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HomeMy WebLinkAboutAgenda Packet 2005/04/26 CITY COUNCIL AGENDA April 26, 2005 6:00 p.m. Council Chambers Public Services Building 276 Fourth Avenue, Chula Vista ~~f? ~ ,=-~~~ - - - - ~~~~ CllY OF CHUlA VISTA City Council Patty Davis John McCann Jerry R. Rindone Steve Castaneda Stephen C. Padilla, Mayor City Manager David D. Rowlands, Jr. City Attorney Ann Moore City Clerk 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 ********** April 26, 2005 I declare under penalty of perjury that I am employed by the City of Chula Vista in the OHice of the City Clerk and that I posted this document on the bulletin board according to Brown Act requirements. AGENDA Dated l{)Zz{07 Slgned~ ~ 6:00 P.M. CALL TO ORDER ROLL CALL: Councilmembers Castaneda, Davis, McCann, Rindone, and Mayor Padilla PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY · OATHS OF OFFICE: - Dr. Robert Christopher Searles, Parks and Recreation Commission William Tripp, Planning Commission · PRESENTATION OF A PROCLAMATION BY MAYOR PADILLA TO GEORGE KREMPL UPON IDS RETIREMENT FROM THE CITY OF CHULA VISTA AFTER 21 YEARS OF SERVICE · PRESENTATION BY MAYOR PADILLA TO EXECUTNE SECRETARY, DONNA TOLEDO, OF A PROCLAMATION DECLARING THE WEEK OF APRIL 24 THROUGH APRIL 30, 2005 AS ADMINISTRATNE PROFESSIONALS WEEK IN THE CITY OF CHULA VISTA CONSENT CALENDAR (Items 1 through 7) 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. WRITTEN COMMUNICATIONS A. Letter of resignation ITom Arthur Trip1ette, Jr., member of the Civil Service Commission. Staff recommendation: Council accept the resignation and direct the City Clerk to post the vacancy in accordance with Maddy Act requirements. B. Request ITom Councilmember McCann for an excused absence ITom the April 19, 2005 City Council Meeting, due to family medical reasons; and ITom the meeting of Apri126, 2005, due to active military duty. Staff recommendation: Council excuse the absences. Page I - Council Agenda April 26, 2005 2. ORDINANCE OF THE CITY COUNCIL OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD THE POSITION OF DEPUTY DIRECTOR OF GENERAL SERVICES (SECOND READING; 4/5THS VOTE REQUIRED) With the adoption of the General Services Department's Strategic Plan and the development of the Police Department's Strategic Plan, a number of functions have been identified for reorganization within the City's organizational structure. These changes reflect the practical, operational and long-term issues facing the City in a variety of areas and should enable the affected departments to provide services to the public in a more efficient manner. (City Engineer) Staff recommendation: Council adopt the ordinance. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA TRANSFERRING UNCLAIMED MONIES IN THE AMOUNT OF $78,673 FROM THE CASH BOND DEPOSIT FUND TO THE GENERAL FUND (4/5THS VOTE REQUIRED) Currently the City has unclaimed monies in the amount of $78,673 in the Cash Bond Deposit Fund. This money was deposited by the Police Department in accordance with Article 3, Section 50050 of the Government Code. According to Govemment Code provisions, money that remains unclaimed for three years may become the property of the City after certain advertising requirements are met. This money is now eligible for transfer to the General Fund. (Chief of Police) Staff recommendation: Council adopt the resolution. 4. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECREASING THE SPEED LIMIT ON MOSS STREET BETWEEN INDUSTRIAL BOULEVARD AND BROADWAY FROM 35 MILES PER HOUR TO 30 MILES PER HOUR (FIRST READING) Based on the provisions of Division 11-Chapter 7-Article 1 (Sections 22348 thru 22366) and Division 17-Chapter 3-Article 1 (Sections 40800 thru 40808) of the California Vehicle Code (CVC), and pursuant to authority under Chula Vista Municipal Code Section 10.48.020, titled "Established Speed Limits In Certain Zones", the City Engineer has determined that, in the interest of minimizing traffic hazards and for the promotion of public safety, the speed limit on Moss Street between Industrial Boulevard and Broadway be reduced ITom 35 mph to 30 mph. This speed limit will be amended in Schedule X of the register maintained in the Office ofthe City Engineer. (City Engineer) Staff recommendation: Council place the ordinance on first reading. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2005 LIDRARY DEPARTMENT BUDGET BY APPROPRIATING A ONE-TIME UNANTICIPATED GRANT REVENUE IN THE AMOUNT OF $4,500 FOR THE EVEN START FAMILY LITERACY GRANT (4/5THS VOTE REQUIRED) Page 2 - Council Agenda April 26, 2005 The California State Department of Education has advised the Chu1a Vista Literacy Team that the Fiscal Year 2005 Even Start Family Literacy grant has been augmented by $4,500 to cover expenses incurred for the purchase of children's books and materials for Even Start parents to use at home. The Library partners with the Chula Vista Elementary School District, which is the primary agency providing Even Start family literacy services. The Library intends to pass $4,500 in grant augmentation funds through to the District to pay for the purchases. (Assistant City Manager Palmer) Staff recommendation: Council adopt the resolution. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE EMERGENCY VEHICLE PRE-EMPTION INSTALLATION PROGRAM - CITYWIDE (TF-310) PROJECT TO HMS CONSTRUCTION, INC. The Emergency Vehicle Pre-emption Installation Program was approved and budgeted as part of the Fiscal Year 2004/2005 Capital Improvement Programs. The scope of the project includes the installation of Emergency Vehicle Pre-emption Equipment and minor traffic signal modifications/repairs at seventeen signalized intersections in the City. Adoption of the resolution awards the contract to HMS Construction, Inc. in the amount of $204,959. (City Engineer) Staff recommendation: Council adopt the resolution. 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FOUR-PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA, DUDEK AND ASSOCIATES (CONSULTANT), K. HOVNANIAN AT BELLA LAGO, LLC, AND BELLA LAGO, LLC (APPLICANT), FOR BIOLOGICAL MITIGATION MONITORING AND ENVIRONMENTAL SERVICES TO BE RENDERED FOR THE BELLA LAGO TENTATNE TRACT MAP AND PRECISE PLAN FINAL ENVIRONMENTAL IMPACT REPORT, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT In compliance with state law, a Mitigation Monitoring and Reporting Program (MMRP) was adopted by the City Council for the Bella Lago tentative tract map and precise plan. Adoption of the resolution approves the proposed contract with Dudek for a total of $46,585 to provide consulting services as the Environmental Monitor Specialist (biological) for the Bella Lago Final Environmental Impact Report for a period of five years. Dudek will have contracts with a combined total exceeding $50,000 within the upcoming 12 months; therefore, Council approval is necessary. (Director of Planning and Building) Staff recommendation: Council adopt the resolution. ORAL COMMUNICATIONS Persons speaking during Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. Page 3 - Council Agenda April 26, 2005 PUBLIC HEARINGS The following items have been advertised as public hearings as required by law. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 8. CONSIDERATION OF AN INCREASE TO THE SEWERAGE CAPACITY CHARGE AND THE MODIFICATION OF THE MASTER FEE SCHEDULE The City of San Diego, as part of the Metropolitan Wastewater District ("Metro"), provides sewage treatment services to 14 participating agencies that do not own and operate a sewage treatment facility. The City of Chula Vista, along with the other participating agencies, sends sewage generated to San Diego's Point Lorna Wastewater Treatment Plant for treatment. In 1985, Chula Vista established the sewerage capacity charge to fund the planning, design and construction of wastewater collection or treatment facilities needed to facilitate the development of the City. It was also intended to fund either the construction of treatment facilities or the purchase of additional treatment capacity rights in the Metro sewer system. Since then, the City has made several adjustments to the sewerage capacity charge; however, another increase is needed to ensure that there is adequate revenue necessary to fund the acquisition of additional sewage treatment capacity rights. Therefore, it is recommended that the current sewer capacity charge be increased ITom $3,000 to $3,478 to ensure that there is adequate capacity in the system. (City Engineer) Staff recommendation: Council open the public hearing and continue it to the meeting of May 10, 2005. 9. CONSIDERATION OF AN URGENCY INTERIM ZONING ORDINANCE PROHffiITING THE PERMITTING OR APPROVAL OF ANY NEW OR EXPANDED FEE-BASED CHECK CASHING AND DEFERRED DEPOSIT USES FOR AN INTERIM PERIOD OF FORTY-FNE (45) DAYS On February 1, 2005, City Council requested that staff examine the need for an urgency ordinance to prevent further check cashing and deferred deposit establishments in the City of Chula Vista. Concerns associated with these types of businesses include: the lack of minimum security standards; a decrease in neighboring property values; and the displacement/discouragement of other desirable businesses, including full-service financial institutions. Accordingly, a temporary moratorium on check cashing and deferred deposit business is proposed, so that the matter can be thoroughly studied and new regulations brought forth. (Director of Planning and Building) Staff recommendation: Council adopt the following Urgency Ordinance, and place the Ordinance on first reading: A. URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA PROHffiITING THE PERMITTING OR APPROVAL OF ANY NEW OR EXPANDED FEE-BASED CHECK CASHING AND DEFERRED DEPOSIT USES FOR AN INTERIM PERIOD OF FORTY-FIVE (45) DAYS (4/5THS VOTE REQUIRED) B. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA PROHffiITING THE PERMITTING OR APPROVAL OF ANY NEW OR EXPANDED FEE-BASED CHECK CASHING AND DEFERRED DESPOSIT USES FOR AN INTERIM PERIOD OF FORTY-FIVE (45) DAYS (FIRST READING) (4/5THS VOTE REQUIRED) Page 4 - Council Agenda April 26, 2005 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. 10. CONSIDERATION OF APPROVAL OF THE TEMPORARY CLOSURE OF EASTLAKE PARKWAY BETWEEN MILLER DRNE AND RIDGEWATER DRNE, FROM JUNE 6, 2005 TO JUNE 20, 2005 San Diego Expressway Limited Partnership, L.P. by California Transportation Ventures, Inc., its General Partner ("CTV") has requested temporary closure of Eastlake Parkway between Miller Drive and Ridgewater Drive. The temporary road closure is needed in order to construct a temporary on-site detour for the construction of a new bridge over the SR-125 Toll Road. (City Engineer) Staff recommendation: Council adopt the resolution. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING TEMPORARY CLOSURE OF EASTLAKE PARKWAY FROM JUNE 6, 2005 TO JUNE 20, 2005 BETWEEN MILLER DRNE AND RIDGEWATER DRNE, AND AUTHORIZING THE CITY ENGINEER TO ISSUE A TEMPORARY ENCROACHMENT PERMIT TO SAN DIEGO EXPRESSWAY LIMITED PARTNERSHIP, L.P. BY CALIFORNIA TRANSPORTATION VENTURES, INC., ITS GENERAL PARTNER FOR THE CONSTRUCTION OF THE TEMPORARY ON-SITE DETOUR ITEMS PULLED FROM THE CONSENT CALENDAR OTHER BUSINESS 11. CITY MANAGER'S REPORTS 12. MAYOR'S REPORTS A. Ratification of appointment to the Housing Advisory Commission: Steve Zasueta (At large member). 13. COUNCIL COMMENTS CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council Meeting at the City Attorney's office in accordance with the Ralph M Brown Act (Government Code 54957.7). 14. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE 54957.6 Page 5 - Council Agenda April 26, 2005 . Agency designated representatives: Sharon Marshall, Marcia Raskin, David D. Rowlands, Jr., Maria Kachadoorian, Ed Van Eenoo . Employee organizations: Police Officers Association, Chula Vista Employees Association, International Association of Fire Fighters, Western Council of Engineers ADJOURNMENT to the Regular Meeting of May 10, 2005, at 6:00 p.m. in the Council Chambers. Page 6 - Council Agenda April 26, 2005 :/ '¿ ri t!"~ ~~ ~'\' j'~ I' :. 0,;;: ,,"'C", ¡ '< '''' ¡,-,: Zq oJ hrr\ . v HII.U "" w ~ '" UR CESDEPl ARTHUR H. TRIPLETTE, JR 4869 JUNEBERRY COURT SAN DIEGO, CA 92123 858/277-7334-hoDle 858/627-7191-work atriplette@san.rr.com April 11, 2005 Marcia Raskin Director of Human Resources 276 Fourth Avenue, MS-H100 Chula Vista, CA 91910 Dear Ms. Raskin: It is with great regret that I Dlust resign DlY position on the Civil Service ColIllIlission for the City of Chula Vista. As you know, I recently Dloved out of the Chula Vista area and no longer meet the residency requirement to remain on the Commission, I appreciate the opportunity I had to work with my fellow commissioners and your Human Resources staff. Please pass along my many thanks to the department heads who brought personnel matters to our attention in a very professional manner. I always enjoyed approving the exceptional merit increases. I think Chula Vista is very fortunate to have so many exceptional employees, All the best to everyone, Sincerely, Wctk, Arthur Triplette Cc: Mayor and Council City Clerk -1- ~{f? -. ~ ""'C."~-- - - -- Mayor and City Council City Of Chula Vista 276 Fourth Avenue Chula Vista. Ca 91910 619.691.5044 - 619.476.5379 Fax MEMO 0lY OF CHUlA VISTA Thursday, April 21, 2005 TO: The Honorable Mayor & City Council Natalie D. Floreyn1 Excused Absence FROM: RE: Councilmember John McCann has requested an excused absence for the City Council Meeting for April 19, 2005 due to family medical reasons. He has also requested an excused absence for the April 26, 2005 City Council Meeting as he will be on Active Military Duty. Cc: City Clerk /8 ~D t>.DO?ì\O~ t.p..D\~G þ\ StCO~D~ DRAFt ORDINANCE NO. 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 DEPUTY DIRECTOR OF GENERAL SERVICES WHEREAS, the Human Resources Department has created new classifications to better reflect the needs of the City's workforce; and WHEREAS, the Charter Section 500(a) requires that all new unclassified management level positions be adopted by ordinance and a four-fifths vote of the Council. NOW, THEREFORE, the City Council of the City of Chula Vista does ordain as follows: SECTION I: That Section 2.05.010 of the Chula Vista Municipal Code is hereby amended to read as follows: 2.05.10 Unclassified positions established. In addition to those unclassified positions specifically delineated in Section 500 of the Charter of the city, there are established the unclassified positions entitled deputy city manager, administrative services manager, deputy fire chief assistant fire chief, assistant chief of police, assistant director of finance, assistant director of budget and analysis, fiscal operations manager, funds development strategic planning manager, purchasing agent, treasury manager, assistant director of human resources, director of employee development, risk manager, assistant director of public works and operations, assistant director of building and housing, deputy building official, building services manager, building and park construction manager, parks and open space manager, assistant director of recreation, housing coordinator, real property manager, transit coordinator, assistant director of community development, community relations manager, western Chula Vista development manager, traffic engineer, deputy director of engineering, assistant library director, chief learning officer, director of communications, police captain, director of conservation and environmental services, deputy director of planning, assistant director of planning, special planning projects manager, general plan project manager, chief of staff, constituent services manager, community liaison (assigned to the office of the mayor and city council), , regional computer forensic laboratory network engineer, director of budget & analysis (2991), energy services manager, communications manager, office specialist, intergovernmental affairs coordinator, 2-1 DRAFT California border alliance group deputy executive director, California border alliance group budget manager, Califomia border alliance group meth. strike force coordinator, California border alliance group network administrator, California border alliance group operations/intelligence coordinator" California border alliance group program manager, Califomia border alliance group program analyst, California border alliance group management assistant, California border alliance group network assistant, Califomia border alliance group executive assistant, deputy director of General Services. SECTION II: This ordinance shall take effect and be in full force thirty days from its adoption. Submitted by: Approved as to form by: Marcia Raskin Human Resources Director ~~~~Cl\\ Ann Moore ' City Attorney J:attorney/Ordinance/Classification 2005 ordinance 2-2 COUNCIL AGENDA STATEMENT Item: ..3- Meeting Date: 4/26/05 ITEM TITLE: RESOLUTION TRANSFERRING UNCLAIMED MONIES IN THE AMOUNT OF $78,673 FROM THE CASH BOND DEPOSIT FUND TO THE GENERAL FUND. SUBMITTED BY: Chief of pOlice:b,^,'tt~ Rtf.. REVIEWED BY: City Manager&tL-'Q1J" (4/5ths Vote: YeslLNo --1 -:f~ Currently the City has unclaimed monies in the amount of $78,673 in the Cash Bond Deposit Fund. This money was deposited by the Police Department in accordance with Article 3, Section 50050 of the Government Code. According to Government Code provisions, money that remains unclaimed for three years may become the property of the City after certain advertising requirements are met. This money is now eligible for transfer to the General Fund. RECOMMENDATION: That Council adopts the resolution transferring unclaimed monies in the amount of $78,673 from the Cash Bond Deposit Fund to the General Fund. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: Unclaimed monies primarily include cash confiscated during arrests that has remained unclaimed for over three years. The Police Department recommends the transfer of these unclaimed monies to the General Fund. According to Government Code Section 50051, these funds may become the property of the City after a 3-year period and on a designated date not less than 45 days or not more than 60 days after the first notice in the newspaper. Items less than $10 in amount may be transferred without publishing a notice. The public notice was published in the Star News on March 4 and 11, 2005. FISCAL IMPACT: This transfer will result in $78,673 in revenues to the General Fund. These revenues are currently budgeted. As a result, there is no impact to the General Fund. 3-1 DRAFT RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA TRANSFERRING UNCLAIMED MONIES IN THE AMOUNT OF $78,673 FROM THE CASH BOND DEPOSIT FUND TO THE GENERAL FUND. WHEREAS, the City currently has unclaimed monies in the amount of $78,673 in the Cash Bond Deposit Fund; and WHEREAS, these unclaimed monies primarily includes cash confiscated during arrests that remained unclaimed for over three years; and WHEREAS, according to Government Code Section 50051, these funds may become the property of the City after a 3-year period and on a designated date not less than 45 days or not more than 60 days after the first notice in the newspaper; and WHEREAS, public notice was published in the Star News on March 4 and 11, 2005. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the transfer of unclaimed monies in the amount of $78,673 from the Cash Bond Deposit Fund to the General Fund. øbY ---, Richard P. Emerson Police Chief Approved as to fo 3-2 COUNCIL AGENDA STATEMENT Item 4- Meeting Date 04/26/05 ITEM TITLE: Ordinance Decreasing the Speed Limit on Moss Street between Industrial Blvd. and Broadway ITom 35 mph to 30 mph SUBMITTED BY: City Engineer 6k REVIEWED BY: City Managebt V t'" (4/5ths Vote: Yes_ NoX) Based on the provisions of Division ll-Chapter 7-Article 1 (Sections 22348 thru 22366) and Division 17-Chapter 3-Article 1 (Sections 40800 thru 40808) of the California Vehicle Code (CVC), and pursuant to authority under Chula Vista Municipal Code Section 10.48.020, titled "Established Speed Limits In Certain Zones," the City Engineer has determined that, in the interest of minimizing traffic hazards and for the promotion of public safety, the speed limit on Moss Street between Industrial Blvd. And Broadway be reduced ITom 35 mph to 30 mph. This speed limit will be amended in Schedule X of the register maintained in the Office of the City Engineer. RECOMMENDATION: That Council adopt the ordinance. BOARDS AND COMMISSIONS: The Safety Commission, at their meeting of March 10,2005, voted (6-0-1, Commissioner Gove absent) to concur with staff's recommendation to decrease the speed limit on Moss Street between Industrial Blvd. and Broadway ITom 35 mph to 30 mph. DISCUSSION: Moss Street from Industrial Blvd. to Broadway is currently posted with a 35 mph speed limit. Based on the provision of the California Vehicle Code and pursuant to authority under the Chu1a Vista Municipal Code, staff has completed an Engineering and Traffic Survey for this roadway that will be in effect until August 2011 (See Attachment). Based on the results of this survey, staff recommends decreasing the speed limit on this roadway to 30 mph. The accident rate for Moss Street between Industrial Blvd. and Broadway is much higher than the State rate for similar roadways. Recently, staff completed an Engineering and Traffic surveyforthis roadway recommending to reduce the speed limit ITom 35 mph to 30 mph. Staff considers that this measure will significantly contribute to lower the rate and severity of the accidents on this roadway. Upon approval of the proposed speed limit by City Council, Schedule X of the register maintained in the office of the City Engineer will be revised to include the following information: 4-1 Page2,fiem~ Meeting Date 04/26/05 10.48.020 Schedule X - Established Speed Limits in Certain Zones - Designated Name of Street Beginning At Ending At Proposed Speed Limit Moss 51. Industrial Blvd. Broadway 30 mph The existing characteristics for Moss Street, as shown in the Engineering and Traffic Survey, are listed in the following table. Segment Limits Industrial Blvd. - Broadway Le~dth 0.37 mi. / 29' - 52' Classification Class III Collector ADT (Year) 6,744 (2004) Exist. Speed Limit 35 mph 8Stb% Speed 33 mph Number of Lanes 2 Stripinl! Centerline stripe with a left turn pocket at Broadwav. On-Street Parking Prohibited west of Colorado and on the south side between Broadwav and Jefferson. Land Use Mostly single and multi-family residential with limited industrial near the trolley crossing and commercial along Broadwav. Horizontal Alil!DDlent Straight Vertical Alignment Less than 2% grade along the segment with a minor grade change at the trolley crossing. Accident Rate: 6.58/1.95 (per million vehicle miles) Selmlent / State FISCAL IMPACT: The cost to replace existing speed limit signs is $ 150.00. Attachments: Engineering Traffic Survey Aerial Basic Speed Law J:\Engineer\AGENDA\Moss St.speed.nnp.doc SPEED LIMIT - ENGINEERING/TRAFFIC SURVEY STREET: Moss Street LIMITS: IndllStrial Blvd - Broadwav Length of Segment (ft): 1.975' (0.37miles) Existing Posted Limit (mph): 35m:oh SUMMARY OF SPEED SURVEYS Segment: Industrial Blvd - Broadwav Date Taken: 08/10/2004 No. ofVèhicles on Sample (cars): 100 85th Percentile (mph): 33m-Dh Range of Speeds Recorded (mph): 18 - 44m:oh ROADWAY CHARACTERISTICS Width (ft): Varies ITom 29'- 52' curb to curb. Total No. of Lanes: Two lanes (one per direction) . Horizontal AJi,.anment: Tangent Vertical Alignment: Less than 2% grade change throughout the se=ent with a minor grade change at.. the trolley crossing. TRAFFIC CHARACTERISTICS Average Daily Traffic: 6.744 (year 2004) On-Street Parking: Allowed everywhere excetJt south side between Broadwav and Jefferson and no park:i:o.g west of Colorado Avenue. Special Conditions: Single familv homes on the south side of the se=ent and multi family _ dwellings with direct drivewav access on the north side of the se=ent. Trollev crossing East ofIndustriiù Blvd. . Accident History: The accident rate at this se~ent is 6.58 (per million vehicle miles) which is higher than the average rate of 1.95 for similar highwayS in the State of California. SURVEY RESULTS Study was Prepared by: Ramon M. Jauregui Date: 12/02/2004 Reco=endation: Lower sPeed limit to 30mph due to high accident rate and 85~erc~e~~~t~d. Date Recommendation Approved:.-:£" v . f~ BýJames R. Newton. P.E. Approved Speed Limit (mph): 30 mph Per CVC 40803, Survey Expires: 08/10/2011 4-3 CITY OF CHULA VISTA - VEHICLE SPEED SURVEY SEGMENT UNDER STUDY Moss ( Industrial Blvd - Broadwav) DATE 8/10/2004 SURVEY SITE 50' West of Oaklawn TIME START 1 :40 PM TIME END 2:08 PM POSTED SPEED 35 moh WEATHER Clear DIRECTION: East =0 West =/ MFH 5 10 15 2Q TOTAL % CUM% 45 44 0 \ 2 2 100 43 42 0 1 1 98 41 40 0 0 \ 3 3 97 39 38 0 \ . . ._-. -. . - 2 2 94 ·37 36 \ 1 1 92 35 \ 1 -1 91 34 0 0 0 3 3 90 .. 32 0 0 0 0 \ \ 6 6 84 31 0 0 0 0 \ \ \ \ 8 8 78 30 0 0 0 0 0 \ \ \ 8 8 70 29 0 0 0 0 0 \ \ \ \ \ \ \ 12 12 62 28 0 0 0 0 \ \ \ \ \ \ \ 11 11 50 27 0 0 0 0 \ \ 6 6 39 26 0 \ \ \ 4 4 33 25 0 0 \ \ \ 5 5 29 24 0 0 0 0 \ \ \ \ 8 8 24 23 0 0 \ \ 4 4 16 22 0 \ \ 3 3 12 21 0 0 0 \ 4 4 9 -..20. \ \ I.. - .. . - - 2 2 ·.5:· 19 0 \ .. . 2 2 3 18 0 - 1 1 1 17 16 15 14 13 . 12 11 10 9 8 7 6 RECORDER: Ramon M Jauregui TOTAL NUMBER OF VEHICLES: 100 . . -- -- . H:\HOME\ENGIN EER\TRAFFIC\Speed _ Surveys\Moss &{ïrl!:iustrial blvd.broadway).xls . z+ >; ca 3= 't:S ca o .... aJ ã3 OJ U. I o . 0 '<: " ~ - aJ o _ 0 ca C\I .- .... ... tn ::::J 0 't:S s::: - - o o ã) C\I CI> .... ... (J) tn tn o :¡: . BASIC SPEED LAW Speed limits in Califomia are govemed by the California Vehicle Code, Sections 22348 through 22413, and Section 22350, The Basic Speed Law, of the Vehicle Code. This Basic Speed law provides that no person shall drive a vehicle upon a highway at a speed greater than is reasonable or prudent, having due regard for weather, visibility, traffic and the surface. and width of the highway, and in no event at a speed which endangers the safety of persons or property. The basic· speed law is founded on the belief that most motorists are able to modify their driving behavior properly, as long as they are made aware of the conditions around them. Section 22358.5 of the Vehicle Code states that it is the intent of the Legislature that physical conditions such as width, curvature, grade and surface conditions, or any other conOit-ion readily a¡;>parent to the driver, in the absence of other factors, would nÖt require special downward speed zoning. The speed timit normally should be established at the first five mile per hour increment below the 85th pe-rcèhtile speed. However, in matching existing conditions with the traffic safety needs of the community, e¡;¡gineering judgment may indicate the need for a further reduction of five miles per hour. The factors justifying such a further reduction are the sáme factors mentioned above. Whenever such factors are considered to establish the speed limit, they should be documented on the speed zone surveyor the accompanying engineering report. In determining the speed limit which is most appropriate to facilitate the orderly movement of traffic and is reasonable and safe, important factors are prevailing speeds, unexpected conditions, and accident records. Traffic regulations are based upon observations of the behavior of groups of motorists under various conditions. Generally speaking, traffic regulations that reflect the behavior of the majority of motorists are found to be most successful. Laws that arbitrarily restrict the majority of drivers encourage wholesale vioiation of posted restrictions, lack public support and usually fail to bring about the desired changes in driving behavior. This is especially true of speed zoning. BeforearnJ. after studies consistently demonstrate that there are no significant changes in traffic speeds following the posting of new Ö(revised speed limits. California Vehicle Code (CVC) Sections 22357 and 22358 authorize local authorities to establish intermediate prima facie speed limits on streets and roads under their jurisdiction, on the basis of an Engineering and Traffic Survey. These state laws permit local authorities to lower the maximum speed limit (65 M.P.H.) or to raise business or residence district speed limits (25 M.P.H.) on the basis of an Engineering and Traffic Survey. These "intermediate limits" between 25 and 65 M.P.H. must be postèd to define clearly the limits of the zone and the prima facie speed limit established. Speed Trap- Section 40802(b) provides that prima facie speed limits established under Sections 22352(b)(1), 22354, 22357, 22358 and 22358.3 may not be enforced by radar unless the speed limit has been justified by an Engineering and Traffic·Survey within the last seven years. An "Engineering and Traffic Survey" is required where enforcement involves the use of radar or other electronic, speed measuring devices, under CVC 40802(b). 4-6 . 1 . THE SPEED LIMIT ESTABLISHMENT PROCESS Speed limits should be established preferably at or near the 85th percentile speed, which is defined as a speed exceeding tllat which 85 percent of the traffic is moving. The 85th percentile is often referred to as critical speed. Speed limits higher than the 85th percentile are not generally considered reasonable and safe and limits significantly below the 85th percentile do not facilitate the orderly movement of traffic. Speed limits established on this basis conform to the consensus of those who drive highways as to what speed is reasonable and safe, and are not dependent on the judgment of one or a fey.¡ individuals. Realistic speed zones will invite public compliance by conforming to the behavior of the majority and by giving a clear reminder to the non-conforming violators. These realistic zones will also offer an effective enforcement tool to the Police Department by clearly separating the.occasional violator from the reasonabL~ majo~ih'.' _. ... The basic irltent ofspe'ec!zQningis. to influence as many drivers as possible· to operate at or near the same speed, thus reducing the number of conflicts created.. by wide differentials in operating speeds. Only when roadside development results in traffic conflicts and unusual conditions which are not readily apparent to drivers, are speed limits somewhat below the 85th percentile warranted. Realistic speed zoning is a Traffic Engineering tool used to derive the best traffic service for a given set of conditions. While the basic speed law states that no person shall drive at a speed greater than is reasonable or prudent, the majority of drivers comply with this law, and disregard regulations which they consider unreasonable. It is only the top fringe of drivers that are inclined to be reckless and unreliable, or who have faulty judgment and must be controlled by enforcement. Speed limits set at or slightly below the 85th percentile speed provide law enforcement officers with a means of controlling the drivers who will not conform to what the majority considers reasonable and prudent. Experience has shown that the 85th percentile speed 1s the one characteristic of traffic speeds most. nearly conformingtoa:safe andreasonable'speed limit. Speed limits set higher thari the: critical speed will make very few additional drivers "legal' for each 5 M.P.H. thatthe posted speed limit is increased. Speed limits lower than the criticai speed will make a large number of reasonable drivers 'illegal' for each 5 M.P.H. increment that the speed limit is reduced. For practical purposes, the 5 M.P.H. increment at or immediately below the 85th percentile is the numerical value best selected for the posting of a realistic and legally enforceable speed limit. ENFORCEMENT Concurrence and support of enforcement officials are necessary for the successful operation of a restricted speed zone. Realistic speed zones tend to minimize public antagonism toward police enforcement of obviously unreasonably low speed limits. By posting and enforcing the appropriate speed limits, local authorities invite the public to comply with the reasonable behavior of the majority of the public, while giving a clear reminder to the non-conforming violators. These regulations also offer an effective 4-7 -2- enforcement tool for the local police by clearly distinguishing the intentional violator from the reasonable majority. Therefore, the establishment of a speed iimit of more than 5 M.P.H. below the 85th percentile (critical) speed should be done with great care as this may make violators of a disproportionate number of the reasonable majority of drivers. - - 4-8 - 3 - DRAFT ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECREASING THE SPEED LIMIT ON MOSS STREET FROM 35 MPH TO 30 MPH BETWEEN INDUSTRIAL BOULEVARD AND BROADWAY WHEREAS, based on the provisions of the California Vehicle Code and pursuant to authority under the Chula Vista Municipal Code, the City Engineer has determined that the speed limit on .Moss St. between Industrial Blvd. and Broadway be decreased to 30 mph; and WHEREAS, this recommendation and other information in the City Engineer's report has been fully considered by the City Council; and WHEREAS, the Safety Commission of the City of Chula Vista, at its meeting of March 10, 2005, voted (6-0-1, Commissioner Gove absent) to concur with staff s recommendation to decrease the existing speed limit on Moss Street. NOW, THEREFORE, the City Council of the City of Chula Vista does hereby ordain as follows: SECTION I: The speed limit on Moss St. between Industrial Blvd. and Broadway is hereby decreased from 35 mph to 30 mph. SECTION II: Schedule X of a Register of Schedules maintained by the City Engineer as provided in Section 10.48.020 of the Chula Vista Municipal Code, "Established Speed Limits in Certain Zones- Designated," is hereby amended to include the following information: Chula Vista Municipal Code Section 10.48.020 - Schedule X Established Speed Limits in Certain Zones Name of Street Beginning At Ending At Proposed Speed Limit Moss St. Industrial Blvd. Broadway 30 mph SECTION III: This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Presented by Approved as to form by .:J)D-^-- ì . H- c:-..---.. Alex Al-Agha City Engineer Ann Moore City Attorney 1:\Engineer\AGENDA\Ordinances\Ord2005\Moss St Speed 4rm9:ndustrial77to Bdwy Ordinance.srn.doc COUNCIL AGENDA STATEMENT Item: !5 Meeting Date: 04/26/2005 ITEM TITLE: Resolution amending the FY05 Library Department budget by appropriating a one-time unanticipated grant revenue in the amount of $4,500 for the Even Start Family Literacy grant. ~ SUBMITTED BY: Assistant City ManagerlLibrary Director V (jJ REVIEWED BY: City Manage6):-o(" (4/5tbs Vote: YES -L NO ~ The Chula Vista Literacy Team recently received a one-time augmentation to the Even Start Family Literacy grant in the amount of $4,500 for the fiscal year 2005. STAFF RECOMMENDATION: That Council adopt the resolution amending the FY05 Library Department supplies and services budget by appropriating a one-time unanticipated grant revenue in the amount of $4,500 for expenditures for the Literacy Team's Even Start grant. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: The California State Department of Education has advised the Chula Vista Literacy Team that the Fiscal Year 2005 Even Start Family Literacy grant has been augmented by $4,500 to cover expenses incurred for the purchase of children's books and materials for Even Start parents to use at home. The Library partners with the Chula Vista Elementary School District, which is the primary agency providing Even Start family literacy services. The Library intends to pass $4,500 in grant augmentation funds through to the District to pay for the purchases. FISCAL IMPACT: This is a one-time augmentation in the amount of $4,500 to the Even Start Family Literacy Grant budget for FY 05. These funds will be passed through to our partner agency, the Chula Vista Elementary School District, via their purchase order contract. All funds must be expended by September 30, 2005. 5-1 DRAFT RESOLUTION NO. 2005-_ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 05 LIBRARY DEPARTMENT BUDGET BY APPROPRIATING ONE-TIME UNANTICIPATED GRANT REVENUE IN THE AMOUNT OF $4,500 FOR EVEN START FAMILY LITERACY GRANT WHEREAS, the California State Department of Education has advised the Chula Vista Literacy Team that the Fiscal Year 2005 Even Start Family Literacy grant has been augmented by $4,500 to cover expenses incurred for the purchase of children's books and materials for Even Start parents to use at home; and WHEREAS, the Chula Vista Literacy Team has received a one-time augmentation in the Even Start Family Literacy grant in the amount of $4,500 for the fiscal year 2005; and WHEREAS, the Library intends to pass $4,500 in grant augmentation funds through to the District to pay for the purchases. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby amend the FY05 Library Department by appropriating a one-time unanticipated grant revenue in the amount of $4,500 for the Even Start Family Literacy grant. Presented by Approved as to form by David Palmer Assistant City Manager/Library Director ~'û:{'OI\ ~ \0~X~\S}\;\ Ann Moore City Attorney J:\attorney\reso\finance\Amend FY 05 Library Dept for Even Start 5-2 COUNCIL AGENDA STATEMENT Item 6 Meeting Date 04/26/05 ITEM TITLE: Resolution accepting bids and awarding a contract for the Emergency Vehicle Pre-emption Installation Program - Citywide (TF-3l0) project to HMS Construction, Inc. SUBMITTED BY: CityEngineer.5f\'- REVIEWED BY: CityManager~O'" (4/5ths Vote: Yes _ No-X) The Emergency Vehicle Pre-emption Installation Program was approved and budgeted as part of the FY 2004-2005 Capital Improvement Programs (CIP). The scope of the project (TF-310) includes the installation of Emergency Vehicle Pre-emption Equipment (EVPE) and minor traffic signal modifications/repairs at seventeen signalized intersections in the City. Tonight, Council will consider accepting the bid and awarding the contract for the subject project to HMS Construction, Inc. in the amount of$204,959.00. RECOMMENDATION: That Council adopts the resolution. BOARDS/COMMISSIONS: Not applicable. DISCUSSION: The installation ofEVPE on traffic signals enables emergency vehicles to pre-empt the traffic signal into a green phase in the emergency vehicle's travel direction, thus reducing delay times at the traffic signal, and assists with clearing the roadway of vehicular blockages. EVPE is currently installed at 148 of the City's 198 signalized intersections, and is a City design standard for all new traffic signal installations. The list of 17 intersections selected for this project includes all intersections previously requested by the City's Fire Department, as well as others deemed necessary by Engineering staff. Once completed, this project will increase the number ofEVPE equipped intersections to 165 or 83% of all signalized intersections. Scope of Work Summary: The project includes the following general activities: · Furnish and installation of EVPE at 17 intersections · Traffic signal cabinet/meter pedestal replacemenl · Furnish and installation ofUninterruptible Power Supply (UPS) Systems at 2 intersectioI).s · Conduit and pull box replacement · Cable replacement · Protection and restoration of existing improvements · Removal and disposal of certain improvements · Traffic control during construction On March 23, 2005, bids were received ITom tl).e following contractors: 6-1 Page 2, Item ~ Meeting Date 04/26/05 '- ..-.......-,...-....-- - - I ...........- "- Contractor , Bid Amount , HMS Construction, Inc. (San Marcos, CA) i $204,959 i-- T & M Electric, (Santee, CA) ! $215,110 AEC Grading & Paving a Joint Venture dba ACE T $229,590 Electric/AEC Construction, (San Diego, CA) ¡ I The low bid, submitted by HMS Construction, Inc., is above the final engineer's estimate of$160,000 by $44,959, It should be noted that this difference is due to the fact that City staff's estimate was based on average bids received over the past several years, and that an inflation factor was not incorporated in the engineer's estimate for this proj ect. Disclosure Statement: The Contractor's Disclosure Statement is provided as Attachment 2, Environmental Status: The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the project qualifies for a Class 1 categorical exemption pursuant to Section 15301 of the State CEQA Guidelines. Thus, no further environmental review is necessary. FISCAL IMPACT: FUNDS REQUIRED FOR CONSTRUCTION d ".--- " ..------------ ------ A. Contract Amount (HMS Construction, Inc.) $ 204,959 . . B. Approximately 10% Contingencies $ 20,041 C. Staff Costs; Design; Inspection $ 38,000 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $265,000 FUNDS AVAILABLE FOR CONSTRUCTION A. Traffic Signal Funds Available for this Proj ect $ 265,000 TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $265,000 - There are no impacts to the General Fund as a result of this project. Additional energy and maintenance costs as a result of this project are minimal. Attachments: I: Project Locations for Emergency Vehicle Pre-emption Equipment Upgrade 2: Contractor's Disclosure Statement J:\EngineerIAGENDAITF310Al13,pcm,doc 6-2 In I!: ~ >- -c ... ::::iE I!: (/) 9 I!: ....I ... Z -c c ... II.. Z C 0 Iii -c 0 Iii ~ ~ ... l- I- -c 0 VI <: I!: VI ... "- -c c I- ....I ;::::. I!: ~ I!: II.. U VI - ... c Z l- I- VI >- old 0 ... II:: Iii VI VI ... 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CO '" - - - - - - - - :' z 3 Tf':)IC3" 3A~ 3NMu.aN ~ " ~ ~ I;; z ;¡ ,. a.. -c ::::E ~ ~ ~ '" - 0 Z % - 0 :; 6-3 It) City of Chula Vista Disclosure Statement Pursuant to Council Policy 101-01, prior to any action upon matters that will require discretionary action by the Council, Planning Commission and all other official bodies of the City, a statement of disclosure of certain ownership or financial interests, payments, or campaign contributions for a City of Chula Vista election must be filed. The following information must be disclosed: I. List the names of all persons having a financial interest in the property that is the subj ect of the application or the contract, e.g., owner, applicant, contractor, subcontractor, material suppEer. ¡¡ff( I 2. If any person * identified pursuant to (I) above is a corporation or partnership, list the names of all individuals with a $2000 investment in the business (corporation/partnership) entity. 1/ jll- I 3. If any person * identified pursuant to (I) 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. I ¡V In f 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. ¡I /11 ( 5. Has any person* associated with this contract had any fmancial dealings with an official** of the City ofChula Vista as it relates to this contract within the past 12 months? Yes_ No_ I 111ft f 14 IICitywide2000\home\Engineer\TRAFFIC\ACAD Dwgs\CIP PROJECTS\TF-31 O\TF31 0 Contract (New)-.pcm.doc 6-4 .j If Yes, briefly describe the nature of the financial interest the official·· may have in this contract. I I I 6. Have you made a contribution of more than $25,Ø"within the past twelve (12) months to a current member of the Chula Vista City Council? No .JL Yes _ If yes, which Council member? 7. Have you provided more than $340 (or an item of equivalent value) to an official·· of the City of Chula Vista in the past twelve (12) months? (Thi...fucludes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes _ No --.!Z- I I I I I . I I I I I If Yes, which official·· and what was the nature of it ern provided? Date: j - ,tl- 06 . a c8 ~ I 'oe fr~/'ci.B. HIKS trHtsfrúc...{.-r'æ.Ji¿. Print or type name of Contractor/ Applitant . Person is defined as: any individual, finn, co-partnership, joint venture, .association, social club, ITaternal organization, corporation, estate, !rust, receiver, syndicate, any other county, city, municipality, district, or other political subdivision, -or any other group or combination acting as a unit. .. Official includes,. but is not limited to: Mayor, Council member, Planning Commissioner, Member ofa board, commission, or committee of the City, employee, or staff members. I I I 15 IICitywide2000lhornelEngineerlTRAFFIC\ACAD DwgslCIP PROJECTSITF-31 OlTF31 0 Contract (New)..J'cm.doc 6-5 DRAFT RESOLUTION NO. 2005-_ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE EMERGENCY VEIDCLE PRE- EMPTION INSTALLATION PROGRAM - CITYWIDE (TF310), PROJECT TO HMS CONSTRUCTION, INC. WHEREAS, on March 23, 2005, the City Engineer received sealed bids for the Emergency Vehicle Pre-emption Installation Program (TF-310); and WHEREAS, three contractors submitted bids to perform the work as follows: Contractor Bid Amount HMS Construction, Inc. (San Marcos, CA) $204,959 T & M Electric (Santee, CA) $215,110 AEC Grading & Paving a Joint Venture $229,590 dba ACE Electric/ AEC Construction (San Diego, CA) WHEREAS, HMS Construction, Inc. has performed similar work on past Chula Vista traffic signal proj ects, and the contractor's work performance was found to be acceptable; .and WHEREAS, staff has reviewed the low bid and recommends awarding the contract to HMS Construction, Inc. in the amount of $204,959.00; and WHEREAS, Environmental Review Coordinator has reviewed the proposed project and has determined that the project qualifies for a Class 1 categorical exemption pursuant to Section 15301 of the State CEQA Guidelines. NOW, THEREFORE, be it resolved the City Council of the City of Chula Vista does hereby accept bids and award the contract for the Emergency Vehicle Pre-emption Installation Program (TF-310) in the amount of $204,959 to HMS Construction, Inc. Presented by . Approved as to form by })~L~ Ann Moore City Attorney Alex Al-Agha City Engineer lattorneylresolbidslTF 310 Emergency Preemption.doc 6-6 COUNCIL AGENDA STATEMENT Item: 7 Meeting Date: 412/i105 ITEM TITLE: Resolution of the City of Chula Vista Council approving a four- party agreement between the City of Chula Vista; Dudek and Associates, consultant; K.Hovnanian at Bella Lago, LLC, and Bella Lago, LLC, Applicant; for biological mitigation monitoring and environmental services to be rendered for the Bella Lago Tentative Tract Map and Precise Plan Final Environmental Impact Report, and authorizing the mayor to execute said agreement. Director of Planning and Buildin- ~ ~{f rl " City Manager f~( (4/5th5 Vote: Ye~o....x....) In compliance with State Law, a Mitigation Monitoring and Reporting Program (MMRP) has been adopted by the City Council for the Bella Lago Tentative Tract Map And Precise Plan. This report requests that the City Council approve the proposed contract with Dudek for a total of $46,585 to provide consulting services as the Environmental Monitor Specialist (biological) for the Bella Lago Final Environmental Impact Report for a period of five years. Dudek will have contracts with the City with a combined total exceeding $50,000 within the upcoming 12 months; therefore, Council approval is necessary. SUBMITTED BY: REVIEWED BY: RECOMMENDATION: That the City Council adopt Resolution approving a four-party agreement between the City of Chula Vista; Dudek and Associates; K.Hovnanian át Bella Lago, LLC, and Bella Lago, LLC, for biological mitigation monitoring and environmental services to be rendered for the Bella Lago Tentative Tract Map and Precise Plan Final Environmental Impact Report, as well as the implementation of the project area specific management directives. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: R::1r:kerOllnrl On April 8, 2003 the City Council certified FEIR-02-05 and adopted the accompanying Mitigation Monitoring and Reporting Program. In accordance with CEQA, FEIR 02-05 included a MMRP to ensure effective implementation of mitigation measures identified in the FEIR. 7-1 Page 2, Item No.: 7 Meeting Date: 4/21i1O'i As required by the City of Chula Vista MSCP Subarea Plan, Area Specific Management Directives (ASMDs) for the short and long term management of preserve areas have also been prepared for the project. The Mitigation Monitor, under the supervision of City staff, will also ensure compliance with the provisions of the ASMDs. Grading for Bella Lago development is about to commence. At this time, City staff resources are insufficient to perform all monitoring tasks; therefore, staff recommends that a consultant be retained to assist in the implementation of the MMRPs. City staff in the Environmental Planning Section will supervise the biological mitigation monitoring tasks identified in the adopted MMRP and ASMDs for Bella Lago. S~np" nfWnrk Dudek and Associates will function as the Environmental Monitor Specialist for the City of Chula Vista under the supervision of the City's Environmental Review Coordinator. The responsibilities of the Environmental Monitor Specialist will include overseeing the implementation of the applicable project mitigation measures related to biology, assistance with field monitoring, reviewing grading plans, fmal maps, improvement plans and building permits for conformance to the requirements of the biological mitigation monitoring program. The Environmental Monitor will also be responsible for implementing the project ASMDs and attending team meetings. rnmmlf:::mt Sp.rvlc:p.,,- Sp.lpc:tlnn PrnC':p."" Staff has complied with the City's consultant selection process in selecting an environmental consultant for this contract. City staff sent out 3 requests for proposals to qualified consulting firms for the Bella Lago biological mitigation monitoring contract. Staff received a total of two proposals. Based on a review of qualifications, the Environmental Review Coordinator has determined that Dudek and Associates has demonstrated a unique and comprehensive familiarity with the project area and the City's biological mitigation monitoring procedures. Additionally, Dudek and Associates has demonstrated unique qualifications to serve as the Consultant for this contract because of their experience and expertise with monitoring projects of a similar nature, knowledge of the City's MSCP Subarea Plan, experience with the resource agencies, grasp of the project's complexities, and project experience within this region. Dudek and Associates is a San Diego based company. The Consultant represents that they are experienced and staffed in a manner such that they can prepare and deliver the required services to the City within the necessary time ITames. The Environmental Review Coordinator has negotiated the details of these agreements in accordance with procedures set forth in Section 6.5.2 of the Environmental Review Procedures. 7-2 Page 3, Item No.: 7 Meeting Date: 412/i1O"i FISCAL IMPACT: There would be no impact to the City's General Fund. The amount for this four-party agreement is $46,585. The project applicant, K.Hovnanian at Bella Lago, LLC, and Bella Lago, LLC, through a deposit account, will pay the biological mitigation monitoring consulting fees. The project applicant will also pay for City staff time associated with the implementation of the Bella Lago MMRP and ASMDs through a separate deposit account. Dudek and Associates will have contracts with the City with a combined total exceeding $50,000 (approximately $407,000) within the upcoming 12 months; therefore, Council approval is necessary. A tt;;¡c:hmp.ntc::. 1. Resolution of Approval of contract 2. Four Party Agreement 7-3 DRAFT RESOLUTION NO. RESOLUTION OF THE CITY OF CHULA VISTA COUNCIL APPROVING A FOUR- PARTY AGREEMENT BETWEEN THE CITY OF CHULA VISTA; DUDEK AND ASSOCIATES, CONSULTANT; K.HOVNANlAN AT BELLA LAGO, LLC, AND BELLA LAGO, LLC, APPLICANT, FOR BIOLOGICAL MITIGATION MONITORING AND ENVIRONMENTAL SERVICES TO BE RENDERED FOR THE BELLA LAGO TENTATNE TRACT MAP AND PRECISE PLAN FINAL ENVIRONMENTAL IMPACT REPORT, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, on April 8, 2003, the City Council certified FEIR-02-05 and adopted the accompanying Mitigation Monitoring and Reporting Program (MMRP); and WHEREAS, the implementation of the MMRP(s) and project Area Specific Management Directives (ASMDs) necessitates the expertise of an Environmental Monitor Specialist (biological) and requires the hiring of a Consultant; and WHEREAS, it was determined by the Director of Planning and Building that staff has neither the available time or expertise to perform the subject work; and WHEREAS, the Applicant has deposited or will deposit funds necessary for the biological mitigation monitoring services; and WHEREAS, a request for proposal was distributed to three qualified consulting firms in accordance with the City's informal bidding process, and two proposals were received by the City that were responsive to the request; and WHEREAS, the City is in immediate need of an experienced CEQA consultant that is familiar with the City's policies and procedures; and WHEREAS, the Consultant is W1Îque1y qualified to serve as the Consultant for this project based on their projects of a similar nature, their knowledge of the City's MSCP Subarea Plan, their experience with the resource agencies, their grasp of the project's complexities, and the firm's proj ect experience within this region; and WHEREAS, the Environmental Review Coordinator has negotiated the details of this agreement in accordance with procedures set forth in Section 6.5.2 of the Environmental Review Procedures; and WHEREAS, the proposed contract with Dudek to provide biological mitigation monitoring services would be in an amount not to exceed $46,585. 7-4 DRAFT NOW THEREFOR BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve a three-party agreement between the City of Chula Vista, Dudek ("Consultant") and K.Hovnanian at Bella Lago, LLC, and Bella Lago, LLC ("Applicant") for consulting services related to biological mitigation monitoring for the Bella Lago Tentative Tract Map and Precise Plan. BE IT FURTHER RESOLVED that the Mayor of the City of City of Chula Vista is hereby authorized and directed to execute said Agreement on behalf of the City of Chula Vista. Presented by James D. Sandoval Director of Planning and Building C,\Documents and Settings\cherylp\Local Settings\Temporary Internet Files\OLK12\RESObellalago4ptyagr,doc 7-5 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL Ann Moore City Attorney ., Dated: ~ D "Ç" Approving a Four-p agreement between the City of Chula Vista, Dudek and Associates, and K.Hovananian at Bella Lago, LLC and Bella Lago, LLC for Biological Mitigation Monitoring and Environmental Services 7-6 DRAFT Four Party Agreement Between City of Chula Vista, Dudek and Associates, Incorporated, Consultant, K.Hovnanian at Bella Lago, LLC, and Bella Lago, LLC, both to be known as Applicant For Consulting Work to be Rendered with regard to Applicant's Project 1. Parties This Agreement is made as of the reference date set forth in Exhibit A, for the purposes of reference only, and effective as of the date last executed by the parties hereto, between the City of Chula Vista ("City") herein, a municipal corporation of the State of California, the person designated on the attached Exhibit A as "Consultant" Dudek and Associates, Incorporated (herein after referred to as Dudek) whose business form and address is indicated on the attached Exhibit A, and the person designated on the attached Exhibit A as "Applicant" K.Hovnanian at Bella Lago, LLC (herein after referred to as K.Hovnanian), and Bella Lago, LLC whose business form and address are indicated on the attached Exhibit A, and is made with reference to the following facts: 2. Recitals, Warranties and Representations. 2.1. Warranty of Ownership. Applicant warrants that Applicant is the owner of land ("Property") commonly known as, or generally located as, described on Exhibit A, Paragraph 1, or has an option or other entitlement to develop said Property. 2.2. Applicant desires to develop the Property with the Project described on Exhibit A, Paragraph 2, and in that regard, has made application ("Application") with the City for approval of the plan, map, zone, or other permits ("Entitlements"). described on Exhibit A, Paragraph 3. 2.3. Applicant, Exhibit A, In order for the City to process the Application of Work of the general nature and type described in Paragraph 4, ("Work") will need to be completed. 2.4. resources requested City does not presently have the to process the application within for review by the Applicant. "inhouse" staff or the time frame April 6, 2005 Four Party Agreement Page 1 7-7 DRAFT 2.5. This agreement proposes an arrangement by which Applicant shall retain, and be liable for the costs of retaining, Consultant, who shall perform the services required of Consultant by this Agreement solely to, and under the direction of, the City. 2.6. Additional facts and circumstances regarding the background for this agreement are set forth on Exhibit B; 3. Agreement. NOW, THEREFORE, IT IS MUTUALLY AGREED TO AND BETWEEN THE CITY, CONSULTANT, AND APPLICANT AS FOLLOWS: 3.1. Employment of Consultant by Applicant. Consultant is hereby engaged by the Applicant, not the City, and at Applicant's sole cost and expense, to perform to, and for the primary benefit of, City, and solely at City's direction, all of the services described on the attached Exhibit A, Paragraph 4, entitled "General Nature of Consulting Services", ("General Services"), and in the process of performing and delivering said General Services, Consultant shall also perform to and for the benefit of City all of the services described in Exhibit A, Paragraph 5, entitled "Detailed Scope of Work", ("Detailed Services"), and all services reasonable necessary to accomplish said General Services and Detailed Scope of Work, and shall deliver such documents required ("Deliverables") herein, all within the time frames herein set forth, and in particular as set forth in Exhibit A, Paragraph 6, and if none are set forth, within a reasonable period of time for the diligent execution of Consultant's duties hereunder. Time is of the essence of this covenant. The Consultant does hereby agree to perform said General and Detailed Services to and for the primary benefit of the City for the compensation herein fixed to be paid by Applicant. In delivering the General and Detailed Services hereunder, the Consultant shall do so in a good, professional 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, at its own cost and expense except for the compensation and/or reimbursement, if any, herein promised, and shall furnish all of the labor, technical, administrative, professional and other personnel, all supplies and materials, machinery, equipment, printing, vehicles, transportation, office space and facilities, calculations, and all other means whatsoever, except as herein otherwise expressly specified to be furnished by the City or Applicant, necessary or April 6, 2005 Four Party Agreement Page 2 7-8 DRAFT proper to perform and complete the work and provide the Services required of the Consultant. 3.2. Compensation of Consultant. Applicant shall compensate Consultant for all services rendered by Consultant without regard to the conclusions reached by the Consultant, and according to the terms and conditions set forth in Exhibit C adjacent to the governing compensation relationship indicated by a "checkmark" next to the appropriate arrangement, by paying said amount to the City, within 15 days of Applicant's billing, or in accordance with the security deposit provisions of Paragraph 3.3 and Exhibit C, if checked, and upon receipt of such payment by the City, City shall promptly, not later than 15 days, or in accordance with the Bill Processing procedure in Exhibit C, if checked, pay said amount to the Consultant. City is merely acting in the capacity as a conduit for payment, and shall not be liable for the compensation unless it receives same from Applicant. Applicant shall not make any payments of compensation or otherwise directly to the Consultant. 3.2.1. Additional Work. If the Applicant, with the concurrence of City, determines that additional services ("Additional Services") are needed from Consultant of the type Consultant is qualified to render or reasonably related to the Services Consultant is otherwise required to provide by this Agreement, the Consultant agrees to provide such additional services on a time and materials basis paid for by Applicant at the rates set forth in Exhibit C, unless a separate fixed fee is otherwise agreed upon in writing for said Additional Work between the parties. 3.2.1.1. In the event that the City shall determine that additional work is required to be performed above and beyond the scope of work herein provided, City will consult with Applicant regarding the additional work, and if thereupon the Applicant fails or refuses to arrange and pay for said Additional Services, the City may, at its option, suspend any further processing of Applicant's Application until the Applicant shall deposit the City's estimate of the costs of the additional work which the City determines is or may be required. Applicant shall pay any and all additional costs for the additional work. 3.2.2. Reductions in Scope of Work. City may independently, or upon request from Consultant, from time to time reduce the Services to be performed by the Consultant under this Agreement. Upon doing so, City and Consultant agree to meet in good faith and confer for the purpose April 6, 2005 Four Party Agreement Page 3 7-9 DRAFT of negotiating a corresponding reduction in the compensation associated with said reduction. Upon failure to agree, the Fixed Fee may be unilaterally reduced by the City by the amount of time and materials budgeted by Consultant for the Services deleted. 3.3. Security for Payment of Compensation by Applicant. 3.3.1. Deposit. As security for the payment of Consultant by Applicant, Applicant shall, upon execution of this Agreement, deposit the amount indicated on Exhibit C as "Deposit Amount" with the City, as trustee for Consultant, the conditions of such trust being as indicated on Exhibit C and as hereinbelow set forth: 3.3.1.1 Other Terms of Deposit Trust. 3.3.1.1.1. City shall also be entitled to retain from said Deposit all costs incurred by City for which it is entitled to compensation by law or under the terms of this agreement. 3.3.1.1.2. All interest earned on the Deposit Amount, if any, shall accrue to the benefit of, and be used for, Trust purposes. City may, in lieu of deposit into a separate bank account, separately account for said deposit in one or more of its various bank accounts, and upon doing so, shall proportionately distribute to the Deposit Trust, the average interest earned during the period on its general fund. 3.3.1.1.3. Any unused balance of Deposit Amount, including any unused interest earned, shall be returned to Applicant not later than 30 days after the termination of this Agreement and any claims resulting therefrom. 3.3.1.1.4. within 30 days after of the use Nothing herein shall invalidate herein authorized. Applicant shall be notified of the Deposit in any manner. use of the Deposit in the manner 3.3.1.1.5. At such time as City shall reasonably determine that inadequate funds remain on Deposit to secure future compensation likely due Consultant or City, City may make demand of Applicant to supplement said Deposit Amount i~ such amount as City shall reasonably specify, and upon doing so, Applicant shall, within 30 days pays said amount ("Supplemental Deposit Amount") to City. Said Supplement Deposit Amount or Amounts shall be governed by the same terms of trust governing the original Deposit. 3.3.2. Withholding of Processing. April 6, 2005 Four Party Agreement Page 4 7-10 DRAFT In addition to use of the Deposit as security, in order to secure the duty of Applicant to pay Consultant for Services rendered under this agreement, City shall be entitled to withhold processing of Applicant's Application upon a breach of Applicant's duty to compensate Consultant. 4. Non-Service Related Duties of Consultant. 4.1. Insurance. Consultant represents that it and its agents, staff and subconsultants employed by it in connection with the Services required to be rendered, are protected against the risk of loss by the following insurance coverages, in the following categor- ies, and to the limits specified, policies of which are issued by Insurance Companies that have a Best's Rating of "A, Class V" or better, or shall meet with the approval of the City: 4.1.1. Statutory Worker's Compensation Insurance and Employer's Liability Insurance coverage in the amount set forth in the attached Exhibit A, Paragraph 10. 4.1.4. Commercial General Liability Insurance including Business Automobile Insurance coverage in the amount .set forth in Exhibit A, Paragraph 10, combined single limit applied separately to each project away from premises owned or rented by Consultant, which names City and Applicant as an Additional Insured, and which is primary to any policy which the City may otherwise carry ("Primary Coverage"), and which treats the employees of the City and Applicant in the same manner as members of the general public ("Cross-liability Coverage") . 4.1.3. Errors and Omissions insurance, in the amount set forth in Exhibit A, Paragraph 10, unless Errors and Omissions coverage is included in the General Liability policy. 4.2. Proof of Insurance Coveraqe. 4.2.1. Certificates of Insurance. Consultant shall demonstrate proof of coverage herein required, prior to the commencement of services required under this Agreement, by delivery of Certificates of Insurance demonstrating same, and further indicating that the policies may not be canceled without at least thirty (30) days written notice to the Additional Insured. 4.2.2. Policy Endorsements Required. In order to demonstrate the Additional Insured Coverage, Primary Coverage and Cross-liability Coverage required under Consultant's Commercial April 6, 2005 Four Party Agreement Page 5 7-11 DRAFT General Liability Insurance Policy, Consultant shall deliver a policy endorsement to the City and Applicant demonstrating same. 4.3. . Public Statements. All public statements and releases to the news media shall be the responsibility of the City and the Applicant. The Consultant shall not publish or release news items, articles or present lectures on the Project, either during the course of the study or after its completion, except on written concurrence of the City and Applicant. 4.4. Communication to Applicant. Consultant shall not communicate directly to the Applicant except in the presence of the City, or by writing an exact copy of which is simultaneously provided to City, except with the express consent of City. The Consultant may request such meetings with the Applicant to ensure the adequacy of services performed by Consultant. 5. Non-Compensation Duties of the Applicant. 5.1. Documents Access. The Applicant shall provide to the Consultant, through the City, for the use by the Consultant and City, such documents, or copies of such documents requested by Applicant, within the possession of Applicant reasonably useful to the Consultant in performing the services herein required of Consultant, including but not limited to those described in Exhibit A, Paragraph 7. 5.2. Property Access. The Applicant hereby grants permission to the City and Consultant to enter and access the Property, to take any borings, make any tests, conduct any surveys or reconnaissance necessary to deliver the Services of Consultant, subject to the approval of the Applicant. Consultant shall promptly repair any damage to the subject property occasioned by such entry and shall indemnify, defend, and hold Applicant harmless from all loss, cost, damage, expenses, claims, and liabilities in connection with or arising from any such entry and access. 5.3. Communication to Consultant. Applicant shall not communicate directly to the Consultant except in the presence of the City, or by writing an exact copy of which is simultaneously provided to City, except with the express consent of City. The Applicant may request such meetings April 6, 2005 Four Party Agreement Page 6 7-12 DRAFT as they desire with the Consultant to ensure the adequacy of services performed by Consultant. 6. Administrative Representatives. Each party designates the individuals ("Administrators") indicated in Exhibit A, Paragraph 8, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. 7. Conflicts of Interest 7.1. Consultant is Desiqnated as an FPPC Filer. If Consultant is designated on Exhibit A, Paragraph 9, as an "FPPC filer", Consultant is deemed to be a "Consultant" for the purposes of the Political Reform Act conflict of interest and disclosure provisions, and shall report his economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Paragraph 9 of Exhibit A, or if none are specified, then as determined by the City Attorney. 7.2. Decline to Participate. Regardless of whether Consultant is designated as an FPPC Filer, Consultant shall not make, or participate in making or in any way attempt to use Consultant's position to influence a governmental decision in which Consultant knows or has reason to know Consultant has a financial interest other than the compensation promised by this Agreement. 7.3. Search to Determine Economic Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant warrants and represents that Consultant has diligently conducted a search and inventory of Consultant's economic interests, as the term is used in the regulations promulgated by the Fair Political Practices Commission, and has determined that Consultant does not, to the best of Consultant's knowledge, have an economic interèst which would conflict with Consultant's duties under this agreement. 7.4. Promise Not to Acquire Conflictinq Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will not acquire, obtain, or assume an economic interest during the term of this Agreement which would constitute a conflict of interest as prohibited by the Fair Political Practices Act. April 6, 2005 Four Party Agreement Page 7 7-13 DRAFT 7.5. Duty to Advise of Conflictinq Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will immediately advise the City Attorney of City if Consultant learns of an economic interest of Consultant's which may result in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder. 7.6. Specific warranties Aqainst Economic Interests. Consultant warrants and represents that neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in the property which is the subject matter of the Project, or in any property within 10 radial miles from the exterior boundaries of the property which is the subject matter of the Project, or ("Prohibited Interest") . Consultant further warrants and represents that no promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates by Applicant or by any other party as a result of Consultant's performance of this Agreement. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for 12 months thereafter. Consultant agrees that Consultant Associates shall not acquire any such Prohibited Interest within the Term of this Agreement, or for 12 months after the expiration of this Agreement. Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party which may be in conflict with Consultant's responsibilities under this Agreement. 8. Default of the Consultant for Breach. This agreement may be terminated by the CITY for default if the Consultant breaches this agreement or if the Consultant refuses or fails to pursue the work under this agreement or any phase of the work with súch diligence which would assure its completion within a reasonable period of time. Termination of this agreement because of a default of the Consultant shall not relieve the Consultant from liability of such default. 9. City's Riqht to Terminate Payment for Convenience, Documents. April 6, 2005 Four Party Agreement Page 8 7-14 DRAFT 9.1. Notwithstanding any other section or provision of this agreement, the CITY shall have the absolute right at any time to terminate this agreement or any work to be performed pursuant to this agreement. 9.2. In the event of termination of this agreement by the CITY in the absence of default of the Consultant, the City shall pay the Consultant for the reasonable value of the services actually performed by the Consultant up to the date of such termination, less the aggregate of all sums previously paid to the Consultant for services performed after execution of this agreement and prior to its termination. 9.3. The Consultant hereby expressly waives any and all claims for damage or compensation arising under this agreement, except as set forth herein, in the event of such termination. 9.4. In the event of termination of this agreement, and upon demand of the City, the Consultant shall deliver to the City,all field notes, surveys, studies, reports, plans, drawings and all other materials and documents prepared by the Consultant in performance of this agreement, and all such documents and materials shall be the property of the City; provided however, that the Consultant may retain copies for their own use and the City shall provide a copy, at Applicant's cost, of all such documents to the Applicant. 9.5. and shall work. Applicant shall have no right to terminate Consultant, not exercise any control or direction over Consultant's 10. Administrative Claims Requirement and Procedures No suit shall be brought arising out of this agreement, against the City, unless a claim has first been presented in writing and filed with the City of Chula Vista and acted upon by the City of Chula Vista in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, the provisions of which are incorporated by this reference as if set fully set forth herein. 11. Hold Harmless and Indemnification 11.1. Consultant to Indemnify City and Applicant re Inluries. Consultant shall defend, indemnify, protect and hold harmless the City, its elected and appointed officers and employees and Applicant from and against all claims for damages, April 6, 2005 Four Party Agreement Page 9 7-15 DRAFT liability, cost and expense (including without limitation attorneys' fees) arising out of the conduct of the Consultant, or any agent or employees, subcontractors, or others of City or Applicant in connection with the execution of the work covered by this Agreement, except only for those claims arising from the sole negligence or sole willful misconduct of the City, its officers, or employees, or Applicant, Consultant's indemnification shall include any and all costs, expenses, attorneys' fees and liability incurred by the City, its officers, agents, or employees or Applicant in defending against such claims, whether the same proceed to judgment or not. Further, Consultant at its own expense shall, upon written request by the City or Applicant, defend any such suit or action brought against the City, its officers, agents, or employees or Applicant. Consultants' indemnification of City and Applicant shall not be limited by any prior or subsequent declaration by the Consultant. 11.2. Applicant to Indemnify City re Compensation of Consultant. Applicant agrees to defend, indemnify and hold the City harmless against and from any and all claims, losses, damages, expenses or expenditures of City, including its elected officials, officers, employees, agents, or representatives of the City ("City Indemnitees"), in any way resulting from or arising out of the refusal to pay compensation as demanded by Consultant for the performance of services required by this Agreement. 12. Business Licenses Applicant agrees to obtain a business license from the City and to otherwise comply with Chula Vista Municipal Code, Title 5. Applicant further agrees to require Consultant to obtain such business license and to comply with Chula Vista Municipal Code, Title 5. 13. Miscellaneous. 13.1. Consultant not authorized to Represent City. Unless. specifically authorized in writing by City, neither Consultant nor Applicant shall have authority to act as City's agent to bind City to any contractual agreements whatsoever. 13.2. Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served April 6, 2005 Four Party Agreement Page 10 7-16 DRAFT or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified for the parties in Exhibit A. 13.3. Entitlement to Subsequent Notices. No notice to or demand on the parties for notice of an event not herein legally required to be given shall in itself create the right in the parties to any other or further notice or demand in the same, similar or other circumstances. 13.4. Entire Aqreement. This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. 13.5. Capacity of Parties. Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction from its principal to enter into this Agreement; that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. 13.6. Governinq Law/Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and if applicable, the City of Chula Vista, or as close thereto as possible. Venue for this Agreement, and performance hereunder, shall be the City of Chula Vista. 13.7. Modification. No modification or waiver of any provision of this Agreement shall be effective unless the same shall be in writing and signed by the parties hereto, and then shall be valid only in the specific instance and for the purpose for which given. 13.8. Counterparts. This Agreement may be executed in more than one counterpart, April 6, 2005 Four Party Agreement Page 11 7-17 DRAFT each of which shall be deemed to be an original but all of which, when taken together shall constitute but one instrument. 13.9. Severability. In the event that any provision of this Agreement shall for any reason, be determined to be invalid, illegal, or unenforceable in any respect, the parties hereto shall negotiate in good faith and agree to such amendments, modifications, or supplements to this Agreement or such other appropriate action as shall, to the maximum extent practicable in light of such determination, implement and give effect to the intentions of the parties as reflected herein. 13.10. Headinqs. The captions and headings in this Agreement are for convenience only and shall not define or limit the provisions hereof. 13 .11. Waiver. No course of dealing or failure or delay, nor the single failure or delay, or the partial exercise of any right, power or privilege, on the part of the parties shall operate as a waiver of any rights herein contained. The making or the acceptance of a payment by either party with knowledge of the existence of a breach shall not operate or be construed to operate as a waiver of any such breach. 13.12. Remedies. The rights of the parties under this Agreement are cumulative and not exclusive of any rights or remedies which the parties might otherwise have unless this Agreement provides to the contrary. 13.13. No Additional Beneficiaries. Despite the fact that the required performance under this agreement may have an affect upon persons not parties hereto, the parties specifically intend no benefit therefrom, and agree that no performance hereunder may be enforced by any person not a party to this agreement. Notwithstanding the foregoing, this is a three party agreement and the City is an express third party beneficiary of the promises of Consultant to provide services paid for by Applicant. (End of Page. Next Page is Signature Page.) Signature Page To April 6, 2005 Four Party Agreement Page 12 7-18 DRAFT Exhibit A Reference Date of Agreement: Effective Date of Agreement: date of final City signature of agreement City: City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 Consultant: Dudek and Associates, Business Form of Consultant: ( ) Sole Proprietorship ( ) Partnership ( X ) Corporation Address: 605 Third Street Encinitas, CA 92024 Applicant: K.Hovnanian at Bella Lago, LLC Business Form of Applicant: ( ) Sole Proprietorship ( ) Partnership ( ) Corporation ( X )Other: A California Limited Liability Company Address: 380 Stevens Avenue, Suite 211 Solana Beach, CA 92075 Applicant: Bella Lago, LLC Business Form of Applicant: ) Sole Proprietorship ) Partnership ) Corporation X )Other: A California Limited Liability Company Address: 5566 Valerio Trail San Diego, CA 92130 1. Property (Commonly known address or General Description) April 6, 2005 Four Party Agreement Page 16 7-19 DRAFT The project site is located at the northeasternmost reach of the Eastern Territories Planning Area of the City of Chula Vista. It is located immediately to the northeast of Rolling Hills Ranch, southeast of San Miguel Mountain, and northwest of the upper Otay River Reservoir. The project is located in Township 17 South, Range 1 West, Sections 24 and 25, on the USGS 7.5 Jamul Mountains quadrangle. 2. Project Description ("Project"): The project would develop approximately 93.1 acres of the approximately 1S0-acre site with low-density, estate residential land uses. The remaining S6.5 acres would be conserved as a preserve area in accordance with the Chula Vista Multiple Species Conservation plan Subarea Plan. In Addition, 2.5 acres of off- site mitigation land would be acquired as part of the project. 3. Entitlements applied for: N/A April 6, 2005 Four Party Agreement Page 17 7-20 DRAFT 4. General Nature of Consulting Services ("Services--General"): Dudek shall serve as the Environmental Monitor Specialist for the Bella Lago Mitigation Monitoring and Reporting Program (MMRP) and ASMDs to the satisfaction of the City's Environmental Review Coordinator. 5. Detailed Scope of Work ("Detailed Services") : Dudek shall serve as the Environmental Monitor Specialist for the Bella Lago Mitigation Monitoring and Reporting Program (MMRP). Dudek shall serve as the Environmental Monitor Specialist for a period of five years serving as an extension of staff for the Bella Lago project. Dudek will also be responsible for providing mitigation monitoring services and any other environmental expertise, as the City deems necessary, to oversee implementation of the conditions of the MMRP and the provisions of the ASMDs. Specific responsibilities of the Environmental Monitor Specialist with reference to the Bella Lago MMRP and ASMDs will include the following: A. Literature Review and Project Initiation: Dudek will research and perform a thorough review of existing information and data sources related to the project, as the City deems necessary. Dudek will coordinate with the City regarding the acquisition of documents identifying all mitigation measures and objectives for the project including the EIR. Dudek will coordinate with the City to determine which mitigation measures have been satisfied in accordance with the MMRP and ASMDs and which measures have not. B. Plan Review Conformance: Dudek shall review all proposed grading, building, and site plans as requested by the City to ensure consistency and conformance with the conditions of the MMRP and the provisions of the ASMDs. The results of the review will be summarized in a brief memorandum and submitted to the City. C. Biological Field Monitoring: Dudek will conduct periodic field visits of the Bella Lago project site to ensure that on-site mitigation measure are being jmplemented, and that construction activities remain within the prescribed biological limits, as identified in the field through the placement of construction fencing. More frequent field visits may be required at the request of the City when grading is occurring adjacent to sensitive biological limit lines. For the purposes of cost estimating it is assumed that clearing, grubbing, and mass grade operations will be April 6, 2005 Four Party Agreement Page 18 7-21 DRAFT completed within a six-month time frame with the remaining rough and finish grade operations to be completed in a following six-month time frame. At the request of the City, field visits will be documented and summarized in an observation report to be submitted to the City for review at the end of each week throughout the course of construction. Each observation report will document the status of each construction phase mitigation measure. Site conditions will be noted along with any concerns and action items. Photographs will be included to document the construction progress and site conditions, where necessary. Documentation or information from the other monitors, if any for that week, will also be included in the observation reports. D. Project Meetings: Dudek will attend team meetings and pre- construction meetings, at the request of City staff, during the planning and construction phase of the project. Dudek will be responsible for communicating the details of the MMRP and ASMDs to the project team, which includes the City, the applicant and the applicant's contractors including the applicant's biological, cultural, and paleontological monitors. 6. Schedule, Milestone, Time-Limitations within which to Perform Services. Date for Commencement of Consultant Services: ( X ) Same as Effective Date of Agreement Dates or Time Limits for Delivery of Deliverables: Upon the completion of each monitoring task as set forth in Sections 5 B through D above, Dudek shall provide written monitoring reports to the City's Environmental Review Coordinator in a form acceptable to the City's Environmental Review Coordinator. Dates for completion of all Consultant services: The term of this agreement shall be for five years from the effective date of this Agreement. 7. Documents to be provided by Applicant to Consultant: (X) site plans (X) grading plans ( ) architectural April 6, 2005 Four Party Agreement Page 19 7-22 DRAFT elevations (X) project description. (X) other: Bella Lago FEIR 02-05 and appendices, MMRP, and ASMDs 8. Contract Administrators. City: Marilyn R.F. ponseggi, Environmental Review Coordinator Applicant: Jim Norum, Land Development Manager, K.Hovnanian Applicant: Timothy Wilson, President, Bella Lago, LLC Consultant: Frank Dudek, President 9. Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest Code: X ) Not Applicable. Category No. 1. Category No. 2. Category No. 3 . ) Category No.4. ) Category No.5. ) Category No.6. April 6, 2005 Not an FPPC Filer. Investments and sources of income. Interests in real property. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. Investments in business entities and sources of income which engage in land development, construction or the acquisition or sale of real property. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City of Chula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide Four Party Agreement Page 20 7-23 DRAFT services, supplies, materials, machinery or equipment. ) Category No.7. Business positions. 10. Insurance Requirements: X Statutory Worker's Compensation Insurance X Employer's Liability Insurance coverage: $1,000,000. X ) Commercial General Liability Insurance: $1,000,000. ) Errors and Omissions insurance: None Required (included in Commercial General Liability coverage) . X ) E+rors and Omissions insurance: $250,000 (not included in Commercial General Liability coverage) . April 6, 2005 Four Party Agreement Page 21 7-24 DR~AFT Exhibit B Additional Recitals WHEREAS, on April 8, 2003 the City Council certified Final Environmental Impact Rep ort (FEIR -02-05) and adopted the accompanying Mitigation Monitoring and Reporting Program; and WHEREAS, the implementation of the Mitigation Monitoring and Reporting Program and Area Specific Management Directives necessitates the expertise of an Environmental Monitor Specialist and requires the hiring of a Consultant; and WHEREAS, it was determined by the Director of Planning and Building that staff has neither the available time or expertise to perform the subject work; and WHEREAS, the Applicant has deposited or will deposit funds necessary for the mitigation monitoring services; and WHEREAS, a request for proposal was distributed to three qualified consulting firms in accordance with the City's informal bidding process, and two proposals were received by the City that were responsive to the request; and WHEREAS, the City is in immediate need of an experienced CEQA consultant that is familiar with the City's policies and procedures; and WHEREAS, the Consultant is uniquely qualified to serve as the Consultant for this project based on their on projects of a similar nature, their experience with the resource agencies, their grasp of the project's complexities, and the firm's project experience within this region; and WHEREAS, the Environmental Review Coordinator has negotiated the details of this agreement in accordance with procedures set forth in Section 6.5.2 of the Environmental Review Procedures; and WHEREAS, the proposed contract with Dudek to provide mitigation monitoring services would be in an amount not to exceed $46,585. April 6, 2005 Four Party Agreement Page 22 7-25 DRAFT Exhibit C Compensation Schedule and Deposit: Terms and Conditions. Single Fixed Fee Arrangement. For performance of all of the General and Detailed Services of Consultant as herein required, Applicant shall pay a single fixed fee in the amounts and at the times or milestones set forth below: Single Fixed Fee Amount: $ Milestone or Event Amount or Percent of Fixed Fee 1. Signing of this agreement by all parties and upon the request of the contractor. 2. 3.. 4. Phased Fixed Fee Arrangement. For the performance of each phase or portion of the General and Detailed Services of Consultant as are separately identified in Exhibit C, under the category labeled "Phased Fixed Fee Arrangement", Applicant shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones set forth hereinbelow ("Phase Fixed Fee Arrangement") Consultant shall not commence Services under any Phase, and shall not be entitled to the compensation for a Phase, unless Applicant shall have issued a notice to proceed to Consultant as to said Phase. April 6, 2005 Four Party Agreement Page 23 7-26 DRAFT Fee for Phase Said Phase l. $ 2. $ 3. $ 4. $ ( X ) Time and Materials: $46,585 Mitigation Monitoring Services for the Bella Lago FEIR-02-05 For performance of the General and Detailed Services of Consultant as herein required, ApPlicant shall pay Consultant for the productive hours of time and material spent by Consultant in the performance of said Services, at the rates or amounts set forth hereinbelow according to the following terms and conditions: Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the General and Detailed Services herein required of Consultant fòr $ including all Materials, and other "reirnburseables" ("Maximum Compensation") . ( X ) Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to $46,585'("Authorization Limit"), Consultant shall not be entitled to any additional compensation without further authorization issued in writing and approved by the City Council. Nothing herein shall preclude Consultant from providing additional Services at Consultant's own cost and expense. April 6, 2005 Four Party Agreement Page 24 7-27 DRAFT CONSULTANT COST BREAKDOWN Task Estimated Time Hours Project Initiation Plan Review Conformance Bioloqical Field Monitorinq Meetinc¡s Travel TOTAL 25 37 312 80 Estimated Cost $2,500 $3,560 $31,025 $8,000 $1,500 $46,585 CONSULTANT FEE SCHEDULE Employee Tricia Wotipka Andrew Garner Kamarul Muri Lesley Terry Tonette Foster Staff Type Environmental Specialist/Planner II Environmental Specialist/Planner II Environmental Specialist/Planner II GIS Specialist IV Computer Processing Billing Rate $100.00 $100.00 $100.00 $100.00 $65.00 (X) Hourly rates may increase by 6% per year for services rendered after April 2006. Changes in technical staff categories and annual rate increases may be implemented based on proj ect need and following notification to and discussion with the City. Materials Separately Paid For by Applicant Cost or Rate Materials N/A Reports Copies Travel N/A Printing N/A Postage N/A Delivery N/A Long Distance Telephone Charges N/A Other Actual Identifiable Direct Costs N/A ----------------------------------- Deposit April 6, 2005 Four Party Agreement Page 25 7-28 DRAFT ( x ) Deposit Amount: $46,585 Applicant agrees to deposit within 10 days if City requests to do so, a sum (estimated to be up to $4,600) for additional Materials separately paid for by the Applicant. (X Use of Deposit to Pay Consultant. Notwithstanding the sole duty and liability of Applicant to pay Consultant, if this paragraph is "checked", upon City's receipt of billing by Consultant, and determination by City in good faith that Consultant's billing is proper, a judgment for which Applicant agrees to hold City harmless and waive any claim against City, City shall pay Consultant's billing from the amount of the Deposit. If Applicant shall protest the propriety of a billing to City in advance of payment, City shall consider Applicant's protest and any evidence submitted prior to the due date for the payment of said bill by Applicant in making its good faith determination of propriety. ( ) Use of Deposit as Security Only; Applicant to Make Billing Payments. Upon determination by City made in good faith that Consultant is entitled to compensation which shall remain unpaid by Applicant 30 days after billing, City may, at its option, use the Deposit to pay said billing. ---------------------------------- ( X Bill Processing: A. Consultant's Billing to be submitted for the following period of time: X Monthly Quarterly Other: B. Day of the Period for submission of Consultant's Billing: First of the Month 15th Day of each Month X End of the Month Other: C. City's Account Number: FJ030 April 6, 2005 Four Party Agreement Page 26 7-29 DRAFT Four-Party Agreement Between City of Chula Vista, Dudek and Associates, Incorporated, Consultant, K.Hovnanian at Bella Lago, LLC, and Bella Lago, LLC, both to be known as Applicant For Consulting Work to be Rendered with regard to Applicant's Project (Page 1 of 3) Now therefore, the parties hereto, having read and understood the terms and conditions of this agreement, do hereby express their consent to the terms hereof by setting their hand hereto on the date set forth adjacent thereto. Dated: City of Chula Vista by: Attest: Susan Bigelow City Clerk Approved as to Form: Ann Moore City Attorney Dated: Consultant: Dudek and Associates . ¡¿¡. 05 April 6, 2005 Four Party Agreement Page 13 7-30 DRAFT Signature Page To Four-Party Agreement Between City of Chula Vista, Dudek and Associates, Incorporated, Consultant, K.Hovnanian at -Bella Lago, LLC, and Bella Lago, LLC, both to be known as Applicant - For Consulting Work to be Rendered with regard to Applicant's Project (Page 2 of 3) Applicant: K.Hovnanian at Bella Lago, LLC By: April 6, 2005 Four Party Agreement Page 14 7-.31 DRAFT Signature Page To Four-Party Agreement Between City of Chula Vista, Dudek and Associates, Incorporated, Consultant, K.Hovnanian at Bella Lago, LLC, and Bella Lago, LLC, both to be known as Applicant For Consulting Work to be Rendered with regard to Applicant's Project (Page 3 of 3) Applicant: Bella Lago, LLC By: Its: Bellagio Capital, Inc. Managing Member /'i' ' !t~ J4fy¡- !tU4W By: Its: April 6, 2005 Four Party Agreement Page 15 7-32 COUNCIL AGENDA STATEMENT Page 1, Item Meeting Date a. 4/26/05 ITEM TITLE: Public hearing to consider an increase of the Sewerage Capacity Charge and the modification of the Master Fee Schedule. Ordinance approving an increase of the Sewerage Capacity Charge and the modification of the Master Fee Schedule. Urgency Ordinance approving an increase of the Sewerage Capacity Charge and the modification of the Master Fee Schedule. SUBMITTED BY: City Engineer '6k REVIEWED BY: City Manager~7 ()\.... (4/5ths Vote: Yes _ No...x.J It is recommended that the Public Hearing be opened and continued to the meeting of May 10, 2005. J:\Engineer\AGENDA\CAS2005\4-26-05\A 113~2005-Sewer Capacity Fee Increase.ac.doc -8- CITY COUNCIL AGENDA STATEMENT Item: 9 Meeting Date: 4/26/05 ITEM TITLE: PUBLIC HEARING: Consideration of an urgency interim zoning ordinance prohibiting the permitting or approval of any new or expanded fee-based check cashing and deferred deposit uses for an interim period of forty-five (45) days. Urgency Ordinance No. prohibiting the permitting or approval of any new, modified or expanded fee-based check cashing and deferred deposit uses for an interim period of forty-five (45) days. Ordinance No. prohibiting the permitting or approval of any new or expanded fee-based check cashing and deferred deposit uses for an interim period offorty-five (45) days. SUBMITTED BY: Director of Planning and BUilding~ REVIEWED BY: City Manage¡;~ { (V' (Vote: Yes ...K...N 0 -> On February 1, 2005, the City Council allowed a request to proceed ITom Council Member Castaneda that staff examine the need for an urgency ordinance to prevent further check cashing and deferred deposit establishments in Chula Vista, until permanent controls can be established. This request was prompted by a unanimous recommendation of the Planning Commission. Based on an initial investigation staff believes that the current land use policies regarding fee-based check cashing and deferred deposit establishments are inadequate to address the effects of these uses on the community. Concerns associated with these types of businesses include: the lack of minimum security standards; a decrease in neighboring property values; and the displacement/discouragement of other desirable businesses - including full-service financial institutions. Accordingly, a temporary moratorium on check cashing and deferred deposit business is proposed, so that the matter can be thoroughly studied and new regulations brought forth. The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the project qualifies for a Class 8 categorical exemption pursuant to Section 15308 of the State CEQA Guidelines. Furthermore, it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. Therefore, no environmental review is required. RECOMMENDATION: That the City Council adopt the urgency interim ordinance and interim ordinance prohibiting the permitting or approval of any new or expanded fee-based check cashing and deferred deposit f-/ Page 2, Item No.: 9 Meeting Date: 4/26/05 business to allow the City to study the effects of such uses on a proposed zoning ordinance. BOARDS AND COMMISSION RECOMMENDATION: The Planning Commission on January 26, 2005, recommended that the City Council adopt a temporary moratorium on fee-based check cashing and deferred deposit uses until the land use impacts caused by a proliferation of such establishments can be more thoroughly studied. Their proliferation and potential interference with revitalization efforts of the City and Redevelopment Agency in Western Chula Vista was of particular concern. The Commission concluded by asking that a permanent ordinance be prepared to regulate check cashing and deferred deposit uses and requested that a study session on the matter be set that would include examining other potentially incompatible or undesirable uses in redevelopment project areas in Western Chula Vista. DISCUSSION: Background According to state law, "check cashers" are entities in the business of cashing checks, warrants, drafts, money orders, or other commercial paper. "Check cashers" are not state or federally chartered banks, savings associations, credit unions, or industrial loan companies. They also do not include retailers that cash checks or issue money orders (for a fee ofless than two dollars) as an incidental service to its customers. "Deferred deposit businesses" are those businesses that defer depositing a customer's personal check until a specific date, pursuant to a written agreement. In staff s opinion, check cashing and deferred deposit businesses, without proper land use regulation, pose a threat to the public's health, safety and general welfare. For example, at the Planning Commission hearing, the Director of the City-County Reinvestment Task Force presented data on the proliferation of check cashing establishments in western Chula Vista and their effect of displacing or reducing other desirable commercial uses (e.g. full-service financial institutions, retail and eating and drinking establishments and other pro-revitalization business). The Task Force also provided information ITom the State regarding the notable expansion of these services in low income and military neighborhoods. Other speakers at the meeting presented information related to environmental justice public policy and maintained that the facilities cause negative consequences on certain segments of the community over others. According to the testimony, disadvantaged social groups are generally located in proximity to these facilities and bear the brunt of the "predatory" lending practices and lack of opportunities associated with full-service banks. The Planning Commission expressed concern and debated the environmental justice issues, but focused entirely on Chula Vista land use and economic development policy as their guide in making their recommendation. They relied on a rationale consistent with Council Resolution 18880 (Refer 9-~ Page 3, Item No.:~ Meetin~ Date: 4/26/05 to Attachment C) and policies like those articulated in the Broadway Revitalization Strategy when they recommended the moratorium. The Broadway Revitalization Strategy Plan addresses deteriorating conditions along this strip commercial arterial in Western Chula Vista. The document includes ways to support the renewal of the District. Regaining vitality and diversity of commercial establishments and enhancing the visual quality of the urban environment are called for. The goals of the strategy plan are to encourage higher density mixed-use developments, encourage a diversified business mix, and to provide a pedestrian iliendly atmosphere with compatible neighborhood and community serving uses. The Draft General Plan Economic Development Element, while not adopted, also calls for image enhancement and a broader mix of community- and neighborhood-serving commercial development to enhance this corridor and the gateway entrances into the City. Initial Staff Analysis Staff believes the lack of adequate land use policies to address check cashing/deferred deposit uses negatively impacts the public's health, safety and welfare. An interim ordinance prohibiting new check cashing and deferred deposit uses or the expansion of existing uses is necessary in order to allow adequate time for staff to conduct the necessary studies and develop appropriate policy recommendations for the City Council to consider. Without an interim ordinance, the establishment or expansion of check cashing and deferred deposit businesses would ITustrate the City's efforts to study the issue and implement the land use policies that would result ITom the process. One of staff s major concerns is that the unchecked proliferation of check cashing or deferred deposit uses will displace existing full-service financial institutions in generally lower income commercial areas. Financial institutions may close or choose not to open here the market share is significantly eroded. In addition, new full-service financial institutions and other desired commercial development must compete with check cashing/deferred deposit establishments for the limited commercial space in each district. Unchecked, this may result in a reduction or displacement of needed goods and services. Another concern is the effect of check cashing/deferred deposit business on crime rates. Unfortunately, some locations lack adequate security measures, especially when compared to banks. Security personnel (if present) are often not certified. Surveillance cameras may be sub-par or non- existent. Exterior lighting and other measures are not in place to protect patrons - even though they operate with extended hours. Combined, these factors may facilitate the commission of crimes at a greater rate than at banks, thereby necessitating a different set of land use controls. It is worth noting that staff's initial analysis confIrms the testimony we received from the City- County Reinvestment Task Force regarding the increasing rate of permit issuance and geographic location of check cashing and deferred deposit establishments in Chula Vista. Two check cashing/deferred deposit facilities existed in Chula Vista in 1996 (less than 10 years ago). Today, 9-3 Page 4, Item No.:~ Meetin~ Date: 4/26/05 twenty are in operation and new inquires about opening additional facilities arrive every month. As expected, a vast majority of these uses are located along a street where a diversity of uses is desired- the Broadway corridor. Noticinl!: Documentation Pursuant to Government Code § 65858, the City Council may adopt an interim zoning ordinance as an urgency measure (4/5ths vote) to prohibit new check cashing/deferred deposit uses (and the expansion of existing uses) while the City studies and considers land use policies that will adequately address such uses and their impacts. The urgency interim ordinance would be in force and effect for a period of forty-five (45) days ITom the date of adoption. After the required notice, a public hearing and the issuance of a written report, the City Council may extend the urgency measure for a subsequent period of up to twenty-two (22) months and fifteen (15) days. As a back-up measure, staff recommends adoption of a non-urgency version of the ordinance that will take effect thirty days after its adoption. FISCAL IMPACT: The fiscal impact during the course of the moratorium would be a short-term effect of loss of property tax dollars ITom new check cashing uses locating in the City. Over the long run, this impact is expected to be compensated for, through the resulting economic stimulation resulting ITom a wider variety of community serving land uses locating along the Broadway corridor. There will be some cost in city resources, as staff will be needed to perform the studies and develop permanent regulations. This impact will be absorbed by existing staff. CONCLUSION: Staff is persuaded that the number of check cashing/deferred deposit establishments is proliferating; that they will tend to displace other uses considered vital to neighborhood and community serving adopted goals and policy; that the geographic concentration of the facilities may be interfering with the economic revitalization goals set out in the Broadway Revitalization Strategy Plan and pending General Plan Update; and that there should be minimum security standards for these types of businesses. Therefore, to protect the public's health, safety and welfare staff is requesting that a temporary moratorium banning new check cashing/deferred deposit establishments (or their expansion) be adopted. This will allow staff to thoroughly study the issues presented and develop appropriate policy recommendations for the City Council to consider. 9-L{ Page 5, Item No.:~ Meetin~ Date: 4/26/05 Attachments: A. Planning Commission Minutes of January 26, 2005 B. Timeline of Establishment of Check Cashing Businesses in Chula Vista C. Map of Check Cashing locations in Chula Vista D. City Council Resolution 18880 9~~ Aiff1dJA-ŒJ.rr -4 Planning Commission Minutes - 4 - January 26, 2005 findings for approval and subject to the conditions contained therein. Motion carried. 3. ACTION ITEM: Discussion of Check Cashing Establishments As background, Chair Cortes stated he requested this item be docketed on the agenda for discussion with a possible recommendation to the City Council. Chair Cortes stated he is a member of the San Diego City/County Reinvestment Task Force, which monitors financial institutions as it relates to the Community Reinvestment Act. Chair Cortes stated that he is concerned with an over-proliferation of check cashing/payday lending establishments that are allowed by right through a ministerial process and is proposing that the Planning Commission recommend that the City Council consider establishing a moratorium on these businesses. Jim Bliesner, Director of the San Diego City-County Reinvestment Task Force stated that the task force was established as a joint City and County quasi-public entity to monitor banking practices, develop strategies for reinvestment in partnership with public and private lending institutions, and identify strategies to discourage predatory lending. Mr. Bliesner stated that there is a direct correlation between disinvestment, which is the deliberate withholding of mainstream credit, based on demographics, and asset stripping, which is charging excessive prices for alternative products or services created to fill the gap caused by disinvestments. If there is disinvestments on a large scale, what happens in low income neighborhoods, is that that void is filled with businesses that extract excessive profits for the services that they provide to low income communities, i.e. check cashing stores, EBT/Liquor Stores, insurance companies and predatory home loans. Economic Impacts - Payday lenders have been shown to be an economic disincentive to revitalization in low income communities. It depletes personal assets of residents due to excessive fees and restricted access to alternatives. Additionally, the proliferation of check cashing/payday lending outlets reduces opportunity for other job- producing businesses to locate in those areas. There is also some evidence of increased crime, excessive litter and signage at the periphery of lending outlets. Mr. Bliesner concluded by saying that there are two models that the task force has been looking at; one is the National City model, which places a temporary moratorium on the expansion of check cashing outlets in redevelopment areas. The second model is Oakland, California, which requires that all check cashing outlets receive a Conditional Use Permit and the project is conditioned to require among other things: a light plan, graffiti removal within 72 hours, transparent windows with 30% 9~' Planning Commission Minutes - 5 - January 26, 2005 sign age allowed, litter removed twice a day, one uniformed security guard, and more than 100 feet from banks, schools, or civic association. Cmr. O'Neill stated that he's not a big fan of these establishments, and clearly there is a market-driven demand for them, however, from a philosophical standpoint, he is not in favor of government stepping in to solve society's ills by protecting people from things that we deem they need protection from, to compel personal financial responsibility, or prohibit them from availing themselves of a service that is legal. Cmr. O'Neill further stated that he does support a measure such as Oakland's and would favor requiring a CUP and hold them to as high a standard as possible by conditioning the project. James Marcelino, 511 G Street, Chula Vista 91910 with Chula Vista Community Collaborative stated he works as the Child and Youth Policy Advocate, whose primary scope of work deals with drug and alcohol prevention, but also includes health and safety of the community. Mr. Marcelino further stated that there is a nexus between these establishments and drug and alcohol abuse, therefore, he urged the Commission to consider these proposals and move it forward with a recommendation to the City Council. Joni Helpern, 2717 University Avenue, San Diego, CA , Director of Supportive Parents Information Network representing 2,350 low income families who are trying to move from low income status to self-sufficiency. Ms. Helper stated she is disheartened to hear that the pervasive thought that the reason why people use these establishments is because they have bad habits. She further stated that income volatility studies show that there is a substantial possibility of people remaining in poverty despite their best efforts. Ms. Helpern wished to conclude by stating that they are in support of the Commission's recommendation to the City Council to establish a moratorium, however, they understand that the reason why people are in liquor stores, pawn shops and check cashing/payday lenders, paying an incredibly high interest and fees is because the conventional banking institutions will not serve them. Don Davis,5348 University Avenue, San Diego, CA, Caring Council stated he did not oppose a moratorium, however, the issue is much more serious with not understanding the causes of poverty in our nation and region. He encouraged the Commission to take the time to study the issue. Mr. Davis concluded by restating that people living in poverty is not always a result of bad choices or addictive behaviors; bad things do happen to good people who are living paycheck to paycheck, and through an unfortunate or unforeseeable circumstance find themselves loosing everything and are then caught up in a cycle of displacement from mainstream society and unavailable to conventional banking institutions. 9-7 Planning Commission Minutes - 6 - January 26, 2005 MSC (Cortes/O'Neill) (4-0-2-0) that the Planning Commission recommend to the City Council that they consider instituting an immediate moratorium on check cashinglpayday lending businesses and have them study the feasibility of having a Conditional Use Permit for any future applications. Motion carried. ADJOURNMENT at 7: 15 p.m. Diana Vargas, Secretary to Planning Commission 9-f "' m - ~ .~ r' Ii w ;," '.~! m ~ I~ "" Ii;' ,r:! .}!i ~: " 0 f "¡; ,",j , "! ~ " N nen ~o ¡J¡áT__ ,'- Q.ð ;g oom ~o ~';' N N ~ m ~ 0 N ~ m ~ 0 ~ ~ m 0 --I ::r 3 CD CD () ::J 7' ::J 0 0 CD ;!> . ::r Q) 0 8, c en -+0 5: - ::r m ~ Q) -. 0 <;~ en or .- '" Q) p en N .- OJ 0- 0 Q) c 0 en "'- en 0 ::r ::J 3 » CD en CD en ::J CD .- en 0 -+0 m " 1&~ -"", w Q:0 11 ~o n :J ~. ~§ '" Z en '" :s:~o ;:,- en 0 oOw =, " -I _w <0 =2 . ' m ~z ~. ~ 0-", en <Þ () eN """ 0' 3 5!!. 0 ~~-> :J 0 - w _ m 3 ;:NO! ~ Q~~ en "0 '" èD n a-rIv en CD <~ ::::!.N " '" 'C" oW 0. 0 · m 3 00 '" 0 o ~ ~" (0 OJ . - &}~ :J ~" (;)0 ~ õ' w 'Ä.. õJ ~ " ¡;:¡ ;:1' :J ex> ~ ~6:se o.¡;:¡ """ <- '" 0 G " mz ..'" 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Check Cash Etc. 860 Third Avenue W .~'U,_ 600 'F" ..... 2 Check CBShiers of So. CaE 201 Broadway 19 CVPa)'ds)' 985 Broedwlly B T&TUquor 670 Bl'OIIdway , Payadvance .459 Broadway 11 AdvanceTlIPaydsy 1010 Broadw8y C DaslsSo_lnsurønce 1295 Broadway . ChllCk: Advance 481BrtlllcMsy 12 """""- 1111 Broadway D EegleLlquor 1294 Th/rd AvenUl!! 5 Au! Check Cash 645-H"StretIt 13 Check Zone 1177 Broadway E Orange Liquor 1447 Third Avenue , au" Cæh 730"H" Street 1 Check Cashing Pløce 1337 Third Avenue , Check-N-AlIII8nce 74S Third AvenulI 1 Advance Ameriœ 1<t56MalroseAvenulI . CøshAdvançeAmerlca '92_ 1 CheckCBfIter 1090 Third Avenue ~I~ .. en"", (HUlA VISfA ADVANCE I"LAfINING DIVISION City of Chula Vista Check Cashing Businesses LEGEND _0Id.~_ _Ctl8Ckc.tq~ _OIhIIr_T_ =-- -,- =--- /'V'CIty<ilClouIo-.EbIndory Dw__ 't:\ ~ ¡;; \, , / , \ ...;...... '. \. \ / - \\\~ i. .. ç. '. '- \ --.: r\ /'-.. \ J -~ J ::'':'--.- /, " _1_"'f::f~.Lr'::. - ~.! I ~_\ i\ ';: .:} : -""1\ 1) .--',1.: '\ -:.:. 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[\ :t ~ § ""i r  ~ - ,_ ,_ 2M' 1'"""'1 "'-----'I AìT¡.}LHM';-UT b RESOLUTION NO. 18880 ¡- i RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE SEVEN MAJOR AREAS OF IMPROVEMENT WHEREAS, the City Council previously had work sessions to discuss city-wide priorities and identify areas for improvement; and WHEREAS. on September 11. 1997, the City Council completed a final review of the priorities and identified the seven major areas of improvement and received public comment and input on the proposed seven issues at a public hearing on October 21, 1997 and determined that additional public comment was necessary prior to final adoPtion; and WHEREAS, Councilmembers have given 14 talks to community groups, and reached out to the community in general for input via phone, mail, fax, the Internet and, in addition, articles have appeared in the local paper and the City's newsletter; and WHEREAS, the City Council set an additional public hearing for January 13, 1998, which hearing was continued to January 20, 1998, to allow for further testimony; and WHEREAS, it is recommended that the Seven Major Areas of Improvement be adopted. .>r·- NOW. THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby adopt the following Seven Major Areas of Improvement: Bavfront Continue the redevelopment and replanning of the Bayfront Project Area to encourage and facilitate quality visitor-serving commercial, recreational and residential development for the undeveloped coastal related properties west of 1-5 between SR-54 and "L" Street. The redevelopment and replanning efforts are to include furthering the joint planning process with the San Diego Port Commission toward the collective goal of expanding the Bayfront Project Area boundaries to include the Port District properties adjacent to the Chula Vista Yacht Harbor, extending "H" Street westerly to Marina Parkway and establishing the Chula Vista Bayfront as a resort destination. Otav Vallev Continue the redevelopment and replanning of the Otay Valley Road Project Area to encourage and facilitate quality commercial, entertainment, recreation and industrial development along the Otay Valley Road corridor between 1-805 and the eastern and southern City limits. The redevelopment and replanning efforts are to capitalize and expand on the opportunities created by the Auto Park, MCA Amphitheater and White Water Canyon projects toward the goal of improving the image and character of the area. ," Third Avenue - Downtown Continue the revitalization of the Town Centre r Downtown District along Third Avenue from "E" to "I" Street by encouraging and facilitating quality infill commercial and office . - ~.- "-.--.., -.------------ 9-// - Resolution 18880 Page 2 development as well as attracting quality commercial tenants. The revitalization efforts are to include continued marketing, leasing, and image enhancement programs with the Downtown Business Association toward the goal of re-establishing the Downtown as the commercial-civic focus of the City. Broadwav Revitalization Implement a focused revitalization effort along the Broadway commercial corridor to impede the proliferation of blighting influences and encourage quality commercial/retail development. The revitalization effort should include coordination with the Broadway Business Association and further the progress made with the Palomar Trolley Center, the auto dealership relocations, and the completed Broadway Street improvements. Hiaher Education Center/Environmental Sciences Institute Continue to advance the planning for a "Higher Education Center and Environmental Sciences Institute" concept to involve the establishment of a single campus which would house academic programs from San Diego State University, University of California at San Diego, and Southwestern College with emphasis in the areas of high technology and biotechnology, as well as environmental research and commerce. The planning efforts should include further definition of organizational structure, academic and research focus, as well as siting and financial issues. SR-125 Continue to support the construction of a FreewayfTollroad to serve the eastern area north south traffic movement. The facility will be a 6 to 10 lane divided and controlled access highway built to freeway standards beginning at 1-905 in Otay Mesa and traversing north to SR-54. The project has regional funding in the amount of $70 million (approx) to pay for the San Miguel Connector (between SR-54 and San Miguel Rd.) It is important to keep political interest and support for the funding with State, Federal, and locai elected officials. ImDrove Citv Revenues Base Continue to focus on increasing the revenue base for basic City services, actively participate in lObbying efforts to "return" funds taken from the State, limit the use of one-time revenue sources. make progress toward the Council goal of an 8% reserve, and generally ensure an improvement in the City's long term financial stability. Presented by Approved as to form by bt01 ~~ Dawn Herring Budget Manager }bc.~ 9-{.L ,II í , . -- ; fT --.or- ···_·a··,·· _~ ~ . (1 /' r ~ ('¡- .-- Resolution 18880 Page 3 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 20th day of January, 1998, by the following vote: AYES: Councilmembers: Moot. Padilla, Rindone, Salas and Horton NAYES: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None ATTEST: ~fl. æhe~Cfe~ STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA S~~ I. Beverly A. Authelet. City Clerk of the City of Chula Vista, California. do hereby certify that the foregoing Resolution No. 18880 was duly passed. approved. and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 20th day of January, 1998. Executed this 20th day of January, 1998. 9-/6 r-. 'ì ORDINANCE NO. DRAFT AN URGENCY ORDINANCE OF THE CITY OF CHULA VISTA PROHIBITING THE PERMITTING OR APPROVAL OF ANY NEW OR EXPANDED FEE-BASED CHECK CASHING AND DEFERRED DEPOSIT USES FOR AN INTERIM PERIOD OF FORTY-FIVE (45) DAYS WHEREAS, the City of Chula Vista ("City") has, in recent years, experienced a proliferation of businesses engaged primarily in the cashing of checks and/or deferring the depositing a of customer's personal check until a specific date - both for a fee ("check cashing/deferred deposit establishments"); and WHEREAS, staff believes that the current land use policies regarding fee-based check cashing/deferred deposit establishments ar(J inadequate to address the effects of these uses on the community; and WHEREAS, cashing/deferred deposit establishments may decrease neighboring property values; displace/discourage other desirable businesses - including full-service financial institutions; and should be operated with adequate security; and WHEREAS, the Planning Commission, on January 26,2005, recommended that the City Council adopt a temporary moratorium on fee-based check cashing and deferred deposit businesses until the land use impacts caused by a proliferation of such establishments can be more thoroughly studied; and WHEREAS, the Planning Commission was particularly concerned with the potential interference with revitalization efforts of the City and Redevelopment Agency in Western Chula Vista; and WHEREAS, staff requires enough time to conduct the required studies and develop appropriate policy recommendations that address where, when, and under what conditions check cashing/deferred deposit establishments would be compatible with surrounding land uses and consistent with land use plans and policies, such as the General Plan, redevelopment area plans, specific plans and the Broadway Revitalization Strategy; and WHEREAS, individuals have recently expressed interest in establishing new or expanded land uses involving fee-based check cashing or deferred deposits; and WHEREAS, Government Code Section 65858, allows the City Council to adopt an interim zoning ordinance as an urgency measure to protect the public safety, health, and welfare without following the procedures otherwise required preliminary to the adoption of a zoning ordinance, if passed by a four-fifths vote; and 9~/¥ Ordinance No. Page 2 of3 DRAFT WHEREAS, the interim ordinance shall be of no further force and effect forty-five (45) days ITom the date of adoption thereof; provided however, that after the required notice and public hearing the City Council may, by a four-fifths vote, extend the interim ordinance for an additional ten months and fifteen days (with the option of an additional one-year extension) or twenty-two months and fifteen days (with no extension); and WHEREAS, the City's Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the project qualifies for a Class 8 categorical exemption (actions by regulatory agencies for protection of the environment) pursuant to Section 15308 of the State CEQA Guidelines. Furthermore, it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. NOW, THEREFORE, the City Council of the City ofChula Vista does hereby ordain: SECTION 1. Findings. A. The City of Chula Vista has, in recent years, experienced a proliferation of check cashing and deferred deposit businesses. B. The City Council believes that the current land use policies regarding fee-based check cashing and deferred deposit establishments are inadequate to address the effects of these uses on the community. C. Unchecked proliferation of check cashing or deferred deposit uses may displace existing full-service financial institutions in generally lower income commercial areas. These financial institutions may close or choose not to open where the market share is significantly eroded. In addition, new full-service financial institutions and other desired commercial development must compete with check cashing/deferred deposit establishments for the limited commercial space in each district. Unchecked, this may result in a reduction or displacement of needed goods and services. D. Some Check cashing and deferred deposit businesses lack adequate security measures, especially when compared to banks. Security personnel (if present) are often not certified. Surveillance cameras may be sub-par or non-existent. Exterior lighting and other measures are not in place to protect patrons - even though they operate with extended hours. Combined, these factors may facilitate the commission of crimes at a greater rate than at banks, thereby necessitating a different set of land use controls SECTION 2. Findings of Urgency The immediate adoption of this ordinance is necessary to protect the public safety, health, and welfare in order to prevent the ITustration of studies on these matters and the adoption of adequate land use policies. The absence of this ordinance would perpetuate the negative impacts 9-/5 Ordinance No. Page 3 of3 DRAFT caused by unregulated fee-based check cashing/deferred deposit uses and create a serious threat to the orderly and effective implementation of any land use policies that would be adopted as a result of the necessary studies. SECTION 3. Prohibition of New Check Cashing or Deferred Deposit Uses. A. The establishment or expansion of a fee-based checking cashing or deferred deposit business/use shall be prohibited. No application, building permit, certificate of occupancy, or entitlement for the establishment or expansion of check cashing or deferred deposit business/use shall be accepted, processed, or approved while this Ordinance is in effect. B. "Check cashers" are entities in the business of cashing checks, warrants, drafts, money orders, or other commercial paper. "Check cashers" are not state or federally chartered banks, savings associations, credit unions, or industrial loan companies. They also do not include retailers that cash checks or issue money orders (for a fee ofless than two dollars) as an incidental service to its customers. C. "Deferred deposit businesses" are those businesses that defer depositing a customer's personal check until a specific date, pursuant to a written agreement. SECTION 4. Effective Date. This interim zoning ordinance is adopted under the provisions of Government Code Section 65858 and shall take effect and be in full force immediately upon its passage by a four-fifths vote of the City Council. SECTION 5. Expiration Date. This interim ordinance shall be of no further force and effect forty-five (45) days ITom the date of adoption. Presented by: Approved as to form by: Jim Sandoval Director of Planning and Building D~ 7. H~- Ann Moore City Attorney lattorneylordinancelcheck cashing-deferred deposit (urgency).doc 9-/~ DRAFT ""12.evlsecJ '~-\-le- l~J-î VlD. clB ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA PROHIBITING THE PERMITTING OR APPROV AL OF ANY NEW OR EXPANDED FEE-BASED CHECK CASHING AND DEFERRED DEPOSIT USES FOR .^..N INTERIM PERIOD OF FORTY FIVE (15) D1^..YS WHEREAS, the City of Chula Vista ("City") has, in recent years, experienced a proliferation of businesses engaged primarily in the cashing of checks and/or deferring the depositing of a customer's personal check until a specific date - both for a fee ("check cashing/deferred deposit establishments"); and WHEREAS, staff believes that the current land use policies regarding fee-based check cashing/deferred deposit establishments are inadequate to address the effects of these uses on the community; and WHEREAS, cashing/deferred deposit establishments may decrease neighboring property values; displace/discourage other desirable businesses - including full-service financial institutions; and should be operated with adequate security; and WHEREAS, the Planning Commission, on January 26,2005, recommended that the City Council adopt a moratorium on fee-based check cashing and deferred deposit businesses until the land use impacts caused by a proliferation of such establishments can be more thoroughly studied; and WHEREAS, the Planning Commission was particularly concerned with the potential interference with revitalization efforts of the City and Redevelopment Agency in Western Chula Vista; and WHEREAS, staff requires enough time to conduct the required studies and develop appropriate policy recommendations that address where, when, and under what conditions check cashing/deferred deposit establishments would be compatible with surrounding land uses and consistent with land use plans and policies, such as the General Plan, redevelopment area plans, specific plans and the Broadway Revitalization Strategy; and WHEREAS, individuals have recently expressed interest in establishing new or expanded land uses involving fee-based check cashing or deferred deposits; and WHEREAS, it is the intention of the City Council to maintain this ordinance in effect only until such time that the City Council adopt any amendments to laws or policies affecting check cashing and deferred deposit uses; and WHEREAS, the City's Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that Ordinance No. Page 2 of 3 DRAFT the project qualifies for a Class 8 categorical exemption (actions by regulatory agencies for protection of the environment) pursuant to Section 15308 of the State CEQA Guidelines. Furthermore, it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. NOW, THEREFORE, the City Council of the City ofChula Vista does hereby ordain: SECTION 1. Findings. A. B. The City of Chula Vista has, in recent years, experienced a proliferation of check cashing and deferred deposit businesses. The City Council believes that the current land use policies regarding fee-based check cashing and deferred deposit establishments are inadequate to address the effects of these uses on the community. c. Unchecked proliferation of check cashing or deferred deposit uses may displace existing full-service financial institutions in generally lower income commercial areas. These financial institutions may close or choose not to open where the market share is significantly eroded. In addition, new full-service financial institutions and other desired commercial development must compete with check cashing/deferred deposit establishments for the limited commercial space in each district. Unchecked, this may result in a reduction or displacement of needed goods and services. D. Some check cashing and deferred deposit businesses lack adequate security measures, especially when compared to banks. Security personnel (if present) are often not certified. Surveillance cameras may be sub-par or non-existent. Exterior lighting and other measures are not in place to protect patrons - even though they operate with extended hours. Combined, these factors may facilitate the commission of crimes at a greater rate than at banks, thereby necessitating a different set of land use controls SECTION 2. Prohibition of New Check Cashing or Deferred Deposit Uses. A. The establishment or expansion of a fee-based checking cashing or deferred deposit business/use shall be prohibited. No application, building permit, certificate of occupancy, or entitlement for the establishment or expansion of check cashing or deferred deposit business/use shall be accepted, processed, or approved while this Ordinance is in effect. B. "Check cashers" are entities in the business of cashing checks, warrants, drafts, money orders, or other commercial paper. "Check cashers" are not state or federally chartered banks, savings associations, credit unions, or industrial loan companies. They also do not include retailers that cash checks or issue money orders (for a fee ofless than two dollars) as an incidental service to its customers. Ordinance No. Page 3 of3 DRAFT C. "Deferred deposit businesses" are those businesses that defer depositing a customer's personal check until a specific date, pursuant to a written agreement. SECTION 3. Effective Date. This Ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Presented by: Jim Sandoval Director of Planning and Building lattorneylordinancelcheck cashing-deferred deposit (non-urgenC}).doc Approved as to form by: J) ÛA- ? . r-k- Ann Moore City Attorney COUNCIL AGENDA STATEMENT Item \0 Meeting Date 04/26/05 Item Title: Resolution Approving temporary closure of Eastlake Parkway from June 06, 2005 to June 20, 2005 between Miller Drive and Ridgewater Drive and authorizing the City Engineer to issue a Temporary Encroachment Permit to San Diego Expressway Limited Partnership, LP. by California Transportation Ventures, Inc., its' General Partner for the construction of the temporary on-site detour. Submitted By: City Engineer é:A:: City Manager~~ Qe'" (4/5ths Vote:- No-.Xl Reviewed By: San Diego Expressway Limited Partnership, LP. by California Transportation Ventures, Inc., its' General Partner ("CTV") has requested temporary closure of Eastlake Parkway between Miller Drive and Ridgewater Drive. The temporary road closure is needed in order to construct a temporary on-site detour for the construction of a new bridge over SR-125 Toll Road. RECOMMENDATION: That Council adopt the resolution authorizing the temporary closure of Eastlake Parkway from June 06, 2005 to June 20, 2005 between Miller Drive and Ridgewater Drive and authorize the City Engineer to issue a Temporary Encroachment Permit for the construction of the temporary on-site detour . BOARD/COMISSION RECOMMENDATION: Not applicable DISCUSSION: CTV is requesting approval to temporarily close Eastlake Parkway between Miller Drive and Ridgewater Drive in order to build a temporary on-site detour. Most of the work is within the State of California Department of Transportation right-of-way ("Caltrans") but the work east and west of the proposed Eastlake Parkway Bridge deck is within the City of Chula Vista's jurisdiction (See Exhibit "A"). The closure and the detour are necessary because SR-125 will be constructed at what is now the existing street level of Eastlake Parkway. However, the roadway grade of Eastlake Parkway will be elevated so that it crosses over SR-125 via a new bridge structure. Since the construction of the Eastlake Parkway Bridge will take approximately 9 months to complete, a temporary detour just to the north of the existing roadway will be constructed in order to maintain public access during Bridge construction. City staff concurs with CTV's /ð-/ Page 2, Item (t') Meeting Date 04/26/05 assertions that the construction of a detour requires complete closure of Eastlake Parkway for no more than two weeks to install the subject detour. The duration of the temporary closure is estimated to be seven (7) calendar days with a maximum of fourteen days (14) to account for unforeseen issues and account for the various utilities to be relocated/inspected by their respective owners. It is expected at this time that the initial temporary closure will occur June 06, 2005 to June 20, 2005. The roadway, via the temporary detour, will be opened as soon as possible to the public and pedestrian access will be maintained at all times through this detour area. There will be another closure needed to remove detour tie-ins and complete roadway surface and associate service connection at the end of bridge construction. PUBLIC OUTREACH Otay River Constructors "ORC", general contractors for the SR-125 Project, held a public meeting on Thursday July 29, 2004 at 6:00pm at the Eastlake Elementary School located in the community at 1955 Hillside Drive. The purpose of the meeting was to inform the Eastlake I community about the construction of the State Route 125 Project, the need for temporary road closures and the traffic detour at Eastlake Parkway. Notifications were sent by mail to all of Eastlake Shores Properties. At the meeting there were approximately 120 attendees. Those in attendance brought up questions regarding the intended roadway closures. All questions where answered & addressed by the aRC at said meeting (see "Exhibit C"). AFFECT ON CITY STREETS Eastlake Parkway has an Average Daily Traffic (ADT) count of 6539 for the section between Miller Drive and Ridgewater Drive. Closure of this segment of Eastlake Parkway will result in the need to detour those trips. ORC's traffic engineer has prepared a detour plan in order to direct eastbound-to-southbound traffic on Eastlake Parkway to eastbound East H Street, then southerly on Lane Avenue to Otay Lakes Road. Northbound-to-westbound traffic on Eastlake Parkway from south ofOtay Lakes Road will be directed on Miller Drive to Lane Avenue, then westerly Proctor Valley Road, (See Exhibit "D"). No segment level of service will be adversely impacted by any diversion of traffic as a result of detouring traffic for these closures. With the temporary closure of Eastlake Parkway, there will be only two out of three access points available through the Lakeshore Drive area and the Telegraph Canyon Estates area. There is a secondary access point to Lakeshore Drive via public streets located within the Telegraph Canyon Estates subdivision that wil1 remain open to the public. Within the Telegraph Canyon Estates subdivision, the contractor has already installed 3-temporary all-way stops on the' collector streets. The secondary access is needed to maintain emergency access into the area. AFFECT ON EMERGENCY/PUBLIC SERVICES Chula Vista Transit Bus Route 709 will be affected by said request. CTV has agreed to provide the City with a cash deposit in the amount of $30,000.00 to cover the Transit cost required to operate a shuttle bus that utilizes the portion of Eastlake Parkway that will be subject to the temporary roadway closure periods in order to accommodate the passengers affected by this and /ó-;¿ Page 3, Item \.0 Meeting Date 04/26/05 the future closures (see Exhibit "E"). For purposes ofliquidated damages, the daily rate will be doubled if the shuttle service is required beyond the number of days approved by the City Council. Chula Vista Police Department and Chula Vista Fire Department have been consulted about these closures and asked that they need to be notified in writing with the exact temporary road closure period one week in advance of implementation. Both Departments will notify the main dispatch and coordinate accordingly. The Permittee is required to notify all affected parties, including the motoring public, in the form of advance warning signs placed one week prior to the closure implementation day at all directions leading to that segment of East lake Parkway affected by the proposed closure, subject to approval by the Traffic Engineering Section. The Permittee will notify all the utilities, waste services, Chula Vista Elementary School District and Sweetwater High School District two weeks prior to the closure date. In conclusion, staff recommends the approval of the closure and the authorization of the City Engineer to issue the Temporary Encroachment Permit No. PE-632 subject to the conditions of said Encroachment Permit. Environmental Determination: The Environmental Review Coordinator has received a letter dated October 1, 2004 from Caltrans District 11 office stating that this request have been contemplated and analyzed in the SR-125 EIRÆIS document (January, 2000) and this detour & needed closure are to implement the mitigation measures ofthe EIR. FISCAL IMPACT: CTV agreed to pay the City $30,000.00 to cover the Transit cost. There will be no other affiliated costs, since California Transportation Ventures is fully responsible for restoring the street to its original condition. Attachments: Exhibit "A": Vicinity Map indicating Road Closure Limits Exhibit "B": Preliminary Project Schedule Exhibit "C": Eastlake Community Detour Meeting Q&A Exhibit "D": Proposed Route Detour Exhibit "E": Transit Route 709 Exhibit "F": Authorization for Temporary Encroachment in the City Right of Way J:\EngineerIAGENDA ICAS200514-26-051A-113 for Eastlake Pkwy closure.doc /tJ -3 c: ~~'S ..,~", ft()\J"""~,:¡<~:"",,,, r. 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EastIake Detour Questious: 1. Will utilities be impacted in Eastlake I? N(). The existing ulilities (water, electric, gas and cable) will be rerouted thr()ugh the new bridge. Minor oU/åges of service may occur os the ¡¡Jjlity companies make the relocation tie-ins. 2. Will þOOnes be shut down? No. The Easllake DetQl,lr does n()t affect phonefacilities. 3. What will happen to the power lines tunning _oss Easthlke Parkway? The "ew Eaßtlake Bridge does not affect the SDG&E '$ Transmission lines locaticn, although the line may need to be raùed at the bridge location, 4. Will there be advance notice of utilìty outages? Yes. The utility c()mpanies will n()tify their customers of the ()utages in accordance with their policies. 5. Can we re-tima the left hand turn off of Easthlke to East H Street to make it longer'! The signal timing al that iluersection is Traffic Demand dependent and will adjust accordingly. 6. What is the date of the fl!St closure On Bastlake? The current enim<1ted dale for thefirst closure of Eastlake Parkway is scheduled for late October or ear(y November. A community notke with the exact date will he distributed prior to the closure. 7. With the detour, the distance to the high school is greater than three miles, whìch makes students eligible for busing. will the contractor work with the district about this? The cOlltractor will provide pedestrian access at all times along EastlaJre Parkway. 8. The two week closure is in OctJNov, when is the four week closure? The four-week c/(Jsure is scheduled for lhe summer of 2005. 9. Are resìdents going to be sent a schedule for construction for Eastlake Parkway? The community ,Mice will describe the construction schedule and road closure dates. 10. Is it possibletø Mthe detour without full closure? Ye$ but this would requrrc $hifting Irajfic multiple times {lnd prolollg tÞe overall con.struction impacts to the re$idellt< and the community. t 1. Wi!I tþere b<:. 8.I1y COnstruçtioll activìtieg along Bastlake Parkway priQr to the road closure? Yes.. Grad/ng of the ¢dQU1"and utility relocation work may start a few weeks prior to the road closure. 12. Wilt we receive another notice prior to the actual closure? Yes. A community notice will be distributed prior to the road closure. In addition, newspaper ads will be placed in the UnilJn Tribune South County Section, Star News and the El Latino papers. 13. How long will construction of the new Eastlake Parkway bridge last? The bridge construction will take 6-8 months. The overall cOlIStruction of the Eastlake Parkway overcrossing will take 9-12 months. /0-7 .~ - \ \ \ ;¡ '!!'n' :;:;. ill'" ~~~ '" ;._",.:::i~"~~PI ...... ;t. -.. .... r - '"- ~;;; .. !. ....:.f:r-:: ffiil:" .. ......- ~: ~ iiiiigiii~~ ;1 ¡;{ ,eX,",M" Ca ~ . ~i !~ à l!'~·~ jI§.h!¡ B ~ r Ii~" - II ~ g G ~¡ . 3 a ~ ... : ,~ . _: ~¡!!i.. .. ....~ 't:.A :. · ~~ ø ~ i A ¡ p: z ~; 9} · ;! ~ .~. ~~ = 1 .;;¡... 0 :! 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If1lU /o-/tJ ~¡ I J~~;' ~;~ ~ .~~ .~¡:¡ ~;;;.~ A-I· Uii ¡~qi ..~_'" s. ¡:; ;! .:::!~i F :;z ~i~~ ~ð'~ !1~:jj ~ ~ !¡~a ~" ~ ;~g~ ~~ ~ ¡ :II: ~ I ~ i ~ ~. ~ -t- /;/ , }. ~ \ ! ~ (~ '.. ~ ~ ¡¡ r .~/ ~ ~ Q)Ji; ~ it ~ 10"1 ~ <= ~ ¡~ t::1= ~ ¡..¡ g~ == 10"1 .. t::1 ~ : == ;- .. ~a <1 9"1/ ~ þ ß.it:J 5" ~ e - '" a g g: - a t; ¡; /1 .. if 1 , _.J ~~;.......~. .j' "-'---'¡' \ , 'f'· ';, . r;;.j(~,,, ....::r-:¡)¡ """,," 'r.", "<'" "'''A ~d!.~ fi3~\O.... <:n <:n ã ~ ~trI~ t"t:<J.... t:<J~O fl)z t:<Jo I; ""J ~~ ~ t:1 ;:r::' I"¡' <:;, . ~ ""t:j - I ~ ::;~ æ¡ ::. - "-\ i /0 --// 8~i ¿q~", !~§ ~~ \:1~ ~= ~ ~ ~ tlj == ~ ~. == f"It-¡ þ:1~ 8 ~ f"It- ... ("þ. ~ .....,J ... = ... \C a~~ p~ ~~~ $~ !;:It". ;:¡o 2e ~ AUTHORIZATION FOR TEMPORARY ENCROACHMENT IN THE CITY RIGHT OF WAY PERMIT NO. PE-632 Application Fee: N/A Receipt No: N/A Pursuant to Chapter 12.28 of the Chula Vista Municipal Code, permission is hereby granted to San Diego Expressway Limited Partnership, L.P. by California Transportation Ventures, Inc., its' General Partner hereinafter ("Permittee") to do work within a portion of right-of-way belonging to the City of Chula Vista (hereinafter "City"). Whereas, the Permittee has requested the permission of City to encroach on City's right-of-way adjacent to and for the direct benefit of Permittee's properties at the north and south sides of Eastlake Parkway, between Miller Drive and Ridgewater Drive. Permission is hereby granted to do the following work: Construct temporary on site detour, which is necessary because SR-125 will be constructed at what, is now the existing street level of Eastlake Parkway. The roadway grade of Eastlake Parkway will be elevated so that it crosses over SR -125 via a new bridge structure in accordance with Council Resolution (hereinafter "Encroachment") Now, therefore, in consideration of their mutual promises, and other good and valuable consideration, the parties hereto agree as follows: Permission is hereby granted to install Encroachment for a period not to exceed twelve months (12) ITom the date of approval of this permit in accordance with the following conditions: 1. Permittee will submit to the City Engineer a project schedule that the City will review and approve that clearly shows the initial closure date and anticipated final closure date for Eastlake Parkway. Once the City Engineer has approved the initial-closure dates, the contractor will have no less than 14 calendar days until the initial closure period commences. 2. The initial closure of Eastlake Parkway shall be limited to a maximum of fourteen (14) calendar days from June 6, 2005 to June 20, 2005 and the final closure for a maximum of twenty-eight (28) calendar days during January 2006. 3. Permittee shall provide non-refundable cash deposit in the amount of $30,000.00 with the City to cover the Transit cost required to operate a shuttle bus, Route 709 in the Southwestern College/Eastlake area Route that utilizes the portion of Eastlake Parkway that will be subject to the temporary roadway closure period. For purposes of liquidated damages the daily rate of $578 per weekday and $476 per weekend, will be doubled if the shuttle service is required beyond the /rJ --/ .L- Temporary Encroachment Permit No. PE-632 L.P. San Diego Expressway. number of days approved by the City Council. 4. Maintenance, removal or relocation of the roadway existing utilities shall be the sole responsibility of Permittee, at no expense to the City. 5. All street surface improvements including but not limited to landscape and irrigation shall be restored to their original condition, or better, upon removal of the temporary on site detour. 6. Permittee shall defend, indemnify, protect and hold harmless City, its elected and appointed officers and employees, ITom and against all claims for damages, liability, cost and expense (including without limitation attorneys' fees) arising out of the conduct of Permittee, or any agent or employee, subcontractors, or others in connection with the execution of the work covered by this Agreement, except only for those claims arising !Tom the sole negligence or sole willful conduct of City, its officers, or employees. Permittee's indemnification shall include any and all costs, expenses, attorneys' fees and liability incurred by City, its officers, agents, or employees in defending against such claims, whether the same proceed to judgment or not. Further, Pennittee at its own expense shall upon written request by City, defend any such suit or action brought against City, its officers, agents, or employees. Permittee's indçmnification of City shall not be limited by any prior or subsequent declaration by the Permittee. 7. Permittee agrees to provide for pedestrian access through the closure area to the satisfaction of the City Engineer. 8. Permittee agrees to notify all affected parties, including the motoring public in the fonn of advance warning signs placed at all directions leading to that segment of Eastlake Parkway affected by the proposed closure, subject to approval by the Traffic Engineering Section. The Permittee will notify in writing City ofChula Vista, all the utilities, Laidlaw Services, Chula Vista Elementary School District and Sweetwater High School District two weeks prior to closures dates. 9. Permittee agrees to place an advertisement in the Star News and San Diego Union that shows the time, place and duration of the closure and the detour route two weeks prior to closure date. 10. Other conditions reasonably required by the City Engineer. This permit is revocable upon written notice ITom City to Permittee. Upon such notice, the installation must be removed, or relocated, as may be specified oy City at Permittee's expense at the said time. If Permittee fails to remove or relocate Encroachment within the period allotted, City may cause such work to be done and the Permittee therefore shall pay the full cost. The undersigned Permittee hereby accepts the foregoing Encroachment Permit upon the terms above set forth and agrees to all of the conditions and covenants on its part to be performed. It is understood and agreed that, in addition to the above conditions, all applicable conditions on the City of Chula Vista Municipal Code are incorporated herein by reference as if set out in full. [NEXT PAGE IS A SIGNATURE PAGE] Page 2 of3 AJ -/3 . Temporary Encroachment Pernrit No. PE-632 San Diego Expressway, L.P. [SIGNATURE PAGE] PERMITTEE: CITY SAN DIEGO EXPRESSWAY LIMITED PARTNERSHIP, L.P., by California Transportation Ventures, Inc., ~::e01ff&;:le~ Title ¡; II, Address !l!iJ I CITY OF CHULA VISTA By: Sohaib Al-Agha T~tle: Ci::;¿er SIgnature __~ Date (Attach notary acknowledgment) J:\Engineer\lANDDEV\projects\sR-J25\PE~632 Easllake Pkwy temp encroachment permit.doc Page 3 of3 /()~/¥ CALIFORNIA ALL·PURPOSE ACKNOWLEDGMENT State of California County of ~ 1)~ eS() } ss. On 3-3 \ -oS Dale , before me, personally appeared DQ\.! e Name and Tille of Officer (e.g., "Jane Doe, Notary P -\1..0-\0 \ e~ Name 5) of Slgner(s) ~ersonally known to me o proved to me on the basis of satisfactory evidence Q. IWRICIA TALAMANTES c:c.n..-. 1_ Notary..- - ~ San CIogo CaunIy Conwn. E Mar ... to be the person(.et whose name(~ is/are subscribed to the within instrument -and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(iQ<;), and that by his/her/their signature(&) on the instrument the person(&), or the entity upon behalf of which the person(~) acted, executed the instrument. Place Notary Seal Above seal. . 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 Titie or Type of Document: Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies) Claimed by Signer Signer's Name: o Individual D Corporate Officer - Title(s): o Partner - 0 Limited 0 General o Attorney in Fact o Trustee o Guardian or Conservator o Other: RIGHT THUMBPRINT OF SIGNER Top of thumb here Signer Is Representing: @1997National Notary Association' 9350 De Solo Àve., P.O. Box 2402. Chatsworth, cà 91313-2402 Prod. No. 5907 Reorder: CaJl Ton-Free '-800-876-6627 /ð -/S DRAFT RESOLUTION NO. 2005- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING TEMPORARY CLOSURE OF EASTLAKE PARKWAY FROM JUNE 06, 2005 TO JUNE 20, 2005 BETWEEN MILLER DRIVE AND RIDGEWATER DRNE AND AUTHORIZING THE CITY ENGINEER TO ISSUE A TEMPORARY ENCROACHMENT PERMIT TO SAN DIEGO EXPRESSWAY LIMITED PARTNERSHIP, L.P. BY CALIFORNIA TRANSPORTATION VENTURES, INC., ITS' GENERAL PARTNER FOR THE CONSTRUCTION OF THE TEMPORARY ON-SITE DETOUR. WHEREAS, San Diego Expressway Limited Partnership, L.P. by California Transportation Ventures, Inc., its' General Partner ("CTV") has requested temporary closure of Eastlake Parkway between Miller Drive and Ridgewater Drive in order to build a temporary on-site detour; and WHEREAS, the closure and the temporary on-site detour are necessary because SR-125 will be constructed at what is now the existing street level of Eastlake Parkway. However, the roadway grade of Eastlake Parkway will be elevated so that it crosses over SR-125 via a new bridge structure; and WHEREAS, the duration of the temporary closure is estimated to be seven (7) calendar days with a maximum of fourteen days (14) to account for unforeseen issues and account for the various utilities to be relocated/inspected by their respective owners. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the temporary closure of Eastlake Parkway from June 06, 2005 to June 20, 2005 between Miller Drive and Ridgewater Drive. BE IT FURTHER RESOLVED that the City Engineer is hereby authorized to issue the Temporary Encroachment Permit # PE-632 for the construction of the temporary on-site detour subject to the conditions of said Encroachment Permit. Presented by Approved as to form by Alex Al-Agha City Engineer H:IENGINEERIRESOSIResos200514-26-05IReso for Eastlake Pkwy closure_ 4-26-05.doc /d"'/(p ~\:.::c.. Lorraine Bennett From: Sent: To: Subject: Natalie Flores Monday, April 18, 2005 3:09 PM Lorraine Bennett Mayor's Comments for 4/26 Council Meeting Lorraine: We. ~eed to have placed under Mayor's comments for next TuesdaY's_.ni~lll'f;t41~e)Yappointment ot.M~ z" as an at large member of the Housing Advisory Commission. Thanks. Natalie D. Flores Executive Secretary City of Chula Vista Office of the Mayor & City Council 276 Fourth Avenue Chula Vista, CA 91910 (619) 691-5044 (619) 476-5379 (fax) nflores@ci.chula-vlsta.ca.us 1 /-<. -I ~(g~Y COMMUNITY DEVELOPMENT DEPARTMENT Memo RE: March 18, 2005 Mayor and ~ouncil Dana Smith, Assistant Community Development Director Mary Ladiana, Planning Manager~ Housing Advisory Commission; Appointment of "At-Large" Position Date: To: Via: From: The City of Chula Vista's Housing Advisory Commission currently has a vacant "At-Large" position. This position is for a voting member. The Community Development Department would like to request consideration of the appointment of a current "ex-officio" member, Mr. Steve Zasueta, to the vacant "At-Large" position. Mr. Zasueta and other members of the Housing Advisory Commission are supportive of this appointment. Mr. Zasueta is a Chula Vista resident and has played an active role on the Commission. Should the City Council appoint Mr. Zasueta, his "ex-officio" position would then need to be filled. Should you have any questions regarding this matter please contact my office at (619) 409- 5432. Cc: Lorraine Bennett, City Clerk's Office /.2 -2-.