXWELL RD.' CHULA VISTA' CALIFORNIA 91911 . (619) 397-6000 @PoMoo,"mecRecycledP",ec . ------- -.---- A~ffir Íb ~ ~~lt- -.- .~ ~ ¡;;:..;¡¡:~ -- -""'- cm OF (HUlA VISTA DEPARTMENT OF PUBLIC WORKS OPERATIONS March 11, 2004 0735-10-STM334 CONTRACT CHANGE ORDER NO. 11 (CHANGE IN LINE ITEM) CONTRACT: "H" STREET RECONSTRUCTION, 1-5 TO BROADWAY IN THE CITY OF CHULA VISTA CONTRACTOR: SHIVA CONSTRUCTION,INC. The following changes shall be made to the above referenced contract (Resolution No. 2003-223, dated June 25, 2002) between the CITY OF CHULA VISTA and SHIVA CONSTRUCTION, INC. (contractor): ADJUSTMENT OF COMPENSATION AT AGREED UNIT PRICE: Ruby Red Rock cost added to achieve the architectural flat medians and crosswalks DNA design. Add 14,500 SF @ $3.30/SF $ 46,200.00 Contract Change Order No. 11 Net Cost $ 46,200.00 The adjustment of contract time for this change order will be 0 DAYS. ORIGINAL CONTRACT PRICE: $ 2,241,589.00 PREVIOUS CHANGE ORDERS: $ 173,305.00 THIS CHANGE ORDER: $ 46.200.00 REVISED TOTAL CONTRACT PRICE: $ 2,461,094.00 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 original contract, Green Book specifications, newly provided plans and specifications, and appl ble standar r wings. ~ ORDERED BY APPROVED BY WILLIAM A. ULLRICH DAVID BYERS Ass!. Director of PWOPS Director of PWOPS J:IEngineerIINSPECnAa-inspectorsIBettISTM334IH Street Change Order 11.doc (ó-b 1800 MAXWEll RO.' CHULA VISTA. CALIFORNIA 91911 . (619) 397-6000 @ P"-Co""", Rffyd,d P'p" RESOLUTION NO. 2004- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHANGE ORDER NOS. 10 AND 11 ASSOCIATED WITH THE "H STREET RECONSTRUCTION, 1-5 TO BROADWAY (STM-334)" PROJECT AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OPERATIONS TO EXECUTE SAID CHANGE ORDERS ON BEHALF OF THE CITY WHEREAS, on June 25, 2002, the City Council approved Resolution No. 2002-223 awarding a contract in the amount of $2,241,589 to Shiva Construction, Inc., for the "H Street Reconstruction, 1-5 to Broadway (STM-334)" project; and WHEREAS, the Director of Public Works has approved (pursuant to Council Policy 574- 0 1) several change orders to date during the course of construction; and WHEREAS, in order to open the entire roadway to the public during the 2003 holiday season, staff directed the contractor to construct temporary traffic pavement lanes to meet the new concrete traffic pavement that was already in place (Change Order No.1 0); and WHEREAS, although the temporary construction was completed in November 2003, much ofthe work had to be performed on a "time and material" basis and the final compensation due was not made available to staff until late-February 2004; and WHEREAS, staff has approved change orders up to the limits contained within Council Policy 574-01 and now presents Proposed Change Order No. 10 and 11 for the City Council's consideration and ratification of staffs actions in authorizing the contractor to proceed with this work so as to protect the public's health, safety, and welfare and avoid the possibility of the contractor submitting a claim for delay; and WHEREAS, Proposed Change Order Nos. 10 and 11 and prior change orders for the project are summarized as follows: Change Order Description Authorization Amount Original Contract as Awarded by City Council Council Resolution (Base on June 25, 2002 2002-223 $2,241,589.00 Contract) 1 Relocate Backflow Preventer Dir. ofEngineering* $600.00 Additional workdays due to delay in 2 right-of-way acquisition. 30 Dir. ofEngineering* $0.00 additional days. 3 Remove garden wall and replace with Dir. ofEngineering* $800.00 v1antings. {oA -I ---~----~.- Change Order Description Authorization Amount Driveway removal, installation of 4 concrete planter curb and traffic Dir. of Engineering* $39,500.00 control. 17 additional days RemovaVReplacement of concrete pavement in private driveway, 5 additional storm water pollution Dir. ofEngineering* $47,725.00 control measure and traffic control. 11 additional days. 6 Relocate existing Backflow Preventer Dir. ofEngineering* $2,750.00 and install enclosure. 7 Workdays added for additiona11ine Dir. ofPWOPS* $0.00 items work. 42 additional days. Demobilization for suspension of 8 work and maintenance of traffic Dir. ofPWOPS* $5,000.00 controls during the 2002/2003 and 2003/2004 Holiday Seasons 9 Raised concrete median and Dir. ofPWOPS* $12,730.00 appurtenances. 10 additional days. Work necessary for opening street Proposed for City 10 to traffic during the 2003 Holiday Council Approval $ 64,200.00 Season. 14 additional davs. Cost to change the material and 11 application method to the two color Proposed for City $ 46,200.00 design patterns on the sidewalk and Council Approval crosswalks. Total $219,505.00 * Per City Council Policy No. 574-01. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chu1a Vista does hereby approve the Change Order Nos. 10 and 11 associated with the "H Street Reconstruction, 1-5 to Broadway (STM-334)" Project and authorizes the Director of Public Works Operations to execute said change orders on behalf of the City. Presented by Approved as to form by D~ 1, ~F'IL Dave Byers Ann Moore Director of Public Works Operations City Attorney J:lattorney\cesolfi"a"celApprove Otay change orde" 10 & 11 2 ti:>A-L RESOLUTION NO. 2004- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OPERATIONS TO APPROVE ANY FURTHER CHANGE ORDERS, COMMENCING WITH CHANGE ORDER NO. 12, IN THE MAXIMUM CUMULATIVE ADDITIONAL TOTAL OF $135,080 UNDER COUNCil- POLICY 574-01 FOR THE "H STREET RECONSTRUCTION, 1-5 TO BROADWAY (STM-334)" PROJECT WHEREAS, on June 25, 2002, the City Council approved Resolution No. 2002-223 awarding a contract in the amount of$2,241,589 to Sliva Construction, Incorporated, for the "H Street Reconstruction, 1-5 to Broadway (STM-334)" Project; and WHEREAS, the Director of Public Works has approved (pursuant to Council Policy 574- 0 1) several change orders to date during the course of construction; and WHEREAS, the project is scheduled for completion in early May of 2004; and WHEREAS, staff is aware of the necessity of further change orders through the remaining course of the construction, such as landscaping and irrigation modification, therefore staff is requesting that the Director of Public Works Operations be authorized to approve future anticipated change orders, commencing with Change Order No. 12, in the maximum cumulative additional amount of$135,080 for this project per Council Policy 574-01; and WHEREAS, the delay associated with bringing the remaining change orders to the City Council for approval may slow the work on the project causing increased cost to the City and result in a significant delay in completion of the project. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chu1a Vista does hereby authorize the Director of Public Works Operations to approve any future change orders, commencing with Change Order No. 12, in the maximum cumulative additional total of $135,080 for the "H Street Reconstruction, 1-5 to Broadway (STM-334)" Project. Presented by Approved as to form by UCi.-- '7. t-I---c.--.fOlL Dave Byers Ann Moore Director of Public Works Operations City Attorney nattomeyl.-esoltïnancelAppmve Otay change oroe,- 12 bB-1 COUNCIL AGENDA STATEMENT Item 1 Meeting Date: 04/06/04 ITEM TITLE: Resolution Appropriating all available funds ftom the "Traffic Congestion Relief Fund" balance, and authorizing staff to expend these funds for a street rehabilitation project. Resolution Accepting bids, authorizing staff to increase value of contract to expend all available funds, and awarding contract for the "Pavement Rehabilitation Program FY 2004 - Overlay - in the City of Chu1a Vista, California (STL-293)" project. SUBMITTED BY: Director of General services~ REVIEWED BY: C' M Cþ (4/Sths Vote: Yes.xNo~ Ity anagerX"O"" On October 13, 2000, cities statewide were issued grants by the State Controller provided by Assembly Bill 2928 (AB2928) "Traffic Congestion Relief Fund." These monies must be used only for street and highway pavement maintenance, rehabilitation and reconstruction of necessary associated facilities such as drainage and traffic control devices. A balance of unencumbered funds remains in the account. On March 10, 2004, the Director of General Services received sealed bids for the "Pavement Rehabilitation Program FY 2004 - Overlay.. in the City of Chu1a Vista, California (STL-293)" project. The scope of work consists of pavement rehabilitation of Moss Street from Fifth Avenue to Third Avenue using Asphalt Concrete (AC) pavement. The work to be done includes removal and repaving of selected street areas, cold milling, crack sealing, AC pavement overlay, replacement of traffic signal loop detectors, traffic control, striping and marking, and other miscellaneous items of work. RECOMMENDATION: 1. That Council authorize the appropriation of all available funds ftom the Traffic Congestion Relief Fund to the Capital Improvement Project "Pavement Rehabilitation Program FY 2004 - Overlay- in the City OfChula Vista, California (STL-293)". 2. That Council accept bids and award the contract for the "Pavement Rehabilitation Program FY 2004 - Overlay - in the City of Chu1a Vista, California (STL-293)" project to Frank & Son Paving, Inc. ofChula Vista, California for $174,900.00. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Funds allocated to a city under this bill shall be used only for street and highway maintenance, rehabilitation, reconstruction, and stonn damage repair, within public right-of-way. 7-} Page 2, Item L Meeting Date: 04/06/04 For purposes of this bill, the following tenus have the following meanings: . "Maintenance" means either or both of the following: 0 Patching. 0 Overlay and sealing. . "Reconstruction" includes any overlay, sealing, or widening of the roadway, if the widening is necessary to bring the roadway width to the desirable minimum width, but does not include widening for the purpose of increasing the traffic capacity of a street or highway. . "Stonn damage repair" is repair or reconstruction of local streets and highways and related drainage improvements that have been damaged due to winter stonns and flooding, and construction of drainage improvements to mitigate future roadway flooding and damage problems, in those jurisdictions that have been declared disaster areas by the President of the United States. The bill requires that funds transferred be deposited in a local account in order to avoid the commingling of the funds with other local funds and that the funds be used only for street and highway maintenance, rehabilitation, reconstruction, and stonn damage repair, as defined. The allocation shall be expended not later than the end of the fiscal year following the fiscal year in which the allocation was made, and any funds not expended within that period shall be returned to the Controller. The total amount of funds received to date is $2,207,963.96. Of that amount, $2,020,251.00 were spent for various CIP projects. The unencumbered balance is $305,926.26. AB2928 requires that all these funds be expended by June 30, 2004. Staff recommends the appropriation of any remaining unencumbered balance of the Traffic Congestion Relief Fund and any interest that has or will accrue to the fund, to an existing CIP street rehabilitation project under the provisions of AB2928. Staff recommends that the Pavement Rehabilitation Program FY 2004 - Overlay (STL-293) project, be funded with these monies. This annual program was adopted during the budget process, and necessary TransNet funds were appropriated at that time. This contract represents the first phase of the FY 2004 annual rehabilitation program, with the overall pavement rehabilitation program to be advertised by summer of 2004. Bids were based on the original scope of work, which included Moss Street, from Third Avenue to Fifth Avenue. Welton Street was included in the bid documents as a supplemental project, which would be constructed should remaining funds be available based on lower than anticipated bids. Unit prices for Welton Street would be the same as for Moss Street. The work to be done includes removal and repaving of selected street areas, cold milling, crack sealing, AC pavement overlay, replacement of traffic sigoal loop detectors, traffic control, striping and marking, and other miscellaneous items of work. General Services staff prepared specifications, plats, and advertised the project. Staff received and opened bids on March 10,2004. j,IGco","! ServiceslGS Admioistcation\Council AgendalSTL293\A 113-STL293 MossSt-TCRF Mar 2003.jcmdoc 7-2- Page 3, Item ..:!....... Meeting Date: 04/06/04 The City received bids ITom Six (6) contractors as follows: CONTRACTOR BID AMOUNT Base Bid 1. Frank & Son Paving, Inc. - Chu1a Vista, California $134,900.00 2. SRM Contracting & Paving - San Diego, Ca1ifronia $136,886.00 3. Daley - CCAC - San Diego, California $139,772.00 4. Hanson SJH Construction - San Diego, California $147,691.50 5. ABC Construction - San Diego, California $155,583.00 6. J.D. Paving, Inc. - San Marcos, California $160,554.85 The low bid submitted by Frank & Son Paving, Inc. is below the engineer's estimate of $164,452.50 by $29,552.50. The inclusion of Welton Street with this project increases the project bid amount to $174,900.00. Subsequent to seeking bids, staff determined that the available balance of AB2928 funds held by the City was higher than previously projected. This will enable the City to increase the scope of the project by an additional $43,275.00 per the "Greenbook" Standard Specifications for Public Works Construction. As such, staff recommends appropriating an additional $43,725.00, above the contract award amount, associated staff costs, contingencies, and testing expenses. These supplementary funds will be expended on additional street rehabilitation projects, based on the unit prices submitted by the contractor in the original bid documents. General Services staff has verified the references provided by the contractor and their work has been satisfactory. The City's allocation from AB2928 (Traffic Relief Congestion) for Fiscal Year 2002-2003 must be expended by June 30, 2004. Disclosure Statement Appendix "A" is a copy of the contractor's Disclosure Statement. Environmental Status The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the project qualifies for a Class I categorical exemption pursuant to Section 15301 of the State CEQA Guidelines. Thus, no further environmental review is necessary. Wage Statement Contractors bidding this project are not required to pay prevailing wages to persons employed by them for the work under this project. J:IGeneral SecviceslGS Admini,tcationlCouncit AgendaISTL293\A113-STL293 Mo"St-TCRF Mar 2003.jcm.doc 7-3 - -------~-------_. Page 4, Item ~ Meeting Date: 04/06/04 FISCAL IMPACT: FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount (Frank & Son Paving, Inc.) $174,900.00 B. Additional Scope of Work $43,725.00 C. Contingencies (Approx. 15%) $30,000.00 D. Testing $5,000.00 E. Staff Costs, Design & Inspection $52,301.26 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $305,926.26 FUNDS A V AILABLE FOR CONSTRUCTION Unencumbered AB2928 Traffic Congestion Relief Allocation I $305,926.26 TOTAL FUNDS A V AILABLE FOR CONSTRUCTION I $305,926.26 There are sufficient funds held by the City to fully offset all costs associated with the construction of this project, with no impact to the General Fund. Upon completion of the subject project, the improvements will require only routine City street maintenance. Attachments: A. Contractor's Disclosure Statement. J:IGeneral Servic"IGS AdministrationlCouncil Agenda1STL2931A113-STL293 MossSt-TCRF Mar 2003.jcm.doc If THE CITY OF CHULA VISTA DISCLOSURE STATEMENT Pursuant to Council Policy 101-01, before any action upon matters that will require discretionary action by the Council, Planning Commission and all other official bodies of the City, a statement of disclosure of certain ownership or financial interests, payments, or campaign contributions for a City of Chu1a Vista election must be filed. The following information must be disclosed: 1. List the names of all persons having a financial interest in the property that is the subject of the application or the contract, e.g., owner, applicant, contractor, subcontractor, material supplier. ~ PAVlr'G, E. FRlK:IBJ) A. W\S;JEZ , ~ ALIr:IA W\S;JEZ,æsn:ENr 2. If any person* identified pursuant to (I) above is a corporation or partnership, list the names of all individuals with a $1000 investment in the business (corporation/partnership) entity. ~ PAVlr'G, E. FRI\IICISJ) A. W\S;JEZ , ~ ALIr:IA W\S;JEZ , IRESlÅ’NI' FRAN< ',1'. VA9;;J:.EZ, V1Å’ æsn:ENr 3. If any person* identified pursuant to (1) above is a non-profit organization or trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. N:m 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. \UN Å’JTIEæEZ, HaJEI::!' WNÅ’R 14 c: \A LE CAB! N ET\ WORD\STl29 3 \STl293 _MOSS - OVERlAY -CONTRACT. DOC 7-£ 5. Has any person' associated with this contract had any financial dealings with an official" oflhe City ofChula Vista as it relates to this contract within the past 12 months? Yes~No~ NJiE If Yes, briefly describe the nature of the financial interest the official" may have in this contract. NJiE 6. Have you made a contribution of more than $250 within the past twelve (12) months to a current member of the Chu1a Vista City Council? Yes No X If Yes, which Council member? NJiE - - 7. Have you or any member of your governing board (i.e. Corporate Board ofDirectorsÆxecutives, non-profit Board of Directors made contributions totaling more than $1,000 over the past four (4) years to a current member of the Chula Vista City Council? Yes~No~----Jf Yes, which Council member? 8. Have you provided more than $300 (or an item of equivalent value) to an official" of the City ofChula Vista in the past twelve (12) months? (This includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes - No~ If Yes, which official" and what was the nature of item provided? Date: M\KH 10, æo4 Signa ac r/ Applicant FRAlIIÅ’S::N , oc.l ALlCIA VA9;JIEZ Print or type náme of Contractor/Applicant , Person is defined as: any individual, firm, co-partnership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, any other county, city, municipality, district, or other political subdivision, -or any other group or combination acting as a unit. " Official includes, but is not limited to: Mayor, Council member, Planning Commissioner, Member ora board, commission, or committee of the City, employee, or staffmembers. 15 c: \ALE CABINET\ WORD\STl293\STl293 _MOSS - OVERLAY -CONTRACT. DOC 7-10 RESOLUTION NO. 2004- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING FUNDS FROM THE UNENCUMBERED "TRAFFIC CONGESTION RELIEF FUND (AB-2928)" BALANCE, AND AUTHORIZING STAFF TO CREATE AND EXPEND ALL THE FUNDS IN A NEW STREET REHABILITATION PROJECT WHEREAS, on October 10,2004, cities statewide were issued grants by the State Controller provided by Assembly Bill 2928 (AB-2928) "Traffic Congestion Relief Fund"; and WHEREAS, funds allocated to a city under this bill (AB-2928) where put into a special account and must be used only for street and highway pavement maintenance, rehabilitation and reconstruction of necessary associated facilities such as drainage and traffic control devices; and WHEREAS, a balance of unencumbered funds ($221,204.74) remains in the account which must be expended before the end of the fiscal year following the fiscal year in which the allocation was made; and WHEREAS, staff recommends that a new project CIP street rehabilitation project be created and funded with the remaining unencumbered balance of the Traffic Congestion Relief Fund. NOW, THEREFORE, BE IT RESOLVED the City Council of the City ofChula Vista does hereby authorize the creation of a new CIP street rehabilitation project named "Pavement Rehabilitation Program FY2004 - Overlay (STL-293)" be created. BE IT FURTHER RESOLVED that the remaining unencumbered balance of the "Traffic Congestion Relief Fund (AB-2928)," including any interest that has or will accrue to the fund, is hereby appropriated to new street rehabilitation project (STL-293). Presented by Approved as to form by Vcw- '{. l+~ HI'" Jack Griffin Ann Moore Director of General Services City Attorney attorne)\reso\ StreetlAB-2928 Traffic Congestion 7A --.---.----..---. RESOLUTION NO. 2004-- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AUTHORIZING STAFF TO INCREASE VALUE OF CONTRACT TO EXPEND ALL AVAILABLE FUNDS, AND AWARDING CONTRACT FOR THE "PAVEMENT REHABILITATION PROGRAM FY2004 - OVERLAY - IN THE CITY OF CHULA VISTA, CALIFORNIA (STL-293)" PROJECT WHEREAS, on March 10, 2004, the Director of General Services received sealed bids for the "Pavem ent Rehabilitation Program FY2004 ~ Overlay (STL-293)n project; and WHEREAS, staff received bids from the following contractors: CONTRACTOR BID AMOUNT 1. Frank & Son Paving, Inc. - Chu1a Vista, California $134,900.00 2. SRM Contractinl!; and Payinl!; - San Diel!;o, California $136,886.00 3. Daley - CCAC - San Diego, California $139,772.00 4. Hanson SJH Construction - San Diego, California $147,691.50 5. ABC Construction - San Diel!;o, California $155,583.00 6. J.D. Paving, Inc. - San Marcos, California $160,554.85 WHEREAS, the low bid submitted by Frank & Son Paving, Inc. is below the engineer's estimate of$164,452.50 by $29,552.50 or approximately 18%; and WHEREAS, the original scope of work consisted of pavement rehabilitation of Moss Street from Fifth Avenue to Third Avenue using Asphalt Concrete (AC) pavement, but due to the lower than expected bid, staff recommends the inclusion of Welton Street - which was included in the bid documents as a supplemental project; and WHEREAS, Engineering staff checked the references provided by the contractor and all references were verified and their work has been satisfactory; and WHEREAS, staff has reviewed the low bid and is recommending awarding the contract to Frank & Son Paving, Inc. of Chu1a Vista, California; and WHEREAS, the Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the project qualifies for a Class I categorical exemption pursuant to Section 15301 of the State CEQA Guidelines; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chu1a Vista does hereby accepts bids, authorizing staff to increase value of the contract to expend all 73-/ . "-.-----------.-.-- avaìlab1e funds, and awarding contract for the "Pavement Rehabilitation Program FY2004 - Overlay (STL-293)" project to Frank & Son Paving, Inc. Presented by Approved as to form by ~ '7. l--tv.-- '*"C.- Jack Griffin Ann Moore Director of General Services City Attorney ),lattomeyl.-esolpavement rehab STL-293 project 78-2 COUNCIL AGENDA STATEMENT Item JL Meeting Date 4/6/04 ITEM TITLE: Resolution Designating and setting aside certain city-owned real property as right-of-way for street and public utility purposes as necessary for the completion of the East H Street Widening Project SUBMITTED BY: Director of General Services/City Engineer ~ REVIEWED BY: City ManagerG('~- ;)~ (4/Sths Vote: - No-L) fe!' The City Council is requested to adopt a resolution designating and setting aside portions of certain City-owned lands for street and public utility purpose as a part of East H Street. RECOMMENDATION: That Council adopt resolution. BOARDS/COMMISSION: Not applicable DISCUSSION: The City has completed the nEast H Street Improvement Project." This Project widened and realigned East H Street to the north in the vicinity of Hidden Vista Drive. The widening requires a portion of the adjacent City-owned parcels be utilized for the street improvements. These parcels are Parcell of Parcel Map No. 13006 and Lot T of Map No. 10051. Both parcels were originally offered for dedication to the City as open space lots. Both offers were rejected on the record maps. Subsequently, in December 1983, these parcels were granted to the City in fee by grant deeds. In order to provide for franchise use and to ensure continuity and consistency of the rght-of-way it is necessary to designate and set aside the utilized portion for street and public utility purposes. The adoption of the resolution and the filing of a certified copy thereof with the County Recorder's Office will establish the intended and physical use of the land. FISCAL IMPACT: This action provides no additional impact to the General Fund. The widened portions of East H Street will be regularly maintained as part of the City's overall street maintenance program. File: CY.IOI Attachment: Area Plat J:IEngineerlAGENDAIEast H street d and sl.doc 3/30/20044:06 PM g../ ¡ { , ! J , , ¡ I- < { ~ ' c.. < w ¡ ~ ~ < c ð 0 E ~ . I . . I ~ ~ U ~ æ ~ :5 Ii i5 ~ '2-2- RESOLUTION NO. 2004- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DESIGNATING AND SETTING ASIDE CERTAIN CITY-OWNED REAL PROPERTY AS RlGHT-OF- WAY FOR STREET AND PUBLIC UTllJTY PURPOSES AS NECESSARY FOR THE COMPLETION OF THE EAST H SREET WIDENING PROJECT WHEREAS, the City has completed the "East H Street Improvement Project"; and WHEREAS, the widening requires a portion of the adjacent City-owned parcels be utilized for the street improvements; and WHEREAS, these parcels are Parcel 1 of Parcel Map No. 13006 and Lot T of Map No. 10051. Both parcels were originally offered for dedication to the City as Open Space lots. Both offers were rejected on the record maps; and WHEREAS, in December 1983, these parcels were granted to the City in fee by Grant Deeds; and WHEREAS, in order to provide for franchise use and to ensure continuity and consistency of the Right-of-Way it is necessary to designate and set aside the utilized portion for Street and Public Utility Purposes. NOW, THEREFORE, BE IT RESOLVED the City Council ofthe City ofChula Vista does hereby designate and set aside certain city-owned real property as right-of-way for Street and Public Utility Purposes as necessary for the completion of the East H Street Widening Project. Presented by Approved as to form by Cff:iD-e T(Yl ~ Ú-./ ~ Jack Griffin Director of General Services City Attorney [J:IATTORNEYIRESOI StreetlStreet Widening H St 2004 1 '3'-3 -~--.__.- ~ CITY COUNCIL AGENDA STATEMENT ITEM NO.: q MEETING DATE: ~ ITEM TITLE: RESOLUTION APPROVING CLOSURE OF THIRD AVENUE FROM "E" STREET TO "G" STREET FOR THE CINCO DE MAYO CELEBRATION ON MAY 2, 2004 FROM 4 A.M. - 9:00 P.M., WAIVING PROHIBITION ON SIDEWALK SALES, AND WAIVING BUSINESS LICENSE TAXES FOR DOWNTOWN BUSINESS ASSOCIATION AND VENDORS PARTICIPATING IN THE EVENT RESOLUTION APPROVING AGREEMENT BETWEEN CITY OF CHULA VISTA AND CHULA VISTA DOWNTOWN BUSINESS ASSOCIATION FOR FESTIVAL CINCO DE MAYO 2004 AND AUTHORIZING MAYOR TO EXECUTE SUBMITTED BY: DIRECTOR OF COMMUNICATIONS:}¡vf REVIEWED BY: CITY MANAGER & tv~f v -yr 4/5THS VOTE: YES D NO 0 BACKGROUND The Chula Vista Downtown Business Association (DBA) is requesting the closure of Third Avenue and portions of other streets for Festival Cinco de Mayo on May 2. 2004. The Festival Cinco De Mayo is an annual event. To operate the festival. the DBA requests that Third Avenue be closed between nEn and "Gn streets from 4 a.m. - 9 p.m. on the respective date of the event. Activities will include live entertainment along with approximately 200 arts, crafts and food booths. RECOMMENDATION That the City Council adopt the resolutions: aj Approving closure of Third Avenue from "En to "Gn streets and adjacent side streets to the alleyways on May 2. 2004 from 4:00 a.m. - 9:00 p.m. subject to the provisions and compliance with agreement, waiving prohibition on sidewalk sales. and waiving business license tax for the DBA and vendors taking part in the event. q-/ ----~---_.~-------- PAGE 2, ITEM NO.: Çi MEETING DATE: 4/6/04 BOARDS/COMMISSIONS RECOMMENDATION The Town Centre I Project Area Committee unanimously endorsed the street closures at its meeting of March 17,2004. DISCUSSION May 2. 2004 - Cinco de Mayo Celebration The DBA is requesting the following for the 2004 Cinco De Mayo: 1. The closure of Third Avenue between "E" and "G" streets on Sunday. May 2 2. Allowing sidewalk sales for each event; and 3. A waiver of business license taxes for the DBA and vendors taking part in the event. The closure of Third Avenue will affect the flow of traffic in the downtown area. The DBA will be required to coordinate with the City's Traffic Engineer and prepare a traffic control plan to the Traffic Engineer's specifications. The City's transit system will also be affected. The Transit Coordinator's staff has agreed to the closure as long as "E" and "G" streets remain passable for traffic. The DBA is aware of this stipulation and will abide by it. The DBA has requested that the business license tax for this promotional event be waived for festival. The taxes involved include a $5 assessment to the sponsoring organization (DBA) and a requirement that each vendor have a Chula Vista business license (costing $12.50 to each business without a current business license). In the past. the City has waived the business license tax for the DBA and vendors taking part in these events in order to encourage participation. The rationale for waiving the fee is that the festivals attract thousands of visitors and residents to the Chula Vista downtown and promote the downtown businesses. The resulting effect will be the generation of additional commercial activity and increased sales tax revenue to the City. Waiving the business license taxes will encourage vendor participation. Since having a large number of vendors will help ensure the success of the events, staff recommends the waiver. The event includes food booths and an alcohol tent. These areas will be operated in accordance with the regulations of the San Diego County Health Department, ABC and City of Chula Vista Fire Department and Police Department. The City's Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the project qualifies for a Class 4 categorical exemption pursuant to Section 153O4(e) of the State of CEQA Guidelines. Thus, no further environmental review is necessary. PAGE 3, ITEM NO.: ì MEETING DATE: 4/6/04 Additional conditions are listed in the agreement between the City and Chula Vista Downtown Business Association. AGREEMENT Chula Vista Downtown Business Association and the City are entering into an Agreement for the Cinco de Mayo Festival 2004. The Agreement provides the City with indemnification for claims arising from the event. Additionally, it incorporates a variety of conditions governing the operation of the event. FISCAL IMPACT The City will incur the administrative costs of processing this request. The DBA has requested that the business license taxes be waived for the events. The tax involved is a fee of $5 to the sponsoring organization (DBA) and a $12.50 tax for each participating vendor not currently having a Chula Vista business license. By waiving this tax, the City will forego approximately $500 in fee for this event. Costs for this event are paid by the DBA or, in some instances, shared by City Departments. Costs incurred for individual departments are itemized in their respective budgets. ATTACHMENTS . Hold Harmless Agreement . Conditions of Approval c¡ "--~u_u_---_.._--- FAX NO. : Mar. 03 2004 12:59PM P2 Page3of3 " adX~ GROUP/ORGANIZA TION WAIVER AND REI-EASE OF lIABILI1Y ORGANIZATlON/QROUP NAME: C k \Å.l tL V, s'i"L 1:>1> '-" if\. n:,w VI B ~L-& 11>"1...," 8S II. g.5"oc ( t.Lv,'dV\.,J EVeNT NAME; f:"s-nv-~ C¡"v\'--CD ~ t--lo...y 0 EVENT DATE: Mv....y:2-) 2--DO+ ON BEHALF OF THE ABOVE ORGANIZATlONfGlROUP, I expressly WAIVE, RELEASE and DISCHARGE the City of Chllia Viste, Its officers, agents, and employees or any other person from any arnj all LIABIL/1Y for any death, dl8llblllty, personallnju/y, property damage, property theft or actions, inCluding any alleged or actual negligent act or omissions, regardleas of whather such act or omission is ectiw or passive which may accrue to myself or members of my organization/group or our heirs in connection with our partIcipatIon in the above-described event I fully understand and acknowledge that the CITY OF CHULA VISTA Is relying on my representation that I have authorizatIon to sign this document and that I will provide all members of my group s completed copy of this Waiver prior to our participation. I expressly INDISMNIFY AND HOLD HARMLESS the City of Chura Vista, ils elected and appointed Officials, officers, agents and employees from any and all liabilities or olalms mec/e by me or my organIzatIon/group, my/our hairs and any other Individuals or entitles as a resllit of, or In anYWaY related to, or arisIng from, the event identified herein, any of my/our actions in connection with my/our participatIon in this event except for those claims arIsing from the BOle negligence or sole willful conduct of the City, its officials, officers, employees, volunteers or other representatIves. Such indemnification includes liability settllilments, damage awards, costs and attomey fees associated with any such claims. I hereby certify that I have read this document, understand its content, and am authoriZed to sign this document on behalf of all members of the group I represent DATE: 3/ SIGNATURE NAME: '13¡".-~~ (Plea.. Prlnl) IlTLE: F:- 'I e..Cu..I"\ vç.. Þ. j n:~ C..:tl>Ý -'-- ADDRESS: 1- Î?.- ~ ìy-oC ~ )vV C.rhv.J..,^- VI f:1""(;'A.J. cPt- q I q {O r Rowrn completed ape,,'o' Event Appllcadon fonn, pi... on,. addltlonalattachmøntto 110 InfOrmation ro- City ofChula Visl... Olllee of CommunicatIon'. . 276 Fourth Aven"", Chura Vl81e CA 91910 . To/: 619-69t-6296 Fax~ 819-409-5448 Form. """" bo allbml/led all...., 4~ days pt/or 10 .",,111 lit"" eta,.. lnoomptotø fonn. will not bit ProceSh6d, . q. Lj CONDITIONS OF APPROVAL FOR CHULA VISTA THIRD AVENUE CINCO DE MAYO CELEBRATION 1. The DBA shall provide for adequate traffic and crowd control, as determined by the City's Traffic Engineer and Police Department. 2. The DBA shall provide adequate litter control during and after the event, including professional street sweeping. 3. The DBA shall notify all property owners and tenants (including businesses and residents) that will be affected by the street closure. The notification must be sent by first class mail at least seven days prior to the event date. 4. The DBA will be responsible for measures to insure that the noise generated by the event's activities does not reach an excessive level. The DBA will undertake the following measures in order to implement this condition: a. DBA shall continually monitor noise levels of performing bands, stereos, and other sound-emitting devices and will make adjustments as needed. b. A plan showing the location of the performing stages will be submitted for Office of Communications staff review and approval prior to the event. c. All band performances shall be limited to the hours of 10 a.m. and 6 p.m. 5. In order to meet the requirement of the Fire Marshal, the alleyways between "E" Street and "G" Street. east and west of Third Avenue, shall remain open and unobstructed for the purpose of fire apparatus access in the event of an emergency. The Fire Marshal has required that all food-cooking vendors have a 2A10BC-type fire extinguisher readily available in their booths. 6. In order to meet the requirements of the Fire Marshal and the Transit Division, "E" and "G" Streets must remain open to traffic. 7. The Downtown Business Association must provide, 10 days prior to the Festival, evidence of general liability insurance in the amount of $3 million, in the form of a certificate of insurance and an additional endorsement page naming the City of Chula Vista, its officials, officers, agents, employees and volunteers as additional insured. The endorsement page must include name of the insured, policy number and policy period. 8. The Downtown Business Association must execute an agreement to hold the City harmless from any liability stemming from Festival activities in the street. 9. The Downtown Business Association shall obtain a temporary license from the ABC for the sale of beer and shall comply with all requirements set forth in the license and by the Chula Vista Police Department. 9--5 ATTACHMENT A CONDITIONS OF APPROVAL - CINCO DE MAYO CELEBRATION 10. The location of the food and beverage tents shall be approved by the Police and Fire Department at least 30 days prior to the event. 11. Sales, service and consumption of alcoholic beverages shall be permitted in the areas designated on the ABC application diagram. Persons may not take alcoholic beverages from the designated area nor shall persons be allowed to bring alcoholic beverages into the designated area. 12. Applicant shall provide one (1) security person at each public entrance and exit for each area noted in condition #11 and one (1) security person at each bar. Said security persons must wear distinctive apparel and be present in the area where consumption is taking place at all times that the license privileges are being exercised. 13. The security persons will prevent people from carrying alcoholic beverages outside the designated area as well as preventing people from bringing alcoholic beverages into the designated area as noted in condition 11. The security persons will verify the age of each person who wishes to purchase or consume alcoholic beverages. That person will be issued a distinctive wristband. No persons will be allowed to purchase or possess alcoholic beverages without a wristband. 14. Alcoholic beverages may only be sold in distinctive paper, plastic, or Styrofoam cups and no other containers may be used for the dispensing of alcoholic beverages. 15. All persons serving or dispensing alcoholic beverages must be at least 21 years of age. 16. No more than two (2) alcoholic beverage containers may be purchased by anyone person at anyone time. 17. Cup size for alcoholic beverages shall not exceed 16 ounces. 18. Signs must be posted indicating "No one under 21 years of age allowed" in the bar area. No signs are required at the food court. No persons under 21 years of age may be allowed in the bar area. The food court will be open to persons of all ages. If no food service is available inside the food court, it will be considered a bar area, and no persons under 21 years of age may be present. 19. A three foot tall fence must separate the bar area and food court from other public areas. RESOLUTION NO. 2004- - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CLOSURE OF THIRD AVENUE FROM "E" STREET TO "G" STREETS FOR THE CINCO DE MAYO CELEBRATION ON MAY 2, 2004 FROM 4:00 A.M.- 9:00 P.M., WAIVING PROHffiITION ON SIDEWALK SALES, AND WAIVING BUSINESS LICENSE TAXES FOR DOWNTOWN BUSINESS ASSOCIATION AND VENDORS PARTICIPATING IN THE EVENT WHEREAS, the City Council of the City of Chu1a Vista established a Business Improvement Area on November 16, 1971, which created the Chula Vista Downtown Business Association ("DBA"); and WHEREAS, the DBA has requested to close Third Avenue from "E" to "G" Streets including adjacent side streets to the alleyway in order to conduct the Cinco de Mayo Celebration on May 2,2004 from 4:00 a.m. - 9:00 p.m.; and WHEREAS, the DBA has requested a waiver of the City's prohibition on sidewalk sales so that the DBA can conduct the 2004 Cinco de Mayo celebrations; and WHEREAS, the DBA has also requested a waiver of the Business License Tax for promotional events for the DBA and vendors participating in the 2004 Cinco de Mayo celebrations. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chu1a Vista does hereby approve the closure of Third Avenue from "E" Street to "G" Streets from 4:00 a.m. - 9:00 p.m. on May 2, 2004, for the purpose of the DBA conducting the 2004 Cinco de Mayo celebrations. BE IT FURTHER RESOLVED that the City Council of the City ofChula Vista approves the requested waiver of the City's prohibition on sidewalk sales so that the DBA can conduct the 2004 Cinco de Mayo celebrations. BE IT FURTHER RESOLVED that the City Council of the City ofChula Vista approves the requested waiver of the City's Business License Tax for the Downtown Business Association and all vendors participating in the 2004 Cinco de Mayo celebrations on May 2, 2004. Approved as to form by D~7.1~ - Ann Moore City Attorney at/orneyl,esolspecial eve""ICineo de Mayo 2004.doe 1/+- RESOLUTION NO. 2004- - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT BETWEEN CITY OF CHULA VISTA AND CHULA VISTA DOWNTOWN BUSINESS ASSOCIATION FOR FESTIVAL CINCO DE MAYO 2004 AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the City Council of the City of Chu1a Vista established a Business Improvement Area on November 16, 1971, which created the Chu1a Vista Downtown Business-Association ("DBA"); and WHEREAS, the DBA has requested to close Third Avenue from "E" to "H" Streets including adjacent side streets to the alleyway in order to conduct Festival Cinco de Mayo 2004; and WHEREAS, as a condition of approving the closure of Third Avenue and adjacent side streets, the DBA has agreed to enter into an agreement with the City which contains a waiver and release ofliabi1ity as well as various other conditions of approval. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chu1a Vista does hereby approve the Agreement between the City of Chu1a Vista and Chula Vista Downtown Business Association for Festival Cinco de Mayo 2004, 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 Chu1a Vista is hereby authorized to execute said Agreement for and on behalf of the City of Chu1a Vista. Approved as to form by D~7. H-~ I'tJIZ. Ann Moore City Attorney atlomeylmolspecial eventslCinco de Mayo 2004 Agmt.dac 18-1 --- - --~~-______n..~~._----'- q THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL ]:) eM-- 7. (~ F.P/~ Ann Moore City Attorney Dated: April 1,2004 AGREEMENT BETWEEN THE CHULA VISTA DOWNTOWN BUSINESS ASSOCIATION AND THE CITY OF CHULA VISTA FOR FESTIVAL CINCO DE MAYO 2004 '18-2 _._----~_._-~------- AGREEMENT between CITY OF CHULA VISTA and CHULA VISTA DOWNTOWN BUSINESS ASSOCIATION for Festival Cinco de Mayo 2004 Celebration 1. Indemnification. In consideration of, and as a condition to, the City of Chu1a Vista approval of the Festival Cinco de Mayo 2004 Celebration (hereinafter "Special Event"), the Chu1a Vista Downtown Business Association (hereinafter "CVDBA") shall defend, indemnify, protect and hold harmless the City of Chu1a Vista and Redevelopment Agency of the City of Chu1a Vista, their respective agents, elected and appointed officers and employees (hereinafter collectively referred to as "City"), from and against all claims for damages, liability, cost and expense (including, without limitation, attorney's fees) arising out of the conduct of the CVDBA, or any agent, officer employee, subcontractor, or other person acting on behalf of the CVDBA in connection with the Special Events to be held in 2004, except for those claims, damages, liability, costs and expenses (including without limitations, attorneys fees) arising from the sole negligence or sole willful misconduct of the City. CVDBA shall also defend, indemnify, protect and hold harmless the City from liability arising from, connected with, caused by or claimed to be caused by the active or passive negligent acts or omissions of the City which may be in combination with the active or passive negligent acts or omissions of the CVDBA, its employees, agents or officers, or any third party. CVDBA indemnification shall include any and all costs, expenses, attorneys fees and liability incurred by the City in defending against such claims, whether the same proceed to judgment or not. CVDBA's obligations under this Agreement shall not be limited by any prior or subsequent declaration by the CVDBA. CVDBA's duties under this Agreement shall survive a decision by either party to terminate the other obligations associated with the Special Event to be held in 2004. 2. Conditions of Operations. CVDBA shall comply with the Conditions of Approval identified in Attachment A. 3. Insurance. The Downtown Business Association must provide, 10 days prior to the Special Event, evidence of general liability insurance in the amount of $3 million in the form of a 18-3 Apr. 01 2004 10: 32AM P3 FAX NO. : FROM: O:'r"'II..II'IC¡.¡TICJI' 5 04/el/2004 11: 3G bl 9409-Q8 certificate of immrance IUld policy endol'8ement satisfactory to the City, naming the City of Chula Vista and the Chula Vista Redevelopment Agency 118 additional insured E)¡!:Cutod this L day of -A. p' ; L. 2004 in the City ofChuJa Vista, Califol11ia. CVDBA CITY OF CHULA VISTA BY:~ By: - Steve Padilla, Mayor Attest: Susan Bigelow, City Clerk Approved 88 to fann by: ÂI1n Moore. City Attorney QB-'f CONDITIONS OF APPROVAL FOR CHULA VISTA THIRD AVENUE CINCO DE MAYO CELEBRATION 1. The DBA shall provide for adequate traffic and crowd control, as determined by the City's Traffic Engineer and Police Department. 2. The DBA shall provide adequate litter control during and after the event, including professional street sweeping. 3. The DBA shall notify all property owners and tenants (including businesses and residents) that will be affected by the street closure. The notification must be sent by first class mail at least seven days prior to the event date. 4. The DBA will be responsible for measures to insure that the noise generated by the event's activities does not reach an excessive level. The DBA will undertake the following measures in order to implement this condition: a. DBA shall continually' monitor noise levels of performing bands, stereos, and other sound-emitting devices and will make adjustments as needed. b. A plan showing the location of the performing stages will be submitted for Office of Communications staff review and approval prior to the event. c. All band performances shall be limited to the hours of 10 a.m. and 6 p.m. 5. In order to meet the requirement of the Fire Marshal, the alleyways between "E" Street and "G" Street, east and west of Third Avenue, shall remain open and unobstructed for the purpose of fire apparatus access in the event of an emergency. The Fire Marshal has required that all food-cooking vendors have a 2A 1 OBC-type fire extinguisher readily available in their booths. 6. In order to meet the requirements of the Fire Marshal and the Transit Division, "E" and "G" Streets must remain open to traffic. 7. The Downtown Business Association must provide, 10 days prior to the Festival, evidence of general liability insurance in the amount of $3 million, in the form of a certificate of insurance and an additional endorsement page naming the City of Chula Vista, its officials, officers, agents, employees and volunteers as additional insured. The endorsement page must include name of the insured, policy number and policy period. 8. The Downtown Business Association must execute an agreement to hold the City harmless from any liability stemming from Festival activities in the street. 9. The Downtown Business Association shall obtain a temporary license from the ABC for the sale of beer and shall comply with all requirements set forth in the license and by the Chula Vista Police Department. ql3-5 ATTACHMENT A CONDITIONS OF APPROVAL - CINCO DE MAYO CELEBRATION 10. The location of the food and beverage tents shall be approved by the Police and Fire Department at least 30 days prior to the event. 11. Sales, service and consumption of alcoholic beverages shall be permitted in the areas designated on the ABC application diagram. Persons may not take alcoholic beverages from the designated area nor shall persons be allowed to bring alcoholic beverages into the designated area. 12. Applicant shall provide one (1) security person at each public entrance and exit for each area noted in condition #11 and one (1) security person at each bar. Said security persons must wear distinctive apparel and be present in the area where consumption is taking place at all times that the license privileges are being exercised. 13. The security persons will prevent people from carrying alcoholic beverages outside the designated area as well as preventing people from bringing alcoholic beverages into the designated area as noted in condition 11. The security persons will verify the age of each person who wishes to purchase or consume alcoholic beverages. That person will be issued a distinctive wristband. No persons will be allowed to purchase or possess alcoholic beverages without a wristband. 14. Alcoholic beverages may only be sold in distinctive paper, plastic, or Styrofoam cups and no other containers may be used for the dispensing of alcoholic beverages. 15. All persons serving or dispensing alcoholic beverages must be at least 21 years of age. 16. No more than two (2) alcoholic beverage containers may be purchased by anyone person at anyone time. 17. Cup size for alcoholic beverages shall not exceed 16 ounces. 18. Signs must be posted indicating "No one under 21 years of age allowed" in the bar area. No signs are required at the food court. No persons under 21 years of age may be allowed in the bar area. The food court will be open to persons of all ages. If no food service is available inside the food court, it will be considered a bar area, and no persons under 21 years of age may be present. 19. A three foot tall fence must separate the bar area and food court from other public areas. q6-~ CITY COUNCIL AGENDA STATEMENT ITEM NO.: 10 MEETING DATE: 04/06/04 ITEM TITLE: PUBLIC HEARING: TO REVIEW THE CITY OF CHULA VISTA COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM; THE HOME INVESTMENT PARTNERSHIP PROGRAM; THE EMERGENCY SHELTER GRANT PROGRAM (ESG); AND THE AMERICAN DREAM DOWNPAYMENT OGRAM SUBMlnED BY: COMMUNITY DEVELOPMENT DIRECTORf..M REVIEWED BY: CITY MANAGE pI'"' 4/STHS VOTE: YESDNO~ BACKGROUND Each year the City undertakes a process to solicit and approve programs and projects eligible far federal funding. This item addresses the review of the annual Community Development Block Grant (CDBG) program; the HOME Investment Partnership (HOME) program; the Emergency Shelter Grant (ESG) program; and the American Dream Downpayment Initiative (ADDI) program. The public hearing provides an opportunity for the public and Council to make comments on now CDBG; HOME; ESG; and ADDI funds con be allocated to meet the City's housing and community needs. A complete staff report that identifies funding priorities, staff's anolysis ond recommendations will be provided for the May 4, 2004 Council hearing. RECOMMENDATION That the City Council conduct the public heoring to review and accept public comment regarding the Housing and Community Development needs for the 2004-05 CDBG program and HOME program, accept the staff report, and direct staff to return on or about May 4, 2004 with the final funding recommendations. BOARDS/COMMISSIONS RECOMMENDATION For fiscal year 2004-05 a CDBG Ad-Hoc Committee was formed and is comprised of two Cammission members from the Commission on Aging; two Commission members from the Housing Advisory Commission; a staff person representing Chula Vista Cares; and a staff person from the Economic Development Division of the Community Development Department. The Ad. Hoc Committee recommendations will be presented to the Council on Moy 4, 2004. I --.------- PAGE 2, ITEM NO.: 10 MEETING DATE: 04/06/04 DISCUSSION CDBG Proqram The City of Chula Vista is eligible to receive $2,379,000 in CDBG entitlement funds from the U.S. Department of Housing and Urban Development (HUD) for FY 2004-05. This amount is based on statistical and demographic data compiled by HUD. In order to be eligible for block grant funding, a project or service must address at leost one of the CDBG national objectives which are: 1) Benefit primarily low and moderate income families; 2) Aid in the prevention or elimination of slums or blight; and 3) Meet other community needs having a major emergency (disasters, etc.). Accompanying this report is the 2004-05 CDBG Notebook which compiles all administration & planning; capital improvement; community projects; economic development; ond public service applications for FY 2004-05. Although not a HUD requirement, the CDBG Natebook is used as a tool by staff and Council members to display an overall picture of all the CDBG requests for funding received on an annual basis. The purpose of this public hearing is to offer the residents, non-profit organizations and other interested parties an opportunity to comment on the various funding requests found in the Notebook and summarized belaw. The totol amount of CDBG funding requested is summarized below. It should be nated however, that a $449,093 reduction will be necessary to bring the funding requests in line with the actual amount of CDBG funds available for allocation. CATEGORY AMOUNT REQUESTED 20 % funding cap Administration and Plonning $475,800 Allowable budget: $475,800 Capital Improvement Program 1,446,475 No funding cap Community Projects 303,500 No funding cap Economic Development 169,445 No funding cap 15% funding cap Public Services 532,873 Allowable bud et: $356,850 TOTAL $2,928,093 Community-based non profit organizations will make a presentation before Council in the order presented below. Staff is available to respond to Council questions reqardinq the City CDBG fundinq requests. PAGE 3, ITEM NO.: 10 MEETING DATE: 04/06/04 ADMINISTRATION AND PLANNING The following is a summary of the 2004-05 CDBG Administration ond Planning activities. The City may allocate 20% or $475,800. ADMINISTRATION REQUESTS AMOUNT REQUESTED TAB 1 SOUTH BAY FAMILY YMCA HUMAN SERVICES COUNCIL $28,000 The Human Services Council develops coalitions between the communities of human service provide'rs to effectively utilize personnel and programs and serve as a catolyst to bring local government, privote industry and business organizations together to address and resolve the communities needs. TAB 2 REGIONAL TASK FORCE ON THE HOMELESS $1,000 This program provides local agencies information on the homeless population throughout San Diego County. TAB 3 CHILD CARE COORDINATOR $49,331 This position supports the mission of the Child Care Commission and addresses two major goals: [1] serve as a resource to the Coordinating Council; and [2] increase community awareness of the Child Care Commission. TAB 4 FAIR HOUSING COUNCIL OF SAN DIEGO $39,000 The Fair Housing Council assists the City in providing fair housing opportunities, responds to resident's concerns, and provides landlord-tenant counseling. TAB 5 CITY STAFF ADMINISTRATION $358,469 Provides for staff costs in administering the CDBG program including operations. CAPITAL IMPROVEMENT PROGRAM The Capital Improvement program category includes both non-profit and City requests. The non- profit capital improvement requests total $356,475 and the City capital improvement requests total $1,090,000 for a total funding request of $1,446,475. The capital improvement program category does not have a funding cap limit. In addition, the City CIP requests do not include projects to be funded through the CDBG Section 108 loan program. . ~._--~-~_.~- PAGE 4, ITEM NO.: MEETING DATE: 04/06/04 I NON PROFIT CIP REQUESTS AMOUNT REQUESTED I TAB 6 BOYS & GIRLS CLUB OF CHULA VISTA $39,000 The Boys & Girls Club is requesting funds for restroom renovation, renovation of the senior meeting room, installotion of security screens, and security system installation at the lauderbach Center. TAB 7 BOYS & GIRLS CLUB OF CHULA VISTA $65,000 The Boys & Girls Club is requesting funds to renovote the exisling metal roof, installation of parking lot lighting for lhe front and South side of the building, and install a new waler pressure pump system at the Oleander facility. TAB 8 CHULA VISTA AMERICAN LITTLE LEAGUE $150,000 Funds are to being requested to complete the parking lot phase of the project. Currently, the parking is inadequate and the dirt lot causes flooding. TAB 9 CHULA VISTA NATIONAL LITTLE LEAGUE $102,475 Chula Vista Nationol little league is request CDBG funds to moke critical repairs and much needed upgrades to our existing foci lilies located at Harborside Elementary. The fences, backstops, dugouts, snack bar and score booths are all in need of repoir, replocement or upgrades. CITY-CAPITAL IMPROVEMENT PROGRAM AMOUNT REQUESTED TAB 10 SIDEWALK IMPROVEMENTS $185,000 Sidewalk Rehabilitation Annual Allocation $125,000 ADA Curb Cuts Annual Program $ 60,000 TAB 11 DRAINAGE IMPROVEMENTS $905,000 Judson Basin Drainage - Hilltop to Tobias $525,000 North Broadway Basin Reconstruction $380,000 COMMUNITY PROJECTS The three (3) Community Project requests total $303,500 and include the following type of activities: [a] neighborhood revitalization/interim assistance and [bJ special activities by community-based development organizations. There is not a CDBG funding cap for this category. /0- '-/ PAGE 5, ITEM NO.: 10 MEETING DATE: 04/06/04 I NEIGHBORHOOD REVITALIZATION/INTERIM ASSISTANCE AMOUNT REQUESTED I TAB 12 LUTHERAN SOCIAL SERVICES. CARING NEIGHBOR $29,000 Lutheran Sacial Services is requesting funds to cantinue providing health and safety home repairs to seniors. A majority af the labor is donated by local south bay contractors. TAB 13 COMMUNITY PRESERVATION PROGRAM $219,000 Funds will be used to pay the salary of a Code Enforcement Officer for Broadway Revitalizotion; COPPS; Community Education; and Properly Maintenance programs. COMMUNITY BASED DEVELOPMENT ORGANIZATION AMOUNT REQUESTED TAB 14 SOUTH BAY COMMUNITY SERVICES $55,500 COMMUNITY DEVELOPMENT PROGRAM The Community Development Program includes Affordable Housing Development and Oversight of resident services; Rental Assistance and Security Deposit Guarantee Program; First-time Homebuyer Counseling and workshops with potential Chula Vista homebuyers and individual homebuyer counseling. ECONOMIC DEVELOPMENT REQUESTS The five (5) Economic Development requests toto I $181,134 and include the following type of activities: [aJ revolving loan program and [b] business retentian and expansion. There is not a funding cap for this category. ECONOMIC DEVELOPMENT PROJECTS AMOUNT REQUESTED TAB 15 SOUTH COUNTY ECONOMIC DEVELOPMENT COUNCIL $20,000 The SCEDC proposes to establish to small business development fund to assist small businesses. This fund will allow the SCEDC to provide low interest loans to start-up and existing businesses to expand, acquire equipment or to maintain working capital to pay overhead expenses. TAB 16 COMMUNITY DEVELOPMENT DEPARTMENT - FEE REDUCTION PROGRAM $100,000 The praposed Development Impact fee Reduction program is designed to assist qualifying companies within High Tech/Biotech Zone pay the fees collected by the City to fund the actual construction cost of capital improvements (roads, sewers, etc.) Supporting the Zone. /0-:; - .-_~-----_._--. PAGE 6, ITEM NO.: 10 MEETING DATE: 04/06/04 TAB 17 SOUTHWESTERN COLLEGE CONTRACTING OPPORTUNITIES CENTER $15,889 This program provides hands-an technical assistance to all small, smoll disadvantaged, veteran owned, woman owned ond Historically Underutilized Business (HUB) zone business enterprises that desire to grow and expand their businesses in the governmental market sector. The progrom will provide assistance in competing and potentiolly achieving government contracts. TAB 18 SOUTH BAY COMMUNITY SERVICES - TEEN CENTER $23,556 This program provides youth employmenl training through the KIDZBIZ program. Youth ore taught the essentials of operating a business. TAB 19 SOUTHWESTERN COLLEGE SMALL BUSINESS DEVELOPMENT & INTERNATIONAL TRADE CENTER $10,000 The Small Business Development & Internationol Trade Center will provide Chula Vista Businesses, that have been identified as potential growth companies, with detailed research reports using Geographic Information System (GIS) for the purpose of helping the businesses grow. PUBLIC SERVICE PROGRAM The City received fourteen (14) eligible requests for public services totaling $532,873. The city may allocate up to $356,850 for public service programs, bosed on a 15 percent cap of the entitlement funds ($2,379,000). All of the funding requests for the public service programs are CDBG-eligible as they meet the national objective to primarily benefit low-income families. The proposols are included in the CDBG Notebook under Public Service Requests in the following sequence: I YOUTH SERVICES AMOUNT REQUESTED i TAB 20 CHULA VISTA YOUTH SERVICES NETWORK. COLLABORATIVE $144,150 This program provides youth educotion and counseling services in the orea of tutoring/literacy, fine arts, mentoring, and day camp services. This collaborative is comprised of South Bay Community Services, Chula Vista Police Activities League, South Bay Family YMCA, Boys & Girls Club of Chulo Vista, the Chula Vista Cluster Coordinoting Council, and the Chula Vista Parks & Recreation Department. TAB 21 SHARP HEALTHCARE FOUNDATION $25,000 The Sharp Mobile Health Care Clinic will provide health care to children whose parents cannot afford health insurance. The Mobile Heolth Clinic will rotate omong seven strotegically located schools. Volunteers and nurses will transport students to the clinic from schools throughout the School District. PAGE 7, ITEM NO.: 10 MEETING DATE: 04/06/04 TAB 22 YMCA KINSHIP PROGRAM $46,000 The YMCA Kinship program provides services to relatives caring full time for children in the family based on the premise that placing children within the family is more beneficial and less disruptive than plocing the children in foster care. I SENIOR SERVICES AMOUNT REQUESTED I TAB 23 SOUTH BAY SENIOR COLLABORATIVE $90,645 This collaborative comprises the organizations of Meals-an-Wheels; St. Charles Nutrition; Adult Protective Services; Lutheran Social Services Shared Housing; The Salvation Army; Elder Law & Advocacy; and the Chula Visto Parks & Recreation Department. Each of these organizations offer services to seniors including meal delivery; adult day care; and rental assistance. TAB 24 GEORGE G. GLENNER ALZEHEIMERS CENTER $10,000 The George G. Glenner center provides subsidized adult day care services through their scholarship program. The funds requested will only be used to provide direct services to frail elderly/Alzheimer's patients. The funds will not be used for administrative services. i MISCELLANEOUS AMOUNT REQUESTED' TAB 25 LUTHERAN SOCIAL SERVICES $15,000 COMMUNITY a. FAMILY SERVICES EMERGENCY ASSISTANCE OF CV This progrom was formally known as Project Hand. Community & Family Services is an emergency and career ossistance center that provides clients with shelter, food, clothing, transportation, medication, job search assistance, and utility assistance. TAB 26 CHULA VISTA FAMILY VIOLENCE PREVENTION AND INTERVENTION COALITION - COLLABORATIVE $48,974 This program provides education and outreach services to children, youth and families to aid in the prevention of violence. This collaborative proposal is comprised of South Bay Community Services, Chula Vista Police Department, the Center for Community Solutions, YWCA Domestic Violence Services, and YMCA Family Stress Counseling Services. TAB 27 THURSDAYS MEAL $7,072 Thursdays Meal provides free hot meals to the homeless and very low income residents of Chula Vista. TAB 28 THERAPEUTIC SERVICES COLLABORATIVE $86,793 This new collaborative includes the Chula Vista Recreation Department Therapeutics Program and the Charles Cheneweth Foundation. These two therapeutics programs will collaborate to enhance the leisure/recreationol opportunities for individuals with disabilities who reside in Chula Vista. 10-7 - ---~~~---- PAGE 8, ITEM NO.: /Û MEETING DATE: 04/06/04 TAB 29 CHULA VISTA LITERACY TEAM CENTER $9,000 This collaborative proposal is comprised of the Chula Vista Public library, the Chula Vista Adult School and the Altrusa Club of Chula Vista. This coalition was established with the goal of reducing illiteracy in the community. TAB 30 DRESS FOR SUCCESS - PROFESSIONAL WOMEN'S GROUP $9,000 This program is designed to provide Employment Retention and Professional Image services to economically disodvantaged women who are making the transition from government subsidy to economic independence. TAB 31 INFORMATION & REFERRAL $12,739 The Recreation Department is requesting assistance for lhe Information & Referral Specialist. The purpose of the I&R Specialist is to provide comprehensive, uncomplicated, and readily available health and human service information. TAB 32 METROPOLITAN AREA ADVISORY COMMlnEE FAMILY SELF SUFFICIENCY PROGRAM $25,000 The MMC Project Self Sufficiency progrom provides employment screening and referral, energy assistance along with other social service programs. MMC is requesting assistance for their housing assistance and food voucher programs. TAB 33 CHULA VISTA VETERANS HOME SUPPORT FUND $3,500 The Chula Visto Veterans Home Support Foundation raises money to fund quality of living items for the Veterans Home residents that cannot be funded by the State of California's Department of Veterans Affairs. EMERGENCY SHELTER GRANT (ESG) PROGRAM BUDGET Chula Vista will receive Emergency Shelter Grant (ESG) entitlement funds in the amount of $87,169 for fiscal year 2004-05. Since this is the first year of the entitlement, it has yet to be determined how the funds will be allocated. Currently, staff is reseorching the possibility of collaborating with other local jurisdictions currently receiving ESG funds and pooling the resources. TAB 34 EMERGENCY SHELTER GRANT (ESG) PROGRAM $87,169 The Emergency Shelter Grant (ESG) program is designed to be the first step in a continuum of assistance to prevent homelessness and to enable homeless individuals and families to move toward independent living. ESG is a formula-funded program that uses the CDBG formula as the basis for allocating funds to eligible jurisdictions. This is the first yeor Chula Vista has been eligible to receive ESG funds. 10-$ PAGE 9, ITEM NO.: 10 MEETING DATE: 04/06/04 HOME PROGRAM BUDGET The City will receive $1,048,000 in HOME funds from HUD for FY 2004-05. HOME funds may be used to provide affordable rental housing and ownership opportunities through new construction, acquisition, rehabilitation, and tenant-based rental assistance. Over the past six years the City has used these funds to support new construction and acquisition activities related to the development of affordable housing. The following proposals are included in the CDBG Notebook under HOME Program Budget in the following sequence: TAB 35 HOME STAFF ADMINISTRATION $104,800 Administrative costs for city staff to oversee the HOME program. The administrative costs represent 10% of the HOME budget and include staff costs for coordination, accounting, monitoring of subrecipients, environmental review, and HUD reporting requirements. TAB 36 COMMUNITY HOUSING DEVELOPMENT ORGANIZATION $157,200 HOME program regulations require a participating jurisdiction to set-aside 15% of the annual HOME entitlement for a Community Housing Development Organization (CHDO) for the purpose of developing and/or supporting the City of Chula Vista in providing affordable housing projects in the City. These funds are allocated through 0 Request for Proposal basis. Chula Vista currently hos two recognized CHDOs - South Bay Community Services and the Metropolitan Area Advisory Committee (MMC). TAB 37 SOUTH BAY COMMUNITY SERVICES OFFICE RENT $52,400 Funds will be used to for office space. As a community based development organization HOME funds are eligible for this program. TAB 38 AfFORDABLE HOUSING DEVELOPMENT $733,600 Funds will be used for affordable housing production, single-family rehabilitation, and first-time homebuyer programs. AMERICAN DREAM DOWN PAYMENT INITIATIVE Chula Vista will receive $113,259 in American Dream Downpayment Initiative (ADDI) entitlement funds for fiscal year 2004-05. This new entitlement program was signed into law by President Bush in December 2003 under the American Dream Downpayment Act. These funds can be used to assist first-time homebuyers and is awarded to participating jurisdictions with a population exceeding 150,000. TAB 39 AMERICAN DREAM DOWNPAYMENT INITIATIVE $113,259 The ADDI funds will be used in conjunction with the City's first-time homebuyer programs. 10-'7 PAGE 10, ITEM NO.: 10 MEETING DATE: 04/06/04 FISCAL IMPACT The City will receive $2,379,000 in CDBG entitlement funds. The fifteen (15) percent cap will limit the public service allocation to $356,850 and the twenty (20) percent cop will limit the administration ond plonning allocation to $475,800. The City will also receive HOME funds in the amount of $1,048,000. New this year is the addition of the Emergency Shelter Grant (ESG) and the Americon Dream Downpayment Initiative entitlement funds to the City af Chula Vista. ESG funds amount to $87,169 and the ADDI funds amaunt to $113,259, respectively. The grand total of all of Chula Visto's entitlement funds for fiscal yeor 2004-05 equates to $3,627,428. Jo\COMMOEV\STAFF.REP\O4-06-04\CDBG Publ;, Hea';"9 2004-05.da' 10-10 CITY COUNCIL AGENDA STATEMENT Item: ~ Meeting Date: 4/06/04 ITEM TITLE: Public Hearing: Zoning Ordinance Amendment PCA-04-02, a proposal to amend Section 19.54.020 and add Sections 19.58.148 and 19.58.245 to the Zoning Ordinance in order to provide new regulations for certified farmer's markets, and to provide more flexibility for locating small-scale ambulance dispatch services throughout the City of Chu1a Vista. Applicant: City of Chu1a Vista. Ordinance ofthe City Council of the City ofChula Vista amending Section 19.54.020 and adding Sections 19.58.148 and 19.58.245 to the Chu1a Vista Municipal Code. SUBMITTED BY: Director of Planning and BUi1dingr REVIEWED BY: City ManagergroJ" The proposal is to provide new regulations for certified farmer's markets and to provide more flexibility for locating small-scale ambulance dispatch services throughout the City ofChula Vista. The Environmental Review Coordinator has reviewed the proposed ordinance amendment for compliance with the California Environmental Quality Act (CEQA) and has determined that it is exempt pursuant to Section 15060 iÇ) (3) of CEQA. Thus no further environmental review is necessary. RECOMMENDATION: That the City Council adopts the ordinance amending 19.54.020 and adding Sections 19.58.148 and 19.58.245 to the Chu1a Vista Municipal Code BOARDS/COMMISSIONS RECOMMENDATION: The Planning Commission held a Public Hearing on March 10,2004 and voted 5-0-0 to recommend approval of the proposed amendments to the Zoning Ordinance designating certified farmers markets and ambulance services as "Unclassified Uses", and establishing the regulations for said uses. Attached is the Planning Commission resolution and the minutes from their hearing. II ~ I Page 2, Item No.: Meeting Date: 4/6/04 DISCUSSION: 1. Background Although the City of Chu1a Vista will be conducting a comprehensive update of the Zoning Ordinance after the completion of the General Plan Update, staff is aware of several issues that should not be required to wait until this major ordinance study. This begins a series of interim ordinance amendments that staff hopes to bring forward to address pressing new issues, or to address existing problems in the Zoning Ordinance that make it difficult for the public to understand and staff to administer. The items presented are the result of two separate requests, one from a member ofthe public seeking to establish a farmers' market at Southwestern College, and a second to provide more flexibility for the City's paramedic service contractor to establish small dispatch centers throughout the City to improve emergency response times. Staff believed both of these requests were worthy of consideration and could be addressed with relatively minor adjustments to the Zoning Ordinance. 2. Analysis The proposed ordinance amendment involves changes to Section 19.54.020 - Unclassified Uses, and the addition of Sections 19.58.148 and 19.58.245 to the Uses section. The amendments to 19.54.020 will allow consideration of the two types of uses mentioned, namely farmers' markets and small scale ambulance services. It is important to note that the proposed language specifies "certified" farmers' markets. Certified markets are heavily regulated by the state and county agricultural departments, which generally prevents them from becoming less desirable flea markets or swap meets. Since there are limited numbers of farmers willing to meet the state and county requirements and be involved in the traveling retail efforts involved, the number of certified farmers markets is somewhat self-regulating and is not likely to result in a proliferation of these events. The addition of Section 19.58.148 would outline the minimum standards and specific issues that the operator of a farmers' market must address as part ofthe conditional use permit application required. In itemizing the topics for consideration, staff borrowed heavily from the City of San Diego's requirements for special events including farmers' markets. While these events typically operate in public and quasi-public venues, staff attempted to anticipate what other property owners might consider establishing them. The proposed language would allow all such requests to be considered on a case-by-case basis without the need for future ordinance amendments. Concerning the change to the ambulance services, the City ofChula Vista currently does not share fire station space with its paramedic service contractor to. The contractor must therefore establish a separate series of dispatch locations to meet their response time obligations to the City. Some of the 11-2 \ II Page 3, Item No.: Meeting Date: 4/6/04 best locations apparently are in residential areas in which a single ambulance crew will rest and await their next call. When a service call is received, the protocol is for the vehicle to leave the premises at normal speed without turning on lights and sirens until they reach the nearest major intersection. Therefore there will be no adverse impacts to their existence in residential zones. Staffbe1ieves that the proposed ordinance change will provide the flexibility necessary to accommodate this system. The ordinance will add Section 19.58.245 to the Uses section to specify some operational controls for the proposed operations such as number of vehicles allowed, parking, number of employees etc. Many "unclassified uses" require City Council final approval ofthe conditional use permit. Given the relatively minor impact that farmers markets and ambulance dispatch centers are expected to have, staff proposed that both activities be approved at the Planning Commission level. Appeal rights to the City Council would still be available. At the Planning Commission hearing, it was suggested by staffthat ambulance services might even be approved by the Zoning Administrator (see attached minutes). The Commission agreed with that assessment and has included that modification in their recommendation to the Council. CONCLUSION: Staff recommends Council adopt the ordinance that will provide the procedures and regulations for certified farmers markets and ambulance services in the City of Chu1a Vista. FISCAL IMPACT: None. Attachments 1. Planning Commission resolution 2. Planning Commission Minutes of 3/1 0/04 nPla""¡"gVohnSIStaff ReportslCC\2004lFarmers Market-Ambula"ces Ord Ame"d 3.doc /1-3 RESOLUTION NO. PCA-O4-02 RESOLUTION OF THE CITY OF CHULA VISTA PLANNING COMMISSION RECOMMENDING THAT THE CITY COUNCIL ADOPT AN ORDINANCE AMENDING SECTION 19.54.020 AND ADDING SECTIONS 19.58.148 AND 19.58.245 TO THE CHULA VISTA MUNI CIP AL CODE TO ALLOW AND REGULATE CERTIFIED FARMERS MARKETS AND AMBULANCE SERVICES WITHIN THE CITY OF CHULA VISTA. WHEREAS, the City of Chu1a Vista has been approached by an organizer of farmer's markets who is interested in establishing such an event at Southwestern College; and WHEREAS, the Chu1a Vista Municipal Code does not currently have specific regulations for this unique method of selli,l].g food; and WHEREAS, the City's paramedic service provider must provide their own dispatch centers throughout the City of Chula Vista to meet contract response time objectives and some of the most appropriate locations are in a range of zones; and WHEREAS, staff prepared a draft ordinance amendment for consideration by the Planning Commission to address both farmers markets and ambulance dispatch services; and, WHEREAS, the Environmental Review Coordinator has determined that the proposed ordinance amendment is exempt pursuant to Section 15060(c)(3) of the State CEQA Guidelines; and WHEREAS, the Planning Commission set the time and place for a hearing on said amendment and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the City as least ten days prior to the hearing, and, WHEREAS, the hearing was held at the time and place as advertised, namely March 10, 2004, at 6:00 p.m. in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said hearing was thereafter closed. NOW, THEREFORE, BE IT RESOLVED THAT FROM THE FACTS PRESENTED AT THE HEARING, THE PLANNING COMMISSION finds as follows: 1. That well regulated certified farmers' markets can be of benefit to the community that can be approved as unclassified uses by the Planning Commission, and 2. That small scale ambulance dispatch service offices disbursed to a variety of locations and zones are necessary to provide an adequate emergency response system for the City of Chula Vista and can be approved by the Zoning Administrator, and 3. Recommends that the City Council adopt the ordinance as shown in Attachment "A". /I-If' --------- Page 2 BE IT FURTHER RESOLVED THAT a copy of this resolution and its attachment be transmitted to the City Council. PASSED AND APPROVED BY THE PLANNING COMMISION OF THE CITY OF CHULA VISTA, CALIFORNIA, this 10th day of March. 2004, by the following vote, to-wit: AYES: O'Neill, Hall, Castaneda, Horn, Felber NOES: ABSENT: Cortes, Madrid ABSTENTIONS: I , ~~, Diana Vargas ~ Secretary to Planning Commission 1:IPla"ni"gVohnSIDocumentsIResolutions\2003IPCMO4.01 2nd Unit Oed PC Reso.doc / 1,5 A7l/1L I-fMEJUT L Planning Commission Minutes - 4 - March 10, 2004 2. PUBLIC HEARING: PCA 04-02; Zoning Ordinance Amendment proposal to amend the Chula Vista Municipal Code to regulate certified farmer's markets and ambulance services. Background: john Schmitz stated that although the City will be conducting a comprehensive update of the Zoning Ordinance after the completion of the General Plan Update, tonight's amendment is first in a series of zoning ordinance amendments to address small-scale immediate problems that do not need to wait until the comprehensive update of the zoning ordinance. The first amendment consideration is dealing with providing regulations for certified farmers' markets and the second is dealing with the establishment of small-scale ambulance dispatch/staging operations to serve the City. Concerning the farmers' market, currently there are no specific regulations for them in the ordinance. Staff believes that certified farmers' markets are well-regulated by both the State and County Agriculture Departments and should be allowed. Since these types of markets typically operate only one day per week and for a limited amount of time, staff believes they can be regulated as unclassified uses and located in any zone under the proposed standards. The proposed ordinance amendment was prompted in part by an inquiry from an individual who wishes to negotiate with Southwestern College for an agreement to open a market in the college parking lot when classes are not in session. The Commission needs to make a determination whether the City should allow certified farmers' markets as unclassified uses throughout the City. If so, should the permits be approved by the Planning Commission rather than the City Council, and if allowed, are the proposed requirements adequate to minimize the impact of a market on surrounding uses on all potential zones. Concerning the ambulance service, the ordinance currently recognizes them as unclassified uses, but I imits them to hospitals if located within residential zones. Similarly, the Commission needs to make a determination; should the small-scale ambulance dispatching and staging operations continue to be allowed as unclassified uses, but without the mandatory association with the hospital in residential zones. If so, should they be approved by the Planning Commission, rather than the City Council. If allowed, are the proposed requirements adequate to minimize the impact on the surrounding uses. Staff Recommendation: That the Planning Commission recommends to the City Council adoption of the ordinance amending Section 19.58.020 and adding Sections 19.58.148 and 19.58.245 to the Chula Vista Municipal Code to allow certified farmers' markets and small-scale ambulance dispatch services. 11-& - -"-~------- Planning Commission Minutes - 5 - March 10, 2004 Commission Discussion: Cmr. Felber inquired if there could be a condition requiring the ambulance service not to turn on their sirens until they are out of the neighborhood. Mr. Schmitz responded that these types of conditions would be best addressed on a case- by-case basis through the Conditional Use Permit process, rather than bogging down the ordinance specifying detailed conditions. Cmr. Castaneda stated that he recognizes that farmers' markets bring value to a community by drawing people to a destination that will also vitalize surrounding businesses, like our downtown area, however, in his opinion, serious thought needs to be given as to where these uses will be allowed. He expressed concern with farmers' markets popping up indiscriminately everywhere, i.e. on school properties or church parking lots. Mr. Schmitz stated that he did not believe there would be an over-saturation of farmers' markets because they are self-regulated in that there are strict requirements requiring the majority of the sales to come from "certified" farmers. Cmr. Horn inquired how often the prospective applicant proposes to have his operation at Southwestern College. David Larson, stated that it would be once a week on Saturday mornings for approximately 3 to 4 hours. Mr. Larson further stated that he concurs with Mr. Schmitz's statement regarding self-regulation because the avai lability of legitimate certified farmers is very limited. With regard to the ambulance services, Mr. Hernandez stated that the nature of the land use is simple and approval can be given as long as it meets certain criteria. He further stated in an effort to streamline the process, would the Commission be agreeable to allow this type of land use to be considered and approved by the Zoning Administrator. Cmr. Castaneda stated that he would concur with staff's recommendation to allow this use to be administrative approved by the Zoning Administrator, however, he would recommend that it be appealable to the Planning Commission. Cmr. O'Neill stated that although he somewhat shares Cmr. Castaneda's comments regarding the over-proliferation of farmers' markets, he believes that the regulations would preclude this from occurring, and the greater good that these uses bring to a community override concerns he may have had. II - 7 Planning Commission Minutes - 6 - March 10,2004 Cmr. O'Neill further stated that he has greater reservation regarding the ambulance service because although the CUP may be conditioned to not turn on sirens in residential street; it is difficult to enforce compliance. The public noticing for this use is very important and the residents may have the last say. Mr. Schmitz stated that unlike the farmers' market, the ambulance service is under contract, therefore, not only do we have the CUP regulations, but we also have more leverage with compliance through the contractual agreement with the City. Doug Perry, Fire Chief stated that the construction of future fire houses call for them to be large enough to house paramedic services. Until such time, there is a need to contract for these services in remote locations throughout the City in order to maintain the proper response time and provide the level of service in areas where the call volumes reflect their need. Chief Perry stated that the public / private partnership that they have with AMR is the standard that most jurisdictions try to achieve; we are able to provide a very good ALS and BLS service to the community at no cost to the City. MSC (O'Neill/Felber) (5-0-2-0) that the Planning Commission recommends to the City Council adoption of the ordinance amending Section 19.58.020 and adding Sections 19.58.148 and 19.58.245 to the Chula Vista Municipal Code to allow certified farmers' markets and small-scale ambulance dispatch services with the recommendation that ambulance services be approved by the Zoning Administrator. Motion carried. -f .._----~----~- ORDINANCE NO. - ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING SECTION 19.54,020 AND ADDING SECTION 19.58.148 AND 19.58.245 TO THE CHULA VISTA MUNICIPAL CODE TO ALLOW AND REGULATE CERTIFIED FARMERS MARKETS AND AMBULANCE SERVICES WHEREAS, the City of Chu1a Vista has been approached by an organizer of farmer's markets who is interested in establishing such an event at Southwest College; and WHEREAS, the Chu1a Vista Municipal Code does not currently have specific regulations for this unique method of selling food; and WHEREAS, the City Council believes that well regulated certified farmers' markets can be of benefit to the community; and WHEREAS, small scale ambulance dispatch service offices disbursed to a variety of locations are necessary to provide an adequate emergency response system for the City ofChula Vista; and WHEREAS, the Environmental Review Coordinator has determined that the proposed ordinance amendment is exempt pursuant to Section 15060( c )(3) of the State CEQA Guidelines; and WHEREAS, the Planning Commission held a duly noticed public hearing on March 10, 2004, and has forwarded a recommendation to the City Council to adopt the proposed amendments and additions to the City.'s Zoning Ordinance. NOW, THEREFORE, the City Council ofthe City ofChula Vista does hereby ordain: SECTION I That Section I9.54.020 of the Chula Vista Municipal Code is amended to read as follows: 19.54.020 Designated - Limitations and Standards. The following uses may be considered for location in any zone, subject to the provisions set forth herein, and additional conditions set forth in Chapter 19.58 CVMC (references indicated for uses): A. Borrow pits and quarries for rock, sand and gravel; B. Campgrounds: See CVMC 19.58.040; C. Cemeteries: See CVMC 19.58.080; //-'1 ------_._"-- D. Colleges, universities, private schools, and elementary and secondary public schools; E. Co1umbariums, crematoriums and mausoleums; provided, that these uses are specifically excluded from all R zones unless inside ofa cemetery: See CVMC 19.58.080; F. Churches:SeeCVMCI9.58.11O; G. Dumps, public or private; H. Hospitals, including, but not limited to, emergency, general, convalescent, rest homes, nursing homes (for the aged, crippled, and mentally retarded of all ages), psychiatric, etc.: See CVMCI9.58.110. Further, approval shall not be granted until the following findings can be made (homes for mentally retarded children): 1. The size ofthe parcel to be used shall provide adequate light and air in proportion to the number of residents, 2. The location of windows and open play areas shall be so situated as to not adversely impact adjoining uses, 3. Spacing between these facilities shall be such that the character of the neighborhood is not affected by the grouping ofthese homes; I. Mortuaries: See CVMC 19.58.080; J. Establishments or enterprises involving large assemblages of people or automobiles, as follows; provided, that these uses shall be deemed to be generally undesirable in the R zones: 1. Airports and heliports: See CVMC 19.58.180, 2. Amusement parks and amusement enterprises: See CVMC 19.58.040, 3. Arenas: See CVMC 19.58.040, 4. Fairgrounds: See CVMC 19.58.040, 5. Museums, 6. Open air theaters, except drive-in theaters: See CVMC 19.58.120(B), 7. Race tracks and rodeos: See CVMC 19.58.040, 8. Recreational centers, commercially operated: See CVMC 19.58.040, 11- 9. Stadiums, 10. Shooting clubs: See CVMC 19.58.290, K. Go1fcourses: See CVMC 19.58.090; L. Passenger stations for rail or bus travel; M. Public and quasi-public uses; N. Radio or television transmitters; O. Trailers (commercial coaches): See CVMC 19.58.330; P. Senior housing developments: See CVMC 19.58.390; Q. Recreational vehicle storage yards: See CVMC 19.58.400; R. Off-site advertising signs: See CVMC 19.58.225; S. Water distribution facilities: See CVMC 19.58.420. T. Certified farmers' markets: See CVMC 19.58.148. U. Ambulance Services: See CVMC 19.58.245. Conditional use permit applications for the uses listed in this section shall be considered and approved by the following body or official. The zoning administrator shall approve all ambulance service uses. The planning commission shall approve campgrounds, recreational vehicle storage yards, churches, amusement arcades and centers, trailers (commercial coaches), water distribution facilities, borrow pits of not more than two acres, and certified farmers' markets. The city council, subsequent to its receipt of recommendations thereon from the planning commission, shall approve all other unclassified uses not mentioned in this paragraph. SECTION II. That Section 19.58. I 48. is hereby added to Chapter I9 of the Chula Vista Municipal Code to read asfollows: 19.58.148 Certified Farmers' Markets "Certified farmers' market" means a retail sales operation, generally outdoors, selling predominantly fresh produce and/or flowers which is subject to the certification regulations of the State of California Department of Agriculture, Weights and Measures, and the County of San Diego's Department of Environmental Health. A certified farmers' market shall operate under the following rules: f{~11 ---~._----_..._-_.. -.-.-- A. Operational requirements. 1. A farmers' market shall operate no more than once a week, with the day and hours of operation established by the conditional use permit. 2. The sales area shall maintain a 25-foot setback from the street. 3. The market shall be located on a paved surface, except for areas used for animal rides. 4. The sales area shall be kept in a neat and well-kept manner at all times. B. Signs. The operator of a farmers' market shall obtain approval of a planned sign program for all signs. The development and approval of the planned sign program shall comply with the provisions ofCVMC 19.60.050 and the following: 1. Temporary signs, whether a part of or not part ofthe planned sign program, identifying the farmers' market and hours thereof may only be displayed during the event, and not more than four (4) hours before and one (1) hour after said event. 2. Pennants may be used only for safety and precautionary purposes. 3. Price signs may be used only when of a size and location as to benefit the pedestrian shopper and not passing vehicles. C. Required conditions. The conditional use permit shall include requirements or standards for the following: 1. Live animals, live entertainment or rides if any are proposed. 2. On- and off-site security and traffic controls. 3. Emergency access provisions. 4. Restrooms. 5. Waste management and recycling. D. Parking. A certified farmer's market shall provide customer parking at a ratio of one space per 200 square feet ofthe maximum shopping area proposed. The term "shopping area" includes the area occupied by produce stands, vendor storage, walkways and aisles. If adequate parking is not available on-site, the operator shall provide off-site parking within 300 feet of the market area as measured along permanently available pedestrian routes. Said off-site parking shall be clearly identified as parking for the farmers market, including signs at the market directing patrons to the offsite parking location. E. If a certified farmers' market is located in a residential zone, it must be on property used primarily for public or quasi-public uses F. Any other conditions of approval set forth in the conditional use permit. SECTION III. That Section 19.58.245. is hereby added to Chapter I9 of the Chula Vista Municipal Code to read as follows: 19.58.245 Ambulance Services Ambulance services may be located in any zone. Ambulance services can be incorporated into a hospital complex or other governmental facility. When approving a conditional use permit for 1/-/2 ambulance services in a residential zone that is not part of a hospital complex and not located in a federal, state or local government facility, the planning commission shall incorporate the following conditions: A. The service must be limited to the staging and dispatching of one ambulance from a residential structure or unit. B. At least three dedicated parking spaces for an ambulance and two employees are required. The parking spaces shall be on-site and meet City standards for size, paving, access and screenIng. C. Except for shift changes and periodic inspections by managers, no more than three employees shall be on-site at any given time. D. Any other requirements the planning commission deems appropriate to minimize impacts on the residential neighborhood. Fleet maintenance or the storing of multiple ambulances shall not be allowed in a residential zone, even if the use is part of a hospital complex or located at a government facility. Vehicles that are on-call shall not be considered "stored." SECTION IV. 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 Devv- ì, I-/~-- James D. Sandoval, AICP Ann Moore Planning and Building Director City Attorney 11-/3 -.----- COUNCIL AGENDA STATEMENT Item 1'J.- Meeting Date 4/6/04 ITEM TITLE: Public Hearing to consider amending Ordinance 2579, relating to Interim Pre-SR 125 Development Impact Fee Ordinance Amending Ordinance 2579, relating to Interim Pre- SR 125 Development Impact Fee SUBMITTED BY: Director of General Services/City Engineer ~ REVIEWED BY: City Manager~"9(" (4/5ths Vote: Yes.lL No ~ In 1994, the Interim Pre-SR 125 Development Impact Fee (SR-125 DIF) was established to ensure that sufficient funds would be available to construct a contingent north-south transportation corridor should the SR-125 freeway not be constructed by Caltrans or not be constructed in time to serve impending development. With financing now secured, environmental constraints addressed and construction underway for SR -125, City staff recommends that the fee be tolled. Staff also recommends that the Ordinance be amended to allow transportation capacity enhancement improvements to be funded from fees already collected for SR-125 DIF. RECOMMENDATION: That Council conduct the public hearing and adopt the ordinance. BOARDS/COMMISSION: Not applicable. DISCUSSION: Since its inception in 1988, the Transportation Development Impact Fee (TDIF) Program has been effective in providing major arterial highways in Chu1a Vista ahead of or contemporaneous with their need. Most of these facilities were not financed directly by TDIF fees because the roads were needed prior to adequate funds being collected. Instead, developers installed the major TDIF facilities as a condition of development in lieu of paying the fees. The City became concerned that since most developers provided facilities in lieu of paying fees, sufficient funds would not be collected in time to build an interim SR 125 facility should one be needed. To address this concern, in 1994, the City transferred responsibility for building the interim SR 125 facility from the TDIF Program into its own DIF program - the Interim Pre-SR 125 DIF, along with certain other adjacent connecting roadways. As development progressed, however, the likelihood increased that an ultimate roadway, the SR- 125 toll way, would be constructed. The SR-125 toll way will better accommodate the increased traffic volume than would constmction of an interim facility. The City therefore postponed plans to constmct the interim improvement. Now that constmction has begun on the SR-125 toll way, collecting fees for an interim roadway may be deferred. /2.-1 Page 2, Item ......!2 Meeting Date 4/6/04 Staff recommends that the fee be tolled, not repealed, at this time. Tolling the fee provides City Council greater flexibility to make decisions based on any changed conditions and development growth patterns. Should a future need arise to reinstate the fee, Council will have retained the discretion to do so in accordance with the requirements of State law. The current ordinance allows the SR-125 DIF funds to be used to build an interim facility or advance the construction of the ultimate SR-125 toll way. Staff recommends that the SR-125 DIF ordinance be amended to also permit the City to pay for costs associated with transportation improvements that provide capacity enhancement. Delays in construction of the interim and ultimate SR-125 improvements resulted in the need to construct certain capacity enhancement and other TDIF projects ahead of schedule. These capacity enhancement projects served a similar purpose as the Interim SR 125 DIF by mitigating the traffic impacts of the immediately pending projects thereby ensuring those developments could move forward without the construction of the ultimate SR 125 roadway. As such, staff recommends amending the ordinance to allow the current SR-125 DIF to fund transportation improvements. If the SR 125 DIF fee is later reinstated pursuant to Ordinance 2579, staff anticipates that any future funds collected pursuant to the reinstated fee will be used solely for costs associated with SR 125. As tolling of the Interim Pre-SR 125 DIF will not go into effect until 60 days after the second reading and adoption of the ordinance, staff will be obtaining security against the fee for those permits that are obligated to pay the fee subsequent to tonight's Council action. It is staffs intent to release the security once the ordinance goes into full force and effect. Notification Staff has been working with the development community with regard to tolling the Interim Pre- SR 125 DIF fee, and has notified developers of the intent to recommend that Council amend the Pre-SR 125 DIF to enable transportation capacity enhancement projects to be funded by the Interim Pre-SR 125 DIF Fund. FISCAL IMPACT: There is no impact to the General Fund. Tolling the Interim Pre-SR 125 DIF will discontinue the collection of fees. Attachment: Interim Pre-SR 125 DIF improvements J:\EngineerIAGENDA\SR125 Tolling Fee.ds.cb.doc 3/8/04 /2--2 -- SEGMENT 1 SEGMENT 2 i LOWEROTAY~ ! RESERVOIR . i ---..j ;' ---_.J L______----------:~~ ..-------------.---.----..--. ¡ 'C~- LEGEND 'Ä ~ INTERSTATE 0 FULL INTERCHANGE ~ STATE ROUTE 0 PARTIAL INTERCHANGE No Scale - -. STATE ROUTE 125 CORRIDOR -n_n- CITY SPHERE OF INFLUENCE - CITY STREET 12 3 ORDINANCE NO. - AN ORDINANCE OF THE CITY OF CHULA VISTA, CALIFORNIA AMENDING ORDINANCE 2579, RELATING TO INTERIM RE-SRI25 DEVELOPMENT IMPACT FEE WHEREAS the City's General Plan Land Use and Circulation Elements require adequate, safe transportation facilities be available to accommodate the increased traffic created by new development; and WHEREAS, the City Council determined that potential delays in the construction of State Route 125 (SRI25) by Ca1trans or others will adversely impact the City's ability to accommodate said increased traffic; and WHEREAS, Ordinance 2579 established an Interim Pre-SRI25 Development Impact Fee which recognized the importance of State Route 125 to the City's circulation system in the Eastern Territories and levied a fee on new development to pay for an interim facility in the event State Route 125 could not be built; and WHEREAS, State Route 125 has received financing and is now under construction. NOW, THEREFORE, the City Council of the City ofChula Vista does ordain as follows: SECTION 1: FINDINGS The City Council finds that the construction of State Route 125 will provide a greater benefit in accommodating the increased traffic than will construction of an interim facility within the general SR125 corridor which has limited traffic capacity; and, The City Council finds that the construction ofSR125 is no longer delayed and has began construction; and, The City Council finds that collecting the fees from the Interim Pre-SRI25 Development Impact Fee Program is no longer needed to protect the public's health, safety, and welfare or to assume effective implementation of the City's General Plan because of the progress of construction of SR-125; and /2--'1 -..--_mo_- SECTION 2: Ordinance 2579, is hereby amended to add a new paragraph as follows: The City shall not collect interim SR125 fees based upon the findings set forth herein. If the findings are no longer valid the City shall have the discretion to reinstate said fees in accordance with the requirements of state law. If the fee is reinstated, funding received from the reinstated fees will be used solely for the purposes set forth in Ordinance 2779, Section l(c) 1 through 5. SECTION 3 Ordinance 2579, Section 1 (c), Establishment of Fees, is hereby amended to add a new paragraph as follows: 6. To advance the construction or financing of transportation enhancing projects or transportation programs related to SR-125. SECTION 4: Time Limit for Protest and Judicial Action Any judicial action or proceeding to attack, review, set aside void or annul this ordinance shall be brought within the time period as established by law. In accordance with Government Code Section 66020(d)(1), the ninety-day approval period in which parties may protest begins upon the effective date of this ordinance. SECTION 5: Those portions of Ordinances 2579,2759, and 2770 not amended by this ordinance. SECTION 6: 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 ~ JACK GRIFFIN Ann Moore DIRECTOR OF GENERAL SERVICES City Attorney JAttomcylOcdinancelO,dmanÅ“ Intenm P'.e-SRI25 -6 COUNCIL AGENDA STATEMENT Item: 13 Meeting Date: April 6, 2004 ITEM TITLE: Presentation on Current Code Enforcement Activities SUBMITTED BY: Director of P1~ng and Bui1din~ REVIEWED BY: City Managertlf' 9~ (4/5ths Vote: Yes_NoX) fÇ" Code Enforcement staff will present an information report regarding current activities. The report includes a description of the reorganized and expanded Code Enforcement section and emphasizes new proactive enforcement programs. Staff will also provide a status update of current activities and additional planned enhancements. RECOMMENDATION: N/A BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: In April of 2003, Planning and Building staff presented a summary of the Code Enforcement Strategic Plan that included recommendations for program enhancements. Today's presentation provides an update to Council regarding expanded Code Enforcement activities and additional planned enhancements. The presentation discusses the reorganization of the Code Enforcement Section and describes the responsibility and function of the Section's Community Improvement (Beat) Program and Housing Inspection Program. The presentation also includes a status report on current Code Enforcement activities and a schedule of future program enhancements. Code Enforcement staff will be present and introduced during the presentation. FISCAL IMPACT: N/A 13-/ CITY OF CHULA VISTA MAYOR/COUNCIL Metno To: Lorraine ~ett, Deputy City Clerk From: bnne L Harrison, Constitueot Services Manager Date: 3/25/2004 Re: Appointmeot to the Housing Advisory Commission Mayor Stepheo Padilla would like to appoint Annida Martin Del Campo to fill the "ex-officio" position of the Housing Advisory Commission. Please place this on the City Council agenda of April 6, 2004 for ratification. If you have any questions, please contact me at x5812. Thank you for your assistance, ~ L. 'f/ ~(JÝJ Anne L. Harrison Constitueot Services Manager .n1 .Ln/ c::;;.,., <> c.<-'1ff2:b-l~ S'<zn.JL.~ ..,..., :lA II!: 3-.:J6 04 - /'/1: ~A- . C. V. ch:v ~ ^-"'= ii/etA) ~'" ì.s.s í 0>\ . 8/30/0"" - OK.. ez..ù~ 1 /5-1 CITY OF CHULA VISTA MAYOR/COUNCIL Memo To: Lomrine Bennett, Deputy City Clerk From: Anne L. Harrison, Constituent Services Manager Date: 3/26/2004 Re: Appointment to the Mobilehome Rent Review Commission Councilmember Jerry Rindone (Seat #3) would like to appoint Mr. Jerold Siegel to fill a vacancy on the Mobilehome Rent Review Commission. Please place this on the City CoWlci1 agenda of April 6, 2004 for ratification. If you have any questions, please contact me at x5812. Thank you for your assistance. ~Iv.II~ Anne L. Harrison Constituent Services Manager ~/sDh - /Pr. ~'o/e./ c6<zJ lìo';: carr,z/llly s:erue 0.., <V1j C, V. -B/c/c1r-, aJ1o1 /.r q c. v. f/e.s¡Ó/,zI'}-. 3\3OIö,-\. D',<:..~C2.<~~~ ~ ~ c....~~ <% ~~ ~ \(\~~~. i\c.. u:)\\ì ~ ~ ~r\~("" b ù.~ -'tð ~ ~ ~ ~ ~ ~ C).oI...Io- ~~\~~~~. ~~ 1 Ib B-1 --"~-"~---- ~--"-"---- -- - - -----.