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HomeMy WebLinkAboutAgenda Packet 2004/11/16 CITY COUNCIL AGENDA November 16, 2004 6:00 p.m. Council Chambers Public Services Building 276 Fourth Avenue, Chula Vista ~~f?- ~ , -- --- ---- -- - -- -- ~---~~ CllY OF CHUlA VISTA City Council City Manager Patty Davis David D. Rowlands, Jr. John McCann City Attorney Jerry R. Rindone Ann Moore Mary Salas City Clerk Stephen C. Padilla, Mayor Susan Bigelow ********** The City Council meets regularly on the first calendar Tuesday at 4:00 p.m. and on the second, third and fourth calendar Tuesdays at 6:00 p.m. Regular meetings may be viewed at 7:00 p.m. on Wednesdays on Cox Cable Channel 24 or Chula Vista Cable Channel 68. Agendas are available on the City's website at: www.chulavistaca.gov ********** ~-~-~---,------~..._~-_. November 16, 2004 I declare under penalty of perjury that I am employed by the City of Chula Vista in the Office of the City Clerk and that I posted this document on the bulletin board according to Brown Act requirements. AGENDA Dated I (-12-0lJ.Signed ~~lttu~ 6:00 P.M. CALL TO ORDER ROLL CALL: Councilmembers Davis, McCann, Rindone, Salas, and Mayor Padilla PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY · PRESENTATION BY MAYOR PADILLA OF A PROCLAMATION TO DAVID W. KROGH, PRESIDENT OF HILL TOP HIGH SCHOOL DOLLARS FOR SCHOLARS PROCLAIMING THE MONTH OF NOVEMBER 2004 AS SCHOLARSHIP MONTH · PRESENTATION BY MAYOR PADILLA OF A PROCLAMATION TO DR. DOROTHY YORK, DIRECTOR OF THE CHULA VISTA ANIMAL CARE FACILITY, DECLARING NOVEMBER AND DECEMBER 2004 AS HOME 4 THE HOLIDAYS MONTHS · PRESENTATION BY MAYOR PADILLA OF A PROCLAMATION TO CAPTAIN ROBERT D. WHITE, USN (RETIRED), VETERAN OF THE YEAR · REPORT FROM CHUCK COLE OF ADVOCATION INCORPORATED, ON THE 2004 AND 2005 STATE LEGISLATIVE SESSIONS CONSENT CALENDAR (Items 1 through 6) The Council will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Councilmember, a member of the public, or City staff requests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed after Action Items. 1. APPROVAL OF MINUTES of the Regular Meetings of October 12 and October 19, 2004, and the Special Meeting of October 19, 2004. Staff recommendation: Council approve the minutes. 2 A. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING TO SAN DIEGO GAS AND ELECTRIC (SDG&E), ITS SUCCESSORS AND ASSIGNS, THE FRANCHISE TO CONSTRUCT, MAINTAIN AND USE POLES, WlRES, CONDUITS AND APPURTENANCES, INCLUDING COMMUNICATION CIRCUITS, NECESSARY OR PROPER FOR TRANSMITTING AND DISTRIBUTING ELECTRICITY TO THE PUBLIC FOR ANY AND ALL PURPOSES IN, ALONG, ACROSS, UPON, UNDER AND OVER THE PUBLIC STREETS AND PLACES WlTHIN THE CITY OF CHULA VISTA (SECOND READING) Page 1 - Council Agenda November 16, 2004 B. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA GRANTING TO SAN DIEGO GAS AND ELECTRIC (SDG&E), ITS SUCCESSORS AND ASSIGNS, THE FRANCHISE TO INSTALL, MAINTAIN, AND USE PIPES AND APPURTENANCES FOR TRANSMITTING AND DISTRIBUTING NATURAL GAS TO THE PUBLIC FOR ANY AND ALL PURPOSES UNDER, ALONG, ACROSS, OR UPON THE PUBLIC STREETS AND PLACES AS THE SAME NOW OR MAY HEREAFTER EXIST WITHIN THE CITY OF CHULA VISTA (SECOND READING) The City and San Diego Gas & Electric have concluded negotiations and the City Council approved a Memorandum of Understanding outlining the benefits established through those negotiations. A draft of the electricity and gas franchise agreements detailing the terms and conditions of the proposed franchises was presented to Council on October 26,2004. Adoption of the ordinances grants the franchises to San Diego Gas & Electric. These ordinances were introduced November 9, 2004. (Director of Conservation and Environmental Services) Staff recommendation: Council adopt the resolutions. 3A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE ADDITION OF ONE UNCLASSIFIED AT-WILL POSITION TO THE HUMAN RESOURCES DEPARTMENT AND APPROPRIATING FUNDS THEREFOR (4/5THS VOTE REQUIRED) B. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010, RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS, TO ADD THE POSITION OF HUMAN RESOURCES OPERATIONS MANAGER (FIRST READING) Adoption of the resolution and ordinance approves the addition of a key managerial position to the Human Resources Department, which will allow staff to conduct day-to- day operations in a more efficient and effective manner, authorizes the reinstatement of the unclassified, senior management, at-will position of Human Resources Operations Manager, and appropriates funds therefor. Chula Vista Charter Section 500 requires that all unclassified positions not mentioned specifically in the section be added by ordinance. (Director of Human Resources) Staff recommendation: Council adopt the resolution and place the ordinance on first reading. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FINAL MAP OF SAN MIGUEL RANCH PLANNING AREA "A", CHULA VISTA TRACT NO. 99-04 AND THE ASSOCIATED IMPROVEMENT AGREEMENTS San Miguel Ranch Planning Area "A" is comprised of 120 condominium units located east of the intersection of Proctor Valley Road and Mount Miguel Road. The tentative map was approved February 29,2000, and amended on December 17,2001. Adoption of the resolution approves the final map and associated improvement agreements. (Director of General Services, City Engineer) Staff recommendation: Council adopt the resolution. Page 2 - Council Agenda November 16, 2004 ~-----~-----'._. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A DESIGN BUILD AGREEMENT WITH T.C. CONSTRUCTION COMPANY, INC. FOR THE PROVISION OF SERVICES REQUIRED TO DESIGN AND CONSTRUCT THE POGGI CANYON TRUNK SEWER/UPGRADE OF REACH 205 (PROJECT SW226), AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT The Council previously approved Project No. SW-226, which involves the construction of a trunk sewer line that upgrades Reach 205 of the Poggi Canyon Trunk Sewer. Adoption of the resolution awards T.e. Construction Company, Inc. a Design Build agreement for this project. (Director of General Services) Staff recommendation: Council adopt the resolution. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE ADDITION OF ONE UNCLASSIFIED SENIOR DEPUTY CITY CLERK POSITION TO THE CITY CLERK'S OFFICE AND APPROPRIATING FUNDS THEREFOR (4/5THS VOTE REQUIRED) Adoption of the resolution authorizes the addition of a Senior Deputy City Clerk position in order to allow the City Clerk's Office to successfully carry out its current and long- term work programs and goals and appropriates funds therefor. (City Clerk) Staff recommendation: Council adopt the resolution. ORAL COMMUNICATIONS Persons speaking during Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. ACTION ITEMS The items listed in this section of the agenda will be considered individually by the Council, and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 7. CONSIDERATION OF THE RENAMING OF FRIENDSHIP PARK TO WILL T. HYDE FRIENDSHIP PARK In January 2004, former Mayor and long time activist Will T. Hyde passed away. In mid-2004, the Council formed a committee, which includes Deputy Mayor Salas and Councilmember McCann, to establish a fitting memorial to Mr. Hyde. After a number of months of discussion the committee has decided to ask the City to change the name of Friendship Park to Will T. Hyde Friendship Park. (Assistant City Manager Palmer, Director of Public Works) Page 3 - Council Agenda November 16, 2004 ._--_..."_.._---------------_.~- Staff recommendation: Council adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RENAMING FRIENDSHIP PARK TO WILL T. HYDE FRIENDSHIP PARK 8. CONSIDERATION OF APPROVAL OF EXPANSION OF THE SCOPE OF THE OFFICE OF CULTURAL ARTS, RECLASSIFICATION OF THE EXISTING FUNDS DEVELOPMENT/STRATEGIC PLAN MANAGER POSITION, AND APPROPRIATION OF FUNDS FOR THE CREATION OF A CULTURAL ARTS MASTER PLAN AND FOR CHULA VISTA'S TASTE OF THE ARTS FESTIVAL Arts and culture are an integral part of the cultural, economic and aesthetic environment of the Chula Vista community and should be promoted and coordinated by the City in a manner that creates a favorable image, climate for artistic development, and cultural awareness. Adoption of the resolution approves the expansion of the scope of the Office of Cultural Arts, reclassifies the existing Funds Development/Strategic Plan Manager position to Cultural Arts and Fund Development Manager, and appropriates $125,000 for the creation of a Cultural Arts Master Plan and enhancement of Chula Vista's Taste of the Arts festival. (Assistant City Manager Palmer) Staff recommendation: Council adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE EXPANSION OF THE SCOPE OF THE OFFICE OF CULTURAL ARTS AND APPROPRIATING FUNDS FROM THE AVAILABLE BALANCE OF THE GENERAL FUND FOR THE CREATION OF A CULTURAL ARTS MASTER PLAN AND ENHANCEMENT FUNDS FOR CHULA VISTA'S TASTE OF THE ARTS FESTIVAL ITEMS PULLED FROM THE CONSENT CALENDAR OTHER BUSINESS 9. CITY MANAGER'S REPORTS 10. MAYOR'S REPORTS 11. COUNCIL COMMENTS . Patty Davis: REPORT REGARDING A PROPOSAL WITHIN THE COUNTY OF SAN DIEGO TO ALLOW THE STEEL CANYON GOLF COURSE TO EXTRACT GROUNDWATER FOR IRRIGATION PURPOSES The proposed project in San Diego County would allow intermittent groundwater extraction to supply all, or portions of, the water needed to irrigate the Steel Canyon Golf Course and the common landscaped area within the residential portion of the development. Staff recommendation: Council oppose the project and authorize the Mayor to send a letter to the County of San Diego informing them of the City's concerns. Page 4 - Council Agenda November 16, 2004 ----- . ----,._,-------_.,--~-- CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council Meeting at the City Attorney's office in accordance with the Ralph M. Brown Act (Government Code 54957.7). 12. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) . ARB v Eastlake (SDSC #GIS15582) 13. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) . One case ADJOURNMENT to the Adjourned Regular Meeting on November 17,2004 at 7:00 p.m., in the Police Department Community Room, and thence to the Regular Meeting of November 23, 2004, at 6:00 p.m. in the Council Chambers. Page 5 - Council Agenda November 16, 2004 -~---_. MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA October 12, 2004 5:30 P.M. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 5:39 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Councilmembers: Davis, McCann, Rindone, Salas, and Mayor Padilla ABSENT: Councilmembers: None ALSO PRESENT: City Manager Rowlands, City Attorney Moore, and City Clerk Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY · RECOGNITION BY DAN BEINTEMA, NATURE CENTER DIRECTOR, OF THE EXTRAORDINARY EFFORTS OF THE CHULA VISTA NATURE CENTER BIRD CREW, AND CELEBRATION OF THE RELEASE OF THE ONE-HUNDREDTH CRITICALLY-ENDANGERED, LIGHT -FOOTED CLAPPER RAIL INTO THE WILD Nature Center Director Beintema introduced the principal coordinators of the program. Mayor Padilla then read the proclamation, and Deputy Mayor Salas presented it to Mr. Beintema. · PRESENTATION BY MAYOR PADILLA OF A PROCLAMATION TO BOB MCGLADE, VICE-CHAIR OF THE CULTURAL ARTS COMMISSION, DECLARING OCTOBER AS NATIONAL ARTS AND HUMANITIES MONTH Commissioner McGlade thanked the Council and City staff for their support. Mayor Padilla read the proclamation, and Deputy Mayor Salas presented it to Mr. McGlade. · INTRODUCTION AND RECOGNITION BY FIRE CHIEF PERRY OF LINDA D'ORSI, K-9 HANDLER, AND OF CODY FOR RECEIVING CERTIFICATION AS A SEARCH AND RESCUE DOG Fire Chief Perry introduced Fire Engineer Linda D'Orsi, who talked about her accomplishments with search and rescue dog Cody in receiving their search and rescue certification. CONSENT CALENDAR (Items 1 through 5) 1. APPROVAL OF MINUTES of September 9, 2004. Staff recommendation: Council approve the minutes. Page I - Council Minutes I October 12, 2004 .. ~__~______'n_'_"'~' .......,_._ . CONSENT CALENDAR (Continued) 2. RESOLUTION NO. 2004-323, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF PUBLIC DRAINAGE EASEMENTS WITHIN ASSESSORS PARCEL NO. 595-232-26-00 AT 955 LANE AVENUE A request was received to vacate public drainage easements within the property located at . 955 Lane Avenue, owned by Otay Lakes Partners, LLC. In accordance with Chapter 4, Section 8330 of the State Streets and Highways Code, this type of vacation may be performed summarily through adoption of a resolution ordering said summary vacation. (Director of General Services, City Engineer) Staff recommendation: Council adopt the resolution. 3A. RESOLUTION NO. 2004-324, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2004/2005 PUBLIC WORKS OPERATIONS BUDGET BY APPROPRIATING $82,990 FROM THE AVAILABLE BALANCE OF THE SEWER FACILITIES REPLACEMENT FUND FOR THE REMAINDER OF THE CURRENT FISCAL YEAR AND APPROVING ADDITIONAL STAFF FOR THE WASTEWATER MAINTENANCE SECTION OF PUBLIC WORKS OPERATIONS B. RESOLUTION NO. 2004-325, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2004/2005 BUDGET BY APPROPRIATING $232,442 FROM THE AVAILABLE BALANCE OF THE SEWER FACILITIES REPLACEMENT FUND FOR EQUIPMENT COSTS FOR PUBLIC WORKS OPERATIONS PBS&J was hired to prepare an update to the City's Wastewater Master Plan, a component of the City's on-going General Plan Update. Part of their initial findings was that 200,000 linear feet of video inspections should be conducted annually in order to determine the condition of the sewer system. Consequently, Public Works Operations is requesting a two-person crew and TV van to specifically video all the City's wastewater lines. (Continued from October 5, 2004.) (Director of Public Works Operations) Staff recommendation: Council adopt the resolutions. 4A. RESOLUTION NO. 2004-326, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A BUDGET TRANSFER IN THE AMOUNT OF $48,000 FROM THE AMERICANS WITH DISABILITIES ACT (ADA) CURB CUTS - FISCAL YEAR 2004/2005 PROJECT (STL-297) TO THE ADA CURB CUTS PROGRAM - FISCAL YEAR 2003/2004 PROJECT (STL-292), FOR UNANTICIPATED CHANGE IN SCOPE OF WORK AND STAFF TIME EXPENSES INCURRED PRIOR TO AND DURING CONSTRUCTION OF THE PROJECT B. RESOLUTION NO. 2004-327, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHANGE ORDER NO. 1 FOR THE AMERICANS WITH DISABILITIES ACT (ADA) CURB CUTS PROGRAM, FISCAL YEAR 2003/2004 IN VARIOUS LOCATIONS IN THE CITY OF CHULA VISTA (pROJECT STL-292), AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS OPERATIONS TO EXECUTE SAID CHANGE ORDER ON BEHALF OF THE CITY Page 2 - Council Minutes October 12, 2004 CONSENT CALENDAR (Continued) Adoption of the resolutions approves additional construction required for the Americans with Disabilities Act (ADA) Curb Cuts Program to comply with new standards for pedestrian ramps and bus stop area bench pads in various locations of the City. The proposed resolutions also allow for the transfer of funds for unanticipated changes in scope of work, and approve change order no. 1 for the project. (Continued from October 5,2004) (Director of General Services, Director of Public Works Operations) Staff recommendation: Council adopt the resolutions. 5. RESOLUTION NO. 2004-328, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2004/2005 WORKERS' COMPENSATION BUDGET TO COVER CLAIMS COSTS, AND APPROPRIATING $799,762 THEREFOR The City's Excess Workers Compensation Policy is a reimbursement policy, meaning that the City must front costs prior to receiving funds from the carrier. In order to meet this requirement this budget amendment and appropriation of funds is required. (Director of Human Resources) Staff recommendation: Council adopt the resolution. ACTION: Councilmember Rindone moved to approve staff's recommendations and offered the Consent Calendar, headings read, texts waived. The motion carried 5-0. ORAL COMMUNICATIONS Michael Eden, representing Visually Impaired People's Services, invited all to attend the White Cane Safety Day events on October 15, 2004, from 9:00 a.m. to noon, at the Chula Vista Department of Motor Vehicles. The event is an effort to educate the community on visually impaired members of the public. Mayor Padilla stated that a proclamation recognizing White Can Safety Day would be scheduled on the agenda for the October 19th meeting. Item No.8 was taken out of order and discussed prior to the Public Hearings. ACTION ITEMS 8. CONSIDERATION OF ADOPTION OF A RESOLUTION APPROVING IN CONCEPT A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND SAN DIEGO GAS AND ELECTRIC REGARDING PROPOSED TERMS FOR THE GAS AND ELECTRIC FRANCHISES In 1972 the City granted an electric franchise to San Diego Gas and Electric (SDG&E), which was extended in 1998 and expired in June 2003. Under the terms of the proposed Memorandum of Understanding, SDG&E will continue to deliver electricity and natural gas to the residents and businesses of Chula Vista. (City Manager) Page 3 - Council Minutes October 12, 2004 _______~____._'._'_m·_ _ · ACTION ITEMS (Continued) Mayor Padilla presented a policy statement and addressed policy implications, bayfront undergrounding and switchyard removal, the preservation of City options, and proposed terms of the agreement. He stated that it is appropriate for the City to work to achieve the best possible franchise with SDG&E, regardless of options the City mayor may not choose to pursue in the · future. He also expressed the importance for the City to remain a municipal utility by declaration, retain its rights to pursue those options in the future, remain a community choice aggregator, continue to engage in the public policy debate at the state level about the kinds of regulations that should govern that program, and retain the ability to engage in any other future options. He stated that the proposed agreement allows the City to maintain its options and provides nearly $120 million in benefits to the City over the initial term, as well as one of the highest franchise fees and highest allocation of undergrounding monies in the service territory. Also included in the agreement is the commitment to develop a portfolio valued at $10 million in public purpose funds for programs that benefit City residences and businesses, and a number of other assorted benefits in the areas of parks, cooperative agreements, and an exclusive right to issue industrial development bonds for SDG&E itself. He expressed optimism about the ability · of the City and SDG&E to work on areas of mutual concern for the benefit of the region and the City. City Attorney Moore explained the terms of the memorandum of understanding (MOU) with regard to the bayfront undergrounding. Director of Conservation and Energy Services Meacham discussed the preservation of City options, adding that Community Choice Aggregation (CCA) is still in the rule-making process, and the City continues to be engaged in pursuing the option. Councilmember Rindone left the meeting at this point, 6:07 p.m. City Attomey Moore stated that the MOU would be for the same term as the gas and electric franchise, which, if approved by the Council, would be for an initial term of 10 years, with an automatic extension of 20 years if SDG&E has materially satisfied all its obligations. City Manager Rowlands detailed the financial benefits of the proposed agreement. Director Meacham explained additional areas of benefit, such as west-side park development and the beautification of substations; and added that the public purpose funding represents opportunities to make Chula Vista even more of a leader in energy conservation and renewables over the next five years. Councilmember McCann asked if the agreement would impede the City from becoming a CCA. Director Meacham responded in the negative, stating that the City continues to coordinate its efforts with other cities in the state that are also pursuing CCA. Councilmember McCann asked if the City would still have the ability to look at ways to provide power at a cheaper rate to businesses. Director Meacham responded that until the CCA rules are in place, the City has the ability to purchase power for some City buildings that were previously established under direct access. He was hopeful that in working with other agencies in the state and with SDG&E, an agreement would be reached on the CCA rules and the City would be able to purchase power and deliver it to any business or residence in the City. Page 4 - Council Minutes October 12, 2004 ACTION ITEMS Albert Huang, representing the Environmental Health Coalition, spoke in support of the proposed undergrounding and relocation of the switchyard, which he believed would enhance the quality of the bayfront. He suggested that the path of the transmission lines should be set further back towards Bay Boulevard to maximize bayfront options, and he encouraged the removal of the power plant from the bayfront. He also encouraged the City to continue its regional leadership with regard to renewable energy and to eliminate the need for a future power plant. Bill Hall, Chair of the San Diego Unified Port District, thanked the Council, City Manager Rowlands, City Attorney Moore, and SDG&E management on a monumental agreement, which he believed might prove to be the most significant act of the current Council administration as far as consequence to the citizens of Chula Vista and perhaps to the region. He stated that the undergrounding portion of the project would be tremendously consequential to the City. He added that other values would include unobstructed flyways, the change and appearance of the bayfront that will attract developers, and the value, security, and health of children who will be utilizing the parks in the area. Buz Schott, Regional Vice President for SDG&E, spoke in support of the MOU and thanked Mayor Padilla for his support and commitment on an agreement that he believed would have numerous benefits to all parties. Frank Urtasun, Regional Public Affairs Manager for SDG&E, stated that the MOU is a great deal for both parties and a victory for all. Councilmember Davis stated that the proposed agreement is a good financial package for the City. She added that the citizens deserve undergrounding of the utility lines, which will also be a great value to the bayfront. She thanked fellow Councilmembers for working as a team throughout the negotiations and upon reaching an agreement between the parties. Councilmember McCann stated that the proposed agreement is a big win for the citizens of Chula Vista, and that the undergrounding will be a huge benefit to the City, providing value, equity, and a good image. He suggested that the substation located adj acent to the Otay Recreation Center be considered first for beautification. He added that the agreement was accomplished without tax or surcharge increases. Mayor Padilla announced that Councilmember Rindone wished to convey, in his absence, that he would be registering an aye vote on the item, and wished to express his support in moving forward with the MOU. ACTION: Mayor Padilla then offered Resolution No. 2004-333, heading read, text waived: RESOLUTION NO. 2004-333, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING IN CONCEPT A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND SAN DIEGO GAS AND ELECTRIC REGARDING PROPOSED TERMS FOR THE GAS AND ELECTRIC FRANCHISES The motion carried 5-0. Page 5 - Council Minutes October 12, 2004 u _______.._____.._._.___ . PUBLIC HEARINGS 6. CONSIDERATION OF ADOPTION OF AN URGENCY ORDINANCE MODIFYING THE EXISTING SALT CREEK SEWER BASIN DEVELOPMENT IMPACT FEE AND AMENDING ORDINANCE NO. 2617 Adoption of the urgency ordinance modifies the existing Salt Creek sewer basin . development impact fee and amends Ordinance No. 2617. This urgency ordinance enables the City to continue to collect the new fee during the 60-day waiting period before the regular ordinance becomes effective. (Director of General Services, City Engineer) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Mayor Padilla opened the public hearing. With no members of the public wishing to speak, Mayor Padilla closed the public hearing. ACTION: Deputy Mayor Salas offered Urgency Ordinance No. 2974-C, heading read, text waived: URGENCY ORDINANCE NO. 2974-C, URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE SALT CREEK SEWER BASIN DEVELOPMENT IMPACT FEE TO PAY FOR SEWER IMPROVEMENTS WITHIN THE SALT CREEK SEWER BASIN AS A CONDITION OF ISSUANCE OF BUILDING PERMITS AND AMENDING ORDINANCE NO. 2617 The motion carried 4-0, with Councilmember Rindone absent. 7. CONSIDERATION OF CERTIFICATION OF THE FINAL SECOND TIER ENVIRONMENTAL IMPACT REPORT, PLANNED COMMUNITY DISTRICT REGULATIONS, SECTIONAL PLANNING AREA PLAN (PCM 04-05), AND TENTATIVE MAPS FOR OTAY RANCH VILLAGE SEVEN Adoption of the resolutions and ordinance approves the sectional planning area plan, tentative maps, and supporting regulatory documents, for Otay Ranch Village 7, located between the future extension of La Media Road and the alignment of SR-125, south of Birch Road. In accordance with the requirements of the California Environmental Quality Act, a second tier environmental impact report was prepared to analyze the environmental impacts of the proposed sectional planning area plan and tentative maps. (Director of Planning and Building) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Planning and Building Director Sandoval explained the process undertaken in relation to the proj ect. Page 6 - Council Minutes October 12, 2004 PUBLIC HEARINGS (Continued) Special Planning Projects Manager Hare presented the key features, issues and work program objectives associated with the item. Marni Borg, Environmental Projects Manager, presented the environmental review for the project. Councilmember McCann noted the need to make certain that high school 13 is built in a timely manner. Mr. Hare responded that site preparation and development of infrastructure rests largely in the hands of the developer and the school district. A large component of the City's task has been to deliver the entitlements on time and continue to process and issue the grading plans. Todd Galameau, representing McMillin Companies, commended City staff for their work on the project, which he believed was a model for public/private partnership. He stated that although significant amount of work remains to be done for the high school construction, McMillin looks forward to continued cooperation with the City in order to deliver the project on time. Kent Aden, representing the Otay Ranch Company, spoke in support of staffs recommendations and commended City staff on the entitlement process. He expressed concern that the permit monitoring agreement previously entered into with the City did not anticipate the project coming on line so soon, and he expressed the need to work cooperatively to seek ways to implement the project. Kathy Tanner, representing Sweetwater Union High School District, stated that approval of the various documents is a significant milestone in the process by the City, and the school district is appreciative of the timely efforts brought forth by all parties involved. She reported that grading is planned to commence November I", with opening of the first phase of the school in July 2006. Ms. Tanner stated that she would like to continue working with the City to review the schedule to implement all the infrastructure within the proj ected timeframe. With no further members of the public wishing to speak, Mayor Padilla closed the public hearing. ACTION: Deputy Mayor Salas offered the ordinance for first reading and Resolution Nos. 2004-329, 2004-330, 2004-331, and 2004-332 for adoption, headings read, texts waived, with Resolution 2004-332 amended to add the following condition: "The Applicant, concurrent with the grading and improvement of Santa Luna Street, shall design, grade and implement the construction of a 10' wide regional trail along Santa Luna Street in conformance with the Trails Plan in the Village Seven SPA Plan as approved by the City to the satisfaction of the Director of General Services. " RESOLUTION NO. 2004-329, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CERTIFYING THE FINAL SECOND TIER ENVIRONMENTAL IMPACT REPORT (EIR 04-06) FOR THE VILLAGE SEVEN SECTIONAL PLANNING AREA (SPA) PLAN AND TENTATNE MAPS; MAKING CERTAIN FINDINGS OF FACT; ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS; AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Page 7 - Council Minutes October 12, 2004 - - ------ - ----------.".-....-,...... PUBLIC HEARINGS (Continued) RESOLUTION NO. 2004-330, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING OTAY RANCH VILLAGE SEVEN SECTIONAL PLANNING AREA (SPA) PLAN (PCM 04-05) WEST OF THE FUTURE SR-125, SOUTH OF BIRCH ROAD, EAST OF LA MEDIA ROAD, AND NORTH OF ROCK . MOUNTAIN ROAD ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY DISTRICT REGULATIONS FOR OTAY RANCH, VILLAGE SEVEN (FIRST READING) RESOLUTION NO. 2004-331, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TENTATIVE SUBDIVISION MAP FOR A PORTION OF THE OTAY RANCH, VILLAGE SEVEN SECTIONAL PLANNING AREA (SPA) PLAN- MCMILLIN OTAY RANCH LLC, CHULA VISTA TRACT 05-07 RESOLUTION NO. 2004-332, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A TENTATIVE SUBDIVISION MAP FOR A PORTION OF THE OTAY RANCH, VILLAGE SEVEN SECTIONAL PLANNING AREA (SPA) PLAN- OTA Y PROJECT L.P., CHULA VISTA TRACT 05-09 The motion carried 4-0, with Councilmember Rindone absent. OTHER BUSINESS 9. CITY MANAGER'S REPORTS There were none. 10. MAYOR'S REPORTS There were none. 11. COUNCIL COMMENTS Councilmember Davis congratulated Firefighter Mark McDonald and his wife Allison, who were married this past Sunday. Councilmember McCann reported on the recent Police Department's Senior Patrol dinner, and he thanked the senior volunteers for their dedication to the City. He also attended the University reception and congratulated the Council on progress being made to make the university center a reality. Page 8 - Council Minutes October 12,'2004 CLOSED SESSION Closed Session was cancelled, and the following item was not discussed: 12. CONFERENCE WITH LEG1\L COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) . ARB v Eastlake (SDSC #GIS15582) ADJOURNMENT At 7:52 p.m., Mayor Padilla adjourned the meeting to the Regular Meeting of October 19, 2004, at 6:00 p.m. in the Council Chambers. ~ß-U.~~ Susan Bigelow, MMC, City Clerk Page 9 - Council Minutes October 12, 2004 .- ~- __'_~_n. MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA October 19, 2004 5:00 p.m. A Special Meeting ofthe City Council of the City ofChula Vista was called to order at 5:15 p.m. in the Council Conference Room, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Councilmembers: Davis, McCann, Salas, Rindone, and Mayor Padilla ABSENT: Councilmembers: None 1. INTERVIEWS TO FILL ONE VACANCY ON THE BOARD OF LffiRARY TRUSTEES The City Council interviewed the following candidates for the vacancy on the Board of Library Trustees: Fred Huntington Jean Rogers Virginia Martinez ACTION: Councilmember R.jndone moved to appoint Virginia Martinez to the Board of Library Trustees. Deputy Mayor Salas seconded the motion, and it carried 5-0. ADJOURNMENT At 6:10 p.m., Mayor Padilla adjourned the meeting to the Regular Meeting of October 19, 2004, at 6:00 p.m., in the Council Chambers. - ~ --4.Ll-ð..-0~r::~ Susan Bigelow, MMC, City Clerk J . .."... ..._--_."--_.--~,-~.- MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA October 19, 2004 6:00 P.M. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 6:24 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Councilmembers: Davis, McCann, Rindone, Salas, and Mayor Padilla ABSENT: Councilmembers: None ALSO PRESENT: City Manager Rowlands, City Attorney Moore, and City Clerk Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY . INTRODUCTION BY POLICE CHIEF EMERSON OF RECENTLY PROMOTED AGENTS ROBERT BENNETT, DANIEL PEAK, MATT SMITH, AND MARK TAZELAAR Police Chief Emerson introduced the recently promoted Agents and presented them each with their badge. Robert Bennett was not present at the meeting. . PRESENTATION OF A PROCLAMATION BY MAYOR PADILLA TO MICHAEL EDEN DECLARING OCTOBER 15, 2004 AS "WHITE CANE SAFETY DAY" Mayor Padilla read the proclamation, and Deputy Mayor Salas presented it to Michael Eden. CONSENT CALENDAR (Items 1 through 9) 1. WRITTEN CORRESPONDENCE A. Letter of resignation from Cristobal Durazo, member of the Youth Advisory Commission. Staff recommendation: Council accept the resignation and direct the City Clerk to post the vacancy in accordance with Maddy Act requirements. B. Letter of resignation from Susan Villareal, member of the Child Care Commission. Staff recommendation: Council accept the resignation and direct the City Clerk to post the vacancy in accordance with Maddy Act requirements. Page I - Council Minutes I October 19, 2004 _..,.'.---_.-.. --_.,--_._--~----"."_._._--- CONSENT CALENDAR (Continued) 2. ORDINANCE NO. 2981, ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY DISTRICT REGULATIONS FOR OTAY RANCH, VILLAGE SEVEN (SECOND READING) . Adoption of the ordinance approves the planned community district regulations for Otay Ranch Village Seven. This ordinance was introduced October 12, 2004. (Director of Planning and Building) Staffrecommendation: Council adopt the ordinance. 3. RESOLUTION NO. 2004-334, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A REQUEST FROM THE CHULA VISTA HIGH SCHOOL BAND AND PAGEANTRY CORPS AND THE CHULA VISTA SCHOOL FOR THE CREATIVE AND PERFORMING ARTS TO CONDUCT THE . EIGHTH ANNUAL BAND REVIEW, AUTHORIZING TEMPORARY STREET CLOSURES, AND WAIVING CITY FEES FOR POLICE SERVICES Adoption of the resolution approves the conducting of the band review, authorizes temporary street closures, and waives city fees for police services. (Chief of Police, Director of Human Resources, Director of Public Works) Staff recommendation: Council adopt the resolution. 4. RESOLUTION NO. 2004-335, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE INSTALLATION OF A TRAFFIC SIGNAL AT EAST PALOMAR STREET AND DAVIES DRIVE (TF-314) TO HMS CONSTRUCTION Installation of a traffic signal at the subject intersection was approved and budgeted as part of the Fiscal Years 2003/2004 and 2004/2005 Capital Improvement Programs (CIP). The scope of the project includes the installation of a fully actuated traffic signal system and other work necessary to complete the proj ect. (Director of General Services, City Engineer) Staff recommendation: Council adopt the resolution. 5. RESOLUTION NO. 2004-336, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE DRAINAGE MAINTENANCE AND INDEMNIFICATION AGREEMENT (MCMILLIN OTAY RANCH VILLAGE 7 GRADING) BETWEEN THE CITY AND MCMILLIN OTA Y RANCH, LLC A condition of the approved tentative map for McMillin Otay Ranch Village 7 requires the developer to enter into an agreement with the City to satisfy certain conditions of approval and mitigation measures prior to issuance of a grading permit for the proj ect. (Director of General Services, City Engineer) Staff recommendation: Council adopt the resolution. Page 2 - Council Minutes October 19, 2004 CONSENT CALENDAR (Continued) 6. RESOLUTION NO. 2004-337, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHANGE ORDER NO. 1 FOR THE DAVID A. WERGELAND SHARK AND RAY EXPERIENCE PHOTOVOLTAIC SYSTEM, IN THE CITY OF CHULA VISTA (PROJECT GG-176A), AND AUTHORIZING THE DIRECTOR OF GENERAL SERVICES TO EXECUTE SAID CHANGE ORDER ON BEHALF OF THE CITY The Council awarded a contract to Independent Energy Solutions for this project. The contract provided for a fully functional 7.lKW (STC) grid-connected Photovoltaic System to be installed. Due to a California Energy Commission (CEC) program rebate that was less than estimated and unanticipated increase in cost of materials, staff is recommending, in accordance with Council Policy 574-01, approving change order no. 1 of the contract to complete the proj ect. (Director of General Services) Staff recommendation: Council adopt the resolution. 7. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADDING CHAPTER 15.58 TO THE CHULA VISTA MUNICIPAL CODE RELATING TO PLACARDS USED TO DENOTE THE CONDITION OF STRUCTURES AND THE ABILITY TO SAFELY OCCUPY OR USE THOSE STRUCTURES AFTER A DISASTER (FIRST READING) Post-disaster safety assessment and posting of placards on buildings that clearly identify the condition of buildings and structures for owners, occupants and the general public is one of the essential functions of the Standardized Emergency Management System. Adoption of the ordinance makes the placards more easily enforceable, clearly specifies the penalty for disobeying them, and prevents their unauthorized removal or altering. (Director of Planning and Building) Staff recommendation: Council place the ordinance on first reading. 8. RESOLUTION NO. 2004-338, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FIVE-YEAR LEASE BETWEEN THE CITY OF CHULA VISTA AND INVESTCAL REALTY CORPORATION FOR OFFICE SPACE AT 900 LANE AVENUE, APPROPRIATING $47,208 FROM THE AVAILABLE BALANCE OF THE PUBLIC FACILITIES DEVELOPMENT IMPACT FEE FUND, AND AUTHORIZING THE MAYOR TO EXECUTE SAID LEASE AGREEMENT The City's sublease for a satellite office in the Eastlake Business Center expires on December 31, 2004. Staff negotiated a lease agreement for another suite in the same building. Adoption of the resolution approves the new lease and appropriates funding. (Director of Planning and Building) Staff recommendation: Council adopt the resolution. 9. RESOLUTION NO. 2004-339, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE FORMAL CONSULTANT SELECTION PROCESS AND AWARDING A PURCHASING AGREEMENT TO WEIDNER CONSULTING TO DEVELOP FIVE-YEAR STRATEGIC BUSINESS PLANS FOR THE POLICE, COMMUNITY DEVELOPMENT AND GENERAL SERVICES DEPARTMENTS, AND TRANSFERRING AND APPROPRIATING FUNDS THEREFOR Page 3 - Council Minutes October 19, 2004 .._...~- ------..-. · CONSENT CALENDAR (Continued) Selecting Weidner Consulting, Inc. to develop Strategic Business Plans for the Police, Community Development, and General Services departments will provide invaluable information on some of the highest priorities and far reaching programs affecting future · City growth and constituent services. (Assistant City Manager Fruchter, Chief of Police, Director of Community Development, Director of General Services) Staff recommendation: Council adopt the resolution. ACTION: Mayor Padilla moved to approve staffs recommendations and offered the Consent Calendar, headings read, texts waived. The motion carried 5-0. ORAL COMMUNICATIONS · There were none. OTHER BUSINESS 10. CITY MANAGER'S REPORTS City Manager Rowlands spoke about the International City Managers Association (ICMA) conference this week in San Diego, stating that Chula Vista attracted the largest draw of City Managers visiting from all over the world for a walkthrough ofthe City. 11. MAYOR'S REPORTS Mayor Padilla reported that at the October 19, 2004 San Diego Unified Port District Meeting, the Port Commissioners voted unanimously to secure additional funding for the master planning process for the bayfront. He congratulated Chair Hall and Community Development Director Madigan for their testimonies. He also commended Chair Hall for his leadership as Chula Vista's representative on the Port Commission. Mayor Padilla thanked Councilmember Davis and Dr. Emerald Randolph for their leadership and congratulated them on a most successful Christmas in October event. 12. COUNCIL COMMENTS Councilmember Rindone commented that Joe Schilling, a Chula Vista High School graduate, was present at the ICMA Conference. Councilmember Davis spoke about the success of the recent Christmas in October event during which seven homes were restored, and she thanked City staff and community members who participated. Page 4 - Council Minutes October 19, 2004 CLOSED SESSION Closed Session was cancelled, and the following items were not discussed: 13. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) . ARB v Eastlake (SDSC #GIS 15582) 14. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) . One case ADJOURNMENT At 6:40 p.m., Mayor Padilla adjourned the meeting to the Regular Meeting of October 26, 2004, at 6:00 p.m. in the Council Chambers. , - l.U. ~ ~~ Ð" ,/ tr" Susan Bigelow, MMC, City Clerk Page 5 - Council Minutes October 19, 2004 ____._____~ ._ --.-.----._"'.__-0 ~\) p..\)O?\\O~ s'tCO~\) ~'tp..\)\~G ~ AN ORDINANCE GRANTING TO SAN DIEGO GAS ~ ELECTRIC COMPANY, ITS SUCCESSORS AND ASSIGNS, THE FRANCHISE TO CONSTRUCT, MAINTAIN AND USE POLES, WIRES, CONDUITS AND APPURTENANCES, INCLUDING COMMUNICATION CIRCUITS, NECESSARY OR PROPER FOR TRANSMITTING AND DISTRIBUTING ELECTRICITY TO THE PUBLIC FOR ANY AND ALL PURPOSES IN, ALONG, ACROSS, UPON, UNDER, AND OVER THE PUBLIC STREETS AND PLACES WITHIN THE CITY OF CHULA VISTA WHEREAS, in 1998, in accordance with Article XII of the City Charter, City granted an electric franchise (ttOriginal Franchise") to San Diego Gas ~ Electric Company(USDG&E" or ~Grantee") pursuant to Ordinance No. :2746; and WHEREAS, the Original Franchise has expired and City staff and SDG&E representatives have negotiated the terms for a new franchise (~New Franchise"); and WHEREAS, on October 26, 2004, pursuant to City Council Resolution No. , the City approved a resolution of intention to consider the adoption of the New Franchise and set a public hearing for such purpose on November 9, 2004 at 6:00 p.m.; and WHEREAS, on November 9, 2004, a duly noticed public hearing was held on the New Franchise, and all public testimony was reviewed and considered by the City Council, including the City.Manager's recommendation to approve the New Franchise, and the City Council approved the placement of this ordinance approving the New Franchise on first reading; and WHEREAS, on November , 2004, the City Council considered the New Franchise for second reading and adoption. NOW, THEREFORE, the City Council of the City of Chula Vista does hereby ordain as follows: A. PROTESTS OVERRULED. Any and all protests or objections presented to the granting of the New Franchise are hereby overruled. ~A-I 1 ---- . B. TERMS AND CONDITIONS OF NEW FRANCHISE. SECTION 1. DEFINITIONS. Whenever in this ordinance the words or phrases hereinafter in this section defined are used, they shall have the respective meaning assigned to them in the following definitions (unless, in the given instance, the context wherein they are used shall clearly import a different meaning) . . (a) The word "Grantee" shall mean San Diego Gas & Electric Company, and its lawful successors or assigns. (b) The word "City" shall mean the City of Chula vista, a municipal corporation of the State of California, in its present incorporated form or as a chartered City, in any later reorganized, consolidated, enlarged or reincorporated for.m. (c) The word "streets" shall mean the public streets, ways, alleys and places as the same now or may hereafter exist within said City, including state highways, now or hereafter established within said City, and freeways hereafter established within said City. (d) The phrase "poles, wires, conduits and appurtenances" shall mean poles, towers, supports, wires, conductors, cables, guys, stub s , platforms, crossarms, braces, transformers, insulators, conduits, ducts, vaults, manholes, meters, cut-outs, swi tches, communication circuits, appliance$, attachments, appurtenances and any other property located or to be located in, upon, along, across, under or over the streets of the City, and used or useful in the transmission and/or distribution of electricity. (e) The phrase "construct, maintain, and use" shall mean to construct, erect, install, lay, operate, maintain, use, repair, or replace. (f) The phrase "gross receipts" shall mean all gross operating revenues received by Grantee from the sale of electricity to Grantee's customers with points of service within the corporate limits of the City (including, but not limited to, sales to military reservations with points of service within the City's corporate limits) which are credited in Account Nos. 440, 442, 444, 445 and 446 of the current Uniform System of Accounts of the Federal Power Commission as adopted by the California Public Utilities Commission ("CPUC") or similar superseding accounts 1e$s uncollectible amounts and less any refunds or rebates made by Grantee to such customers pursuant to orders or 2A-Z 2 decisions of the California Public Utilities Co~ssion. (g) The phrase ~Utility Users' Tax" shall mean the local taxes added to utility bills of residential and commercial utility customers as defined in Chula Vista Municipal Code, Chapter 3.44 entitled -Utility Users' Tax" . SECTION 2. GRANT OF FRANCHISE. The franchise to construct, maintain and use poles, wires, conduits and appurtenances, including communication circuits, necessary or proper for transmitting and distributing electricity to the public for any and all purposes in, along, across, upon, under, and over the puÞlic streets, ways and places within said City is hereby granted to San Diego Gas & Electric Co~any, its successors and assigns. The City will not participate in the provision of any such electric transmission or Distribution Services by itself, or by others within its jurisdictional boundaries for the term of this franchise however, excluding the sale of electric commodity to consumers, or power generation as may be per.mitted by law and as may be provided in Section I.B.A and I.l4.A of the Memorandum of Understanding between the City and SDG&E approved by Resolution No. ( -MOU") . "Distribution Services" shall mean the ownership and or operation by the City itself, or with or by any third party, of any facilities, including pipes, wires, and electric utility plant and related services for the tran~ssion or distribution delivery of electricity to consumers within the boundaries of the City. This franchise is granted upon each and every condition herein contained, and shall ever be strictly construed. Nothing shall pass by the franchise granted hereby to Grantee unless it be granted in plain and unambiguous terms. Each of said conditions is a material and essential condition to the granting of said franchise. SECTION 3. TERM. - Said franchise shall commence on January 1, 2005 and shall have a primary term of ten (10) years and shall be automatically extended for a new term for an additional twenty (20) year period upon Grantee's material satisfaction of all of the obligations of the MOU. Throughout such term said franchise shall endure in full force and effect until the same shall, with the consent of the public Utilities commission of the State of California, be voluntarily surrendered or abandoned by the Grantee, or until the state or some municipal or public corporation thereunto duly authorized by law shall purchase by voluntary agreement or shall condemn and take under the 2A-3 3 --.....---.--- .....-.--.---- -'-'-..'-.-,------ power of eminent domain, all property actually used and useful in the exercise of said franchise and situate in the territorial limits of the state, municipal, or public corporation purchasing or condemning such property, or until said franchise shall be forfeited for non-compliance with its terms by the Grantee. SECTION 4. CONSIDERATION. (a) Franchise Fees. The Grantee of said franchise shall, during the term thereof, pay to the Ci ty one and twenty-five hundredths per cent (J..25%) of the grosS annual receipts of said Grantee within the corporate limits of the City. In the event that during the term of this franchise the statutory electric franchise fee paid to general law cities in California is increased to be more than the 1.25% of gross annual receipts as defined herein, the fee to City shall be adjusted to equal such new fee. This adjustment to the fee will become effective as of the date Grantee is authorized by the CPUC to collect such increased amount to the City in its rates. In the event City does not meet its obligations pursuant to Section 2 hereof this franchise fee will be reduced to that paid to California generaJ. law cities. (h) Utility User's Tax-Collection Services. To the extent permitted by law. and solely for those customers within the corporate lLmits of the City billed directly by Grantee (including customers purchasing power from other electricity providers), Grantee agrees to collect the City's Utility Users' Tax and remit same to the City on a monthly basis. No additions or deletions to the parties subject to this tax shall be made absent the mutual agreement of the parties. (c) California Municipal Public Lands Use Charge. Grantee shall implement the provisions of· California public Utilities Code Sections 6351, 6352, 6353, 6354 and 6354.1 applicable to a customer who receives electric transmission or distribution service subject to this franchise. and remit such funds collected to the City. 2A-if 4 SECTION S. REPORTS, DATES OF PAYMENT AND CITY AUDITS. (a) The Grantee shall file with the Director of Finance of said City, within three months after the expiration of the calendar year, or fractional calendar year, following the date of the granting hereof, and within three months after the expiration of each and every calendar year thereafter, a duly verified statement showing in detail the total gross receipts of such Grantee during the preceding calendar year, or such fractional calendar year I from the sale of electricity within said City. (b) Such Grantee shall pay to said City by no later than the end of August of the following calendar year, an amount equal to said franchise fee for the first six months of each year (~Initial payment"). The Initial Payment shall be calculated using Grantee's actual gross receipts from January 1 through June 30 of each year. Grantee shall pay to City by no later than the end of March cf the following calendar year a true-up payment in an ~ount which, when added to the Initial P aymen t above,' constitutes the City's annual franchise fee for the preceding calendar year. (c) California Municipal public Lands Use Charges collected by Grantee pursuant to Section 4(c) shall also be paid in accordance with this schedule. (d) :Any neglect, omission, or refusal by said Grantee to file such verified statement, or to pay said percentage at the time and in the manner specified, shall be grounds for the declaration of a forfeiture of this franchise and all rights of Grantee bereunder. SECTION 6. COMPLIANCE WITH LAWS. (a) In General. All facilities or equipment of Grantee that Grantee shall construct, maintain anà use or remove, pursu.ant to the provisions of the franchise granted herein shall be accQmplished in accordance with the ordinances, rules and regulations of City now or as hereafter adopted consistent with such rules and regulations as are promulgated under state law, or orders of the California Public Utilities Commission or other governmental authority having jurisdiction. 2A-5 5 ..____..___ 0·"__" · SECTION 7. ADMINISTRATIVE PRACTICES. (a) Installation, Maintenance, Repair and Removal of Facilities. Grantee and City shall cooperate in preparing a manual of administrative practices which shall govern the pe~tting, installation, maintenance, repair · and removal of Grantee's facilities in the streets of City which shall include, but not be limited to, cathodic protection and street repair standards practices. Once each year, commencing with the first full calendar year of the franchise granted herein, it is to be the joint responsibility of Grantee and City to review and update such administrative practices. Both Grantee and City are charged with the duty to prepare, review, and update such administrative practices by a method of mutual cooperation which shall take into consideration reasonable needs and convenience of each party in order to streamline permitting · by e.g. development of master permits and to minimize costs. Following the preparation of said manual, and its approval by the City council, it shall govern the practices of City and the Grantee in issuance of permits and installation, maintenance and r~oval of Grantee's facilities in the streets of City. (b) System upgrades. Grantee agrees to include the City in the early implementation of system-wide enhancements (e.g. infrastructure upgrades and ancillary services) to the extent such inclusion is consistent with Grantee's then policy to prioritize and construct such system enhancements based on the condition of existing infrastructure in Grantee's service territory. SECTION 8. CITY RESERVED POWERS. (a) Consistent with the terms of Section 2 herein City reserves the right for itself to lay, construct, e;:ect, install, use, operate, repair, replace, remove, relocate, regrade or maintain below surface or above surface improvements of any type or description in, upon, along, across, under or over the streets of the City. City further reserves the right to relocate, remove, vacate, or replace the streets themselves. If the necessary exercise of the aforementioned reserve rights conflicts with any poles, wires, conduits, and appurtenances of Grantee constructed, maintained, and used pursuant to the provisions of the franchise granted hereby, whether previously constructed, maintained and used or not. Grantee shall, without cost or expense to City within ninety (90) days after written notice from the City Manager, or his designated representative, and request so to do, begin the physical field construction of changing the location of all facilities or equipment so conflicting. Grantee shall 2A-h 6 proceed promptly to complete such required work. (b) Notwithstanding anything else in this ordinance to the contrary, the City's right to be an electricity generator retailer, to the extent permitted by law, shall not be limited in any manner by the granting of this franchise. SECTION 9, UNDERGROUNDING OF FACILITIES. (a) presently Grantee is engaged in a program of converting to underground certain of its facilities in accordance with Decision No.73Q78 of the California public Utilities Commission. At this time, such decision requires Grantee to budget prior to the end of each calendar year certain sums of money for said program for the next succeeding year and allocate these sums to undergrounding projects in the various governmental jurisdictions throughout Grantee's entire electric service territory on the basis of the number of electric customers in each governmental jurisdiction. (b) Grantee acknowledges and agreeS as follows: (1) as of october I, 2004 the City's CPUC Rule.20A Fund allocation balance is approximately $ 5 million. In addition to its obligation to spend existing balances of CPUC Rule 20A Funds, as provided above, during the ter.m of this franchise, Grantee agrees to allocate two million dollars per year of CPUC Rule 20A funds to the City. The Parties have agreed upon specific teDnS for the allocations of and construction of projects related to such 20A funds set forth in the MOU. Grantee shall not reallocate such monies for any other purpose except with the agreement of the ~ityunless pursuant to CPUC directive. Ci ty and Grantee shall meet and confer in the event a proceeding is instituted at the CPUC related to Rule 20A funds to ensure the intent of this provision is realized. (c) The City must create the undergrounding districts in a tDmely manner to give all participants sufficient time to design and build. Changes in the order of project development must be mutually agreed upon at least 12 months in advance. The City must take an active role in requiring customers to complete their work and to invo~ve te~ephone and cable companies in the projects. If right-of-way becomes an issue with any project, Grantee may seek help from the City to resolve the issues. (d) Grantee agrees to apply for approval of budgeted expenditures of CPUC Rule 20A funds to the extent mandated by the CPUC each year as necessary to implement its obligations under this Section and the MOU. Grantee is 2,A-7 7 -.-- ~-_.__._------- - responsible for its own actions and those things within its control. Grantee will not be held liable for nonperformance by telephone system operators, water companies, or other communications or cable system operators, City or customers. (e) Except as provided in the MOU, nothing contained herein is intended to prevent Grantee from informing City and the California Public Utilities commission of then existing or foreseeable economic conditions or other factors which in the opinion of Grantee make unwise the granting in whole or in part, of the particular annual application. (f) This section is intended only to be a portion of the consideration to be paid by Grantee to City for the rights and privileges granted herein and therefore it does not create or confer any rights or obligations to anyone other than City or Grantee. SECTION 10. Duties and Liabilities (a) Suit for forfeiture of franchise. The City may- ~ue in its own n~e for the forfeiture of this franchise, in the event of noncompliance with any of the material conditions thereof by the Grantee, its successors, or assigns. (b) Indemnity. The Grantee shall indemnify and hold har.mless the City and its officers from all liability for damages proximately resulting from any operations under the franchise. (c) Notification of City of sale or transfer of franchise. The Grantee shall file with the legislative body of the City within thirty (30 ) days after any sale, transfer, assig=ent, or lease of the franchise or any part thereof, or any of the rights or privileges granted thereby, written evidence of the transaction certified to by the Grantee or its duly authorized officers. 2,A-8 8 SECTION 11. REPAIR COSTS. Grantee shall pay to City on demand the cost of all repairs to City property made necessary by any of the operations of Grantee under the franchise granted hereby, provided, however, that Grantee may make repairs to streets, sidewalks, curbs and gutters itself at its own cost in accordance with City and Grantee's previously agreed specifications if the s~e can be done without undue inconvenience to the public use of the streets. SECTION 12. FORFEITURE AND OTHER REMEDIES. If Grantee shall fail, neglect or refuse to .comply with any of the conditions of the franchise granted hereby, and if such failure, neglect or refusal shall continue for more than thirty (30) days after written demand by the City Manager for compliance therewith, then City, by the City Council, in addition to all rights and remedies allowed by law, thereupon may terminate the rights, privilege, and franchise granted in and by this ordinance, and all the rights, privileges and the franchise of Grantee granted hereby shall thereupon be at an end. Thereupon and immediately, Grantee shall surrender all rights and privileges in and to the franchise granted hereby. No provision herein made for the purpose of securing the enforcement of the terms and conditions of the franchise granted hereby shall be deemed an exclusive remedy or to afford the exclusive procedure for the enforcement of said terms and conditions, but the remedies and procedure outlined herein or provided, including forfeiture, shall be deemed to be cumulative. SECTION 13_ ACQUISITION AND VALUATION. Nothing in this ordinance or in the franchise granted hereby shall be construed as in any way impairing City's rights to acquire property of Grantee through the exercise of City's power of eminent domain, or through voluntary agreement between City and Grantee, except as provided in the MOU. In the event that City chooses to exercise its power of eminent domain, it shall do so in accordance with the procedures provided by the general law of the State of California for the cond8mnation of public utility property. The valuation of such property for condemnation purposes shall be made in accordance with such general law. 2A-q 9 - ---- -"-- - ---.---- SECTION 14. AUTHORITY FOR GRANT. Notwithstanding any other provision herein contained, this franchise is granted solely and exclusively under Section 1200, 1201, 1202, 1203, 1204, 1205 and 1206 of Article XII of the Charter of the City of Chula Vista . and Chapter 5.30 of the Chula Vista Municipal Code. This franchise is granted subject to any and all additional terms and conditions contained herein. SECTION 15. EFFECTIVE DATE. Subject to the requirements of Section 17, this ordinance) shall become effective thirty days after its final passage. Upon the effectiveness of this ordinance, the commencement of the term shall be January 1, 2005 as provided in Section 3. . SECTION 16. PUBLICATION COSTS. The Grantee of said franchise shall pay to the City a sum of money sufficient to reimburse it for all publication expenses incurred by it in connection with the granting thereof; such payment to be made within thirty (30) days after the City shall have furnished such Grantee with a written statement of such expenses. SECTION 17. WRITTEN ACCEPTANCE. The franchise granted hereby shall not become effective until written acceptance thereof, in a form approved by the City Attorney, shall have been filed by the Grantee with the City Clerk. SECTION 18. PUBLICATION. The city Clerk shall cause this ordinance to be published once within fifteen (15) days after its passage in the Chula Vista Star News, a newspaper of general circulation published and circulated in said City. SECTION 19. MISCELLANEOUS OBLIGATIONS. (a) Notice of Significant Transactions. Grantee agrees to provide as much reasonable advance notice as is legally permissible to the City regarding any mergers, buyouts, spin-offs or other transactions materially affecting the nature of the entity to which the City grants this franchise. Such notice shall be consistent with Grantee's obligations under the law relating to disclosures and the limitations placed upon Grantee. 2A-1O 10 NOU-04-20Ø4 1,,:38 5E1"PRA ENERGY LEGAL DEFT. ,,19 ,,96 4:377 p,e4/04 GJU'oHTU'S ACCEl'TANCJC: By its sig¡¡öatw;e hereto, Grantee accepts the £:tanebi.sa qranbld hexooby and agrees to be bound ""d abide by al.l covenants, t:e:ms az>d cÅ“>di. t:.i.ons con bU.ned he:t.:i.n. Grant:ea warrants aDd :ep>:.......b ds.t :l.t is· &udsoriscad i:o ent.er int;Q this Franchis. Aqreeiaent and that: the pa:tqt execuung this :franchi.se on its beba1f .i.s d.uJ.y ....ther1zed to do so, without the need for any f¡¡~ acuen. .ACXNOIII.EDCZI:J JUm AGRZED: San Di~o Gas..Ii Zl.....tz:i.c cCllpilDy ~-~: 'h S. si~~cePr.."'¡~t-~ RelAtions and Chief FiDanc1al Officer Preaeni:ed by . Approved ." to foza by \ ~~ß¡df Hiahael. or. Heacham Director of Con~.~atio Ci N ~:rn"; Env-:i.ro"""...i;al. Service. J=,^I.1Dmry\£K~u:ttic PJ"ØI;h.i_1Q 13 ~ t=inaL.doc: 11 TOTR. P.04 2A-1I ---~_.~-_._--.. -------.--.-...- ~D p..DO?i\O~ ~D ~'é.p..D\~G þ;. $'i:.CO AN ORDINANCE GR1\NTING SAN DIEGO GAS ELECTRIC COMPANY, ITS SUCCESSORS AND ASSIGNS, THE FRANCHISE TO INSTALL, MAINTAIN AND USE PIPES AND APPURTENANCES FOR TRANSMITTING AND DISTRIBUTING GAS FOR ANY AND ALL PURPOSES UNDER, ALONG, ACROSS, OR UPON THE PUBLIC STREETS, AND PLACES AS THE SAME NOW OR MAY HEREAFTER EXIST WITHIN THE CITY OF CHULA VISTA WHEREAS, in ~998, in accordance with Article XII of the City Charter, City granted a gas franchise ("Original Franchise") to San Diego Gas & E~ectric ("SDGii:En) pursuant to Ordinance No. 2747; and WHEREAS, the Origina~ Franchise has expired and City staff and SDG&E representatives have negotiated the terms for a new franchise ("New Franchise"); and WHEREAS, on October 26, 2004, pursuant to City Council Resolution No. , the City approved a resolution of intention to consider-the adoption of the New Franchise and set a public hearing for such purpose on Nov~er 9, 2004; and WHEREAS, on NoveIDber 9, 2004, a duly noticed public hearing was held on the New Franchise, and all public testimony was reviewed and considered by the City Council, including the City Manager's recommendation to approve the New Franchise, and the City Council approved the placement of this ordinance approving the New Franchise on first reading; and WHEREAS, on November , 2004, the City· Council considered the New Franchise for second reading and adoption. NOW, THEREFORE, the City Counci~ of the City of Chu~a Vista does hereby ordain as follows: A. PROTESTS OVERRULED. Any and all protests or objections presented to the granting of the New Franchise are hereby overruled. B. TERMS AND CONDI1IONS OF NEW FRANCHISE. SECTION 1.. DEFINITIONS. Whenever in this ordinance the words or phrases hereinafter in this section defined are used, they shall have the respective meanings assigned to them in the fol~owing definitions (unless. in the given instance, the context wherein they are used shall c~ear~y import a different meaning) : 213-1 1 ...._--...__...__._~ -"_._---- (a) The word "Grantee" shall mean San Diego Gas & Electric Company, and its lawful successors or assigns; (b) The word "City" shall mean the City of Chula Vista, a municipal corporation of the State of California, in its present incorporated form or in any later reorganized, consolidated, enlarged, or reincorporated form; (c) The word Ustreets· shall mean the public streets, ways, alleys and places as the same now or may hereafter exist within said City, including state highways, now or hereafter established within said City, and freeways hereafter established within said City; (d) The word "gas" shall mean natural or artificial gas, or a mixture of natural and artificial gas; (e) The phrase "pipes and appurtenances· shall mean pipes, pipelines, mains, services, traps, vents, vaults, manholes, meters, gauges, regulators, valves, condui ts, appliances, at tacmnents, appurtenances, and any other property located or to be located in, upon, along, across, under, or over tbe streets of the City, and used or useful in the transportation, transmission and/or distribution of gas; (f) The phrase "i nstall, maintain and use" shall mean to lay, construct, erec t, install, operate, maintain, use, repair or replace; (g) The phrase "gross annual receipts" shall mean all gross operating revenues received by Grantee in a calendar year, (or part thereof if the effective is not on January 1 or the end date is not December 31 of any such year), from the sale of gas to Grantee's customers with points of service within the corporate limits of the City ( i:n.cl uding , but not limited to, sales to military reservations with points of service within the City's corporate limits) which are credited in Account Numbers 480, 481 and 482 of the current Uniform System of Accounts of the Federal Power Commission as adopted by the California public Utilities Commission, or similar superseding accounts, less uncollectible amounts and less any refunds or rebates made by Grantee to such customers pursuant to orders or decisions of the California public Utilities Commission. (h) The phrase "Utility Users' Tax"shall mean the local taxes added to utility bills of residential and 2.8 -2- 2 commercial utility customers as defined in Chula Vista Municipal Code, Chapter 3.44 entitled "Utility Users' Tax". SECTION 2. GR1Å’T OF FRANCHISE. The franchise to install, maintain and use in the streets of said City all pipes and appurtenances for transporting, transmitting and distribUting gas to the public for any and all purposes within said City is hereby granted to San Diego Gas & Electric Company, ("SDG&E")its successors and assigns. The City will not participate in the provision of any such gas transmission or Distribution Services by itself, or by others within its jurisdictional boundaries for the te~ of this franchise however, excluding those rights and duties specific to the sale of gas commodity to consumers as may be permitted by law and as may be provided in Section I.B.A and I.l4.A of the Memorandum of Understanding between the City and SDG&E approved by Resolution No. (UMOU"). UDistribution Services" shall mean the own-ership and or operation by the City itself, or with or by any third party, of any facilities, including pipes and gas utility plant and related services for thé transmission or distribution delivery of natural gas to consumers within the boundaries of the City of Chula Vista. This franchise is granted upon each and every condition herein contained, and shall ever be strictly construed. Nothing shall pass by the franchise granted hereby to Grantee unless it be granted in plain and unambiguous terms. Each of said conditions is a material and essential condition to the granting and acceptance of said franchise. SECTION 3. TERM. Said franchise shall commence on January 1, 2005 and shall continue for a te~ of ten (10) years and shall thereafter be automatically extended for an additional ter.Å“ of twenty (20) years upon Grantee's materia~ satisfaction of a~~ ob~igations of the Moa. Throughout such ter.ID said franchise shal~ endure in full force and effect until the same shall, with the consent of the Public Utilities Commission of the State of Califoruia, be voluntarily surrendered or abandoned by the Grantee, or unti~ the state or some municipal or public corporation thereunto duly authorized by law shall purchase by voluntary agreement or shall condeJlln and take under the power of eminent domain, all property actually used and useful in the exercise of said franchise and situate in the territorial limits of the state, municipal, or public corporation purchasing or condemning such property, or until said franchise shall be forfeited for non-compliance with its terms by the Grantee. 213 - 3 3 SECTION 4. CONSIDERATION. (a) Franchise Fees. The Grantee of said franchise shall during the term'hereof pay to the City two percent (2%) of the gross annual receipts of said Grantee collected within the corporate limits of the City. In the event that during the term of this franchise the statutory gas franchise fee paid to general law cities in California is increased to be more that (2%) of gross annual receipts as defined herein, the fee to City shall be amended to equal such new percentage which fee will become effective as of the date Grantee is authorized by the CPUC to collect such increased amount in its rates. In the event City does not meet it obligations pursuant to Section 2 hereof this franchise fee will be reduced to the statutory fee paid to general law cities. (b) Utility User's Tax-Collection Services. To the extent permitted by law, and solely for those customers within the corporate limits of the City billed directly by Grantee, Grantee agrees to collect the City's Utility Users' Tax and remit same to the City on a monthly basis. No additions or deletions to the parties subject to this tax shall be made absent the mutual agreement of the parties. (c) California Municipal Public Lands Use Charge. Grantee shall implement the provisions of California Public Utilities Code Sections 6351, 6352, 6353, 6354 and 6354.1 applicable to a customer who receives natural gas transportation or distribution service subject to this franchise, and remi t such funds collected to the City. SECTION 5. REPORT S, DATES OF PAYMENT, AND CITY AUDITS. (a) The Grantee shall file with the Director of Finance of said City, within three months after the expiration of the calendar year, or fractional calendar year, following the date of the granting hereof, and within three months after the expiration of each and every calendar year thereafter, a duly verified statament showing in detail the total gross annual receipts of such Grantee during the preceding calendar year, or such fractional calendar year, from the sale of gas within said City. (b) Such Grantee shall pay to said City by no later than the end of August of the following calendar year, an 213 -'I 4 amount equal to said franchise fee for the first six months of each year (ftInitial Payment"). The Initial Payment shall be calculated using SDG&E's actual gross receipts from January 1 through June 30 of each year. Grantee shall pay to City, by no later than the end of March of the following calendar year a true-up payment in an amount which, when added to the Initial Payment above, constitutes the City's annual franchise fee for the preceding calendar year. . (c) California Municipal PUblic Lands Use Charges collected by Grantee pursuant to Section 4{c) shall also be paid in accordance with this schedule. (d) Any neglect, omission. or refusal by said Grantee to file such verified statement, or to pay said percentage at the time and in the manner specified, shall be grounds for the declaration of a forfeiture of this franchise and all rights of Grantee hereunder. SECTION 6. COMPLIANCE WITH LAWS. All facilities or equipment of Grantee that Grantee shall construct, maintain and use or remove, pursuant to the provisions of the franchise granted herein shall be accomplished in accordance with the ordinances, rules and regulations of City or as hereafter adopted consistent with such rules or regulations as are promulgated under state law, or orders of the public Utilities commission or other governmental authority having jurisdiction in the premises. SECTION 7. ADMINISTRATIVE PRACTICES. (a) Installation, Maintenance, Repair and Removal of Faci.lities. Grantee and City shall cooperate in preparing a manual of administrative practi.ces which shall govern the permitting, installation, maintenance, repair and removal of Grantee's facilities in the streets of City which shall include, but not be limited to, cathodic protection and street repair practices. Once each year, commencing with the first full calendar year of the franchise granted herein, it is to be the joint responsibility of Grantee and City to review and update such administrative practices. Both Grantee and City are charged with the duty to prepare, review and update such administrative practices by a method of mutual cooperation which shall take into consideration reasonable needs and convenience of each party in order to stre~ine permitting by e.g. development of master permits and to minimile costs. Following the preparation of said manual, and its approval by the City Council, it shall govern the practices 2B-5 5 ._-,-----~~---_._,. of City and Grantee in the issuance of permits and installation, maintenance and ramoval of Grantee's facilities in the streets of City. (b) System Upgrades. Grantee agrees to include the City in the early implementation of system- wide enhancements (e.g. infrastructure upgrades and ancillary services) to the extent such inclusion is consistent with Grantee's then policy to prioriti~e and construct such system enhancements based on the condition of existing infrastructure in Grantee's service territory. SECTION 8. CITY RESERVED POWERS. (a) Consistent with the terms of Section 2 City reserves the right for itself to lay, construct, erect, install, use, operate, repair, replace, remove, relocate, regrade or maintain below surface or above surface improvements of any type or description in, upon, along, across, under or over the streets of the City. City further reserves the right to relocate, remove, vacate or replace the streets themselves. If the necessary exercise of the aforementioned reserve rights conflicts with any pipes and appurtenances of Grantee constructed, maintained and used pursuant to the provisions of the franchise granted hereby, whether previously constructed, maintained and used or not, Grantee shall, without cost or expense to City within ninety (90) days after written notice from the City Manager, or his designated representative, and request so to do, begin the physical field construction of changing the location of all facilities or equipment so conflicting. Grantee shall proceed promptly to complete such required work. (b) Consistent with Section 2 above, the City's right to be a gas commodity retailer, to the extent permitted by law, shall not be limited in any manner by the granting of this franchise. SECTION 9. Duties and Liabilities (a) Suit for forfeiture of franchise. The City may sue in its own naIIl.e for the forfeiture of this franchise, in the event of noncompliance with any of the material conditions thereof by the Grantee, its successors, or assigns. (b) Indemnity. The Grantee shall indemnify and hold harmless the City and its officers from all liabili ty for damages proximately resulting from any operations under the franchise. 2 6 -Go 6 (c) Notification of City of sale or transfer of franchise. The Grantee shall file with the legislative body of the City within thirty (30) days after any sale, transfer, assignment, or lease of the franchise or any part thereof, or any of the rights or privileges granted thereby, written evidence of the transaction certified to by the Grantee or its duly authorized officers. SECTION 10. REPAIR COSTS. Grantee shall pay to City on demand the cost of all repairs to City property made necessary by any of the operations of Grantee under the franchise granted hereby, provided, however, that Grantee may make repairs to ¡¡¡treet:;!, ¡¡¡idewalks, curbs, and gutters itself at its own cost in accordance with City and Grantee's previously agreed upon specifications if the same oan be done without undue inconvenience to the public use of the streets. SECTION 11. FORFEITURE AND OTHER REMEDIES. If Grantee shall fail, negleot or refuse to comply with any of the conditions of the franchise granted hereby, and if such failure, neglect or refusal shall continue for more than thirty (30) days after written demand by the City Manager for compliance therewith, then City, by the City Council, in addition to all rights and remedies allowed by law, thereupon may terminate the right, privilege and franchise granted in and by this ordinance, and all the rights, privileges and the franchise of Grantee granted hereby shall thereupon be at an end. Thereupon and immediately, Grantee shall surrender all rights and privileges in and to the franchise granted hereby. No provision herein made for the purpose of securing the enforcement of the terms and conditions of the franchise granted hereby shall be deemed an exclusive remedy or to afford the exclusive procedure for the enforcement of said te~s and condit10ns, but the remedies and procedure outlined herein or provided, including forfeiture, shall be deemed to be cumulative. 28 -7 7 __...____._______"._ ~._.'n SECTION 12. ACQUISITION AND VALUATION. Nothing in this ordinance or in the franchise granted hereby shall be construed as in any way impairing City's rights to acquire property of Grantee through the . exercise of City's power of aminent demain, or through voluntary agreement between City and Grantee, except as provided in the MOcr. In the event that City chooses to exercise its power of eminent domain, it shall do so in accordance with the procedures provided by the general law of the State of California for the condemnation of public utility property. The valuation of such property for condemnation purposes shall be made in accordance with such general law. SECTION 13. AUTHORITY FOR GRANT. Notwithstanding any other provision herein contained, this franchise is granted solely and exclusively under Section 1200, 1201, 1202, 1203, 1204, 1205 and 1206 of Article XII of the Charter of the City of Chula Vista. This franchise is granted subject to any and all additional terms and conditions contained herein. SECTION 14. EFFECTIVE DATE. Subject to the requirements of Section 16, this ordinance shall become effective thirty days after its final passage unless superseded by a referendum petition filed as provided by law. Upon the effectiveness of this ordinance, the commencement of the term shall be January 1, 2005 as provided in Section 3. SECTION 15. PUBLICATION COSTS. The Grantee of said franchise shall pay to the City a sum of money sufficient to reimburse it for all publication expenses incurred by it in connection with the granting thereof; such payment to be made within thirty (30) days after the City shall have furnished such Grantee with a written statement of such expenses. SECTION 16. WRITTEN ACCEPTANCE. The franchise granted hereby shall not become effective until written acceptance thereof, in a form approved by the City Attorney, shall have been filed by the Grantee with the City Clerk. 28-8 8 NOlJ-Ø4-2004 16:38 SEMFRA ENERGy LEGAL DEPT. 619696 4377 P.63/Ø4 SECTION 17. PUBLICAUON . Th.. Ci.ty Clerk shall c&u... !;his o~iUl= to be published OAce 1dthin filt_ (15) dal's at'1:.a: i.ts passaqe in the .Chula VilSta StaJ: News. a n..wapape:: of gen..:al circ:ulation published and ci.rculated in. said City. SECTXQd 18. KIS~S OBLIcarXONS_ GranU8 agrees t:c provide as much reasouable advance. notice .. is 1ec¡a.l..1.y pezmissible 1:.0 !:.he Ci. t::r re<¡arcl.:i.nq any ~::.. b1>youts, spi.tl-of:f'.. or other transactioD:!! materially affeetinq the nature of the entity to which the City qrant:. tJù.s f'ranchiae. Such notice shal~ be consistent with Granue' IS obligations unde:: the law :elating too disclo~..a and the 1:iJ11j,tatioD. placed upon Grantee. GII»I'l'D'S ~'nUfCB: By its si.gnat:u:e he::eto; Grantee accèpt!l the franch;i.se qran tIleS h..r.t>y aDd aqr...... to b. bound and abide by &1.1 covønanta, te%mS &111;1 conditioM contained here.in. Grimtee warran1:.s and r"P"""..AtaI that it is authorized to enter into this FzaAchi.. A9r_At and that the party executing this franchise OD its behalf is duly Luthori:ecI. to de ISO, wit:hout the need ~or any fuzt:her ac1:.ion. AC1Å’IOWLl!:lIGED JI.HD AGlUÅ’D: San Dieqo Gas , Elect.ic CCIII1pany ~ m· - -- ... By: - ---y - D. Davis 'ri tle: S."i nr Vi,... ~i ñPnt- - "F.rt-PT'Da.l P.elations mtd .Chief FiJ:1.ancW Officer Presented by Appro;red as to form by ~~~ ~!;!!+!1# Direc:to", of c:ons.rv.....Ucn ¡. City Attorney . . BnvizooDllleIa ta1 Service. J:\A~~ FsMehisr: 101.9 04 Fin."e 9 28-'1 .. _.~---~..._~-_._._--~". COUNCil AGENDA STATEMENT ITEM :3 MEETING DATE 11/16/04 ITEM TITLE: a). Resolution of the City Council of the City of Chula Vista Authorizing the addition of one unclassified at-will position to the Human Resources Department and appropriating funds therefore. b). Ordinance of the City Council of the City of Chula Vista amending Chula Vista Municipal Code Section 2.05.010 relating to the establishment of Unclassified positions to add the position of Human Resources Operations Manager. SUBMITTED BY: Directqr of Human Resources Nfl-- REVIEWED BY: City Manager ~~ ¡)íl.o (4/5th Vote: Yes ~ No-> SUMMARY: Adoption of the resolution and ordinance approves the addition of a key managerial position to the Human Resources Department which will allow staff to conduct day-to-day operations in a more efficient and effective manner, authorizes the reinstatement of the unclassified, senior management, at-will position of Human Resources Operations Manager, and appropriates funds therefore. Chula Vista Charter Section 500 requires that all unclassified positions not mentioned specifically in the section be added by ordinance. RECOMMENDATION: Council adopt the resolution and place the ordinance on first reading, and that Council also authorize the addition of one Human Resources Operations Manager to the Human Resources Department and appropriate $70,936 to the Personnel Services budget and $4254, in Supplies and Services from the available balance of the General Fund of the Human Resources Department. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: Council approved a Human Resources Operations Manager position in September of 2000. In February 2003, the Human Resources Department experienced a reorganization, which resulted in the elimination of this position, and the funds were diverted to Administration to help fund the cost of a new Director of the Office of Employee Development. The original justification for creating and filling the HR Operations Manager still exists today and is compounded by the growth of the City. The continued growth and expansion of the City workforce has placed significant demands for service on the entire Human Resources Department. Over the past 5 years, the number of full time equivalent positions citywide has increased by approximately 25%. 3-1 - __.._...___~ - - __._______._____n_ . 3 ITEM MEETING DATE 11/16/04 Public Safety positions alone have increased by 26% in this same period and will continue growing exponentially and require more extensive staff resources for their entire recruitment and selection process, payroll and benefits administration and workers' compensation management. No new Human Resources staff has been requested since . September of 2000. In order to mitigate the impact on staff resources, the department has implemented several new workflow processes in addition to new outreach methods and automated tracking systems. While the department has successfully addressed many of the department's key functions with the current staffing level some important functions or programs have not been implemented. The addition of the position will allow the Human Resources Department to complete a number of critical projects and services that currently are not being met, such as: · Complete Policy and Procedures Manual. · Update of Civil Service Rules. · Complete on-line employment application with interface to SIGMA Applicant Management system. · Complete mandatory FLSA compliance issues. · Create a supervisors manual. · Conduct Supervisory training in the areas of documenting discipline, Interview and Selection and other potential areas of liability. · Increase community outreach to schools and adult education programs to proactively reach our future employees and assure a diversified workforce. · Develop a general guide for employment law issues for supervisors and managers. · Work with OBA and Departments on position and vacancy forecasting. · Develop a general guide for employment law issues for supervisors and managers. The size of our organization will require that we proactively move forward to meet the Human Resource needs of employees and departments and assure that we protect both the City and it's employees from potential liability issues. The Human Resources Operations Manager position will be responsible for interpreting and implementing MOUs, Civil Service rules and city policies and procedures. The position will supervise professional staff and oversee the day-to-day responsibilities of the Operations Division. The Human Resources Operations Manager will spend the majority of time providing quality control in the recruitment and selection, classification and compensation functions as well as being the quality control liaison with all the City departments. The Operations Manager will also be responsible for HRIS and budget administration and will work closely with staff in developing their skills and working on process improvement. This will allow us to improve our overall efficiency and service to departments. 3-2 ITEM '3 MEETING DATE 11/16/04 The new organization of the Human Resources management team will allow the Assistant Director to directly supervise and manage the overall operation of the entire Human Resources Department by working very closely with both the Risk Manager and the Operations Manager as a team. The Assistant Director will now be able to oversee the entire relationship with the employee from recruitment and selection through benefits and services to retirement planning and separation. This will allow the Director to focus on protecting the city from lawsuits, worker's compensation issues, statutory requirements and the larger departmental and city issues that can potentially cost the City money. We want to provide consistent customer service and make Human Resources the full service, one-stop shop for any employee related issue. The collaborative communication between Risk Management and Operations will take a team approach to providing benefits and services to employees throughout their career. With the addition of the Human Resources Operations Manager the department can establish a proactive employee approach that will provide the appropriate staff contact from the department, to assure employee needs are met throughout their career, regardless if it is a Risk Management or Operations issue. The reinstatement of the Human Resources Operations Manager will bring us back up to full compliment of 24.5 positions. The Operations Manager position will be responsible for the smooth day-to-day operations of half of the Human Resources Department. This will allow the Director and Assistant Director to stay current with issues in departments and spend more time with Department Heads, Division Managers and Bargaining Unit Representatives to resolve unique and time consuming personnel matters and focus on long-term needs and goals. FISCAL IMPACT: The net impact to the General Fund in fiscal year 2005 will be $75,190. The on-going fiscal impact of this position will be $147,612. Since ongoing resources have not yet been identified to fund this ongoing expense, approval of this action may require offsetting budget reductions in future years. 3-3 . "---"._-'---~"---'.__.- ------~- RESOLUTION NO. 2004- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE ADDITION OF ONE UNCLASSIFIED AT-WILL POSITION TO THE HUMAN RESOURCES DEPARTMENT AND APPROPRIATING FUNDS THEREFORE . WHEREAS, in September 2000, Council approved the Human Resources Operations Manager based upon advice and support of the Assistant City Manager over Human Resources; and WHEREAS, in February 2003, the Human Resources Department experienced a reorganization, which resulted in the elimination of this position; and WHEREAS, the original justification for creating this position still exists today and is compounded by the growth of the City; and WHEREAS, Human Resources Operations Manager position will spend the majority of time providing quality control in the recruitment and selection, classification and compensation functions as well as being the quality control liaison with all the City departments; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby authorize the addition of one unclassified at-will position to the Human Resources Department and appropriating funds therefore. Presented by Approved as to form by . ~~~'\~~\ Marcia Raskin Ann Moore Director of Human Resources City Attorney J:\attorney\reso\classification\Human resources operations manager 1 3-4 ORDINANCE NO. AN ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 2.05.010 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD THE POSITION OF HUMAN RESOURCES OPERATIONS MANAGER WHEREAS, Council originally approved the Human Resources Operations Manager position in September 2000 based upon the advice and support of the Assistant City Manager over Human Resources; and WHEREAS, in February 2003, the Human Resources Department experienced a reorganization, which resulted in the elimination of the position; and WHEREAS, the original justification for creating this position still exists toady and is compounded by the growth of the City; and WHEREAS, the Charter Section 500(a) requires that all new unclassified management level positions be adopted by ordinance and a four-fifths vote of the Council. NOW THEREFORE, the City Council of the City of Chula Vista does ordain as follows: SECTION I: That Section 2.05.010 of the Chula Vista Municipal Code is hereby amended to read as follows: 2.05.010 Unclassified positions established. In addition to those unclassified positions specifically delineated in Section 500 of the Charter of the city, there are established the unclassified positions entitled deputy city manager, administrative services manager, deputy fire chief, assistant fire chief, assistant chief of police, assistant director of finance, assistant director of budget and analysis, fiscal operations manager, funds development strategic planning manager, purchasing agent, treasury manager, assistant director of human resources, director of employee development, risk manager, assistant director of public works and operations, assistant director of building and housing, deputy building official, building services manager, building and park construction manager, parks and open space manager, assistant director of recreation, housing coordinator, real property manager, transit coordinator, assistant director of community development, community relations manager, Western Chula Vista development manager, traffic engineer, deputy director of engineering, assistant library director, chief learning officer, director of communications, police captain, director of conservation and environmental services, J:lAttomeylOrdinancelUnclassified Position Ord. 11 1604.doc Page 1 of 2 3-5 __u._ ------- -~--'" --.,.."."-.------.--. deputy director of planning, assistant director of planning, special planning projects . manager, general plan project manager, chief of staff, constituent services manager, community liaison (assigned to the Office of the Mayor and City Council), human resources operations manager, California border alliance group deputy executive director, California border alliance group budget manager, California border alliance group methamphetamine strike force coordinator, California border alliance group network administrator, California border alliance group operationslintelligence coordinator, California border alliance program manager, California border alliance group program analyst, California border alliance group management assistant, and California border alliance group network assistant. . SECTION II: This ordinance shall take effect and be in full force and effect upon its second reading and adoption. Submitted by: Approved as to form by: ~,~~~ Marcia Raskin Ann Moore Director of Human Resources City Attorney J:AttomeylOrdinancesJUnclassified position ord 111604 J:\Attorney\Ordinance\Unc1assified Position Ord. 11 16 04.doc Page 2 of 2 3-6 COUNCIL AGENDA STATEMENT Item 4 Meeting Date 11/16/04 ITEM TITLE: Resolution Approving the Final Map of San Miguel Ranch Planning Area "A", Chula Vista Tract No. 99-04,and the associated improvement agreements SUBMITTED BY: Director of General Services/City Engineer .::sA; REVIEWED BY: City Manager&1t- 1;// (4/5ths Vote: Yes - No X ) p<' San Miguel Ranch Planning Area "A" is comprised of 120 condo units located east of the intersection of Proctor Valley Road and Mount Miguel Road. The Tentative Map was approved Febmary 29,2000 (Resolution No. 2000-068) and amended on December 17,2001 (Resolution No. 2001-453). Council will now consider approval of the Final Map and associated improvement agreements. RECOMMENDATION: That Council adopt the resolution. BOARDS AND COMMISSIONS: Not applicable. DISCUSSION: San Miguel Ranch Planning Area "A" is a 7.227-acre condominium project of one lot and 120 units. The project includes private streets and two entrances, one from Proctor Valley Road and one from Mount Miguel Road through the adjacent commercial site (see Attachment 1 for a location plat). The developer, Trimark Pacific Mar-Brisas, LLC, has paid all applicable fees including parkland development fees of $336,360. The site also satisfies certain affordable housing requirements as fi.lrther detailed in the affordable housing agreement for San Miguel Ranch. As such, the building permits are excluded from Agreement for Monitoring Building Permits dated April 15, 2003 and approved by Resolution No. 2003-166. Final Map: The Final Map has been reviewed by City staff and found to be in substantial conformance with the approved Tentative Map. Council approval of the Final Map will constitute acceptance by the City of the sight visibility easement shown on the map. All streets and utilities are private. Associated Agreements: In addition to Final Map approval, staff recommends that Council approve the following agreements associated with the project: 1. Subdivision Improvement Agreement: Requires the Developer to complete the improvements required by said Subdivision. Security bonds have been provided, guaranteeing the completion of all monumentation required by the Municipal Code. 4-1 --._,..-_._.~.-.... ---" ~"-'''-------.--.---..... . Page 2, Item 1- Meeting Date 11/16/04 2. Supplemental Subdivision Improvement Agreement: Addresses several unfulfilled conditions of the Tentative Map approved by Resolution No. 2000-068 and the Amendment to the Tentative Map approved by Resolution No. 2001-453. These conditions will remain III effect until completed by the developer and/or their successors( s) in interest. The above agreements have been reviewed by staff, and approved as to form by the City Attorney. FISCAL IMPACT: There is no impact to the General Fund. The developer has paid all fees and other costs associated with the proposed Final Map and agreements. A fiscal analysis was completed during the initial entitlement and it showed that this project has mitigated its fiscal impact on the City. Attachments: Attachment 1: Plat of Planning Area "A". Chula Vista Tract No. 99-04 Attachment 2: Developer's Disclosure Statement Exhibit A: Subdivision Improvement Agreement Exhibit B: Supplemental Subdivision Improvement Agreement TA File No. SM-21F J:\EngineerILANDDEV\ProjectsISan Miguel RanchINeighborhood AlAI 13 - Draftl T Aa.doc 4-2 CHULA VISTA TRACT NO. 99-04 SAN MIGUEL RANCH ATTACHMENT / PLANNING AREA "A" -~ \ I LOT "N" I ""-.. \ LOT "0" I ""-.. \ 1 0 "-- ~ V ALLEY ROAD J 0 Ø:: ...:¡ co r.¡ 10 ti' ;::¡ <D " I;') f-~~~f-f-1 ø cHULA VISTA TRACT NO. ee~O-4 .,... ...... ::;: sAN MJGUEL RANCH à Eo< PHAsEs -J, 2, 8. -4 'A" MAP No. -J z: Z ;::¡ .... MAP NO. 14261 D.. 0 .... LOT 1 <¡; ::;: ~ :;;;: -Ii - pARCEL 2 , PM 16033 , T ~- MAp NO.,-J3-4LJO I ~ It HUNSAKER ~ 0 300 600 900 ¡ ~ !':,~?~~~ YES ~ I I SCALE 1 "=300' PlANNING 10179 Huenneken~ Street ENQNEERINC San Diego, Ca 91121 SURVEYING PH(858)55a-45IJO- FX(858)SS8-1414 R:\0464\&Map\fXH FM PA A COUNCIL.OWer IS91]Sep-24-2004:09JS-_3 W.O. 2091-39 - _._----_._._~---~._-"' ---_.~-_.- City of Chula Vista Disclosure Statement ATTACHMENi_ ¿ Pursuant to Council Policy 101-01, prior to any action upon matters that will reqillre discretionary action by the Council, Plarming Commission and all other official bodies of the City, a statement of disclosure of certain ownership or financial interests, payments, or campaign contributions for a City of Chula Vista election must be filed. The following information must be disclosed: 1. List the names of all persons having a financial interest in the property that is the subject of the application or the contract, e.g.,~, applicant, contractor, subcontractor, material supplier. :&n.pV.;.A.I Hl2h//2#'. OL~IV T Cw'\.. t2. 5ÏÆI.II2A.!ii011 ~~JJ tA-NJO¡tH( 2. If any person* identified pursuant to (1) above is a corporation or partnership, list the names of all individuals with a $2000 investment in the business (corporation/partnership) entity. 5 T~.oAA/V Jt(1)fi7i¥l_ . C¿O./¿ðo1_ 12.. 'S~ . ai'rJ\./ ?19/V/J,<HC / 3. If any person* identified pursuant to (1) above is a non-profit organization or trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. ;JP 4. Please identifY every person, including any agents, employees, consultants, or independent contractors you have assigned to represent you before the City in this matter. :"5TÃII ~)¡iJ A ~ ~:s 1.iJ/l_ M/~HA4 ~PI JV'ft Jj..¡- /Au--! ..c~y"~ 5. Has any person * associated with this contract had any financial dealings with an official ** of the City of Chula Vista as it relates to this contract within the past 12 months? Yes_No~ 4-4 ----------..--"---..--- IIYes, briefly describe the nature of the financial interest the official"" may have in this contract. 6. Have you made a contribution of more than $250 within the past twelve (12) months to a current member of the Chula Vista City Council? N~s _ If yes, which Council member? 7. Have you provided more than $340 (or an item of equivalent value) to an official"" of the City ofChula Vista in the past twelve (12) mo~s includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes _ N If Yes, which official"" and what was the nature of item provided. Date: //-/-ð /' ~~ . Ú j //;/1'/1{ ~~¡Vt7h- Print or type namtof Contractor/Applicant " Person is defined as: any individual, firm, co-partnership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, any other county, city, municipality, district, or other political subdivision, -or any other group or combination acting as a unit. "" Official includes, but is not limited to: Mayor, Council member, Plamring Commissioner, Member of a board, commission, or committee of the City, employee, or staff members. 4-5 RESOLUTION NO. 2004- - RESOLUTION APPROVING THE FINAL MAP OF SAN MIGUEL RANCH PLANNING AREA "A", CHULA VISTA TRACT NO. 99-04, AND THE ASSOCIATED IMPROVEMENT AGREEMENTS. WHEREAS, the developer, the Trimark Pacific Mar-Brisa, LLC, has submitted a final map for San Miguel Ranch Planning Area "A"; and, WHEREAS, the developer has executed a Subdivision Improvement Agreement to install facilities associated with the project; and, WHEREAS, the developer have executed a Supplemental Subdivision Improvement Agreement to satisfy remaining Tentative Map conditions approved by City Council Resolution No. 2000-068 and amended with Resolution No. 2001-453. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista hereby finds that certain map survey entitled Chula Vista Tract 99-04, San Miguel Ranch Planning Area "A", and more particularly described as follows: Being a subdivision of a portion of Lot 11 and a portion of Lot 12 of Chula Vista Tract No. 99-04, San Miguel Ranch, Phases 1,2, & 4, "A" Map No.1, in the City of Chula Vista, County of San Diego, State of California, according to map thereof no 14261, filed in the office of the County Recorder of San Diego County on, August 21 2001. Said land is also shown and depicted as parcel "B" of City of Chula Vista Adjustment Plat No. 04-09 on file in the office of the City Engineer of the City of Chula Vista. Area: 7.227 Acres No. of Lots: 1 Numbered Lots: 1 Lettered Lots: 0 is made in the manner and form prescribed by law and conforms to the surrounding surveys; and that said map and subdivision of land shown thereon is hereby approved and accepted. BE IT FURTHER RESOLVED, said Council hereby accepts on behalf of the City of Chula Vista the sight visibility easement, all as granted on said map within this subdivision, subject to the conditions set forth thereon. BE IT FURTHER RESOLVED that the City Clerk of the City of Chula Vista is hereby authorized and directed to endorse upon said map the action of said Council; that said Council has approved said subdivision map, and that those certain easements, as granted thereon and shown on said map within said subdivision, are accepted on behalf of the City of Chula Vista as herein above stated. BE IT FURTHER RESOLVED that City Clerk be and she is hereby directed to transmit said map to the Clerk of the Board of Supervisors of the County of San Diego. 4-6 -- - -."-. ""_.__n_ Resolution 2004-XXX Page 2 BE IT FURTHER RESOLVED that that certain Subdivision Improvement Agreement for the completion of improvements in said subdivision, a copy of which shall be kept on file in the office of the City Clerk, is hereby approved. BE IT FURTHER RESOLVED that that certain Supplemental Subdivision Improvement Agreement for addressing on-going conditions of approval that will remain in effect and run with the land for the map, a copy of which is on file in the Office of the City Clerk is hereby approved. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized to execute said agreement on behalf of the City of Chula Vista. Presented by Approved as to form by ~{.~ Jack Griffin Ann Moore Director of General Services City Attorney 4-7 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL DC-- 7. H-. Ann Moore City Attorney Dated: ".,()-Ç)~ Subdivision Improvement Agreement between The City ofChula Vista and TriMark Pacific - Mar Brisas, LLC For San Miguel Ranch Planning Area "A", Chula Vista Tract No. 99-04 4-8 _...,-_.._..__."._.~-_....__.-., Recording Requested by: CITY CLERK When Recorded, Mail to: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 No transfer tax is due as this is a conveyance to a public agency ofless than a fee interest for which no cash consideration has been paid or received. Declarant SUBDIVISION IMPROVEMENT AGREEMENT THIS AGREEMENT, made and entered into this day of, 2004, by and between THE CITY OF CHULA VISTA, a municipal corporation, hereinafter called "City", and TRIMARK PACIFIC - MAR BRISA, LLC, a California Limited Liability Company, 613 West Valley Parkway, Suite 200 Escondido, California, 92025, hereinafter called "Subdivider" with reference to the facts set forth below, which Recitals constitute a part of this Agreement; RECITALS: WHEREAS, Subdivider is about to present to the City Council of the City ofChula Vista for approval and recordation, a final subdivision map of a proposed subdivision, to be known as SAN MIGUELRANCH PLANNING AREA "A" (CVT 99-04) pursuant to the provisions of the Subdivision Map Act of the State of California, and in compliance with the provisions of Title 18 of the Chula Vista Municipal Code relating to the filing, approval and recordation of subdivision map; and WHEREAS, the Code provides that before said map is fmally approved by the Council of the City of Chula Vista, Subdivider must have either installed and completed all of the improvements and/or land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the Council for purpose of recording in the Office of the County Recorder of San Diego County, or, as an alternative thereto, Subdivider shall enter into an agreement with City, secured by an approved improvement security to insure the performance of said work pursuant to the requirements of Title 18 of the Chula Vista Municipal Code, agreeing to install and complete, free of liens at Subdivider's own expense, all of the improvements and/or land development work required in said subdivision within a definite period of time prescribed by said Council; and WHEREAS, Subdivider is willing in consideration of the approval and recordation of -1- 4-9 -...- -.-.--....-"."--'"'. said map by the Council, to enter into this agreement wherein it is provided that Subdivider will install and complete, at Subdivider's own expense, all the improvement work required by City in connection with the proposed subdivision and will deliver to City improvement securities as approved by the City Attorney; and WHEREAS, a tentative map and amendment to said tentative map of said subdivision has heretofore been approved, subject to certain requirements and conditions, as contained in Resolutions No. 2000-068, and 2001-453, approved on the 29th day of February, 2000, and on the 17th day of December, 2001 ("Tentative Map Resolution"); and WHEREAS, complete plans and specifications for the construction, installation and completion of said improvement work have been prepared and submitted to the City Engineer, as identified under permit number SM-021 C. NOW, THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: 1. Subdivider, for itself and his successors in interest, an obligation the burden of which encumbers and runs with the land, agrees to comply with all of the terms, conditions and requirements of the Tentative Map Resolution; to do and perform or cause to be done and . performed, at its own expense, without cost to City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer, all of the improvement and/or land development work required to be done in and adjoining said subdivision, including the improvements described in the above Recitals ("Improvement Work"); and will furnish the necessary materials therefore, all in strict conformity and in accordance with the plans and specifications, which documents have heretofore been filed in the Office of the City Engineer and as described in the above Recitals this reference are incorporated herein and made a part hereof. 2. It is expressly understood and agreed that all monuments have been or will be installed within thirty (30) days after the completion and acceptance of the Improvement Work, and that Subdivider has installed or will install temporary street name signs if permanent street name signs have not been installed. 3. It is expressly understood and agreed that Subdivider will cause all necessary materials to be furnished and all Improvement Work required under the provisions of this contract to be done on or before the second anniversary date of Council approval of the Subdivision Improvement Agreement. 4. It is understood and agreed that Subdivider will perform said Improvement Work as set forth hereinabove, or that portion of said Improvement Work serving any buildings or structures ready for occupancy in said subdivision, prior to the issuance of any certificate of clearance for utility connections for said buildings or structures in said subdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of said improvements or the portion thereof serving said building or structures approved by the City; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. -2- 4-10 5. It is expressly understood and agreed to by Subdivider that, in the performance of said Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the City of ChuIa Vista, and the laws of the State of Califonlla applicable to said work. 8. Subdivider further agrees to furnish and deliver to the City of Chula Vista, simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of FOUR THOUSAND FIVE HUNDRED DOLLARS AND NO CENTS ($4;500.00) to secure the installation of monuments, which security is attached hereto, marked Exhibit "A" and made a part hereof. 9. It is further agreed that if the Improvement Work is not completed within the time agreed herein, the sums provided by said improvement securities may be used by City for the completion of the Improvement Work within said subdivision in accordance with such specifications herein contained or referred, or at the option of the City, as are approved by the City Council at the time of engaging the work to be performed. Upon certification of completion by the City Engineer and acceptance of said work by City, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security. Subdivider agrees to pay to the City any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any proceeds from the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished therefore, except to the limits established by the approved improvement security in accordance with the requirements of the State Subdivision Map Act and the provisions of Title 18 of the ChuIa Vista Municipal Code. 11. It is further understood and agreed by Subdivider that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by City in connection with the approval of the Improvement Work plans and installation of Improvement Work hereinabove provided for, and the cost of street signs and street trees as required by City and approved by the City Engineer shall be paid by Subdivider, and that Subdivider shall deposit, prior to recordation of the Final Map, with City a sum of money sufficient to cover said cost. 12. It is understood and agreed that until such time as all Improvement Work is fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to, the streets, alleys, easements, water and sewer lines within the proposed -3- 4-11 ~.,-_..._.~ .__..._....---~---- subdivision. It is further understood and agreed that Subdivider shall guarantee all improvements for a period of one year from date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Subdivider, its agents or employees in the performance of this agreement, and that upon acceptance of the work by City, Subdivider shall grant to City, by appropriate conveyance, the improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by City as set forth hereinabove. 13. It is understood and agreed that City, as indemnitee, or any officer or employee thereof, shall not be liable for any injury to person or property occasioned by reason of the acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this agreement. Subdivider further agrees to protect and hold the City, its officers and employees, harmless from any and all claims, demands, causes of action, liability or loss of any sort, because of or arising out of acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this agreement; provided, however, that the approved improvement security shall not be required to cover the provisions of this paragraph. Such indemnification and agreement to hold harmless shall extend to damages to adj acent or downstream properties or the taking of property from owners of such adjacent or downstream properties as a result of the construction of said subdivision and the improvements as provided herein. It shall also extend to damages resulting from diversion of waters, change in the volume of flow, modification of the velocity of the water, erosion or siltation, or the modification of the point of discharge as the result of the construction and maintenance of drainage systems. The approval of plans providing for any or all of these conditions shall not constitute the assumption by City of any responsibility for such damage or taking, nor shall City, by said approval, be an insurer or surety for the construction of the subdivision pursuant to said approved improvement plans. The provisions of this paragraph shall become effective upon the execution of this agreement and shall remain in full force and effect for ten (10) years following the acceptance by the City of the improvements. 14. Subdivider agrees to defend, indemnify, and hold harmless the City or its agents, officers, and employees from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void, or annul, an approval of the City, advisory agency, appeal board, or legislative body concerning a subdivision, which action is brought within the time period provided for in Section 66499.37 of the Government Code of the State of California. 15. Assignability . Upon request of the Subdivider, any or all on-site duties and obligations set forth herein may be assigned to Subdivider's successor in interest if the City Manager in hislher sole discretion determines that such an assignment will not adversely affect the City's interest. The City Manager in hislher sole discretion may, if such assignment is requested, permit a substitution of securities by the successor in interest in place and stead of the original securities described herein so long as such substituted securities meet the criteria for security as set forth elsewhere in this Agreement. Such assignment will be in a form approved by the City Attorney. -4- 4-12 SIGNATURE PAGE ONE OF TWO SUBDIVISION IMPROVEMENT AGREEMENT SAN MIGUEL RANCH PLANNING AREA "A" (CVT 99-04) IN WI1NESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year fIrst hereinabove set forth. THE CITY OF CHULA VISTA Stephen C. Padilla Mayor ATTEST: Susan Bigelow City Clerk Approved as to form by Ann Moore City Attorney -5- 4-13 .'. '-- .,....-- ..-.-.........-. -. --_._--~---,--_._._--~--_.-- SIGNATURE PAGE TWO OF TWO SUBDIVISION IMPROVEMENT AGREEMENT SAN MIGUEL RANCH PLANNING AREA "A" DEVELOPERS/OWNERS: DEVELOPERS/OWNERS: Trimark Pacific - Mar Brisa, LLC, A California Limited Liability Company By: TPH, LLC, A California Limited Liability Company, Its Member-Manager By: Trimark Ventures, Inc., A California Corporation, Its Member ~~l By: ) \ Stephen . Hester, Executive Vice President By: (Attach Notary Acknowledgment) -6- 4-14 CALIFORNIA ALL.PURPOSE ACKNOWLEDGMENT - State of California } ss. County of Oytt\o\.Y_/ On \ l 1\ Di.,.1 vI~~~i:£~iL{¡'liL personally appeared ~rSOnallY known to me proved to me on the basis of satisfactory Ifj" :o:2.;~~.;~-1 evidence to be the person¥ whose nam~ is/at'e" ,,; NotclY P:.Jblic . Ca.UtornkI subscribed to the within instrument and Orange County acknowledged to me that he/sFla'tl ,....J executed I MyComm. ExpIreoApr30. the same in hjs~I/'IIf:tlr authorized capacity(iaSf, and that by his/bl/lIlt=lr - - -~ signature\8j'Õn the instrument the perso~r . - - - - : ~~AAO the entity upon behalf of which the person~ . ~~ -""- ¡ acted, executed the jnstrument. COwl P\&1IC ~ ca\dC)ØWa ~ _ ~~3D:~ '.. OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the oocument and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document I litle or Type of Document: Document Date: Number of Pages: I Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer Signer's Name: o Individual Top of thumb here o Corporate Officer -litie(s): o Partner - 0 Limited 0 General o Attomey·in-Fact o Trustee o Guardian or Conservator o Other: Signer is Representing: 01999 Nallonal NotB.ry Asaociatlon' 9350 De SQto Ave.. P.O. Sox 2402· ChllltsWOr1l1, CA 91313-2402· www.nallol1lÚl1owy.arg Prod. No. sear Reordlllr:CalITall-Frael-8OO-876-aB27 4-15 ~.__."-,+-_._.._,--^--,- LIST OF EXHIBITS Exhibit "An Improvement Security - Monuments: Form: Bond Amount: $ 4,500.00 . Securities approved as to form and amount by City Attorney Improvement Completion Date: Two (2) years from date of City Council approval of the Subdivision Improvement Agreement. -7- 4-16 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL cD c.- 7. {-f.-- Ann Moore City Attorney Dated: " -I" - ø'f San Miguel Ranch Neighborhood "A" Final Map Supplemental Subdivision Improvement Agreement Between the City of Chula Vista and Trimark Pacific - Mar Brisas, LLC 4-17 -------.. RECORDING REQUEST BY: ) ) City Clerk ) ) WHEN RECORDED MAIL TO: ) ) CITY OF CHULA VISTA ) 276 Fourth Avenue ) Chula Vista, CA 91910 ) ) No transfer tax is due as this is ) a conveyance to a public agency ) of less than a fee interest for ) which no cash consideration has ) been paid or received. ) ) ) ) Developer ) ) Above Space for Recorder's Use SAN MIGUEL RANCH NEIGHBORHOOD "A" FINAL MAP SUPPLEMENTAL SUBDMSION IMPROVEMENT AGREEMENT (Conditions 10, 12, 15, 17,40,57,90,93,103,109,136,156,178,179, and 187) This Supplemental Subdivision Improvement Agreement ("Agreement") is made this _day of_, 2004, by and between THE CITY OF CHULA VISTA, California ("City" or "Grantee" for recording purposes only) and Trimark Pacific - Mar Brisa, LLC, A California Limited Liability Company, ("Developer" or "Grantor"), with reference to the facts set forth below, which recitals constitute a part of this Agreement: RECITALS A. This Agreement concerns and affects certain real property located in Chula Vista, California, more particularly described on Attachment "A" attached hereto and incorporated herein ("Property"). The Property commonly known as Neighborhood "A" of San Miguel Ranch is within approved Tentative Subdivision Map Chula Vista Tract 99-04, San Miguel Ranch, City 4-18 ......-....-..--.........---- -.--.-- Of Chula Vista, California (Resolution No. 2000-068 on February 29, 2000 the "Resolution" and Resolution No. 2001-453 on December 17, 2001 the "Amendment"). For purposes of this Agreement the term "Project" shall also mean "Property". B. Developer and/or Developer's predecessor in interest has applied for and the City has approved Tentative Subdivision Map commonly referred to as Chula Vista Tract 99-04 San Miguel Ranch ("Tentative Subdivision Map") for the subdivision of the Property and adjacent land. C. The City has adopted Resolution No. 2000-068 pursuant to which it has approved the Tentative Subdivision Map subject to certain conditions as more particularly described in the Resolution. D. The City has adopted Resolution No. 2001-259 pursuant to which it has approved the San Miguel Ranch Phases 1, 2, and 4 Supplemental Subdivision Improvement Agreement - A . Map ("Previous Agreement") which touched and concerned the Property. E. On January 12, 2004, the City's Design Review Committee approved case no. DRC-04-07 subject to certain conditions. F. City is willing, on the premises, security, t=s and conditions herein contained, to approve the final map for which Developer has applied as being in substantial conformance with the Tentative Subdivision Map described in this Agreement. Developer understands that subsequent fmal maps may be subject to the same security terms and conditions contained herein. . G. The following defined terms shall have the meaning set forth herein, unless otherwise specifically indicated: a. "Developer" means the person, persons or entity having a legal or an equitable interest in the property or parts thereof and includes Developer's successors-in-interest and assignors of any property within the boundaries of the map. This includes Trimark Pacific - Mar Brisa, L.L.C., A California Limited Liability Company and any and all owners of real property within the boundaries of the Property, and all signatories to this Agreement. b. "Guest Builder" means those entities obtaining any interest in the Property or a portion of the Property, after the fmal map has been recorded. c. "PFFP" means the Public Facilities Financing Plan adopted by Resolution No. 19631 on October 19, 1999 and as may be amended from time to time. 2 4-19 NOW, THEREFORE, in exchange for the mutual covenants, terms and conditions herein contained, the parties agree as set forth below. 1. Agreement Applicable to Subsequent Owners. a. Agreement Binding Upon Successors. This Agreement shall be binding upon and inure to the benefit of the successors, assigns and interests of the parties as to any or all of the Property as described on Attachment "A" until released by the mutual consent of the parties. For the purposes of this Agreement the "Developer" shall also mean "Applicant" b. Agreement Runs with the Land. The burden of the covenants contained in this Agreement ("Burden") is for the benefit of the Property and the City, its successors and assigns and any successor in interest thereto. City is deemed the beneficiary of such covenants for and in its own right and for the purposes of protecting the interest of the community and other parties public or private, in whose favor and for whose benefit of such covenants running with the land have been provided without regard to whether City has been, remained or are owners of any particular land or interest therein. If such covenants are breached, the City shall have the right to exercise all rights and remedies and to maintain any actions or suits at law or in equity or other proper proceedings to enforce the curing of such breach to which it or any other beneficiaries of this agreement and the covenants may be entitled. c. Developer Release on Guest Builder Assignments. If Developer assigns any portion of the Project to a Guest Builder, Developer may request to be released from Developer's obligations under this Agreement, that are expressly assumed by the Guest Builder,.provided Developer obtains the prior written consent of the City to such release. Such assignment to the Guest Builder shall, however, be subject to this Agreement and the Burden of this Agreement shall remain a covenant running with the land. The City shall not withhold its consent to any such request for a release so long as the assignee acknowledges that the Burden of the Agreement runs with the land, assumes the obligations of the Developer under this Agreement, and demonstrates, to the satisfaction of the City, its ability to perform its obligations under this Agreement as it relates to the portion of the Project which is being acquired by the Assignee. d. Partial Release of Developer's Assignees. If Developer assigns any portion of the Project subject to the Burden of this Agreement, upon request by the Developer or its assignee, the City shall release the assignee of the Burden of this Agreement as to such assigned portion if such portion has complied with the requirements of this Agreement to the satisfaction of the City and such partial release will not, in the opinion of the City, jeopardize the likelihood that the remainder of the Burden will not be completed. e. Release of Individual Lots. Upon the occurrence of any of the following events, Developer shall, upon receipt of the prior written consent of the City Manager (or Manager's 3 4-20 ...._~------ "..-......---,.-.- designee), have the right to release any lot(s) from Developer's obligation under this Agreement: . i. The execution of a purchase agreement for the sale of a residential lot to a buyer of an individual housing unit; ii. The conveyance of a lot to a Homeowner's Association; iii. The conveyance of a school site as identified in the SPA Plan to a school district; The City shall not withhold its consent to such release so long as the City [mds in good faith that such release will not jeopardize the City's assurance that the obligations set forth . in this Agreement will be performed. At the request of the Developer, the City Manager (or Manager's designee) shall execute an instrument drafted by Developer in a recordable form acceptable to the City Manager (or Manager's designee), which conf"¡rms the release of such lot or parcel from the encumbrance of this Agreement. Notwithstanding the foregoing, at the close of an individual homeowner's escrow on any lot or parcel encumbered by this Agreement, such lot or parcel shall be automatically released from the encumbrance hereof. 2. Condition No. 10 - (General Preliminary) In satisfaction of Condition No. 10 of the Resolution, the Developer agrees that if any of the terms, covenants or conditions contained herein shall fail to occur or if they are, by their terms, to be implemented and maintained over time, if any of such conditions fail to be so implemented and maintained according to their terms, the City shall have the right to revoke or modify all approvals herein granted including issuance of building permits, deny, or further condition the subsequent approvals that are derived from the approvals herein granted, institute and prosecute litigation to compel their compliance with said conditions or seek damages for their violation. The Developer shall be notified 10 days in advance prior to any of the above actions being taken by the City and shall be given the opportunity to remedy any deficiencies identified by the City within a reasonable and diligent time frame. 3. Condition No. 12 - (General Preliminary) In satisfaction of Condition No. 12 of the Resolution, the Developer agrees that the Developer shall indemnify, protect, defend and hold the City harmless from and against any and all claims, liabilities and costs, including attorney's fees, arising from challenges to the Environmental Impact Report FSEIR 97-02 the CEQA Findings of Fact and the Mitigation Monitoring and Reporting Program for the San Miguel Ranch Project in accordance with the requirements, provisions and schedules contained therein, and as further specified in these conditions for the Project and any or all entitlements and approvals issued by the City in connection with the Project. 4. Condition No. 15 - (General Preliminary) In satisfaction of Condition No. 15 of the Resolution, the Developer agrees that prior to approval of each final Map, the Developer agrees to implement, to the satisfaction of the Director of Planning and Building and the Environmental 4 4-21 Review Coordinator (ERC), all applicable mitigation measures identified in FSEIR 97-02, the CEQA Findings of Fact and the Mitigation Monitoring and Reporting Program for the San Miguel Ranch Project in accordance with the requirements, provisions and schedules contained therein, and as further specified in these Tentative Map conditions. Modification of the sequence of mitigation shall be at the discretion of the Director of Planning and Building and the ERC should changes in circumstances warrant such a revision. 5. Condition No. 17- (General Preliminary) In satisfaction of Condition No. 17 of the Resolution, The Applicant shall comply with all applicable requirements of the California Department of Fish and Game, the California State Water Resources Control Board, the U.S. Department ofFish and Wildlife, and the U.S. Army Corps of Engineers as to the Project. 6. Condition No. 18 - (General Prellminary) In satisfaction of Condition No. 18 of the Resolution, the Developer agrees that prior to approval of the fIrst Final Map for the Project, the Applicant shall have submitted and received approval by the Director of Planning and Building and the City's Fire Marshall of a Brush Management Program for the Project. Approval of additional Final Maps may require amendments or additions to the Brush Management Program. The Brush Management Program shall comply with the following: a. The areas indicated for brush management activities must be within the boundaries of the areas previously proposed for grading within FSEIR-97-02. To the extent that brush management areas extend beyond said grading boundaries, additional environmental review and mitigation may be required as determined by the Director of Planning and Building and the ERC. b. Applicant's Brush Management Program shall comply with the provisions of the Multiple Species Conservation Program (MSCP) Subarea Plan, including but not limited to the requirement of up to a ISO-foot setback from structures to the Preserve boundary with a 10-foot fIre access, or as required by the by the Director of Planning and Building and the ERC subject to the City's ordinances and policies. The Brush Management Program shall also address buffer areas, types of fencing, and all other pertinent matters in areas surrounding or abutting the project's Otay Tarplant preserves. c. If Applicant so requests, pursuant to the MSCP Subarea Plan, site-specifIc waivers or project-level design methods to reduce fire setback requirements may be considered by the City Fire Marshall and approved at the City Fire Marshall's sole discretion. d. As necessary, and prior to the approval of the Brush Management Program, the Applicant shall obtain written consent .from other property owners to conduct brush management activities on adjacent, off-site lands which are within the required brush management zones as reflected in the Brush Management Program. (planning, Fire) 5 4-22 -..---.--..-- ~-----~._-_-.-- · Applicant shall, where practical and as determined by the Director of Planning and e. Building and the ERC, incorporate plant species listed in the "Urban Wildlife Interface Guidelines" for planting within and adjacent to fuel modification zones. 7. Condition No. 40 - (ADA Standards). In satisfaction of Condition No. 40 of the Resolution the Developer agrees that in the event the Federal Government adopts "Americans with Disabilities Act" ("ADA") standards for street rights-of-way, which are in conflict with the · standards and approvals contained herein, all such approvals conflicting with those standards shall be updated to reflect those standards. Unless otherwise required be federal law, City ADA standards may be considered vested, as determined by Federal Regulations, only after construction has commenced. 8. Condition No. 90 - (Building Permits). In partial satisfaction of Condition No. 90, the Developer agrees to the following: a. That the City may withhold building permits for the Property if any one of the following occur: (i). Regional development threshold limits set by the East Chula Vista Transportation Phasing Plan have been reached. (ii). Traffic volumes, levels of service, public utilities and/or services exceed the adopted City threshold standards in the then effective Growth Management Ordinance. (iii). The required public facilities, as identified in the PFFP or as amended or otherwise conditioned have not been completed or constructed to satisfaction of City. The Developer may propose changes in the timing and sequencing of development and the construction of improvements affected. In such case, the PFFP may be amended as approved by the City's Director of Planning and Building and the Public Works Director. b. To defend, indemnify and hold harmless the City and its agents, officers and employees, from any claim, action or proceeding against the City, or its agents, officers or employees, to attack, set aside, void or annul any approval by the City, including approval by Planning Co=ission, City Councilor any approval by its agents, officers or employees with regard to this Property pursuant to Government Code Section 66499.37 of the State Map Act provided the City promptly notifies the Developer of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense. c. To ensure that all franchised cable television companies ("Cable Company") are permitted equal opportunity to place conduit and provide cable television 6 4-23 · service to each lot within the subdivision. Developer agrees that City of Chula Vista may grant access to cable companies franchised by the City of Chula Vista to place conduit within the City's easement situated within the Project. Developer shall restrict access to the conduit to only those franchised cable television companies who are, and remain in compliance with all other rules, regulations, ordinances and procedures regulating and affecting the operation of cable television companies as same may have been, or may from time to time be issued by the City of Chula Vista. d. That the City may withhold the issuance of building permits for the Project, should the Developer be determined by the City to be in breach of any of the terms of the Tentative Map Conditions or any Supplemental Agreement. The City shall provide the Developer of notice of such determination and allow the Developer reasonable time to cure said breach. e. To hold the City harmless from any liability for erosion, siltation or increase flow of drainage resulting from this project. 9. Condition No. 93 - (previous Agreements). In satisfaction of Condition No. 93 of the Resolution, the Developer shall comply with all previous agreements as they pertain to this tentative map including the Agreement for Monitoring Building Permits, Resolution No. 2003- 166, dated April 15, 2003; Indemnification agreement between the City ofChula Vista and NNP- Trimark, Resolution No. 2000-483, dated December 19, 2000; and the Annexation Agreement, Resolution No.2000-481, dated December 19, 2000, Concerning the Conservation and Biological Mitigation Program for the Implementation of the San Miguel Ranch Sectional Planning Area Plan and Tentative Tract Map by and between City, Agencies and NNP- Trimark. 10. Condition No. 103 - (DG Walkways free from obstacles). In partial satisfaction of Condition No. 103 of the resolution, the Developer hereby acknowledges and agrees that there shall be no vertical obstacles or any obstructions such as public utility vaults, boxes, etc. placed within the decomposed granite (D. G.) walkways within the Project. In the event of any such obstruction placed within the walkways, Developer agrees to immediately remove such obstructions. 11. Condition No. 109 - (Open Space Walls). In partial satisfaction of Condition No. 109, the Developer agrees. that walls which are located within the open space maintenance district shall have owners of adjoining lots sign a statement when purchasing their homes that they are aware that the wall is on Open Space property and that they may not modify or supplement the wall or encroach onto Open Space property. Developer further agrees that these restrictions shall also be reflected in the CC&R's for each lot, and a copy of said restrictions shall be provided to the City for its approval. 12. Condition No. 136 - (Landscape and Irrigation). In partial satisfaction of Condition No. 136, the Developer agrees to prepare, submit and obtain the approval, in accordance with the Chula Vista Landscape Manual and Sections V-IS, Design Guidelines of the San Miguel Ranch SPA, of landscape and irrigation plans for the Project to the satisfaction of the 7 4-24 ______________..._ ___.·0··.·. . Director of Planning and Building. Developer further agrees to construct all improvements on said plans and has provided a security in an amount as listed in Attachment "B" for said construction. 13. Condition No. 156 - (Landscaping Plans). In partial satisfaction of Condition No. 156 of the Resolution, Developer shall provide a landscaping plan for the Property, prior to issuance of the first building permit for the Property, showing that all single family residential . lots have been designed to accommodate a 5Yz' X 5Y:z' (30.25 sq. ft.) tree planting area within the street tree easement clear of utility lines, boxes, and similar obstructions. 14. Condition No. 171 (Fire). In satisfaction of Condition No. 171 of the Resolution, the Developer agrees to install fIre hydrants every 300 ft. for multi-family residential, to install and make operable the hydrants prior to delivery of combustible building materials, and comply with Chula Vista Fire Department Policy No. 2916.00, as amended from time to time, to the satisfaction of the City Fire Marshal. 15. Condition No. 178 (Noise Levels) In partial satisfaction of Condition No. 178 of the Resolution, the Developer shall design all dwelling units to preclude interior noise levels over 45 dBA and shield all exterior private open space to limit noise exposure to 65 dBA. 16. Condition No. 179 - (National Pollutant Discharge Elimination System). In partial satisfaction of Condition No. 179 of the Resolution, the Developer shall comply with all applicable regulations established by the United States Environmental Protection Agency (USEPA) as set forth in the National Pollutant Discharge Elimination System (N.P.D.E.S.) permit requirements for urban runoff and storm water discharge and any regulations adopted by the City of Chula Vista pursuant to the N.P.D.E.S. regulations or requirements. Further, the Developer shall file notice of intent with the State Water Resources Control Board to obtain coverage under the N.P.D.E.S. General Permit for Storm Water Discharges Associated with Construction Activity and shall implement a Storm Water Pollution Prevention Plan (SWPPP) concurrent with the commencement of grading activities. 17. Condition No. 187 - (Withhold Building Permits). In partial satisfaction of Condition No. 187 of the Resolution, the Developer acknowledges that the City may withhold building permits for any of the phases of development identifIed in the Public Facilities Financing Plan (PFFP) if the required public facilities, as identified in the PFFP or as amended or otherwise conditioned, have not been completed or constructed to the satisfaction of the Director of Planning and Building. 18. Satisfaction of Conditions. City agrees that the execution of this Agreement constitutes satisfaction or partial satisfaction of Developer's obligation of Condition Nos. 10, 12, 15, 17,40,57,90,93,103, 109, 136, 156, 178, 179, and 187, of the Resolution. Developer further understands and agrees that some of the provisions herein may be required to be performed or accomplished prior to the approval of other fInal maps for the San Miguel Ranch Tentative Map, as may be appropriate. S 4-25 19. Previous Agreement. This Agreement shalJ not supersede the Previous Agreements. The terms and conditions of the Previous Agreements remain in full force and effect concerning the Proj ect. 20. Recording. This Agreement, or an abstract hereof shall be recorded simultaneously with the recordation of the Final Map. 21. Building Permits. Developer and Guest Builders acknowledge and agree that the City may withhold the issuance of buiJding permits for the Project, should the Developer be determined by the City to be in breach of any of the terms of this Agreement. The City shall provide the Developer of notice of such determination and allow the Developer with reasonable time to cure said breach. 22. Assignablity. Upon request of the developer, any or all on-site duties and obligations set forth herein may be assigned to deveJoper's successor in interest if the City manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The City Manager in his/her sole discretion may, if such assignment is requested, permit a substitution of securities by the successor in interest in place and stead of the original securities described herein so long as such substituted securities meet the criteria for security as set forth elsewhere in this agreement. Such assignment will be in a form approved by the City Attorney. 23. Implement Previously Adopted Conditions of Approval Pertinent to Project. The Project shall comply, remain in compliance, and implement the terms, conditions, and provisions, as City determines are applicable to the Property which is the subject matter of this Agreement, of J) San Miguel Ranch Tentative Tract Map (CVT 99-04), previously approved by City Council Resolution No. 2000-068 on February 29, 2000 and 2) San Miguel Ranch Phase I, II, and IV Final Map Supplemental Subdivision Improvement Agreement, which was approved by Resolution No. 200J-259 on August 7, 2001. 24. Miscellaneous. a. Notices. Unless otherwise provided in this Agreement or by law, any and all notices required or permitted by this Agreement or by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the U.S. mail, certified or registered mail, return receipt requested, first-class postage prepaid, addressed to the address indicated in this Agreement. A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party. CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA. 91910 Attn: City Engineer 9 4-26 -- ....._--------_._~--'"_...- . Developer: . Trimark Pacific - Mar Brisa, LLC 613 West Valley Parkway, Ste 200 Escondido, CA 92025 A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party in the manner provided in this paragraph. b. Captions. Captions in this Agreement are inserted for convenience of reference and do not defme, describe or limit the scope or intent of this Agreement or any of its terms. c. Entire Agreement. This Agreement contains the entire agreement between the parties regarding the subject matter hereof. Any prior oral or written representations, agreements, understandings, and/or statements shall be of no force and effect. This Agreement is not intended to supersede or amend any other agreement between the parties unless expressly noted. d. Preparation of Agreement. No inference, assumption or presumption shall be drawn from the fact that a party or his attorney prepared and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and/or drafting this Agreement. e. Recitals; Attachments. Any recitals set forth above and Attachments hereto are incorporated by reference into this Agreement. f. Attorneys' Fees. If either party commences litigation for the judicial interpretation, reformation, enforcement or rescission hereof, the prevailing party will be entitled to a judgment against the other for an amount equal to reasonable attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. [NEXT PAGE IS PAGE ONE OF TWO SIGNATURE PAGES] 10 4-27 [PAGE ONE OF TWO SIGNATURE PAGES TO SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR SAN MIGUEL RANCH NEIGHBORHOOD "A" FINAL MAP] IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first hereinabove set forth. CITY OF CHULA VISTA Stephen C. Padilla Mayor of the City ofChula Vista Attest: Susan Bigelow City Clerk Ann Moore City Attorney [NEXT PAGE IS PAGE TWO OF SIGNATURE PAGES] 11 4-28 ....._.~---_._~_._._._.__.-. [PAGE TWO OF TWO SIGNATURE PAGES TO SUPPLEMENTAL SUBDMSION IMPROVEMENT AGREEMENT FOR SAN MIGUEL RANCH NEIGHBORHOOD "A" FINAL MAP] . DEVELOPERS/O\VNERS: Trimark Pacific - Mar Brisa, LLC, A California Limited Liability Company By: TPH, LLC, A California Limited Liability Company, Its Member-Manager By: Trimark Ventures, Inc., A California Corporation, Its Member . By ~~~- Stephen E. ester, Executive Vice President By: 12 4-29 CALIFORNIA ALL·PURPOSE ACKNOWLEDGMENT State of California } 55. County of Ortl-Vlrv On It /7 I b V( before me, J . vfo.. vJ VlO+tLVL Pill? 11l-J D.~ %t h-¿V\. ç. 'j1i'~e.g"'JanIDo.,ota:yF'l,IbIlC'1 personally appeared N~gner(s) personally known to me o proved to me on the basis of satisfactory - ~ - ... - - .,_......~~_fIII>,..~ ~ t evidence t ".."PD -~ ,~m""'" ""M j to be the perso~ whose name¡¡r Islare- -. Notary Public· California _ i · o.ange county i subscribed to t e within instrument and acknowledged to me that he/sfle/tt!eÿ"executed i- _ _ ~~m:..~_~30.:.~7 the same in his/~ authorized capacity(iðÅ f, and that by his/h,eJ:l.!llei< signature(~ the instrument the person~or J WAAD the entity upon behalf of which the person(s.J- ~, '41246& t acted, executed the instrument. ~ comm p\ÞIC _ cQIIOIIIID _ ~ ~ :::~~....ft, OPTIONAL Though the infolTTlatÎon below is not required by law; it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document litle or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer Signer's Name: D Individual Tap of thumb here D Corporate'Officer -litle(s): D Partner - 0 Limited D General D Attomey-in-Fact D Trustee D Guardian or Conservator D Other: Signer Is Representing: c 1999 NatIonaj NolBI'f Association· 9350 D8 Soto Ave" P.O. Box 2402· Chalsworth, CA 91313-2402· -w.llationalnotaty.org PIOli No. 5907 Aeorder:CaØTo¡¡"Frøe1-800-a76-6827 4-30 -- ~.~--- -------------.. · ATTACHMENT "A" LEGAL DESCRIPTION OF PROPERTY PLANNING AREA "A" LOTS 1 OF CHULA VISTA TRACT NO. 99-04, SAN MIGUEL RANCH - PLANNING AREA "A" MAP, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. . FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY ON, .2004 AS INSTRUMENT NO. 4-31 J:\Engineer\LANDDEV\Projects\San Miguel Ranch\Neighborhood A\SSlA for NEIGH A Draft 2.doc 4-32 .'.----- - ---... COUNCIL AGENDA STATEMENT Item: 6 Meeting Date: 11/16/04 ITEM TITLE: Resolution approving a Design Build Agreement with T.C. Construction Company, Inc. for the provision of services required to design and construct the Poggi Canyon Trunk Sewer / Upgrade of Reach 205 project (CIP No. SW-226) and authorizing the Mayor to execute said agreement. SUBMITTED BY: Director of General Services @ REVIEWED BY: CitYManager~(¿' vI" (4/Sths Vote: Yes _ NoXJ .f<' The City Council previously approved CIP project SW -226 which involves the construction of a completed and fully functional tunneled / open-excavation trunk sewer line that will upgrade Reach 205 of the Poggi Canyon Trunk Sewer. The project is ready to begin the design phase. The resolution before council this evening will award T.C. Construction Company, Inc. a Design Build Agreement for the Poggi Canyon Trunk Sewer / Upgrade of Reach 205 project (CLP No. SW-226). RECOMMENDATION: That the City Council approve a Design Build Agreement with T.C. Construction Company, Inc. for the provision of services required to design and construct the Poggi Canyon Trunk Sewer / Upgrade of Reach 205 project (CIP No. SW-226) and authorize the Mayor to execute said agreement. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. BACKGROUND: On May 12, 2004 the General Services Department issued an RFP for Design Build Services to assist staff in the work required to design and construct the Poggi Canyon Trunk Sewer / Upgrade of Reach 205 project. On June 18,2004 the City received two (2) proposals in response to the RFP. A selection committee, appointed by the City Manager, comprised of Matt Little, Building and Parks Construction Manager, Kirk Ammerman, Senior Civil Engineer, Anthony Chukwudolue, Civil Engineer, Roberto Yano, Civil Engineer and Greg Tscherch, Assistant Engineer reviewed and evaluated the proposals. After reviewing the proposals submitted by the two (2) firms, interviews were scheduled for both of the firms. The two (2) firms were Balboa Construction, Inc. and T.C. Construction Company, Inc. The selection committee conducted interviews with the firms. The interview process and evaluation was based on nine (9) categories 5-1 ----..- ----~_..... --.. .......-...--- ----.--."--..--'-"-.."""- Page 2, Item: S Meeting Date: 11/16/04 of evaluation. T.C. Construction Company, Inc. was selected unanimously as the most qualified firm and had the most cost effective proposal. DESIGN/BUILD Staff is recommending the City enter into an agreement with T.C. Construction Company, Inc. for the provision of services required to design and construct the Poggi Canyon Trunk Sewer / Upgrade of Reach 205 project. This will be the City's first utilization ofthe design/build process as a project delivery system for an infrastructure Capital hnprovements Program project. The City overall, however, has employed the Designffiuild process with the construction of several building and park Capital hnprovement projects. The designlbuild process includes functions that are quite different from the design/bid/build process typically used for City construction projects. In the case of the Poggi Canyon Trunk Sewer / Upgrade of Reach 205 project, the designlbuild process will place sole responsibility for delivery of the project upon T.C. Construction Company, Inc., a general contractor (Contractor's License No. 402459). T.C. Construction Company, Inc. will subcontract for the design and consulting services, and trade contracts during the construction phase. PROJECT SCOPE AND CONTRACTUAL REOUIREMENTS As proposed, the Designffiuild Agreement with T.C. Construction Company, Inc. will provide the City with a fully functional tunneled / open-excavation trunk sewer line that will upgrade Reach 205 of the Poggi Canyon Trunk Sewer and provide wastewater service to the eastern territories ofthe City. The scope of work includes, but is not limited to, the following: Design and construct a completed and fully functional tunneled / open-excavation trunk sewer line that will upgrade Reach 205 of the Poggi Canyon Trunk Sewer. The trunk sewer line shall include, but not be limited to, upgrading the existing l8-inch vitrified clay (V.C.P.) trunk sewer pipe with a newly constructed parallel 27-inch trunk sewer line encased within a steel sleeve. The 27-inch trunk line will be constructed by the most feasible tunneling method and technique. The sewer pipe shall traverse beneath the Interstate 805 freeway and is located within the Poggi Canyon Sewer Basin. The trunk sewer line shall include, but not be limited to, all components outlined and described in the RFP. The project site is approximately bounded to the west by the intersection of Melrose A venue with Talus Street and to the east by the intersection of Oleander Avenue with Tilia Court in the City of Chula Vista. T.C. Construction Company, Inc. shall perform all services, work, and obligations as described necessary to provide a fully completed and functional Project, which shall include design services, general conditions, and construction management for the not to exceed amount of $325,748.00. At 90% complete documents a Guaranteed Maximum Price (GMP) will be established as part of the agreement, which will include, but not be limited to, the cost for all labor, equipment, and material to design and build a fully functional trunk sewer line in accordance with all applicable codes. A fee of 15% of hard construction costs will be included within the GMP. Staff will return to Council for approval of the GMP. S - )....; Page 3, Item: 5 Meeting Date: 11/16/04 PROJECT COMPLETION DATES T.C. Construction Company, Inc. has agreed and the contract reflects the following completion dates: . Substantial Completion: No later than 240 calendar days after the date of the Notice to Proceed. Substantial Completion shall be that stage in the progress of the construction when all Work on the Project is sufficiently complete in accordance with the Construction Documents so that City can fully utilize entire Project and public sewage flow is being accepted by newly installed sewer line; Substantial Completion shall further mean that all goods, services and systems to be provided under the terms and conditions of the Construction Documents are in place and have been initially tested, and are operationally functional, subject only to final testing, balancing and adjustments and normal Final Completion punch list Work. . Final Completion: No later than 30 calendar days from the date of Substantial Completion. Final Completion shall occur at the conclusion of construction when all Work on the Project is sufficiently complete in accordance with the Construction Documents so that City can fully occupy and utilize entire project; Final Completion shall further mean that all goods, services and systems be provided under the terms and conditions of the Construction Documents are in place and have been tested, and are operationally functional. ENVIRONMENTAL STATUS The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the project qualifies for a statutory exemption pursuant to Section 15282(1) of the State CEQA Guidelines. Thus, no further environmental review is necessary. FISCAL IMPACT: T.e. Construction Company, Inc. shall perform design services, general conditions, and construction management for the not to exceed amount of $325,748.00. At 90% complete documents a Guaranteed Maximum Price (GMP) will be established as part of the agreement, which will include, but not be limited to, the cost for all labor, equipment, and material to design and build a fully functional trunk sewer line in accordance with all applicable codes. A fee of 15% of hard construction costs will be included in the GMP at 90% complete documents. The estimated cost for design and construction is $1,250,000.00. Staff will return to Council for approval of the GMP. 5-3 -........--..... ....-....-....-.-....-..-.--..- Page 4, Item: 5 Meeting Date: 11/16/04 Attachments: Attachment 1 - Vicinity Map Attachment 2 ~ Designffiuild Agreement s-¥ .u.____.._....._______________ ATTACHMENT "I" \ . rw,\ ¡ \ >- 'iÆ \ ~ L.<: , ~ I I \ I/{ ! : I "',1'0 j 1 GRAP¡"¡IC SCALE 250 125 0 250 I I , I ( IN FEET) I 1 inch = 250 ft. 0: \SOSKPROJ\S.226\Ora.\Flnal\SW226mOI.dwg 04/23/2IXH ",47,10 NJ POT PROJECT FILE #SW-226 DRAWN BY: TITLE: CITY OF CHULA VISTA PREPARED BY: GR£6 TSCHERCH POGGI CANYON TRUNK SEWER GREG TSCHERCH DATE: APPROVED BY: 4-23-04 UPGRADE OF REACH 205 ROBERTO YANO 5-£; -----_._._---~--_.._..- RESOLUTION NO, 2004- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A DESIGN BUILD AGREEMENT WITH T.C. CONSTRUCTION COMPANY, INC. FOR THE PROVISION OF SERVICES REQUIRED TO DESIGN AND CONSTRUCT THE POGGI CANYON TRUNK SEWER/UPGRADE OF REACH 205 PROJECT (CIP NO. SW-226) AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the City Council previously approved CIP Project No. SW-226 which involves the construction of a completed and fully functional tunneled/open-excavation trunk sewer line that will upgrade Reach 205 of the Poggi Canyon Trunk Sewer; and WHEREAS, this will be the City's first utilization of the designlbuild process as a project delivery system for an infrastructure Capital hnprovements Program project; and WHEREAS, in the case of the Poggi Canyon Trunk Sewer/Upgrade of Reach 205 project, the designlbuild process will place sole responsibility for delivery of the project upon T.C. Construction Company, Inc.; and WHEREAS, on May 12, 2004 the City issued a request for proposal from Design Builders for this project; and WHEREAS, after receiving two proposals, staff evaluated the proposals, conducted interviews and made the determination that T.C, Construction, Inc. was best qualified to meet the time and monetary considerations of the City; and WHEREAS, the Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the project qualifies for a statutory exemption pursuant to Section 15282(1) of the State CEQA Guidelines, Thus no further environmental review or documentation is necessary, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve a Design Build Agreement with T.C. Construction Company, Inc. for the provision of services required to design and construct the Poggi Canyon Trunk Sewer/Upgrade of Reach 205 project (CIP No. SW-226), a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized to execute said Agreement on behalf of the City of Chula Vista. 5-{, Presented by Approved as to form by Jack Griffin tl~~1M oore Director of General Services City Attorney J:\attomey\reso\Desîgn Build Poggi Canyon Trunk Sewer S~7 ---- -------~~-_._--"..__........- THE A TT ACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL f7~!:!õ I/A City Attorney Dated: I { I {O /¡j f Approving the IDesign Build Agreement With T.C. Construction Company, Inc. for The provision of services required to design and Construct the Poggi Canyon trunk Sewer/Upgrade of Reach 205 Project (CIP No. SW-226) 5'~R DESIGN/BUILD AGREEMENT This Agreement is made and entered into this 9th day of November 2004, by and between THE CITY OF CHULA VISTA (herein "City"), a municipal corporation, and T.C. Construction Company, Inc. ("Design Builder or D/B"). City and D/B are sometimes hereinafter referred to as Parties ("Parties"). RECITALS WHEREAS, the project, Poggi Canyon Trunk Sewer / Upgrade of Reach 205, is a new facility to the City, and WHEREAS, on May 12, 2004, the General Services Department issued a Request for Proposals (RFP), Pursuant to § 2.57 of the City's Municipal Code, Design Build services to design and construct the Poggi Canyon Trunk Sewer / Upgrade of Reach 205 project, and WHEREAS, two respondents submitted proposals and based upon the review of each proposal, Design Builder was selected as the respondent who best met the design, monetary and time criteria of the project with whom City could negotiate an agreement; and NOW THEREFORE, in consideration of the mutual promises and covenants contained herein: THE PARTIES AGREE: Section 1: General Scope of Work to Be Performed bv D/B . 1.1 In accordance with the terms set forth in this Agreement and the RFP for Design Build Services for the Poggi Canyon Trunk Sewer / Upgrade of Reach 205 project (Exhibit 1), D/B shall design and construct for the City: a completed and fully functional tunneled / open-excavation trunk sewer line that will upgrade Reach 205 of the Poggi Canyon Trunk Sewer (referred to hereafter as "Project"). The trunk sewer line shall include, but not be limited to, upgrading the existing 18-inch vitrified clay (V ,C.P,) trunk sewer pipe with a newly constructed parallel 27 -inch trunk sewer line encased within a steel sleeve; Exhibit 1 depicts a conceptual scope of work for the Project. The 27-inch trunk line shall be constructed by the most feasible tunneling method and technique. The sewer pipe shall traverse beneath the Interstate 805 freeway and is located within the Poggi Canyon Sewer Basin. The project site is approximately bounded to the west by the intersection of Melrose Avenue with Talus Street and to the east by the intersection of Oleander Avenue with Tilia Court in the City of Chula Vista. J:\EngineerIDESIGNISw226ISw226 DesignBuild Agreement.doc Page 1 of 47 5--C¡ -- - ~-- ---- -_._~._--_....._-,--- 1.2 The services to be provided by D/B are generally to be performed in three "Phases"; the services to be provided in each Phase are specified elsewhere in this Agreement. The services provided by the D/B shall include, but not be limited to, all services outlined and described in this Agreement and those shown within Exhibit 1. 1.3 The D/B shall: 1.3.1 Perform all services, work and obligations as described herein for the Guaranteed Maximum Price (GMP), which shall include Design Services and General Conditions necessary to provide a fully completed and functional Project. D/B shall perform all Design Services and General Conditions for the not to exceed amount of $317,150.00 as outlined in the Design Build Fee Structure (Exhibit 2). At 90% complete construction documents a GMP will be established pursuant to Section 13 of this Agreement, which will include, but not limited to, the cost for all labor, equipment, and material to design and build a fully functional gravity trunk sewer line facility in accordance with all applicable rules, regulations, and laws. The D/B fee shall be 15% of hard construction costs and the bond cost shall be 2% of hard construction costs. Any costs incurred by D/B in excess of said GMP shall be the sole responsibility of the D/B, unless a change order is approved by the City pursuant to Sections 9 and 14 of this agreement. All funds remaining in the GMP at the completion of the project shall belong to the City. 1.3.2 Substantial Completion: Achieve "Substantial Completion" (as defined in §16.1) no later than 240 calendar days from issuance of Notice to Proceed. 1.3.3 Achieve "Final Completion" (as defined in §16.2) No later than 270 calendar days from issuance of Notice to Proceed. Section 2: General Obliqations of Citv 2.1 City shall be obligated as follows: 2.1.1 Designate a representative (or representatives) who is authorized to act on behalf of City with respect to the Project, except as to those decisions specified herein or by law that require authorization by the Chula Vista City Council; J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 2 of 47 5-10 . ._------~._.._---.__.---_._.__._--- 2.1.2 Make decisions with reasonable promptness to avoid delay in the orderly progress of D/B's services per the Detailed Construction Schedule (DCS); 2.1.3 Pay for and cause to be completed all necessary environmental studies and obtain environmental approvals and/or permits with reasonable promptness to avoid delay to the orderly progress of D/B's performance per the DCS; 2.1.4 At the request of D/B, City will use its best efforts to provide D/B with any available information about the Project Site topography, property lines, right of way lines, easement limits, existing utilities, and field survey points; it will, however, be the responsibility of D/B to take all reasonable steps to verify all such information as it deems necessary to perform its services under this Agreement. City does not warranty to D/B the accuracy or completeness of any such information, 2.1.5 Cooperate with D/B in identifying, processing and securing required permits, licenses and inspections in a timely fashion; however, this duty to cooperate does not relieve D/B of its primary obligations to identify, apply for and secure all necessary permits (except as provided in 2.1.3), licenses and inspections in a timely manner. 2.1.6 Make payments to D/B in the amounts and in accordance with the terms set forth below. 2.1.7 Issue Certificate of Substantial Completion when City reasonably determines the Project has achieved Substantial Completion as defined below in Section 16.1. 2.1.8 Issue a Notice of Acceptance when City reasonably determines the Project has achieved Final Completion as defined in Section 16.2. 2.2 Citv Review Process. City shall review construction documents (design drawings and technical specifications) at the following design stages: (1) 50% construction documents (2) 90% construction documents and (3) 100% construction documents. Said approvals shall be evidenced by written notice to proceed with each subsequent stage. 2.2.1 For each D/B submission, City shall have fifteen (15) working days to review, approve, conditionally approve or deny. Section 3: General Obliaations of D/B 3.1 D/B shall be obligated as follows: J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 3 of 47 5-/1 3.1,1 At all times in performing its services under this Agreement to design and deliver the best possible Project consistent with standard of care in Section 3.3 that satisfies the time, monetary, quality and design parameters set forth in this Agreement; 3.1.2 Design and construct the Project on time, consistent with time frames set forth in the DCS, and in such a manner that the GMP or Contract Time of the Project shall not be exceeded, but if D/B reasonably believes that any action, inaction, decision or direction by City or agent for the City will likely result in the GMP or Contract Time being exceeded or the Project being completed late, D/B will notify City at Project Team meeting and in writing within five (5) calendar days of discovering such action, inaction, decision, or direction. Included in such notice will be an estimate ofthe cost and time impact resulting from such action, inaction, decision or direction. D/B shall provide complete and accurate pricing within ten (10) calendar days of said discovery. 3.1.3 Perform, or obtain the prior written consent of the City to subcontract all design services for the Project utilizing qualified, licensed and sufficiently experienced architects, engineers and other professionals (herein jointly "Design Consultants") as identified in Exhibit 3. D/B shall not be permitted to substitute any Design Consultant unless authorized by City. The fact that the City approves the subcontracting of any such services will in no way relieve the D/B of any of its obligations or responsibilities under this Agreement; 3.1.4 Perform all construction on the Project utilizing subcontractors appropriately licensed by the California Contractors State License Board or other required agency; 3.1.5 Perform all services as expeditiously as is consistent with reasonable skill and care and shall complete the services within each and all of the time periods set forth in this Agreement; 3.1.6 Comply with the Califomia Fair Employment and Housing Act and all other State, Federal and local laws including, but not limited to, those prohibiting discrimination, on account of race, color, national origin, religion, age, sex or handicap; 3.1.7 Study all applicable laws, codes, ordinances, rules, orders, regulations, and statutes affecting the Project, including but not limited to, zoning, environmental, fire and safety codes and coverage, and lien laws, and comply with them in performance of its J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 4 of 47 5-t¿ -- -- ----~---~._._.._~-_.._.~.._-,~ services. D/B shall ensure that within the established GMP that the Project conforms to all applicable federal, state and local laws, statutes, ordinances, rules, regulations, orders or other legal requirements, (collectively "Governmental Requirements") existing as of the date of this Agreement. However, the City recognizes that Governmental Requirements and their interpretations by governmental officials ("Code Authority") are often subject to change at any time. If, after the date of this Agreement, modifications to the Project are required because of a change in Governmental Requirements or their interpretation by a Code Authority which had not previously been given, or which if given, was different than a prior interpretation of a Code Authority, D/B shall make the required modifications to comply with the same. However, in the event of such an occurrence, the GMP and Contract Time may be subject to an adjustment in accordance with Section 14. Nothing contained in this paragraph shall relieve D/B of its obligations to modify the Project at its own expense where D/B has failed to construct the Project in compliance with Governmental Requirements applicable as of the date of this Agreement. 3.1.8 Take all reasonable steps during the course of the Project so as not to interfere with the ongoing operation of the adjacent residences, construction projects, businesses and facilities, including but not limited to the following: 3.1.8.1 Not interfere with pedestrian and vehicular access; 3.1.8.2 Control dust and noise in accordance with the provisions in Section 7-8.1 of the 2000 Edition of the Standard Specifications for Public Works Construction, City Ordinances and this Agreement; 3.1.8.3 Coordinate all Project construction with current and future construction projects within the adjacent area. 3.1.9 Use reasonable care to avoid damaging existing buildings, equipment and vegetation adjacent to the Project Site. If D/B causes damage to any of this property, D/B shall replace or repair said property at no expense to City and shall not be a basis for seeking an adjustment to the GMP or Contract Time. D/B agrees to indemnify City for any and all fines, penalties, liabilities, cost imposed upon City, its officers, employees and agents as a result of this Project. J:\EngineerlDESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 5 of 47 6-/.:3 3.1.10 Replace and restore all existing improvements affected by the project construction. 3.1.11 To obtain all permits necessary to complete the Project which shall include, but not limited to, Caltrans encroachment permits, NPDES permits, and CaIOSHA. City shall pay cost of permits. D/B shall be responsible for obtaining and paying for all permits normally obtained by the trades or subcontractors. 3.1,12 Seek and obtain written approval from the City of the construction documents (design drawings and technical specifications) for each of the following stages: (1) 50% construction documents (2) 90% construction documents and (3) 100% construction documents. Said approval shall be evidenced by written notice to proceed with the subsequent stage. 3.1.13 Provide cost estimating and value engineering services, which take into consideration long-range maintenance costs, energy efficiency, and impact operation of the Project. Provide cost estimates to the City at the following stages: 50% construction documents and 90% construction documents. Provide final cost estimate, in four copies, to the City with Final Construction Documents. 3.1.14 Conduct site surveys, geotechnical investigations, and hydraulic analyses to the extent necessary for design. Review existing technical reports relating to the Project site and implement recommendations as necessary. 3.1.15 D/B shall have their Geotechnical Engineer specify in detail a maximum size of cobble and soil site conditions that may be encountered through the limits of the Project within the geotechnical report; the specified size and soil site conditions shall be detailed to the satisfaction of the City and subsequent to the geotechnical investigation for the Project. All tunnel design shall be based primarily upon the findings of this report. 3.1.16 Be fully responsible for all additive costs, damages, and liabilities resulting from errors or omissions by D/B or D/B's agents, employees, design consultants and contractors; such costs, damages and liabilities shall not be chargeable to the City nor shall they be a basis for seeking an adjustment in the GMP or Contract Time. J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 6 of 47 5-/Lf - -_._-- -.. --_._.,.._.._~_._,- 3.2 D/B agrees to fully assume all risks, and costs associated with such risks, in performing the services and meeting the obligations under this Agreement. 3.2.1 Unanticipated subsurface site conditions 3.2.1.1 City assumes risks for unanticipated subsurface site conditions provided D/B notifies City in writing within five (5) calendar days of discovery if D/B believes it has uncovered or revealed a condition which: 3.2.1,1,1 differs materially from that indicated in the soils and geotechnical reports obtained for the Project, or 3.2.1.1,2 is of an unusual nature and differs materially from conditions ordinarily encountered and generally recognized as inherent in the work required by Agreement. The D/B shall be required to provide an unbiased third party report that substantiates their claim regarding the condition they are claiming to differ from the soils report or to be of an unusual nature. The subject report shall include any appropriate testing necessary to provide conclusions that substantiates or negates the D/B's claim for the differing site conditions. All costs associated with this third party report shall be borne by the D/B and are not reimbursable by the City. 3.2.1.2 Upon receipt of written notice and required third party report as stated in Section 3.2.1.1.2, City shall promptly investigate and if it determines the conditions do materially differ, requiring a change in the Work, City shall commence the processing of a change order pursuant to Section 14 and shall reimburse D/B for all costs associated with the third party report described in Section 3.2.1.1.2. If City determines there is no bona fide Work scope change or is a minor change, which does not impact GMP or Contract Time, City shall notify D/B within ten (10) calendar days. 3.2.1.3 D/B shall not be entitled to an adjustment in the GMP or Contract Time if D/B knew or should have known of the J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 7 of 47 5-/5' ------ existence of such conditions at the time D/B submitted and agreed to GMP or Contract Time; or the existence of such condition could reasonably have been discovered as a result of D/B's obligations pursuant to Section 3.1.14. 3.3 D/B shall perform in a manner consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. Compliance with this section by D/B shall not in any way excuse or limit D/B's obligations to fully comply with all other terms in this Agreement. 3.3.1 D/B warrants that at least one member of the D/B team shall be licensed by the California Contractor's State License Board as a General Engineering Contractor. D/B is to provide a list of the responsible people within their organizations performing services, which shall include their qualifications and their function, for approval by the City prior to start of construction. City and D/B shall establish "key personnel" who shall remain on the Project until Final Completion. If any such "key personnel" leave the employment of D/B, City shall have the right to approve the replacement personnel assigned to this Project. D/B shall comply with all licensing requirements of the State of California, County of San Diego, and City of Chula Vista. 3.3.2 Project Manager, Project Engineer, and Project Geotechnical Engineer throughout all phases of the Project hereunder, the individual project manager, project engineer and project geotechnical engineer shall be as reflected in Exhibit 3. So long as the Individual Project Manager and Project Engineer remain in the employ of the General Contractor, Engineer and Geotechnical Engineer, such persons shall not be changed or substituted from the Project, or cease to be fully committed to the Project as deemed necessary by the City in its reasonable discretion, without the prior written consent or instruction of the City. Any violation ofthe terms and provisions ofthis Section shall constitute a Material Default. 3.3.3 City Right to Remove Project Manager, Project Engineer and Project Geotechnical Engineer. Notwithstanding the foregoing provisions of Section 3.3, if the Individual Project Manager, Project Engineer or Project Geotechnical Engineer, proves not to be satisfactory to the City, upon written notice from the City to the General Contractor, such person or person shall be promptly replaced by a person who is acceptable to the City in accordance with the procedures set forth below. J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 8 of 47 5-/6 ---.-..--- - 3.3.4 Replacement Selection of Project Manager, Project Engineer, and/or Project Geotechnical Engineer. Within five (5) working days after receipt of a notice from the City requesting the replacement of any Individual Project Manager or Project Engineer or Project Geotechnical Engineer, or promptly following the discovery by the Design Build Team that any Individual Project Manager, Project Engineer or Project Geotechnical Engineer is leaving the employ of the General Contractor, Engineer or Geotechnical Engineer, as the case may be, the replacemenUsubstitution (together with such person's resume and other information regarding such person's experience and qualifications) for approval by City. The replacemenUsubstitution shall commence work on the Project no later than five (5) calendar days following the City's approval of such replacement, which approval shall not be unreasonably withheld. In the event that the City and Design Build Team cannot agree as to the substitution of replacement of the Individual, the City shall be entitled to terminate this Agreement for cause. 3.4 D/B shall cooperate with City in obtaining Environmental approvals and/or permits. 3.5 D/B agrees and acknowledges that the City Representative is the only person with authority to approve additions or modifications to Project. Any costs or delays resulting from or associated with additions or modifications implemented without the written authorization of City Representative shall be borne exclusively by D/B and not be grounds for an increase in GMP or Contract Time unless necessary to protect public health, safety or property. 3.6 D/B shall fully cooperate with City Representative and any of its agents assigned to this project. Section 4: Work Restriction and Biddinq Requirement 4.1 D/B shall determine how best to package portions of the work for purposes of bidding. D/B shall be responsible for selectively bidding all construction work to others and for entering into subcontracts, in D/B's own name, with the bidder who in D/B's discretion best meets the monetary, time, and performance requirement of the Project. D/B is required to submit a summary of bid results for each bid package. D/B shall be responsible for ensuring that these contracts fully comply with all applicable local, state and federal laws, some but not all of which are listed below. 4.2 D/B shall hear and decide bid protests and shall develop and maintain bid protest procedures for that purpose. City shall be timely informed of all bid protests (prior to resolution) and the outcome of said protests J:\EngineerIDESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 9 of 47 5-/7 -,_.._,.~..._.._- Section 5: D/B's Phase I Services and Obliqations - Pre-Construction Services 5.1 D/S's services in Phase I shall include, but are not limited to the following: 5,1.1 Prepare complete construction documents (CD's) such that the CD's include, without limitation, the following: 5.1.1.1 Plan and profile drawings with pertinent notes and details consistent with the current City standards and the current accepted standards of practice for the professions involved. 5.1.1.2 Compliance with the Standard Specifications for Public Works Construction (2000 Edition), commonly referred to as the "Greenbook", and the 2000 supplements to the "Greeenbook". 5.1.1.3 Details and specifications to successfully construct the tunneling and the open-excavation portions of the project. 5.1.1.4 The findings and recommendations from the geotechnical report for the Project appropriately incorporated. 5.1,1.5 The topography, property lines, right of way lines, easement limits, existing utilities, and field survey points accurately incorporated into and to the extent needed for the Project. 5.1.1.6 Alignment of sewer line, steel sleeve for carrier pipe, grouting of annular space and all Project improvements in compliance with Caltrans requirements and specifications. 5.1.1.7 Minimum slope of sewer pipe and all associated hydraulics adequate to convey the proposed sewage flow and are in compliance with current City standards. 5.1.1,8 Shoring design for the Project in compliance with all applicable State, Local, Federal, and CalOSHA requirements. 5.1.1.9 Improvements equal to or better than existing at time of Notice to Proceed for all areas directly affected by the Project. J:IEngineerlDESIGNISw226ISw226 DesignBuild Agreement.doc Page 10 of 47 6-12 ------~----_.". -..- 5.1.1.10 Details and specifications in compliance with all applicable State, Local and Federal requirements for any dewatering associated with the Project. 5.1.1.11 Details and specifications for any sewer bypasses needed for the Project to the City's satisfaction. 5.1.1.12 Details and specifications for activating the new sewer line and making the existing sewer line inactive to the City's satisfaction. 5.1.1.13 Technical specifications for all proposed improvements associated with the Project. 5.1.1.14 Any necessary traffic control in accordance with City standards and to the City's satisfaction. 5.1.3 D/B shall continue to develop and refine Project requirements and review such requirements with City. 5.2 Prepare and submit to City detailed cost estimates with submissions of 50%, 90% and 100% CD's pursuant to Section 3.1.12. 5.3 Submit completed CD's to City in accordance with the terms of this Agreement. Obtain comments from City and make revisions to CD's as required. Obtain written approval or conditional approval from City to proceed to Phase II Services. If conditional approval granted, D/B shall address all City comments or issues in the next set of drawings developed. City retains the right to withhold approval and require resubmittal of the CD's, Any delay or additional costs resulting from the re-submittal shall be borne exclusively by D/B and not be grounds for an increase in the GMP or Contract Time, 5.4 Utilizing the 2000 Edition of the Standard Specifications for Public Works Construction, 2000 Edition of the Chula Vista Standard Special Provisions, 2000 Edition of the Regional Standards, 2002 Edition of the Chula Vista Construction Standards, the City's facility program, performance and design criteria, concept drawings, and reports incorporated herein by reference, DB shall: 5.4.1 Prepare construction drawings and specifications suitable for obtaining City-approved permits and to allow construction. J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 11 of 47 5-/1 ---.-.... 5.4.2 Submit Construction Documents to the City for plan check, and make any changes therein as may be lawfully required. Obtain all ancillary permits and licenses, including but not limited to, improvement permits and grading permits as may be necessary. 5.4.3 Complete the design for all elements of the Project, including, but not limited to: civil, structural, electrical, landscape, and specialty consulting areas. 5.4.4 Evaluate alternative construction approaches to ensure economical designs, which optimize constructability yet meet all codes, schematic designs, and standard specifications of the Project. 5.4.5 Provide additional site surveys and geotechnical investigations to the extent the D/B determines they are necessary for final design, The survey information provided by the City is preliminary in nature and may not have sufficient accuracy or scope to support final design. 5.4.6 Furnish support to a City constructability review team at the 50% and 90% percent design completion stage. Incorporate the results of this review into the design. 5.4.7 Provide updated construction cost estimates at durations specified in this agreement to support Value Engineering (VE) and constructability reviews. 5.5 D/B shall determine and establish the sequence of construction, and if appropriate, identify separate bid packages to accomplish phased construction of the Project. 5.6 D/B shall prepare a detailed Critical Path Method schedule for all construction components of the Project (" Detailed Construction Schedule" or "DCS"), showing all major milestones, bid dates for the major bid packages, commencement of construction, sequence of construction, completion of structural elements, completion of the trunk sewer line, all of which shall conform with the dates of Substantial Completion and Final Completion of Project. 5.7 Review as needed the construction documents with the governmental authorities having jurisdiction over the Project. J:IEngineerlDESIGNISw226ISw226 DesignBuild Agreement.doc Page 120f47 5-W 5.8 Notify City within seven (7) days in writing whenever D/B reasonably believes that the cost of the Project is likely to exceed the GMP or Contract Time and include in said notice: 5.8.1 An itemized cost breakdown estimate; 5.8.2 A list of recommended revisions which D/B believes will bring Project within the GMP; 5.8.3 Assist City in reviewing the itemized cost breakdown and recommend revisions so that City can revise the scope ofthe Project so that the GMP is not exceeded. 5.8.4 Provide a master accounting system and matrix on Microsoft Excel that will be updated, expanded and provided to the City monthly as the Project develops. 5.9 D/B shall develop and implement Project Management Plan and Procedures including: 5,9,1 Project status reports 5,9,2 Coordination/interface with the City and its other con su Ita ntsl contractors 5.9.3 Intentionally Left Blank 5.9.4 Biweekly Design and Construction meetings 5.9.5 Interface and communications with other agencies 5.9.6 Vendors and subcontractors management 5.9.7 Document control 5.9.8 Schedule and budget control 5.9.9 Quality assurance and quality control 5.9.10 Throughout the design phase, the D/B shall provide scheduling and cost control reports monthly. 5.10 Submit and obtain approval from City of Phase I items. Provide written confirmation that the project is still within the GMP and can be built in accordance with the DCS. Said written confirmation shall include an accounting of all costs and expenses incurred to date against the GMP. Obtain written approval from City to proceed to Phase II. J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 13 of 47 r 2/ ~., - - "_ __ __n _________ ---- 5.11 City and D/B may mutually agree in writing that D/B may contract for or perform certain limited Phase II services during earlier phases to expedite completion of the Project, for such tasks as, for example, construction of the open- excavation sewer line and relocation of utilities, and other critical path activities to meet the Project Construction Schedule. However, absent such written agreement, D/B shall not proceed with any Phase II services until the City issues a written Notice to Proceed with Phase II. 5.12 Present to the City for approval the following: 100% construction documents, Management and Implementation Plan, DCS. 5.12.1 Upon presentation by D/B to the City of the items specified in Section 5.13, the City may: 5.12.2 Approve the 100% Construction Documents, and Management and Implementation Plan and DCS, and authorize D/B to proceed with Phase II services; or 5.12.3 Determine not to proceed with the Project and terminate this Agreement in accordance with Section 26.3 of this Agreement; or 5.12.4 Direct D/B to revise and resubmit documentation submitted to City pursuant to this Section which does not conform to previously approved direction of City any delay or additional costs resulting from the resubmittal shall be borne exclusively by D/B and not to be grounds for an increase in the GMP or Contract Time. Section 6: D/B'S Phase II: Construction Administration 6.1 After City formally approves any required cost estimates, 100% CD's and Construction Schedule, City shall issue to D/B a written Notice to Proceed with Phase II Services. The D/B shall construct the Project in accordance with City- approved plans and specifications prepared by the DB to meet or exceed all requirements of the City provided program, schematic design and the performance criteria. The D/B's Phase II Services shall include but are not limited to: 6.1,1 Prepare and submit to City for review separate bid packages as D/B determines appropriate to enable the construction of the Project to proceed in an efficient and cost effective manner; 6.1.2 Conduct competitive bidding for the respective bid packages. 6.1.3 Schedule and conduct pre-bid conferences to answer questions posed by bidders; said answers and any other information required to provide clarification to the Construction Documents during the J:IEngineerIDESIGNISw226ISw226 DesignBuild Agreement.doc Page 14 of 47 5- 2 2- _ _..__._______._u_.____,"'" ._.._.-. ~.__,~__.____. bidding process shall be issued as written addenda and provided to all prospective bidders; 6.1.4 Execute subcontracts, in D/B's own name, with the bidder best meeting the monetary, time, and performance requirements of the Project in the professional opinion of the D/B. 6.1.5 Perform construction management and administration services during the construction of the Project; 6.1.6 Be responsible for and coordinate all construction means, methods, techniques, sequences and procedures; 6,1,7 Coordinate scheduling of bid packages, submittals, and all design and construction of the Project to ensure the efficient and orderly sequence of the construction of the Project. Monitor and report to the City on actual performance compared to schedule; 6,1.8 Give all notices and comply with laws, ordinances, rules, regulations, and lawful orders of public authorities relating to the Project; 6.1.9 Provide timely review and approval of shop drawings, samples of construction materials, product data, schedule submittals, and other submittal for compliance with the Construction Documents; keep City advised of all such matters being reviewed and approved by D/B; 6.1.10 Issue responses to Requests for Information, substitution requests, and Change Order requests. Provide City with copy of all correspondence within twenty-four (24) hours of receipt. Conduct weekly review meetings with City to discuss these items. All change orders, including zero dollar change orders which require the use of D/B Contingency Fund, irrespective of impact on GMP and Contract Time shall require City approval; 6.1.11 Establish and maintain a quality control program with appropriate reviews and independent testing procedures to ensure compliance with the Construction Documents; 6,1.12 Coordinate all required inspections in such a manner that the progress of construction is not affected or impacted; 6.1.13 Correct any work which does not conform to the Construction Documents; J:IEngineerIDESIGNISw226ISw226 DesignBuild Agreement.doc Page 15 of 47 5-23 - - -- - - -....-..--- _._._~_._._-_._-_.- 6.1.14 Keep City informed of the progress and quality of the design and construction of the Project; 6.1.15 Pay royalties and license fees, if applicable. D/B shall defend suits or claims for infringement of patent rights and shall defend and hold City and City's agents harmless from loss on account thereof; except that City shall be responsible for such loss when a particular design, process or product of a particular manufacturer is required by City. However, if D/B has reason to believe the use of a required design, process or product is an infringement of a patent, D/B shall be responsible for such loss unless such information is promptly given to the City in writing. 6.1,16 Ensure Project is maintained in a clean, neat, sanitary and safe condition free from accumulation of waste materials or rubbish. Prior to Final Completion, D/B shall cause to be removed from and about the Project all tools, construction equipment, machinery, surplus materials, waste materials and rubbish; 6.1.17 Develop a mutually agreed upon program to abate and minimize noise, dust, and disruption to access for parking and services at all times for adjacent business entities and residences; 6.1.18 Provide City with a DCS on an approved software within fourteen (14) working days after receiving Notice to Proceed with Phase III, provide updated versions of DCS on a monthly basis, and provide immediate notice of any impact on critical path items; 6,1.19 Conduct and prepare minutes for weekly Project team meetings with City and appropriate design and construction members; 6.1.20 Maintain a complete and up-to-date set of Construction Documents in the Projects field office at all times during construction which reflect all changes and modifications, and at the end of construction prepare for City a complete set of Project documents, along with four reproducible, and one electronic set of drawings depicting As-Built conditions for Project; 6.1.21 Notify City in writing when D/B believes that the Project has achieved Substantial Completion, participate with City in inspecting the completed construction, prepare punchlists, and cause the punchlist items to be performed and/or corrected in accordance with the Construction Documents; J:IEngineer\DESIGNISw226ISw226 DesignBuild Agreement.doc Page 16 of 47 5-2'1 -_._---_._._._-_._-~-_..._.__..~. 6.1.22 Notify City in writing when D/B believes that the Project has achieved Final Completion. Assemble and deliver to City upon Final Completion all records, documents, warranties, bonds, guarantees, maintenance! service contracts, and maintenance and operating manuals; 6.1.23 Inspect the Project during the one-year general warranty period, identify items requiring repair, and oversee those repairs. Inspect the each component at 180 and 360 days after Final Completion of Project and prepare reports to City, develop budgets and direct all repairs. 6.1.24 Conduct contractor meetings, as necessary, to provide technical input. 6.1.25 Provide interpretation of technical specifications and drawings. 6.1.26 When appropriate, witness testing and review materials and equipment testing results and provide comments regarding conformance with specification requirements. 6.1.27 Provide list of required shop drawing submittals. Review shop- drawing submittals for technical compliance and forward copy to City for review. 6.1.28 Assist during final acceptance process by furnishing final walk- through(s) and comments, 6.1.29 The D/B shall be responsible for complete management, supervision, and reporting of all aspects of the construction of this Project. 6,1,30 The D/B shall provide resident management and contract administration, including specialists necessary for the functional, safe, on-budget and on-schedule completion of the Project, starting with the issuance of a Notice to Proceed, upon receipt offinal CD's, from the City and extending through issuance of Notice of Completion and Acceptance. City staff will perform inspections to verify compliance with the plans, specifications and contract documents. 6.1.31 The D/B resident staff shall ensure construction compliance with applicable local, state, and federal codes, building and environmental permit requirements, construction mitigation documents and enforcement of the Contract Documents. J:IEngineerIDESIGNISw226ISw226 DesignBuild Agreement.doc Page 170f47 t--- 2r :::)-.J 6.1.32 The D/B is responsible for the design, construction and all contract administration services during the construction of the Project in accordance with all applicable laws, regulations, and codes. 6.1.33 The D/B shall provide surveying, geotechnical and other contracted services as required to complete project construction inspection and testing tasks. D/B is responsible for scheduling and coordinating all inspections and paying for all re-inspections. 6.1.34 The D/B shall develop a project-specific Plan for defining, tracking and reporting cash flow activity requirements and submit such plan to the City for review and approval prior to implementation. 6.1.35 The D/B shall implement and maintain an internal records management and document control system as required to support project operations. The D/B shall provide records management and document control information in a manner consistent with the City's reporting system. 6.1.36 The D/B shall administer and coordinate the project contract closeout process and shall resolve any warranty provision issues. The DB shall report progress of project contract closeout to the City in a manner consistent with the City's reporting system. 6.1.37 The D/B shall administer and enforce the Environmental Mitigation Monitoring and Reporting Plan (EMMRP) for the Project, if any. The D/B shall report a record of environmental issues to the City in a manner consistent with the City's reporting system. At this time, it is uncertain whether or not an EMMRP will be prepared forthe Project, therefore, any costs associated with it's implementation will be a reimbursable cost to the D/B. 6.2 Unless the D/B receives the City's prior approval to substitute equal or better quality materials, the D/B warrants to City that materials and equipment incorporated in the Project will be new, unless otherwise specified, and that the Project will be of good quality, free from faults and defects, and in strict conformance with the Construction Documents and in accordance with Section 22, Section 7: D/B's Phase III Services and Obliaations: Operation/Startup Phase 7.1,1 The D/B shall supervise, manage, and coordinate all project startup and testing activities for mechanical systems within the provisions of the project Contract Documents. 7.1.2 The D/B shall report progress of project startup and testing to the City in a manner consistent with the City's reporting system. J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 180f47 5 - 2C:. ~_n_ _ _ _ ______...___ __ _ ~_~ 7.1.3 The D/B shall report to the City all guaranteelwarranty disputes. The D/B shall proceed to resolve such disputes after having submitted to the City for review and approval the D/B's approach for obtaining resolution for the dispute. Section 8: Additional Services 8.1 City will have the right to direct D/B to perform Additional Services beyond those specified in this Agreement. D/B may provide Additional Services only if authorized in writing, in advance, by City and after complying with Section 14. The City may propose changes to the Work of a subcontractor after the bid has been awarded, In the event of a change of this nature, D/B will estimate the cost of the Change Order, assist City in developing drawings and specifications as necessary, solicit a revised bid, negotiate with the subcontractor, present a recommendation for a Change Order to City, and implement construction as approved by City. 8.2 For Additional Services which increase the Hard Construction Costs, design costs, or other reasonably necessary costs of the Project, D/B shall be paid the following fee percentages of such costs as the D/B Fee for additional services: 1) 5% for Materials 2) 8% for Subcontractors 3) 20% for Labor and Equipment Said fee shall cover all home office overhead and profit to be earned as additional services. 8.3 For additional services, which result in an extension of the Substantial Completion date, D/B shall be paid a fee equal to the number of working days the Substantial Completion date is extended multiplied by the daily proration of the general conditions fee included within the GMP. 8.4 If at any time D/B contends that it is being asked to perform Additional Services, it shall give City written notice 5 days prior to performing said services indicating that D/B intends to seek additional compensation beyond the D/B Fixed Fee. Furnishing advance written notice shall be a condition precedent to being able to seek additional compensation from City. SECTION 9: INTENTIONALLY OMITTED Section 10: Bonds 10.1 D/B shall furnish performance and payment bonds with the names of the obligees designated as the City in the amount set forth below, as security for the faithful performance and payment of all D/B's obligations under the Agreement. J:IEngineerIDESIGNISw226ISw226 DesignBuild Agreement.doc Page 190f47 -- ':)-27 . -., ---.-- - These bonds shall remain in effect at least until thirty (30) days after the filing date of Notice of Completion, except as otherwise provided by law or regulation or by this Agreement. D/B shall also furnish such other bonds as are required by this Agreement. 10.1.1 The performance bond shall be in the amount of 100% of the GMP. 10.1.2 The payment bond shall be in the an amount of 100% of the Hard Construction Costs. 10.2 All bonds shall be in the form prescribed by City and by such sureties which are authorized to transact such business in the State of California, listed as approved by the United States Department of Treasury Circular 570, and whose underwriting limitation is sufficient to issue bonds in the amount required by this agreement and which also satisfy the requirements stated in Section 995.660 of the Code of Civil Procedure, except as provided otherwise by laws or regulations. All bonds signed by an agent must be accompanied by a certified copy of such agent's authority to act. Surety companies must be duly licensed or authorized in the jurisdiction in which the Project is located to issue bonds for the limits so required. 10.3 If the surety on any bond furnished by D/B is declared bankrupt or becomes insolvent or its right to do business is terminated in any state where any part of the Project is located, D/B shall within seven (7) days thereafter substitute another bond and surety, which must be acceptable to City. Section 11: Insurance 11.1 The insurance provisions herein shall not be construed to limit D/B's indemnity obligations contained in this Agreement. 11.2 D/B shall procure and maintain for the duration of the contract, insurance against claims for injuries to persons or damages to property, which may arise from or in connection with the performance of the work hereunder by the D/B, his agents, representatives, employees or subconsultants. All subconsultants shall be required to comply with the applicable insurance provisions. The maintenance of proper coverage is a material element of the contract and that failure to maintain or renew coverage or to provide evidence of renewal may be treated by the City as a material breach of contract. 11.3 Minimum Scope of Insurance 11.3.1 Coverage shall be at least as broad as: 11.3.1.1 Insurance Services Office Commercial General Liability coverage (occurrence Form CG 0001). Including J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 20 of 47 S-2'l Insurance Services Office Form CG0009 (11/88) Owners and Contractors Protective Liability Coverage Form - Coverage for Operations of Designated Contractor. 11.3.1.2 Insurance Services Office Form Number CA 0001 covering Automobile Liability, Code 1 (any auto). 11.3.1.3 Workers' Compensation insurance as required by the State of California and Employer's Liability Insurance. 11.3.1.4 Errors and Omissions Insurance. 11.3.1.5 Builder's Risk Procertv Insurance: The City of Chula Vista will provide coverage for "all risk" Builder's Risk Insurance, excluding the peril of earthquake, and subject to other policy terms, conditions and exclusions, Coverage will be provided for the Full Hard Cost Replacement Cost of Materials, Equipment and fixtures destined to become a permanent part of the structure, Property in Transit, and Property in Offsite Storage for Poggi Canyon Trunk Sewer I Upgrade of Reach 205 construction in an amount not to exceed $1.25 million. Contractors and Subcontractors will be added to policy as Loss Payees as their interest may appear. Contractor and its Subcontractors will be solely responsible for any loss or damage to their personal property including contractor's tools and equipment owned, used, leased, or rented by the Contractor or Subcontractor. The $5,000 policy deductible amount will be the responsibility of Contractor and/or Subcontractor. 11.4 Minimum Limits of Insurance 11.4.1 Contractor or appropriate subconsultant shall maintain limits no less than: J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 21 of 47 5-29 11.4.1.1 General $2,000,000 per occurrence for bodily Liability: injury, personal injury and property damage. If (Including Commercial General operations. Liability Insurance or other products and completed form with a general operations.) aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. 11.4.1.2 Automobile $1,000,000 per accident for bodily injury Liability: and property damage. 11.4.1.3 Employer's $1,000,000 per accident for bodily injury Liability: or disease, 11.4.1.4 Errors and $1,000,000 per occurrence Omissions: 11.4.1.5 Builder's Risk $1,000,000 Hard Construction Cost of Structure 11.5 Deductibles and Self-Insured Retentions 11.5.1 Any deductible or self-insured retentions must be declared to and approved by the City. At the option of the City, either: the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the City, its officers, officials, employees and volunteers; or the D/B shall provide a financial guarantee satisfactory to the City guaranteeing payment of losses and related investigations, claim administration and defense expenses. 11.6 Other Insurance Provisions 11.6,1 The general liability policy shall contain, or be endorsed to contain, the following provisions: 11.6.1.1 The City, its officers, officials, employees, and volunteers are to be covered as additional insureds using ISO Form J:IEngineer\DESIGNISw226ISw226 DesignBuild Agreement.doc Page 22 of 47 C; - 3D - - - ----....-------..--.- CG 2010 (11/85) or its equivalent, with respect to liability arising out of work or operations performed by or on behalf of the D/B including materials, parts or equipment furnished in connection with such work or operations. 11.6.1.2 For any claims related to this project the D/B's insurance coverage shall be the primary insurance as respects the City, its officers, officials, employees, and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, or volunteers is wholly separate and in no way relieves D/B's responsibility to provide insurance. 11.6.1.3 Coverage shall not extend to any indemnity coverage for the active negligence of the additional insured in any case where an agreement to indemnify the additional insured would be invalid under Subdivision (b) of Sections 2782 of the Civil Code. 11.6.1.4 Each insurance policy required by this clause must be endorsed to state that coverage will not be canceled by either party, except after thirty (30) days' prior written notice to the City by certified mail, return receipt requested. 11.6.1.5 D/B's insurer will provide a Waiver of subrogation in favor of the city for each required policy providing coverage during the life of this contract. 11.6.1.6 Acceptability of Insurers: Insurance is to be placed with licensed insurers admitted to transact business in the State of Califomia with a current A.M. Best's rating of no less than A- V. If insurance is placed with a surplus lines insurer, insurer must be listed on the State of California List of Eligible Surplus Lines Insurers (LESLI) with a current A.M. Best's rating of no less than A X. Exception may be made for the State Compensation Fund when not specifically rated. 11.7 Verification of Coverage 11.7.1 Contractor shall furnish the City with original certificates and amendatory endorsements effecting coverage required by this J:IEngineerlDESIGNISw226ISw226 DesignBuild Agreement.doc Page 23 of 47 5-3/ ~.._._. clause. The endorsements should be on forms that conform to the contract requirements. All certificates and endorsements are to be received and approved by the City before work commences. The City reserves the right to require complete, certified copies of all required insurance policies, including endorsements affecting the coverage required by these specifications at any time. 11.8 Subcontractors 11,8.1 All coverages for subcontractors or subconsultants shall be subject to all of the requirements stated herein. Subcontractors and Subconsultants shall be protected against risk of loss by maintaining insurance in the categories and at the limits required herein. Subcontractors and Subconsultants shall name City and D/B as additional insured's under its policies. 11.9 Cooperation. The D/B and its Contractors shall cooperate fully with and provide any information or records requested by the City or regarding all aspects of the insurance and project, including but not limited to claims, audit, payroll, insurance records and safety. Delays in reporting information to the City may result in delays in progress payments to the D/B. 11.10 Prior to beginning Work under the Agreement, each and every Contractor of any tier shall furnish Certificates of Insurance satisfactory to the City. All such Certificates shall contain at least the following provisions: 11.10.1 Thirty (30) days written notice to the City prior to any cancellation, non-renewal or material reduction in coverage. 11.10.2 The words "will endeavor" and "but failure to mail such notice shall impose no such obligation or liability of any kind upon the company, its agents or representatives" will be deleted from the Certificates. 11.10.3 Throughout the life of the Agreement, each and every Contractor of any tier shall pay for and maintain in full force and effect, with I nsurers authorized by the California Insurance Commissioner to do business in the State of California, any policies required by this Agreement. 11.10.4 Any insurance provided for this project shall be written through an insurer with an A.M. Best Rating of not less than AV. Any exceptions are at the sole discretion of the City and subject to written approval of the City. J:\EngineerIDESIGN\Sw226\Sw226 Design Build Agreement.doc Page 24 of 47 5-32. 11.11 Questions concerning the insurance requirements of this Agreement shall be directed to the City Representative. Section12: Inspection 12.1 City shall be responsible for City inspection and material testing and inspections, with reimbursement to be required by D/B for any re-inspections. The City shall either perform said inspection services with its own forces or contract with third parties. It shall be the responsibility of D/B, however, to call for, coordinate and schedule all inspections. 12.2 City, its consultants, subcontractors, independent testing laboratories as well as other governmental agencies with jurisdictional interests will have access at reasonable times for this observation, inspecting and testing. D/B shall provide them proper and safe conditions for such access and advise them of D/B's safety procedures and programs so that they may comply. 12.3 City will make, or have made, such inspections and tests, as the City deems necessary to see that the Work is being accomplished in accordance with the requirements of the Construction Documents or shall in any way limit or modify D/B's indemnity obligations as provided for within this agreement. Unless otherwise specified, the cost of such inspection and testing will be borne by the City. In the event such inspections or tests reveal non-compliance with the requirements of the Construction Documents, D/B shall bear the cost of corrective measures deemed necessary by City, as well as the cost of subsequent re-inspection and re-testing. Neither observations by the City nor inspections, tests, or approvals by others shall relieve D/B from D/B's obligations to perform the Work in accordance with the Construction Documents. D/B shall give City timely notice of readiness of the Work for all required on and off-site inspections, tests, or approvals and shall cooperate with inspection and testing personnel to facilitate required inspections or tests. D/B shall give at least 24 hours notice for on-site inspection and five (5) days notice for off-site inspection. 12.4 City has the right to stop or suspend Work activities which will conceal or cover up D/B Work product which is to be inspected or tested, or which will interfere with the inspection or testing activities, for a reasonable time and D/B will have no right to additional cost or time it may incur as a result of the Work stoppage. Section 13: D/B GMP for Services and Reimbursements 13.1 D/B shall submit to City 90% Construction Documents ("CD's") for approval. Upon the approval of the 90% CD's, D/B shall, within ten (10) working days, submit a GMP for approval by City. The GMP shall include all Hard Construction Costs, D/B Contingency Fund, Reimburseable Costs, and D/B Fixed Fee for the complete J:IEngineerlDESIGNISw226ISw226 DesignBuild Agreement.doc Page 25 of 47 5-33 design and construction of the entire Project as specified in the 90% CD's; provided that: 13.1.1 The GMP shall not exceed $1.25 million for the trunk sewer line and included within said GMP shall be no more than $317,150.00 for Design Services and General Conditions as previously identified in Section 1.3.1 of this agreement. 13.1,2 Said GMP shall be supported by a detailed itemized breakdown that shows: the D/B Fixed Fees and the expected Hard Construction Costs for each of the major trades 0 the Project which will include labor, material expenses, equipment costs, and a reasonable D/B Contingency Fund. Said D/B contingency fund shall not exceed 5% of the Hard Construction Costs. 13.1.3 All Hard Construction Costs included in the GMP are for direct Construction costs incurred in performing the work, including taxes, delivery and installation. City shall reimburse D/B for the exact amount of subcontract, self preformed work or invoice amount. No additional D/B markup, handling fees, overhead, or other charges are to be added or paid except as otherwise set forth in this agreement. Upon Final Completion of the Project, any amount of Hard Construction Costs or D/B Contingency Fund monies not utilized shall result in a deductive Change Order, 13.1.4 The GMP shall include a D/B Contingency Fund which can be used by the D/B with City approval. If the Parties mutually agree that there is a sufficient surplus, the D/B Contingency Fund will be available to provide additional funds for Change Orders as provided for in Section 7 of this Agreement. This Contingency Fund will not be available for: (1 ) Work required due to D/B's and/or Contractors/subcontractors failure to perform according to the terms of this Agreement and/or in compliance with the Construction Documents, or (2) uninsured losses resulting from the negligence of D/B or its Contractors/subcontractors, All change orders, including zero dollar change orders, which require the use of the D/B Contingency Fund, shall require City approval. The City reserves the right to seek reimbursements for any funds used due to errors or omissions of the Design Consultants. 13.1.5 D/B shall prepare, with the cooperation of the City, alternate bid items to assist in meeting the GMP; 13.2 Except as otherwise expressly provided in this Agreement, as full and complete compensation for performance of all services and obligations under this J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 26 of 47 5-3'1 ,.--"....-"-~. ~-_._~..._" Agreement, D/B shall be compensated ("D/B GMP") by a sum to be determined at 90% construction documents. GMP shall include the not to exceed amount of $169,250.00 for General Conditions and $147,900.00 for Design Services for a total of $317,150.00. Said $317,150.00 for General Conditions and Design Services shall not be exceeded unless additional services are requested pursuant to § 8 above or a change order issued pursuant to § 14. Unless otherwise expressly provided in this Agreement, D/B GMP shall include full compensation for all costs of any type incurred by D/B in performing all services and obligations under this Agreement, including but not limited to the following: 13,2.1 All Design Consultants, including but not limited to structural, civil, electrical, and geotechnical engineers. 13.2.2 Estimating, value engineering and construction management; 13.2,3 Construction supervision and project management personnel, including but not limited to superintendents, Project managers, Project secretaries, Project engineers, Project accountants, and all other D/B personnel wherever located; 13.2.4 All on-site and off-site equipment, supplies and facilities, including but not limited to, computers, estimating, dictating, communication and accounting equipment, office space, trailers, field equipment and storage facilities; 13.2.4.1 In no case shall the cumulative monthly rental charges to the Project for equipment and Small Tools used by the D/B exceed 90% of the fair market value of anyone piece of equipment or Small Tools. At City's option, the full price for equipment or Small Tools may be paid, and City may take possession upon completion of the Work. 13.2.5 All home-office and field overhead costs of any type including document control and retention; 13.2.6 All business license costs; 13.2.7 All profit D/B intends to earn under this Agreement. 13.2.8 All direct and incidental costs incurred by D/B, except for those specifically identified in Section 9, 13,3 D/B shall be reimbursed, without markup and only as specified in this Agreement for the following "Reimbursable Costs." J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 27 of 47 6-35 _._----~_._..- 13.3.1 Any reimbursable cost expressly provided for elsewhere in this Agreement. 13.4 D/B agrees and acknowledges the City retains its full and complete discretion for all legislative actions, including any future appropriations necessary to complete this Project or fund this Agreement. As more fully provided in Section 26, the City may terminate this Agreement for any reason, including but not limited to, if City Council fails to appropriate sufficient funds or is unsuccessful at obtaining long term financing. Section 14: Chanqe in GMP and Contract Time 14.1 The GMP and Contract Time may only be changed by written Change Order. Change Orders shall be issued only under the following circumstances: 14,1.1 The City directs D/B to perform Additional Services or City Changes as provided in Section 8. 14.1.2 For reasons expressly provided elsewhere in this Agreement. 14.2 The following procedure shall be followed for the issuance of Change Orders: 14.2.1 Upon the occurrence of any event that gives rise to a Change Order, D/B shall give the City notice of the same with 5 days. D/B shall not proceed with any such services or work until such notice has been given to the City except if such services or work are necessary to protect public health, safety or property, 14.2.2 Unless otherwise directed by the City Representative in writing, before proceeding with any Change Order work D/B shall promptly provide the City with a detailed and complete estimate of cost impact associated with the Change Order, including all appropriate direct and indirect costs and credits. All such costs and credits shall be accurately categorized into D/B Fixed Fee, Reimbursable Costs or Hard Construction Costs. D/B shall also provide City with a realistic estimate of the impact, if any, the Change Order will have on the Contract Time. 14,2.3 Upon submission of the detailed estimates by the D/B, the Parties will attempt to negotiate an appropriate adjustment in GMP and Contract Time. If an agreement is reached, a Change Order reflecting the agreement will be executed by the Parties. If an agreement is not reached, the City shall have the option to direct the D/B to proceed with the subject services and/or work, during which time the D/B shall contemporaneously maintain accurate and J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 28 of 47 c:~ .->- - _____n"__..____________"__..___ _ _ _____ complete records of all labor, material and equipment utilized in performing the subject services and/or work. These records shall be submitted to the City and shall become the basis for continued negotiations between the Parties for an equitable adjustment to the GMP and/or Contract Time. 14.2.4 In the event there is any disagreement or dispute between the Parties as to whether the D/B is entitled to a Change Order or the amount of the Change Order, the matter shall be resolved in accordance with Section 33. D/B shall not have the right to stop or delay in the prosecution of any services or work, including services or work that is the subject of the Change Order, pending this resolution process. Instead, D/B shall continue diligently prosecuting all such services and work. 14.2.5 City may, in its sole discretion, adjust the GMP or Contract Time for any undisputed amount or time associated with the Change Order or Additional Services. Section 15: Pavment Terms 15.1 D/B shall provide all Phase I and III services for the Phase I and III Fee. D/B shall submit certificate and application for payment to the City on a monthly basis for Phase I and III services rendered and costs incurred. The monthly payment shall be based upon percentage of completion of the Schedule of Values plus any Reimburseable Costs as provided in Section 15.3. 15.2 D/B shall provide all Phase II services forthe Phase II Fee. D/B shall submit certificate and application for payment to City on a monthly basis for Phase II services, The monthly payment application shall be based upon the percentage of completion of the Schedule of Values plus any Reimbursable Costs and Hard Construction Costs as provided in Section 15.3 and 15.4, less any payments previously made by the City and subject to the receipt of unconditional lien releases for all prior payments and if the invoiced amount is not disputed by City, it shall pay D/B ninety percent (90%) of payment application based upon the percentage complete of the Schedule of Values and 100% of the reimbursable costs within thirty (30) days after receipt of the fully documented invoice. City will withhold the remaining 10% as security for D/B's full performance. After 50% of the work has been completed and if progress on the Project is satisfactory, the City will not withhold any retention for the remaining payments as security for D/B's full performance. 15.3 D/B shall develop and maintain an accurate system for tracking all Reimbursable Costs. Utilizing this system, D/B shall include with each month payment application an itemization of all such Reimbursable Costs actually incurred J:\Engineer\DESIGNISw226ISw226 DesignBuild Agreement.doc Page 29 of 47 5~37 ----_._.__.__.~-'"----_.- by D/B, during the previous month. If requested by the City, D/B shall provide all backup documentation supporting such Reimbursable Costs. 15.4 D/B shall develop and maintain an accurate system for tracking all Hard Construction Costs it incurs on the Project. Utilizing this system, D/B shall include with each monthly application for payment an itemization of all Hard Construction Costs actually incurred by D/B during the previous month. 15.5 D/B shall separately submit to City certificate and application for payment on a monthly basis for any authorized Additional Services performed by D/B. Subject to the receipt of unconditional lien releases for all prior payments and if Additional Services are not disputed by City, City shall pay ninety percent (90%) ofthe invoiced amount within thirty (30) days of receipt of fully complete invoice. City will withhold the remaining 10% as security for D/B's full performance. 15.6 Subject to Sections 15.8, City shall pay D/B the ten percent (10%) retention being withheld pursuant to Sections 15.2, and 15.5 as part of the "Final Payment" to D/B. Final Payment will be made thirty-five (35) days atter Final Completion. 15,7 The City Manager will consider the release of the entire retention for subcontractors upon completion of the subcontractors' work and execution of a disclaimer and unconditional final lien release by the subcontractor. 15.8 In lieu of withholding retention under this Agreement, at the election of D/B, City will deposit retention amounts into escrow and/or the substitution of securities for money as provided in California Public Contract Code Section 22300. Section 16: Proiect Completion 16.1 Substantial Completion shall be that stage in the progress of the construction when all Work on the Project is sufficiently complete in accordance with the Construction Documents so that City can fully utilize entire Project and public sewage flow is being accepted by newly installed sewer line; Substantial Completion shall further mean that all goods, services and systems to be provided under the terms and conditions of the Construction Documents are in place and have been initially tested, and are operationally functional, subject only to final testing, balancing and adjustments and normal Final Completion punchlist Work. 16.2 Final Completion shall be deemed to occur on the last of the following events: (1) recordation of a Notice of Completion for the Project; (2) acceptance of the Project by the City; (3) submission of all documents required to be supplied by D/B to City under this Agreement, including but not limited to As-Built Drawings and warranties; (4) and delivery to City of a Certificate of Completion duly verified by D/B. J:\EngineerlDESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 30 of 47 5-æ' 16.3 D/B shall provide City with a Certificate of Completion, certifying to City under penalty of perjury that the Project has been completed in accordance with the Construction Documents, all permits, licenses, and certificates of inspection, and ordinances relating to the Project. 16.4 D/B shall provide five sets of City final record drawing documents at the end of construction and one copy in electronic format ("As-Built Drawings") and one copy of reproducible drawings. As-Built Drawings are to be accurate and legible records showing exact location by dimensions, and the exact depth by elevation of underground lines, valves, plugged tees, wiring and utilities, 16.5 D/B shall provide a copy of, or make available before destruction, all records (which includes all writings as defined in Evidence Code Section 250) to the City upon receipt or generation, which shall include a copy of D/B's filing protocol. Section 17: Contract Time 17.1 The "Contract Time" shall be the number of calendar days stated in Section 1 for D/B to achieve Substantial Completion, 17.2 "Time is of the essence" with regard to Contract Time and all milestones in the DCS. 17.3 The Contract Time may only be changed by a Change Order as set forth in Section 14. 17.4 Further, an extension in Contract Time will not be granted unless D/B can demonstrate through an analysis of the Project Schedule that the increases in the time to perform or complete the Project, or specified part of the Project, beyond the corresponding Contract Time arise from unforeseeable causes beyond the control and without the fault or negligence of D/B, its Design Consultants, and subcontractors or suppliers, and that such causes in fact lead to performance or completion of the Project, or specified part in question, beyond the corresponding Contract Time, despite D/B's reasonable and diligent actions to guard against those effects. 17.5 D/B carries the burden of proving an entitlement to an increase in the Contract Time. Delays attributable to and within the control of Design Consultants, or subcontractor or supplier shall be deemed to be delays within the control of D/B. No time extension will be allowed for such delays. An increase in Contract Time does not necessarily mean that D/B is due an increase in the GMP. J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 31 of 47 6-;)9 ~-",-,.._-_."... - -.-.....---....-.- . Section 18: Late Completion 18.1 City and D/B recognize that time is of the essence in this Agreement and that City will suffer financial loss if the Project is not completed within the Contract Time, plus any extensions thereof allowed in accordance with Section 17.3. They also recognize the delays, expense, and difficulties involved in proving in a legal proceeding the actual loss suffered by City if the Project is not completed on time. Accordingly, instead of requiring any such proof, City and D/B agree that D/B shall pay as liquidated damages (but not as a penalty) for each calendar day of delay beyond the time specified for Substantial Completion of the Project, the following amounts which D/B expressly agrees are "not unreasonable under the circumstances" as defined in Califomia Civil Code § 1671 (b): $500 for each calendar day. Liquidated Damages shall not be assessed after the date on which Substantial Completion is achieved pursuant to Section 16. Section 19: Riqht to Modifv Work 19.1 Without invalidating the Agreement and without notice to any surety, City may at any time or from time to time, order additions, deletions, or revisions in the Project; these will be authorized by a written Change Order prepared and issued by City. Upon receipt of any such document, D/B shall promptly proceed with the Work involved which will be performed under the applicable conditions of the Construction Documents (except as otherwise specifically provided). 19.2 When City desires a change in the Project, City may issue a Request for Proposal to D/B. D/B will be required to respond within the time indicated by City. Section 20: Intentionally Omitted Section 21: Work By Others 21.1 City may perform other work related to the Project at the Project Site by City's own forces, or let other direct contracts ("City Contractor"). The City will give D/B reasonable notice of its intent to do such other work. D/B's work shall take priority over the City Contractors; but the Parties will use their best efforts to coordinate their work so as to minimize the disruption to each other's work and to allow City Contractor to proceed expeditiously. 21.2 If the proper execution or results of any part of D/B's work depends upon the work by the City or City Contractor, D/B shall promptly inspect and report to City in writing any apparent delays, defects, or deficiencies in the City's work that render it unavailable or unsuitable for such proper execution and results. D/B's failure to promptly report such delays, defects, or deficiencies in writing before commencement of the affected work, will constitute an acceptance of the City's work J:IEngineerIDESIGNISw226ISw226 DesignBuild Agreement.doc Page 32 of 47 5-Lfo ---...--".------- as fit and timely for integration with D/B's Work except for latent defects and deficiencies in the City's work for which D/B will not be responsible. 21.3 If D/B or any person or entity working for D/B causes damage to the City's or City Contractor's work, property, or person, or if any claim arising out of D/B's performance of the Project by any other contractor is made against D/B, by City, any other contractor, or any other person, D/B shall promptly repair and/or resolve said claim at no cost to City. Section 22: Warranties and Guarantees 22.1 D/B warrants and guarantees to City that materials and equipment incorporated into the Project will be new unless otherwise specified and that all work will be in strict accordance with the Construction Documents and will not be defective. Prompt notice of defects known to City shall be given to D/B. All Defective Work, whether or not in place, may be rejected, corrected, or accepted as reasonably directed by City, provided D/B shall not be entitled to an extension in Contract Time or increase in GMP because of any delay or increase in cost attributable to the rejection, correction or acceptance of said work. Defective work may be rejected even if approved by prior inspection. 22.2 The warranty period shall commence when the Certificate of Final Completion is issued (irrespective of beneficial use by City prior to Final Completion) and extend one (1 ) year after that date or whatever longer period may be prescribed by laws or regulations or by the terms of any applicable special guarantee or specific provision of the Construction Documents. SECTION 22.3: INTENTIONALLY OMITTED 22.4 Correction of Defective Work - If within the designated warranty period, or such longer period as may be required by laws or regulations, the Project or any part of the Project, is discovered to contain defective work, D/B shall promptly, without any reimbursement or adjustment in the GMP, and in accordance with City's written instructions, either correct that defective work, or if it has been rejected by City remove it from the Project and replace it with work which is not defective. If circumstances warrant it, including but not limited to, in an emergency, City or D/B may have the defective work corrected or the defective work removed and replaced. In that event, D/B shall not be allowed to recover any associated costs, and D/B shall reimburse City for all direct, and indirect costs of City, and City shall be entitled to an appropriate decrease in the GMP, to withhold a setoff against amount recommended for payment, or make a claim on D/B's bond if D/B has been paid in full. J:IEngineerIDESIGNISw226ISw226 DesignBuild Agreement.doc Page 33 of 47 5 - '-II 22.5 With respect to all warranties, express or implied, from subcontractors, manufacturers, or suppliers for Work performed and materials furnished under this Agreement, the D/B shall: 22.5.1 Obtain all warranties that would be given in normal commercial practice and as required by the City; 22.5.2 Require all warranties to be executed, in writing, for the benefit of City; 22.5.3 Enforce all warranties for the benefit of City, if directed by City; 22.5.4 In the event D/B's warranty under section 22.2 has expired, City may bring suit at its expense to enforce a subcontractor's, manufacturer's, or supplier's warranty; 22.5.5 D/B shall assign all subcontractor, supplier and manufacturer warranties including maintenance contracts from the installer for specialized equipment, to cover the limited warranty period to City at the expiration of the one year warranty; and Section 23: Use and Possession Prior to Completion 23.1 City shall have the right to take possession of or use any completed or partially completed part of the Work if mutually agreed upon by the parties. Before taking possession of or using any Work, City shall furnish D/B a list of items of Work remaining to be performed or corrected on those portions of the Work that City intends to take possession of or use. However, failure of City to list any item of Work shall not relieve D/B of responsibility for complying with the terms of this Agreement. City's possession or use shall not be deemed an acceptance of any Work under this Agreement, nor relieve the D/B of any of its obligations under this Agreement. 23.2 While City has such possession or use, D/B shall be relieved of the responsibility for the loss of or damage to the Work resulting from City's possession or use. If prior possession or use by City delays the progress of the Work or causes additional expense to D/B, an equitable adjustment shall be made in the GMP or the Contract Time, and the Agreement shall be modified in writing accordingly. Section 24: Personal Services and Non-Assianabilitv 24.1 This is a personal services Agreement and, therefore, D/B shall not alter the key employees or Design Consultants nor assign or transfer, voluntarily or involuntarily, any of its rights, duties or obligations under this Agreement except upon the prior written consent of City. Any such change, assignment or transfer J:IEngineerIDESIGNISw226ISw226 DesignBuild Agreement.doc Page 34 of 47 542 -... without the prior written consent of the City shall be deemed null and void and constitute a material breach under this Agreement. Section 25: Indemnification 25.1 To the fullest extent permitted by the law, D/B shall indemnify, defend, protect and hold harmless City, its elected and appointed officers, agents, employees, consultants, (collectively herein the "Indemnitees"), from and against all claims, demands, causes of action, damages, injuries, liabilities, losses and expenses (including, without limitation, reasonable attorneys' and consultants' fees and expenses) of any kind whatsoever, arising in whole or in part out of or resulting from D/B's performance of this Agreement, D/B's breach of this Agreement, or the alleged negligent acts or omissions of D/B, its architects, engineers, other professionals and consultants, Contractors, suppliers or anyone directly or indirectly employed by any of them or anyone for whose acts they may be liable. The obligations of the D/B under this paragraph for errors or omissions, including those of the design professional subcontractors, which includes the Design Subcontractors, consultants, agents and employees thereof ("Design Subcontractors"), which arise from (1) the preparation or approval of maps, drawings, opinions, reports, surveys, designs or specifications, or (2) the giving of or the failure to give directions or instructions shall not be limited to the amount of coverage provided for in the professional liability insurance policy. If City is fully reimbursed by DB's insurance for any loss covered by this paragraph, D/B shall have no further obligation for such loss, 25.2 D/B's obligation to indemnify under section 25.1 shall not extend to such claims, demands, causes of action, damages, injuries, liabilities, losses and expenses, to the extent that such is the result of the active negligence or the willful misconduct of an Indemnitee. D/B's obligation to defend under section 25.1, if not covered by the insurance to be provided on the Project, shall not extend to such claims, demands, causes of action, damages, injuries, liabilities, losses and expenses, or causes of actions, to the extent that such are caused by the active negligence or the willful misconduct of the Indemnitee, and from no other cause. 25.3 The D/B agrees, notwithstanding the above to the fullest extent permitted by law, to indemnify, defend, and hold harmless the City, its elected and appointed officers, employees, agents and consultants from and against any and all claims, suits, demands, liabilities, losses, or costs, including reasonable attorney's fees and defense costs, resulting or accruing to any and all persons, firms, and any other legal entity, caused by, arising out of or in any way connected with the handling, removal, abatement, capping, migration (after handling, removal, abatement or capping) of, or disposal of any asbestos or hazardous or toxic substances, products or materials that exist on, about or adjacent to the jobsite, whether liability arises under breach of contract or warranty, tort, including negligence, strict liability or statutory liability or any other cause of action. D/B's obligation regarding asbestos J:IEngineerlDESIGNISw226ISw226 DesignBuild Agreement.doc Page 35 of 47 6 .--Lf3 -------------------_._--_._~- or hazardous or toxic substances, products or materials shall be limited to the proper removal within the Project boundaries and the proper disposal of such materials. Section 26: Riqht to Terminate and Suspend Work 26.1 Archaeological and Paleontological Discoveries. If a discovery is made of an archaeological or paleontological interest, D/B shall immediately cease operations in the area of the discovery and shall not continue until ordered by City. When resumed, operations within the area of the discoverý shall be as directed by City. 26.1.1 Discoveries which may be encountered may include, but are not be limited to, dwelling sites, stone implements or other artifacts, animal bones, human bones, fossils or any item with cultural significance. 26.1.2 D/B shall be entitled to an extension of time and compensation in accordance with the provisions of this Agreement. 26.2 Termination of Agreement by City for Cause. If, through any cause, D/B shall fail to fulfill in a timely and proper manner D/B's obligations under this Agreement, or if D/B shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right to terminate this Agreement by giving written notice to D/B of such termination and specifying the effective date thereof at least five (5) days before the effective date of such termination. All finished or unfinished documents, data, studies, drawings, maps, plans, specifications, reports and other materials prepared by D/B, or any of its agents, Design Consultants or Subcontractors, shall, at the option of the City, become the property of the City, and D/B shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination, not to exceed amounts payable hereunder, and less any damages caused by D/B's breach. 26.2.1 In the event the Agreement is terminated in accordance with this Section, City may take possession of the Project and may complete the Project by whatever method or means City may select. 26.2.2 If the cost to complete the Project exceeds the balance, which would have been due, D/B shall pay the excess amount to City. 26.2.3 Rights of City Preserved. Where D/B's services have been so terminated by City, the termination will not affect any rights or remedies of City against D/B then existing or which may thereafter accrue. Any retention or payment of moneys due D/B by City will not release D/B from liability. It is agreed that termination J:IEngineerlDESIGNISw226ISw226 DesignBuild Agreement.doc Page 36 of 47 5- 'I if ______~__ _n _ ______ hereafter will not in any way release, waiver, or abridge any rights the City has against D/B's performance bond surety. 26.2.4 Any dispute as to the amount due or owed to D/B upon termination under this section shall be resolved in accordance with Section 33. 26.3 Termination for Convenience by City. City may terminate this Agreement at any time and for any reason, by giving specific written notice to D/B of such termination and specifying the effective date thereof, at least seven (7) days before the effective date of such termination. In that event, all finished and unfinished documents and other materials described hereinabove shall, at the option of the City, become City's sole and exclusive property. If the Agreement is terminated by City as provided in this paragraph, D/B shall be entitled to receive just and equitable compensation for any satisfactory Work completed, including reasonable demobilization costs, to the effective date of such termination. D/B hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. 26.3,1 Records and Documents Relatina to Termination. Unless otherwise provided in the Agreement or by statute, D/B shall maintain all records and documents relating to the terminated portion of this Agreement for three (3) years after final settlement. This includes all books and other evidence bearing on D/B's costs and expenses under this Agreement. D/B shall make these records and documents available to City, at D/B's office, at all reasonable times, without any direct charge. If approved by the City Manager, photographs, electronic files, microphotographs, or other authentic reproductions may be maintained instead of original records and documents. 26.4 Upon receipt ofthe Notice ofTermination, D/B shall take any action that may be necessary, or that the City Manager may direct, for the protection and preservation of the property related to this Agreement that is in the possession of D/B and in which City has or may acquire an interest. 26.5 Pavment to D/B Due to Termination - D/B and the City Manager may agree upon the whole or any part of the amount to be paid because of the termination. The amount may include a fee proportional to the percentage of work satisfactorily completed. However, the agreed amount, exclusive of costs shown in section 26.9 below, may not exceed the total dollar amount authorized by City as reduced by the amount of payments previously made. If termination occurs during Phase I or II D/B shall only be entitled to the Fees for Phases I or II, or a portion thereof, and no amount for Phase III D/B Fixed Fee, except for Phase III D/B fixed fee proportional to the percentage of work satisfactorily completed and authorized pursuant to Section 6. J:\EngineerlDESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 37 of 47 G· 4-5 .._.-. 26.6 Failure to Aqree on Pavment - If D/B and City fail to agree on the whole amount to be paid because of the termination of Project, City shall pay D/B the fair and reasonable amounts determined in good faith by City as follows, but without duplication of any amounts agreed to above: 26.6.1 The price for completed services accepted, including any retention, by City not previously paid; 26.6.2 The costs incurred in the performance of the Project terminated, including initial costs and preparatory expense allocable thereto. These costs are only for Work completed and accepted by the City based on an audit of all Contractors' bills of materials and the timecards for Work actually performed; 26.6.3 A portion of the D/B Fixed Fee (overhead and profit) based on the percentage of Work completed on the Project; however, if D/B would have sustained a 1055 on the entire Agreement had it been completed, City shall allow no profit under this section and shall reduce the settlement to reflect the indicated rate of 1055; 26.6.4 D/B and Design Subcontractor services through the date of termination shall be paid based on actual time spent as documented on timecards. Expenses shall be paid based on invoice and receipts provided by D/B; 26.6.5 Under no circumstances will D/B be entitled to any consideration for lost profit or lost opportunity costs. 26.7 If D/B does not agree that the amount determined by the City Manager is fair and reasonable and if D/B gives notice of such disagreement to City within thirty (30) days of receipt of payment, then the amount due shall be as later determined pursuant to the Dispute Resolution procedures in Section 33. 26.8 Pavment for Propertv Destroved. Lost. Stolen or Damaqed - Except to the extent that City expressly assumed the risk of 1055, the City Manager shall exclude from the amounts payable to D/B under this Section, the fair value, as determined by the City Manager, of property that is destroyed, lost, stolen, or damaged 50 as to become undeliverable to City. 26.9 Deductions -In arriving atthe amount due D/B under this section, there shall be deducted: 26.9,1 Any claim which City has against D/B under this Agreement; and J:\EngineerlDESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 38 of 47 5-Lffc 26.9.2 The agreed price for, or the proceeds of sale of, materials, supplies, or other things acquired by D/B or sold under the provisions of this clause and not recovered by or credited to City. 26.10 Termination of Aqreement bv D/B 26.10.1 D/B may terminate the Agreement upon ten (10) days written notice to City, whenever: 26.10.1.1 The Project has been suspended under the provisions of Section 26,1 or 26.2, for more than ninety (90) consecutive days through no fault or negligence of D/B, and notice to resume Work or to terminate the Agreement has not been received from City within this time period; or, 26,10.1,1 City should fail to pay D/B any monies due it in accordance with the terms of this Agreement and within ninety (90) days after presentation to City by D/B of a request therefore, unless within said 1 O-day period City shall have remedied the condition upon which the payment delay was based. 26.10.2 In the event of such termination, D/B shall have no claims against City except for those claims specifically enumerated in Section 26.9, herein, and as determined in accordance with the requirements of said Section. Section 27: Independent Contractor 27.1 D/B and any Design Consultant, Contractor, Subcontractor, agent or employee of D/B, shall act as an independent contractor and not as an agent, officer or employee of City. Except as expressly provided in this Agreement, City assumes no liability for D/B's actions and performance; in particular, but without limitation, City assumes no responsibility for paying any taxes, bonds, payments or other commitments, implied or explicit, by or for D/B. D/B acknowledges that it is aware that because it is an independent contractor, City is making no deductions from the fees for services being paid to D/B and that City is not contributing to any fund on the behalf of D/B. D/B disclaims the right to any type of additional fee or benefits. Section 28: Independent Judqment 28.1 Unless otherwise directed in writing by City, D/B shall, in providing the professional services required by this Agreement, arrive at conclusions with respect to the rendition of information, advice and recommendations, independent of the J:\EngineerlDESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 39 of 47 6-47 control and direction of City, other than normal contract monitoring; D/B, however, shall possess no authority with respect to any City decision beyond rendition of such information, advice and recommendations. D/B shall not have the authority to act as an agent on behalf of City unless specifically authorized to do so by City in writing. Section 29: Maintenance of Records and Accountina 29.1 D/B shall maintain, during the Project and for a period of three (3) years after completion of the Project, accurate and organized records of all costs of any type and all services performed under this Agreement. City will have the right at any time, including during the performance of all Phases ofthe Project to audit and copy all such records. Section 30: Ownership of Documents 30.1 All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems and any other materials or properties produced under this Agreement shall be the sole and exclusive property of City. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights or patent rights by Consultant in the United States or in any other country without the express written consent of City. City shall have unrestricted authority to publish, disclose (except as may be limited by the provisions of the Public Records Act), distribute, and otherwise use, copyright or patent, in whole or in part, any such reports, studies, data, statistics, forms or other materials or properties produced under this Agreement. Section 31: Force Maieure 31,1 Any party to this Agreement may be excused for any delay or failure to perform its duties and obligations under this Agreement, except for obligations to pay money, but only to the extent that such failure or delay is caused by an Event of Force Majeure as set forth in section 31.2. If an Event of Force Majeure set forth in section 31.2 causes a delay or failure in performance of only a portion of the obligations of a Party under this Agreement, then only that portion of performance which was delayed or prevented by such cause shall be deemed excused, and the performance of all other obligations of a Party not so delayed shall not be excused by an Event of Force Majeure. Delay or failure in performance of all other obligations of a Party not so delayed shall not be excused by such Event of Force Majeure. Delay or failure in performance by a Party which is the result of an Event of Force Majeure set forth in section 31.2 shall be deemed excused for a period no longer than the delay or failure in performance caused by such Event. 31.2 An Event of Force Majeure means an occurrence beyond the control and without the fault or negligence of a Party, including but not limited to unusually severe weather, flood, earthquake, fire, lightning, and other natural catastrophes, J:IEngineerIDESIGNISw226ISw226 DesignBuild Agreement.doc Page 40 of 47 5-'ll acts of God orthe public enemy, war, terrorist act, riot, insurrection, civil disturbance or disobedience, strike or labor dispute for which D/B is not responsible, expropriation or confiscation of facilities, changes of applicable law, or sabotage of facilities, so long as such Party makes good faith and reasonable efforts to remedy the delays or failures in performance caused thereby. However, D/B, in developing the GMP and Project Schedule, has incorporated three (3) days for anticipated adverse weather days that may disrupt work on the Project; D/B shall be entitled to relief under this Section for adverse weather only to the extent adverse weather days exceed this amount of days. 31.3 A Party shall give written notice to the other Party as soon after becoming aware of the delay or failure in performance caused by an Event of Force Majeure as is reasonably possible, but in any event within five (5) working days after Party becomes aware of such delay or failure. 31.4 No Event of Force Majeure shall be a basis for monetary adjustment to the GMP. Costs incurred by the D/B as a result of a Force Majeure Event will be reimbursed according to the terms of this Agreement from the Contingency Fund. Section 32: Hazardous Materials 32.1 In the event the D/B or any other party encounters asbestos or hazardous or toxic materials at the Project Site, or should it become known in any way that such materials may be present at the Project Site or any adjacent areas that may affect the performance of the D/B's services, the D/B may, at his or her option and without liability for consequential or any other damages, suspend performance of services on the Project until the City retains appropriate specialist consultant(s) or contractor(s) to identify, abate and/or remove the hazardous or toxic materials, and warrant that the Project Site is in full compliance with applicable laws and regulations. Section 33: Disputes 33.1 All claims, counterclaims, disputes, and other matters in question arising under, or relating to, the Agreement or the breach thereof shall be processed in accordance with the provisions of this Section, unless specifically addressed by another provision of this Agreement. 33.2 D/B shall submit its written request for a Change Order to City pursuant to Section 14. City shall make a determination on D/B's request in writing within 7 days of receipt of request and all supporting data. Said Change Order shall be made in good faith and accurately reflect the adjustment in GMP or Contract Time for which D/B believes City is liable, and covers all costs and delays to which D/B believes it is entitled as a result of the occurrence of the claimed event. All requests for adjustment in Contract Time shall include an analysis of the Master Construction J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 41 of4? 0-'-17 Schedule and the impact of the claimed work on specific activities on the Master Construction Schedule. 33.3 If D/B disagrees with City's determination, D/B shall file a claim in writing in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may from time to time be amended, the provisions of which are incorporated by this reference as iffully set forth herein, and such policies and procedures used by the City in the implementation of the same. 33.4 Pending final resolution of any claim, including litigation, D/B shall proceed diligently with performance of the Project, and comply with any direction of City. Section 34: Notices 34.1 All notices, demands or other communications hereunder shall be given or made in writing and shall be delivered personally or sent by courier or registered or certified mail, return receipt requested, postage prepaid, addressed to the Party to whom they are directed at the following addresses, or at such other addresses as may be designated by notice from such Party: (i) To CITY: City Attorney 276 Fourth Avenue Chula Vista, CA 91910 Tel: (619) 691-5037 Fax: (619) 409-5823 Department of General Services Project Development and Management 1800 Maxwell Road Chula Vista, CA 91911 Tel: (619) 397-6070 Fax: 619) 397-6250 (ii) To D/B: T.C. Construction Company, Inc. 10540 Prospect Avenue Santee, California 92071-4529 Tel: 619-448-4560 Fax: 619-258-9751 Any notice, demand or other communication given or made solely by mail in the manner prescribed in this Section shall be deemed to have been given and to be effective three (3) J:IEngineerIDESIGNISw226ISw226 DesignBuild Agreement.doc Page 42 of 47 6-5D -- -- -..--..-..--- days after the date of such mailing; provided, however, that any notice, demand or other communication which would otherwise be deemed to have been given on a day which is not a working day shall be deemed to have been given on the next subsequent working day. Section 35: Miscellaneous Terms 35.1 Representations: Each Party hereto declares and represents that in entering into this Agreement it has relied and is relying solely upon its own judgment, belief and knowledge of the nature, extent, effect and consequence relating thereto. Each Party further declares and represents that this Agreement is being made without reliance upon any statement or representation of any other Party not contained herein, or any representative, agent or attorney of any other Party. 35.2 Severabilitv: If any term or condition of this Agreement is held to any extent to be invalid or unenforceable, all the remaining terms and conditions shall be enforceable to the fullest extent permitted by law. 35.3 Entire Aqreement: This Agreement contains the entire agreement, between the Parties and supersedes all prior negotiations, discussions, obligations and rights of the Parties in respect of each other regarding the subject matter of this Agreement. There is no other written or oral understanding between the Parties. No modification, amendment or alteration of this Agreement shall be valid unless it is in writing and signed by the Parties hereto. 35.4 Draftinq Ambiquities: The Parties agree that they are aware that they have the right to be advised by counsel with respect to the negotiations, terms and conditions of this Agreement, and that the decision of whether or not to seek the advice of counsel with respect to this Agreement is a decision which is the sole responsibility of each of the Parties hereto. This Agreement shall not be construed in favor of or against either Party by reason of the extent to which each Party participated in the drafting of the Agreement. 35.5 Applicable Law: The formation, interpretation and performance of this Agreement shall be governed by the laws of the State of California. Venue for mediation, arbitration and/or actions arising out of this Agreement shall be in the City of Chula Vista, California. 35.6 Waiver: Unless otherwise expressly provided herein, no delay or omission by the Parties hereto in exercising any right or remedy provided for herein shall constitute a waiver of such right or remedy, nor shall it be construed as a bar to or a waiver of any such right or remedy on any future occasion. J:\Engineer\DESIGN\Sw226\Sw226 DesignBuìld Agreement.doc Page 43 of 47 '5 -is 1 ... ~^ - ..___"__~~_..._..._~.. ______n..____....___ 35,7 Effect of Headinqs: Headings appearing in this Agreement are inserted for convenience of reference only, and shall in no way be construed to be interpretations of the provisions hereof. 35.8 Amendments: This Agreement may be modified, amended or supplemented only by the mutual written agreement of the Parties hereto. 35.9 Authorization and Compliance: Each Party represents that it is duly authorized to execute and carry out the provisions of this Agreement. 35.10 Further Assurances: The Parties agree to do such further acts and things and execute and deliver such additional agreements and instruments as the other may reasonably require to consummate, evidence or confirm the agreements contained herein in the manner contemplated hereby. 35,11 Counterparts: This Agreement may be executed by the Parties in one or more counterparts, all of which taken together shall constitute one and the same instrument. The facsimile signatures of the Parties shall be deemed to constitute original signatures, and facsimile copies hereof shall be deemed to constitute duplicate original counterparts. 35.12 Exhibits and Glossarv of Terms: All Exhibits and Glossary of Terms are incorporated herein by reference into this Agreement. 35.13 Third Partv Beneficiarv: Nothing within this Agreement shall create a contractual relationship between the City and any third party. [NEXT PAGE IS SIGNATURE PAGE] J:IEngineerIDESIGNISw226ISw226 DesignBuild Agreement.doc Page 44 of 47 tS-52 "- ----"-..-------...--------- SIGNATURE PAGE TO DESIGN/BUILD AGREEMENT CITY OF CHULA VISTA By: By: Stephen C. Padilla, Mayor ATTEST: Susan Bigelow, City Clerk Approved as to form by: Ann Moore, City Attorney 6-S8 J:\EngineerlDESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 45 of 47 CALIFORNIA ALL·PURPOSE ACKNOWLEDGMENT State of California } ss. countyol~n DU80 On \ \ ~~re~~~~o~g\!?CL~VVS personally appeared Name(s)of Sìçner(s) ~ersonally known to me o proved to me on the basis of satisfactory evidence to be the persorits , whose name~~ subscribed to the Wi~ instrumen and acknowledged to m~ he ""/t~ executed TAMMY LAVON SPARKS the same in his th~~horized . CommiSSIon # 1381981 capacity(i~, and at by his ~th'-i{ t' Notary Public - California ~ signature~n the instrument the perso~ or i' San Diego County ~ the entity upon behalf 01 which the perso~ acted, executed the instrument. MyCorm'1, ~Oct28, 200ó ---------------- WITNESS my hand and official seal. 12 UtVOn nature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document . litle or Type of Docum#h¡ qrt ! £auLd. ~rPf JYl a (If- Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer Signer's Name: I . o Individual Top of thumb here o Corporate Officer -litle(s): o Partner - 0 Limited 0 General o Attorney-in-Fact o Trustee o Guardian or Conservator o Other: Signer Is Representing: c 1999 Na~onal Notary Association· 9350 De Sola Ava., P.O. Box 2402' Chatsworth, CA 91313-2402' www.nationalnotary.org Prod. No. 5907 Raorder:CaIlTolI-Fr&81·800-876-6827 5-5Lf GLOSSARY OF TERMS J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc Page 46 of 47 C)-55 GLOSSARY OF TERMS The following Glossary of Terms is designed to provide in a single location the defined terms used in the Agreement and Supplementary Conditions. In the event of any conflict between the following and the definitions set forth in the Agreement, those in the Agreement and Supplementary Conditions shall take preference. Additional Services. Services which the City has authorized the D/B to perform and which are beyond the scope of work as set forth in the Agreement. Additive Costs. Any cost above that which would normally be found in a competitive bid situation. Agreement. The Design/Build Agreement including all attachments between City and D/B. Certification of Completion. The document, by which D/B certifies that the Project has been fully completed in accordance with the Construction Documents, all applicable regulations, all permits, licenses, and certificates of inspection, use and occupancy, and ordinances relating to the Project. Certificate of Substantial Completion. The document issued by City after it reasonably determines the Project has achieved Substantial Completion as defined in Section 16 of the Agreement. Change Order. A written amendment to the Agreement executed by City and D/B modifying the terms of the Agreement. City. City shall refer to the City Representative, Agent and/or City Inspection Representative, City Representative. Matt Little shall be the initial City Representative. The City Manager will notify D/B in writing of the name of any successor City Representative and D/B shall be entitled to rely upon the directions of the current City Representative until receipt of said written notice. The City Representative shall act on behalf of the City with respect to this Agreement unless the Agreement provides otherwise. D/B shall not make any modifications to the Project unless directed by the designated City representative. Construction Documents. D/B's civil, geotechnical, structural, and details as well as the plans showing installation of major systems, equipment, the technical specifications and all other technical drawings, schedules, diagrams and specifications, necessary to set forth in detail the requirements for construction of the Project. J:\EngineerIDESIGNlSw226\Sw226 Glossary ofTenns.doc - 1 - 5-50 ________"_._.._.___._._.._.___m__._.__ Contractor. Any person or entity with whom the D/B or City contracts or subcontracts for construction of the Project. Contract Amount. The dollar amount authorized by the Chula Vista City Council to be paid to the D/B as consideration for full performance under the terms of this Agreement which includes the GMP and Reimbursable Costs. Contract Time. The time within which D/B has to complete all Work and services under the Agreement, which commences with the execution of the Agreement and ends with the Final Completion Date. Day. Is a working day, unless specified otherwise. Defective Work. Work on the Project which is not in compliance with the Construction Documents. Design Builder. D/B including but not limited to consultants, subconsultants, contractors, subcontractors, employees, agents or any other person or entity working for or on behalf on D/B. Design Subcontractors. The architects, engineers and other design professionals contracting with the City or D/B to perform design services for the Project. Detailed Construction Schedule. D/B prepared and City approved Detailed Construction schedule for Phase I, Phase II and Phase III showing all major milestones, bid dates for major bid packages, commencement of construction, sequence of construction, completion of structural elements, completion of the exterior of the building, which shall conform with the dates of Substantial Completion and Final Completion of Project. D/B will update the schedule as required by the Agreement. DIB Fixed Fee. The fixed sum which D/B shall receive as full compensation for performance of all services and obligations under this Agreement, including all costs of any type incurred by D/B; but not including (1) Hard Construction Costs, and (2) Reimbursable Costs, (3) D/B Contingency Fund. Event of Force Majeure. The type of event defined in Section 31 of this Agreement. Final Completion. The date on which the last of the following events occurs: (1) recordation of a Notice of Completion for the Project; (2) acceptance of the Project by the City; (3) submission of all documents required to be supplied by D/B to City under this Agreement, including but not limited to as-built drawings, warranties, and operating manuals: (5) and delivery to City of a Certification of Completion duly verified by D/B. J:\EngineerIDESIGNlSw226ISw226 Glossary of Terms.doc -2- 5-57 Final Payment. Payment to D/B 35 days after date of Final Completion as set forth in Section 15. Guaranteed Maximum Price (GMP). The guaranteed maximum price (herein "GMP") which D/B shall be paid by City for all Hard Construction Costs and D/B Fixed Fee as set forth in the Agreement for the complete design and construction of the entire Project as specified. Hard Construction Costs. All costs D/B incurred in contracting actual construction Work on the Project for the performance of the Work on the Project including a Contingency Fund; but specifically does not include: (1) costs associated with the design and construction management services to be performed by D/B under this Agreement or (2) costs incurred due to D/B's negligence or failure to perform according to the terms of this Agreement, including, but not limited to, failure to adequately supervise the Project, use of materials which do not comply with the Construction Documents. Management and Implementation Plan. D/B's detailed description of all necessary procedures and methods to be utilized by D/B in performing its construction services. Notice of Completion. City document issued after Chula Vista City Council formally accepts the Project. Onsite/Offsite. Refers to Project Site, unless otherwise indicated. Party. The Parties to this Agreement, The City of Chula Vista ("City"), and T.C. Construction Company, Inc., ("D/B"). Phase I. Phase I shall consist of all services and events described or implied in Section 5 of the Agreement. Phase II. Phase II shall consist of all services and events described or implied in Section 6 of the Agreement. Phase III. Phase III shall consist of all services and events described or implied in Section 7 of the Agreement. Project. The design and construction of a completed and fully functional tunneled I open-excavation trunk sewer line that will upgrade Reach 205 of the Poggi Canyon Trunk Sewer. J:\EngineerIDESIGN\Sw226\Sw226 Glossary of Terms.doc - 3- 5-58 ------- "'" ------- Project Budget. The amount of money authorized by the Chula Vista City Council to be expended on this Project, including the GMP, Reimbursable Costs and all other City costs. Project Site. All areas where Work is to be performed pursuant to this Agreement as shown in the Construction Documents. Project Team. All participants involved with the project Reimbursable Costs. Includes the premiums for Performance Bond and Payment Bond furnished by D/B pursuant to Section 10 of the Agreement, the net premiums (less any premium returns) for the insurance, including costs for insurance brokers, deductibles, Safety Program and consultants which DIB is required to purchase and maintain pursuant to Section 11 of the Agreement, the cost of all necessary permits obtained by D/B for the Project pursuant to Section 3.1.11 of the Agreement, and the costs of subsurface investigations performed pursuant to Section 3.1.14 and 3.1.15 of the Agreement. Small Tools. Mobile items less than $1500 in total value. Substantial Completion. The date on which (1) the progress of construction when all Work on the Project is sufficiently complete in accordance with the Construction Documents so that City can utilize the entire facility and (2) all goods and services to be provided under the terms and conditions of the Construction Documents are in place and have been initially tested, and are operationally functional, subject to final testing, balancing and adjustments and a Final Completion punch list Work. Work. All services, labor, materials, supplies, and equipment necessary for D/B, Contractors and consultants to complete the Project. J:\EngineerIDESIGNlSw226\Sw226 Glossary ofTel111S.doc - 4 - c:; - 59 -....--.-..-, EXHIBIT LIST (I-III) Exhibit I RFP for Design Build Services for Poggi Canyon Trunk Sewer I Upgrade of Reach 205 Exhibit 2 Design Build Fee Structure Exhibit 3 Identification of Design Build Team Members J:IEngineerIDESIGNISw226ISw226 DesignBuild Agreement.doc Page 47 of 47 Cj - 00 EXHIBIT 1 RFP for Design Build Services for Poggi Canyon Trunk Sewer I Upgrade of Reach 205 J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc I t?- "I ..·._·_~n_.·._____ ~{f? ~ ~--~ _. --"""-- City of Chula Vista General Services Department Project Development & Management Statement of Qualifications for Design-Build Services for Poggi Canyon Trunk Sewer/ Upgrade of Reach 205 June 18, 2004 I, Submitted by: , ~ TC Construction Company, Inc. CONSTRUCTION COMPANY In association with: Hirsch & Company 5-bZ- CONSULTING ENGINEERS - --.-----....-- '.' -,-~^_._-_.__.__._^.. constryctlon June 18,2004 City ofChula Vista Attn: Roberto Yano company General Services Department 1800 Maxwell Road Chula Vista, CA 91911 t Subject: Poggi Canyon Tnmk Sewer / Upgrade of Reach 205B - Proposal for Design-Build Services Dear Mr. Yano: T tc ,,',', construction TC Construction, Inc. (TC) in response to the City's RFP for Design Build Services for Poggi Canyon company inc. Tnmk Sewer / Upgrade of Reach 205B, has assembled a team of local design and construction professionals with the necessa¡y expertise to successfully deliver on the City's fll'St design!build sewer job. We applaud the City for exploring non-conventional delivery systems to expedite the sewer replacement 10540 program, TC's team understands this difference and is committed to working with City staff to make this prospect ave. project a model for future D/B ventures. santee, ca. I 92071-4529 TC is proud of its more than 30 years of construction service to a wide variety of public agency and private clients in the County of San Diego, We have completed a number of similar sewer pipeline installations using a variety of trencWess construction techniques, including many that have traversed Caltrans right-of- r (619) way. We are familiar witb Caltrans' construction policies and procedures, We are pleased to have Hirsch & Company, Consulting Engineers, as our design partner for this project. i', 448-4560 Like TC, Hirsch & Company is a long-time San Diego fInn and specializes in the design of water and sewer infrastructure projects. Hirsch has provided similar sewer design services to many of the region's wastewater agencies for more than thirty years. Their sewer resume contains some of tbe largest seweT fax projects completed in San Diego County, including tbe $ 15 million North Mission Valley Interceptor (619) Sewer project for the City of San Diego that was recognized nationally as the Project of the Year by tbe 258-9751 North American Society ofTrencWess Technology as well as locally by tbe San Diego Chapter of ASCE. Collectively, TC and Hirsch share the common goal of providing the City with quality based, customer- oriented design!build services. We recogrrize that this project is new tenitory for City staff, and it is crucial estimating/ to have a D/B team that has a proven record of outstanding performance on City contracts. For more than purchasing 30 years, both of our fInns have eamed the reputation of quality service, proactive management style, and a fax responsive, fair approach in resolving issues, Our team will take ownership of the project, and be [619J responsible for its successful completion. 448-3341 Upon evaluation of our proposal and our subsequent interview, we are confident that tbe City will conclude that the TC/Hirsch team is tbe best choice to provide tbe expertise and resources necessa¡y for this project. Our team oflocal businesses is committed to helping tbe City achieve its goals on this project. We thank state you for your consideration and look forward to our selection as your DesignlBuild Contractor. contractors license no. 402459 , Sincerely; TC Construction Company, Inc. tW aJe- 6--(",3 WesWise Vice President of Business Developmeut 'J" "--~------'--"--"---"-~- ~If? city of Chula Vista Proposal for Design Build Services -.- General Services Department Poggi Canyon Trunk Sewer --- --- -~ Table of Contents , Section 1 Executive Summary Section 2 Identification of the Design Build Team Section 3 Experience and Technical Competence Section 4 Proposed Method to Accomplish the Work Section 5 Knowledge ofthe Local Environment Section 6 Project Organization and Key Personnel Section 7 Quality and Schedule Control Section 8 Financial Arrangements Section 9 Exceptions to the RFP Section 10 Addenda to the RFP Section 11 MiIÙmum Qualifications Section 12 Schedule of Fees and Rates Section 13 Additional Information Appendices A Key Personnel Resumes B Contractor's license and Bond Letter C Project General Conditions D Preliminary Cost Estimate E Design and Construction Schedule F Insurance Coverage G Financial Statements H Site-Specific Health and Safety Plan I Addenda , J Letters of Recommendation ~ TC Consbuction Company, Inc. HIRSCH & COMPANY -í- CON=x:T1ON CO~ S- (d{ ~ Ut- City of Chula Vista Proposalfor. Design Build Services -1fiI- General Services Department PoggI Canyon Trunk Sewer --- ---- ~ 1 industry with more than $500,000,000 in ~ 5 construction activity in the past 25 years, Executive ummary The Design-Build team assembled for the TC Construction was awarded Poggi Canyon Trunk Sewer I Upgrade of the prestigious" Contractor of Reach 205 project is led by TC Construction the Year" award in 1999 by the Company, Inc. (TC). TC will coordinate the EGCA. work of the designers and constructors and wil1perform the construction, in conjunction with our selected tunn~ling subcon~or. Our Management Structure and Organization civil engineering desIgn partner, Hirsch & Company, (CA Civil Engineering The design build team will function in a Registration C382l7) a local civil engineering prime/sub contractual relationship with TC and land surveying fInn, will be subcontracted serving as the prime D/B entity and to provide the design and quality control responsible for overall project management professional services. Haley & Aldrich and coordination, job site safety, construction (H&A) will serve as our tunnel design and, above ¡ engineer and work closely with Hirsch. to all, client TC. Hirsch and Haley & ¡ develop the project's design and construction satisfaction. Aldrich principals will documents. Hirsch & . t" roles C serve In ac Ive . . ompany . " TC Construction was orgaruzed m 1 977, ~ will lead the throughout this high construction specialists I~ the. reparr, design tearn profile project" replacement and new mstallation. of and be underground water, sewer and ~torm drams. responsible for developing construction Since its inception, the Corporation has been documents that meet the City's design criteria, well-known in the San Diego area for its on- CAD standards and permit requirements of time, on-budget, high quality public ~ork. TC affected agencies and other City Departments. has an exemplary recor~ of completing v:ater H&A will be a major subcontractor to Hirsch and sewer infrastructure Imp,mvement proJ~ts and be responsible for the tunneling design without cost overruns or clauns. By focusmg under Interstate 805. on safety, quality and mutual profitability, we have earned our reputation as an industry TC, Hirsch have committed principal level ¡ leader. Our devotion to continuous staff members to serve in key roles of improvement has allowed us to develop responsibility through the duration of the successful long-term opportunities for the project. Mr. Wes Wise, Vice President of company and its clients, Business Development of TC and Mr. John . Harris, PE, President of Hirsch & Company The current officers ~f TC Constru<:tion ~: will be active participants throughout the Terry Cameron, . PresIdent; Wes WIse, VIce project. Continuity and consistency are the President of Busmess Development; Steve P. key elements to the long-term success of both ¡ , Coker, Secretary, and R~an Yeakle, Controller [¡nns and equally critical to the success of this . and Carlos Perea, Chief ~stimator. TC project. Mr. Wise brings 13 years of Construction has established Itself as a leader construction experience in San Diego, while m the Southem California construction ~ TC Construction CompanV,lnc. '5 - &5 HIRSCH & COMPANY '''~?:~,\,::,-,'''' - 1 - - ~--~-_..._-,- ~ 1ft- City of Chula Vista Proposal for Design Build Services ::-~....,.--:;: General Services Department Poggi Canyon Trunk Sewer ~::::~..::=- Mr. Harris provides 25 years with Hirsch, The Quality City can be assured that these key individuals will be with the job from the Notice to Proceed All members of this team are committed to until its completion. This commitment delivery of a high quality project. We demonstrates our team's understanding of the appreciate the scrutiny this project will receive importance of this project to the City. We also and want this first trunk sewer design/build recognize the importance of the project to our project to be successful, which will enhance individual firms and the team as a whole since our team's position for consideration on future it will be a high-profIle, very visible project projects. Quality control IS an on-going where senior City staff and Council offices function throughout the project. It requires a will be observing and monitoring the progress. proactive approach and relevant experience to integrate quality control concepts. Our quality In our effort to assemble our project team, a control manager, Mr. Steve Coker, will work primary goal was to assure that we have with Hirsch's counterpart, to create a specific proven experience and leadership in all key project -oriented QC plan. This plan will be roles of the project team. This will ensure that used to ensure all City standards are met in the the project moves swiftly from the notice of design phase and appropriate QC elements are award, through design and into construction, completed in the COUStruction phase. Steve's Our team's project manager, Mr. Wes Wise, sole duty on this project will be the I provides this experience and proven implementation of our QC plan. understanding of how to complete multi- disciplinary coustruction projects efficiently. Design Initiatives Wes's approach to successful project management is to keep it simple, keep it Given the depth of experience and local structured and maintain communication. knowledge our team possesses, we are confident in our ability to identify design TC's team with a streamlined, experienced features that will streamline the approval management structure will deliver the City the process, minimize community impacts and, following attributes: overall, expedite completion of the project. The City can be assured that TC, Hirsch and , Active construction insight during the H&A will develop the most cost -efficient design phase. design that achieves the necessary balance of , Active design support throughout maximizing construction production with construction. minimizing community, traffic, business and , Leadership environmental impacts. In addition, our goal is , Strong lines of communication and produce a design that will streamline the authority. Caltrans review process. Our team is , Project ownership and experienced with Caltrans' standards for utility Accountability. crossings and will implement this experience , to expedite the design review process. , This management team and approach assures To minimize unforeseen conditions while appropriate coordination and information dissemination and efficient procurement of tunneling under I-80S, we are proposing to materials and resources. conduct our geotechnical investigation using a ~ TC Construction Company, Inc. 5-0b HIRSCH & COMPANY ·2· "'~'^; i\:C. ,.: .__w.··_"._·· ~\\fc.. City of Chula Vista Proposal for Design Build Services -;/::-; General Services Department Poggi Canyon Trunk Sewer horizontal directional drilling rig in addition to this alignment at the local level and eliminate the standard vertical hollow flight auger. The the waiver process or consider an alignment HDD techniques will enable our tunnel design reVISIon. team to inspect soil sample along the proposed alignment tunnel and accurately develop a Declarations tunnel design to meet existing conditions. If soil conditions pennit, another design ,. TC Construction Company, Inc. certifies that it takes no exception to this RFQ. initiative being considered is the reduction of the casing size from 42" to 36". The bell aD ,. We acknowledge receipt of Addendum #1. for PVC pipe is less than 30", which provides ". Our preliminary project estimate sufficient clearance to install the pipe and grout , is the annular space. Savings can also be $965,875 (See Appendix D for detail) and recognized depending on the selected casing is inclusive of pre-construction, design, wall thickness. land surveying, tunnel engineering, resident engineer services and construction Both of these initiatives are intended to reduce activities required to complete the work as the overall project cost without sacrificing shown on the conceptual plans included quality of the end product. with the RFP. :t' Design Strength Summary Although this project is "only" 600 feet in TC Construction, Hirsch & Company and length, expediting the design through the Haley & Aldrich have established workin Caltrans process will be a key milestone in the relationships on TC' Construction's success of this project. Hirsch & Company similar large provides unequalled large diameter sewer diameter sewer project estimate is pipeline design and surveying experience and tunneling $200,000 below is currently working with H&A to obtain projects and each the City's budget. Caltrans encroachment pennits for three (3) fIrm has previous 36" diameter crossings of Interstate 8 using experience 72" casings and a four-segment l800-foot working on design-bu proJec s. s project i crossing of Highway 163 with a 36" sewer in a will be a SHOWCASE and, as such, requires a i ; 60" casing. Hirsch is very familiar with the TEAM with experience and a history of Caltrans design guidelines and understands the outstanding performance on City projects. importance of complying with the maximum TClHirsch/H&A will provide the team spirit 15° crossing angle. The Highway 163 crossing and dedication this project will require to cannot maintain this design standard and a negotiate the leaming curve on the City's fIrst lengthy waiver process through Sacramento is designlbuild sewer improvement project. Our currently underway. team looks forward to its selection as the Design-Builder for the Poggi Canyon Trunk , The concept design presented with the RFP Sewer Upgrade of Reach 205 for the City of shows a skew angle of 27°, our first item of Chula Vista. work will be to obtain Caltrans' s acceptance of ~ TC Construction Company, Ine. 5-b7 HIRSCH & COMPANY ;:,;~"'·,U:.- . -3, 'f"·C.;, ~_.,.. - -----~.__.._..~_._.__..__....----_..,._._- ~ I/?- City of Chula Vista Proposal for Design Build Services :::-.,,_:;: General Services Department Poggi Canyon Trunk Sewer ----- --- Section 2 Secäon 3 Identification of the Design Experience and Technical Competence Build Team TC Construction has completed in excess of 20 Prime Contractor: TC Construction large (> $3,000,(00), multi-trade infrastructure Company, Inc. - founded in 1977 improvement projects in the past 5 years, These projects were completed on time, Legal Entity: A California Corporation without any dijJù;ulty with claims. The majority of the City of ChuIa Vista projects Address: 10540 Prospect Avenue involved large diameter piping, coordination Santee, CA 92071-4529 with subcontractors and City Operations staff and community outreach, similar to tlris Phone: 619-448-4560 design-build project. Fax: 619-448-3361 Described below are projects we have " Contacts: Wes Wise, Project Manager completed in the last 5 years, wlúch entailed i the same key elements that are associated with Employees in San Diego County: 400 the Poggi Canyon Trunk Sewer I Upgrade of Reach 205 project. Chula Vista Business license: 028145 Project Name: LA JOLI.A!PACWlC BEACH CA Contractor's license: 402459, Class A & TRI'NK SEWER (CHELSEA STREET) C-2l Client/Owner: CITY OF SAN DIEGO Design Engineer: Hirsch & Company, Project Manager: Mr. Clem Wassenberg Consulting Engineers - founded in 1965 Phone Number: (619) 533-5154 Project Type: Trunk Sewer Design and Legal Entity: A California Corporation Construction Observation Address: 4499 Ruffin Road, Suite 300 Construction Value: $7,000,000 San Diego, CA 92123 Project consisted of construction of 2,200 lineal Phone: 858-565-4545 feet of 21-inch open cut sewer line, 1,100 lineal feet of a 72" rib-and-lag tunnel, a over 5,000 feet Fax: 858-565-4541 of eight-inch sewer line and 61 house replumbs. Contacts: John Harris, PE, President The 61 sewers replumbs required entering the homeowners backyard, remove the existing four Cecil Rehr, PE, Vice President inch sewer lateral and move it to the front of the Employees in San Diego County: 38 property to be connected to the new service line. Work also included site improvements, paving Chula Vista Business license: 046817 work, extensive landscaping and more than a mile , and a half of traffic control on La Jolla Boulevard. One of the projects many lúghlights consisted of the 20-foot wide x 40-foot long by 36-foot deep ~ TC Consbuct:ion Company, Inc. t:;-V? HIRSCH & COMPANY -4- ';11'l:cr,~,.\ "..,.,..... ___ ~_ ~ ______.___.~.__._.____._. m_ _,,_. _ ___ ~!f?- City of Chula Vista Proposal for Design Build Services :;-.JC:: General Services Department Poggi Canyon Trunk Sewer ~::::~~ steel beam-and-plate pit on La Jolla Boulevard. for the City of Chula Vista. The project This provided access for the 1,100 lineal feet of consisted of installing approximately 15,000 Zl-inch tunneled sewer line. The open cut feet of 42" PVC C905 trunk sewer and over 50 portion went to a depth of 25 feet and the tunnel pre-{;ast 6 and 8-foot diameter manholes. All portion was over 40 feet deep. manholes were "T-Locked" and Zebron coated. Most of the work was located in heavy Haley & Aldrich provided the tunnel design and traffic within Main Street. Along with the new tunnel construction support services for this sewer mains, various storm drains systems project were installed along the course of construction. One of the project highlights was the bore and Project Name: "G" STREET TRUNK SEWER jack of a 60" steel casing for a 42" PVC carrier pipe underneath the MTDB trolley tracks. Client/Owner: em' OF CHUL4 FIIT,4 Cecil Rehr, Hirsch Project Manager: Mr. Kirk Ammerman & Company's Lead Phone Number: (619) 397-6121 Engineer was the Design Engineer for this Project Type: Trunk Sewer Design and project. Construction Observation Design Team Experience Construction Value: $700,000 Hirsch & Company's design staff has an fustallation of sewer piping and related work extensive resume of large diameter sewer along "G" Street, approximately between related infrastructure design projects that Broadway and west of Bay Boulevard, in the City contain many of the same key elements that of ChuIa Vista, California. The project consisted are anticipated for the Poggi Canyon Trunk of installing over 2000 feet of 27" PVC SDR 35, Sewer / Upgrade of Reach 205 project. Except over 100 feet of 21" and 18" PVC SDR 35 and a where noted individually, the specific small amount of 8" PVC SDR 35 for side street experience listed below includes all members connections. Due to the close proximity of the . of the Hirsch design team proposed for this existing 15" clay sewer main, the job required project. sewer bypassing. After the new sewer utilities were installed, paving, striping, and traffic loops Project Name: SOUTH MISSION V ALLEY complemented the project with a clean TR1JNK SEWER professional look. Client/Owner: ern (If SIN DltGO w'4IER & W4SlEllATtR FAUL/Tlt.S Project Name: SALT CREEK GRA VITY SEWER LJ/IIISIO,\' Project Manager: Mr. Clem Wassenberg Client/Owner: em OF 011 '1-1 \'IS71 Phone Number: (619) 533-5154 Project Manager: Mr. Kirk Ammerman Project Type: Trunk Sewer Alignment Study / Phone Number: (619) 397-6121 Design Project Type: Trunk Sewer Design and Construction Value: $24,000,000 Construction Observation , Construction Value: $5,439,601.00 Hirsch & Company is providing design services for the replacement of approximately 18,000 feet fustallation of a sewer trunk main and related of the South Mission Valley Trunk Sewer work along Main Street and Otay Valley Road (SMVTS). The SMVTS is located within the ~ TC Construction Company, Inc. 5-07 HIRSCH & COMPANY -5 - >.'.";T.~., ·,",._e , '.,1/ ~\f¿:.. city of Chula Vista Proposal for Design Build Services ::-.JI_-::;: General Services Department Poggi Canyon Trunk Sewer ~~ frontage roads along Interstate 8 between Mission Center Road and Interstate 5. The project includes "Hirsch & Company has been vel}' pro-active. If we had a the installation of 12,800 feet of 36"-42" diameter queslion...you had the answer! You have worked actively trunk sewer, 5,000 feet of 24" diameter trunk with us to iron out issues with OUT deparlment, traffic engineers, and the hotel owner community. . sewer and 5,000 feet of 8"-10" diameter collector Clemens Wassenberg, City of San Diego sewer, It contains numerous design challenges that are a measure of Hirsch & Company's pipeline expertise technical capabilities. A summary of the key design elements is as follows: Project Name: CANYON TRUNK SEWERS- BALBOA A VENlJE TRUNK SEWER ,. 3,500 foot x 84" conventional tunnel for Client/Owner: ('IT)' Of SAN /)/£:(;0 the 42" diameter trunk sewer along MUROPOUTAN W4STEWATER DEPARTMENT Taylor St. Project Manager: Mr. Mike Moradi ,. Two 600 foot X 72" steel casings with 36" Phone Number: (619) 614-5764 sewer pipe bored and jacked under Project TYPe: Trunk Sewer Alignment Study I Interstate 8 Design ~ Four 36" DÙcro-tunneled reaches with 72" Construction Value: $7,000,000 steel casing under Highway 163 This project consisted of two parts - the ,. RÅ“onnection-of 27 sewer laterals replacement of the 8 and IS-inch diameter sewers located at the west end of Balboa ,. Maintain utility service to numerous Avenue and the replacement of the l2-inch hotels and office buildings along the diameter sewer at the east end of the trunk pipeline corridor sewer, between Rolf Road and Mabon Place. .,. Develop traffic control plans to minimize The west end section will replace the sewers traffic and community impacts along within the canyon with a new 24-inch Hotel Circle North and South. diameter trunk sewer (approximately 2,000 vacation acquisition feet) located within Moraga Drive and .,. Easement and Balboa Avenue, which ties into the 72-inch services diameter Morena A venue Trunk Sewer. All ,. Extensive Caltrans permitting and of the sewers located within the canyon will coordination be abandoned, The new 24-inch diameter Environmental consultation with the trunk sewer will be located within a .,. conventional tunnel (9.5 feet horseshoe) Army Corps of Engineers, US Fish and Wildlife Service, and CA Fish and Game and was designed to accommodate the future Balboa Terrace Sewer Project (2 I-inch Haley & Aldrich is providing tunnel design diameter), which is being designed by City of services to Hirsch on this project. San Diego staff. The east end section will intercept all of the sewer flow at the ¡ j , intersection of Rolf Road and Williamette Road and convey the flow via a new l8-inch diameter trunk sewer. The route of the new ~ TC Construction Company, Inc. '5--/0 HIRSCH & COMPANY -6- ""~r!«.; "'."',." ~ I ft... City of Chula Vista Proposal for Design Build Services :;-~_-:: General Services Department Poggi Canyon Trunk Sewer ~~.;..--= sewer will follow Rolf Road, Clairemont the north side of the San Diego River through Mesa Boulevard, Clairemont Drive, Joplin the heart of Mission Valley. Construction A venue, Pocahontas Road and Mabon Place through this area of sensitive wetlands and for approximately 7,000 feet. The existing high-density developments required l2-inch diameter sewer will remain to extraordinary planning and permitting services. convey local flow. The new 18-inch and H&C worked closely with property owners and existing 12-inch diameter sewers will tie MTDB to ensure back together within the cul-de-sac at the the NMVIS Project Elements south end of Mabon Place. pipeline alignment » Master Planning was compatible » 4 Caltrans Crossirig It Haley & Aldrich provided tunnel design with their El1O'I!iId1ment Pênnits services under this project as well. development » WeUancl Mitigation plans, worked » Tunnd/Miaotunnell Project Name: NORTH MISSION closely with » Jacked Pipe Design V Al.l.EY INTERCEPTOR SEWER (NMVIS) stakeholder » Right-Qf-Way PHASES I & 2 agencies to secure Erigineering Client/Owner: On OF S,\:v DIEGO all regulatory » River Crossing Project Manager: Jeff Collingwood permits required; » Close COordinàtionwith Phone Number: (619) 533-5259 and worked with Multiple City Deparbnenls Project Type: Trunk Sewer Design the City's » National Award Winner , Construction Value: $30,000,000 environmental, For Use ofTrenchless property and Technolo!ly Hirsch & Company completed the design of the traffic NMVIS replacement in three phases from 1991 departments to to 1997, one of the City of San Diego's largest obtain their interceptor sewers, serving a tributary area of approvals. approximately 250 sq. mi. and 500,000 people. HCO prepared a master planning report for HCO managed an the NMVIS pipeline that projected the capacity extensive list of requirements to meet the projected build-out specialty condition of the tributary area; and hydraulic subconsultants to design parameters to accommodate a peak flow complete the of 123 MGD. multi-disciplinary aspects of the The NMVIS pipeline consists of approximately project, including 6 miles of 72" to 96" diameter plastic lined archaeologists, biologists, corrOSIon, reinforced concrete pipe. Design services were geotechnical, structural, environmental, value also provided for 3 miles of 12" to 36" engineers, and revegetation specialists. HCO diameter collector sewers. The pipeline was surveyors performed aerial and detail site designed for a variety of construction surveys using GPS survey techniques, The , techniques, including conventional open first phase of the project was completed 10 trench, tunneling, micro-tunneling and pipe months ahead of schedule and under budget jacking. The NMVIS pipeline is located along with less than 1% construction change oFders. ~ TC Construction Company, Inc. 5-7/ HIRSCH & COMPANY -7- . ~.¡I~,:~X'" ___________ ~..__..·_m ______ ~!r~ City of Chula Vista Proposal for Design Build Services :;-~_--::; General Services Department Poggi Canyon Trunk Sewer ~~- HCO received an Award of Merit from the recently for several local San Diego area San Diego Section of the American Society of trenchless pipeline installations. These projects Civil Engineers for outstanding civil include the South Mission Valley Trunk Sewer engineering achievement for the design Replacement project for the City of San Diego portion of the NMVIS 1 project and the working as a subconsultant to Hirsch & NMVIS2 project was awarded the 1997 Company, the Alvarado Water Treatment Plant Tunnel project for the City of San Diego, and the "The ~SfUJ design, constnJction and operation Moreno Lakeside Pipelines 1ìmneIs for the San North Mission Valley Inlerceptor Sewer required Diego County Water Authority. detailed understanding of the oommunity and a cambination of technical, administrafive and manage- Our experience brings together sound ment expertise. Hitsch & Company, Consulting Engineers, has been able to provide this for the approaches to ground characterization, a North Mission Valley Interceptor Sewer project ... thorough understanding of soiJIstructure the success of this project can be directly attributed to interaction, and knowledge of constructability the planning, design and construction assislance of the issues in the use of advanced tunneling Hirsch & Company project team. " Jeff Collingwood, City of San Diego techniques and trenchless construction. Project Name: LA JOLI.A/PACIFlC BEACH Outstanding Civil Engineering Project Award TRUNK SEWER (CHELSEA STREET) I in the Wastewater Systems category by the American Society of Civil Engineers, San Client/Owner: On' OF SAN D¡u;o Diego Section, and the 1997 Project of the Project Manager: Mr. Clem Wassenberg Year Award for New Construction by the Phone Number: (619)533-5154 North American Society for Trenchless Project Type: Trunk Sewer Design and Technology. Construction Observation Construction Value: $7,000,000 Tunnel Designer Experience Haley & Aldrich provided design services for the H&A has extensive tunneling experience with La Jolla/Pacific Beach (Chelsea Street) Trunk both hard rock and soft ground tunnels. Our Sewer project. The new 21" diameter sewer tunneling expertise is highlighted by the Boston pipeline replaces the aging, existing sewer line. Central Artery project ("The Big Dig"), where The pipeline was replaced for approximately Haley & Aldrich served as the project 3,800 If, at depths ranging from 12 to 30 ft. The geotechnical engineer for the design of tunnels southem 1,630 ft of the project was proposed for and access shafts. In addition, we provided construction with open-face shield tunneling construction management for tunnel and shaft techniques, The overall project also consisted of construction for the Central Artery project. Haley approximately 2,200 ft of new 8" -<liameter sewer & Aldrich has provided engineering services for collector pipeline and reconnection of an support structures and buildings for numerous estimated 101 sewerlaterals. large and small tunneling projects. Haley & , Aldrich has also performed geotechnical The project site is situated in a heavily populated investigations and engineering design and residential/commercial area of north San Diego at provided construction management services the juncture of the communities of La Jolla and Pacific Beach. The challenging distribution of ~ TC Consbuction Company, Inc. 6-72 HIRSCH & COMPANY - 8- '.~,-,,<._. , ~\f?- City of Chula Vista Proposal for Design Build Services ::::-.JI_--:: General Services Department Poggi Canyon Trunk Sewer ------ ----- large cobble sediments and lúghIy cemented curvellessons learned to ensure success for the siltstone formation throughout the alignment Poggi Canyon replacement project. Recent provided significant challenges to the project design build projects include: design. Black Mountain Road Pipelines, City of San Haley & Aldrich provided a fun service Diego Water Department. Project Cost: $25 geological investigation and geotechnical million. engineering recommendations for the design Raw Water Transmission Pipeline, MCB and construction of the man-entry tunnels, cut- and-cover sewer lines, and numerous sewer Camp Pendleton. Project Cost: $6 million (fC laterals. Haley & Aldrich also provided design Construction is the pipeline subcontractor to support services in the form of contractor shop Pacific General, Inc.) drawings and submittal review working with Area 51/52/53 Sewer Improvements, MCB TC Construction as the project progressed. Camp Pendleton. Project Cost: $2 million Coordination of Design and Construction Piers J & K Security Buildings, NAS North TC Construction and Hirsch are currently Island. Project Cost: $500,000 working together on a $6 million designlbuild Upgrades to Sewer Treatment Plant 2 & 9, pipeline project for MCB, Camp Pendleton. In MCB Carnp Pendleton: Project Cost addition, Hirsch has provided construction $4,000,000. survey services on many of TC's recent projects. The fIrms have developed an Qualifying Training excellent working relationslúp and understand the importance of their respective roles on the TC has trained construction personnel project. Our clients benefit from the combined necessary to complete all phases of the project. synergy of our design/construction teamwork. Key individuals are trained in confined space Both of TC's proposed Project and entry, competent safety, SWPPP certification, Construction Manager are currently working construction health and safety practices, fIrst together in similar roles with Hirsch on the aid, accident prevention and HAZWOPER. design and construction of the Camp Our finn's long history in the construction Pendleton project. industry demonstrates our commitment to a safe and accident-free job-site. We propose to We propose to bring the same teamwork and work with the City's safety officer to develop a mutual respect to the Poggi Canyon project specific safety plan and follow that replacement project. plan through completion of the project. Over the past 5 years, Hirsch has been involved in a number of design build projects and the list is increasing daily as more clients are embracing the benefits of design build. , Our experience also gives us some insight into the pitfalls associated with design build. We propose to utilize our previous learning (:ij TC Construction Company, Inc. 5-73 HIRSCH & COMPANY -9- (,'_·:n,'( - --------. ~'I~ City of Chula Vista Proposal for Design Build Services :-:'lfi -:; General Services Department Poggi Canyon Trunk Sewer --- ----- Section 4 field explorations, we will contact Underground Proposed Method to Service Alert and coordinate with the City of Chula Vista to locate underground utilities. Accomplish the Work We will also obtain the necessary Caltrans 4.1 Technical Approach encroachment pennits and exploration pennits. Our team has reviewed the site conditions for the The exploratory borings will be performed on project based on the pre-proposal site visit on 11 each side of I-805 where tunnel shaft locations are June 2004 and the available topographic maps. anticipated. The borings will be completed using The s\lbsurface soils along the pipeline alignment truck-mounted hollow-stem auger drill rigs to a most likely consist of fill material placed to fill depth of approximately 25 feet below the existing Poggi Canyon for the residential development in ground surface. We will obtain soil samples the area and the highway embankment. Oversize using California drive samplers at approximately material or construction debris may have been 5-foot intervals and will obtain bulk samples of placed within the fill at the time of the placement, the surficial material. These soil samples will be consistent with construction practice at the time. returned to the geotechnical laboratory for further Following the Notice to Proceed our primary classification and testing. We will backfill the focus will be the completion of the soils borings will cementlbentonite grout upon > investigation to detennine the nature of the fill completion. L , material because of this uncertainty. If we are unable to locate documents that In order to evaluate the subsurface conditions sufficient! y document the fill placement and along the proposed pipeline alignment, Haley & nature of the fill and to aid in our characterization Aldrich will perform a geotechnical investigation of the subsurface conditions beneath Interstate consisting of a review of available existing 805, we propose to perform exploratory crossing geotechnical data and construction records, a field using horizontal " investigation, and engineering analyses. Based directional drilling An IMOVatlYe on the results of the geotechnical investigation, (HDD) techniques. drilling technique our design team will develop tunnel specifications This will involve is proposed to and the design for the !renchIess crossing of the drilling an confirm soil pipeline beneath Interstate 805. approximately 4-inch conditions along diameter boring As part of the geotechnical investigation, we will along the proposed the tunnel profile perform a field investigation, laboratory testing, alignment to evaluate engineering analyses, and prepare a summary the potential for oversize material or construction report. The field investigation will be performed debris within the fill embankment along the to evaluate the subsurface conditions at the site alignment. It is our opinion that this method will , the excavation characteristics of the soil and will reduce the construction risk of encountering , include a site reconnaissance and an exploratory oversize materials unanticipated in the final boring at either end of the proposed alignment in trenchIess design. If oversize material is the area of the proposed shafts for the trenchless encountered, the tunneling method will be portion of the alignment. Prior to performing our developed accordingly. ~ TC Construction Company, Inc. 0- -/1/ HIRSCH & COMPANY ':<fL-,', - 10- __ ___ ~._.__.__ ._.___ ___ _~__._ _.m..."_'___.____.···.__·.·_··~__·__·__~ ~Ir?- Cityof ChuIa Vista Proposal for Design Build Services ::-~_-::;: General Services Department Poggi Canyon Trunk Sewer ~~::::~ , We will evaluate the subsurface conditions based produce the approved set of construction on our review of available information and our documents. field and laboratory investigations. Based on the subsurface conditions, we will develop Following approval of the final design package geotechnical recommendations for the design and and the establishment of the GMP, TC construction of the pipeline by both conventional Construction will execute the following open cut and trenchless techniques, as procedures to ensure a safe and quality project: appropriate. We will present the results of our field · Hold a preconstruction meeting with all explorations, laboratory testing, engineering team members analyses and recommendations in a geotechnical · Go over all safety issues and areas of report. concern with team members · Call for Dig Alert before any Following the recommendations of the excavation takes place geotechnical report, Hirsch & Company and · Excavate and install the jacking pit Haley & Aldrich will develop tunnel design · Mobilize Bore/Jack sub to start details and specifications for construction. We tunneling plan to evaluate the subsurface conditions to · As tunnel sub is working, TC will I evaluate the most appropriate trenchless install open cut sewer main from MH 1 technique to construct the pipeline. Based on thru MH 2 our current understanding of the site conditions · Install receiving pit for tunnel sub and the proposed pipeline crossing, we · Once tunnel sub is finished, TC will anticipate evaluating pipe jacking, install the 8-foot MH and associated microtunneling, and HDD installation piping on the East side techniques to provide a reliable and cost · Before any sewer connections TC will: effective construction method. Mandrel, TV, and Air Test sewer main to ensure that the main was installed Design submittals are proposed at the 50%, proper! y 90% and Final levels of completion. To · After testing, TC will backfill both expedite the project, the 50% design will be of Jacking and Receiving pits & prepare sufficient detail to submit to Caltrans to start for the sewer main connections the encroachment pennit process. The design · Connections will be made at MH 4 and team will continue to refme the project through the existing manhole (east side) to the 90% design with the expectation that the divert sewer flow down the new 27" 90% design submittal will include the final sewer main geotechnical report and the initial comments · After all connections, TC will rehab the from Caltrans. It is our understanding that the existing manhole (east side) 90% design will be used to develop the Guaranteed Maximum Price (GMP) for the · Slurry abandonment ofthe existing 18" , construction phase. As such this submittal VCP main will take place once all must be complete, The Final design will connections are made incorporate all City and Caltrans comments to ~ TC ConstnK:tion Company, Inc. 5-75 HIRSCH & COMPANY -11- __0'_. --.--.,.,. ~N?- City of Chula Vista Proposal for Design Build Services :;-~_-= General Services Department Poggi Canyon Trunk Sewer --- ---- · Any hard surface improvements and and we utilize Quality Assurance and Quality landscaping will be performed before Control during both the design phase and TC Construction demobilizes construction phase. We will develop and share · Final walk with the City of Chula Vista with the City Project Manager our final design for Notice of Completion specifications and construction drawings. We · Hold a job walk 11 months after project will obtain all necessary permits. completion TC Construction will work closely with the City to identify those underground structures which the City anticipates will require 4.2 Project Management replacement or repair in the subject area, Approach perform the necessary document investigation (including utility records, prior as-built TC Construction Company understands the drawings and drawings of record, and other importance of continuity from design through relevant records and archives pertaining to construction and has structured the project utility locations) and will consult with USA in organization to assure one team leader (the markouts, in order to identify all known Project Manager) will supervise and structures and obstructions relevant to the participate in all phases of the project. We will project site. We will institute environmental meld the minds of designers and builders monitoring and provide for mitigation t continuously throughout the project to measures as required. We will contact and maximize the advantages of the design-build coordinate with local resource agencies. We model (including enhanced communication will video tape existing conditions prior to and the viewing, from the construction initiation of any work, and we will initiate perspective, of designs, materials and participation in the public information and methods). community outreach program and maintain Working with our design partners, Hirsch & community outreach throughout the project. Company and Haley & Aldrich and in Safety Program coordination with the City's Project Manager Caltrans, and other utility owners and An integral part of our pre-construction contractors, our Project Manager will assure planning is the implementation of our his team is performing necessary geotechnical unparalleled field safety program. James investigations and potholing to verify locations Jonas, of utilities and obstructions and will utilize implem TC Construction will state-of-the-art techniques, and the City's own ents our provide on-site safety prior investigations, to design a specific plan team's officers and develop a for repair and replacement of subject field project specific safety plan structures. We will specify and verify our tie- safety in points. program to protect the construction . James team. ' Our design-build team will continuously has 20 perform Value Engineering to assure best years experience in job site safety supervision value for the City and the project constituents on projects for the Navy, Caltrans, County of ~ TC Construction Company, Ine. 5-7fo HIRSCH & COMPANY - ]2- "",11< ~!/?- Cityof Chula Vista Proposal for Design Build Services ::-.JI.....-:: General Services Department Poggi Canyon Trunk Sewer ---- ---- San Diego, San Diego County Water of the equipment they operate for trenching, Authority and City of San Diego as well as the backfilling and compacting, and paving City of Chula Vista. His attention to detailed operations. Pipe layers are trained in the safe specifications results in quality workmanship and proper completed correctly the first time. technique of TC's in-house on the trench Our site-specific safety plan is included shoring and job training program Appendix H. pipe laying ensures our Capacity to Perform operations. employees are We have properly trained to TC Construction has San Diego's largest and several execute public works best maintained fleet of construction people projects. equipment, including excavators, loaders, trained in the true proper use of ks, TC Construction's capacity to Erosion Control and Storm Water Pollution and perform can be demonstrated Prevention technology and recognize that this f othe by our alVlUOl performance of is a rapidly changing industry and we must be diligent in our efforts to stay abreast of the r more than $40 million worth latest regulations. We send our personnel to equi pme of public works construction First Aid, Confined Space, and Competent nt each year for the past 5 Person Training for shoring, on a regular basis. nece years. Our design partner, Hirsch & Company, is ssar equally well equipped to perform the design y to duties associated with this project. The f¡rrn complete the construction portion of the has a local staff of 38 employees and maintains project on schedule and with quality dedicated design teams, using AutoCAD and workmanship. In addition, we employ a staff Microstation CAD software to meet the of certified welders, mechanics and pipe fitters individual requirements of each project. that maintain our vehicles. Hirsch continually sends its employees to Our personnel have been trained in the various continuing education courses to keep informed aspects of the work required for this project. with the latest in traffic control design Our foremen and mechanic have been with our requirements, storm water pollution prevention company for over twenty years, the pipe layers design requirements and hydrology and and operators have worked for us for five years hydraulics design requirements. In addition, or more in laying pipe, trench paving and Hirsch utilizes the latest version of ArcInfo compacting trenches. All of our employees GIS mapping software to upgrade facility have been through an apprentice program for maps for clients. their specific trade or have successfully completed TC Construction's own on-the-job , training program supervised by our most experienced employees. Equipment operators have been trained in the safe and efficient use æ TC Construction Company, Inc. S-77 HIRSCH & COMPANY - 13- ~.,"j - --_.._--------~----_._- ~w~ City of Chula Vista Proposal for Design Build Services -.- .___ - General Services Department Poggi Canyon Trunk Sewer ~~~ Secäon 5 Secäon 6 Knowledge of the Local Project Organization and Key Environment Personnel TC construction has completed construction In recognition of the importance of tlùs projects worth more than $500,000,000 over design/build project to the City of Chula Vista, the past 25 years in Southem California, the TC Construction majority of wlúch has been within San Diego has assigned its TCs commitment to County. Over the past 5 years we have Vice President of the Poggi Canyon completed more than $38,000,000 worth of Business water and sewer infrastructure projects within Development, Mr. Trunk Sewer project the City of Chula Vista. During the course of Wes Wise to serve and the City of our projects we use door hanger notices as well as project manager Chula Vista is proven as mailed notices releases to keep the public throughout the by the firm's 25 informed of project impacts to the community. duration of the We have experience in all geotechnical project. The City year history in the fonnations found within the City of Chula will receive the San Diego region. Vista and have experience in excavating and benefit of Wes's This team will see . shoring in fill and undocumented fill areas. 10+ years of construction the project through TC Construction is a leader in the local experience in the construction industry and has been active in San Diego area. In the dual role of Project the construction community since 1977. The Manager and Firm Principal, Wes has the local chapter of the Engineering General authority to make decisions necessary to assure Contractors's Association (EGCA) recognized the success of the project and will manage the the fIrm in 1999 as the Contractor of the Year. fInn's resources, design consnltants and This award recognized TC's dedication to subcontractors to the overall benefit of the quality performance, record of safety and City. Wes' experience includes the commitment to improving the local completion of many similar multi-trade sewer construction industry. related infrastructure improvement projects in the past 10 years. Overall, Wes has managed Hirsch & Company's lead design engineer for over $50 million worth of pipeline the project will be Mr. Cecil Rehr. Cecil's infrastructure projects in the past 3 years, previous experience in Chula Vista includes To support Wes in tlùs project, we have the Salt Creek Interceptor Sewer Phase I project, wlúch consisted of approximately 4 assembled an outstanding team of design and miles of 42" diameter PVC pipe. construction professionals as noted below, TC Construction selected Hirsch & Company , as our team's design consultant because of their long standing lústory on similar sewer improvement projects and our past working relationslúp with the fInn showed that Hirsch ~ TC Construction Company, Inc. 5-76 H.lRSCH & COMPANY - 14- ",rXf·' ~\ft.- City of Chula Vista Proposal for Design Build Services -;;:l~--;;' General Services Department Poggi Canyon Trunk Sewer _._-- , shares the same core values of cost -efficient Construction Manager work combined with the highest quality of Mr. Derek Franken serves as Construction customer service. Like TC, Hirsch & Manager for TC Construction. His experience Company will commit its Principal Engineer, includes over 25 years experience in all phases Mr. John Harris, PE to serve as the team's of construction. He has managed turnkey design manager. projects like Santa Luz and Sunbow, which Team Project Manager had a combined contract total of over $36,000,000. Mr. Wes Wise will serve as the Team Project He has managed numerous municipal and Manager for TC Construction. His experience private projects. He is extremely includes work as a Heavy Equipment knowledgeable and skilled in the management Mechanic, Welder, Pipe Layer, Operator, of crew and equipment along with making Foreman, Estimating and Project Management himself fanùliar with the rules and regulations with Pump Stations, Trunk Sewers, of the project. Demolition and Steel Water Mains. He has worked with City of Chula Vista, City of San Derek is certified as an OSHA trained Diego, Leucadia Wastewater District, San competent person for confIned space, SWPPP Diego County Water Authority and other City trained, First Aid, health and safety Agencies throughout San Diego County. He is regulations, certified by the AGe as a :1 skilled in estimating and managing large, ¡ construction supervisor complex projects, and is able to coordinate many vendors and subcontractors, As Project Derek is currently worldng with Hirsch & Manager, he will ensure that schedule and Company as the construction manager for the project goals are met. $6 million Raw Water Pipeline (19,0000' of 30" and 24") project at MCB, Camp Mr. Wise served as the Estimator and Project Pendleton. Manager for Pump Station 21, Salt Creek Sewer, "G" Street Trunk Sewer, Chelsea Street Trunk Sewer, and the Ardath Road widening QC/QA Officer project for the City of San Diego. Coker has worked for TC Mr. Steve Wes is certified as an OSHA trained Construction since 1993 and will provide competent person for confmed space, quality control/quality assurance for this competent person, SWPPP, and health and project. Certifications include Federal safety regulations, certified by the AGe as a Contractor Quality Control, Master Certificate construction supervisor and as a Primavera P3 in Concrete Construction Management, AGe project scheduler. Seven Management & Quality Control Wes is currently working with Hirsch & Classes, Certified Competent Person, Certified Confmed Space Entry and Certified Safety & Company to manage the $6 million Raw First Aid. , Water Pipeline (19,0000' of 30" and 24") project at MCB, Camp Pendleton. Project experience includes the $4.2 million Deerfield Water Plant & Transmission Main, ~ TC Construction Company, Ine. tC- - /9 HIRSCH & COMPANY ·15· "';1,'- -"-..-.----- ~\If~ City of Chura Vista Proposal for Design Build Services ::-~_-= General Services Department Poggi Canyon Trunk Sewer --- _.__.- , the $1.2 million San Diego County Water many similar project elements as the Reach Authority SD13/0tay 5 Flow Control Facility, 205 project. the $1.2 million Poinsettia Sewage Lift Station and the $1.5 million City of Coronado As an experienced Project Manager on D/B Southwest Quadrant Storm Drain & Pump projects, John understands the value of Station project. teamwork from the design notice to proceed through construction and the team synergy Safety Officer that develops by integrating construction methods and techniques in the design process. Mr. James P. Jonas has over 20 years in the Mr. Harris' experience includes 25 years with Safety Management field. He has worked with Hirsch & Company and completion of more the City of San Diego, San Diego County than 500 projects with public agencies; the Water Authority and other Cities throughout rruÿority of which have involved planning, San Diego County. He has extensive design and construction support of knowledge and expenence m safety infrastructure improvement projects. administration, practices, instruction, inspection, and accident investigation and Leading the design team will be Mr. Cecil prevention. James is OSHA certified as a Rehr, PE. Cecil has over 31 years of civil competent person for confmed space and engineering experience in the design of sewer ì currently teaches 4O-hour HAZWOPER systems. Mr. Rehr is currently providing training courses. He is a dedicated, efficient design services to the City of San Diego and dependable team player committed to Metropolitan Wastewater Department for quality, safety and results. Canyon Trunk Sewer Replacement Projects. He was the designer-of-record for the County Per SB 198 requirements James has developed, of San Diego Spring Valley Trunk Sewer implemented and administered fujury and Project and the City of Chula Vista Salt Creek illness Prevention Programs for TC futerceptor Phase IT Project. Construction Co., Inc, He has successfully Tunnel Design Team reduced accident rates, reduced OSHA citations and penalties, decreased insurance Haley & Aldrich (HA) will serve as our team's claims, increased workers safety, and tunnel design and geotechnical engineer. HA is improved public relations and currently worked with Hirsch on the SMVTS communications. project and is very knowledgeable about Design Team current tunneling techniques and risk prevention given unknown and variable soil Hirsch has assigned Mr. John Harris, PE to conditions beneath Caltrans freeways, serve in the role of design manager for this Lead Tunnel Engineer project. John is active in similar roles on other design build projects for the Navy and the City Mr. Steve Fitzwilliams has worked on all , of San Diego Water Department. He is phases of pipeline design and construction. currently the Project Manager for the South Experience includes design and construction Mission Valley Trunk Sewer (SMVTS) management of conventional open trench project for the City of San Diego, which has ~ TC Construction Company, Inc. S-2ò HIRSCH & COMPANY - 16- ·~'-'r·', .- ~-------------- ~"f? City of Chula Vista Proposal for Design Build Services ~t~ General Services Department Poggi Canyon Trunk Sewer , pipelines, trenchless tunnel installation design and construction management. His California TC Construction shall obtain City approval projects include Alvarado Water Treatment prior to staff substitution of other key members Plant tunnel, South Mission Valley Trunk of the Design/Build team. Sewer tunnel design, and the Inland Feeder Pipeline for the Eastside Reservoir project. He Team Organization Chart was responsible for evaluation of design using Please refer to the next page for the complete laboratory test results, soil parameters and first hand experience with pressuremeter testing organization chart for TC's team. and analyses Resident Engineer Wayne Papac, Senior Construction Manager for Hirsch & Company, has over 38 years of tunnels and pipelines experience, both as a contractor and as a construction manager. Mr. Papac served as Construction Manager on the City of San Diego Metropolitan Wastewater I Department South Metro futerceptor 84" Tunnel Project, the San Diego County Water Authority Pipeline 3 Relocation tunnel project, and the San Diego Metropolitan Wastewater Department Penasquitos Pump Station and Force Main, along with numerous other pipelines and tunnels for the City of San Diego Clean Water Program. Resumes for our Project Team members are included in Appendix D. Commitment As Vice President of TC Construction, Wes Wise can attest that he will remain as the Project Manager and Derek Franken will remain as the Construction Manager. As President of Hirsch & Company, John Harris, PE can attest that he will remain as the , Design Manager for the duration of the project. His 25-year association with Hirsch supports this statement of commitment. ~ TC Construction Company, Inc. 5-2/ HIRSCH & COMPANY - 17- nw -- ~ I ~ 0 -! >.¿"':I >f..¡ n -~ ~~ ~~ n Å¡~ ~_ ~n o ('0 ~ ~,~ ~~ ~ ~ ~ ('0 0 ~oo .. :"0 - ~¡:j DO c: ....~ Q.:?:: '<.... g. g~ ~~ 8~ , ~ ¡;¡ "Ii ~ g fi '" II " '" 0 -6 ~ ~ . ~~ ~ önê ~Q::¡ "'¡¡- ~_ 0 - pz ri 8 g g. ~ (')!§ en ::I Z o '" ~ >- Z I:""i ~ ~ ~ ~ ~~ ~ "'¡¡,,,, "'~ r";! 0 ¡ tJ:j " § ~ q z ¡; '" Q::¡ ~ '" 0 :!! 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"0 ~ :" ~ ~ ~z "':I~ " '" [;;0 ~ '"" ~ " " "< 5 -f?2 ..~w?- city of Chula Vista Proposal for Design Build Services ::-,_-:: General Services Department Poggi Canyon Trunk Sewer ~=:::~ , Section 7 ) Identify critical tasks and events and Quality and Schedule Control assign specific responsibilities to members of the Design/Build Team for Quality Control actively ensuring and monitoring compliance at every step, from the The TC team recognizes that while quality is design development, through an expectation on every City of Chula Vista construction documents, to project, it is particularly important on this manufacturing through delivery to the major design/build project. Since it is the fIrst site and incorporation into the work. sewer design/build project undertaken by the ) Provide the Project Manager and the City, it is important that this project provide the Construction Manager with timely highest level of quality at the best value. The information and advice on methods and TC team is committed to assisting the City, procedures to achieve full compliance through demonstrated success on this project, with the contract specifications. In ill building the foundation for efficient those instances where work or implementation of the designlbuild delivery performance is substandard, give system for future projects. solutions for correcting the work with TC will institute a Quality Assurance/Quality minimum impact to the job schedule. Control Plan to ensure a quality project both in ) Ensure project closeout is complete i design and construction. through coordination of all inspections, corrections of deficiencies, punch list The TC Quality Assurance/Quality Control items, and verification of as-built , Plan and organizational structure are designed drawings and submittal logs. to accomplish fIve critical functions: ~. Senior Management Involvement f ) Establish an independent single point of responsibility for assuring, TC has a strong tradition of quality design, controlling, and monitoring compliance construction and owner satisfaction. We with contract specifications. While the recognize that defining success for all parties Construction Manager remains the involved in a project requires a strong 1 individual responsible for building this commitment to quality, cost and schedule , project, the QNQ(: Officer is the control, open communications, and trust. contact point for all matters pertaining Quality assurance and quality control is an to the QNQ(: Plan and for integral part of this approach. The QNQC coordination of inspection activities. Officer occupies a position of equal stature to ) Analyze key quality control issues to the Construction Manager; both reporting ensure design development, building directly to the Project Manager. This structure systems, material decisions, and makes available the most experienced , construction methods all evolve to professionals in our organization collectively meet the intent of the City of Chula lending their expertise ill aggressively Vista's requirement. managing all elements of the project. tÈ TC Construction Company, Inc. 5-'63 HIRSCH & COMPANY - 19- "."'. ",;.', ~Wt- Cityof ChulaVista Proposal for Design Build Services ::-.JI_-:: General Services Department Poggi Canyon Trunk Sewer ---- ------ , Our senior management view quality control company owner and construction manager. as the responsibility of every individual Wayne's recent construction management involved with a project. We seriously devote experience includes pipeline projects crossing considerable resources to train and develop our Highway 94 for the San Diego County Water design and construction personnel. We work Authority and Interstate 805 for the City of San with our suppliers, manufacturers, Diego. subcontractors and craftsmen to keep their skills honed to current criteria, techniques and Design Review Process materials. Nonetheless, for this project to achieve the highest The design review process implemented for level of success, we TCs QA/QC this project will incorporate an intensive in- fmnIy believe that Officer. Steve house review, constructability review and the experience of a subconsultant peer review, in addition to the seasoned manager Coker has more milestone submittal reviews performed by the in actively pursuing than 10 years of City. The in-house review will include an quality throughout similar project ongoing "over the shoulder" involvement of the the entire length of experience Design ManagerlProject Engineer and the the project is an Project Manager. The Construction Manager essential element. and his staff will provide constructability input. . Therefore, Steve Coker will be designated as Community and environmental impact issues the QA/QC Officer. He has been a QA/QC will also be identified early to assure that those Officer on similar projects for 10 years and has impacts are minimized and communicated obtained a Master Certificate in Concrete early through community outreach efforts and Construction Management and completed comply with environmental clearance seven AGe courses on Management and documents. Quality Control Classes. Prior to each design milestone submittal, Mr. Steve will report directly to the Project Mike Slawson, will perform a QC review of Manager and his sole responsibility to the the documents consistent with the submittal project will be to develop and implement a level. The review will focus on the submittals project specific QA/QC Plan, While every compliance with City design standards, CAD member of the TC team will be charged with a drafting standards and constructability. This duty to adhere to the QA/QC Plan, Steve will step will also identify any issues, which may rely on certain specific team members for require a City variance. Those issues will be additional support. documented separately and specifically brought to the City's attention. This is a critical step in Hirsch & Company will also corrunit their allowing the City review process to be efficient Senior Construction Manager, Mr, Wayne and expeditious. Papac to provide construction/design team Upon receipt of the City's milestone submittal coordination as serve as the project's Resident comments, appropriate revisions will be ' Engineer. Wayne has 38 years of large incorporated into the construction documents. diameter sewer pipeline experience as In addition, a log of comments will be created equipment operator, project superintendent and a report prepared indicating the disposition ~ TC Construction Company, Inc. C:;r¿L{ HIRSCH & COMPANY -20- I'l' ---~ - - ----- - - "-~- ---..'..... ~~--_.- ~ I ft-- city of Chula Vista Proposal for Design Build Services ::-.11_-= General Services Department Poggi Canyon Trunk Sewer ~::--~ of the comment. The report will be delivered First, Preparatory Inspection performed prior to along with the next milestone submittal. the beginning of each defmable feature of work. TIIis Preparatory Inspection will include The typical City milestone submittal schedule (a) a review of contract requirements, (b) a will be followed during this project. However, check to ensure that all materials and/or it is hoped that sufficient pipeline design and equipment are on hand and have been tested, detail will be complete at the first milestone to submitted, and approved as required, (c) a justify the City issuing a "Notice to Proceed", check to assure that provisions have been made allowing pipe procurement to commence. If to provide required control testing and (d) this can be accomplished, a significant saving eXaDÚne work area to assure that all in project time may be experienced. preliminary work has been accomplished. Field Inspection Process Second, Initial Inspection will be performed as soon as a representative portion of the The QA/QC Officer reports to and receives his particular feature of work has been authority directly from the Project Manager. accomplished. TIIis Initial Inspection will The QA/QC Officer will formulate and include (a) check for compliance with contract implement the written procedures and documents, (b) review of control testing, (c) instructions contained in the QA/QC Plan. check for use of defective or damaged Actual practices are not limited to this Plan and materials, (d) check for omissions and (e) .~ where a discrepancy exists between this Plan general check of dimensional requirements, and the Contracting Requirements, the Contract Requirements shall prevail. The QA/QC Third, Follow-up Inspections will be performed Officer will work daily with the QA/QC and as the work progresses. Follow-up inspections project supervisory personnel to assure will provide (a) assuring continuous compliance with the requirements of the compliance with contract drawings and QA/QC Plan. The QA/QC Officer will specifications and (b) daily control testing. coordinate the QA/QC efforts of subcontractors and suppliers to correspond with the overall As materials are incorporated into this project, QA/QC Plan. The QA/QC Officer will have quality confirmation testing will be performed direct report staff on site sufficient to undertake on all appropriate activities at the specified all inspections and to manage record keeping, intervals. Either City staff or independent third -1 party subconsultants will perform such tests } The quality of all on site construction will be and provide documentation, such as backfill ~~ handled by the Project's Field Supervisors who density and weld testing. TC's staff will will perform sufficient inspection of all items perform other testing activities, such as of work, to insure conformance to applicable pressure testing and pipe segment hydrostatic specifications and drawings. Our field testing. All test reports will include the type of supervisors all have more than 15 years of testing, location, date, time, tester ill, witness experience in the construction industry. ill (if necessary), measurements recorded, and results assessment. All test records will be , The QA/QC Officer will perform at least three submitted to the QC/QA Officer for review and phases of inspection for all definable features logging. Test records will be maintained in an of work. orderly fashion and available for City review at ~ TC Construction Company, Inc. 5-25 HIRSCH & COMPANY -21- ·'",r"·'- . ,.----- ~,\ ft.. City of Chula Vista Proposal for Design Build Services ::;~_--::: General Services Department Poggi Canyon Trunk Sewer ~:::~~ any reasonable time. The City will also be consistent tracking of the material submittals , encouraged to witness any and all testing. and their status. Our Q(:.IQA Officer and field supervisors will Any material submittals which do not comply work together to continuously update the as- with the project specifications will be rejected, built drawings. During construction, we will with explanation of the deficiency, and the maintain continuous communication among materials will not be accepted on the project designers and builders to assure the proper site. blending of intent and execution; we will also work with City staff to maintain good, healthy Upon arrival on the site, each pipe segment will communication with the local residents. We be inspected to confirm acceptable condition will update the CPM Schedule on a monthly and consistency with the submittal records. All basis and we will share those updates with the the submittal records will be logged and City Project Manager. tracked as described above. Upon completion of construction we will video Once approved for use in the project, the .!< tape the finished project, submit completed as- materials will be delivered either directly to the .¡;' builts within 30 days and work with the City site or to the contractor staging area and their r , Project Manager to wrap up all the loose ends delivery will be documented. Stockpiled in 3040 days to pennit closeout quickly and material will be stored in a manner to maintain efficiently. its integrity and quality. Stockpiled material Submittal Review Process quantities will be tracked accurately so that monthly pay estimates accurately account for their value. The vendor for each material installed in the project will be required to submit certification Deficiency Identification, Correction and that they have experience and are capable of Tracking Process delivering materials that meet the specifications. Prior to delivery of materials, The QNQC Officer will set up an inspection samples of the proposed materials will be discrepancy procedure which is intended as an submitted for confirmation testing and copies inspection system whereby all discrepancies in of the successful test reports submitted to the quality, workmanship, materials, equipment, Construction Manager. The Construction supplies, and/or unauthorized deviations from Manager will maintain a log of submittals and engineering requirements or specifications can evaluate the data reflected in the test reports to be called to the attention of responsible confmn compliance with the specifications. If supervision and engineering personnel. approved, the Contraction Manager will submit Procedures for receiving and warehousing will the data to Design Engineer for final include inspection of all pennanent materials confinnation. Final documentation of by the quality control staff. A visual inspection approved materials will be submitted to the will include identification, damage, è QNQC Officer for approval logging. Monthly completeness, evidence of prior acceptance and ¡ , comparison of the Construction Manager's log proper documentation. Results of receiving and the QNQC Officer's log will assure inspection will be recorded on appropriate forms and will be made available to the City of ~ TC Construction Company, Inc. 5-80 HIRSCH & COMPANY -22- ",,",1,.,", ,. ---+.---+...--....---.-+ _d_____ __ "--.-.----..-.--....-. -----~- ~If?- City of ChulaVista Proposal for Design Build Services ::-.JI_-:: General Services Department Poggi Canyon Trunk Sewer ~::::-~ San Diego. The QA/QC Officer will inspect implementation of the change. The change will ' all items of work. be documented in the record. The QA/QC Officer shall verify by signature If it is deternùned that the desired results that all items are installed in accordance with cannot be obtained with materials specified for the contract drawings and specifications prior use, the Design Engineer will make to proceeding with concurrent work. Any recommendations for acceptable alternate corrective action required will be recorded. materials. Any change in materials will be One of the many reports used to report formally submitted for City review and discrepancies, both in materials and approval prior to incorporation of those workmanship, noting deficiency and corrective materials into the project. action taken. Each discrepancy will be assigned a number by the recording QA/QC Non-Confonnance Process Officer. As with any construction project, even with TC's team has the Any deficient QAlQC systems in effective confirmation processes in place, it is test shall be place through all possible that come nonconfornùng material or reported to the construction method may get incorporated into Construction phases of the design the project and not discovered until a time Manager and & build process to when replacement or re-working is not ~ the QA/QC ensure success. convenient, or may require activities that are ~. Officer, and a deemed unjustified. Should this condition plan for addressing the deficiency shall be arise, a concise report will be presented to the developed. Upon completion of the rework, City documenting the issue, the cause of the the material shall be retested. This process will issue, impact of the issue, available remediation be continued until satisfactory results are options and a recommendation. The report obtained. Each retest shall be documented and shall bear the seal and signature of the Design related to previous tests so that review of the Engineer of record. The recommended option record will immediately reveal the efforts must result in a quality level acceptable to the required and the ultimate success. City and may include monetary compensation to the City. The final recommendation requires It is important to note that the intent of the approval by the City before being confnmation testing is to demonstrate that the implemented. construction method routinely satisfies the specifications, It is not intended to provide QAlQC Plan Outline proof that when tested, the test site barely The project specific QA/QC Plan will adhere to achieves the acceptable threshold. Therefore, repetitive failures will be interpreted as the following outline: justification for significant alteration of the Section 1. Identify Personnel and Provide construction method to assure successful test Organizational Chart results. QA/QC Officer will identify the need , for changes in the construction method and Section 2. Design Review approve the proposed change pnor to iÈ TC Construction Company, Inc. 5-'67 HIRSCH & COMPANY ·23· ". ,.~,:,.;' __n__.._ ~\r~ City of Chura Vista Proposal for Design Build Services ::-~-=--:;: General Services Department Poggi Canyon Trunk Sewer --- --- , Section 3. Procedures to Assure Procurement by a certified Primavera instructor. In addition of Materials Conforming to to this course, our project managers are Contract Docurnents emolled III one- and two-day courses sponsored by Primavera and relating to cost Section 4. Document Controls loaded scheduling. Section 5. Inspection Status and Control As the Scheduler for this project, Alex Documentation McClymont has a Bachelor of Science in Section 6. Materials, Equipment, Facilities Mechanical Engineering, and his work history and Workmanship Control of experience includes work with Pump Documentation Station, Trunk Sewer and Force Mains. He has worked with City of San Diego, Leucadia Section 7. Non-Conformance Controls Wastewater District, San Diego County Water Authority and City of Encinitas. He is skilled Section 8. Test Equipment Calibration in managing mechanical engineering services Procedures for large, multi-trade complex projects, and is a skilled communicator, able to coordinate Section 9. Supervisors Inspection many disciplines. As Schedule Control, he will Documentation ensure that schedule and project goals are met. i Section 10. Corrective Action Procedures Two of Alex's large scheduling projects include: Section 11. Testing Controls Project Name: Pump Station JOA Section 12. Testing Program Owner: City of San Diego Contract Amount: $5,900,000.00 Section 13. Quality Control Indoctrination of Project Type: Gravity Sewer Employees Scheduling Software: Primavera Version 3.1 (P3) Section 14. Sub-Contractor Controls Project Scheduler: Alex McClymont Section 15. Inspection Procedures Project Name: Helix 6, 7, & 8 Flow Control Facility Schedule Control Owner: San Diego County Water Authority Contract Amount: $2,500,000.00 TC Construction currently uses the most Project Type: Flow Control Facility current edition of Primavera P-3 scheduling Scheduling Software: Primavera Version 3.1 (P3) software. Our TC Construction's Project Scheduler: Alex McClymont staff participates annually in a 3- standard scheduling day customized software is Primavera on-site training P3 and provides , program in the continuous staff use of the P-3 training program, taught ~ TC Construction Company, Inc. S-28' HIRSCH & COMPANY -24- ·,~ê'L'~·', ,,,. ~.~---- ~!/t.- city of Chula Vista Proposal for Design Build Services ::-.JI_-:: General Services Department Poggi Canyon Trunk Sewer ":::.~~ Section 8 Clem Wassenberg (619) 533-5154 Financial Amlngements Project: Chelsea Street Relocation This is not a joint venture project. TC Construction will serve as the Prime Design 5,000 If of 24" trunk sewer and re-plumbing Builder Team member and be responsible for of lateral connections meeting all contract obligations with the City Contract Value: $6,910,866 of Chula Vista. Completed: 2003 Section 9 City of Chula Vista Exceptions to the RFP Kirk Ammerman (619) 397-6121 TC Construction takes no exception to the Project: Salt Creek Gravity Sewer proposed scope of services and standard design build contract. 42" PVC trunk sewer Contract Value: $5,439,601 TC Construction requests a conditional Completed: 2003 acceptance of the project schedule as being dependent on an 8-week turn-around for the City of San Diego Water Department encroachment pennit by Caltrans District II i (San Diego) office. 600 "B" Street, Suite 700 San Diego, CA 92101 Secäon 10 Michael Marks (619) 533-4271 Addenda to the RFP Project: Waring Road Water Pump Plant TC Construction confirms it has received Contract Value: $3,175,147 Addendum #1 for this RFP. See Appendix L Completed: 2003 Secäon 11 Minimum Qualifications Otay Water District 2254 Sweetwater Springs Blvd. TC Construction certifies that it holds a valid Spring Valley, CA 91978 Califomia Class A & C-21 Contractor's Ron Ripperger (619) 670-2222 License (No. 402459) and has a bonding Project: 711-3 Reservoir capacity of over $40 million. (See Appendix B). 16 million gallon reservoir and associated piping, buildings and miscellaneous The following references can be used to verify Contract Value: $4,584,729 TC Construction's qualifications for this Completed: 2002 project. ¥ , City of San Diego W ater/W astewater City of San Diego ~ 600 "B" Street, Suite 800 600 "B" Street San Diego, CA 92101 San Diego, CA 92101 ~ TC Consbuction Company, Inc. 5-~ HIRSCH & COMPANY -25- '-"""",:; ----"-- -~~ ~- ~If?- City of Chula Vista Proposal for Design Build Services ::-.JI_-= General Services Department Poggi Canyon Trunk Sewer ~~~~ , Dave Zoumoras (619) 627-3202 12.4 Preliminary Cost Estimate Project: Miramar Pipeline A preliminary project cost estimate has been Installation of 4,000 If of 54" steel pipeline developed based on the conceptual alignment through the Mira Mesa area. included in the RFP and standard construction Contract Value: $2,483,526 assumptions. Our estimate including design, pre- Completed: 2000 construction services, resident engineering and tunnel inspection services and land surveying Please refer to Appendix J for Letters of services is $965,875. See Appendix D. Recommendations received by TC Construction for outstanding performance on 12.5 Change Orders recent projects. Section 12 TC Construction proposes to use the following change order rates for additive & deductive Schedule of Rates and Fees change orders: 12.1 Pre-Construction · 5% for Materials · 8% for Subcontractors Design Fees · 20% for Labor & Equipment ~ Land Surveying $10,500 12.6 Payment and Perfonnance , Civil Design $36,750 Bond Rates ~ Geotechnical $26,250 TC Construction proposes to use a Payment and .,. Tunnel Design $15,750 Perfonnance Bond rates of 2%. , Agency Coordination $5,250 12.7 Design and Construction ¡. Construction Support $8,400 Schedule Pre-Construction Services $35,000 We have developed a preliminary project schedule showing substantial completion at 12.2 Project General Conditions March 31, 2005 as requested by the RFP. Adherence to this schedule is based on an 8-week See Appendix C approval review period by Caltrans. We have also based the construction activities to be sequential 12.3 Cost of Work Multipliers as opposed to simultaneous tunneling and open- trench activities. Due to the flat sewer grade and TC Construction proposes a Fee multiplier of potential grade changes during tunneling, it is recommended to postpone the open trench work ' 15% to cover all overhead and profit expenses for until the end points of the tunnel are fixed. the project. ~ TC Construction Company, Ine. 5-<]0 HIRSCH & COMPANY -26- ",""'T.-, ~If&- City of Chura Vista Proposal for Design Build Services :;-~_-:; General Services Department Poggi Canyon Trunk Sewer --- ----- An option that we will pursue to accelerate the Bids from various subcontractors will be obtained project is to install a larger diameter casing. This for these trades at the 90% design completion will provide some latitude at the tunnel level. connection to the open-trench portion of the project. See Appendix E 13.4 Financial Statements Section 13 See Appendix G for statements as requested by Additional Infonnation the RFP. 13.1 Insurance Coverage Insurance coverage for TC Construction and Hirsch & Company are included in Appendix F. 13.2 In-house Resources TC Construction, Hirsch & Company and all other team members have fully compatibility I computer resources, e-mail systems and programs. Standard office software packages used by our team will be Microsoft Word, Excel, and PowerPoint. Our design team has the capability to use either AutoCAD or Microstation CAD software. TC uses Expedition for project tracking software and P-3, Timberline, and HCSS for project development software. 13.3 Self-Performance TC Construction proposes to self perform the open trench portions of the work, excavation for the tunnel drilling and receiving pits, installation of manholes, installation of the sewer carrier pipeline within the casing pipe and connections to the existing sewer system. Major subcontractor trades considered for this project will include: , Thnnel Construction , Poured-In-Place Manholes , ~ TC Construction Company, Ine. 5-9/ HIRSCH & COMPANY -27 - .-''O'¡ -'-~, ---"--------. ~If? City of Chula Vista Proposal for Design Build Services ::;~-: General Services Department Poggi Canyon Trunk Sewer , , APPENDIX A Key Personnel Resumes ~ TC Construction Company, Inc. 6-CjZ HIRSCH & COMPANY """"""'''' """""" - ------.---- - ---- - - ---"---.-..----..-.,----- [@ :"(.,;·wm:. ¡.~Y;:':'·: O:f:l.l}'J"':';o, Wes Wise Project Manager EDUCATION: , Bachelor of Science in Business Administration (Management), San Diego State UniveTsity, San Diego, California, 1999. PROFESSIONAL SOCIETIES: American General Contractors (AGC) Engineering American Contractors Association (EGCA) Building Industry Association (BIA) Certified Competent Person CAL-OSHA OSHA 10 Hour Certified Construction Safety and Health Certified Confined Space Awareness with CAL-OSHA Title 8 and Federal Standard 1910.146 Certificate of Training in Managing Delays, Acceleration, & Inefficiency Certificate of Completion for AGC Construction Supervisor Certificate of Completion for Primavera Planning and Scheduling 3.0 EXPERTISE: or PROJECT ROLE: Wes' history of experience includes work with above and below ground pump stations, flow control l facilities, trunk sewers, concrete and structural demolition, steel water mains, PVC water mains, and large J diameter storm drain facilities. He has worked with City of San Diego, City of Carls bad, City ofEl Cajon, City of National City, City of Chula Vista, City of San Marcos, United States Federal Government, Otay Water District, Olivenhain Water District, Rancho Santa Fe Community Sewer District, Leucadia Wastewater District, Vallecitios Water District, San Diego County Water Authority and other San Diego County agencies. He is skilled in job cost estimating and construction management oflarge, complex projects. He has proven his ability to manage and coordinate numerous vendors, subcontractors, and in house construction activities. As the project manager, he will coordinate all construction activities and ensure that all project milestones are met. REPRESENTATIVE EXPERIENCE: Naval Training Center Demolition: Job Value $1.1 Million Demolition of large concrete buildings and site work Salt Creek Trunk Sewer: Job Value $ 5.5 Million Installation of a sewer trunk main and related work along Main Street and Otay Valley Road for the City of Chula Vista. The project consisted of installing approximately 15,000 feet of 42" PVC C905 trunk sewer and over 50 pre-cast 6 and 8-foot diameter manholes. All manholes were "T-Locked" and Zebron coated. , Most of the work was located in heavy traffic within Main Street. Along with the new sewer mains, various storm drains systems were installed along the course of construction. One of the project highlights was the bore and jack of a 60" steel casing for a 42" PVC carrier pipe underneath the MTDB trolley tracks. c:: - ¿7:.7 -../ :...- -....- H_ La Orilla Pump Station: Job Value $ 812,000 Excavate, dewater, and shore a 35 foot deep pit in the San Elijo Lagoon to install emergency storage tanks . I wet wells, and an underground pump statlon. Chelsea Street-La Jolla PB Trunk Sewer: Job Value $ 6.9 Million Project consisted of construction of 2,200 lineal feet of21-inch open cut sewer line, 1,100 lineal feet ofa 72" rib-and-lag tunnel, a over 5,000 feet of eight-inch sewer line and 61 house replumbs. The 61 sewers replumbs required entering the homeowners backyard, remove the existing four inch sewer lateral and move it to thei'ront of the property to be connected to the new service line. Work also included site improvements, paving work, extensive landscaping and more than a mile and a half of traffic control on La Jolla Boulevard. One ofthe projects many highlights consisted of the 20-foot wide x 40-foot long by 36- foot deep steel beam-and-plate pit on La Jolla Boulevard. This provided access for the I, 100 lineal feet of 2 I-inch tunneled sewer line. The open cut portion went to a depth of 25 feet and the tunnel portion was over 40 feet deep. Pump Station 21: Job Value $ 1.4 Million Complete rehabilitation of an existing pump station on Wind n Sea Beach requiring extensive planning, corrununity outreach to minimize neighborhood inconvenience, structural demolition, 4,000 feet of new force main piping, new pumps, control panels, switchgear, MCC gear, vaults, hatches, hand-railing, FRP grates, and generator placement. Gafner Treatment Plant Demolition: Job Value $ 240,000 Demolition of Leucadia Wastewater District's sewage treatment plant including laTge diameter concrete digester tanks, storage tanks, buried piping, grading, and paving upgrades. Reconfiguration of La Jolla Shores, Torrey Pines, and Ardath Road: Job Value $ 5.9 Million The project consisted of the complete demolition and reconfiguration of San Diego's busiest intersection located in the heart of La Jolla, The installation of sewer, water, and storm drain utilities were performed at night, which required extensive modifications to the construction equipment to meet the noise abatement specifications. The paving, landscaping, retaining walls, curb, gutter, and sidewalk were performed during , the day with extensive traffic control. ! Design Build for the U.S. Government of a 30" and 24" Steel Water Main: Job Value $3.9 Million " ~~ Working with Hirsch & Company, we were able to design and install over 15,000 feet of steel water main :-1 that included extensive utility crossings, safety requirements, and traffic control. "G" Street Trunk Sewer: Job Value $700,000 , , Installation of sewer piping and related work along "G" Street, approximately between Broadway and west ~ of Bay Boulevard, in the City of Chula Vista, California. The project consisted of installing over 2000 feet of27" PVC SDR 35, over 100 feet of21" and 18" PVC SDR 35 and a small amount of8" PVC SDR 35 for side street connections. Due tothe close proximity of the existing 15" Clay sewer main the job required sewer bypassing. After the new sewer utilities were installed, paving, striping, and traffic loops complemented the project with a clean professional look. 5A'N We measure success by your satisfaction.SM -- -~-_._-_._------ ~ ;( ~,¡'2TWJ''::-;¡!)t: (,'(fMW'<~';", .James P. .Jonas Safety Director EDUCATION: , Bachelor of Science in Education, Training and Development, Southern Illinois University, Illinois Bachelor of Science in Aviation Management, Southern Illinois University, Illinois CERTIFICATION: CAL/OSHA 10 hour Construction Certification Competent Person Training PROFESSIONAL SOCIETIES: Associated General Contractors (AGC) EXPERTISE: James has over 20 years in the Safety Management field. He has worked with City of San Diego, San Diego County Water Authority and other Cities Agencies throughout the San Diego County. He has extensive knowledge and experience in safety administration, practices, instruction, inspection, and accident investigation and prevention. He is a dedicated, efficient and dependable team player committed to quality, safety and results. REPRESENTATIVE EXPERIENCE TC Construction Co., Inc (June 2002 - Present) Safety Director and Trainer ~l Waring Road Pump Station 1~ Otay 14 Flow Control Facility ;H Helix 6,7, and 8 Flow Control Facility Per SB 198 requirements James has developed, implemented and administered Injury and Illness Prevention Programs for TC Construction Co., Inc. He has successfully reduced accident rates, reduced OSHA citations and penalties, decreased insurance claims, increased workers safety, and improved public relations and communications. Heart Start (Aug 0 I - June 02) Director of Safety & Training Organized and developed training procedure manuals and guides. Scheduled classes based on availability of training room, equipment and instructors. Conferred with managers, instructOTs, or employees to detennine training needs of the organization. , Bendix Contracting Corporation (July 99 - Aug 01) u Tenant Operations & Fire Station Marine Corp Station Miramar 0 Electrical Installation California Forestry Firefighter Station c: /' r- :.) -'1 J -~-_._- ..-------..------ -_._-_..~-_.__._,._-- .....---...- - -..--- James Jonas Page 2 Network and provide resources to Sites throughout the Company. Reviewed and updated safety policies, procedures and training. Created positive and productive working relationships with operations managers while maintaining independent safety function. Effectively communicated and collaborated with Operational and Corporate Consultants. , t5 -q& ------ -----_..~--_.- -- --.-...-- . -"'.- ~ ;(t':~~~í' ~:_¡¡';:'¡f)t; (;1,:i:<..W-":>;" Steve Coker Quality Control Manager EDUCATION: . CQA Management Training US Anny Corps of Engineering Construction Quality Management for Contractors Master Certificate in Concrete Construction Management PROFESSIONAL SOCIETIES: American General Contractors (AGC) Engineering American Contractors Association (EGCA) Certified Competent Person CAL-OSHA OSHA 10 Hour Certified Construction Safety and Health Certified Confined Space Awareness with CAL-OSHA Title 8 and Federal Standard 1910.146 Certificate of Training in Managing Delays, Acceleration, & Inefficiency Certificate of Completion for AGC Construction Supervisor Certificate of Completion for Primavera Planning and Scheduling 3.0 EXPERTISE: or PROJECT ROLE: ~.I Steve's' history of experience includes work with above and below ground pump stations, flow control facilities, trunk sewers, concrete and steel water mains, PVC water mains, and.large diameter stonn drain facilities. He has worked \\ith City of San Diego, City of Chula Vista, San Diego County Water Authority and other Cities throughout San Diego County. He is skilled in the areas of quality control and making sure that all work is in compliance with the project specifications and standards. REPRESENTATIVE EXPERIENCE: Waring Road Pump Station Rehabilitation: Job Value $ 3.0 Million Construction of Adobe Falls Water Pump Plant consists of the construction of a new fifteen thousand (15,000) gallon per minute potable wateT pump plant. This includes demolition work, site grading, asphalt concrete, site piping and valves, sanitary sewer and drainage modifications, landscaping, site fencing ì concrete, construction of a new pump building, installation of five (5) vertical turbine pumps and associated valves and piping, electrical and instrumentation, cathodic protection and all other work Helix 6,7, and 8 Flow Control Facility: Job Value $ 2.4 Million Construction of FCF facility as well as construction of approximately 41 O-feet of 36-inch and 60-inch diameter buried welded steel pipe, cement mortaT lines, tape coated and cement mortar over-coated; pipeline specials, valves and valves operators, meteTs, vacuum and air release valves. Also included cathodic protection, instrumentation, electrical work and fiber optic cables, mechanical works and , ventilation, building masonry walls, reinforcement steel and concrete works, architectural work and finished; doors, roofing system and access hatches, metal railing, graded and improved access road asphalt pa vemen!. 5~q7 "'~'--"- --,-,-_._.~_.,_. Deerfield Pump Station: Job Value $ 5.5 Million Construction of Deerfield Water Pump Plant and Transmission Pipelines consists of demolishing an existing pump station at the HiIlsdale Site, after constructing a new pump station including two (2) transmission pipeline segments at Deerfield site S.W. Quadrant Storm Drain: Job Value 5.3 Million Project consists of the installation of two (2) miles of 42" to 54" force mains and construction of (2) two pump stations. Project required extensive shoring and dewatering. I , 5-(}6 We measure success by your satisfaction.SM __ ~_._______...,..._ _...._u__m~_~_~·__·_· ti M$lW.1ç-t¡rx; (;·O':<·n~,.,:>.:·' Derek Franken Construction Manager EDUCATION: Certified Competent Person CAL-OSHA OSHA 10 Hour Certified Construction Safety and Health Certified Confined Space Awareness with CAL-OSHA Title 8 and Federal Standard 1910.146 Certificate of Training in Managing Delays, Acceleration, & Inefficiency Certificate of Completion for AGC Construction Supervisor PROFESSIONAL SOCIETIES: American General Contractors (AGC) Engineering American Contractors Association (EGCA) EXPERTISE: or PROJECT ROLE: Derek's history of experience includes work with above and below ground pump stations, concrete and steel water mains, PVC water mains, and large diameter stonn drain facilities. He has worked with City of San Diego, City ofChula Vista, other Agencies throughout San Diego County, McMillin Company, Pulte Homes, and other private developers. He is skilled in construction management oflarge, complex projects. He has proven his ability to manage and coordinate crews, subcontractors, and in house construction activities. As the construction manager, he will coordinate all construction activities and ensure that all project milestones are met. REPRESENTATIVE EXPERIENCE: Santa Luz: Job Value $ 19.4 Million Installation of over 45 miles of 8-inch to 86-inch sewer, water and stonn drain infrastructure. During the three yearlong project he supervised of over 140 employees, 45 pieces of heavy equipment, various subcontractors, and vendors. Sunbow: Job Value $ 18.5 Million This project involved the turnkey construction of a master planned community including grading, sewer, stonn drain, water" curb & gutteTs, landscaping, streetlights, signalization, and underground telephone & electric conduits. Deerfield Pump Station: Job Value $ 5.5 Million Construction of Deerfield Water Pump Plant and Transmission Pipelines consists of demolishing an existing pump station at the Hillsdale Site, after constructing a new pump station including two (2) , transmission pipeline segments at Deerfield site 5-C¡C¡ -~..._-_.~_...._._- ., _._..~-~-_......_-- ~ :(t';$'n~:~Y~:';~': ('ú':l.n·~:;:·;·: Jeff Shaw Onsite Superintendent EDUCATION: Certified Competent Person CAL-OSHA OSHA 10 Hour Certified Hazardous Waste/ Safety and Health Certified Confined Space Awareness with CAL-OSHA Title 8 and Federal Standard 1910.146 Certificate of Training in Managing Delays, Acceleration, & Inefficiency Certificate of Completion for AGC Construction Supervisor Trenching and Excavating Safety Training for the "Competent Person" Certificate of Hazwoper PROFESSIONAL SOCIETIES: American General Contractors (AGC) Engineering American Contractors Association (EGCA) EXPERTISE: or PROJECT ROLE: Jeff's history of experience includes work with above and below ground pump stations, concrete and steel water mains, PV C water mains, and large diameter stonn drain facilities. He has worked with City of San Diego, City of Chula Vista, San Diego County Water Authority, Olivenhain Municipal Water District, various City agencies throughout San Diego County, McMillin Company, Pulte Homes, and other private developers. He is skilled in construction management oflarge, complex projects. He has proven his ability to manage and coordinate crews, subcontractors, and in house construction activities. As the field superintendent, he will coordinate all onsite construction activities, ensure that safety measures are in place and help coordinate to ensure that all project milestones are met. REPRESENTATIVE EXPERIENCE: "G" Street Trunk Sewer: Job Value $700,000 Installation of sewer piping and related work along "G" Street, approximately between Broadway and west of Bay Boulevard, in the City of Chula Vista, California. The project consisted of installing over 2000 feet ;~ of27" PVC SDR 35, over 100 feet of21" and 18" PVC SDR 35 and a small amount of8" PVC SDR 35 ", for side street connections. Due to the close proximity of the existing 15" Clay sewer main the job required sewer bypassing. After the new sewer utilities were installed, paving, striping, and traffic loops complemented the project with a clean professional look. Salt Creek Gravity Sewer: Job Value $ 5.5 Million Installation of a sewer trunk main and related work along Main Street and Otay Valley Road for the City of Chula Vista. The project consisted of installing approximately 15,000 feet of 42" PVC C905 trunk sewer , and over 50 pre-cast 6 and 8-foot diameter manholes. All manholes were "T-Locked" and Zebron coated. Most ofthe work was located in heavy traffic within Main Street. Along with the new sewer mains, various stonn drains systems were installed along the course of construction. One of the project highlights was the bore and jack of a 60" steel casing for a 42" PVC carrier pipe underneath the MTDB trolley tracks. 5 - /00 -- ~ --- ~~- - -~-- -~----- JOHN HARRIS, P.E. PRINCIPAL-IN-CHARGE EDUCATION: B.S., Civil Engineering - San Diego State University, 1981 MS., Civil Engineering - San Diego State University, 1988 PROFESSIONAL MEMBERSHIPS: American Society of Civil Engineers; American Public Works Association; Society of American Military Engineers; Civil Engineers and Land Surveyors of California (Past President, San Diego Section) PROFESSIONAL REGISTRATION: California, 1984, #38217; Arizona, 1994, #27775 EXPERIENCE: Mr. Harris has served as Project Engineer/Project Manager at HCO for 25 years. As project design director, he acts as the daily liaison between HCO and the client and directs the design activities of the project team. His experience includes the preparation of plans and specs for water supply/sanitary sewer systems, storm drainage lines, roads and parking areas, site development and other civil engineering structures and public works facilities. He is responsible for the development of conceptual designs including schematics, feasibility studies and cost estimates for construction, alteration, repair and/or maintenance of civil engineering works and structures. His experience includes ! construction management, value engineering, economic analysis, environmental documentation and 1 permit preparation and processing. ~ Mr. Harris was responsible for planning, design and quality control for the $13 million North Mission Valley Interceptor Sewer, Phase 1 for the City of San Diego Water Utilities Dept. His key management duties beyond the design effort included planning coordination with contributing sanitation :1 districts, future flow projections, permit acquisitions from CalTrans, Army Corps of Engineers, California Fish & Game, U.S. Dept. of Fish & Wildlife, Regional Water Quality Control Board, and easement acquisition liaison between the City and private property owners. Mr. Harris also served as Project Manager for the award winning, $15.0 million, NMVIS Phase 2 project: - 1997 ASCE Outstanding Civil Engineering Award in the Wastewater Category. if - 1997 Trenchless Technology Project of the Year. ~r - 1997 City of San Diego Earl Hayden Project of the Year. ,t Mr. Harris has served as Project Engineer/Project Manager on over 100 projects for the City of San Diego g Water Department, including a number of multi-million dollar pipeline projects. This experience has included: n , .~ · Caltrans Crossing on Highways 805, 163, 15, 78 , · Pipelines in environmentally sensitive areas (i.e., San Diego River) · Pipelines through congested urban areas (i.e., Downtown San Diego for Center City Development Corporation) · Working with the community during design .. , Coordination with City Departments: Traffic, Drainage, Environmental & Planning ~. · · Utility relocations, including water mains up to 36 inches · Special pipeline construction techniques Gacking, micro-tunneling directional drilling) · Pipelines through difficult soil conditions HIRSCH & COMPANY 5-101 CONSULTING ENGINEERS -,---.,--. _._---------~_._--_. - - ..~--- John Harris, P.E. Page 2 . Working with regulatory agencies (RWQCB, Fish & Wildlife) for many of HCO's assignments with the Water Utilities Department. Mr. Harris served as Project Manager for the $3 million North Metro Interceptor Diversion Pipeline completed for the City of San Diego, MWWD. Work for tills project included construction of approximately 500 If of 66" PVC-lined reinforced concrete pipe, three junction structures and two sluice gate structures. Mr. Harris is currently serving as Project Manager for the $16 million South Mission Valley Trunk Sewer replacement for the City of San Diego Water Department (31,068 feet of 30,27,2421 & 18- inch pipeline) Other project experience includes: · Televising Sewer Mains - Phase 3 - City of San Diego MWWD (2002-2003). · CCTV Sewer Televising - Sewer Groups 653, 675, & 700 - City of San Diego Water Department (2003). · As-Needed CCTV Sewer Inspection - City of San Diego MWWD (2001-2002). I · As-Needed Clay Sewer CCTV Inspection - City of San Diego Water Department (1997-200 I). · Repair Sewer Line at NMCRC, Phoenix, AZ - Navy, Southwest Division. · Marina Redevelopment, Phase III (Downtown San Diego) - Sewer, Water & Drain Lines - Center City Development Corporation, San Diego. · Cabrillo Trunk Sewer Replacement - City of San Diego Water Utilities. · Sorrento Valley Force Main Interceptor - City of San Diego Water Utilities. · Mission Gorge Interceptor - City of San Diego Water Utilities Department. · Repair Sewer Systems & Storm Drains at Grossmont College. · Valhalla Sewer Study - Otay Water District. ,j , 6-(0z. HIRSCH & COMPANY CONSULTING ENGINEERS -----~._-_._._...- ,-,-.--,._--_...- . .--------..------- CECIL H. REHR, P.E., VICE PRESIDENT PROJECT MANAGER EDUCATION: Diploma Civil Engineering (1973, Cape Town, South Africa) State (CA) Teaching Credential (1987, Engineering & Architecture) PROFESSIONAL REGISTRATION: 2000lCivil Engineering (CA) #60899 PROFESSIONAL MEMBERSHIPS: American Society of Civil Engineers; Society of Military Engineers; American Public Works Association. EXPERIENCE: Mr. Rehr has over 31 years of civil engineering experience in the design of sewer and water systems, storm drainage, roads, sewage/water treatment plants, pump stations, chlorination, water storage tanks, surveying, construction staking, construction management, retaining walls, pavement overlay design, report writing, and preparation of detailed specifications and cost estimates. Mr. Rehr is currently providing design services to the City of San Diego MWWD for Canyon Trunk Sewer Replacement projects. The Balboa Avenue Trunk Sewer project consists of replacing 8", 12" & 15" diameter sewer with 18" & 24" trunk sewer. The Miramar Trunk I Sewer project consists of replacing 4,000 feet of 15" diameter pipe with new 24" diameter pipe. This project required special consideration for environmental issues and surrounding soil conditions. Other relevant project experience includes the following: · Spring Valley Trunk Sewer - County of San Diego. 36" trunk sewer design, alternative alignment evaluation, right-of-way, pipeline rehabilitation, and dewatering. · Salt Creek Interceptor Phase I, City of Chula Vista, Approx. 4 miles of 42" diameter PVC pipe. Because the project was located along Main Street, utility co-ordination and pipe location was critical. Also included were short runs of micro-tunneling to install steel casing pipe under storm drain facilities. · Salt Creek Interceptor Phase II, City of Chula Vista. This project consisted of Approx. J 1,600 If of 42" diameter micro-tunnel pipe within a 72" diameter steel casing. The pipeline was located beneath the San Diego Trolley tracks, Main Street and Interstate 5. Because of existing utilities, the jacking and receiving pits had to be carefully located. At some 'i locations, the existing utilities had to be re-Iocated to accommodate the pits. :k Area 51/52/53 MCB, Camp Pendleton. Numerous pipeline replacement projects, pipeline · cleaning, pipe bursting and pipe liners (Insituform and HDPE liners) projects have been completed for the Public Works Department. · Woodman Street Sewer Access Road - City of San Diego. The project included erosion , repairs to the existing canyon access road, additional access roads to manholes not currently accessible, new stream crossings and erosion repairs to stream banks · Various Projects, City of San Diego. Design of diversion structures associated with Metro Sewage System, sewage force mains and gravity pipes (Pump Stations 27, 41 and 21). ?j-IC3 HIRSCH & COMPANY CONSULTING ENGINEERS JAIME A. TAYNOR, P.L.S. VICE PRESIDENT/SURVEY MANAGER PROFESSIONAL REGISTRATION: Professional Land Surveyor - CA Reg. #7130 AZ #29275 PROFESSIONAL MEMBERSHIPS: Consulting Engineers and Land Surveyors of California, Society of American Military Engineers; California Land Surveyors Association EXPERIENCE: Mr. Taynor has over 20 years surveying experience and serves as HCO's survey supervisor. Project experience includes: · Survey for South Mission Valley Trunk Sewer - City of San Diego Water Department. · Survey for CCTV Sewer Inspection - City of San Diego, Metropolitan Wastewater Department. · Construction Survey for La Costa Greens Trunk Sewer - Vadnais Construction. · Survey for Rancho Bernardo Pipeline Design Build - Archer Western. · Construction Survey for Waring Road Water Pump Plant - TC Construction. · Offset Utility Crossing on Kirkham Wash - TC Construction. · Survey for North Metro Interceptor Diversion 3A - City of San Diego. · Survey for Ordnance Facility & Perimeter Road (Water Supply Pipeline Design; Septic Tank & Leach Field Design) at Naval Air Facility, El Centro - Winzler & Kelly Consulting Engineers. · Wastewater Pipeline Route Alignment Survey at MCLB, Barstow - Law Crandall Engineers. · Topographic Survey for Mission Bay Sewage Interceptor - City of San Diego. f · Construction Survey/Layout at Point Lorna Wastewater Treatment Plant, Sludge Pumping Station - Nielsen Construction. · Construction Surveying and Layout for Penasquitos Trunk Sewer Relief/Pump Station - Wylie Construction. · Utility Mapping & Surveying (water, sewer, storm drains and electrical utilities), Grossmont College - Grossmont/Cuyamaca Community College District. · North Mission Valley Interceptor Sewer (NMVIS), Phase 2 - City of San Diego Water Utilities _ Aerial Ground Control (GPS survey); H/V control on 21 photogrammetric control and 25 boundary and design control points (5 sq. mi.). · Construction Surveying for Penasquitos Trunk Sewer Relief Pipeline - PCL. , · Construction Staking for $13 million NMVIS, Phase 2 - City of San Diego. · Utility Mapping - MCLB, Barstow - Horizontal/vertical control for water, sewer and industrial waste sewer appurtenances; 1950 sites tied into the CA Coordinate System, 6,000 acres. J · Survey for Alvarado Trunk Sewer Replacement - BRH-Garver. · Construction Survey and Layout for South Bay Reclamation Sewer & Station, Package B _ Archer Western. i · Surveying and Mapping for Emergency Holding Ponds/Sewer Pump Station 77 - City of San '-' ; Diego Water Utilities Department. · Construction Survey, Carmel Valley Trunk Sewer - PCL Civil Constructors. '. Construction Survey/Layout for Miramar Subsystem & Miramar Road Subsystem Extension _ Vadnais Construction. · Cabrillo Trunk Sewer - City of San Diego Water Utilities Department. HIRSCH & COMPANY G - / Of- CONSULTING ENGINEERS ^_ __.____..._.....____·_.o'. ....___ MICHAEL A. SLAWSON, P.R., VICE PRESIDENT QUALITY CONTROL MANAGER EDUCATION: B.S., Civil Engineering with Environmental Option - University of Arizona: Tucson, 1989 PROFESSIONAL MEMBERSHIPS: American Society of Civil Engineers; Consulting Engineers & Land Surveyors of CA PROFESSIONAL REGISTRATION: CalifoI1Úa, 1996, #C56l27; Arizona, #31426 EXPERIENCE: · 12 years of diversified experience as a civil/environmental professional, with 7 years of civil design experience, including design and associated mapping, drainage, sewer and water studies, storm water best management practices for industrial facilities, environmental compliance for a large corporation, hazardous waste site assessment and mitigation for small and mid-size consulting firms, independent consulting, Environmental Protection Agency (EPA) and Department of the Navy project experience. · 5 years of general civil design for pollution abatement projects. Project Engineer for Department of the Navy, Naval Facilities Engineering Command, Southwest Division projects J under Contract N687ll-93-D-1503 that comprised 20 Pollution Abatement Delivery Orders. tI Projects included the removal of 67 underground storage tanks and the installation of 29 above ground storage tanks. Responsible for the preparation of plans, specifications, and cost estimates, as well as engineering studies to evaluate alternative designs. Specific project experience includes the following: · South Mission Valley Trunk Sewer ($16 million, 3,068 feet) - City of San Diego Water Department. · Black Mountain Road Pipeline DesignlBuild - Two conveyance pipelines totaling approximately 40,000 If of steel pipe. · North Metro Interceptor Sewer Diversion Project - Quality Control Engineer for $3.0 million sewer diversion project for the City of San Diego Metropolitan Water and Wastewater Department, responsible for construction liaison between the City's Residient Engineer and the Contractor to ensure plans and specifications are implemented. · Spring Valley Trunk Sewer - Project Engineer - Evaluation of repair and replacement alternatives for 36" pipeline in the Bonita area of the County of San Diego. · City of San Diego Sewer Pump Station 59 - Reconstruction of pump station and new force mam. · Repair Salt Water Pump Station, Naval Station, San Diego - Engineering services for a new 2500 gpm pumping facility within the dry dock. , · Torrey Pines Water Main Replacement - Project Engineer for design to replace l6-inch water main and replacement of valves, City of San Diego Water Department. · Reclaimed Waterline Extensions - Project Engineer for 4,000 If of pipeline design, City of San Diego Water Department. 5-/D5 HIRSCH & COMPANY CONSULTING ENGINEERS ~-_._- .. N. WAYNE PAPAC SENIOR CONSTRUCTION MANAGER LICENSES: General Engineering Construction Contractor (Class A) - California & Hawaii with supplements for Hazardous Materials and Asbestos Abatement EDUCATION: Construction Supervising and Project Management, Orange Coast College, 1977 EXPERIENCE: Mr. Papac has more than 38 years of heavy construction experience. He has an exceptional background in project management and field operations. His experience includes: inspection of completed work for conformance to specifications and quality; development and implementation of project and site safety plans; resolution of design, delivery and construction problems; formation, management and support of project teams; preparation of estimates and negotiation of contract changes; budget development, tracking and analysis; execution; analysis, tracking and optimization of project schedules and costing. Relevant project experience includes: . Capital Improvement Program for the Metropolitan Wastewater Department, San Diego- Pipelines/Tunnels/RecIaimed Water Group Contracts. Chief Resident Engineer for 44 miles of Sewer and Reclaimed Water Pipelines contract packages valued at over $224 million. Wayne carried out liaison and coordination responsibilities with client's Program Managers and Associate Engineers, participated in client's partnering program for all pipeline contracts, conducted review of field conditions with Lead Resident Engineers, Resident Engineers and Inspectors and conducted reviews of technical specifications and change order estimates for pre- negotiating support to contract managers. He ensured that contract field submittal reviews were properly documented and maintained by support staff along with contract field records, daily reports and contractor as-builts and helped formulate alternate solutions to resolve changed field conditions, while working closely with the Engineer of Record to implement solutions for differing site conditions. Wayne worked closely with third party groups in coordinating the execution and testing of the i work. He is strongly supportive of the client's safety requirements, as well as CAL-OSHA 't regulations and the contractor's programs for strong safety programs. He encouraged contractors to improve performance of their construction schedules to meet milestones/work completion dates through improved work efforts, resources and construction techniques: Wayne has insight to completely understand a contractor's approach to bidding, business problems, technical abilities and contract administration, which is based upon years of field experience in both the public and private sectors. This is an invaluable asset to any client as it , brings contractor perspective to the Owner's side of the table. S-IO~ HIRSCH & COMPANY CONSULTING ENGINEERS -- - -----~._..._.. -.--.. Wayne Papac Page 2 From having worked on, supervised, managed or inspected various types of pipelines through differing ground conditions, Wayne is familiar with the means, methods and utilization of specialized equipment applicable under each condition. Some examples of his work include the following projects: · City of San Diego MWWD Clean Water Program CIP. Served for 8 years as the chief resident engineer for the CM Pipelines team. Work included new sewer, sewer rehabilitation, reclaimed water pipelines, pump stations and 9 million gallon reservoir, diversion structures and systems, sewer pump stations, and waterline relocations. Was directly.responsible for quality control and assurance for all contracts. · Fiesta Island Replacement Project/MWWD Capital Improvement Program, San Diego. Provided Construction Management and CRE inspection of the grading and reestablishment of Fiesta Island after the Metro-Biosolids Facility became operable. · First San Diego River Improvement Project, City of San Diego. Was the pipeline relocation estimator and project manager for the 78' Mission Valley Trunk Sewer relocation from Hwy.163 to Stadium Way. Coordinated with grading and dewatering bypass team to construct San Diego River improvements. · Relocation and Replacement of Pipeline 3 at State Route 125/94 Interchange, San Diego. ! Assigned to work with CM, Haley & Aldrich as assigned Resident Engineer for the San Diego ~.. County Water Authority. Project involved relocating and replacing 1730 If of a 66" pipe segment of Pipeline 3 with a 72" diameter welded steel segment mortar lined and coated pipe, of which] 195 If of tunneled and the remainder open cut. There were two soft ground vertical shafts, one hard rock vertical shaft and two tie-in locations. Project tie-in completed as scheduled. · Lake Jennings Aqueduct, Helix Water District. Project Manager for 30,000 48" steel cylinder rod wrapped concrete pipe that included 2,000 If of 4'x6' box tunnel insertion and 800 If of 78 If deep open cut installation in hard rock. ì ;~' , 6" r ¡07 HIRSCH & COMPANY CONSULTING ENGINEERS ---.- -- --~" ._----- Haley & Aldrich STEVEN M. FlTZWILLIAM, G.E., RCE Senior Engineer Summary of Qualifications Mr. Fitzwilliam more than II years of experience in managing a variety of diverse project types, including geotechnical investigations, earthwork observation and testing, management of field and laboratory personnel, and engineering recommendations for projects with distress or unusual site conditions, Mr. Fitzwilliam has extensive experience with geotechnical engineering investigations involving dams, schools, hospitals, pipelines, soil improvement, slope stability, airports, landfills, high-rise structures, and forensic engineering. Mr. Fitzwilliam has significant knowledge of the geologic conditions in the San Diego area. Mr, Fitzwilliam has worked on all phases of pipeline design and construction. Experience includes design and construction management of conventional open trench pipelines, trenchless tunnel installation design and construction management. His California projects include Alvarado Water Treatment Plant tunnel, South Mission Valley Trunk Sewer tunnel design, and the Inland Feeder Pipeline for the Eastside Reservoir project. He was responsible for evaluation of design using laboratory test results, soil parameters and first hand experience with pressuremeter testing and analyses Relevant Project Experience Earl Warren Reservoir, Alvarado Water Treatment Plant, San Diego, CA. Project manager for the construction management of the new approximately 900- ft- long tunnel. The tunnel was advanced using a digger shield and ribs and lagging support system in cobble abundant Stadium Conglomerate and fill materials, During excavation unexpected water seepage was encountered that was not evident in the geotechnical borings performed by others for the project. Additional geotechnical explorations and observations were performed for this project. South Mission Valley Trunk Sewer, San Diego, CA. Project manager for the tunnel design and specifications for approximately 15,000 ft of pipeline up to 42-in.-dia pipeline. The trenchless methods recommended include conventional tunneling, microtunneling, Jack & Bore, auger boring. and shield tunneling through alluvial soils with occasional cobbles and boulders. The pipeline crosses Caltrans freeways several times. Moreno/Lakeside Pipelines, Lakeside, CA. Project manager for the construction management of the installation of 5-ft-dia water pipeline under the San Diego River by microtunneling methods. The project including the excavation of the access shafts supported by sheet piles and excavation of the soil below the groundwater table within the shafts. The pipelines supplied water for the San Vincente Dam for the San Diego County Water Authority. , Black Mountain Road Pipelines Tunnel, San Diego, CA. Performed geotechnical investigation including field explorations (rock core borings) for redesign of the tunnel under Penasquitos Creek, The tunnel for the water pipelines was alOft high horseshoe tunnel excavated by conventional means in the Ardath Formation and underlying Santiago Peak 5 -(OP ---- ----------- -- .---..---.--..-.-----..-.- STEVEN M. FITZWILLIAM, G.E., RCE Volcanics. The rock core borings were performed vertically and on an incline to avoid . environmentally sensitive areas. SDG&E Bay Crossing, San Diego, CA. Provided geotechnical engineering analyses and recommendations for new 69kV electric line for San Diego Gas & Electric to cross under San Diego Harbor to replace an existing electric line, The existing line is located along the bottom of the bay floor and will need to be moved due to proposed dredging of the harbor. The new electric line will be installed using Horizontal Directional Drilling methods to place the electric line between Seaport Village in San Diego to Coronado. SDG&E Moreno Pipeline Crossing, San Diego, CA. Project manager for San Diego Gas & Electric gas pipeline crossing under Interstate 5 and the SDNR railroad tracks. The pipeline encountered alluvium and Bay Point Formation with a mixed faced condition under the freeway. A 54-inch diameter steel casing was installed in the tunnel under the highway and railroad crossing. The trenchless method employed for the crossing was jack and bore. Natural Gas Pipeline Repair, Encinitas, CA. Project manager and geotechnical engineer for assessment of natural gas pipeline for Southern California Gas. The slope adjacent to Agua Hedionda Lagoon had eroded away around the pipeline and exposed the pipe. The pipe was suspended in the air for a length of approximately 30 ft. The project entailed assessment of the slope stability and engineering repair of the slope, including slope erosion protection. San Diego Gas and Electric (SDG&E). Extensive work with San Diego Gas and Electric on pipelines and transmission lines. Collaborated with numerous SDG&E project managers on projects such as high-pressure gas lines crossing landslides, reservoirs and alluvial valleys in Mexico. Worked on the Rosarito Natural Gas Pipeline, Friars Substation design and construction utilizing Moment Foundation Analyses and Design computer program, and performed project management for Talega Substation expansion, Talega Substation is a showplace substation for SDG&E for new technology at a site underlain by a large ancient landslide. Presented two-day technical seminar titled "Introduction to Geotechnical Engineering" to SDG&E civil/structural engineering group. Harbor Drive Trunk Sewer Replacement, San Diego, CA. Provided geotechnical engineering ¡; analyses and recommendations and performed field explorations for trunk sewer replacement f pipe along Harbor Drive in the downtown area of San Diego. Variable soil conditions were encountered along the alignment from Bay Point Formation to soft, liquefiable bay deposits to depths of 50 ft or more. Encinitas Storm Drain, Encinitas, CA. Project manager performing engineering analyses and report preparation for a feasibility study for the installation of new storm drain pipelines for the City of Encinitas by trenchless methods. The project involves installation of new storm drains up to II feet in diameter along Highway lOl, crossing existing railroad tracks, and passing through , an existing landslide. Several trenchless means were evaluated including, Horizontal Directional Drilling, Tunnel Boring Machine, microtunneling, and Jack & Bore. Over 11,000 ft of new storm drain pipeline was evaluated. Geotechnical Investigation for Old Town Light Rail Transit System, San Diego, CA. S -/ù9 ..-..... -- -~,. .._.__--.._.__.~_. m'o___ STEVEN M. FITZWILLIAM, G.E., RCE Project engineer for field and laboratory investigation for new Laurel Street Bridge overpaßs for San Diego Trolley in downtown San Diego. Performed settlement evaluation of new bridge abutments over clean sands. Bridge settlement were monitored and correlated well with calculated settlements, Mira Sorrento Place Roadway Extension, San Diego, CA. Project manager and geotechnical engineer for the extension of existing road into undeveloped land. The project involved large cuts and fills with canyon subdrains. Provided soil engineering recommendations for new ¡ retaining walls up to 40ft high. Performed slope stability of cut slopes and coordinated with utilities crossing the site and the envirorunental consultant performing the EIR. East CarIsbad Boulevard Bridge, Carlsbad, CA. Performed engineering analyses for pile foundations for existing bridge with new loading conditions. Performed analyses for both vertical and lateral pile loading. Caltrans Bridge Seismic Retrofit, California. Project engineer for geotechnical analyses for seismic retrofit of several existing Caltrans bridges in Southern California. Analyses included vertical and lateral pile analyses as well as group pile interaction analyses. , OIivenhain Dam, San Diego County, CA. Project engineer for geotechnical baseline data report for the highest roller compacted concrete dam in California. The project was performed ¡Î for the Olivenhain Municipal Water District as part of the California Emergency Storage Project. Performed management of the laboratory testing program, coordinated with the field ,-,. investigation, performed peak particle velocity measurements for the test blast, and wrote the )' geotechnical report with oversight from the project manager. J ~. Lake Hodges Dam, San Diego, CA. Project engineer for analyses of foundation stability in "J regards to dam crest overtopping as a result of the revised lOO-year storm flood analyses. The 'j solution to the overtopping of the dam would be raising the crest height and retrofitting the 1)1 existing spillway. Performed field observations, engineering analyses of foundation stability in regards to water flow from overtopping and increased bearing pressure due to dam raise, and researched original dam design details at the Division of Safety of Dams. :Ò' Education Å“ University of Illinois, M.S., 1992 '.~' San Diego State University, Bachelor of Civil Engineering, 1989 :1 ProCessional Registration 1995/Registered Civil Engineer/California (Reg. No. 53231) 2000/Geotechnical Engineer/California (Reg, No. 2501) , Professional Societies American Society of Civil Engineers, Geotechnical Division-Vice Chairman, 2002-2003 -- "J ~-I¡¿' -,._,-~-,.~-_._-~---- Halev & Aldrich - KURT D. SANDERS Staff Field Engineer , Summary of Qualifications Mr. Sanders has 20 years of experience related to industrial and public works projects, encompassing hard rock and soft ground tunneling, engineering, contract administration, bridge, and highway projects. Mr. Sanders has balanced blend of experience for both tunnel inspection and construction. He has organized coordinated and performed field logistics, supervised, and interacted with owners and contractors on large civil construction projects. Mr. Sanders has also been involved in performing blasting, concrete placement, drilling, equipment operations, tunnel and shaft excavation, mechanical utilities, reinforcement steel placement, structural steel erection, and utilities, He has worked with both hard rock and soft rock tunneling projects providing liner installation and inspection. Relevant Project Experience Stanley Canyon Intake Tunnel Project, Colorado Springs, CO. Responsible for inspection and construction of conventional and mechanical excavation of a 12-ft-dia tunnel in Pikes Peak granite. The tunnel was an approximately 17,OOO-ft-long intake tunnel for a proposed hydroelectric dam project. Tunnel excavation methods utilized consisted of conventional, top I and bottom heading, and mainbeam TBM excavation methods. Inspected and installed initial tunnel support system consisting of steel sets, rock bolts, spiling, and shotcrete and wire mesh. Also responsible for inspection of final cast-in-place reinforced concrete liner for tunnel. Lead miner on a 12-ft-dia I,OOO-ft-deep drop shaft utilizing conventional shaft sinking methods, Moreno-Lakeside Pipeline Tunnels, San Diego County, CA. Tunnel resident engineer responsible for the successful completion of a 31O-ft, 7-ft-dia drill-and-blast tunnel, a 460-ft, 78- in.-dia microtunnel and a 66-ft, 72-in. auger bore. Responsibilities included project engineering, sub-contractor management assisting the construction manager with the teclmical issues pertaining to the tunneling and were responsible for ensuring that the tunnels inspections were performed according to the contract specifications and drawings. Alvarado Water Treatment Plant Tunnel, San Diego, CA. Resident engineer responsible for site administration, submittal reviews, project engineering, and billings. Field tunnel inspection of the 9OO-ft, modified horseshoe-shaped tunnel with steel ribs and wooden lagging to place a 60- in, steel yard piping on existing water treatment plant site is currently underway. Los Angeles County Sanitation Rail Crossing, Los Angeles, CA. Tunnel resident engineer responsible for the design and implementation of a tunnel settlement instrumentation plan to monitor the settlement of a IO-ft, horseshoe-shaped shield tunnel in soft, running sands, Responsible for data collection and interpretation of all tunnel related settlements and tunnel construction activities during the course of the project. , Laramie-Poudre Water Tunnel, Laramie, CO. Project engineer responsible for site ':)-/1/ --~..,_._.._--_..__.- KURT D. SANDERS administration involving the rehabilitation of the 11,000-ft hard rock Laramie-Poudre water tunnel in a remote Colorado location. Tunnel was constructed using drill and shoot excavation methods. Responsibilities included site safety, project engineering, submittals, billings, procurement, and owner correspondence, and provided direction and support to field crews. Seven Falls Elevator Shaft Project, Colorado Springs, CO. Lead miner for an elevator shaft utilizing conventional raise-construction method for the construction of the shaft. Responsible for installation of temporary shotcrete and steel sets liner system and permanent reinforced concrete liner system. 1-25 Storm Drainage Pipe, Pueblo, CO. Project engineer responsible for site administration and construction for jacking of 457.20 m of 1.83 m internal dia Hobas pipe through medium to stiff clay underneath 1-25 to provide storm drainage. Tunnel was mined using a 1.95 m Akkerman TBM with a 635-ton jacking frame. Compiled daily shift reports and ensured adherence to CDOT plans and specifications, Interstate 70 Twin Tunnel Project, Debeque, CO. Miner utilizing mechanical excavation methods to excavate two 620 If tunnels for Interstate 70 highway through granitic rock. Responsible for installation of steel sets and shotcrete liner system for two approximately 42-ft wide x l8-ft-high tunnels. I Ponce Diversion Tunnel Project, Ponce, Puerto Rico. Miner responsible for excavation of a 620- and a 61O-ft-Iong diversion tunnels for a proposed dam, The project consisted of conventional excavation of tunnels in hard rock utilizing drill and shoot techniques. Beaver Head Talc Mine Development Project, Dillon, MT, Miner responsible for developing a taIc deposit stope, Construction development consisted of a 17 degree, 650-ft-long decline tunnel utilizing drill and shoot tunneling methods as well as developing a 180- ft raise bore shaft. Initial tunnel support consisted of rock bolts, wire mesh, and shotcrete lining system. Education , University of Southern Colorado, B.S, Civil Engineering, 1989 , ~ Special Studies and Courses First Aid/CPR OSHA Hazardous Waste Operations (40-hr) expires 12/03 OSHA First Responder (24-HR); expires 12/03 OSHA Confined Space OSHA 500 , Padi Scuba Certified 5-1/2. ---~- ~___._~__ __'___._..'_.._m_._.__ ~!/~ Cityof ChulaVista Proposal for Design Build Services :::;. --:; General Services Department Poggi Canyon Trunk Sewer ~====- , , APPENDIX B Contractor's License and Bond Letter 5-113 ~ TC Construction Company, Inc. HIRSCH & COMPANY CONSrRI.'CT!O:' COMPANY _._.._..__~.~_,. - __. __m __ ___ -.-----. .. ........._~._-~_._-~--_.~~-- C0l®/k -PAUL DOLE INSURANCE AGENCY 5130 .BONITA ROAD, SUITE A . P.O. BOX 400 . BONITA, CAlIFORNIÁ 91908 TELEPHONE 619 - 475-5200 FAX - 475-5258 June 17, 2004 lie. #0531634 City ofChula Vista General Services Department Project Development & Management 1800 Maxwell Road Chula Vista, CA 91911 Project: Request for Proposal . l'oggi Canyon 1'runk Sewer/UpgradeofReach 205 RE: TC Construction Company, Inc. The p111]JQSe of this letter is to provide a surety I financial reference on TC Construction. Company, Inc., 10540 Prospect Avenue, Santee, CA 92071.· We understand that TC Construction Company, Inc. may be submiJting a proposal to the City of Chula Vista to construct the referenced project and that bid and or final bonds will be required to IJCcure the perfonnance of that contract. We further understand that the approximate value of the project is estirn¡1ted to be in the range of$I,OOO,OOO.Ifrequested by TC Construction Company, . Inc. and subject to nonnalunderwriting review, I know of no reason why bid and orfinal bonds would notbe provided for the referenéed project.· . I have handled the surety needs for TC ConstI'uction co., Inc, since 1987. During that time, we . have issued bid and final bonds in excess of $25,000,000 on single projects and have had outstanding work programs in excess of$40,000,OOO. Cummtly Liberty Mutual Insurance Company underwrites the surety requirements ,for TC Construction Co., Inc. That surety company is qualified by the US Department of the TreasuJ:Yto provide single bonds to $177,241,000 and is rated A XV by the AM Best Rating C9mpany. t- Should you need additionaHoformation or if I may be of further assistance, please do not hesitate . to contact me at the address indicate<i aboye. We reco111ll1end TC Construction Company highly to you. Best Regards, Paul Dole Insurance Agency ~~.~ James F. Teghtineyerm , Vice President/Surety S-U'7 _.'._ __ _ _ __"__'._..__'" _____...____~___·'_'n··_______'_·"··_____ . t- O> C} 0> '<I' ...... 0 Z~ - 0 ...... £! -'<I' ...... CIl) - ...... ( ) --1m ...... M ...... - 0 - 0 N (Ij :J"'t w ...... - mo> > en Q. ,.... f- a'? w I/) U 0::: ::J Zo w a. 0 u.. «0; u.. >< .::J C}o; w w 0 "- Z· Q. -~ I/) ZU c Z,f! >. 0 «.!!1 w - 0 ..J>CI) Iii (Ij 'õ a.~z QI c c. u..cw en .- 0<:>0 . ( ) ..... I/) I- QI...J 0 - c Z :J 0 ij¡CI) ra ( ) W ..... 0 2~CI) - r:::: "- 0 - I-.cW 10 0 I/) [Ctz "<t "- .... Z .J:: «:1_ co a.&CI) N 0 ..... W<o::> o· ¡:: ..... ~ z~,.... I/) C~c.:o : j: U 0 W u.. Of-t- a.. en en f-eno z ~ uwò; ~~ :Jo... ...J o:::en« ~~¡¡¡ ò> ~ U f-OU en en 0::: - zo...w ~l 6~ ~ en w w 00f- Z u'<:tz Uen en u~« :J :J f-,....en In In 6-1/5 :,-~~~.. ',;,'::(_:j~' ";";\\~'.~."".- "i'o-:\C; ::~.ú:L~.: . --. --~ -- ---- ~If?- city of Chula Vista Proposal for Design Build Services :; ~ -:: General Services Department Poggi Canyon Trunk Sewer -- -~ , APPENDIX C Project General Conditions 5- J / b ~ TC Construction Company, Inc. HIRSCH & COMPANY CON5TI:l:ç;roN -- "_"_N____ __._.._..,_..___.__~_....._.'__m GENERAL CONDITION WORKSHEET I DESCRIPTION QTY UNIT UNIT COST I ' Temporarv Services Toilet (1 ea) 1 month $125.00 Tool Trailer Including Small Tools 1 month $675.00 40 cy Dumpster (Including dump fees) 1 ea $825,00 Temporary Power Drop 1 ea $3,600,00 Monthly Electric Bill 1 month $250.00 Temporary Water 1 month $800.00 Security Guard 1 hour $20.00 Project Site Office Temp Office Mob & Demob 1 ea $750.00 Temo Office Rental 1 month $425.00 Office Eouipment 1 month $360.00 Office Supplies 1 month $75.00 I Telephone & Radio Services 1 month $300.00 ','" Pre Construction Video 1 $2,500.00 ea Post Construction Video 1 ea $2,500,00 Project Personnel Project Manager wI Truck 1 hour $88.00 General Superintendent (Construction Manager) wI Truck 1 hour $83.00 Jobsite Superintendent wI Truck 1 hour $76.00 Project Administration & Accounting 10% of Total Price j , .r 1)7 J' / I ....-"------.. ~!I?- City of Chula Vista Proposal for Design Build Services ::- t ~ General Services Department Poggi Canyon Trunk Sewer ~=::=- , APPENDIX D Preliminary Cost Estimate -5 .) fZ ~ TC Construction Company, Inc. HIRSCH & COMPANY CON5l1':l!C11ON COMPANY .--.....---.- ------------~- Poggi Canyon Trunk Sewer T.C. Construction Company, Inc. 10540 Prospect Ave. Santee, CA nO?l . (619) 448-4560 Fax (619) 448-3341 Contact: Wes Wise Position: Vice President of Busincss Development Ert: 121 Contact: Greg Tscherch, P.E. Plans Dated: Comvanv: 1800 Maxwell Road Sheet: RFP Package Address: Chula Vista, Ca. 91911 Avvroved: Phone: 619-397-6105 Addenda: Fax: 619-397-6250 Date: 11-3..04 E°î§ì REVISED 11-3-04 ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE AMOUNT Potho1ing for Design Phase 1.00 LS 10,000,000 ] 0,000.00 TCC Project Management for Design Phase 1.00 LS 35,000,000 35,000.00 Land Swveying 1.00 LS 13,200.000 13,200.00 Civil Design 1.00 LS 37,700,000 37,700.00 Geotechnica] 1.00 LS 28,500.000 28,500.00 Thunel Design 1.00 LS 17,000.000 17,000.00 Agency Coordination 1.00 LS 6,500.000 6,500.00 SUBTOTAL PHASE ONE SERVICES S147,9OO.OO Install & Backfill Jacking Pit 1.00 EA 8,717.000 8,717.00 Install & Backfill Receiving Pit 1.00 EA 25,105.000 25,105.00 Install & Remove Thrust Wall 1.00 LS 7,500.000 7,500.00 Bore & Jack 42" Casing wI 27" PVC SDR 35 500.00 LF 725.000 362,500.00 27" PVC SDR 35 Open Cut 105.00 LF 216.000 22,680.00 8" PVC SDR 35 Open Cut 15.00 LF 151.000 2,265.00 8' Diameter Pre-Cast Manhole wI T-Lock & Zehron 1.00 EA 6,685.000 6,685.00 Manho]e S-2 wI T-Lock and Zebron Coating 3,00 EA 6,185.000 ]8,555,00 Zebron Coat Existing Manhole 1.00 EA 2,100.000 2,100.00 Slwry Fill Existing 18" VCP Sewer Main 620.00 LF 11.600 7,192.00 Abåndon Existing Manho]e 1.00 EA 2,200.000 2,200.00 Rep]ace Existing 18" CMP Stonn Drain 40.00 LF 47.250 1,890.00 Replace Existing Paving at Jacking Pit 16.00 TON 118,000 1,888.00 Sewer Bypass for Manhole One 1.00 LS 11,740.000 11,740.00 Replace Landscaping 1.00 LS 5,000.000 5,000.00 Remove & Rep]ace Fencing at Melrose Property 1.00 LS 750.000 750.00 Traffic Control 1.00 LS 2,200.000 2,200.00 Page 1 of2 5.. f 10 ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE AMOUNT Replace AsphaJt on Melrose 10.00 TON 138.000 1,380.00 Replace Curb & Gutter 20.00 LF 29,000 580.00 RepJace Sidewalk 100.00 SF 6.000 600.00 Resident Engineer 1.00 LS 26,250.000 26,2$0.00 Tunnel Inspection 1.00 LS 26,250.000 26,250.00 Swvey Staking 1.00 LS 12,600.000 12,600,00 SUBTOTAL PRELIMANARY COST OF 5556,627.00 CONSTRUCTION General Conditions 5.00 MON 33,850.000 169,250.00 SUBTOTAL GENERAL CONDmONS 5169,250.00 Management Fee: 15% ofPrelimanary Const. Cost 1.00 LS 83,500,000 83,500.00 TOTAL 5957,277.00 GRAND TOTAL 5957,277.00 NOTES: "THIS PROPOSAL IS A REVISED BREAKOUT OF COSTS PER CITY OF CHULA VISTA'S REQUEST 1. With some minor adjustments to MIl # I we should be able to eliminate a large portion of the sewer bypass money. 2. The bore and jack price is figured on using 3/4" thick steel casing wI a grade of A36 class "B" import or domestic plate, typical straight seam rolled and welded, and will not conform to A WW A-C200 water pipe spec. There would be a price reduction if a decrease in casing wall thickness could be obtained. 3. The bore andjack quotation is based on good boring conditions with a maximum cobble size of25% of the casing diameter, cobble presence not to exceed 50% of the LF bored and 25% of the excavated volume. Soil to be non-cemented and non-flowing. 4. Dewatering or Rock breaking is excluded 5. Handling of hazardous material is exc]uded 6. Prevailing wages are excluded !.UtA uJ~ (1.:.,- ot¡ 5 -/20 Page 2 of2 ._~-- . - - .-----.-.- ---,_.._~_.._-- ~! f? City of Chula Vista Proposal for Design Build Services ~~-: General Services Department Poggi Canyon Trunk Sewer -~ -~ , APPENDIX E Design and Construction Schedule 5-{2 , ~ TC Construction Company, Inc. HIRSCH & COMPANY CONS11ll,;CT;oN COMPANY -------~~- ---- -----.- "" r- r- r- r- - - - - - r- t ~ m- ~ ¡; ~ 0 ~ i ~ ~ ~ ~ ~ ~ ~ ~ w ~ ~ ~ - - _I - - - - - - - ~ .... « is ~ ~ 8 is " Õ 5 ~ Õ « 8 ~ 8 8 ~ ¡j ~ Õ 8 c~ " :1' Z"í~~-~~"'8'~Z-QiS¡¡q"'''i5~ 3' g'3 ~~~gg~.gg~"~",;¡~?,,¡¡ III (11'2. m;3.z« ¡¡O<1\I~1IOI!!:D5i!.-Iº/fi ~ 2..~ f~~~~~~~õi~·ª.¡¡;~·~g.lli.Q. ~ ~~~~-If~¡fg~~§.g·:£rgf:£~~'g~ '* "-t ~ l ~ i · i ~ ~ & f [ ~ ¿g. ~ a. Ii 3 .._' '" 5~ ,< J> 1Þ~!là1~~<Q~ ;i~ ~. ~ - f r ~. [ ~ ~ ~ ~.!J ~~.~ ~ " g> ~ [ ;~h ä ~. ~ g . - ~ ~ ~ N ~ N ~ ~ ~ ~ ~ .... ~ ~ ~ too ~ ~ - ~ ...., t1I N N ()I J\) UI UI ~ ~ UI ... ~ ~ ~ ð 0 0 ~ ~ ... .!..t I I ï I I I I ~ I ; I i I ~ I I I ~ ~ ~ ~ !E ~ ~ ~ ~ - - g 0 ~ 0 0 ~ ~ ~ ~ g ~ ~ N - 9 - ~ ¡: ~ ~ ~ ~ ~ ~ ;¡: ~ ~ ~ ß ß ß ~ f(¡ > ~ ~ " ~¡r ~~~~~~~~~~ª§§§§§~~~~~ p ~HE qu ~ . ~ . ~ ! ¡ f o . > . f I ¡ ~ o 1. b ! .- " ' ~. - ~ ¡ i ,- ¡ ~ ~î~ i +~.. ~ ê- :. ~ i Y ~ 'S. ~~ª ' I~~ Iff] ! f og ~ '< I I ! ¡ , f I y , fimmmf ! J Ii'! - , Ii' ~ ~ I ,.-J'. f ~ 11 Ii ! g ~ ~ a. i ~. ª ~ ~ + ... . i 1 ¡ f .. ~ : _ ~ f I ~ , . ~ ¡ . ~ 'I·· ~..[ t""S ! rrrfOC" i i g I W' ~ ~ :1"1.1 + Jnlllit l~ !I. I ~ r if! ~ j! ~ j i ~ [ t fllit '~. : t If . .1··.. , 5-/22. . i ' , , ~\f?. City of Chula Vista Proposal for Design Build Services :;- ~ --= General Services Department Poggi Canyon Trunk Sewer -- -~ , APPENDIX F Insurance Coverage _." 5-/23 ~ TC Construction Company, Inc. HIRSCH & COMPANY ~" 0_- . --,-~-"-------~_.__.__._.. --.-.-. Client#: 2318 TCCON1 ACORD," CERTIFICATE OF LIABILITY INSURANCE I DATE (MMIDDIYYVY) 10/31/03 PRODUCER THIS CERTIFICATE IS ISSUED AS A MAHER OF INFORMATION John Burnham Insurance Svcs 11 ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE CA lie 0099753 /750 B St, #2400 HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. San Diego, CA 92101 619231-1010 INSURERS AFFORDING COVERAGE NAIC# INSURED INSURERAo Amer.lnll. Specialty lines Ins Co, 26883 T C Construction Co., Inc. INSURER B: Netherlands Insurance Co. 2'4171 10540 Prospect Avenue INSURER c: Arch Specialty Ins. Co. 21199 Santee, CA 92071 INSURER D: American Home Assurance Co. 19380 INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT. TERM OR CONOITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECTTO WHICH THIS CERTIFICATE MAYBE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN [S SUBJECT TO AlL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. LTR NSR TYPE OF INSURANCE POLICY NUMBER ~~~8~E Pg~¥l 'Æ,X:b~~N LIMITS A ~NERAL LIABILITY 9332901 11/01/03 11/01/04 EACH OCCURRENCE $1 000 00.0 X COMMERCIAL GENERAL LIABILITY ~~~~~~J9E~~T~~nce $50 000 I CLAIMS MADE [KJ OCCUR MED EX? (Anyone person) $5000 PERSONAl & ADV INJURY $1 000000 GENERAL AGGREGATE $2 000 000 ~'~ AGG~EriíE ~~M: AñSLPER: PRODUCTS· COMP/OP AGG $2 000 000 POLICY X JECT lOC B ~TOMOBIlE lIABilITY BA9534760 11/01/03 11/01/04 COMBINED SINGLE LIMIT ANY AUTO (Eaaccident) $1,000,000 - - All OWNED AUTOS 80Dtl Y INJURY $ ~ SCHEDULED AUTOS (Per person) ~ HIRED AUTOS 80DIl Y INJURY $ ~ NON.QWNED AUTOS (Peracddent) PROPERTY DAMAGE $ (Per acddenl) ~~GE LIABILITY AUTO ONLY· EA ACCIOENT $ ANY AUTO OTHER THAN EA ACC $ AUTO ONLY: AGG $ C ~~SSlUMBREllA LIABILITY 72ULP13078001 11/01/03 11/01/03 EACH OCCURRENCE $5 000 000 X OCCUR D CLAIMS MADE AGGREGATE $5 000 000 $ ;:1 ~EoUCTlBLE $ X RETENTION $ 10000 $ D WORKERS COMPENSATION AND 6435983 11/01/03 11/01/04 X I we STATU-, I IOJ~- EMPLOYERS" LIABILITY $1 000000 ANY PROPRIETOR/PARTNER/EXECUTlVE E.L. EACH ACCIDENT OFFICER/MEMBER EXCLUDED? E.l. DISEASE - EA EMPLOYEE $1,000,000 Ifyes,desCfibeunder E.L. DISEASE· POLICY LIMIT $1,000,000 SPECIAL PROVISIONS below OTHER DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT f SPECIAL PROVISIONS EVIDENCE OF COVERAGE CERTlFIC'ATE HOLDER CANCELLATION - SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPiRATION EVIDENCE OF COVERAGE . ACORD 25 (2001/08) 1 of2 #M12013 5-IZIf CLG @ ACORD CORPORATION 191 I I IMPORTANT I , If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement I on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). If SUBROGATION IS WAIVED, subject to the tenns and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). DISCLAIMER The Certificate of Insurance on the reverse side of this form does not constitute a contract between the issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it I affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon. r f , 5-/25 ACORD 25-S (2001/08) 2 012 #M12013 "~.__. ~---- "_._.._._------~-_.._-~._.._._._-_.._..._..~-,.--- ~ ACORD,. CERTIFICATE OF LIABILITY INSURANCE I DATE (MMIDDfYY) 06/14/04 PRODUCER OA99520 1-619-234-6848 THIS CERTIFICATE IS ISSUEO AS A MATTER OF INFORMATION Cavignac ~ Associates ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE 1230 Columbia Street, Suite 850 HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXrEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. San Diego, CA 92101 INSURERS AFFORDING COVERAGE Jeffrey w. Cavignac, CPCU,RPLU INSURED INSURER A: American States Insurance Company Hirsch ~ Company INSURERB:United States Fidelity" Guaranty Company 4499 Ruffin Road, Suite 300 INSURERC:St. Paul Fire" Marine Insurance Company San Diego, CA 92123 INSURERD:Great Am.erican Assurance Company INSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOOINÐJCATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POliCIES. AGGREGATE lJMITS SHOWN MAY HAVE BEEN REDUCED BY PAID ClAIMS. II~;: TYPE OF INSURANCE POUCY EFFECTIVE POLICY EXPIRATION POLICY NUMBER LIMITS B ~NERAL LIABILITY B1t0131678l 03/01/04 03/01/05 EACH OCCURRENCE Sl,OOO,OOO X COMMERCIAl. GENERAL LIABILITY FIRE OAMAGE (Anyone fire) $ 300,000 J CLAIMS MADE 0 OCCUR MED EXP (Anyone person) $10,000 X Broad Form PERSONAL & ADV INJURY $ 1,000,000 re- X Blanket Contractual GENERAL AGGREGATE $ 2,000,000 r-- S 2,000,000 ñ'L AGGREGATE LIMIT APñS PER: PRODUCTS· COMPIOP AGO POliCY ~ ~~g: LQC A ~OMOBILE LIABilITY 01CEB962235 03/01/04 03/01/05 COMBINED SINGLE LIMIT ....!.. ANY AUTO (Eaaccidenl) S 1,000,000 - All OWNED AUTOS BOOIL Y INJURY (Per person) S - SCHEDULED AUTOS - HIRED AUTOS BOOIl Y INJURY (Per accident) S - NON-OWNED AUTOS - PROPERTY DAMAGE S (Peracci:lenl) RRAGE LIABILITY AUTO ONLY - EA AOODENT S ANY AUTO OTHER THAN EAACC S AUTO ONLY: AGG $ pESS LIABILITY EACH OCCURRENCE $ OCCUR 0 CL.ÞJMS MADE AGGREGATE S $ R DEDUCTIBlE $ RETENTION $ S C WORKERS COMPENSATION AND WVA77490n 03/01/04 03/01/05 X I we STAWS I ¡OJ~- EMPLOYERS' LIABILITY S 1,000,000 E.l. EACH ACCIDENT EL DISEASE - EA EMPLOYEE S 1,000,000 '. E.l. DISEASE - POUCY LIMIT S 1,000,000 'I j OTHER .1 D Professional Liability EDN32097390l 03/01/04 03/01/05 Each Claim 1,000,000 Aggregate 2,000,000 , DESCRIPT' ()N OfOPERATIONSlLOCATtONSNEHlClESlEXClUSfONS ADDEO BYENDORSEMENTISPECIAL PROVISIONS , , Professional Liability - Claims made form, Aggregate limit policy. Defense costs included within limit of liability. ! RE: HCWO 2003.065 Survey. Certificate Holder and Stearns, Conrad and Schmidt, Consulting Engineers, Inc'. are named as Additional Insured Primary & Non-Contributory with respect to General and Auto Liability per attached endorsements. Waiver of subrogation applies to General Liability included in policy form.. *10 days NOC for non-payment of premium. CERTIFICATE HOLDER I y I ADDITIONAL INSURED; INSURER lETTER: B CANCELLATION ¡ , SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION ! Environmental Business Solutions DATE THEREOF, THE ISSUING INSURER WILL ÈitéKX~~MAIL ~ DAYS WRITfEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, IJCØOÐUUDJUtXi!l~O SHALL 8799 Balboa Avenue #290 XDlUm]l II~KUIOIX~II.XfQ:mxmm:XBISUUÐ!XIU».uJOS{IIR ~I~~IXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX San Diego, CA 92123 AUTHORIZED REPRESEN'"fATlVE USA . I ACORD 25-5 (7/97) Katherine @ACORO CORPORATION 1988 1877471 .~-/2fo -----_.---_..-_._--,-,--,.- --._,-~ 11/16/2004 14:30 FAX 16193976250__________CITY QF CV 141001 ----. ------- ~If?- City of chula Vista Proposal for Design Build Services - - - General Services Department Poggi Canyon Trunk Sewer "'" -- . , APPENDIX G / Financial Statements , (INTENTION ALL Y OMITTED) 5-/27 tì TC Construction Company,Inc. HIRSCH & COMPANY .........,-.- ~. ----.----..... .- _ .. M"_'_'__·_·___·'___·_~____·'_· ~!f?- City of Chula Vista Proposal for Design Build Services :::; ~:-: General Services Department Poggi Canyon Trunk Sewer ~~=- , APPENDIX H Specific Site Health and Safety Plan 5-122 ~ TC Construcl:ion Company, loe. HIRSCH & COMPANY ~ON ,~ .--.-."' - - ---.".-..--- -- ---_...._....._._._._.~---_..._-".- ..- ".-.'.--- SITE SPECIFIC HEALTH AND SAFETY PLAN , For the Poggi Canyon Trunk Sewer Replacement Project Chula Vista, California Incorporated into and made apart of this project specific Site Specific Health and Safety Plan is TC Construction Company's Safety Program. I. The following personnel will be responsible for project safety and accident prevention; Jim Jonas, Corporate Safety Director (619) 726-3082(Cell), (619) 464-6436(Home) Wes Wise, Project Manager (619) 448-4560Xl2l, (619) 726-4818(Cell) Jeff Shaw, Superintendent (619) 726-3138(Cell) 2. All construction and administrative activities shall comply with all ANSI, CFR, COE, CAUOSHA, OSHA, and established policies, procedures, and safety plan ofTC Construction Company. 3. Coordination and control of work will comply with the established policies and procedures of TC .;< Construction C"Ompany_ Prior to commencing any work, all personnel and subcontractors assigned to the '/;;" project will be required to attend a preparatory meeting, review their scope of work, hazard analysis, current site conditions and resulting impact on their operations, and take a walk of the complete area and become familiar with all aspects of the project and environment. 4. Layout of temporary construction buildings & facilities. No temporary construction facilities shall be erected. However, trench plates shall be placed over trenches as needed and fencing will limit access and egress to only those authorized individuals and subcontractors. 5. Indoctrination, safety education, and training will comply with established policies, procedures, and company safety plan of TC Construction. 6. Safe access and egress is provided by established roads and entrances at the job site. Traffic control plans will be used as necessary to insure safe operations while in active traffic areas. 7. Daily cleanup will be conducted by all personnel and subcontractors. Daily inspections shall be performed by the jobsite Forman. 8. Fire protection will be provided as follows: Fire emergency phone # is 911. , Portable fire extinguishers shall be provided for hot work. All flammable and/or hazardous compounds shall be stored per all ANSI, CFR, COE, OSHA, CAUOSHA and established policies, procedures, and safety plan ofTC Construction Company. Evacuation and emergency phone Dllmbers shall be provided to all personnel and each subcontractor, as. well as maintaining them on the jobsite. 5-/21 . ----- - - -----_...~-- ------_.__...._,----~---_._--_.-.._-_._-- 9. Safety inspection ofthe jobsite will be preformed on an ongoing daily basis by the job Foreman. The inspection findings, violations;andoorrectiveactions taken shall be recorded on the daily Foreman's Log Book. Corrective actions shall be immediately taken in accordance with established policies, procedures, and company safety program ofTC Construction Company. Additional inspections will be performed and documented by TC Construction's Safety Director on a weekly basis. 10, Accident investigation shall be performed on all injuries and illnesses by the Safety Director or his designated representative. The jobsite Foreman and a subcontractor representative shall be responsible to investigate, interview, document, and take immediate corrective action of all injuries and illnesses with the assistance of the Safety Director. In the event of a fatality, five (5) or more persons are hospitalized, and/or extensive equipment/material damage the jobsite shall be closed, except for emergency measures, the Safety Director shall be immediately contacted, and jobsite access allowed only to those individuals identified by the Safety Director and TC Construction Company as being a part of the accident investigation team. II. Fall Protection Systems. Platforms and ladders shall be installed and used as instructed by the manufacturer/engineer. Extension ladders shall be anchored and/or tied so as to prevent falling. The top of the ladder shall extend at least 3' above the edge of the platform. All openings shall be clearly identified and guarded. 12. Temporary power distribution shall be provided by use of gas generators with outlets from which GFCI protected spider boxes or outlets provided for personnel and subcontractor use. 13. Lock outffag out shall be conducted per all ANSI, CFR, COE, OSHA, CAL/OSHA and established policies, procedures, and safety plan ofTC Construction Company. ,- 14. Office Trailer will not be supplied. ¥ 15. In the event of severe weather advisory, all loose equipment and materials will be secured and the job site will be evacuated when directed by proper authorities. l6.Confined space entries shall be conducted per all ANSI, CFR, COE, OSHA, CAL/OSHA and established policies, procedures, and safety plan ofTC Construction Company. Permitted confined space entries are not anticipated at this time. 17. Trenches exceeding 5 feet shall be maintained per all CFR, OSHA, CAL/OSHA and established policies, procedures, and safety plan ofTC Construction Company. Anticipated trench depth on this project should not exceed 13 feet at either location of trenching. A. Trench shields, trench plates and or plywood shoring will be used as an appropriate protective system per CCR l541.1(a) to provide adequate trench cave-in protection. B. The project Foreman shall be competent person qualified per CCR 1541(1<)(1) and shall conduct inspections of the excavations, adjacent areas, and protective systems before the start of work: as needed throughout the shift; and daily for potential cave-ins, failures, hazardous atmospheres, or other hazards. C. Soil classification at this site will be "Type B" due to previous backfill D. Shield certifications shall be maintained at the site where the shield is in use. , 6-/'30 .--.---- _ _______ __ _____. w_.~"_.. _____._ .,~_...________m.__._ ~ 1ft,.. City of Chula Vista Proposal for Design Build Services ::- r -= General Services Department Poggi Canyon Trunk Sewer ~~ , APPENDIX I Addenda 6~ /3/ ~ TC Construction Company, Inc. HIRSCH & COMPANY ="""""'" COM?ANY -- -.------- d\ ~~~ Uòho - Fýl ,y , l lc. =A=-~ COr~ ~ ~~~~ CITY OF - CHUlA VISTA File No. 0735-IO-SW226 DEPARTMENT OF ENGINEERING June 2, 2004 REQUEST FOR PROPOSAL FOR DESIGN/BUILD SERVICES FOR POGGI CANYON TRUNK SEWER I UPGRADE OF REACH 205 (FILE NO. 073S-10-SW226) IN THE CITY OF CHULA VISTA, CALIFORNIA ADDENDUM #1 THIS ADDENDUM MUST BE SIGNED AND SUBMITTED WITH THE RFP Proposal Due Date & Time: Friday, June 18, 2004 by 4:00 p.m. The following changes are hereby made effective as though originally issued with the RFP package: 1. An optional site/field visit has been scheduled for FRIDAY, JUNE 11, 2004 AT 10:00 A.M. AI1 . firms interested in attending the subject site/field visit must meet with City staff prior to visiting the site; the meeting location will be in the Public Works Center, East Wing, 1800 Maxwell Drive, Chula Vista, California, at 9:45 a.m, The purpose of the site/field visit is to allow all interested firms to physically observe, examine, and visit the project site area prior to submitting their RFP. 2. Add the following under section "17.0 PROPOSAL EVALUATION CRITERIA" on page 18: I. The City will complete the evaluation of the Request for Proposals and invite up to five (5) firms to participate in the interview and selection process no later than July 9, 2004. The interviews will be scheduled between July 12,2004 and July 16,2004. The interview will include Q & A and a 20-minute presentation of your firm's proposal that will include excerpts ITom other projects similar to the scope of work advertised in the subject RFP. Please acknowledge and submit as part of your RFP package. ACKNOWLEDGED BY: ~#d r- ~W?- ~~ ------ Firm's Signature Matt Little, Building and Parks Manager General Services Department TillS ADDENDUM MUST BE SIGì'Å’D AND SUBMITTED WITH THE RFP PACKAGE For written repiies, respond to: 0276 FOURTH AVENUE / CHULA VISTA, CALIFORNIA 91910-2631/ (619) 691-5021 ':Þ3\ 1800 MAXWELL ROAD I CHULA VISTA, CALIFORNIA 91911-6158/ (619) 691-5021 @ PoS1-Con~um(.'f Recycled Papcf 5 -/32 --~~-_..~-,._---- _.._-_._~---_._~ - - --_.~..._._.__..,,- ~\rt- City of Chula Vista Proposal for Design Build Services :-:- ~ --.:: General Services Department Poggi Canyon Trunk Sewer -:.:.~ , APPENDIX J Letters of Recommendation 5-/33 ~ TC Construction Company, Inc. HIRSCH & COMPANY ~N COMrN-,.. ~----_.__.._-_...- ________w.___'_ ~____~___._ _____~____ u~·_ JAMES P. O'NEIL ATTORNEY AT LAW 657 GRAVJLLA PLACE LA ~OLLA. CALIFORNIA 920.37 TELEPHONE: IS5S1 459-9181 ,::J FAX: 18581 459-9189 May 23, 2004 I The Ron. Scott Peters Mr. Greg Gibbs Councilmember, First District TC Construction Co., Inc. I City of San Diego 10540 Prospect Avenue i 202 C Street Santee, CA 92071-4529 San Diego, CA 92101 I Kevin D. Estrada, Supervising Engineer Anh Nguyen, Resident Engineer City of San Diego, Field Engineering Division City of San Diego, Field Engineering Division I Engineering and Capital Projects Engineering and Capital Projects 9485 Aero Drive, MS 18 9485 Aero Drive, MS18 San Diego, CA 92123 San Diego, CA 92123 I Clemens Wassenberg Carrie Purcell, Assistant Planner City of San Diego City of San Diego I Water and Wastewater Facilities Division, Water and Wastewater Facilities Division . , Engineering and Capital Projects Engineering and Capital Projects 600 "B" Street, Suite 800, MS908A 600 "B" Street, Suite 800, MS908A I San Diego, CA 92101-4502 San Diego, CA 92101-4502 I Re: Pump Station 21-Draper Ave. Pavement Restoration (THANK YOU!) I Ladies and Gentlemen: I I first started corresponding with Councilman Peters and/or members of his staff (i.e. Joe Ross and Betsy Brennan) in June of2003. I Through numerous letters addressed at various times to some or all of you, I mentioned that although Draper A venue, in the vicinity of my 657 Gravilla Place Property, it was not within the scope ofTC Construction's Pump Station 21 Project, the City had designated that portion of I Draper A venue as an equipment and material staging area for TC Construction. , Based on my personal observations, on an almost daily basis,. TC Construction Personnel I did their very best to maintain a neat and orderly equipment and material staging area, but I became concerned about the condition of the street because TC's heavy equipment was rubbling I '5-I'jLf I - --"_..._....._._._---~---_._-~...,_._---- The Hon. Scott Peters Mr. Greg Gibbs Kevin D. Estrada Anh Nguyen Clemens Wassenberg Carrie Purcell, Assistant Planner May 23, 2004 Page 2 the pavement. In my several letters I didn't fault TC for the pavement damage, because it had no place else to stage it's equipment and materials; but it seemed to me that TC's Contract should have contained a specific line item or a contingency allowance for restoration of off-site incidental pavement damage. On several different occasions I met with several City Staff Members to discuss the problem and a proposed solution. On November 2611>, Mr. Greg Gibbs, ofTC Construction, .and Kevin D. Estrada, from the City of San Diego, met with me and agreed upon a Draper Avenue restoration plan which would involve saw cutting and removing damaged pavement, laying new base, installing new pavement and slurry sealing the entire portion of Draper Avenue that had been the subject ofTC Construction's equipment traffic. Incidental to that, Mr. Gibbs and Mr. Estrada both said that they would try to make arrangements for the installation of a much needed curb, to hold back eroding soil encroaching on the street fÌ'om the bank separating Draper Avenue from the La Jolla Bi.1Å“ Path. I was pleased when the above-referenced street restoration work commenced several weeks ago, and as of today I am very pleased to note that everything that was promised by Messrs. Gibbs and Estrada has been done to my complete satisfaction. I know that I speak for several of my close neighbors, when I say that we all thank all of vou for your involvement in restoring the affected area of Draper Avenue to its "better than ever before" condition. .' ¡ ~~7f1?4/ JPO:cmh , Neighbors cc: C:\jay\Jay\SIopo:SLabiliwion\Tb3nk You lOJ.wpd 5-/35 ------ ~-_._-- "" San Diego Transit ~ ~ An Operator In the Metropolitan Trans't System "'o 100 16th Street P.O. Box 122511 . ',.:;:\'¿L8/i,;.>... San Diego, CA 92112-2511 (619) 238-0100 ~ -"D\ , FAX (619) 696-8159 'i· .11,% ) \ ,,~ -- \ ,~"'. ..,.:, ....·"".\i'l-~~1- \ ","" . .' -... -' .' .....".............~ September 11,2003 Mr. Terry Cameron President and CEO TC Construction 10540 Prospect Ave. Santee, CA 92071-4529 Dear Mr. Cameron, I wanted to take a moment to let you know that for the past severa] months I've been coordinating public transportation efforts relative to the construction work being done on La Jolla Blvd. particularly in the area of Tourmaline and Turquoise Streets. I know one .~ thing for sure, had it not been for the constant pro-activ~communicative efforts from Superintendent Greg Gibbs of your company the customers that San Diego Transit (SDT) serves in the area surely would have been severely impacted. Greg has been the consummate communicator, has demonstrated a "customer first focus", and has gone above and beyond the caIl of duty looking for innovative way to continually minimize the impact to SDT and our customers. Every time the footprint of his job would move I would get a call informing me of the new work area and an offer to do whatever was necessary to help us maintain service. He has opened traffic delineator cones for ingress and egress to bus stops not directly impacted by his work. This speaks volumes to his pro-active professional work ethics; aJways attempting to be a good neighbor during this very cumbersome job that he has undertaken. It is my sincere desire that you thank Greg on our behalf for his effort to go the extra mile, and if you think appropriate place a copy of this letter in his personnel file, / / /'7 '-.; .. æ:;,' --- ,-,- ," ~ rianJones Route Facilities Coordinator. , Cc Ralph C Adamos 5 -/3" _ _._..__ ,'._,..."'___m..__O.__ .___.....__ ___.. ~v?- :-~~ ~~~ CrN OF CHULA VISfA , December 9, 2002 File No. SW-2l9 Phase 1 Mr. Terry Cameron T.C. Construction Company 10510 Prospect Avenue Santee" California 92071-4591 SALT CREEK SEWER INTERCEPTOR, PHASE I ) 0 I would like to take this opportunity to express our appreciation to you and your staff for T. C. Construction's high quality of work and excellent cooperation in completing Phase I of the Salt Creek Interceptor Sewer Project. This project was very challenging due to its overall size and the requirement to closely coordinate the sewer's construction with the reconstruction of the roadway pavement between Broadway and Interstate 805, while minimizing inconvenience to the' traveling . public and to adjacent businesses and residents. All goals of the project were met and it was a pleasure working with all of your staff, particularly Jeff Shaw, who was exceptionally responsive to our needs and the needs of the community. Mr. Shaw was also instrumental in "value engineering" changes that were deemed necessary during the course of construction. We also appreciate the outstanding job of contract management by Wes Wise, Gene Brokaw, and yourself. Please extend our sincere appreciation for the professional manner in which all of your staff performed their work on this project. The excellent quality of the completed sewer is indicative of their dedication to this project and an excellent reflection of your company's high standards. We look forward to working with T,C. Construction on future projects. .1<'/ ? / --::, ,__.~ f,/~_ Kirk P. Ammerman Senior Civil Engineer '1: . L~~_~Lo alani Camacho Public Works Inspector II ¡Q-1:';>7 '17t:: ¡::(>! DTU ^\/I:r<.1I IClrl- II 6 \1.~Tl'I rill u=nQI\IIA Q')()1n - ___.______.__.M._.___._..,__.__. THE CITY OF SAN DIEGO , October 22, 2002 ì í TC Construction Company, Inc. 10540 Prospect Avenue Santee, CA 92071 Attn: Wesley Wise RE: American Public Works Association October Roundtable Presentation SUBJECT: NOISE POLLUTION Dear Wes, it I would like to thank you for all your hard work involving the recent presentation for the .~ American Public Works Association October Roundtable. You provided the important equipment and noise data that helped make it a success. In addition, your insight to the issues while co-presenting the material was a valuable contribution that allowed the forum to be pertinent and practical. I would also like to thank you for the team work in the prevention in NOISE POLLUTION on the Ardath Project. It was a lot of research and work to modify equipment, etc. and I was pleased with the effort and the results. All the problems may not be resolved, but certainly you have made tremendous efforts that are appreciated. Thank you again for your participation and contribution to the aforementioned event. Sincerely, tj;!~~ Park Planning Deputy Director , Park and Recreation Department , .. 0-1 ?<i . ". -1. ,..... . Public Works. Engineering and Capitol Projects ~. ~ ¥ ¥ field Engineering. 9481 Aero Dnve· Ion Diego, CA 92123 DIVERSITY @ .""""''''=.,,,.. ¡el (619) 627·3200 fox (619) 627·3297 ---- _ --------- .- ,...-- ._.~- -'--"'-'-"~---- l\i)~ \ ,~ qi:ì? ~-;~- CITY OF CO¡::!ONADO ENGINEERING & PROaJECT DEVELOPMENT .' , ,.)~ . ,..~.,/ ....~ .-."....~'i- 1395 FIRST STREET TEL. (619) 522·7363 \ ' . CORONADO, CA 92116·1502 FAX. (619) 522-0405 ~ V November 4, 1998 Mr. Terry Cameron President I T.C. Construction Co., Inc. 10510 Prospect Avenue Santee, California 92071 Subj: Escondido Lane Sewer Main Replacement and Alley Improvements Contract No. 98-CO-ES-178 Dear Mr. Cameron: I i The City has performed a fInal inspection of the above subject project. There were no . I outstanding issues noted during the inspection. It is my intention to recommend to the I i City Council, at its meeting on November 17, 1998, that a Notice of Completion be I fIled with the County of San Diego for the project. . The filing- of the Notice of I I Completion will begin the 30-day retention period. I ¡ I would like to take this opportunity to commend T. C. Construction, Inc., specifically ! i· the crew assigned to this project led by Jim Holt, for a job well done. As you know, ! this was a difficult project due to the depth of excavation, the restricted working area, ! and thec10se scrutiny of the area residents. Your men responded to all the challenges I in an exemplary fashian ~,.,rl were very courteous aIið helpful to tJ:¡e Å“siðents. The fact I ! that there are no items to place on a project "punch1ist" attests to this fact. i , I I We look forward to working with T.C. Construction, Inc. on future projects. You can I ! rely on the City of Coronado for a favorable reference. ! I· i ; i ; Sincerely, - .... ...,.... Thomas R. O'Toole Director, Engineering and Project Development , 5~/~ ___.___..··.._.o·__ ___.___._____~_.___~..____ i -G) Sl! of Carlsbad I I i . . ! . ~ . ,/ \'J~Ò , . : <,'.)f'"r.e··· ,¡::-.r; I .! . _ f>~~ ",.'- .. ' ..,~ t.· .,.. August 26, 1998 \ Vy, .õ· \. -~. -/......... , ! . "',:--'". ".J\")/ ~"'Q'.,-..",,'P; ." ~ "",:"~~~~.....;../ I , ! Mr. Terry W. Cameron T.C. CONSTRUCTION 10510 Prospect Ave. . Santee, CA 92071 I PO 411 POINSETTIA SEWAGE LIFT STATION Dear Mr. Cameron: The City would like to express their appreciation for a job well done on the Poinsettia Sewage Lift Station Project. The project was done in a very professional, proper, and timely manner. If it were not for rain delays, the project may have been completed in early May. As ofthis date, the pump station has operated without any major problemswhich further demonstrates the high quality of work done by you, your staff, and the subcontractors who worked on this project. Again, thank you and congratulations on a job well done. Sincerely, IJ . ./ - / ߣ/" ,,/ / ':7 /... A LC..·<~ - . . ~"--" (/' .... .' -' '---", RiCHARD/E. CÒOK Principal Construction Inspector REC:kmf . cc: Continental Homes District Engineer, CMWD Project Inspector, William Lopez File , G-ltfO ... ..._. _. d. , . .__ ._.-. 2075 Las Palmas j-)r. .. Carlsb;:jcL ~A Q?nnO_1 r:::..7I=:. ... /7t:::.('\\ 0'1':>0 -t ..COO _ =,........, ru~""'\ .....-;).... <=:"""7"..... J:i:.. _ M _,....._.____.._m._ __"__...__ ..____ -------- EXHIBIT 2 Design Build Fee Structure 0-1'+ I J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc II -------,-_..~-,-------_.._- -----..._--~ Poggi Canyon Trunk Sewer T.e. Construction Company, Inc. 10540 Prospect Ave. Santee, CA 92071 , (619) 448-4560 Fax (619) 448-3341 Contact: Wes Wise Position: Vice President of Business Development Ed: 121 Contact: Greg Tscherch, P.E, Plans Dated: COIDDanv: 1800 Maxwell Road Sheet: RFP Package Address: Chula Vista, Ca. 91911 AnDroved: Phone: 619-397-6105 Addenda: Fax: 619-397-6250 Date: 11 -3-04 ~oÐ REVISED 11-3-04 ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE AMOUNT Potholing for Design Phase 1.00 LS 10,000.000 10,000.00 TCC Project Management for Design Phase 1.00 LS 35,000.000 35,000.00 Land Surveying 1.00 LS 13,200.000 13,200.00 Civil Design 1.00 LS 37,700,000 37,700.00 Geotechnical 1.00 LS 28,500,000 28,500.00 Tunnel Design 1.00 LS 17,000,000 17,000.00 Agency Coordination 1.00 LS 6,500,000 6,500.00 SUBTOTAL PHASE ONE SERVICES $147,900.00 Install & Backfill Jacking Pit 1.00 EA 8,717.000 8,717,00 Install & Backfill Receiving Pit 1.00 EA 25,105,000 25,105,00 Install & Remove Thrust Wall 1.00 LS 7,500,000 7,500.00 Bore & Jack 42" Casing wi 27" PVC SDR 35 500.00 LF 725.000 362,500,00 27" PVC SDR 35 Open Cut 105.00 LF 216.000 22,680.00 8" PVC SDR 35 Open Cut 15.00 LF 151.000 2,265.00 8' Diameter Pre-Cast Manhole wi T -Lock & Zebron 1.00 EA 6,685,000 6,685.00 Manhole S-2 wi T-Lock and Zebron Coating 3.00 EA 6,185.000 18,555.00 Zebron Coat Existing Manhole 1.00 EA 2,100.000 2,100.00 Slurry Fill Existing 18" VCP Sewer Main 620.00 LF 11.600 7,192.00 Ab.ndon Existing Manhole 1.00 EA 2,200.000 2,200.00 Replace Existing 18" CMP Stonn Drain 40,00 LF 47.250 1,890.00 Replace Existing Paving at Jacking Pit 16.00 TON 118,000 1,888.00 Sewer Bypass for Manhole One 1.00 LS 11,740.000 ] 1,740.00 Replace Landscaping 1.00 LS 5,000.000 5,000.00 Remove & Replace Fencing at Melrose Property 1.00 LS 750.000 750.00 Traffic Control 1.00 LS 2,200.000 2,200.00 6-/l12- Page 1 of2 - ------....,.,---~_._, ,_._...._.._-_._--".,---~ ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE AMOUNT RepJace AsphaJt on MeJrose 10.00 TON 138.000 1,380.00 Replace Curb & Gutter 20.00 LF 29.000 580,00 Replace Sidewalk 100.00 SF 6,000 600.00 Resident Engineer 1.00 LS 26,250.000 26,250.00 Tunnel Inspection 1.00 LS 26,250.000 26,250.00 Survey Staking 1.00 LS 12,600,000 12,600,00 SUBTOTAL PRELIMANARY COST OF $556,627.00 CONSTRUCfION General Conditions 5.00 MON 33,850.000 169,250.00 SUBTOTAL GENERAL CONDmONS $169,250.00 Management Fee: 15% ofPrelimanary Const. Cost 1.00 LS 83,500.000 83,500.00 TOTAL $957,277.00 GRAND TOTAL $957,277.00 NOTES: "TillS PROPOSAL IS A REVISED BREAKOUT OF COSTS PER CITY OF CHULA VISTA'S REQUEST I. With some minor adjustments to MH #1 we should be able to eliminate a large portion of the sewer bypass money, 2, The bore and jack price is figured on using 3/4" thick steel casing wi a grade of A36 class "B" import or domestic plate, typical straight seam rolled and welded, and will not conform to A WW A-C200 water pipe spec. There would be a price Teduction if a decrease in casing wall thicmess could be obtained. 3. The bore and j ack quotation is based on good boring conditiollB with a maximum cobble size of25% of the casing diameter, cobble presence not to exceed 50% of the LF bored and 25% of the excavated volume. Soil to be non-cemented and non-flowing. 4. Dewatering or Rock breaking is excluded 5. Handling of hazardous material is excluded 6. Prevailing wages are excluded Wt.\ tJJ~ 1'·~·O'i 5-/43 Page 2 012 . ---_.._----_._~.. ....-._~._.. -------~~~_.__._~- GENERAL CONDITION WORKSHEET I DESCRIPTION QTY UNIT UNIT COST I Temporarv Services Toilet (1 ea) 1 month $125.00 Tool Trailer Including Small Tools 1 month $675.00 40 cy Dumpster (Including dump fees) 1 ea $825.00 Temporary Power Drop 1 ea $3,600.00 Monthly Electric Bill 1 month $250.00 Temoorary Water 1 month $800,00 Security Guard 1 hour $20,00 Project Site Office Temp Office Mob & Demob 1 ea $750.00 Temp Office Rental 1 month $425.00 Office Eauipment 1 month $360.00 Office Supplies 1 month $75.00 I Telephone & Radio Services 1 month $300.00 Pre Construction Video 1 ea $2,500.00 Post Construction Video 1 ea $2,500,00 Proiect Personnel Proiect Manager wI Truck 1 hour $88.00 General Superintendent (Construction Manager) wI Truck 1 hour $83.00 Jobsite Superintendent wI Truck 1 hour $76,00 Project Administration & Accounting 10% of Total Price 6 -14-4 .-_..~~-----~~----- EXHIBIT 3 Identification of Design Build Team Members 6~/L{6 J:\Engineer\DESIGN\Sw226\Sw226 DesignBuild Agreement.doc III _'_'__. .__..._m.__ DESIGN BUILD TEAM MEMBERS T.C. Construction COmDany, Inc. Team Project Manager - Mr. Wes Wise Construction Manager - Mr. Derek Franken QAlQC Officer - Mr. Steve Coker Project Scheduler - Mr. Alex McClymont Superintendent - Mr. Jeff Shaw Procurement - Mr. Wayne Alldredge Safety Officer - Mr. James P. Jonas Hirsch & COmDany Design Manager - Mr. John Harris, P.E. Lead Designer- Mr. Cecil Rehr, P.E. Lead Surveyor - Mr. Jaime Taynor, P.L.S. Quality Control- Mr. Mike Slawson, P.E. Resident Engineer - Mr. Wayne Papac Haley & Aldrich Tunnel Lead Designer - Mr. Steve Fitzwilliams, G.E. Tunnel Field Engineer - Mr. Kurt Sanders 6 ~ ILffÓ J:IEngineerIDESIGNISw226\Sw226 DESIGN BUILD TEAM MEMBERS.doc .----.-----------...---..----- .----...--------.-.---.------ (~!~.- ~ (~ ~ ~~lt- ~~ ~<~~ """"'"""'" ""'" CllY OF CHUlA VISfA MEMORANDUM OFFICE OF THE CITY CLERK November 16, 2004 TO: Honorable Mayor and Members of the City Council Susan BigeIO~MC, City Clerk FROM: RE: Agenda Item #6 Pending Council actions regarding the possible fonnation ofthe Urban Development Corporation and appointments to a UDC Board, I would like to remove Item #6 from tonight's agenda. I plan to bring it back early next calendar year once these decisions have been made. Thank you for your consideration. COUNCIL AGENDA STATEMENT ITEM: ~ MEETING DATE: 11/16/04 ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE ADDITION OF ONE UNCLASSIFIED SENIOR DEPUTY CITY CLERK POSITION TO THE CITY CLERK'S OFFICE AND APPROPRIATING FUNDS THEREFOR SUBMITTED BY: Susan BigelO~ MMC, City Clerk Adoption of the resolution authorizes the addition of a Senior Deputy City Clerk position in order to allow the City Clerk's Office to successfully carry out its current and long-term work programs and goals and appropriates funds therefor. RECOMMENDATION: Council adopt the resolution, which authorizes the addition of one unclassified Senior Deputy City Clerk position and appropriates $72,517 to the personnel category from the available balance of the General Fund and $18,129 in Redevelopment Agency reimbursements to the City Clerk's operating budget for fiscal year 2005. 4/5THS VOTE REQUIRED: ¡;t(Yes DNo DISCUSSION: The rapid development of the City, as well as growth in the City organization and increased services provided by the City Clerk's Office, have significantly increased the workload of the department. The City Clerk's Office currently has 7.5 staff members, and additional staffing has been needed for several years. In March 2000, the City Clerk submitted a status report to the City Council noting the need to add two positions to bring the total number of staff from 6 to 8. The two positions were added at that time. The report also indicated that at least one additional position would be requested in FY 2001/02. Subsequently, the department lost a portion of a position when funds in. the records management capital improvement project were depleted, there were concerns about the downturn in the economy and the possibility of losing additional revenues to the state, and a Citywide hiring freeze was implemented. Consequently, additional staff were never requested. Staff has now reached a point where current services are being maintained, but we are no longer moving forward with major projects and programs. Much of the workload of the office is generated by or responsive to other departments, which have grown since the hiring freeze was lifted and since City Clerk staffing was last evaluated. In addition, we have been asked to assume the entire agenda process for the Redevelopment Agency and to provide assistance in organizing and preserving RDA records (see attachment 1). Discussions are also underway about potentially substantial effects the proposed 501 C3 organization may have on the City Clerk's Office. A recent survey of California City Clerks was performed: to determine scope of services offered and staffing levels. It was determined that services offered by the City Clerk's Office vary greatly from city to city. It was also apparent that the number of staff cannot be tied specifically to population. However, very few larger cities offer the comprehensive records management and document imaging services that we provide to all departments. The following chart shows some cities that do, along with their staffing levels: 6-1 .,. .-.._--------,..-,.~_....- City PmJUlation # Staff Comments · Irvine 183,000 17.00 Pasadena 142,202 15.35 8 ill Official Records Division, 4 ill Records Management Division, 3.35 in mailroom Berkelev 103,000 12.00 Down from 15 due to budget cuts Thousand Oaks 120,000 10.00 Torrance 144,415 9.00 Does "some" ima!!În!! Oceanside 169,805 9.00 Carlsbad 90,271 8.00 No storage, retrieval or destruction Escondido 138,015 8.00 · The proposal at this time is to add a Senior Deputy City Clerk position. This would enable the department to assume the Redevelopment Agency agenda process and records oversight, both of which are major, additional undertakings. (The Council agenda process alone requires the equivalent of between 1.2 and 1.5 positimis.) It would also allow the office to maintain current services and high standards of productivity and efficiency; make progress in major programs; perform our daily duties more efficiently; tackle major projects that need attention; and address citywide needs, as well of those of the department, not currently being met, such as: · Revitalizing the records management program and preparing a citywide update of records retention schedules. · Preparing standardized procedures for the document imaging program. · · Preparing a manual and training for Board and Commission secretaries. · Implementing the new Agenda Manager software, completing the Agenda Process Manual and providing citywide training. · Exploring and implementing new technologies for more efficient operations. · Preparing a detailed City Clerk procedures manual for current and future staff. · Exploring the possibility of new services, such as passports, to increase services to our customers and perhaps generate revenue. The Senior Deputy City Clerk would absorb some of the duties now performed by other City Clerk staff in order to allow them to return to their primary functions and reduce extra-heavy · workloads. The Senior Deputy City Clerk would also assume current, key responsibilities of the City Clerk and Assistant City Clerk to give them the ability to focus on long-term needs of the department and City. Among other duties, the person in the new position would: · Serve as filing/review officer for campaign and conflict of interest statements. · Assist in election-related duties and preparing candidate materials · Review and edit Council, Redevelopment Agency, Housing Authority and Public Financing Authority minutes, resolutions and ordinances to ensure accuracy. · Assist in establishing and overseeing the passport services program, should it be implemented in the future. · Assist with additional workload created by assumption of the Redevelopment · Agency agenda process and records oversight. · Assist with special proj ects as assigned. Due to the proposed scope and complexity of duties to be performed by the new Senior Deputy City Clerk, it is critical that the person selected for the position have extensive City Clerk experience and be familiar with current legal requirements with respect to elections, campaign finance reform, statements of economic interests, and public records. 6-2 City Charter Section 500(a) states that "the City Clerk may...appoint Assistant or Deputy City Clerks as may be authorized by the Council subj ect to the approval of the Council who shall be in the Unclassified Service." Based upon current and projected workloads, it is recommended that the City Clerk's Office add one middle management, unclassified Senior Deputy City Clerk position with an E step salary of $82,500, which is approximately 20% below the Assistant City Clerk position. This position would be partially funded by the Redevelopment Agency, which now contributes to the City Clerk's budget for attending and preparing minutes for Redevelopment Agency meetings. The City Manager and all City Clerk staff support this request. fiSCAL IMPACT: The net fiscal impact in fiscal year 2005 will be $54,388 to the General Fund and $18,129 to the Redevelopment Agency. The ongoing fiscal impact will be $91,916 to the General Fund and $30,638 to the Redevelopment Agency. If at any time tax increment revenues are insufficient to fund this position, the impact to the General Fund will be $72,517 in fiscal year 2005 and $122,554 on an ongoing basis. Since ongoing general fund resources have not yet been identified to fund this ongoing expense, approval of this action may require offsetting budget reductions in future years. Attachment 1: Memo from Community Development Department 6-3 - -."---------.'"-----.--., --- COMMUNITY DEVELOPMENT DEPARTMENT Memo November 11, 2004 . ~ = -~-~ FROM: Laurie Madigan, Di Community Develop' nt Department VIA: George Krempl, Assistant City Manager SUB.JECT: Request Redevelopment Agency Agenda Preparation and Standardization Assistance As you are aware, the Community Development Department staff is working hard to streamline and improve the department's processes. One of the areas we have been looking at is the preparation and distribution of the Redevelopment Agency (RDA) agenda. After much internal discussion, I believe that transferring the RDA agenda preparation to the City Clerk's department would reduce redundancy, increase efficient use of staff, and provide a seamless preparation and distribution process. The transfer, I believe, would benefit both departments by standardizing and streamlining the City's overall agenda processes. Our department could be ready to make a transition as early as November 2004. This requested change would add to your department's workload and the Community Development Department is prepared to increase its annual contribution to the Clerk's office to offset resulting additional costs incurred by your office. If this is acceptable to you, I will coordinate with the Office of Budget and Analysis and the Finance department to arrange transfer of a mutually agreed upon amount of funds. Your continuing support in guiding and advising our department to improve our record keeping standards and processes is greatly appreciated. My staff and I look forward to continuing cooperation between our departments as we all strive to provide the highest quality of public support to the citizens of the City ofChula Vista. Cc: Dave D. Rowlands, Jr. 6-4 . _._~-----_...- -- .--- ---..- RESOLUTION NO. 2004- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE ADDITION OF ONE UNCLASSIFIED SENIOR DEPUTY CITY CLERK POSITION TO THE CITY CLERK'S OFFICE AND APPROPRIATING FUNDS THEREFOR WHEREAS, the rapid development of Chula Vista and growth in the City organization, as well as increased services provided by the department, have significantly increased the workload of the City Clerk's Office; and WHEREAS, the addition of an unclassified, at-will, mid-management position of Senior Deputy City Clerk will enable the department to maintain current services and the department's high standards of productivity and efficiency; progress in major programs, undertake major projects and additional services, and address citywide needs, as well of those of the department, not currently being met. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby authorize the addition of a Senior Deputy City Clerk position to the City Clerk's Office and appropriates $72,517 to the personnel category from the available balance of the General Fund and $18,129 in Redevelopg:~nt Agency reimbursements to the City Clerk's operating budget for fiscal year 2005. Presented by: Approved as to form by: Ûv~ Susan Bigelow, MMC, City Clerk Ann Moore, City Attorney 6-5 _'U ..._....._..._ _____.~.__ _ .____.__ ".______ COUNCIL AGENDA STATEMENT ITEM 7 MEETING DATE November 16. 2004 ITEM TITLE: Resolution Renaming Friendship Park to Will T. Hyde Friendship Park SUBMITTED BY: A."i",,,,,' Ci~ M="" P7 Public Works Director Byert REVIEWED BY: City Manager<9(¿'Of\! (4/5ths Vote: Yes No K-J -It' \ - In January 2004, former Mayor and long time activist Will T. Hyde passed away. In mid-2004, the City Council formed a committee, which includes Vice-Mayor Salas and Council member McCann, to establish a fitting memorial to Mr. Hyde. After a number of months of discussion the committee has decided to ask the City to change the name of Friendship Park to Will 1. Hyde Friendship Park. RECOMMENDATION: That the City Council adopt the resolution renaming Friendship Park to Will T. Hyde Friendship Park BOARD/COMMISSION RECOMMENDATION: At their meeting of October 21,2004, the Parks and Recreation Commission voted to support the recommendation renaming Friendship Park to Will T. Hyde Friendship Park (Attachment "A"). DISCUSSION: The committee and staff are recommending renaming Friendship Park to Will T. Hyde Friendship Park as a fitting memorial to the former mayor. Renaming the park in Mr. Hyde's memory recognizes his interest in the environment, his civic activism, his love of community, and his leadership in saving Friendship Park from development in 2002. With the renaming of the park a new sign will be installed. FISCAL IMP ACT: The estimated $3,000 cost ofthe new park sign will be paid for by current fiscal year appropriated funds. 7-1 ---." '-'-'-'-'- ---'-~"'-'- City of Chula Vista Parks and Recreation Commission Minutes Thursday - 6:30 p.m. October 21, 2004 Public Works Operations Lunch Room 1800 Maxwell Road Meeting called to order by Vice·Choir, Larry Peronidi at 6:31 Statf Present: Buck Martin. Director of Recreation Dave Byers, Director of Public Works Opeìratlpn$· ShaVnqS!okes, Msistçmt Recrea.tioAo Director Robert Beaman, Principal Management Analyst Ed Hall, Principal Recreation Manqger Tom Class, Parks Mdnager .. ... .... Margarita Cellano, Recording Secrefdry Guests: Sandy Duncan. Crossroads II Susan Watry, Crossroads II Brian Jackson, American Golf 1. Roll Call/Motion to Excuse Members Present: Commissioner Ramos. Perondi. Rios, Cien-Mayer, Weidner (arrived at 6:39p.m.) Members Absent: Chair Salcido MSC (Rios/Ramos Vote 4-0-0-1 to excuse Chair Salcido from tonight's meeting 2. Action Items a. Approval of Minutes of August 19, 2004 - Table to \ ,ovember meeting. b. Renaming Friendship Park after Former Mayor Will T. Hyde - (MSC Perondi/Ramos Vote 4-0-1-1 with SalcidQ absenL.lmd Weidner late to accept Renaming Friendship Park after Former Mayor Will T. Hyde and name it Will T. Hyde Friendship Park). Vice-Chair Perondi informed the Commission that Mayor Will 1. Hyde was a great person, a great citizen of Chula Vista. a great educator; and this venture would be a great honor to Will Hyde. Ms. Sandy Duncan of Chula Vista spoke briefly about former Mayor Will T. Hyde. She informed the Commission that he was a founding member of the first Crossroads Organization. a long. time civic activist in Chula Vista, he also provided his leadership that helped save Friendship Park from development. and he also gathered 4,000 signatures to oppose elimination of the parkland, where the new police department was being contemplated. A Memorial Service was held!Qr Will Hyde at Friendship Park. Shortly thereafter, CounciJmember Mary Salas suggested that. a memorial be placed at this park in remembrance of him, and a e::.OrnrrliHee(The Will Hyde Memorial Committee was formed). Ms. Duncan also stated that it is fitting that a park be named in honor of Will Hyde because he loved nature, the outdoors. and he was dedicated to preserving parkland and open space for the citizens of Chula Vista. He was also a patriot serving in the military for 23 years. a schoolteacher at Sweetwater High School and served the Chula Vista Community in many ways. He started out as a Planning Commissioner in the 1960s, City Council and Mayor in 1970s, and helped 7-2 C:\Documentsand Settings\MoriyaA\Local Settings\Temporory Intemet Files\OlK4\PRC MInutes or 10 21 Q4.doc Prepared 6(16;04 . -.-.-.-----.-------.'.-. Parks and Recreation Commission October 2 ¡ , 2004 Page 2 · make Chuia Vista Library a reality. and fought to keep Friendship Park from being eliminated to make way for the new Police Station. A quote from Greg Cox. Sah Diego County Supervisor, who served on the Council with Will Hyde in the late 1970s, "Will was a tremendously talented man whose heart and soul focused on making Chula Vista a better place to live. He truly believed that people should get involved in the community; Even after he left as Mayor he was still actively involved in Chula Vista. untilthedåy he died." Ms. Duncan also went on to say that Will loved<hi$community and loved Friendship Park. and stated that it would be apP~9þfÌ6te that Friendship Park be renamed Will T HYdéFri.endship Park, andlhat a monument be placed · commemorating Will Hyde to honor him. Discussion held on placing å commemorative monument in Friendship Park. c. Consideration of Chula Vista Golt Course Greens Fee Increase by American Golf Corporation - Mr. Dave Byers [Director of PublIc Works) informed the Commission that Shauna Stokes, Assistant Recreation Director, Tom Class. Parks Manager. and Bob Beaman, Principal Management Analyst conducted an analysis of the request submitted by American Golf (AG). Comparisons were made to other · comparable golf courses, fees, amenities, maintenance levels. staff, to ensure courses were compatible. Mr. Byers informed the Commission that abotJt thr.ee months ago, AG increased their maintenance level from "Bronze" to "Silver". Staff determined in their analysis that in order for the City to recommend a fee increase. that this increased maintenance levei was appropriate. Mr. Byers also stated that when he goes to Council, he would also be adding an' amendment to the lease that will formally adopt the Silver standard as a maintenance level for the golf course. He also informed the Commissioh that he felt it important for everyone to remember that the lease ogreement names AG as the operator of the golf · course. They are responsible for the day-to-day operations of the golf course. The only involvement that the City has under the lease is to ensure that they [AG] are complying with the maintenance standards that were set forth within the lease. This way the maioteooncestandards will be written down, and there won't be any confusion. and this is a win-win for everyone. AG has done a great job over the last couple of years. They added $1.3-1.5 into the goif course, with the addition of a new irrigation system, new pumps. and new heads will be installed for better coverage. The Club House [Restaurant/Banquet Facility) was also renovated recently at a cost of $500K. They have committed to continue to maintain the golf course at the Silver standard. In addition Mr. Byers stated that it is staff's recommendation that the Commission · accept the report with the recommendatiordo the City Council that the Council approve the Fee Increase. Commissioner Weidner asked about if input was received from the Woman's and Men's Club with regards to the Fee Increase. Mr. Brian Jackson, Regional Manager for American Golf Course responded that a letters from past presidents of the Clubs were received in support of this venture. A meeting was aiso held with them informing them of the Fee Increases. Vice-Chair Perondi asked if noti1esaor information sent to the golfers? · RESOLUTION NO. 2004-_ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RENAMING FRIENDSHIP PARK TO WILL T. HYDE FRIENDSHIP PARK WHEREAS, January 2004, former Mayor and long time activist Will T. Hyde passed away; and WHEREAS, in Mid 2004, the City Council formed a committee, which includes Vice-Mayor Salas and Councilmember McCann, to establish a fitting memorial to Mr. Hyde; and WHEREAS, the committee has decided to ask the City to change the name of Friendship Park to Will T. Hyde Friendship Park; and WHEREAS, renaming the park in Mr. Hyde's memory recognizes his interest in the environment, his civic activism, his love of community and is leadership in saving Friendship Park from development in 2002. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve renaming Friendship Park to Will T. Hyde Friendship Park. Presented by Approved as to form by David Palmer ~x~ \\\')'Î~C'\\\ ~ ( Ann Moore Assistant City Manager City Attorney J:Attomey\Reso\park\Park Will T. Hyde 7-4 --...--- _ __ __,..__.~~.._.___. _.d_.._ . "M'_" .~._~_____,_ COUNCIL AGENDA STATEMENT Item: ~. Meeting Date: November 16. 2004 ITEM TITLE: Resolution Approving the expansion of the scope of the Office of Cultural Arts and appropriating funds fr0l!l the available balance of the General Fund for the creation of a Cultural Arts Master Plan and enhancement funds for Chula Vista's Taste of the Arts Festival. SUBMITTED BY: Assistant City Manager/Library Director ~ REVIEWED BY: City ManagerJ~1'" (4/5ths Vote: YES -L NO ~ Arts and culture are an integral part of the cultural, economic and aesthetic environment of the Chula Vista community, and should be promoted and coordinated by the City in a manner that creates a favorable image, climate for artistic development and cultural awareness. A commitment to further develop arts and culture facilities, programs, and activities will enrich the quality of life for all residents, businesses, and visitors. It will also encourage and facilitate accelerated economic development in the community. STAFF RECOMMENDATION: That Council adopt the resolution approving the expansion of the scope of the Office of Cultural Arts and re-classification of existing Funds Development/Strategic Plan Manager position to Cultural Arts and Fund Development Manager and transferring said position into the Cultural Arts division (18710) and amending the supplies and services budget by $125,000 of the Library Department for the creation of a Cultural Arts Master Plan in the amount of $75,000 and an enhancement in the amount of $50,000 for Chula Vista's Taste of the Arts Festival. BOARD/COMMISSION RECOMMENDATION: At their meeting of October 11, 2004, the Cultural Arts Commission voted to recommend the expansion of the scope of the Office ofCulturaI Arts. (ATTACHMENT A) DISCUSSION: It is generally recognized that arts and culture transforms lives and are an integral part of any thriving community. The arts bring together diverse people, they are valued as a critical component of learning for all children, they contribute to the creation of individual meaning, and they are integral to civic dialogue and community building. 8-1 -----.-----.."-.----.--------. · Page 2, Item--.Í Meeting Date: 11/16/04 In addition, the arts have an enormous economic impact. "Cultural activities attract tourists and spur the creation of ancillary facilities such as restaurants, hotels, and services needed to support them. Cultural facilities and · events enhance property values, tax resources, and overall profitability for communities. In doing so, the arts become a direct contributor to urban and rural revitalization." National Governors Association "The Role of the Arts in Economic Development." 2001 In 2003, the City of San Diego's Arts and Culture Commission estimated that the 82 non-profit arts and culture organizations supported by the City contributed to cultural diversity, provided valuable programming to schools and neighborhoods, and created more than 5,000 jobs. In addition, cultural tourism contributed $210 million to the local economy. · Although the City of Chula Vista has had a one-person Office of Cultural Arts for the past five years, there is only so much a single Cultural Arts Coordinator can accomplish. With the growth of Chula Vista, the maturation of the master plan communities, the revitalization efforts on the west side, and a strong endorsement of arts and cultural in the forthcoming General Plan Update, staff believes that the time has come to greatly enhance this program. Therefore, it is proposed that the Office of Cultural Arts grow from one to three people by reassigning existing staff, that a Cultural Arts Master Plan is immediately undertaken, and that the City's premier event, Chula Vista's Taste of the Arts, be greatly enhanced. These steps will go a long way towards ensuring that arts and culture flourish in Chula Vista. · CULTURAL ARTS MASTER PLAN A critical piece of this capacity-building process will be the development of an Arts Master Plan over the next seven months. The Arts Master Plan will provide guidance and direction for the integration of art and culture into the lives of all citizens of Chula Vista. The Arts Master Plan will recognize the uniqueness and diversity of Chula Vista neighborhoods and recommend projects that complement that diversity. In the end, the plan will define the future vision of the Arts in Chula Vista. · The Arts Master Plan will also study the development, coordination and use of arts and culture facilities, identify appropriate partnerships and collaborations, promote cultural opportunities, and recommend and promote various funding methodologies for the arts. A consultant will be hired that will assist staff with an assessment of existing arts and culture programs, facilities, events and activities. They will compare and contrast other cities cultural plans to Chula Vista's. They will conduct public forums and focus groups to gather information relating to arts and culture in the community. A public steering committee will be created to oversee the Arts Master Plan process 8-2 Page 3, Item~ Meeting Date: 11/16/04 The final Master Plan, will be completed by early summer 2005, and will provide an overview of existing conditions and recommendations related to: · Facilities and Venues · Programming and Events · Public Art, Community Development and Beautification · Community Character and Quality of Life · Education, Artist Development and Partnerships · Economic Development · Cultural and Ethnic Diversity · City policies, procedures and ordinances related to arts and culture · Funding (public and Private) · Mobility, Accessibility and Transportation · Youth Involvement · Marketing, Advertising and Promotion · Commitment to preserving and exhibiting local history ENHANCEMENT OF CHULA VISTA'S TASTE OF THE ARTS FESTIVAL Since 1987, the City of Chula Vista has been sponsoring the Taste of the Arts festival each spring. Last spring the festival was retooled. Improvements included moving it to Bayside Park, incorporating featured artists and adding a performance by the San Diego Symphony Orchestra. As a result of the success of the 2004 event, the City Council asked staff (during the FY 04/05 budget hearings) to return to Council with a plan to ensure that Taste of the Arts becomes Chula Vista's signature event. In response to this request, staff has renamed the event Chula Vista's Taste of the Arts and moved the event from its traditional April date to May 15, 2005. Chula Vista's Taste of the Arts will continue to be held in Bayside Park. The all-day celebration of local arts and culture will feature three stages of continuous musical entertainment, headlined by the San Diego Symphony; both a children's and an adult interactive art zones; visual art exhibitions; artist vendors; food vendors; and leading local, regional, and state artists demonstrating their crafts. New additions in 2005 include a high-school show band competition and an "Art of the Written Word" pavilion. Last year, the event's total budget was $85,995, including $29,995 from the City. In addition to the Port of San Diego's significant support ($30,000), businesses and organizations sponsored the event with over $38,000 in cash underwriting and contributions of goods and services. The event also receives revenue from booth rentals to vendors. 8-3 __ _......_n_._.__.._ _ ____._________..'_.__ · Page 4, Item ---..!£ Meeting Date: 11/16/04 In order to further enhance Chula Vista's Taste of the Arts, staff recommends that the City's contribution be increased by $50,000. With these funds, the Office of Cultural Arts proposes to add the following growth elements: ~ Increased Marketing Outreach $23,580 This money will be spent on new street banners, a direct mail campaign, additional · newspaper advertisements and other efforts to raise awareness of the event within the community. ~ Physical Enhancements $ 6,920 Additional wind barriers will be added to the site for the comfort of both visitors and vendors and the main stage will be enlarged. ~ Additional Artists/Enhanced Entertainment $19,500 · A major popular act will be added to the afternoon's schedule of events following an early afternoon performance by the symphony. This will provide an additional draw and hopefully will keep the audience on site throughout the day. The number of featured artists who will display and demonstrate their works of art will also be doubled. ENHANCEMENT OF THE OFFICE OF CULTURAL ARTS In order to achieve this expanded emphasis on cultural arts within the City, it is recommended that the existing Funds Development/Strategic Plan Manager and a Senior Management Assistant within · the Office of Employee Development be reassigned to this program. They will work as a team with the existing Cultural Arts Coordinator. Over the last year, the Funds Development/Strategic Plan Manager and the Office of Budget and Analysis worked together to develop long-term Mission and Vision Statements and Measurable Strategic Objectives for each City department. The development of these statements and objectives was a necessary precursor for future departmental strategic business plans. Also, during the last six months the Weidner Consulting Group was retained by the City to conduct a Strategic Business Plan process for the Fire Department that was successfully completed within a short time frame. · Given the progress that's been made to date and the City's ability to utilize a consulting firm to act quickly on three of the more time-sensitive critical areas prior to the next two-year budget cycle, the City's Office of Budget and Analysis will now assume the lead role in coordinating future strategic 8-4 · Page 5, Item ~ Meeting Date: 11/16/04 business planning efforts within the City. This shift in responsibilities for strategic planning management allows for the position of Funds Development/Strategic Plan Manager, which already supervises the City's Cultural Arts Coordinator, to dedicate more time to expanding the capacity of the Office of Cultural Arts, while at the same time also coordinating fund raising endeavors for the City's Community Service Departments (Library, Recreation and the Nature Center). As a result of this reassignment, it is recommended that the position be reclassified to Cultural Arts and Fund Development Manager. This re-classification and additional staffing will allow for the Office of Cultural Arts to pursue and achieve the following long-term goals for the City of Chula Vista: 1. Facilitate opportunities for the active participation of all citizens in: · Developing their creative skills · Increasing their awareness of cultural traditions · Deepening their appreciation for arts and culture 2. Develop increased public awareness of Chula Vista's arts and culture communities and opportunities 3. Provide for and encourage the creation and installation of art in public places within the City Of Chula Vista 4. Promote and/or co-promote with community partners the development of cultural and artistic programs to satisfy the interests and needs of all Chula Vista citizens 5. Promote an environment wherein artists and cultural organizations can thrive 6. Foster quality, creativity and diversity in all forms of art and culture 7. Encourage intercultural understanding on a local, regional and international level 8. Develop a plan for the future role of the City in: · Coordination and use of arts and cultural facilities · Development of arts facilities/cultural arts center · Arts education · Partnerships and collaborations with public and private organizations · Financial support of the arts, including "% for arts" ordinances and Transit and Occupancy Tax captures · Promotional opportunities and coordination · Developing policies to encourage the private sector to include public art in private developments Specifically, the duties and responsibilities of each of the positions within the enhanced Office of Cultural Arts will be as follows: Cultural Arts Coordinator ~ Visual arts exhibitions ~ Public art advocacy, procurement, installation, maintenance ~ Arts advocacy information ~ Performing & Visual Arts Task Force (pV ATF) grants process coordination ~ Event performing and visual artists coordination 8-5 --,~-,...------~,_.._..._,--~-"'"-'- Page 6, Item 'if · Meeting Date: 11/16/04 Senior Management Assistant ~ Arts events overall detail coordination (Taste of the Arts Festival, Music in the Park Concert Series, etc.) ~ Sponsorship support ~ ArtistsN endor contract coordination ~ Database management - artists, vendors, sponsors and grantees ~ Cultural Arts updates on the City OfChula Vista Website · Cultural Arts and Fund Development Manager: ~ Arts and culture policy recommendations and implementation ~ Arts Commission coordination ~ PV A TF meeting coordination ~ Serve as representative to other cities and arts coordinating entities ~ Arts facilities development ~ Supervision of the Chula Vista Arts Master Plan process · Public Relations and marketing for the Office of Cultural Arts will continue to be done by the Community Service's Departments' Community Relations Manager in collaboration with the Department of Communications. FISCAL IMPACT: There will be a one-time General Fund impact associated with this resolution in the amount of $125,000 of which $50,000 is for Chula Vista's Taste of the Arts festival and $75,000 for a Cultural Arts Master Plan. These funds will be appropriated into the Library's department current year supplies and services budget. The Office of Cultural Arts is a division of the Library Department. · 8-6 DRAFT City of Chula Vista Cultural Arts Commission October 11, 2004 Civic Center Branch Library 5:30 pm Library Conference Room 365 F Street Staff Advisor: Ric Todd (619) 585-5627 1. Call to Order / Roll Call Meeting called to order at 5:35PM by Commissioner McGlade substituting for Commissioner Redo who was not present. COMMISSIONERS PRESENT: Bob McGlade, Fran Cornell, Al Gore, Kerry Knowlton, Gerald LaRussa, Diannah Smith, Todd Voorhees, Walter Tubbs. COMMISSIONERS ABSENT: Chris Redo CITY STAFF PRESENT: Ric Todd, Roderick Reinhart, Anna Giuliano 2. Approval of meeting minutes: Minutes of the September 13,2004 meeting were reviewed the following change was requested to #7 Public Art Committee. . . (Bullet #1): . Current Membership: Fran Cornell, Bob McGlade, Bill Virchis, Penny & Dave Rossi, and Melanie Cernitz (non-voting member). There are openings for two more members. Ric suggests another business leader and an attomey. Commissioner Gore motioned to approve the minutes with the change, Commissioner LaRussa seconded; they were unanimously approved. 3. Old Business - Draft of Proposed Public Art Policy - Commissioner Cornell noted that there were changes and additions that needed to be made which needed direction from Commissioner Redo. This item was tabled until the November meeting when Commissioner Redo returned. 4. New Business - Review of Draft of Proposed Public Art Advisory Committee - Section of proposed Public Art Policy (Proposal included with Agenda) - After review, Commissioner Cornell asked if a Motion of Acceptance was needed. Staff Reinhart advised that the proposal up for review was only a part of the whole policy and was submitted only for review, suggestions and comments as to whether it is acceptable as worded or if it needed editing. Commissioner Cornell asked if the public would be invited to join prior to accepting the policy as a whole. Staff Reinhart advised that could be done and that it could be approved as a "portion" of the overall policy. Commissioner Cornell moved that the Public Art Committee portion of the policy be approved so new members could be invited. Commissioner Knowlton seconded. Commissioner Voorhees noted that the policy said members had to fill out a formal application and wanted to know if those were available. Staff Todd advised they were not but would be soon and Staff Reinhart advised that this was a Commission appointment. Discussion regarding who would be on the committee continued and it was noted by Commission Voorhees that the second paragraph of the policy should read that the PAAC would consist of citizens, design professionals, local and/or regional artists, art educators and would be chaired by a 8-7 .........~~--~._--,-_.-._--_.,_.- · current member of the Cultural Arts Commission at all times. Commissioner LaRussa asked how members would be chosen and where it would be posted. Staff Todd advised that it could be posted in the newspaper, website, and solicitation by Commission members should be made. It was then noted that the second paragraph of the policy should state that citizens, design professional, local artists, art educators must reside in the City of Chula Vista and would be chaired by a current member of the Cultural Arts Commission at all times. Commissioner McGlade asked for a motion to approve with revision. Commissioner Tubbs moved and Commissioner McGlade seconded. The · motion was unanimously approved. 5. Committee Reports - · Commissioner Cornell proceeded with a report of the Bay Front Master Plan beginning with distribution of maps for viewing. She went on to report that Option C, Land Use Plan, allows for a land swap between the private property now controlled by Pacifica Corporation, which is being called the Sweetwater District, the Harbor District, and the Otay District (the southern end). The EIR (Environmental Impact Review) is under way and looks very positive that State Lands will approve the land swap and it doesn't look like there will be any problems with the Coastal Commission; it looks as though the plan is moving in a positive way. Commissioner Cornell asked what the goals and objectives of the CAC would be if the land swap went through. (It was · noted that Commissioner Voorhees is the alternate committee member to the Bay Front Master Plan.) Commissioner Cornell went on to report that two hotels had been proposed as well as a civic center/sports arena area. Discussion went on about forming a committee to brainstorm goals and objectives. Commissioner McGlade asked who would determine RFPs and where would the money come from? Staff Todd advised that he believed it would be a collaboration effort of the CV Cultural Arts Commission and the Ports Public Arts Committee. After further discussion, Commissioner Gore advised that there was significant interest in the plan of a Cultural Arts Facility. Commissioner Cornell advised that she was told to view a publication, "Urban Bav Front Developments" distributed by Urban Lands Institute and Staff Reinhart advised her to get further information on the book which could possibly be purchased through · the library. Note; Although it was not mentioned at this time, at the end of the meeting, tentative dates were liven for a planning committee meeting as #1 - November 4th in the evening or #2 - November 6 in the afternoon. · Commissioner Knowlton advised that there was an article in the Union Tribune several weeks ago about the Escondido Performing Arts Center. 6. Staff Updates · Staff Todd advised the date for the Chula Vista 2005 Taste of the Arts would be Sunday, May 15th. · Staff Todd advised that Thursday, May 5th, 2005 would be the VIPIMcCandliss Awards · Reception. Handouts were given to Commissioners and discussion took place regarding students that reside in Chula Vista that attended non-public schools. Commissioner Cornell suggested that applications to teachers be sent out before the end of the first school semester because some prominent Art teachers would be retiring at the end of the year. Commissioner Gore also suggested that recognition at individual recipients' schools be made and Staff Todd mentioned that individual school ASB offices should be notified. A discussion of a raffle at the VIP reception took place and it was noted that Commissioner Gore had an opportunity to obtain some donations for. such a raffle. 7. New Business · Report of Task Force Plan was tabled until the November meeting. · Staff Reinhart distributed a re-organizational chart for the Office of Cultural Arts which he wanted to have approved "in theory" by the Cultural Arts Commission so the Director of the 8-8 Library, David Palmer, could take to the Chula Vista Council in November for approval. The Commission discussed the restructure. Commissioner Gore advised Staff Todd had been doing an outstanding job with the office of Ctùtural. A motion to approve the restructuring was made by Commissioner Voorhees, second made by Commissioner Cornell; it was unanimously passed. 8. Oral Communications: · Thanks was given to Commissioner La Russa for organizing the Bonitafest Parade, kudos were given to Commissioner Tubbs for organizing the transportation, and to everyone who participated in the parade. · Talk of participating in the Festival of Lights parade went on and Staff Todd advised applications for participating in the parade would be available in the DBA office. · There is a new editor for The Star News, Carlos Davalos. 9. Adjournment- Commissioner McGlade adjourned the meeting at 6:55pm. The next meeting for the ctùtural Arts Commission will be November 8, 2005 in the Library Conference Room at the Civic Center Library. 8-9 -- ----"--_.- .-.~-_._-- ..._._..._"~~-"--_..."---_._. RESOLUTION NO. 2004- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE EXPANSION OF THE SCOPE OF THE OFFICE OF CULTURAL ARTS AND APPROPRIATING FUNDS FROM THE AVAILABLE BALANCE OF THE GENERAL FUND FOR THE CREATION OF A CULTURAL ARTS MASTER PLAN AND ENHANCEMENT FUNDS FOR CHULA VISTA'S TASTE OF THE ARTS FESTIVAL WHEREAS, the City of Chula Vista has had a one-person Office of Cultural Arts for the past five years; and WHEREAS, the growth ofChula Vista, the maturation of the master plan communities, the revitalization efforts on the west side and a strong endorsement of arts and cultural in the forthcoming General Plan Update, staff believes that the time has come to greatly enhance this program; and WHEREAS, it is proposed that the Office of Cultural Arts grow from one to three people by reassigning existing staff, that a Cultural Arts Master Plan is immediately undertaken, and that the City's premier event, Chula Vista's Taste of the Arts, be greatly enhanced; and WHEREAS, the Arts Master Plan will provide guidance and direction for the integration of art and culture into the lives of all citizens of Chula Vista; and WHEREAS, since 1987, the City ofChula Vista has been sponsoring the Taste of Arts Festival each spring; and WHEREAS, last spring the festival was retooled and included improvements such as moving it to Bayside Park, incorporating featured artists and adding a performance by the San Diego Symphony Orchestra; and WHEREAS, as a result of the success of the 2004 event, the City Council asked staff to return to them with a plan to ensure that Taste of the Arts becomes Chula Vista's signature event; and WHEREAS, the Arts Master Plan will provide guidance and direction for the integration of art and culture and will be completed by early summer 2005; and WHEREAS, in order to achieve this expanded emphasis on cultural arts within the City, it is recommended that the existing Funds Development/Strategic Plan Manager and a Senior Management Assistant within the Office of Employee Development be reassigned to this program. 8-10 ---,.~-_.- ..- -.-.---.'- · NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the expansion of the scope of the Office of Cultural Arts by re-classifying an existing Funds Development/Strategic Plan Manager position to Cultural Arts and Fund Development Manager and transferring said position into the · Cultural Arts division (18710). BE IT FURTHER RESOLVED that the City Council does hereby appropriate $125,000 from the balance of the General Fund to the Library Department supplies and services budget, with $75,000 to be used for the creation of a Cultural Arts Master Plan and $50,000 for the Chula Vista's Taste of the Arts Festival. Presented by Approved as to form by .va.- 7. ~C'- · David Palmer Ann Moore Assistant City Manager/Library Director City Attorney J:\attomey\reso\finance\FY 04 Library Dept taste of the arts festival · 8-11 2 SAVE THE GROUNDWATER The Steele Canyon Golf Course has requested a change to their major use permit to allow extraction of ground water for irrigation and to allow the public golf course to become private. The change would allow the golf course to extract 196 million gallons of water annually from eight wells. Currently the golf course buys its water from the Otay Water District at a cost of $550,000 a year. The proposed water extraction plan is projected to lower water levels in the area by three feet and reduce ground water levels in the adjacent portions of the 9000 acre San Diego National Wildlife Refuge. Public testimony indicates the water loss will threaten critical wildlife habitat. The water loss also threatens nearby rural residential wells. The Valle De Oro Community Planning group, the Jamul-Dulzura Community Planning group and the Otay Water District oppose the project. In June of this year the San Diego County Planning Commission voted unanimously to reject the project. Notwithstanding, the Board of Supervisors appears poised to approve the project. At a hearing held on October 6th, Supervisors Bill Horn and Ron Roberts voiced support for the project. Supervisors Pam Slater-Price and Greg Cox expressed reservations. A vote on the matter is set for October 27, 2004. (Supervisor Dianne Jacob did not participate because her home is in the area covered by the use permit.) Your support is needed. Please write a letter of opposition to: Letters Editor San Diego Union P.O. Box 120191 San Diego, CA 92112-0191 email: letters@uniontrib.com Send a copy to: Supervisor Pam Slater-Price 1600 Pacific Highway San Diego, CA 92101 and Supervisor Greg Cox 1600 Pacific Highway San Diego, CA 92101 Pam.Slater@sdcounty.ca.gov Gr1g .Cox@sdcounty.ca.gov If you can offer further assistance contact: Pat or Angel at (619) 278-8600 or angelsemails-savethegroundwater@yahoo.com VALLE DE OIW COMMUNITY PLANNING GROUP P. O. BOX 3958 LA MESA, CA 91944-3958 :eptember 23,2004 ,fro Greg Cox, Supervisor I- District ;ounty of San Diego loard of Supervisors 600 Pacific Highway :an Diego, CA 92101-2470 .oBJECT: SP A96-007, P85-1 0 I W2; Removal of Prohibitions Against Use Of Groundwater; Steele Canyon . Golf Club and Steele Canyon Estates HOA .upervisor Cox: )ver the eight years that this project has been under consideration, County Staff and the applicant's onsultants have amassed hundreds of pages of "spin" documents in an attempt to obtain your approval of omething that is so obviously wrong. be project documents dwell on complex machinations in an attempt to mitigate impacts to on-site resources ,hile ignoring the elephant in the room. The elephant is the project's yearly removal of 600 acre-feet of later from the Sweetwater River aquifer. .ven the minimal geologic structure infonnation provided in the SElR verifies what is obvious from surface bservations. Through gravity flow, the Mexican Canyon and Ivanhoe Ranch basins discharge their surface nd subsurface waters directly into the Sweetwater River aquifer (see attached Figure 1-4). umping from these tributary aquifers is essentially equal to removing water directly from the Sweetwater jver aquifer. This proposal allows both tributary and direct Sweetwater River pumping. If the Mexican :anyon pumping exceeds thresholds, they can shift to direct removal from the Sweetwater River above the lexican Canyon confluence (see attached "Fig. 2"). . his loss of source water from the aquifer underlying the downstream Wildlife Refuge will eliminate most nd possibly all dry-weather surface waters from the refuge riparian woodland. TIle effect on wildlife and on Ie riparian ecosystem and its sensitive edge interfaces will be devastating. I June, we measured the dry-weather surface flows in the riparian woodland (near Steel Bridge) and found ISO gallons per minute moving through the floodplain. To sustain such a surface flow year round, an Iflow of78,840,OOO gallons or 242 acre feet per year into the aquifer is required. his project seeks to remove 2.5 times that quantity of source water inflow to the Wildlife Refuge's riparian juifer. Ie have now observed that ill! dry-weather surface flows currently exist in the riparian woodland, only olated ponds 3-4 inches deep as shown in Photo # 1. Although the refuge is not mentioned, Table 2-2 of the SEIR (see Attachment 1) also substantiates our concern by predicting a 2-foot drawdown in Sweetwater River groundwater at the Wildlife Refuge (6,000 feet from project confluence). This drawdown will not only eliminate surface waters, but will interrupt the continuous successional cycle of most of the natural riparian woodland vegetation. Seedling development necessary for the woodland's successional regeneration will not successfully occur without the surface waters and near-surface water table. . Every drop of inflow water to the Sweetwater River aquifer contributes to the unique circumstances that result in a riparian woodland capable of supporting its robust population of rare and endangered wildlife. The very thought of placing this at risk is repugnant. The claim that a referenced work by Integrated Urban Forestry ameliorates the risk is equally repugnant. . The authors of this report clearly back away from any such interpretation oftheir work in their statement: "However, it is understood that since the report does inc.lude both estimates and general interpretations regarding the adaptability of certain tree species, no guarantee can be offered regarding tree health at the various water table levels." We find it alarming that County Environmental Staff has accepted and now defends the premise that one can lower the water table under a riparian woodland to 3 feet below the historic low groundwater level without harm to the ecosystem. This kind of misuse of reference materials and lack of understanding of the nature of complex environmental resources is what leads to environmental disasters. After the same type of groundwater and environmental "experts" made the same predictions lImt impacts would be minimal, the Barona Indians' use of groundwater for their 18-hole golf course depleted the valley's groundwater. This proposal for a much larger 27-hole golf course portends a similar result for the Mexican Canyon basin and Ivanhoe Ranch basin confluences with the Sweetwater River basin. Under the Groundwater Monitoring and Management Plan (GMMP) limits on drawdown below historic lows, with all wells functioning at the "reduced" or limited production levels, extraction of 500 acre-feet/year is still possible, a reduction of only 17% for "limited" production. It is not likely that all wells would be under limited production at the same time. By design, the monitoring program and production limits will allow continuous drawdown of the Sweetwater River aquifer by simply alternating between the Mexican Canyon wells and the Ivanhoe Ranch wells which are actually in the Sweetwater River aquifer. The GMMP does not even live up to its highly permissive goal of limiting drawdown to 10 feet below the historic low groundwater levels. In the SElR, Table 2-4 for production well DW-I (see Attachment 2) allows drawdown in the monitoring wells (MW -8 or -9) to 65 feet (bgs). The table included in response A- 13 (see Attachment 3) indicates the deepest depth in these monitoring wells is 38.2 feet (bgs). Thus, the GMMP is allowing drawdown to 26.8 feet below the deepest depth to groundwater, not 10 feet 115 claimed. Further, SElR Section 2.2.5 states: "The GMMP will monitor groundwater table elevations so they will not fall more than three feet below historic low values maintaining, biologically acceptable water levels." While the GMMP limits on DW-I are the most egregious violation of this statement, control of the olller production wells affecting the Mexican Canyon corridor also violates the statement. Simply stated, the GMMP does not protect on-site sensitive resources 115 claimed in the SElR. Additional Rationale for Denial Violatea General Plan - Anticipating such an attack on groundwater resources, the Valle de Oro Community ptan requires the County to protect these resources for "potential emergency use." Irrigation of a golf course and common areas for multi-million dollar homes cannot be considered an "emergency use." Thus, the Valle de Oro Community Plan prohibits this project. Additionally, this 600 acre.feet of water would provide a three-month supply for "'11,000 homes under emergency conservation conditions. Inadeauate MonltoriDl! - The entire monitoring network, both for groundwater basins and on-site natural habitats, is suspect. It does not address off-site impacts in the downstream Mexican Canyon aquifer or off- site impacts in the downstream Wildlife Refuge. It will allow the project operators to do the monitoring and report the results periodically to. the San Diego County lead agency. The County has inadequately monitored . or field-checked the wells currently present (test wells, production wells, etc.). Candidly, all oftJle wells drilled and used by the Estates residents since the inception of this project should never have been allowed. They are non-conforming by any definition. As far as County monitoring and regulation are concerned, no evidence exists that limits on groundwater uses will be enforceable. No bonding is required; no substantial fmes exist to be imposed; no punitive measures will be in place to prevent groundwater over-drafting. Deposit of $1,000 for County monitoring will pay for very little regulatory activities. With the existence of many uncontrolled private wells in the immediate vicinity, there is clearly no assurance that the County can prevent groundwater over-drafting. The reason for raising the regulatory concerns is that the County has been preparing to approve the SEIR for this project and allow groundwater uses as proposed in disregard of the unacceptable risks to the National Wildlife Refuge. Any project removing groundwater from s~ch a sensitive environment has to be bound by iron clad, immediately enforceable (and punishable) limits, including substantial fiscal penalties and immediate permanent cessation of all groundwater uses. Finally, the project SEIR does not address the loss of 600 acre feet of water from the Sweetwater aquifer. It does not address the effects ofiliat loss on the downstream habitat mosaic and diversity. Photo #2 shows the extensive, robust riparian woodland habitat placed at risk by this project. It does not address the effects of that loss on year round surface waters in the National Wildlife Refuge. It doesn't even acknowledge that they exist much less quantifY their flow rates and aquifer conditions necessary for their continued existence. Any loss in these surface waters would be a major loss to the ecosystem of the National Wildlife Refuge Prepared for VDOCPG by Wildlife Biologist Dr. Gerald Collier and Jack Phillips (619)670-0986. Sincerely, Jack L. Phillips Chairman, VDOCPG Jamul-Dulzura Community Planning GrouJl PO Box 613 Jamul, CA 91935 II May 2004 Department of PlaIUling and Land Use County of San Diego ATTN: Mr. Bill Stocks, Project MaIlager MS 0650 520 I Ruffin Road. Suite B San Diego, CA 92123-1666 Subj: Lorna del SollSteele Canyon, Specific Plan Amendment SPA 96-007 (formerly SI'A 96-007 & P85-101W2 _ Groundwater Irrigation Revision for the Steele Canyon Golf and Country Club) On August 27, 1996, the Jamul-Dulzura COll\lllunity Planning Group reviewed tile above named application and voted unanimously 11-0-0 in favor of restating our strong ODDosition to the rcmoval of current prohibitions that would allow tile use of groundwater for tile golf course. Again on 09 December 2003, the JDCPG reviewed tile above named application along with its accompanying Draft Supplemental Environmental Impact Report (EIR) for tile Steele Canyon Golf Club and voted 10 FOR, NONE opposed with 2 abstentions (Ellison & Wragg) in favor of restating our strong ODDosition to the removal of current prohibitions that would allow the use of groundwater for tile Steele Canyon Golf Club and the Steele Canyon Estates Homeowners Association. A copy of our letter of 09 December 2003 is attached. The subject SPA Amendment for Lorna del Sol (Steele Canyon SPA 96-007, DPLU Environmental Log 96-19-10A) continues to contain language "Groundwater will be used for golf course and HOA eonUllon arca irrigation.... ". For example see page 65. para J.l.b. We urge you to support our consistent position that allowed the golf course to be built - NO USE OF GROUNDWATER. Accordingly, we strongly recommend continuing the denial of groundwater use by Steele Canyon Golf Club and the Steele Canyon Estates Homeowners Association, an original condition that allowed the golf course to be built. Sincerely, ~:~\LV~~J~ Dan Neirinekx /' Chairman ee: Supervisor Dianne Jacob. 2"" District. County of San Diego Chairman, San Diego County Planning Commission Steele Canyon Golf Club, LLC Steele Canyon Estates Homeowners Association Valle de Oro Planning Group Sweetwater Authority Otay Water District OOOOR8 09 Deccmber 2003 J.lll1ul-Dulzura Community PhlllJling G rouJl PO Uox 613 .Iamul, CA 91935 Mr. Gary Pryor Dircctor, Department of Planning and Land Use County of San Diego 520 I Rullin Road, Suite 13 San Diego, CA 92123-1666 '<:-.--,. . " ,/ u' Chairman Byron Wood Planning Commission County of San Diego 5201 Ruflin Road, Suite 13 San Diego, CA 92123 Supervisor Dianne Jacob, 2"~ District Board of Supervisors San Diego County Administration Building 1600 Pacific Highway, Room 335 San Diego, CA 9210 1-2470 Subj: SPA 96-007 & 1>85-IOIW2 - Groundwater Irrigation Revision for the Steele Canyon Golf and Country Club On August 27, 1996, the Jamul-Dulzura Community Planning Group reviewed the above named application and voted unanimously 11-0-0 in favor of restating our strong opposition to the removal of current prohibitions that would allow the use of groundwater for the golf course. Again today, 09 December 2003, we have reviewed the above named application along with its accompanying Draft Supplemental Envirorunental Impact Report (EIR) for the Steele Canyon Golf Club and voted 10 FOR, NONE opposed with 2 abstentions (Ellison & Wragg) in favor of restating our strOI1l! ODDosition to the removal of current prohibitions that would allow the use of groundwater for the Steele Canyon Golf Club and the Steele Canyon Estates Homeowners Association. It should be pointed out that the Draft Supplemental Environmental Impact Report (ElR) for the Steele Canyon Golf Club was not provided for comment to the JDCPG, one of the two Planning Groups responsible for making land-use recommendations fur the project. The existence of the DEIR was made known to the JDCPG at its II November 2003 meeting after the expiration date for public comment. We subsequently were provided with copies of the ElR for review. The major difference in today's application from that of 1996 is the proposal to nse over twice as much l!roundwater than previously proposed. In addition to irrigation uses for the I 50-acre golf course, now the proposal is for additional use of groundwater by the Homeowners OOOO~9 Association for its 12-acres of common areas including roadside landscaping, four "pocket" parks, and the clubhouse area. The Draft Supplemcntal Environmcntal Impact Report (EIR) for the Steelc Canyon Golf Club correctly states that there are significant cffccts/impacts regarding the use of groundwater. The significant impacts include: "Use of groundwater resources has potential to impact groundwater availability"; "Use of groundwater resources has potential to impact Sweetwater Authority's (SWA's) ability to convey water from Loveland Reservoir to Sweetwater Reservoir"; "Reduction in available surface/subsurface water has potential to impact riparian habitat"; and "Reduction in available surface/subsurface water has potential to impact coastal sage scrub and upland resources. " The mitigation measures proposed, "implementation of a groundwater mitigation and monitoring plan," are not considered adequate. The JDCGP considers the significant impacts NOT to be mitigable. Again, the project was approved on condition that there be NO USE OF GROUNDWATER. This project was originally approved, under the name of Lorna Del Sol, with the provision that there would be no use of groundwater in the project. We were assured by the applicant that their design of a "target golf course and the extensive use of zeroscape" in their landscaping plans would successfully alleviate the need or desire to use groundwater then or in the future. It was with these assurances for no use of groundwater, that the applicant was able to get approval. Today, their 27-hole golf course has green fairways, and grass is used extensively for landscaping in their common areas. This is in direct conflict with their approved landscaping plans. Comments from our previous minutes on this subject are provided in A TT ACI-IMENT A to this letter and include: JDCPG MINUTES of 14 MAY 1996, Agenda Item 12. Steele Canyon Golf Club Water study Discussion - Dan Kjonegaard reporting. JDCPG MINUTES of II JUNE 1996, Agenda Item 8. Steele Canyon Use of Groundwater Discussion - Frank Hewitt reporting, including JDCPG Letter of II June 1996, Subj: Steele Canyon Golf Course's Petition for Use of Ground Water; Reconunendation for Denial. JDCPG MINUTES of 23 JULY 1996, Agenda Item 10. P85-10IW, Steele Canyon Use of Groundwater for Golf Course - Frank Hewitt reporting, including JDCPG Letter of 24 July 1996, Subj: P85-10IW, Steele Canyon Use of Groundwater for Golf Course. JDCPG MINUTES of 27 AUGUST 1996, Agenda Item 6. SPA 96-007 & P85-IOIW - Janet Mulder reporting, including JDCPG Letter of 28 August 1996, Subj: SPA 96-007W & 1'85- 101W, Groundwater Irrigation Revision for the Steele Canyon Golf and Country Club. Today, just like they did before, the applicant says that they are asking for "limited use of groundwater", and that a monitoring process could be put in place to ensure compliance. The 2 000100 JDCPG questions the ability of a monitoring process to be effective. Enforcement is dillicult at best, dependent often upon complaints by community members to alert the county of a problem. Essentially, the applicant will draw down groundwater levels, deplete our scarce groundwater resources, and then have community members complain about their non-producing wells. The heavy use of our precious and finite groundwater resources does afTect people within the jurisdiction of our planning group who are dependent upon ground water. We need to seriously look at a prioritization of the use of groundwater to determine whether beller use is lor those dependent upon it or for a recreational use such as watering the golf course and the additional proposed use by the homeowners association. Our planning group remains concerned about the cumulative impacts to groundwater availability. Also we question the value of conditioning a project only to have the developer return to have conditions removed soley for their economic advantage. Allowing the applicant the availability of essentially "free" water will not cause water conservation, but will have the opposite afTect. We urge you to support our consistent position - NO USE 01' GROUNDWATER by' new golf courses. Accordingly, we strongly recommend continuing the denial of groundwater use by Steele Canyon Golf Club and the Steele Canyon Estates Homeowners Association, an original condition that allowed tbe golf course to be built. Sincerely, 0-0[}DV Dan Neirinckx Chairman cc: Steele Canyon Golf Club, LLC Steele Canyon Estates Homeowners Association Valle de Oro Planning Group Sweetwater Authority Otay Water District 3 000lnl ... l),'rlirnlrrJ 10 ('OII1I1I1"'il~ SI"Vif~r 2554 SWEE1WATEA SPRINGS BOULEVARD, SPRING VALLEY. CALIFORNIA 91918-2096 TELEPHONE. 610-2222. AREA COOt 619 July 19, 2004 County of San Diego Department of Planning and Land Use 5201 Ruffin Road, Suite "B" San Diego, California 92123 Attention: Bill Stocks, Project Manager, MS 0650 SUBJECT: Steele Canyon, Specific Plan Amendment SPA 96-007 Dear Mr. Stocks: Otay Water District (OWD) is in agreement with the County Planning Commission decision of June 25, 2004, to deny the use of groundwater by Steele Canyon Associates (SCA). OWD thanks you for fOlWarding a copy of the Specific Plan Amendment proposed by SCA showing the revisions made to the previous draft, and for the opportunity to review the same and provide you with our comments or concerns. W.O. 8494 On July 7, 2004, the Otay Water District Board of Directors authorized the General Manager to send a letter to the County of San Diego validating the position taken by a previous Board opposing the use of groundwater. Please note that OWD reviewed and considered a similar proposal from SCA in 1996. Then, as now"SCA proposed to amend the existing Major Use Permit P85-101to allow it to use ground water, at its discretion, to irrigate the Steele Canyon Golf Club golf course (Golf Course). In the current version of the proposed Specific Plan Amendment, the Steele Canyon Estates Homeowner's Association would also be allowed to use groundwater to irrigate its common grounds. As you may know, at the time the Golf Course was constructed, OWD installed a water system intended to provide the Golf Course with sufficient water to meet its needs. Therefore, in 1996, after considering the proposed amendment, the Board of Directors of OWD opposed it. Their specific concerns were set forth in a letter dated August 21, 1996 and addressed to Mr. Curt Gonzales at the Department of Planning and Land Use with the County of San Diego. I am enclosing a copy of that letter for your reference. Please note that the concerns expressed by the Board in 1996 remain valid for OWD to this day. As a final comment. OWD would urge and require that, if the proposed use of groundwater is approved, sufficient safeguards be established to prevent backflow contamination of OWD's water system. Please do not hesitate to contact me at (619) 670-2210, should you need further information. /JlPtSincereIY, , ~ ~;.tb Mark Watton, Interim General Manager Enclosure OOOO~J2 cc: Manny Magana Rod Posada .ft..-..... ....... SAN DIEGO COUNTY PLANNING COMMISSION Regular MHtIng - June 21, 2004 DPLU Heartng Room, 9:00 a.m. 'he meeting convened at 9:00 a.m. and adjourned at 4:09 p.m. tOll CAll CommisSion.,.. Pl'8Hnt Commll.lon.e... Abeent Advllo... Pl'8Hnt staff p~~ I. Director's Reoort: ~: Beck. Brooks, Day, Edwards, Kreitzer MiDer, Woods Taylor (County Counsel) Hulse, Stocks, Bunnemeyer, Murphy, Sibbet. Layboume, Rowan, StBvenlOn. Wunderly, Krycz, Blackson, Spar, MoIby, Espel8nce (Owens, Recording Secretary) On June 23, 2004, the Board of Supervisors approved the Greenhills Ranch Specific Plan and also heard an appeal of the two cell sites in the Valle de 010 Community and directed the applicant 10 prepare an EIR. There was also a recommendation from the Board of Supervisors at the June 23, 2004 hearing 10 consider the role of PERB, and whether it should be disestablished and their responsibilities moved to the Planning Commission. Staff wiH prepare a recommendation for the Planning Commission to consider in the near future. Dlx" t1rtHzer: An update of the Board of Supervisors hearing on June 18,2004 was presented 10 the Planning Commission. __.._..w..._ ._..._. --...- --, --- . Page 3 4. =~~=~::::c.~~~n:=~.Q91. JamuUDulzura Plan A..... The project proposes to amend the Steele Canyon/Loma Del Sol Specific Plan and to modify the Major UN Pennit for the Steele Canyon Golf Course to allow the UN of groundwal8rfor Irrigation purposes. The proposal woulcl allow intennlttent groundwater extraction to supply aU or portions of the wal8r needed to lnigate the golf course and the common landacaped areas within the residential portion of the development GroundWater Is proposed to be drawn from 8 wells and woulcl be used to Irrigate 150 acres of golf course and 12 acres of common Iandacaped areas, which Includes roadside landacaping, four pocket par1<s and a clubhouse area. Thla Speciftc Plan Is located northerly of Jamul Drive between Cotton Springs Lane and Fowler Canyon Road and Is on the boundary between the Valle de Oro and JamuVDulzura Planning Areas. ~taf'f p~.IIQQ: Stocks PI'ODOne~: 14; ODDOnenta: 1 Both the Planning Groups and the surrounding property owners te.tffled that to allow Steele Canyon a modification to the major use pennlt for the golf course to allow the use of groundWal8r for Irrigation could create problems for homeowners who are dependent upon their wells for water. Dlscuul2n: Commissioner Brooks has concems reo.ardinQ. the monitoring that the applicant I. proposing, and whether or not it would be enforceable by DPLU. Mr. VVunderty replied that the County would have requlremenbl that are ouUlned In the Groundwater Monitoring Management Plan. infonnatlon on groundwater lev'" Ia collected, under the oversight of a Certified Hydrologitt, and submitted to the Department once a year. If at any time of the year limite specil'ied In the GMMP are exceeded, the applicant Is required to notify the County within 5 days and they will then have to submit reporta monthly. Commluloner Beck expreued concerns that the County it experiencing the worst drought in 500 years. Available fresh water to serve the public and not private enterprise I. a big luue. He understend. why the conluftantl for the appllcanbl are proposing this project and why they are making an argument that it Is the right thing to do, but does not 'v......wwv .~..._. "un. AU, 6VV... Page 4 understand why County staff thinks this Is good public policy within a basin that provides drinking water. Property owners, who have lived in this area for many years, have concems that their we/Is may dry up. The original agreements for this property were based on the fact that no drlUlng would be done and they would not use groundwater Commissioner Edwards said In 1987 this project was conditioned upon the use of no drilling and no groundwater. If the project is going private in 2005 it appears to him that this may be an attempt to shift publiC water resources to a private enterprise. He does not believe this is the time 01 place to be using water In the manner In which it is being proposed and would not support staffs recommendation. Action: Kreitzer - Beck Recommend that the Board of Supervisors deny SPA 96-007 and P8S- 101\I\P because the project was conditioned in 1987 upon the use of no drilling and no groundwater and now the applicant Is trying to reverse that decision. The U.S. Fish and IMldlife Service has submlttecl a letter exprelllng concems of what would happen to the riparian areas downstream. The 1011 of a few feet of water cen have a slgnlftcant elfect on many plants, which In turn atreets the wftdlife. The Sweetwater Authority also submitted letters, although they are dated back In time. I'age I vi I From: Iiz marallo [marallo@cox.nel] Sent: Tuesday, June 08, 2004 8:34 PM To: Stocks, William Subject: Opposed to SPA 96-007, P85-101W2 Dear Mr. Slocks, The purpose of this email is to provide written confirmation of our telephone conversation regarding opposition to projecVcase numbers: SPA 96-007, P85-101W2, Applicant:Steele Canyon Golf, LLC. We betieve the impact on our existing well and those of our neighbors in the surrounding community would be significant if the appticant is granted approval. After years of drought conditions, an approval of such an application would be devastating to our neighborhood. Years ago, when the Steele Canyon Golf Club was being developed, we recall promises made to the homeowner's by the developer that wells would not be drilled. The golf club is a business and as such has the means through sales of it's privale memberships costing thousands of dollars, pubtic greens fees and monthly home owner association fees to pay the Otay Water District for water, reclaimed or otherwise. Homeowners in the area with wells will not have the benefit of recouping expenses as a result of the necessity to polentially drill deeper wells, additional repairs of pump equipment from excessive use to maintain water levels, increased electricity costs to draw sufficient waler supply, and at worst a dry well in order 10 subsidize the corporate eXistence and profits of Steele Canyon Golf Club. We are opposed to the approval of this project. Respectfully, Liz and Don Marallo 3120 Indian Mills Lane Jamul, CA 91935 phone: 619-442-5815 OOOO~7 6/1 0/2004 rJ STEEllE CANY@N Hello October 16, 2004 I would like to introduce myself as the new Director of Membership at Steele Canyon Golf Club. I am very excited about the opportunities and challenges that lie ahead and feel fortunate to be a member of the management team here at the Club. As you visit Steele Canyon over the next few weeks, I invite you to stop into my office to introduce yourself. This is also an excellent time to ensure that we have the correct contact information for you and your family, as well as an updated photo, on file. I will be working diligently over the next few months to develop and implement programs designed to directly increase the membership base of Steele Canyon. I am confident that our membership can grow steadily as we move towards full privatization of Steele Canyon. In the interim, I welcome any feedback that you may have about Membership and the Club in general. I feel that this information will be invaluable in helping me to attract and retain new members. I encourage you to contact me either by phone, email or in person to share your thoughts and opinions. I look forward to meeting everyone individually, and working together in the future. B t regards, J~~~ Melissa Brown Director of Membership 619-441-5016 mbrown@steelecanyon.com 3 t 99 Stonefje1d Drive Jamul, California 91935-1527 Phone, 619/441-6900 Fax, 619/441-6909 www.steelecanyon.com c: o :>. ~ 0. c:r--N III 11l0~~ () c;> ..... :>. W(DO..... - a>......- W<(,C W LO .- ..... 0.. tX) .S! II)!I> 0.. > N e o C1) "0 V> Q) '" =Q) '" ~ ><l: ""g' "3 .c E C "'.!!! ,U- J~t, !i'! ~ 1 ~ ~ ~ ., . . . "' & ..I g, ~- - . ~~ ." i-! u. ..~~ o o ., g' '" ..; " '1 ,.1111 , Z-.r .z~~k . .:"': ),,'>.,] po- I .----......lilo~U i,//' ,+ II> ~ .!! ~ '" o ('>t: U ::> 0:: l- W z :J ~ --- '" ~ ~. wO .~ /I'-'!L -) - ....IS ! ~~s ' ;;::J... _ E ~~~ !.i ~ ~!o ~lt '- !>~~ Hi __ ~Q: E1il ::.f... t f 1 ~ '3Sml'; ... t ~:z~!!:!..z c~E.I!"jf 1I .:I" <( t: ~~U!lHi ~a~::r: fi Ii' t ..~a'.ltl ~<ig.rl." l!>'" ~'D 1,)-- =-, (,111.i~ m~.iiht oona13 San Diego National Wildlife Refuge Otay-Sweetwater Unit ... la o a: la -= U .,.0 la \)~ fi ~0V. ~ ~ ~~o . ~~ .t- ~ ~ Sweetw~ter e..O~ F{eservOIr .. ~~\ey Road o~'1> -$ Olay-Sweetwater Unit II Visitor Center . Refuge lands o Miles 4 I I o Kilometers 4 . Steele Canyon Golf Course COUNCIL AGENDA STATEMENT Item No.: JL Meeting Date: 11/16/04 ITEM TITLE: Report on a proposal within the County of San Diego to allow the Steel Canyon Golf Course to extract groundwater for irrigation purposes. SUBMITTED BY: ,,",otm ofPlwming """ Bci_ f Gí REVIEWED BY: City Manager } III 'J,v (4/5ths Vote: Y es ~ 0 ~ The proposal would allow intermittent groundwater extraction to supply all, or portions of, the water needed to irrigate the Steel Canyon Golf Course and the common landscaped area within the residential portion of the development. RECOMMENDATION: That the City oppose the proj ect and authorize the Mayor to send a letter to the County of San Diego informing them of the City's concerns. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: Background A Supplemental Environmental Impact Report (SEIR) has been prepared for the proposed project and is currently on file with the County of San Diego's Department of Land Use and Planning. On June 25, 2004, the Planning Commission voted 5-0 to deny the proposed amendment to the Loma Del Sole/Steel Canyon Specific Plan (SPA 96-007) and the associated Major Use Permit Modifications. The County has had several continued public hearings to discuss the proposed project with the next meting scheduled for November 23, 2004. Additionally, the Valley De Oro Community Planning Group, J amul-Dulzura Community Planning Group, and Otay Water District Board have gone on record opposing the proj ect. The Sweetwater Authority has not officially stated that they oppose the project; however, they have stated that that the County should establish policies that allowed the approval of land uses proposals within the Sweetwater River Valley provided that they do not involve the use of local groundwater supplies. 11-1 ......_--"--- .. ...---..-.-.-.- ----- ....-_._-"- Page 2, Item No.: ~ Meeting Date: 11/16/04 . Issues The proposed project would amend the Steele Canyon/Loma Del Sol Specific Plan and Major Use Permit for the Steel Canyon Golf Course to allow the use of groundwater for irrigation purposes. The extracted groundwater would replace potable water currently provided by Otay Water District (OWD) and would be used to irrigate all, or portions of, the golf course and common landscape areas including areas within the residential development. Groundwater is proposed to be drawn from eight wells and would be used to irrigate 150 acres of golf course and 12 acres of common landscaped area, which includes roadside landscaping, four pocket parks and a clubhouse area. . The Steel Canyon golf course is located in Rancho San Diego within the Mexican Canyon Basin and Ivanhoe Basin both of which drain to the Sweetwater River Valley system that feeds Sweetwater Reservoir (see attached map). Additionally, the groundwater underneath the Sweetwater River Valley is an integral part of the Sweetwater river system. This system feeds the Sweetwater River, which at its te=inus creates the critical habitat that comprises the Sweetwater Marsh National Refuge located within the City of Chula Vista. The Sweetwater Reservoir, operated by the Sweetwater Authority, provides domestic water to Chula Vista, National City, and the unincorporated community of Bonita. Approval of this project would remove 600 acre feet per year (afy) from the Sweetwater Valley River system for recreational purposes. The extraction of groundwater in this region has the potential to result in heightened water rates to local residents and impact sensitive biological habitats along the Sweetwater River Valley corridor. The extracted groundwater would replace potable water currently provided by OWD. As stated OWD who operates the current distribution system throughout the Steel Canyon golf course, anticipates that they could lose approximately $550,000 in annual gross revenue due to groundwater extraction. This amount which, is currently included in OWD's operating budget, could ultimately be passed along to ratepayers in order to offset any fiscal impacts resulting from groundwater extraction. Furthermore, the use of groundwater for irrigation of the golf course is not consistent with the current OWD Water Master Plan in that the water facilities to deliver the golf course demand have already been installed. According to the EIR for the proposal, groundwater pumping would only occur during times when adequate groundwater supplies are available. Additionally, the EIR also states that Steele Canyon is planning on only using the upper elevations of the groundwater system and that during drought situations and falling water levels Steele Canyon would be required to terminate the use of groundwater. However, the EIR also states that groundwater pumping would only affect the groundwater table elevations by a maximum of a few feet under conditions of zero or minimal groundwater recharge (i.e. drought conditions). These statements seem to conflict, appearing as though special provisions would allow for pumping to continue during drought conditions. The EIR states that, 11-2 Page 3, Item No.: Ji Meeting Date: 11/16/04 significant indirect impacts to riparian habitat could result if the draw-down falls below 3 feet of the "historical low" groundwater level. However, no mitigation measure has been included to ensure that the ground water table does not fall below the critical 3-foot threshold. There is a concern that in a region prone to extreme drought conditions the extraction and use of groundwater for recreational purposes (irrigating a golf course) is not the best use of this precious resource. Ground water is a valuable commodity and should be available for high priority needs such as emergency storage, available fire flow, and domestic use. Every drop of inflow to the Sweetwater River aquifer contributes to the unique circumstances that create the diverse biological communities along the Sweetwater River Valley including the San Diego National Wildlife Refuge and Sweetwater Marsh National Refuge. These areas comprise several fragile habitat communities that provide refuge to many of the regions rare and endangered wildlife species. If the ultimate goal is for the course to lessen operating costs there are other ways to do that such as alternatives that would effectively lessen their water demand. Possible altematives to utilizing groundwater for irrigation purposes include establishing a target style course design, continued refinement of water conservation and irrigation practices, and the use of imported raw or recycled water. The original Major Use Permit (MUP) for the golf course had a commitment to not utilize ground water resources for irrigation purposes and was designed accordingly. Given that the course has an adequate distribution system in place and the potential adverse effect on the ratepayers in both OWD and Sweetwater Authority, there does not appear to be adequate justification to approve this proj ect. FISCAL IMPACT: There is no direct fiscal impact to the City of Chula Vista. There is a potential fiscal impact to ratepayers in the Otay Water District, some of whom are residents of the City ofChula Vista. Attachments: Regional Map Save the Groundwater Information Packet 11-3 ~..---'--._.'----...~--'-. - '\ ..r,,,J-~ { ,.., ~ . .... . ~~~ () J ¡Lf PROJECT SITE / DRAINAGE BASINS / ( ''-...--'' \' ) . r --- j ) ( " -..I -' "_./ J \ ,J SWEETWATER NATIONAL j WilDLIFE REFUGE ' r / ~J ,- ,J . nutiona\ Borde.LC¿...----- U~~--?~ ff .....- _...._' ¡,/ J ,_/ I ~___.:: _, I ,...."".... /.... ! I' j , '..... w REGIONAL VICINITY MAP ~ç. No Scale Â. ail5I'X~A .. .. ADVANCE PlANNING NORTH c:'W.....oo..,....:l,.....·__"'...'."'Oaol 11-4 -~..._._-_._._.,-".,--- SAVE THE GROUNDWATER The Steele Canyon Golf Course has requested a change to their major use permit to allow extraction of ground water for irrigation and to allow the public golf course to become private. The change would allow the golf course to extract 196 million gallons of water annually from eight wells. Currently the golf course buys its water from the Otay Water District at a cost of $550,000 a year. The proposed water extraction plan is projected to lower water levels in the area by three feet and reduce ground water levels in the adjacent portions of the 9000 acre San Diego National Wildlife Refuge. Public testimony indicates the water loss will threaten critical wildlife habitat. The water loss also threatens nearby rural residential wells. The Valle De Oro Community Planning group, the Jamul-Dulzura Community Planning group and the Otay Water District oppose the project. In June of this year the San Diego County Planning Commission voted unanimously to reject the project. Notwithstanding, the Board of Supervisors appears poised to approve the project. At a hearing held on October 6th, Supervisors Bill Horn and Ron Roberts voiced support for the project. Supervisors Pam Slater-Price and Greg Cox expressed reservations. A vote on the matter is set for October 27, 2004. (Supervisor Dianne Jacob did not participate because her home is in the area covered by the use permit.) Your support is needed. Please write a letter of opposition to: Letters Editor San Diego Union P.O. Box 120191 San Diego, CA 92112-0191 email: letters@uniontrib.com Send a copy to: Supervisor Pam Slater-Price and Supervisor Greg Cox 1600 Pacific Highway 1600 Pacific Highway San Diego, CA 92101 San Diego, CA 92101 Pa m. SI ater@sdcounty.ca.gov Grïg .Cox@sdcounty.ca.gov If you can offer further assistance contact: Pat or Angel at (619) 278-8600 or angelsemails-savethegroundwater@yahoo.com 11-5 ----- VALLE DE ORO COMMUNITY PLANNING GROUP P. O. BOX 3958 LA MESA, CA 91944-3958 :eptember 23, 2004 dr. Greg Cox, Supervisor I" District ;ounty of San Diego loard of Supervisors 600 Pacific Highway :an Diego, CA 92101-2470 :UBJECf: SP A96-007, P85-l 0 1 W2; Removal of Prohibitions Against Use Of Groundwater; Steele Canyon Golf Club and Steele Canyon Estates HOA ,upervisor Cox: )ver the eight years that this project has becn under consideration, County Staff and the applicant's onsultants have amassed hundreds of pages of "spin" documents in an attempt to obtain your approval of omething that is so obviously wrong. 'he project documents dwell on complex machinations in an attempt to mitigate impacts to on-site resources ¡hile ignoring the elephant in the room. The elephant is the project's yearly removal of 600 acre· feet of later from the Sweetwater River aquifer. .ven the minimal geològic structure infonnation provided in the SEIR verifies what is obvious from surface bservations. Through gravity flow, the Mexican Canyon and Ivanhoe Ranch basins discharge their surface ad subsurface waters directly into the Sweetwater River aquifer (see attached Figure 1-4). umping from these tributary aquifers is essentially equal to removing water directly from the Sweetwater jver aquifer. This proposal allows both tributary and direct Sweetwater River pwnping. If the Mexiean :SOyon pumping exceeds thresholds, they can shift to direct removal from the Sweetwater River above the iexican Canyon confluence (see attached "Fig. 2"). his loss of source water from the aquifer underlying the downstream Wildlife Refuge will eliminate most ad possibly all dry-weather surface waters from the refuge riparian woodland. 11le effect on wildlife and on Ie riparian ecosystem and its sensitive edge interfaces ~ill be devastating. I June, we measured the dry-weather surface flows in the riparian woodland (near Steel Bridge) and found 150 gallons per minute moving through the floodplain. To sustain such a surface flow year round, an ¡flow of 78,840,000 gallons or 242 acre feet per year into the aquifer is required. his project seeks to remove 2.5 times that quantity of source water inflow to the Wildlife Refuge's riparian luifer. fe have now observed thatJ1Q dry-weather surface'flows currently exist in the riparian woodland, only olated ponds 3-4 inches deep as shown in Photo # 1. 11-6 ~, ,.__.._._---~-"--~,._...~- · Although the refuge is not mentioned, Table 2-2 of the SEIR (see Attachment 1) also substantiates our concern by predicting a 2-foot drawdown in Sweetwater River groundwater at the Wildlife Refuge (6,000 feet fi'om project confluence). This drawdown will not only eliminate surface waters, but will interrupt the continuous successional cycle of most of the natural riparian woodland vegetation. Seedling development necessary for the woodland's successional regeneration will not successfully occur without the surface waters and near-surface water table. Every drop of inflow water to the Sweetwater River aquifer contributes to tile unique circumstances tllat result in a riparian woodland capable of supporting its robust population of rare and endangered wildlife. · The very thought of placing this at risk is repugnant. The claim that a referenced work by Integrated Urban Forestry ameliorates the risk is equally repugnant. . The authors of this report clearly back away fÌ'om any such interpretation of their work in their statement: "However, it is understood that since the report does include both estimates and general interpretations regarding the adaptability of certain tree species, no guarantee can be offered regarding tree health at the various water table levels." We find it alarming that County Environmental StafThas accepted and now defends the premise that one can lower the water table under a riþarian woodland to 3 feet below the historic low groundwater level without · harm to the ecosystem. This kind of misuse of reference materials and lack of understanding of the nature of complex environmental resources is what leads to environmental disasters. After the same type of groundwater and environmental "experts" made the same predictions tllat impacts would be minimal, the Barona Indians' use of groundwater for their IS-hole golf course depleted the valley's groundwater. This proposal for a much larger 27-hole golf course portends a similar result for the Mexican Canyon basin and Ivanhoe Ranch basin confluences with the Sweetwater River basin. Under the Groundwater Monitoring and Management Plan (GMMP) limits on drawdown below historic lows, with all wells functioning at the "reduced" or limited production levels, extraction of 500 acre-feet/year is still possible, a reduction of only 17% for "limited" production. It is not likely that all wells would be under limited production at the same time. By design, the monitoring program and production limits will allow continuous drawdown of the Sweetwater River aquifer by simply alternating between the Mexican Canyon wells and the Ivanhoe Ranch wells which are actually in the Sweetwater River aquifer. The GMMP does not even live up to its highly peIrnissive goal of limiting drawdown to 10 feet below the historic low groundwater levels. In the SEIR, Table 2-4 for production well DW-I (see Attachment 2) allows drawdown in the monitoring wells (MW -S or -9) to 65 feet (bgs). The table included in response A- 13 (see Attachment 3) indicates the deepest depth in these monitoring wells is 3S.2 feet (bgs). Thus, the GMMP is allowing drawdown to 26.S feet below the deepest depth to groundwater, not 10 feet as claimed. Further, SEIR Section 2.2.5 states: "The GMMP will monitor groundwater table elevations so they will not fall more than three feet below historic low values maintaining, biologically acceptable water levels." While the GMMP limits on DW-I are the most egregious violation of this statement, control of the other production wells affecting the Mexican Canyon corridor also violates the statement. Simply stated, the GMMP does not protect on-site sensitive rcsourees as claimed in the SEIR. 11-7 Additional Rationale for Denial Violates General Plan - Anticipating such an atiack on groundwater resources, the Valle de Oro Community Plan requires the COWlty to protect these resources for "potential emergency use." Irrigation of a golf course and common areas for multi-million dollar homes cannot be considered an "emergency use." Thus, the Valle de Oro Community Plan prohibits this project. Additionally, this 600 acre-feet ofwatcr would provide a three-month supply for "11,000 homes under emergency conservation conditions. InadeQuate Monitorinl! - The entire monitoring network, both for groWldwater basins and on-site natural habitats, is suspect. It does not address off-site impacts in the downstream Mexican Canyon aquifer or ofT- site impacts in the down~ Wildlife Refuge. It will allow the project operators to do the monitoring and report the results periodically to.the San Diego COWlty lead agency. The COWlty has inadequately monitored . or field-checked the wells currently present (test wells, production wells, etc.). Candidly, all of the wells drilled and used by the Estates residents since the inception of this project should never have been allowed. They are non-confonning by any definition. As far as COWlty monitoring and regulation arc concerned, no evidence exists that limits on groundwater uses will be enforceable. No bonding is required; no substantial fmes exist to be imposed; no pWlitive measures will be in place to prevent groWldwater over-drafting. Deposit of $1,000 for COWlty monitoring will pay for very little regulatory activities. With the existence of many uncontrolled private wells in the immediate vicinity, there is clearly no assurance that the County can prevent groWldwater over-drafting. The reason for raising the regulatory concerns is that the County has been preparing to approve the SEIR for this project and allow groundwater uses as proposed in disregard of the Wlacceptable risks to the National Wildlife Refuge. Any project removing groundwater from s\lch a sensitive environment has to be bound by iron clad, immediately enforceable (and pWlishable) limits, including substantial fiscal penaltics and immediate pennanent cessation of all groWldwatcr uses. Finally, the project SEIR does not address the loss of 600 acro feet of water from the Sweetwater aquifer. It does not address the effects of that loss on the downstream habitat mosaic and diversity. Photo #2 shows the extensive, robust riparian woodland habitat placed at risk by this project. It docs not address the effects of that loss on yoar round surface waters in the National Wildlife Refuge. It doesn't even acknowledge that they exist much less quantify their flow rates and aquifer conditions necessary for their continued existence. Any loss in these surface waters would be a major loss to the ecosystem of the National Wildlife Refuge Prepared for VDOCPG by Wildlife Biologist Dr. Gerald Collier and Jack Phillips (619)670-0986. Sincerely, ] ack L. Phillips Chainnan, VDOCPG 11-8 -.., - --_._.."'_...,----~_.,..._-_._.~,--- -----~ Jamul-Dulzura Commuuity Planning Croup PO Box 613 Jamul, CA 91935 II May 20()4 Department of Planning and Land Use County of San Diego AlTN: Mr. Bill Stocks, Project Manager MS 0650 520 I Ruffin Road. Suitc B San Dicgo, CA 92123-1666 Subj: Lorna del SoVSteele Canyon, Specific Plan Amendment SPA 96-007 (formerly SPA 96-007 & P85-101W2 _ Groundwater Irrigation Revision for the Steele Canyon Golf and Country Club) On August 27, 1996, the Jamul-Dulzura Community Planning Group rcvicwed the abovc named application and voted tmanirnously 11-0-0 in favor of restating our strong opposition to the removal of current prohibitions that would allow the USe of groundwater for the golf course. Again on 09 December 2003, the JDCPG reviewed the above named application along with its accompanying Draft Supplemental Environmental Impaet Report (ElR) for the Steele Canyon Golf Club and voted 10 FOR, NONE opposed with 2 abstentions (Ellison & Wragg) in favor of restating our strOßl! opposition to the removal of current prohibitions that would allow the use of groundwater for the Steele Canyon Golf Club and the Steele Canyon Estates Homeowners Association. A copy of our letter of 09 December 2003 is attached. The subject SPA Amendment for Lorna del Sol (Steele Canyon SPA 96-007, DPLU Environmcntal Log 96-19-IOA) continues to eontain language "Groundwater will be used for golf course and HOA conunon area irrigation,... n. For example see page 65, para J.l.b. We urge you to support our consistent position that allowed the golf course to be built - NO USE OF GROUNDWATER. Accordingly, we strongly recommend continuing the denial of groundwater use by Steele Canyon Golf Club and the Steele Canyon Estates Homeowners Association, an original condition that allowed the golf course to be built. Sincerely, r ~l\ß-v~~lý Dan Neirinckx Chairman cc: Supervisor Dianne Jacob, 2nd District, County of San Diego Chairman, San Diego County Planning Commission Steele Canyon Golf Club, LLC Steele Canyon Estates Homeowners Association Valle de Oro Planning Group Swcetwatcr Authority OIay Water District OOOOqa 11-9 -----_.,---~~-------,._-_."~_.~--~ 09 December 2003 Jamul-Dulzura Community Pl:lllning Group PO Box 613 Jamul, CA 91935. Mr. Gary Pryor ",--,' . ,/ , Director, Department of Planning and Land Use ..- '.1 ,.I County of San Diego 520 I Rullin Road, Suite B San Diego, CA 92123-1666 Chainnan Byron Wood Planning Commission County of San Diego 5201 Rullin Road, Suite 13 San Diego, CA 92123 Supervisor Dianne Jacob, 2"Ù District Board of Supervisors San Diego County Administration Building 1600 Pacific Highway, Room 335 San Diego, CA 92101-2470 Subj: SPA 96-007 & 1>85-10IW2 - Groundwater Irrigation Revision for the Steele Canyon Golf and Country Club On August 27, 1996, the Jamul-Dulzura Community Planning Group reviewed the above named application and voted unanimously 11-0-0 in favor of restating our stron!! opoosition to the removal of current prohibitions that would allow the use of groundwater for the golf course. Again today, 09 December 2003, we have reviewed the above named application along with its accompanying Draft Supplemental Environmental Impact Report (EIR) for the Steele Canyon Golf Club and voted 10 FOR. NONE opposed with 2 abstentions (Ellison & Wragg) in favor of restating our stroßl!: ODDosition to the removal of current prohibitions that would allow the use of groundwater for the Steele Canyon Golf Club and the Steele Canyon Estates Homeowners Association. It should be pointed out that the Draft Supplemental Environmental Impact Report (ErR) for the Steele Canyon Golf Club was not provided for comment to the JDCPG, one of the two Planning Groups responsible for making land-use recommendations for the project. The existence of the DEIR was made known to the JDCPG at its 11 November 2003 meeting after the expiration date for public comment. We subsequently were provided with copies of the ErR for review. The major difference in today's application from that of 1996 is the proposal to use over twice as much I!roundwater than previously proposed. In addition to irrigation uses for the ISO-acre golf course, now the proposal is for additional use of groundwater by the Homeowners I OOOO~9 11-10 .~.__.n ----_._,..~-_.._. Association for its 12-acres of common areas including roadsidc landscaping, four "pocket" parks, and the clubhouse area. · The Draft Supplemental Environmental Impact Report (ElR) for the Steele Canyon Golf Club correctly states that there are significant effects/impacts regarding the use of groundwater. The significant impacts include: "Use of groundwater resources has potential to impact groundwater availability"; "Use of groundwater resources has potential to impact Sweetwater Authority's (SW A's) ability to convey water from Loveland Reservoir to Sweetwater Reservoir"; "Reduction in available surface/subsurface water has potential to impact riparian habitat"; and "Reduction in available surface/subsurface water has potential to impact coastal sage scrub and upland resources. " The mitigation measures proposed, "implementation of a groundwater mitigation and monitoring · plan," are not considered adequate. The JDCGP considers the significant impacts NOT to be mitigable. Again, the project was approved on condition that there be NO USE OF GROUNDWATER. This project was originally approved, under the name of Lorna Del Sol, with the provision that there would be no use of groundwater in the project. We were assured by the applicant that their design of a "target golf course and the extensive use of zeroscape" in their landscaping plans would successfully alleviate the need or desire to use groundwater then or in the future. It was with these assurances for no use of groundwater, that the applicant was able to get approval. Today, their 27-hole golf course has green fairways, and grass is used extensively for landscaping · in their common areas. This is in direct conflict with their approved landscaping plans. Comments !Tom our previous minutes on this subject are provided in ATTACHMENT A to this letter and include: mCPG MINUTES of 14 MAY 1996, Agenda Item 12. Steele Canyon Golf Club Water study Discussion - Dan Kjonegaard reporting. mCPG MINUTES of II JUNE 1996, Agenda Item 8. Steele Canyon Use of Groundwater Discussion - Frank Hewitt reporting, including JDCPG Letter of 11 June 1996, Subj: Steele Canyon Golf Course's Petition for Use of Ground Water; Recommendation for Denial. mCPG MINUTES of 23 JULY 1996, Agenda Item 10. P85-101W, Steele Canyon Use of Groundwater for Golf Course - Frank Hewitt reporting, including JDCPG Letter of24 July 1996, Subj: P85-101W, Steele Canyon Use of Groundwater for Golf Course. mCPG MINUTES of 27 AUGUST 1996, Agenda Item 6. SPA 96-007 & P85-101W - Janet Mulder reporting, including mCPG Letter of 28 August 1996, Subj: SPA 96-007W & P85- 10 I W, Groundwater Irrigation Revision for the Steele Canyon Golf and Country Club. Today, just like they did before, the applicant says that they are asking for "limited use of groundwater", and that a monitoring process could be put in place to ensure compliance. The 121-11 000100 JDCPG questions the ability of a monitoring process to be effective. Enforcement is dí11ïcult at best, dependent often upon complaints by còmmunity members to alert the county of a problem. Essentially, the applicant will draw down groundwater levels, deplete our scarce groundwater resources, and then have community members complain about their non-producing wells. The heavy use of our precious and finite groundwater resources does aflèct people within the jurisdiction of our planning group who are dependent upon ground water. We need to seriously look at a prioritization of the use of groundwater to determine whether better use is for those dependent upon it or for a recreational use such as watering the golf course and the additional proposed use by the homeowners association. Our planning group remains concerned about the cumulative impacts to groundwater availability. Also we question the value of conditioning a project only to have the developer return to have conditions removed soley for their economic advantage. Allowing the applicant the availability of essentially "free" water will not cause water conservation, but will have the opposite affect. We urge you to support our consistent position - NO USE OF GROUNDWATER by new golf courses. Accordingly, we strongly recommend continuing the denial of groundwater use by Steele Canyon Golf Club and the Steele Canyon Estates Homeowners Association, an original condition that allowed the golf course to be built. . Sincerely, ·_-'G0V ' ~' \::::;7,-" Dan Neirinckx Chairman cc: Steele Canyon Golf Club, LLC Steele Canyon Estates Homeowners Association Valle de Oro Planning Group Sweetwater Authority Otay Water District 3 OOOlí\l 11-12 __ _._.___,.,__~.._"___m'__ ...' nrrlirnlrrl In ('OI>1I>1""il~ SeMi"r 2554 SWEETWATER SPRINGS BOULEVARD, SPRING VAllEY. CALIFORNIA 91918·2096 TELEPHONE 670·2222. AREA COOl: 619 July 19, 2004 W.O. 8494 County of San Diego Department of Planning and Land Use 5201 Ruffin Road, Suite "B" San Diego, California 92123 Attention: Bill Stocks, Project Manager, MS 0650 SUBJECT: Steele Canyon, Specific Plan Amendment SPA 96-007 Dear Mr. Stocks: Otay Water District (OWD) is in agreement with the County Planning Commission decision of June 25, 2004, to deny the use of groundwater by Steele Canyon Associates (SeA). OWD thanks you for forwarding a copy of the Specific Plan Amendment proposed by SCA showing the revisions made to the previous draft, and for the opportunity to review the same and provide you with our comments or concerns. On July 7,2004, the Otay Water District Board of Directors authorized the General Manager to send a letter to the County of San Diego validating the position taken by a previous Board opposing the use of groundwater. Please note that OWD reviewed and considered a similar proposal from SCA in 1996. Then, as now"SCA proposed to amend the existing Major Use Permit P85-1 01 to allow it to use ground water, at its discretion, to irrigate the Steele Canyon Golf Club golf course (Golf Course). In the current version of the proposed Specific Plan Amendment, the Steele Canyon Estates Homeowner's Association would also be allowed to use groundwater to irrigate its common grounds. As you may know, at the time the Golf Course was constructed, OWD installed a water system intended to provide the Golf Course with. sufficient water to meet its needs. Therefore, in 1996, after considering the proposed amendment, the Board of Directors of OWD opposed it. Their specific concerns were set forth in a letter dated August 21, 1996 and addressed to Mr. Curt Gonzales at the Department of Planning and Land Use with the County of San Diego. I am enclosing a copy of that letter for your reference. Please note that the concerns expressed by the Board in 1996 remain valid for OWD to this day. As a final comment. OWD would urge and require that, if the proposed use of groundwater is approved, sufficient safeguards be established to prevent backflow contamination of OWD's water system. Please do not hesitate to contact me at (619) 670-2210, should you need further information. ~' U' "L ~.. , - Mark Watton, Interim General Manager Enclosure OOOO~J2 cc: Manny Magaña 11-13 Rod Posada .. ^"H_~""_"_""""___~__'" .-- . '_111"'0'1-- SAN DIEGO COUNTY PLANNING COMMISSION Regular MeetIng - June 21, 2004 DPLU Hearing Room, 9:00 a.m. he meeting convened at 9:00 a.m. and adjourned at 4;09 p.m. tOll CAll Commlsslcnr Pl'8Hnt Beck, Brooks, Day, Edwards, Kreitzer ; Commlsslone,. Abient MlUer, Woods , ! A~IsO" Pl'8Hnt Taylor (County Counsel) i ! 8f.J'f ~f1ÞM11t Hulse, StockII, Bunnemeyer, Murphy, ¡ Sibbet, layboume, RoWan, Stevenson. i Wunderly, KJycz, Blackson, Spar, ¡ Melby, Esperance (Owenl, Recording ! , , Secretary) , ! I. Dl,.ctor's ReDOrt: i Q,tvld HyIM: ! , , ¡ On ,June 23, 2004, the Board of Supervlaora approved the Greenhills , i Ranch SpeciIic Plan and allO heard an appeal of the two cell sita. in the I , Valle de 01'0 Coinmunity and directed the applicant ID prepare an EIR. I I There was also a recommendation from the Board of Supervisors at the June 23, 2004 hearing ID consider the role of PERB, and whether It Ihould be disestablIshed and their responsibilities moved to the Planning Commission. Staff will prepare a recommendation for the Planning Commission to consider in the near future. QþlIJ SwItzer: An updata of the Board of Supervisors hearing on June 18,2004 wal presented ID the Planning Commission. .---- -- ..- -- - . .-. 11-14 - ...-._..._.._'."-.-.---'---~--'--- --..-..--- .-..-.-- ----- --J --- .. Page 3 4. =~ ~~n~:~o::r~:.=o7~-=":.Ö:- ~A ".001:. · JamullDulzul'l Plan A.....· The project proposes to amend the Steele Canyon/loma Del Sol Specific Plan and to modify the Major Use Permit fer the Steele Canyon Golf Course to allow the use of Ilroundwaterfor Irrigation purpoaea. The proposal would allow in18nnlttent groundwater extraction to supply aD or portions of the water needed to irrigate the golf course and the common landacaped areas within the residential portion of the development Groundwater Is proposed to be drawn from 8 wells and would be used to Irrigate 150 acres of golf course and 12 acres of common landscaped · areas, which includes roadside landacap ng, four pocket parks and a dubhouse area. This Specific Plan Is located northerly of Jamul Drive between Cotton Springs lane and Fowler Canyon Road and lion the boundary between the Valle de Oro and JamullDulzura Planning Areas. Staff P~,*Usm; Stocks ProDOnents: 14; OoDOn.m.: 1 Both the Planning Groups and the surrounding property owners testified that to allow Steele Canyon a modification to the major use pennlt for the golf course to allow the use of groundwater for irrigation could create problems for homeowners who are dependent upon their wells for water. Dlacu"'2!!: Commlaaioner Brooks has concems reg,arding,. the monitoring that the applicant Is proposing, and whether or not It would be enforceable by DPlU. Mr. Wunderly replied that the County would have requlrementa that are outlined in the Groundwater Monitoring Management Plan. Information on groundwater level. Is collected, under the oversight of a Certified Hydrologist, and submitteclto the Department once a year. If at any time of the year limits specified In the GMMP are exceeded, the applicant Is required to notify the County within 5 days and they will then have to submit reports monthly. Commissioner Beck expressed concerns that the County is experiencing the worst drought In 500 years. AvaHable fresh water to serve the public and not private enterprise Is a big issue. He understand. why the consultanta for the appllcanta are proposing this project and why they are making an argument that It Is the right thing to do, but does not - "->- 11-15 · "-,~.""~'""'" "un.. AU, 6VV'" Page 4 understand why County sta1f thinks this is good public policy within a basin that provides drinking water. Property owners, who have lived In this area for many years, have concerns that their wells may dry up. The original agreements for this property were based on the fact that no drilling would be done and they would not use groundwater ComrnisslQner Edwards said In 1987 this project was conditiQned upon the use of no drilling and no groundwater. If the project is going private In 2005 it appears to him that this may be an attempt to shift public water resources ID a privalll enlllrprlse. He does not believe this Is the time or place to be using water in the manner In which it Is being proposed and would not support staffs recommendation. Action: Kreitzer - Beck Recommend that the Board of Supervisors deny SPA 96-007 and pe5- 101V'1 because the project was conditioned in 1987 upon the UH of no drilling and no groundwater and now the applicant is trying to reverse that decision. The U.S. Fish and \/VUd\ife Service has submitted a letter expressing concems or what would happen to the riparian areas downstream. The Iou of a few feet of water can have a significant effect on many plants, which in tum alfecta the wftdlife. The Sweetwater Authority also submitted letters, although they are dated back In time, stating that the proposed groundwater extraction win create adverse impaçts on both the quality and quantity of groundwater In the Sweetwater System. San Diego County is presently experiencing the worst drought In 500 years. Ayes: 5 - Beck, Brooks, Day, Edwards, Kreitzer Noes: o - None Abstain: o - None Absent 2 - MOler \Noods 11-16 - _..,.~._-~---_.,. -,----- ¡'age lull _______0_____ From: liz marallo [marallo@cox.net] Sent: Tuesday, June 08. 2004 8:34 PM To: Stocks, William Subject: Opposed to SPA 96-007. P85-101W2 Dear Mr. Slocks, The purpose of this email is to provide written confirmation or our telephone conversation regarding opposition to projecVcase numbers: SPA 96-007, PB5-101W2, Appticant:Steele Canyon Golf, LLC. We believe the impact on our existing well and those of our neighbors in the surrounding community would be significant if the applicant is granted approval. After years of drought conditions, an approval of such an application would be devastating to our neighborhood. Years ago, when the Steele Canyon Golf Club was being developed, we recall promises made to the homeowners by the developer that wells would nol be drilled. The golf club is a business and as such has the means through sales of it's private memberships costing thousands of dollars, public greens fees and monthly home owner association fees to pay the Otay Water District for water, reclaimed or otherwise. Homeowners in the area with wells will not have the benefit of recouping expenses as a result of the necessity to potentially drill deeper wells, additional repairs of pump equipment from excessive use to maintain waler levels, increased electricity cosls to draw sufficient water supply. and at wars I a dry well in order to subsidize the corporate existence and profits of Steele Canyon Golf Club. We are opposed Lo the approval of this project. Respectfully. Liz and Don Marallo 3120 Indian Mills Lane Jamul. CA 91935 phone: 619-442-5815 OOOO~7 11-17 ¡;11 nnnnd ...,--....-. _._~--- r--1 STEEllE ANY@)N October 16, 2004 I would like to introduce myself as the new Director of Membership at Steele Canyon Golf Club. 1 am vel)' excited about the opportunities and challenges that lie ahead and feel fortunate to be a member of the management team here at the Club. As you visit Steele Canyon over the next few weeks, I invite you to stop into my office to introduce yourself. This is also an excellent time to ensure that we have the correct contact information for you and your family, as well as an updated photo, on file. I will be working diligently over the next few months to develop and implement programs designed to directly increase the membership base of Steele Canyon. I am confident that our membership can grow steadily as we move towards full privatization of Steele Canyon. In the interim, I welcome any feedback.that you may have about Membership and the Club in general. I feel that this information will be invaluable in helping me to attract and retain new members. I encourage you to contact me either by phone, email or in person to share your thoughts and opinions. I look forward to meeting evel)'one individually, and working together in the future. B t regards, ~Y\1(~ Melissa Brown Director of Membership 619·441·5016 mbrown@steelecanyon.com 3199 Stonef¡eld Drive ramul, California 91935- 1527 Phone, 619/441-6900 Fax, 619/441·6909 www.steelc:canyon.com 11-18 - -_.~ ..._......_,._.__._------~_.._.- N I . ¡ ¡ ,. ~ c ~ ;.." !:~t ~ 0 0 '¡.. ; f » - a. <:) ..~~ .,...:" <I> <:) i..·j -, Cr---Nro UIJ) <:) ~ ., .. 8 '" ", roo~~ <I> '" "., . '" ~ '1 '. . I .!! " =<1> '. r.:.,-.r. .. '" ~ g u'i'.....» '" ~ ...... ~ , .- : ::¡ >« ."...... e-- ¡; Q)<DO.... , .,g' ),S'.J \1 " - (7) ..... ·C - . / ~.. '" g$ Q) « IÒ -- :;'[: .1,// .+ ~- 0 -< .. 2 a.. co .!:! E C ". "'.!!! . U)U)a..> ,(1. ~.! ('X U ::> E~ 0:: I- f~ LU riL ; z :J ~ ~..~ - "'~Ia. - I UJ ~~~ '·i - '. ! I¡~ ~ '-.U ~.! :-~i <1 ~ 1=' III ",0( "'''t __ :I~ Ell:'! '.' . I ¡ ~'§t1I!~¡ i ! 1'-' t:~i:~.. !t'i:f · i :1.5 3" ~ I.~<t~ ~i t1¡::t: "I.. f ......... § r I .~~:¡r¡"J -1It~ 11 1.1" 1, ¡1 hi~ - -I':!" i!dUi f 1 . 11-19 DOO'Tr, . '1_ .1 .\j/ .J --.- ._..__.n ----- San Diego National Wildlife Refuge Otay-Sweetwater Unit -=" '" 0 a:: "', .= ...' .'. '" , ~..~ e~lðt\· , ~ ~.' . ~ -tt~'. . ~'b~elRoiJ~ ',$ §.<;)~., . "". ·.Lower ·.Otay Reservoir Otay-Sweetwater Unit II Visitor Center . Refuge lands (f" 4 I' I "0 'I<,iløtriiitilrs' 4 . Steele Canyon Golf Course 11-20 ~."'----"- .... -. .... ..__.,.~_.__._._--------'------ ...J.-~ \ \ Noy-1S-04 11 :5Sam From-COX CASTLE & NICHOLSON LLP +949-476-0256 T-182 P.002/014 F-041 . 'T ;.~. '",# \ ';' .. ~ .. ... -:: " r ~ ~ ,.. 1/ ~~""a ,., . LO~ DSL. S~ WATEB AGREBHBNT (Hh tr: ' . G {~rvo' .. This Loma del Sol Water Agreement (Agreement)' is made as of November 15 , 1989, bet.ween otay Water Dis't..r~ctt a ' " municipal ~ater district formed u~Qer.tbe Muni~ipal Wate~ Act- . . of 1911 (District) ana' $tee1e Ca~on Development' Incorporated. a California corporatio~ (Developer), who agree as follows: 1. .'. -... Facts. I;. .. .. .'. " This Agreement' i~ made in cont:emplation' of the follOWing facts and circumstances: . a. ,," .. ..,..........It _ . Developer owns approxi1Dately 493 acres' 'in the , ,. unincocporated ,area of I ' .'. San Diego County, Cal ifo.rniar , more , . . ~' partiC:l.1lar~y described -in Sx~ibit A (~eve;lope;r:.'~ Property). Developer has obtained ~pprovals incl;lJding Specific ~lan a5-~S,. from' the County of San Diego for Developer's Property. Approved uses fot Developer's Property include a '27-hol.e golf course, clUbhouse c:nid 'maintenance faci11ty (Golf ~roj ect) , a , , . 376-unit resort botel 'and conference center (Resort Project), and 145 ,estate lO~S (R esioenti al proj ec:t) , (all .'berein . , collectively referred to' as tbe nprojec~sR) ~ - TPe'l.oc.a.tion of ~ .' the Projects, is reflected'on Exhibit B attached her~to. b. Oistri..ct is responsible foe providing water . . '~Clrvice to the area with1n its' district boundaries, inclucUng the area ~nown as tpe Nortb Di~tr~ct. D~veloper'~ property is w~thin the North Dist~ict. Nav-16-04 11 :56am ~ram-COX CASTLE & NICHOLSON LLP +949-476-0256 T-1BZ ... r" .' :. . 'C "C ... \ ' , c.. District and Developer intend P,003/014 F-041 .-, . ~ '0, I _ d. peve1oper's need for Water for the Colf Pr~Jec~ 'shall be 108 equivalent dweflinq units (E.D. D.s) in Improvement 'District 2, computed as follows: .h i. ~o 6-inch meters for golf 100 E~D. U.s course irrigation ii. one Z-incb meter for irrigation 8 E.D.U.s a'. . Diatl'ict and Developer acknowledge and agree' . . that the fol~ow ing ~~---~all be charged by District to 'Developer for the 108 E.D. D.s o~ water service to the Golf TO'1'AL E.D.Des 2. Paymen~s to District b~rDevelopef. " Proj ect: . . . ,'",. .".. . " . .,:: ..', ,... " , ,'",' ,'I'''' '. . '. - ~ ," -~ :. . " .. ,'I ':", . ~,.;, .. ~ ~ermina1 Storage Pees. Y",. 108 E.D.O.s @ $1500 per ~.D.D. i. ii.. North Distcic~ Reservoir rees 106 E.O.U.s @ $450 per E.D.D. iii~ Capacity rees 108 E.D.D.s @.$800 ~er E.D.U. TOl'AL FEES -,,- lOB E.D.U.s . . , , , ~, . :", I.", " f, . . .' . . - . II" :'l,. .,,' " , '162,000 , . ~ 48,600 , . $ 86,.400 '$297..000 N ov-16-04 .. . 11 :56am From-COX CASTLE & NICHOLSON LLP (: . --' +949-476-0256 T-1BZ P,004/014 F.041 ~ (~ b. ~he total fees pUI'~uant :to this Agreement shali , . a'ccordingly I;le' $297,000 wnich Developer shall pay to Dist.rict ~- ~ , on or before December 31, 1989. . If' for any reason ~fuc:h fees are not paid on or before December '31, 1~B9,. t.hen the fees shall be paid at the rates in effect on tbe date of payment as '. set forth in the District Code of Ordinances. " c. ,,, Except for- the payment gf fees pursuant tg .. . , ". " ~ . nambered paragraph 2.. b. of this Agreement, and, ~,xcept for tbe '. - . . - Cost, and installation of' the requested meters, 'that; . sball be' . .. ", . , payabl'e, to District, Distr'ict hereby acknowledges' tha~ entq . , into this Agreement satisfies 'all current requirements for the payment:. of any impact fees, charges, dedications.. reservations O~ any other' form of requirements against the Golf. Pr~j'ect .!I. reI a:ting to tbe provision or 'f~ndin9 for the Supply of water. . 3. Alternative Water Supply. " "I " .~. ., I' .'....., .w " , ,. . .,. --~._.~-~--~---~--------_._._.,. J. I.,J> . capable of sustaining' 'golf courseJrL~ation 'witbout' tbe u~e of . .. ....."",. f Y . water from District for ~p ,-to,' four ~) consecu,tiV'e .',summer " .', JllQoth&._pu" HYf!ar '(1.. e. July 'th'rough- 'OCeOb~.IJ ..: Developer bas ' . , . ':.';: . . '/ ,., . . satisfied such ~equirement by agreeing to provide apprQx~mately 35 ~illion gallons of lak~ storage ana by preparing th~ nLoma del Sol' Permanent Water PI an" dated October 19~9 f a copy of whic:::h has been del i~ered to ilnd rev iewed by Distriet, and by entering in~,~ this Agreement t9 implement the recommendations , - coni:.ained in t.hat:. Study., Nov-16-D4 11 :57am From-COX CASTLE & NICHOLSON LLP +949-476-0256 r-18Z P,005/014 F-041 ..- I .-. ,~ :. (~ ~, Aaaiti~nally, Developer has obtained a groUnDwater report preparea by Geocon pursuant to wbich'~he Developer prcpose~ tD ~ , . use up to 316 acre feet of groundwater per ,year. Developer bas filed such report with County of San Diego hyar~logis.t .John, pet'erson. District acknowledges and agr~es. that use of such gI"oundwater is subj ect to the Developer 1 s obtainin9 'required governmental approvals. Developer agrees to dil igently "Pursue, , . obta.ining suc::h required governmental apprOVals.. Devaloper I s . II; . _ -.. inability to obtain such requlred governmental. apprav.als shall hot be deemed to be a Q~~ault by Developer of' its obligations under this Agreement and sh~ll have no effect upon this Agreement including without limitation Oistrigt's co~itment to provide water service to Developer as provided herein. Should OeV'eloper not be" 'in' a. p~si tion to util ize groundwater' for golf course irrig_tion,' Develope~ acknOwledges " that the approximate 35 million gallons,' of on-site lake.' storage, a.s set forth in t.he above-referenced, Lama eel Sol Permanent Water P1.an, S'hall be' sufficient. to m'ai-ntain a~equate . golf course i.rri~ation SUbject to Lorna del Sol's drougpt contingency planning, and Developer understands it may be necessary to operate "the golf. course within ~uch c.onstraints ,during times when 'District w~ter may be unavail'able for' as . . . much as four (4)'. consecut.ive .months. . Vnaer the arougbt contingency planQing, Developer,would reduce irrigation to the appropriate priority upon interruption of water service as set out in ~he Plan and ma:i,nt:.ain the irrigation necessary to withstand a full four (4) consecutive ~on~hs of interruption. . . " Nuv-16-D4 11 :57am Frum-COX CASTLE & NICHOLSON LLP .... .- , - . , +949-476-0256 T-182 P.006/014 F-041 (~. (~. 4.. Reclaimed Water.. District has requested fhat Developer make every. effort to utilize reclaimed water for golf course irrigation. Accordingly, Developer bas submitted to D4.st.rict a reque:iit. for use of reclaimed water, dated July 19, 1989. . It is understood that appropriate governmental approvals must be obtained in order: for reclaimed water t'o be made ava.ilable to Pevelapet: .- . ~ . ....... however.. Develope" has agreec to plan ana con~truct 1tlj golf. cou~se irrigation system to accept reclaimed water ~hen ahd if .' - - . it is made available iIi the future. Inability to receive appropriate goverI11llental approval$ shall not be deemed to be a aefault by neve~oper of its obligations ~der the Agreement and shall have no effect upon' this Agreement including,. without limitation, District.' s commitment' to provide water serv ice to Developer as provided herein. ',' s. . Water Service for Golf Proiec~~ a. 'District acknowledges ,and agrees that \ notw ithstanding anything to the .contrary contained in that certain Apl"il ~9, 1989,' Otay Water District Report on Allocation of Water Bequests based on Water Availability, as , amended or included in any. other report or ,system of allocation adopted by District CWater Allocation PlanJ, District shall supply to Developer' (prav ided that such water is avail able ftom . the San Diego County Water Authority or other SOUrces): two 6q permanent. irrigation meters, and one 2." permanent meter for Nov-16-04 11:57am From-COX CASTLE & NICHOLSON LLP +949-476-0256 T-182 P.007/014 F-04l .. .. .. .. ~ .. (,~ (' ''-"' water service to the Golf. .project.. District' sball provide these ',permanent ~eters.. upon receipt of' wr~tt.en request by Developer at any tim@ after October 1, 1989. Th~ Distric~ will not b~ requi red to prov ide an addi tional one 1. meter f or the clubhouse and tbe maintenance building . except' upon normal processing through the Water Allocation Plan. Al though Develo~e.r is not required to pay fees for this 1" meter under this Agreement, the total fees when such meter. is allocated .~. "'"' shall be those then in effect acco!:ding to District I s Code ,of Ordinances.. ,'. 6. Interruptibilitv of Water to Golf Course. ,.,,-' a. Developer ana District acknowledge ana agree that in t.he event of a ',aeclared li~ter shortage, District. c,an at 'any time aeactivate DeVelope~' s t:wo, 68 and one 2" irrigation .meters for the Golf froject for such period of t~me ana on ~uc~ " .. . ..." . conditions as the District; in its sole discretion, sba11~deem , , necessary. . Developer agrees to .bold District, its cUrecto.ts, ',officel:s and employees harmless for' any aamage or loss which I."' ", ... , ". .'" . Devel Opel shall suffer or .incur .as a resul t 'Of the District' $ allowable interruption of service .'to ,~l'1e Golf Project as prov iaea above.. b. District shall not. interrupt or liIPit water service to tbe Golf Project, unless such interruption ,or limitation applies to o~her simUar golf course 'or landscape irrigat.ion' customers with similar agreements within the. Otay . . Water Dis~.rict. Nov-1S-04 II :57am From-COX CASTLE & NICHOLSON LLP +949-476-0256 r-182 P,QQ8/014 F-041 .. c' c 7. Water Serv ice t.o the Resort Pro; ec~ and Resident,ial Pro; ect. a. So long as Developer' is not in c1efaul t under this Agreementt District shall prov i&:ie water service to -the . " . Resort Project and the Residential Projec:c in accordance'liith the allocation procedures of the District Wat'er Al.locatian Program and water av~ilabil itl' from the COlJn~y Wat.er Authority or otber sources. ,-- ~... : b_ Upon entering into this Agt:eement, District., .- . shall ,select a consultant to 'prepare a 'sub ~rea master plan (QSAMpn) of facilities to provide service. to Developer's Property. The SAMP shall analyze the cost of. and the required . , fac11ities needed for water service ~~ the ~roject~ and to the .. .... . existing and future customers within t:.he North District .(based - . Upon currently approv.ed community ana general' plans~. Il'he SAMP The SAMP snall assume that terminal water st:orage 'faciiities to .' . . shall analyze t?e ter~,inal water. sto~age neecs' of, the Proj ect... , , , , the Proj ects . shall b~ satisf 1ed by Developer' s' payment of the' . , . ,. . . then applicable terminal storage fees ~or EOOs ~equired by' the i'roj ec:ts., The' SAMP shall also -prav ide for the allocation of ,c~st to D~velopers for the Projects and the EOOs'used ~.others who are benefitting from the public facilities needed as oescribed in- the SAMP. The SMP. shall also rev iew and . recommeno' t.be appJ::opriate setting of the improvement district boundaries for DeveloPer's Property taking into account. the various p.ressu~e z.ones of' Developer's property and the 'proposed legal loti' to be created pu~suant to approved. or {- - . , pending Nov-16-04 II :5ram From-COX CASTLE & NICHOLSON LLP +949-478-0258 T-182 P.009/014 F-041 .- . .:.. (~ ' 'r, · \::,--,,' . , . ,tentative maps. upon Developer.s and Distr.ict's review ana District's approval of the ,SAME', Developer' shall make appropriate arrangements, to pay Distr;i.ct its poz:-tion of the cost of the facilities as ptovided in'such SAMli' ilnd a portion of the cost of preparing the SAMP~ 'The. portion of the SAMP . preparation cost shall be based, Upon t.he rat;o by whicb the portion of the cost of the facilities borne by. Peveloper bears -, to the total cost of such n~~ded facilitie~., Opon execution pf ...... ,. , " , this Agreement, Developer shall deposit with District $10,000 towards the cost of the ~reparation of the SAKP. 'Developer and District a.nticipate that public . financing, for, example improvement district. financing, m~ be Dsed to pay for all or a portion of the costs of the facilities ,identifi~Q in the SAMP, ana, if appropriate, to reimburse Developer for costs advaDced. 6,. District acknowleages and agrees that Developer may, from time to time, process amen~e:nts to :i.t~ Golf Project" which amendments may inclur:3e the, addition OJ: deletion', ,of , . property... District..shall provide service to such Golf Project'. - . I.', _ "\ as amended, so long' as such ~endments w~l no't bave the effect .' , , of increasing. the aggregate EDDs Developer ne~as for its Golf Project. .', . . ". ." I"'" .",.' . . c_, District shall, - upon request by Developer, ,. pro'! ide a .statement that permanent water ser:v ice will be available for the Resort Project and the Residential Project in the form of an navailabil ityn or nwill serv'e" letter, which may be made sUbject.to any conditions or l~mitation that'would Nov-16-04 II :57am From-COX CASTLE & NICHOLSON LLP ,. . , . . +949-476-0256 T-182 P.Ol0/014 F-041 .(L c tben be' applicable Districtwide." District may charge its applicable fee for recovery of proCessing costs for each "such .. f 1 t approval, authorization, or. assurance statement furnished ~y District at the'request of a Developer~ in aceordanee with Otay .'. r Water Di5t~ict Code of Ordinances. BDWev~rt no permanent meter shall be connected for the Resort: Proj ec~ or the I{eSidential Project. Until District is reasonably sati~fi~d that Developer" will participate in its share of the cost of the required .. . ~ facilities described in the ~AMP_ ". . , , I. , ' B. Provision of water Service Assurances. L_ . " .... If Developer bas complied with its obligations under this Agr~ement, District' from tim~'t~'time shall, u~n request fram Deve..ioper," prey iae 'appropriate appr,ovals, . autboriz atipl1s, and , ' aSSurances 'pertaining to proviai~9 water '~ervice to the , " , . , Projects as may b~ necessary to p~ocess and ob~ain a~ permit, approval, . tentative or final 'subdivision,' or parcel map, . , .response to an env ironmental ." impact repo'ct,' " Or other:." governmental ,authorization necessary . or desi rabl e for' : de.Velopme~t of, the proj ects. . -Witbout 1 hnit.ing', t;lH~ gene'ral ity , of the 'foregoing, District .shall, upon' re.que,st by Developer. previde a s1:atement that (al, provisiops and conditions contained in the Wa"ter Commitment have' been satisfied, (b) . necessary arrangements have been 'made by Developer with , " District 1:0 provide on-site water storage, al~ernat:ive water supplies, and the major facilities to assure water ,availability N ov-16-04 II :57am From-COX CASTlE & NICHOlSON llP +949-478-02~8 T-182 P,Oll/014 F-041 .' . . . ~ , . (..0 . (,-, to the Golf proj eat, (el . all conditions relating to water serv ice to the Golf pr OJ ect containea tn County of San Di~90 ... Ma~o.t" Use perm;t PBS-1Ol 'have been assuted to District's sat.isfaction anolor ,Cd) pe~anent water service will be available for the Golf Project in the f'orm. of an "availilbi~ity" br IIW ill serve- letter. District and Developer agree that rega.cQless of any commitment or, service avaUabil ity letter provided by District, Developer ". . shall only regeive water - ...... service in accorgance with the" allocation prgcedures of t.be District Water AllQCatiC?~ Program ana water availability from tbe County Water - Authori-t:y or other SOUrces. District may. charge its app~icable fee for recovery of p~oces5ing costs fer eacb such apptaval, authorization; or assurance statement furnished by District at the request , of Developer,. in .. . accgrdance with Otay Wate~ District Code of Otdinances~ 9. ~emporarv Meters. '. . If De~eloper is ready to commence grading or construction at any pbase of the Golf Project, before it is possible to - . , ob~ain installation' of permanent water meters,',District agrees to prov ide temp,orary water - ,meters 'to Dev~oper as, needed to allow commencement of grading and construction ana continuance of sueh grading and construction activitie~. . . Nov-16-04 11 :57am From-COX CASTLE & NICHOLSON LLP . . . +949-476-0256 T-182 P.012/014 F-041 . ... "".' (. ---' (~ lOa Miscellaneous. a. If any legal action is commenced to enforce or , interpret a~ provision of this A~reement. the prevailing party or parties shall be entiUed to recover from the other party reasonable attorneys' fees and costs incurred in connection with such legal action_ ". ...... b. Any notice to be given hereunder in connection with matters arising par~~ant to this A9re~@nt sball be deemed de~ ivered ,upon either personal service or two business days after deposit in the United States mail, registered or certified, return receipt requested, postage fully prepaid, addl"essed to .the aadressee at tbe address set forth below or "., . such other address as may. be designated in writing by the subj eet party from time to time by no1:ice given in accQrdance with the foregoing: '0 " "l'o District; OTAY WATER DIS~ICT 105.95 Jamacha Boulevard Spring Valley, Caiifo:nia 92078 Attn: General Manager o ,. 1'0 Developer: STEELE CANYON DEVELOfMf.rNT, INC" P.o.. Sox 446 .National City, california 92050 Attn: -A. B. Beaucbamp and to: WILLIAM ~" SCHWARTZ., Ill. Worley, Schwartz, Garfield ~ Rice 401 nan Street; Sui~e ~lSO San Diego, california 92101 Nov-16-04 11:58am From-COX CASTLE & NICHOLSON LLP +949-476-0256 T-182 P.013/014 F-041 .... . -. . ... .c ' I . '--" .(~. c. Any.attached exhibits to which reference'~s made herein are hereby incorporated by this reference. a. When the context so regui res and when used ill thJ.s. Agreement, tile singular. sh'all. be . de~JneQ to' inclu~e the' plural and tbe pl ural shall be deemed to in~lude the' singular. , . I 1 \ e. This Agreement is the entire agreement between . " ..... the part.ies hereto with respect to the SUbj ect mat:ter hereof and supersedes all prior ", representations, warranties. agreements, and promises with .J:espect. to' the sUbject mat~er her eaf. ....-:.... . .0' f.. The parties heret:o shall sign or cause -to be . " signed such further oocuments and ~hall perfor~ or cause to be performed such !urther. actG nece~sary ~to consummate the transactions contemplated bereunaer. -, '. : 'iI; ..: 9. ~his Agreement may be'm~dif~ed or rescind~donly ~y a, wri.ting signed by all parties ,to this Agreement.. .' , I., I ,', " , . ',' , . hoO All parties . bave agr eed to the use. of the particul ar language of t~e prQv isions' of this Ag'reementr and any question of Cloubtful interpcetat.i'on shall not .b~ resolved by any rule of. int:eL'p~eta.tion provicUng. for i~t~rp~~tat~on against. the party who causes the uncertainty to .exist. Qf the dr o1!:lft:sman. .... . ,,' ,) .' ;;.... "'I' , '. .. , .. . ,I' .\ Nov-16-04 11:58am From-COX CASTLE' NICHOLSON LLP +949-476-0256 T-1B2 P.014/014 F-041 --, -'. . .~.. .' , ".. ,:,. ..,..t, .(~ t.~ i. The captions used in tbis Agreement are 'fer the C'Onvenience of. tbe parties only and shall not be used . in the .. interpretation of this Agreement. j. This Agreement may be. exe~u'ter.i ,in one or mOJ:e counterparts, all of which together shall - constitute one otiginal document. . , .. . .~.. .. k. No employer/employee, jOint venture, partnez:ship, or agency r~ation5hip is intended ot crea~ed bY tbis Agreement. ~EELE CANYON DEVELOPMENT, INC.: STEELE CANYON DEVELOPMENT, INC~ a Califo~nia Corporation OTAY: ~TAY W~T~B DIS~ICT, a Municipal Water District By; ~g&--~L~;7-'-:; ''1'itl e: @~M...-/ BY;.~~~ -.~ . C/ , 'T i tl e: GENERAL MANAGSR ", "