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HomeMy WebLinkAboutAgenda Packet 2000/02/22 "I dee'ore "'n-'e~ reM:t" n' rcr;',"" t'"t I ar,l em'):o/C':I b> ',;:'U 3 Vista in the Q",ce 0,' 'i"" 'n:! t',ot : posóod t, ,0 Þ ::n"'I;;'-';'" '., ,:,.,!!,,'n Boa,d nt AGENDA tlC¡'U"'I¥"~f"" i'~atC¡:'./~'~ DAi ED.' /;; 5i'~NED 'tf4¡Þ""'" U-t-c-:, FEBRUARY 22, 2000 6:00 P.M. CALL TO ORDER ROLL CALL: Councilmembers Davis, Moot, Padilla, Salas, and Mayor Horton. PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE CONSENT CALENDAR (Items I through 6) The staff recommendations regarding the following items listed under the Consent Calendar will be enacted by the Council by one motion, without discussion, unless a Councilmember, a member of the public, or City staff requests that the item be removed for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed after Action Items, Items pulled by the public will be the first items of business, 1. WRITTEN COMMUNICATIONS A. Letter ITom the City Attorney stating that to the best of his knowledge ITOm observance of actions taken in Closed Session on February 15, 2000, there were no actions taken which are required under the Brown Act to be reported. Staff recommendation: The letter be received and filed. B. Letter ITom Dulce Alvarez, a student at Bonita Vista High School, requesting financial assistance towards her expenses to compete in the Miss Teenage California Scholarship Pageant. Staff recommendation: The request be denied. This event does not meet the criteria established in Council Policy 159-02, as it provides no "tangible benefit to the City." 2. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING AN AMENDED AND RESTATED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE EASTLAKE COMPANY, LLC FOR EASTLAKE III (TRAILS, WOODS, VISTAS, BUSINESS CENTER EXPANSION, OLYMPIC TRAINING CENTER AND LAND SWAP) (CONTINUED FROM THE MEETING OF 2/1/2000 - SECOND READING AND ADOPTION) This item is to consider an amended and restated development agreement for EastLake III. The original development agreement was executed and recorded in April 1990 and will expire in April 2000, Both the City and EastLake are desirous of extending the tenn of the agreement for another 10 years to April 2010. The basic provisions of the agreement remain unchanged; the focus of the amendment is an update and change to reflect contemporaneous conditions in City codes and ordinances. Also, the provisions of certain park agreements entered into since 1990 are incorporated so that all of those provisions are consoJidated into one document. The amended development agreement will cover 1,514 acres ofthe approximate 3,000 acres of original EastLake property. Staff recommendation: Council place the ordinance on second reading for adoption. (Director of Planning and Building) 3. RESOLUTJON OF THE CJTY COUNCIL OF THE CJTY OF CHULA VJSTA APPROVING THE SIXTH AMENDMENT TO THE AGREEMENT BETWEEN THE CJTY OF CHULA VISTA AND RICK ENGINEERING COMPANY FOR PRELIMINARY ENGINEERING DESIGN SERVICES FOR THREE INTERCHANGES WJTH INTERSTATE 805 AT TELEGRAPH CANYON ROAD, OLYMPIC PARKWAY AND PALOMAR STREET; WAIVING THE CONSULTANT SELECTJON PROCESS; AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT ON BEHALF OF THE CITY; AND APPROPRIATING $73,700 IN TRANSPORTATJON DEVELOPMENT IMPACT FEES TO PROJECT NO. 24093270 (4/5THS VOTE REQUIRED) On January 23, 1996, Council adopted Resolution No. 18193, approving a contract with Rick Engineering for preliminary engineering design services for three interchanges on Interstate 805 at Telegraph Canyon Road, Olympic Parkway, and Palomar Street. Since then, due to additional work requirements by Caltrans, five amendments to this contract have been made. This sixth amendment will provide for the finaJ design of Olympic Parkway, between Oleander and Brandywine. The design includes the preparation of plans, specifications and estimate, modification of the existing project study report, the project report, and environmental documents for said segment of Olympic Parkway. It also allows for reimbursable expenses incurred in the compJetion of this work. Staff recommendation: Council adopt the resolution. (Director of Public Works) 4. RESOLUTJON OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $74,595 OF HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) GRANT FUNDS FOR ADMINISTRATJVE COSTS ASSOCIATED WITH THE CALIFORNIA BORDER ALLIANCE GROUP (CBAG); AND AMENDING THE FISCAL YEAR 2000/01 BUDGET BY APPROPRIATING THE UNANTJCIPATED GRANT REVENUES AND APPROVING ONE ADDITJONAL POSITJON IN THE POLICE DEPARTMENT (4/5THS VOTE REQUIRED) On September 5, 1995, Council approved the City's role as "fiscal agent" for the California Border Alliance Group (CBAG) and as a conduit to hire support personnel and acquire necessary supplies and services. The mission of CBAG is to develop multi- jurisdictionaJ, cooperative strategies to gather intelligence on drug traffickers, investigate drug trafficking activities, arrest persons involved in illegal drug trafficking activities, and to prosecute those arrested. CBAG receives an annual allocation of HIDTA funds each fiscal year trom which the City is reimbursed. The City also receives 2% of those costs for administration of the grant. Staff recommendation: Council adopt the resolution. (Chief of Police) Page 2 - Council Agenda 02/22/2000 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SUBMITTAL TO SANDAG OF TWO APPLICATIONS FOR THE FISCAL YEAR 2000/01 2% NON-MOTORIZED TRANSPORTATION DEVELOPMENT ACT (TDA) AND TRANSPORTATION SALES TAX (TRANSNET) BICYCLE AND PEDESTRIAN PROJECT FUNDS The City annually submits an updated Jist of projects for inclusion in the seven-year implementation program of the non-motorized element of the Regional Transportation Improvement Program. SANDAG regulations require that official applications be submitted to SANDAG in order for projects to be considered by its Board of Directors for funding. In order for the applications to be official, Council must adopt a resolution authorizing submittal of the Fiscal Year 2000/01 non-motorized transportation project applications for available TDA and TransNet funds. Both funding sources fonn a single fund with annual allocations totaJing $2.5 million for the San Diego region. Projects are chosen and then approved for funding after the applications have been evaluated by SANDAG's Bicycle-Pedestrian Advisory Committee. Staff recommendation: Council adopt the resolution. (Director of Public Works) 6. RESOLUTION SUPPORTING THE 619 AREA CODE OVERLAY AND RECOMMENDING SAID OVERLAY TO THE CALIFORNIA PUBLIC UTILITIES COMMISSION At its meeting of February IS, 2000, Council directed staff to schedule adoption of a resolution supporting the 619 area code overlay. Recommendation: Council adopt the resolution. (Mayor Horton) ORAL COMMUNICATIONS ACTION ITEMS The items listed in this section of the agenda are expected to elicit substantial discussion and deliberation by the Council, staff, or members of the public. The items will be considered individually by the Council, and staff recommendations may, in certain cases, be presented in the alternative. 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. 7, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO IMPLEMENT A PILOT PROJECT TO DEVELOP A RECOMMENDED STANDARD FOR REGULATING THE PLACEMENT OF UTILITY BOXES IN THE PUBLIC RIGHT-OF-WAY, AND FURTHER AUTHORIZING THE CITY MANAGER TO REPLACE APPROXIMATELY 180 EXISTING POWER SUPPLIES IN THE PUBLIC RIGHT-OF-WAY WITH APPROXIMATELY 90 POWER SUPPLIES IN COOPERATION WITH COX COMMUNICATIONS AS PART OF THE PILOT Page 3 - Council Agenda 02/22/2000 Staff IS recommending that Council authorize the development and implementation of a pilot program that will establish unifonn procedures and standards for the regulation of large utility installations that are placed above ground in the public right-of-way. The impetus for this program is Cox Communications' proposal to install 90 to 120 "Network Reliability Units" in the next six months. Staff then expects to come back with a refined version of the program for Council consideration. Staff recommendation: Council adopt the resolution and direct staff to return to Council with a recommendation for an ordinance that will update the specifications for placing utility boxes, pedestals or other equipment above ground in the public right-of-way. (Special Projects Manager) ITEMS PULLED FROM THE CONSENT CALENDAR OTHER BUSINESS 8. CITY MANAGER'S REPORTS A. Scheduling of meetings. 9. MAYOR'S REPORTS A. Ratification of appointment to the Library Board of Trustees - Tris Hubbard. B. Ratification of appointment to the Board of Ethics - Charles Bull. 10, COUNCIL COMMENTS ADJOURNMENT to a Closed Session and thence to an adjourned meeting of February 29, 2000 at 6:00 p.m. in the Council Chambers. Page 4 - Council Agenda 02/22/2000 CITY OF CHULA VISTA ADJOURNED MEETING OF THE CITY COUNCIL AGENDA FEBRUARY 22, 2000 Council Conference Room 6:00 P.M. Administration Building Immediately following City Council Meeting CALL TO ORDER 1. ROLL CALL: Councilmembers Davis, Moot, Padilla, Salas, and Mayor Horton. 2. WORKSHOP ESTABLISHING A VISION AND DIRECTION FOR THE CITY OF CHULA VISTA Consultant Gary Winters will be working with Council to discuss concepts such as goals, visions, missions and core values, ORAL COMMUNICATIONS ADJOURNMENT to the Regular Meeting of February 22, at 6:00 p.m. in the Council Chambers. Tuesday, February 22, 2000 Couucil Chambers 6:00 p.m. Public Services Building (immediately following the City Council Meeting) CHULA VISTA CITY COUNCIL CLOSED SESSION AGENDA Effective April 1, 1994, there have been new amendments to the Brown Act. Unless the City Attorney, the City Manager or the City Council states otherwise at this time, the Council will discuss and deliberate on the following items of business which are permitted by law to be the subject of a closed session discussion, and which the Council is advised should be discussed in closed session to best protect the interests of the City. The Council is required by law to return to open session, issue any reports of final action taken in closed session, and the votes taken. However, due to the typical length of time taken up by closed sessions, the videotaping will be terminated at this point in order to save costs so that the Council's return from closed session, reports offinal action taken, and adjournment will not be videotaped, Nevertheless, the report of final action taken will be recorded in the minutes which will be available in the City Clerk's Office. 1. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(8) A. One case 2. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) A. Fritsch v. City ofChula Vista, USDC, 98-CV-O972-E (CGA) B. D' AbJaing Workers' Compensation Claim, CV980125 409 Palm Ave., suite 100, Imperial Beach, CA 91932-1121 Tel: (619)429 7946 Feb. 12, 2000 I know no s.fe depository of the ulti_te poorer. of the society but 'the people thell.elve.; end if ",e think the" not enliqhtened enough to exereie_ their control with. ",holesolle di.cretion, the r_ec:ty i. not to take it. frOlR th_1I but to inforlll their discretion. ThOll.. Jefferson Septellber 28, 1820 MEMORANDUM TO: San Diego county Board of supervisors, Who are also the Air pollution control District Board Attn: Ron Roberts San Diego city council Chula vista city council FROM: William E. Claycomb, president SUBJECT: supervisor Roberts' Trouble With FACTS We have studied Supervisor Roberts' Feb. 8, 2000, speech, his fourth on the subject of fuel cells. To date he has not mentioned photovoltaics to get the needed hydrogen from water even though we have done so in papers presented to you on five different dates. (May 11, June 3, July 21, Sept. 14, all in 1999 and Feb. 8,2000). on Feb. 8, supervisor Roberts severely criticized us for " . Suggest(ing) things that are so far removed from reality as - to. be unbelievable "If he's talking about our suggestion that we should get the needed hydrogen from water using electricity produced by photovoltaics, we note: 1 ) Michael Shames, utility Consumers Action Network in his paper, "The coming Electric Shock". Oct. 28, 1999, seven times [pages (p) 9, 15, 24, 27, 28, 42 and 44] mentions "innovative new energy technologies" to produce electricity. Twice he especially mentions photovoltaics. 2) The california photovoltaic electricity installed kilowatt. Energy commission is subsidizing production by paying up to $3,000 per supervisor Roberts says:" if you wanna come here tell us they" (fuel cell vehicles, we guess) "don I t exist continue to do it." If you would all take the time to the paper about fuel cells we gave you on May 11, 1999, would see we mentioned that nine automobile companies and then read you and -2- partnerships and others are working on fuel cell motors for automobiles and other vehicles. Supervisor Roberts said:" a fuel cell needs somethin' ' - - - that serves as a as a a vehicle for extracting the hYdrogen ." Again if you would read the paper we just mentioned, you would see that the best solution for extracting hYdrogen is from water Using hYdrolysis. The paper also gives several excellent reasons for not Using gaSoline including its greater cost. SUpervisor Roberts said on May 11, and Texaco are partners and are gasoline be the source of power for 1999:" Arco, Shell clearly interested that uh those fuel cells " Roberts said (Feb. 8, 2000):" dbb. It's a partnership with Daimler-Benz and Ballard" with-"a major plant in Carlsbad, - - -" We have the business card of Rick COoper, P.E., copy attached. It says the partnership also includes Ford and their major plant is in Poway. They have nothing in Carlsbad. We just don't know what to believe when Roberts tells us Something. -.- - Finally, if you don't want to mentioned above, try "Powering Cell and the Race to Change the by Tom Koppel, Published by John read the seven page paper we the Future: The Ballard Fuel World". Oct., 1999, 276 pages, 7aZ.;2c14;~ .< . ..... -... .', ,,/' .~ ..l~ ''Y. \,".... . \. .~, " .""'" ;' ~;:-_"';"t'.;,i;==-:' . .;1 -O\! ~! "tj" a i ~<-- s .;::c.n~O Cl~~~8 8~~~1 CN""""= uO\QiCii'.a -ecS~~-d . ~t ~ ;~~ _ 0 N CL. 'C .... .:.: ". S "' ~ Ci 0; II .:~ x.i5 g 1J' U";;:'o '" . u " a:::! l 5 11 ~ ~ .. ;; " t E- ~ .. .~ Cl "" l ,~.. . 'j. -~",..."" ,~....... 409 Palm Ave., suite 100, Imperial Beach, CA 91932-1121 Tel: (619)429 7946 MEMORANDUM February 8, 2000 ~ , I know no IIl1fe lepOllitOfV of the ultilllllte powers of the society but the people thelllselves, and (_... we think the not enliqhtened enough . exercise th it control with II Jleaolllll discretion, the remedy is . not to take it ~rolll th." but to inform their discretion. I Thomllll Jefferson septelllber 28, 1820 TO: Files FROM: William E. Claycomb SUBJECT: FOURTH SPEECH Following our Reading of a.m. Meeting on Feb. 8, pf supervisors by Ron our Feb. 2000, of Roberts 5, 2000, the San at his insistence MEMORANDUM to 9: 00 Diego county Board (on tape campaign) of all other efforts See at 9-22-99 in Ron Roberts Global warming Madam don't sure Chairman, wanna get he's could I just respond for a minute (?) n an I in a debate uh but for the gentleman an an I'm sincere in doing his research. I have been the company is dbb. It's a partnership with Daimler (pronounced Damnler)-BenZ and Ballard. They have a major plant in Carlsbad, the industrial park there. They are building fuel cell vehicles including buses n other things. you will . have an opportunity to see them someday an in fact we may bring a demonstration model down so that perhaps this gentleman can be better informed in his comments but this is not a figment of my imagination. They are looking at different fuels that these will run on. Even a fuel cell needs somethin' that serves as a as a a vehicle for extracting the hydrogen and uh the work is very far along. At a State Board meeting about three weeks ago in Diamond Bar uh they had a number of different vehicles on display for us. These things do exist and with all due respect n I I appreciate the effort you've done to get information, You need to work a little bit harder and I would give you the company name. They do exist in carlsbad n you I re going to see these are gonna be new technologies that yoU 're gonna see rolling on this the our own streets in the not too distant future. (Claycomb tries to interject to say: poway not Carlsbad but Jacobs and Roberts over ride and Roberts continues) I didn 't ask for a debate. I I kindly listened to you and heard yOU and I've heard yOU several times come down here and and uh speak -2- " , to this issue and uh an an suggest things that are so far removed from reality as to be unbelievable an I've sat patiently an I've taken that. Now you yoU've heard me and I've give yoU the information and if you wanna come here and tell us they don't exist then continue to do it. Chairwoman Dianne Jacob: Mr. Claycomb, what I would suggest that Supervisor Roberts has indicated he will provide you with the information, the address of the business in Carlsbad an you may wanna check it out n n to see what they have available to them. We appreciate you being here today. After listening to the next two speakers, I left. On the way out, Roberts' aide, Anthony Orlando, J.D., Policy Advisor gave me a copy (attached) of the business card of Rick Cooper, P.E., Managing Director dbb fuel cell engines Corp. 12190 Tech Center Drive, Poway:, CA 92064 USA, Tel. (858) 513-4801 Fax (858) 679_ 4901 E-mail: riccoo@sd.ballard.com _ A Daimler Chrysler/Ballard/ Ford Company. - NOTE: Roberts' Speech (this is his fourth one) took - 43 sec. SOB I and other public cO~i:i;t~, r__s -b,reAiven min. 60 sec. 7f~ V, eft ~(f? -.- r_-- --s¡: '5~~'" CllY OF CHUrA VISfA OFFICE OFTHE CITY ATTORNEY Date: February 16, 2000 To: The Honorable Mayor and City Council From: John M. Kaheny, ' fL- C~ty Attorney Re: Report Regarding Actions Taken in Closed Session for the Meeting of 2/15/00 The City Council of the City of Chula Vista met in Closed session on 2/15/00 to discuss: CONFERENCE WITH LEGAL COUNSEL REGARDING: Significant exposure to litigation pursuant to Government Code Section 54956.9(b) Claim No. 99-15-006 One Case Initiation of litigation pursuant to Government Code Section 54956.9(c) Two Cases The city Attorney hereby reports to the best of his knowledge from observance of actions taken in the Closed Session in which the City Attorney participated, that there were no reportable actions which are required under the Brown Act to be reported. JMK: 19k 276 FOURTH AVENUE' CHULA VISTA. CALIFORNIA 91910. (619) 691-5037' FAX (619) 409-5823 """Ooo'"~'"'~""-' .. -~-_..- j'r ~ h '; " January 7, 2000 ~ (.~.~-,- ',. '¡ FEe," t1J1) City of Chula Vista (:[i','ii;;:i~"fÍ ..;¡:~-,--, 276 4th Avenue 91910 ---.,1' . Vl.S.lj\.i~~_. : Chula Vista, CA Dear City ofChula Vista, Enclosed please find my Prospective Sponsor Fonn for the 2000 Miss Teenage California scholarship Pageant, April 7-9, 2000, As a delegate, I am most excited to represent our area in the 21 st annual state event. I am 16, and a junior at Bonita Vista High SchooL My educational goals are to attend Harvard University, with the hopes of one day becoming a lawyer, I am an honor student, taking AP and m classes, a prospective m Diploma candidate, have a 4,50 GPA, and a member of the Cross Country and Track and Field teams. I am sure you are ffequently asked to support important projects and causes. I hope you will consider my request a priority. The Miss Teenage California Scholarship Pageant is the oldest teen pageant for young women in the state, Contestants are judged in the areas of Activities and Achievement, Personality, Poise & Appearance. Over $25,000 in college scholarships and prizes will be awarded at the pageant. The pageant provides an environment for building confidence, self-esteem, communication, social, and organizational skills for the young women of the state. The sponsorship fee for participation is $550. The sponsorship fee pays for my hotel, accommodations during my stay at the pageant, meals, and helps deffay the extensive costs of producing the program, Any amount will be graciously appreciated. It would be very helpful if I could receive a response ffom your office before April 22nd My advertising deadline to the state pageant is March 4th, I will be most appreciative of your consideration. Sincerely, ~~ Dulce Alvarez Miss Teen Border Cities Ino Sauve,,;, p,.,..o~~ DM'. _L.," -~- -,.-- -- \,. .ponsorea I>van i"Æv;'¡...1\ ---' -,_. ,,-, .. ~ MISS TEENAGE CALIFORNIA SCHOLARSHIP PAGEANT IndependenUy produced by Denfranc Productions for 21 years State Headquarters: llO46 Mollnero Court, Elk Grove, CA 95758 Telephone: 916-684-4225 Fax: 916-683-2442 Ema": Mlssteenca@ao/.com Official Webslte: hftp:l/WWW.mlssteenageca/.fom/a.com MISS TEENAGE CALIFORNIA SPONSOR FORM Contestant~it1e: Miss Teen eovJer c i+1 es NameOfCb.'ntestant:~\.l\C IJor€"Z .. ContestanVs Address: - City, State. Zip: ( 0 DEAR SP~NSOR: DIe above named young lady has been selected to compete in the 21st Annual Miss Teenage California Scholarship Pageant. April ,- 9.2000 at the Westin Los Angeles Airport Hotel, Los Angeles, CA. The sponsorship fee for participation is $550.00. This fee covers her shared.hotel accommodations, entry into the state competition. designated meals, and other program related expenses. In other eveots of ljiis kind there is a separate fee for accommodations and meals. Our fee covers all the above. y contribute any amount towards the sponsorship fee. AIL CRECKS ARE MADE PAYABLE TO THE ABOVE N E ONCE SHE HAS COLLECTED ALL OF HER SPONSOR CHECKS, SHE IS TO MAKE ONE CASHlE 'S CHECK PAYABLE TO DANFRANC PRODlICTIONS IN THE FULL AMOUNT. SPONS~SHIP INFORMATION: Sponsors Will have their name of business OB. individual name (if sponsored by an indivi<\ual) and city listed in a special section ot the Souvenir Program Book, should sponsorship total $550.00. Please type or print the following information: (see imponant note below) j :"iame orjSponsor: Phone # Address iof Sponsor: City, State, Zip: DlI'Ol\"fANT NOTE: sponso~hiP paid totaling $550.00 sponsors fee will have their name of business OR individual name (if sponsored by an individual) and ci listed in a special section of the "Souvenir Program Book". If a contestant has sponsorship totaling $595.00 she will be entitled: 0 a one-fourth page advertisement in the pageant program book. If a contestant has sponsorship totaling 5695.00. she will be elltitledlto a one-half page advertisement. A full-page advertisement can be purchased for 5795.00 sponsorship. All ads must be camera ready.and typeset by a local printer. No exceptions. Please see cban below. (All sponsors must be mentioned in the display ads.) One-Fourth Page..........................................5595 One-Half Page.... ...... ....................................$695 Full Page... ............... .....................................$795 Inside Cover (front or back).........................$995 (inside ftontlback must be reserved) Back COver..................................................$I,OOO (back cover must be reserved) HYU~!jRTANT RF.M1NDER: ~ remember, that all checks must be made payable to the above-named contestant. Once all of her necessary funds have been collec ed, she is required to submit one cashier's check/money order only for the full amount, payable to Danfranc Productions. We II ank you for your &enerOU5 contribution. which will enable tbls outstanding YOUD& lady to compete for the title or Mis.' Tee/l ge Clllifomill 2000. Over 515,000 In scholanhlps and prizes will be awarded at the MIss Teenage California Pageant. Miss eenage Californla will also be selected by a distinguished panel of judges. SPONSORSHIP FUNDS ARE NON-REFUNDABLE UNDER ANY AND ALL CmCUMST ANCES. February 22, 2000 MEMO TO: The Honorable Mayor Shirley Horton FROM: Armando Bueln~ SUBJECT: SPECIAL ORDERS OF THE DAY - FEBRUARY 22,2000 Per your request, we have prepared a proclamation and certificates to be presented to the members of the Hilltop High School Academic Decathlon Team for their victory of the 17th Annual San Diego County Academic Decathlon. cc: City Clerk February 16, 2000 'l (,,1 I -------~~ MEMO TO: City Clerk".# FROM: Patty Wesp f~p SUBJECT: RATIFICATION OF APPOINTMENT - FEB 22, 2000 At the request of Mayor Horton, please placed the following under Mayor's Report: Ratification of Appointment to the Library Board Tris Hubbard Thank you. cc: Mayor Horton February 16, 2000 MEMO TO: City Clerk FROM, Pany W"p ß # SUBJECT: RATIFICATION OF APPOINTMENT - FEB 22, 2000 At the request of Mayor Horton, please placed the following under Mayor's Report: Ratification of Appointment to the Board of Ethics Charles Bull Thank you. cc: Mayor Horton HI ðllc'!>,e tin":,,' penalty of perjury that I .Ift øn.,ilJ e" hi ;a """ "f C:lU!~ Vista In till ",,:1:0 (Ii ' "Ð '_it:; "oJu.;, ~nrl t:'3t I posted t,,11 ;\, çn:~f.'~jLeúÌ1the Bulletin Baird .t the f'U~~e~¡ces Bu;~Jin3 a~~~, Tuesday, February 22, 2000 DATED, ¥~ SHiNED - ouncIl Chambers 6:00 p.m. Public Services Building (immediately following the City Council Meeting) CHULA VISTA CITY COUNCIL CLOSED SESSION AGENDA Effective April 1, 1994, there have been new amendments to the Brown Act. Unless the City Attorney, the City Manager or the City Council states otherwise at this time, the Council will discuss and deliberate on the following items of business which are permitted by law to be the subject of a closed session discussion, and which the Council is advised should be discussed in closed session to best protect the interests of the City. The Council is required by law to return to open session, issue any reports of final action taken in closed session, and the votes taken, However, due to the typical length of time taken up by closed sessions, the videotaping will be terminated at this point in order to save costs so that the Council's return from closed session, reports offinal action taken, and adjournment will not be videotaped. Nevertheless, the report of final action taken will be recorded in the minutes which will be available in the City Clerks Office, 1. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(B) A. One case 2. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(A) A. Fritsch v. City ofChula Vista, USDC, 98-CV-O972-E (CGA) B. D'Ablaing Workers' Compensation Claim, CV980125 ~y~ -1J- - CllY OF CHUIA VISTA MEMORANDUM February 16, 2000 To: The Honorable Mayor and City Council From: David D. Rowlands, Jr., City Manage~ Subject: Council Meeting of February 22, 2000 This will transmit the agenda and related materials for the regular City Council meeting of Tuesday February 22, 2000. Comments regarding the Written Communications are as follows: 1a. This is a letter from the City Attorney stating that to the best of his knowledge from observance of actions taken in Closed Session on February 15, 2000, there were no actions taken which are required under the Brown Act to be reported. IT IS RECOMMENDED THAT THIS lETTER BE RECEIVED AND FilED. 1 b. This is a letter from Dulce Alvarez, a student at Bonita Vista High School, requesting financial assistance towards her expenses to compete in the Miss Teenage California Scholarship Pageant. This event does not meet the criteria established in Council Policy 159-02, as it provides no "tangible benefit to the City." THEREFORE, IT IS RECOMMENDED THAT THIS REQUEST BE DENIED. DDRmab , :[t;~L\;\ January 7, 2000 ~! ¡_._-~_.. - - I ¡ FEB'" lOOO City of Chula Vista 276 4th Avenue 91910 Chula Vista, CA Dear City of Chula Vista, Enclosed please find my Prospective Sponsor Fonn for the 2000 Miss Teenage California scholarship Pageant, April 7-9, 2000. As a delegate, I am most excited to represent our area in the 21" annual state event, I am 16, and a junior at Bonita Vista High School. My educational goals are to attend Harvard University, with the hopes of one day becoming a lawyer. I am an honor student, taking AP and IB classes, a prospective,IB Diploma candidate, have a 4.50 GPA, and a member of the Cross Country and Track and Field teams, I am sure you are fTequently asked to support important projects and causes, I hope you will consider my request a priority, The Miss Teenage California Scholarship Pageant is the oldest teen pageant for young women in the state. Contestants are judged in the areas of Activities and Achievement, Personality, Poise & Appearance, Over $25,000 in college scholarships and prizes will be awarded at the pageant. The pageant provides an environment for building confidence, self-esteem, communication, social, and organizational skills for the young women of the state. The sponsorship fee for participation is $550. The sponsorship fee pays for my hotel, accommodations during my stay at the pageant, meals, and helps defTay the extensive costs of producing the program. Any amount will be graciously appreciated. It would be very helpful if I could receive a response fTom your office before April 22nd My advertising deadline to the state pageant is March 4th I will be most appreciative of your consideration. Sincerely, ~~ Dulce Alvarez Miss Teen Border Cities /-13- / ~ .. MISS TEENAGE CALIFORNIA SCHOLARSHIP PAGEANT Independently produced by Denfranc Productions for 21 years Stat. Headquarters: 11046 Molinaro Court, Elk Grove, CA 95758 Telephone: 916-684-4225 Fax: 1116-683-2442 Emall: MIssteenca@ao/.com Official Website: http://www.m/ssteenagecalifomla.com MISS TEENAGE CALIFORNIA SPONSOR FORM Cont~stant Title: Miss Teen ear dB rei -} \ {IS NameofConte,s~tan: \lIe ez, Contestant's Addre - City. State, Zip: DEAR SPONSOR: The above named young lady has been selected to compete in the 21st Annual Miss Teenage California Scholarship Pageant. April 7- 9,2000 at the Westin Los Angeles Airport Hotel, Los Angeles, CA, The sponsorship fee for participation is $550.00. This fee covers her shared hotel accommodations. entry into the state competition, designated meals. and other program related expenses. In other events of this kind there is a separate fee for accommodations and meals. Our fee covers all the above. Sponsors may contribute any amount towards the sponsorship fee. ALL CHECKS ARE MADE PAYABLE TO THE ABOVE NAMED CONTESTANT. ONCE SHE HAS COLLECTED ALL OF HER SPONSOR CHECKS. SHE IS TO MAKE ONE CASHIER'S CHECK PAYABLE TO DANFRANC PRODUCTIONS IN TIlE FULL AMOUNT. SPONSORSHIP INFORMATION: Sponsors will have their name of business OR individual name (if sponsored by an individ:ual) and city listed in a special section of the Souvenir Program Book, should sponsorship total $550.00. Please type or print the following information: (see importantnole below) Name of Sponsor: Address of Sponsor: City, State. Zip: I~\I'ORTANT NOTE: Sponsorship paid totaling $550.00 sponsors fee will have their name of business OR individual name (if sponsored by an individual) and city listed in a special section of the "Souvenir Program Book". If a contestant has sponsorship totaling $595.00 she will be entitled to a one-fourth page advertisement in the pageant program book. If a contestant has sponsorship totaling $695.00, she will be cntitled to a one-half page advertisement. A full-page advertisement can be purchased for 5795.00 sponsorship. All ads must be camera ready.and typeset by a local printer. No exceptions. Please see chart below. (All sponsors must be mentioned in the display ads.) Phone # One-Fourth Page......... .................................5595 One_HalfPage..............................................5695 Full Page.......................................................5795 Inside Cover (front or back).........................5995 (inside frontlback must be reserved) Back COver..................................................51.Ooo (back cover must be reserved) IMPORTANT REMINDER: Please remember, that all checks must be made payable to the above-named contestant. Once all of her necessary funds have been collected. she is required to submit one cashier's check/money order only for the full amount, payable to Danfranc Productions. We thank you for your generous contributioo, which will enable this outstanding young lady to compete for the title of Mis.' Tee/lage Califorllia 2000. Over 525,000 In scholarships and prizes will be awarded at the MIss Teenage California Pageant. Miss Teenage CaUfornla will also be selected by a dlstlngulshed panel of judges. SPONSORSIDP FUNDS ARE NON-REFUNDABLE UNDER ANY AND ALL CIRCUMSTANCES. j-/:3-C)- ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCJL OF THE CITY OF CHULA VISTA ADOPTING AN AMENDED AND RESTATED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE EASTLAKE COMPANY, LLC FOR EASTLAKE III (TRAILS, WOODS VISTAS, BUSINESS EXPANSION, OLYMPIC TRAINING CENTER AND LAND SWAP) I. RECITALS A. Project Site WHEREAS, the areas of land which are the subject of this Ordinance are diagrammatically represented in Exhibit A of the Amended and Restated Development Agreement; and for the purpose of General description herein consist of: a) 108,8 acres located north of Olympic Parkway between the future SR-125 fteeway alignment and the existing EastLake Greens development boundaries (Southern "Land Swap" parcel); b) 24,7 acres located on the south side ofOtay Lakes Road west of the future SR-125 fteeway (Northern "Land Swap" parcel); 3) 322.2 acres located east of Hunte Parkway between Otay Lakes Road and Olympic Parkway (EastLake Trails); 4)108 acres located on the north side ofOtay Lakes Road between Lane Avenue and Hunte Parkway (EastLake Business Center Phase II); and 5) 950 acres east of Hunte Parkway known as EastLake III GDP (Woods, Vistas neighborhoods and Olympic Training Center) ("Project Site"); and, B. Project; Application for Discretionary Approval WHEREAS, on December 18, 1999, The EastLake Company, LLC ("Developer") filed an application requesting an extension and restatement of the EastLake III Development Agreement originally approved in April 1990 ("Project"); and, C. Prior Discretionary Approvals WHEREAS, The EastLake III Development Agreement was previously approved by City Council on April February 27, 1990 Ordinance No. 2356; and, WHEREAS, the EastLake III General Development Plan was previously approved by City Council Resolution No, 15413; EastLake Greens Sectional Planning Area (SPA) plan previously approved by City Council Resolution No. 15199 ("EastLake Greens (SPA) plan") and Planned Community District Regulations previously approved by City Council Ordinance No, 2317 (EastLake II-EastLake I Expansion-Planned Community District Regulations) on July 18,1989. D, Planning Commission Record on Applications ;;. - \ WHEREAS, the Planning Commission held an advertised public hearing on said project on January 26, 2000, and voted to recommend that the City Council approve the extension and restated EastLake III Development Agreement; and, The proceedings and all evidence introduced before the Planning Commission at their public hearing on this Project held on January 26, 2000, and the minutes and resolutions resulting therefrom, are hereby incorporated into the record of this proceeding, E, City Council Record on Applications WHEREAS, a duly called and noticed public hearing was held before the City Council of the City ofChula Vista on February 1,2000 on the Project, and to receive the recommendations of the Planning Commission, and to hear public testimony with regard to same; and, II NOW, THEREFORE, the City of Chula Vista does hereby find, detennine and ordain as follows: A. CERTIFICATION OF COMPLIANCE WITH CEQA The Environmental Review Coordinator has detennined that the amended and restated development agreement between the City ofChula Vista and the EastLake Company, LLc. for the EastLake III is not a project as defined by the California Environmental Quality Act (CEQA Guidelines, Section 15378). B. COMPLIANCE WITH THE CITY GENERAL PLAN The City Council has detennined that the Development agreement as proposed to be amended and restated, is consistent with the City=s General Plan, all applicable mandatory and optional elements of the General Development plan for EastLake III as well as all other applicable policies and regulations of the city in that the Development Agreement would vest the right ofthe Developer to develop the subject property in a manner consistent with the regulations found in those documents; and, C, APPROVAL OF AMENDED AND RESTATED DEVELOPMENT AGREEMENT In accordance with Section 65867,5 of the Govemment Code, the City Council ofthe city ofChula Vista hereby approves the document entitled Amended and Restated Development Agreement between the City of Chula Vista and the EastLake Company, LLC for EastLake III (Trails, woods, Vistas, Business Center Expansion, Olympic Training Site and Land Swap Parcels), III. INVALIDITY; AUTOMATIC REVOCATION The Mayor of the City of Chula Vista is hereby authorized and directed to execute said Agreement for and on behalf of the City of Chula Vista. d- :L IV. EFFECTIVE DATE This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. V RECORDATJON OF DOCUMENT The City Clerk is hereby directed to record the Amended and Restated Development Agreement in the office of the County Recorder. Presented by Approved as to fonTI by (À. ~~ ~ Robert A. Leiter John Kaheny Director of Planning City Attorney (H:\home\plannìnglluis\pcm-OO 16,ord) d,-3 COUNCIL AGENDA STATEMENT ,;¡ Item ",' Meeting Date ~ '2./'2. -z/oo ITEM TITLE: Resolution Approving the sixth amendment to the agreement between the City of Chula Vista and Rick Engineering Company for preliminary engineering design services for three interchanges with Jnterstate 805 at Telegraph Canyon Road, Olympic Parkway and Palomar Street; waiving the consultant selection process and authorizing the Mayor to execute said amendment in behalf of the City; and appropriating $73,700 in T=",ort"io, D"'I"Pm~1 F,æ <0 Projoc< No, 24093270 SUBMITTED BY: Director of Public Works REVIEWED BY: Gr City Manager t'iv'í'" (4/Sths Vote: YesX No--'> On January 23,1996, Council by Resolution No, 18193 approved a contract with Rick Engineering for preJiminary engineering design services for three interchanges on Interstate 805 at Telegraph Canyon Road, Olympic Parkway, and Palomar Street. Since then, due to additional work requirements by Caltrans, five amendments to this contract have been made. These amendments were approved by Council on January 21, 1997 (Resolution 18555) and May 20,1997 (Resolution No. 18670) and August 5,1997 (Resolution 18749) and November 17,1998 (Resolution 19269) and July 13, 1999 (Resolution No, 19540). This sixth amendment to the contract will provide for the final Design of Olympic Parkway, between Oleander and Brandywine, The Design includes preparation of Plans, Specifications and Estimate (PS&E), modification of the existing Project Study report (PSR), Project Report (PR) and environmental documents for said segment of Olympic Parkway and allow for reimbursable expenses incurred in the completion ofthis work. RECOMMENDATION: That Council approve a resolution approving the sixth amendment to the agreement between the City of Chula Vista and Rick Engineering Company for preliminary engineering design services for three interchanges with Interstate 805 at Telegraph Canyon Road, Olympic Parkway and Palomar Street; waiving the consultant selection process and authorizing the Mayor to execute said amendment in behalf of the City; and appropriating $73,700 in Transportation Development Impact Fees to Project No. 24093270 BOARDS/COMMISSIONS RECOMMENDATION: Not appJicable, DISCUSSION: In late 1995, after a thorough selection process, staff recommended that Rick Engineering Company be awarded a contract for engineering services for three interchanges with Interstate 805 at Telegraph Canyon Road, Olympic Parkway and Palomar Street. The agreement with Rick Engineering Company was approved on January 23, 1996, by Council Resolution No, 18193, Since then, Rick Engineering has worked diligently to design and process the project with all the agencies involved (local, State, and Federal). During this period, five amendments to the contract have been made due to modifications, delays and changes by Caltrans encountered throughout the planning and design phases of the three interchanges. The first two amendments were approved by Council Resolution Page 2, Item 3 Meeting Date 2M/OO d~ Nos. 18555 and 18670 increasing the original contact cost of $502,070 to $648,390. The third amendment to the contract was necessary to have Rick Engineering prepare a Noise Barrier Scope Summary Report in connection with an opportunity to obtain State funding trom their retrofit soundwall program along fteeways, This amendment authorized $6,000 for preparation of the Noise barrier report. The City's application for State Soundwall Retrofit funding was successful in the amount of $1.14 million, These funds will be used to offset part of the construction cost of the Olympic Parkway Interchange, The fourth and fifth amendments to the contract covered additional follow-up work required by Caltrans, affecting all three interchanges, and are described in more detail on Exhibits I and 2 (attached). The proposed sixth amendment to the Rick Engineering contract provides for the completion of the Plans, Specifications and Estimate (PS&E) for the Olympic Parkway street segment between Oleander and Brandywine. Rick Engineering had initiated said PS&E for Sunbow and we felt that it would be more efficient if they completed the work. Following the completion of the PS&E, we will explore the possibility of including the construction work of the subject segment with the construction contract for Olympic Parkway east of Brandywine. The environmental work for the subject street segment is scheduled to be compJeted with the Interchange project and is cUITently being done under the Rick Engineering contract. Our goal is to speed up the completion of the PS&E and award the project in time to coincide with the construction of improvements within the larger Olympic Parkway project east of Brandywine. As in the case ofthe previous amendments, Rick Engineering Company proposes to accomplish this additional scope of work at what we believe is a reasonable price, Rick Engineering is being proposed to do the design for this work without a new competitive consultant seJection process because they possess extensive cumulative knowledge of the project planning and design essential for the successful completion of this project. Accordingly, staff is recommending that the City Council waive the consultant selection process of Municipal Code Section 2.56.070 because of the substantial design work already perfonned by Rick Engineering on the project, which makes the selection impractical and potentially detrimental to the project in light of the need for coordinated design drawings, The proposed amendment provides for the reimbursement of up to $6,400 in expenses incUITed by Rick Engineering in the perfonnance of the additional work. These expenses include the cost of making blueprints and copies of various reports, which, due to Caltrans' review has been much more voluminous than originally anticipated. The reimbursable expenses are a budget item for all three phases (projects) included in the contract. Once the work proposed under this amendment is completed, the preparation of the PS&E would begin. As indicated in the original RFP, assuming Rick Engineering continues to provide the quality, cost effective work that has marked their perfonnance to date, staff anticipates negotiating a further amendment or separate contract to prepare the PS&E, Rick's perfonnance and extensive cumulative knowledge of the project will be valuable in quickly completing this critical element of our transportation system. Further construction management assistance will probably also be needed when this project moves into the construction phase, --, Page 3, Item ~ Meeting Date 2 M/OO ,7d. FISCAL IMPACT: The proposed sixth amendment will increase the contract with Rick Engineering, as amended, by $73,700 to a total of$I,257,840. All of the costs associated with this amendment, as wen as the amended contract, wiJI be funded from TransDIF fees. There are sufficient funds in the TransDIF fund to cover the proposed increase. City staffwiJI be involved in oversight, coordination and direction. The TransDIF will also pay staff costs. EXHIBITS: 1, Background on Amendments 1 through 5 2, Table of Contract fees for each amendment H:IHOMEIENGlNEERIAGENDAI6RICKaI13rev,smn,doc File No, 0735-IO-STM327 -¡I.:;¡; ,~,) Exhibit 1 Background on Amendments 1 through 5 Because additional work beyond the original scope of services is again being required, staff reviewed the previous contract and amendments, along with the overview of each of the projects to make sure that we are progressing in an orderly, cost effective manner and according to a master plan. The history of the previous amendments relating to the individuaJ projects will be discussed beJow: Telegraph Canvon Road The original contract required Rick Engineering to do preJiminary geometries, and assess the need, for a combined Caltrans Project Study ReportlProject Report (pSR/PR); after initiating work on the project, Caltrans committed that they would allow the City to do the work under a pennit, which eliminated the need to go through the PSR/PR phase. However, at the same time, CaJtrans required the City to do work beyond that initially anticipated and included in the scope of Rick Engineering's contract. This work included additional lane widening under the overpass and northbound off-ramp widening. The first amendment, which was a no net cost increase amendment, transferred funds that were included in the contract for the PSR/PR phase to the PS&E phase for the additional design work. This additional work included related geotechnical and environmental studies as well as actual design work. The second amendment to Rick Engineering's contract involved accomplishing additional work which resulted in an increase of$145,270, bringing the new contract total to $648,390. Thechanges in the Fourth Amendment to the contract allowed Rick Engineering to perfonn office caJculations, field staking, and assist staff in the bidding and inspection processes. The Fifth Amendment did not include any additional items pertaining to the Telegraph Canyon Interchange. Also, the proposed sixth amendment does not include any additional items pertaining to the Telegraph Canyon Interchange, which has already entered the construction phase. Palomar Street This project invoJves the provision of a new access to 1-805 by widening the existing East Palomar Street overpass and providing a partial interchange with ramp connections to and ITom the north. As originally envisioned, this project includes a minor bridge widening, installation of new ramps, intersection widening and the installation of traffic signals. The work under Rick Engineering's contract involves the preparation of Access Approval Request (AAR) document addressing interchange spacing for submittal to Caltrans and the Federal Highway Administration (FHW A). The purpose of the AAR is to provide an initial screening of new interchange projects, allowing for FHW A to provide conceptual approval prior to the approval of a PSR by Caltrans. Rick's contract also provided for preparation of a PSR upon completion of the AAR, with much of the infonnation in the AAR being directly incorporated into the PSR. The contract further provided for preparation of a Preliminary Environmental Analysis Report (PEAR) that documents a preliminary environmental screening of potential issues. The PEAR will provide a recommendation on the type of environmental clearance required by the project and the scope of additional studies that will be required at subsequent stages (PR and Environmental Documentation). The proposed sixth amendment does not incJude any additional items pertaining to the PaJomar Street Interchange. However, a future amendment could be necessary because Caltrans has indicated Exhibit 1 Page 2 that a full diamond interchange, which is one of the study alternatives, may be required in order to approve this additional access point to I-80S. Olvrnpic Parkwav The original contract required Rick Engineering to prepare a combined PSR/PR for the Orange A venue (Olympic Parkway)/I-805 Interchange. The project included bridge widening or installation of a new parallel structure, ramp widening, intersection widening, and the installation of traffic signals. The first amendment to Rick Engineering's contract only extended the completion date for the work related to this particular project. Neither the first nor second amendments made any other changes to the scope of work for the Olympic Parkway interchange. While Caltrans was nearly ready to approve the PSR for the Interchange, in September 1998, after they learned we intended to add the segment between Oleander and Brandywine to the overall interchange construction project, they required the PSR to be revised to include the additional work. The fourth amendment approved the separation of the original PSR/PR into two phases for a separate PSR and PR, and added Olympic Parkway between Oleander and Brandywine to the PSR in order to complete this phase of the project. The fourth amendment also completed the Project Report according to Caltrans' requirements. As in the case of Telegraph Canyon Road, Rick Engineering proposed to accomplish this additional work at what we believed was a reasonable price because they possess extensive cumulative knowledge of the project planning and design essential for the successful completion ofthis project. The total cost for all work under the fourth amendment related to Olympic Parkway project was $208,200. The Fifth Amendment was solely related to the Olympic Parkway/I-805 Interchange Project and was the result of traffic issues on Interstate 805 and the Otay Valley Road southbound off-ramp. These traffic issues are related to events that are held at the Coors Amphitheater. Caltrans required that the Olympic Parkway/I-805 Interchange Project include improvements to mitigate traffic backup onto the freeway caused by Amphitheater events. As evident by the traffic backup and delays on the ]- 805 freeway coincident with Amphitheater events, Caltrans required the issue to be evaluated as part of this project. This Fifth Amendment will accomplish the addition of anticipated improvements to the nearly approved Project Study Report, and incorporate the appropriate improvements into the Project Report and environmental studies recently started. The Project Report and Environmental Document approved with the fourth amendment was modified by this Fifth Amendment to include additional engineering and environmental documentation expanding project features. The work inc]uded metric topographic mapping; additional environmental documentation including noise, biologica], archaeological, cultural, traffic, geotechnical, lead testing, air quality and visual quality/land fonn elements, completing the actual PR and additional reimbursables, The additional total cost for the Fifth Amendment was $174,700.00. Fondin!! Backl!roond: City staff was able to obtain approximately $11.14 million in state and federal funding for this project. First, the City has received approval for $] .14 million in State Soundwall Retrofit funding. Second, Congressman Bob FiJner was instrumenta] in assisting the City to obtain $5.0 million in Federal Demonstration Project funding under the new Federal "Transportation Equity Act for the 21st Century" (TEA-21) program for an access road to the Olympic Training Center (OTe). Exhibit 1 Page 3 Olympic Parkway from 1-805 to the OTC was identified as the project. Due to the need to get the first phase from Hunte Parkway to the OTC compJeted as soon as possible and the delay which wouJd be created by the need to follow Federa1 procedures, Congressman Filner authorized the City to use this funding for the Olympic Parkway 1-805 interchange project. The third outside funding source is also undertheTEA-21Iaw. Another category underTEA-21 is the Surface Transportation Program (STP), which provides additional resources for agencies to solve transportation problems in the local area. City staff submitted an application to SANDAG, which is the body that apportions STP funds in this local area, and was successful in obtaining $5.0 million in STP funding for Olympic Parkway interchange with 1-805. The Olympic Parkway between Oleander and Brandywine segment was originally added to the interchange improvements to assure the full utilization of federal funds. However, we recently learned from SANDAG staff that STP funding already programmed for our region could be lost ifnot obligated very quickly. They indicated that a "use it or lose it" policy is being fonnuJated in Sacramento regarding the timely use of federal funds for local projects. The State is not pleased with the fact that only 3% of the regional arterial federal funds have been obligated in our region so far. Construction on the interchange project is currently scheduled to commence in October of2001. Therefore, we will be unable to have the STP funds fully obligated before the summer of 2001. On December 9,1999, the SANDAG Cities/County Transportation Advisory Committee (CT AC), based on our request, approved the shifting of $5 million in this region's STP funds from the I-805/Olympic Parkway Interchange Project to the Chula Vista Fiscal Year 2000-2001 Pavement Rehabilitation Program, and replacing it with TransNet funds. On January 11,2000, the City Council approved a resolution committing the City to spend $5 million in TransNet funds on the interchange project during fiscal years 2001, 01-02, and 02-03. The Regional Transportation Improvement Program (RTIP) as approved by the City Council on April 13, 1999, includes $8 million in Transportation Sales Tax (TransNet) funds that are programmed to finance the Pavement Rehabilitation Program over the next three fiscal years. The shifting of the $5 million in STP funds from the interchange project to the FY 00-01 Pavement Rehabilitation Program will require an RTIP amendment by reprogramming the $5 million in TransNet funds (currently programmed for pavement rehabilitation) for the interchange project over FY 00-01, FY 01-02 and FY 02-03. Construction on the interchange project will continue through FY 02-03 and is currently scheduled to be completed in April of 2003. The shifting of funds described above reduces the federal contribution by $5 million and makes it unnecessary to keep said street segment a part of the interchange project. Said segment can instead be added to the larger Olympic Parkway project in order to assure earlier completion. HIIHOME\ENGINEERIAGENDA\6RICK EXHIBIT,smn,doc File No, 0735-10-STM327 Exhibit 2 First Second Third Fourth Fifth Sixth Original Amendment Amendment Amendment Amendment Amendment Amendment Phase Geueral Description of Contract Revised Revised Revised Revised Revised Revised No. Work for Esch Phase Amounts Amounts Amounts Amounts Amounts Amounts Amounts Geometries and Cost Estimate for Telegraph I Canyon Road $20,150 $20,150 $20,150 $20,150 $20,150 $20,150 $20,150 Project Study Report/Project Report (PSRlPR) for Telegraph Canyon Road (Original ConlTact) Encroachment Permit for Telegraph Canyon Road (First 2 Amendment) $92,960 $74,080 $80,853 $80,853 $80,853 $80,853 $80,853 Plans Specifications and Estimates (PS&E) fof $157,630 3 Telegraph Canyon Road $138,750 $291,127 $291,127 $291,127 $291,127 $291,127 Access Appfoval Report 4 (AAR) for East Palomar $50,400 $50,400 $50,400 $50,400 $50,400 $50,400 $50,400 Project Study Report (PSR) for East Palomar 5 SlTeet $78,960 $78,960 $78,960 $78.960 $86,310 $86,310 $86,310 Pfoject Study Report/Project Report (PSRlPR) for Olympic 6 Parkway $104,720 $104,720 $104,720 $104.720 $191,820 $224,330 $228,430 7 Expenses $17,180 $17,180 $22,180 $22,180 $32,t80 $40,820 $47,220 Submittal of request fOf soundwal1 program 8 funding 0 0 0 $6,000 $6,000 $6,000 $6,000 9 Construction staking, support and inspection and overhead sign design for Telegraph Canyon Road 0 0 0 0 $129,500 $129,500 $129,500 10 Environmental Document and Metric Topographic Mapping for Olympic Parkway 0 0 0 0 $121.100 $254,650 $254,650 11 Preparation of PS&E fof Olympic Parkway between Oleander and Brandywine 0 0 0 0 0 0 $63,200 Total Cost $503,120 $503,120 $648,390 $654,390 $1,009,440 $1,184,140 $1,257,840 H: IHO MEIEN GINEERIAD VPLAN\R] CK6, TBL -:tJ3 RESOLUTION NO. - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SIXTH AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND RICK ENGINEERING COMPANY FOR PRELIMINARY ENGINEERING DESIGN SERVICES FOR THREE INTERCHANGES WITH INTERSTATE 805 AT TELEGRAPH CANYON ROAD, OLYMPIC PARKWAY AND PALOMAR STREET; WAIVING THE CONSULTANT SELECTION PROCESS AND AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT ON BEHALF OF THE CITY; AND APPROPRIATING $73,700 IN TRANSPORTATION DEVELOPMENT IMPACT FEES TO PROJECT NO. 24093270 WHEREAS, on January 23, 1996, Council by Resolution No. l8l93, approved a contract with Rick Engineering for preliminary engineering design services for three interchanges on Interstate 805 at Telegraph Canyon Road, Olympic Parkway, and Palomar Street; and WHEREAS, since then, due to additional work requirements by Caltrans, five amendments to this contract have been made; and WHEREAS, these amendments were approved by Council on January 21, 1997 (Resolution 18555) and May 20, 1997 (Resolution No. 18670) and August 5, 1997 (Resolution 18749) and November 17,1998 (Resolution 19269) and July 13, 1999 (Resolution No. 19540); and WHEREAS, this sixth amendment to the contract will provide for the final Design of Olympic Parkway, between Oleander and Brandywine and includes preparation of Plans, Specifications and Estimate (PS&E) , modification of the existing Project Study report (PSR), Project Report (PR) and environmental documents for said segment of Olympic Parkway and allow for reimbursable expenses incurred in the completion of this work. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista hereby waives the consultant selection process of Municipal Code Section 2.56.070 because of the substantial design work already performed by Rick Engineering on the proj ect which makes the selection process impractical and potentially detrimental to the project in light of the need for coordinated design drawings. BE IT FURTHER RESOLVED that the City Council of the city of Chula Vista does hereby approve the Sixth Amendment to the Agreement between the City of Chula vista and Rick Engineering 1 Company for preliminary engineering design services for three interchanges with Interstate 805 at Telegraph Canyon Road, Olympic Parkway and Palomar Street, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor is hereby authorized to execute said amendment on behalf of the City. BE IT FURTHER RESOLVED that the sum of $73,700 is hereby appropriated in Transportation Development Impact Fees to Project No. 24093270. Presented by Approved as to form by John P. Lippitt, Director of Public Works H, \home\lorraine\rs\rick, 6th 2 vY3 SIXTH AMENDMENT TO AGREEMENT BETWEEN CITY OF CHULA VISTA AND RICK ENGINEERING COMPANY FOR PRELIMINARY ENGINEERING DESIGN, ENVIRONMENTAL AND CONSTRUCTION INSPECTION/ADMINISTRATION SERVICES FOR THREE INTERCHANGES WITH ]-805 AT TELEGRAPH CANYON ROAD, OLYMPIC P ARKW A Y AND PALOMAR STREET THIS SIXTH AMENDMENT TO THE AGREEMENT FOR PRELJMINARY DES]GN, ENVIRONMENTAL AND CONSTRUCTION INSPECTION/ ADMINISTRATION SERVICES is entered into as of February 22, 2000, by and between the City of Chula Vista (CITY) a municipal chartered corporation ofthe State of California, and Rick Engineering Company (CONSULTANT), whose place of business and telephone numbers are set forth on Exhibit A, Paragraph 6. RECITALS: WHEREAS, the City ofChula Vista has approved an Agreement with Rick Engineering Company dated January 23,1996 and approved by Resolution 18193 (Agreement); and WHEREAS, the City of Chula Vista has approved five amendments to said Agreement dated January 21,1997, May 20,1997; August 5,1997; November 17,1998; and July 13, 1999; and WHEREAS, CONSULTANT is required to do additional work not anticipated in the original Agreement and amendments thereto; and WHEREAS, CITY requires the completion of the contract in order to complete needed improvements to the interchanges at Telegraph Canyon Road, Olympic Parkway and Palomar Street to provide necessary infTastructures to meet future threshold standards; and WHEREAS, both CITY and CONSULTANT desire to further amend the Agreement approved by Resolution 18193 to revise the scope of work to include additional items required by CalTrans, WHEREAS, City Staff cannot perfonn the work outlined above due to lack of available stafftime and/or lack of expertise to efficiently deal with the State and Federal requirements and processes. NOW, THEREFORE, the Agreement is hereby amended as follows: A. Amend Exhibit A, Section 8A, by expanding the Detailed Scope of Work as set forth in the original Agreement and amendments thereto, as follows: Additional Scope of Work: I. Additional Project Description A. Complete plans, specifications, and estimates (PS&E) for use by the City of Chula Vist¡¡ to construct Olympic Parkway improvements from Oleander Avenue to Brandywine, The basis for this work will be the geometry and partially completed plans started by the Sunbow -1- 8. Revise environmental scope of work for interchange to separate Olympic Parkway from Oleander to Brandywine into stand alone technical studies, C. Update Project Study Report (PSR) pursuant to Caltrans direction to take Olympic Parkway from Oleander to Brandywine out of the interchange project. II. Additional Proiect Scope of Work A. PS&E I. Improvement Plans - Update and complete improvement plan drawings, including title sheet, cross-sections, plan and profiles, and details. Update will include coordination of matching improvements to current projects east and west of the project limits. Plans will also be updated to incorporate appropriate plan review comments made by City reviewers. 2. Grading Plans - Update and complete grading and drainage plan drawings to coincide with proposed street improvements described above. 3. Drainage Study - Update and complete project drainage study to support proposed drainage improvements, 4, Right-of-way DrawinglLegals - Update and revise right-of-way documentation for temporary and permanent impacts for use by City ofChula Vista in their acquisition of the necessary project right-of-way, City will provide updated title reports for affected parcels. 5. Retaining Wall Plans/Sound Wall Plans - Prepare retaining wall and sound wall plans for construction of walls proposed on northern side of Olympic Parkway to reduce right-of-way impacts and to mitigate noise as identified by environmental technical studies. 6. Storm Water Pollution Prevention Plan (SWPPP) - Prepare erosion control plans and SWPPP to comply with NPDES permitting requirements. In compliance with regional permits, This includes not only forms, guidelines, and instructions, but also drawings depicting drainage patterns, temporary sediment control measures, temporary pollution control measures, construction site limits, phasing, permanent erosion control measures and best management practices, 7, Traffic Control- Prepare construction traffic control/stage construction drawings for work at tie-ins at the intersections of both Oleander and Brandywine. It is assumed that the City will allow closure of the section of Olympic Parkway during construction. 8. Utility Coordination - Provide information and input to City utility coordinator regarding necessary utility company coordination. 9. Specifications and Estimates - Prepare technical special provisions and engineer's estimate for use by City in preparation of contract documents. 10. Striping, Signing, Traffic Signals - Update signing and striping plans to match current conditions to the east. Prepare traffic signal plan for the intersection of Oleander/Olympic -2- Parkway. Brandywine/Olympic Parkway is covered by the adjoining project immediate]y east. II, Prepare landscape and irrigation plans for medians, parkways, and slopes from Oleander to Brandywine in conformance with corridor planning documents and themes. ]2. Reimbursables - Cost for reimbursable expenses such as printing, bluelines, and deliveries will be billed to the City at the cost incurred by Rick Engineering Company. Budgets are set up approximating the expenses for the additional project scope. B. Environmental 1. Break out and complete separate, stand-alone technical documents on Olympic Parkway for noise, air quality, cultural resources, and visual resources. These technical documents will then be used by the consultant for the preparation of the appropriate environmental clearance document for Olympic Parkway from Oleander to Brandywine. Said document shall include CEQA Initial Study and if appropriate a Mitigated Negative Declaration or other such document in accordance with the requirements ofCEQA. 2. Modify Historic Architectural Survey to comply with the Caltrans requirements, based upon the age of homes in the project limits for the remaining interchange project. C. Project Study Report (PSR) Update 1. Update text, project limits, funding allocations, and tables to reflect the removal of Olympic Parkway from the interchange. Update geometric exhibits to remove Olympic Parkway. Update right-of-way requirement data sheets, and project summary estimates for the interchange to reflect the removal of Olympic Parkway from the interchange project. III. Assumptions/Limitations 1. The City will conduct the bid, advertise, and award process, 2. The City will perform all appraisal and right-of-way acquisition work, along with any necessary utility company coordination for relocations. 3. The environmental technical studies will be those provided by consultant for the existing contract, and the City will utilize results of said reports to prepare a separate environmental document for Olympic Parkway from that of the adjacent interchange. 4, Geotechnical Evaluations, paving section design, and grading requirements will be utilized from the Geotechnical studies prepared by Geocon for Sunbow, and the Geotechnical Design Report (GDR) prepared for the existing contract. -3- IV. Cost Summary A. PS&E 1. Improvement Plans $ 15,000.00 2, Grading Plans $ 4,500.00 3. Drainage Study $ 4,500.00 4, Right-of-way Drawing $ 2,500.00 5. Retaining Wall Plans/Sound Wall Plans $ 7,000.00 6. SWPPP/Erosion Control $ 5,000.00 7. Traffic Control $ 5,000.00 8. Utility Coordination $ 1,000.00 9. Specifications/Estimates $ 5,000,00 10. Striping, Signing, Traffic Signals $ 7,000.00 11. Landscape and Irrigation Plans $ 23,200,00 12, Reimbursable Expense Budget $ 6.400,00 Subtotal $ 85,900.00 B. Environmental 1. Technical Studies, CEQA Compliance Documents $ 16,000.00 2. Reduced Historical Surveys $(33,000,00) 3. Environmental Document Expenses (Printing) $ 500.00 Subtotal $(16,500.00) C. Project Study Report (PSR) 1. Update PSR $ 4.100.00 Subtotal $ 4,100.00 Total $ 73,700.00 -4- The proposed amendment will increase the contract with the CONSULTANT, as amended, by $73,700 to a total of$1,257,840, .!!, Amend Exhibit A, Section liB Phased Fixed Fee Arrangement as follows: 1. Revise the Table as follows: Fint Socond Third Foorth Fifth Sixth Originsl Amendment Amendment Amendment Amendment Amendment Ameodmeot Phase General Deseriptinn of Contract Revised Revised Revised Revised Revised Revised No. Work for Eaeh Phase Amounts Amounts Amnunts Amnunts Amnnnts Amounts Amonnts Geometries snd Cost Estimate fOf Te]egraph $20.]50 I Canyon Road $20,150 $20,]50 $20,]50 $20,150 $20,]50 $20,]50 Pr')iect Study ReportJPmject Report (PSRlPR) fOf Te]egraph Canyon Road (Original Contract) Encroachment Pennit for Telegraph Canyon Road (First 2 Amendment) $92,960 $74,080 $80,853 $80,853 $80,853 $80,853 $80,853 Plans Specifications and Estimates (PS&E) for $157,630 ) Te]egraph Canyon Road $138,750 $291,127 $291,127 $291,127 $291,127 $291,127 Access Appmval Report 4 (AAR) for East Palomar $50,400 $50,400 $50,400 $50,400 $50,400 $50,400 $50,400 Project Study Report (PSR) for East Palomar 5 Street $78,960 $78,960 $78,960 $78,960 $86,310 $86,310 $86,310 Project Study ReportlProject Report (PSRlPR) for Olympic 6 Parkway $104,720 $104,720 $104,720 $104,720 $]91,820 $224,330 $228,430 7 Expenses $17,180 $17,180 $22,180 $22,180 $32,180 $40,820 $47,220 Submittal of request for soundwall pmgram 8 funding 0 0 0 $6,000 $6,000 $6,000 $6,000 9 Construction staking, support and inspection and overhead sign design fOf Te]egraph Canyon Road 0 0 0 0 $129,500 $129,500 $129,500 10 Environmenta] Document and Metric Topographic Mapping for Olympic Parkway 0 0 0 0 $121,100 $254,650 $254,650 11 Prepamtion ofPS&E for Olympic Parkway between Oleander and Brandywine 0 0 0 0 0 0 $63,200 Tota] Cost $503,120 $503,120 $648,390 $654,390 $1,009,440 $1,184,140 $1,257,840 -5- Services (excluding reimbursables) will be paid on a phased fixed fee arrangement in accordance with the Cost Summary outlined in Section V of Exhibit A, Section 8.A. C. Except as modified herein, all other provisions of the Agreement approved by Resolution No. 18-193 on January 23, 1996, the first amendment approved by Resolution No. 18555 on January 21,1997, the second amendment approved by Resolution No. 18670 on May 2O, 1997, the third amendment approved by Resolution No. 18749 on August 5, 1997, the fourth amendment approved by Resolution No. 19269 on November 17, 1998, and the fifth amendment approved by Resolution No. 19540 on July 13, 1999, shall remain in full force and effect. END OF SIXTH AMENDMENT SIGNATURE PAGE FOLLOWS -6- Signature Page for the Sixth Amendment to Agreement between City ofChula Vista and Rick Engineering Company for Preliminary Engineering Design, Environmental and Construction Inspection! Administration Services for Three Interchanges with 1-805 at Telegraph Canyon Road, Olympic Parkway and Palomar Street IN WITNESS WHEREOF, CITY and CONSULTANT have executed this sixth Amendment thereby indicating that they have read and understood same, and indicate their full and complete consent to its tenns: DATED: CITY OF CHULA VISTA By: Shirley Horton, Mayor ATTEST: Susan Bigelow, City Clerk APPROVED AS TO FORM: §'w DATED. Rick Engineering Company By: øK- Kai Ramer, Associate H: IS HARED\EN G INEER \RI CK6A M D, smn, DOC -7- COUNCIL AGENDA STATEMENT ITEM L\ MEETING DATE Februarv 22. 2000 ITEM TITLE: Resolution 1) Accepting $74,595 of High Intensity Drug Trafficking Area (HIDTA) Grant funds for administrative costs associated with the California Border Alliance Group (CBAG); and 2) amending the Fiscal Year 00-01 budget by appropriating the unanticipated grant revenues and approving 1 additional position in the Police Department SUBMITTED BY: Chief of police(r'~.J'V REVIEWED BY: City Manage.tE~QcV' (4/5th Vote: Yes X No~ {~ \ On September 5, 1995, the City Council approved the City ofChula Vista to act as the "fiscal agent" for the California Border Alliance Group (CBAG) and to act as conduit to hire support personnel and acquire necessary supplies and services. The mission ofCBAG is to develop multi-jurisdictional, cooperative strategies to: v" Gather intelligence on drug traffickers v" Investigate drug trafficking activities v" Arrest persons involved in illegal drug trafficking activities v" Prosecute those arrested CBAG receives an annual allocation of HIDTA funds each fiscal year ITom which the City is reimbursed. The City also receives 2% of those costs for administration of the Grant. RECOMMENDATION: That Council adopt the resolution accepting the $74,595 in HIDTA Grant funds for administrative costs associated with the California Border Alliance Group (CBAG) and amend the Fiscal Year 00-01 budget by appropriating the unanticipated grant revenues and approving I additional FTE position in the Police Department. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: The following has been requested by the Chair of the CBAG, in cooperation with the Director of the Southwest Border HJDTA. The recommendation is based on a need for network administration and support of the Southwest Border HIDTA office and the Narcotic Information Network, as well as the desire to improve interagency connectivity within the California Border Alliance Group and along the entire southwest border. I J' ITEM ~i MEETING DATE Februarv 22. 2000 Staff recommends adding one (1) Network Administrator (Salary $60,000, benefits commensurate with Confidential classification) to be assigned to both the Southwest Border HIDTA and the San Diego/Imperial County Narcotic Information Network. Specific duties and areas ofresponsibility assigned to this position include: Network Administration ./ Workstation management/maintenance ./ Routine Hardware/Software upgrades ./ User management ./ InternaJ and external messaging management (Exchange/Outlook & GroupWise) ./ Backup data and restoration ./ Maintain antivirus protection ./ Intranet Web Development and Administration ./ Remote site dial up management - maintaining remote e-mail connectivity ./ Network security functions and policy ./ Research and recommend hardware/software purchases ./ ADNET onsite admin, and Information Systems Security Officer Support ./ End user software support - Help users with applications on site Administrative Duties ./ Develop and propose Information Systems poJicy ./ Participate in technology committees and conferences ./ Propose and process hardware and software purchasing ./ Coordinate the receipt, replacement and disposition of hardware and software with the site inventory manager FISCAL IMPACT: The $74,595 grant reimbursement will fund the aforementioned costs as wen as $1,462.64 which represents the 2% for the City's indirect administrative costs related to these actions. There will be no impact to the General Fund. 2 ,co>. RESOLUTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $74,595 OF HIGH DENSITY DRUG TRAFFICKING AREA (HIDTA) GRANT FUNDS FOR ADMINISTRATIVE COSTS ASSOCIATED WITH THE CALIFORNIA BORDER ALLIANCE GROUP (CBAG); AND AMENDING THE FISCAL YEAR 00-01 BUDGET BY APPROPRIATING THE UNANTICIPATED GRANT REVENUES AND APPROVING 1 ADDITIONAL POSITION IN THE POLICE DEPARTMENT WHEREAS, the City of Chula Vista currently acts as the fiscal agent for the California Border Alliance Group (CBAG) and acts as a conduit to hire support personnel and acquire necessary supplies and services; and, WHEREAS, CBAG receives an annual allocation of High Density Drug Trafficking Area (HIDTA) grant funds the California Border Alliance Group will pay the City of Chula Vista a processing fee calculated at 2% of the total funds passed through the City to CBAG; and, WHEREAS, the California Border Alliance Group has requested the addition of one FTE Network Administrator position to support the Southwest Border HIDTA office and the Narcotic Information Network; and, WHEREAS, $74,595 have been appropriated for this purpose. NOW, THEREFORE, BE IT RESOLVED that the City Council accept $74,595 of High Intensity Drug Trafficking Area (HIDTA) Grant Funds for administrative costs associated with the California Border Alliance Group (CBAG) and amend the Fiscal Year 00-01 budget by appropriating the unanticipated grant revenues and approving 1 additional position in the Police Department. BE IT FURTHER RESOLVED that the Fiscal Year 00-01 budget is amended to include said position. Presented by: Approved as to form by: Richard P. Emerson Police Chief H:lSHARED/CLERK/CBAGSWBF/SCAL RESO M. Kaheny Ity Attorney COUNCIL AGENDA STATEMENT Item~ Meeting Date 2/22/00 ITEM TITLE: Resolution Approving the submittal to SANDAG of two applications for the Fiscal Year 2000-012% Non-Motorized Transportation Development Act (TDA) and Transportation Sales Tax (TransNet) Bicycle and Pedestrian Project Funds SUBMITTED BY: Director of Public Work" C, REVIEWED BY: City Manager taíV (4/5ths Vote: Yes_NoX) The City of Chula Vista annually submits an updated list of projects for inclusion in the 7-year impJementation program of the non-motorized element of the Regional Transportation Improvement Program. SANDAG regulations require that official applications be submitted to SANDAG in order for projects to be considered by its Board of Directors for funding. In order for the applications to be official, Council must approve a resolution authorizing submittal of the Fiscal Year 2000-01 Non-Motorized Transportation Project applications for available Transportation Development Act (TDA) and Transportation Sales Tax (TransNet) Funds. Both funding sources fonn a single fund with annual allocations totaling $2.5 million for the San Diego region. Projects are chosen and then approved for funding after the applications have been evaluated by SANDAG's Bicycle-Pedestrian Advisory Committee (BPAC). RECOMMENDATION: That Council approve a resolution approving the submittal to SANDAG of two applications for the FY 2000-01 2% Non-Motorized Transportation Development Act (TDA) and Transportation Sales Tax (TransNet) Bicycle and Pedestrian Funds. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Annually, the 2% Non-Motorized Transportation Development Act (TDA) Funds are made available for the regional planning and construction of bicycle and pedestrian facilities. TDA funds will contribute about $1.5 million in FY 2000-0 I to the implementation of non-motorized projects in the San Diego region. AJso, with the passage of Proposition A in 1987, an additional $1 million of TransNet revenues per year is available for the implementation of said projects that are submitted annually by the Cities and the County. The following is a description of the project applications that we propose to submit to SANDAG for FY 2000-01 funding: 1) Bicycle Master Plan: The purpose of the new Bicycle Master Plan study is to review and make recommendations as to how the current bikeway network within the City planning area can be updated to best suit the needs of the City in the future. Total application request is $50,000.00. Page 2, Item S Meeting Date 2/22/00 2) Sidewalk Safety Program, north side of Palomar Street between Fourth and Fifth A venues: The project involves the installation of sidewalk improvements to increase pedestrian safety and accessibility to the Palomar High School and Lauderbach Elementary School. Currently the only concrete sidewalk along this section is at the frontage of Palomar High School. The rest has either asphalt benn and dirt sidewalk or only a dirt path. Substantial pedestrian traffic is being generated by the high school on Palomar Street and the elementary schoo] located at the northeast comer of Palomar Street and Fourth Avenue. In combination with recently completed sidewalks in the area, this project will provide for a safe walking route for students and other pedestrians between the two schools and surrounding neighborhoods. Total application request is $47,000.00. The foHowing table shows the total costs for each project. I Project I TDA Fund I Gas Tax Fund I Total I I. Bicycle Master Plan $50,000.00 $50,000.00 2. Palomar Street $47,000.00 $50,000.00 $97,000.00 TOTAL $97,000.00 $50,000.00 $147,000.00 Project components that are eligible for TDA funding include the removal of existing improvements, grading work, instaHation of sidewalk, and pedestrian ramps. Eligible items also include traffic control, protection and restoration of existing private improvements, required drainage improvements, and contingencies covering design and inspection. Gas Tax contributions will cover the cost of TDA ineligible items. Gas Tax Funds can be used in the building or rebuilding of streets, roads, bridges, and acquisition of rights of way or their component parts to a degree that improved traffic service is provided and geometric or structural improvements are affected including aHocated administration and engineering. This description is based on Section I of Chapter 2 of the guidelines relating to Gas Tax expenditures, Division of Local Government Fiscal Affairs. The Gas Tax requests will be submitted as part of the CIP review and approval process. Projects submitted to SANDAG must meet at least the foHowing criteria: I. Projects must be consistent with SANDAG's adopted non-motorized plans, and be included in an adopted regional, county, city or community plan. 2. If the project abuts other jurisdictions, it must be shown on the adopted plans of the adjacent jurisdictions, or a letter must be submitted from the abutting jurisdiction showing that cooperative efforts are underway. Page 3, ItemL Meeting Date 2122/00 4. Pedestrian projects must meet the design requirements of the American with Disabilities Act. 5. Other sources of funding must be identified. 6. The City Council must approve the projects being submitted for funding. Projects are also subject to prioritization criteria such as elimination of safety problem areas on routes which would provide relatively safe travel use, service to high use activity centers (economic, educational, cultural, recreational) including access to transportation system such as transit centers, local effort in developing the pedestrian or bicycle project, and connection to and continuity of longer routes provided by other means (e.g., regional park trails) to improve regional continuity. The FY 2000-01 application will be reviewed by the Bicycle-Pedestrian Advisory Committee which is composed of representatives from each SANDAG member agency, CalTrans, the region's transit development boards, and four members from the community at large. Based on the Committee's recommendations, the SANDAG Board of Directors will authorize allocation of the available TDA and TransNet funds. A copy of the application's package is located in the City Clerk's Office for Council's review. FISCAL IMPACT: Potential total revenues to the City of $97,000. The actual amount is dependent upon which of the projects is approved for funding by the SANDAG Board of Directors and the amount that they approve. This resolution approves the submittal of the applications, and does not formally approve the implementation of the projects. These projects will be submitted for approval in the FY 2000-01 CIP. Attachments: Two TDA Applications File No.: 0690-20-KY036 H: \H OMElEN GINEER lAD VPLAN\OOA - TD A, RDJ 5 IDA APPLICATION FORM BICYCLE AND PEDESTRIAN FACILITIES Claimant: CITY OF CHULA VISTA Amount of Claim: $50,000 Length and Type of Project: Bike Path Bike Lane Shared Route Related Facilities Sidewalk Other X Project description: Bicycle Master Plan Study: The objective of the new Bicycle Master Plan study is to review and make recommendations as to how the current bikeway network within the City planning area can be updated to best snit the needs of the City in the future. Note. Please attach location map proiect limits and !\p-propriate cross sections. I. Project Eligibility (Check and fully explain in comments) Yes No A. For bicycle projects, is the project included in an adopted -L - regional, county, city or community plan? B. If the project abuts other jurisdictions, is it shown on ~- adopted plans of adjacent jurisdictions? C. For bicycle projects, does the project follow Caltrans Bike N/A- Route Standards from the Caltrans Highway Design Manua], Section 7-1000; Bikeway Planning and Design Standards? Ifthe project exceeds the design standard, provide a separate justification for any added costs associated with the higher standard. D. Identify other sources of funding for the cooperative projects, and/or specifY how the TransNetlTDA-related costs for this application were detennined. No other funding source. II, Status of Project (check and fully explain in comments) Yes No A. Resolution passed by governing agency - - Approval of Resolution scheduled for City Council meeting on March 22, 2000. B. On adopted Capital Improvement Program - -L This project will be included in Chula Vista's upcoming CIP Program. C. Maintenance and liability N/A - m. Proposed Project Schedule (provide dates) A. Preliminary engineering compJeted N/A - B. Environmental Document approved. ~- C. Final design complete ~- D. Construction begins (Study) 2ND OTR 2001 E. Construction complete (Study) 4TH OTR 2001 JIJ. Evaluation Criteria (Check and fuJly explain in comments) Yes No A. Does the project eliminate problem areas on routes that otherwise would provide relatively safe travel? I. Jntersections, driveways ....NlA... - 2. Bridges ....NlA... - 3. NaITOW road segments N/A - 4. Removal of parking N/A - 5. High traffic volume and speed N/A - 6. Wide crossing distance ....NlA... - 7. Other B. Does the project provide service to high activity Yes No centers? 8. Employment N/A - 9. Commercial ....NlA... - 10. Educational N/A - II. Public transportation interface N/A - 12. Government or social service centers ....NlA... - 13. Cultural or recreational ..NLA.. - 14, Other N/A - C. Does the project provide connection to and continuity Yes No of longer routes? ]5. Inter-regional ~ - 16. Regional ...M.A.. - 17. Inter-jurisdictionaI N/A - ]8. Local ~ - 19. Community N/A - D. Descibe the current and future contributions ofiocaI resources toward the project: No other funding source. E. SpeciaI Circumstances and Local Participation: No other funding source. HI IHOMEIENGINEER lAD VPLANI IDA 000 ),RDJ Date: February 15, 2000 ESTIMATE OF BICYCLE OR PEDESTRIAN PROJECT COSTS Project Name: Bicycle Master Plan Study Length: Citywide Miles Construction Costs 1. Earthwork a. Roadway Excavation C.Y. X $ = $ b. Embankment C.Y. X $ = $ $ -0- 2. Drainage - Major Work Describe: $ -0- 3. Signing. Striping, Pavement Markings Signs 18/mile! = $1,000/Mile } Stripe = $1.500/Mile $3,000 IMile X - Miles = $ -0- Markings 320 S,F./Mile = $500/Mile 4. Paving a. Agg. Base C.Y. X $ IC,Y.= $ I calc: length x width x depth 27 ~I - - b. Paving Tons X $ ITon = $ I calc: length x width x depth + 27 X 2 = Tons I - - - PAVING TOTAL $ -0- 5. Bridge Work a, Modify Bridge S.F, X $ IS.F. = $ b, New Bridge S,F, X $ IS,F. = $ BRIDGE TOTAL $ -0- 6. Fencing LF, X $ ILF, = $ -0- 7, Storage a. Racks ea. X $ = -0- b. Lockers ea. X $ = -0- 8 Sidewalk Cost per square foot $ 4,85 X 3.660 SF = $ -0- g. Ped Ramps No. of Ramps X $ tramp = $ -0- 0, Other (Specify and identify unit costs if appropriate.) Bicycle Master Plan Study (Lump Sum) $ 50,000.00 $ $ 1, Construction Subtotal $ 50,000,00 2/15/2000 Construction Subtotal $ 50.000.00 Construction Contingencies 110% of construction subtotall X 10% = $ -0- Construction Inspection (10% of construction subtotal) X 10% = $ -0- 2. CONSTRUCTION TOTAL $ 50.000,00 Non-Construction Costs 3. Design Engineering 115% of Construction Subtotal, line 9.) $ -0- 4. Environmental Document/Permits $ -0- 5. PROJECT TOTAL $ 50,000.00 6. Less Other Revenue Sources (Specify) Previous TDA $ -0- Previous TransNet $ -0- $ ( ) $ ( ) $ ( ) 7, CLAIM AMOUNT $ 50,000.00 8. Cost detail not shown above. Use to explain special circumstances such as deviations from suggested percentage or unit costs. Do not attach additional sheets, 2/15/2000 TDA APPLICATION FORM BICYCLE AND PEDESTRIAN FACILITIES Claimant: CITY OF CHULA VISTA Amount of Claim: $47,000 Length and Type of Project: Bike Path Bike Lane Shared Route Related Facilities Sidewalk 732' Other Project description: Sidewalk Sa(ety Program. north side of Palomar Street between Fourth and Fifth Avenues: Installation of sidewalk improvements will increase pedestrian safety and accessibility to the Palomar High School and Lauderbach Elementary School. Substantial pedestrian traffic is being generated by the high school on Palomar Street and the elementary school located at the northeast corner of Palomar Street and Fourth Avenue. In combination with recently completed sidewalks in the area, this project will provide a safe walking route for students and other pedestrians between the two schools and surrounding neighborhoods. Note' Please attach location map project limits and appropriate cross sections, I. Project Eligibility (Check and fully explain in comments) Yes No A. For bicycle projects, is the project included in an adopted ----L - regional, county, city or community plan? A sidewalk project with a Bicycle Route, B, If the project abuts other jurisdictions, is it shown on ~- adopted plans of adjacent jurisdictions? C For bicycle projects, does the project follow Caltrans Bike ~- Route Standards from the Caltrans Highway Design Manual, Section 7-1000; Bikeway Planning and Design Standards? If the project exceeds the design standard, provide a separate justification for any added costs associated with the higher standard, D, IdentifY other sources of funding for the cooperative ----L - projects, and/or specifY how the TransNetlTDA-related costs for this application were determined, Only the cost necessary for the construction (TDA eligible items) of the sidewalk is included, Other funding will be obtained from local sources. II, Status of Project (check and fully explain in comments) Yes No A. Resolution passed by governing agency - - Approval of Resolution scheduled for City Council meeting on March 22, 2000. B, On adopted Capital Improvement Program ~ - This project is included in Chula Vista's CIP Program. C. Maintenance and liability ~ - This improvement will be maintained by the City of Chula Vista's Operations Staff. III. Proposed Project Schedule (provide dates) A. Preliminary engineering completed May 1999 B. Environmental Document approved, N/A C. Final design complete September 1999 D, Construction begins September 2000 E, Construction complete December 2000 III. Evaluation Criteria (Check and fully explain in comments) Yes No A. Does the project eliminate problem areas on routes that otherwise would provide relatively safe travel? 1. Intersections, driveways ~ - 2, Bridges N/A - 3, Narrow road segments - ~ 4, Removal of parking - ~ 5, High traffic volume and speed ~ - 6, Wide crossing distance ~ - 7, Other This segment currently has an A.c. berm and a dirt walkway and some vegetation. The pedestrians are forced to walk on the street during rainy days as this area gets too muddy. This project will provide a safer path away from the street. B, Does the project provide service to high activity Yes No centers? 8, Employment - -X...... 9, Commercial ~ - JO, Educational (Elementary and High School) ~ - 11. Public transportation interface ~ - 12, Government or social service centers - -----X- 13, Cultural or recreational - -----X- 14, Other N/A - This project is primarily intended to provide a safer route for students and other pedestrians between the elementary school, high school, the neighborhood in the vicinity and the commercial district to the west. C. Does the project provide connection to and continuity Yes No oflonger routes? 15, Inter-regional - -----X- 16, Regional - -----X- 17, Inter-jurisdictional - -----X- 18, Local ~ - 19, Community ~ - D, Descibe the current and future contributions oflocal resources toward the project: This project is currently in the CIP program with GAS Tax funding for the preliminary engineering phase. The design ofthe project is completed. The final phase, consisting of the final design and construction will start as soon as additional funding can be met. E, Special Circumstances and Local Participation: The City has already invested $50,000 in Gas Tax funding and is fully committed to completing this project. This project, which has been in the sidewalk safety program, will increase pedestrian safety and will provide a safer walking route for students and other pedestrians between the two schools and the surrounding neighborhoods. H:\HOME\EN GINEER lAD VPLANI TDAOOO 1 A RDJ Date: February 15. 2000 ESTIMATE OF BICYCLE OR PEDESTRIAN PROJECT COSTS Project Name: Palomar Street Sidewalk Installation Length: 732 ft Miles Construction Costs 1. Earthwork a. Roadway Excavation C.Y. X $ = $ b. Embankment C.y, X $ = $ $ -0- 2. Drainage - Major Work Describe: $ -0- 3, Signing, Striping, Pavement Markings Signs 18/mile) ~ $1.000/Mile } Stripe = $1.500/Mile $3,000 IMile X - Miies = $ -0- Markings 320 S.F./Mile ~ $500/Mile 4. Paving a, Agg. Base C.Y. X $ IC.Y.= $ I calc: length x width x depth 27 ~I - - b. Paving Tons X $ ITon = $ I caic: I length x width x depth -c 27 X 2 = Tons - - - PAVING TOTAL $ -0- 5, Bridge Work a. Modify Bridge S.F. X $ IS.F. = $ b. New Bridge S.F. X $ IS.F. = $ BRIDGE TOTAL $ -0- 6, Fencing LF. X $ ILF. = $ -0- 7. Storage a. Racks ea, X $ = -0- b. Lockers ea, X $ = -0- 8 Sidewalk Cost per square foot $ 4.85 X 3.660 SF = $ 17,751.00 9, Ped Ramps No, of Ramps X $ Iramp = $ -0- O. Other (Specify and identify unit costs if appropriate,) See Item #10 (Continuation) next page $ 17,000.00 $ $ 1. Construction Subtotal $ 34,751,00 2/15/2000 Construction Subtotal $ 34,751.00 Construction Contingencies (10% of construction subtotal) 34,751 X 10% = $ 3,475.10 Construction Inspection (10% of construction subtotal) 34,751 X 10% = $ 3,475.10 2, CONSTRUCTION TOTAL $ 41,70t.20 Non-Construction Costs 3. Design Engineering (15% of Construction Subtotal, line 9,) $ 5,212.65 4, Environmental DocumentlPermits $ -0- 5. PROJECT TOTAL $ 46,913.85 6. Less Other Revenue Sources (Specify) Previous TDA $ -0- Previous TransNet $ -0- $ ( I $ ( I $ ( ) 7. CLAIM AMOUNT $ 46.913.85 SAY $ 47,000.00 8. Cost detail not shown above. Use to explain special circumstances such as deviations from suggested percentage or unit costs. Do not attach additional sheets. 2/15/2000 f--.. tj e: Cr) Q:: "'C ~ I ;, ~ ~ Q f ). bj '" "" '" P:! \.) co "--> ~~kI <- C)b!~ C) -t-\.)~~ f:::::: '" \,j '-'S (,oJ ~ is <..:> (, \.) '" '--..J ~ ... ß lw ~~òi V) a: 8; iÈ /¡ ~ C) '" \,j f--.. ~ è5 ~" It...J \.). "" ., ~ - I, ~ ~ ~ '- '-l.J """' - f"'\- ~ U) f:::::: ~ Cr) h.. '- --.J "'C \.JLu --- -.J \.) " '<I: ;t ~ U "" c::, .->--- tr¡ ~~ f--.. a is !:I:: '>c: <: ~ :::¡;bí..... ...¡¡¡¡ ...:::"," ~<":>Q e::co.tij V)~ is\.:> \.) CVPLAT 8-14-97 1:44:38 pm PST PROJECT FILE STL-241 DRAWN BY: TITLE: PREPARED BY: CESAR V. 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I ,\.-i '$, r , -_/ ;¡ " ~ ! \' \91 \......--1 \ í".. \ \ /' t::J ~ \, \""",~I_- '3' ! ~\' \ 1...-----\, \.----\ .. I 'C--J ~, ,~ ~ ' - i \-~ I \.-----"""-' w ----'I, ;..\, \ .-- ~3!: -",,! " '~'\ \</",\ \',,"'.~' '\J~\, \ \~.. ~""'" ..-/..--- C. "U , \ \ Y.-\ I ,I ~'í: \ CD;U ':,1, I,r-I\I,I , ; I I I \ \, ", -- ~ : r ",~ '.~"" ' \ ,~/\ \V----\\,/ "~..J---\,,' ,', \,,------..---"', " ' ¡....-----\ I , ~..L~, \" ~~I"" m !.---\', I ~" ~\ ,,! \\' , 1':-----/,- 3: /\I\~,'""\\\,, \"\,'~ \c'-- ./ m -- :--J-'/'\\-:::,',',\\\~",", \,\él' , /-- z,---',,----, \',"'~"/" " .....--'-" ',,'/"- \ ~,' '/- ..... .-- .J--e----" '/'..--- " --, --~/ -_:=:--::----::" ~ .//,/-- /~..---- .5 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SUBMITTAL TO SANDAG OF TWO APPLICATIONS FOR THE FY 2000-01 2% NON-MOTORIZED TRANSPORTATION DEVELOPMENT ACT (TDA) AND TRANSPORTATION SALES TAX (TRANSNET) BICYCLE AND PEDESTRIAN PROJECT FUNDS WHEREAS, the City of Chula vista annually submits an updated list of projects for inclusion in the 7-year implementation program of the non-motorized element of the Regional Transportation Improvement Program; and WHEREAS, SANDAG regulations require that official applications be submitted to SANDAG in order for projects to be considered by its Board of Directors for funding; and WHEREAS, in order for the application to be official, Council must approve a resolution authorizing submittal of the FY 2000-01 Non-Motorized Project applications for available Transportation Development Act and Transportation Sales Tax (TransNetJ Funds; and WHEREAS, the following is a description of the project applications to be submitted: Bicycle Master Plan: The purpose of the new Bicycle Master Plan Study is to review and make recommendations as to how the current bikeway network within the City planning area can be updated to est suit the needs of the City in the future. Total applications request is $50,000.00. Sidewalk Safety Program, north side of Palomar Street between Fourth and Fifth Avenues: The project involves the installation of sidewalk improvements to increase pedestrian safety and accessibility to Palomar High School and Lauderbach Elementary School. Total application request is $47,000.00. NOW, THEREFORE, BE IT RESOLVED that the city Council of the City of Chula Vista does hereby approve the submittal to SANDAG of two applications for Fiscal Year 2000-01 2% Non-Motorized Transportation Development Act (TDA) Fund and Transportation Sales Tax (TransNet) Bicycle and Pedestrian project funds. Presented by Approved as to form by John P. Lippitt, Director of Public Works H, Ihome Ilorraine I" 12%NONMOT RESOLUTION NO. RESOLUTION .OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING THE 619 AREA CODE OVERLAY AND RECOMMENDING SAJD OVERLAY TO THE CALIFORNIA PUBLIC UTILITIES COMMISSION WHEREAS two years ago the Chu1a Vista City Council took a position in support of an area code overlay rather than an area code split for this region, and WHEREAS the California Public Utilities Commission chose to impose an area code split in spite of this city's support for an area code overlay, and WHEREAS the imposition of an 858 area code in certain northern sections of the County of San Diego has already created a hardship on individuals and businesses alike; and WHEREAS there are two additional area codes scheduled for implementation in the County this summer (935 and 442); and WHEREAS continued assignment of phone numbers in blocks of 10,000 will require the number of area codes in California to increase from 25 to 41 by the end of 2002; and WHEREAS assigning phone numbers in blocks of 1,000 will delay an increase in the number of area codes for the foreseeable future, and WHEREAS area code splits form divisive barriers among communities, and in this county will separate the eastern and southern communities from the central business core of the region; and WHEREAS an area code overlay would be the least impactive option for the residents and businesses of Chula Vista, and WHEREAS, the City Council, at its meeting of 2/15/00, instructed staff to prepare a resolution in support of the 619 Area Code Overlay which is also supported by Pacific Bell. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chu1a Vista does hereby support the 619 Area Code Overlay and urges the California Public Utilities Commission to make every effort to avoid fragmentation of this region. Presented by Approved as to form by Shirley Horton Mayor HlIsharedlclerkl619 area code overlay ~~f? Council Agenda Statement -n- r-, CßY OF Item: I CHUIA VISTA Meeting Date: February 22, 2000 ITEM TITLE Resolution; Authorizing the City Manager to Implement a Pilot Project to Develop a Recommended Standard for Regulating the Placement of Utility Boxes Placed in the PubJic Right--Qf-Way, and Further Authorizing the City Manager to Replace Approximately J 80 Existing Power Supplies in the Public Right-of-Way with Approximately 90 Network Reliability Units (NRU's) in Cooperation with Cox Communications as Part of the Pilot. SUBMITTED BY: Special Projects Manager ~-) City Manager¡:;;';; REVIEWED BY: (4/5ths Vote: Yes- No X) BACKGROUND: Staff is recommending that Council authorize the development and implementation of a pilot program that will establish uniform procedures and standards for the regulation of Jarge utility installations that are placed above ground in the public right-of-way. The impetus for this program is Cox Communications' proposal to install 90 to 120, "Network Reliability Units" or "NRU's", in the next six months. After the experience with Cox Communications Staff expects to come back with a refined version of the program for City CounciJ consideration. Before Cox Communication can offer telephone service they must increase the reliability of the system and provide a redundant back up system that is capable of powering telephone transmission in case of a power failure. Cox Communications proposes to replace approximately 180 existing, single cabinet power units in the public right-of-way with approximately 90 new, two cabinet systems or NRU's. Like the old units, the NRU's are powered by electricity supplied over SDG&E transmission lines. The new units are substantially larger and contain a battery back up and generator to recharge the batteries and keep the system running even during extended power losses. RECOMMENDATION: Staffrecommends that Council adopt the resolution authorizing the City Manager to execute the pilot program. Staff further recommends that Council direct Staff to return to Council with a recommendation for an Ordinance that will update the specifications for placing utility boxes, pedestals or other equipment above ground in the public right of way. DISCUSSION: Existing Policv and Procedure The Chula Vista Municipal Code (CVMe) does not currently contain a comprehensive system for regulating the installation of multiple, large utility box facilities in the public right-of-way. At the time the applicable sections of the Chula Vista Municipal Code were drafted Staff could not have foreseen the changes in technoJogy that have generated the need for larger, above ground utility improvements, or the change in the market forces that may increase the demand to place even more Page: 2 Jtem:l Meeting Date: 02/22/2000 such boxes in the right-of-way in the future. The applications for utility boxes are typically processed on a site-by-site basis. Continuing to process individual site specific permits without addressing the foreseeable and eventual outcome of a City-wide network system is an inefficient way for utility providers and City Staff to handJe this demand, and to deliver the benefits of this or future reJated technoJogy to Chula Vista consumers. Jt is aJso an ineffective way to plan and protect the use of the right-of-way from the public health, safety and visual impacts that could result from what is likely to be a larger group of service providers in the future. The effort to protect the public interest in the right-of-way is made even more difficult by utility providers that do not submit permits prior to installing a box. The proposed pilot program will allow the City and Cox Communications to move forward with the utility infrastructure necessary for the proposed service in an expeditious but responsible manner. It will provide consumers with the benefits inherent in the option of choosing among multiple service providers more quickly but at the same time will assure that those large boxes do not impose undue visual impacts on the areas where they will be installed. The pilot program also provides Staff and Council with the time and experience it needs to develop a superior set of standards and a process that can ultimately be incorporated into the municipal code, and applied uniformly throughout the City to all users ofthe public right-of-way. The program would remain in place for six months or for so long as it takes Cox Communication to implement its NRU program. By the end of this period Staff intends to bring back to Council a proposed permanent utility box program that incorporates the lessons leamed from the pilot program experience. Applicability: Staff recommends that the proposed conditions and process shall apply to any individual or group of meter cabinets, pedestals, power supplies, terminal boxes, transformers or other infrastructure proposed by any utility provider to be placed above ground within or adjacent to any public right of way (a "Special Utility Facility" or "SUF"). Although this program has been developed specifically to process the Cox Communications NRU's, to the extent permitted by law, Staff shall apply the program standards to all proposed SUF's during the term ofthe program. The standards shall also be applied in new subdivisions as part of the subdivision improvement process. Staff further recommends that SUF's that are less than 36 inches above grade (including pad) and/or less than (3) cubic feet in mass shall be exempt. The final height and mass standard for exemption shall also be examined during the pilot project. Attachment A is a list of requirements and conditions that have been established by the City Manager's Office with input from the City Attorney's Office, Public WorkslEngineering and the Planning Department. Staff has attempted to organize potential applications into three tiers based on their potential for impact to adjacent residences and businesses. The top tier has the greatest potential for impact and therefore the greater number of conditions and requirements to address those impacts. The subsequent two tiers have less potential for impact and therefore a reduced number of conditions. The document also contains general conditions that attempt to balance the reasonable use of the public right of way to deliver services in a prompt and cost-effective manner and the City's attempt to protect the right-of-way from unreasonable or unnecessary visual impacts. Page: 3 Item:í Meeting Date: 02/22/2000 Characteristics ofthe Proposed Cox Communications System The Cox Communications fiber optic system relies on a network of electrical power units that allow signals for television, Internet and other services to be transmitted in each neighborhood of approximately J,OOO subscribers. Cox Communications has sited and maintained approximately 180 units in Chula Vista to power its current system. The current power units are approximately (2) two feet wide by (2) two feet deep and (5) five feet high (Exhibit A). Historically, the power units, like other utility boxes, were placed in the public right of way where they were most convenient for the service provider to periodically check and work on the units. Many of the power units are currently placed in front of homes or grouped on busy street corners with a number of other similar boxes. The NRU's proposed by Cox Communications include two cabinets that are approximately (3) feet deep. One cabinet is approximately (3) three feet high and the other is (5) five feet high. The NRU's sit on a (10) ten-foot long concrete pad and are approximately (7.5) seven and one-half feet in length (Exhibit B). The proposed two cabinet systems include batteries and a back-up generator that runs on natural gas. A propane alternative is available where gas lines are not available however, Staff does not anticipate the use of any propane units in the City. The NRU's typically run on electricity provided by SDG& E power lines and generate a "light" hum that can only be heard when standing within approximately ten feet ofthe system. When operating, the system's natural gas powered generator will make a more audible noise. The generator will not come on unless a power failure exceeds twelve minutes. The majority of power failures are less than 4 minutes. Operation ofthe generators will be limited primarily to the duration of the power failure after twelve minutes and the period of time it takes to recharge the batteries. It takes approximately fourteen minutes to recharge the batteries following an extended power failure. NRU's will be located at least 50 feet away from residential dwellings where maximum levels will be 49.5 decibels. The Chula Vista Municipal Code states that the City should "strive for an eventual reduction of day/night average sound Jevels below 55 decibels. In most cases the level is well below the adjacent traffic noise that is likely to occur where boxes are located. The generators are also on during testing, which occurs quarterly and lasts approximately 15 minutes. The testing period will be set during regular working hours when it is least likely to affect adjacent occupants. Cox Communications has stated that testing periods can be adjusted for each location if necessary to accommodate the schedule of adjacent occupants. Staff has also attached a list (Attachment B) of proposed sites and potential alternative sites. The Special Operations Manager has visited each of the proposed sites with representatives of Cox Communications to verify their acceptability or recommend that Cox seek an alternative. Cox Communication's efforts to respond to Staffs concern have lead to a number of changes in the list and design of the structures. Cox will use comparable quality materials throughout the City for screening for any sites that may require that treatment. The plant, stone or other materials that may be used in screening will complement the color and textures of the surrounding neighborhoods. Cox has worked with SDG&E to develop a proposal to remove the gas meter originally proposed for each new NRU. Cox Communications has also been very cooperative in working with Staff to locate boxes in areas where they will have the least visual impact. Finally, Cox Communications has made a commitment to remove up to 180 existing large power supplies shortly after the new system is in place. All the old power supplies will be removed within approximately (3) three months of the completion of the pilot project. The removal of the power supplies will have a Page: 4 Item:l Meeting Date: 02/22/2000 significant positive impact on a number of single-family residential homes and high traffic commercial streets where they are currently placed. New units will be placed in far less sensitive locations and when appropriate will be screened by existing shrubs and trees or by similar plant material that is selected to blend into the surrounding plant materials. A conscientious effort has also been made to keep the units off major streets and away from primary entrances of adjacent businesses. Additionally, where it is detennined that plant material is required to screen the facilities, Cox has committed to a short-tenn maintenance plan that will insure that the plants can sustain themselves with the irrigation and maintenance provided to the site prior to locating the utility box. Finally, it has been detennined by the Planning & Environmental Manager for the Community DeveJopment Department that the proposed Cox Cable Network Reliability Units are exempt from further environmental review based on Section 15303 Class 3( d), [New Construction of Small Structures] of the California Environmental Quality Act (CEQA). FISCAL IMP ACT: There will be no fiscal impact resulting ftom Council's adoption of the resolution or the implementation of the pilot project. Cox Communications has agreed to pay pennit fees adequate to fund the Staff costs associated with the pilot project. Cox Communications has also agreed to provide the slump stone, plant material or other structures that may be necessary to help installations blend into the area where they are located. Cox Communications will also be responsible for removing graffiti from any equipment they place above ground in the public right- of-way. Ongoing maintenance costs if any would be limited to any potential, incremental cost in maintaining the additional plant material added to any open space districts to screen the utility box. r¡ Submittal Requirements: (ATTACHMENT A) A party seeking to obtain approval of one or more Special Utility Facilities (SUF's) shall be required to submit the following to the City Engineer: . A completed City fonn application. Only one application needs to be submitted for one or more unifonn SUF's with common function and exterior design. Up to ten (10) SUF's may be processed on anyone application. . A site plan showing the location of each proposed unit, its pertinent dimensions, location and a facsimile of the unit in the context of surrounding properties with applicant's proposed screening if any is warranted. When warranted, the site plan shall include a description of proposed plantings and irrigation plans and a maintenance schedule. . Testing shall be scheduled in a manner to minimize any noise impact on the surrounding neighborhood. Testing shall occur between the hours of9 a.m. and 6 p.m. unless alternate hours are requested by neighboring residents. . The appJicable fees for each level of processing the application. Fees shall either be based on a fixed fee or time and materials basis with a deposit/draw-down or pay as you go system. Staff currently estimates the fixed fee per SUF cost to be $750. The City shall exercise best efforts to process each package of up to ten SUF's within 15 days of receiving complete applications. General Conditions - All SUF's shall be subject to the following General Conditions: 1. Concrete pads for the structure shall be level with the existing sidewalk. 2. Raised pads shall be spaced as to not impede pedestrian traffic or cause a tripping hazard. 3. Units shall not be located in the parkway adjacent to a curb and gutter. 4. Proper visual sight distance must be maintained in accordance with all City standards at all intersections and driveways. 5. Proposed placements shall not interfere with pedestrian or other sidewalk traffic, or the use and operation of public facilities in the right of way (e.g. fire hydrants). 6. Sidewalks, pavements and other improvements damaged or disturbed during installation, maintenance or removal of an SUF shall be restored to original condition. 7. Traffic control plans shall be submitted for City Engineer approval forty-eight (48) hours prior to commencing construction, servicing or perfonning maintenance unless an emergency necessitates immediate repair work be perfonned. 8. Graffiti resistant surfaces shall be used. The SUF owner shall survey SUF's for graffiti as a part of routine field operations but no less frequently than every (30) thirty days. All graffiti noted by or reported to a SUF owner must be removed thereby within three business days. 9. The Jocation, design and required screening (see Special Conditions, below) shall be compatible with the character of the surrounding neighborhood. 10. Where screening requirements include plant material the City shall require a short-tenn maintenance plan and/or agreement sufficient to allow plant material to be self-sustaining. 11. Each proposed installation shall confonn to all applicable laws including without limitation the Americans with Disabilities Act and the Chula Vista Municipal Code. Chapter 12.20 requirements for bonding, insurance, and construction standards shall also apply. Page 2: (Attachment A) Special Conditions: Subject to the General Conditions, above, each SUF shall also comply with the following set of applicable Special Conditions: Level I - Primary Residential Description: ResidentiaJ and Collector]]] streets where the proposed SUF would be visible from either inside a residential dwelling or from a front yard at a point twenty feet back from the curb line or further. Process: 1. Submittal of Application. 2. Coordinated Site Visit with City and applicant staff. 3. Notice to adjoining residents and residential dwelling units directly across the street (approximately 150 feet). 4. Administrative hearing to consider/address neighborhood concerns if any. 5. Appeal right (for applicant and resident) to City Manager. 6. Issuance of approval letter with conditions. Standards: 1. Site plan to include substantial screening on at least three sides and on all sides in highly visible area. 2. Screening to be at least equaJ to the height of the unit. 3. Preferable screening to consist of plant material. 4. Alternate screening may include slope, walls, decorative block, fencing, or ornamental "architectural" structures and complementary paint color as appropriate for the surrounding neighborhood. 5. City may require the applicant to underground SUF's in proposed level I locations that are highly visible and present significant potential visual impacts. Level 11- Secondary Residential Description: Residential and Collector] and II streets where the proposed SUF would not be visible from the front of a detached single-family residentiaJ dwelling. Process: 1. Submittal of Application. 2. Coordinated Site Visit with City and applicant staff. 3. Notice the property owner(s) immediately adjacent the public right-of-way. 4. Administrative hearing when applicable to consider/address neighborhood concerns. 5. Issuance of approvaJ letter with conditions. Standards: 1. Site Plan to include existing screening, or provide adequate additional screening on up to three sides as may be required by the City. 2. Provide plant material, walls, decorative block, fencing, or ornamental "architectural" structures and complementary paint color acceptable to the City as screening. 3. Screening alternatives may be proposed by applicant and will be considered by the City where applicant demonstrates their effectiveness to the satisfaction of the City. 4. Where site selection and other site characteristics substantiaUy mitigate visual impacts, the City may elect not to require the instaUation of landscape or structural screening materials. Level IJ] Commercial-Jndustrial Description: Commercial, Industrial and Major Arterials where the proposed SUF would not be visible from a residential dwelling. Process: 1. Submittal of Application. 2. Coordinated Site Visit with City and applicant staff. 3. Notice to adjacent property owners if City determines that the potential impacts warrant such notice. 4. Issuance of approval letter with conditions. Standards: 1. Supplemental screening may be limited to that provided by similar structures in the immediate area, or to that needed to complement the surrounding land uses. 2. Where site seJection and other site characteristics substantiaUy mitigate visual impacts, the City may elect not to require the instaUation of landscape or structural screening materials. 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'", >< C) ~ ~ N ,r¡' W c:: "0,1:... . :,' ;~. - c.. 0') .. .~ 1;) « C) Q) .- Q) (/) >< ~ ~ W J: c.. r--- ..., ~ ø M Q) . . ~ ø "tj ..., Cj (j) v ø 0 ..., N V Z .- ~ .- - ..0 tV C'tj .- ~ c .c ..... ~ X r- C'tj M - U.l C) CC ~ U . . ~ 0 ~ M n I RESOLUTION NO. - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO IMPLEMENT A PILOT PROJECT TO DEVELOP A RECOMMENDED STANDARD FOR REGULATING THE PLACEMENT OF UTILITY BOXES PLACED IN THE PUBLIC RIGHT-OF-WAY, AND FURTHER AUTHORIZING THE CITY MANAGER TO REPLACE APPROXIMATELY 180 EXISTING POWER SUPPLIES IN THE PUBLIC RIGHT- OF-WAY WITH APPROXIMATELY 90 POWER SUPPLIES IN COOPERATION WITH COX COMMUNICATIONS AS PART OF THE PILOT WHEREAS, Cox Communications is proposing to install 90 to 120 "Network Reliability Units" or "NRU's" in the next six months; and WHEREAS, before Cox Communications can offer telephone service, they must increase the reliability of the system and provide a redundant back up system that is capable of powering telephone transmission in case of a power failure; and WHEREAS, Cox Communications proposes to replace approximately 180 existing, single cabinet power units in the public right-of-way with approximately 90 new two cabinet systems; and WHEREAS, due to the number of units to be installed, the size of the units, and staff's expectation that the number of utility installations in the right-of-way may increase substantially over the next few years, staff is recommending that a pilot program be authorized which will establish uniform standards for staff level permitting of multiple, large utility box facilities that are placed above ground in the public right-of-way; and WHEREAS, the City's Environmental Coordinator has determined that the pilot Program and the NRU roll-out is exempt from CEQA pursuant to Categorical Exemption 15303 Class 3(d), and a Notice of Exemption thereon was filed with the County Clerk on January 7, 2000. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby authorize the city Manager (1) to implement a pilot Project to develop a recommended standard for regulating the placement of utility boxes placed in the public right-of-way, as set forth in Attachment A; and (2) to process the Cox Communications NRU installation plan under the pilot Program. 1 BE IT FURTHER RESOLVED that staff is authorized and directed to return to Council with a recommendation for an ordinance that would update the specifications for placing utility boxes, pedestals or other equipment above ground in the public right-of-way. Presented by Approved as to form by Michael Meacham, Special Projects Manager H, Ihomelattorneylreaolpilotbox, cox 2 7 Submitta] Requirements: (ATTACHMENT A) A party seeking to obtain approval of one or more Special Utility Facilities (SUF's) shall be required to submit the following to the City Engineer: 8 A completed City form application. Only one application needs to be submitted for one or more uniform SUF's with common function and exterior design. Up to ten (10) SUF's may be processed on anyone application. 8 A site plan showing the location of each proposed unit, its pertinent dimensions, location and a facsimile of the unit in the context of surrounding properties with applicant's proposed screening if any is warranted. When warranted, the site plan shall include a description of proposed plantings and irrigation plans and a maintenance schedule. 8 Testing shall be scheduled in a manner to minimize any noise impact on the surrounding neighborhood. Testing shall occur between the hours of9 a.m. and 6 p.m. unless alternate hours are requested by neighboring residents. 8 The appJicable fees for each level of processing the application. Fees shall either be based on a fixed fee or time and materials basis with a deposit/draw-down or pay as you go system. Staff currently estimates the fixed fee per SUF cost to be $750. The City shall exercise best efforts to process each package of up to ten SUF's within 15 days ofreceiving complete applications. General Conditions - All SUF's shaH be subject to the foHowing General Conditions: I. Concrete pads for the structure shaH be level with the existing sidewalk. 2. Raised pads shaH be spaced as to not impede pedestrian traffic or cause a tripping hazard. 3. Units shall not be located in the parkway adjacent to a curb and gutter. 4. Proper visual sight distance must be maintained in accordance with aH City standards at aH intersections and driveways. 5. Proposed placements shaH not interfere with pedestrian or other sidewalk traffic, or the use and operation ofpubJic facilities in the right of way (e.g. fire hydrants). 6. Sidewalks, pavements and other improvements damaged or disturbed during instaHation, maintenance or removal of an SUF shall be restored to original condition. 7. Traffic control plans shall be submitted for City Engineer approval forty-eight (48) hours prior to commencing construction, servicing or performing maintenance unless an emergency necessitates immediate repair work be performed. 8. Graffiti resistant surfaces shaH be used. The SUF owner shall survey SUF's for graffiti as a part of routine field operations but no less frequently than every (30) thirty days. All graffiti noted by or reported to a SUF owner must be removed thereby within three business days. 9. The location, design and required screening (see Special Conditions, below) shall be compatible with the character of the surrounding neighborhood. 10. Where screening requirements include plant material the City shaH require a short-term maintenance plan and/or agreement sufficient to aHow plant material to be self-sustaining. 11. Each proposed instaHation shaH conform to aH applicable laws including without limitation the Americans with Disabilities Act and the Chula Vista Municipal Code. Chapter 12.20 requirements for bonding, insurance, and construction standards shaH a]so apply. Page 2: (Attachment A) Special Conditions: Subject to the General Conditions, above, each SUF shall also comply with the following set of applicable Special Conditions: Level I - Primary Residential Description: Residential and Collector III streets where the proposed SUF would be visible from either inside a residentia] dwelling or from a front yard at a point twenty feet back from the curb line or further. Process: 1. Submittal of Application. 2. Coordinated Site Visit with City and applicant staff. 3. Notice to adjoining residents and residential dwelling units directly across the street (approximately ISO feet). 4. Administrative hearing to consider/address neighborhood concerns if any. 5. Appeal right (for applicant and resident) to City Manager. 6. Issuance of approval letter with conditions. Standards: 1. Site plan to include substantial screening on at least three sides and on aU sides in highly visible area. 2. Screening to be at least equal to the height of the unit. 3. Preferable screening to consist of plant material. 4. Alternate screening may include slope, waUs, decorative block, fencing, or ornamental "architectural" structures and complementary paint color as appropriate for the surrounding neighborhood. 5. City may require the applicant to underground SUF's in proposed level I locations that are highly visible and present significant potential visual impacts. Level II- Secondary Residential Description: Residential and CoUector I and II streets where the proposed SUF would not be visible from the front of a detached single-family residential dwelling. Process: 1. Submittal of Application. 2. Coordinated Site Visit with City and applicant staff. 3. Notice the property owner(s) immediately adjacent the pubJic right-of-way. 4. Administrative hearing when applicable to consider/address neighborhood concerns. 5. Issuance of approval letter with conditions. Standards: 1. Site Plan to include existing screening, or provide adequate additional screening on up to three sides as may be required by the City. 2. Provide plant material, waUs, decorative block, fencing, or ornamental "architectural" structures and complementary paint color acceptable to the City as screening. 3. Screening alternatives may be proposed by applicant and win be considered by the City where applicant demonstrates their effectiveness to the satisfaction of the City. 4. Where site selection and other site characteristics substantially mitigate visual impacts, the City may elect not to require the installation of landscape or structural screening materials. Level III Commercial-Industrial Description: Commercia!, ]ndustrial and Major Arterials where the proposed SUF would not be visible from a residential dwelling. Process: I. Submittal of Application. 2. Coordinated Site Visit with City and applicant staff. 3. Notice to adjacent property owners if City determines that the potential impacts warrant such notice. 4. Issuance of approval letter with conditions. Standards: I. Supplemental screening may be limited to that provided by similar structures in the immediate area, or to that needed to complement the surrounding land uses. 2. Where site selection and other site characteristics substantially mitigate visua! impacts, the City may elect not to require the installation of landscape or structura! screening materials. City Manager Modifications: The City Manager shall have the authority to waive one or more conditions, or to apply additional conditions, upon demonstration of special circumstances. "OINT REDEVELOPMENT AGENCy/CITY COUNCIL AGENDA STATEMENT ITEM No. ~ MEETING DATE 02/22/00 ITEM TITLE: RESOLUTION WAIVING THE FORMAL BID REQUIREMENTS AND AWARDING A PURCHASE AGREEMENT IN A NOT TO EXCEED AMOUNT OF $115,000 TO SAFEWAY SIGNS FOR THE MANUFACTURE AND INSTALLATION OF CALTRANS SIGNS FOR MAIN STREET AND AUTO PARK DRIVE SUBMITTED BY: COMMUNITY DEVELOPMENT DIRECTOR uI- ~ t.s REVIEWED BY: EXECUTIVE DIRECTOR ~;zI (4/STH8 VOTE: YES..lL- No--> On October 5, 1999 the City Council and Redevelopment Agency approved changing the name of Otay Valley Road to Main Street from west of Interstate 805 east to SR 125, with an overlay of Auto Park Drive from Interstate 805 east to Brandywine. The portion of Otay Valley Road from where it turns south to the City boundary was renamed Heritage Road, The estimated cost to implement the name change including CAL TRANS and new City signs was $141,000 which was appropriated from the Otay Valley Road project fund at that time, Staff has been working with CAL TRANS to have the new freeway signs installed, The goal is to have the signs installed by mid-April 2000. CAL TRANS utiiizes Safeway Sign Company as their sole vendor for the manufacturing of CAL TRANS signs, The City of Chula Vista received a cost estimate from Safewa"y Signs to manufacture and install the new signs for $115,000, City staff is designing and permitting the signs, so the overall cost was reduced by $30,000, Staff is recommending that the Council/Agency approve the purchase agreement with Safeway Sign Company in a not to exceed amount of $115,000, That the City Council and Redevelopment Agency approve waiving the formal bid requirements and awarding a purchase agreement in a not to exceed amount of $115,000 to Safeway Sign Company to manufacture and install the CAL TRANS signs. Not applicabie. As mentioned, the Council/Agency approved, in October 1999, the name change of Otay Valley Road to Main Street with an overlay of Auto Park Drive from 1,805 east to Brandywine, By creating the overlay of Auto Park Drive, 02 -I PAGE 2, ITEM ~ MEETING DATE 02/22/00 CAL TRANS signs will include "Auto Park Drive' for several miles north and south of the Main Street exit. This improved identification is expected to assist the Auto Park to expand and increase sales. Staff has been working with CAL TRANS to obtain an encroachment permit in order to implement the name change which will involve replacing 9 CAL TRANS signs, 4 "Amphitheater" directional signs to include "Soak City USA', and 42 City street signs. Council/Agency approved an appropriation of $141,000 from the available fund balance of the Otay Valley Road project fund to pay for the new signs, It was determined that the use of Agency funds is of benefit to the project area and is consistent with the Otay Valley Road Redevelopment and Implementation Plans, The project and will assist in the elimination of blight by reducing confusion due to the several roads in the area with the name 'Otay'; encouraging attraction of new consumers and new businesses to the area; fostering the expansion of existing businesses; and that no other reasonable means of financing was available for the project. Safeway Sign Company is the sole vendor for CAL TRANS to manufacture CAL TRANS signs, In addition, CAL TRANS utilizes Safeway's services to install the signs to simplify the bidding process and to ensure quality control. Staff received a cost estimate from SAFEWAY Sign Company for $115,000 for the design, permitting, manufacture and installation of the new CAL TRANS signs, City staff is designing and permitting the signs resulting in a $30,000 savings in the cost. Staff is recommending a not to exceed amount of $115,000 which will include the manufacture and installation of the signs, quality control, inspection, Safeway's encroachment permit, performance and payment bonds, and liability insurance, The final form of the purchase agreement will be approved by the Purchasing Agent and the City Attomey before the Mayor's signature, The project is scheduled to be complete by April 15, 2000. The Safeway Sign purchase agreement is a not to exceed amount of $115,000. The funds have been appropriated from the Otay Valley Road Redevelopment project fund, [DDA) H:IHOMEICDMMOEVISTAfF,REP\D2\22\DDlDTVRNAME.CHG [F,'maIY 16. 2000 111:45AMII Q2-cJ.. AGENCY RESOLUTION NO, AND COUNCIL RESOLUTION NO, JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA WAIVING THE FORMAL BID REQUIREMENTS AND AWARDING A PURCHASE AGREEMENT TO SAFEWAY SIGNS FOR THE MANUFACTURE AND INSTALLATION OF CALTRANS SIGNS FOR MAIN STREET AND AUTO PARK DRIVE WHEREAS, on October 5, 1999 the City Council and Redevelopment Agency approved changing the name of Otay Valley Road to Main Street from west of Interstate 805 east to SR 125, with an overlay of Auto Park Drive from Interstate 805 east to Brandywine, . WHEREAS, the funds to implement the name change were appropriated from the Otay Valley Road project fund; and WHEREAS, at that time the City and Agency found and determined (1) that the use of Agency funds is of benefit to the project area and will assist in the elimination of blight by reducing confusion due to the several roads in the area with the name "Otay" encouraging attraction of new consumers and new businesses to the area, and fostering the expansion of existing business; (2) that the project is consistent with the Otay Valley Road Redevelopment and Implementation Plans; and (3) that no other reasonable means of financing was available for the project; and WHEREAS, CAL TRANS utilizes Safeway Sign Company as their sole vendor for the manufacturing of CAL TRANS signs as such the City wishes to waive the formal bid requirements and award a purchase agreement to Safeway Signs for the manufacture and installation of the CAL TRANS signs for Main Street and Auto Park Drive; and WHEREAS, Safeway Signs has provided a bid for $115,000 to manufacture and install 13 signs; NOW, THEREFORE BE IT RESOLVED THAT the City Council and Redevelopment Agency of the City of Chula Vista do hereby waive the formal bid requirements based on the facts set forth above; award a purchase agreement to Safeway Signs for the manufacture and installation of CALTRANS signs for Main Street and Auto Park Drive in an amount not to exceed $115,000; and authorize the Mayor to execute the purchase agreement in a final form approved by the Purchasing Agent and the City Attorney. Presented by Approved as to form by (ÙL ~/ Chris Salomone Director of Community Development HIIHOME\COMMOEVlRESOSlsafeway signs,doc 02-3