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HomeMy WebLinkAboutAgenda Packet 2005/11/22 ~eciare under penalty of perjury that I am ccnployed by the City of Chula Vista in the Jfflce of the City Clerk and that I posted~ ~ (~ Jocument on the bulletin board accordi r. ~ n ~t~!te;:~:s~edJi~~~ (HULA VISTA ~ Stephen C. Padilla, Mayor Patty Davis, Councilmember David D. Rowlands, Jr., City Manager John McCann, Council member Ann Moore, City Attorney Jerry R. Rindone, Councilmember Susan Bigelow, City Clerk Steve Castaneda, Council member November 22, 2005 6:00 P.M. Council Chambers Public Services Building 276 Fourth Avenue 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 . PRESENTATION BY CATHERINE HILL FROM THE LEAGUE OF CALIFORNIA CITIES OF THE HELEN PUTNAM AWARD FOR EXCELLENCE TO THE POLICE DEPARTMENT FOR ITS ANTI-BULLYING PROJECT IMPLEMENTED IN THREE CHULA VISTA ELEMENTARY SCHOOLS . PRESENTATION BY MAYOR PADILLA TO BARBIE BROOKOVER, POLICE SUPPORT SERVICES MANAGER, OF A PROCLAMATION PROCLAIMING WEDNESDAY, NOVEMBER 30,2005 AS LAW ENFORCEMENT RECORDS AND SUPPORT PERSONNEL DAY . PRESENTATION BY MAYOR PADILLA OF A PROCLAMATION TO JACK MITCHELL, 2005 VETERAN OF THE YEAR CONSENT CALENDAR (Items I through 10) 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 immediately following the Consent Calendar. 1. APPROVAL OF MINUTES of October 25, and November 1, 2005. Staff recommendation: Council approve the minutes. 2. WRlTTEN COMMUNICATIONS . Memorandum from Wendy Endaya, Secretary to the Human Relations Commission, informing Council of the resignation of Samuel Avalos. Staff recommendation: Council accept the resignation and direct the City Clerk to post the vacancy in accordance with the Maddy Act. 3. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING MUNICIPAL CODE 2.66.043 PERMITTING POSSESSION AND CONSUMPTION OF ALCOHOL BY PERMIT DURING PARK OPERATING HOURS (SECOND READING) Adoption of the ordinance amends the Municipal Code to permit possession and/or consumption of alcohol in City parks under the terms of a lease, operating agreement or permit issued by the Public Works Director, Recreation Director or City Manager and/or their designee. This ordinance was introduced on November IS, 2005. (Police Chief, Public Works Operations Director, Parks and Recreation Director) Staffrecommendation: Council adopt the ordinance. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHANGES TO THE CHULA VISTA CONSTRUCTION STANDARDS AND SUBDNISION MANUAL (Continued from October 25, 2005) Proposed changes to federal accessibility standards were published in July 2004. Since then, a team of City staff has reviewed the City's requirements, specifications, and standards for the design and construction of public works projects. Adoption of the resolution approves changes to the City standards for curb ramps and the Subdivision Manual to reflect and comply with the existing and proposed regulations of the Access Board. (City Engineer) Staff recommendation: Council adopt the resolution. 5 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 13-1 (OTAY RANCH VILLAGE SEVEN) DECLARING THE RESULTS OF A SPECIAL ELECTION IN SUCH COMMUNITY FACILITIES DISTRICT B. ORDINANCE OF THE CITY OF CHULA VISTA AUTHORIZING THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 13-1 (OTAY RANCH VILLAGE SEVEN) Page 2 - Council Agenda http://www.chulavistaca.gov November 22, 2005 Council previously adopted a Resolution of Intention to establish Community Facilities District No. 13-1 (CFD 13-1) and to declare the necessity to incur bonded indebtedness. A special election of the eligible property owners was held on November 1, 2005 to vote on the formation of CFD 13-1. Adoption of the resolution declares the results of that election; and adoption of the ordinance will authorize the levy of a special tax in CFD 13- 1. (City Engineer) Staff Recommendation: Council adopt the resolution and place the ordinance on first reading. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE APPLICATION AND, IF AWARDED, ACCEPTANCE OF A FISCAL YEAR 2006/2007 BICYCLE TRANSPORTATION ACCOUNT (BTA) PROGRAM GRANT FROM THE CALIFORNIA DEPARTMENT OF TRANSPORTATION TO FUND BICYCLE FACILITIES ON INDUSTRIAL BOULEVARD; AND AUTHORIZING THE COMMITMENT OF MATCHING FUNDS THEREFOR With a steady growth in bicycle usage and the demand for new bikeways and routes since 1996, the Bikeway Master Plan was updated in January 2005 in order to locate, develop and encourage the use of the City's bikeway system. The plan identified a key project that will develop and improve bicycle facilities along Industrial Boulevard. (City Engineer) Staff recommendation: Council adopt the resolution. 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SECOND AMENDMENT TO THE AGREEMENT WITH ERICKSON-HALL CONSTRUCTION CO. WHICH WILL INCREASE THE GUARANTEED MAXIMUM PRICE (GMP) FOR THE DESIGN AND CONSTRUCTION OF HARBORSIDE PARK (CIP PR249) LOCATED ON OXFORD STREET IN WESTERN CHULA VISTA, AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT AND AUTHORIZING THE TRANSFER OF FUNDS FROM THE "WESTERN CHULA VISTA INFRASTRUCTURE PROGRAM (GGl88)" TO THE "HARBORS IDE PARK (PR249)" AS NECESSARY TO COMPLETE THE PROJECT (4/5THS VOTE REQUIRED) On October 5, 2004, Council approved a design build agreement with Erickson-Hall Construction Co. and established the guaranteed maximum price (GMP) at $1,987,030 on May 17, 2005. The proj ect is current! y in the construction phase. Due to unanticipated materials found on the site, it has become necessary to increase the GMP to cover expenses necessary for proper material removal. (General Services Director) Staffrecommendation: Council adopt the resolution. 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2006 LIBRARY DEPARTMENT BUDGET BY APPROPRIATING UNANTICIPATED EVEN START GRANT AUGMENTATION FUNDS IN THE AMOUNT OF $15,833 FOR EXPENDITURES ASSOCIATED WITH THE CHULA VISTA LITERACY TEAM'S EVEN START FAMILY LITERACY GRANT (4/5THS VOTE REQUIRED) Page 3 - Council Agenda http://www.chulavistaca.gov November 22, 2005 The California Department of Education has advised the Chula Vista Public Library that its four-year Even Start grant in the amount of$166,667 has been augmented by $15,833 for Fiscal Year 2006. These funds must, therefore, be appropriated. (Assistant City Manager Palmer) Staff recommendation: Council adopt the resolution. 9. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECLASSIFYING A LIBRARIAN III POSITION TO SENIOR LIBRARIAN IN THE LIBRARY DEPARTMENT BUDGET A Librarian III currently manages the EastLake Branch Library. Due to increased patronage, the Library is requesting that this position be reclassified to a Senior Librarian. (Assistant City Manager Palmer) Staff recommendation: Council adopt the resolution. 10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA ELEMENTARY SCHOOL DISTRICT REGARDING JOINT OPERATION OF THE DYNAMIC AFTER SCHOOL HOURS (DASH) AND SAFE TIME FOR RECREATION, ENRICHMENT, AND TUTORING FOR CHILDREN (STRETCH) AFTER SCHOOL PROGRAMS AND APPROPRIATING FUNDS THEREFOR (4/5THS VOTE REQUIRED) Adoption of the resolution approves an addendum to the memorandum of understanding between the City and the Chula Vista Elementary School District for Fiscal Year 2005/2006 for the operation of two after-school programs at elementary school sites. (Assistant City Manager Palmer) Staff recommendation: Council adopt the resolution. lO.l RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A WAIVER OF POTENTIAL CONFLICT OF INTEREST WITH RESPECT TO PROSPECTIVE REPRESENTATION OF FLIER'S INCORPORATED On November 16, 2005, former Senior Assistant City Attorney Glen R. Googins requested that the City Attorney confirm that Mr. Googins' prospective representation of Flier's Incorporated does not present a conflict of interest that must be waived pursuant to California Rules of Professional Conduct 3-3lO(D). The decision to waive a potential conflict of interest lies with the City Council. Although there is always the potential for future conflict, it does not appear at this time that the interests of Mr. Googins' prospective client are adverse to the City. Accordingly, it is recommended that the City Council waive any potential conflict arising trom the limited scope of the proposed representation. Staffrecommendation: Council adopt the resolution. ITEMS REMOVED FROM THE CONSENT CALENDAR Page 4 - Council Agenda http://www.chulavistaca.gov November 22. 2005 PUBLIC COMMENTS Persons speaking during Public Comments 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 general(v prohibits the Council from taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. ACTION ITEMS The items listed in this section of the agenda will be considered individually by the Council, and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 11. CONSIDERATION OF ESTABLISHING A CAPITAL IMPROVEMENT PROJECT FOR STORM DRAIN PIPE REHABILITATION (PROJECT DR-165), TRANSFERRING FUNDS FOR THAT PURPOSE; REJECTING THE AUGUST 17 AND SEPTEMBER 7, 2005 BIDS, AND ACCEPTING THE OCTOBER 12,2005 BIDS FOR PROJECT DR-165 As part of an ongoing program to rehabilitate corrugated metal drainage pipe throughout the City, staff has identified a number of stonn drain facilities that are deteriorated and in need of rehabilitation. This project consists ofreplacing those drainage facilities at three locations most in need of rehabilitation. (General Services Director) Staff recommendation: Council adopt the following resolutions: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A CAPITAL IMPROVEMENT PROJECT ENTITLED CMP STORM DRAIN PIPE REHABILITATION PROGRAM (DR-165) PROJECT AND TRANSFERRING EXISTING FUNDS FROM CIP "WESTERN CHULA VISTA INFRASTRUCTURE" (GG-188) TO DR-165 FOR SAID PURPOSE B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REJECTING THE AUGUST 17 AND SEPTEMBER 7, 2005 BIDS FOR CMP STORM DRAIN PIPE REHABILITATION PROGRAM (DR-165) C. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE OCTOBER 12, 2005 BIDS AND AWARDING A CONSTRUCTION CONTRACT FOR THE CMF STORM DRAIN PIPE REHABILITATION PROGRAM (DR-l 65) PROJECT 12. CONSIDERATION OF AWARDING A CONTRACT FOR PAVEMENT REHABILITATION; AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCIES AND A BUDGET TRANSFER AS NECESSARY TO COMPLETE THE PROJECT Page 5 - Council Agenda http://www .chulavistaca.gov November 22,2005 On October 26, 2005, the General Services Director received sealed bids for this project. The work consists of the application of a seal coat and pavement overlay on various pavement locations in the City. The work also includes the removal/replacement of failed pavement, striping, traffic control, and other miscellaneous work, all labor, material, equipment, and transportation necessary for the proj ect. (General Services Director) Staff recommendation: Council adopt the following resolutions: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING A CONTRACT FOR THE "PAVEMENT REHABILITATION PROGRAM FISCAL YEAR 2004/2005 OVERLAY IN THE' CITY OF CHULA VISTA, CALIFORNIA" PROJECT, A COMPONENT OF THE 2005 PAVEMENT REHABILITATION PROJECT (STL-310), AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCIES AS NECESSARY TO COMPLETE THE PROJECT B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING A BUDGET TRANSFER IN THE AMOUNT OF $144,358 FROM THE PARKS PARKING LOT PROJECT (PR-236) TO THE "PAVEMENT REHABILITATION PROGRAM FISCAL YEAR 2004/2005 OVERLAY IN THE CITY OF CHULA VISTA, CALIFORNIA" PROJECT, A COMPONENT OF THE 2005 PAVEMENT REHABILITATION PROJECT (STL-310) AS NECESSARY TO COMPLETE THE PROJECT (4/5THS VOTE REQUIRED) 13. REPORT ON UTILITY UNDERGROUNDING PROGRAM FUNDING AND PRIORITIES This report provides details on the City's utility undergrounding program, as well as estimated costs for the undergrounding districts that have not yet been constructed, and the ramifications of expediting the design and construction of L Street from Monserate Avenue to Nacion Avenue. The report outlines schedules and costs involved for the recommended alternative. (City Engineer) Staff recommendation: Council accept the report. 14. CONSIDERATION OF APPROVAL OF THE FORM OF THE SECOND AMENDMENT TO THE ACQUISITION/FINANCING AGREEMENT FOR COMMUNITY FACILITIES DISTRICT 2001-1 (CFD 2001-1, SAN MIGUEL RANCH), AND AUTHORIZING THE ISSUANCE OF SPECIAL TAX BONDS FOR IMPROVEMENT AREA B OF CFD 2001-1 On December 4, 2001, the Council established Improvement Area B in Community Facilities District 2001-1. The district was formed for the purpose of providing for the financing and acquisition of certain authorized public facilities. Adoption of the resolutions amends the acquisition/finance agreement for the district and authorizes the issuance of special tax bonds for Improvement Area B. (City Engineer) Staff recommendation: Council adopt the following resolutions: Page 6 - Council Agenda http://www.chulavistaca.gov November 22, 2005 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FORM OF THE SECOND AMENDMENT TO THE ACQUISITION/FINANCING AGREEMENT FOR COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH) B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH), AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF SPECIAL TAX BONDS OF SUCH COMMUNITY FACILITIES DISTRICT FOR IMPROVEMENT AREA B THEREOF, APPROVING THE FORM OF BOND INDENTURE, BOND PURCHASE AGREEMENT, PRELIMINARY OFFICIAL STATEMENT, AND OTHER DOCUMENTS RELATED THERETO, AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS 15. REPORT REGARDING THE IMPLEMENTATION OF THE DOWNTOWN PROPERTY BASED BUSINESS IMPROVEMENT DISTRICT (PBID) RENEWAL PROCESS AND POTENTIAL BOUNDARY EXPANSION This report addresses a proposal to include additional City parcels within an expanded PBID boundary. (Director of Community Development) Staffrecommendation: Council accept the report. OTHER BUSINESS 16. CITY MANAGER'S REPORTS 17. MAYOR'S REPORTS A. Ratification of appointment of Karina Liston (Hilltop High School) to the Youth Commission. B. Ratification of appointment of Elizabeth Vargas (Castle Park Middle School) to the Youth Commission. C. Ratification of appointment of Bill Richter to the Charter Review Commission. 18. COUNCIL COMMENTS . John McCann: Referral to staff to come back to Council with an ordinance within 60 days banning convicted sexual predators trom being within 300 feet of schools, daycare centers, playgrounds, parks, amusement centers, arcades and libraries. Page 7 - Council Agenda http://www .chula vistaca.gov November 22, 2005 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) 19. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 . One case 20. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) . Workers' Compensation Appeals Board, Case no. SDO 0195270 ADJOURNMENT to an Adjourned Regular Meeting on November 29, 2005 at 6:00 p.m. in Executive Conference Room C-I 03, located in City Hall, and thence to the Regular Meeting of December 6, 2005, at 4:00 p.m. in the Council Chambers. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service request such accommodation at least forty-eight hours in advance for meetings and five days for scheduled services and activities. Please contact the City Clerk for specific information at (619) 691-5041 or Telecommunications Devicesfor the Deaf (TDD) at (619) 585-5655. California Relay Service is also available for the hearing impaired. Page 8 - Council Agenda http://www.chula vistaca.gov November 22,2005 DRAFT MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA October 25, 2005 6:00 P.M. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 6:13 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Councilmembers: Castaneda, McCann, Rindone, and Mayor Padilla ABSENT: Councilmembers: Davis (excused) ALSO PRESENT: City Manager Rowlands, City Attorney Moore, and Sr. Deputy City Clerk Peoples PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE Mayor Padilla, on behalf of himself and the Council, expressed deepest condolences to the family of Joshua Denton, a Bonita Vista High School student killed on his way to school Monday, as well as to the family of Rosa Parks, mother of the civil rights movement. He stated that the meeting would be adjourned in their memories. CONSENT CALENDAR (Items I through 10) I. APPROVAL OF MINUTES of the Adjourned Regular Meeting of October 4, Regular Meetings of October 4 and October II, and Special Meeting of October 18, 2005. Staff recommendation: Council approve the minutes. 2. WRITTEN COMMUNICATIONS A. Memorandum requesting an excused absence for Councilmember Rindone fTom the Council Meeting of October II, 2005. Staff recommendation: Council excuse the absence. B. Letter of resignation fTom Stacey Stevenson, member of the Child Care Commission. Staffrecommendation: Council accept the resignation and direct the City Clerk to post the vacancy in accordance with the Maddy Act. 3. ORDINANCE NO. 3023, ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 15.26 OF THE CHULA VISTA MUNICIPAL CODE ADOPTING THE CALIFORNIA ENERGY CODE AND THE OUTDOOR LIGHTING ZONES MAP, DATED SEPTEMBER 2,2005 (SECOND READING) //1-/ DR AfT ;' CONSENT CALENDAR (continued) The state mandates that jurisdictions within the state start enforcing the 2005 California Energy Code on October 1, 2005. This ordinance adopts the California Energy Code and an outdoor lighting zones map_ The ordinance was introduced on October 11, 2005. (Director of Planning & Building) Staffrecommendation: Council adopt the ordinance. 4. ORDINANCE NO. 3024, ORDINANCE OF THE CITY OF CHULA VISTA APPROVING A ZONE CHANGE TO THE OTAY RANCH VILLAGE SIX SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY (PC) DISTRICT REGULATIONS LAND USE DISTRICTS MAP (SECOND READING) Otay Project, LP (Otay Ranch Company) proposes a mixed-use project in the Village Six core, along both sides of East Palomar Street, providing approximately 20,000 square feet of ground floor commercial retail space on the south side and 20 live/work shopkeeper units on the north side. The project includes 158 for-sale condominium units on both sides of East Palomar Street, between View Park Way and Magdalena Avenue, including units reserved for low-income households. The ordinance was introduced on October 11, 2005. (Director of Planning & Building) Staffrecommendation: Council adopt the ordinance. 5. ORDINANCE NO. 3025, ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 5.36 PERTAINING TO MASSAGE PARLORS (SECOND READING) A recent review of the City's ordinance relating to massage parlors has shown that some practitioners are being licensed in Chula Vista after being denied a license in other cities within San Diego County. Some massage business practices are also unregulated in Chula Vista. The proposed ordinance updates Chula Vista's ordinance relating to massage parlors to regulate those practices and be more consistent with ordinances of other cities within San Diego County. This ordinance was introduced on October 11, 2005. (Police Chief) Staff recommendation: Council adopt the ordinance. 6. ORDINANCE NO. 3026, ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 17.10 OF THE MUNICIPAL CODE RELATING TO THE REVIEW AND ADJUSTMENT OF PARK ACQUISITION AND DEVELOPMENT FEES TO PAY FOR THE ACQUISITION OF LAND AND THE DEVELOPMENT OF PARK FACILITIES (SECOND READING) In July 2004, the Council increased the parkland acquisition and development (PAD) fees for parkland acquisition and development. Since that time, land values have increased substantially, generating the need to adjust the parkland acquisition component of the fee. The proposed increases ensure that sufficient PAD fee funds are available for the City to meet park facilities thresholds. This ordinance was introduced on October 11, 2005. (Director of General Services) Staff recommendation: Council adopt the ordinance. Page 2 - Council Minutes http://www .chulavistaca.gov / IJ - ;J... October 25, 2005 DRAFT CONSENT CALENDAR (continued) 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHANGES TO THE CHULA VISTA CONSTRUCTION STANDARDS AND SUBDIVISION MANUAL Proposed changes to federal accessibility standards were published in July 2004. At that time, the City Engineer appointed a team of City staff to review the City's current requirements, specifications, and standards for the design and construction of public work projects and update them, if necessary. As a result of the review process, staff recommends changes to both the City standards for curb ramps and the Subdivision Manual to reflect and comply with the existing and proposed regulations of the Architectural and Transportation Barriers Compliance Board. (City Engineer) Staff recommendation: Council continue this item to November 22, 2005. 8. RESOLUTION NO. 2005-349, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CONTRACT WITH DEKRA-LITE INDUSTRIES INC. AND APPROPRIATING $53,250 FROM THE CITY'S RESIDENTIAL CONSTRUCTION TAX (RCT) FUND TO IMPLEMENT THE DOWNTOWN AMBIENT TREE LIGHTING PROGRAM (4/5THS VOTE REQUIRED) For the past six years, the City has provided annual holiday decor and tree canopy lighting in the downtown area. By separate action, the Council approved an expanded holiday decor program on October 4, 2005. While tree lighting was initially part of the holiday decor, maintaining the downtown tree lights as a year-round amenity proved to be popular with businesses and residents. Staff issued a request for proposals in early August 2005 to solicit proposals rrom tree lighting companies for the most effective way to provide year-round tree lighting. Dekra-Lite Industries is proposed as the contractor for this work. (Director of Community Development) Staffrecommendation: Council adopt the resolution. 9. RESOLUTION NO. 2005-350, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE FORMAL CONSULTANT SELECTION PROCESS AND AWARDING A PURCHASING AGREEMENT TO WEIDNER INC. TO DEVELOP STRATEGIC BUSINESS PLANS FOR CITY DEPARTMENTS Adoption of the resolution awards a contract to Weidner Inc. to develop strategic business plan for City departments. Weidner's "Managing for Results" model is consistent with the City's Performance Management Framework previously adopted by the Council. Weidner Consulting has extensive experience working with public sector organizations and recently completed a strategic business plan for the Office of Communications and Fire, Police, Finance and General Services Departments. (Director of Budget and Analysis) Staff recommendation: Council adopt the resolution. Page 3 - Council Minutes http://www.chulavistaca.gov October 25, 2005 II} . _3 DPAF1 CONSENT CALENDAR (continued) 10. RESOLUTION NO. 2005-351, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE TRAFFIC SIGNAL INSTALLATION AT THE INTERSECTION OF FIFTH AVENUE AND NAPLES STREET (TF-318) TO HMS CONSTRUCTION, INCORPORATED AND TRANSFERRING FUNDS THEREFOR The traffic signal installation at the subj ect intersection was approved and budgeted as part of the fiscal year 2005 capital improvement program. Adoption of the resolution authorizes staff to transfer funds in the amount of $28,660 to this project from the cost savings of the traffic signal installation project at Fifth Avenue and Moss Street (TF-315). The scope of the project includes the installation of a fully actuated traffic signal system and ancillary work at the subject intersection. (City Engineer) Staff recommendation: Council adopt the resolution. ACTION: Mayor Padilla moved to approve staffs recommendations and offered the Consent Calendar, headings read, texts waived. The motion carried 4-0. ITEMS REMOVED FROM THE CONSENT CALENDAR There were none. PUBLIC COMMENTS Susan Tellez spoke regarding accidents on East H Street at Otay Lakes Road and suggested the Council consider: I) flashing lights reading "school crossing," 2) police presence prior to the start and at the conclusion of school hours, and 3) a pedestrian bridge, funding for which could be obtained through the Safe Routes to School Program. Councilmember Rindone noted that on Monday, he asked staff to review the East H Street/Otay Lakes intersection and provide options to enhance safety. Jaime Mercado, Sweetwater Union High School District Boardmember, expressed concerns with the situation on East H Street and stated that the district would cooperate with the City in any way possible to make improvements happen. Jim Ladd, owner of a home on G Street, spoke regarding recent code enforcement activity on his property relative to a 1955 garage conversion and a sprinkler system installed ten years ago. He asked for verification that the cited violations actually violated the code when the improvements were made. Betsy Cory stated she was happy to hear that the Council was looking into safety issues on East H Street. She then stated that the Friends of Rice Canyon had a successful clean-up and that a new group, the Friends of Del Rey Canyon, had formed. Anyone interested in forming a canyon group may contact Eric Bowlby of the Sierra Club at 619.284.9399. Archie McAllister, representing the Bonita Vista High School neighborhood, spoke in support of the recommendations presented earlier by Ms. Tellez, especially the need for police presence. Page 4 - Council Minutes http://www.chulavistaca.gov /IT-/f October 25, 2005 UK/\FT PUBLIC COMMENTS (continued) Frank and Susan Luzzaro spoke regarding issues affecting their property as a result of their neighbor's development and the lack of consistency by City staff in interpreting and adhering to City codes. Jackie Mcquade asked that speakers during Public Comments be asked to state their name and city of residence for the record, acknowledging that they are no longer required to state their specific addresses. PUBLIC HEARlNGS 11. PUBLIC HEARlNG TO TAKE PUBLIC TESTIMONY ON THE FORMATION OF COMMUNITY FACILITIES DISTRICT NO. 13-1 (OTAY RANCH - VILLAGE SEVEN) AND TO CONSIDER THE AUTHORIZATION TO LEVY SPECIAL TAXES AND TO INCUR A BONDED INDEBTEDNESS SECURED BY SUCH SPECIAL TAXES On February 1, 2005, the Council accepted the Otay Project, L.P. application and approved the initiation of proceedings to consider the formation of Community Facilities District No. 13-1 (CFD 13-1). On September 20, 2005, the Council approved the Resolution of Intention to form CFD 13-1 and the Resolution of Intention to incur a bonded indebtedness and set the public hearing for October 25,2005. CFD 13-1 will fund the construction of public facilities such as roadways for the Village Seven project. In addition, a portion of the proceeds may be authorized to be used for certain public facilities as directed by the City. Adoption of the proposed resolutions continues the formal proceedings leading to the establishment of CFD 13-1 and authorizes, subject to the approval of the qualified electors, the levy of special taxes, amendment of the rate and method of apportionment, amendment of the boundary map and issuance of bonds secured by the levy of such special taxes. (City Engineer) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Mayor Padilla opened the public hearing. With no members of the public wishing to speak, Mayor Padilla closed the public hearing. ACTION: Councilmember McCann offered the following resolutions for adoption, headings read, texts waived: RESOLUTION NO. 2005-352, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING AN AMENDED BOUNDARY MAP FOR COMMUNITY FACILITIES DISTRICT NO. 13-1 (OTA Y RANCH - VILLAGE SEVEN), FORMING AND ESTABLISHING SUCH COMMUNITY FACILITIES DISTRICT AND AUTHORIZING SUBMITTAL OF LEVY OF SPECIAL TAXES WITHIN SUCH COMMUNITY FACILITIES DISTRICT TO THE QUALIFIED ELECTORS THEREOF Page 5 - Council Minutes http://www.chulavistaca.gov /1{- :5 October 25, 2005 DRAFt PUBLIC HEARINGS (continued) RESOLUTION NO. 2005-353, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING NECESSITY TO INCUR BONDED INDEBTEDNESS FOR COMMUNITY FACILITIES DISTRICT NO. 13-1 (OTAY RANCH - VILLAGE SEVEN), SUBMITTING TO THE QUALIFIED ELECTORS OF SUCH COMMUNITY FACILITIES DISTRICT SEPARATE PROPOSITIONS TO AUTHORIZE THE LEVY OF A SPECIAL TAX THEREIN, TO AUTHORIZE SUCH COMMUNITY FACILITIES DISTRICT TO INCUR A BONDED INDEBTEDNESS SECURED BY THE LEVY OF SUCH SPECIAL TAX TO FINANCE CERTAIN TYPES OF PUBLIC FACILITIES AND TO ESTABLISH AN APPROPRIATIONS LIMIT FOR SUCH COMMUNITY FACILITIES DISTRICT, AND GNING NOTICE THEREON The motion carried 4-0. 12. CONSIDERATION OF APPROVAL OF PCS 05-10, A TENTATIVE MAP TO SUBDIVIDE l.08 ACRES AT 916 FOURTH AVENUE INTO A ONE-LOT CONDOMINIUM PARCEL CONTAINING 15 RESIDENTIAL UNITS (APPLICANT: OAK FOURTH DEVELOPMENT, LLC.) The applicant, Oak Fourth Development LLC, has submitted an application for a tentative subdivision map to convert an existing IS-unit apartment complex to 15 condominium units for individual ownership. The l.08-acre project is located at 916 Fourth Avenue. Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Mayor Padilla opened the public hearing. Project Planner Putnam provided an overview of the staff report and responded to questions of the Council. Michael Offerman, owner of the Casa Vianney condominium complex adjacent to the west side of the project, expressed concerns with on-going irrigation and drainage issues from the project site that affect his property. Chuck Schrader, representing the Casa Vianney Homeowners Association, expressed concerns with trees along the west side of the project that cause damage to the complex and water drainage issues from the back of 916 Fourth Avenue that affect the complex. He asked how these would be handled once the units are sold to individuals. Wes Allen, project applicant and current property owner, responded to questions of the public and Council regarding the drainage and tree issues. Page 6 . Council Minutes http://www .chulavistaca.gov October 25, 2005 /11-. rP r; J. /". F T ".,..., F"\ PUBLIC HEARlNGS (continued) With no further members of the public wishing to speak, Mayor Padilla closed the public hearing. Principal Planner Schmitz offered additional language under condition 10 to address the removal and replacement of trees along the west side of the site. ACTION: Councilmember McCann offered the following resolution for adoption, as amended regarding condition 10, heading read, text waived: RESOLUTION NO. 2005-354, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVlNG AND ESTABLISHlNG CONDITIONS OF A TENTATIVE MAP TO DIVIDE lNTEREST IN 1.08 ACRES AT 916 FOURTH AVENUE FOR A ONE- LOT CONDOMINIUM CONTAINING 15 RESIDENTIAL UNITS - OAK FOURTH DEVELOPMENT, LLC The motion carried 4-0. Mayor Padilla asked staff to provide a report on Title 24 requirements as they pertain to apartment conversions. OTHER BUSINESS 13. CITY MANAGER'S REPORTS There was none. 14. MAYOR'S REPORTS . Ratification of appointment of Jerome Sandoval to the Child Care Commission. Councilmember Castaneda moved to ratify the appointment of Jerome Sandoval to the Child Care Commission. Councilmember McCann seconded the motion, and it carried 4-0. 15. COUNCIL COMMENTS Councilmember McCann stated that he had represented the Council at the 30th anniversary of the YMCA and attended and congratulated Kitty Raso and family of La Bella Pizza on their 50th anniversary. He then thanked all volunteers, including Mayor Padilla and Councilmembers Castaneda and Rindone, for their participation in the recent Christmas in October program, for which he served as Honorary Chair in Councilmember Davis' absence. He also stated that he attended the South County Economic Development Commission summit, as well as the Senior Volunteer Patrol dinner. He thanked the seniors for their hard work. Page 7 - Council Minutes http://www.chula vistaca. gOY October 25, 2005 /IJ - 7 DRAfT COUNCIL COMMENTS (continued) Councilmember Castaneda stated that he attended the Walk a Child to School event and saw numerous areas without sidewalks where property owners had encroached into the right-of-way, putting children at risk by forcing them to walk in the street. He asked staff to inventory the neighborhoods and focus on committing financial and grant writer resources on sidewalks leading to schools. He said he also appeared with Representative Filner at a neighborhood meeting in Otay Ranch regarding sexual predators who are released without providing prior notification to the affected neighborhoods. He encouraged citizens and the City to make their voices heard on this issue. Councilmember Rindone spoke regarding Christmas in October and acknowledged that Councilmember Davis visited all seven houses. He also stated that he attended the Scripps Hospital joint fundraiser with Scripps/Mercy and extended congratulations to them. He then asked staff to (I) make sidewalks leading to elementary schools a top priority; and (2) examine the possibilities of creating an amnesty program with regard to building code upgrades and possibly waiving violation penalties if a building is brought up to code within a certain time frame. Mayor Padilla expressed appreciation to Councilmember Davis for visiting the Christmas in October sites. CLOSED SESSION 16. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) . City ofChula Vista, et al. v. CPUC (Rulemaking Nos. R-03-10-003 and R-01-10- 024) No reportable action was taken on this item. 17. CONFERENCE WITH LEGAL COUNSEL REGARDING ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 . One case No reportable action was taken on this item. ADJOURNMENT At 8:42 p.m., Mayor Padilla adjourned the meeting in memory of Joshua Denton and Rosa Parks to the Regular Meeting of November 1,2005, at 4:00 p.m. in the Council Chambers. Lori Anne Peoples, CMC, Sf. Deputy City Clerk Page 8 - Council Minutes http://www.chulavistaca. gOY October 25, 2005 //J-P L",.i.,FT MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA November 1,2005 4:00 P.M. A Regular Meeting of the City Council of the City of Chula Vista was called to order at 4:17 p.m. in the Council Chambers, located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. ROLL CALL: PRESENT: Councilmembers: Castaneda, McCann, Rindone, and Mayor Padilla ABSENT: Councilmembers: Davis (excused) ALSO PRESENT: City Manager Rowlands, City Attorney Moore, and City Clerk Bigelow PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY . OATH OF OFFICE: Jerome Sandoval, Child Care Commission Mayor Padilla announced that this item would be re-scheduled for a future date. · INTRODUCTION BY DAN BEINTEMA, DIRECTOR OF THE NATURE CENTER, OF THE EMPLOYEE OF THE MONTH, JOYCE REMP, REGISTERED VETERINARY TECHNICIAN Nature Center Director Beintema introduced Ms. Remp. Mayor Padilla read the proclamation, and Councilmember McCann presented it to Ms. Remp. · INTRODUCTION BY POLICE CHIEF EMERSON OF NEWLY HIRED LATERAL POLICE OFFICER ROBIN DOWNEY Officer Downey was unable to be present. This item will be rescheduled for the meeting of November 15,2005. · PRESENTATION OF "EXCELLENCE IN GIVING AWARD" TO THE CITY COUNCIL BY DONALD EPPS, REPRESENTATIVE OF UNITED WAY OF SAN DIEGO COUNTY United Way representative Epps presented the award to the Mayor and City Manager, who accepted it on behalf of the City. . VIDEO PRESENTATION OF 2005 MAYOR'S AWARDS FOR NEIGHBORHOOD PRESERVATION Mayor Padilla presented a video of the 2005 award recipients and introduced those who were present in the audience. /6-/ DR Af't CONSENT CALENDAR (Items 1 through 7) Mayor Padilla announced that Item 2 would be considered with Action Items. 1. RESOLUTION NO. 2005-355, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DESIGNATING 470 "E" STREET AS A HISTORIC SITE AND PLACING 470 "E" STREET, THE HORACE C. NELSON HOUSE, AS HISTORIC SITE NUMBER 69 ON THE CITY OF CHULA VISTA LIST OF HISTORIC SITES IN ACCORDANCE WITH MUNICIPAL CODE SECTION 2.32.070(A) The property owners of 470 E Street have requested that their property be considered for inclusion on Chula Vista's List of Historic Sites. The Resource Conservation Commission considered the designation of the property at its September 19, 2005 meeting and recommends approval. (Planning and Building Director) Staff recommendation: Council adopt the resolution. 2. Item 2 was moved to Action Items and considered following Item 10. 3. RESOLUTION NO. 2005-358, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE UPGRADE OF THE TRAFFIC SIGNAL AT SECOND AVENUE AND H STREET PROJECT (TF-326/TF-31l) TO HMS CONSTRUCTION, INCORPORATED AND APPROPRIATING FUNDS AS A LOAN FROM TRAFFIC SIGNAL FUNDS (4/5THS VOTE REQUIRED) On September 14, 2005, sealed bids were received for this project. The project provides for the upgrade of the traffic signal at Second A venue and H Street. Adoption of the resolution awards the subject project to HMS Construction, Incorporated and appropriates an additional $71,660 from the traffic signal fund for completing the project. A reimbursement of up to $95,040 toward the total estimated project cost of $130,000 will be received from a Hazard Elimination Safety (HES) grant upon completion of the project in early summer 2006. (City Engineer) Staffrecommendation: Council adopt the resolution. . 4A. RESOLUTION NO. 2005-359, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA TO CREATE THE POSITION OF FIRE PREVENTION ENGINEER B. RESOLUTION NO. 2005-360, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2006 FIRE DEPARTMENT BUDGET BY APPROPRIATING $61,968 FROM THE AVAILABLE BALANCE OF THE GENERAL FUND TO ADD ONE FIRE PREVENTION ENGINEER AND APPROPRIATING $45,810 FROM THE AVAILABLE BALANCE OF THE PUBLIC FACILITIES DEVELOPMENT IMPACT FUND TO PURCHASE AND OUTFIT ONE PICK-UP TRUCK AND RELATED FURNISHINGS, UNIFORMS AND EQUIPMENT (4/5THS VOTE REQUIRED) Page 2 - Council Minutes http://www.chulavistaca.gov November 1, 2005 /6 -...l.. f.., r( 1-\ FT CONSENT CALENDAR (continued) The Fire Department recommends the addition of one Fire Prevention Engineer to the fire prevention line of business. The addition of this position is necessary in order to ensure that the current workload demands resulting from the current pace of growth are addressed. (Fire Chief) Staff recommendation: Adopt the resolutions. 5. RESOLUTION NO. 2005-361, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $100,000 FROM THE OFFICE FOR DOMESTIC PREPAREDNESS AND APPROPRIATING SAID FUNDS TO THE FISCAL YEAR 2005/2006 CAPITAL BUDGET OF THE POLICE DEPARTMENT FOR THE BUFFER ZONE PROTECTION PROGRAM (4/5THS VOTE REQUIRED) The Office of Domestic Preparedness has allocated $100,000 to the Police Department to address two sites identified as critical infrastructure sites in Chula Vista. Funds from the Fiscal Year 2005 Buffer Zone Protection Program will allow the City to acquire equipment necessary to implement protective measures that will reduce vulnerabilities around the two identified sites. (Police Chief) Staff recommendation: Council adopt the resolution. 6. RESOLUTION NO. 2005-362, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE AMENDMENT TO OTAY VALLEY REGIONAL PARK. JOINT EXERCISE POWERS AGREEMENT (IEP A) BETWEEN THE COUNTY OF SAN DIEGO AND THE CITIES OF CHULA VISTA AND SAN DIEGO AND AUTHORIZING THE MAYOR TO SIGN THE AMENDED AGREEMENT Over the past 15 years, the City of Chula Vista, the County of San Diego, and the City of San Diego have worked successfully together to plan and acquire land for the Otay Valley Regional Park. Over 750 acres of property have been acquired for public park purposes, and it is now necessary to amend the joint exercise of powers agreement in order to provide guidance for the operation and maintenance of the park as trails and other recreation facilities are being established, as well as to care for the property now in public ownership. The proposed resolution amends the joint agreement to add language that will accomplish this. (Planning and Building Director) Staffrecommendation: Council adopt the following resolution: 7. RESOLUTION NO. 2005-363, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING REQUEST FROM THE CHULA VISTA HIGH SCHOOL BAND AND PAGEANTRY CORPS AND THE CHULA VISTA SCHOOL FOR THE CREATIVE AND PERFORMING ARTS TO CONDUCT THE NINTH ANNUAL BAND REVIEW, AUTHORIZING TEMPORARY STREET CLOSURES AND WAIVING CITY FEES FOR POLICE SERVICES Page 3 - Council Minutes http://www .chulavistaca.gov November I, 2005 /6-3 DRAFt CONSENT CALENDAR (continued) Adoption of the resolution approves the request of the Chula Vista High School Band and Pageantry Corps, in conjunction with the Chula Vista School for the Creative and Performing Arts, to conduct an organized band review on Saturday, November 12,2005. (Chief of Police, Director of Human Resources, Director of Public Works) Staff recommendation: Council adopt the resolution. ACTION: Mayor Padilla moved to approve staffs recommendations and offered Consent Calendar Items 1 and 3 through 7, headings read, texts waived. The motion carried 4-0 except on Item 1, which carried 3-0-1, with Councilmember Rindone abstaining due to the proximity of his residence to the property. With regard to Item 4A, Councilmember Castaneda requested implementation as soon as possible of a Public Safety Committee to address future staffing needs. Regarding Item 6, Mayor Padilla requested the commitment of funding; and Councilmember Castaneda requested a mid-year review and a commitment of funds to ensure adequate maintenance. PUBLIC COMMENTS Jacque McQuade stated that the presentation on the neighborhood preservation awards was beautifully done and that she was proud to live in Chula Vista. PUBLIC HEARINGS 8. CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE OWNER-OCCUPIED PARCELS OF LAND AND PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION . In order to adequately protect the City's interest in delinquent sewer service charges and ensure that collection efforts are directed towards the responsible property owner in the event of a change in ownership, staff recommends approval for liens against affected properties as a preliminary action to placing the delinquencies on the property tax rolls if they remain unpaid. Adoption of the proposed resolutions enhances the collection process for delinquent sewer service charges by ensuring that the correct property owners are charged and that payment is received on a timelier basis. This is the identical process approved by the Council since August 1998. (Finance Director) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Mayor Padilla opened the public hearing. No members of the public wished to speak to the item. ACTION: Councilmember Rindone moved to continue the public hearing to November 15, 2005. Councilmember McCann seconded the motion, and it carried 4-0 with regard to Item 8A and 3-0-1 with regard to Item 8B, with Councilmember Castaneda abstaining due to the proximity of a piece of land in which he has an interest to a delinquent parcel. . Page 4 - Council Minutes http://www.chulavistaca.gov November 1,2005 1r:3-Jj DRAFT PUBLIC HEARINGS (continued) 9. CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE PARCELS OF LAND AND PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION In order to adequately protect the City's interest in delinquent solid waste service charges and ensure that collection efforts are directed towards the responsible property owner in the event of a change in ownership, staff recommends approval for liens against affected properties as a preliminary action to placing the delinquencies on the property tax rolls if they remain unpaid. Adoption of the proposed resolutions enhances the collection process for delinquent solid waste service charges by reducing the amount of uncollectible losses and ensures that payment is received on a more timely basis. This is the identical process approved by the Council on a regular basis since mid-200!. (Finance Director) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Mayor Padilla opened the public hearing. No members of the public wished to speak to the item. ACTION: Councilmember Rindone moved to continue the public hearing to November 15, 2005. Mayor Padilla seconded the motion, and it carried 4-0 on Item 9A; 3-0-1 on Item 9B, with Counci1member McCann abstaining due to the proximity of a piece ofland in which he has an interest to a delinquent parcel; and 3-0-1 on Item 9C, with Councilmember Castaneda abstaining due to the proximity of a piece of land in which he has an interest to a delinquent parcel. 10. CONSIDERATION OF PROPOSED AMENDMENTS TO CHULA VISTA MUNICIPAL CODE SECTION 2.66.043 TO AUTHORIZE POSTING OF "NO ALCOHOL" SIGNS AT MEMORIAL, EUCALYPTUS, FRIENDSHIP AND LAUDERBACH PARKS, AND TO ALLOW AN EXCEPTION THAT PERMITS POSSESSION AND CONSUMPTION UNDER THE TERMS OF A LEASE, OPERATING AGREEMENT OR PERMIT ISSUED BY THE DIRECTOR OF RECREATION, DIRECTOR OF PUBLIC WORKS, OR THE CITY MANAGER OR THEIR DESIGNEE In response to concerns by members of the community about safety in four City parks, the Police Department, Public Works Operations, and Recreation Department recommend the installation of signs prohibiting the possession and/or consumption of alcoholic beverages as required by Municipal Code Section 2.66.043. They also recommend the Municipal Code be amended to allow an exception which permits possession and/or consumption under the terms of a lease, operating agreement or permit issued by the Public Works Director, Recreation Director or City Manager or their designee. (Police Chief/Public Works Operations Director/Parks and Recreation Director) Page 5 - Council Mioutes http://www.chulavistaca.gov November 1, 2005 /6-5" DRAf1 PUBLIC HEARINGS (continued) Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Mayor Padilla opened the public hearing. No members of the public wished to speak to the item. ACTION: Councilmember McCann moved to continue the public hearing to November 15, 2005. Councilmember Castaneda seconded the motion, and it carried 4-0. Councilmember Castaneda stated he had issued a Council referral regarding the need for a comprehensive program covering all City parks, which should be addressed by the Public Safety Committee, when formed. Councilmember Rindone asked that the topic of banning alcohol in City parks be addressed in a workshop format. Mayor Padilla asked that the topic of forming a Public Safety Committee be brought back on a future agenda for Council direction. ACTION ITEMS Item NO.2 was heard at this time. 2A. RESOLUTION NO. 2005-356, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ACQUISITIONIFINANCING AGREEMENT PERTAINING TO COMMUNITY FACILITIES DISTRICT NO. 12-1 (MCMILLIN OTAY RANCH VILLAGE SEVEN), AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY B. RESOLUTION NO. 2005-357, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA. ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 12-1 (MCMILLIN OTAY RANCH VILLAGE SEVEN), AUTHORIZING AND. PROVIDING FOR THE ISSUANCE OF SPECIAL TAX BONDS OF THE DISTRICT, APPROVING THE FORM OF BOND INDENTURE, BOND PURCHASE AGREEMENT, PRELIMINARY OFFICIAL STATEMENT AND OTHER DOCUMENTS RELATED THERETO AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS On August 23, 2005, the City Council held the public hearing forming and establishing Community Facilities District No. 12-1 (CFD 12-1). The district was formed for the purpose of providing for the financing and acquisition of certain authorized public facilities. On September 13, 2005, the City Council heard the election results, which declared that 100% of the votes cast were in favor of the authorization to issue bonds of the district. The first reading of the ordinance to authorize the levy of a special tax was also heard at that time. Adoption of the resolutions continues the formal proceedings with regard to Community Facilities District No. 12-1. (City Engineer) ACTION: Councilmember McCann offered Resolutions 2005-356 and 2005-357, headings read, texts waived. The motion carried 4-0. Page 6 - Council Mioutes http://www .chulavistaca.gov November I, 2005 //!) . ,{;, (' VI'\..""r" I ACTION ITEMS (continued) I!. REPORT; POTENTIAL EDITS TO THE DRAFT GENERAL PLAN UPDATE REGARDING TRANSIT FOCUS AREAS At the October 4, 2005 City Council meeting, the Mayor indicated his desire to have an option before the Council for consideration as part of the General Plan Update (GPU) that would provide for a maximum of mid-rise development for all of the property located within the Transit Focus Area (TFA) at Third and H Street. Based on subsequent direction from the City Manager's office, staff has developed draft potential GPU edits that could accomplish this, and would further clarify design considerations for development within all TFA designated areas. Staff has prepared these edits for Council review as an option to consider at the GPU hearing in December. (Planning and Building Director) Councilmember Castaneda recused himself from participation in discussion on the item due to activities of members of his family with regard to the Espanada .project and pending a ruling from the Fair Political Practices Commission. He then left the dais. Mayor Padilla stated for the record that the Council had been provided with a copy of correspondence addressed to City Attorney Ann Moore, dated October 28, 2005, from Attorney Greg Vega of Seltzer, Caplan, McMahon Vitek with respect to Item I!. Mr. Vega, who represents Espanada Chula Vista LLC, requested that the item be continued to provide him an opportunity to study the suggested edits and provide input. Mayor Padilla clarified that the proposed action at this time is to direct staff to prepare an alternative to be brought back for Council consideration at the adoption hearing in December. Mayor Padilla stated that there was sufficient time between now and December for Mr. Vega and/or his client to provide input, up to and including testimony at the public hearing, on any suggested edits. Advanced Planning Manager Batchelder provided an overview of the General Plan update, including proposed edits to the transit corridor special study area, and responded to questions of the Council. Patricia Aguilar, representing Crossroads II, thanked and congratulated the Mayor for his leadership on the issue and expressed hope that this meeting would mark a new spirit of collaboration and cooperation between the community and elected representatives. Sharon Floyd spoke regarding an e-mail previously submitted to the Council in support of designating the transit service area at Third and H Street for mid-rise rather than high-rise buildings. Earl Jentz, representing the Roosevelt Street Steering Committee, spoke in support of the proposed edits and complemented the Mayor and City Council for being willing to meet and listen to Chula Vista citizens. Further, he expressed hope that the groups and City would move forward together. Laura Hunter, representing the Environmental Health Coalition, expressed support for the direction being taken on the proposed edits, the use of language including harmonizing change and the vision of the Council, and the continued special planning efforts. Page 7 - Council Minutes http://www.chulavistaca.gov November I, 2005 /t!ly7 DRAf1 ACTION ITEMS (continued) ACTION: Mayor Padilla moved to direct staff to bring back the proposed edits as another GPU option to consider at the GPU hearing in December. Councilmember McCann seconded the motion, and it carried 3-0-1, with Councilmember Castaneda abstaining and not present in the Chambers due to the activities of family members with regard to the Espanada project and pending a ruling ITom the Fair Political Practices Commission. 12. CONSIDERATION OF ACCEPTANCE OF FUNDING FROM THE U.S. DEPARTMENT OF JUSTICE'S OFFICE OF COMMUNITY ORIENTED POLICING SERVICES FOR THE UNIVERSAL HIRING PROGRAM GRANT TO ADD ELEVEN PEACE OFFICERS TO THE POLICE DEPARTMENT AND APPROPRIATING FUNDS THEREFOR. The Police Department has received funding from the U.S. Department of Justice's Office of Community Oriented Policing Services to partially fund the hiring of IS officers. The program will fund up to $75,000 per officer over a three-year grant period. Appropriations for II officers are requested at this time, and the remaining four officers will be addressed during the strategic plan implementation. (Police Chief) ACTION: Councilmember McCann offered the resolution, heading read, text waived: RESOLUTION NO. 2005-264. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $1,125,000 FROM THE U.S. DEPARTMENT OF JUSTICE'S OFFICE OF COMMUNITY ORIENTED POLICING SERVICES FOR THE UNIVERSAL HIRING PROGRAM GRANT, ADDING ELEVEN PEACE OFFICERS TO THE AUTHORIZED STAFFING LEVEL OF THE POLICE DEPARTMENT AND APPROPRIATING FUNDS THEREFOR (4/5THS VOTE REQUIRED) The motion carried 4-0. OTHER BUSINESS 13. CITY MANAGER'S REPORTS With regard to Item 12, City Manager Rowlands suggested that, with Council permission, he would work with Mayor Padilla and Councilmember Castaneda as an ad-hoc committee to prepare a report regarding the establishment of a Public Safety Committee to be brought back to Council for action. He then provided an update on the actions taken to select a Director of the Chula Vista Redevelopment Corporation, stating that a request for proposals was sent to 34 recruiting firms, and responses are due by November 10, 2005. The Council will have an opportunity to interview the top firms. He then distributed a list of applicants for the four appointee positions and asked the Council to review the list, indicate on the list the applicants they would like to interview, and forward the list to Assistant City Manager Smith by November 3, 2005, so that the Mayor's Office can schedule interviews in mid-November. OTHER BUSINESS (Continued) 14. MAYOR'S REPORTS Page 8 - Council Minutes http://www.chulavistaca.gov November I, 2005 /6~f DR/\FT OTHER BUSINESS (Continued) 14. MAYOR'S REPORTS Mayor Padilla stated that he attended Baykeeper's lOth anniversary celebration at the Hotel Del Coronado. The organization is now known as Coastkeeper. He also requested a report back in 60 days on the Alpine Minot undergrounding and street condition issues, along with possible options, and suggested that when prioritizing projects, staff consider that the neighbors have taken the initiative on this request. Additionally, he encouraged everyone to participate in the Chula Vista cleanup event scheduled for Saturday, November 5. 15. COUNCIL COMMENTS With regard to the Mayor's comments on the Alpine Minot undergrounding project, Councilmember Rindone asked the Council not to negate its prior commitment to the Nolan Way neighborhood off of L Street. He also requested a report back on the 1993-2005 residential units permitted and requested additional information as to what units had been excluded and the reason they were omitted. Additionally, although the City has a healthy reserve, he recommended the City remain cautious and look closely at mid-cycle recommendations for appropriations. Councilmember Castaneda stated that a significant number of well-qualified candidates participated in the recruitment process for Director of the San Diego Centre City Development Corporation. He suggested that perhaps the City could save time and money by following up on those candidates who might be qualified for the Director of the Redevelopment Corporation. Councilmember McCann thanked staff for issuing the request for proposals for the Chula Vista Redevelopment Corporation. He then reported that he attended the Veteran's Home Fleet Week Celebration and the grand opening of the third Wal-Mart in Chula Vista. He also thanked the Mayor for presenting the beautification award video, commended individual citizens for improving the community, and asked that the video be made available on the City's web site, if possible. CLOSED SESSION Closed Session was cancelled, and the following item was not discussed: 16. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) . Workers' Compensation Appeals Board, Case no. SDO 0195270 ADJOURNMENT At 6:16 p.m., Mayor Padilla adjourned the meeting to the Regular Meeting of November 15, 2005, at 6:00 p.m. in the Council Chambers, noting that the Regular Meeting of November 8, 2005 has been cancelled. ~~lv\~~~ Susan Bigelow, MMC, City Clerk Page 9 - Council Minutes http://www.chulavistaca.gov November 1, 2005 1(3 .- '9 /f~ " 11/17/2005 11:24 Spirit of Excd/.net! Chief of Poll~. RIchard P, Emerson DlvlsloR Co,","aftder Asst. Chief Jim loll (819) 891-5209 UnIt Supervisor Sgt. David EIsenberg (01 9) 409.54SS Crlmtf F,... Multi. HOU$lnl1 Coordlnlltor Richard E. Preuu (519) 5.'.5127 Community ResDurr:e Coordinator Wendy Endaya (619) 891-5187 5194752391 CRU PAGE 02/02 Chula Vista Police Department Community Relations Unit November 17,2005 Dear Honorable Mayor and Council Members: This memo is to inform you the Human Relations Commission received a verbal notice of resignation from Commissioner Samuel Avalos in January of 2005. Our Chairman Anthony Jemison responded to Mr. Avalos' verbal resignation with a letter of acknowfedgement -2- SE.CONO RE."'DlNG "'NO "'OOPI\ON ORDINANCE NO. AMENDING MUNICIPAL CODE 2.66.043 PERMITTING POSSESSION AND CONSUMPTION OF ALCOHOL BY PERMIT DURING PARK OPERATING HOURS. WHEREAS, Chapter 2.66.043 of the Chula Vista Municipal Code establishes regulations on the possession and consumption of alcohol in city parks; and WHEREAS, Chapter 2.66.043 allows the prohibition of the possession and consumption of alcohol in City parks when the appropriate signage is present; and WHEREAS, a significant number of complaints from residents and Police calls-for- service in Eucalyptus, Friendship, Memorial and Lauderbach parks were received complaining of various violent crime and disorder activities in the parks which oftentimes included individuals and groups drinking excess alcohol; and WHEREAS, a team of employees from the Police, Recreation and Public Works departments studied the issues and determined that the possession and consumption of alcohol at these parks plays a significant role in the violent crime and disorder activity in the area; and WHEREAS, the team also recognizes that law abiding citizens who frequent the parks for family gatherings or organized events are not the source of the problems in the parks; and WHEREAS, on October 20, 2005, the Chula Vista Parks and Recreation Commission reviewed this ordinance change and unanimously voted to recommend that the City of Chula Vista City Council adopt staffs recommendations; and WHEREAS, the amended Municipal Code would permit the possession and consumption of alcohol in parks which have signs posted prohibiting the possession and consumption of alcohol provided a permit is obtained as a result of the terms of a lease, operating agreement or permit issued by the Director of Recreation, Director of Public Works Operations, the City Manager, or their designees. NOW, THEREFORE, the City Council of the City of Chula Vista does hereby ordain: SECTION I. That Chapter 2.66.043 of the Chula Vista Municipal Code is hereby amended to read as follows: 3-1 or parts thereof when posted with signs prohibiting drinking, except where permitted under the terms of a lease. operatinq aqreement or permit issued bv the Director of Recreation. Director of Public Works Operations. the City Manaqer. or their desiqnees. Any signs posted pursuant to this section must be posted under the authority of a city council resolution upon a finding by the council that the park, or portion thereof, was experiencing problems with the public's consumption of alcohol. (Ord. 2651 91, 1995; Ord. 2493 99 1, 2, 1992). SECTION II. 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 /);~ ~ Ann Moore City Attorney Richard Emerson Chief of Police Buck Martin Director of Recreation David Byers Director of Public Works Operations 3-2 COUNCIL AGENDA STATEMENT Item t/ Meeting Date 11/22/05 ITEM TITLE: Resolution Approving Changes to the Chula Vista Construction Standards and Subdivision Manual SUBMITTED BY: City Engineer 8l<" REVIEWED BY: / ,1 -;]( City Manager' Ji ~ j 1\ (4/Sths Vote: Yes _ No..xJ BACKGROUND: Proposed changes to federal accessibility standards were published in July 2004. At that time the City Engineer appointed a team of City employees to review the City's current requirements, specifications, and standards for the design and construction of public work projects and update them if necessary. As a result of the review process, staff is recommending changes to both the City standards for curb ramps and the Subdivision Manual, to reflect and comply with the existing and proposed regulations of the Access Board. RECOMMENDATION: That Council adopt the resolution approving the proposed changes to the Chula Vista Construction Standards and Subdivision Manual BOARDS/COMMISSIONS: NOT APPLICABLE DISCUSSION: The Architectural and Transportation Barriers Compliance Board (Access Board), is an independent federal agency devoted to accessibility issues for people with disabilities. It is composed of representatives of disability groups, the design professions, building code organizations and federal enforcement agencies. Under the Americans with Disabilities Act (ADA), the Access Board is charged with recommending accessibility guidelines to federal enforcement agencies for all issues governed by the ADA. Once the Access Board recommendations are adopted by the Department of Justice (DOJ), the guidelines serve as the basis for enforceable standards for public agencies subject to the ADA and the Architectural Barriers Act (ABA). In July of 2004, the Access Board published proposed accessibility standards to update the standards adopted by the DOJ in 1994. The proposed guidelines represent the cumulative efforts of the Access Board and a broad cross-section of interested parties. After adoption, the standards were published for an extended period for public review and comment before final publication by the Access Board. Before publishing the [mal guidelines, the Access Board reviewed over 2,500 comments received during the public comment period and incorporated many of these recommendations into the guidelines. The proposed guidelines have now been accepted by the DOJ and published 4-1 Page 2, Item ~ Meeting Date 11/22/05 as an Advanced Notice of Proposed Rule Making (ANPRM). They are now undergoing an additional period of public review and comment. The first Americans with Disabilities Act Accessibility Guidelines (ADAAG) were adopted by the DOl in 1994 and have served as guidance for the City in all of its construction standards. The proposed changes to existing City standards regarding curb ramp design are consistent with those guidelines and also incorporate some recommendations from the Access Board's proposed ADA! ABA Accessibility Guidelines and draft Public Rights-of-Way guidelines. The Access Board's recommendations are not yet enforceable regulations under the ADA. Nevertheless, staff recommends the City incorporate some of the proposed changes now in anticipation of the various federal agencies (including DOT and DOl) ultimately approving the Access Board's recommendations. The advantages to adopting these standards now are the following: · First, the Access Board's updated recommendations represent the state of the art in accessible design. By following the recommendations, Chula Vista will continue to be an accessible community to all individuals. · Second, under ADA, the City is required to adopt accessibility standards at least as stringent as the federal standards. If the City does not adopt the ADAAG standards, the City must independently prove that any standard it does adopt is as stringent as the ADAAG standards. Adopting the standards provides an affirmative defense to potential ADA claims without requiring additional proof. The Access Board has provided the following guidance regarding the adoption of the ADAAG standards by a public agency: "Although no federal scoping or technical requirements have been established that apply specifically to public rights-of-way, both ADAAG1 and UFAS contain technical requirements for the construction of accessible exterior pedestrian routes that may be applied to the construction of public rights-of-way. In the absence of a specific federal standard, public entities may also satisfy their obligation by complying with any applicable state or local law that establishes accessibility requirements for public rights- of-way that are equivalent to the level of access that would be achieved by complying with ADAAG or UF AS." · Third, the standards will provide clear direction to the development community on the requirements for accessibility and will provide for consistent enforcement of the standards by all City departments. Adoption of new standards ensures that once the proposed ADAAG standards become enforceable, development projects under design or construction will already be in compliance, thereby providing a seamless transition from current ADAAG standards to the new ADAAG standards. The proposed City standards are consistent with the City of San Diego's recent changes to its accessibility standards and with the standards currently adopted by the Regional Standards Committee for the San Diego area. In addition, the City of Sacramento (defendant in the landmark Barden case) has adopted similar standards. 1 ADA Accessibility Guidelines published by the Access Board, a federal agency. 4-2 Page 3, Item ~ Meeting Date 11/22/05 Staff will require compliance with the new standards for all new construction and/or alteration projects in accordance with the "Curb Ramp Implementation Procedure" presented in Attachment 2. Please note that the City of Chula Vista is already applying these new standards for retrofitting existing ramps and/or constructing new ramps triggered by CIP projects including new construction, alterations to existing facilities, and the curb ramp transition plan. A brief discussion of the proposed changes to City standards is presented below: Curb Ramp Construction Standards In 2002, Council approved the Chula Vista Construction Standards currently in use by City departments and private developers working on projects in the City. These standards are based on the 1994 ADAAG standards. Since the publication of the 2004 proposed ADAAG standards, staff has been working on a revision to the City's curb ramp standards and other accessibility issues to improve compliance with existing ADA requirements and to ensure a smooth transition from the current ADAAG standards to the new standards when the DOJ approval process is complete and the proposed ADAAG standards are formally adopted. The task force appointed by the City Engineer included members from the City Attorney's office and the General Services, Public Works Operations and Engineering Departments. Staff recommends updating the City's current public right of way curb ramp standards to be consistent with the existing ADAAG standards and, in some areas, with the Access Board's recommendations on accessibility design2 and the federal requirement to install truncated domes. The proposed changes to City standards include requiring a maximum curb ramp cross-slope of 2%, level landings, no lip at gutter, and the installation of truncated domes. (Attachment 1) Subdivision Manual Changes In 2002, City Council approved the current Chula Vista Subdivision Manual. The proposed changes to the Subdivision Manual will limit street intersection grades to 4% (current standard is 6%) and grades along the curb of a curb return to 3% (currently 6%). These changes are necessary to ensure compliance with the new ADA curb ramp standard requiring level ramps and landings. It is important to note that the draft Public-Right-of-Way guidelines proposed by the Access Board stipulate that the cross-slope of pedestrian crosswalks shall not exceed 2%. This will require street grades at intersections to be reduced even further to 2% from the current staff recommendation of 4% maximum. Staff considers it prudent to require new projects to meet the City's proposed 4% maximum grade in order to ease the compliance process with the more restrictive 2% requirement in the event it becomes a future mandate. The proposed Subdivision Manual changes also authorize the City Engineer to approve higher street intersection grades (to a maximum 6%), on a case-by-case basis, as long as all applicable ADA requirements are met. This will facilitate compliance during implementation of approved tentative maps that were designed using the previously allowed 6% maximum grade or where unique project's conditions require providing a higher grade. 2 Recommendations are consistent with July 2004 ADAI ABA Accessibility Guidelines and the June 2002 Access Board draft recommendations on Public Rights of Way. 4-3 Page 4, Item ~ Meeting Date 11/22/05 Meetings with the Development Community The proposed changes to City standards were presented to the development community in a letter dated July 19, 2005. In the letter, staff also proposed holding a meeting to discuss the proposed changes and address any concerns the development community might have regarding the changes. The response of the development community to the proposed changes was minimal. Only representatives of the McMillin Company, Otay Land Company, and Rick Engineering responded. A meeting was held on July 27,2005 with representatives from the three companies. During the meeting, staff provided clarifications to questions regarding the proposed changes and discussed the implementation schedule. No additional comments were received by staff from these three companies following the meeting. Later, on October 25, 2005, staff met with the Otay Ranch Company to discuss their concerns regarding the implementation of the proposed maximum grade of 4% at street intersections. They were concerned that: 1) the new 4% requirement may not be met for tentative maps that were designed with the previous standard of 6% maximum, and 2) unique project's conditions may require higher intersection grades. In response to their concern, staff added language authorizing the City Engineer to approve higher street intersection grades (to a maximum 6%), on a case-by-case basis, as long as all applicable ADA requirements are met. The proposed Subdivision Manual Changes are presented in Attachment 3. FISCAL IMPACT: There is no impact to the General Fund. Attachment I - Chula Vista Construction Standards 25 through 29 Attachment 2 -Curb Ramp Implementation Procedure Attachment 3 - Subdivision Manual Changes J:\EngineerIAGENDAICAS200511 O-18-05IADA standards Rev 3.doc 4-4 AITACHMENT I Monolithic curb if speCified or required -0 ,<:> It of Retum ~..,~ .-.-' 305mm (12 in.) wide border with 5.35mm (1/4 in.) grooves approx. 19.1 mm (3/4 in.) D.C. " Limit of construction/""-,-,-, 1.22m Z 4 ft.) Z t.:A PlAN - lYPE A NOTE 1. See Drowing eves- 29 for general notes. 2. For truncated domes deteRs, please see Drowing eves-29. 3. Landing cross slope and longitudinal slope shall be 2X. 4. Z side slope shall be 10:1. Monolithic curb if specified or required rA 1.22m (4 ft.) Minim~ Transition area R/W 305mm (12 in.) wide border with 6.35mm (1/4 in.) grooves opprox. 19.1mm (3/4 in.) D.C. R/W Z 4 ft. Z Lip (toe) LA of gutter PlAN Top of curb . '. .. ". ", -, ", .... . -,.." '.. ',. '., ...... ,.-...... . . .. ELEVATION "TYPES Gutter fiow line Curb 152mm (6 in.) 1.22m (4 ft.) min j Lending 3D5mm 2%!.Iin ~ (12 in.) 8.33% Max <LI Sidewalk ...... 57. maximum gutter apron slope at ramp opening R/W NOTE See Standard Drawing CVCS-29 for genera! notes. Truncated domes SECTION A-A 509.5 mm (2 ft.) See Deteil 8 evcs- 29 Revised: CITY ENGINEER Date: CITY OF C HULA VISTA PUB LlC WORKS DEPARTMENT C URB RAMP-TYPES A and B (New Construction) eves 25 4-5 I' Landing ,.-A .<; E::E g" N .'- N ~ " ~ c -v..5: . ). . . 304.8 mm (12 in.) wide border with 6.35 mm (1/4 in.) grooves, 19.1 mm (3/4 in.) a.c. .................. .................. .................. ................. ................. Truncated dam es z 1.22 m (4 ft.) '-A PlAN 1.22 m (4 ft.) ELEVATION 1.22 m (4 ft.) min. 2% Max 2% Min 8.33% Max. '.' ,... ' a, .' ",'..0. . PO"", " 4" Thick Min SECTION A-A NOTES '. . , . . Transition area "" C '" " " 111 '"' .c ~ en 'x W z Face of curb (toe) of Gutter Top of curb Gutter flow line 5% max. gutter apron slope at ramp opening 2' truncated domes -- -- 12'~ See Detcil B CVCS- 29 Concrete 1. See Standard Drawing CVCS-29 for general notes. 2. Type A-1 is a designation for ramp ot curb return. 3. Type 8-1 is a designotion far ramp at straight curb (shown obove). 4. Landing cross slape and longitudinal slope shall be 2% max. 5. For truncated domes details, please see CVCS-29. 6. Z side slope shall be 10: 1. Revised: CITY OF PUB LlC WORKS C HULA VISTA DEPARTMENT CURB RAMP-TYPE A-1 & B-1 eves (For existing Sidewalk) 26 CITY ENGINEER Date: 4-6 12" wide border See Detail A CVCS-29 Truncated domes 2% Nlin '!. ~ Al t r I> . I ............ ............ ............ ............ ........... 4' A-J PLAN ~ Monolithic Curb Meet sidewalk elevation Bock of Sidewalk CT Face of curb (toe) of gutter ~.' '." ...-- . .. Top of curb ;LI ;LI ;LI ;l> . . . . CT 4' CT 2' truncated domes 57. max gutter apron slope. at ramp opening '1> . -- ~~ See Detail B CVCS-29 ELEVATION Gutter Flow Line 4' min. Landing I> . I> 6" \ ,27. Max SECTION A-A . . " 4" Thick Min. NOTES 1. Type C ramps are only to be used to mitigate conditions where inadequate right-of-way exists. Type C shall only be used with the approval of the City Engineer. 2. See Standard Drawing CVCS-29 for general notes. 3. Landing cross slope and longitudinal slope shall be 27. max. 4. For truncated domes, please see CVCS-29. 5. CT Curve Transition slope sholl be 8.337. maximum. Revised: CITY ENGINEER Date: CITY OF PUBLIC C HULA VISTA WORKS DEPARTMENT C URB RAMP-TYPE C eves 27A 4-7 12" \\IDE BORDER \\ITH 1/4" GROOVES APPROX.. 3/4" D.C. STANDARD SIDEWALK ~NISH CURB HEIGHTf--t I ~" ~"'oL <<..~V ~<""<<"~<:''' TRUNCATED DOME 4' 20" TRANSITlON ffiOM 5:>: TO EXISTING CURB APRON SLOPE. A-J 1;..;; ,; '~~:=rJ 12:1 12:1 4' ~ "~I ., :'0':< .. CURB f REMOVE & REPLACE ASPHALT To PROVIDE 5:>: MAX. SLoPE IIITHIN 4' OF RAMP. GUTTER 4' LANDING MIN. RETAINING CURB OR WALL 2-1/2" 12 c:::::=-- ~ 1/2" RAOIUS 12" . . .~. ~ ...~:~ l4" 2' RAMP SECTION A-A NOTES: 1. Type C ramps are only to ~e used to mitigate conditions where inadequate right-af-way . exists. Type C shall only be used with the approval of the City Engineer. 2. See CVCS-29 for General Notes. 3. landing cross slope and longitudinal slope sholl be 21. maximum. 4. For truncated domes, please see CVCS-Z9, 5. CT Curve Transition slope shall be 8.33% maximum. NOT TO SCALE date: 3-23-94 CVM Date: 8-21-01 CITY OF .CHULA VISTA PUBLIC WORKS DEPARTMENT PEDESTR~ RAMP DETAIL TYPE "e" MODIFIED eves 278 CITY ENGINEER Date: 4 8 2'(min.)~,,"...:::: . " v .- E Monolithic curb 4'(min.) See Note #2 R W >, " Existing Non-contiguous Sidewalk 4' <( Truncated domes Street TYPICAL PLAN Truncated domes - The romp side flares and grooves may be eliminated by the Engineer and replaced by 0 monolithic curb flush with the existing ground and sidewalk. 12" wide border See Detail C CVCS-29 PLAN VIEW -- 2' truncated domes 2% Min. B.33% Max. I 4' min. Landing 5% max gutter apron slope ot romp opening 2% Max . ~ . ~ ~ ~ . ~ .. l4" Thick ~ -- Min. See Detail 8 CVCS-29 SECTION A - A NOTES 1. See CVCS-29 for general notes. 2. Landing cross slope and longitudinal slope sholl be 2% max. 3. For truncated domes details, see CVCS-29. Revised: date: Date: CITY OF C HULA PUB LlC WORKS VISTA DEPARTMENT CURB RAMP - TYPE D eve s 28 CITY ENGINEER Date: 4-9 ee note #6 L Remove & reconstruct pavement as shown on plans to provide 5% max. slope with in 4' of sidewalk limit. 4' - 0" min. Landing 12" wiqe border with 1/4 grooves Line of Curb O~raximatelY 2~ . 3 ,," /a Mm ~ a.c. 8.337. Ma;. ..''',' ,.110 . ....... . '. Truncated domes 2' Minimum 12" .:< 0_ ;, .- " E :E::i U1 \ \ I> \ .>' \ I> \ \ ... \ ,&.. \ ' DETAIL B DETAIL A 12" wide border NOTES 1. For construction of Curb Ramps on existing sidewalks, removel of additional sidewalk maybe required to comply with ADA requirements to meet the existing grade. 2. Areas shown thus: I I shall have a medium to heavy broom texture finish, perpendicular to the oxis of the ramp. 3. Areas shown thus: I::::: ::':~:"~l are the minimum required for a complete ramp -installation ond shall be concrete class 52D-C-2500. 4. If obstructions such as inlets, utility poles, fire hydrants, etc., are encountered, the ramp locations may be adjusted upon the approval of the Resident Engineer or Locel Agency Inspector. No utility box covers, grodes, etc. shall be allowed within the ramp area ond lending. 5. Adjoining slape beyond ramp shell not exceed 2D: 1 (57.). 6. Landing crass slope and longitudinal slope shall be 27. max except at mid-block curb ramps. 7. All projects (new construction & olteretion), the lower end of 4B-inch width of the romp shali be fiush and free of abrupt changes between the bottom of the ramp end the street pavement surface. 8. There shal! be a minimum of 6-inches and 0 maximum of a-inches separation between the face of the curb and any given point of the nearest edge of the truncated domes. 9. The ramp longitudinal slope shall be 27. minimum and 8.33% maximum. Design of the ramp shal1 not exceed 7.5% to ensure that the constructed slope does not exceed 8.33%. Romp cross-slope she!! be 270 maximum. 10. Exceptions may be allowed in existing construction and elterations upon City Engineer approval thot full compliance is technically infeasible. Revised: CITY OF PUBLIC CITY ENGINEER Date: GENERAL NOTES FOR CURB RAMPS C HULA VISTA WORKS DEPARTMENT eves 29 SHEET' or 2 4-10 Revised: E E'"":' " 0'- -'+ ""N 00 ~~ E" E'- "" ~-= o~ + DETAIL 1 1219,2 mm 4 ft, UNCA TED DOMES @ 40.6 mm to 61,0 mm SPACING C 1.6 in. to 2.4 in. @@@@@@@@@@@@@@@@@@@@@@@@ @@ @@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@ E 0- " E E'" 'E '" E;;; 'E "" OU '" .< 0 -"- 0 "'''' ~ ~ o~ ~ -" N < e:; U E . E z N => ~o E ~ 0- ... "" @... .,; 0 ~ "" - 40,6 mm to 61.0 mm 1.6 in. to 2.4 in. 16.5 mm 0.65 in) Minimum E . E E.E =' E u:~ 'E ~o Si 00000 00 0000 0 00.0 00 PLAN - TI LE NOT TO SCALE NOTES 1. Detectabie werning surfece celar shell be yellew conferming te federal standards 5958 Table IV. color Ne. 33538. ' Color shall be homogeneous throughout the tile. 2. Trunceted dome top diemeter of 50% of the bese diameter minimum to 65% of the base diameter maximum. 3. During end efter the tile instelletion end the concrete curing stege. it is imperative thet there is na welking. leaning or external forces placed on the tile to rock the tile, causing a void between the underside of tile and concrete. 4. The truncated dome shell be Armeur Tile ar an approved equivelent. See note # 2 12.7 mm cYz in.) R E " E 'c""":' .- " :>'- E3. E , . .' '-'! ;:; DETAIL 1 NOT TO SCALE DIE: PATTERN, SIZE & ORIENTATION ARE PER MANUF ACTIURER'S RECOMMENDATION 22.9 mm to 35.6 mm (0,90 in. to 1.4 in.) CITY ENGINEER Date: #3 CITY OF PUBLIC CHULA VISTA WORKS DEPARTMENT eves 29 TRUNCATED DOME INEl'zarz 4-11 " ATTACHMENT J.... ADA PEDESTRIAN CURB RAMPS IMPLEMENTATION PROCEDURE The City is committed to assuring its public rights-of-way are accessible to all individuals. This memorandum sets forth the City's implementation procedure on curb ramps and shall be used in the new construction and alterations of City-owned or leased facilities and projects within public rights-of-way. This procedure is specific to curb ramps only. The overall street and sidewalk design is required to comply with the ADAJADAAG, the CBC, and other adopted governing laws and regulations. The implementation procedure for these new curb ramps standards is set forth below: Curb Ramp - (New Construction and Alteration): 1. Implementation: 1) Design phase: projects that have not been subrnitted for plan check/review shall comply with the new City standard curb ramp drawings. 2) Plan check/review phase: projects in plan check/review phase for the improvement plan shall comply with the new City standard curb ramp drawings unless undue burden can be demonstrated to the City Engineer. 3) Projects with improvement plan approved and construction pe=it issued shall not be required to comply with the new City standard curb ramp drawings. C:\Documents and Settings\LombardolMy DocumentslPed Ramp Implementation Policy 1 Revised.doc 4-12 SUBDIVISION MANUAL SECTION 3: GENERAL DESIGN CRITERIA Section 3.400 Page 13 Revised 11/14/2005 (8) (9) (10) (11 ) (12) (13) (14) (15) c) A turnaround shall be provided at the location of the gate. The size and location of said turn-around and gate, shall be approved by the City Engineer. Compound curves shall not be allowed. ATTACtIf1ENT 2- The maximum centerline grade for permanent cul-de-sac streets within the turnaround area shall be 5%, the maximurn centerline grade for temporary cul-de-sacs shall be 8%. The minimum gutter grade in the turn around segments of cul-de-sacs shall be 1%. The maximum longitudinal street grade or cross slope at 90 degrees to a cross gutter shall be 3% for 25 feet (8m) from any edge of the cross gutter. This grade rnay be increased at residential intersections, subject to approval of the City Engineer, if the intersection is designed as a maximum comfortable acceleration sag vertical curve designed for a minimum speed of 25 mph (40kph) [i.e., Length of vertical curve = 3.125 feet x Difference in approach grades] and the maximum cross slope in any driving lane is 5%. The maximum grade at any intersection of two streets shall be &% 4% within the intersection and for at least 50 feet ft7m1 (15m) past the nearest curb lines of the intersecting street as long as all applicable ADA requirements fef EiEJe'Nall\s, otc. are met to the satisfaction of the Citv Enqineer. The City Enqineer mav approve an increase of this qrade to 6% maximum. on a case by case basis. takinq into consideration each project's unique conditions as lono as all applicable ADA requirements are met to the satisfaction of the City Enqineer. Pavement cross slopes shall be in accordance with CVDS 1 through 4. The minimum cross slope shall be 2% except at intersections where the cross slope may be reduced to 1 %. The maxirnum cross slope shall be 5% on any street whose cross section varies from said construction standards. Portland Cement Concrete monolithic curbs, gutters, and sidewalks are required along all streets with the exception that the City Engineer may approve reduction of sidewalk requirements in those areas that are deemed unnecessary by the City Engineer. Pedestrian rarnps in accordance with the San Diogo Ro~ional City of Chula Vista Standard Drawings shall be constructed in the following locations on all streets unless otherwise approved by the City Engineer: a) All curb returns b) At t-intersections opposite one curb return. (16) Driveway approaches for all residential and commercial applications shall conform to CVCS1, unless otherwise approved by the City Engineer. 4-13 SUBDIVISION MANUAL SECTION 3: GENERAL DESIGN CRITERIA Section 3-400 Page 14 Revised 11/14/2005 (17) Cross gutters will not be allowed at signalized intersections unless otherwise approved by the City Engineer. (18) Curb returns shall be checl{eE! fer sonstruGtaeilit'j'. 'oil/hen the ferA')s are "warped" in the fiela, it will result in severe !jraae breaks, eaE! E!Faina!3e, ami a poer E!rivin!3 lane. The calculates PI ef Ihe curb return shall be delermined from tho oxlondod curb gmE!e ef Iho main slreet. Tho straight graE!e froA') tRe PCR 10 the calculated PI of tho curb return shall be shO'Nn on tho plan. The !jraae ereaks frOA') thlE: grade and the grado ef Ihe langont portion of tRe surb at tho PCR shall not exceeE! 1 ~/.. The cure return shall be aesigned in a ~ (19) The maximum grade along the curb of a curb return measured from PCR to PCR shall not exceed e.% 3% and the sisewalk in all places pedestrian pathwav within the curb ramp shall not exceed 8.33%. The 3% maximum arade alona the curb return mav be exceeded as lona as the proposed desian provides adeauate curb return arade breaks. aood drainaae. aood drivina conditions. and complv with all applicable ADA reauirements to the satisfaction of the City Enaineer. (20) Lighted sag vertical curves, when sight distance requirements do not govern, shall be of sufficient length to produce no perceptible acceleration. The minimum length of vertical curve shall be L=1.2 AV2, where L is the length of the vertical curve in feet, A is the algebraic difference in grades in decimal and V is the design speed in miles per hour. This formula may be at intersections for Residential and Class III Street classifications, or equivalent, only if other design options are not feasible. (21) The safe speed of vertical curves, as designed, shall be shown on the plans (V=X mph (or kph) and should equal or exceed the design speed for the classification of the road. (22) In new subdivisions and roadways, median drainage shall be provided per CVD-ST11-Alternate A (23) Bus Turnout Criteria - Bus turnouts should be considered if one or more of the following factors are present: a) Location convenient to park & ride facilities, intermodal transfer facilities, and/or transfer facilities between bus services. b) Location serves major pedestrian traffic generators (i.e. village centers, shopping malls, schools, transit centers, hospitals, etc.) c) Transit route dwell time exceeds 30 seconds. d) Posted traffic speed limit is greater than 40 mph. e) Bus volumes are 5 or more per peak hour. f) Passenger volumes exceed 20 boardings per hour. 4-14 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHANGES TO THE CHULA VISTA CONSTRUCTION STANDARDS AND SUBDIVISION MANUAL WHEREAS, The Architectural and Transportation Barriers Compliance Board (Access Board), is an independent federal agency devoted to accessibility issues for people with disabilities. It is composed of representatives of disability groups, the design professions, building code organizations and federal enforcement agencies. Under the Americans with Disabilities Act (ADA), the Access Board is charged with recommending accessibility guidelines to federal enforc=ent agencies for all issues governed by the ADA. Once the Access Board recommendations are adopted by the Department of Justice (DOJ), the guidelines serve as the basis for enforceable standards for public agencies subj ect to the ADA and the Architectural Barriers Act (ABA); and, WHEREAS, In July of 2004, the Access Board published proposed accessibility standards to update the standards adopted by the DOJ in 1994. The proposed guidelines represent the cumulative efforts of the Access Board and a broad cross- section of interested parties. After adoption, the standards were published for an extended period for public review and comment before final publication by the Access Board; and, WHEREAS, Before publishing the final guidelines, the Access Board reviewed over 2,500 comments received during the public comment period and incorporated many of these recommendations into the guidelines. The proposed guidelines have now been accepted by the DOJ and published as an Advanced Notice of Proposed Rule Making (ANPRM). They are now undergoing an additional period of public review and comment; and, WHEREAS, The first Americans with Disabilities Act Accessibility Guidelines (ADAAG) were adopted by the DOJ in 1994 and have served as guidance for the City in all of its construction standards. The proposed changes to existing City standards regarding curb ramp design are consistent with those guidelines and also incorporate some recommendations from the Access Board's proposed ADA/ABA Accessibility Guidelines and draft Public Rights-of-Way guidelines; and, WHEREAS, The Access Board's recommendations are not yet enforceable regulations under the ADA. Nevertheless, staff recommends the City incorporate some of the proposed changes now in anticipation of the various federal agencies (including DOT and DOJ) ultimately approving the Access Board's recommendations; and, 4-15 SECTION 1. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approves the changes to the Chula Vista Construction Standards and Subdivision Manual attached hereto as Exhibits "A" and "B", respectively. Presented by: Approved as to form by: Sohaib Al-Agha City Engineer ~ ~ Moore City Attorney H:\ENGINEERIRESOSlResos2005\11-22-05IADA Changes Resolution.doc . . 4-16 ., EXHIBIT ~ , .' . . Monciithic curb if specified or required ~:, ,<> ~~ ~ IE. of Retum 30Smm (12 in.) wide border with 6.35mm (1/+ in.) grooves approx. 19,1mm (3/+ in.) O.C. 1',- Umit of ConstructionJ '-'-. '-. Face of Curb NOTE 1.22m + It) Z t..:A PlAN - rtPE A Z Up of Gutter 1. See Drawing eves- 29 for general notes. 2. For truncated domes detens, please see Drowing CVCS-29. 3. Lending cross slope ond longitudinol slope shall be 2%. +. Z side slape shall be 1 0: 1. Monolithic curb if specified or required . rA 1.22m (+ It) Minim~ Transition cree: R/W 305mm (12 in.) wide border with 6.35mm (1/+ in.) grooves approx. 19.1mm (3/+ in.) D.C. R/W Z + ft. Z Up (toe) LA of gutter PlAN Top of curb . . "' '. " '. '. "' '. . ...., '. ....,... '., '.. '.' '" '._ "_ '0' '._ Curb ELEVATION 1YPE 8 Gutter flow line .. Curb 152mm (6 in.) 122m, (+ ft.) min --j Londing 30Smm. ... I 27.:1 (12 in.) 2:: Min 8.33:: Max 57. maximum gutter apron slope at ramp opening Sidewalk R/W " ......,. See Detaii 8 CVCS-29 See Type 8 Tnuncated domes SECTION A-A 609.6 mm (2 ft) NOTE See Standard Drawing CVCS-29 for genera! notes. Revised: CITY ENGmEER Date: CITY OF C HULA VISTA PUB LlC WORKS DEPARTMENT C URB RAMP-TYPES A and B eves (New Construction) 25 4-17 .S E::E '" '.' N .5.'. N..;.J "'0 .' - " "'-..;t ..5,.' I' Landing , I ,.-A .1 .,",' "'" a ;0 " :c UJ z 1.22 m (4 ft.) '-A PLAN 1.22 m (4 ft.) Transition area Truncated dames '" " :;:; rn 'x W 304,8 mm (12 in.) wide border with 6.35 mm (1/4 in.) grooves, 1 9.1 mm (3/4 in.) O.C. .................. .................. .................. .................. ................. z Face of curb Lip (toe) of Gutter Tap of curb Gutter ,flow line '. ELEVATION 1.22 m (4 ft.) min. 5% max. gutter apron slope at ramp opening 2% Max 2% Min 8..3.3% Max. 2' truncated domes Existing Pavement '~ ' ," . . ...., ..' '" , ,A . 'PO:""'. . ,",' '. -- -- 4" Thick Min SECTION A-A Concrete NOTES 1. See Standard Drawing CVCS-29 for general notes. 2. Type A-1 is a designation for ramp at curb return. .3. Type B-1 is a designation for ramp at straight curb (shown abave). 4. Landing cross slope ond longitudinal slope shall be 2% max. 5. For truncated domes details, please see CVCS-Zg. 6. Z side slope shall be 10: 1. Revised: CITY PUB LlC OF C HULA VISTA WORKS DEPARTMENT eves 26 & B-1 existing Sidewalk) CITY ENGINEER Date: C URB RAMP-TYPE A-1 (For 12" wide border See Detail A CVCS-29 CT Truncated domes ;t. . . CT 5% max gutter opron slope. at romp opening 2' truncated dames .~ . -- , . "~ See Detail 8 CVCS-29 Ai t r ~ ............ ............ :::::::::::: 4' A.+-J PlAN ;t. ELEVATION t> . . . Monolithic Curb Meet sidewalk elevation Back of Sidewalk . I Face of curb (toe) of gutter 2.1. \A',n ~",,,, \Aa". 8..,)...J/. ~ ...... Top of curb .~---': ~: ;l>: ;b . . . 4' CT . Gutter Flow Line 4' min. Landing 6" \ 2% Max . t> . '. 4" Thick Min. SECTION A-A NOTES 1. Type C ramps are only to be used to mitigate conditions where inadequate right-of-way exists. Type C shall only be used with the approval of the City Engineer. 2. See Standard Drawing CVCS-29 for general notes. 3. Landing cross slope and longitudinal slape shall be 2% max. 4. For truncated domes, piease see CVCS-29. 5. CT Curve Transition slope shall be 8.33% maximum. Revised: date: Date: CITY ENGINEER Date: CITY PUBLIC OF C HULA VISTA WORKS DEPARTMENT eves C URB RAMP-TYPE C ?7A CURB HEIGHTf.-f t 12" WIDE BDRDER WITH 1/4" GROOVES APPROK 3/4" O.C. STANDARD SIDEWALK FlNISH ","~r:o ~<;~ ~"-"-4<;;"f;J TRUNCATED DDME A-J 1::;";;~~:=r1 TRANSITION FROM 5:>: TO EXISTING CURB APRON SLOPE. 12:1 12: 1 4' ~'""~I .' ....~~...~ \.. CLRB f REMOVE 01< REPLACE ASPHALT TO PROVIDE 5:>: MAX. SLOPE IIITHIN 4' Of RAMP. GUTTER 4' LANDING MIN. 12 1=- . . ',' 4" 1/Z" RADIUS 2' RAMP SECTION A-A NOTES: 1. T]?e C ramps are only to be used to mitigate conditions where inadequate right-of-way . exist.. T)'Pe C shall only be used with the apprall<ll at the City Engineer. 2. See CVCS-Z9 tor General Note.. 3. Lending cross slope and longitudinal slope shall be 2?- maximum. 4. For tn.Jncated domes, please see CVCS-29. 5. CT Curve Transition slope shall be 8.331. mcximum. NOT TO SCALE CITY OF -CHULA VISTA PUBUC WORKS DEPARTMENT PEDESTRIAN RAMP DETAIL TYPE "e" MODIFIED date: 3-23-94 Date: 6-21-01 CITY ENGINEER Date: o eves 278 2'(min.)~s: ,<:>,.......::, . . . ..':.....'.....:.... :.....,.. . c ..;- .- E Monolithic curb 4'(min.) See Note #2 R W >-. " Existing Non-contiguous Sidewalk 4' <( Truncated domes Street TYPICAL PLAN Truncated domes The ramp side flares and grooves may be eliminated by the Engineer and replaced by a monolithic curb ~ush with the existing ground and sidewalk. A ~ 12" wide 'border See Detail C CYCS-29 PLAN VIEW 5% max gutter \. apron slope at ramp opening -- 2' trun cated domes 2% Min. 8.33% Max. I 4' min. Landing 2% Max -- . I> . I> I> I> . I> .' L 4" Thick I> Min. See Detail B CYCS-29 SECTION A - A NOTES 1. See CYCS-29 for general notes. 2. Landing cross slope and longitudinal slope shall be 2% max. 3. For truncated domes details, see CYCS-29. Revised: CITY OF C HULA PUB Lie WORKS VISTA DEPARTMENT CURB RAMP - TYPE D eves 28 CITY ENGINEER Date: ee note #6 .....,',1>. ,1>" "." Remove & reconstruct pavement as shown on plans to provide 57. max. slape within 4' of sidewalk limit. 4' - 0" min. Landing 12" wiqe border with 1/4 groove. Line of Curb aj,roxlmately 2~ . 3 4' 0 C /D Mm. . . 8.337. Max. A Truncated domes 12" B 2~ A. ~<VJj~: ~~ "'" "5_ " .- ~ E ~:J If) 5.0% m~ - \ \ t> \ >, \ , b' ,t:> , ' DETAIL A 12" wide border DET AD. B .. NOTES 1. Far construction of Curb Ramps on existing sidewalks, removal of additional sidewalk maybe required to comply with ADA requirements to meet the existing grade. 2. Areas shown thus: I I shall hove c medium to heavy broom texture finish, perpendicular to the axis of the ramp. 3. Areas shawn thus: I:'!i{:';~:<l are the minimum required for a complete ramp "instaliatian and shall be concrete class 520-C-2500. 4. If obstructions such as .inlets, utility poles, fire hydrants. etc., are encountered, the ramp locations may be adjusted upon the approval of the Resident Engineer or Local Agency Inspector. No utility box covers, grades, etc. shall be allowed within the ramp area and landing. 5. Adjoining slape beyond ramp shall not exceed 20: 1 (57.). 6. Landing crass slape and longitudinal siope shall be 27. max except at mid-black curb ramps. 7. All projects (new construction & alteration), the lower end of 48-inch width of the ramp shall be flush and free of abrupt changes between the bottom of the ramp and the street pavement surface. 8. There shal! be a minimum of 6-inches and a maximum of 8-inches separation between the face of the curb and any given point of the nearest edge of the truncated domes. g. The ramp longitudinal slape sha"il be 27. minimum and 8.337. maximum. Design of the ramp shall not exceed 7.5% to ensure that the constructed slope does not exceed 8.33%. Ramp cross-slope shall be 2% J"Tlaximum. 10. Exceptions may be allowed in existing construction and alterations upon City Engineer approval that full compliance is technica!ly infeasible. Revised: CITY PUB LlC CITY ENGINEER Date: GENERAL NOTES FOR CURB RAMPS OF C HULA VISTA WORKS DEPARTMENT eves 29 SHED' \ OF'.%. Revised: E E c: 0'- -'..,. "'N 00 ~- E . E.!: '" ~.,...; o~ ..,. DETAIL 1 1219,2 mm 4 ft. UNCATED DOMES @ 40.6 mm to 61.0 mm SPACING C '.6 in. to 2.4 in. @@@@@@@@@@@@@@@@@@@@@@@@ @@ @@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@@ @@@@@@@@@@@@@@@@@@@@@@@@@@@ E .::::. " U E E'" C '" E~ 'E UJ OU '" .< 0 -0- C "'''' ~ c o~ N ~ -,5 < E..,. U E . E :z '" => ",0 E f" c- ..,. '" c.,E .,; 0 "' '" 40.6 mm to 61.0 mm 1.6 in. to 2.4 in.) 16.5 mm 0,65 in) Minimum E . E E''; " E u:~ 'c ~o SE PLAN - TILE NOT TO SCALE NOTES 1. Detectable warning surface calor shall be yellow conforming to federal standards 5958 Table IV, calor No. 33538. ' Color shall be homogeneous throughout the tile. 2. Truncated dome top diameter af 507. of the base diameter minimum to 65% of the base diameter maximum. 3. During and after the tile installation and the concrete curing stoge, .it is imperotive that there is no walking, leaning or external forces p!aced on the tile to rock the tile, causing a void between the underside of tHe cnd concrete. . 4. The truncated dome shall be Armour Tile or an opproved equivalent. See note # 2 12.7 mm (Yz in.) R E " E 'c;-:' .- c: ."'- E~ E o DETAIL 1 NOT TO SCALE OTE: PATTERN, SIZE & ORIENTATION ARE PER MANUF ACTLRER'S RECOMMENDATION 22.9 mm to 35.6 mm (0.90 in. to 1.4 in.) CITY ENGINEER Date: CITY OF PUBLIC .. . " '" a note # 3 CHULA VISTA WORKS DEPARTMENT eves 29 TRUNCATED DOME ~IIFI EXHIBIT B SUBDIVISION MANUAL SECTION 3: GENERAL DESIGN CRITERIA Section 3-400 Page 13 Revised 11/14/2005 c) A turnaround shall be provided at the location of the gate. The size and location of said turn-around and gate, shall be approved by the City Engineer. (8) CornfJound curves shall not be allowed. (9) The maximum centerline grade for permanent cul-de-sac streets within the turnaround area shall be 5%, the maximum centerline grade for temporary cul-de-sacs shall be 8%. (10) The minimum gutter grade in the turn around segments of cul-de-sacs shall be 1%. (11) The maximum longitudinal street grade or cross slope at 90 degrees to a cross gutter shall be 3% for 25 feet (8m) from any edge of the cross gutter. This grade may be increased at residential intersections, subject to approval of the City Engineer, if the intersection is designed as a maximum comfortable acceleration sag vertical curve designed for a minimum speed of 25 mph (40kph) [i.e., Length of vertical curve = 3.125 feet x Difference in approach grades] and the maximum cross slope in any driving iane is 5%. (12) The maximum grade at any intersection of two streets shall be e.% 4% within the intersection and for at ieast 50 feet f-t7m1 (15m) past the nearest curb lines of the intersecting street as long as all applicable ADA requirements fef s;idoWQII~s, oto. are met to the satisfaction of the City Enqineer. The City Enqineer mav approve an increase of this qrade to 6% maximum. on a case bv case basis. takinq into consideration each proiect's unique conditions as lono as all applicable ADA requirements are met to the satisfaction of the City Enoineer. (13) Pavement cross slopes shall be in accordance with CVDS 1 through 4. The minimum cross slope shall be 2% except at intersections where the cross slope may be reduced to 1%. The maximum cross slope shall be 5% on any street whose cross section varies from said construction standards. (14) Portland Cement Concrete monolithic curbs, gutters, and sidewalks are required along all streets with the exception that the City Engineer may approve reduction of sidewaik requirements in those areas that are deemed unnecessary by the City Engineer. (15) Pedestrian ramps in accordance with the San Diogo Rogional City of Chula Vista Standard Drawings shall be constructed in the following locations on all streets unless otherwise approved by the City Engineer: a) All curb returns b) At t-intersections opposite one curb return. (16) Driveway approaches for all residential and commercial applications shall conform to CVCS1, unless otherwise approved by the City Engineer. 4-24 SUBDIVISION MANUAL SECTION 3: GENERAL DESIGN CRITERIA Section 3-400 Page 14 Revised 11/14/2005 (17) Cross gutters will not be allowed at signalized intersections unless otherwise approved by the City Engineer. (18) Curb returns shall so checkes for constrlJstability. WheR tho fOrFr-Is OrG "war!3od" in the fiels, it will result iR sovere ~rGso brGaks, sas araina!je, ORa a poor ari'Jin!j lano. Tho calculated PI of tho surb return shall so deterFRIRod From the extendoa curb !jraao of the malR street. The str3i~ht !jrado from tho PCR te the calclJlatea PI of the clJrb return SA:311 be shown on the plan. The !jmde breahs froFR this !jrase and the ~raae of the tangent portion of the curb at tho PCR sAall not excoes 1 ~/". The slJrb return shall be desl~nes iR a ~ (19) The maximum grade along the curb of a curb return measured from PCR to PCR shall not exceed e.% 3% and the sisowall< in 011 !3laoee pedestrian pathwav within the curb ramp shall not exceed 8.33%. The 3% maximum orade alono the curb return mav be exceeded as lone as the proposed desion provides ade~uate curb return orade breaks. oood drail9aoe. oood dr/vino conditions. and comply with all applicable ADA reouirements to the satisfaction of the City Enoineer. (20) Lighted sag vertical curves, when sight distance requirements do not govern, shall be of sufficient length to produce no perceptible acceleration. The minimum length of vertical curve shall be L=1.2 AV2, where L is the length of the vertical curve in feet, A is the algebraic difference in grades in decimal and V is the design speed in miles per hour. This fonmula may be at intersections for Residential and Class III Street classifications, or equivalent, only if other design options are not feasible. (21) The safe speed of vertical curves, as designed, shall be shown on the plans (V=X mph (or kph) and should equal or exceed the design speed for the classification of the road. (22) In new subdivisions and roadways, median drainage shall be provided per CVD-ST11-Alternate A (23) Bus Turnout Criteria - Bus turnouts should be considered if one or more of the following factors are present: a) Location convenient to park & ride facilities, intermodal transfer facilities, and/or transfer facilities between bus services. b) Location serves major pedestrian traffic generators (I.e. village centers, shopping malls, schools, transit centers, hospitals, etc.) c) Transit route dwell time exceeds 30 seconds. d) Posted traffic speed limit is greater than 40 mph. e) Bus volumes are 5 or more per peak hour. f) Passenger volumes exceed 20 boardings per hour. 4-25 Page 1, Item 5 Meeting Date: 11/22/05 COUNCIL AGENDA STATEMENT ITEM TITLE: FORMATION OF THE COMMUNITY FACILITIES DISTRICT A) Resolution of the City Council of the City of Chula Vista, California, Acting in Its Capacity as the Legislative Body of Community Facilities District No. 13-1 (Otay Ranch Village Seven) Declaring the Results of a Special Election in Such Community Facilities District B) Ordinance of the City ofChula Vista, California, Authorizing the Levy of a Special Tax in Community Facilities District No. 13-1 (Otay Ranch Village Seven) SUBMITTED BY: City Engineer ~~ City Manager .f ~ 1R &4 REVIEWED BY: (4/Sths Vote: Yes_NoX) On September 13, 2005 Council approved the Resolution of Intention to establish Community Facilities District No. 13-1 (CFD No. 13-1) and set the public hearing for October 25,2005. On October 25,2005 the Council considered the approval of two Resolutions: 1) to form and establish a Community Facilities District No. 13-1 and 2) declaring necessity to incur bonded indebtedness. On November 1,2005 a special election of eligible property owners was held at the City Clerk's office for the purpose of voting on the formation of the CFD No. 13-1. Tonight's action will continue the formal proceedings by (a) certifying the election results, and (b) introducing and waiving the first reading of the ordinance authorizing the levy of special taxes within CFD No. 13-1. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. RECOMMENDATION: That Council: . Approve the Resolution acting in its capacity as the legislative body of Community Facilities District No. 13-1 (Otay Ranch Village Seven), declaring the results of a special election in such Community Facilities District. . Introduce the first reading of the ordinance, authorizing the levy of a special tax in such Community Facilities District. 5-1 Page 2, Item.S Meeting Date: 11/22/05 Backe:round As noted before, on October 25,2005, Council held a public hearing pertaining to the formation of CFD No. 13-1, the levy of special taxes within and the necessity to incur a bonded indebtedness of the district. Following the public hearing, Council adopted resolutions that made preliminary findings, passed upon the protests, approved the Special Tax Report and formed CFD No. 13-1. This action authorized the submittal, to the qualified electors within CFD No. 13-1, of ballot measures to authorize the levy of special taxes within CFD No. 13-1, authorize the issuance of bonds ofCFD No. 13-1 and establish an appropriations limit for CFD No. 13-1. The public hearing was held pursuant to the provisions of the "Mello-Roos Community Facilities Act of 1982." Community Facilities Districts such as CFD No. 13-1 provide the necessary funding mechanism for the acquisition or construction of public improvements by levying an annual "special tax," which is collected from the property owners in conjunction with the property taxes. On November I, 2005, in the City Clerk's office, the City Clerk, acting as the election official, conducted a special election and the qualified electors of CFD No. 13-1 (i.e., the owners of land within the district) voted to authorize the levy of special taxes on property of CFD No. 13-1, to authorize the issuance of bonds ofCFD No. 13-1, and to establish an appropriations limit for CFD No. 13-1. The City Clerk and the Special Tax Consultant presided over the proceedings, verified the eligible voters, verified signatures, and presented the election ballots. The results of the special election show 100% of the votes were cast in favor of authorizing the levy of the proposed special tax, the issuance of the bonds secured by such special taxes and the establishment of an appropriations limit for CFD No. 13-1. There is no direct cost to the City. The expenses related to district administration (including levying and collecting the special taxes) will be funded by CFD No. 13-1. The ultimate security for the bonds are the properties located within the district, not the City's General Fund or its ability to tax property within itsjurisdiction. CFD No. 13-1 has been formed in conformance with the "City ofChula Vista Statement of Goals and Policies Regarding the Establishment of Community Facilities Districts" (CFD Policy) as adopted on January 13,1998 and amended on July 28,1998. CFD No. 13-1 is consistent with established ordinances and Council Policies. In addition, staff has met with the developer to discuss their concerns, clarify the intent of the policies and ordinances, and review the methodology for the apportionment ofthe special taxes. All of the issues raised by the developer have been discussed and solutions, satisfactory to all parties, have been incorporated in the "Amended Rate and Method of Apportionment" (RMA). The Resolution and Ordinance There is one Resolution and one Ordinance on today' s agenda, which, if adopted, will accomplish the following: A) The Resolution will declare and certify the results of a special election for Community Facilities District No. 13-1 (Otay Ranch Village Seven). 5-2 Page 3, Item 5 Meeting Date: 11/22/05 B) The Ordinance is the first reading of an Ordinance by the City authorizing the levy of a special tax in CFD No. 131. Notice The property owners within the district were notified of the election and voting procedures that took place on November 1,2005 in the City Clerk's office. The summary of the ordinance has been prepared by the City Clerk and will be published in an adjudicated newspaper of general circulation between the first and second reading of the ordinance for CFD No. 13-1. Future Actions On December 6,2005 the City Clerk shall place the second reading on the City Council's agenda and upon approval, the City Clerk will then cause the publication of a public notice of the Ordinance, specifying the approval, formation and levy of a special tax. In early 2006, the City Council will consider hearing the formal actions approving the necessary bond documents pertaining to CFD No.13-I. These documents will be the Preliminary Official Statement, Bond Indenture, Market Absorption Analysis, Appraisal, Acquisition Financing Agreement and other pertinent documents related to the bond sale. Fiscal Impact: There will be no direct fiscal impact to the City. The developer will pay all formation costs and has deposited money to fund initial consultant costs, and City costs in accordance with the approved Reimbursement Agreement. The developer will pay the full cost of staff time for district formation and administration activities. Staff anticipates that most of CFD No. 13-1 administration will be contracted out. CFD No. 13-1 administration cost is estimated at $75,000 annually. In accordance with the CFD Policy, as consideration for the City's agreement to use the City's bonding capacity to provide the financing mechanism for the construction of the proposed improvements, the developer will pay one percent (I %) of the total bond authorization. Said requirement will be memorialized in the AcquisitionlFinancing Agreement. Based on a bond sale amount of $15.7 million said monetary compensation would be $157,000. Said amount shall be paid prior to bond sale (scheduled for early 2006) and will be deposited into the General Fund. The CFD Policy also stipulates that said compensation is not eligible for financing by CFD No. l3-I. Attachment Exhibit A - Amended Rate and Method of Apportionment for CFD No. 13-1 J:IEngineerIAGENDAICAS2005111-22-05ICFD 131lCAS _ CFD 131.doc 5-3 WBD1320170 1 EXHIBIT A AMENDED RATE AND METHOD OF APPORTIONMENT FOR CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 13-1 (OTAY RANCH VILLAGE SEVEN) A-I 5-4 AMENDED RATE AND METHOD OF APPORTIONMENT FOR CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 13-1 (Otay Ranch Village Seven) A Special Tax as hereinafter defined shall be levied on each Assessor's Parcel of Taxable Property within the City of Chula Vista Community Facilities District No. 13-1 (CFD No. 13-1) and collected each Fiscal Year commencing in Fiscal Year 2006-2007 in an amount determined by the City Council through the application of the appropriate Special Tax for "Developed Property", "Undeveloped Property" and "Contingent Taxable Property" as described below. All of the Taxable Property CFD No. 13-1, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent and in the manner herein provided. A. DEFINITIONS The terms hereinafter set forth have the following meaning: "Acre or Acreage" means the land area of an Assessor's Parcel as shown on an Assessor's Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable Final Subdivision Map, parcel map, condominium plan, record of survey, or other recorded document creating or describing the parcel. If the preceding maps for a land area are not available, the Acreage of such land area shall be determined by the City Engineer. "Act" means the Mello-Roos Community Facilities Act of 1982, as amended, being Chapter 2.5, Division 2 of Title 5 of the Government Code of the State of California. "Administrative Expense Requirement" means an annual amount equal to $75,000, or such lesser amount as may be designated by written instruction from an Authorized Representative to the Fiscal Agent, to be allocated as the first priority of Special Taxes received each Fiscal Year for the payment of Administrative Expenses. "Administrative Expenses" means the actual or reasonably estimated costs directly related to the administration of CFD No. 13-1 including, but not limited to, the following: the costs of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether by the City or designee thereof or both); the costs of collecting the Special Taxes (whether by the County, the City, or otherwise); the costs of remitting the Special Taxes to the Trustee; the costs of the Trustee (including its legal counsel) in the discharge of the duties required of it under the Indenture; the costs to the City, CFD No. 13-1 or any designee thereof of complying with arbitrage rebate requirements; the costs to the City, CFD No. 13-1 or any designee thereof of providing continuing disclosure; the costs associated with preparing Special Tax disclosure statements and responding to public inquiries regarding the Special Taxes; the costs of the City, CFD No. 13-1 or any designee thereof related to any appeal of the levy or application of the Special Tax; and the costs associated with the release of funds from an escrow account, if any. Administrative City of Chu/o Vista Community Facilities District No. J 3-1 Otay Ranch Vil/a?;e Seven 5-5 August 30, 2005 Amended October 3. 2005 PO?;, / Expenses shall also include amounts estimated or advanced by the City or CFD No. 13-1 for any other administrative purposes, including, but not limited to, attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes. "Assessor's Parcel" means a lot or parcel shown in an Assessor's Parcel Map with an assigned Assessor's Parcel number. "Assessor's Parcel Map" means an official map of the County Assessor of the County designating parcels by an Assessor's Parcel number. "Assigned Special Tax" means the Special Tax for each Land Use Category of Developed Property as determined in accordance with Section C.I.a. "Available Funds" means the balance in the reserve fund established pursuant to the terms of any Indenture in excess of the reserve requirement as defined in such Indenture, delinquent Special Tax payments not required to fund the Special Tax Requirement for any preceding Fiscal Year, Special Tax prepayments collected to pay interest on Bonds, and other sources of funds available as a credit to the Special Tax Requirement as specified in such Indenture. "Backup Special Tax" means the Backup Special Tax amount set forth in Section C.1.b. "Bonds" means any bonds or other debt (as defined in the Act), whether in one or more series, issued by CFD No. 13-1 under the Act. "Bond Year" means a one-year period beginning on September 2nd in each year and ending on September 1st in the following year, unless defined differently in the applicable Indenture. "CFD Administrator" means an official of the City, or designee thereof, responsible for determining the Special Tax Requirement and providing for the levy and collection of the Special Taxes. "CFD No. 13-1" means City of Chula Vista, Community Facilities District No. 13-1. "City" means the City of Chula Vista. "Community Purpose Facility Property" means all Assessor's Parcels which are (a) classified as community purpose facilities and meet the requirements of City of Chula Vista Ordinance No. 2002-2883 as amended on November 5, 2002 or (b) designated on an "A" Map or a Final Subdivision Map as a community purpose facility. "Contingent Taxable Property" means all Assessor's Parcels of Public Property, Property Owner Association Property, Community Purpose Facility Property, Open Space or other property that would otherwise be classified as Exempt Property pursuant to the provisions City of Chula Vista Community Facilities District No. J 3-1 Otay Ranch VillaRe Seven 5-6 August 3D, 2005 Amended October 3, 2005 PaRe 2 of Section E, but cannot be classified as Exempt Property because to do so would reduce the Acreage of all Taxable Property below the required minimum acreage as set forth in Section E.I for Zone A or Zone B as applicable. "Council" meaos the City Council of the City, acting as the legislative body of CFD No. 13-1. "County" meaos the County of Sao Diego. "Developed Property" means all Assessor's Parcels of Taxable Property for which a building permit has been issued prior to March 1st preceding the Fiscal Year in which the Special Tax is being levied. "Exempt Property" meaos all Assessors' Parcels that are exempt from the Special Tax pursuaot to Section E.!. "Final Subdivision Map" means a subdivision of property, created by recordation of a final subdivision map, parcel map or lot line adjustment, approved by the City pursuaot to the Subdivision Map Act (California Government Code Section 66410 et seq.) or recordation of a condominium plao pursuaot to California Civil Code 1352, that creates individual lots for which residential building permits may be issued without further subdivision of such property. "Fiscal Year" meaos the period starting July I aod ending on the following June 30. "Indenture" meaos the indenture, fiscal agent agreement, trust agreement, resolution or other instrument pursuaot to which Bonds are issued, as modified, amended aod/or supplemented from time to time, and aoy instnunent replacing or supplementing the same. "Land Use Class" meaos aoy of the classes listed in Table I of Section C.I.a. "Lot(s)" meaos an individual legal lot created by a Final Subdivision Map for which a building permit for residential construction has been or could be issued. Notwithstaoding the foregoing, in the case of ao individual legal lot created by such a Final Subdivision Map upon which condominium units are entitled to be developed but for which a condominium plao has not been recorded, the number of Lots allocable to such legal lot for purposes of calculating the Backup Special Tax applicable to such Final Subdivision Map shall equal the number of condominium units which are permitted to be constructed on such legal lot as shown on such Final Subdivision Map. "Maximum Annual Special Tax" means the maximum annual Special Tax, determined in accordaoce with the provisions of Section C, which may be levied in aoy Fiscal Year on aoy Assessor's Parcel of Taxable Property. City of ChuZa Vista Community Facilities District No. j 3-1 Otay Ranch Villa!?e Seven 5-7 August 30. 2005 Amended October 3. 2005 Fa!?e 3 "Non-Residential Property" means all Assessor's Parcels of Developed Property, for which a building permit(s) has been issued to allow the construction of one or more buildings or structures for a non-residential use. "Occupied Residential Property" means all Assessors' Parcels of Residential Property for which title is owned by an end user (homeowner). "Open Space" means property within the boundaries of CFD No. 13-1 which (a) has been designated with specific boundaries and acreage on a Final Subdivision Map as open space (b) is classified by the County Assessor as open space (c) has been irrevocably offered for dedication as open space to the federal government, the State of California, the County, the City, any other public agency or (d) is encumbered by an easement or other restriction required by the City limiting the use of such property to open space. "Outstanding Bonds" mean all Bonds, which remain outstanding as defined III the Indenture. "Property Owner Association Property" means any property within the boundaries of CFD No. 13-1 which is (a) owned by a property owner association or (b) designated with specific boundaries and acreage on a Final Subdivision Map as property owner association property. As used in this definition, a property owner association includes any master or sub-association. "Proportionately" means for Developed Property that the ratio of the Special Tax levy to the Assigned Special Tax or the Backup Special Tax is equal for all Assessors' Parcels of Developed Property within CFD No. 13-1. For Undeveloped Property or Contingent Taxable Property "Proportionately" means that the ratio of the actual Special Tax levy per Acre to the Maximum Annual Special Tax per Acre is equal for all Assessor's Parcels of Undeveloped Property and equal for all Assessor's Parcels of Contingent Taxable Property within CFD No. 13-1. "Public Property" means any property within the boundaries of CFD No. 13-1 that which (a) is owned by a public agency, (b) has been irrevocably offered for dedication to a public agency or (c) is designated with specific boundaries and acreage on a Final Subdivision Map as property which will be owned by a public agency. For purposes of this definition, a public agency includes the federal government, the State of California, the County, the City or any other public agency. "Residential Property" means all Assessor's Parcels of Developed Property for which a building permit has been issued for purposes of constructing one or more residential dwelling units. "Residential Floor Area" means all of the square footage of living area within the perimeter of a residential structure, not including any carport, walkway, garage, overhang, patio, enclosed patio, or similar area. The determination of Residential Floor Area shall be made by the CFD Administrator by reference to appropriate records kept by the City's City of Chula Vista Community Facilities District No. 13-1 Otay Ranch Villa~e Seven 5-8 August 30. 2005 Amended October 3. 2005 Pa~e 4 Building Department. Residential Floor Area for a residential structure will be based on the building permit(s) issued for such structure prior to it being classified as Occupied Residential Property, and shall not change as a result of additions or modifications made to such structure after such classification as Occupied Residential Property. "Special Tax" means the annual special tax to be levied in each Fiscal Year on each Assessor's Parcel of Taxable Property to fund the Special Tax Requirement. "Special Tax Requirement" means that amount of Special Tax revenue required in any Fiscal Year for CFD No. 13-1 to: (i) Pay Administrative Expenses in an amount equal to Administrative Expense Requirement or such other amount as may be designated by the City (ii) pay annual debt service on all Outstanding Bonds (as defined in Section A) due in the Bond Year beginning in such Fiscal Year; (iii) pay other periodic costs on Outstanding Bonds, including but not limited to, credit enhancement and rebate payments on Outstanding Bonds; (iv) pay any amounts required to establish or replenish any reserve funds for all Outstanding Bonds in accordance with the Indenture; and (v) pay directly for acquisition and/or construction of public improvements which are authorized to be financed by CFD No. 13-1 provided that the inclusion of such amount does not cause an increase in the levy of Special Tax on the Undeveloped Property for CFD No. 13-1; less (vi) a credit for Available Funds. "State" means the State of California. "Taxable Property" means all of the Assessor's Parcels within the bOlmdaries of CFD No. 13-1 that are not exempt from the Special Tax pursuant to law or Section E below. "Trustee" means the trustee, fiscal agent, or paying agent under the bond indenture. "Undeveloped Property" means, for each Fiscal year, all Taxable Property not classified as Developed Property or Contingent Taxable Property. "Zone A" means the specific geographic area designated as such and as depicted in Exhibit A attached hereto. "Zone B" means the specific geographic area designated as such and as depicted in Exhibit A attached hereto. B. ASSIGNMENT TO LAND USE CATEGORIES Each Fiscal Year, all Assessor's Parcels of Taxable Property within CFD No. 13-1 shall be (a) categorized as being located in either Tax Zone A or Zone B, (b) classified as Developed Property, Undeveloped Property or Contingent Taxable Property and (c) shall be subject to the levy of annual Special Taxes determined pursuant to Sections C and D below. Furthermore, all Developed Property shall then be classified as Residential or Non- Residential Property. City of Cht/la Vista Community Facilities District No. J 3-1 Otay Ranch Villa!?e Seven 5-9 At/gust 30. 2005 Amended October 3. 2005 PaRe 5 C. MAXIMUM ANNUAL SPECIAL TAX RATE 1. Developed Property The Maximum Annual Special Tax for each Assessor's Parcel of Residential Property or Non-Residential Property shall be the greater of (1) the Assigned Special Tax described in Table I or (2) the Backup Special Tax computed pursuant to b. on next page. a. Assi!!oed Special Tax The Assigned Special Tax for each Assessor's Parcel of Developed Property is shown in Table 1. TABLE! Assigned Special Tax for Developed Property within Zone A and Zone B Land Use Class DescriDtioo Assi!med Special Tax $2,750 per unit plus $.45 per I Residential Property square foot of Residential Floor Area 2 Non-Residential $6,000 per Acre Propertv b. Backup Special Tax When a Final Subdivision Map or a condominium plan is recorded within Zone A or Zone B, the Backup Special Tax for Assessor's Parcels of Developed Property classified as Residential Property or Non-Residential Property shall be determined as follows: For each Assessor's Parcel of Residential Property or for each Assessor's Parcel of Undeveloped Property to be classified as Residential Property upon its development within the Final Subdivision Map area, the Backup Special Tax shall be the rate per Lot calculated according to the following formula: Zone A $59,505 x A B= ------------------------ L City of Chula Vista Community Facilities District No. 13-[ Otay Ranch Villa?,e Seven 5-10 August 30, 2005 Amended October 3, 2005 Pa?,e 6 Zone B $37,818 x A B= ------------------------ L The terms have the following meanings: B = Backup Special Tax per Lot in each Fiscal Year. A = Acreage classified or to be classified as Residential Property in such Final Subdivision Map. L = For a Final Subdivision Map, the number of Lots which are classified or to be classified as Residential Property. For each Assessor's Parcel of Developed Property classified as Non-Residential Property or for each Assessor's Parcel of Undeveloped Property to be classified as Non-Residential Property within the Final Subdivision Map area, the Backup Special Tax shall be determined by multiplying $59,505 for Zone A and $37,818 for Zone B by the total Acreage of any such Assessor's Parcel. Notwithstanding the foregoing, if Assessor's Parcels of Residential Property, Non- Residential Property or Undeveloped Property for which the Backup Special Tax has been determined are subsequently changed or modified by recordation of a new or amended Final Subdivision Map, then the Backup Special Tax applicable to such Assessor's Parcels shall be recalculated to equal the total amount of Backup Special Tax that would have been generated if such change did not take place. 2. Undeveloped Property and Contingent Taxable Property The Maximum Annual Special Tax for each Assessor's Parcel of Undeveloped Property and Contingent Taxable Property shall be $59,505 per Acre for Zone A and $37,818 per Acre for Zone B. D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX Commencing with Fiscal Year 2006-07 and for each following Fiscal Year, the Council shall determine the Special Tax Requirement and shall levy the Special Tax until the amount of Special Taxes equals the Special Tax Requirement. The Special Tax shall be levied each Fiscal Year as follows: First: The Special Tax shall be levied Proportionately on each Assessor's Parcel of Developed Property within Zone A and Zone B at a rate up to 100% of the applicable Assigned Special Tax to satisfy the Special Tax Requirement. City of Chula Vista Community Facilities District No. /3-/ Otay Ranch Villa!?e Seven 5-11 August 30. 2005 Amended October 3. 2005 Pa!?e 7 Second: If additional monies are needed to satisfy the Special Tax Requirement after the first step has been completed, the Special Tax shall be levied Proportionately on all Undeveloped Property within Zone A and Zone B, at a rate up to 100% of the Maximum Annual Special Tax for Undeveloped Property. In determining the Acreage of an Assessor's Parcel of Undeveloped Property for purposes of determining the annual Special Tax to be levied on such Assessor's Parcels of Undeveloped Property, the CFD Administrator shall not include any Acreage shown on any applicable tentative subdivision map or other land use entitlements approved by the City that designates such Acreage for a use that would be classified as Open Space, Property Owner Association Property or Public Property. Third: If additional monies are needed to satisfy the Special Tax Requirement after the first two steps have been completed, the Special Tax to be levied on each Assessor's Parcel of Developed Property whose Maximum Annual Special Tax is derived by the application of the Backup Special Tax then the Annual Special Tax shall be increased at the same percentage from the Assigned Special Tax up to the Maximum Annual Special Tax for each such Assessor's Parcel. Fourth: If additional monies are needed to satisfy the Special Tax Requirement after the first three steps have been completed, then the Special Tax shall be levied Proportionately on all Contingent Taxable Property at a rate up to 100% of the Maximum Annual Special Tax for Undeveloped Property. Notwithstanding the above, under no circumstances will the Special Tax levied against any Assessor's Parcel of Residential Property be increased by more than ten percent per year as a consequence of delinquency or default in the payment of Special Taxes by the owner of any other Assessor's Parcel. E. EXEMPTIONS 1. The CFD Administrator shall classify the following as Exempt Property: (i) Public Property, (ii) Property Owner Association Property, (iii) Community Purpose Facility Property (iv) Open Space and (v) Assessor's Parcels with public or utility easements making impractical their utilization for other than the purposes set forth in the easement; provided, however, that no such classification shall reduce the sum of all Taxable Property to less than 10.56 Acres for Zone A and 20.81 Acres for Zone B. Assessor's Parcels which cannot be classified as Exempt Property because such classification would reduce the Acreage of all Taxable Property to less than 10.56 Acres for Zone A and 20.81 Acres for Zone B will be classified as Contingent Taxable Property and shall be taxed pursuant to the fourth step of Section D. Exempt status for purposes of this paragraph will be assigned by the CFD Administrator in the chronological order in which property becomes Exempt Property. 2. The Maximum Annual Special Tax obligation for any property which would be classified as Public Property upon its transfer or dedication to a public agency but City of Chu/a Vista Community Facilities District No. 13-[ Otay Ranch Villa!!:e Seven 5-12 August 30, 2005 Amended October 3, 2005 Pa!!:e8 which is classified as Contingent Taxable Property pursuant to E.I above shall be prepaid in full by the seller pursuant to Section H.l, prior to the transfer/dedication of such property to such public agency. Until the Maximum Annual Special Tax obligation for any such Public Property is prepaid, the property shall continue to be subject to the levy of the Special Tax as Contingent Taxable Property. 3. If the use of an Assessor's Parcel of Exempt Property changes so that such Assessor's Parcel is no longer classified as one of the uses set forth in E.I. above that would make such Assessor's Parcel eligible to be classified as Exempt Property, such Assessor's Parcel shall cease to be classified as Exempt Property and shall be deemed to be Taxable Property. F. REVIEW/APPEAL COMMITTEE Any landowner or resident who feels that the amount of the Special Tax levied on their Assessor's Parcel is in error shall first consult with the CFD Administrator regarding such error. If following such consultation, the CFD Administrator determines that an error has occurred; the CFD Administrator may amend the amount of the Special Tax levied on such Assessor's Parcel. If following such consultation and action (if any by the CFD Administrator), the landowner or resident believes such error still exists, such person may file a written notice with the City Clerk of the City appealing the amount of the Special Tax levied on such Assessor's Parcel. Upon the receipt of any such notice, the City Clerk shall forward a copy of such notice to the City Manager who shall establish as part of the proceedings and administration of CFD No. 13-1 and a special three-member Review/Appeal Committee. The Review/Appeal Committee may establish such procedures, as it deems necessary to undertake the review of any such appeal. The Review/Appeal Committee shall interpret this Rate and Method of Apportionment and make determinations relative to the annual administration of the Special Tax and any landowner or resident appeals, as herein specified. The decision of the Review/Appeal Committee shall be final and binding as to all persons. G. MANNER OF COLLECTION The annual Special Tax shall be collected in the same manner and at the same time as ordinary ad valorem property taxes; provided, however, that CFD No. 13-1, may directly bill the SpeCial Tax, may collect Special Taxes at a different time or in a different manner if necessary to meet its financial obligations, and may covenant to foreclose and may actually foreclose on Assessor's Parcels of Taxable Property that are delinquent in the payment of SpeCial Taxes. Tenders of Bonds may be accepted for payment of Special Taxes upon the terms and conditions established by the Council pursuant to the Act. However, the use of Bond tenders shall only be allowed on a case-by-case basis as specifically approved by the Council. City oJChuZa Vista Community Facilities District No. 13-/ Otay Ranch Villa"e Seven S-13 August 30, 2005 Amended October 3, 2005 Pa"e 9 H. PREPAYMENT OF SPECIAL TAX The following definition applies to this Section H: "CFD Public Facilities" means those public facilities authorized to be fmanced by CFD No. 13-1. "CFD Public Facilities Costs" means either $ 15.5 million, or such lower number as shall be determined either by (a) the CFD Administrator as sufficient to finance the CFD Public Facilities, or (b) the Council concurrently with a covenant that it will not issue any more Bonds to be secured by Special Taxes levied under this Rate and Method of Apportionment. "Construction Fund" means an account specifically identified in the Indenture to hold funds which are currently available for expenditure to acquire or construct the CFD Public Facilities. "Future Facilities Costs" means the CFD Public Facilities Costs minus that (a) portion of the CFD Public Facilities Costs previously funded (i) from the proceeds of all previously issued Bonds, (ii) from interest earnings on the Construction Fund actually earned prior to the date of prepayment and (iii) directly from Special Tax revenues and (b) the amount of the proceeds of all previously issued Bonds then on deposit in the Construction Fund. "Outstanding Bonds" means all previously issued Bonds which will remain outstanding after the first interest and/or principal payment date following the current Fiscal Year, excluding Bonds to be redeemed at a later date with the proceeds of prior prepayments of Maximum Annual Special Taxes. 1. Prepayment in Full The Maximum Annual Special Tax obligation may only be prepaid and permanently satisfied for an Assessor's Parcel of Developed Property, Undeveloped Property for which a building permit has been issued, or Contingent Taxable Property. The Maximum Annual Special Tax obligation applicable to such Assessor's Parcel may be fully prepaid and the obligation of the Assessor's Parcel to pay the Special Tax permanently satisfied as described herein; provided, however that a prepayment may be made only if there are no delinquent Special Taxes with respect to such Assessor's Parcel at the time of prepayment. An owner of an Assessor's Parcel intending to prepay the Maximum Annual Special Tax obligation shall provide the CFD Administrator with written notice of intent to prepay. Within 30 days of receipt of such written notice, the CFD Administrator shall notify such owner of the prepayment amount of such Assessor's Parcel. The CFD Administrator may charge a reasonable fee for providing this figure. City of Chula Vista Community Facilities District No. 13-1 Otay Ranch Village Seven 5-14 August 30. 2005 Amended October 3, 2005 Pa"e 10 The Prepayment Amount (defined below) shall be calculated as summarized below (capitalized tenns as defmed below): Bond Redemption Amount plus Redemption Premium plus Future Facilities Amount plus Defeasance Amount plus Prepayment Fees and Expenses less Reserve Fund Credit less Capitalized Interest Credit Total: equals Prepayment Amount As of the proposed date of prepayment, the Prepayment Amount (defined below) shall be calculated as follows: Step No.: 1. For Developed Property, compute the Maximum Annual Special Tax for the Assessor's Parcel to be prepaid. For Assessor's Parcels of Undeveloped Property for which a building permit has been issued to be prepaid, compute the Maximum Annual Special Ta:'( for tbat Assessor's Parcel as though it was already designated as Developed Property, based upon the building pennit issued for that Assessor's Parcel. For Assessor's Parcels of Contingent Taxable Property to be prepaid, compute the Maximum Annual Special Tax for that Assessor's Parcel using the Maximum Annual Special Tax for Undeveloped Property. 2. Divide the Maximum Annual Special Tax computed pursuant to step 1 by tbe sum of the total expected Maximum Annual Special Tax revenues which may be levied within CFD No. 13-1 excluding any Assessors Parcels for which tbe Maximum Annual Special Tax obligation has been previously prepaid. 3. Multiply the quotient computed pursuant to step 2 by the principal amount of the Outstanding Bonds to compute the amount of Outstanding Bonds to be retired and prepaid (the "Bond Redemption Amount"). 4. Multiply the Bond Redemption Amount computed pursuant to step 3 by the applicable redemption premium on the next possible Bond call date, if any, on the Outstanding Bonds to be redeemed (the "Redemption Premium"). 5. If all the Bonds autborized to be issued for CFD No. 13-1 have not been issued, then compute the Future Facilities Costs. 6. Multiply tbe quotient computed pursuant to step 2 by tbe amount detennined pursuant to step 5 to compute the amount of Future Facilities Costs to be allocated to such Assessor's Parcel (the "Future Facilities Amount"). City of Chula Vista Community Facilities District No. 13-1 Otay Ranch Village Seven 5-15 August 30, 2005 Amended October 3, 2005 Page 11 7. Compute the amount needed to pay interest on the Bond Redemption Amount ITom the first bond interest and/or principal payment date following the current Fiscal Year until the earliest redemption date for the Outstanding Bonds. 8. Confirm that no Special Tax delinquencies apply to such Assessor's Parcel. 9. Determine the Special Taxes levied on the Assessor's Parcel in the current Fiscal Year, which have not yet been paid. 10. Determine the fees and expenses of CFD No. 13-1, including but not limited to, the costs of computation of the prepayment, the costs to invest the prepayment proceeds, the costs of redeeming Bonds ITom the proceeds of such prepayment, and the cost of recording any notices to evidence the prepayment and the redemption (the "Prepayment Fees and Expenses"). 11. Compute the amount the CFD Administrator reasonably expects to derive ITom the reinvestment of the prepayment amount less the Prepayment Fees and Expenses, as determined pursuant to step 10, ITom the date of prepayment until the redemption date for the Outstanding Bonds to be redeemed with the prepayment. 12. Add the amounts computed pursuant to steps 7 and 9 and subtract the amount computed pursuant to step 11 (the "Defeasance Amount"). 13. The reserve fund credit (the "Reserve Fund Credit") shall equal the lesser of: (a) the expected reduction in the reserve requirement (as defined in the Indenture), if any, associated with the redemption of Outstanding Bonds as a result of the prepayment, or (b) the amount derived by subtracting the new reserve requirement (as defined in the Indenture) in effect after the redemption of Outstanding Bonds as a result of the prepayment ITom the balance in the reserve fund on the prepayment date, but in no event shall such amount be less than zero. 14. If any capitalized interest for the Outstanding Bonds will not have been expended at the time of the first interest payment following the current Fiscal Year, a capitalized interest credit shall be calculated by multiplying the quotient computed pursuant to step 2 by the expected balance in the capitalized interest fund after such first interest payment (the "Capitalized Interest Credit"). 15. The Maximum Annual Special Tax prepayment is equal to the sum of the amounts computed pursuant to steps 3, 4, 6, 10, and 12, less the amounts computed pursuant to steps 13 and 14 (the "Prepayment Amount"). 16. From the Prepayment Amount, the amounts computed pursuant to steps 3, 4, 12, 13, and 14 shall be deposited into the appropriate fund as established under the Indenture and be used to retire Outstanding Bonds or make debt service payments. The amount computed pursuant to step shall be retained by CFD No. 13-1. The amount computed pursuant to step 6 shall be deposited in the Construction Fund. City of Chu/a Vista Community Facilities District No. 13-[ Otay Ranch Vi/lage Seven 5-16 August 30, 2005 Amended October 3, 2005 Pa?;e 12 The Prepayment Amount may be sufficient to redeem other than a $5,000 increment of Bonds. In such cases, the increment above $5,000 or integral multiple thereof will be retained in the appropriate fund established under the Indenture to be used with the next prepayment of bonds or to make debt service payments. As a result of the payment of the current Fiscal Year's Special Tax levy as determined under step 9 above, the CFD Administrator shall remove the current Fiscal Year's Special Tax levy for such Assessor's Parcel from the County tax rolls. With respect to any Assessor's Parcel that is prepaid, the Council shall cause a suitable notice to be recorded in compliance with the Act, to indicate the prepayment of Special Taxes and the release of the Special Tax lien on such Assessor's Parcel, and the obligation of such Assessor's Parcel to pay the Special Tax shall cease. Notwithstanding the foregoing, no Special Tax prepayment shall be allowed unless the amount of Maximum Annual Special Taxes that may be levied on Taxable Property within CFD No. 13-1 prior to and after the proposed prepayment is at least 1.1 times the maximum annual debt service on all Outstanding Bonds. 2. Prepayment in Part The Maximum Annual Special Tax on an Assessor's Parcel of Developed Property or an Assessor's Parcel of Undeveloped Property for which a building permit has been issued may be partially prepaid. The amount of the prepayment shall be calculated as in Section H 1; except that a partial prepayment shall be calculated according to the following formula: PP = (PE-A x F) + A These terms have the following meaning: PP = the partial prepayment PE = the Prepayment Amount calculated according to Section H.I, minus Prepayment Fees and Expenses determined pursuant to Step 10. F = the percent by which the owner of the Assessor's Parcel(s) is partially prepaying the Maximum Annual Special Tax. A= the Prepayment Fees and Expenses determined pursuant to Step 10. The owner of an Assessor's Parcel who desires to partially prepay the Maximum Annual Special Tax shall notify the CFD Administrator of (i) such owner's intent to partially prepay the Maximum Annual Special Tax, (ii) the percentage by which the Maximum Annual Special Tax shall be prepaid, and (iii) the company or agency that will be acting as the escrow agent, if applicable. The CFD Administrator shall provide the owner with a statement of the amount required for the partial prepayment of the Maximum Annual Special Tax for an Assessor's Parcel within 30 days of the request and may charge a reasonable fee for providing this service. City ofChula Vista Community Facilities District No. 13-1 Otay Ranch Village Seven ~-17 August 30. 2005 Amended October 3. 2005 Page 13 With respect to any Assessor's Parcel that is partially prepaid, the City shall (i) distribute the funds remitted to it according to Step 16 of Section H.I, and (ii) indicate in the records ofCFD No. 13-1, that there has been a partial prepayment of the Maximum Annual Special Tax and that a portion of the Maximum Annual Special Tax equal to the outstanding percentage (1.00 - F) of the remaining Maximum Annual Special Tax shall continue to be authorized to be levied on such Assessor's Parcel pursuant to Section D. 1. TER1\1 OF MAXIMUM ANNUAL SPECIAL TAX The Maximum Annual Special Tax shall be levied commencing in Fiscal Year 2006-2007 to the extent necessary to fully satisfy the Special Tax Requirement and shall be levied for a period no longer than the 2046-2047 Fiscal Year. City of Chu/a Vista Community Facilities District No. /3-1 Otay Ranch Villa!;e Seven 5-18 August 30. 2005 Amended October 3, 2005 Pa!;e /4 c( .J- .- -I1 .- ~ ~ t7 ('f) T""" . o Z I- o _ 0 ((. 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RESOLUTION OF THE CITY OF CHULA VISTA, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 13-1 (OTA Y RANCH VILLAGE SEVEN) DECLARING THE RESULTS OF A SPECIAL ELECTION IN SUCH COMMUNITY FACILITIES DISTRICT WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA (the "City Council"), has previously undertaken proceedings to create and did establish a Community Facilities District pursuant to the terms and provisions of the "Mello-Roos Community Facilities Act of 1982," being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of California (the "Act") and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California (the "Ordinance") (the Act and the Ordinance may be referred to collectively as the "Community Facilities District Law"). This Community Facilities District shall hereinafter be referred to as COMMUNITY FACILITIES DISTRICT NO. 13-1 (OTA Y RANCH VILLAGE SEVEN) (the "District"); and, WHEREAS, this City Council did call for and order to be held an election to submit to the qualified electors of the District separate propositions relating to the levy of special taxes within the District, the issuance of bonds to be secured by the levy of special taxes within the District and the establishment of an appropriations limit for the District; and, WHEREAS, at this time said election has been held and the measures voted upon and each such measure did receive the favorable 2/3's vote of the qualified electors, and this City Council desires to declare the results of the election in accordance with the provisions of the Elections Code of the State of California. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 13-1 (OTAY RANCH VILLAGE SEVEN), DOES HEREBY RESOLVE, DECLARE, FIND, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The above recitals are all true and correct. SECTION 2. This City Council hereby receives and approves the CERTIFICATE OF ELECTION OFFICIAL AND STATEMENT OF VOTES CAST, as submitted by the City Clerk, acting in her capacity as the Election official, said Statement setting forth the number of votes cast in the election, the measures voted upon, and the number of votes given for and/or against the measures voted upon. A copy of said Certificate and Statement is attached hereto, marked Exhibit "A", referenced and so incorporated. WBD\320168.1 5 - 2 01 SECTION 3. The City Clerk is hereby directed, pursuant to the provlSlons of the Elections Code of the State of California, to enter in the minutes the results of the election as set forth in said STATEMENT OF VOTES CAST. PREPARED BY: APPROVED AS TO FORM BY: Sohaib Al-Agha City Engineer (~4)frI-(}<U!) City omey J:\attorneylreso\CFDlCFD 13-[ to Certify Election WBD\320!68.! 5-212 EXHIBIT "A" CERTIFICATE OF ELECTION OFFICIAL AND STATEMENT OF VOTES CAST STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA) The undersigned, ELECTION OFFICIAL OF THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, DOES HEREBY CERTIFY that pursuant to the provisions of Section 53326 of the Government Code and Division 12, commencing with Section 17000 of the Elections Code of the State of California, I did canvass the returns of the votes cast at the CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 13-1 (OTA Y RANCH VILLAGE SEVEN) SPECIAL ELECTION in said City, held November 1, 2005. I FURTHER CERTIFY that this Statement of Votes Cast shows the whole number of votes cast in said District in said City, and the whole number of votes cast for the Measures in said District in said City, and the totals of the respective columns and the totals as shown for the Measures are full, true and correct. 1. VOTES CAST ON PROPOSITION A: YES NO 2. VOTES CAST ON PROPOSITION B: YES NO 3. VOTES CAST ON PROPOSITION C: YES NO WITNESS my hand this day of ,2005. CITY CLERK ELECTION OFFICIAL CITY OF CHULA VISTA STATE OF CALIFORNIA E~~~WBD\3201681 ORDINANCE NO. ORDINANCE OF THE CITY OF CHULA VISTA, CALIFORNIA AUTHORIZING THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 13-1 (OT A Y RANCH VILLAGE SEVEN) WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA (the "City Council"), has initiated proceedings, held a public hearing, conducted an election and received a favorable vote from the qualified electors authorizing the levy of special taxes in a community facilities district, all as authorized pursuant to the te=s and provisions of the "Mello-Roos Community Facilities Act of 1982", being Chapter 2.5, Part 1. Division 2, Title 5 of the Government Code of the State of California (the "Act") and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California (the "Ordinance") (the Act and the Ordinance may be referred to collectively as the "Community Facilities District Law"). This Community Facilities District is designated as COMMUNITY FACILITIES DISTRICT NO. 13-1 (OTA Y RANCH VILLAGE ELEVEN) (the "District"). The City Council of the City of Chula Vista, ordain as follows: SECTION 1. This City Council does, by the passage of this ordinance, authorize the levy of special taxes on taxable properties located in the District pursuant to the Amended Rate and Method of Apportionment of Special Taxes as set forth in Exhibit "A" attached hereto and incorporated herein by this reference (the "Amended Rate and Method of Apportionment"). SECTION 2. This City Council, acting as the legislative body of the District, is hereby further authorized, by Resolution, to annually dete=ine the special tax to be levied within the District for the then current tax year or future tax years; provided, however, the special tax to be levied shall not exceed the maximum special tax authorized to be levied pursuant to the Amended Rate and Method of Apportionment. SECTION 3. The special taxes herein authorized to be levied, to the extent possible, shall be collected in the same manner as ad valorem property taxes and shall be subject to the same penalties, procedure, sale and lien priority in any case of delinquency as applicable for ad valorem taxes; provided, however, the District may utilize a direct billing procedure for any special taxes that cannot be collected on the County tax roll or may, by resolution, elect to collect the special taxes at a different time or in a different manner if necessary to meet its financial obligations. SECTION 4. The special taxes authorized to be levied shall be secured by the lien imposed pursuant to Sections 3114.5 and 3115.5 of the Streets and Highways Code of the State of California, which lien shall be a continuing lien and shall secure each levy of the special tax. The lien of the special tax shall continue in force and effect until the special tax obligation is prepaid, pe=anently satisfied and canceled in accordance with Section 53344 of the Government Code of the State of California or until the special tax ceases to be levied by the City Council in the manner provided in Section 53330.5 of said Government Code. WBD1320170.1 5-231 SECTION 5. This Ordinance shall be effective thirty (30) days after its adoption. Within fifteen (15) days after its adoption, the City Clerk shall cause this Ordinance to be published in a newspaper of general circulation in the City pursuant to the provisions of Chula Vista's City Charter, Section 312(b). Introduced at a regular meeting of the City Council of the City of Chula Vista, California, on November 22,2005; Enacted at a regular meeting of the City Council of the City of Chula Vista, California, held on the 6th day of December, 2005, by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST APPROVED AS TO FORM: ~,.,~oecJ oor Attorney Sohaib AI-Agha City Engineer WBD\320170.1 5-242 WBD\320170. 1 EXHIBIT A AMENDED RATE AND METHOD OF APPORTIONMENT FOR CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 13-1 (OTAY RANCH VILLAGE SEVEN) A-I 5-25 COUNCIL AGENDA STATEMENT Item Meeting Date & 11/22/05 SUBMITTED BY: Resolution authorizing the application and, if awarded, acceptance of an FY2006/07 Bicycle Transportation Account (BTA) program grant from the California Department of Transportation to fund bicycle facilities on Industrial Boulevard; and authorizing the commitment of matching funds therefore. City Engineer ~1f'\ tA /l"J 7rP City Manager j I foe. I'., (4/5ths Vote: Yes _No..xJ ITEM TITLE: REVIEWED BY: BACKGROUND: With a steady growth in bicycle usage and the demand for new bikeways and routes since 1996, the Bikeway Master Plan was updated in January 2005 in order to locate, develop and encourage the use of the City's bikeway system. The plan identified a key project that will develop and improve bicycle facilities along Industrial Boulevard. RECOMMENDATION: That Council adopt a resolution: . Authorizing the application and, if awarded, acceptance of an FY2006/07 Bicycle Transportation Account (BT A) program grant from the California Department of Transportation; and . Authorizing the commitment of$125,000 in matching funds from the available balance of the TransNet fund. BOARDS/COMMISSIONS: N/A DISCUSSION: Bicycle use for both recreation and commuting purposes has increased significantly in Chula Vista and surrounding regions in recent years. There has been steady growth in bicycle use for reasons such as physical fitness, recreation, concern for rising fuel costs and the environment. These interests have resulted in increased public demand for bikeways and routes where bicycles can be ridden with ease and relative safety. The City's newly-adopted 2005 Bikeway Master Plan's objectives include fostering the development of an interconnecting bikeway system throughout the region. The master plan identifies and prioritizes eighteen (18) key projects for development throughout the City. With the recent award of a Smart Growth Incentive Program grant to improve the Palomar Gateway area, street and bicycle lane improvements will be provided along Industrial Boulevard. The City proposes extending those improvements from the Palomar Gateway project area southward to Main Street, as identified in the "Industrial Boulevard from L Street to Main Street" project of the 2005 Bikeway Master Plan. The additional proposed improvements would include bike lane, curb, and gutter from Ada Street to Main Street and are estimated at $1,225,000 for construction, design, engineering, and administrative costs. Staff recommends pursuing grant funding for this project from the FY2006/07 Bicycle Transportation Account (BTA) program of the Department of Transportation, in the amount of $1,100,000. The BTA Program requires the commitment of a 10% City match of total project costs. Staff recommends the commitment of $125,000 from available TransNet infrastructure fund revenue to help fund the project. This action will have the advantage ofleveraging grant funds from the Smart Growth Incentive Program, resulting in an estimated 6-1 Page 2, Hemic Meeting Date 11/22/05 savings of $100-150,000 to the proposed project. It will also complete the planned amenities along the Industrial Boulevard corridor between Palomar and Main Street. The project will be included in the FY 2007 Capital Improvement Program (CIP), and project design is expected to begin in FY2007 to be coordinated with the Palomar Gateway Project improvements. Other projects contained in the 2005 Bikeway Master Plan are projected for completion in FY2007 through FY2010. FISCAL IMPACT: There is no net impact to the General Fund. If the resolution is adopted, the City will apply for Bicycle Transportation Account (BTA) funding in the amount of$l.l million, and commit a match of $125,000 ITom available FY2006/07 TransNet funds to meet the total project cost of $1,225,000. If awarded, staffwill return to Council with a recommendation to create the new CIP proj ect and appropriate the grant funds and the match. 6-2 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE APPLICATION AND, IF AWARDED, ACCEPTANCE OF AN FY2006/07 BICYCLE TRANSPORTATION ACCOUNT (BTA) PROGRAM GRANT FROM THE CALIFORNIA DEPARTMENT OF TRANSPORTATION TO FUND BICYCLE FACILITIES ON INDUSTRIAL BOULEVARD; AND AUTHORIZING THE COMMITMENT OF MATCHING FUNDS THEREFOR. WHEREAS, bicycle use for recreation and commuting purposes has increased significantly in Chula Vista in recent years and there has been a subsequent increase in pUblic demand for bikeways and routes within the City; and WHEREAS, newly adopted 2005 Bikeway Master Plan objectives foster the development of an interconnecting bikeway system and identify eighteen (18) key bikeway projects throughout the City; and WHEREAS, one of the identified projects will provide new bike lane, curb and gutter along Industrial Boulevard from Ada Street to Main Street; and WHEREAS, staff recommends pursuing grant funding for the project from the FY2006/07 Bicycle Transportation Account (BTA) program of the Department of Transportation; and WHEREAS, grant requirements call for the commitment of a minimum 10% local match; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby: 1. Authorize the filing of an application and, if awarded, acceptance of an FY2006/07 Bicycle Transportation Account (BT A) Program grant from the California Department of Transportation (Caltrans); and 2. Authorize the commitment of $125,000 in matching funds from the available balance of the TransNet fund. Presented by Approved as to form by Sohaib AI-Agha City Engineer 6-3 COUNCIL AGENDA STATEMENT Item: '7 Meeting Date: 11/22/05 ITEM TITLE: Resolution approving the second amendment to the agreement with Erickson-Hall Construction Co. which will increase the Guaranteed Maximum Price (GMP) for the design and construction of Harborside Park (CIP PR249) located on Oxford Street in Western Chula Vista, amend the substantial and final completion, authorizing the Mayor to execute said amendment and authorizing the transfer of funds from the "Western Chula Vista Infrastructure Program (GGI88)" to the "Harborside Park (PR249)" as necessary to complete the project. SUBMITTED BY: Director of General Services ),..Yr- /,({! p;J \J City Manager if ~ 1\ (4/5ths Vote: Yes l No~ REVIEWED BY: The City Council previously approved a Design Build Agreement with Erickson-Hall Construction Co. on October 5,2004 and established the Guaranteed Maximum Price (GMP) at $1,987,030 on May 17, 2005 by Resolution 2005-160. The project is currently in the construction phase. Due to unanticipated materials found on the site at the onset of construction, it has become necessary to increase the GMP to cover expenses necessary for proper material removal. An additional appropriation is also necessary to cover proj ected staff cost through the end of the project. RECOMMENDATION: That the City Council approve: . The second amendment of the Design Build Agreement with Erickson-Hall Construction Co. which will increase the Guaranteed Maximum Price (GMP) for the design and construction of Harbors ide Park (CIP PR249) . Amending the substantial and final completion dates . Authorizing the Mayor to execute said amendment . Appropriating additional funds necessary to complete the project BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. BACKGROUND: On October 5, 2004 City Council approved an agreement with Erickson-Hall Construction Co. by Resolution 2004-317 for the services required to design and construct a completed and fully functional 5.21-acre, Harborside Park and established the Guaranteed Maximum Price (GMP) at $1,987,030 on May 17, 2005 by Resolution 2005-160. At the onset of construction, unanticipated debris material were discovered on site which required the need for additional work and expenditures necessary to properly remove the encountered debris and trash while continuing the progress of the project. 7-1 Page 2, Item: Meeting Date: 11/22/05 rJ PROJECT SCOPE AND CONTRACTUAL REOUIREMENTS The Design-Build Agreement with Erickson-Hall Construction Co. provides the City with a fully functional Harborside Park including the facilities and site-work required to provide park service to residents of that community as well as other residents of the City. The Second Amendment (Exhibit A) to the Design Build Agreement between the City of Chula Vista and Erickson-Hall Construction Co. will include increasing the GMP from $1,987,030 to $2,045,028 consistent with unanticipated cost of debris removal in the amount of $57,998 (Attachment 1). Pursuant to Section 14 of the Design Build agreement, staff and Design Builder have made every effort to determine a fair and equitable price for the additional work. The Substantial and Final completion dates will be amended to include 14 calendar days due to delays associated with the additional work and 31 days of non-compensable time extension for additional time during the design phase. The revised Substantial Completion date is January 5, 2006 and the revised Final Completion date is February 4, 2006. In addition, the staff time eligible for reimbursement is higher than originally anticipated. Based on the number of hours to date and projected time to be spent on the project through its completion, staff is recommending an additional appropriation in the amount of $40,000. Any remaining balance at the end of the proj ect will be returned. FINANCING Harborside Park is part of the Western Chula Vista Infrastructure Financing Program. This is a program that Council adopted with the Fiscal Year 2003/04 Capital Improvement Program Budget. At this time, staff is recommending transferring the amount of$97,998 fTom the "Western Chula Vista InfTastructure Program (GG 188)" to the "Harborside Park (PR249)" as necessary to complete the project. FISCAL IMPACT: PROJECT COSTS TO DATE GMP $2,045,028 City Staff Costs $100,000 Consultant and Oversight (inc!. Special Inspections) $80,000 City Contingency $20,000 FF&E $5,000 TOTAL PROJECT COSTS TO DATE $2,250,028 7-2 Page 3, Item: 1] Meeting Date: 11/22/05 PROJECT FUNDS Existing Appropriation $2,152,030 Transfer Request: From "Western Chula Vista Infrastructure Program (GG188)" $97,998 TOTAL PROJECT FUNDS $2,250,028 Staff is recommending increasing the contract amount to incorporate the GMP of $2,045,028. The GMP includes, but is not limited to, design services, general conditions, insurance, bonds, construction management, the cost for all labor, equipment, and material to design and build a fully functional park in accordance with all applicable building codes and additional work in the amount of $57,998. Including the increased GMP and additional staff costs, the total project cost is $2,250,028. Approval of tonight's resolution will approve the second amendment to the agreement with Erickson-Hall Construction Co. to increase the GMP to $2,045,028 for the design, construction and additional work of Harborside Park (CIP PR249), amend the substantial and final completion dates, authorize the Mayor to execute said amendment and authorize the transfer of funds in the amount of $97,998 from the "Western Chula Vista InfTastructure Program (GG 188)" to the "Harborside Park (PR249)" as necessary to complete the project. Attachment I - Cost Breakdown of Additional Work Exhibit A - Second Amendment to the Design Build Agreement and Revised Exhibit 2 J:\General Services\GS Administration\Council Agenda\Harborside Park\Harborside Second Amendment AIl3.doc 7-3 Attachment 1 ,=~ ERICKSON-HALL CON S T Rue T ION co. August 23, 2005 City of Chula Vista Attn: Matt Little 1800 Maxwell Drive Chula Vista, CA RE: Harborside Park 690 Oxford Street Chula Vista, CA SUBJECT: Unforeseen Debris We are forwarding for your review and approval, one (1) copy of our Cost Proposal #01 for the following: Unforeseen site conditions. Remove encountered buried debris and trash by mechanically screening top 1 ft of existing soils. Replace screened soils back onsite. Haul screened debris to landfill using City dump pass. Haul undocumentented surface trash and construction debris placed onsite by others during design phase. Cost includes additional general conditions overhead for 14 calendar days due to delays associated with this work. All unspent GC monies to be returned to City should our original GMP contrad general conditions not be completely expended Performance of the above-defined work will increase the contract in the amount of $57998.00 and is expected to extend the completion date of the contract by 14 Calendar Days. If you have any questions please contact me.. Sincerely, _ ","~=.- .-' _;.::c. z:./....:--:;.:;~>- ~.--- z:.~ -- c. Nathan Complin Project Manager 500 Corporate Drive. ~s,ondido. CA 92029.1517 Tel: (760) 796.7700 Fax: (760) 796~7750 7-4 I~ ERICKSON-HALL CON ST R U CTI 0 N CO. November 16,2005 City of Chula Vista Attn: Matt Little 1800 Maxwell Road Chula Vista, CA RE. EHCC Project #2422 Harborside Park 690 Oxford Street Chuta Vista, CA 91911 Erickson-Hall Construction Co. is requesting a 31 caiendar day time extension to the contract for referenced project. Durin9 the design phase, additional time was required to complete the design that met the City's goals for the pari< construction and tight budget. The results of this extra collaborative effort were positive as can be seen by the final design drawings. Please process a no cost change order for the 31 caiendar days. ...-~ Sincerely,. .../ ",':Z'C;../r .... -~., ...- Nathar(Complin Project Manager NC/trr 500 Corporate DriYe. Escondido, CA 92029., 517 Tel: (760) 796.7700 F,u:: (760) 796.7750 7-5 Cost Proposal To: Matt Little Project Title: City of Chula Vista Harborside Park Cost Proposal No. 01 j DESCRIPTION OF WORK: Unforseen site conditions. Remove encountered burned debris and trash by mechanically screening top 1 ft of existing soils. Replace screened soils back onsite. Haul screened debris to landfill uning City dump pass. Haul undocumentented surface trash and construction debris placed onsite by others dunng design phase. Cost includes additional general conditions overhead for 14 calendar days due to delays associated with this work. All unspent GC monies to be returned to City should our onginal GMP contract general conditions not be completely excended. Prime Contractor's Work Revisions/Comments 1 Direct Material $ 3,220.00 2 Sales Tax on Material N/A INC 3 Equipment Rental $ - 4 Sales tax an Rental $ - 5 Equipment ownership and operating expenses $ - 6 Add lines 1 through 5 $ 3,22000 7 Material and Equipment mark-up NIA INC 8 Sub-Total (lines 6 and 7) $ 3,220.00 9 Direct Labor $ 5,880.00 10 Insurance, taxes and fringe benefits N/A INC 11 Add Lines 9 and 10 $ 5,880.00 12 labor mark-up N/A INC 13 Sub. Total (lines 8, 11, and 12) $ 9,100.00 Subcontractor's Work Revisions/Comments 14 Subcontractor cdsf proposal: & breakdowns attached if applicable to' Cost ProposaL "', , I -, ' ., .' thru- 26 Subcontractor Work totals itemized, berow: ," .: ',' " "," ,'" " ' 26.1 Whitson CM $ 45,162.39 26.2 $ - 26.3 $ - 26.4 $ - 26.5 $ - 26.6 $ - 26.7 $ - 26.8 $ - 26,9 $ - 26.10 $ - 27 Subcontractor's Work (Add lines 26 above) $ 45,162.39 28 Prime Contractor's markup on Subcontractor 7% $ 3,161.37 29 Add lines 27 and 28 $ 48,323.76 30 TOTAL Prime & Subcontractors (Lines 13 and 29) $ 57,423.76 31 Bond 1.00% $ 574.24 32 TOTAL $ 57,997.99 Estimated Time Extension requested for the work and justification for time extension: 14 calendar days deiay. Work directly impacts critical path of . ct sched Signature of Preparer 7-6 RESOLUTION 2005- RESOLUTION APPROVING THE SECOND AMENDMENT TO THE AGREEMENT WITH ERICKSON-HALL CONSTRUCTION CO. WHICH WILL INCREASE THE GUARANTEED MAXIMUM PRICE (GMP) FOR THE DESIGN AND CONSTRUCTION OF HARBORSIDE PARK (CIP PR249) LOCATED ON OXFORD STREET IN WESTERN CHULA VISTA, AMEND THE SUBSTANTIAL AND FINAL COMPLETION DATES, AUTHORIZING THE MAYOR TO EXECUTE SAID AMENDMENT AND AUTHORIZING THE TRANSFER OF FUNDS FROM THE "WESTERN CHULA VISTA INFRASTRUCTURE PROGRAM (GG188)" TO THE "HARBORSIDE PARK (PR249)" AS NECESSARY TO COMPLETE THE PROJECT. WHEREAS, on October 5, 2004 City Council approved an agreement with Erickson-Hall Construction Co. by Resolution 2004-317 for the services required to design and construct a completed and fully functional5.21-acre Harborside Park; and WHEREAS, the Agreement was amended to establish the Guaranteed Maximum Price (GMP) at $1,987,030 on May 17, 2005 by Resolution 2005-160; and WHEREAS, at the onset of construction, unanticipated materials were discovered which required the need for additional work and expenditures necessary to properly remove the trash and debris while continuing the progress of the project; and WHEREAS, the Second Amendment (Exhibit A) to the Design Build Agreement between the City of Chula Vista and Erickson-Hall Construction Co. will include increasing the GMP from $1,987,030 to $2,045,028 consistent with unanticipated cost of material removal in the amount of$57,998; and WHEREAS, Pursuant to Section 14 of the Design Build agreement, staff and Design Builder have made every effort to determine a fair and equitable price for the additional work; and WHEREAS, the Second Amendment also revises the Substantial Completion date to January 5, 2006 and Final Completion date to February 4,2006. WHEREAS, the staff time eligible for reimbursement is higher than originally anticipated. Based on the number of hours to date and projected time to be spent on the project through its completion, staff is recommending an additional appropriation in the amount of $40,000; and WHEREAS, staff is recommending transferring the amount of $97,998 from the "Western Chula Vista Infrastructure Program (GG188)" to the "Harborside Park (PR249)" as necessary to complete the project; and 7-7 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the second amendment of the Design Build Agreement raising the GMP to $2,045,028 for the services required to design and construct Harborside Park (CIP PR249) located on Oxford Street in Western Chula Vista, transferring funds therefore and authorizing the Mayor to execute said amendment. Presented by Approved as to form by Jack Griffin Director of General Services ~~fdi+ 1M City Attorney M:\General Services\GS Administration\Council Agenda\Harborside Park\Harborside Second Amendment Reso Fina1.doc . . . . 7-8 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALL Y SIGNED UPON APPROVAL BY THE CITY COUNCIL ::5dtUw!Me- Ann oore City Attorney Dated: 11/14/05 SECOND AMENDMENT TO THE AGREEMENT WITH ERICKSON-HALL CONSTRUCTION CO. FOR THE DESIGN AND CONSTRUCTION OF HARBORSIDE PARK (CIP PR249) 7-9 Second Amendment To the Design Build Agreement between the City of Chula Vista and Erickson-Hall Construction Co. For Design and Construction of Harborside Park This Second Amendment is made and entered into this 22nd day of November 2005 by and between the City of Chula Vista (herein "City"), a municipal corporation, and Erickson-Hall Construction Co. (herein "Design Builder or DIE"). City and Design Builder are sometimes hereinafter referred to as Parties ("Parties") RECITALS WHEREAS, the City and DIE entered into an agreement ("Original Agreement") dated October 5, 2004 and approved by City Council Resolution 2004-317, whereby D/B provides design and construction services to the City for the construction of a fully functional park including the facilities and site-work; and WHEREAS, the First Amendment to the Design Build Agreement between the City of Chula Vista and Erickson-Hall Construction Co. was approved by City Council Resolution 2005-160 which contained a guaranteed maximum price not to exceed $1,987,030; and WHEREAS, due to unanticipated materials found on the site at the onset of construction, it has become necessary to increase the GMP to cover expenses necessary for proper material removal; and WHEREAS the parties now desire to enter the Second Amendment to the Agreement to increase the contract amount to incorporate the guaranteed maximum price of $2,045,028 for a fully functional 5 .21-acre park, Harborside Park. NOW, THEREFORE, in consideration of the recitals and the mutual obligation of the Parties set forth herein, the City and Design Builder agree as follows: 1. Section 1 of Original Agreement, entitled General Scope of Work to be Performed by DIE, is hereby amended as follows: 1.3.1 Perform all services, work and obligations as described herein for the not to exceed amount of $1,987,030 $2,045,028 which shall include Design Services and General Conditions necessary to provide a fully completed and functional Project. DIE shall perform all Design Services and General Conditions for the not to exceed amount of $214,462 as outlined in the Design Build Fee Structure (Exhibit 2). At 90% complete construction documents a Guaranteed Maximum Price (GMP) will be established pursuant to Section 13 of this Agreement, which will include, but not be limited to, the cost for all labor, equipment, and material to design and build a fully functional park in accordance with all applicable rules, 7-10 regulations, and laws. The D/B fee shall be based upon a sliding scale as outlined in the Design Build Fee Structure (Exhibit 2). [Commentl]Any costs incurred by DIB in excess of said GMP shall be the sole responsibility of the DIB, unless a change order is approved by the City pursuant to Sections 9 and 14 of this agreement. All funds remaining in the GMP at the completion of the project shall belong to the City. 1.3.2 Substantial Completion: Achieve "Substantial Completion" (as defmed m 916.1) no later than January 5, 2006. 1.3.3. Achieve "Final Completion" (as defmed in 916.2) No later than February 4,2006. 2. Section 13 of the Original Agreement, entitled D/B GMP for Services and Reimbursements, is hereby amended to read as follows: 13.1.1 The GMP shall not exceed $1,987,930 $2,045,028 for the Park and include within said GMP shall be no more than $214,462 for Design Services and General Conditions as previously identified in Section 1.3.1 of this agreement. 3. Section 11 of the Original Agreement, entitled Insurance, is hereby amended to read as follows: 11.3.1.5 Builder's Risk Propertv Insurance: The City of Chula Vista will provide coverage for "all risk" Builder's Risk Insurance, excluding the peril of earthquake, and subject to other policy terms, conditions and exclusions, Coverage will be provided for the Full Hard Cost Replacement Cost of Materials, Equipment and fixtures destined to become a permanent part of the structure, Property in Transit, and Property in Offsite Storage for Harborside Park construction in an amount not to exceed $+.-9 $2.0 million. Contractors and Subcontractors will be added to policy as Loss Payees as their interest may appear. 4. Exhibit 2 of the Original Agreement shall be substituted with the Revised Exhibit 2. 5. Except as expressly provided herein all other provisions of the Original Agreement and the First Amendment shall remain in full force and affect. 7-11 Signature Page to the Second Amendment 10 the Design Build Agreement between the City of Chula Vista and Erickson-Hall Construction Co, For Design and Construction of Harbors ide Park City of Chula Vista Erickson-Hall Construction Co, by Stephen C. PadilJa, Mayor ~A/- by Nam and Title I' - ';"., ... '0" Date ATTEST: Susan Bigelow, City Clerk Approved in form by: Ann Moore, City Attorney J;\Ganer.a1 SCJ\'it:a\OS .\dminislralionICauncil AG~nda\HllrborJjdc: Park\Harborside Sccund ,\nu:mhncr!I nnd SISMlUlc 1'O1&:1: dn: 7-12 , COUNCil AGENDA STATEMENT Item: '?! Meeting Date: November 22. 2005 REVIEWED BY: Resolution amending the FY06 Library Department budget by appropriating unanticipated Even Start grant augmentation funds in the amount of $15,833 for expenditures associated with the Chula Vista Literacy Team's Even Start Family Literacy grant. Assistant City Manager/Library Directo~ City Manager{Jr llf (4I5ths Vote: YES X NO -> ITEM TITLE: SUBMITTED BY: The California Department of Education has advised the Chula Vista Public Library that its four-year Even Start grant in the amount of $166,667 has been augmented by $15,833 for FY06. These funds must therefore be appropriated. STAFF RECOMMENDATION: That Council adopt the resolution amending the FY06 Library Department budget by appropriating unanticipated Even Start grant augmentation funds in the amount of $15,833 for expenditures associated with the Chula Vista Literacy Team's Even Start Family Literacy grant. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: In September 2003, the Chula Vista Public Library, in collaboration with the Chula Vista Elementary School District, was awarded a four-year California Department of Education Even Start Familv Literacv Prooram grant. Even Start is a federally funded, intergenerational family literacy program. It is designed to provide intensive in-home and center-based services to parents and their young children considered at high risk for future academic failure and continuing cycles of poverty. 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 $12,333 in grant augmentation funds through to the District to pay for program activities and supplies. The remaining $3,500 will be combined with $1,000 in the existing Even Start budget to extend the hours of a current staff instructor by .10 FTE for the fiscal year 2005-06. FISCAL IMPACT: An additional $15,833 will be appropriated into the current year Even Start grant budget. 8-1 RESOLUTION NO. 2005- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY06 LIBRARY DEPARTMENT BUDGET BY APPROPRIATING UNANTICIPATED EVEN START GRANT AUGMENTATION FUNDS IN THE AMOUNT OF $15,833 FOR EXPENDITURES ASSOCIATED WITH THE CHULA VISTA LITERACY TEAM'S EVE)! START FAMILY LITERACY GRANT WHEREAS, in September 2003, the Chula Vista Public Library, in collaboration with the Chula Vista Elementary School District, was awarded a four-year California Department of Education "Even Start Family Literacy Program" grant ("Even Start"); and WHEREAS, Even Start is a federally funded, intergenerational family literacy program; and WHEREAS, Even Start is designed to provide intensive in-home and center-based services to parents and their young children considered at high risk for future academic failure and continuing cycles of poverty; and WHEREAS, the Library partners with the Chula Vista Elementary School District, which is the primary agency providing Even Start family literacy services; and WHEREAS, the California Department of Education has advised the Chula Vista Public Library that its four-year Even Start grant in the amount of $166,667 has been augmented by $15,833 for FY06, which funds must therefore be appropriated; and WHEREAS, the Library intends to pass $12,333 in grant augmentation funds through to the District to pay for program activities and supplies; and WHEREAS, the remaining $3,500 will be combined with $1,000 in the existing Even Start budget to extend the hours of current staff instructor by .10 FTE for the fiscal year 2005-06. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby adopt the resolution amending the FY06 Library Department budget by accepting and appropriating unanticipated Even Start grant augmentation funds in the amount of$15,833 for expenditures associated with the Chula Vista Literacy Team's Even Start Family Literacy grant. ( Presented by David Palmer Assistant City Manager J:\Attomey\Reso\grants\FY06 Library budget for Even Start Family Jiteracy 8"':'2 COUNCIL AGENDA STATEMENT Item: '1 Meeting Date: November 22. 2005 SUBMITTED BY: Resolution reclassifying a Librarian III position to Senior Librarian in the Library Department budget. Assistant City Manager Palm~ City Manager n-PK (4/5ths Vote: Yes _ No.1LJ ITEM TITLE: REVIEWED BY: A Librarian III currently manages the EastLake Branch Library. Due to increased patronage, the Library is requesting that this position be reclassified to a Senior Librarian. STAFF RECOMMENDATION: That Council approves reclassifying a Librarian III to Senior Librarian in the Library Department. BOARDS/COMMISSIONS RECOMMENDATIONS: n/a DISCUSSION: The continued growth of eastern Chula Vista has contributed to increased usage of the EastLake Branch Library. During the first four months of FY 06, the branch has experienced a 25.5% increase in circulation compared to the same period last year and is on track to circulate over 150,000 items in FY 2006. As a result, the department is reallocating hourly staff from other facilities to EastLake in order to keep up with user demand. However, increased staffing, patronage and circulation means that the branch manager must deal with many more complex issues. Therefore, it is more appropriate that a Senior Librarian, who is a middle manager, administer the branch. FISCAL IMPACT: There is no fiscal impact for FY 06 and FY 07 since the library will absorb the additional costs, $6,366.76 and $12,458.02 respectively, through salary savings. 9-1 RESOLUTION NO. 2005- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECLASSIFYING A LIBRARIAN III POSITION TO SENIOR LIBRARIAN IN THE LIBRARY DEPARTMENT BUDGET WHEREAS, the continued growth of eastern ChuIa Vista has contributed to increased usage of the Eastlake Branch Library; and WHEREAS, during the tirst four months of FY06, the branch has experienced a 25.5% increase in circulation compared to the same period last year and is on track to circulate over 150,000 items in FY2006; and WHEREAS, the department is reallocating hourly staff from other facilities to Eastlake in order to keep up with user demand; and WHEREAS, a Librarian III currently manages the Eastlake Branch Library; and WHEREAS, increased staffing, patronage and circulation means that the branch manager must deal with many more complex issues; and WHEREAS, it is more appropriate that a Senior Librarian, who is a middle manager, administer the branch; and WHEREAS, there is no fiscal impact for FY06 and FY07 since the Library will absorb the additional costs through salary savings. NOW, THEREFORE, BE IT RESOLVED the City Council of the City ofChula Vista does hereby approve reclassifYing a Librarian III to Senior Librarian in the Library Department. Presented by Approved as to form by ~~1'~ IWf A oore ty Attorney David Palmer Assistant City Manager MTTORNEYlRESO\CLASSIFICATION\reclassification -libraI)' I 12205 1 9-2 COUNCIL AGENDA STATEMENT Item: 10 Meeting Date: November 22, 2006 ITEM TITLE: Resolution approving the Addendum to the Memorandum of Understanding between the City ofChula Vista and the Chula Vista Elementary School District regarding joint operation of DASH and STRETCH after school programs and appropriating funds therefore. Assistant City Manager palme~ City Manager 11 t..... r~ (4/5ths Vote: Yes l No_) SUBMITTED BY: REVIEWED BY: The current MOU between the City and the Chula Vista Elementary School District, in effect until June 30, 2006, authorizes the operation of two after school programs at elementary school sites. The STRETCH Program, with its emphasis on literacy and arts enrichment, is currently offered at seven district schools. The MOU also authorizes the operation of a structured sports and recreation program called DASH (Dynamic After School Hours), at 25 district schools, The intent of this report is to present an Addendum to the MOU between the City and the Chula Vista Elementary School District for FY 2005-06 (Attachment A). The Chula Vista Elementary School District Board is expected to vote on the Addendum to the MOU at their November 15, 2006 meeting. STAFF RECOMMENDATION: That Council approve the Addendum to the Memorandum of Understanding between the City of Chula Vista and the Chula Vista Elementary School District regarding joint operation of the DASH (Dynamic After School Hours) and STRETCH (Safe Time for Recreation, Enrichment and Tutoring for Children) after school programs, and amend the Library Department FY 05/06 budget by appropriating an additional $43,472. The revenue to offset these additional expenses will be received from the Chula Vista Elementary School District via a California 21 sl Century Community Learning Center grant, and trom the California Department of Education After School Education and Safety Program. BOARDS/COMMISSIONS RECOMMENDATIONS: nla DISCUSSION: Since 1999, the City and the Chula Vista Elementary School District have collaborated to provide after school progranuning at elementary schools within the City. Due to the overwhelming demand trom parents for after school programming, and the huge popularity of both the DASH and STRETCH programs, over the years we have grown from serving 6 school sites in 1999 to 32 schools in 2006. (Attachment 'B') The after school program partnership has been in receipt of State grant funding since 1999. We anticipate continued State support for after school progranuning. 10-1 Item: 10 , Page 2 Meeting Date: 11/22/2005 Last year, the District received California 21 st Century Community Learning Center grant funds specifically targeted at three schools that had become eligible for them, based on their demographics. As a result, in January 'OS, those schools were designated as "DASH Plus" sites, in which the hours of service, the curriculum provided, the number of students served, and the number of staff were expanded from the regular DASH program, One of those schools, Hilltop Elementary, is now eligible to receive a one-time augmentation oflast year's grant funds in the amount of$22,063, The principal of Hilltop specifically requested that the augmentation be used to increase the number of students served by DASH Plus, with the full understanding that the increased service level was only possible for the remainder of the school year. Regular DASH sites serve 50 students per day; DASH Plus sites serve 60 students per day. The augmentation at Hilltop will allow us to serve 80 students per day for the remainder of the '06 school year, (The other two new DASH Plus schools also received one-time augmentation monies, but their principals elected to spend the funds on alternative programs that do not involve the DASH program.) The Chula Vista Elementary School District has also received notification from the California Department of Education that it is eligible to receive additional grant funds from the After School Education and Safety (ASES) Program. These funds are awarded to selected Title I schools in three-year funding cycles. Our seven STRETCH schools are all on various ASES funding cycles. Two of them, Lorna Verde and Mueller Elementary, are now eligible for funds to expand existing after school programming, Both schools currently serve 60 students per day. They will both increase to 80 students per day (and next school year, Mueller will be increased to 100) for the remainder of the three-year cycle. The other STRETCH sites serve a range from 60 to 100 students. Due to receipt of these grant funds, the City and the District are now prepared to execute an Addendum to the Memorandum of Understanding for FY 2005-06, The Addendum, which has been prepared in conjunction with the City Attorney's office, authorizes: · Expansion of the DASH Plus program at Hilltop Elementary from 60 to 80 students per day, from November 29th through the end of the 05-06 school year only. Hilltop will receive an additional DASH Leader, and additional hours for the Site Lead. (This requires an additional.51 FTE DASH Leaders.) · Expansion of the STRETCH program at Lorna Verde and Mueller Elementary Schools, increasing the service from 60 children per day to 80 children per day, Each site will receive an additional Youth Leader and additional hours for the Site Coordinator. (This requires an additional .84 FTE Youth Leaders and .12 FTE Site Coordinators.) 10-2 Item: I D , Page 3 Meeting Date: 11/22/2005 FISCAL IMPACT: Approval of tonight's resolution will result in no net impact to the general fund. In fiscal year 2006 the City will receive a one-time appropriation of $22,063 from 21 st Century Learning to offset the increased costs for hourly DASH staffing at Hilltop Elementary. The City will also receive $21,409 in fiscal year 2006 from ASES to offset the increased costs for hourly STRETCH staffing for Lorna Verde Elementary and Mueller Elementary. In fiscal year 2007 City will receive full year funding, $50,276, from ASES to offset the costs of increasing the capacity of the STRETCH program at Lorna Verde Elementary and Mueller Elementary. These funds will be received via the Chula Vista Elementary School District. 10-3 RESOLUTION NO. 2005- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHlJLA VISTA APPROVING THE ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE CHULA VISTA ELEMENTARY SCHOOL DISTRICT REGARDING JOINT OPERATION OF THE DASH AND STRETCH AFTER SCHOOL PROGRAMS AND APPROPRIATING FUNDS THEREFOR WHEREAS, the current Memorandum of Understanding ("MOU") between the City and the Chula Vista Elementary School. District, in effect until June 30, 2006, authorizes the operation of two after school programs at elementary school sites. The STRETCH Program, with its emphasis on literacy and arts enrichment, is currently offered at seven district schools. The existing MOU also authorizes the operation of a structured sports and recreation program called DASH (Dynamic After School Hours), at 25 district schools; and WHEREAS, the intent of this report is to present an Addendum to the MOU between the City and the Chula Vista Elementary School District for FY 2005-06; and WHEREAS, the District received California 21 st Century Community Leaming Center grant funds specifically targeted at three schools that had become eligible for them, based on their demographics; and WHEREAS, as a result, in January 2005, those schools were designated as "DASH Plus" sites, in which the hours of service, the curriculum provided, the number of students served, and the number of staff were expended from the regular DASH program; and WHEREAS, the Chula Vista Elementary School District also received notification from the California Department of Education that they are eligible to receive additional grant funds from the After School Education and Safety (ASES) Program; and WHEREAS, these funds are awarded to selected Title I schools in three-year funding cycles; and WHEREAS, the City's seven STRETCH schools are all on various ASES funding cycles; and WHEREAS, due to receipt of these grant funds, the City and the District are now prepared to execute an Addendum to the Memorandum of Understanding for FY 2005-06 and such Addendum authorizes the following: 1 10-4 · Expansion of the DASH Plus program at Hilltop Elementary from 60 to 80 students per day, from November 29th through the end of the 05-06 school year only, Hilltop will receive an additional DASH Leader, and additional hours for the Site Lead. (This requires an additional .51 FTE DASH Leaders.) · Expansion of the STRETCH program at Lorna Verde and Mueller Elementary Schools, increasing the service from 60 children per day to 80 children per day. Each site will receive an additional Youth Leader and additional hours for the Site Coordinator. (This requires an additional .84 FTE Youth Leaders and .12 FTE Site Coordinators.) WHEREAS, an additional $43,472 will be appropriated into the current year Library budget; and WHEREAS, the After School Education and Safety Program revenue will be incorporated into the FY 06/07 MOU with the Chula Vista Elementary School District. NOW, THEREFORE, BE IT RESOLVED the City Council of the CityofChula Vista does hereby approve the Addendum to the Memorandum of Understanding between the City of Chula Vista and the Chula Vista Elementary School District regarding joint operation of the DASH after school recreational program, and the STRETCH after school programs, a copy of which shall be kept on file in the office of the City Clerk. BE IT FURTHER RESOLVED the City Council of the City of Chula Vista does hereby amend the Library Department FY 05/06 budget by appropriating an additional $43,472 for the DASH and STRETCH after school programs. Presented by Approved as to form by . 5Lu.... ~RJl Ann Moore "':1&:$1. City Attorney David Palmer Assistant City Manager j:\attomeylresoIMOUlAddendum MOU STRETCH and DASH 05-06 2 10-5 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALL Y SIGNED UPON APPROVAL BY THE CITY COUNCIL ~~A~ Ann Moore ~ ~ City Attorney Dated: 11/14/05 ADDENDUM TO THE MOD WITH CV ELEMENTARY SCHOOL DISTRICT 10-6 Attachment "A" ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND CHULA VISTA ELEMENTARY SCHOOL DISTRICT This Addendum to the MOD is entered into by the City of Chula Vista and the Chula Vista Elementary School District. This Addendum augments the existing agreement to operate an after school recreational program ("DASH" - Dynamic After School Hours), and an extended school day educational program (STRETCH - Safe Time for Recreation, Emichment and Tutoring for CHildren) in Chula Vista Elementary School District schools in FY 200S-2006. The parties agree that in addition to the responsibilities outlined in the current MOD, the Chula Vista Elementary School District's additional responsibilities shall be to: u Provide the City of Chula Vista with an additional $22,063 in FY 200S-2006 towards the cost of operating an expanded DASH Plus program at Hilltop Elementary School, and an additional $21,409 towards the cost of an expanded STRETCH Program at Lorna Verde and Mueller Elementary Schools. Additional funds shall be payable upon receipt of two separate City of Chula Vista invoices in June 2006. The parties agree that in addition to the responsibilities outlined in the current agreement, the City of Chula Vista's additional responsibilities shall be to: RE the DASH Program at Hilltop Elementary School: u Recruit, hire, and train additional part-time DASH Leaders and extend the prep time of the Lead staff (an additional.Sl FTE DASH Leaders) u Recruit and serve an additional 20 children per day for the remainder of the OS-06 school year RE the STRETCH Program at Lorna Verde and Mueller Elementary Schools: u Recruit, hire, and train additional part-time Youth Leaders and extend the prep time of the Site Coordinators (an additional .84 FTE Youth Leaders and .12 FTE Site Coordinators) u Recruit and serve an additional 20 children per school per day. All other terms and conditions of the original MOD remain in full force and effect for the duration of the MOD. CHDLA VISTA ELEMENTARY SCHOOL DISTRICT CITY OF CHDLA VISTA By: By: Date: Date: 10-7 Attachment "B" The City operates the DASH Program in the following Chula Vista Elementary School District schools: I. Allen 2. Arroyo Vista 3. Casillas 4. Chula Vista Hills 5. Clear View 6. Cook (DASH Plus since '04-05) 7. Discovery 8. EastLake 9. Greg Rogers 10. Halecrest 11. Hedenkamp 12. Heritage 13. Hilltop (DASH Plus since '04-05) 14. Kellogg 15. Liberty 16. McMillin 1 7. Marshall 18. Olympic View 19. Palomar (DASH Plus since (00) 20. Parkview 21. Rosebank 22. Salt Creek 23. Tiffany 24. Valle Lindo (DASH Plus since '04-05) 25. Veterans The City operates the STRETCH Program in the following Chula Vista Elementary School District schools: 1. Harborside 2. Lauderbach 3. Lorna Verde 4. Montgomery 5. Mueller 6. Otay 7. Rice The remaining CVESD schools within the City of Chula Vista are covered by District agreements with the following agencies: 1. Castle Park- YMCA 2. Chula Vista Learning Community Charter- YMCA 3. Feaster-Edison- Boys & Girls Club Program 4. Rom- YMCA 5. Vista Square- YMCA 10-8 RESOLUTION NO. 2005- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING A POTENTIAL CONFLICT OF INTEREST WITH RESPECT TO PROPOSED REPRESENTATION OF FLIER'S INCORPORATED WHEREAS, Glen R. Googins was employed as an attorney for the City of Chula Vista from 1993 to 2004; and WHEREAS, under California Rules of Professional Conduct 3-310(E), an attorney "shall not, without the informed written consent, of the. . . former client, accept employment adverse to a . . . former client where by, reason of the representation of the former client, the attorney has obtained confidential information material to the employment."; and WHEREAS, Fliers Incorporated proposes to retain Mr. Googins in connection with representation related to the General Plan Update. The scope of the representation is outlined in a letter from Mr. Googins to the City Attorney dated, November 16, 2005 (a copy of which is attached hereto as Exhibit A). NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby waive any potential conflict of interest related to the specific scope of representation outlined in the November 16, 2005 letter from Mr. Googins. The City reserves the right to disqualify Mr. Googins from additional representation of Fliers Incorporated beyond the scope of the November 16, 2005 letter. Presented by Approved as to form by Ann Moore City Attorney /!i.f~ oore Ity Attorney /0.1-1 1m. [jJ~ (ih:n R. (Inugills. Auornt:: At La\\ 21)1I1,;\I1dis '\\':1ll1L'. '-;uitc t' ("hula ViSl~1.C,\ 9]\)]0 "j,...t: r,I1)42(,_~()l) ('.-l11ail: grg.!a\\ 1II,.'II\.I!l't VIA FAX; HARDCOPY TO FOLLOW VIA U.S. MAIL November 16, 2005 Ann Moore City Attorney City ofChula Vista 276 Fourth Avenue Chula Vista, CA 91910 RE: Request for Determination of No Conflict of Interest With Respect to Prospective Representation of Flier's Incorporated Dear Ann: Mr. Earl Tritt, President of Flier's rncorporated (.'Fliers"), has asked me to represent Fliers in connection with the City's General Plan Update process and its potential impacts on the development potential of approximately 60 acres of land Incated off Main Street within the City (the "Property"). The purpose of this letter is to request that your office confirm my preliminary determination that this representation does not present a conflict of interest that must be waived pursuant to California Rules of Professional Conduct Rule 3-31 0(0), or constitute a prohibited activity pursuant to Chula Vista Municipal Code Section 2.28.050.B.5. The Property is comprised of multiple contiguous parcels located immediately south of Main Street, between Fourth Avenue (to the east and north) and Broadway/Beyer Boulevard (to the west), extending south to the City of San Diego border. The Property is currently dedicated in part to agricultural uscs, in part to truck storage~ and in part to a soils and rock stockpiling. mixing and distribution business conducted by Hanson Aggregates. Other portions of the property are unused "open space". All, or substantially all, ofthe Property is zoned ILP. The Property is also located within the Southwest Redevelopment Project Area. In terms of the General Plan Update. the Property is located within the Southwest P/anninR Area. Main Street District. In its current draft the GPU "preferred plan" appears to designate a significant portion of the southern tvvo-thirds of Property as "open space" or "open space preserve". In contrast, all three "alternative" land use plans that are analyzed in the ErR propose that a "limited industrial" land use designation be applied to a significant portions of this acreage. The text excerpts within the EIR's Project Description Sections that appear to support the "limited industrial" alternative read as follows: "'Provide for additiona{ land uses, within areas currently subject to resource extraction, beh~ieen Beyer Way and Broadway." Both the preferred plan and the analyzed alternatives appear to retain a floating Community Park designation 'Iin the area" of the Property. EXHIBIT A /a./ - 2.. Ms. Ann Moore November 16, 2005 Page 2 of2 The Property is currently owned by the Nelson Family Trust and/or affiliates thereof. Fliers has indicated that it has been engaged by the Trust to represent their mutual interests, with FI iers taking the lead. Fliers' current objective is to analyze the potential impacts of the GPU on the Property and. if appropriate. to persuade the City to approve anyone of the alternative "'limited industria'" land use designations in order to better preserve the Property's potential for future redevelopment. Fliers would like to engage me to help with this effort. r am seeking confinnation from your office that my representation does not pose a contlict that must be waived. My preliminary detennination is that it does not pose slIch a conflict. The matter is not inherently "adversell to the City in that the engagement involves an effort to persuade the City to make a policy decision that has not yet been made. Fliers has expressed 00 intent to challenge a City Council decision to approve the "preferred plan" nor would I be involved in any such action if such a challenge were pursued. During my time at the City I never worked on the GPU. Nor did I work on any matter involving the Property. As a result~ I have no confidential information regarding the City that is material to my proposed employment. Final1y, since it has been well over a year since I worked for the City. there should be no remaining "Iobbyist" restrictions on my conduct pursuant to Section 2.28 of the municipal code. Ann. please do not hesitate to call me with any questions that you may have. The best number to reach me at today is 619.838.3312. Given the schedule for GPU consideration and approval (as you know the Planning Commission hearing is scheduled for December 8th) I would appreciate a response as 500n as possible. Thank you for your consideration of this request. cc. Mr. Ear! Trit4 President, Flier's Incorporated /0./-3 COUNCIL AGENDA STATEMENT Item II Meeting Date: 11/22/05 ITEM TITLE: Resolution Establishing a capital improvement project entitled CMP Storm Drain Pipe Rehabilitation Program (DR-165) Project and transferring existing funds from CIP "Western Chula Vista Infrastructure" (GG-188) to DR-165 for said purpose. Resolution Rejecting the August 17 and the September 7,2005 bids for CMP Storm Drain Pipe Rehabilitation Program (DR-165). Resolution Accepting the October 12, 2005 bids and awarding a construction contract for the CMP Storm Drain Pipe Rehabilitation Program (DR-I 65) Project. SUBMITTED BY: Director of Gener~l Services (:s-(J City Manager '~ ~ YK (4/Sths Vote: Yes X No ~ REVIEWED BY: As part of an ongoing program to rehabilitate corrugated metal drainage pipe (CMF) throughout the City, staff has identified a number of storm drain facilities, which are deteriorated and are in need of rehabilitation. CMP Storm Drain Pipe Rehabilitation Program (DR-165) Project will remove and replace those drainage facilities at three locations, which are in need of rehabilitation. RECOMMENDATION: That Council adopt the resolutions. BOARDS/COMMISSIONS: Not applicable. DISCUSSION: CIP ESTABLISHMENT The City's Corrugated Metal Pipe (CMF) rehabilitation program was budgeted for in the FY 2004/2005 budget process and is part of the Western Chula Vista Infrastructure Financing Program whereby $3,000,000 was designated for CMF RehabilitationlReplacement. Staff is recommending the establishment of a new capital improvement project specific to providing the needed rehabilitation to drain facilities, at three locations which are now deteriorated. The approval of the resolution will authorize the transfer of existing funds in the amount of $343,994 from CIP GG-188 "Western Chula Vista Infrastructure" to DR-165 for said purpose. This project will replace approximately 430 linear feet of CMP. One-hundred percent (100%) of the proposed project will occur on the west side of Chula Vista. The project will rehabilitate three locations of the City's system of corrugated metal storm drain pipes (Attachment I). The general scope of the project involves the removal and replacement of existing corrugated metal pipe, including all labor, material, equipment, tools, transportation, mobilization, traffic control, removal and disposal of existing improvements, and other work necessary to construct the proj ect in accordance with City standards. 11-1 Page 2, Item II Meeting Date 11/22/05 BID REJECTION Historically the rehabilitation of CMP in the City has been done through two methods. One method is the replacement of existing corrugated metal pipe with pipe made from other materials. This involves digging a trench along the length of the pipe being replaced. A second, more specialized trench-less method is the installation of a resin-impregnated tube into the existing corrugated metal pipe. Said tube would then be pushed against the walls of the existing pipe and allowed to cure. Hence the name of the method Cured In Place Pipe (CIPP). The majority of our previous bids had specified both methods in each contract. On July 12, 2005, after the first time the Project was advertised with both methods in the specifications, General Service staff received no bids. Past contractors were consulted and staff determined that the advertisement of a project with both methods specified was undesirable. Contractors did not bid on the project because their profit is reduced when both methods are being required. New project specifications were written to only include the sites were trenching was required. The CIPP sites will be addressed in a separate contract in the near future. On August 17, 2005, General Service received two bids for this project, however, we found both contractors to be non-responsive due to errors in their bid documents. On September 7, 2005, General Service staff received three bids for the CMP Storm Drain Pipe Rehabilitation project. Staff found two bids to be non-responsive, again due to errors in their bid documents and one contractor's license was not current and active. Orion Construction's price was over the project budget but responsive. The scope of the project, however, was reduced due to a pipe failure at one of the project sites which was replaced by City crews. At this time, staff recommends that Council reject the bids received on August 17,2005 and September 7,2005. BID OPEN DATE CONTRACTOR R/NR BID AMOUNT July 12, 2005 No bids submitted No bids submitted August 17, 2005 Metropolitan Construction NR-E $ 241,701.25 Orion Construction NR-E $ 388,430.00 September 7, 2005 Metropolitan Construction NR-E $ 278,851.75 CH& D Construction NR-E,L $ 239,535.00 Orion Construction R $ 383,430.00 R=Responsive / NR=Non-Responsive / E=Errors / L=License not current BID ACCEPTANCE On October 12, 2005, General Service staff received and opened bids from two contractors as follows: CONTRACTOR BID AMOUNT 1. Metropolitan Construction, Spring Valley, California $194,774.00 2. Palm Engineering, San Diego, California $247,300.00 11-2 Page 3, Item II Meeting Date 11/22/05 The low bid by $194,774 is approximately 3% below the Engineer's estimate of $200,000. The Engineer's estimate was based on average prices for similar types of work completed during the last two years. References provided by the contractor have been reviewed and their work record found to be satisfactory. The Contractor's license is current. After reviewing the low bid, staff recommends awarding a $194,774 contract to Metropolitan Construction, Spring Valley, California. CONTRACT AMOUNT REVISION The contract documents allow the City to decrease or increase the unit quantity for the rehabilitation of additional pipes without a change in the contract unit price bid by the Contractor. DISCLOSURE STATEMENT Attached is a copy of the contractor's Disclosure Statement (Attachment 2). ENVIRONMENTAL STATUS The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined that the project qualifies for a Class 1 (c) (Existing Facilities) categorical exemption pursuant to Section 15301 of the State CEQA Guidelines. Thus, no further environmental review is necessary. STAFF COSTS Rehabilitation projects are typically more complicated than new construction because more controlling factors exist. The research is more extensive because little or no information exist on older pipes and surrounding improvements. Right of way and easements determination, location of property lines and access to the project sites become issues that take more time than usual. Many times the pipe to be rehabilitated is under private & public improvements such as landscape & irrigation, fences, retaining walls, concrete pads, steep slopes, utilities and other improvements that require more design time to address all issues specific to the site (see tables below). Easement and ROW determination difficult due to scarce monumentation information, property access difficulty due to private fence over existing easement, steep slope within project site, SURVEY $ 38,998.00 'Cuyamaca project site located in two different subdivisions, survey require Avenue more time to tied down both subdivisions. Drainage easements never been field surveyed, shown only on maps, project required easements to be located in the ground. Easement and ROW determination difficult due to scarce monumentation information, property access difficult due to private Minot Avenue fence over existing easement, heavy brush cover, drainage easements never been field surveyed, shown only on maps, project required easements to be located in the ground. 11-3 Page 4, Item II Meeting Date 11/22/05 Easement and ROW determination difficult due to scarce monumentation Information, property access difficult, steep slope Monserate within project site, heavy brush cover, project site located in two Avenue different subdivisions, survey require more time to tied down both subdivision, drainage easements never been field surveyed, shown only on maps, project required easements to be located in the qround. Easement and ROW determination difficult due to scarce Guava monumentation information, property access difficulty due to private fence over existing easement, heavy brush cover, drainage Avenue easements never been field surveyed, shown only on maps, project required easements to be located in the ground. Field conditions different from old improvement plans, existing cleanout buried, additional grading design due to undocumented fill 'Cuyamaca and unpermitted retaining wall, existing surface drainage pattern Avenue inadequate, portion of existing pipe located on a steep slope, and design of driveway necessary for installation of proposed pipe Field conditions different from old improvement plans, existing Minot Avenue surface drainage pattern inadequate, and design of driveway necessary for installation of proposed pipe. DESIGN $ 59,457.00 Field conditions different from old improvement plans, existing Monserate surface drainage pattern inadequate, and design of a driveway, Avenue sidewalk, and curb-outlet necessary for the installation of proposed pipe. Special structural design for modified outlet required. Field conditions different from old improvement plans, existing pipe Guava under existing CMU wall, proximity to dwelling structures, existing Avenue surface drainage pattern inadequate, and design of a driveway, sidewalk, and curb-outlet necessary for the installation of proposed oioe. . Cuyamaca Avenue: pipe failure, City forces completed construction of this project site. In addition to pre-construction activities, increased staff time is also required to inspect these types of construction projects because of the same issues. $21,545 is estimated for Construction Inspection, Geotechnical investigations and administrative staff. The controlling factors stated above are all within each rehabilitation area and directly affect the staff cost for this project. The staff cost of this project is also higher than usual because re-bidding process described. All these different staff components total $120,000. All funds not used will be returned for use in other locations as necessary. 11-4 Page 5, Item II Meeting Date 11/22/05 FISCAL IMPACT: At this time, staff recommends a transfer in the amount of $343,994 to establish capital improvement project DRI65 and provide the necessary to funds to complete the project. FUl'H)S REQUIRED FOR PROJECT A. Contract Amount $194,774.00 B. Contingencies (approximately 15%) $29,220.00 C. Staff Costs (Survey, Design & Inspection) $120,000.00 TOTAL $343,994.00 FUNDS AVAILABLE FOR PROJECT A. Transfer from in GG188 Western Chula Vista Infrastructure Program $343,994.00 TOTAL $343,994 There is no impact on the General Fund as the funds for these improvements have been provided for as part of the Western Chula Vista Infrastructure Financing Program. Upon completion of the project, the improvements will require only routine City drainage maintenance. Attachments: I - Table I - Location & Sizes of Drainage Pipes to be Replaced 2 - Contractor's Disclosure Statement M:\General Services\GS Administration\Council Agenda\DRl65 CMP Storm Drain Rehab\DR165 Storm Drain Pipe Rehabilitation A113revised.doc 11-5 "s: ,- Oz ~~ "'>- 0< ;>Jm -z <e: mm .... o s;; en ~ .~ .... o ~ " ... co o , ;.. "'ij .;:;' " ;>J " ." or " " 3 " " .c :: ~ > s ;e m- ,,- o s;;= nffi moo ;::- it m" z_ :::! " ~ ~. ~ ~ ~ . .. 11-6 ATTACHMENT S:S: 0-< ti$! m() $!o ....c m~ ~.... mO z e: m ~GJ me: z)> C}; m)> < m z e: m .... o " GS .... o " :!; i5 z ~ '" n s: " N '" X " ;; m en N m ~ "i1 x ~ '1 ~ - ~~ "." -aQi !!!.@ CD " " x 3Cij" ID g: ~~ " N ." , a n ."s: g " "." 0."'5' " " ti""m "." T'" n ; ~3' :::~ or" ".;: " ~ ~o (b _. " " 3 m " - " it e." ~8 " 5 ~" "1$1- -CD Ie. ~8" m :5" ."CD i:J"; !" " n n ;:: )> )'; " ~g~!J.S'~,5!g@ -" or""l;2 "" ~ ~ m :::r Q)f"-4 ~ ~ in mc......O"@O>(6s:l.@ ~It~~.CD~~~m (ji" a. 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Or- GJ"C ~=ti ;;:m '". tlTTA,CHMENT ~ /..- City of Chula Vista Disclosure Statement Pursuant to Council Policy 101-01, prior to any action upon matters that will require discretionary action by tbe Council, Planning Commission and all otber official bodies of tbe City, a statement of disclosure of certain ownership or financial interests, payments, or campaign contributions for a City of ChuIa Vista election must be filed. The following information must be disclosed: 1. List tbe names of all persons having a fmancial interest in tbe property tbat is tbe subject of tbe application or tbe contract, e.g., owner, applicant, contractor, subcontractor, material supplier. J~ O. (')(h-z... (JVt~1J.m&, m. Dfh'7 2. If any person" identified pursuant to (I) above is a corporation or partnership, list tbe names of all individuals witb a $2000 investment in tbe business (corporation/partnership) entity. J~e. h. D-rhL.- '_ Y\~ 'lY\. DV-l-Cz... 3. If any person" identified pursuant to (1) above is a non-profit organization or trust, list tbe names of any person serving as director of tbe non-profit organization or as trustee or beneficiary or trustor of the trust. 4. Please identify every person, including any agents, employees, consultants, or independent contractors you have assigned to represent you before tbe City in this matter. <...b (). ()(-h'L.. tALlli-c-m ~Ol)"" 5. Has any person" associated witb this contract had any financial dealings with an official" of tbe City of Chula Vista as it relates to this contract witbin tbe past 12 months? Yes_ NoX N:\EngineerIDESIGN\DRI65\CONTRACT SPECS NO CUY tJi;;:2AIDR 165 MINW AGE Boiler.06.09.05 NLINNING.doc If Yes, briefly descD"'e the nature of the financial interest the official" may bave in this contract. 6. Have you made a contribution of more than $250 within the past twelve (12) months to a current member of the Chula Vista City Council? No )(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? (Thjs includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes _ No ~ If Yes, which official" and what was the nature of item provided? Date: ['L+ I \ I ?-rJ:;b' Signature of C tractor/Applicant Jo~. O. Dy.:\,L.. Print or type name of Contractor/Applicant , Person is defined as: any individual, firm, co-partnership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, any other county, city, municipality, district, or other political subdivision, -or any other group or combination acting as a unit. " Official includes, but is not limited to: Mayor, Council member, Planning Commissioner, Member of a board, commission, or committee of the City, employee, or staff members. N:\EngineerIDESIGN\DRI65\CONTRACT SPECS NO CUY J:he&IDR 165 MINWAGE Boiler.06.09.05 NLINNING.doc RESOLUTION NO. 2005- RESOLUTION ESTABLISHING A CAPITAL IMPROVEMENT PROJECT ENTITLED CMP STORM DRAIN PIPE REHABILITATION PROGRAM (DR-165) PROJECT AND TRANSFERRING EXISTING FUNDS FROM CIP "WESTERN CHULA VISTA INFRASTRUCTURE" (GG-188) TO DR-165 FOR SAID PURPOSE. WHEREAS, as part of an ongoing program to rehabilitate corrugated metal drainage pipe (CMP) throughout the City, staff has identified a number of storm drain facilities, which are deteriorated and are in need of rehabilitation. CMP Storm Drain Pipe Rehabilitation Program (DR-165) Project will remove and replace those drainage facilities at three locations, which are in need of rehabilitation; and WHEREAS, staff is recommending the establishment of a new capital improvement project specific to providing the needed rehabilitation to drain facilities, at three locations which are now deteriorated; and WHEREAS, the general scope of the project involves the removal and replacement of existing corrugated metal pipe, including all labor, material, equipment, tools, transportation, mobilization, traffic control, removal and disposal of existing improvements, and other work necessary to construct the project in accordance with City standards; and WHEREAS, the Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined that the project qualifies for a Class I (c) (Existing Facilities) categorical exemption pursuant to Section 15301 of the State CEQA Guidelines. Thus, no further environmental review is necessary; and WHEREAS, there is no impact on the General Fund as the funds for these improvements have been provided for as part of the Western Chula Vista Infrastructure Financing Program; and WHEREAS, staff recommends the transfer of existing funds in the amount of $343,994 from CIP GG-188 "Western Chula Vista Infrastructure" to DR-165 for said purpose. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby authorize establishing a capital improvement project entitled CMP Storm 11-9 Drain Pipe Rehabilitation Program (DR-165) Project and transferring existing funds in the amount of $343,994 from ClP "Western Chula Vista Infrastructure" (GG-188) to DR-165 for said purpose. Presented by Jack GriffIn Director of General Services J:\attomey\reso\finance\Storm Drain -DR165 1 11-10 RESOLUTION NO. 2005- RESOLUTION REJECTING THE AUGUST 17 AND THE SEPTEMBER 7, 2005 BIDS FOR CMP STORM DRAIN PIPE REHABILITATION PROGRAM (DR-165). WHEREAS, as part of an ongoing program to rehabilitate corrugated metal drainage pipe (CMP) throughout the City, staff has identified a number of storm drain facilities, which are deteriorated and are in need of rehabilitation. CMP Storm Drain Pipe Rehabilitation Program (DR-165) Project will remove and replace those drainage facilities at three locations, which are in need of rehabilitation; and WHEREAS, this project will replace approximately 430 linear feet of CMP; and WHEREAS, on July 12, 2005, after the first time the Project was advertised with both methods in the specifications, General Service staff received no bids; and WHEREAS, on August 17, 2005, General Service received two bids for this project, however, staff found both contractors to be non-responsive due to errors in their bid documents; and WHEREAS, on September 7, 2005, General Service staff received three bids for the CMP Storm Drain Pipe Rehabilitation project. Staff found two bids to be non-responsive, again due to errors in their bid documents and one contractor's license was not current and active, the third bid was over the project budget; and WHEREAS, at this time, staff recommends that Council reject the bids received on August 17,2005 and September 7, 2005. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby reject the August 17 and the September 7, 2005 bids for CMP Storm Drain Pipe Rehabilitation Program (DR-165). Presented by Approved as to form by ~~ Jack Griffin Director of General Services J:\attomey\reso\finance\Storrn Drain DR165 2 11-11 RESOLUTION NO. 2005-_ RESOLUTION ACCEPTING THE OCTOBER 12, 2005 BIDS AND A W ARDlNG A CONSTRUCTION CONTRACT FOR THE CMP STORM DRAIN PIPE REHABILITATION PROGRAM (DR-165) PROJECT. WHEREAS, as part of an ongoing program to rehabilitate corrugated metal drainage pipe (CMP) throughout the City, staff has identified a number of storm drain facilities, which are deteriorated and are in need of rehabilitation. CMP Storm Drain Pipe Rehabilitation Program (DR-165) Project will remove and replace those drainage facilities at three locations, which are in need of rehabilitation; and WHEREAS, this project will replace approximately 430 linear feet of CMP; and WHEREAS, on July 12, 2005, after the first time the Project was advertised with both methods in the specifications, General Service staff received no bids; and WHEREAS, on August 17, 2005, General Service received two bids for this project, however, staff found both contractors to be non-responsive due to errors in their bid documents; and WHEREAS, on September 7, 2005, General Service staff received three bids for the CMP Storm Drain Pipe Rehabilitation project. Staff found two bids to be non-responsive, again due to errors in their bid documents and one contractor's license was not current and active, and staff found the third bid to be over-budget; and WHEREAS, on October 12, 2005, General Service staff received and opened bids from two contractors as follows: CONTRACTOR BID AMOUNT 1. Metropolitan Construction, Spring Valley, California $194,774.00 2. Palm Engineering, San Diego, California $247,300.00 WHEREAS, the low bid submitted by Metropolitan Construction (the "Contractor"), in the amount of $194,774, is approximately 3% below the Engineer's estimate of $200,000; and WHEREAS, references provided by the Contractor have been reviewed and its work record found to be satisfactory and the Contractor's license is current; and WHEREAS, the Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined that the project qualifies for a Class 1 (c) (Existing Facilities) categorical exemption pursuant to 11-12 Section 15301 of the State CEQA Guidelines. Thus, no further environmental revIew IS necessary; and WHEREAS, rehabilitation projects are typically more complicated than new construction because more controlling factors exist, thus staff cost of this proj ect is also higher than usual because of the re-bidding process. NOW, TIffiREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby accept the October 12, 2005 bids and award a construction contract to Metropolitan Construction, Spring Valley, California in the amount of $194,774 for the CMP Storm Drain Pipe Rehabilitation Program (DR-165) Project. Presented by A roved as to form by Jack Griffin Director of General Services' 11-13 COUNCIL AGENDA STATEMENT Item Meeting Date: I'd..- 11/22/05 ITEM TITLE: Resolution Accepting bids, awarding a contract for the "Pavement Rehabilitation Program FY04/05 Overlay in the City of Chula Vista, California" project, a component of the 2005 Pavement Rehabilitation project (STL-310) and authorizing the expenditure of all available contingencies. Resolution Authorizing a budget transfer in the amount of $144,358 nom the Parks Parking Lot project (PR-236) to the "Pavement Rehabilitation Program FY04/05 Overlay in the City of Chula Vista, California" project, a component of the 2005 Pavement Rehabilitation project (STL-31 0) as necessary to complete the project. SUBMITTED BY: Director of Gene~~~ Services a '* City Manager ';11 ~ JlK , (4/5ths Vote: Yes-LNo-> REVIEWED BY: On October 26, 2005, the Director of General Services received sealed bids for the "Pavement Rehabilitation Program FY04/05 Overlay in the City of Chula Vista, California" project, a component of the 2005 Pavement Rehabilitation project (STL-31O). The work consists of the application of Asphalt Rubber Aggregate Membrane (ARAM) seal coat and pavement overlay on various pavement locations in the City of Chula Vista, California. Work for this project also includes the following: removal/replacement of failed pavement, striping, traffic control, and other miscellaneous work, and all labor, material, equipment, and transportation necessary for the proj ect. RECOMMENDATION: That Council accept bids, and award the contract for the "Pavement Rehabilitation Program FY04/05 Overlay in the City of Chula Vista, California" project, a component of the 2005 Pavement Rehabilitation project (STL-310), to Koch-Armstrong General Engineering, Inc. for $519,451.90, and authorize the expenditure of all available contingencies. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Included in the FY2004-05 CIF Budget is a project for the rehabilitation of deteriorating pavement throughout the city. Public Works Operations and Engineering, through the Pavement Management System, developed a priority list of streets to be included in the program. The total budget for the Pavement Rehabilitation Program FY2004/2005 is $3,500,000 nom Transnet Funds and includes overlay, chip seals, and slurry seals as maintenance strategies. The ARAM pavement seal and overlay project will use $527,094.00 of the annual pavement program funds and $144,358.00 nom the Parks Parking Lot Renovation project. The total funding amount of $700,000.00 consists of the following: $519,451.90 is proposed to be awarded to the contractor, Koch-Armstrong General Engineering, Inc., $20,000.00 shall be 12-1 Page 2, Item I A. Meeting Date: 11/22/05 used for construction soils and pavement testing, $80,000.00 for City staff time (survey, inspections, and design), and contingencies in the amount of$80,548.10. The pavement rehabilitation project consists of utilizing the application of Asphalt Rubber Aggregate Membrane (ARAM) seal coat on various pavement locations in the City of Chula Vista, California. Typically, this maintenance strategy is performed on pavements, which have a pavement condition necessitating rehabilitation beyond a slurry seal, but not requiring an overlay. The purpose of this strategy is to prolong the pavement life of a street, prior to further deterioration and the necessity for an overlay. This proj ect includes pavement overlay, the application of ARAM seal coat, crack filler, striping and markings, traffic control, and other miscellaneous work, and all labor, material, equipment, and transportation necessary for the project, and described in these documents. The majority of the streets included with this project are locations, which were included with previous projects as Priority 2 locations, but were not completed with each respective project. The $144,358.00 from the Parks Parking Lot Renovation project will be used for pavement rehabilitation of the Eucalyptus Park parking lot. . In addition, approval of this resolution authorizes the expenditure of all available contingencies for the project. According to City Council Policy No. 574-01, if a change order exceeds the cumulative contract change order aggregate amount allowable to be approved by the Director of Public Works Operations, City Council approval is required. However, approval of tonight's resolution will increase the Director of Public Works Operations' authority to approve change orders as necessary up to the contingency amount of $80,548.10, authorizing staff to expend all available contingencies and increase the value of the contract as necessary due to unforeseen circumstances. Unforeseen circumstances (i.e. poor sub grade, utility conflicts, increase of dig- out quantities, etc.) may cause an increase in quantities beyond what was anticipated during the preparation of the proj ect specifications. A typical "unforeseen circumstance" situation occurs during the dig-out process as pavement distress areas are repaired (dig-outs). Often times, additional areas are repaired beyond what is anticipated due to the failing area increasing in size. As a result, additional material is required to repair the areas and may lead to a necessary "Change Order" to the contract. This is a typical situation with all pavement rehabilitation projects. . Project Design staff has prepared specifications and advertised the project. Staff received and opened 2 bids on October 26, 2005. Appendix "A" shows the list of streets included in the project. The City received the following bids: CONTRACTOR BID AMOUNT 1. Koch-Armstrong General Engineering, Inc. $519,451.90 2. Frank & Son Paving, Inc. $534,553.00 . The low bid submitted by Koch-Armstrong General Engineering, Inc. exceeds the Engineer's estimate of $464,417.00 by $55,034.90 (12%). The Engineer's estimate was based on an expectation of unit prices based on past projects. However, we have noticed an increase in 12-2 Page 3, Item JL Meeting Date: 11/22/05 materials costs throughout the City, thus resulting in higher bids than anticipated. Staff has verified the references provided by the contractor and their work has been satisfactory. Disclosure Statement Appendix "B" is a copy of the contractor's Disclosure Statement. Environmental Status The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the project qualifies for a Class 1 categorical exemption pursuant to Section 15301 (Existing Facilities) of the State CEQA Guidelines. Thus, no further environmental review is necessary. Wage Statement Contractors bidding this proj ect are not required to pay prevailing wages to persons employed by them for the work under this proj ect. Proiect Budget Transfer The City's budget transfer policy calls for City Council's approval for transfers more than $15,000 between project budgets. Transfer of funds in the amount of $144,358 from the Parks Parking Lot project (PR-236) available. balance will provide sufficient funds necessary to complete the "Pavement Rehabilitation Program FY04/05 Overlay in the City of Chula Vista, California" proj ect. FISCAL IMPACT: FUNDS REQUIRED FOR PROJECT A. Contract Amount (American Asphalt South, Inc.) $519,451.90 B. Contingencies (Approx. 15%) $80,548.10 C. Staff Costs, Design & Inspection $80,000.00 D. Construction Testing $20,000.00 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $700,000.00 FUNDS AVAILABLE FOR PROJECT STL310 (Transnet Funds) $555,642.00 Parks Parking Lot Renovation $144,358.00 TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $700,000.00 Upon completion of the project, the improvements will reqUIre only routine City street maintenance. Attachments: A. B. List of streets to be rehabilitated. Contractor's Disclosure Statement M:\General Services\GS Administration\Council Agenda\STL.310 Overlay\STL310 Rev Al13 l03105.doc 12-3 jS '~no-6!a sdwe~ # jS 'eaJ'o' 11 '4~P!M >: .. ;: " > o -c <:: .. c;; " en " c. .. U ::;; <( a: ~ ..Q .. .<: " a: 11 '4~6ual - <:: " E " > .. a. N N NI"H"len "' 0000 ~ ~ ~ r::'1~liiJ ~ ~ i I ~~~~~NNN~~N~~~~~~~~~~~ ZZZZZ Zz ZZZZZZZZZZZ , , IN:~,,,I o col~ ...- 1"--10 a ("')1..... 0 NI 1 ~I 1 I a a a a 0101" ........ 0) C!) t.n a via OC"1C"1NONCD CD COlCO ro ...... 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LU ~ I I I ' , 'II - 'E ::; - " " ~ - II) "''II " " " "" ewe c ~ m ~ ~~ _1;5 ~ ~ ~ 8 8 J]i~ ~ _u"'Owu - >~ ~c~88~~~a.. _entn02:0uUI ~-g~a..~roc..ccU] U) <"-E..~ol"'C 0';:: QJ ~ cS o~ C)~:O:tj~~-E.. o m ~ w C'"O:J :> 19 ~ w ~ ro c 0 ~.- , ,12' o ~C6::C,g.~ c ~I_~ c~ C)~ >19 g Q) Q;:g :giC6 .....J .....J U CI- 0 ro U) ~ :J ..::.::: "'0 C1 ro U] 0 ::: > .- '-1" ill ill LTI ~I~ W 0 ~ 0 G: ~ <3 ~ ~ ~ ~lcD ~ ~;~ ~ tB 12-4 ATTACHMEi'n _~ A o " '" '" en N o '" o o '" ATTACHMENT P City of Chula Vista Disclosure Statement Pursuant to Council Policy 101-0 1, 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 [mancial interests, payments, or campaign contributions for a City of Chula Vista election must be filed. The following information must be disclosed: 1. List the names of all persons having a financial interest in the property that is the subject of the ap lication or the contract, e.g., owner, applicant, con tor, subcontractor, material supplier. . . . ~ICtL i'~ceJf:{'lM: Sat jlfu . 2. If any person' identified pursuant to (1) above is a corporation or partnership, list the names of all rnn_wiili.$2",. =_'~~~~~,. ~ )\/IC[filSl~ll(,Cy;{I-/-rrR ~ , 3. If any person' identified pursuant to (1) above is a non-profit organization or trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trusto: of the trust. ~OY"le- 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. jJ~fJO~ 5. Has any person' associated with this contract had any financial dealings with an official" of the City of Chula Vista as it relates to this contract within the past 12 months? Yes_ NoL M:IGeneral ServicesIDesignlSTL31 OlSTL310 overlay-contralg;;-c 5 If Yes, briefly describe the nature of the financial interest the official" may have in this contract 6. Have you made a contribution of more than $250 within the past twelve (12) months to a current member of the Chula Vista City Council? No X 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 ofChula Vista in the past twelve (12) months? (This includes being a source of income, money to retire a legal debt, gift, 10aI)-, etc.) Yes _ No X- If Yes, which official" and what was the nature of item provided? Date:()('k6.r P{(J/2i05 v Sttr~+(1ry , Person is defmed as: any individual, firm, co-partnership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, any other county, city, municipality, district, or other political subdivision, -or any other group or combination acting as a unit. " Official includes, but is not limited to: Mayor, Council member, Planning Commissioner, Member of a board, commission, or committee of the City, employee, or staff members. M:IGeneral ServicesIDesignlSTL31 OlSTL31 0 OverlaY-ContraJ~o~ 6 RESOLUTION NO. 2005-_ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING A CONTRACT FOR THE "PAVEMENT REHABILITATION PROGRAM FY 04/05 OVERLAY IN THE CITY OF CHULA VISTA, CALIFORNIA" PROJECT, A COMPONENT OF THE 2005 PAVEMENT REHABILITATION PROJECT (STL-31O) AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCIES AS NECESSARY TO COMPLETE THE PROJECT. WHEREAS, City staff has prepared specifications for the "Pavement Rehabilitation Program FY 04/05 Overlay in the City of Chula Vista, California" project and advertised the proj ect; and WHEREAS, On October 26, 2005, the Director of General Services received sealed bids for the "Pavement Rehabilitation Program FY 04/05 Overlay in the City of Chula Vista, California" project a component of the 2005 Pavement Rehabilitation project (STL-31 0); and WHEREAS, the work to be done consists of the application of Asphalt Rubber Aggregate Membrane (ARAM) seal pavement coats on various pavement locations in the City of Chula Vista, California; and WHEREAS, due to unforeseen circumstances, which occur during the dig out process of the pavement rehabilitation, the scope of the rehabilitation sometimes increases once the subgrade of the pavement area is exposed and poor soil conditions are encountered; and WHEREAS, as a result of these circumstances, dig out quantities exceed what was anticipated, which was originally based on surface evaluation by City staff prior to the dig out process; and WHEREAS, staff recommends authorization to increase the value of the contract to expend all available funds for this project due to unforeseen circumstances up to the contingency amount of$80,548.10; and WHEREAS, staff has verified the references provided by the contractor and their work has been satisfactory; and WHEREAS, staff has reviewed the low bid and is recommending awarding the contract to Koch-Armstrong General Engineering, Inc. of San Diego, California; and WHEREAS, the Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act and has determined that the project qualifies for a Class 1 categorical exemption pursuant to Section 15301 of the State CEQA Guidelines; and 12-7 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City ofChula Vista does hereby accept bids, authorizing staff to increase value of the contract to expend all available funds and awarding a contract for the "Pavement Rehabilitation Program FY 04/05 Overlay in the City of Chula Vista, California" to Koch-Armstrong General Engineering, Inc. of San Diego, California. Presented by Approved as to form by ~~) Ci Attorney Jack Griffm Director of General Services 12-8 RESOLUTION NO. 2005- RESOLUTION AUTHORIZING A BUDGET TRANSFER IN THE AMOUNT OF $144,358 FROM THE PARKS PARKING LOT PROJECT (PR-236) TO THE "PAVEMENT REHABILITATION PROGRAM FY04/05 OVERLAY IN THE CITY OF CHULA VISTA, CALIFORNIA" PROJECT, A COMPONENT OF THE 2005 PAVEMENT REHABILITATION PROJECT (STL-3l0) AS NECESSARY TO COMPLETE THE PROJECT. WHEREAS, The total budget for the Pavement Rehabilitation Program FY2004/2005 is $3,500,000 from Transnet Funds and includes overlay, chip seals, and slurry seals as maintenance strategies; and WHEREAS, The ARAM pavement seal and overlay project will use $527,094.00 of the annual pavement program funds and $144,358.00 from the Parks Parking Lot Renovation fund; and WHEREAS, The total funding amount of $700,000.00 consists of the following: $519,451.90 is proposed to be awarded to the contractor, Koch-Armstrong General Engineering, Inc., $20,000.00 shall be used for construction soils and pavement testing, $80,000.00 for City staff time (survey, inspections, and design), and contingencies in the amount of $80,548.1 0; and WHEREAS, The City's budget transfer polj.cy calls for City Council's approval for transfers more than $15,000 between project budgets; and WHEREAS, Staff recommends the transfer of funds in the amount of $144,358 from the Parks Parking Lot project (PR-236) available balance which will provide sufficient funds necessary to complete the "Pavement Rehabilitation Program FY04/05 Overlay in the City of ChuIa Vista, California" project; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby athorize a budget transfer in the amount of $144,358 from the Parks Parking Lot project (PR-236) to the "Pavement Rehabilitation Program FY04/05 Overlay in the City of Chula Vista, California" project, a component of the 2005 Pavement Rehabilitation project (STL-3l0) as necessary to complete the project. Jack Griffin Director of General Services Approved as to form by ~ AlJri/ 00 qjY.Y Attorney Presented by 12-9 COUNCIL AGENDA STATEMENT Item Meeting Date /3 11/22/05 ITEM TITLE: Staff Report on Utility Undergrounding Program Funding and Priorities SUBMITTED BY: City Engineer ~ , City Manager rf~ PK: (4/5ths Vote: Yes NoX) REVIEWED BY: In August 2005 an Infonnation Item was presented to Council regarding the City's Utility Undergrounding Program, This item discussed the estimated costs for the Undergrounding Districts that have not yet been constructed and the ramifications of expediting the design and construction of L Street from Monserate Avenue to Nacion Avenue. This report provides more details on said project and the overall City Utility Undergrounding Program. Staff has subsequently met with representatives of the property owners in the L Street Undergrounding District, as well as the utility companies and is presenting the following report outlining currently projected schedules and costs involved for the recommended alternative. RECOMMENDATIONS: That Council accept the staffreport. BOARDS/ COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Back!!round The City's policy regarding the undergrounding of utilities is addressed in Chapter 15.32 of the Municipal Code. All new developments in the City must have underground utilities, which shall include electrical, communications and cable television services. Such utilities can be undergrounded in existing areas with overhead utilities through formation of Utility Undergrounding Districts. A public hearing is held for all property owners within the boundary of the proposed district, which is then formed through the adoption of a Council resolution. San Diego Gas & Electric (SDG&E) generally takes the lead in the design and construction of undergrounding projects in developed areas, although SBC, Cox Communications and other cable companies are also involved. Actual design and construction activity is subj ect to SDG&E staffing and scheduling. The funding and execution of such Undergrounding Districts must comply with Rule 20 of the California Public Utilities Commission. Rule 20A provides for the undergrounding of existing overhead electrical facilities at SDG&E's expense where both the City and SDG&E agree that it is in the general public interest. Rule 20B provides for the undergrounding of existing electrical facilities at the expense of either a group of property owners or a municipality. Under!!round Conversion Pro!!ram The City's Utility Underground Conversion Program was instituted in 1968. The Council approved subsequent Utility Undergrounding Programs in 1979, 1984 and 1991. Streets were selected for the 13-1 Page 2, Item I) Meeting Date 11/22/05 Undergrounding Program in accordance with the City's rating system, which was originally approved by Council in November 1972 and revised in July 1979 (Attachment A). The streets in the 1991 program included Fourth Avenue, E Street, F Street, Palomar Street, Broadway, Main Street, L Street, Otay Lakes Road and J Street. An update to the Undergrounding Program was included as an Attachment to Ordinance 2746, which was adopted on September IS, 1998 (Attachment B). This did not revise the City's list of priorities, but presented a schedule for the completion of the priority projects. Since that date, the City has added one undergrounding project at Council's request, Quintard Street !Tom Third A venue to Orange A venue. This District was formed in November 2002 and construction has since been completed. The district formation process has been completed for all 15 projects included on the 1998 list (Attachment B) and construction has been completed on 9. As noted above, one additional project was completed at Council's request, bringing the totals to 16 identified projects, 10 completed to date. Target project dates shown in the 1998 list have been modified through the years due to competing priorities and in consideration of available funding. The following table reflects the projects remaining !Tom the 1998 list that have been officially established as Utility Undergrounding Districts by Council with the most recent estimated construction dates and costs. Note that the three J Street projects have been combined into two larger projects. Fourth Avenue !Tom L Street to Oran e Avenue L Street !Tom Monserate Avenue to Nacion Avenue includes Nolan Wa L Street !Tom Broadwa to Third Avenue 'J Street !Tom Broadwa to Hillto Drive J Street !Tom Hillto Drive to Lori Lane Total Estimated Cost 2005 Dollars 2013 2014 2015 $2,009,000 $2,038,259 $1,553,320 $10,221,579 The Fourth Avenue Undergrounding District construction is currently in progress. This project is being done in conjunction with STL-291, Fourth Avenue Sidewalk Improvements between L Street and Orange Avenue. SDG&E has completed the initial design for this project, and the 30 percent design has been provided to the utility companies for comments. The construction ofthis project is scheduled for completion by mid-2007. In addition to citywide undergrounding projects, the City entered into a Memorandum of Understanding (MOD) with SDG&E on October 12, 2004 that included agreements regarding the undergrounding of the BayfTont 13 8KV transmission lines. On November 9, 2004 Council approved two new ten-year !Tanchise agreements with SDG&E for the provision of gas and electrical service. Both the MOU and the electrical franchise agreement affirmed the importance of under grounding said transmission lines along the BayfTont as a major utility priority of the City. In the MOU, the I Although all construction work is scheduled for completion by the end of2007, funding will not be deducted from the 20A funds until 2008 as shown on Attachment'C. ' 13-2 Page 3, Item I") Meeting Date 11/22/05 City agreed to designate its entire unspent 20A allocation for Bayfi-ont undergrounding, in addition to half its $2 million annual allocation from 2004 to 2013. Approximately $6.7 million out of the City's allocation balance of$8.7 million (as of March 31, 2005) is set-aside for the Bayfi-ont Project. It is currently estimated that the total Proj ect cost will be approximately $17 million. As further discussed in the MOU, the City may borrow ahead a maximum of$10 million (5-year allocation) interest-free to finance the Bayfront Undergrounding Project. Due to the structure of the MOU, the Bayfront project is tracked separately from citywide projects. Attachment C provides a detailed breakdown of the funding projections. Current Issues and Recommended Action Plan Residents within the boundary ofthe proposed district on L Street from Monserate to Nacion have requested that the City expedite the undergrounding oftheir utilities. Staff has investigated several options and recommends that the next two Undergrounding Districts be completed in the following order to fulfill commitments made to residents: I. Complete the construction of the Fourth Avenue Undergrounding District 2. Design/construct L Street District from Monserate Avenue to Nacion Avenue This recommended action plan would expedite construction of the L Street District between Monserate Avenue and Nacion Avenue without disrupting the construction of the Fourth Avenue Project and disappointing the property owners along Fourth Avenue who have already been notified of the construction schedule for this project. It is important to note that this L Street project also includes Nolan Way. The schedule for each project is dependent on SDG&E's workload and the amount of 20A funds that are available each year. After discussions with SDG&E and the other utilities representatives, staff concluded that the L Street District, between Monserate and Nacion Avenues can be designed in 2006 and completed in 2007. Two representatives of the property owners participated in said discussions with SDG&E and concurred with the recommended schedule. Next Steps Staff has met with a group of property owners from Alpine and Minot Avenues who have requested that their streets be included on a priority list for utility undergrounding. It does not appear that their neighborhood would have a high ranking based on the City's existing criteria and the Rule 20A regulations, which give priority to streets with heavy volumes of traffic, a heavy concentration of overhead electrical facilities or location in civic or recreational areas. Staff is currently working with these property owners in an attempt to address their main concern, which involves pavement rehabilitation. However, given this neighborhood request, continuing competing priorities and the fact that the project priority list has not been updated since 1998, it is recommended that staff return to Council in 2006 so that Council can have the opportunity to: 1. Consider the current big picture regarding remaining overhead utilities; 2. Discuss funding options; 3. Revisit the rating criteria in consideration of current Council priorities; and, 13-3 Page 4, Item /3 Meeting Date 11/22/05 4. Create an updated citywide priority list for utility undergrounding projects. FISCAL IMPACT: Selection of the recommended action plan will not have any fiscal impact on the City. . Attachments: A. Rating System for Undergrounding of Utilities B. Utility Undergrounding Table included as part of Ordinance 2746 C. Utility Undergrounding Program Funding Projections . J:IEngineerIAOENDAICAS2005111-22-05IUtiIity UndergroundinglUtiIity Undergrounding ReportDOC 13-4 AnACHMENT A June 20, 1979 ~ Sheet 1 of 3 Sheets RATING SYSTEM FOR uNDERGROUNDING OF UTILITIES TRANSMISSION AND DISTRIBUTION FACILITIES PROIECrS A. EXPOSURE 1. Traffic Assign one point for every 2,000 ADT. Use estimated post-construction ADT for projects under construction, or financed and scheduled for construction within two years. MAXIMUM POINT VALUE - l5.1x>ints " 2. Entrance to City Assign 5 points for segment approximately one-quarter mile in length and terminating at a freeway interchange (either existing or under cqnstruction). FIXED POINT VALUE - 5 points (fotal Al plus A2 = a maximum of 20 points) B. AESTHETIC BENEFIT 1. Assign a maximum of 10 points on the basis of the evaluating group's perception of the BENEFIT of undergrounding the segment. The points are to be assigned based on a comparative evaluation of the characteristics of the segment. Factors to be considered include but are not limited to: a. Number 0& ,Signs b. Width of Street c. Number of Poles, height & diameter d. Number of Crossarms e. Number of Circuits f. Height and Location of Existing Buildings (setbacks) g. Character of adjacent proPerties (residential, commercial, etc.) h. Presence of Street Trees MAXIMUM POINT VALUE - 10 points (continued on next page) 13-5 PAGE 2 2. Parks and Public Buildings Assign points dependent upon size, aesthetic value, and location of park or public building relative to project area (Note: Normal points for principal park or building frontage, 3 points; side exposure, 1 point). MAXIMUM POINT VALUE - 5 points (Total Item BI plus Item B2 - Maximum 15 points) C. RELATIONSHIP TO APPROVED UNDERGROUNDING DISTRIcrlPREVIOUSLY UNDERGROUNDED FACILITIES 1. Assign 5 points to the project if it extends either an approved undergrounding district or a previously undergrounded facility. . FIXED POINT VALUE - 5 points 2. Assign 10 points to the project if it is a closing link between any combination of approved undergrounding district(s) and/or previously undergrounded facilities. FIXED POINT VALUE - 10 points 3. Where the proposed project intersects either an approved undergrounding district or a previously undergrounded facility, assign one point to each leg (whether to the right or to the left). MAXIMUM POINT VALUE - 4 points 4. Assign a maximum of 5 points to' the project if there is either an approved undergrounding district, or previously undergrounded facilities exist along one side of the subject street segment. , , MAXIMUM POINT VALUE - 5 points (Total Item CI plus Item C2 plus Item C3 plus Item C4 = a maximum 12 points) D. ASSOCIATED CONSTRUCTION Assign 15 points to a street segment scheduled for widening during the current or next fiscal year. FIXED POINT VALUE - 15 points (continued on next page) 13-6 PAGE 3 E. PROPERTY OWNER FUNDING . Assign a maximum of 10 points where property owners formally agree to finance a significant share of undergrounding the distribution and/or transmission facilities. MAXIMUM POINT VALUE - 10 points SB/A-113SIUNDRGRND.SMN 101591 , , 13-7 ATTACHMENT B Ordinance 2746 Page 10 CITY OF CHULA VISTA UTILITY UNDER GROUNDING PROGRAM UTILITY UNDERGROUNDING PROJECTS TO BE COMPLETED BY END OF 1999: STREET LIMITS DISTRICT NUMBER liE" Street Broadway to T oyan Lane 123 Main Street Industrial Boulevard to Third Avenue 126 Otay Lakes Road Ridgeback to Apache Drive 129 Palomar Street I 5 to Industrial Boulevard 127 FUTURE UTILITY UNDERGROUNDING PROJECTS TO BE COMPLETED IN 2000: STREET LIMITS ESTIMA TED COST Broadway "C" Street to "E" Street $513,000 Fourth Avenue "H" Street to "L" Street $ 1 ,000,000 Orange Avenue Palomar Street to Fourth Avenue $ 440,000 TOTAL $1,953,000 FUTURE UTILITY UNDERGROUNDING PROJECTS TO BE COMPLETED IN 2001: STREET LIMITS ESTIMATED COST Otay Lakes Road Bonita Road to Camino Del Cerro Grande $2,250,000 FUTURE UTILITY UNDERGROUNDING PROJECTS TO BE COMPLETED IN 2002: STREET LIMITS ESTIMA TED COST Fourth Avenue "L" Street to Orange Avenue $1,150,000 "L" Street Monserate Avenue to Nacion Avenue $340,000 "L" Street Broadway to Third Avenue $ 700,000 TOT AL $ 2, 190,000 FUTURE UTILITY UNDERGROUNOING PROJECTS TO BE COMPLETED IN 2003: STREET LIMITS ESTIMA TED COST Olay Lakes Road Camino Del Cerro Grande to Ridgeback Road $2,100,000 TOTAL $2,100,000 FUTURE UTILITY UNDERGROUNDING PROJECTS TO BE COMPLETED IN 2004: STREET LIMITS ESTIMA TED COST "J" Street East of Broadway to Third Avenue $700,000 "J" Street East of Nacion Avenue to West of Lori Lane $290,000 .. J" Street Third Avenue to First Avenue $475,000 TOTAL $1 ,465,00D 13-8 ATTACHMENT C UTILITY UNDERGROUNDING PROGRAM FUNDING PROJECTIONS FUND ALLOCATION SUMMARY FOR BAYFRONT UNDERGROUNDING Allocation 2004-2007 $4,737,049 $4,737,049 2004-2007 $4,000,000 $8,737,049 2008 $1,000,000 $17,000,000 ($7,262,951) * Unspent 20A Allocation 12/03 Bayfront Undergrounding Allocation 2009-2012 Total $8,000,000 $17,'737 4~ !$17,OOO~OOO $737,049 * This funding needs will be met through the borrow-forward provision in the MOU. It is anticipated that the total amount borrowed in 2008 will be repaid by 2012, leaving approximately $737,049 for allocation to citywide utility undergrounding projects. FUND ALLOCATION SUMMARY FOR CITYWIDE PROJECTS Description Allocation Fund PrC)Iec:t Cost RemaIning Year Allocation l2005 $\ Funds Allocation 2004-2006 $3,000,000 $3,000,00 Fourth Ave. from l. St. to Orange 2007 $1,000,000 $2,967,000 $1,0~3,OOO AVe. L St. from Monserate Ave to Nacioh 2008 $1,000,000 $1,654,000 $379,000 (includes Nolan Way) L St. from Broadway to Third Ave. 2013 $2,737,049 $2,009,000 $1,107,049 J St. from Broadway to Third Ave. 2014 $2,000,000 $2,038,259 $1,068,790 J St. from Hilltop Drive to Third Ave. 2015 $2,000,000 $1,553,320 $1,515,470 Total $11.737.049 $10.221,579 J:\Engineer\AGENDA\CAS2005\ 11-01-05\Utillty UndergroundinglAttachment C_,ev.doc 13-9 Item / if Meeting Date 11/22/05 COUNCIL AGENDA STATEMENT ITEM TITLE: A) Resolution of the City Council of the City of Chula Vista, California, approving the form of the Second Amendment to the AcquisitionlFinancing Agreement for Community Facilities District No. 2001-I(San Miguel Ranch) B) Resolution ofthe City Council of the City ofChula Vista, acting in its capacity as the legislative body of Community Facilities District No. 200 I-I (San Miguel Ranch), Authorizing and providing for the issuance of special tax bonds of such Community Facilities District for Improvement Area B thereof, Approving the form of Bond Indenture, Bond Purchase Contract and other documents related thereto and authorizing certain actions in connection with the issuance of such bonds SUBMITTED BY: City Engineer ~ Director ofFinance.~. /:'/7 Q City Manager'J!. .r' t:.. (4/Sths Vote: Yes_No.XJ REVIEWED BY: On December 4,2001 the Council held the public hearing forming and establishing Improvement AreaB in Community Facilities District No. 2001-1(CFD No. 2001-1). The district was formed for the purpose of providing for the financing and acquisition of certain authorized public facilities including a significant portion of Mount Miguel Road. On December 17, 2001 Council heard the election results, which declared that 100% of the votes cast were in favor of the authorization to issue bonds of the district for Improvement Areas A and B, and heard the first reading of the ordinance to authorize the Levy of a Special Tax in Improvement Areas A and B. On November 14, 2003 Council approved the first amendment to the AcquisitionlFinancing Agreement for CFD No. 2001-1. On January 25, 2005 a Public Hearing was held to modify the facilities to be financed by Improvement Area B, revise the Rate and Method of Apportionment for Improvement Area B and to annex property into Improvement Area B. On February 8, 2005 Council heard the election results, which approved these modifications. Tonight, Council will consider I) approving the Second Amendment of the Acquisition/Finance Agreement with NNP- Trimark San Miguel Ranch, LLC. This amendment will include the addition ofthree traffic signals, revise text for DIF sub accounts and add certain public facilities and parks as eligible facilities. In addition, Council will consider 2) the authorization of the issuance of special tax bonds ofCFD No. 2001-1 Improvement Area B in the amount of$14,000,000 and approving the form of certain documents related to the issuance of the bonds including a Bond Indenture, Bond Purchase Contract and Preliminary Official Statement. /J./-/ Page 2, Item---1B-- Meeting Date 11/22/05 RECOMMENDATION: That Council: . Approve the Resolution (A) approving the Second Amendment to the AcquisitionlFinancing Agreement that (i) establishes the terms and conditions pursuant to which the City will acquire the authorized public improvements, (ii) establishes the terms and conditions pursuant to which the district will agree to issue special tax bonds to finance the acquisition of such improvements and (iii) establishes the procedure for acquiring the improvements from the developer within Community Facilities District No. 2001-1, and . Approve the Resolution (B) authorizing the issuance of Bonds, approving the form of the Bond Indenture, Bond Purchase Contract and other documents for Community Facilities District No. 2001-1 Improvement Area B and authorizing certain actions in connection therewith. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Back!!round CFD No. 2001-1 is primarily an acquisition district wherein the developer constructs the public improvements and the City acquires them upon completion, with funds derived solely from the sale of bonds. Bonds were sold for $14,425,000 on August 1,2002 for Improvement Area A. Most ofthe reimbursable base increment has been paid for Improvement Area A. The remaining Improvement Area A funds are reserved for retention payment at the time the City accepts the acquired facilities. On October 14,2003 Council approved the first amendment to the AcquisitionlFinancing Agreement for CFD No. 2001-1. On January 25,2005 a Public Hearing was held to modify the facilities to be financed within Improvement Area B, revise the Rate and Method of Apportionment for Improvement Area B, and to annex property into Improvement Area B. On February 8, 2005 Council heard the election results, which approved these modifications.. Improvement Area B Boundaries Exhibit I (attached) represents the recorded amended boundaries ofCFD No. 2001-1, which includes all parcels located within San Miguel Ranch. This exhibit also depicts the boundaries of each of the Improvement Areas A and B designated within CFD No. 2001-1. Improvement Area B is divided into two distinct areas and uses, one being residential and one being commercial. The western portion, which is solely residential, is bordered on the north by the existing, unincorporated residential area of Sunnyside, to the west and south by Proctor Valley Road, and to the east by the proposed South Bay Expressway alignment. The southeastern portion is a commercial site bordered to the west by Mt. Miguel Road, to the north by Proctor Valley Road, to the east by residential multi- family in San Miguel Ranch, and to the south by Mackenzie Creek Park and Marshall Elementary School. / L/ -.:2.. Page 3, Item /!:f Meeting Date 11/22/05 Development at buildout within Improvement Area B as described within the appraisal will contain 286 single- family detached residences and 14.4 commercial acres. Currently, in Improvement Area B, the ownership is as follows: . Proctor Valley West Partners, LLC, owns 112.15 acres with plans to build 286 single-family units. . McMillin San Miguel Ranch, LLC, owns 14.40 acres with plans to construct a retail commercial site. The Improvements Improvement Area A bonds were sold on August 1,2002. In April of2005, Proctor Valley West Partners, LLC, requested to have bonds sold for Improvement Area B. Preliminary estimates show that the maximum tax revenue (using the proposed taxes) from all the taxable properties within Improvement Area B would support a total bonded indebtedness of approximately $12.2 million (assuming a 5.35% interest rate and a 30-year term on the bonds). This borrowing will finance approximately $10.4 million in facilities (i.e., grading, landscaping, streets, utilities, drainage, sewer, etc). The developer is proposing the financing of backbone and associated improvements (i.e., grading, sewer, streets, dry utilities, etc.) as described below. CFD policy requires a determination of the priority for the acquisition of improvements by a CFD. Staff, consultants, and land developers have prioritized the developer's list ofprojects as follows: A. Prioritv Items: . San Miguel Ranch Road . Proctor Valley Road (West) . Those Facilities to be financed from the Proceeds of Public Facilities Development Impact Fees payable as a condition of development of property within CFD No. 2001- I. . Those Facilities to be financed from the Proceeds of the development portion of the Park Acquisition and Development Fees payable as a condition of development of property within CFD No. 2001-1. Special Tax Report A copy of the Amended Special Tax Report Community Facilities District No. 2001-1 for San Miguel Ranch prepared by the Special Tax Consultant, McGill Martin Self, Inc., is on file, and available for public review in the City Clerk's Office. Said report incorporates the "Amended Rate and Method of Apportionment" (RMA) for Improvement Area B (previously approved by Council on December 15,2004) that establishes the procedures for levying the special taxes in CFD No. 2001-1. 1~-3 Page 4, Item I ~ Meeting Date 11/22/05 City Financial Criteria Value to Lien Ratio: The City's Statement of Goals and Policies for Community Facilities Districts ("CFD policy") requires a minimum value to lien ratio of 4: I. In addition, the policy establishes the following criteria: The required value-to-debt ratio shall be determined with respect to all taxable property within the community facilities district in the aggregate and with respect to each development area for which no final subdivision map has been filed. A community facilities district with a value-to-debt ratio of less than 4: 1 but equal to or greater than 3: 1 may be approved, in the sole discretion of the City Council, upon a determination by the City Manager, after consultation with the finance director, the bond counsel, the underwriter and the financial advisor, that a value to debt ratio of less than 4: 1 is financially prudent under the circumstances of the particular community facilities district. " Bruce W. Hull & Associates conducted an appraisal (dated August 1,2005) on the property. Exhibit 2 illustrates an Improvement Area B bond sale of$12.2 million, resulting in an overall lien ratio of9.12:1, thereby meeting the City's financial criteria for value to lien. Resolution There are two resolutions on today's agenda that, if adopted, will accomplish the following: (A) The RESOLUTION APPROVING THE SECOND AMENDMENT TO THE ACQUISITION/FINANCING AGREEMENT for Community Facilities District No. 2001-1 (San Miguel Ranch) is the formal action approving the Amended AcquisitionlFinance Agreement (Exhibit 3) that establishes the procedure for acquiring the improvements from the developer requiring the project be fully completed and accepted by the City prior to acquisition. · This amendment will allow additional facilities as follow: o Those facilities to be financed from the proceeds of the development portion of the Park Facilities Acquisition and Development Fee (PAD). o Those facilities to be financed from the proceeds of Public Facilities Development Impact Fees (PFDIF). o Traffic Signals at Proctor Valley Road at San Miguel Ranch Road, A venida Loretta at San Miguel Ranch Road and Circulo Altamira at San Miguel Ranch Road. · This amendment will allow the City ofChula Vista to use bond proceeds to build its own TDIF facilities and authorize the transfer of TDIF credit from /4-4 Page 5, Item I t-/ Meeting Date 11/22/05 Improvement Area A to the commercial property in Improvement Area B. (B) THE RESOLUTION AUTHORIZING THE ISSUANCE OF BONDS AND APPROVING THE FORM OF CERTAIN RELATED DOCUMENTS" authorizes the issuance oflimited obligation bonds, pursuant to the Mello-Roos Act in a principal amount not to exceed $14,000,000. The final bond sale amount will be known once the interest on the bonds is determined at bond sale. In addition, the resolution approves the form of the following documents: . The Preliminary Official Statement (Exhibit 4) describing the CFD and type of bonds, including terms and conditions thereof, for the bondholders. . The Bond Indenture (Exhibit 5) between the City and the Fiscal Agent, U.S. Bank Trust National Association, that sets forth the terms and conditions relating to the issuance and sale of the bonds. The Indenture also establishes the Escrow Account and the conditions to be met for releasing the funds deposited in said Escrow Account. . The Bond Purchase Contract (Exhibit 6) authorizing the sale of bonds to the designated Underwriter (Stone & Youngberg LLC). The underwriter's discount for this negotiated sale is not to exceed 1.5% of the total bond amount, which translates into a fee not to exceed $181,500. . Continuing Disclosure Agreement between the City and U.S. Bank Trust National Association, as dissemination agent, pursuant to which the City is required to disclose certain financial information on an annual basis regarding the CFD and certain significant events. These disclosures include but are not limited to: Special tax delinquencies Bond calls Events reducing density or causing modifications Other events ref1ecting financial difficulties ofCFD No. 2001-1 It should be noted that Council would only be approving the form ofthe aforementioned documents. The proposed resolution authorizes the Director of Finance to approve the final form and to execute such documents on behalf of the City following review by and consultation with the City Attorney, Bond Counsel, and Financial Consultant. No additions or changes in the documents are permitted which would result in the annual interest rate on the bonds to exceed 6.5 %. Future Actions Adoptions of tonight's Resolutions will approve the Second Amendment to the Acquisition/Financing Agreement for CFD No. 2001-1 and authorize the issuance of bonds, as well as approve the form ofrelated documents. The issuance of the bonds is anticipated in November 2005. FISCAL IMP ACT: The City's General Fund receives 1% ofthe bond sale amount in accordance with the CFD Policy for the use ofthe City's bonding capacity. The developer will pay all formation costs and has deposited money to fund initial consultant costs, and City costs in accordance with the approved 14-~ . 14 Page 6, Item Meeting Date 11/22/05 Reimbursement Agreement. The developer will pay for the full cost recovery of stafftime involved in district formation and administration activities. Staff anticipates that much ofCFD No. 2001-1 Improvement Area B's administration will be contracted out. Attachments Exhibit 1: Recorded Amended Boundary Map for CFD No. 2001-1 Exhibit 2: Estimated Value to Lien Ratios Based on Appraisal Exhibit,: Preliminary Official Statement for CFD No. 2001-1 Exhibit~: Bond Indenture for CFD No. 2001-1 ExhibitS: Bond Purchase Contract for CFD No. 2001-1 J:\Engineer\AGENDA\CAS2005\1 1-22-05\CFD2001-I\CAS 11-01-05 Bond Docs and Amend AFA Rev2.doc /~-C& I I I- CD I >< ill T""" I T""" o o C\I o Z I-- o - LLa: 01--____ C/)Cf)I w () c:::-z ~O~ o ZCf)uJ :JW:J ~-C) ol--~ W-Z o..J~ Z-C/) WO~ ~<( ~LL >- I-- - Z :J ~ ~ o o '" 0>- "-" "'- "'J!' w", ~o ~f31 -'''-8 W::J U(JN ~< . 0."-0 "'I:z 'h::z 0" "'" "'" iiio "''' '" o CJ w B Z <( (f) LL<( Oz ~~ ZLL :J:J 0<( 00 "LL ~O (f)w -f- ><( :)f- :J(f) :r: o LL o ~ o ri ~ C'J- """ 0"-;0 N~",," C'J",,"ro"""~~N~~ """ ~~"""mC'JO",,"N~,,,," ~~ ~ ~~",,"~NW ~222~~ N26~2~~2222~~~~~~5 mri~~~~~~~~~~~--__55 "'NN~~~~ -~"'o55oo, I I I -.tN............oooo I I I .-0 O:J --.toooo I I I I O......ONI"') _co I I I I 0.....0... -N " 0;5..,. ~ I NO.....NcococncniSCOlXJaJ I ''':!i:5~",,,,,::::::::,,,,,,,,,,,,'I1 I I J,J, ~~'" I ....'1'1'1, I I J,J,~~~~~~ Il} .(Cig~Ll}Il}I,/')~~~C'Jm~~101O NI"")OmC'JC'JC'JIOU1U11l)1l} o I L(}Il}Il)LO .!..,fLO "'~m o "' I "' m ~ N ~- c" o Il)"'~ 0-0 I,.-}..,.. :::.-'1 1.,,-0 "'0'" "'10 "'01 -~ om I~ '" m '" . m . i:.J 0:: <( >-- Z w ::; ~ o 0:: a.. ;;;; ~ ~ 6~ . ~ OJ ~~ '5 ~~~ ~~ ~ 55~ S~ " . ~~ " ~i ~:I~~ <I ~ ~~~ ~'~~"'. ~1'8 ~~~iIj ,0 ~~~ 'd~~" .",~~~ lii!ii ) Ii ]I! f~~g~~ ') i~ ~~i!< ~~~d~ ~~: ~~.~I gig~~1 . 66~ ~~~~ ~a..~,: ~ 9~~~~ e~i~~~ :S~~~ !ii~~~ .~h~ ~~5i~b /4-7 o. ~ ,- !I'", ~~ ~l5~g:~~ l1I.tuJ",<~ h~l'a~ ~~~~ ~F i=11."'....~ I:! ~~~<~ !<!~~~"'!5!j " a5"~ :Siii~Q)t1ZC1. ~m~~5~i5 ~<~z~8~ "''''<~''-j'-' ~i!'5J:~"" ~~"-d3~~ ~:r8~~~~ ~~~.f 8];0.> "j~ "~!i ~>:Iii~.. ~;:S::i'ffi~ :>;~~~g" '{!ijffieWr; ~ ~~"" ~.. j~~~~~ ~~F~ '"",,[L~ "'1, " . 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Stradling Yocca Carlson & Rauth Draft ofAugu:H lf}, r:::p.ntp.mhpr 29,1 2005 PRELIMINARY OFFICIAL STATEMENT DATED OCTOBER, 2005 NEW ISSUE - BOOK-ENTRY-ONLY NO RATING In the opinion of Best Best & Krieger LLP, Bond Counsel, based on an analysis of existing fC1';t,ls. regy/ations, rulings and court decisions, and assummg, among other matters, comR/iance with certain covenants, interest on the Bonds is excluded from gross income for federal income tax purposes under Section 103 of the Internal Revenue Code of 1986 and is exempt from State of California personal income taxes. In the further opmion of Bond Counsel, interest on the Bonds is not a specific preference item for purposes of federal individual or corporate alternative minimum taxes, although Bond Counsel observes that such interest is included in adiustea current earnings in calculating federal corporate alternative minimum taxable income. Bond Counsel expresses no ol!inion regarding any other f!deral or state income tax consequences relating to the ownership or disposition of, or the accrual or receipt olinterest on, the Bonds. See' TAX MAITERS" herein. . $ $11.835 000' CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH) 2005 IMPROVEMENT AREA B SPECIAL TAX BONDS Dated: Date of Delivery Due: September 1, as shown on the inside cover page The City of Chula Vista Community Facilities District No. 2001-1 (San Miguel Ranch) 2005 Improvement Area B Special Tax Bonds (the '"Bonds") are being issued and delivered to finance various public improvements needed to develop property located within Improvement Area B of Community Facilities District No. 2001-1 (San Miguel Ranch) (the "District"). The District has been formed by and is located in the City of Chula Vista (the "City"), County of San Diego, California. The Bonds are authorized to be issued pursuant to the Mello-Roos Community Facilities Act of 1982, as amended (Sections 53311 g1 ~. of the Government Code of the State of California). and pursuant to a Bond Indenture (the "Indenture") dated as of November 1,2005, by and between the District and U.S. Bank National Association, as fiscal agent (the "Fiscal Agent"). The Bonds are special obligations of the District and are payable solely from revenues derived from certain annual Special Taxes (as defined herein) to be levied on certain taxable land within Improvement Area B of the District and from certain other funds pledged under the Indenture, all as further described herein. The Special Taxes are to be levied according to the amended rate and method of apportionment approved by the City Council of the City and the qualified electors within Improvement Area B. See "SOURCES OF PAYMENT FOR TIlE BONDs--Rate and Method of Apportionment." The City Council of the City is the legislative body of the District. The Bonds are issuable in fully registered form and when issued will be registered in the name of Cede & Co., as nominee of The Depository Trust Company, New York, New York ("DTC''). Individual purchases may be made in principal amounts of $5,000 and integral multiples thereof and will be in book-entry form only. Purchasers of Bonds will not receive certificates representing their beneficial ownership of the Bonds but will receive credit balances on the books of their respective nominees. The Bonds will not be transferable or exchangeable except for transfer to another nominee of DTC or as otherwise described herein. Interest on the Bonds will be payable on March 1, 2006 and semiannually thereafter on each September 1 and March I. Principal of and interest on the Bonds will be paid by the Fiscal Agent to DTC for subsequent disbursement to DTC Participants who are obligated to remit such payments to the beneficial owners of the Bonds. See "THE BONDS-Description of the Bonds" herein. Neither the faith and credit nor the taxing power of the City, the County of San Diego, the State of California or any political subdivision thereof is pledged to the payment of the Bonds. Except for the Special Taxes, no other taxes are pledged to the payment of the Bonds. The Bonds are special tax obligations of the District payable solely from Special Taxes and other amounts held under the Indenture as more fully described herein. The Bonds are subject to optional redemption. extraordinary mandatory redemption and mandatory sinking fund redemption prior to maturity as set forth herein. See "TIfE BONDS-Redemption of Bonds" herein. CERTAIN EVENTS COULD AFFECT TIlE ABILITY OF TIlE DISTRICT TO PAY TIlE PRINCIPAL OF AND INTEREST ON TIlE BONDS WHEN DUE. TIlE PURCHASE OF TIlE BONDS INVOLVES SIGNIFICANT RISKS, AND TIlE BONDS ARE NOT SUITABLE INVESTMENTS FOR ALL INVESTORS. SEE TIlE SECTION OF TIllS OFFICIAL STATEMENT ENTITLED "SPECIAL RISK FACTORS" FOR A DISCUSSION OF CERTAIN RISK FACTORS THAT SHOULD BE CONSIDERED, IN ADDmON TO THE OTIlER MATTERS SET FORTH IIEREIN, IN EVALUATING TIlE INVESTMENT QUALITY OF TIlE BONDS. This cover page contains certain information for general reference only. It is not intended to be a summary of the security or terms of this issue. Investors are advised to read the entire Official Statement to obtain information essential to the making of an infonned investment decision. MATURITY SCHEDULE (See Inside Cover Page) The Bonds are offered when, as and if issued and accepted by the Underwriter, subject to approval as to their legality by Best Best & Krieger LLP, Bond Counsel, and subject to certain other conditions. Certain legal matters will be passed on for the City and the District by the City Attorney and for the Underwriter by Stradling Yocca Carlson & Rauth, a Professional Corporation, Newport Beach, California, as counsel to the Underwriter. It is anticipated that the Bonds in book-entry form will be available for delivery to DTC in New York, New York, on or about _Nnvpmhpr ---J 2005. Stone & Youngberg LLC .. ."1 ~:illjl'.!fj''). stJhJa.st 16 s'tarigs. . pP.p/;",;Hnru o;un;PN ta rnaHPP DOCSOC/1124509v~,102224'-0155 /~-7 Dated: -Novemher _.2005 DOCSOC/l124509v4,t;!;!W'10221J'_O 155 /L,/-Ib Stradling Yocca Carlson & Rauth Draft ofAug1l5t lfASp.ntp.mher 29 2005 e d B.s .g C; _.~ 't:: ~~ c.';; .;:: "'O~ .... .=., -2 g-5 e- . = " >- ~ ~.s 2 ~ 0 . .0-.... 8 ~ 0 :e ~ ~ Q ~ ;,~~ ~........ :G ~ 0',: B 25'~ ~ 'P g ~:! ...., t;..; T; 01.) 0;.::::.;; ~ ~ ~ 8 ~"O ~ oS 3 = S I)J:) ::sf= ;.@ o ~ t;:i ~ B C; .0 " 0 "0 ~.S! = 0 1;; >-0" . . S ~ ~- :G Z ~ ''':''':: 0- .~ a .. o o.sa 01) u ~ ~ E ~ :G 8 '6h ~.2 ~ .f! 0 "':00- = - 15 ~~ ..- .- " " 0. ~~:z ~ Q ~ ~.m ~ 15 J~ ~ ~~::E 0.0. = 8 .~ ~ o .c > " - ~ ~7J~ (.) -5J .... ].:G ~ = " 0 : B'~ n] .~ u ~ 4.1 'G .: -=o~ -g = 0 .~ .g "5 E = ;! 0::>; " . " 5 E!:a .~ <E ~ E! " .8 <s~a .8 sB .s:O~ "'0 S'~ a ~.~ -= ~ ~ e.;2 = .2 E .~ .f! ~_ ~ ~~ .;:! 1d 0 ~U]~ ""-~ Oi~~ . 0 'cf .. .1), etiRlirriiH}, 3'/;j9Jeet Ie B'iafrge. . ~ ~ . P,.,/imi"orIJ <:uh;prt In ('hn""., - - . B 11) ...., 0. @ >- .~ '- a .c ~ ~ f-<.s.c DOCSOC/1124509v~5102224"-0155 Stradling Yocca Carlson & Rauth Draft ofAlIgNst lD,Sp-ntp.mhp1' 29 2005 PRELIMINARY OFFICIAL STATEMENT DATED OCTOBER, 2005 NEW ISSUE - BOOK-ENTRY-ONLY NO RATING In the opinion of Best Best & Krieger LLP, Bond Counsel, based on an analysis of existing laws. re~lations, rn/ings and court decisions, and assumzng. among other matters, coml?liance with certain covenants, interest on the Bonds is excluded from gross income for federal income tax purposes under Section 103 o/the Internal Revenue Code of 1986 and is exemptfrom State of California personal income taxes. In the further opmion of Bond Counsel, interest on the Bonds is not a specific preference item for purposes of federal individual or corporate alternative minimum taxes, although Bond Counsel observes that such interest is included in adjustea current earnings in calculating jederal corporate alternative minimum taxable income. Bond Counsel expresses no oRinion regarding an}' other f!deral or state income tax consequences relating to the ownership or disposition of, or the accrual or receipt of interest on, the Bonas. See ' TAX MA ITERS" herein. . $ $11 R35000' CITYOFCHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH) 2005 IMPROVEMENT AREA B SPECIAL TAX BONDS Dated: Date of Delivery Due: September 1, as shown on the inside cover page The City of Chula Vista Community Facilities District No. 2001-1 (San Miguel Ranch) 2005 Improvement Area B Special Tax Bonds (the "Bonds") are being issued and delivered to finance various public improvements needed to develop property located within Improvement Area B of Community Facilities District No. 2001-1 (San Miguel Ranch) (the "District"). The District has been formed by and is located in the City of Chula Vista (the "City"), County of San Diego, California. The Bonds are authorized to be issued pursuant to the Mello-RoDS Community Facilities Act of 1982, as amended (Sections 53311 gJ @. of the Government Code of the State of California), and pursuant to a Bond Indenture (the "Indenture") dated as of November 1,2005, by and between the District and U.S. Bank National Association, as fiscal agent (the "Fiscal Agent''). The Bonds are special obligations of the District and are payable solely from revenues derived from certain annual Special Taxes (as defined herein) to be levied on certain taxable land within Improvement Area B of the District and from certain other funds pledged under the Indenture, all as further described herein. The Special Taxes are to be levied according to the amended rate and method of apportionment approved by the City Council of the City and the qualified electors within Improvement Area B. See "SOURCES OF PAYMENT FOR THE BONDS-Rate and Method of Apportionment." The City Council of the City is the legislative body of the District. The Bonds are issuable in fully registered form and when issued will be registered in the name of Cede & Co., as nominee of The Depository Trust Company, New York. New York ("DTC''). Individual purchases may be made in principal amounts of $5,000 and integral multiples thereof and will be in book.entry fonn only. Purchasers of Bonds will not receive certificates representing their beneficial ownership of the Bonds but will receive credit balances on the books of their respective nominees. The Bonds will not be transferable or exchangeable except for transfer to another nominee of OTC or as otherwise described herein. Interest on the Bonds will be payable on March 1, 2006 and semiannually thereafter on each September I and March I. Principal of and interest on the Bonds will be paid by the Fiscal Agent to DTC for subsequent disbursement to DTC Participants who are obligated to remit such payments to the beneficial owners of the Bonds. See "THE BONDS-Description of the Bonds" herein. Neither the faith and credit nor the taxing power of the City, the County of San Diego, the State of California or any political subdivision thereof is pledged to the payment of the Bonds. Except for the Special Taxes, no other taxes are pledged to the payment of the Bonds. The Bonds are special tax obligations of the District payable solely from Special Taxes and other amounts held under the Indenture as more fUlly described herein. The Bonds are subject to optional redemption, extraordinary mandatory redemption and mandatory sinking fund redemption prior to maturity as set forth herein. See "THE BONDS-Redemption of Bonds" herein. CERTAIN EVENTS COULD AFFECT TIlE ABILITY OF TIlE DISTRICT TO PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS WIlEN DUE. TIlE PURCHASE OF TIlE BONDS INVOLVES SIGNIFICANT RISKS, AND THE BONDS ARE NOT SUITABLE INVESTMENTS FOR ALL INVESTORS. SEE TIlE SECTION OF TIllS OFFICIAL STATEMENT ENTITLED "SPECIAL RISK FACTORS" FOR A DISCUSSION OF CERTAIN RISK FACTORS THAT SHOULD BE CONSIDERED, IN ADDITION TO TIlE OTHER MAITERS SET FORTH HEREIN, IN EVALUATING TIlE INVESTMENT QUALITY OF THE BONDS. This cover page contains certain information for general reference only. It is not intended to be a summary of the security or terms of this issue. Investors are advised to read the entire Official Statement to obtain infonnation essential to the making of an infonned investment decision. MATURITY SCHEDULE (See Inside Cover Page) The Bonds are offered when, as and if issued and accepted by the Underwriter, subject to approval as to their legality by Best Best & Krieger LLP, Bond Counsel, and subject to certain other conditions. Certain legal matters will be passed on for the City and the District by the City Attorney and for the Underwriter by Stradling Yocca Carlson & Rauth, a Professional Corporation, Newport Beach, California, as counsel to the Underwriter. It is anticipated that the Bonds in book.entry form will be available for delivery to DIC in New York, New York, on or about _Nnvpmhpr ,2005. Stone & Youngberg LLC / If-II Dated: _Nnvpmher .2005 DOCSOC/1124509v~5!0222"_0155 ///-(..1- Stradling Yocca Carlson & Rauth Draft of A NgNst ]U,Sentemher 29 2005 MATURITY SCHEDULE (Base CUSIP: )1 Maturity Maturity Date Principal Interest Date Principal Interest (September 1) Amount Rate Price CUS/P' (September 1) Amount Rate Price CUS/pl $ % $ % $ $ % Tenn Bonds due September 1, _Price: _% - CUSIPt: % Term Bonds due September I, _ Price: _% - CUSIpt: Copyright 2005, American Bankers Association. CUSI? data herein is provided by Standard & Poor's. CUS]P Service Bureau, a division. of The McGraw-Hill Companies, Inc. Neither the Underwriter nor the District tokes any responsibility for the accuracy of such data. DOCSOC!l124509v~'IO'n4<-OI55 IIf -/3 . CITY OF CHULA VISTA, CALIFORNIA CITY COUNCIL Stephen C. Padilla, Mayor Paitv Davis.. Denutv Mavor Steve Castaneda, De"Hty MayarPatty D.-:is, Councilmember Jolm McCann, Councilmember Jerry Rindone, Councilmember CITY STAFF David D. Rowlands, Jr., City Manager Sid P,fems, .:\ssistant City },{anager GeeFge KFeffifJI, l~ssiSHmt Chy 11aftager Cheryl Frueht"r, .'\nsiotant City Maaager Ann Moore, City Attorney Maria Kachadoorian, Director of Finance Susan Bigelow, City Clerk Alex AI-Agha, City Engineer BOND COUNSEL Best Best & Krieger LLP San Diego, California FINANCIAL ADVISOR TO THE CITY Fieldman, Rolapp & Associates Irvine, California SPECIAL TAX CONSULTANT REAL ESTATE APPRAISER McGill Martin Self, Inc. Chula Vista, California Bruce W. Hull & Associates, Inc. Ventura, California MARKET ABSORPTION CONSULTANT FISCAL AGENT Sullivan Group Real Estate Advisors San Diego, California U.S. Bank National Association Los Angeles, California DOCSOCllI24509v41....W;/02224,_0155 /4 -Itf Except where otherwise indicated, all information contained in this Official Statement has been provided by the District. No dealer, broker, salesperson or other person has been authorized by the District, the City, the Fiscal Agent or the Underwriter to give any information or to make any representations in connection with the offer or sale of the Bonds other than those contained herein and, if given or made, such other information or representations must not be relied upon as having been authorized by the District, the City, the Fiscal Agent or the Underwriter. This Official Statement does not constitute an offer to sell or the solicitation of an offer to buy nor shall there be any sale of the Bonds by a person in any jurisdiction in which it is unlawful for such person to make such an offer, solicitation or sale. This Official Statement is not to be construed as a contract with the purchasers or Owners of the Bonds. Statements contained in this Official Statement which involve estimates, forecasts or matters of opinion, whether or not expressly so described herein, are intended solely as such and are not to be construed as representations of fact. This Official Statement, including any supplement or amendment hereto, is intended to be deposited with a nationally recognized municipal securities depository. The Underwriter has provided the following sentence for inclusion in this Official Statement: The Underwriter has reviewed the information in this Official Statement in accordance with, and as part of, its responsibilities to investors under the federal securities laws as applied to the facts and circumstances of this transaction, but the Underwriter does not guarantee the accuracy or completeness of such information. The information set forth herein which has been obtained from third party sources is believed to be reliable but is not guaranteed as to accuracy or completeness by the District or the City. The information and expressions of opinion herein are subject to change without notice, and neither the delivery of this Official Statement nor any sale made hereunder shall, under any circumstances, create any implication that there has been no change in the affairs of the District, the City or any other parties described herein since the date hereof All summaries of the Indenture or other documents are made subject to the provisions of such documents respectively and do not purport to be complete statements of any or all of such provisions. Reference is hereby made to such documents on file with the District for further information in connection therewith. All information considered material to the making of an informed investment decision with respect to the Bonds is contained in this Official Statement. While the City maintains an internet website for various purposes, none of the information on its website is incorporated by reference into this Official Statement. Any such information that is inconsistent with the information set forth in this Official Statement should be disregarded. Certain statements included or incorporated by reference in this Official Statement constitute "forward-looking statements" within the meaning of the United States Private Securities Litigation Reform Act of 1995, Section 21E of the United States Securities Exchange Act of 1934, as amended, and Section 27A of the United States Securities Act of 1933, as amended. Such statements are generally identifiable by the tenninology used such as "plan," "expect," "estimate," "project," "budget" or other similar words. Such forward-looking statements include, but are not limited to, certain statements contained in the information under the caption "THE COMMUNITY FACILITIES DISTRICT" and "THE DEVELOPMENT AND PROPERTY OWNERSHIP." DOCSOCIl124509v~<;lOn,.<;-o 155 / ~-/5' . THE ACHIEVEMENT OF CERTAIN RESULTS OR OTHER EXPECTATIONS CONTAINED IN SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RlSKS, UNCERTAINTIES AND OTHER FACTORS WHICH MAY CAUSE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS DESCRIBED TO BE MATERIALLY DIFFERENT FROM ANY FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. THE DISTRlCT DOES NOT PLAN TO ISSUE ANY UPDATES OR REVISIONS TO THE FORWARD-LOOKING STATEMENT SET FORTH IN THIS OFFICIAL STATEMENT. IN CONNECTION WITH THE OFFERING OF THE BONDS, THE UNDERWRITER MAY OVERALLOT OR EFFECT TRANSACTIONS WHICH STABILIZE OR MAINTAIN THE MARKET PRICE OF SUCH BONDS AT A LEVEL ABOVE THAT WHICH MIGHT OTHERWISE PREVAIL IN THE OPEN MARKET. SUCH STABILIZING, IF COMMENCED, MAY BE DISCONTINUED AT ANY TIME. THE BONDS HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, IN RELIANCE UPON AN EXEMPTION CONTAINED IN SUCH ACT. THE BONDS HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES LAWS OF ANY STATE. DOCSOCilI24509v~51R222"_OI55 /Sf-/b TABLE OF CONTENTS Page INTRODUCTION .............................................................................................................................................. +~ General..... .................... ....... ..... ............................ ........ ............. ......... ........ ....... ........... ....... ........ ................. +~ The District ....... ........... .......,..... ..... ............. ............ ............... ........... ............. .............. ................ ...... .......... +~ Sources of Payment for the Bonds ..........................................................................,.................................... ~ Description of the Bonds. ...... ....... ............ ...... .......... ............. ......... .......... ................. ........ ....... .................... 42, Tax Matters........ ................... ...... ....... ................................ .......................... ...... ....... ........................... ........ ~I! Professionals Involved in the Offering ........................................................................................................~I! Continuing Disclosure. ......... ............. .......... ...................... ................. ......... .................................... ............. ~I! Bond Owners' Risks .......... ............... .............................. ....................................... ............... .......... ............. ~I! F OIward Looking Statements.......... .................... ......... ............... .................... ............. ................... .............61 Other Infonnation .. ...... ...... ............. ................... ...... ....... ............ ............. ...... ............. ................... ..............61 ESTIMATED SOURCES AND USES OF FUNDS ..........................................................................................'7,a THE BONDS ...................................................................................................................................................... '7,a Authority for Issuance.... ...... ........ ....... .......... ..................... .................. ........ ...... ....... ................ ............ ....... '7,a Purpose of the Bonds.. ......... ............. .......... ...... .... ............ ........... ........ ........ ..... ...... ......................... ............ '7,a Description of the Bonds...... .......... .... .......... ......... ............ ........... ..... ........... ...... ........... ........ .......... ............. '7,a Redemption of Bonds... ...... ............... .......... ......... ............. ................ ........... ................ ........ ........... .............82 Notice and Selection of Bonds for Redemption....................................................................................... +011 Notice of Redemption .............................................................................................................................. +011 Effect of Redemption......................................................................... ...................................................... HU Transfer and Exchange of Bonds. ........ ................................ ........... ..... ........... .......... ................ ......... ...... +211 Debt Service Schedule for the Bonds....................................................................................................... -814 SOURCES OF PAYMENT FOR THE BONDS ............................................................................................-814 Limited Obligations ................................................................................................................................. -814 Special Taxes....... ........................................ ......... .......... ............. ...... .......... ..... ............. ...... ........... ......... +415 Reserve Fund....... ........... ........... ........ .................. ........................ .................. ....... ....... ........ ........ ............ +92!l Issuance of Parity Bonds. ........... ..... ................... ........ ............. ..... .................. ....... ....... ........ ........ ............ +92!l THE COMMUNITY FACILITIES DISTRICT .............................................................................................W21 General Description of the District and Improvement Area B.................................................................W21 Description of Authorized Facilities..... .......... ...................... ................ .......... .......... ................ ............... W21 Status of Facilities ........ ........ .............. .......... ...................... ................................ ....................... ............... W22 Principal Taxpayers........ ....................................... ............. .......................... ...... ..... ................................. U22 Estimated Direct and Overlapping Indebtedness ..................................................................................... U23 Expected Tax Burden...... ......... ....... ................... ....... ................... ...... ............ ....... ....... ......... ................... nzs Estimated V alue-to- Lien Ratios..... ................. ........... ............. ........................ ............. ............................ B2Ii Permitted Land Use.............. ................... .............................. ............. ..... ........ ........... ............... ............... ;!622 THE DEVELOPMENT AND PROPERTY OWNERSHIP ...........................................................................;!622 General Description and Location ofImprovement Area B ....................................................................R3J) The De'lolevefS ............... ...................................... ....... ...................................... ......................... 27Develoner 30 The C;ommercial Develnner . ........................... ......30 Development Plan................. ......... ....... .......... ............ ................. ...... ............. ....... ........ ....... .......... ......... ;;83J. Merchant Builders................. ................ ............. ......................... ................................ .......... .......... ......... ;;832 Financing Plan ........... ........... ......................... ...... ................. ................... ....... .................. ........... ............ ;W;ll Merchant Builder Financing .............. ................... ................ .......... ...... ............ ........ ................. .............. 39M Status of Entitlement Approvals........ .......... ................. .................. ...... ....... ...... ....... ............................... ~ 35 Environmental Constraints .............. ............................ ................................. ...... ...................................... ~35 Inftastructure Requirements and Construction Status.................. .................................. .................... ...... ~ 35 Potential Limitations on Development.. .......... ............................. ............................................ .......... ...... :;;!Jii Appraisal...... .............. ........... ................ ................ ................... ........... ............ ....... ............... ............ ....... :H.11 Market Absorption Study........... ........................... ................ ................................. ............... ............. ...... 34.18 DOCSOC/1124509v~<102174<-OI55 /i~/7 TABLE OF CONTENTS Page SPECIAL RISK FACTORS ........................................................................................................................... 34J2 Concentration of Ownership ........... ..... .............. ...................... ....... ........... ............... ................ ...... ......... 35J2 Limited Obligations. ...... ....... ....................... .................. .............. ................ ......... ....... ............... ....... ...... 35J2 Insufficiency of Special Taxes........ ..... ................. ................ .......... ........... ..... .......... ................ ...... ......... 3MJI Special Tax Delinquencies.... ................... .................... ............................ ............. ....... ................ ..... ....... 36411 Failure to Develop Properties ..................................................................................................................36411 Future Land Use Regulations and Growth Control Initiatives................................................................. 3'742 Endangered Species ..... ...... ............. ...... ......... ....................... .......... ................ .......... ...... .......... ............... 3842 Water Availability .................................................................................................................................... 38~ Natural Disasters ................ ............. ..... .............. .................. ........... ................ .......... ...... ......... ................ 394.1 Hazardous Substances.... ....... ....................... .................. .......... .................... ......... ....... ........ ........ ...... ...... 39!1!1 Parity Taxes, Special Assessments and Land Development Costs ..........................................................4Q44 Disclosures to Future Purchasers ................. .................. .............. ............... .......... ....... ..... ........... ...... ...... 41-4S Non-Cash Payments of Special Taxes ..................................................................................................... 4J-4S Payment of the Special Tax is not a Personal Obligation of the Owners................................................. 41-46 Land Values ............................................................................................................................................. e46 TeFfofism............ ...... ...... ........ ........... ....................... ................ ................ ............... ..... ....... ........ ...... ........... 12 FDIC/Federal Government Interests in Properties...................................................................................4341 Bankruptcy and Foreclosure. ............. ...... ............. ....... ............. ............ ................ ............... ....... ....... ...... 44;1J! No Acceleration Provision.............. ............ ................ ...... ............. ................ ............. .............. ...... ......... 4M2 Loss of Tax Exemption ...... ................ .................. ........ ........ .................... .......... ..... ............. .............. ...... 4S4'! Limitations on Remedies ... ..... ................ ....... ................... ................ .............. ............ ............. ....... ......... 4M2 Limited Secondary Market.. ........... ................ ................... ...... .............. ............ ........... ........ ............. ....... 4M2 Proposition 218 ....... ........... ..... ..................... ..................... .......... .................... ..... ........... ...... .......... ......... 46511 Ballot Initiatives. .......... ........ ........... ..................... ........ ........... .............. ............. ........ ............. .......... ....... 4+51 CONTINUING DISCLOSURE...................................................................................................................... 4+51 TAX MA TTERS............................................................................................................................................. 4&52 LEGAL MA TTERS........................................................................................................................................ 4953 LITIGATION ................................................................................................................................................. 4953 NO RATING .................................................................................................................................................. ~5!! UNDERWRITING ......................................................................................................................................... ~5!! FINANCIAL INTERESTS ............................................................................................................................. ~5!! PENDING LEGISLA TION ............................................................................................................................ ~5!! ADDITIONAL INFORMA TION................................................................................................................... ~5!! APPENDIX A APPENDIX B APPENDIX C APPENDIX D APPENDIX E APPENDIX F APPENDIX G APPENDIX H APPENDIX I AMENDED RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX..................................................................................................................................A-! SUMMARY OF MARKET ABSORPTION STUDy..................................................... B-1 APPRAISAL REPORT .................................................................................................... C-! INFORMATION REGARDING THE CITY OF CHULA VISTA.................................D-l SUMMARY OF INDENTURE ....................................................................................... E-! CONTINUING DISCLOSURE AGREEMENT OF THE DISTRICT .............................F-l CONTINUING DISCLOSURE AGREEMENT OF THE DEVELOPER.......................G.I FORM OF OPINION OF BOND COUNSEL .................................................................H-l DTC AND THE BOOK ENTRY SYSTEM ..................................................................... I-I ii DOCSOCIl124509v4.Q;!;!4S51022?4,_O 155 I ij...-tl DOCSOCIl124509v~<IO'n4<-O 155 [AERIAL PHOTO] /1/-19 $ 11 1135.000' CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH) 2005IMPROVEMENT AREA B SPECIAL TAX BONDS INTRODUCTION General This introduction is not a summary of this Official Statement. It is only a brief description of and guide to, and is qualified by, more complete and detailed information contained in the entire Official Statement and the documents summarized or described herein. A full review should be made of the entire Official Statement. The sale and delivery of Bonds to potential investors is made only by means of the entire Official Statement. All capitalized terms used in this Official Statement and not defined shall have the meaning set forth in Appendix A-"AMENDED RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX" or in AppendixE-"SUMMARY OF INDENTURE" herein. The purpose of this Official Statement, which includes the cover page, the table of contents and the attached appendices (collectively, the "Official Statement"), is to provide certain information concerning the issuance of the $ 11 1135.000' City of Chula Vista Community Facilities District No.2001-1 (San Miguel Ranch), 2005 Improvement Area B Special Tax Bonds (the "Bonds"). The proceeds of the Bonds will be used to construct and acquire various public improvements needed with respect to the proposed development within Improvement Area B ("Improvement Area B") of Community Facilities District No. 2001-1 (San Miguel Ranch) (the "District"), to fund the Reserve Fund securing the Bonds, to pay costs of issuance of the Bonds and to capitalize interest on the Bonds through September I, 2006. The Bonds are authorized to be issued pursuant to the Act (as defined herein) and a Bond Indenture (the "Indenture") dated as of November I, 2005, by and between the District and U.S. Bank National Association (the "Fiscal Agent"). The Bonds are secured under the Indenture by a pledge of and lien upon Net Special Tax Revenues and all moneys in the funds and accounts under the Indenture other than the Rebate Fund, the Project Fund and the Administrative Expense Fund. The District Formation Proceedings. The District has been formed by the City of Chula Vista (the "City") pursuant to the Mello-Roos Community Facilities Act of 1982, as amended (Sections 53311 et seq. of the Government Code of the State of California) (the "Act"), and the City of Chula Vista Community Facilities District Ordinance. The Act was enacted by the California legislature to provide an alternative method of financing certain public capital facilities and services, especially in developing areas of the State. Any local agency (as defined in the Act) may establish a community facilities district to provide for and finance the cost of eligible public facilities and services. Generally, the legislative body of the local agency which forms a community facilities district acts on behalf of such district as its . Preliminary, subject to change. nnC'~or./11 14":;;OQv.l:j;/D2"4.c;_01.c;.c; ~ I if.- ;J.() legislative body. Subject to approval by two-thirds of the votes cast at an election and compliance with the other provisions of the Act, a legislative body of a local agency may issue bonds for a community facilities district and may levy and collect a special tax within such district to repay such indebtedness. The City Council of the City acts as the legislative body of the District. Pursuant to the Act, the City Council adopted the necessary resolutions stating its intent to establish the District, to authorize the levy of Special Taxes (defined herein) on taxable property within the boundaries of the District, and to have the District incur bonded indebtedness. Following public hearings conducted pursuant to the provisions of the Act, the City Council adopted resolutions establishing the District, designating Improvement Area A and Improvement Area B therein and calling special elections to submit the levy of the Special Taxes and the incurring of bonded indebtedness to the qualified voters of each of the improvement areas. On December 12, 2001, at an election held pursuant to the Act, the landowners who comprised the qualified voters of Improvement Area B authorized the District to incur bonded indebtedness in the aggregate principal amount not to exceed $11,999,9996.000.000 to be secured by the levy of Special Taxes on taxable property within Improvement Area B. On that same date, the landowners within Improvement Area B approved the rate and method of apportionment of the Special Taxes on land within Improvement Area B of the District to pay the principal of and interest on the bonds of the District issued for Improvement Area B. On February 1, 2005, the landowners of Improvement Area B elected to amend the then existing rate and method of apportionment of special tax" and increase the maximum amount of indehtedness the District could incur from $6.000.000 to $14 000.000. The Amended Rate and Method of Apportionment of Special Tax (the "Rate and Method") is set forth in Appendix A hereto. The facilities authorized to be financed by the District are referenced herein as the "Facilities." See "THE COMMUNITY FACILITIES DISTRICT-Description of Authorized Facilities." Description and Development. The District encompasses 738 acres and is located east of Interstate 805 approximately seven miles southeast of downtown San Diego. The District is divided into two Improvement Areas: Improvement Area B which consists of approximately 282 gross acres and Improvement Area A which consists of the balance of the acreage within the District. The Bonds will be secured by Special Taxes levied on property within Improvement Area B only. A 14.3 acre commercial parcel (the "Commercial Parcel") is located within the physical boundaries of Improvement Area B. The land use entitlements for Improvement Area B permit development in sub-areas known as "planning areas." Based on current land use approvals and projections, the land within Improvement Area B (excluding the Commercial Parcel) is expected to be developed into 286 detached residential units. See "THE DEVELOPMENT AND PROPERTY OWNERSHIP- Potential Limitations on Development." As of September 1,2005, grading of the land within Improvement Area B had commenced and construction of infrastructure (utilities, roads, sidewalks, etc.) is expected to be completed in March 2006. Model homes within certain planning areas of Improvement Area B are expected to be in place by the end of Anri! 2006 with the sale of homes to commence shortly thereafter. For a more detailed description of development activity within Improvement Area B, see "THE COMMUNITY FACILITIES DISTRICT-Status of Public Improvements." De....2IepersDeveloner and Commercial Develnner. The master developers of the property in Improvement Area B are Proctor Valley West Partners, ~a Delaware limited liability company ~ nO("S~/1124.c;nqv.c;/n'"4';;:-01';;:''' /4 -:,2/ , ("Preeter YaJleythe "Develoner") and McMillin San Miguel Ranch, LLC, a Delaware limited liability company ("MeMiIIiB." aHa tegether with PFeetar Yalley, Ifte "De-:elofJers"). Praelar VaJleythe "Commercial Develoner"). The Develoner will be responsible for developing the residential portion of Improvement Area B and MeMillinthe Commercial Develoner will be responsible for developing the Commercial Parcel. For certain information concerning the DevelafJersDeveloner and the Commercial Develoner, see "THE DEVELOPMENT AND PROPERTY OWNERSHIP-The DevelafJeFsDeveloner" and" The Commercial Develoner." Ptoaetar YalleyThe Develoner currently owns four planning areas consisting of approximately 173 taxable acres within Improvement Area B. Preetar VaJley has eampletea saJes e4The Commercial Develoner has entered into nurchase contracts to transfer these four planning areas to variollsthree merchant builders. all of which are memhers of the Develoner, all as described under "THE DEVELOPMENT AND PROPERTY OWNERSHIP-Development Plan" and "-Merchant Builders." Appraisal. Bruce W. Hull & Associates, Inc. (the "Appraiser") has conducted an appraisal (the "Appraisal") of land within Improvement Area B and has concluded, based upon the assumptions and lintiting conditions contained in the Appraisal that as of August 1, 2005, the aggregate value of such land was $111,275,000. The Sullivan Group Real Estate Advisors (the "Market Absorption Consultant") has prepared a Market Aoalysis and Absorption Projection report (the "Market Absorption Study") for the purpose of developing a build out projection for the 286 for- sale residential units planned, but not yet sold, in Improvement Area B as of June 30, 2005. The Market Absorption Study concludes that the residential units within Improvement Area B should be built out in the 20eS 2een006-2008 period assuming continued development with no stops due to unanticipated market or business factors. See "THE DEVELOPMENT AND PROPERTY OWNERSHIP-Appraisal" and "-Market Absorption Study," Appendix B-"SUMMARY OF MARKET ABSORPTION STUDY" and Appendix C-"APPRAISAL REPORT." Sources of Payment for the Bonds . Special Taxes. As used in this Official Statement, the term "Special Tax" is that tax which has been authorized pursuant to the Act to be levied against certain land within Improvement Area B pursuant to the Act and in accordance with the Rate and Method. See "SOURCES OF PAYMENT FOR THE BONDS-Special Taxes" and Appendix A-"AMENDED RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX." Under the Indenture, the District has pledged to repay the Bonds fiom the Special Tax Revenues remaining after the funding of the annual Administrative Expense Requirement of $75,000 and amounts on deposit in the funds and accounts established under the Indenture other than the Project Fund, the Rebate Fund and the Administrative Expense Fund. Special Tax Revenues are defmed in the Indenture to include the proceeds of the Special Taxes received by the District, including any scheduled payments and prepayments thereof, interest and penalties thereon and the proceeds of the redemption or sale of property sold as a result of foreclosure of the lien of the delinquent Special Taxes in the amount of said lien and interest and penalties thereon. . The Special Taxes are the primary security for the repayment of the Bonds. In the event that the Special Taxes are not paid when due, the only sources of funds available to pay the debt service on the Bonds are amounts held by the Fiscal Agent, including amounts held in the Reserve Fund. See "SOURCES OF PAYMENT FOR THE BONDS-Reserve Fund." nOc.snC'/11'4.41tf)Qv~IO'''4c;;_n1.c;.c; ~ 1'7"- ~* Foreclosure Proceeds. The District has covenanted for the benefit of the owners of the Bonds that it will commence, and diligently pursue to completion, judicial foreclosure proceedings against Assessor's Parcels under common ownership with delinquent Special Taxes in the aggregate in excess of $5,000 by the October I following the close of the fiscal year in which such Special Taxes were due, and it will commence and diligently pursue to completion judicial foreclosure proceedings against all Assessor's Parcels under common ownership with delinquent Special Taxes in the aggregate in excess of $2,500 by the October I following the close of any fiscal year if the amount in the Reserve Fund is less than the Reserve Requirement. See "SOURCES OF PAYMENT FOR THE BONDS-Proceeds of Foreclosure Sales" herein. There is no assurance that the property within Improvement Area B can be sold for the appraised value or assessed values described herein, or for a price sufficient to pay the principal of and interest on the Bonds in the event of a default in payment of Special Taxes by the current or future landowners within Improvement Area B. See "SPECIAL RISK FACTORS-Land Values" and Appendix C-"SUMMARY APPRAISAL REPORT" herein. EXCEPT FOR THE SPECIAL TAXES, NO OTHER TAXES ARE PLEDGED TO THE PAYMENT OF THE BONDS. THE BONDS ARE NOT GENERAL OR SPECIAL OBLIGATIONS OF THE CITY NOR GENERAL OBLIGATIONS OF THE DISTRICT, BUT ARE SPECIAL OBLIGATIONS OF THE DISTRICT PAYABLE SOLELY FROM SPECIAL TAXES AND CERTAIN AMOUNTS HELD UNDER THE INDENTURE AS MORE FULLY DESCRIBED HEREIN. Description of the Bonds The Bonds will be issued and delivered as fully registered Bonds, registered in the name of Cede & Co. as nominee of The Depository Trust Company, New York, New York ("DTC"), and will be available to actual purchasers of the Bonds (the "Beneficial Owners") in the denominations of $5,000 or any integral multiple thereof, under the book-entry system maintained by DTC, only through brokers and dealers who are or act through DTC Participants as described herein. Beneficial Owners will not be entitled to receive physical delivery of the Bonds. In the event that the book- entry-only system described herein is no longer used with respect to the Bonds, the Bonds will be registered and transferred in accordance with the Indenture. See Appendix I-"DTC AND THE BOOK ENTRY SYSTEM." Principal of, premium, if any, and interest on the Bonds is payable by the Fiscal Agent to DTC. Disbursement of such payments to DTC Participants is the responsibility of DTC and disbursement of such payments to the Beneficial Owners is the responsibility of DTC Participants. In the event that the book-entry-only system is no longer used with respect to the Bonds, the Beneficial Owners will become the registered owners of the Bonds and will be paid principal and interest by the Fiscal Agent, all as described herein. See "BOOK-ENTRY-ONL Y SYSTEM" herein. The Bonds are subject to optional redemption, extraordinary mandatory redemption and mandatory sinking fund redemption as described herein. For a more complete descriptions of the Bonds and the basic documentation pursuant to which they are being sold and delivered, see "THE BONDS" and Appendix E-"SUMMARY OF INDENTURE" herein. ~ nOc."OC/1124..:;n9v.c;/02224.c;_01.c;.c; / -0/...;;.3 Tax Matters In the opinion of Bond Counsel, based on an analysis of existing laws, regulations, rulings and court decisions, and assuming, among other matters, compliance with certain covenants, interest on the Bonds is excluded from gross income for federal income tax purposes under Section 103 of the Internal Revenue Code of 1986 and is exempt from State of California personal income taxes. In the further opinion of Bond Counsel, interest on the Bonds is not a specific preference item for purposes of federal individual or corporate alternative minimum taxes, although Bond Counsel observes that such interest is included in adjusted current earnings in calculating federal corporate alternative minimum taxable income. Bond Counsel expresses no opinion regarding any other federal or state income tax consequences relating to the ownership or disposition of, or the accrual or receipt of interest on, the Bonds. See "TAX MATTERS" herein. Professionals Involved in the Offering . U.S. Bank National Association will act as Fiscal Agent under the Indenture and as the initial Dissemination Agent under the Developer Continuing Disclosure Agreements. See Appendix G. Stone & Youngberg LLC is the Underwriter of the Bonds. All proceedings in connection with the issuance and delivery of the Bonds are subject to the approval of Best Best & Krieger LLP, San Diego, Bond Counsel. Fieldman, Rolapp & Associates is acting as Financial Advisor to the City in connection with the Bonds. Certain legal matters will be passed on for the City and the District by the City Attorney, and for the Underwriter by Stradling Y occa Carlson & Rauth, a Professional Corporation, Newport Beach, California, as Underwriter's Counsel. Other professional services have been performed by McGill Martin Self, Inc. as Special Tax Consultant, Bruce W. Hull & Associates, Inc. as Appraiser, and Sullivan Group Real Estate Advisors, as Market Absorption Consultant. For information concerning the respects in which certain of the above-mentioned professionals, advisors, counsel and agents may have a financial or other interest in the offering of the Bonds, see "FINANCIAL INTERESTS" herein. Continuing Disclosure Each of the District and Preeter Valley the Develoner has agreed to provide, or cause to be provided, to each nationally recognized municipal securities information repository and any public or private repository or entity designated by the State as a state repository for purposes of Rule 15c2-12(b)(5) adopted by the Securities and Exchange Commission certain fmancial information and operating data. The District has further agreed to provide notice of certain material events. These covenants have been made in order to assist the Underwriter in complying with Rule 15c2-l2(b)(5). See "CONTINUING DISCLOSURE" herein, Appendix F and Appendix G hereto for a description of the specific nature of the reports to be filed by the District and Preeter VaHe;<the Develoner and notices of material events to be provided by each. Bond Owners' Risks Certain events could affect the timely repayment of the principal of and interest on the Bonds when due. See the section of this Official Statement entitled "SPECIAL RISK FACTORS" for a discussion of certain factors which should be considered, in addition to other matters set forth herein, in evaluating an investment in the Bonds. The Bonds are not rated by any nationally recognized nOC'~OC'/1124.c;nqv.c;10222<1.c;_011iij.c; g /~ -;{~ rating agency. The purchase of the Bonds involves significant risks, and the Bonds are not suitable investments for all investors. See "SPECIAL RISK FACTORS" herein. Forward Looking Statements Certain statements included or incorporated by reference in this Official Statement constitute "forward-looking statements" within the meaning of the United States Private Securities Litigation Reform Act of 1995, Section 21E of the United States Securities Exchange Act of 1934, as amended, and Section 27 A of the United States Securities Act of 1933, as amended. Such statements are generally identifiable by the terminology used such as "plan," "expect," "estimate," "project," "budget" or other similar words. Such forward-looking statements include, but are not limited to, certain statements contained in the information under the caption "THE COMMUNITY FACILITIES DISTRICT" and "THE DEVELOPMENT AND PROPERTY OWNERSHIP." THE ACHIEVEMENT OF CERTAIN RESULTS OR OTHER EXPECTATIONS CONTAINED IN SUCH FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER FACTORS WHICH MAY CAUSE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS DESCRIBED TO BE MATERIALLY DIFFERENT FROM ANY FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. THE DISTRICT DOES NOT PLAN TO ISSUE ANY UPDATES OR REVISIONS TO THE FORWARD-LOOKING STATEMENTS SET FORTH IN THIS OFFICIAL STATEMENT. Other Information This Official Statement speaks only as of its date, and the information contained herein is subject to change. Brief descriptions of the Bonds and the Indenture are included in this Official Statement. Such descriptions and information do not purport to be comprehensive or definitive. All references herein to the Indenture, the Bonds and the constitution and laws of the State as well as the proceedings of the City Council, acting as the legislative body of the District, are qualified in their entirety by references to such documents, laws and proceedings, and with respect to the Bonds, by reference to the Indenture. Capitalized terms not otherwise defmed herein shall have the meanings set forth in the Indenture. Copies of the Indenture and other documents and information referred to herein are available for inspection and (upon request and payment to the City of a charge for copying, mailing and handling) for delivery ITom the City at 276 Fourth Avenue, Chula Vista, CA 91910, Attention: Director of Finance. z nOc.sorf111.4'iOt)v.l\/O"'4.c:;_01 ::;::; /-71 --r.:lS- ESTIMATED SOURCES AND USES OF FUNDS The following table sets forth the expected uses of Bond proceeds: Sources of Funds Principal Amount of Bonds Less: Original Issue Discount TOTAL SOURCES $ $ Uses of Funds . Project Fund Capitalized Interest Sub-Account Interest Account(l) Reserve Fund Cost ofIssuance Fund Underwriter's Discount Administrative Expense Fund TOTAL USES $ $ (1) Represents gross funded capitalized interest on the Bonds through September 1, 2006. THE BONDS Authority for Issuance The Bonds in the aggregate principal amount of $ 11.835.000' are authorized to be issued by the District under and subject to the terms of the Indenture, the Act and other applicable laws of the State of California. Purpose of the Bonds The Bonds are being issued to provide funds to: (i) finance the costs of constructing and acquiring certain public facilities related to the proposed development within Improvement Area B (See "THE COMMUNITY FACILITIES DISTRICT-Description of Authorized Facilities"); (ii) pay costs related to the issuance of the Bonds; (iii) fund the Reserve Fund for the Bonds in the initial amount of $ 801.057.50'; and (iv) gross fund capitalized interest on the Bonds through September 1,2006. See "ESTIMATED SOURCES AND USES OF FUNDS." Description of the Bonds The Bonds will be issued as fully registered bonds without coupons in denominations of $5,000 and any integral multiple thereof and shall be dated the date of delivery thereof. The Bonds will be issued in book-entry only form and The Depository Trust Company, New York, New York ("DTC") will act as securities depository for the Bonds. So long as the Bonds are held in book-entry only form, principal of, premium, if any, and interest on the Bonds will be paid directly to DTC for distribution to the beneficial owners of the Bonds in accordance with the procedures adopted by . Preliminary, subject to change. nor.~or/1124.,OQv.,!022?:4"-Ol.c;.c:; ~ / .t,t-..2 ~ DTC. See Appendix I-"DTC AND THE BOOK ENTRY ONLY SYSTEM." The Bonds will mature on September I, in the principal amounts and years, and bearing rates of interest, as shown on the inside cover of this Official Statement. Interest on the Bonds will be payable semiannually on March I and September I of each year, commencing March I, 2006 (each, an "Interest Payment Date") and will be computed on the basis of a 360-day year comprised of twelve 30-day months. Each Bond will bear interest from the Interest Payment Date next preceding the date of authentication, thereof, unless (i) such date of authentication is an Interest Payment Date, in which event interest shall be payable from such date of authentication, (ii) the date of authentication is after a Record Date but prior to the immediately succeeding Interest Payment Date, in which event interest shall be payable from the Interest Payment Date immediately succeeding the date of authentication or (iii) the date of authentication is prior to the close of business on the first Record Date, in which event interest shall be payable from the date of the Bonds; provided, however, that if at the time of authentication of a Bond, interest is in default, interest on that Bond shall be payable from the last Interest Payment Date to which the interest has been paid or made available for payment. Interest on any Bond shall be paid to the person whose name shall appear in the books of registration as the owner of such Bond as of the close of business on the Record Date immediately preceding such Interest Payment Date. Such interest shall be paid by check of the Fiscal Agent mailed to such Bondowner at his or her address as it appears on the books of registration or, upon the request in writing prior to the Record Date of a Bondowner of at least $1,000,000 in aggregate principal amount of Bonds, by wire transfer in immediately available funds to an account in the United States designated by such Owner. Redemption of Bonds Optional Redemption. The Bonds maturing on and after September 1, 20_ may be redeemed at the option of the District prior to maturity as a whole, or in part on any Interest Payment Date on and after September I, 20-, from such maturities as are selected by the District, and by lot within a maturity, from any source of funds, at the following redemption prices (expressed as percentages of the principal amount of the Bonds to be redeemed), together with accrued interest to the date of redemption: Redemption Date September I, 20_ and March I, 20_ September 1,20_ and March 1,20_ September I, 20_ and thereafter Redemption Price % 2 nOC~O(",/111:4~09v~Jn'''d.c:;_01 c;.c:; /7'-~ 7 . Extraordinary Mandatory Redemptionfrom Special Tax Prepayment. The Bonds are subject to redemption on any Interest Payment Date, prior to maturity, as a whole or in part on a pro rata basis among maturities from the proceeds of the prepayment of Special Taxes pursuant to the Rate and Method. Such extraordinary mandatory redemption of the Bonds shall be at the following redemption prices (expressed as percentages of the principal amount of the Bonds to be redeemed), together with accrued interest thereon to the date of redemption: Redemption Date September I, 20_ through March 1,20_ September I, 20_ and March I, 20_ September I, 20_ and March I, 20_ September I, 20_ and thereafter Redemption Price % . See "SOURCES OF PAYMENT FOR THE BONDS-Special Taxes-Prepayment of Special Taxes" and Appendix A for a description of how a property owner may prepay, or will be required to prepay, Special Taxes. Mandatory Sinking Fund Redemption. The Bonds maturing on September I, 20_ are subject to mandatory sinking fund redemption, in part, by lot, on September I in each year commencing September I, 20_, at a redemption price equal to the principal amount of the Bonds to be redeemed, plus accrued and unpaid interest thereon to the date fixed for redemption, without premium, in the aggregate principal amounts and in the years shown on the following redemption schedule. Redemption Date (September 1) Principal Amount $ t t Final Maturity nor~or/11 ?,dl:inl)v.c;/O"'4Ci_01:;;.c; 1JI /~ -.;J.f' The Bonds maturing on September I, 20_ are subject to mandatory sinking fund redemption, in part, by lot, on September I in each year commencing September I, 20_, at a redemption price equal to the principal amount ofthe Bonds to be redeemed, plus accrued and unpaid interest thereon to the date fixed for redemption, without premium, in the aggregate principal amounts and in the years shown on the following redemption schedule. Redemption Date (September 1) Principal Amount $ t t Final Maturity In the event of a partial optional redemption or special mandatory redemption of the Bonds, each of the remaining mandatory sinking fund payments for such Bonds, as applicable, will be reduced, as nearly as practicable, on a pro rata basis. Purchase in Lieu of Redemption. In lieu of such an optional, extraordinary mandatory or mandatory sinking fund redemption, the District may elect to purchase such Bonds at public or private sale at such prices as the District may in its discretion determine; provided, that, unless otherwise authorized by law, the purchase price (including brokerage and other charges) thereof shall not exceed the principal amount thereof plus accrued interest to the purchase date. Notice and Selection of Bonds for Redemption In the event the District shall elect to redeem Bonds as provided in the Indenture, the District shall give written notice to the Fiscal Agent of its election to so redeem, the redemption date, the principal amount of the Bonds to be redeemed, the maturities ftom which such Bonds are to be redeemed and the principal amount of the Bonds to be redeemed ftom each such maturity, the Bonds or portions thereof to be selected for redemption. The notice to the Fiscal Agent shall be given not less than 60 days prior to the redemption date or such shorter period as shall be acceptable to the Fiscal Agent. If less than all of the Bonds Outstanding are to be redeemed, the portion of any Bond of a denomination of more than $5,000 to be redeemed shall be in the principal amount of $5,000 or a multiple thereof, and, in selecting portions of such Bonds for redemption, the District shall treat each such Bond as representing that number of Bonds of $5,000 denomination which is obtained by dividing the principal amount of such Bond to be redeemed in part by $5,000. Notice of Redemption Notice by Mail to Registered Owners. The Fiscal Agent shall mail, at least 30 days but not more than 45 days prior to the date of redemption, notice of intended redemption, by first-class mail, postage prepaid, to the original purchasers of the Bonds and the respective registered Owners of the Bonds at the addresses appearing on the Bond registry books. The notice of redemption shall state: 11 nor~nr/11 ?4.1i\nQv'\IO'''4'\_01';;:; ;4'.-;2.1 (a) the redemption date; (b) the redemption price; (c) the bond registration numbers, dates of maturity and CUSIP numbers of the Bonds to be redeemed, and in the case of Bonds to be redeemed in part, the respective principal portions to be redeemed; provided, however, that whenever any call includes all Bonds of a maturity, the numbers of the Bonds of such maturity need not be stated; (d) that such Bonds must be surrendered at the Principal Corporate Trust Office of the Fiscal Agent; (e) that further interest on such Bonds will not accrue ftom and after the designated redemption date; (I) the date of the issue of the Bonds as originally issued; (g) the rate of interest borne by each Bond being redeemed; and (h) that any other descriptive information needed to identify accurately the Bonds being redeemed as the District shall direct. Further Notice. Further notice of redemption shall be sent at least two days before the notice of redemption is mailed to the Bondholders, as described above, by registered or certified mail or overnight delivery service to the registered securities depositories and to the national information services listed in the Indenture or, in accordance with the then-current guidelines of the Securities and Exchange Commission, such other securities depositories and services providing information on called bonds, or such other securities depositories and services, as the District may determine in its sole discretion. Failure to Receive Notice. So long as notice by first class mail has been provided as set forth above, the actual receipt by the Owner of any Bond of notice of such redemption shall not be a condition precedent to redemption, and failure to receive such notice shall not affect the validity of the proceedings for redemption of such Bonds or the cessation of interest on the date fixed for redemption. Certificate of Giving Notice. The notice or notices described above shall be given by the Fiscal Agent on behalf of the District. A certificate by the Fiscal Agent that notice of call and redemption has been given to the registered Owners of the Bonds as herein provided shall be conclusive against all parties, and no Owner whose Bond is called for redemption may object thereto, or object to cessation of interest on the redemption date, by any claim or showing that he failed to receive actual notice of call and redemption. . Notice from DTC to Beneficial Owners. So long as the Bonds are held in book-entry-form, notice of redemption will be sent by the Fiscal Agent only to DTC or its nominee. Conveyance of redemption notice by DTC to Beneficial Owners is determined by DTC and its participants and is not the responsibility of the District. See Appendix I-"DTC AND THE BOOK ENTRY SYSTEM." Effect of Redemption When notice of redemption has been given, and when the amount necessary for the redemption of the Bonds called for redemption is set aside for that purpose in the Redemption Fund, the Bonds designated for redemption shall become due and payable on the date fixed for redemption thereof, and upon presentation and surrender of said Bonds at the place specified in the notice of redemption, with the form of assigmnent endorsed thereon executed in blank, said Bonds shall be redeemed and paid at the redemption price out of the Redemption Fund and no interest will accrue on such Bonds or portions of Bonds called for redemption ftom and after the redemption date specified in said notice, and the Owners of such Bonds so called for redemption after such redemption date shall look for the payment of principal and premium, if any, of such Bonds or portions of Bonds only to said Redemption Fund. nOc.SOC/11?4.1;jn9v.c;;n???:4.c;_01.1;j.l;j 12 lif -30 , , All Bonds redeemed shall be canceled forthwith by the Fiscal Agent and shall not be reissued. Upon surrender of Bonds redeemed in part, a new Bond or Bonds of the same maturity shall be registered, authenticated and delivered to the registered Owner at the expense of the District, in the aggregate principal amount of the unredeemed portion. All unpaid interest payable at or prior to the date fixed for redemption shall continue to be payable to the respective registered owners of such Bonds or their order, but without interest thereon. Transfer and Exchange of Bonds There shall be kept by the Fiscal Agent, sufficient books for the registration and transfer of the Bonds and, upon presentation for such purpose, the Fiscal Agent shall, under such reasonable regulations as it may prescribe, register or transfer or cause to be registered or transferred, on said register, the Bonds. The ownership of the Bonds shall be established by the Bond registration books held by the Fiscal Agent. Whenever any Bond or Bonds shall be surrendered for registration of transfer or exchange, the Fiscal Agent shall authenticate and deliver a new Bond or Bonds of the same maturity, for a like aggregate principal amount of authorized denominations; provided that the Fiscal Agent shall not be required to register transfers or make exchanges of (i) Bonds for a period of 15 days next preceding the date of any selection of the Bonds to be redeemed, or (ii) any Bonds chosen for redemption. Bonds may be exchanged at the Principal Corporate Trust Office, for a like aggregate principal amount of Bonds of authorized denominations, interest rate and maturity, subject to the terms and conditions of the Indenture, including the payment of certain charges, if any, upon surrender and cancellation of a Bond. Upon such transfer and exchange, a new registered Bond or Bonds of any authorized denomination or denominations of the same maturity and for the same aggregate principal amount will be issued to the transferee in exchange therefor. The transfer of any Bond may be registered only upon such books of registration upon surrender thereof to the Fiscal Agent, together with an assignment duly executed by the Owner or his attorney or legal representative, in satisfactory form. Upon any such registration of transfer, a new Bond or Bonds shall be authenticated and delivered in exchange for such Bond, in the name of the transferee, of any denomination or denominations authorized by the Indenture, and in an aggregate principal amount equal to the principal amount of such Bond or Bonds so surrendered. In all cases in which Bonds shall be exchanged or transferred, the Fiscal Agent shall authenticate the Bonds in accordance with the provisions of the Indenture. All Bonds surrendered in such exchange or transfer shall forthwith be canceled. The Fiscal Agent may make a charge for every such exchange or registration of transfer of Bonds sufficient to reimburse it for any tax or other governmental charge required to be paid with respect to such exchange or registration or transfer. nor~orI11'4.o;09v.c:;1021:24.o;_fl1':::;.c:; 13. /4-.::1/ Debt Service Schedule for the Bonds .'>e7'i6d Ell/ling (Seplt!lIIhe !) +&tal Period Endin~ (Sen/ember 1) . 2!lllii 2illI1 2llil8 2illI.2 2ill..O. 20.11 Zill1 2JI.U noC'sor/11?d.l:\OQv.:i\1n2224oC;_01 ~'" .D1'ineipal 8n ilonds $ $ Princinal on Rondft .s InkFe5t an .Bands $ $ lnteref;t on Hondo;: .s 1.4 /J/ - 3J.. -i Tela/ Debt SeA'ice Bn il8nds $ ~ Total Debt Service on Bondft $ (1) 2JI14 2ill..S Zfllii lI!l1 l!!.1l! 2JI12 2Jl2Jl 2!lll 2fi2.2 2JW 2JI24 2JI2S 2JI2!i 2JI21 2!I2H 2Jl22 2JIJIl 2Jlli 2JI32 2!Ill 2I!J.4 .2Jl35. Th.tal -S -S -S (I) To be paid from capitalized interest. SOURCES OF PAYMENT FOR THE BONDS Limited Obligations The Bonds are special, limited obligations ofthe District payable only from amounts pledged under the Indenture and from no other sources. The Special Taxes are the primary security for the repayment of the Bonds. Special Taxes do not include any amounts received by the District with respect to property within Improvement Area A. Under the Indenture, the District has pledged to repay the Bonds from the Special Tax Revenues remaining after the funding of the annual Administrative Expense Requirement of $75,000 and from amounts held in the funds and accounts under the Indenture, other than amounts held in the Project Fund, the Rebate Fund and the Administrative Expense Fund. Special Tax Revenues are defmed in the Indenture to include the proceeds of the Special Taxes received by the District, including any scheduled payments and prepayments thereof, interest and penalties thereon, the proceeds of the redemption of delinquent Special Taxes or sale of property sold as a result of foreclosure of the lien of delinquent Special Taxes in the amount of said lien, and interest and penalties thereon. In the event that the Special Tax Revenues are not received when due, the only sources of funds available to pay the debt service on the Bonds are amounts held by the Fiscal Agent, including amounts held in the Reserve Fund, for the exclusive benefit of the Owners of the Bonds. l5. norsor.t1 t,.:t.c;Ol)v.c;IO'''4.&:;_01.c:;.c:;; /~~33 NEITHER THE FAITH AND CREDIT NOR THE TAXING POWER OF THE CITY, THE COUNTY OF SAN DIEGO, THE STATE OF CALIFORNIA OR ANY POLITICAL SUBDIVISION THEREOF IS PLEDGED TO THE PAYMENT OF THE BONDS. EXCEPT FOR THE SPECIAL TAXES, NO OTHER TAXES ARE PLEDGED TO THE PAYMENT OF THE BONDS. THE BONDS ARE NOT GENERAL OR SPECIAL OBLIGATIONS OF THE CITY NOR GENERAL OBLIGATIONS OF THE DISTRICT BUT ARE SPECIAL OBLIGATIONS OF THE DISTRICT PAYABLE SOLELY FROM THE SPECIAL TAXES AND OTHER AMOUNTS PLEDGED UNDER THE INDENTURE AS MORE FULLY DESCRIBED HEREIN. Special Taxes . Authorization and Pledge. In accordance with the provisions of the Act, the City Council established the District and hnprovement Area-RA and hnprovement Area B therein on December 4, 200 I for the purpose of financing the acquisition, construction and installation of various public improvements to serve the District. At a special election held on December 12, 2001, the owners of the property within hnprovement Area B authorized the District to incur indebtedness secured by Special Taxes levied on property in hnprovement Area B in an amount not to exceed $11,QQQ,OOO,6.000.000 and approved a rate and method or apportionment which authorized the Special Tax to be levied to repay District indebtedness for hnprovement Area B, including the Bonds. At a special election on February I, 2005, the landowners within Improvement Area B approved the ?.menaea Rate and Method which amended the original rate and method of apportionment of Special Taxes, and authorized the District to increase the maximum amount of indehtedness the District could incur from $6.000.000 to $14.000.000. . The District has covenanted in the Indenture that by July I of each year (or such later date as may be authorized by the Act) it will levy Special Taxes within Improvement Area B up to the maximum rates permitted under the Rate and Method in the amount required for the payment of principal of and interest on any Outstanding Bonds becoming due and payable during the ensuing calendar year, including any necessary replenishment or expenditure of the Reserve Fund and the amount estimated to be sufficient to pay the Administrative Expenses during such calendar year. The Special Taxes levied in any fiscal year may not exceed the maximum rates authorized pursuant to the Rate and Method. See Appendix A-"AMENDED RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX" hereto. There is no assurance that the Special Tax proceeds will, in all circumstances, be adequate to pay the principal of and interest on the Bonds when due. See "SPECIAL RISK FACTORS-Insufficiency of Special Taxes" herein. Rate and Method Under the Rate and Method, all Taxable Property within hnprovement Area B shall be classified as Developed Property or Undeveloped Property and shall be subject to the levy of annual Special Taxes as described below. All Taxable Property shall be categorized as being located in either Zone I or Zone 2. All Developed Property shall be further classified as Residential Property or Commercial Property. The Maximum Annual Special Tax for each Assessor's Parcel of Residential Property or Commercial Property shall be the greater of (1) the Assigned Special Tax described below or (2) the Backup Special Tax computed as described below. nOc.~or'11 ?d.4O;nQv.c;/O??24.c;_01.c;;.c; l..6 I~ .- 3tf The Assigned Special Tax for each Assessor's Parcel of Developed Property is shown in the tables below. Assigned Annual Special Tax for Developed Property Land Use Class Description Residential Property Assigned Annual Special Tax $475.00 per unit plus $!h+4JlJ12. per square foot of Residential Floor Area $4,000 per Acre of Commercial Pronertv 2 Commercial Property When a Final Subdivision Map is recorded within Zone I or Zone 2, the Backup Special Tax for Assessor's Parcels classified as Residential Property or Commercial Property shall be determined as follows; For each Assessor's Parcel of Residential Property or for each Assessor's Parcel of Undeveloped Property to be classified as Residential Property upon its development within the Final Subdivision Map area, the Backup Special Tax shall be the rate per Lot calculated according to the following formula; Zone 1 $10,444 x A B= ---------------- L Zone 4~ $4,444 x A B= -------------- L The terms above have the following meanings: B = Backup Special Tax per Lot in each Fiscal Year. A = Acreage classified or to be classified as Residential Property in such Final Subdivision Map. L = Lots in the Final Subdivision Map which are classified or to be classified as Residential Property. For each Assessor's Parcel of Commercial Property or for each Assessor's Parcel of Undeveloped Property to be classified as Commercial Property within the Final Subdivision Map area, the Backup Special Tax shall be determined by multiplying $10,444 for Zone I and $4,444 for Zone 2 by the total Acreage of each Assessor's parcels of the Commercial and Undeveloped Property to be classified as Commercial Property within the Final Subdivision Map area. 11 norsnr/11 '4tiiOQv';;/02224.;-01 ';;.1\ /~-,.-.35 Notwithstanding the foregoing, if Assessor's Parcels of Residential Property, Commercial Property or Undeveloped Property for which the Backup Special Tax has been determined are subsequently changed or modified by recordation of a new or amended Final Subdivision Map, then the Backup Special Tax applicable to such Assessor's Parcels shall be recalculated to equal the amount of Backup Special Tax that would have been generated if such change did not take place. The Maximum Annual Special Tax for each Assessor's Parcel classified as Undeveloped Property shall be $10,444 per acre for Zone I and $4,444 per acre for Zone 2. Commencing with Fiscal Year 2005-06 and for each following Fiscal Year, the City Council shall determine the Special Tax Requirement (as defined in the Rate and Method) and shall levy the Special Tax until the amount of Special Taxes equals the Special Tax Requirement. The Special Tax shall be levied each Fiscal Year as follows: First: The Special Tax shall be levied Proportionately on each Assessor's Parcel of Developed Property within Zone I and Zone 2 at a rate up to 100% of the applicable Assigned Special Tax to satisfy the Special Tax Requirement. Second: If additional monies are needed to satisfy the Special Tax Requirement after the first step has been completed, the Special Tax shall be levied Proportionately on each Assessor's Parcel of Undeveloped Property within Zone I and Zone 2, excluding any Assessor's Parcels classified as Undeveloped Property pursuant to Section E of the Rate and Method, at a rate up to 100% of the Maximum Annual Special Tax for Undeveloped Property. Third: If additional monies are needed to satisfy the Special Tax Requirement after the first two steps have been completed, the Special Tax to be levied on each Assessor's Parcel of Developed Property whose Maximum Annual Special Tax is derived by the application of the Backup Special Tax shall be increased Proportionately trom the Assigned Special Tax up to the Maximum Annual Special Tax for each such Assessor's Parcel. Fourth: If additional monies are needed to satisfy the Special Tax Requirement after the first three steps have been completed, then the Special Tax shall be levied Proportionately on each Assessor's Parcel classified as Undeveloped Property pursuant to Section E of the Rate and Method at a rate up to 100% of the Maximum Annual Special Tax for Undeveloped Property. Notwithstanding the above, under no circumstances will the Special Tax levied against any Assessor's Parcel of Residential Property be increased by more than ten percent per year as a consequence of delinquency or default in the payment of Special Taxes by the owner of any other Assessor's Parcel. Prepayment of Special T=es. There are certain events that will result in a required prepayment of Special Taxes as described in the following paragraph. In addition, under the Rate and Method, the owner of a parcel of Developed Property, the owner of a parcel of Undeveloped Property for which a building permit has been issued, or the owner of any Public Property may prepay the Special Tax obligation for a parcel in whole or in part. Any required or voluntary prepayment of Special Taxes will result in an extraordinary redemption of Bonds. See "THE BONDS - Redemption-Extraordinary Mandatory Redemption from Special T= Prepayment." nnC'SO""/1124~oqv.c;/O""41;j_n1.c:::" 1J! /4f'~ 3 fA A required prepayment of Special Taxes will occur on a parcel to the extent necessary to comply with the City's policy that the total annual taxes and assessments on a parcel, exclusive of special taxes for services, will not exceed two percent (2%) of the sales price of a parcel to a residential homeowner. Pursuant to the Acquisition/Financing Agreement, Preeter Valleyllu: Develoner has agreed to comply with the policy and Preeler Valleythe Develoner and the City expect that the current merchant builders will also agree to comply with the policy. Preeler 1,LaHeyThe Develoner has agreed with the City to require all additional merchant builders to comply with this policy. Based on estimated retail home sales prices, Preeter Valleythe Develoner and the Merchant Builders (as hereinafter defined) do not anticipate that the total taxes and assessments, exclusive of special taxes for services, will exceed 2% of the sales price. As shown in Table 6 under the caption "THE COMMUNITY FACILITIES DISTRICT-Expected Tax Burden," the expected tax burden (excluding taxes allocable to City maintenance community facilities districts) on a typical single family detached unit will be +..e+1Ji8%. Under the policy, prior to the closing of an escrow for the sale of a residential unit, the merchant builder is to deposit into escrow the amount needed to partially prepay the Special Taxes or other special taxes or assessments so that following such prepayment the parcel will be in compliance with the policy. Upon the closing of the escrow, any prepayment of Special Taxes will be paid to the Director of Finance of the City and will be sent to the Fiscal Agent to redeem Bonds. Col/ection and Application of Special Taxes. Tbe Special Taxes are to be levied and collected by the Treasurer-Tax Collector of the County of San Diego in the same manner and at the same time as ad valorem property taxes; provided, however, that the District may directly bill the Special Tax or collect Special Taxes at a different time or in a different manner if necessary to meet its [mancial obligations. The District has made certain covenants in the Indenture for the purpose of ensuring that the current maximum Special Tax rates and method of collection of the Special Taxes are not altered in a manner that would impair the District's ability to collect sufficient Special Taxes to pay debt service on the Bonds and Administrative Expenses when due. The District has covenanted that, to the extent it is legally permitted to do so, it will not reduce the maximum Special Tax rates and will oppose the reduction of maximum Special Tax rates by legal action where such reduction would reduce the maximum Special Taxes payable trom parcels on which a completed structure is located to less than I 10% of Maximum Annual Debt Service on the Outstanding Bonds or where any reduction would adversely affect the interest Owners of the Bonds. The District has also covenanted not to permit the tender of Bonds in payment of any Special Taxes except upon receipt of a certificate of a Special Tax Consultant that to accept such tender will not result in the District having insufficient Special Tax Revenues to pay the principal of and interest when due on the Bonds remaining Outstanding following such tender. See "SPECIAL RISK FACTORS-Non-Cash Payment of Special Taxes." Although the Special Taxes constitute liens on taxed parcels within Improvement Area B, they do not constitute a personal indebtedness of the owners of such property within Improvement Area B. Moreover, other liens for taxes and assessments already exist on the property located within Improvement Area B and other such liens could come into existence in the future in certain situations without the consent or knowledge of the City or the landowners therein. See "SPECIAL RISK FACTORS-Parity Taxes, Special Assessments and Land Development Costs" herein. There is no assurance that property owners will be financially able to pay the annual Special Taxes or that they will pay such taxes even if financially able to do so, all as more fully described in the section of this Official Statement entitled "SPECIAL RISK FACTORS." 12 nor.~nr/l1 ?4.c:;OIJvI;j102224.1:i_Ol t:;.c:; /~ -37 Under the terms of the Indenture, not later than the tenth Business Day after receipt, all Special Tax Revenues received by the District are to be deposited in the Special Tax Fund. Special Tax Revenues (with the exception of Special Tax Revenues representing Prepayments) are to be applied by the Fiscal Agent under the Indenture in the following order of priority: (I) to deposit annually up to $75,000 to the Administrative Expense Fund, (2) to pay the principal of and interest on the Bonds when due, (3) to replenish the Reserve Fund to the Reserve Requirement, (4) to make any required transfers to the Rebate Fund and (5) to pay Administrative Expenses of the District above the $75,000 referenced in (I) above. See Appendix E-"SUMMARY OF INDENTURE." Special Tax Revenues representing Prepayments shall be transferred to the Bond Service Fund as provided for in the Indenture and used to redeem Bonds. See "THE BONDS---Redemption of Bonds-Extraordinary Mandatory Redemption from Prepayment." Proceeds of Foreclosure Sales. The net proceeds received following a judicial foreclosure sale of land within Improvement Area B resulting from a landowner's failure to pay the Special Taxes when due are included within the Special Tax Revenues pledged to the payment of principal of and interest on the Bonds under the Indenture. Pursuant to Section 53356.1 of the Act, in the event of any delinquency in the payment of any Special Tax or receipt by the District of Special Taxes in an amount which is less than the Special Tax levied, the City Council, as the legislative body of the District, may order that Special Taxes be collected by a superior court action to foreclose the lien within specified time limits. In such an action, the real property subject to the unpaid amount may be sold at a judicial foreclosure sale. Under the Act, the commencement of judicial foreclosure following the nonpayment of a Special Tax is not mandatory. However, the District has covenanted for the benefit of the owners of the Bonds that it will commence and diligently pursue to completion, judicial foreclosure proceedings against (i) properties under common ownership with delinquent Special Taxes in the aggregate of $5,000 or more by the October I following the close of the Fiscal Year in which such Special Taxes were due, and (ii) against all properties with delinquent Special Taxes in the aggregate of $2,500 or more by the October I following the close of any fiscal year if the amount in the Reserve Fund is less than the Reserve Requirement. See Appendix E-"SUMMARY OF INDENTURE-Dther Covenants of the District" herein. If foreclosure is necessary and other funds (including amounts in the Reserve Fund) have been exhausted, debt service payments on the Bonds could be delayed until the foreclosure proceedings have ended with the receipt of any foreclosure sale proceeds. Judicial foreclosure actions are subject to the normal delays associated with court cases and may be further slowed by bankruptcy actions, involvement by agencies of the federal government and other factors beyond the control of the City and the District. See "SPECIAL RISK FACTORS-Bankruptcy and Foreclosure" herein. Moreover, no assurances can be given that the real property subject to foreclosure and sale at a judicial foreclosure sale will be sold or, if sold, that the proceeds of such sale will be sufficient to pay any delinquent Special Tax installment. See "SPECIAL RISK F ACTORS---Land Values" herein. Although the Act authorizes the District to cause such an action to be commenced and diligently pursued to completion, the Act does not impose on the District or the City any obligation to purchase or acquire any lot or parcel of property sold at a foreclosure sale if there is no other purchaser at such sale. However, the City does have the ability to use the foreclosure judgment to purchase property by credit bid at a foreclosure sale, in which case the City would have no obligation to pay such credit bid for 24 months. The Act provides that, in the case of a delinquency, the Special Tax will have the same lien priority as is provided for ad valorem taxes. nOrSnc./11'-4.c:;OOv.c;102??41\_01.c;.Iii 2JI / J,f-34 Reserve Fund In order to secure further the payment of principal of and interest on the Bonds, the District is required, upon delivery of the Bonds, to deposit in the Reserve Fund and thereafter to maintain the Reserve Fund at an amount equal to the Reserve Requirement. The Indenture provides that the amount in the Reserve Fund shall, as of any date of calculation, equal the lesser of (i) 10% of the sale proceeds of the Bonds, (ii) the maximum annual debt service of the Bonds, or (iii) one hundred twenty-five percent (125%) of the average annual debt service on the proceeds of the Bonds (the "Reserve Requirement"). Subject to the limits on the maximum annual Special Tax which may be levied within Improvement Area B, as described in Appendix A, the District has covenanted to levy Special Taxes in an amount that is anticipated to be sufficient, in light of the other intended uses of the Special Tax proceeds, to maintain the balance in the Reserve Fund at the Reserve Requirement. Amounts in the Reserve Fund are to be applied to (i) pay debt service on the Bonds, to the extent other monies are not available therefore, (ii) redeem the Bonds in whole or in part, and (iii) pay the principal and interest due in the final year of maturity of the Bonds. In the event of a prepayment of Special Taxes, under certain circumstances, a portion of the Reserve Fund will be added to the amount being prepaid. As described in the Rate and Method, the Reserve Fund Credit will be equal to the lesser of: (a) the expected reduction in the Reserve Requirement, if any, as a result of prepayment, or (b) the amount derived by subtracting the new Reserve Requirement in effect after the redemption trom the balance in the Reserve Fund, but in no event shall such amount be less than zero. See Appendix E- "SUMMARY OF INDENTURE" herein. Issuance of Parity Bonds The District has covenanted in the Indenture not to issue any other obligations to fmance additional public improvements which are payable trom the Special Taxes levied on land within Improvement Area B and which have, or purport to have, any lien upon the Special Taxes superior to or on a parity with the lien of the Bonds. Nothing in the Indenture prevents the District trom issuing and selling, pursuant to law, refunding bonds or other refunding obligations payable tram and having a first lien upon the Special Taxes on a parity with the Outstanding Bonds so long as the issuance of such refunding bonds or other refunding obligations results in a reduction in the Annual Debt Service on the Bonds and such refunding bonds or other refunding obligations taken together. THE COMMUNITY FACILITIES DISTRICT General Description of the District and Improvement Area B The District consists of approximately 738 gross acres and is located in the easterly portion of the City, approximately seven miles southeast of downtown San Diego. The District is divided into two Improvement Areas: Improvement Area A and Improvement Area B. The Bonds will be secured by Special Taxes levied on certain property within Improvement Area B, and none of the special taxes trom Improvement Area A is pledged and available to repay the Bonds. Improvement Area B consists of approximately 282 gross acres of land proposed for 286 residential units and one commercial development. The residential areas planned for Improvement Area B are divided into four residential "planning areas" which, at buildout, are expected to be developed into 286 single 21 nn('~or/l1'-4.c;:nl)v.c;:1n21.'-4.c;:_Of .c;:.c;: /"/ - ;;'1 . family detached residential units. The Commercial Parcel is expected to be developed into an approximately 103,000 square- foot shopping center anchored by a grocery store. Prseter ValleyThe Develoner currently owns four planning areas within Improvement Area B. PFseter Valley plans t8 sell The Develoner h9!i entered into nllTchase contracts to transfer such planning areas for the development of 286 single family attached units to three merchant builders when the lots are develoned into hlue-ton condition. See "THE DEVELOPMENT AND PROPERTY OWNERSHIP-Development Plan." Description of Authorized Facilities The facilities authorized to be acquired or constructed by the District with the proceeds of the Bonds consist of various public improvements, described in Table I below, to serve property within Improvement Area B. In addition to or in substitution for the Facilities listed below, the City and the De'/elsjJersDeveloner may agree to finance additional or different eligible Facilities. TABLE I ESTIMATED COSTS OF PUBLIC FACILITIES Projects Cost Estimati1) Portion to hp naid from Rnnd..(1) Portion to bp. Paid hv np.vpllJner and Other ,f;OUI'Cef San Miguel Ranch Road ITDlF\ San MifJllel Ranch Road lNon- TDTF) $ 4,846,Z83Ml2. 1152 1 550 406 ~ 3619052 1 550 406 $ --'I o Proctor Valley Road .waflflNnn~TnlF\ Facilitie!; finan~ed hv the Pnhlir. Facilitip.~ Develnnment Imoaet Fee Fadlitip.!iI financed hv thE" Park Asses!'iiment Develonment Imnact Fee Facilities :ffem.financed hv the Trammnrtatinn Development Impact 1'eee.F.".oe 1,639,629~ !I'M 1.782 094 --'I 1 680 802 --" 1.134 848 --'I 1 680 802 1 134.848 _1,666,903~ Z 254 798 --1i22 ~ Faeili!ieG ftem Parle !.eEfllioi!isB and ~1,Q8Q,222~ De...elsjJmeBt ImjJaet FeesTOT A I.S ~ FaeiIities Hem Piseal Defieit Impaet Pees TOT.\!. ~. 10022000 Z86.QQ( $931991' ~ 699 (I) Costs shown may not represent total cost of improvement and soft costs. The Ar'nniJi:ition/Fin9nr'inp Aprppmpnt for the nidrir't rfp<i!r'rihpli: th.. nrioritv ofthp Proipr'h Sources: De, elsflefSopvp'onpr and McGill Martin Self, Inc. Status of Facilities The status of certain of the Facilities serving Improvement Area Bas of September I, 2005 is summarized in Table 2 below. on("'sor/1124~Oqv~/01224~_01 ~I\ 22 I if -tfo TABLE 2 STATUS OF FACILITIES (As of September 1, 2005) Public Improvement San Miguel Ranch Road (IDfF! San Mipuel Ranch Road (Non-TUfF) Proctor Valley Road WefWNon- IDfF! Facilities financed hv the Puhlic Facilities DeveIonment Imuset Fee Facilities financed hv the Park Assessment nevelnoment TmnadFee Facilities tfemfinanced hv the Trammortation Development Impact J'eesEi:J: Faeilities ftem Park ~'\eflHisitieR ana De~/elefJHleRt IfHfJH8t J'ees Yaeilhies Hem Fiseel Deiieit Imf)aet Fees TOTAL Source: De.elal'er npvplnnpr Principal Taxpayers hIttI Budget Spent to Date % Complete $1,816,28,;}J $ 1 550 406 1,639,629U! % 1 6HO H02 1 B4 H4H 1,666,993255 1,989,222 286.999 $9,1993910 $ =% Table 3 below sets forth the percentage of the Special Taxes that the property owners in Improvement Area B would pay in Fiscal Year ~2006-O6!11 based on a projected Special Tax levy of $1,9G6,6~5876.058 and the ownership/development status of land within Improvement Area B as of August I, 2GG5, the date afvel". "sea in the ;'.ppI'aisal.15. 2005. 23. nOc.~O("fI124C;oqvI:j;102224C;;-OI.c;:.c; / ~ -lifl . TABLE 3 PROJECTED PRINCIPAL TAXPAYERS FOR FISCAL YEAR 2005 Ofi2006-07 Planning Area Ownell) Developer Affiliated Builders Proctor Valley West Partners, LLC Proctor Valley West Partners, LLC Proctor Valley West Partners, LLC Proctor Valley West Partners, LLC Subtotal J-I J-2 K L Commercial McMillin San Miguel Rancb, LLC Subtotal . TOTAL(') Fiscal Year 199-5 961006-07 Special Ta;1l~J % of Total $131,297JM.!J!1i 119,929~ ~~ 196.871354090 $~ ~~ $$n,73!i~ $1 oo~ ~1!i876 058 13.03% 14.00 28.40 40.42 95.85% 4.15% 41!\ol.. 10000% (I) Ownership information from l..ppfBisa1thp n..vplnnpr as of August +-~ 2005. (2) Estimated Special Tax Levy for Fiscal Year ~2006-G4tfi1 based on Undeveloped Property Special Tax. (3) Amount adjusted due to rounding Source: McGill Martin Self, Inc. Estimated Direct and Overlapping Indebtedness Within Improvement Area B's boundaries, numerous local agencies provide public services. Some of these local agencies have outstanding bonds or other forms of indebtedness which are secured by taxes and assessments on the parcels within Improvement Area B and others have authorized but unissued bonds which, if issued, will also be secured by taxes and assessments levied on parcels within Improvement Area B. The approximate amount of the direct and overlapping debt secured by such taxes and assessments on the parcels within Improvement Area B for fiscal year 2005-06 is shown in Table 4 below (the "Debt Report"). The Debt Report has been derived from data assembled and reported to the District by California Municipal Statistics, Inc. Neither the District, the City nor the Underwriter has independently verified the information in the Debt Report and do not guarantee its completeness or accuracy. . nOc.s.or/11'4i\n()v.l;jIn'-'?c1'\~n1 c;.c; 24 IJ/ ~t/~ TABLE 4 DIRECTOR AND OVERLAPPING DEBT SUMMARY CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH) IMPROVEMENT AREA B 2004.05' ,ncal Secured A.s~p.ssP.rI Valuation- $11.092.824 DlRFCT AND OVFRLAPPINr. TAX AND ASSFSSMFNT DFBT. Metronnlitan Water District Otav Municinal Water District 1 n No 27 Southwestern Cnmmunitv ColleJJ'p. nidrir.t Swpp.twatpr Union High S("hnol Oidrid Chols Vista Citv School District C'itv orChll)a Vida Cnmmnnitv Facilities Oidril'"t No 2001.1 fAR TOTAL DlRFCT AND OVFRLAPPINr.TAX AND ASSFSSMFNT DFBT 0/0 Annlicahlp. 0.001% 0164 o 01H 0044 0062 100 OVFRLAPPINr. r.FNFRAL FUND DFBT. San nip!)'o Canotv ~eneral Fund OhlifJldinns San niepo Canotv Pend"" Ohlip"atinn!lil San Diepo Canotv Sunerintendent of Schools Ohlip'ations Otav Mnnicinal Water District Certificates of Particinatinn SOllthwpdern Cnmmnnitv Cnllpoe District C'.eneral Fund Ohlip'ations Sweetwater Un inn "iph School Certificates of Particinatinn Chllla Vida (",itv School Didri~t ("n>npral Fund Ohli!7atinn~ Citv nfC'hnla Vida f:pnpral Fund Ohlit'atinn~ Citv of C:hnla Vida Ppnllilion OhlifJation~ TOTAL r.ROSS OVFRLAPPINr. GFNFRAL FUND DFBT I,plIiIlIiI' Otav Mllnidnal Watpr District C-prtifir.atplIiI of Partirination TOTAL NFT OVFRLAPPINr. r.FNFRAI FUND DFBT 00040/.. 0004 0004 0.06H 0041 0.04H o 06'i 0076 0076 r.ROSS COMBlNFD TOT A T DFBT NFT COMB INFO TOTAL DFBT Ratiollil to 2004-05 As~essp.d Valuation' nirpr.t Deht 106 70% Total nirer.t and OvprlanninfJ Tay and Assessmpnt Deht 107990la Gros~ Comhined Total Deht . ............... 110.470;" Npt Comhined Total Deht 110 :'no/.. [TO COME] STATF SCHOOL BIJILDlNr. AID RFPAVABI.F AS OF 6/10/05' $0 (I) (Z) neht R/lIO~ $ 4194 16126 11 27H 16.351 54.520 11 R:1~ 000 (1) $11 979669 $ 1 H 1HH 50 090 5H 17456 1099 H 770 72 HIO 96 094 H964 $274 t H4 174'i6 $256 72H $12 251 H'il (2) $12 216197 Jnl"lmfp!IiI Rnnd!lil F,yrludp.!IiI t::n: IInd rpvpnllP IIntil"inatinn nntp!IiI pntprnri!lilp rpvpnllP mnrh'lIuP rpvpnllP IInd tllY IIlInl"lItinn hnnd.. IInd nnn_hnndpd l"anitaIIPlup. nhliuatinnllil The authorized but unissued debt of existing community facilities districts with boundaries overlapping Improvement Area B as of August 1,2005 is summarized in Table 5 below. In addition, other local agencies whose boundaries encompass aU or a portion of Improvement Area B may form other community facilities districts or assessment districts. 2.5 norSOC'/11 ?:44;nQv4;/n1.1.1.44;_n1 4;4; I if~lfd TABLE 5 . SUMMARY OF OVERLAPPING COMMUNITY FACILITIES DISTRICTS Final D~veloped Undeveloped Map Residential NfJNl'iDn- Land Property Special Residenti41 Speci4/ Tax Special TaxPer Special Tax Au.thorized District Pu.rpose Per Acre Tax(4} Sq.Ft. Per Acre Debt Chula Vista Elementary CFD No. 13(1) Elementary Schools $-- NIA $0.2[37 $-- $250,000,000 Sweetwater High School CFD No. 13(1) Higb Schools NIA 0.2746 250,000,000 (1) On July I of each year, the maximum special tax rates shall be increased prior to development of a parcel by the greater of (i) the annual percentage change in the Engineering News Record building cost index for the City of Los Angeles determined every May 31 for the prior 12-month period, or (ii) two percent per fiscal year, and after development ofa parcel at the rate of2% per annum. Source: McGiJI Martin Self, Inc. . Expected Tax Burden It is expected that the total tax burden on residential units in Improvement Area B will be slightly less than 2% of the initial sales price of the units. Table 6 below sets forth an estimated property tax bill for a typical single family detached unit of 3,916 square feet (such square footage being the weighted average of expected unit sizes). The estimated total effective tax rate for a single family detached unit is estimated to be ~ 1.68%. nnC'~OC'/11 '4~nQv~/02224.c;;_01.c:;.I\ 2.Ii 1'f...I/~ TABLE 6 SAMPLE PROPERTY TAX BILL PROJECTED FOR FISCAL YEAR 2005-06 TYPICAL SINGLE FAMILY DETACHED AND !.TTl.CHED UNITSill'!II House Square Footage(Weighted Average) Base Sales Price Total Assessed Value(1) Basic Levy(2) MWD Chula Vista Elementary School District G.O. Bond Sweetwater High School District G.O. Bond Southwestern Community College G.O. Bond Otay Water ID #27 Total Taxes Based on Assessed Value Chula Vista Elementary CFD No. 13 Clml. Vi,ta Hementaf}' CfD No. 13 C.O. Creait Sweetwater Union High School CFD No. 13 Sweetwater UHSD No. 13 G.O. Credit City of Chula Vista CFD 200 I-I Improvement Area B Mosquito/Rat Control MWD Water Standby Charge Otay Water Availability CWA Water Availability Total Assessments and Parcel Charges Total All Property Taxes Total Effective Tax Rate Estimated Value-to-Lien Ratios Percent of Total Single Family Assessed Valuation Detached Unit 3,916 $ 869,815.00 $ 862,815.00 1.00000 $ 8,628.15 0.00580 23.31 0.02811 112.99 0.01818 73.08 0.01301 52.29 0.01200 48.23 1.07710% $ 8,938.06 $ 836.85 ($112.99) 1,075.33 (73.08) 3,686.12 2.29 11.50 10.00 10.00 $ 5,116.035,559.02 $11 JR1 9RI4.497.07 -8H'1Ji8% The value of the land within Improvement Area B is significant because in the event of a delinquency in the payment of Special Taxes the District may foreclose only against delinquent parcels in Improvement Area B. Table 7 summarizes the estimated appraised value-to-lien ratios for property in Improvement Area B based on the principal amount of the Bonds and the projected Special Tax levy for fiscal year 200S-06 based on the land use a5 sf }\"1;"ot I, 2()QS aaa a5samin1; ao fuF!hefand statlls of development v:ithia Improvemeat :'.rea B after sueh date. as of AUI'ust 1. 2Jill5. The appraised value of the land within Improvement Area B, based on the assumptions and limiting conditions contained in the Appraisal, was $1I1,27S,OOO as of Augnst I, 200S. The estimated appraised value-to-lien ratio for the property within Improvement Area B currently subject to the levy of the Special Tax, based upon land values and property ownership described in the Appraisal, is approxmoately '9.40' to I as shown in Table 7 below. The estimated appraised . Preliminary, subject ro change. n nor~or/11 ?.t.::;OQv.c;I021.24,:;:-01.c;.I;j / /f-J/S- value-to-lien ratio for the land owned by the Developers arcDeveloDer and the Commercial DeveloDer is approximately -MD.' to I based on the assumptions set forth in Table 7. Table 7 does not include the overlapping debt which is payable trom taxes and assessments on land within Improvement Area B, which, as set forth in Table 4 above, was estimated at $ 144.669' for fiscal year 2005-06, not including the anticipated amount of the Bonds. If the overlapping debt payable trom taxes and assessments were included, the estimated appraised value-to-lien ratio for the District as a whole would be -2.28' to I rather than the -MD.' to I shown in Table 7. In the Annual Report filed pursuant to the Continuing Disclosure Agreement, the District will estimate the value-to-lien ratios for property within the District subject to the Special Tax based on the assessed value of the taxable property within the District, but not based on the appraised value of the property within Improvement Area B. The information in the Annual Report for the estimated assessed value-to-lien ratios will follow the format of Table 7. The assessed value of the land within the District subject to the Special Tax levy for fiscal year 2005-06 is $ .11.092.824. Dividing this assessed value by the principal amount of the Bonds results in an estimated assessed value-to-lien ratio for the District as a whole of -JI.23.' to 1. , . . Preliminary, subject to change. nor~or.11124.c;;nqv"102224.c;_01 Iii'i 2H 1'/ .,.'/4- .. .... 0" ~I~,~IJI ~I ~IJI 'i "a::t "~@<:j ih:a ...~~".. "C ;I. ~ r:1 ~~~:.:: .. I I I I Ir '. .::1"'.. ~..:! ~~ "" i ~ ; ~ ~ I I:~ .' . ~'i . . . . "" .., r">11 ~I ~I ~I ~I ~I ;1.,1 ; ~ " '- ~ ... ~ l~ 1;l r~ i I ~r .~~ I: :;:: ~ '" ( ~~~ 0 ... ~lr. ~ ~ ~ i I ~ I 't oS: .!"'", .~! ~ ~ z ~~ ~~ ~ "s ... ...;I J1UU , 0 E-< , ~ ~ ..... ~ ]~ r" ~ . '- ~I ~I ~I ~I ~I ~I ...;I .~~ ~ :;:: ~ 0-, = ~ (~ ~~ N -< ~ E-< '" 1~ljl ~ 31 ~I ~I ~I ~I ~I ~ ~ I: ~~~I ~ !..~ a II~I ClI =u =u =11 ~I .., ~ ~ , .. ~ S~I ~I ~I ~I ;!II ~I ~I ... ~~ ~.. .~I E-< '" .., ~ ,U., ....1 ....1 ....1 ....1 ..., U. ~ ::; e ~ I .'" i l;ill;l; · ~ ~ Q f '" l!- e ~ ot: .. :::J 5 il~~1 0 ~I h s OJ :;11 ::;JI "" -'I I. U 0 Q Of-< 1~-~7 . Permitted Land Use Table 8 below describes the currently approved land uses within Improvement Area B. TABLE 8 LAND USE SUMMARY IMPROVEMENT AREA B OF COMMUNITY FACILITIES DISTRICT NO. 2001-1 IMPROVEMENT AREA B Use Residential Commercial Open Space and Parks Total Acres Dwelling Units 173.7 14.3 95.0 2J!2.j) 286 THE DEVELOPMENT AND PROPERTY OWNERSHIP Except for the information under the captions "-Appraisal" and "-Market Absorption Study, " the De'..elepel'SDeveloner. the Commercial Develoner and the Merchant Builders provided the information in this section. The information herein regarding ownership of property in Improvement Area B has been included because it is considered relevant to an informed evaluation of the Bonds. The inclusion in this Official Statement of information related to existing owners of property should not be construed to suggest that the Bonds, or the Special Taxes that will be used to pay the Bonds, are recourse obligations of the property owners. A property owner may sell or otherwise dispose of land within Improvement Area B or a development or any interest therein at any time. . No assurance can be given that the proposed development within Improvement Area B will occur as described below. As the proposed land development progresses and parcels are sold, it is expected that the ownership of the land within Improvement Area B will become more diversified Although planning for the development of Improvement Area B is at an advanced stage, actual construction of improvements is as described below under the caption "Infrastructure Requirements and Construction Status." No assurance can be given that further development of the land within Improvement Area B will occur, or that it will occur in a timely manner or in the configuration or intensity described herein, or that any landowner described herein will obtain or retain ownership of any of the land within Improvement Area B. The Bonds and the Special Taxes are not personal obligations of any landowners and, in the event that a landowner defaults in the payment of the Special Taxes, the District may proceed with judicial foreclosure but has no direct recourse to the assets of any landowner. As a result, other than as provided herein, no financial statements or information is, or will be, provided about the DC;B!af1el'sDevelont~r the Commercial DeVidnner. the Merchant Builders or other landowners. The Bonds are secured solely by the Special Taxes and other amounts pledged under the Indenture. See "SOURCES OF PAYMENT FOR THE BONDS" and "SPECIAL RISK FACTORS. " 30 DOCSOCIl124509v~,IO'''",-OI55 . IIf -1/4 General Description and Location of Improvement Area B Improvement Area B comprises approximately 282 gross acres in the City of Chula Vista. Improvement Area B is located east of Interstate 805, along the north side of H Street at Mount Miguel Road. Current residential developments in the area include Otay Ranch, Lomas Verdes, Rancho Del Rey, Sunbow, Eastlake, Rolling Hills Ranch and San Miguel Ranch. Improvement Area B is bounded to the north by generally undeveloped lands and the area known as Bonita in unincorporated San Diego County, beyond which is Sweetwater Park and the Sweetwater Reservoir. East of Improvement Area B is the master-planned community of Rolling Hills Ranch in the City, beyond which are undeveloped unincorporated County lands. South of Improvement Area B is the master planned communities of Eastlake and Rancho Del Ray, beyond which is Otay Ranch and Lomas Verdes. To the west is existing housing on unincorporated County land also in the area known as Bonita. The DevclopeFsDeveloner Proeter Valley West Partners, LLC, a DelaYo'er. limiteR liability eempOHY ("Prester Valley"),The Develoner currently is the owner of four planning areas in Improvement Area B. Preeter ValleyThe Develoner purchased the property in August 2004. The members of Preeter .v.aHeythe Develoner are Trimark Pacific-Montecito LLC ("Trim ark"), as managing member, Shea Proctor Valley, LLC ("Shea") and Buie Area K LLC f"Buie"t Preeter ValleyThe Develoner was formed to acquire and develop 286 residential units in Improvement Area B. Trimark Pacific Homes ("Trimark Pacific") is the project manager and general contractor for the 286 residential units in Improvement Area B. Trimark Pacific is a California home builder which focuses on two business lines: production home building and land development. Trimark Pacific was started in 1992 as Trimark Development Company, operating as a full service homebuilding subsidiary of Weyerhaeuser Company. Between 1993 and 1996 Trimark Pacific completed over 900 single family homes. The projects were located in Southern and Northern California and ranged in size from less than 20 units to over 190 units. As a separate product line in coastal Southern California, Trimark Pacific also developed high end semi-custom housing ranging in price from $800,000 to $1,500,000. In addition to its single family activity, Trimark Pacific acquired, refurbished and sold over 200 condominium units. Trimark Pacific started operations as an independent entity in June of 1997 when Trimark principals formed TPH LLC ("TPH") and its building subsidiary, Trimark Pacific. TPH is co-owned by Trimark Ventures and Cargill Financial Services, a subsidiary of Cargill, a large, privately-owned company, with annual revenues over $~ 1!Lbillion. Since September of 1997, Trimark Pacific has closed escrow on and purchased approximately ~~ residential lots, including three master- planned communities. Trimark Pacific's projected sales volume for fiscal 2991 was iR e"eess ef ~2005 is $325 million. Trimark Pacific currently has offices in Los Angeles, Orange County, Riverside County. San Diego County and Kona, Hawaii. The Commercial Oeveloner McMillin San Miguel Ranch, LLC, a Delaware limited liability company ("McMillin") currently is the owner of the Commercial Parcel in Improvement Area B. McMillin purchased the Commercial Parcel in December 2004. The members of McMillin are McMillin Management Services, LP, as managing member and McMillin Companies, LLC ("McMillin Companies"). 31 DOCSOC/l124509v~".2224'-0155 /i/.-J/9 . McMillin Companies is a privately held entity beneficially owned entirely by the McMillin family headed BY ~acey L. "Corky" McMillin. Ce~' MeMiIIiR started the McMillin organization 42 years ago as a real estate development and construction company. Today, the Cerky McMillin Companies operates in five areas including land development, home building, commercial, realty, and mortgage. GeffiyThe McMillin Companies is San Diego's largest and oldest, privately owned locally based developer of mixed-use projects. ~te.MjIliB has aeY/eIsf'eEl se~,'eF8.] master 191anilea eaHlffiHIlities iR S01ltHem Califemia, iRelHdiRg ~eripfJs RaReh, Ranehe Del Rey, BeRita LeRg CflfIyeR, OrWlge Creat, Temelai Hills and CalaYlerR I. Other 13Fejeets dey:elef'ea ana eefBpleteEl ey ~fe~filIiB in the City iaslaae Benita Lang CaRyeR, BeRita Highlands, and Teffa Ne'/a. McMiHin rommercial is one of five core divisions of the McMilJin Comnanies and is resnonsihle for the acouisition and develnnment of all research and develonment. office. and commercial retail nrniects for the McMillin Comnanies. McMillin Commercial has condrllcted in excess of 75 buildimJs totalinp" over 4.5 million !innaTe feet inclndinp' more than $200 million in turnkey p"overnment nroiects. Durin!J' the nast 14 veariiil McMillin C;ommercial has develoned and sold over 10 million sail are feet of land and has heen recognbed as the larpest commercial develoner in San Diepo CODOtv bv the San Diepo Business .Journal and the San Die-po Danv Transcrint. Development Plan The approved tentative tract map applicable to Improvement Area B allows for the development of 286 dwelling units and 14 acres of commercial/administrative uses. Upon buildout, development within Improvement Area B is anticipated to include 286 single family detached homes, along with approximately 14 acres of commercial/administrative uses consisting of an approximately 103,000 square-foot shopping center anchored by a grocery store. Praster Valley has seldThe neveloner has entered into nurchase contracts to transfer the four planning areas in Improvement Area B to three merchant builders. Mel\filliBThe three merchant blinders are Trimark. Shea and Rllie. Trimark. Shea and Ruie are collectivelv referred to herein as the "Merchant RuiJders". I,ots will be delivered to the Merchant RuiJders in a blue-ton condition The Develoner exnects to deliver the lots to the merchant bunders in November 2005. The r.ommercial Develoner currently owns the Commercial Parcel within Improvement Area B which is subject to Special Taxes levied in Improvement Area B. Leta will Be delivered t8 the mereR8Rt EJ1:lilaers in a blHe tap eenaitisR. Preater Valley elCfJeets 18 deliver the lets to the merehant BHildcfS in late 2005.As of Sentember 1. 2005 develonment of the r.ommercial Parcel had not he-pun. The Commercial neveloner exnects to hegin rOllgh pradinp' the Commercial Parcel in earlv November 2005 and exnects to comnlete develonment of the Commercial Parcel in .June 2006. As of Sentemher 27. 2005. the Commercial Develoner had entered into leases with three tenants. constituting annroximatelv 9.962 sallare feet of pross leaseable area and has sip-ned letters of intent with five tenants. constitntinp annroximatelv 59.501 satlare feet of fJrOSS leaseable area. The neveloner exnects to lease the remaining annroximatelv :\4.200 san are feet of pross leaseable area hv 32 DOCSOC/1124509v~"'""24"_0155 / 7/':"'$"Q Table 9 below summarizes proposed development witbin Improvement Area B subject to tbe Special Taxes. TABLE 9 SUMMARY OF PROPOSED DEVELOPMENT Planning Areas Product Type Lot Size Proposed Merchant Builder Proposed Number of Units J2 K L 1!l.SED 62..SEIl 23..SEI1 14..SED Proposed Square Footage Range 1 1';;0_1790 :1 040_1 670 1 RIIO-4 no 1 R00-4410 Projected Home Prices Jl rfn/s('rp. rllI/Sf'rp. rfn/sf'rp rllI/lIl'rp Shea IIemeriTrimark Trim9.r~( PaeifieSh.ea Buie-Heffies Shea-Hemes ~qll 000_1 Oq.c; 000 R94000_1 471 noo 1 11:1 000_1 "" noo 1 t.c;?: 000_1 471 noo ('S",iflJ! eia!/ .iiui.istratile PareeIs Net Parcel Size I'fflposed rmnHu>rrinl neve/opel' Proposed Square Footage ~ SR/J! ~e PrnnnflPd flP1Jp/nnmpnl H.Ju:r.es McMillin 103,000 Sbnnnlno ('pntpr Merchant Builders The mercheRt IH,ildcrGMerchant Builders within Improvement Area B tbat are expected to be responsible for at least 10% of tbe projected fiscal year 2005 062006-07 Special Tax levy are discussed in greater detail below. Prester ValleyThe Develoner intends to complete tbe land development process and sell all ofilie developable laBAthe residential narcels witbin Improvement Area f. te merohant imiIders B to the Merchant Builders. Trimark P-aeifia. Planning Area HI is exnected to be owned by Trimark Pasifia. See "THE DEVELOPMENT AND PROPERTY OWNERSHIP-The Da';elopersDeveloner" above for a description of Trimark Paeifie's related entitv which is the nroiect manap'er and penera] contractor for the rlevelonment in Tmnrovement Area R. Construction of model homes in Planning Area J;;l is expected to commence in ;w%November 2005 witb homes being offered for sale shortly tbereafter. At buildout, Planning Area J;;l is expected to consist of 111 detached residential units on 7,000 square foot lots. Such units are expected to range in size ftom -3.150 square feet to -3.790 square feet and range in price ftom $ 913 000 to $ .1.095.000. Shea Hemes. Planning AreaAI:t:a.s H~ and L are expected to owned by Shea Homes Limited Partnership, a California limited partnership ("Shea Homes"). Shea Homes and related entities have eight operating divisions throughout California, Arizona, Nortb Carolina and Denver, Colorado. These divisions construct townhouses, condominiums, detached homes and also develop master planned communities. The general partner of Shea Homes is J.F. Shea LLC, a Delaware limited liability company, which is majority owned by J.F. Shea Co., Inc., a Nevada corporation ("Shea Company"). Shea Company also has an interest in Shea Financial Services, Reed Manufacturing, Redding Construction, Shea Properties, Shasta Electric, and J.F. Shea Construction Inc. Shea Homes and its related entities are privately held and have been operating for over 100 years. Management of Shea Homes is directed by members ofthe Shea family. 33 DOCSOC/I124509v4mW,IO'U4,-O 155 /1/--5'1 . Construction of model homes in Planning Area J.l-~ is expected to commence in ;!oo&Decemher 2005. Shortly thereafter homes will be offered for sale. At buildout, Planning Area J.l-~ is expected to consist of .69. detached residential units on 7,000 square foot lots. Such units are expected to range in size ITom -3.040 square feet to -3.670 square feet and range in price ITom $ 894.000 to $ .1.473.000. Construction of model homes in Planning Area L is expected to commence in ;!OO6Novemher 2005 with homes offered for sale shortly thereafter. At buildout, Planning Area L is expected to consist of 14 detached residential units on 20,000 square foot lots. Such units are expected to range in size ITom -3.800 square feet to 1.430 square feet and range in price ITom $ 1.152 000 to $ .1.473.000. Buie Hames. Planning Area K is expected to be owned by Buie Hemes. [Description of Buie to come] Construction of model homes in Planning Area K is expected to commence in 2006 with homes being offered for sale shortly thereafter. At buildout, Planning Area K is expected to consist of 21 detached residential units on 15,000 and 20000 square foot lots. Such units are expected to range in size ITom -3.860 square feet to 1.130 square feet and range in price ITom $ 1.123.000 to $ .1.220.000. Financing Plan The development of San Miguel Ranch will require a large expenditure of funds to fully develop the property and all of the attendant inITastructure. Roughly 28% of the total development funds indicated in the table below will be spent within the District boundaries. All of the funds will be spent to benefit the District property. While the necessary debt and equity sources outside of the Bond proceeds are in place or expected to be in place, the desire and the ability of Precter Valley the Develoner to develop the entire project is dependent upon a number of external factors, including the general and local economy and the health of the local real estate market. While the table below represents P-reeter VaIIeythe Develoner's current estimate of the sources and uses of funds there can be no assurance there will not be substantial changes to the sources and uses of funds, The Deve.finer has financed the deve]oDment of the nrODertv in the District with an acnnhition and develnnment loan (the "neve.Dner Loan") in the stated nrincinal amount of StiR.OOO.noo from Wells Farpo Rank. The Develoner Loan is secured hv a first lien deed of trust on the Deve]oner's nronertv within the District The interest rate on the Develoner I,oan is o/,.. The term of the Develoner Loan eynires on . As of Sentemher 1. 2005 the outstandin9 nrindnal balance of the Develoner T loan was $; Other than certain third party debt shown on Table 10 below, the property is not subject to third party debt or equity, and the repayment of debt, payment of interest and return of equity is expected to be paid out of excess sources over uses. To the extent that actual revenues are less than projected in Table 10 or are received more slowly than projected in Table 10, other needed financing mechanisms are not put into place, other property owners do not contribute funds as projected, or actual expenses are greater than or occur earlier than projected above, there could be a shortfall in the cash required to complete the development as projected above. 34 DOCSOClI124509v~'lOn2"_O 155 /7'" ....5".).. TABLE 10 PROCTOR V.\LLEYTHE DEVELOPRR'S SOURCES AND USES OF FUNDS (in thousands) SsN. ees 8f ~r:'lt1Ids Csl~1'ffia.- Y.M. ~ (rleINaI) Calends, Y.ea, 1996 and Be} 8ftd (_~'2eted) Tatal S8HFees ~ ~ ~ !.rse Qf' .C'a1Hls $ $ $ ~ ~ ~ $ $ $ ~ $ $ $ 35 DOCSOC/1124509v4h!;!;!#'10221",-O 155 /"/>$3 - $ ~ Sourceft of Fundft Canital ffiouitv) Wells Farpo T,oan CFD Reimhursement Total Sources U~e of Fund., Land Finance ~ Site Tmnrovements - Private Site Tmnrovement - CFD Permits & Fees - Private Permits & Fees - CFD Proiect Tndirects: Proiect Overhead Total Use of Funds Difference Merchant Builder Financing Remainder of Calendar Year 2005 Actual thrnuI!h 8/31 Proiected 9//-12/31 $ 36.986.978 62110.000 - $ 99.096.978 $ 75.083 320 2.758.885 1.114.082 8.281.747 4134.178 703.380 = 2.236.790 985.000 $ 95.297.382 $ 3.799596 Calp-ndar Yp-ar 2006 fPro;p-cted) $ 0 5.890.000 10.022.699 $15.912.699 $ 261.630 -.II 5.643.872 2.817374 407 773 3.071.147 228.947 330.000 $ 12.760.743 $ 3.151.956 Total.. $ 36.986.978 68.000 000 10.022.699 $115.009.677 $ 75.083.320 3.020.515 1.114.082 13.925.619 6.951.552 1.111.153 3.071.147 2.465 737 1.315.000 $108.058.125 $ 6.951 552 Trimark 1't13ifie. As of September I, 2005, Trimark Paoi!ie expects the remaining intract, home construction, carrying, marketing and miscellaneous costs to complete Planning Area J;!J. to be approximately $-2Ji million. Trimark Paei!ie plans to fmance its proposed development of Planning Area 12, in paFI, wit!! 1 throu"h a loan from Wells Far"o Bank. Bule Hemcs. As of Sentemher 1. 2005. Ruie exnects the remaininp intra~t. home condruction. carrYing. marketing and miscellaneous cods for Planninp' Area K to he annroximatelv $J5 minion. Ruie Dlans to finance its nronosed develonment ofPlanninp' Area K throuP'h a loan from Wells Farpo Rank. ShJ!iL. As of September I, 2005, Hllie I1amesSlwl expects the remaining intract, home construction, carrying, marketing and miscellaneous costs for Planning .'\fea KAreas .12 and I, to be approximately $ 12 million. Hllie HemesSlwl plans to finance its proposed development of Planning Area K Ihfallgh .Shea Hames. .A,s af SeptelHeer I, 2003, Shea Heme8 BKfJeets the remaiaiag imraet, heme eeaStRieaea, eaFfjlHg, fflarketing lHla miseellane8Hs easts far Planning fd'cas J1 ana L ta be appraJdmately $_ millian. Shea Hames plans ta !inanee its prapagea ee'lelaplHent sf Planning r"eas J1 ana L thrSllgh Areas.12 and L through a loan from Lowe Enternrises. Notwithstanding the current financing plans of the Merchant Builders, there could be a shortfall in the cash required to complete the development operations being undertaken by the Merchant Builders. No assurance can be given that the Merchant Builders will have access to funds DOCSOCIl124509v~,1022"<_OI55 36 If/~:r'f under its existing loans or will have sufficient internal funds to finance its development. Neither Merchant Builder has any legal obligation to obtain additional loans or otherwise advance funds for the remaining development costs. Status of Entitlement Approvals Improvement Area B was pre-zoned Planned Community ("PC") as part of the General Development Plan ("GDP") planning process. The PC zone required a multi-phase planning process beginning with a GDP, followed by the preparation of a Sectional Planning Area ("SPA") Plan. The SPA Plan is to be used as a supplement to other existing City regulations, and supersedes those established in the City Zoning Ordinance. Incorporated into the SPA Plan is the Site Utilization Plan, which designates the zoning on Improvement Area B. The SPA Plan was adopted by the City on November 24, 1998 by Resolution No. 19275. Under the SPA Plan, Improvement Area B is designated for residential and commercial development, open space lands and both major circulation and internal streets. Tentative Tract Map 99-04 for San Miguel Ranch which includes Improvement Area A and Improvement Area B was approved by the City Council on February 29, 2000. The Final "A" Map for Improvement Area A RIIB hH]3revemeftt Area B was recorded on August 10, 2004. The Devela]3em aelieyeDeveloner believe. that all discretionary approvals required for the development of Improvement Area B have been obtained. Environmental Constraints San Miguel Ranch has undergone extensive environmental and biological review and has received the necessary permits for the development of the entire property covered by the tentative map. These include take authorizations from the United States Fish and Wildlife and the California Department of Fish and Game for endangered species, and all applicable wetland permits from the Army Corp of Engineers and California Department of Fish and Game. Infrastructure Requirements and Construction Status The infrastructure requirements for San Miguel Ranch can be broken into tflreetwo categories as follows: Majar Bse.'ehan" 111ft sstruetu1"e. [TO Cm.fE] Mainr Backhone lnfrafi:tructure. The pradimJ' of the oroied '!iii annroximatelv R50/0 comnlete. The balance of the nToiect p'radinp includinp the flnishinp of the final nads in Planninp Areas.n .12 and I J is exnected to he bv the end of Octo her 2005. The backbone storm drain '!iii comnleted throllP'h San Mipuel Ranch Road (formallv Mi. Mipuel Road) with the final comnletion of the dorm drain ""trails underway. The backbone sewer. water and drv ntilities are currentlv heinp' installed in San Mipnel Ranch Road and slIch imnrovemenh are exnected to commenc bv the end of Novemher 2005 in Avenida Loretta. Pavinf! of San Mit!uel Ranch Road is nroiected to bep'in in November 2005 and navinv for Avenida Loretta is nroiected to hepin in March 2006. Road imnrovements to Proctor Vallev Road are nroiected to hepin in December 2005. 37 DOCSOC/1124509v~"02224,-OI55 /~-""55' Minor Backbone Infrastructure. [TO COME]The remainin.. infrastructure consists of slODe and common area landscaninp' and the indallation of entrv monllmenh and commnnitv si{rnave. These elements are exnected to he started in stapes hepinninp' in November 2005 and are nrniected to he comnlete hv .June 2006. Intractlrifrastructure. Single-family lots in the community are planned to be delivered to merelllmt IHlii<!emthe Merchant Ruilders rough graded and blue-topped with the intract streets undercut. Wet and dry utilities will be stubbed to the tract boundaries. The Merchant Builders will be responsible for completing intract street improvements, utilities and intract slope landscaping. Potential Limitations on Development Growth Management Oversight Commission ("GMOC"). The City has established a Threshold Standards Policy (the "Threshold Policy") through the adoption of a Growth Management Ordinance, which established eleven public facility and service area "quality of life" measures. The eleven public facility and service thresholds include police, fire and emergency medical services, traffic, schools, parks and recreation, libraries, sewer, drainage, fiscal impact, air quality and water. The Threshold Policy established goals, objectives, standards or thresholds and applicable implementation measures for the eleven services. The GMOC was created to provide an annual independent review for compliance with the Threshold Policy. The GMOC review for compliance occurs on a fiscal year cycle. The Threshold Policy calls for preparation of short-range, 12 to 18 month, and mid-range, five to seven year, development forecasts. These forecasts are utilized by City staff and external service agencies to evaluate projected service levels, identify any potential threshold problems and address implementation measures to avoid level of service problems. As a condition to developing property within the District, a developer must, prior to final map approval for a parcel, enter into an agreement with the City acknowledging that building permits may be withheld if any of the required development threshold limits set in the City transportation planning phase are exceeded. The tentative map conditions for the land within the District subject the land to the provisions of the GMOC. The Threshold Policy includes traffic thresholds which require that level of service "C" be maintained on the arterial street system except level of service "0" can occur for no more than two hours of the day. The level of service is a descriptive and qualitative measure of the degree of traffic congestion experienced by motorists. There are six levels of congestion, assigned letters 'A' through 'F.' Levels of service 'A' Through '0' represent generally acceptable levels of service with level of service 'A' corresponding to no congestion and level of service 'c' represents a range in which the ability of vehicles to maneuver is affected by the presence of other vehicles and speeds begin to show some reduction. Level of service '0' is approaching roadway capacity with the ability to maneuver being severely restricted and traffic is subject to speed reductions. Level of service 'E' is at roadway capacity with unstable speeds. Level of service 'F' occurs when roadway capacity is exceeded, excessive delays are experienced and stop-and-go traffic conditions exist. Should the traffic threshold standard be exceeded, the Growth Management Ordinance calls for a building permit moratorium to be considered by the City Council until the threshold problem can be mitigated. There can be no guarantee that any such moratorium would exclude Improvement Area B, even if the traffic congestion leading to such moratorium occurs outside of the Improvement Area B area. 38 DOCSOC!1124509v~<;/R"'''_0155 / 0/ - ;$"t.,. Throughout the fall of 2002 and the spring of 2003, the City monitored the traffic conditions on the major east-west arterials east of 1-805 to measure compliance with the levels of service described in the GMOC. [NERD UPDATE FROM CITY] In response to the conclusions in the most recent traffic study, the City has implemented a building permit monitoring program (the "Monitoring Program") for a number of projects within the District. Release of certain permits depends upon the construction of certain roadway improvements. If a roadway improvement is not completed by the date set forth in the Monitoring Agreement, then, until it is completed, the corresponding number of building permits attributed to such improvement will be deducted from the total number of permits to be issued for the last 12 months of the Monitoring Program. The amount deducted will be prorated against all developers included within the Monitoring Program on a proportionate basis. Under the Monitorinp Propram all of the nermits for T mnrovement A rea Bare currentlv available. Should the City determine that the standards of the Threshold Policy are not being met, it could impose further limitations or a moratorium on the issuance of building permits within the District. The City does not currently anticipate that it will need to further restrict or prohibit the issuance of building permits within the District; however, currently unforeseen events could result in further action by the City Mder the GMOC. A development slowdown beyond or a moratorium on development could adversely impact the rate of development in Improvement Area B and presents certain risks to the owners of the Bonds. See "SPECIAL RISK FACTORS-Failure to Develop Properties" and "-Future Land Use Regulations and Growth Control Initiatives." Investors should note that, in particular, the City may amend its Growth Management Ordinance from time to time and no assurance can be given that its terms will not be more restrictive on development than those currently in effect. Con...truction ofSR12i Rridpp-. The comnletion of rlevelonment in Tmnrovement Area R is denendent unon the construction of a hridpe crossinp SR125 and connectinp Mi. Milmel Road with San Mip'uel Ranch Road. The condrnction of the hridp'e affects the h:suance and timiD!! of huildinp' nermih for residential units in Tmnrovement Area B. The issuance of huildinp" nermits for model homes in Tmnrovement A rea R can occur "rior to construction or comnletion of the hridp'e. The construction drawinp's for the hridp'e have heen comnleted and annroved and the schedule calls for construction to hep'in in Oetoher 2005 with comnletion hv earlv Anril 2006. Construction of the model homes is exnected to commence in Novemher and construction of residential units is exnected to commence in Anri) 2006. The Develoner does not exnect the construction of the hridp'e to have a material imnact on the timinp' of construction of residential units in Tmnrovement Area R. Appraisal The information regarding ownership of property in Improvement Area B included in the Appraisal is relevant to an informed evaluation of the Bonds. The inclusion in this Official Statement of information related to existing owners of property should not be construed to suggest that the Bonds, or the Special Taxes that will be used to pay the Bonds, are recourse obligations of the property owners. A property owner may sell or otherwise dispose of land within Improvement 39 DOCSOC/I124509v~'/02224,-0155 /4-S-7 . Area B or a development or any interest therein at any time. Development may also be abandoned at any time. The Appraiser valued certain property within Improvement Area B, taking into consideration the lien of the Improvement Area B Special Taxes, based upon a number of assumptions and limiting conditions contained in the Appraisal as set forth in Appendix C. Under the sales comparison approach to value, the Appraisal takes in to account the development status of the residential lots and the commercial land in Improvement Area B, analyzes the market for similar properties and compares these properties to the properties in Improvement Area B. The Appraiser is of the opinion that the aggregate "as is" value of the land within Improvement Area B as of August 1, 2005, assuming the completion of all improvements to be financed with proceeds of the Bonds was $111,275,000. In arriving at its statement of value, the Appraiser assumes that there are no hidden or unapparent conditions of the property or subsoil that render it more or less valuable, that all required licenses, certificates of occupancy or other legislative or administrative authorizations uom governmental agencies or private entities or organizations have been or can be obtained, that no hazardous waste and/or toxic materials are located on the property within Improvement Area B that would affect the development process, that the improvements to be funded with the Bonds are completed, that the costs of development provided by the Developer are accurate and that the proposed development is constructed in a timely manner with no adverse delays (i.e., construction will proceed as proposed with no limitations on development occurring). See "-Potential Limitations on Development" above. No assurance can be given that the assumptions made by the Appraiser will, in fact, be realized, and, as a result, no assurance can be given that the property within Improvement Area B could be sold at the appraised values included in the Appraisal. For a complete list of the Appraiser's assumptions and limiting conditions, see Appendix C-"APPRAISAL REPORT." Market Absorption Study The Market Absorption Study dated June 30, ~2005 for Improvement Area B has been prepared by the Market Absorption Consultant. A synopsis and summary of the Market Absorption Study is included herein as Appendix B. The Market Absorption Consultant has estimated, based upon the analysis of relevant demographic and economic conditions in the Chula Vista area, the number and proportion of housing units in Improvement Area B that can be expected to be marketed annually using the estimated absorption schedules for each of the product types. The Market Absorption Study concludes that the residential units should be built out by the end of 2007 with most of the sales occurring in 2006, and with final absorption occurring in late 2997.2008. The Market Absorption Study projects that, of the 286 single family detached units within Improvement Area B that are subject to the Special Tax, U will be absorbed in 29G5, 1892006. in ;!OO62007 and 8S in ~2008. The Market Absorption Study assumes that all required governmental approvals will be obtained, that there are no physical impediments to construction such as earthquakes and hazardous waste, that the public inuastructure necessary to develop will be provided in a timely manner, that the developers and merchant builders in Improvement Area B will respond to market conditions with products that are competitively priced and have the features and amenities desired by purchasers, that the developers and merchant builders and their lenders have sufficient financial strength to fund DOCSOCII124509V~'IO"2J'_OI55 40 /9"''fi8 adequately the projects and that they have sufficient cash flow reserves to supplement their cash flow positions in the event that adverse economic or market conditions occur. The actual absorption of units could be adversely affected if one or more of the foregoing assumptions is not realized. See Appendix B-"SUMMARY OF MARKET ABSORPTION STUDY." SPECIAL RISK FACTORS The purchase of the Bonds involves a significant degree of investment risk and, therefore, the Bonds are not appropriate investments for many types of investors. The following is a discussion of certain risk factors which should be considered, in addition to other matters set forth herein, in evaluating the investment quality of the Bonds. This discussion does not purport to be comprehensive or definitive. The occurrence of one or more of the events discussed herein could adversely affect the ability or willingness of property owners in Improvement Area B to pay their Special Taxes when due. Such failures to pay Special Taxes could result in the inability of the District to make full and punctual payments of debt service on the Bonds. In addition, the occurrence of one or more of the events discussed herein could adversely affect the value of the property in Improvement Area B. See "Land Values" and "Limited Secondary Market" below. Concentration of Ownership As of the date of the Appraisal, all of the land within Improvement Area B remaining subject to the Special Tax levy was owned or controlled by the DeveloperoDeveloner and the Commercial Develoner. Based on the land use status as of the date of the Appraisal, assuming no further land sales, approximately 100% of the projected fiscal year ~2006-2007 Special Tax levy would be paid by the DeveloperoDeveloner and Commercial Develoner. See "THE COMMUNITY F ACILITIES DISTRICT-Principal Taxpayers." This concentration of ownership presents a risk to Bondowners. Until the completion and sale of additional parcels, the receipt of the Special Taxes is dependent on the willingness and the ability of such landowners to pay the Special Taxes when due. Failure of the current landowners, or any successor, to pay the annual Special Taxes when due could result in a default in payments of the principal of, and interest on, the Bonds, when due. See "- Failure to Develop Properties" below. No assurance can be made that such landowners, or their successors, will complete the intended construction and development in Improvement Area B. See "-Failure to Develop Properties" below. As a result, no assurance can be given that such landowners will continue to pay Special Taxes in the future or that they will be able to pay such Special Taxes on a timely basis. See "-Bankruptcy and Foreclosure" below, for a discussion of certain limitations on the District's ability to pursue judicial proceedings with respect to delinquent parcels. Limited Obligations The Bonds and interest thereon are not payable crom the general funds of the City. Except with respect to the Special Taxes, neither the credit nor the taxing power of the District or the City is pledged for the payment of the Bonds or the interest thereon, and, except as provided in the Indenture, no owner of the Bonds may compel the exercise of any taxing power by the District or the City or force the forfeiture of any City or District property. The principal of, premium, if any, and interest on the Bonds are not a debt of the City or a legal or equitable pledge, charge, lien or encumbrance upon any of the City's or the District's property or upon any of the City's or the 41 DOCSOC/1124509v~"'",n",-0155 /~----$(l District's income, receipts or revenues, except the Special Taxes and other amounts pledged under the Indenture. Insufficiency of Special Taxes Under the Rate and Method, the annual amount of Special Tax to be levied on each taxable parcel in Improvement Area B will generally be based on whether such parcel is categorized as Undeveloped Property or as Developed Property and on the zone and land use class to which a parcel of property is assigned. See Appendix A-"AMENDED RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAXES" and "SOURCES OF PAYMENT FOR THE BONDS-Special Taxes." The Rate and Method governing the levy of the Special Tax expressly exempts property owned by public agencies or a property owners association and certain other public or quasi-public uses, provided that no such exemption shall reduce the sum of all taxable property to less than 100.94 acres in Zone I and 9.63 acres in Zone 2. If a substantial portion of land within Improvement Area B became exempt from the Special Tax because of public ownership, or otherwise, the maximum Special Tax which could be levied upon the remaining property within Improvement Area B might not be sufficient to pay principal of and interest on the Bonds when due and a default could occur with respect to the payment of such principal and interest. Special Tax Delinquencies Under provisions of the Act, the Special Taxes, ftom which funds necessary for the payment of principal of, and interest on, the Bonds are derived, are customarily billed to the properties within Improvement Area B on the ad valorem property tax bills sent to owners of such properties. The Act currently provides that such Special Tax installments are due and payable, and bear the same penalties and interest for non-payment, as do ad valorem property tax installments. See "SOURCES OF PAYMENT FOR THE BONDS-Special Taxes," for a discussion of the provisions which apply, and procedures which the District is obligated to follow under the Fiscal Agent Agreement, in the event of delinquencies in the payment of Special Taxes. See "- Bankruptcy and Foreclosure" below, for a discussion of the policy of the Federal Deposit Insurance Corporation (the "FDIC") regarding the payment of special taxes and assessment and limitations on the District's ability to foreclosure on the lien of the Special Taxes in certain circumstances. Neither the Der"ielapersDeveloner. the Commercial nevelooer nor the Merchant Builders are currently delinquent or hashave been delinquent in the past in the payment of any special taxes or assessments levied on property owned by it. Failure to Develop Properties Undeveloped or partially developed land is inherently less valuable than developed land and provides less security to the Bondowners should it be necessary for the District to foreclose on such land due to the nonpayment of Special Taxes. The failure to complete development of the required inftastructure and development in Improvement Area B as planned, or substantial delays in the completion of the planned inftastructure and development due to litigation or other causes may reduce the value of the property within Improvement Area B and increase the length of time during . 42 DOCSOClI124509v4,l;!;!;!#<;10227.4<;-0155 ;-0/ -r6tJ which Special Taxes will be payable from undeveloped property, and may affect the willingness and ability of the owners of such undeveloped property within Improvement Area B to pay the Special Taxes when due. Land development is subject to comprehensive federal, State and local regulations. Approval is required from various agencies in connection with the layout and design of developments, the nature and extent of improvements, construction activity, land use, zoning, school and health requirements, as well as numerous other matters. There is always the possibility that such approvals will not be obtained or, if obtained, will not be obtained on a timely basis. Failure to obtain any such agency approval or satisfy such governmental requirements would adversely affect planned land development. Finally, development ofland is subject to economic considerations. Additionally, the DevelspersDeveloner. the Commercial Develoner and the Merchant Builders may need to obtain fmancing to complete their development activities within Improvement Area B. No assurance can be given that the required funding will be secured or that the proposed development will be partially or fully completed, and it is possible that cost overruns will be incurred which will require additional funding beyond what the DevelspersDeveloner the Commercial Develoner and the Merchant Builders have projected, which mayor may not be available. See "THE DEVELOPMENT AND PROPERTY OWNERSHIP-Finance Plan" herein. The future development of the land within Improvement Area B may be adversely affected by existing or future governmental policies, or both, restricting or controlling the development of land in Improvement Area B. See "THE DEVELOPMENT AND PROPERTY OWNERSHIP- Potential Limitations on Development" for a discussion of certain potential limitations on the ability of the DevelspefSDeveloner. the Commercial Develoner and Merchant Builders to complete the projected development of Improvement Area B. Specifically, investors should consider the broad power of the City to halt or delay "B" map approval under its Growth Management Ordinance. There can be no assurance that the owners of the land in Improvement Area B will be able to secure all of the necessary land use approvals to develop their properties. See also "-Future Land Use Regulations and Growth Control Initiatives" below. There can be no assurance that land development operations within Improvement Area B will not be adversely affected by a future deterioration of the real estate market and economic conditions or future local, State and federal governmental policies relating to real estate development, the income tax treatment of real property ownership, or the national economy, or the direct or indirect consequences of military and/or terrorist activities in this country or abroad. A slowdown of the development process and the absorption rate could adversely affect land values and reduce the ability or desire of the property owners to pay the annual Special Taxes. In that event, there could be a default in the payment of principal of, and interest on, the Bonds when due. Bondowners should assume that any event that significantly impacts the ability to develop land in Improvement Area B would cause the property values within Improvement Area B to decrease substantially from those estimated by the Appraiser and could affect the willingness and ability of the owners ofland within hnprovement Area B to pay the Special Taxes when due. The payment of the principal of and interest on the Bonds currently depends upon the receipt of Special Taxes levied on undeveloped property. Undeveloped property is less valuable per unit of area than developed land, especially if there are no plans to develop such land or if there are severe restrictions on the development of such land. The undeveloped property also provides less security 43 DOCSOCI1124509v~'10222",-O 155 1~-61 to the Bondowners should it be necessary for the District to foreclose on undeveloped property due to the nonpayment of the Special Taxes. Furthermore, an inability to develop the land within Improvement Area B as currently proposed will make the Bondowners dependent upon timely payment of the Special Taxes levied on undeveloped property for a longer period of time than projected. Because all of the land within Improvement Area B is currently owned or controlled by just three owners, the timely payment of the Bonds depends upon the willingness and ability of such owners to pay the Special Taxes levied on the undeveloped property when due. See "_ Concentration of Ownership" above. A slowdown or stoppage in the continued development of Improvement Area B could reduce the willingness and ability of such owners to make Special Tax payments on undeveloped property and could greatly reduce the value of such property in the event it has to be foreclosed upon. See "-Land Values" below. Future Land Use Regulations and Growth Control Initiatives The City currently has the authority under its Growth Management Ordinance to limit or halt development within Improvement Area B if certain quality of life standards are not met within the City. See 'THE DEVELOPMENT AND PROPERTY OWNERSHIP-Potential Limitations on Development." In addition, it is possible that future growth control initiatives could be enacted by the voters or future local, state or federal land use regulations could be adopted by governmental agencies and be made applicable to the development of the vacant land within Improvement Area B with the effect of negatively impacting the ability of the owners of such land to complete the development of such land if they should desire to develop it. Development could also be delayed or prohibited under the City's existing Growth Management Ordinance. See "-Endangered Species" below. This possibility presents a risk to prospective purchasers of the Bonds in that an inability to complete desired development increases the risk that the Bonds will not be repaid when due. The owners of the Bonds should assume that any reduction in the permitted density, significant increase in the cost of development of the land within Improvement Area B or substantial delay in development caused by growth and building permit restrictions or more restrictive land use regulations would cause the values of the land within Improvement Area B to decrease. A reduction in land values increases the likelihood that in the event of a delinquency in payment of Special Taxes a foreclosure action will result in inadequate funds to repay the Bonds when due. Completion of construction of any proposed structures on the land within Improvement Area B is subject to the receipt of approvals from a number of public agencies concerning the layout and design of such structures, land use, health and safety requirements and other matters. The failure to obtain any such approval could adversely affect the planned development of such land. Under current State law, it is generally accepted that proposed development is not exempt from future land use regulations until building permits have been issued and substantial work has been performed and substantial liabilities have been incurred in good faith reliance on the permits. Because future development of the property in Improvement Area B could occur over several years, if at all, the application of future land use regulations to the development of the land could cause significant delays and cost increases not currently anticipated, thereby reducing the development potential of the land and the ability or willingness of owners of such land to pay Special Taxes when due or causing the value of such land within Improvement Area B to decrease substantially from that contained in the Appraisal. 44 DOCSOC/I124509v~</O"14<_0155 I~-' .)-. Endangered Species In recent years there has been an increase in activity at the State and federal levels related to the possible listing of certain plant and animal species found in the southern San Diego County Area as endangered species. An increase in the number of endangered species could curtail development in the southern San Diego County area. Any action by the State or federal governments to protect species located on or adjacent to the property within Improvement Area B could negatively impact the ability of the owners of that land to develop it. This, in turn, could reduce the likelihood of timely payment of the Special Taxes levied against such that land and would likely reduce the value of such land and the potential revenues available at the foreclosure sale for delinquent Special Taxes. See "-Failure to Develop Land" above. Water Availability The development of the land within Improvement Area B is dependent upon the availability of water for the planned units. The Otay Water District (the "Water District") is the agency responsible for providing water to the District. The Water District receives a significant portion of its water from the Metropolitan Water District ("MWD"), which is the primary supplier of wholesale water in Southern California. MWD's major source of water is the State Water Project operated by the California Department of Water Resources. MWD is also apportioned the use of a certain amount of water delivered to the State from the Colorado River. In addition to this apportionment, MWD is also entitled to surplus water from the Colorado River. On December 31, 2002, the federal government suspended the delivery of surplus water from the Colorado River to MWD as a result of the failure of certain water agencies in the State to reach agreement on the transfer of water rights from the Imperial Irrigation District to coastal San Diego County. Reinstatement of surplus water deliveries to MWD can occur if such agreement is executed or if the State takes other actions required by the federal government. Additionally, the availability of water depends upon the weather, the rate of development and other factors. The Developer and the City believe that the Water District will be able to provide water to Improvement Area B to permit the construction of the planned units. No assurance can be given, however, that water service will be available at the time that building permits are applied for, and the lack of water availability could adversely affect the planned development in Improvement Area B. A slowdown or stoppage in the continued development of Improvement Area B could reduce the willingness and ability of such owners to make Special Tax payments on undeveloped property and could greatly reduce the value of such property in the event it has to be foreclosed upon. See "- Land Values" below. Natural Disasters Improvement Area B, like all California communities, may be subject to unpredictable seismic activity, fires, flood, or other natural disasters. Southern California is a seismically active area. Seismic activity represents a potential risk for damage to buildings, roads, bridges and property within Improvement Area B. In addition, land susceptible to seismic activity may be subject to liquefaction during the occurrence of such event. Portions of Southern California are subject to wildfires. In October 2003, over 200,000 acres and over two thousand homes were destroyed in wildfires in San Diego County. The land within Improvement Area B was not affected by these wildfires. 45 DOCSOCIl124509v~5IOn145-0155 /JI .-,6.3 In the event of a severe earthquake, fire, flood or other natural disaster, there may be significant damage to both property and inftastructure in Improvement Area B. As a result, a substantial portion of the property owners may be unable or unwilling to pay the Special Taxes when due. In addition, the value of land in Improvement Area B could be diminished in the aftermath of such a natural disaster, reducing the resulting proceeds of foreclosure sales in the event of delinquencies in the payment of the Special Taxes. Hazardous Substances . The presence of a hazardous substance on a parcel may result in a reduction in its value. In general, the owners and operators of a parcel may be required by law to remedy conditions of the parcel relating to releases or threatened releases of hazardous substances. The Federal Comprehensive Environmental Response, Compensation and Liability Act of 1980, sometimes referred to as "CERCLA" or the "Superfund Act," is the most well-known and widely applicable of these laws, but California laws with regard to hazardous substances are also stringent and similar. Under many of these laws, the owner or operator is obligated to remedy a hazardous substance condition of property whether 'or not the owner or operator has anything to do with creating or handling the hazardous substance. The effect, therefore, should any of the taxed parcels be affected by a hazardous substance, is to reduce the marketability and value of the parcel by the costs of remedying the condition, because the purchaser, upon becoming owner, will become obligated to remedy the condition just as is the seller. Further, it is possible that liabilities may arise in the future with respect to any of the parcels resulting ftom the existence, currently, on the parcel of a substance presently classified as hazardous but which has not been released or the release of which is not presently threatened, or may arise in the future resulting ftom the existence, currently on the parcel of a substance not presently classified as hazardous but which may in the future be so classified. Further, such liabilities may arise not simply ftom the existence of a hazardous substance but ftom the method of handling it. All of these possibilities could significantly affect the value of a parcel that is realizable upon a delinquency. None of the City, the De':elol"ersDevelooer. the Commercial Develooer or the Merchant Builders has knowledge of any hazardous substances being located on the property within Improvement Area B. Parity Taxes, Special Assessments and Land Development Costs Property within Improvement Area B is subject to the lien of taxes and assessments imposed by public agencies and several overlapping districts also having jurisdiction over the land within Improvement Area B. See "THE COMMUNITY F ACILITIES DISTRICT-Estimated Direct and Overlapping Indebtedness." The Special Taxes and any penalties thereon will constitute a lien against the lots and parcels of land on which they will be annually imposed until they are paid. Such lien is on a parity with all special taxes and special assessments levied by the City and other agencies and is co-equal to and independent of the lien for general property taxes regardless of when they are imposed. The Special Taxes have priority over all existing and future private liens imposed on the property except, possibly, for liens or security interests held by the Federal Deposit Insurance Corporation. See "_ Bankruptcy and Foreclosure" below. 46 DOCSOC/l124509v~'/02"4'_OI55 I~--{,I/ Development of land within Improvement Area B is contingent upon construction or acquisition of major public improvements such as arterial streets, water distribution facilities, sewage collection and transmission facilities, drainage and flood protection facilities, gas, telephone and electrical facilities, schools, parks and street lighting, as well as local in-tract improvements and on-site grading and related improvements. Certain of these improvements have been acquired and/or completed; however, there can be no assurance that the remaining improvements will be constructed or will be constructed in time for development to proceed as currently expected. The cost of these additional improvements plus the public and private in-tract, on-site and off-site improvements could increase the public and private debt for which the land within Improvement Area B is security. This increased debt could reduce the ability or desire of the property owners to pay the annual Special Taxes levied against the property. In that event there could be a default in the payment of principal of, and interest on, the Bonds when due. Neither the City nor the District has control over the ability of other entities and districts to issue indebtedness secured by taxes or assessments payable from all or a portion of the property within Improvement Area B. In addition, the landowners within Improvement Area B may, without the consent or knowledge of the City, petition other public agencies to issue public indebtedness secured by taxes or assessments. Any such taxes or assessments may have a lien on such property on a parity with the Special Taxes and could reduce the estimated value-to-lien ratios for property within Improvement Area B described herein. Disclosures to Future Purchasers The willingness or ability of an owner of a parcel to pay the Special Tax may be affected by whether or not the owner was given due notice of the Special Tax authorization at the time the owner purchased the parcel, was informed of the amount of the Special Tax on the parcel should the Special Tax be levied at the maximum tax rate and the risk of such a levy at the maximum rate. The City has caused a notice of the Special Tax lien to be recorded in the Office of the Recorder for the County against each parcel within Improvement Area B. While title companies normally refer to such notices in title reports, there can be no guarantee that such reference will be made or, if made, that a prospective purchaser or lender will consider such Special Tax obligation in the purchase of a property within Improvement Area B or lending of money thereon. The Act requires the subdivider (or its agent or representative) of a subdivision to notify a prospective purchaser or long-term lessor of any lot, parcel, or unit subject to a Mello-Roos special tax of the existence and maximum amount of such special tax using a statutorily prescribed form. California Civil Code Section II02.6b requires that in the case of transfers other than those covered by the above requirement, the seller must at least make a good faith effort to notify the prospective purchaser of the special tax lien in a format prescribed by statute. Failure by an owner of the property to comply with the above requirements, or failure by a purchaser or lessor to consider or understand the nature and existence of the Special Tax, could adversely affect the willingness and ability of the purchaser or lessor to pay the Special Tax when due. Non-Cash Payments of Special Taxes Under the Act, the City Council as the legjslative body of the District may reserve to itself the right and authority to allow the owner of any taxable parcel to tender a Bond in full or partial payment of any installment of the Special Taxes or the interest or penalties thereon. A Bond so tendered is to be accepted at par and credit is to be given for any interest accrued thereon to the date 47 DOCSOCll124509v~<;102224<;-0155 tl9;p" S" of the tender. Thus, if Bonds can be purchased in the secondary market at a discount, it may be to the advantage of an owner of a taxable parcel to pay the Special Taxes applicable thereto by tendering a Bond. Such a practice would decrease the cash flow available to the District to make payments with respect to other Bonds then outstanding; and, unless the practice was limited by the District, the Special Taxes paid in cash could be insufficient to pay the debt service due with respect to such other Bonds. In order to provide some protection against the potential adverse impact on cash flows which might be caused by the tender of Bonds in payment of Special Taxes, the Indenture includes a covenant pursuant to which the District will not authorize owners of taxable parcels to satisfy Special Tax obligations by the tender of Bonds unless the District shall have first obtained a report of a Special Tax Consultant certifying that doing so would not result in the District having insufficient Special Tax Revenues to pay the principal of and interest on all Outstanding Bonds and any Parity Bonds when due. Payment of the Special Tax is not a Personal Obligation of the Owners An owner of a taxable parcel is not personally obligated to pay the Special Tax. Rather, the Special Tax is an obligation which is secured only by a lien against the taxable parcel. If the value of a taxable parcel is not sufficient, taking into account other liens imposed by public agencies, to secure fully the Special Tax, the District has no recourse against the owner. Land Values The value of the property within Improvement Area B is a critical factor in determining the investment quality of the Bonds. If a property owner is delinquent in the payment of Special Taxes, the District's only remedy is to commence foreclosure proceedings in an attempt to obtain funds to pay the Special Taxes. Reductions in property values due to a downturn in the economy, the direct or indirect consequences of military and/or terrorist actions in this country or abroad, physical events such as earthquakes, fires or floods, stricter land use regulations, delays in development or other events will adversely impact the security underlying the Special Taxes. See "THE COMMUNITY FACILITIES DISTRICT-Estimated Value-to-Lien Ratios" herein. The assessed values set forth in this Official Statement do not represent market values arrived at through an appraisal process and generally reflect only the sales price of a parcel when acquired by its current owner, adjusted annually by an amount determined by the San Diego County Assessor, not to exceed an increase of more than 2% per fiscal year. No assurance can be given that a parcel could actually be sold for its assessed value. The Appraiser has estimated, on the basis of certain definitions, assumptions and limiting conditions contained in the Appraisal, that as of August I, 2005 the value of the land within Improvement Area B was $111,275,000. The Appraisal is based on the assumptions as stated in Appendix C-"APPRAISAL REPORT." The Appraisal does not reflect any possible negative impact which could occur by reason of future slow or no growth voter initiatives, any potential limitations on development occurring due to time delays, an inability of the Develsf3emDeveloner or the Merchant Builders to obtain any needed development approval or permit, the presence of hazardous substances within Improvement Area B, the listing of endangered species or the determination that habitat for endangered or threatened species exists within Improvement Area B, or other similar situations. The Appraiser has conditioned the Appraisal on a specific condition in addition to the typical list of assumptions and limiting conditions which is that there are no environmental issues which would slow or thwart development of Improvement Area B to its highest 48 DOCSOCI1124509v~,1O"24<_0155 19'-r6~ and best use. See "THE DEVELOPMENT AND PROPERTY OWNERSHIP-Potential Limitations on Development." Prospective purchasers of the Bonds should not assume that the land within Improvement Area B could be sold for the appraised amount described above at a foreclosure sale for delinquent Special Taxes. In arriving at the estimates of value, the Appraiser assumes that any sale will be unaffected by undue stimulus and will occur following a reasonable marketing period, which is not always present in a foreclosure sale. See Appendix C for a description of other assumptions made by the Appraiser and for the definitions and limiting conditions used by the Appraiser. No assurance can be given that any bid will be received for a parcel with delinquent Special Taxes offered for sale at foreclosure or, if a bid is received, that such bid will be sufficient to pay all delinquent Special Taxes. See "SOURCES OF PAYMENT FOR THE BONDS-Special Tax- Proceeds of Foreclosure Sales." T errorislB Neither the City aor the De'..elopers ellR premet the eeeaomie effeet of the ongeiag threat ef tefferism aaa the reSJ30Bse af the Uaitea States gs.:eFFlHi8at therete, theagh imfJRsts seHlE! Be sigaifieaat. Ne aSSllfaaBe eaR be given that the ake.t aRa iamreet 6ease~ellees ef military aaa/er tefrarfst activities iR this ealill!Iy er abreaa will aet have an effect ea the aevelopmeat of lmprevemeat }"rea B er the preperty eWflcrD in Improvemeat Afca B, ......hich may inel"ae, among ether eff-cets, a slewdEI'TvR in fleme sales aRa a aeerease in hm.a .,'alHes iH I-HifJrs'/emeat ..\rea B. FDIC/Federal Government Interests in Properties The ability of the District to foreclose the lien of delinquent unpaid Special Tax installments may be limited with regard to properties in which the Federal Deposit Insurance Corporation (the "FDIC") has an interest. In the event that any financial institution making any loan which is secured by real property within Improvement Area B is taken over by the FDIC, and prior thereto or thereafter the loan or loans go into default, then the ability of the District to collect interest and penalties specified by State law and to foreclose the lien of delinquent unpaid Special Taxes may be limited. The FDIC's policy statement regarding the payment of state and local real property taxes (the "Policy Statement") provides that property owned by the FDIC is subject to state and local real property taxes only if those taxes are assessed according to the property's value, and that the FDIC is immune ITom real property taxes assessed on any basis other than property value. According to the Policy Statement, the FDIC will pay its property tax obligations when they become due and payable and will pay claims for delinquent property taxes as promptly as is consistent with sound business practice and the orderly administration of the institution's affairs, unless abandonment of the FDIC's interest in the property is appropriate. The FDIC will pay claims for interest on delinquent property taxes owed at the rate provided under state law, to the extent the interest payment obligation is secured by a valid lien. The FDIC will not pay any amounts in the nature of fines or penalties and will not pay nor recognize liens for such amounts. If any property taxes (including interest) on FDIC-owned property are secured by a valid lien (in effect before the property became owned by the FDIC), the FDIC will pay those claims. The Policy Statement further provides that no property of the FDIC is subject to levy, attachment, garnishment, foreclosure or sale without the FDIC's consent. 49 DOCSOCI1124509v~<;IO>nJ<-OI55 /L/;~~ 7 In addition, the FDIC will not pennit a lien or security interest held by the FDIC to be eliminated by foreclosure without the FDIC's consent. The Policy Statement states that the FDIC generally will not pay non-ad valorem taxes, including special assessments, on property in which it has a fee interest unless the amount of tax is fixed at the time that the FDIC acquires its fee interest in the property, nor will it recognize the validity of any lien to the extent it purports to secure the payment of any such amounts. Special taxes imposed under the Mello-Roos Act and a special tax fonnula which detennines the special tax due each year are specifically identified in the Policy Statement as being imposed each year and therefore covered by the FDIC's federal immunity. . The District is unable to predict what effect the application of the Policy Statement would have in the event of a delinquency in the payment of Special Taxes on a parcel within Improvement Area B in which the FDIC has or obtains an interest, although prohibiting the lien of the FDIC to be foreclosed out at a judicial foreclosure sale could reduce or eliminate the number of persons willing to purchase a parcel at a foreclosure sale. Such an outcome could cause a draw on the Reserve Fund and perhaps, ultimately, a default in payment on the Bonds. Bankruptcy and Foreclosure Bankruptcy, insolvency and other laws generally affecting creditor's rights could adversely impact the interests of owners of the Bonds in at least two ways. First, the payment of property owners' taxes and the ability of the District to foreclose the lien of a delinquent unpaid Special Tax pursuant to its covenant to pursue judicial foreclosure proceedings may be limited by bankruptcy, insolvency or other laws generally affecting creditors' rights or by the laws of the State relating to judicial foreclosure. In addition, the prosecution of a foreclosure could be delayed due to many reasons, including crowded local court calendars or lengthy procedural delays. Second, the Bankruptcy Code might prevent moneys on deposit in the funds and accounts created under the Indenture ftom being applied to pay interest on the Bonds and/or to redeem Bonds if bankruptcy proceedings were brought by or against the De','elepersDeveloner or a Merchant Builder and if the court found that the DevelepersDeveloner or a Merchant Builder had an interest in such moneys within the meaning of Section 54l(a)(I) of the Bankruptcy Code. Although a bankruptcy proceeding would not cause the Special Taxes to become extinguished, the amount of any Special Tax lien could be modified if the value of the property falls below the value of the lien. If the value of the property is less than the lien, such excess amount could be treated as an unsecured claim by the bankruptcy court. In addition, bankruptcy of a property owner could result in a delay in prosecuting Superior Court foreclosure proceedings. Such delay would increase the likelihood of a delay or default in payment of delinquent Special Tax instalIments and the possibility of delinquent Special Tax installments not being paid in full. On July 30, 1992, the United States Court of Appeals for the Ninth Circuit issued its opinion in a bankruptcy case entitled In re GlasDlv Marine Industries. In that case, the court held that ad valorem property taxes levied by Snohomish County in the State of Washington after the date that the property owner filed a petition for bankruptcy were not entitled to priority over a secured creditor with a prior lien on the property. Although the court upheld the priority of unpaid taxes imposed before the bankruptcy petition, unpaid taxes imposed after the filing of the bankruptcy petition were declared to be "administrative expenses" of the bankruptcy estate, payable after all secured creditors. 50 DOCSOC!1124509v~"""'4'_OI55 /7/...~8 As a result, the secured creditor was able to foreclose on the property and retain all the proceeds of the sale except the amount of the pre-petition taxes. The Bankruptcy Refonn Act of 1994 (the "Bankruptcy Refonn Act") included a provision which excepts from the Bankruptcy Code's automatic stay provisions, "the creation of a statutory lien for an ad valorem property tax imposed by . . . a political subdivision of a state if such tax comes due after the filing of the petition [by a debtor in bankruptcy court]." This amendment effectively makes the Glasnlv holding inoperative as it relates to ad valorem real property taxes. However, it is possible that the original rationale of the Glasnlv ruling could still result in the treatment of post- petition special taxes as "administrative expenses," rather than as tax liens secured by real property, at least during the pendency of bankruptcy proceedings. According to the court's ruling, as administrative expenses, post petition taxes would be paid, assuming that the debtor had sufficient assets to do so. In certain circumstances, payment of such administrative expenses may be allowed to be deferred. Once the property is transferred out of the bankruptcy estate (through foreclosure or otherwise), it would at that time become subject to current ad valorem taxes. The Act provides that the Special Taxes are secured by a continuing lien which is subject to the same lien priority in the case of delinquency as ad valorem taxes. No case law exists with respect to how a bankruptcy court would treat the lien for Special Taxes levied after the filing of a petition in bankruptcy. Glasnlv is controlling precedent on bankruptcy courts in the State. If the Glasnlv precedent was applied to the levy of the Special Taxes, the amount of Special Taxes received from parcels whose owners declare bankruptcy could be reduced. The various legal opinions to be delivered concurrently with the delivery of the Bonds (including Bond Counsel's approving legal opinion) will be qualified, as to the enforceability of the various legal instruments, by moratorium, bankruptcy, reorganization, insolvency or other similar laws affecting the rights of creditors generally. No Acceleration Provision The Bonds do not contain a provision allowing for the acceleration of the Bonds in the event of a payment default or other default under the Bonds or the Indenture. Loss of Tax Exemption As discussed under the caption "TAX MATTERS," the interest on the Bonds could become includable in gross income for federal income tax purposes retroactive to the date of issuance of the Bonds as a result of a failure of the District to comply with certain provisions of the Internal Revenue Code of 1986, as amended. Should such an event of taxability occur, the Bonds are not subject to early redemption and will remain outstanding to maturity or until redeemed under the optional redemption provisions of the Indenture. Limitations on Remedies Remedies available to the owners of the Bonds may be limited by a variety of factors and may be inadequate to assure the timely payment of principal of and interest on the Bonds or to preserve the tax-exempt status of interest on the Bonds. 51 DOCSOC/I124509v~::;Jn"'4.1:j-0155 I'I:~/~f . Bond Counsel has limited its opmlOn as to the enforceability of the Bonds and of the Indenture to the extent that enforceability may be limited by bankruptcy, insolvency, reorganization, fraudulent conveyance or transfer, moratorium, or other similar laws affecting generally the enforcement of creditors' rights, by equitable principles and by the exercise of judicial discretion. The lack of availability of certain remedies or the limitation of remedies may entail risks of delay, limitation or modification of the rights of the owners of the Bonds. Limited Secondary Market There can be no guarantee that there will be a secondary market for the Bonds or, if a secondary market exists, that the Bonds can be sold for any particular price. Although the District; the Dcyelsl'ers and the Merehaat BaildersDeveloner have committed to provide certain financial and operating information on an annual basis, there can be no assurance that such information will be available to Bondowners on a timely basis. See "CONTINUING DISCLOSURE." The failure to provide the required annual financial information does not give rise to monetary damages but merely an action for specific performance. Occasionally, because of general market conditions, lack of current information, or because of adverse history or economic prospects connected with a particular issue, secondary marketing practices in connection with a particular issue are suspended or terminated. Additionally, prices of issues for which a market is being made will depend upon then prevailing circumstances. Such prices couId be substantially different from the original purchase price. Proposition 218 An initiative measure commonly referred to as the "Right to Vote on Taxes Act" (the "Initiative") was approved by the voters of the State of California at the November 5,1996 general election. The Initiative added Article XIIlC and Article JCIIID to the California Constitution. According to the "Title and Summary" of the Initiative prepared by the California Attorney General, the Initiative limits "the authority of local governments to impose taxes and property-related assessments, fees and charges." Certain provisions of the Initiative have been interpreted by the courts, although it is expected that various aspects of the Initiative will be the subject of litigation for a number of years. The Initiative could potentially impact the Special Taxes available to the District to pay the principal of and interest on the Bonds as described below. Among other things, Section 3 of Article JCIII states that ". . . the initiative power shall not be prohibited or otherwise limited in matters of reducing or repealing any local tax, assessment, fee or charge." The Act provides for a procedure which includes notice, hearing, protest and voting requirements to alter the rate and method of apportionment of an existing special tax. However, the Act prohibits a legislative body from adopting any resolution to reduce the rate of any special tax or terminate the levy of any special tax pledged to repay any debt incurred pursuant to the Act unless such legislative body determines that the reduction or termination of the special tax would not interfere with the timely retirement of that debt. On July I, 1997, a bill was signed into law by the Governor ofthe State enacting Government Code Section 5854, which states that "Section 3 of Article XIIIC of the California Constitution, as adopted at the November 5, 1996, general election, shall not be construed to mean that any owner or beneficial owner of a municipal security, purchased before or after that date, assumes the risk of, or in any way consents to, any action by initiative measure that constitutes an impairment of contractual rights protected by Section 10 of Article I of the United States Constitution." 52 DOCSOC/1124509v~'lOn14';_OI55 / '" ---7 j Accordingly, although the matter is not free from doubt, it is likely that the Initiative has not conferred on the voters the power to repeal or reduce the Special Taxes if such reduction would interfere with the timely retirement of the Bonds. The provisions of the initiative relating to the exercise ofthe initiative power have not been interpreted by the courts and no assurance can be given as to the outcome of any such litigation. It may be possible, however, for voters or the City Council acting as the legislative body of the District to reduce the Special Taxes in a manner which does not interfere with the timely repayment of the Bonds, but which does reduce the maximum amount of Special Taxes that may be levied in any year below the existing levels. Furthermore, no assurance can be given with respect to the future levy of the Special Taxes in amounts greater than the amount necessary for the timely retirement of the Bonds. Therefore, no assurance can be given with respect to the levy of Special Taxes for Administrative Expenses. Nevertheless, to the maximum extent that the law permits it to do so, the District has covenanted that it will not initiate proceedings under the Act to reduce the maximum Special Tax rates on parcels within hnprovement Area B to less than an amount equal to 110% of Maximum Annual Debt Service on the Outstanding Bonds. In connection with the foregoing covenant, the District has made a legislative finding and determination that any elimination or reduction of Special Taxes below the foregoing level would interfere with the timely retirement of the Bonds. The District also has covenanted that, in the event an initiative is adopted which purports to alter the Rate and Method, it will commence and pursue legal action in order to preserve its ability to comply with the foregoing covenant. However, no assurance can be given as to the enforceability of the foregoing covenants. The interpretation and application of the Initiative will ultimately be determined by the courts with respect to a number of the matters discussed above, and it is not possible at this time to predict with certainty the outcome of such determination or the timeliness of any remedy afforded by the courts. See "SPECIAL RISK FACTORS--Limitations on Remedies." Ballot Initiatives Article XIlI A, Article XIlI B and Proposition 218 were adopted pursuant to measures qualified for the ballot pursuant to California's constitutional initiative process. From time to time, other initiative measures could be adopted by California voters. The adoption of any such initiative might place limitations on the ability of the State, the City or local districts to increase revenues or to increase appropriations or on the ability of the landowners within hnprovement Area B to complete the remaining proposed development. See "SPECIAL RISK F ACTORS--Failure to Develop Properties" herein. CONTINUING DISCLOSURE Pursuant to a Continuing Disclosure Agreement with the Fiscal Agent, as dissemination agent (the "Disclosure Agreement"), the District, has agreed to provide, or cause to be provided, to each nationally recognized municipal securities information repository and any public or private repository or entity designated by the State as a state repository for purposes of Rule 15c2-12(b)(5) adopted by the Securities and Exchange Commission (each, a "Repository") certain annual financial information and operating data concerning the District. The Annual Report to be filed by the District is to be filed not later than February I of each year, beginning February I, 2006, and is to include audited financial statements of the City. The requirement that the City file its audited financial 53 DOCSOC/I124509v~'102"4"-OI55 /'fr --7/ statements as a part of the Annual Report has been included in the Disclosure Agreement solely to satisfy the provisions of Rule 15c2-12. The inclusion of this information does not mean that the Bonds are secured by any resources or property of the City. See "SOURCES OF PAYMENT FOR THE BONDS-Limited Obligations" and "SPECIAL RISK FACTORS-Limited Obligations." The City has never failed to comply in all material respects with any previous undertakings with regard to Rule 15c2-12 to provide annual reports or notices of material events. The District has never failed to comply in all material respects with any undertaking under Rule 15c2-12. The full text of the Disclosure Agreement is set forth in Appendix G. . To assist the Underwriter in complying with Rule 15c2-12(b)(5), PFGster Valleyim DeveloDer will enter into a Continuing Disclosure Agreement (the "Developer Disclosure Agreement") covenanting to provide Semi-Annual Reports not later than May I and November I of each year beginning May I, 2006. The Semi-Annual Reports provided by PreetGr Valloytlll: DeveloDer are to contain the [mancial and operating data outlined in Section 4 of form of the Developer Disclosure Agreement attached in Appendix G and the Semi-Annual Report due in May of each year is to confirm the audited [mancial statements for the prior calendar year if audited financial statements are prepared. Preeter ValloyThe DeveloDer has not failed to comply in all material respects with any undertaking under Rule 15cI2-12. Ceffiorstefle IuIs flGt f'ro-:ieusly eatorea mte an HluleFtakin.g 1ffiaer Rl:lle 15e2 12. . The obligations of Proster Valloythe DeveloDer under its Developer Disclosure Agreement will terminate upon the earliest to occur of: (a) the legal defeasance, prior redemption or payment in full of all the Bonds; (b) the date on which such landowner (and all its affiliates) is no longer responsible for the payment of more than 20 percent of the annual Special Tax levy; or (c) the date on which such landowner delivers to the City an opinion of nationally-recognized bond counsel to the effect that the continuing disclosure is no longer required under the Rule. Each suoo lanaGwflorThe DeveloDer has also agreed that if it sells or transfers an ownership interest in any property in Improvement Area B which will result in the transferee becoming responsible for the payment of 20 percent of the annual Special Tax levy in the fiscal year following such transfer, such landowner will cause any such transferee to enter into a disclosure agreement as described in Section 12 of the form of Developer Disclosure Agreement attached hereto in Appendix G. The Developer Disclosure Agreement will inure solely to the benefit of the District, any Dissemination Agent, the Underwriter and owners or beneficial owners from time to time of the Bonds. TAX MATTERS In the opinion of Best Best & Krieger LLP ("Bond Counsel"), based upon an analysis of existing laws, regulations, rulings and court decisions, and assuming, among other matters, compliance with certain covenants, interest on the Bonds is excluded from gross income for federal income tax purposes under Section 103 of the Internal Revenue Code of 1986 (the "Code") and is exempt from State of California personal income taxes. Bond Counsel is of the further opinion that interest on the Bonds is not a specific preference item for purposes of the federal individual or corporate alternative minimum taxes, although Bond Counsel observes that such interest is included in adjusted current eamings when calculating federal corporate alternative minimum taxable income. A complete copy of the proposed form of opinion of Bond Counsel is set forth in Appendix H hereto. 54 DOCSOC/1124509v~,,"2n4,-O 155 /~-7~ The Code imposes various restrictions, conditions and requirements relating to the exclusion ftom gross income for federal income tax purposes of interest on obligations such as the Bonds. The District has covenanted to comply with certain restrictions designed to insure that interest on the Bonds will not be included in federal gross income. Failure to comply with these covenants may result in interest on the Bonds being included in federal gross income, possibly ftom the date of original issuance of the Bonds. The opinion of Bond Counsel assumes compliance with these covenants. Bond Counsel has not undertaken to determine (or to inform any person) whether any actions taken (or not taken) or events occurring (or not occurring) after the date of issuance of the Bonds may adversely affect the value of, or the tax status of interest on, the Bonds. Further, no assurance can be given that pending or future legislation or amendments to the Code, if enacted into law, or any proposed legislation or amendments to the Code, will not adversely affect the value of, or the tax status of interest on, the Bonds. Prospective Bondholders are urged to consult their own tax advisors with respect to proposals to restructure the federal income tax. Certain requirements and procedures contained or referred to in the Indenture, the Tax Certificate, and other relevant documents may be changed and certain actions (including, without limitation, defeasance of the Bonds) may be taken or omitted under the circumstances and subject to the terms and conditions set forth in such documents. Bond Counsel expresses no opinion as to any Bond or the interest thereon if any such change occurs or action is taken or omitted upon the advice or approval of counsel other than Best, Best & Krieger LLP. Although Bond Counsel is of the opinion that interest on the Bonds is excluded ftom gross income for federal income tax purposes and is exempt ftom State of California personal income taxes, the ownership or disposition of, or the accrual or receipt of interest on, the Bonds may otherwise affect a Bondholder's federal or state tax liability. The nature and extent of these other tax consequences will depend upon the particular tax status of the Bondholder or the Bondholder's other items of income or deduction, and Bond Counsel expresses no opinion regarding any such other tax consequences. LEGAL MATTERS Certain legal matters incident to the issuance of the Bonds are subject to the approving legal opinion of Best Best & Krieger LLP ("Bond Counsel"). A copy of the proposed form of opinion of Bond Counsel is set forth in Appendix H hereto. The opinion of Bond Counsel will be qualified as to the enforceability of certain of the proceedings by limitations imposed by bankruptcy, insolvency, moratoria and other similar laws affecting creditors' rights, heretofore or hereafter enacted, and by the exercise of judicial discretion in accordance with general principles of equity. Bond Counsel has reviewed the cover page of this Official Statement and the portions hereof under the captions "INTRODUCTION," "THE BONDS," "SOURCES OF PAYMENT FOR THE BONDS" "TAX MATTERS" and in Appendices E and H, insofar as such portions purport to summarize certain provisions of the Bonds, the Indenture, the legal procedures required for the authorization of the Bonds, and the opinion of Bond Counsel concerning the exclusion of interest on the Bonds ftom gross income, but Bond Counsel has not assisted in the preparation of or reviewed the remainder of this Official Statement, and accordingly Bond Counsel expresses no opinion as to the accuracy or sufficiency of any statements, material or financial information contained in the remainder of this Official Statement. 55 DOCSOC/I124509v~'102224'-OI55 /1(-- 7:3 . Certain legal matters will be passed upon for the City and the District by the City Attorney and for the Underwriter by its counsel, Stradling Y occa Carlson & Rauth, a Professional Corporation, Newport Beach, California ("Stradling"). Although it serves as counsel to the Underwriter in connection with the issuance and sale of the Bonds, Stradling represents the City in connection with other financings. Stradling undertakes no responsibility to the purchasers of the Bonds for the accuracy, completeness or fairness of the infonnation in this Official Statement and expressly disclaims any duty to do so. . LITIGATION No litigation is pending or threatened concerning the validity of the Bonds or the pledge of Special Taxes to repay the Bonds and a certificate of the District to that effect will be furnished to the Underwriter at the time of the original delivery of the Bonds. The District is not aware of any litigation pending or threatened which questions the existence of the District or contests the authority of the District to levy and collect the Special Taxes or to issue and retire the Bonds. NO RATING The District has not made and does not contemplate making application to any rating agency for the assignment of a rating of the Bonds. UNDERWRITING The Bonds are being purchased by Stone & Youngberg LLC (the "Underwriter"). The Underwriter has agreed to purchase the Bonds at a price of $ (being $ aggregate principal amount thereof, less an original issue discount of $ and less Underwriter's discount of $ ). The purchase agreement relating to the Bonds provides that the Underwriter will purchase all of the Bonds if any are purchased. The obligation to make such purchase is subject to certain tenns and conditions set forth in such purchase agreement, the approval of certain legal matters by counsel and certain other conditions. The Underwriter may offer and sell the Bonds to certain dealers and others at prices lower than the offering price stated on the cover page hereof. The offering price may be changed from time to time by the Underwriter. FINANCIAL INTERESTS The fees being paid to the Financial Advisor, the Underwriter, Underwriter's Counsel and Bond Counsel are contingent upon the issuance and delivery of the Bonds. From time to time, Bond Counsel represents the Underwriter on matters unrelated to the Bonds and Underwriter's Counsel represents the City on matters unrelated to the Bonds. 56 DOCSOC/1124509v~,/O"2"_0155 IJf-7'f- PENDING LEGISLATION The District is not aware of any significant pending legislation which would have material adverse consequences on the Bonds or the ability of the District to pay the principal of and interest on the Bonds when due. ADDITIONAL INFORMATION The purpose of this Official Statement is to supply information to prospective buyers of the Bonds. Quotations and summaries and explanations of the Bonds and documents contained in this Official Statement do not purport to be complete, and reference is made to such documents for full and complete statements and their provisions. The execution and delivery of this Official Statement by the Director of Finance of the City has been duly authorized by the City Council acting in its capacity as the legislative body of the District. CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH) By: Assistant Director of Finance 57 DOCSOC/1124509v~'/0222",-OI55 /1-75" APPENDIX A AMENDED RATE AND METHOD OF APPORTIONMENT FOR CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 2001-1, IMPROVEMENT AREA B (San Miguel Ranch) A Special Tax as hereinafter defIned shall be levied on all Assessor's Parcels of Taxable Property within the CityofChula Vista Community Facilities District No. 2001-1 ("CFD No. 2001-1 Improvement Area B") and collected each Fiscal Year commencing in Fiscal Year 2005-06, in an amount determined by the City Council through the application of the appropriate Special Tax for "Developed Property," and "Undeveloped Property as described below. All of the real property in Improvement Area B, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent and in the manner herein provided. A. DEFINITIONS The tenns hereinafter set forth have the following meanings: '" A' Map" shall mean a master fInal subdivision or parcel map, fIled in accordance with the Subdivision Map Act and the Chula Vista Municipal Code, which subdivides the land or a portion thereof shown on a tentative map into "super block" lots corresponding to units or phasing of a combination of units as shown on such tentative map and which may further show open space lot dedications, backbone street dedications and utility easements required to serve such "super block" lots. "Acre or Acreage" means the land area of an Assessor's Parcel as shown on an Assessor's Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable fmal map, parcel map, condominium plan, record of survey, or other recorded document creating or describing the parcel. If the preceding maps are not available, the Acreage shall be detennined by the City Engineer. "Act" means the Mello-Roos Community Facilities Act of 1982, as amended, being Chapter 2.5, Division 2 ofTitIe 5 of the Government Code of the State ofCalifomia. "Administrative Expenses" means the following actual or reasonably estimated costs directly related to the administration of Improvement Area B ofCFD No. 2001-1 including, but not limited to, the following: the costs of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether by the City or designee thereof or both); the costs of collecting the Special Taxes (whether by the County, the City, or otherwise); the costs of remitting the Special Taxes to the Trustee; the costs of the Trustee (including its legal counsel) in the discharge of the duties required of it under the Indenture; the costs to the City, CFD No. 2001-1, or any designee thereof of complying with arbitrage rebate requirements; the costs to the City, CFD No. 2001-1, or any designee thereof of complying with disclosure requirements associated with applicable federal and state securities laws and of the Act; the costs associated with preparing Special Tax disclosure statements and responding to public inquiries regarding the Special Taxes; the costs of the City, CFD No. 2001-1, or any designee thereof related to an appeal of the Special Tax; and the costs A-I DOCSOC/l124509v4/;!;!W,102224,-O 155 1~-70 associated with the release of funds from an escrow account, if any. Administrative Expenses shall also include amounts estimated or advanced by the City or CFD No. 200 I-I, Improvement Area B for any other administrative purposes ofCFD No. 2001-1, including attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes. "Assessor's Parcel" means a lot or parcel shown on an Assessor's Parcel Map with an assigned Assessor's Parcel number. "Assessor's Parcel Map" means an official map of the County Assessor of the County designating parcels by Assessor's Parcel number. "Assigned Special Tax" means the Special Tax for each Land Use Category of Developed Property as determined in accordance with Section C.I.a. "Available Funds" means the balance in the reserve fund established pursuant to the terms of the Indenture in excess of the reserve requirement as defined in such Indenture, delinquent Special Tax payments, the Special Tax prepayments collected to pay interest on Bonds, and other sources of funds available as a credit to the Special Tax Requirement as specified in such Indenture. "Backup Special Tax" means the Special Tax amount set forth in Section C.1.b. "Bonds" means any bonds or other debt (as defined in the Act), whether in one or more series, issued by CFD No. 2001-1 for Improvement Area B under the Act. "CFD Administrator" means an official of the City, or designee thereof, responsible for determining the Special Tax Requirement and providing for the levy and collection of the Special Taxes. "CFD No. 2001-1" means City ofChula Vista, Community Facilities District No. 2001-1 (San Miguel Ranch). "City" means the City ofChula Vista. "Commercial Property" means all Assessor's Parcels of Developed Property for which a building permit has been issued for purposes of constructing one or more non-residential structures, excluding Community Purpose Facility Property. "Community Purpose Facility Property" means all Assessor's Parcels which are (a) classified as community purpose facilities and meet the requirements of City ofChula Vista Ordinance No. 2002-2883 as amended on November 5, 2002 or (b) designated with specific boundaries and acreage on an 'A' Map or Final Subdivision Map as a community purpose facility. "Council" means the City Council of the City, acting as the legislative body ofCFD No. 2001-1. "County" means the County of San Diego. A-2 DOCSOC!1124509v~,/02224,-0155 It:! -77 "Developed Property" means, for each Fiscal Year, all Taxable Property for which a building permit for new construction was issued prior to March I of the prior Fiscal Year. . "Exempt Property" means all Assessor's Parcels that are exempt from the levy of the Special Tax pursuant to the provisions of Section E. "Final Map" means a subdivision of property created by recordation of a final map, parcel map, or lot line adjustment, approved by the City pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.) or recordation ofa condominium plan pursuant to California Civil Code 1352 that creates individual lots for which residential building permits may be issued without further subdivision of such property. "Fiscal Year" means the period starting July I and ending on the following June 30. . "Improvement Area B" means Improvement Area B ofCFD No. 2001-1. "Indenture" means the indenture, fiscal agent agreement, trust agreement, resolution or other instrument pursuant to which Bonds are issued, as modified, amended and/or supplemented from time to time, and any instrument replacing or supplementing the same. "Land Use Class" means any of the classes listed in Table I of Section C. "Lot(s)" means an individual legal lot created by a Final Map for which a building permit for residential construction has been or could be issued. "Master Developer" means the owner of the predominant amount of Undeveloped Property in Improvement Area B. "Maximum Annual Special Tax" means the maximum annual Special Tax, determined in accordance with the provisions of Section C , that may be levied in any Fiscal Year on any Assessor's Parcel of Taxable Property. "Outstanding Bonds" means all Bonds which remain outstanding. "Property Owner Association Property" means any property within the boundaries of CFD No. 2001-1 which is (a) owned by a property owner association or (b) is designated with specific boundaries and acreage on an 'A' Map or Final Subdivision Map as property owner association property. As used in this defmition, a property owner association property includes any master or sub-association. "Proportionately" means for Developed Property that the ratio of the actual Special Tax levy to the Assigned Special Tax or Backup Special Tax is equal for all Assessor's Parcels of Developed Property within Improvement Area B. For Undeveloped Property "Proportionately" means that the ratio of the actual Special Tax levy per Acre to the Maximum Annual Special Tax per Acre is equal for all Assessor's Parcels of Undeveloped Property within Improvement Area B. "Public Property" means any property within the boundaries ofCFD No. 2001-1 that which (a) is owned by a public agency, (b) has been irrevocably offered for dedication, prior to June I st of the preceding Fiscal Year, to a public agency or (c) is designated with specific A-3 DOCSOCIl124509v~,I022""_OI55 /~-7f boundaries and acreage on an 'A' Map or Final Subdivision Map as property which will be owned by a public agency. For purposes of this definition, a public agency includes the federal government, the State of California, the County, the City or any other public agency. "Residential Property" means all Assessor's Parcels of Developed Property for which a building permit has been issued for purposes of constructing one or more residential dwelling units. "Residential Floor Area" means all of the square footage of living area within the perimeter of a residential structure, not including any carport, walkway, garage, overhang, patio, enclosed patio, or similar area. The determination of Residential Floor Area shall be made by reference to appropriate records kept by the City's Building Department. Residential Floor Area will be based on the building permit(s) issued for each dwelling unit prior to it being classified as Residential Property, and shall not change as a result of additions or modifications made after such classification as Residential Property. "Special Tax" means the annual special tax to be levied in each Fiscal Year on each Assessor's Parcel of Taxable Property to fund the Special Tax Requirement "Special Tax Requirement" means that amount required in any Fiscal Year for CFD No. 2001-1, Improvement Area B to: (i) pay annual debt service on all Outstanding Bonds; (ii) pay periodic costs on the Bonds, including but not limited to, credit enhancement and rebate payments on the Bonds; (iii) pay Administrative Expenses; (iv) pay any amounts required to establish or replenish any reserve funds for all Outstanding Bonds in accordance with the Indenture; (v) and pay directly for acquisition and/or construction of public improvements which are authorized to be financed by CFD No. 2001-1 for Improvement Area B; (vi) less a credit for Available Funds. "State" means the State of California. "Taxable Property" means all of the Assessor's Parcels within the boundaries of Improvement Area B which are not exempt from the Special Tax pursuant to law or Section E below. "Trustee" means the trustee, fiscal agent, or paying agent under the Indenture. "Undeveloped Property" means, for each Fiscal Year, all Taxable Property not classified as Developed Property. "Zone I" means a specific geographic area as depicted in Exhibit A attached hereto. "Zone 2" means a specific geographic area as depicted in Exhibit A attached hereto. B. ASSIGNMENT TO LAND USE CATEGORIES Each Fiscal Year, all Taxable Property within Improvement Area B shall be classified as Developed Property or Undeveloped Property and shall be subject to the levy of annual Special Taxes determined pursuant to Sections C and D below. Furthermore, Developed Property shall be classified as Residential Property or Commercial Property. A-4 DOCSOC/1124509v~"101""-O 155 /'/-' 7f . C. MAXIMUM ANNUAL SPECIAL TAX RATE 1. Developed Property The Maximwn Annual Special Tax for each Assessor's Parcel of Residential Property or Commercial Property that is classified as Developed Property shall be the greater of (I) the Assigned Special Tax described in Table I below or (2) the amount derived by application of the Backup Special Tax. a. Assilmed Soecial Tax The Assigned Special Tax for each Assessor's Parcel of Developed Property is shown in Table 1. TABLEt Assigned Special Tax for Developed Property within Zone I and Zone 2 Land Use Class I Descri !ion Residential Property Assi ned S ecial Tax $475.00 per unit plus $0.82 per square foot of Residential Floor Area $4,000 per Acre of Commercial Pro e 2 Commercial Property b. Backuo Soecial Tax When a Final Map is recorded within Zone I or Zone 2, the Backup Special Tax for Assessor's Parcels of Developed Property classified as Residential Property or Commercial Property shall be determined as follows: For each Assessor's Parcel of Developed Property classified as Residential Property or for each Assessor's Parcel of Undeveloped Property to be classified as Residential Property within the Final Map area, the Backup Special Tax shall be the rate per Lot calculated according to the following formula: Zone I $10,444 x A B= ------------------------ L Zone 2 $4,444 x A B= ------------------------ L A-5 DOCSOCIl124509v~'/02224"_O 155 /~-Jb The tenns above have the following meanings: B = Backup Special Tax per Lot in each Fiscal Year. A = Acreage classified or to be classified as Residential Property in such Final Map. L = Lots in the Final Map which are classified or to be classified as Residential Property. For each Assessor's Parcel of Developed Property classified as Commercial Property or for each Assessor's Parcel of Undeveloped Property to be classified as Commercial Property within the Final Map area, the Backup Special Tax shall be detennined by multiplying $10,444 for Zone I and $4,444 for Zone 2 by the total Acreage of the Commercial Property and Undeveloped Property to be classified as Commercial Property within the Final Map area. Notwithstanding the foregoing, if Assessor's Parcels of Residential Property, Commercial Property or Undeveloped Property for which the total Backup Special Tax has been detennined are subsequently changed or modified by recordation of a new or amended Final Map, then the total Backup Special Tax applicable to such Assessor's Parcels shall be recalculated to equal the amount of total Backup Special Tax that would have been generated if such change did not take place. 2. Undeveloped Property The Maximum Annual Special Tax for each Assessor's Parcel classified as Undeveloped Property shall be $10,444 per Acre for Zone I and $4,444 per Acre for Zone 2. D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX Commencing with Fiscal Year 2005-06 and for each following Fiscal Year, the Council shall detennine the Special Tax Requirement and shall levy the Special Tax until the amount of Special Taxes equals the Special Tax Requirement. The Special Tax shall be levied each Fiscal Year as follows: First: The Special Tax shall be levied on each Assessor's Parcel of Developed Property at a rate up to 100% of the applicable Assigned Special Tax to satisfy the Special Tax Requirement. Second: If additional monies are needed to satisfy the Special Tax Requirement after the first step has been completed, the Special Tax shall be levied Proportionately on each Assessor's Parcel of Undeveloped Property, excluding any Assessor's Parcels classified as Undeveloped Property pursuant to Section E, at up to 100% of the Maximum Annual Special Tax for Undeveloped Property. Third: If additional monies are needed to satisfy the Special Tax Requirement after the first two steps have been completed, the Special Tax to be levied on each Assessor's Parcel whose Maximum Annual Special Tax is derived by the application of the Backup Special Tax and A-6 DOCSOCI1124509v~',"222",-0155 /,/-// shall be increased Proportionately from the Assigned Special Tax up to the Maximum Annual Special Tax for each such Assessor's Parcel. Fourth: If additional monies are needed to satisfy the Special Tax Requirement after the first three steps have been completed, then the Special Tax shall be levied Proportionately on each Assessor's Parcel classified as Undeveloped Property pursuant to Section E at up to 100% of the Maximum Annual Special Tax for Undeveloped Property. Notwithstanding the above, under no circumstances will the Special Tax levied against any Assessor's Parcel of Residential Property be increased by more than ten percent per year as a consequence of delinquency or default in the payment of Special Taxes by the owner of any other Assessor's Parcel in Improvement Area B. E. EXEMPTIONS I. The CFD Administrator shall classify as Exempt Property (i) Assessor's Parcels defined as Public Property, (ii) Assessor's Parcels defmed as Property Owner Association Property, (iii) Assessor's Parcels defmed as Community Purpose Facility Property or (iv) Assessor's Parcels with public or utility easements making impractical their utilization for other than the purposes set forth in the easement, provided that no such classification would reduce the sum of all Taxable Property to less than 100.94 Acres in Zone I and 9.63 Acres in Zone 2. Assessor's Parcels which carmot be classified as Exempt Property because such classification would reduce the Acreage of all Taxable Property to less than 100.94 Acres in Zone I and 9.63 Acres in Zone 2 will be classified as Undeveloped Property and shall be taxed as such. Tax-exempt status for purposes of this paragraph will be assigned by the CFD Administrator in the chronological order in which property becomes Exempt Property. 2. The Maximum Annual Special Tax obligation for any Public Property which cannot be classified as Exempt Property as described in the first paragraph of Section E shall be prepaid in full by the seller pursuant to Section H. I, prior to the transfer/dedication of such property. Until the Maximum Annual Special Tax obligation for any such Public Property is prepaid, the property shall continue to be subject to the levy of the Special Tax as Undeveloped Property. 3. If the use of an Assessor's Parcel of Exempt Property changes so that such Assessor's Parcel is no longer classified as one of the uses set forth in paragraph I that would make such Assessor's Parcel eligible to be classified as Exempt Property, such Assessor's Parcel shall cease to .be classified as Exempt Property and shall be deemed to be Taxable Property. F. REVIEW/APPEAL COMMITTEE The Council shall establish as part of the proceedings and administration ofCFD No. 2001-1, Improvement Area B a special three-member Review/Appeal Committee. Any landowner or resident who feels that the amount of the Special Tax levied on their Assessor's Parcel is in error may file a written notice with the Review/Appeal Committee appealing the amount of the Special Tax levied on such Assessor's Parcel. The Review/Appeal Committee may establish such procedures as it deems necessary to undertake the review of any such appeal. The Review/Appeal Committee shall interpret this Rate and Method of Apportionment and A-7 DOCSOCll124S09v~,/02214<_O 155 /~-f~ make determinations relative to the annual administration of the Special Tax and any landowner or resident appeals, as herein specified. The decision of the Review/Appeal Committee shall be final and binding as to all persons. G. MANNER OF COLLECTION The annual Special Tax shall be collected in the sarne manner and at the sarne time as ordinary ad valorem property taxes; provided, however, that CFD No. 2001-1, Improvement Area B may directly bill the Special Tax, may collect Special Taxes at a different time or in a different manner if necessary to meet its fmancial obligations, and may covenant to foreclose and may actually foreclose on Assessor's Parcels which are delinquent in the payment of Special Taxes. Tenders of Bonds may be accepted for payment of Special Taxes upon the terms and conditions established by the Council pursuant to the Act. However, the use of Bond tenders shall only be allowed on a case-by-case basis as specifically approved by the Council. H. PREPAYMENT OF SPECIAL TAX The following defmition applies to this Section H: "CFD Public Facilities" means those public facilities authorized to be financed by Improvement Area B. "CFD Public Facilities Costs" means either $9.75 million, or such lower number as shall be determined either by (a) the CFD Administrator as sufficient to finance the CFD Public Facilities, or (b) the Council concurrently with a covenant that it will not issue any more Bonds to be secured by Special Taxes levied under this Rate and Method of Apportionment. "Construction Fund" means an account specifically identified in the Indenture to hold funds which are currently available for expenditure to acquire or construct the CFD Public Facilities. "Future Facilities Costs" means the CFD Public Facilities Costs minus that (a) portion of the CFD Public Facilities Costs previously funded (i) from the proceeds of all previously issued Bonds, (ii) from interest earnings on the Construction Fund actually earned prior to the date of prepayment and (iii) directly from Special Tax revenues and (b) the amount of the proceeds of all previously issued Bonds then on deposit in the Construction Fund. "Outstanding Bonds" means all previously issued Bonds which will remain outstanding after the first interest and/or principal payment date following the current Fiscal Year, excluding Bonds to be redeemed at a later date with the proceeds of prior prepayments of Maximum Annual Special Taxes. 1. Prepayment in Full The Maximum Annual Special Tax obligation may only be prepaid and permanently satisfied by an Assessor's Parcel of Developed Property, Undeveloped Property for which a building permit has been issued, or Public Property. The Maximum Annual Special Tax obligation applicable to such Assessor's Parcel may be fully prepaid and the obligation of the A-8 DOCSOCfl124509v~'f02224'.0155 /// ~F 3 Assessor's Parcel to pay the Special Tax pennanently satisfied as described herein; provided that a prepayment may be made only if there are no delinquent Special Taxes with respect to such Assessor's Parcel at the time of prepayment. An owner of an Assessor's Parcel intending to prepay the Maximum Annual Special Tax obligation shall provide the CFD Administrator with written notice of intent to prepay. Within 30 days of receipt of such written notice, the CFD Administrator shall notify such owner of the prepayment amount of such Assessor's Parcel. The CFD Administrator may charge a reasonable fee for providing this figure. The Prepayment Amount (defmed below) shall be calculated as summarized below (capitalized tenns as defmed below): Bond Redemption Amount . plus plus plus plus less less Total: equals Redemption Premium Future Facilities Amount Defeasance Amount Prepayment Fees and Expenses Reserve Fund Credit Caoitalized Interest Credit Prepayment Amount As of the proposed date of prepayment, the Prepayment Amount (defined below) shall be calculated as follows: Paragraph No.: I. For Assessor's Parcels of Developed Property, compute the Maximum Annual Special Tax for the Assessor's Parcel to be prepaid. For Assessor's Parcels of Undeveloped Property to be prepaid, compute the Maximum Annual Special Tax for that Assessor's Parcel as though it was already designated as Developed Property, based upon the building pennit which has already been issued for that Assessor's Parcel. For Assessor's Parcels of Public Property to be prepaid, compute the Maximum Annual Special Tax for that Assessor's Parcel using the Maximum Annual Special Tax for Undeveloped Property. 2. Divide the Maximum Annual Special Tax computed pursuant to paragraph I by the sum of the total expected Maximum Annual Special Tax revenues which may be levied within Improvement Area B excluding any Assessors Parcels for which the Maximum Annual Special Tax obligation has been previously prepaid. 3. Multiply the quotient computed pursuant to paragraph 2 by the principal amount of Outstanding Bonds to compute the amount of Outstanding Bonds to be retired and prepaid (the "Bond Redemption Amount"). 4. Multiply the Bond Redemption Amount computed pursuant to paragraph 3 by the applicable redemption premium, if any, on the Outstanding Bonds to be redeemed (the "Redemption Premium"). A-9 DOCSOC/1124509v~"021'J<_0155 /y.-ff 5. If all the Bonds authorized to be issued for Improvement Area B have not been issued, compute the Future Facilities Costs. 6. Multiply the quotient computed pursuant to paragraph 2 by the amount determined pursuant to paragraph 5 to compute the amount of Future Facilities Costs to be allocated to such Assessor's Parcel (the "Future Facilities Amount"). 7. Compute the amount needed to pay interest on the Bond Redemption Amount ftom the first bond interest and/or principal payment date following the current Fiscal Year until the earliest redemption date for the Outstanding Bonds. 8. Confirm that no Special Tax delinquencies apply to such Assessor's Parcel. 9. Determine the Special Taxes levied on the Assessor's Parcel in the current Fiscal Year which have not yet been paid. 10. Determine the fees and expenses of Improvement Area B, including but not limited to, the costs of computation of the prepayment, the costs to invest the prepayment proceeds, the costs of redeeming Bonds ftom the proceeds of such prepayment, and the cost of recording any notices to evidence the prepayment and the redemption (the "Prepayment Fees and Expenses"). II. Compute the amount the CFD Administrator reasonably expects to derive ftom the reinvestment ofthe Prepayment Amount less the Prepayment Fees and Expenses as determined pursuant to paragraph 10, ftom the date of prepayment until the redemption date for the Outstanding Bonds to be redeemed with the prepayment. 12. Add the amounts computed pursuant to paragraphs 7 and 9 and subtract the amount computed pursuant to paragraph II (the "Defeasance Amount"). 13. The reserve fund credit (the "Reserve Fund Credit") shall equal the lesser of: (a) the expected reduction in the reserve requirement (as defined in the Indenture), if any, associated with the redemption of Outstanding Bonds as a result of the prepayment, or (b) the amount derived by subtracting the new reserve requirement (as defined in the Indenture) in effect after the redemption of Outstanding Bonds as a result of the prepayment ftom the balance in the reserve fund on the prepayment date, but in no event shall such amount be less than zero. 14. If any capitalized interest for the Outstanding Bonds will not have been expended at the time of the first interest and/or principal payment following the current Fiscal Year, a capitalized interest credit shall be calculated by multiplying the quotient computed pursuant to paragraph 2 by the expected balance in the capitalized interest fund after such first interest and/or principal payment (the "Capitalized Interest Credit"). 15. The Maximum Annual Special Tax prepayment is equal to the sum of the amounts computed pursuant to paragraphs 3, 4, 6, 10 and 12, less the amounts computed pursuant to paragraphs 13 and 14 (the "Prepayment Amount"). A-lO DOCSOC/l124509v4!;!;!;!#<;102224<;-O 155 /~~fs 16. From the Prepayment Amount, the amounts computed pursuant to paragraphs 3, 4, 12, 13, and 14 shall be deposited into the appropriate fund as established under the Indenture and be used to retire Outstanding Bonds or make debt service payments. The amount computed pursuant to paragraph 10 shall be retained by CFD No. 2001-1, Improvement Area B. The amount computed pursuant to paragraph 6 shall be deposited in the Construction Fund. The Prepayment Amount may be insufficient to redeem other than a $5,000 increment of Bonds. In such cases, the increment above $5,000 or integral multiple thereof will be retained in the appropriate fund established under the Indenture to be used with the next prepayment of bonds or to make debt service payments. As a result of the payment of the current Fiscal Year's Special Tax levy as determined under paragraph 9 above, the CFD Administrator shall remove the current Fiscal Year's Special Tax levy for such Assessor's Parcel from the County tax rolls. With respect to any Assessor's Parcel that is prepaid, the Board shall cause a suitable notice to be recorded in compliance with the Act, to indicate the prepayment of Special Taxes and the release of the Special Tax lien on such Assessor's Parcel, and the obligation of such Assessor's Parcel to pay the Special Tax shall cease. Notwithstanding the foregoing, no Special Tax prepayment shall be allowed unless the amount of Maximum Annual Special Taxes that may be levied on Taxable Property within CFD No. 2001-1, Improvement Area B both prior to and after the proposed prepayment is at least 1.1 times the maximum annual debt service on all Outstanding Bonds. Tenders of Bonds in prepayment of Maximum Annual Special Taxes may be accepted upon the terms and conditions established by the Council pursuant to the Act. However, the use of Bond tenders shall only be allowed on a case-by-case basis as specifically approved by the Council. 2. Prepayment in Part The Maximum Annual Special Tax on an Assessor's Parcel of Developed Property or an Assessor's Parcel of Undeveloped Property for which a building permit has been issued may be partially prepaid. The amount of the prepayment shall be calculated as in Section H.I; except that a partial prepayment shall be calculated according to the following formula: PP = (PE X F) + A These terms have the following meaning: PP = the partial prepayment PE = the Prepayment Amount calculated according to Section H.I, minus Prepayment Fees and Expenses pursuant to Step 10. F = the percent by which the owner of the Assessor's Parcel(s) is partially prepaying the Maximum Annual Special Tax. A= the Prepayment Fees and Expenses pursuant to Step 10. A-II DOCSOC/1124509v~""22""_O 155 /~-J0 The owner of an Assessor's Parcel who desires to partially prepay the Maximum Annual Special Tax shall notifY the CFD Administrator of (i) such owner's intent to partially prepay the Maximum Annual Special Tax, (ii) the percentage by which the Maximum Annual Special Tax shall be prepaid, and (iii) the company or agency that will be acting as the escrow agent, if applicable. The CFD Administrator shall provide the owner with a statement of the amount required for the partial prepayment of the Maximum Annual Special Tax for an Assessor's Parcel within 30 days of the request and may charge a reasonable fee for providing this service. With respect to any Assessor's Parcel that is partially prepaid, the City shall (i) distribute the funds remitted to it according to Paragraph 16 of Section H.I, and (ii) indicate in the records ofCFD No. 2001-1, Improvement Area B that there has been a partial prepayment of the Maximum Annual Special Tax and that a portion of the Maximum Annual Special Tax equal to the outstanding percentage (1.00 - F) of the remaining Maximum Annual Special Tax shall continue to be authorized to be levied on such Assessor's Parcel pursuant to Section D. I. TERM OF MAXIMUM ANNUAL SPECIAL TAX The Maximum Annual Special Tax shall be levied commencing in Fiscal Year 2005-06 to the extent necessary to fully satisfY the Special Tax Requirement for a period no longer than 2041-42. A-12 DOCSOC/l124509v~"/02224"-O 155 /L/ -17 APPENDIX B SUMMARY OF MARKET ABSORPTION STUDY B-1 DOCSOC!l124509v~,/02"4,_O 155 /// ~ If DOCSOCIl124509v~,/O"14<-0155 APPENDIX C APPRAISAL REPORT C-l /Y --!-1 . APPENDIX D INFORMATION REGARDING THE CITY OF CHULA VISTA GENERAL INFORMATION This appendix sets forth general information about the City ofChula Vista ("Chula Vista''). The following information concerning Chula Vista, the County of San Diego (the "County "), the State of California (the "State ") and the United States of America (the "United States '') are included only for general background purposes. General Description Chula Vista is located on San Diego Bay in Southern California, 8 miles south of the City of San Diego and 7 miles north of the Mexico border, in the area generally known as "South Bay." Chula Vista's city limits cover approximately 50 square miles. Chula Vista was incorporated March 17, 1911 and became a chartered city in 1949. Chula Vista operates under a Council-Manager form of government and provides the following services: public safety, community services, engineering services, planning services, public works, general administrative services and capital improvements. With a January 2003 estimated population of 199,700, Chula Vista is the second largest city in the County. Population The historic population of Chula Vista, the County and the State is shown below. City of Chula Vista, County of San Diego and State of California Population Estimates Year City ofChula Vista County of San Diego State of California 1999 164,200 2,751,000 33,140,000 2000 171,700 2,805,900 33,753,000 2001 181,000 2,856,000 34,367,000 2002 190,300 2,908,500 35,000,000 2003 199,700 2,961,600 35,591,000 Source: California State Department of Finance, E-4 Revised Historical City, County and State Population Estimates, 1991- 2000, with 1990 and 2000 Census Counts and E-4 Population Estimates for cities, counties and the State, 2001-2003, with 2000 DRU Benchmark. DOCSOC/I124509v~"n'n4<_0155 D-I /L/ -70 Building Activity Residential building activity for the past five calendar years for Chula Vista is shown in the following tables. City of Chula Vista New Housing Units Building Permits Single Family Units Multifamily Units Total Units 1999 1,796 750 2,546 2000 1,776 864 2,640 2001 2,184 1,341 3,525 2002 1,749 501 2,250 2003 2,137 1,006 3,143 Source: Construction Industry Research Board. City of Chula Vista Building Permit Valuations 1999 2000 2001 2002 2003 Residential New Single Family $ 307,653,358 $ 319,085,986 $ 433,850,821 $ 413,647,842 $ 498,045,931 New Multifamily 53,470,818 74,634,324 107,731,702 47,388,930 118,687,194 Res. All. & Adds 5085.049 4.862 879 7 987.049 10.301.301 13 277 257 Total Residential 366,209,225 398,583,189 549,569,572 471,338,073 630,010,382 Nonresidential New Commercial 17,213,869 17,916,085 22,139,245 20,926,638 54,744,910 New Industrial 7,909,587 17,418,207 2,139,313 737,651 7,071,470 New Other(l) 5,840,339 17,890,100 11,112,335 22,761,223 28,063,492 Alters. & Adds. 13552638 10 527 193 13091.600 19.367574 16290492 Total Non~Residential 38,516,433 63,751,585 48,482,493 63,793,086 106,170,157 Total All Building $ 404,725,658 $ 462,334,774 $ 598,052,065 $ 535,l3l,159 $ 736,180,539 (I) Includes churches and religious buildings, hospitals and institutional buildings, schools and educational buildings, residential garages, public works and utilities buildings and no-residential alterations and additions. Note: "Total All Building" is the sum of Residential and Nonresidential Building Permit Valuations. Totals may not add to sums because of independent rounding. Source: Construction Industry Research Board. 0-2 DOCSOC!1124509v~<;IR"14<;-0 155 /L/-f/ Employment The following table summarizes the labor force, employment and unemployment figures over the period 1999 through 2003 for Chula Vista, the County, the State and the United States. Chnla Vista, San Diego County, State of California and United States Labor Force, Employment and Unemployment Yearly Average . Civilian Civilian Civilian Civilian Year and Area Labor Force EmploymenlJ) Unemploymenl'J Unemployment Rate'J) 1999 Chu1a Vista 70,600 68,3000 2,300 3.3% San Diego County 1,348,300 1,306,700 41,600 3.1% California 16,375,600 15,522,300 853,300 5.2% United States(') 139,368,000 133,488,000 5,880,000 4.2% 2000 Chula Vista 72,850 70,540 2,310 3.2% San Diego County 1,391,100 1,349,400 41,700 3.0% California 16,892,000 16,056,500 835,500 4.9% United States(') 142,583,000 136,891,000 5,692,000 4.0% 2001 Chula Vista 74,250 71,710 2,540 3.4% San Diego County 1,417,700 1,371,800 45,900 3.2% California 17,171,600 16,249,100 922,500 5.4% United States 143,734,000 136,933,000 6,801,000 4.7% 2002 Chula Vista 76,400 72,950 3,450 4.5% San Diego County 1,458,000 1,395,000 62,400 4.3% California 17,375,000 16,214,900 1,160,900 6.7% United States 144,863,000 136,485,000 8,378,000 5.8% 2003 Chula Vista 77,680 74,180 3,500 4.5% San Diego County 482,200 1,419,100 63,100 4.3% California 17,460,000 16,282,700 1,177,300 6.7% United States(4) I 46,S I 0,000 137,736,000 8,774,000 6.0% (I) Includes persons involved in labor-management trade disputes. (2) Includes aU persons without jobs who are actively seeking work. (3) The unemployment rate is computed from unrounded data; therefore, it may differ from rates computed from rounded figures in this table. (') Not strictly comparable with data for prior years Source: State of California Employment Development Department, Labor Market Information Division, based on March 2003 benchmark and U.S. Department of Labar, Bureau of Labor Statistics. D-3 DOCSOC/I 124S09v~5102224"-0ISS /</-7L San Diego Metropolitan Statistical Area ("MSA"), which includes Chula Vista, civilian labor force and wage and salary employment figures for calendar years 1999 through 2003 are shown in the following table. These figures are county-wide statistics and may not necessarily accurately reflect employment trends in Chula Vista. San Diego MSA Civilian Labor Force, Employment and Unemployment Annual Averages, March 2003 Benchmark Title 1999 2000 2001 2002 2003 Civilian Labor Force 1,348,300 1,391,100 1,417,700 1,458,000 1,482,200 Civilian Employment 1,306,700 1,349,400 1,371,800 1,395,600 1,419,100 Civilian Unemployment 41,600 41,700 45,900 62,400 63,100 Civilian Unemployment Rate 3.1% 3.0% 3.2% 4.3% 4.3% Total Fann 11,200 11,400 11,400 11,000 11 ,200 Total Nonfann 1,152,900 1,193,800 1,218,400 1,230,700 1,241,900 Total Private 953,500 987,200 1,004,700 1,011,000 1,022,100 Goods Producing 190,200 192,600 194,400 189,000 185,300 Natural Resources and Mining 300 300 300 300 300 Construction 67,000 69,700 75,100 76,400 79,600 Manufacturing 122,900 122,600 119,000 112,300 105,400 Service Providing 962,700 1,001,200 1,024,000 1,041,700 1,056,700 Trade, Transportation and Utilities 194,200 202,600 209,000 208,600 208,600 Wholesale Trade 36,800 39,100 41,500 41,300 41,300 Retail Trade 128,200 133,800 135,600 138,000 140,000 Transportation, Warehousing and Utilities 29,200 29,800 32,000 29,300 27,300 Utilities 5,900 5,700 6,900 6,300 6,100 Information 36,200 39,200 38,800 37,700 37,100 Financial Activities 70,400 71,200 72,000 75,000 80,500 Professional and Business Services 185,000 195,200 198,200 201,700 201,600 Educational and Health Services 112,200 115,300 116,000 119,700 122,000 Leisure and Hospitality 124,400 129,000 131,400 133,800 139,900 Other Services 40,900 42,200 44,900 45,600 47,200 Government 199,300 206,600 213,800 219,700 219,800 Total, All Industries 1,164,000 1,205,200 1,229,800 1,241,700 1,253,100 Note: The ''Total, All Industries" data is not directly comparable to the employment data found herein. Source: State of California, Employment Development Department, Labor Market Information Division, San Diego MSA Annual Average Labor Force and Industry Employment, March 2003 Benchmark. D-4 DOCSOC/l124509v~,102224<;-0155 /,/_yb . The following listings set forth Chula Vista's principal employers for fiscal year ending June 30, 2003: Chula Vista's Principal Employers Business Industrial/Office Name BF Goodrich Aerospace Aerostructures Group City ofChula Vista Sharp Chula Vista Medical Center Scripps Memorial Hospital Ges Exposition Services. Inc. United Parcel Service Wal-MarI Remedy Temporary Services, LLC Raytheon Systems Company Costco Wholesaler Corp #460 Sears Roebuck & Co. Costco Wholesaler Corp #405 Bayview Behavioral Health Campus Home Depot American Fashion Inc. GCE Industries Inc. A TC Vancum of California Target MDI Interviewing Services, Inc. Source: City ofChula Vista Finance Department. Effective Buying Income Type of Business Aerospace Manufacturer Municipality Hospital Hospital Contractor - Specialty Parcel Delivery Service General Merchandise Employment Services Communications General Merchandise Department Store General Merchandise Hospital Building Supplies/Hardware Apparel Manufacturing Engineering Transit Company Retail Marketing No. of Employees 2,418 1,215 1,110 818 705 466 375 352 292 281 262 237 236 235 229 222 214 204 200 "Effective Buying Income" is defined as personal income less personal tax and nontax payments, a number often referred to as "disposable" or "after-tax" income. Personal income is the aggregate of wages and salaries, other than labor-related income (such as employer contributions to private pension funds), proprietor's income, rental income (which includes imputed rental income of owner-occupants of non-farm dwellings), dividends paid by corporations, interest income ftom all sources and transfer payments (such as pensions and welfare assistance). Deducted ftom this total are personal taxes (federal, state and local, nontax payments, fines, fees, penalties, etc.) and personal contributions to social insurance. According to U.S. government definitions, the resultant figure is commonly known as "disposable personal income." DOCSOCIl124509v41~~~.W;I022?4<-OI55 D-5 / ~9if The following table summarizes the total effective buying income, the per capita effective buying income, the median household effective buying income and percent of households over $50,000 for Chula Vista, the County and the State between 1998 and 2002. Chula Vista, San Diego County and California Effective Buying Income(l) Median Household Percent of Effective Buying Per Capita Effective Effective Buying Households Income(2) Buying Income Income over $50,000 1998 Chula Vista $ 2,408,888 $14,187 $33,911 30.1% San Diego County 46,056,143 16,101 36,296 32.8 California 551,999,317 16,299 37,091 34.6 1999 Chula Vista $ 2,629,899 $15,776 $37,725 35.4% San Diego County 49,907,828 17,270 39,213 37.4 California 590,376,663 17,245 39,492 38.3 2000 Chula Vista $ 2,959,674 $17,268 $42,550 41.6% San Diego County 54,337,662 19,150 44,292 43.7 California 652,190,282 19,081 44,464 44.3 2001 Chula Vista $ 2,917,494 $16,128 $42,229 39.1% San Diego County 55,210,119 19,092 44,146 42.0 California 650,521,407 18,652 43,532 41.9 2002 Chula Vista $ 2,864,900 $15,231 $40,578 37.0% San Diego County 54,831,958 18,524 42,315 39.7 California 647,879,427 17,737 42,484 40.5 (I) Not comparable with prior years. Effective Buying Income is now based on money income (which does not take into account sale of property, taxes and social security paid, receipt offDod stamps, etc.) versus personal income. (2) Dollars in thousands. Source: "Survey of Buying Power," Sales & Marketing Management Magazine, dated 1999,2000,2001,2002 and 2003. Sales Taxes The following table shows taxable transactions in Chula Vista by type of business during calendar years 1998 through 2002. As indicated below, total retail sales for Chula Vista in 1999 increased by approximately 10.30% over the 1998 level, in 2000 increased by approximately 10.44% over the 1999 level, in 2001 increased approximately 4.98% over the 2000 level, and in 2002 increased approximately 2.42% over the 200 I level. D-6 DOCSOCII124509v4Q;!;!#'lOn14'-0155 /~-75 A summary of historic taxable transactions for Chula Vista is shown in the following table. City of Chula Vista Taxable Transactions (Dollars in thousands) . 1998 1999 2000 2001 2002 Apparel Stores Group $ 63,414 $ 61,758 $ 66,598 $ 61,937 $ 67,035 General Merchandise Stores 382,944 439,731 495,679 524,942 525,423 Food Stores Group 81,006 85,662 90,487 92,224 99,897 Eating and Drinking Group 131,661 142,329 155,583 164,417 169,892 Household Group/Home Furn. Appli. 55,856 61,923 66,365 67,827 74,255 Building Material Group 75,812 87,902 102,370 97,827 91,235 Automotive Group 107,808 126,304 145,923 151,812 156,872 Service Stations 88,570 95,546 121,244 119,050 123,636 Other Retail Stores 133.463 139.837 157.152 183.303 205.564 Retail Stores Total $ 1,120,534 $ 1,240,992 $ 1,401,401 $1,463,409 $1,513,809 All Other Outlets 199.661 215.396 206.889 225.256 215.349 Total All Outlets $ 1120 195 $ ] 456 188 $ I 608 290 $1688665 $1729158 Note: Drugs stores are grouped with the General Merchandise Stores and package liquor stores are grouped with the Eating and Drinking Group. Source: State Board of Equalization. Education Public educational instruction fiom kindergarten through high school is provided by the Chula Vista Elementary School District and Sweetwater Union High School District. These districts administer twenty-six elementary schools, nine junior high schools and eight senior high schools. Southwestern College, a two year Community College, has an enrollment of more than 15,000. There are also four adult education schools and twelve private schools. There are seven universities or colleges within 30 minutes commuting distance fiom Chula Vista in the San Diego Metropolitan Area. Chula Vista has proposed a University of California campus in Chula Vista, to be located on a 400 acre site adjoining the Olympic Training Center. Community Facilities There are two acute-care hospitals, two psychiatric hospitals and three convalescent hospitals, and more than 400 medical doctors and allied professionals in Chula Vista. There are two daily, one weekly and one semi-weekly newspapers published and circulated in Chula Vista. Chula Vista has one main public library and two branch libraries. Recreational facilities within or near Chula Vista include twenty-four parks, four community centers, six "tot lots," two ball fields, twenty-eight tennis courts, three golf courses, four municipal swimming pools, two gymnasiums and boat launching facilities. Chula Vista's bayfiont area contains a marina which houses 552 boats and miles of public beaches. Chula Vista also provides many trails for bicycling, hiking and jogging. D-7 DOCSOC/1124509v~,1R2n4'_0155 /~~ ffo Chula Vista is also the home of the United States Olympic Training Center. This is the third such training center in the nation and the only year round training facility. The center is located on a 150-acre site donated by EastLake Development Company adjacent to the Otay Lake reservoir. Chula Vista has more than sixty churches and nearly 100 service, fraternal and CIVIC organizations. Transportation U.s. Highways 5 (along the coast) and 805 (inland) provide full freeway access from Chula Vista north to San Diego and south to the Mexican boarder. Commuter rail service is provided by the San Diego Trolley, a light rail system started in 1981 and eleven bus routes serve Chula Vista. Daily bus connections serve Chula Vista, and Southern Pacific Railway and San Diego's Lindbergh International Airport are fifteen minutes to the north of Chula Vista. Utilities Electric power and natural gas are provided by San Diego Gas and Electric. Pacific Bell provides telephone service to the area. Otay Water District and Sweetwater Water District provide water service and Chula Vista provides sewer service. D-8 DOCSOC/I124509v~,lOn14'-OI55 /~-71 . APPENDIX E SUMMARY OF INDENTURE The following is a summary of certain provisions of the Bond Indenture (the "Indenture") not otherwise summarized in the text of this Official Statement. This summary is not intended to be definitive, and reference is made to the complete text of each of such documents for the complete terms thereof . E-l DOCSOC!1124509v~'lOnU'_0155 /r -91 . APPENDIX F CONTINUING DISCLOSURE AGREEMENT OF THE DISTRICT This Continuing Disclosure Agreement dated as of November 1, 2005 (the "Disclosure Agreement") is executed and delivered by Community Facilities District No. 2001-1 (San Miguel Ranch) (the "Issuer") and MuniFinancial as dissemination agent (the "Dissemination Agent"), in connection with the issuance and delivery by the Issuer of its $ 2005 Improvement Area B Special Tax Bonds (the "Bonds"). The Bonds are being issued pursuant to an Indenture, dated as of November 1, 2005 (the "Indenture"), by and between the Issuer and U.S. Bank National Association, as fiscal agent (the "Fiscal Agent"). The Issuer and the Dissemination Agent covenant as follows: SECTION 1. Puroose of the Disclosure Agreement. This Disclosure Agreement is being executed and delivered by the Issuer and the Dissemination Agent, for the benefit of the Owners and Beneficial Owners of the Bonds and in order to assist the Participating Underwriter in complying with the Rule. SECTION 2. Definitions. In addition to the definitions set forth in the Indenture, which apply to any capitalized term used in this Disclosure Agreement unless otherwise defined in this Section, the following capitalized terms shall have the following meanings: "Annual Report" shall mean any Annual Report provided by the Issuer pursuant to, and as described in, Sections 3 and 4 of this Disclosure Agreement. "Beneficial Owner" shall mean any person which (a) has the power, directly or indirectly, to vote or consent with respect to, or to dispose of ownership of, any Bonds (including persons holding Bonds through nominees, depositories or other intermediaries), or (b) is treated as the owner of any Bonds for federal income purposes. "Disclosure Representative" shall mean the Director of Finance of the City of Chula Vista or his or her designee, or such other officer or employee as the Issuer shall designate in writing to the Dissemination Agent ftom time to time. "Dissemination Agent" shall mean, initially, MuniFinancial, acting in its capacity as Dissemination Agent hereunder, or any successor Dissemination Agent designed in writing by the Issuer and which has been filed with the then current Dissemination Agent a written acceptance of such designation. "District" shall mean Community Facilities District No. 2001-1 (San Miguel Ranch). "Improvement Area B" shall mean Improvement Area B of the District. "Listed Events" shall mean any of the events listed in Section 5(a) of this Disclosure Agreement. "National Repository" shall mean any Nationally Recognized Municipal Securities Information Repository for purpose of the Rule. F-l DOCSOC/1124509v4/;!;!;!#,/o"'J<-0155 /~-fl "Official Statement" shall mean the Official Statement, dated Bonds. , 2005 relating to the "Participating Underwriter" shall mean Stone & Youngberg LLC, whose address for purposes of this Agreement is One Ferry Building, San Francisco, California 94111, Attention: Research Department. "Repository" shall mean each National Repository and each State Repository. "Rule" shall mean Rule 15c2-12(b)(5) adopted by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as the same may be amended from time to time. "State Repository" shall mean any public or private repository or entity designated by the State of California as a state repository for the purpose of the Rule and recognized as such by the Securities and Exchange Commission. As of the date of this Disclosure Agreement, there is no State Repository. "Tax-exempt" shall mean that interest on the Bonds is excluded from gross income for federal income tax purposes, whether or not such interest is includable as an item of tax preferences or otherwise includable directly or indirectly for purposes of calculating any other tax liability, including any alternative minimum tax or environmental tax. SECTION 3. Provision of Annual ReDorts. (a) The Issuer shall, or shall cause the Dissemination Agent by written direction to such Dissemination Agent to, not later than February I after the end of the Issuer's fiscal year (which currently ends on June 30), commencing with the report due by February I, 2006, provide to each Repository and the Participating Underwriter an Annual Report which is consistent with the requirements of Section 4 of this Disclosure Agreement. The Annual Report may be submitted as a single document or as separate documents comprising a package, and may include by reference other information as provided in Section 4 of this Disclosure Agreement; provided that the audited financial statements of the Issuer may be submitted separately from and later than the balance of the Annual Report if they are not available by the date required above for the filing of the Annual Report. An Annual Report shall be provided at least annually notwithstanding any fiscal year longer than 12 calendar months. The Issuer's fiscal year is currently effective from July I to the immediately succeeding June 30 of the following year. The Issuer will promptly notify each Repository or the Municipal Securities Rulemaking Board and, in either case, the Fiscal Agent and the Dissemination Agent of a change in the fiscal year dates. (b) Not later than fifteen (IS) Business Days prior to the date specified in subsection (a) for providing the Annual Report to Repositories, the Issuer shall provide the Annual Report to the Dissemination Agent. If by fifteen (IS) Business Days prior to such date the Dissemination Agent has not received a copy of the Annual Report, the Dissemination Agent shall contact the Issuer to determine if the Issuer is in compliance with subsection (a). The Issuer shall provide a written certification with each Annual Report furnished to the Dissemination Agent to the effect that such Annual Report constitutes the Annual Report required to be furnished by it hereunder. The F-2 DOCSOC/1124509v~'102"4'_0155 /L/~/OO Dissemination Agent may conclusively rely upon such certification of the Issuer and shaIl have no duty or obligation to review such Annual Report. (c) If the Dissemination Agent is unable to verify that an Annual Report has been provided to Repositories by the date required in subsection (a), the Dissemination Agent shaH send a notice to each Repository, in substantiaIly the form attached as Exhibit A. (d) The Dissemination Agent shall: (i) determine each year prior to the date for providing the Annual Report the name and address of each National Repository and each State Repository, if any; and (ii) promptly after receipt of the Annual Report, file a report with the Issuer and (if the Dissemination Agent is not the Fiscal Agent) the Fiscal Agent certifying that the Annual Report has been provided pursuant to this Disclosure Agreement, stating the date it was provided and listing all the Repositories to which it was provided. SECTION 4. Content of Annual Reports. The Issuer's Annual Report shaH contain or include by reference: (a) Financial Statements. The audited financial statements of the Issuer for the most recent fiscal year of the Issuer then ended. If the Issuer prepares audited financial statement and if the audited financial statements are not available by the time the Annual Report is required to be filed, the Annual Report shaH contain any unaudited financial statements of the Issuer in a format similar to the financial statements, and the audited financial statements shall be filed in the same manner as the Annual Report when they become available. Audited financial statements of the Issuer shaH be audited by such auditor as shaH then be required or permitted by State law. Audited financial statements, if prepared by the Issuer, shaIl be prepared in accordance with generaHy accepted accounting principles as prescribed for governmental units by the Governmental Accounting Standards Board; provided, however, that the Issuer may ITom time to time, if required by federal or state legal requirements, modify the basis upon which its financial statements are prepared. In the event that the Issuer shaH modify the basis upon which its financial statements are prepared, the Issuer shaIl provide a notice of such modification to each Repository, including a reference to the specific federal or state law or regulation specificaHy describing the legal requirements for the change in accounting basis. (b) Financial and Operating Data. The Annual Report shaH contain or incorporate by reference the foHowing information: (i) the principal amount of Bonds outstanding as of the September 2 preceding the filing of the Annual Report; (ii) the balance in each fund under the Indenture and the Reserve Requirement as of the September 2 preceding the filing of the Annual Report; (iii) an update on the status of construction of the public improvements to be constructed with the proceeds of the Bonds, which shaH include an update of Table 2 in the Official Statement; provided however that such update wiH not be required after the F-3 DOCSOCll124509v~<,"222",-0155 / c/~/O / construction of the public improvements to be constructed with the proceeds of the Bonds is completed; . (iv) any changes to the Rate and Method of Apportionment of the Special Taxes approved or submitted to the qualified electors for approval prior to the filing of the Annual Report and a description of any parcels for which the Special Taxes have been prepaid in the Fiscal Year for which the Annual Report is being prepared; (v) an update of the estimated assessed value-to-lien ratios within the District based upon the most recent Special Tax levy preceding the date of the Annual Report and on the assessed values of property for the current fiscal year substantially in the form set forth in Table 7; provided, however, that all parcels which constitute Developed Property may be grouped as a single category; . (vi) an update of Table 3 in the Official Statement, including (a) the percentage of Special Taxes payable by individual homeowners as a group, and (b) a list of all taxpayers within the District which own property in Improvement Area B upon which 5% or more of the total Special Taxes for the current fiscal year have been levied, and a statement as to whether any of such taxpayers is delinquent in the payment of Special Taxes; (vii) any event known to the Issuer which reduces or slows the number of residential units permitted to be constructed within Improvement Area B or which results in a moratorium on future building within the District; (viii) the status of any foreclosure actions being pursued by the Issuer with respect to delinquent Special Taxes; (ix) the total Special Taxes levied and the total Special Taxes collected for the prior fiscal year and the total Special Taxes that remain unpaid for each prior fiscal year in which Special Taxes were levied; and (x) any information not already included under (i) through (ix) above that the Issuer is required to file in its annual report to the California Debt and Investment Advisory Commission pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982, as amended. (c) Any or all of the items listed in (a) or (b) above may be included by specific reference to other documents, including official statements of debt issues of the Issuer or related public entities, which have been submitted to each of the Repositories or the Securities and Exchange Commission. If the document included by reference is a final official statement, it must be available from the Municipal Securities Rulemaking Board. The Issuer shall clearly identify each such other document so included by reference. SECTION 5. ReDortinl! of Siwificant Events. (a) Pursuant to the provisions of this Section 5, the Issuer shall give, or cause to be given, notice of the occurrence of any of the following events with respect to the Bonds, if material: (I) principal and interest payment delinquencies. F-4 DOCSOC/1124509v4/;!;!;!#<;/02n4<-O 155 /,/-/1/.)-_ (2) an event of default under the Indenture other than as described in (I) above. (3) difficulties. unscheduled draws on the Reserve Fund reflecting financial (4) unscheduled draws on any credit enhancements securing the Bonds reflecting financial difficulties. (5) any change in the provider of any letter of credit or any municipal bond insurance policy securing the Bonds or any failure by the providers of such letters of credit or municipal bond insurance policies to perform on the letter of credit or municipal bond insurance policy. (6) adverse tax opinions or events adversely affecting the tax-exempt status of the Bonds. (7) modifications to the rights of Bond Owners. (8) unscheduled redemption of any Bond. (9) defeasances. (10) any release, substitution, or sale of property securing repayment of the Bonds. (11) rating changes. (b) The Dissemination Agent shall, promptly upon the obtaining actual knowledge of the occurrence of any of the Listed Events, contact the Disclosure Representative, inform such person of the event, and pursuant to the Indenture, inform such person of the event, and request that the Issuer promptly notify the Dissemination Agent in writing whether or not to report the event pursuant to subsection (t). (c) Whenever the Issuer obtains knowledge of the occurrence of a Listed Event, whether because of a notice ITom the Dissemination Agent pursuant to subsection (b) or otherwise, the Issuer shall as soon as possible determine if such event would be material under applicable federal securities laws. (d) If the Issuer has determined that knowledge of the occurrence of a Listed Event would be material under applicable federal securities laws, the Issuer shall promptly notify the Dissemination Agent in writing. Such notice shall instruct the Dissemination Agent to report the occurrence pursuant to subsection (t). (e) If in response to a request under subsection (b), the Issuer determines that the Listed Event would not be material under applicable federal securities laws, the Issuer shall so notify the Dissemination Agent in writing and instruct the Dissemination Agent not to report the occurrence pursuant to subsection (t). F-5 DOCSOC/1124509v~,102224,-0155 /0'-/()3 (f) If the Dissemination Agent has been instructed by the Issuer to report the occurrence of a Listed Event, the Dissemination Agent shall file a notice of such occurrence with (i) the Municipal Securities Rulemaking Board or (ii) each National Repository, and in either case, to each State Repository. Notwithstanding the foregoing, notice of Listed Events described in subsections (a)(8) and (9) need not be given under this subsection any earlier than the notice (if any) of the underlying event is given to Owners of affected Bonds pursuant to the Indenture. In each case of the Listed Event, the Dissemination Agent shall not be obligated to file a notice as required in this subsection (f) prior to the occurrence of such Listed Event. (g) The Issuer hereby agrees that the undertaking set forth in this Disclosure Agreement is the responsibility of the Issuer and that the Fiscal Agent or the Dissemination Agent shall not be responsible for determining whether the Issuer's instructions to the Dissemination Agent under this Section 5 comply with the requirements of the Rule. SECTION 6. Termination of Reoorting Obligation. The obligation of the Issuer and the Dissemination Agent under this Disclosure Agreement shall terminate upon the legal defeasance, prior redemption or payment in full of all of the Bonds. If such termination occurs prior to the final maturity of the Bonds, the Issuer shall give notice of such termination in the same manner as for a Listed Event under Section 5. SECTION 7. Dissemination Agent. The Issuer may, from time to time, appoint or engage a Dissemination Agent to assist it in carrying out its obligations under the Disclosure Agreement, and may discharge any such Dissemination Agent, with or without appointing a successor Dissemination Agent. If at any time there is not any other designated Dissemination Agent, the Fiscal Agent shall be the Dissemination Agent. The initial Dissemination Agent shall be MuniFinancial. The Dissemination Agent may resign by providing (i) thirty days written notice to the Issuer and the Fiscal Agent and (ii) upon appointment of a new Dissemination Agent hereunder. SECTION 8. Amendment. (a) This Disclosure Amendment may be amended, by written agreement of the parties, without the consent of the Owners, if all of the following conditions are satisfied: (I) such amendment is made in connection with a change in circumstances that arises from a change in legal (including regulatory) requirements, a change in law (including rules or regulations) or in interpretations thereof, or a change in the identity, nature or status of the Issuer or the type of business conducted thereby, (2) this Disclosure Agreement as so amended would have complied with the requirements of the Rule as of the date of this Disclosure Agreement, after taking into account any amendments or interpretations of the Rule, as well as any change in circumstances, (3) the Issuer shall have delivered to the Fiscal Agent an opinion of a nationally recognized bond counselor counsel expert in federal securities laws, addressed to the Issuer and the Fiscal Agent, to the same effect as set forth in clause (2) above, (4) the Issuer shall have delivered to the Dissemination Agent an opinion of nationally recognized bond counselor counsel expert in federal securities laws, addressed to the Issuer, to the effect that the amendment does not materially impair the interests of the Owners or Beneficial Owners, and (5) the Issuer shall have delivered copies of such opinion and amendment to each Repository. (b) This Disclosure Agreement may be amended, by written agreement of the parties, upon obtaining consent of Owners in the same manner as provided in the Indenture for amendments to the Indenture with the consent of the Owners of the Bonds, provided that the conditions set forth in Section 8(a)(I), (2) and (3) have been satisfied. F-6 DOCSOClI124509v~,10221J<-OI55 /L/-1()~ (c) To the extent any amendment to this Disclosure Agreement results in a change in the type of financial information or operating data provided pursuant to this Disclosure Agreement, the first Annual Report provided thereafter shall include a narrative explanation of the reasons for the amendment and the impact of the change. (d) If an amendment is made to the basis on which financial statements are prepared, the Annual Report for the year in which the change is made shall present a comparison between the financial statements or information prepared on the basis of the new accounting principles and those prepared on the basis of the former accounting principles. Such comparison shall include a quantitative and, to the extent reasonably feasible, qualitative discussion of the differences in the accounting principles and the impact of the change in the accounting principles on the presentation of the fmancial information. SECTION 9. Additional Information. Nothing in this Disclosure Agreement shall be deemed to prevent the Issuer rrom disseminating any other information, using the means of dissemination set forth in this Disclosure Agreement or any other means of communication, or including any other information in any Annual Report or notice of occurrence of a Listed Event, in addition to that which is required by this Disclosure Agreement. If the Issuer chooses to include any information in any Annual Report or notice of occurrence of a Listed Event in addition to that which is specifically required by this Disclosure Agreement, the Issuer shall have no obligation under this Agreement to update such information or include it in any future Annual Report or notice if occurrence of a Listed Event. The Issuer acknowledges and understands that other state and federal laws, including but not limited to the Securities Act of 1933 and Rule IOb-5 promulgated under the Securities Exchange Act of 1934, may apply to the Issuer, and that under some circumstances compliance with this Disclosure Agreement, without additional disclosures or other action, may not fully discharge all duties and obligations of the Issuer under such laws. SECTION 10. Default. In the event of a failure of the Issuer or the Dissemination Agent to comply with any provision of this Disclosure Agreement, the Participating Underwriter or any Owner or Beneficial Owner of the Bonds may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the Issuer to comply with its obligations under this Disclosure Agreement. A default under this Disclosure Agreement shall not be deemed an Event of Default under the Indenture, and the sole remedy under this Disclosure Agreement in the event of any failure of the Issuer or the Fiscal Agent to comply with this Disclosure Agreement shall be an action to compel performance. SECTION II. Duties. Immunities and Liabilities of Fiscal Agent and Dissemination Agent. The Dissemination Agent shall have only such duties as are specifically set forth in this Disclosure Agreement, and the Issuer agrees to indemnify and save the Dissemination Agent and its respective officers, directors, employees and agents, harmless against any loss, expense and liabilities which they may incur arising out of or in the exercise or performance of their powers and duties hereunder, including the costs and expenses (including attorneys fees) of defending against any claim of liability, but excluding liabilities due to the Dissemination Agent's negligence or willful misconduct. The Dissemination Agent shall be paid compensation by the Issuer for its services provided hereunder in accordance with its schedule of fees as amended rrom time to time and all expenses, legal fees and advances made or incurred by the Dissemination Agent in the performance of its duties hereunder. The Dissemination Agent shall have no duty or obligation to review any information F-7 DOCSOC/1124509v~""2n",-o 155 /~-T{J5 provided to it hereunder. The obligations of the Issuer under this Section shall survive resignation or removal of the Dissemination Agent and payment of the Bonds. No person shall have any right to commence any action against the Dissemination Agent seeking any remedy other than to compel specific performance of this Disclosure Agreement. The Dissemination Agent shall not be liable under any circumstances for monetary damages to any person for any breach under this Disclosure Agreement. SECTION 12. Beneficiaries. This Disclosure Agreement shall inure solely to the benefit of the Issuer, the Fiscal Agent, the Dissemination Agent, the Participating Underwriter and Owners and Beneficial Owners from time to time of the Bonds, and shall create no rights in any other person or entity. . SECTION 13. Notices. Notices should be sent in writing to the following addresses. The following information may be conclusively relied upon until changed in writing. Disclosure Representative: Director of Finance City ofChula Vista 276 F ourth Avenue Chula Vista, California 9 I 9 I 0 Dissemination Agent: MuniFinancial 27368 Via Industrial, Suite 110 Temecula, California 92590 Attention: Municipal Disclosure SECTION 14. Countemarts. This Disclosure Agreement may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. COMMUNITY FACILITIES DISTRICT NO. 2001-1 (San Miguel Ranch) By: Assistant Director of Finance MUNIFINANCIAL, as Dissemination Agent By: Authorized Officer F-8 DOCSOC/1124509v~,102224<-0155 /t/-/bb EXHIBIT A NOTICE TO REPOSITORIES OF FAILURE TO FILE ANNUAL REPORT Name ofIssuer: Community Facilities District No. 2001-1 (San Miguel Ranch) Name of Bond Issue: $ City ofChula Vista Community Facilities District No. 2001- ;1 (San Miguel Ranch) $ 2005 Improvement Area B Special Tax Bonds Date ofIssuance: , 2005 NOTICE IS HEREBY GNEN that the Community Facilities District No.2001-1 (San Miguel Ranch) located in the City of Chula Vista, California (the "District") has not provided an Annual Report with respect to the above-named Bonds as required by Section 3 of the Continuing Disclosure Agreement, dated as of November I, 2005, by and between the District and MuniFinancial, as dissemination agent. [The District anticipates that the Annual Report will be filed by .J Dated: MUNIFINANCIAL, as Dissemination Agent cc: City of Chula Vista Stone & Youngberg LLC F-9 DOCSOal124509v~<101"4<-0155 /,/-/07 . APPENDIX G CONTINUING DISCLOSURE AGREEMENT OF THE DEVELOPER This Continuing Disclosure Agreement (the "Disclosure Agreement") dated as of November I, 2005 is executed and delivered by (the "Developer"), and U.S. Bank National Association, as fiscal agent (the "Fiscal Agent") and as dissemination agent (the "Dissemination Agent"), in connection with the execution and delivery by Community Facilities District No. 2001-1 (San Miguel Ranch) (the "District") $ aggregate principal amount of its City ofChula Vista Community Facilities District No. 2001-1 (San Miguel Ranch) 2005 Improvement Area B Special Tax Bonds (the "Bonds"). The Bonds are being executed and delivered pursuant to an Indenture dated as of November 1,2005 by and between the District and U.S. Bank National Association, as Fiscal Agent (the "Indenture"). The Developer covenants and agrees as follows: SECTION I. Puroose of the Disclosure AlITeement. This Disclosure Agreement is being executed and delivered by the Developer for the benefit of the Bondowners and Beneficial Owners and in order to assist the Participating Underwriter in complying with S.E.C. Rule 15c2-12(b )(5). This Disclosure Agreement does not address additional undertakings, if any, by or with respect to persons other than the Developer who may be considered obligated persons or purposes of the Rule, which additional undertakings, if any, may be required for the Participating Underwriter to comply with the Rule. SECTION 2. Definitions. In addition to the definitions set forth in the Indenture, which apply to any capitalized term used in this Disclosure Agreement unless otherwise defined in this Section, the following capitalized terms shall have the following meanings: "Affiliate" shall mean, with respect to any Person, (a) each Person that, directly or indirectly, owns or controls, whether beneficially or as an agent, guardian or other fiduciary, twenty-five percent (25%) or more of any class of Equity Securities of such Person, (b) each Person that controls, is controlled by or is under common control with such Person, or (c) each of such Person's executive officers, directors, joint venturers and general partners; provided, however, that in no case shall the District be deemed to be an Affiliate of the Developer for purposes of this Disclosure Agreement. For the purpose of this definition, "control" of a Person shall mean the possession, directly or indirectly, of the power to direct or cause the direction of its management or policies, whether through the ownership of voting securities, by contract or otherwise. "Beneficial Owner" shall mean any person which has or shares the power, directly or indirectly, to make investment decisions concerning ownership of the Bonds (including persons holding Bonds through nominees, depositories or other intermediaries). "City" shall mean the City of Chula Vista, California. "Dissemination Agent" shall mean U.S. Bank National Association, acting in its capacity as Dissemination Agent hereunder, or any successor Dissemination Agent designated in writing by the Developer and which has filed with the Developer and the City a written acceptance of such designation. "District" shall mean Community Facilities District No. 2001-1 (San Miguel Ranch). 0-1 DOCSOC/1124509v~"'""'''-0155 /t./ ~/of "Equity Securities" of any Person shall mean (a) all common stock, preferred stock, participations, shares, general partnership interests or other equity interests in and of such person (regardless of how designated and whether or not voting or non-voting) and (b) all warrants, options and other rights to acquire any of the foregoing. "Fiscal Year" shall mean the period beginning on July I of each year and ending on the next succeeding June 30. "Government Authority" shall mean any national, state or local government, any political subdivision thereof, any department, agency, authority or bureau of any of the foregoing, or any other Person exercising executive, legislative, judicial, regulatory or administrative functions of or pertaining to government. "Improvement Area B" shall mean Improvement Area B of the District. "Listed Event" shall mean any of the events listed in Section 5(a) of this Disclosure Agreement. "National Repository" shall mean any Nationally Recognized Municipal Securities Information Repository for purposes of the Rule. "Official Statement" shall mean the Official Statement, dated Bonds. , 2005, relating to the "Participating Underwriter" shall mean Stone & Youngberg LLC, the original underwriter of the Bonds, whose address for purposes of this Disclosure Agreement is One Ferry Building, San Francisco, California 94111, Attention: Research Department, and any other underwriting firm that provides written notice to the Developer that they are required to comply with the Rule in connection with the offering of the Bonds. "Person" shall mean any natural person, corporation, limited liability company, partnership, firm, association, Government Authority or any other Person whether acting in an individual fiduciary, or other capacity. "Repository" shall mean each National Repository and the State Repository. "Rule" shall mean Rule 15c2-12(b)(5) adopted by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as the same may be amended from time to time. "Semi-Annual Report" shall mean any Semi-Annual Report provided by the Developer pursuant to, and as described in, Sections 3 and 4 of this Disclosure Agreement. "State" shall mean the State of California. "State Repository" shall mean any public or private repository or entity designed by the State as a state repository for the purpose of the Rule and recognized as such by the Securities and Exchange Commission. As ofthe date of this Disclosure Agreement, there is no State Repository. G-2 DOCSOC/I124509v~,102224,-O 155 /,-/~/tJ? SECTION 3. Provision of Annual ReDorts. (a) The Developer shall, or shall cause the Dissemination Agent to, not later than May I and November I of each year, commencing May I, 2006, provide to each Repository, the District and to Stone & Youngberg LLC a Semi-Annual Report which is consistent with the requirements of Section 4 of this Disclosure Agreement. The Semi-Annual Report may be submitted as a single document or as separate documents comprising a package, and may include by reference other information as provided in Section 4 of this Disclosure Agreement provided that the audited fmancial statements, if any, of the Developer may be submitted separately ITom the balance of the Semi- Annual Report due in May of each year and later than the date required for the filing of the Semi- Annual Report due in May of each year if they are not available by that date. (b) Not later than fifteen (15) Business Days prior to the date specified in subsection (a) for providing the Semi-Annual Report to Repositories, the Developer shall provide the Semi-Annual Report to the Dissemination Agent or shall provide notification to the Dissemination Agent that the Developer is preparing, or causing to be prepared, the Semi-Annual Report and the date which the Semi-Annual Report is expected to be available. If by such date, the Dissemination Agent has not received a copy of the Semi-Annual Report or notification as described in the preceding sentence, the Dissemination Agent shall contact the Developer to determine if the Developer is in compliance with the first sentence of this subsection (b). (c) If the Dissemination Agent is unable to provide a Semi-Annual Report to Repositories by the date required in subsection (a) or to verify that a Semi-Annual Report has been provided to Repositories by the date required in subsection (a), the Dissemination Agent shall send a notice to each Repository in substantially the form attached as Exhibit A. (d) The Dissemination Agent shall: (i) determine each year prior to the date for providing the Semi-Annual Report the name and address of each National Repository and the State Repository, if any; and (ii) file a report with the Developer and the District certifying that the Semi- Annual Report has been provided pursuant to this Disclosure Agreement, stating the date it was provided and listing all the Repositories to which it was provided. SECTION 4. Content of Semi-Annual ReDort. The Developer's Semi-Annual Report shall contain or include by reference the information which is available as of April I and October I of each year, as applicable, relating to the following: a. An update to the section in the Official Statement entitled "THE DEVELOPMENT AND PROPERTY OWNERSHIP" (excluding the information therein relating to merchant builders that are not Affiliates of the Developer and excluding the subsections entitled "Appraisal" and "Market Absorption Study") including an update of tables therein and a discussion of the sources of funds to finance development relating to its property within Improvement Area B, and whether any material defaults exist under any loan arrangement related to such financing. b. A summary of development activity for property owned by the Developer within Improvement Area B, including the number of parcels for which building permits G-3 DOCSOCIl124509v~,,""14'_0155 /-/-//L/ have been issued, the number of parcels for which certificates of occupancy have been issued, the number of parcels for which sales have closed, and land or lot sales by the Developer including the amount of land or lots sold and the name of the purchaser of lots to be developed. c. Status of any material governmentally-imposed preconditions for commencement or continuation of development of the undeveloped parcels within Improvement Area B owned by the Developer and which is known to the Developer. d. Status of any material legislative, administrative and judicial challenges known to the Developer affecting the construction of the development or the time for construction of any public or private improvements to be made by the Developer or any of its Affiliates within Improvement Area B, other than the public improvements described in (e) below (the "Developer Improvements"). e. Status of completion of the public improvements financed by the Bonds and any material legislative, administrative and judicial challenges known to the Developer to or affecting the construction of such public improvements (the "District Improvements"). f Any material amendments to land use entitlements for the property owned by the Developer with Improvement Area B or Special Tax rate and method of apportionment with respect to parcels within Improvement Area B that are known to the Developer, including (i) a description of any amendment to the rate and method that affects the total number of acres subject to the levy of the Special Taxes, and (ii) a listing of any acreage that has become exempt from the levy of Special Taxes. g. In the Semi-Annual Report due in May of each year only and until such time as the Developer and its Affiliates no longer own land within Improvement Area B which is responsible for 20% or more of the annual Special Tax levy, unaudited financial statements of the Developer and its Affiliates owning land within Improvement Area B and, if prepared, audited financial statements of each of such entities for its most recently completed fiscal year (which currently ends on each December 31), prepared in accordance with generally accepted accounting principles as promulgated to apply to private entities from time to time by the Financial Accounting Standards Board. If the Developer has audited [mancial statements prepared and the audited [mancial statements are not available by the time the Semi-Annual Report is required to be filed pursuant to Section 3(a), the Semi-Annual Report shall contain unaudited financial statements in a format similar to the audited financial statements for the preceding year, and the audited financial statements shall be filed in the same manner as the Semi-Annual Report when they become available. The Developer need only provide audited or unaudited data once per year. h. The filing of any lawsuit against the Developer or otherwise known to the Developer which will materially adversely affect the completion of the District Improvements, the Developer Improvements or the development of undeveloped parcels within Improvement Area B, or litigation which would materially adversely affect the [mancial condition of the Developer or its Affiliates that own property within Improvement Area B. 0-4 DOCSOCIl124509v4,I;RW<;102224<;.O 155 /'T~/// i. A payment default by the Developer on any loan made to the De'/clsj'lersDeveloner (whether or not such loan is secured by property within the District) which is beyond any applicable cure period in such loan. Any and all of the items listed above may be included by specific reference to other documents, including official statements of debt issues which have been submitted to each of the Repositories or the Securities and Exchange Commission. If the document included by reference is a final official statement, it must be available ITom the Municipal Securities Rulemaking Board. The Developer shall clearly identifY each such other document so included by reference. SECTION 5. Renortinl! of Significant Events. (a) Pursuant to the provisions of this Section 5, the Developer shall give, or cause to be given, notice of the occurrence of any of the following events with respect to the Bonds, if material under clauses (b) and (c): 1. Failure to pay any real property taxes, special taxes or assessments (including any assessment installment) levied within Improvement Area B on a parcel owned by the De'ielsJ3ersDeveloner or any of its Affiliates; 2. A payment default by the Developer or any Affiliate on any loan secured by property within Improvement Area B owned by the Developer or any of its Affiliates which is beyond any applicable cure period in such loan; 3. The filing of any proceedings with respect to the Developer or any of its Affiliates, in which the Developer or any of its Affiliates that own property within Improvement Area B may be adjudicated as bankrupt or discharged ITom any or all of their respective debts or obligations or granted an extension of time to pay debts or a reorganization or readjustment of debts; and 4. A sale or transfer of a majority interest in the Developer to an entity that is not an Affiliate. (b) Whenever the Developer obtains knowledge of the occurrence of a Listed Event, the Developer shall as soon as possible determine if such event would be material under applicable federal securities laws. (c) If the Developer determines that knowledge of the occurrence of a Listed Event would be material under applicable federal securities laws, the Developer shall promptly file a notice of such occurrence with the Dissemination Agent which shall then distribute such notice to the Municipal Securities Rulemaking Board and each State Repository, with a copy to the District and the Participating Underwriter. SECTION 6. Termination of Renortinl! Obligation. The Developer's obligations under this Disclosure Agreement shall terminate upon any of the following events: (a) the legal defeasance, prior redemption or payment in full of all of the Bonds, 0-5 DOCSOC!1124509v~<1D2"",_0155 /~-//.L (b) if as of the date for filing the Semi-Annual Report the Developer and its Affiliates own property within Improvement Area B which is responsible for less than twenty percent (20%) of the Special Taxes levied in the Fiscal Year for which the Semi-Annual Report is being prepared, and the Developer Improvements and any District Improvements to be constructed by the Developer have been completed, or (c) upon the delivery by the Developer to the District and the Participating Underwriter of an opinion of nationally recognized bond counsel to the effect that the information required by this Disclosure Agreement is no longer required. Such opinion shall be based on information publicly provided by the Securities and Exchange Commission or a private letter ruling obtained by the Developer or a private letter ruling obtained by a similar entity to the Deyeleperr.Develoner. If such termination occurs prior to the final maturity of the Bonds, the Developer shall give notice of such termination in the same manner as for a Semi-Annual Report hereunder. SECTION 7. Dissemination Agent. The Developer may from time to time, appoint or engage a Dissemination Agent to assist it in carrying out its obligations under this Disclosure Agreement, and may discharge any such Dissemination Agent, with or without appointing a successor Dissemination Agent. If the Dissemination Agent is not the Developer, the Dissemination Agent shall not be responsible in any manner for the content of any notice or report prepared by the Developer pursuant to this Disclosure Agreement. The Developer has initially appointed U.S. Bank, N.A. as the Dissemination Agent hereunder. SECTION 8. Amendment Waiver. Notwithstanding any other provision of this Disclosure Agreement, the Developer may amend this Disclosure Agreement, and any provision of this Disclosure Agreement may be waived, provided that the following conditions are satisfied: (a) If the amendment or waiver relates to the provisions of Sections 3(a), 4 or 5, it may only be made in connection with a change in circumstances that arises from a change in legal requirements, change in law, or change in the identity, nature or status of an obligated person with respect to the Bonds, or the type of business conducted; (b) This Disclosure Agreement, as amended or taking into account such waiver, would, in the opinion of nationally recognized bond counsel addressed to the District, the Fiscal Agent and the Participating Underwriter, have complied with the requirements of the Rule at the time of the original issuance of the Bonds, after taking into account any amendments or interpretations of the Rule, as well as any change in circumstances; (c) The amendment or waiver either (i) is approved by the Bondowners in the same manner as provided in the Indenture for amendments to the Indenture with the consent of Bondowners, or (ii) does not, in the opinion of nationally recognized bond counsel addressed to the City and the Fiscal Agent, materially impair the interests of the Bondowners or Beneficial Owners of the Bonds; and (d) The Developer, or the Dissemination Agent, shall have delivered copies of the amendment and any opinions delivered under (b) and (c) above. In the event of any amendment or waiver of a provision of this Disclosure Agreement, the Developer shall describe such amendment in the next Semi-Annual Report, and shall include, as applicable, a narrative explanation of the reason for the amendment or waiver and its impact on the G-6 DOCSOCI1124509v4,l;R;!#'lOn1"-0155 / ~ ~/l3 type (or, in the case of a change of accounting principles, on the presentation) of financial infonnation or operating data being presented by the Developer. In addition, if the amendment relates to the accounting principles to be followed in preparing financial statements, (i) notice of such change shall be given to the Municipal Securities Rulemaking Board, the State Repository, if any, and the Repositories, and (ii) the Semi-Annual Report for the year in which the change is made should present a comparison (in narrative fonn and also, if feasible, in quantitative fonn) between the financial statements as prepared on the basis of the new accounting principles and those prepared on the basis of the fonner accounting principles. The comparison of fmancial data described in clause (ii) of the preceding sentence shall be provided at the time financial statements, if any, are filed under Section 4(g) hereof. . SECTION 9. Additional Infonnation. Nothing in this Disclosure Agreement shall be deemed to prevent the Developer from disseminating any other infonnation, using the means of dissemination set forth in this Disclosure Agreement or any other means of communication, or including any other infonnation in any Semi-Annual Report or notice of occurrence of a Listed Event, in addition to that which is required by this Disclosure Agreement. If the Developer chooses to include any infonnation in any Semi-Annual Report or notice of occurrence of a Listed Event in addition to that which is specifically required by this Disclosure Agreement, the Developer shall have no obligation under this Disclosure Agreement to update such infonnation or include it in any future Semi-Annual Report or notice of occurrence of a Listed Event. SECTION 10. Default. In the event of a failure of the Developer to comply with any provision of this Disclosure Agreement, any Participating Underwriter or any Bondowner or Beneficial Owner of the Bonds may, take such actions as may be necessary and appropriate, including seeking mandate or specific perfonnance by court order, to cause the Developer or the Dissemination Agent to comply with its obligations under this Disclosure Agreement. A default under this Disclosure Agreement shall not be deemed an Event of Default under the Indenture, and the sole remedy under this Disclosure Agreement in the event of any failure of the Developer to comply with this Disclosure Agreement shall be an action to compel specific performance. SECTION I I. Duties. Immunities and Liabilities of Dissemination A!!ent. The Dissemination Agent shall have only such duties as are specifically set forth in this Disclosure Agreement and the Developer agrees to indemnify and save the Dissemination Agent, its officers, directors, employees and agents, harmless against any loss, expense and liabilities which they may incur arising out of or in the exercise or perfonnance of theirs powers and duties hereunder, including the costs and expenses (including attorneys fees) of defending against any claim of liability, but excluding liabilities due to the Dissemination Agent's negligence or willful misconduct. The Dissemination Agent shall not be deemed to be acting in any fiduciary capacity for the Developer, the Participating Underwriter, Bondowners or Beneficial Owners or any other party. The Dissemination Agent may rely and shall be protected in acting or refraining from acting upon a direction from the Developer or an opinion of nationally recognized bond counsel. The obligations of the Developer under this Section shall survive resignation or removal of the Dissemination Agent and payment of the Bonds. No person shall have any right to commence any action against the Dissemination Agent seeking any remedy other than to compel specific perfonnance of this Disclosure Agreement. The Dissemination Agent will not, without the Developer's prior written consent, settle, compromise or consent to the entry of any judgment in any pending or threatened claim, action or proceeding in respect of which indemnification may be sought hereunder unless such settlement, G-? DOCSOC/1124509v~,/02224,.O 155 / ~-/I 'I' compromise or consent includes an unconditional release of the Developer and its controlling persons from all liability arising out of such claim, action or proceedings. If a claim, action or proceeding is settled with the consent of the Developer or if there is a fmal judgment (other than a stipulated final judgment without the approval of the Developer) for the plaintiff in any such claim, action or proceeding, with or without the consent of the Developer, the Developer agrees to indemnify and hold harmless the Dissemination Agent to the extent described herein. SECTION 12. ReDorting Obligation of DeveloDer's Transferees. The Developer shall, in connection with any sale or transfer of ownership of land within Improvement Area B which will result in the transferee (which term shall include any successors and assigns of the Developer) becoming responsible (i) for the payment of more than 20 percent of the Special Taxes levied on property within Improvement Area B in the Fiscal Year following such transfer and (ii) for the construction and/or installation of some or all of the improvements needed to bring such sold or transferred land to finished lot condition, cause such transferee and any Affiliate of the transferee to enter into a disclosure agreement with terms substantially similar to the terms of this Disclosure Agreement, whereby such transferee and any such Affiliate agrees to be bound by the obligations under such disclosure agreement. Additionally, the Developer shall, in connection with any sale or transfer of ownership of land within the District which will result in the transferee and any Affiliate of the transferee becoming responsible for the payment of more than 20 percent of the Special Taxes levied on property within the District in the Fiscal Year following such transfer, which sale or transfer occurs before such sold or transferred land is in fmished lot condition, and the transferee is not responsible for the construction or installation of some or all of the inftastructure needed to bring such land to finished lot condition, cause such transferee to enter into a disclosure agreement with terms substantially similar to the terms of this Disclosure Agreement, whereby such transferee agrees to provide the information of the type described in Sections 4 and 5 of this Disclosure Agreement, other than Section 4(e) with respect to its property; provided that such transferee's obligations under such disclosure agreement shall terminate upon the transferee and any Affiliate of the transferee together becoming responsihle for the payment of less than 20 percent of the annual Special Taxes. A memorandum regarding the Developer's obligations under this Disclosure Agreement may be recorded in the Official Records in the office of the County Recorder ofthe County of San Diego. SECTION 13. DeveloDer as IndeDendent Contractor. In performing under this Disclosure Agreement, it is understood that the Developer is an independent contractor and not an agent of the City or the District. SECTION 14. Notices. Notices required by this Disclosure Agreement shall be sent in writing to the following addresses. The following information may be conclusively relied upon until changed in writing: Dissemination Agent: u.S. Bank National Association 633 West Fifth Street, 24th Floor Los Angeles, CA 90071 Attention: Corporate Trust Developer: Attention: G-8 DOCSOCI1124509v~<IO'''4'-O 155 /t/-115 District: City ofChula Vista 276 Fourth Avenue Chula Vista, CA 91910 Attention: Finance Department Re: Community Facilities District No. 07-1 (Otay Ranch Village Eleven) 2004 Special Tax Bonds Participating Underwriter: Stone & Youngberg LLC One Ferry Building San Francisco, CA 94 I I I Attention: Research Department SECTION 15. Beneficiaries. This Disclosure Agreement shall inure solely to the benefit of the Deyelel'ersDeveloner, the City, the Dissemination Agent, the Participating Underwriter and Bondowners and Beneficial Owners from time to time of the Bonds, and shall create no rights in any other person or entity. SECTION 16. Countemarts. This Disclosure Agreement may be executed in several counterparts, each of which shall be an original and all of which shall constitute one and the same instrument. r 1, a By: Its: By: Its: U.S. BANK NATIONAL ASSOCIATION By: Its: 0-9 DOCSOCIl124509v4/;!;!;!.W;10222',_O 155 /~-//ftp EXHIBIT A NOTICE TO REPOSITORIES OF FAILURE TO FILE SEMI-ANNUAL REPORT Name of the Issuer: Community Facilities District No. 2001-1 (Sao Miguel Raoch) City of Chula Vista, California Name of Bond Issue: City of Chula Vista Community Facilities District No. 2001-1 (Sao Miguel Raoch) 2005 Improvement Area B Special Tax Bonds Date ofIssuaoce: ,2005 G-IO DOCSOC/I124509v~"!On24"-OI55 / '-/ -(/7 APPENDIX H FORM OF OPINION OF BOND COUNSEL Mayor and City Council City ofChula Vista 276 Fourth Avenue Chula Vista, CA . BOND OPINION $ CITYOFCHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH) 2005 IMPROVEMENT AREA B SPECIAL TAX BONDS Ladies and Gentlemen: We have acted as bond counsel in connection with the issuance by Community Facilities District No. 2001-1 (EastLake - Woods, Vistas and Land Swap) of the City of Chula Vista, County of San Diego, State of California (the "District"), of $ aggregate principal amount of the City of Chula Vista Community Facilities District No. 2001-1 (San Miguel Ranch) 2005 Improvement Area B Special Tax Bonds (the "Bonds"). The Bonds are issued pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982, as amended, being Chapter 2.5 (commencing with Section 53311) of Part I of Division 2 of Title 5 of the Government Code of the State of California (the "Act"), a resolution adopted by the City Council on , 2005 (the "Resolution"), and a Bond Indenture, dated as of November I, 2005 (the "Bond Indenture"), between the District and U.S. Bank National Association, as fiscal agent (the "Fiscal Agent"). We have examined the Act, the Resolution, the Bond Indenture and certified copies of the proceedings taken for the issuance and sale of the Bonds. As to questions of fact which are material to our opinion, we have relied upon the representations of the District and the City of Chula Vista without having undertaken to verify the accuracy of any such representations by independent investigation. Based upon such examination, we are of the OpinIOn, as of the date hereof, that the proceedings referred to above have been taken in accordance with the laws and the Constitution of the State of California, and that the Bonds, having been issued in duJy authorized form and executed by the proper officials and delivered to and paid for by the purchaser thereof, and the Bond Indenture having been duly authorized and executed by the proper official, constitute the legally valid and binding obligations of the District enforceable in accordance with their terms subject to the qualifications specified below. Except where funds are otherwise available, as may be permitted by law, the Bonds are payable, as to both principal and interest, solely from certain special taxes to be levied and collected within Improvement Area B of the District and other funds available therefor held under the Bond Indenture. DOCSOC/I 124509v~51022?4<-0155 H-I / </~//f The Internal Revenue Code of 1986, as amended (the "Code"), sets forth certain investment, rebate and related requirements which must be met subsequent to the issuance and delivery of the Bonds for the interest on the Bonds to be and remain exempt from federal income taxation. Noncompliance with such requirements could cause the interest on the Bonds to be subject to federal income taxation retroactive to the date of issuance of the Bonds. Pursuant to the Bond Indenture, the District has covenanted to comply with the requirements of the Code and applicable regulations promulgated thereunder. Weare of the opinion that, under existing statutes, regulations, rulings and court decisions, and assuming compliance by the District with the aforementioned covenants, the interest on the Bonds is excluded from gross income for purposes of federal income taxation and is exempt from personal income taxation imposed by the State of California. Weare further of the opinion that interest on the Bonds is not a specific preference item for purposes of the alternative minimum tax provisions of the Code. However, interest on the Bonds received by corporations will be included in corporate adjusted current earnings, a portion of which may increase the alternative minimum taxable income of such corporations. Although interest on the Bonds is excluded from gross income for purposes of federal income taxation, the accrual or receipt of interest on the Bonds may otherwise affect the federal income tax liability of the recipient. The extent of these tax consequences will depend on the recipient's particular tax status or other items of income or deduction. We express no opinion regarding any such consequences. The opinions expressed herein may be affected by actions which may be taken (or not taken) or events which may occur (or not occur) after the date hereof. We have not undertaken to determine, or to inform any person, whether any such actions or events are taken or occur or are not taken or do not occur. The rights of the owners of the Bonds and the enforceability of the Bonds and the Hand Indenture may be subject to bankruptcy, insolvency, moratorium and other similar laws affecting creditors' rights heretofore or hereafter enacted, and their enforcement may be subject to the exercise of judicial discretion in accordance with general principles of equity. Respectfully submitted, Best Best & Krieger, LLP H-2 DOCSOC/1124509v4mW'101n4<-O 155 /~-,//f APPENDIX I DTC AND THE BOOK ENTRY SYSTEM The Depository Trust Company ("DTC"), New York, NY, will act as securities depository for the Bonds. The Bonds will be issued as fully-registered securities registered in the name of Cede & Co. (DTC's partnership nominee) or such other name as may be requested by an authorized representative of DTC. One fully-registered bond will be issued for each maturity of the Bonds, each in the aggregate principal amount of such maturity, and will be deposited with DTC. DTC, the world's largest depository, is a limited-purpose trust company organized under the New York Banking Law, a "banking organization" within the meaning of the New York Banking Law, a member of the Federal Reserve System, a "clearing corporation" within the meaning of the New York Uniform Commercial Code, and a "clearing agency" registered pursuant to the provisions of Section 17 A of the Securities Exchange Act of 1934. DTC holds and provides asset servicing for over 2 million issues of U.S. and non-U.S. equity issues, corporate and municipal debt issues, and money market instruments trom over 85 countries that DTC's participants ("Direct Participants") deposit with DTC. DTC also facilitates the post-trade settlement among Direct Participants of sales and other securities transactions in deposited securities, through electronic computerized book-entry transfers and pledges between Direct Participants' accounts. This eliminates the need for physical movement of securities certificates. Direct Participants include both U.S. and non-U.S. securities brokers and dealers, banks, trust companies, clearing corporations, and certain other organizations. DTC is a wholly-owned subsidiary of The Depository Trust & Clearing Corporation ("DTCC"). DTCC, in turn, is owned by a number of Direct Participants of DTC and Members of the National Securities Clearing Corporation, Government Securities Clearing Corporation, MBS Clearing Corporation, and Emerging Markets Clearing Corporation, (NSCC, GSCC, MBSCC, and EMCC, also subsidiaries of DTCC), as well as by the New York Stock Exchange, Inc., the American Stock Exchange LLC, and the National Association of Securities Dealers, Inc. Access to the DTC system is also available to others such as both U.S. and non-U.S. securities brokers and dealers, banks, trust companies, and clearing corporations that clear through or maintain a custodial relationship with a Direct Participant, either directly or indirectly ("Indirect Participants"). DTC has Standard & Poor's highest rating: AAA. The DTC Rules applicable to its Participants are on file with the Securities and Exchange Commission. Purchases of Bonds under the DTC system must be made by or through Direct Participants, which will receive a credit for the Bonds on DTC's records. The ownership interest of each actual purchaser of each Bond ("Beneficial Owner") is in turn to be recorded on the Direct and Indirect Participants' records. Beneficial Owners will not receive written confirmation trom DTC of their purchase. Beneficial Owners are, however, expected to receive written confirmations providing details of the transaction, as well as periodic statements of their holdings, trom the Direct or Indirect Participant through which the Beneficial Owner entered into the transaction. Transfers of ownership interests in the Bonds are to be accomplished by entries made on the books of Direct and Indirect Participants acting on behalf of Beneficial Owners. Beneficial Owners will not receive bonds representing their ownership interests in Bonds, except in the event that use of the book-entry system for the Bonds is discontinued. To facilitate subsequent transfers, all Bonds deposited by Direct Participants with DTC are registered in the name of DTC's partnership nominee, Cede & Co., or such other name as may be I-I DOCSOC/I124509v~,IO?"4'_OI55 / 1L" -f:.z 0 requested by an authorized representative of DTC. The deposit of Bonds with DTC and their registration in the name of Cede & Co. or such other DTC nominee do not effect any change in beneficial ownership. DTC has no knowledge of the actual Beneficial Owners of the Bonds; DTC's records reflect only the identity of the Direct Participants to whose accounts such Bonds are credited, which mayor may not be the Beneficial Owners. The Direct and Indirect Participants will remain responsible for keeping account of their holdings on behalf of their customers. Conveyance of notices and other communications by DTC to Direct Participants, by Direct Participants to Indirect Participants, and by Direct Participants and Indirect Participants to Beneficial Owners will be governed by arrangements among them, subject to any statutory or regulatory requirements as may be in effect ITom time to time. Beneficial Owners of the Bonds may wish to take certain steps to augment the transmission to them of notices of significant events with respect to the Bonds, such as redemptions, tenders, defaults, and proposed amendments to the Bond documents. For example, Beneficial Owners of Bonds may wish to ascertain that the nominee holding the Bonds for their benefit has agreed to obtain and transmit notices to Beneficial Owners. In the alternative, Beneficial Owners may wish to provide their names and addresses to the registrar and request that copies of notices be provided directly to them. Redemption notices shall be sent to DTC. If less than all of the Bonds within a maturity are being redeemed, DTC's practice is to determine by lot the amount of the interest of each Direct Participant in such maturity to be redeemed. Neither DTC nor Cede & Co. (nor such other DTC nominee) will consent or vote with respect to the Bonds unless authorized by a Direct Participant in accordance with DTC's Procedures. Under its usual procedures, DTC mails an Omnibus Proxy to the District as soon as possible after the record date. The Omnibus Proxy assigns Cede & Co.'s consenting or voting rights to those Direct Participants to whose accounts the Bonds are credited on the record date (identified in a listing attached to the Omnibus Proxy). Redemption proceeds, distributions, and dividend payments on the Bonds will be made to Cede & Co., or such other nominee as may be requested by an authorized representative of DTC. DTC's practice is to credit Direct Participants' accounts upon DTC's receipt of funds and corresponding detail information ITom the District or the Fiscal Agent, on payment date in accordance with their respective holdings shown on DTC's records. Payments by Participants to Beneficial Owners will be governed by standing instructions and customary practices, as is the case with securities held for the accounts of customers in bearer form or registered in "street name," and will be the responsibility of such Participant and not of DTC nor its nominee, the Fiscal Agent, or the District, subject to any statutory or regulatory requirements as may be in effect ITom time to time. Payment of redemption proceeds, distributions, and dividend payments to Cede & Co. (or such other nominee as may be requested by an authorized representative of DTC) is the responsibility of the Fiscal Agent, disbursement of such payments to Direct Participants will be the responsibility of DTC, and disbursement of such payments to the Beneficial Owners will be the responsibility of Direct and Indirect Participants. A Beneficial Owner shall give notice to elect to have its Bonds purchased or tendered, through its Participant, to the Fiscal Agent, and shall effect delivery of such Bonds by causing the Direct Participant to transfer the Participant's interest in the Bonds, on DTC's records, to the Fiscal Agent. The requirement for physical delivery of Bonds in connection with an optional tender or a mandatory purchase will be deemed satisfied when the ownership rights in the Bonds are transferred 1-2 DOCSOCIl124509v~'I02214'-0155 /~-/.AI by Direct Participants on DTC's records and followed by a book-entry credit of tendered Bonds to the Fiscal Agent's DTC account. . DTC may discontinue providing its services as depository with respect to the Bonds at any time by giving reasonable notice to the District or the Fiscal Agent. Under such circumstances, in the event that a successor depository is not obtained, physical Bonds are required to be printed and delivered. The District may decide to discontinue use of the system of book-entry-only transfers through DTC (or a successor securities depository). In that event, physical Bonds will be printed and delivered to DTC. The information in this section concerning DTC and DTC's book-entry system has been obtained ftom sources that the District believes to be reliable, but the District takes no responsibility for the accuracy thereof. . 1-3 DOCSOC/1124509v~510222"-0155 /<!-/.J-A EXHIBIT Lj BOND INDENTURE by and between City Of Chula Vista Community Facilities District No. 2001-1 (San Miguel Ranch) and u.S. Bank National Association, As Fiscal Agent Dated as of November 1, 2005 {11~ ~J Re: $ City of Chula Vista Community Facilities District No. 2001-1 (San Miguel Ranch) 2005 Improvement Area B Special Tax Bonds WBD\317831.1 DRAFT 8/24/05 /if -(,)3 . TABLE OF CONTENTS Paee ARTICLE I. DEFINITIONS............ ............ .... ..... .............. ... ...... '" ............... .... ... ...... ............1 SECTION 1.01 DEFINTI10NS....... ...... ... .... .... ..... ... ... ........... .... ..... .... .......... .............. ........... .... 1 ARTICLE ll. GENERAL AUTHORIZATION AND TERMS............................................ 13 SECTION 2.01 AMOUNT, ISSUANCE AND PURPOSE. .............................................................13 SECTION 2.02 TYPE AND NATURE OF BOND. ......................................................................13 SECTION 2.03 TERMS OF TIffi BONDs.................................................................................13 SECTION 2.04 DESCRIPTION OF BONDS; INTEREsT RATES. ...................................................14 SECTION 2.05 PAYMENT.... ........... ..... ....... .... ..... ..... .......... ... ............. ...... ......... ... .... ......... ..14 SECTION 2.06 EXECUTION OF BONDs. ................................................................................15 SECTION 2.07 ORDER TO PRINT ANDAUTIIENTICATEBoNDs...............................................15 SECTION 2.08 BOOKS OF REGISTRATION; BOOK ENTRY SYSTEM.......................................... 15 SECTION 2.09 EXCHANGE OF BONDs..................................................................................17 SECTION 2.10 NEGOTIABILITY, REGISTRATION AND TRANSFER OF BONDs............................ 17 SECTION 2.11 AUTIffiNTICATION.... ..... ............ .......... ........ ..... ... .... .... ....... ..... .... ....... ....... ... 17 ARTICLE ill. FUNDS AND ACCOUNTS...........................................................................19 SECTION 3.01 ESTABLISHMENT OF SPECIAL FUNDS. ............................................................19 SECTION 3.02 SPECIAL TAX FUND. ....................................................................................19 SECTION 3.03 DEBT SERVICE FUND. ... ....... ...... ......... ........ ... ...... ..... .... ..... ........ ...... ... .... .....21 A. Interest Account........................ ... .......................................... ............ ........................ 21 B. Principal Account. ............................................................... ......................................21 SECTION 3.04 COSTS OF ISSUANCE FuND..... .... ...... ... ................. .... ... ......... ... ................ .....21 SECTION 3 .05 PROJECT FUND.. ... ...... ....... ..... ..... ........... ........... ... ... ........ ..... .... ...... ..... ........ 21 SECTION 3 .06 RESERVE FUND ..... .......... ... ..... ....... ... ........... ... ... ... ... ..... ... ..... .... ... ........ .......22 SECTION 3.07 REBATE FUND. ... ..... ...... ....... ..... ......... ........ ... ...... ... ............. ... ... ..... ........ ..... 23 SECTION 3.08 REDEMPTION FUND. ... ....... .... ...... ..... ...... ...... .... .... ... .... ......... ....... ............ .... 24 SECTION 3 .09 ADMINISTRATIVE EXPENSE FUND. ...... ........... ..... .... ........... ..... .... ...... ............24 SECTION 3.10 INVESTMENT OF FUNDS. ..............................................................................24 SECTION 3.11 DIsposmoNoF BOND PROCEEDS. ...............................................................25 ARTICLE N. REDEMPTION...... .... ..... ... ...... .......... ... ... .......... ........... .... ............. ..... ..........26 SECTION 4.01 NOTICE OF REDEMPTION. .............................................................................26 A. Notice bv Mail to Bondholders: ................................................................................. 26 B. Further Notice:....................................... ...................................... ............................. 26 C. Failure to Receive Notice ..........................................................................................26 D. Certificate of Givinf! Notice....... ........ ............... ......... ........... ... ..... .... ............ ....... ...... 27 SECTION 4.02 EFFECT OF REDEMPTION................... ...... ............................... ... .... ............ .... 27 SECTION 4.03 REDEMPTION PRICES AND TERMS. ................................................................27 A. Ovtional Redemvtion................................................................................................. 27 B. Extraordinary Mandatorv Redemption. .....................................................................27 C. Mandatorv Sinkin~ Fund Redemption........................................................................ 28 E. Notice and Selection of Bonds for Redemption .......................................................... 29 (i) WBD\317831.1 DRAFT 8/24/05 /Y ~/~ ~ TABLE OF CONfENTS (Continued) Pal!e ARTICLE V. SUPPLEMENTAL INDENTURES........... .... ... .... ... .... .... ... ..... ..... ... ......... .... '" 30 SECTION 5.01 AMENDMENTS OR SUPPLEMENTS..... .................... .... .... ................ ........... ......30 ARTICLE VI. MISCELLANEOUS CONDITIONS ..........................................................32 SECTION 6.01 OWNERSHIP OF BONDS. ............................................................................... 32 SECTION 6.02 MUTILATED, LOST, DESTROYED OR STOLEN BONDs. ....................................32 SECTION 6.03 CANCELLATION OF BONDS. ... ........... .... ... .......... .... ...... ..... ............... ........ ..... 32 SECTION 6.04 COVENANTS.. ..... ....... ............. ... ... ... .... ......... ... ....... ..... ... ...... .... ....... ......... ... 32 SECTION 6.05 ARBITRAGE CERTIFICATE. .... ... ........ ........... ... ... ........... ........... ..... ... ...... ........35 SECTION 6.06 DEFEASANCE.. ......... ...... ....... ...... ... ... ... ....... .......... ........ ...... ....... .................36 SECTION 6.07 FISCAL AGENT......... ......... ..... ...... ........ ........ ... .......... .... ........... ......... ...........37 SECTION 6.08 LIABILITY OF FISCAL AGENT.. ... ..... ....... ........... ..... .... ........ ........ ....... .... .........38 SECTION 6.09 PROVISIONS CONS1TIUTE CONTRACT....... ...... ....... ... .... .... ... .......... ........... .....39 SECTION 6.10 CUSIP NUMBERS...... ........ ...... ........ ...... ....... ... ... ........ ... .... ................ .......... 40 SECTION 6.11 SEVERABILITY. ......... ....... ....... ........ ........... .................... ... ........ ........... ..... ...40 SECTION 6.12 UNCLAIMED MONEy....... ..... ........ ... ... .......... ... ....... ........ ............. ........... ......40 SECTION 6.13 NONPRESENTMENT OF BONDS. .....................................................................40 SECTION 6.14 CONTINUING DISCLOSURE. ....... ... ...... ... ... ....... ....... ... .......... ........ ....... ...........41 ARTICLE VII. BOND FORM ........... ............ ... ... ..... .... ......... ...... .... ..... ... ... ............. ............. 42 SECTION 7.01 FORM OF BONDS. ..... .... ... .......... ................... ............. .... ....... ..... ..... .............42 SECTION 7.02 TEMPORARY BONDs. ....... ....... ..... ....... ....... ..... ...... ..... .... ... ........ ...................42 ARTICLE VIII EVENT OF DEFAULT ................................................................................43 SECTION 8.01 EVENTS OF DEFAULT.. ... .......... ... ...... '" ... ............ ....... ..... ...... ....... ........... .....43 SECTION 8.02 APPLICATION OF REVENUES AND OTIlERFUNDS MTERDEFAULT .................. 43 EXHIBIT "A" - FORM OF BOND ... ........ ............. ... ..................... ........ .... ........ ..... ............. A-I EXHIBIT "B" - ARBITRAGE REBATE INSTRUCTIONS... ....... B-ERROR! BOOKMARK NOT DEFINED. WBD\317831.1 DRAFT 8/24/05 (ii) /~-/J,6- BOND INDENTURE This Bond Indenture dated as of November 1, 2005, is entered into by and between Community Facilities District No. 2001-1 (San Miguel Ranch), a community facilities district organized and existing under the laws of the State, and U.S. Bank National Association, as Fiscal Agent, to establish the terms and conditions and pertaining to the issuance of the Bonds as defined herein. ARTICLE I. DEFINITIONS SECTION 1.01 Definitions. As used in this Indenture, the following terms shall have the following meanings: "AcquisitionlFinancing Agreement" means that certain AcquisitionIFinancing Agreement made and entered into on the 15th day of July, 2002 by and between the City, acting on behalf of itself and the District, and NNP- Trimark San Miguel Ranch, LLC, a Delaware limited liability company, as amended by that certain First Amendment to AcquisitionlFinancing Agreement made and entered into on the _ day of October, 2005, by and between the City, acting on behalf of itself and the District, and , as such agreement may be further amended rrom time to time. "Act" means the "Mello-Roos Community Facilities Act of 1982", as amended, being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of California. "Administrative Expense Fund" means the fund by that name established pursuant to Section 3.01 hereof "Administrative Expenses" means the expenses directly related to the administration of the District, including, but not limited to, the following: the costs of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether by the City or a designee thereof or both); the costs of collecting the Special Taxes (whether by the County, the City or otherwise); the costs of remitting the Special Taxes to the Fiscal Agent; the costs of the Fiscal Agent (including its legal counsel) in the discharge of the duties of the Fiscal Agent required under this Indenture; the costs of the City, the District or any designee thereof of complying with the arbitrage rebate requirements; the costs of the City, the District, or any designee thereof of complying with City, District or obligated person disclosure requirements associated with applicable federal or state securities laws and of the Act; the costs associated with preparing Special Tax disclosure statements and responding to public inquiries regarding the Special Taxes; the costs of the City, District or any designee thereofrelated to an appeal of the Special Tax; and the costs of any credit enhancement obtained by the City or the District (but excluding the costs of any credit enhancement required to be provided by and/or its successor). Administrative Expenses shall also include Delinquency Collection Expenses. WBD\317831.1 DRAFT 8/24/05 1 /~/.).h "Administrative Expense Requirement" means an annual amount equal to $75,000, or such lessor amount as may be designated by written instruction ITom an Authorized Representative to the Fiscal Agent, to be allocated as the first priority of Special Taxes received each Fiscal Year for the payment of Administrative Expenses. "Annual Debt Service" means, for each Bond Year, the sum of (a) the interest payable on the Outstanding Bonds in such Bond Year, and (b) the principal amount of the Outstanding Bonds scheduled to be paid in such Bond Year, induding ITom mandatory sinking fund payments. "Assistant Director of Finance" means the Assistant Director of Finance of the City. "Assessor's Parcel" means an Assessor's Parcel as defined in the Special Tax RMA. "Authorized Representative" of the District means the City Manager, Director of Finance or Assistant Director of Finance of the City, acting on behalf of the District, or any other person designated by the City Council and authorized to act on behalf of the District under or with respect to this Indenture and all other agreements related hereto. "Average Annual Debt Service" means the average annual debt service on the Bonds based upon a Bond Year during the term of the Bonds. "Bond Counsel" means an attorney or firm of attorneys, selected by the District, of nationally recognized standing in matters pertaining to the tax treatment of interest on bonds issued by states and their political subdivisions, duly admitted to the practice oflaw before the highest court of the State. "Bondowner" or "Owner", or any similar term, means any person who shall be the registered owner or his duly authorized attorney, trustee, representative or assign of any Outstanding Bond which shall at the time be registered. "Bonds" means the $ , City ofChula Vista Community Facilities District 2001-1 (San Miguel Ranch) 2005 Improvement Area B Special Tax Bonds issued pursuant to this Indenture. "Debt Service Fund" means the fund created and established pursuant to Section 3.01 hereof "Bond Year" means each twelve-month period extending ITom September 2 in one calendar year to September I of the succeeding calendar year, except in the case of the initial Bond Year which shall be the period from the Delivery Date to September 1, 2006. "Business Day" means a day that is not a Saturday or a Sunday or a day of the year on which banks in New York, New York and Los Angeles, California, or where the Principal Corporate Trust Office is located, are not required or authorized to remain open. "City" means the City of Chula Vista, California. 2 WBD\31783Ll DRAFT 8/24/05 I~ -/J.-l "City Manager" means the City Manager of the City, acting for and on behalf of the District. "Code" means the Internal Revenue Code of 1986, as amended. "Costs ofIssuance" means, as to the Bonds, all of the costs off ormation of the District and the costs of issuing the Bonds, including but not limited to, all printing and document preparation expenses in connection with this Indenture and any Supplemental Indenture, the Bonds, and any and all other agreements, instruments, certificates or other documents issued in connection therewith; any computer and other expenses incurred in connection with the Bonds; the initial fees and expenses of the Fiscal Agent (including without limitation, acceptance fees and first annual fees payable in advance); and other fees and expenses incurred in connection with the issuance of the Bonds, to the extent such fees and expenses are approved by the District. "Costs of Issuance Fund" means the fund by that name established pursuant to Section 3.0 I hereof "Comptroller of the Currency" shall mean the Comptroller of the Currency of the United States. "Delinquency Collection Expenses" means those fees and expenses of the District incurred by or on behalf of the District in or related to the collection of delinquent Special Taxes. "Delinquency Proceeds" means the amounts collected from the redemption of delinquent Special Taxes including the penalties and interest thereon and from the sale of property sold as a result of the foreclosure of the lien of the Special Tax resulting from the delinquency in the payment of Special Taxes due and payable on such property. "Delivery Date" means the date on which the Bonds are issued and delivered to the initial purchaser thereof "Depository" shall mean DTC and its successors and assigns or if (a) the then Depository resigns from its functions as securities depository of the Bonds, or (b) the District discontinues use of the Depository pursuant to this Indenture, any other securities depository which agrees to follow procedures required to be followed by a securities depository in connection with the Bonds and which is selected by the Treasurer. "Director of Finance" means the Director of Finance of the City, acting for and on behalf of the District. "District" means Community Facilities District No. 2001-1 (San Miguel Ranch). "DTC" shall mean The Depository Trust Company, New York, New York, and its successors and assigns. "Fiscal Agent" means U.S. Bank National Association, and any successor thereto. WBD\317831.1 DRAFT 8124/05 3 /7'-/>> "Fiscal Year" means the 12 month period beginning July 1 of each year and terminating on June 30 of the following year, or any other annual accounting period hereinafter selected and designated by the District as its fiscal year in accordance with applicable law. "Government Obligations" means obligations described in Paragraph 1 of the definition of Permitted Investments. "Gross Proceeds" has the meaning ascribed to such term in Section 148(f)(6) of the Code. "Improvement Area B" means Improvement Area B of the District. "Indenture" means this Bond Indenture, as amended or supplemented pursuant to the terms hereof "Independent Accountant" means any certified public accountant or firm of such certified public accountants appointed and paid by the District, and who, or each of whom - 1. is in fact independent and not under domination of the District or the City; 2. does not have any substantial interest, direct or indirect, in the District or the City; and 3. is not an officer or employee of the District or the City, but who may be regularly retained to make annual or other audits of the books of or reports to the City or the District. "Information Services" means Financial Information, Inc's., "Daily Called Bond Service," 30 Montgomery Street, 10th Floor, Jersey City, New Jersey 07302, Attention: Editor; Kenny Information Services' "Called Bond Service," 65 Broadway, 16th Floor, New York, New York 10006; Moody's Investors Service "Municipal and Government," 99 Church Street, 8th Floor, New York, New York 10007, Attention: Municipal News Reports; Standard and Poor's Corporation "Called Bond Record," 25 Broadway, 3rd Floor, New York, New York 10004; and, in accordance with then current guidelines of the Securities and Exchange Commission, such other addressees providing information with respect to called bonds as the District may designate in writing to the Fiscal Agent. "Interest Payment Date" means March 1 and September 1 of each year, co=encing March 1, 2006. "Investment Agreement" means any investment satisfYing the requirements of Paragraph 11 ofthe definition of Permitted Investments. "Legislative Body" means the City Council of the City, acting as the legislative body of the District. "Maximum Annual Debt Service" means, as of the date of any calculation, the largest Annual Debt Service during the current or any future Bond Year. WBD\317831.1 DRAFT 8/24/05 4 /y-/-z1 "Moody's" means Moody's Investors Service, its successors and assigns. "Net Special Tax Revenues" means the Special Tax Revenues minus amounts applied annually to fund the Administrative Expense Requirement. "Nominee" shall mean the nominee of the Depository which may be the Depository, as determined from time to time by the Depository. "Outstanding" means as to the Bonds, all of the Bonds, except: I. Bonds theretofore canceled or surrendered for cancellation in accordance with Section 6.03 hereof; 2. Bonds for the payment or redemption of which monies shall have been theretofore deposited in trust (whether upon or prior to the maturity or the redemption date of such bonds), provided that, if such Bonds are to be redeemed prior to the maturity thereof, notice of such redemption shall have been given as provided in this Indenture or any applicable Supplemental Indenture. "Participant" shall mean a member of or participant in the Depository. "Permitted Investments" means any of the following which at the time of investment are legal investments under the laws of the State for the moneys proposed to be invested therein (the Fiscal Agent shall be entitled to rely upon any written investment direction from an Authorized Representative of the District as a certification to the Fiscal Agent that such investment constitutes a Permitted Investment): . I. A. Direct obligations (other than an obligation subject to variation in principal payment) of the United States of America ("United States Treasury Obligations"); B. Obligations fully and unconditionally guaranteed as to timely payment of principal and interest by the United States of America; C. Obligations fully and unconditionally guaranteed as to timely payment of principal and interest by any agency or instrumentality of the United States of America when such obligations are backed by the full faith and credit of the United States of America, or D. Evidences of ownership of proportionate interests in future interest and principal payments on obligations described above held by a bank or trust company as custodian, under which the owner of the investment is the real party in interest and has the right to proceed directly and individually against the obligor and the underlying government obligations are not available to any person claiming through the custodian or to whom the custodian may be obligated. 5 WBD\31783L 1 DRAFT 8/24/05 /~~/:W 2. Federal Housing Administration debentures. 3. The listed obligations of government-sponsored agencies which are not backed by the full faith and credit of the United States of America: A. Federal Home Loan Mortgage Corporation (FHLMC) (1) Participation certificates (excluded are stripped mortgage securities which are purchased at prices exceeding their principal amounts) (2) Senior Debt obligations B. Farm Credit Banks (formerly: Federal Land Banks, Federal Intermediate Credit Banks and Banks for Cooperatives) (1) Consolidated system-wide bonds and notes C. Federal Home Loan Banks (FHL Banks) (I) Consolidated debt obligations D. Federal National Mortgage Association (FNMA) (1) Senior debt obligations (2) Mortgage-backed securities (excluded are stripped mortgage securities which are purchased at prices exceeding their principal amounts) E. Student Loan Marketing Association (SLMA) (1) Senior debt obligations (excluded are securities that do not have a fixed par value and/or whose terms do not promise a fixed dollar amount at maturity or call date) F. Financing Corporation (FICO) (1) Debt obligations G. Resolution Funding Corporation (REFCORP) (1) Debt obligations 4. Unsecured certificates of deposit, time deposits, and bankers' acceptances (having maturities of not more than 3 0 days) of any bank the short-term obligations of which are rated "A-I" or better by S&P. 5. Deposits the aggregate amount of which are fully insured by the Federal Deposit Insurance Corporation (FDIC), in banks which have capital and surplus of at least $5 million. 6. Commercial paper (having original maturities of not more than 270 days rated "A-I" by S&P and "Prime-I" by Moody's. WBD\317831.1 DRAFT 8/24/05 6 /'-/-/3/ 7. Money market funds rated "AAm-I" or "AAm-G" by S&P, or better. 8. State Obligations, which means: A. Direct general obligations of any state of the United States of America or any subdivision or agency thereof to which is pledged the full faith and credit of a state the unsecured general obligation debt of which is rated "AJ" by Moody's and "A" by S&P, or better, or any obligation fully and unconditionally guaranteed by any state, subdivision or agency whose unsecured general obligation debt is so rated. B. Direct general short-term obligations of any state agency or subdivision or agency thereof described in paragraph A above and rated "A-I +" by S&P and "Prime-I" by Moody's. C. Special Revenue Bonds (as defined in the United States Bankruptcy Code) of any state, state agency or subdivision described in paragraph A above and rated "AA" or better by S&P and "AA" or better by Moody's. 9. Pre-refunded municipal obligations rated "AAA" by S & P and "AAA" by Moody's meeting the following requirements: A. the municipal obligations are (I) not subject to redemption prior to maturity or (2) the trustee for the municipal obligations has been given irrevocable instructions concerning their call and redemption and the issuer of the municipal obligations has covenanted not to redeem such municipal obligations other than as set forth in such instructions; B. the municipal obligations are secured by cash or United States Treasury Obligations which may be applied only to payment of the principal of, interest and premium on such municipal obligations; C. the principal of and interest on the United States Treasury Obligations (plus any cash in the escrow) has been verified by the report of independent certified public accountants to be sufficient to pay in full all principal of, interest, and premium, if any, due and to become due on the municipal obligations ("Verification"); D. the cash or United States Treasury Obligations serving as security for the municipal obligations are held by an escrow agent or trustee in trust for owners of the municipal obligations; E. no substitution of a United States Treasury Obligation shall be permitted except with another United States Treasury Obligation and upon delivery ofa new Verification; and 7 WBD\317831.1 DRAFT 8/24/05 /'-1-/:32- F. the cash or United States Treasury Obligations are not available to satisfy any other claims, including those by or against the trustee or escrow agent. 10. Repurchase agreements: With (I) any domestic bank, or domestic branch of a foreign bank, the long term debt of which is rated at least "A" by S&P and Moody's; or (2) any broker-dealer with "retail customers" or a related affiliate thereof which broker-dealer has, or the parent company (which guarantees the provider) of which has, long-term debt rated at least "A" by S&P and Moody's, which broker -dealer falls under the jurisdiction of the Securities Investors Protection Corporation, or (3) any other entity rated "A" or better by S&P and Moody's, provided that: A. The market value of the collateral is maintained at levels and upon such conditions as would be acceptable to S & P and Moody's to maintain an "A" rating in an "p.:' rated structured financing (with a market value approach); B. The Fiscal Agent or a third party acting solely as agent therefor or for the District (the "Holder of the Collateral") has possession of the collateral or the collateral has been transferred to the Holder of the Collateral in accordance with applicable state and federal laws (other than by means of entries on the transferor' s books); C. The repurchase agreement shall state and an opinion of counsel shall be rendered at the time such collateral is delivered that the Holder of the Collateral has a perfected first priority security interest in the collateral, any substituted collateral and all proceeds thereof (in the case of bearer securities, this means the Holder of the Collateral is in possession); D. The repurchase agreement shall provide that if during its term the provider's rating by either Moody's or S&P is withdrawn or suspended or falls below "A-" by S&P or "A.3" by Moody's, as appropriate, the provider must, at the direction of the District or the Fiscal Agent, within I 0 days of receipt of such direction, repurchase all collateral and terminate the agreement, with no penalty or premium to the District or Fiscal Agent. Notwithstanding the above, collateral levels need not be as specified in "p.:' above, so long as such collateral levels are 103 % or better and the provider is rated at least "A" by S&P and Moody's, respectively. II. Investment agreements with a domestic or foreign bank or corporation the long-term debt or financial strength of which, it or its guarantor is rated at least "AA-" by S&P and "Aa3" by Moody's; provided that, by the terms of the investment agreement: 8 WBD\317831.1 . DRAFT 8/24/05 / Lj' -/3::7 WBD\317831.1 DRAFT 8/24/05 A. the invested funds are available for withdrawal without penalty or premium, upon not more than seven days' prior notice; the District and the Fiscal Agent hereby agree to give or cause to be given notice in accordance with the terms of the investment agreement so as to receive funds thereunder with no penalty or premium paid; B. the investment agreement shall state that it is the unconditional and general obligation of, and is not subordinated to any other obligation of, the provider thereof; or, in the case of a bank, that the obligation of the bank to make payments under the agreement ranks pari passu with the obligations of the bank to its other depositors and its other unsecured and unsubordinated creditors; C. the District and the Fiscal Agent receives the opinion of domestic counsel that such investment agreement is legal, valid, binding and enforceable upon the provider in accordance with its terms and of foreign counsel (if applicable); D. the investment agreement shall provide that if during its term (1) the provider's rating by either S&P or Moody's falls below "AA-" or "Aa3", respectively, the provider shall, at its option, within 1 0 days of receipt of publication of such downgrade, either (a) collateralize the investment agreement by delivering or transferring in accordance with applicable state and federal laws (other than by means of entries on the provider' s books) to the District, the Fiscal Agent or a Holder of the Collateral rree and clear of any third-party liens or claims the market value of which collateral is maintained at levels and upon such conditions as would be acceptable to S & P and Moody's to maintain an "A:' rating in an "A:' rated structured financing (with a market value approach); or (b) transfer and assign the investment agreement to a then qualifYing counterparty with ratings specified above; and (2) the provider's rating by either S&P or Moody's is withdrawn or suspended or falls below "A-" or "A3", respectively, the provider must, at the direction of the District or the Fiscal Agent, within 1 0 days of receipt of such direction, repay the principal of and accrued but unpaid interest on the investment; E. The investment agreement shall state and an opinion of counsel shall be rendered, in the event collateral is required to be pledged by the provider under the terms of the investment agreement, at the time such collateral is delivered, that the Holder of the Collateral has a perfected first priority security interest in the collateral, any substituted collateral and all proceeds thereof (in the case of bearer securities, this means the Holder of the Collateral is in possession); 9 11-/5'1 F. the investment agreement must provide that if during its term (I) the provider shall default in its payment obligations, the provider's obligations under the investment agreement shall, at the direction of the District or the Fiscal Agent, be accelerated and amounts invested and accrued but unpaid interest thereon shall be repaid to the District or Fiscal Agent, as appropriate, and (2) the provider shall become insolvent, not pay its debts as they become due, be declared or petition to be declared bankrupt, etc. ("Event of Insolvency"), the provider's obligations shall automatically be accelerated and amounts invested and accrued but unpaid interest thereon shall be repaid to the District or Fiscal Agent, as appropriate. 12. The Local Agency Investment Fund (LAIF) administered by the treasurer of the State to the extent such deposits remain in the name of and control of the Fiscal Agent. "Prepayments" means Special Tax Receipts identified to the Fiscal Agent by an Authorized Representative as representing a prepayment of the Special Tax. "Principal Corporate Trust Office" means the office of the Fiscal Agent at 550 South Hope Street, Suite 500, Los Angeles, California 90071 or such other offices as may be specified to the District by the Fiscal Agent in writing; provided, however for transfer, registration, exchange, payment and surrender of Bonds means care of the corporate trust office of U.S. Bank National Association in St. Paul, Minnesota or such other address specified by the Fiscal Agent to the District in writing. "Project" means the public improvements as set forth and described in Exhibit A to the AcquisitionlFinancing Agreement. "Project Costs" means all expenses of and incidental to the construction, acquisition, or both, of the Project. "Project Fund" means the fund by that name established pursuant to Section 3.01 hereof "Rebate Fund" means the fund by that name established pursuant to Section 3.0 I hereof "Record Date" shall mean the fifteenth (15th) calendar day of the month immediately preceding an Interest Payment Date. "Redemption Fund" means the fund by that name established pursuant to Section 3.0 I hereof "Regulations" means the regulations promulgated under the Internal Revenue Code of 1986, as amended. WBD\317831.l DRAFT 8/24/05 10 /y-/~f;? "Reserve Fund" means the fund by that name established pursuant to Section 3.01 hereof "Reserve Requirement" means an amount initially equal to $ which amount shall, as of any date of calculation, be equal to the lesser of (i) Maximum Annual Debt Service for the Bonds, (ii) one hundred twenty-five percent (125%) of Average Annual Debt Service for the Bonds, or (iii) ten percent (10%) of the original principal amount of the Bonds less original issue discount, if any, plus original issue premium, if any, applicable to the Bonds. "Securities Depository" means, as of the Closing Date, The Depository Trust Company, 711 Stewart Avenue, Garden City, New York 11530 and, in accordance with then current guidelines of the Securities and Exchange Commission, such other addressees providing depository services with respect to bonds as the Authority may designate in writing to the Trustee. "Special Tax" means the Special Tax authorized to be levied in Improvement Area B pursuant to the Act and the Special Tax RMA. "Special Tax Consultant" means any person or firm possessing demonstrated experience and expertise in the preparation of special tax formulas and/or the administration of special taxes levied for co=unity facilities districts. Any such person or firm shall be appointed and paid by the District and who, or each of whom - 1. is in fact independent and not under domination of the District or the City; 2. does not have any substantial interest, direct or indirect, in the District or the City; and 3. is not an officer or employee of the District or the City, but who may be regularly retained by the City or other co=unity facilities districts formed by the City to administer the levy of special taxes within such co=unity facilities districts. "Special Tax Fund" means the fund by that name established pursuant to Section 3.01 hereof. "Special Tax Revenues" means ( a) the proceeds of the Special Tax levied and received by the District, and (b) the Delinquency Proceeds. "Special Tax RMA" means the rate and method of apportionment of the Special Tax authorized to be levied on property within Improvement Area B as approved at the special election held in the District on February 1, 2005, as it may be modified ftom time to time in accordance with the Act. "Standard & Poor's" or "S&P" means Standard & Poor's Rating Services, its successors and assigns. "State" means the State of California. "Supplemental Indenture" means any bond indenture then in full force and effect which has been duly approved by resolution of the Legislative Body under and pursuant to the Act at a meeting of the Legislative Body duly convened and held, at which a quorum was present and acted thereon, 11 WBD\317831.1 DRAFT 8/24/05 /Y-/:2t~ amendatory hereof or supplemental hereto; but only if and to the extent that such Supplemental Indenture is specifically authorized hereunder. "Tax Exempt" means, with reference to a Permitted Investment, a Permitted Investment the interest earnings on which are excludable ITom gross income for federal income tax purposes pursuant to Section 103(a) of the Code, other than one described in section 57(a)(5)(C) of the Code. "Term Bonds" means the Bonds maturing on September 1, 20_ and the Bonds maturing on September 1, 20_. "Treasurer" means the Treasurer of the City acting for and on behalf of the District. "Yield" has the meaning assigned to such term for purposes of Section 148(t) of the Code. WBD\31783!.1 DRAFT 8/24/05 12 /y-/~1 ARTICLE n. GENERAL AUTHORIZATION AND TERMS SECTION 2.01 Amount, Issuance and Purpose. Pursuant to the provisions of the Act and the Registered Public Obligations Act of California (Sections 5050 and following of the California Gove=ent Code), the Legislative Body has authorized the issuance of the Bonds in an aggregate principal amount of$ . The Bonds shall be designated City of ChuIa Vista Community Facilities District No. 200 I-I (San Miguel Ranch) 2005 Improvement Area B Special Tax Bonds. The purpose of the Bonds shall be to (a) pay for the acquisition or construction of the Project, (b) fund the Reserve Fund, and (c) pay the Costs of Issuance. SECTION 2.02 Type and Nature of Bond. . The Bonds and interest thereon, together with any premium paid thereon upon redemption, are not obligations of the City, but are limited obligations of the District secured by and payable rrom an irrevocable first lien on the Net Special Tax Revenues and on the monies in the funds and accounts established herein (including the investment earnings thereon) with the exception of the Project Fund, the Rebate Fund and the Administrative Expense Fund. Except for the Net Special Tax Revenues, neither the credit nor the taxing power of the District or the City is pledged for the payment of the Bonds or the interest thereon, and no Owner of the Bonds may compel the exercise of taxing power by the District or the City or the forfeiture of any of their property. The principal of and interest on the Bonds and premiums upon the redemption thereof, if any, are not a debt of the District or the City, the State of California or any of its political subdivisions within the meaning of any constitutional or statutory limitation or restriction. The Bonds are not a legal or equitable pledge, charge, lien or encumbrance, upon any of the District's property, or upon any of its income, receipts or revenues, except the amounts which are, under this Indenture and the Act, set aside for the payment of the Bonds and interest thereon and neither the members of the Legislative Body, the City Council of the City, nor any persons executing the Bonds are liable personally on the Bonds by reason of their issuance. Notwithstanding anything contained in this Indenture, the District shall not be required to advance any money derived rrom any source of income other than the Net Special Tax Revenue for the payment of the interest on or the principal of the Bonds or for the performance of any covenants herein contained. Nothing in this Indenture or in any Supplemental Indenture shall preclude the redemption prior to maturity of any Bonds subject to call and redemption or the payment of the Bonds rrom proceeds of the refunding bonds issued under the Act or under any other law of the State. SECTION 2.03 Terms of the Bonds. The Bonds shall mature on September 1 in the years, and in the respective principal amounts set forth opposite such years, and shall bear interest at the respective rates per annum, as follows: WBD\317831.1 DRAFT 8/24/05 13 /~-/:5j) Maturity Date (September 1) Principal Amount Interest Rate(%) Maturity Date (S eptember 1) Principal Amount Interest Rate(% ) SECTION 2.04 Description of Bonds; Interest Rates. The Bonds shall be issued in fully registered form in denominations of$5,000 or any integral multiple thereof within a single maturity and shall be numbered as desired by the Fiscal Agent. The Bonds shall be dated as of the Delivery, and shall mature and be payable on September 1 in the years and in the aggregate principal amounts and shall bear interest at the rates set forth in this Indenture. The Bonds shall mature and be payable in the years and in the aggregate principal amounts and shall bear interest at the rates set forth in Section 2.03. Interest shall be payable with respect to each Bond on each Interest Payment Date (co=encing March 1, 2003 for the Bonds), until the principal sum of that Bond has been paid; provided, however, that if at the maturity date of any Bond (or ifthe same is redeemable and shall be duly called for redemption, then at the date fixed for redemption) funds are available for the payment or redemption thereof, in full accordance with the terms of this Indenture, such Bond shall then cease to bear interest. SECTION 2.05 Payment. The principal of and interest on the Bonds shall be payable in lawful money of the United States of America. The principal of the Bonds and any premium due upon the redemption thereof shall be payable upon presentation and surrender thereof at maturity or the earlier redemption thereof at the Principal Corporate Trust Office of the Fiscal Agent. Interest on any Bond shall be payable trom the Interest Payment Date next preceding the date of authentication of that Bond, unless (i) such date of authentication is an Interest Payment Date, in which event interest shall be payable from such date of authentication, (ii) the date of authentication is after a Record Date but prior to the i=ediate1y succeeding Interest Payment Date, in which event interest shall be payable from the Interest Payment Date i=ediately succeeding the date of authentication or (iii) the date of authentication is prior to the close of business on the first Record Date, in which event interest shall be payable trom the date ofthe Bonds; provided, however, that if at the time of authentication of a Bond, interest is in default, interest on that Bond shall be payable trom the last Interest Payment Date to which the interest has been paid or made available for 14 WBD\317831.1 DRAFT 8/24/05 /~-/q payment. Interest on any Bond shall be paid to the person whose name shall appear in the books of registration as required by Section 2.08 a~ the owner of such Bond as of the close of business on the Record Date i=ediately preceding such Interest Payment Date. Such interest shall be paid by check of the Fiscal Agent mailed to such Bondowner at his or her address as it appears on the books of registration as required by Section 2.08 or, upon the request in writing prior to the Record Date of a Bondowner of at least $1,000,000 in aggregate principal amount of Bonds, by wire transfer in i=ediately available funds to an account in the United States designated by such Owner. Interest with respect to each Bond shall be computed using a year of360 days comprised of twelve 30-day months. SECTION 2.06 Execution of Bonds. The Bonds shall be executed manually or in facsimile by the Mayor of the City and countersigned by the City Clerk of the City, acting on behalf of the District. The Bonds shall then be delivered to the Fiscal Agent, for authentication and registration. In case an officer who shall have signed or attested to any of the Bonds by facsimile or otherwise shall cease to be such officer before the authentication, delivery and issuance of the Bonds, such Bonds nevertheless may be authenticated, delivered and issued, and upon such authentication, delivery and issue, shall be as binding as though those who signed and attested the same had remained in office. SECTION 2.07 Order to Print and Authenticate Bonds. . The Director of Finance is hereby instructed to cause Bonds in the form as set forth herein, to be printed, and to proceed to cause said Bonds to be authenticated and delivered to an authorized representative of the purchaser, upon payment of the purchase price as set forth in the purchase contract for the sale of the Bonds. SECTION 2.08 Books of Registration; Book Entry System. There shall be kept by the Fiscal Agent, sufficient books for the registration and transfer of the Bonds and, upon presentation for such purpose, the Fiscal Agent shall, under such reasonable regulations as it may prescribe, register or transfer or cause to be registered or transferred, on said register, Bonds as hereinbefore provided. The ownership of the Bonds shall be established by the Bond registration books held by the Fiscal Agent. Whenever any Bond or Bonds shall be surrendered for registration of transfer or exchange, the Fiscal Agent shall authenticate and deliver a new Bond or Bonds of the same maturity, for a like aggregate principal amount of authorized denominations; provided that the Fiscal Agent shall not be required to register transfers or make exchanges of (i) Bonds for a period of 15 days next preceding the date of any selection of the Bonds to be redeemed, or (ii) any Bonds chosen for redemption. The Bonds shall be initially issued in the form of a single, fully registered Bond for each maturity (which may be typewritten). Upon initial issuance, the ownership of such Bonds shall be registered in the name of the Nominee identified below as nominee of the Depository. Except as hereinafter provided, all of the Outstanding Bonds shall be registered in the name of the nominee of WBD\317831.l DRAFT 8/24/05 15 /~ -/'/0 the Depository, which may be the Depository, as determined from time to time pursuant to this Section. With respect to the Bonds registered in the name of the Nominee, neither the District nor the Paying Agent shall have any responsibility or obligation to Participant or to any person on behalf of which such a Participant holds an interest in the Bonds. Without limiting the immediately preceding sentence, neither the District nor the Paying Agent shall have any responsibility or obligation (unless the District is at such time the Depository) with respect to (i) the accuracy of the records of the Depository, the Nominee, or any Participant with respect to any ownership interest in the Bonds (ii) the delivery to any Participant or any other person, other than an Owner of a Bond as shown in the Registration Books, of any notice with respect to the Bonds, including any notice of redemption, (iii) the selection by the Depository and its Participants of the beneficial interests in the Bonds to be redeemed in the event the District redeems the Bonds in part, or (iv) the payment to any Participant or any other person, other than an Owner of a Bond as shown in the Registration Books, of any amount with respect to principal of or interest on the Bonds. The District and the Paying Agent may treat and consider the person in whose name each Bond is registered as the holder and absolute Owner of such Bond for the purpose of payment of principal and interest with respect to such Bond for the purpose of giving notices or prepayment if applicable, and other matters with respect to such Bond for the purpose of registering transfers with respect to such Bond, and for all other purposes whatsoever. The District shall pay all principal of and interest on the Bonds only to or upon the order of the respective Owner of a Bond, as shown in the Registration Books, or his respective attorney duly authorized in writing, and all such payments shall be valid and effective to fully satisfy and discharge the District's obligations with respect to payment of principal of and interest on the Bonds to the extent of the sum or sums so paid. No person other than an Owner of a Bond, as shown in the Registration Books, shall receive a Bond evidencing the obligation of the District to make payments of principal and interest pursuant to this Indenture. Upon delivery by the Depository to the Owners of the Bond, and the District of written notice to the effect that the Depository has determined to substitute a new nominee in place of the Nominee, and subject to the provisions herein with respect to Record Dates, the word Nominee in this Indenture shall refer to such nominee of the Depository. In the event (i) the Depository determines not to continue to act as securities depository for the Bonds, or (ii) the Depository shall no longer so act and gives notice to the District of such determination, then the District will discontinue the book-entry system with the Depository. If the District determines to replace the Depository with another qualified securities depository, the District shall prepare or direct the preparation of a new, single, separate, fully registered Bond, per maturity, registered in the name of such successor or substitute qualified securities depository or its nominee. If the District fails to identify another qualified securities depository to replace the Depository, then the Bonds shall no longer be restricted to being registered in the register in the name of the Nominee, but shall be registered in whatever name or names Owners of the Bonds transferring or exchanging Bonds shall designate, in accordance with the provisions hereof and the District shall prepare and deliver Bonds to the Owners thereoffor such purpose. In the event of a reduction in aggregate principal amount of Bonds Outstanding or an advance refunding of part ofthe Bonds Outstanding, DTC, in its discretion, (a) may request the District to prepare and issue a new Bond or (b) may make an appropriate notation on the Bond indicating the 16 WBD\317831.1 DRAFT 8/24/05 (7' -fL/t . date and amounts of such reduction in principal, but in such event the District records maintained by the Paying Agent shall be conclusive as to what amounts are Outstanding on the Bond, except in the case of final maturity, in which case the Bond must be presented to the Paying Agent prior to payment. Notwithstanding any other provision of this Indenture to the contrary, so long as any Bond is registered in the name of the Nominee, all payments of principal and interest with respect to such Bond and all notice with respect to such Bonds shall be made and given respectively, as instructed by the Depository and acceptable to the District. The initial Nominee shall be Cede & Co., as Nominee ofDTC. SECTION 2.09 Exchange of Bonds. Bonds may be exchanged at the Principal Corporate Trust Office, for a like aggregate principal amount of Bonds of authorized denominations, interest rate and maturity, subject to the terms and conditions of this Indenture, including the payment of certain charges, if any, upon surrender and cancellation of a Bond. Upon such transfer and exchange, a new registered Bond or Bonds of any authorized denomination or denominations of the same maturity and for the same aggregate principal amount will be issued to the transferee in exchange therefor. SECTION 2.10 Negotiability, Registration and Transfer of Bonds. The transfer of any Bond may be registered only upon such books of registration upon surrender thereof to the Fiscal Agent, together with an assignment duIy executed by the Owner or bis attorney or legal representative, in satisfactory form. Upon any such registration of transfer, a new Bond or Bonds shall be authenticated and delivered in exchange for such Bond, in the name of the transferee, of any denomination or denominations authorized by this Indenture, and in an aggregate principal amount equal to the principal amount of such Bond or Bonds so surrendered. In all cases in which Bonds shall be exchanged or transferred, the Fiscal Agent shall authenticate the Bonds in accordance with the provisions of this Indenture. All Bonds surrendered in such exchange or transfer shall forthwith be canceled. The Fiscal Agent may make a charge for every such exchange or registration of transfer of Bonds sufficient to reimburse it for any tax or other governmental charge required to be paid with respect to such exchange or registration or transfer. SECTION 2.11 Authentication. Only such of the Bonds as shall bear thereon a certificate of authentication substantially in the form below, manually executed by the Fiscal Agent, shall be valid or obligatory for any purpose or entitled to the benefits of this Indenture, and such certificate of the Fiscal Agent shall be conclusive evidence that the Bonds so authenticated have been duly executed, authenticated and delivered hereunder, and are entitled to the benefits of this Indenture: WBD\317831.1 DRAFT 8/24/05 17 /~-/~J- FORM OF CERTIFICATE OF AUTHENTICATION This is one of the Bonds described in the within defined Indenture. Dated: u.s. Bank National Association, As Fiscal Agent By: Authorized Officer 18 WBD\317831.l DRAFT 8/24/05 /~ -/ V:!:; . ARTICLE m. FUNDS AND ACCOUNTS SECTION 3.01 Establishment of Special Funds. The following funds and accounts identified in this Section 3.01 are hereby created and established and shall be maintained by the Fiscal Agent: A. Special Tax Fund; B. Debt Service Fund, and within the Debt Service Fund, the Interest Account, and within the Interest Account, the Capitalized Interest Subaccount, and the Principal Account; C. Rebate Fund; D. Redemption Fund; E. Project Fund; F. Reserve Fund; G. Administrative Expense Fund; and . H. Costs ofIssuance Fund. SECTION 3.02 Special Tax Fund. A. The District shall, no later than the tenth (10th) Business Day after which Special Tax Revenues have been received by the District and in any event not later than February 15th and August 15th of each year, transfer such Special Tax Revenues to the Fiscal Agent and, except as set forth in the following sentence, such amounts shall be deposited in the Special Tax Fund. Special Tax Revenues representing Prepayments shall be deposited into the Debt Service Fund and the Administrative Expense Fund as set forth in written instructions ITom an Authorized Representative. B. With the exception of Special Tax Revenues representing Prepayments which shall be transferred pursuant to the provisions of Section 3. 02C below, the Special Tax Revenues deposited in the Special Tax Fund shall be held in trust and deposited in the following accounts of the Special Tax Fund or transferred to the following other funds and accounts on the dates and in the amounts set forth in the following paragraphs and in the following order of priority: 1. The Fiscal Agent shall each Fiscal Year transfer to the Administrative Expense Fund ITom the first Special Tax Revenues received by the Fiscal Agent during such Fiscal Year an amount equal to the Administrative Expense Requirement. 2. The Fiscal Agent shall deposit in the Interest Account of the Debt Service Fund, on each Interest Payment Date and date for redemption of the Bonds, an amount 19 WBD\317831.1 DRAFT 8/24/05 /~ -/</~ required to cause the aggregate amount on deposit in the Interest Account to equal the amount of interest due or becoming due and payable on such Interest Payment Date on all Outstanding Bonds or to be paid on the Bonds being redeemed on such date. 3. The Fiscal Agent shall deposit in the Principal Account of the Debt Service Fund, on each Interest Payment Date and redemption date on which the principal of the Bonds shall be payable, an amount required to cause the aggregate amount on deposit in the Principal Account to equal the principal amount of, and premium (if any) on, the Bonds coming due and payable on such Interest Payment Date, or required to be redeemed on such date pursuant to this Indenture. 4. On or after March 2 and September 2 of each year after making the transfer and deposits required pursuant to I. through 3. above, the Fiscal Agent shall transfer the amount, if any, necessary to replenish the amount then on deposit in the Reserve Fund to an amount equal to the Reserve Requirement. 5. On or after September 2 of each year after making the deposits and transfers required pursuant to paragraphs I. through 4. above, upon receipt of written instructions ITom an Authorized Representative, the Fiscal Agent shall transfer ITom the Special Tax Fund to the Rebate Fund the amount specified in such request. 6. On or after September 2 of each year after making the deposits and transfers required pursuant to paragraphs I. through 5. above, upon receipt of a written request of an Authorized Representative, the Fiscal Agent shall transfer ITom the Special Tax Fund to the Administrative Expense Fund the amounts specified in such request to pay those Administrative Expenses which the District reasonably expects (a) will become due and payable during such Fiscal Year or the cost of which Administrative Expenses have previously been incurred and paid by the District ITom funds other than the Administrative Expense Fund and (b) the cost of which Administrative Expenses will be in excess of the Administrative Expense Requirement for such Fiscal Year. 7. If, on or after September 2 of each year, after making the deposits and transfers required pursuant to paragraphs I. through 6. above, monies remain in the Special Tax Fund, such monies shall remain on deposit in the Special Tax Fund and shall be subsequently deposited or transferred pursuant to paragraphs I. through 6. above. c. The Fiscal Agent shall, upon receipt of Special Tax Revenues representing Prepayments, immediately transfer Prepayments to the Debt Service Fund for credit and deposit into the Interest Account and the Principal Account and utilize such funds to redeem Bonds pursuant to Section 4.03 B( I) and as set forth in written instructions to be delivered to the Fiscal Agent by an Authorized Representative; provided, however, that any portion of a Prepayment constituting Administrative Fees and Expenses (as defined in the Special Tax RMA) shall be deposited into the Administrative Expense Fund as set forth in such written instructions. The Fiscal Agent may conclusively rely upon such instructions. 20 WBD\317831.1 DRAFT 8/24/05 / ~- /c/";:) . D. When there are no longer any Bonds Outstanding, any amounts then remaining on deposit in the Special Tax Fund shall be transferred to the District and used for any lawful purpose under the Act. SECTION 3.03 Debt Service Fund. A. Interest Account. All moneys in the Interest Account, including the Capitalized Interest Subaccount, shall be used and withdrawn by the Fiscal Agent solely for the purpose of paying interest on the Bonds as it shall become due and payable (including accrued interest on any Bonds redeemed prior to maturity). All funds on deposit in the Capitalized Interest Subaccount shall be used and withdrawn to pay interest on the Bonds through October 1,2005 prior to using any other funds on deposit in the Interest Account for such purpose. B. Principal Account. All moneys in the Principal Account shall be used and withdrawn by the Fiscal Agent solely for the purpose of (i) paying the principal of the Bonds at the maturity thereo~ (ii) paying the principal of the Term Bonds upon the mandatory sinking fund redemption thereofpursuant to this Indenture, or (iii) paying the principal of and premium (if any) on any Bonds upon the optional or extraordinary mandatory redemption thereof pursuant to Section 4. 03A and B(1) of this Indenture. SECTION 3.04 Costs of Issuance Fund. The Fiscal Agent shall, upon the written reqUIsItIOn executed by an Authorized Representative, disburse money from the Costs of Issuance Fund, if any, on such dates and in such amounts as specified in such requisition to pay the Costs of Issuance related to each series of the Bonds. Any amounts remaining on deposit in the Costs ofIssuance Fund on the earlier of the date on which all Costs of Issuance have been paid as stated in writing by an Authorized Representative delivered to the Fiscal Agent or six months after the Delivery Date of each series of the Bonds shall be transferred to the Project Fund. SECTION 3.05 Project Fund . A. The Fiscal Agent shall, from time to time, disburse monies from the Project Fund to pay the Project Costs. Upon receipt of a payment request duly executed by an Authorized Representative (which payment request shall not exceed the corresponding payment request provided to the City under the Acquisition/Financing Agreement), the Fiscal Agent shall pay the Project Costs from amounts in the Project Fund directly to the contractor(s) or such other person(s), corporation(s) or entity(ies) specified in the payment request (including reimbursements, if any, to the District). The Fiscal Agent may rely on an executed payment request as complete authorization for said payments. B. After the final payment or reimbursement of all Project Costs, as certified by delivery of a written notice from an Authorized Representative to the Fiscal Agent, the Fiscal Agent shall transfer excess monies, if any, on deposit in, or subsequently deposited in, the Project Fund to the Special Tax Fund or the Redemption Fund as an Authorized Representative may direct in writing and 21 WBD\3I7831.l DRAFT 8/24/05 j<-/ ~/L/~ the Fiscal Agent shall apply the amount so transferred in accordance with Section 3.02 or 3.08 as directed by the Authorized Representative. C. After the final payment or reimbursement of all Project Costs, as certified by delivery of a written notice ITom an Authorized Representative to the Fiscal Agent, the Fiscal Agent shall transfer excess monies, if any, on deposit in, or subsequently deposited in, the Project Fund to the Interest Account or Redemption Fund as an Authorized Representative may direct in writing and the Fiscal Agent shall apply the amount so transferred in accordance with Section 3.03A or 3.08 as so directed by such Authorized Representative. On or after November 15, 2008, the District may deliver to the Fiscal Agent a written certificate executed by an Authorized Representative certifYing that the District, in its sole and absolute_discretion, has determined that it will not be necessary for the District to utilize the proceeds of the Bonds, together with any investment earnings on such proceeds, then remaining on deposit in the Project Fund to fund Project Costs and directing the Fiscal Agent to transfer all such moneys to the Redemption Fund for the purpose of redeeming Bonds prior to maturity pursuant to Section 4.03B(2). Upon receipt of such certificate, the Fiscal Agent shall transfer such moneys to the Redemption Fund as so directed. D. Notwithstanding anything herein to the contrary, if on the date which is three (3) years ITom the Delivery Date of any series of the Bonds, any funds derived ITom the Bonds remain on deposit in the Project Fund, the Fiscal Agent shall immediately restrict the Yield on such amounts so that the Yield earned on the investment of such amounts is not in excess of the Yield on such series of the Bonds, unless in the written opinion of Bond Counsel delivered to the Fiscal Agent such restriction is not necessary to prevent an impairment of the exclusion of interest on such series of the Bonds ITom gross income for federal income tax purposes. SECTION 3.06 Reserve Fund Moneys on deposit in the Reserve Fund shall be used solely for the purpose of paying the principal of and interest on the Bonds as such amounts shall become due and payable in the event that the moneys in the Special Tax Fund and the Debt Service Fund for such purpose are insufficient therefor or redeeming Bonds as described below. The Fiscal Agent shall, when and to the extent necessary, withdraw money from the Reserve Fund and transfer such money to the Debt Service Fund or the Redemption Fund for such purpose. All Authorized Investments in the Reserve Fund shall be valued at their fair market value at least semi-annually on March I and September I. On any date after the transfers required by Section 3. 02B( I) and (2) have been made for any Bond Year, if the amount on deposit in the Reserve Fund is less than the Reserve Requirement, the Fiscal Agent shall transfer to the Reserve Fund ITom the first available monies in the Special Tax Fund an amount necessary to increase the balance therein to the Reserve Requirement. If on September I, or the first Business Day thereafter if September I is not a Business Day, of each year, the amount on deposit in the Reserve Fund is in excess of the Reserve Requirement, the Fiscal Agent shall transfer such excess to the Special Tax Fund. In connection with any optional or extraordinary mandatory redemption of Bonds, amounts in the Reserve Fund in 22 WBD\317831.1 DRAFT 8/24/05 /~//i7 excess of the Reserve Requirement following such redemption shall be transferred to the Principal Account or the Interest Account of the Debt Service Fund, as applicable, pursuant to written instructions of the District executed by an Authorized Representative and applied to redeem Bonds. . Upon receipt of written instructions from an Authorized Representative instructing the Fiscal Agent to transfer certain moneys representing a Reserve Fund credit for the prepayment of a Special Tax obligation, the Fiscal Agent shall transfer the amount specified in such instructions from the Reserve Fund to the Redemption Fund for the purpose of redeeming Bonds pursuant to such instructions. . Whenever the balance in the Reserve Fund exceeds the amount required to redeem or pay the Outstanding Bonds, including interest accrued to the date of payment or redemption and premium, if any, due upon redemption, the Fiscal Agent shall transfer the amount in the Reserve Fund to the Redemption Fund to be applied, on the next succeeding interest payment date, to the payment and redemption, in accordance with Section 4.03 of all of the Outstanding Bonds. In the event that the amount so transferred from the Reserve Fund to the Redemption Fund exceeds the amount required to pay and redeem the Outstanding Bonds, the balance in the Reserve Fund shall be transferred to the District to be used for any lawful purpose of the District as set forth in the Act. SECTION 3.07 Rebate Fund. The District shall calculate Excess Investment Earnings as defined in, and in accordance with, the Tax Certificate, and shall, in writing, direct the Fiscal Agent to transfer funds to the Rebate Fund from funds furnished by the District as provided for in this Indenture and the Tax Certificate. Moneys in the Rebate Fund shall be used to pay rebate to the United States government upon written instruction from the District or as otherwise directed in writing by the District. Notwithstanding the foregoing, the Tax Certificate may be modified, in whole or in part, without the consent of the Owners of the Bonds, upon receipt by the District of an opinion of Bond Counsel to the effect that such modification shall not adversely affect the exclusion rrom gross income of interest on the Bonds then Outstanding for federal income tax purposes. The Fiscal Agent shall not be responsible for calculating rebate amounts or for the adequacy or correctness of any rebate report or rebate calculations. The Fiscal Agent shall be deemed conclusively to have complied with the provisions of this Indenture regarding calculation and payment of rebate if it follows the written directions of the District and it shall have no independent duty to review such calculations or enforce the compliance by the District with such rebate requirements. WBD\317831.l DRAFT 8/24/05 23 /~ -/c/j SECTION 3.08 Redemption Fund. Monies may be deposited by the District or the Fiscal Agent pursuant to the terms of Section 3.05 B or 3.06 into the Redemption Fund and shall be set aside and used solely for the purpose of redeeming Bonds in accordance with Section 4.03 B(2) hereof Following the redemption of any Bonds, if any funds remain in the Redemption Fund, such funds shall be transferred to the Special Tax Fund. SECTION 3.09 Administrative Expense Fund. The Fiscal Agent shall deposit ITom time to time the amounts authorized for deposit therein pursuant to Section 3.02. The moneys in the Administrative Expense Fund shall be used to pay Administrative Expenses ITom time to time upon receipt by the Fiscal Agent of a written request executed. by an Authorized Representative specifYing the name and address of the payee and the amount of the Administrative Expense and a description thereof and further stating that such request has not formed the basis of any prior request for payment. SECTION 3.10 Investment of Funds. Unless otherwise specified in this Indenture, monies in the Special Tax Fund, the Debt Service Fund, the Project Fund, the Reserve Fund, the Costs ofIssuance Fund and Administrative Expense Fund shall, at the written direction of an Authorized Representative given at least two (2) days prior, be invested and reinvested in Permitted Investments (including investments with the Fiscal Agent or an affiliate of the Fiscal Agent or investments for which the Fiscal Agent or an affiliate of the Fiscal Agent acts as investment advisor or provides other services so long as the investments are Permitted Investments). Monies in the Redemption Fund and the Rebate Fund shall, at the written direction of an Authorized Representative, be invested in Government Obligations. Notwithstanding anything herein to the contrary, in the absence of written investment instructions, the Fiscal Agent shall invest solely in investments identified in paragraph 7 of the definition of Permitted Investments. The District acknowledges that to the extent regulations of the Comptroller of the Currency or other applicable regulatory entity grant the District the right to receive brokerage confirmations of security transactions as they occur, the District specifically waives receipt of such confirmations to the extent permitted by law. The Fiscal Agent will furnish the District periodic cash transaction statements, which include detail for all investment transactions made by the Fiscal Agent hereunder. Obligations purchased as investments of monies in any fund or account shall be deemed at all times to be a part of such fund or account. Any income realized on or losses resulting ITom investments in any fund or account shall be credited or charged to such fund or account. Subject to the restrictions set forth herein and/or any written investment instructions received by Fiscal Agent pursuant to this Section 3.10, monies in said funds and accounts may be from time to time invested by the Fiscal Agent in any manner so long as: 24 WBD\317831.l DRAFT 8/24/05 /L/-/~f (1) Monies in the Project Fund, Administrative Expense Fund and Rebate Fund shall be invested in obligations which will by their terms mature as close as practicable to the date the District estimates the monies represented by the particular investment will be needed for withdrawal from such Fund; and . (2) Monies in the Special Tax Fund, the Debt Service Fund, the Redemption Fund and the Reserve Fund shall be invested only in obligations which will by their terms either mature or allow for withdrawals at par on such dates so as to ensure the payment of principal and interest on the Bonds as the same become due; provided, however, that except for investment agreements as described in paragraph II of the definition of Permitted Investments which permit withdrawal at par, investment of monies on deposit in the Reserve Fund shall have an average aggregate weighted term not greater that five (5) years. . The Fiscal Agent shall sell or present for redemption any obligations so purchased whenever it may be necessary to do so in order to provide monies to meet any payment or transfer for such funds and accounts or from such funds and accounts. The Fiscal Agent shall not be liable for any loss from any investments made or sold by it in accordance with the provisions of this Indenture. SECTION 3.11 Disposition of Bond Proceeds. Upon the receipt of $ as sale proceeds for the Bonds (being the par amount of $ less the underwriter's discount of $ ), the Fiscal Agent shall transfer or set aside and deposit or cause to be deposited such funds as follows: $ shall be deposited in the Project Fund; $ shall be deposited in the Reserve Fund; $ shall be deposited into the Costs ofIssuance Fund; $ shall be deposited in the Capitalized Interest Subaccount of the Interest Account of the Debt Service Fund; and $ 75,000.00 shall be deposited in the Administrative Expense Fund. The Fiscal Agent may establish such temporary funds or accounts on its records, as it may deem appropriate to facilitate such deposits and transfers. 25 WBD\317831.1 DRAFT 8/24/05 /,,/-/S-o ARTICLE IV. REDEMPTION SECTION 4.01 Notice of Redemption. A. Notice by Mail to Bondholders: The Fiscal Agent shall mail, at least thirty (30) days but not more than forty-five (45) days prior to the date of redemption, notice of intended redemption, by first-class mail, postage prepaid, to the original purchasers of the Bonds and the respective registered Owners of the Bonds at the addresses appearing on the Bond registry books. The notice of redemption shall: (a) state the redemption date; (b) state the redemption price; ( c) state the bond registration numbers, dates of maturity and CUSIP numbers of the Bonds to be redeemed, and in the case of Bonds to be redeemed in part, the respective principal portions to be redeemed; provided, however, that whenever any call includes all Bonds of a maturity, the numbers of the Bonds of such maturity need not be stated; (d) state that such Bonds must be surrendered at the principal corporate trust office ofthe Fiscal Agent; (e) state that further interest on such Bonds will not accrue from and after the designated redemption date; (f) state the date of the issue of the Bonds as originally issued; (g) state the rate of interest borne by each Bond being redeemed; and (h) state that any other descriptive information needed to identifY accurately the Bonds being redeemed as the District shall direct. B. Further Notice: In addition to the notice of redemption given pursuant to Section 4.0 lA above, further notice shall be given as set out below, but no defect in said further notice nor any failure to give all or any portion of such further notice shall in any manner defeat the effectiveness of a call for redemption if notice thereof is given as above prescribed. Each further notice of redemption shall be sent at least 2 days before the notice of redemption is mailed to the Bondholders pursuant to Section 4.01A by registered or certified mail or overnight delivery service to the Securities Depositories and to at least one (1) Information Services that disseminate notice of redemption of obligations similar to the Bonds or, in accordance with the then- current guidelines of the Securities and Exchange Commission, such other services providing information on called bonds, or no such other services, as District may determine in its sole discretion. C. Failure to Receive Notice So long as notice by first class mail has been provided as set forth in Section 4.01 A above, the actual receipt by the Owner of any Bond of notice of such redemption shall not be a condition precedent to redemption, and failure to receive such notice shall not affect the validity of the proceedings for redemption of such Bonds or the cessation of interest on the date fixed for redemption. 26 \VBD\317831.1 DRAFT 8/24/05 /~~/51 D. Certificate of Giving Notice The notice or notices required by this Section shall be given by the Fiscal Agent on behalf of the District. A certificate by the Fiscal Agent that notice of call and redemption has been given to the registered Owners of the Bonds as herein provided shall be conclusive as against all parties, and no Owner whose Bond is called for redemption may object thereto, or object to cessation of interest on the redemption date, by any claim or showing that he failed to receive actual notice of call and redemption. SECTION 4.02 Effect of Redemption. When notice of redemption has been given substantially as provided for herein, and when the amount necessary for the redemption of the Bonds called for redemption is set aside for that purpose in the Redemption Fund, as provided for herein, the Bonds designated for redemption shall become due and payable on the date fixed for redemption thereof, and upon presentation and surrender of said Bonds at the place specified in the notice of redemption, said Bonds shall be redeemed and paid at the redemption price out of the Redemption Fund and no interest will accrue on such Bonds or portions of Bonds called for redemption from and after the redemption date specified in said notice, and the Owners of such Bonds so called for redemption after such redemption date shalllook for the payment of principal and premium, if any, of such Bonds or portions of Bonds only to said Redemption Fund. All Bonds redeemed shall be canceled forthwith by the Fiscal Agent and shall not be reissued. Upon surrender of Bonds redeemed in part, a new Bond or Bonds of the same maturity shall be registered, authenticated and delivered to the registered Owner at the expense of the District, in the aggregate principal amount of the umedeemed portion. All unpaid interest payable at or prior to the date fixed for redemption shall continue to be payable to the respective registered owners of such Bonds or their order, but without interest thereon. SECTION 4.03 Redemption Prices and Terms. A. Optional Redemption. The Bonds maturing on and after September 1, 2011 may be redeemed at the option of the District prior to maturity as a whole, or in part on any Interest Payment Date on and after September 1, 2010, from such maturities as are selected by the District, and by lot within a maturity, tram any source of funds, at the following redemption prices (expressed as percentages of the principal amount of the Bonds to be redeemed), together with accrued interest to the date of redemption: Redemption Date Redemption Price September 1, 20_ and March 1, 20_ September 1, 20_andMarch 1, 20_ September 1, 20_ and thereafter 102% 101% 100% B. Extraordinary Mandatory Redemption. The Bonds shall be subject to redemption on any Interest Payment Date, prior to maturity, as a whole or in part on a pro rata basis among maturities 27 WBD\317831.1 DRAFT 8/24/05 /~-(~~ from the prepayment of Special Taxes pursuant to the Special Tax RMA. An Authorized Representative shall deliver written instructions to the Fiscal Agent not less than 60 days prior to the redemption date directing the Fiscal Agent to utilize the Special Tax Revenues transferred to the Principal Account of the Debt Service Fund pursuant to Section 3.02 C to redeem Bonds pursuant to this Section 4.03 B(I). Such extraordinary mandatory redemption of the Bonds shall be at the following redemption prices (expressed as percentages of the principal amount of the Bonds to be redeemed), together with accrued interest thereon to the date of redemption: Redemption Date Redemption Price March I, 2006 through March I, 20_ September I, 20_ and March I, 20_ September I, 20_ and March I, 20_ September I, 20_ and thereafter 103% 102% 101% 100% C. Mandatorv Sinking Fund Redemption The Bonds maturing on September I, 20_ are subject to mandatory sinking fund redemption, in part by lot, on September I in each year commencing September I, 20---, at a redemption price equal to the principal amount of the Bonds to be redeemed, plus accrued and unpaid interest thereon to the date fixed for redemption, without premium, in the aggregate principal amount and in the years shown on the following redemption schedule: Redemption Date (Sevtember I) Principal Amount The Bonds maturing on September I, 20---, are subject to mandatory sinking fund redemption, in part, by lot, on September I of each year commencing September I, 20---, at a redemption price equal to the principal amount of the Bonds to be redeemed, plus accrued and unpaid interest thereon to the date fixed for redemption, without premium, in the aggregate principal amounts and in the years shown in the following redemption schedule. 28 WBD\317831.1 DRAFT 8/24/05 /~-/S3 . Redemption Date Sel'tember I) Principal Amount D. Purchase in Lieu of Redemption. . In lieu of such an optional, extraordinary mandatory or mandatory sinking fund redemption, the District may elect to purchase such Bonds at public or private sale at such prices as the District may in its discretion determine; provided, that, unless otherwise authorized by law, the purchase price (induding brokerage and other charges) thereof shall not exceed the principal amount thereof plus accrued interest to the purchase date. E. Notice and Selection of Bonds for Redemption. In the event the District shall elect to redeem Bonds as provided in this Section 4.03, the District shall give written notice to the Fiscal Agent of its election so to redeem, the redemption date, the principal amount of the Bonds to be redeemed, the matnrities from which such Bonds are to be redeemed and the principal amount of the Bonds to be redeemed from each such matnrity, the Bonds or portions thereof to be selected for redemption. The notice to the Fiscal Agent shall be given not less than sixty (60) days prior to the redemption date or such shorter period as shall be acceptable to the Fiscal Agent. If less than all of the Bonds Outstanding are to be redeemed, the portion of any Bond of a denomination of more than $5,000 to be redeemed shall be in the principal amount of $5,000 or a multiple thereof, and, in selecting portions of such Bonds for redemption, the District shall treat each such Bond as representing that number of Bonds of$5,000 denomination which is obtained by dividing the principal amount of such Bond to be redeemed in part by $5,000. WBD\317831.1 DRAFT 8/24/05 29 /-t-/ -/~~ ARTICLE V. SUPPLEMENTAL INDENTURES SECTION 5.01 Amendments or Supplements. The Legislative Body may, by adoption of a resolution ITom time to time, and at any time but without notice to or consent of any of the Bondholders, approve a Supplemental Indenture hereto for any of the following purposes: (a) to cure any ambiguity, to correct or supplement any provision herein which may be inconsistent with any other provision herein, or to make any other provision with respect to matters or questions arising under this Indenture or in any Supplemental Indenture, provided that such action shall not be materially adverse to the interests of the Bondowners; (b) to add to the covenants and agreements of and the limitations and the restrictions upon the District contained in this Indenture, other covenants, agreements, limitations and restrictions to be observed by the District which are not contrary to or inconsistent with this Indenture as theretofore in effect; (c) to modifY, alter, amend or supplement this Indenture in any other respect which is not materially adverse to the interests of the Bondowners; and (d) to amend any provision of this Indenture relating to the Code as may be necessary or appropriate to assure compliance with the Code and the exclusion ITom gross income of interest on the Bonds. Exclusive of the Supplemental Indentures hereto provided for in the first paragraph of this Section 5.01, the Owners of not less than 60% in aggregate principal amount of the Bonds then Outstanding shall have the right to consent to and approve the adoption by the District of such Supplemental Indentures as shall be deemed necessary or desirable by the District for the purpose of waiving, modifYing, altering, amending, adding to or rescinding, in any particular, any of the terms or provisions contained in this Indenture; provided, however, that nothing herein shall permit, or be construed as permitting, (a) an extension of the maturity date of the principal of, or the payment date of interest on, any Bond, or (b) a reduction in the principal amount of, or redemption premium on, any Bond or the rate of interest thereon without the consent of the affected Bondowner( s), or permit, or be construed as permitting, (x) a preference or priority of any Bond or Bonds over any other Bond or Bonds, (y) a reduction in the aggregate principal amount of the Bonds the Owners of which are required to consent to such Supplemental Indenture, or (z) creating of a pledge of or lien or charge upon the Net Special Tax Revenues superior to the pledge provided for in Section 2.02 hereof, without the consent of the Owners of all Bonds then Outstanding. If at any time the District shall desire to approve a Supplemental Indenture, which pursuant to the terms of this Section 5.01 shall require the consent of the Bondowners, the District shall so notifY the Fiscal Agent and shall deliver to the Fiscal Agent a copy of the proposed Supplemental Indenture. The District shall, at the expense of the District, cause notice of the proposed Supplemental 30 WBD\317831.1 DRAFT 8/24/05 /~ ~/:;;;,--s- Indenture to be mailed, postage prepaid, to all Bondowners at their addresses as they appear in the bond register. Such notice shall briefly set forth the nature ofthe proposed Supplemental Indenture and shall state that a copy thereof is on file at the principal office of the District for inspection by all Bondowners. The failure of any Bondowner to receive such notice shall not affect the validity of such Supplemental Indenture when consented to and approved as in this Section 5.0 I provided. Whenever at any time within one year after the date of the first mailing of such notice, the District shall receive an instrument or instruments purporting to be executed by the Owners of not less than 60% in aggregate principal amount of the Bonds then Outstanding, which instrument or instruments shall refer to the proposed Supplemental Indenture described in such notice, and shall specifically consent to the approval thereof by the Legislative Body substantially in the form of the copy thereofreferred to in such Notice as on file with the District, such proposed Supplemental Indenture, when duly approved by the Legislative Body, shall thereafter become a part of the proceedings for the issuance of the Bonds. In determining whether the Owners of 60% of the aggregate principal amount of the Bonds have consented to the approval of any Supplemental Indenture, Bonds which are owned by the District or by any person directly or indirectly controlling or controlled by or under the direct or indirect common control with the District, shall be disregarded and shall be treated as though they were not outstanding for the purpose of any such determination. Upon the approval of any Supplemental Indenture hereto and the receipt of consent to any such Supplemental Indenture trom the Owners of the appropriate aggregate principal amount of Bonds in instances where such consent is required pursuant to the provisions of this Section 5.0 I, this Indenture shall be, and shall be deemed to be, modified and amended in accordance therewith, and the respective rights, duties and obligations under this Indenture of the District and all Owners of Bonds then Outstanding shall thereafter be determined, exercised and enforced hereunder, subject in all respects to such modifications and amendments. Notwithstanding anything herein to the contrary, no Supplemental Indenture shall be entered into which would modify the duties of the Fiscal Agent hereunder, without the prior written consent of the Fiscal Agent. WBD\317831.1 DRAFT 8/24/05 31 /~ ~/S~ ARTICLE VI. MISCELLANEOUS CONDITIONS SECTION 6.01 Ownership of Bonds. The person in whose name any Bond shall be registered shall be deemed and regarded as the absolute Owner thereof for all purposes, and payment of or on account of the principal and redemption premium, if any, of any such Bond, and the interest on any such Bond, shall be made only to or upon the order of the registered Owner thereof or his legal representative. All such payments shall be valid and effectual to satisfy and discharge the liability upon such Bond, including the redemption premium, if any, and interest thereon, to the extent of the sum or sums so paid. SECTION 6.02 Mutilated, Lost, Destroyed or Stoleu Bonds. If any Bond shall become mutilated, the Fiscal Agent shall authenticate and deliver a new Bond oflike tenor, date and maturity in exchange and substitution for the Bond so mutilated, but only upon surrender to the Fiscal Agent of the Bond so mutilated. Every mutilated Bond so surrendered to the Fiscal Agent shall be canceled. If any Bond shall be lost, destroyed or stolen, evidence of such loss, destruction or theft may be submitted to the Fiscal Agent and, if such evidence is satisfactory to the Fiscal Agent and, if an indemnity satisfactory to the Fiscal Agent shall be given, the Fiscal Agent shall authenticate and deliver a new Bond oflike tenor and maturity, numbered and dated as the Fiscal Agent shall determine in lieu of and in substitution for the Bond so lost, destroyed or stolen. Any Bond issued under the provisions of this Section 6.02 in lieu of any Bond alleged to have been lost, destroyed or stolen shall be equally and proportionately entitled to the benefits hereof with all other Bonds secured hereby. The Fiscal Agent shall not treat both the original Bond and any replacement Bond as being Outstanding for the purpose of determining the principal amount of Bonds which may be executed, authenticated and delivered hereunder or for the purpose of determining any percentage of Bonds Outstanding hereunder, but both the original and replacement Bond shall be treated as one and the same. SECTION 6.03 Cancellation of Bonds. All Bonds paid or redeemed, either at or before maturity, shall be canceled upon the payment or redemption of such Bonds, and shall be delivered to the Fiscal Agent when such payment or redemption is made. All Bonds canceled under any of the provisions of this Indenture shall be destroyed by the Fiscal Agent, which shall execute and provide the District with a certificate of destruction. SECTION 6.04 Covenants. As long as the Bonds are Outstanding and unpaid, the District, acting on behalf of the District, shall (through its proper members, officers, agents or employees) faithfully perform and abide by all of the covenants and agreements set forth in this Section 6.04; provided, however, that said covenants do not require the District to expend any funds other than the Net Special Tax Revenues 32 WBD\317831.1 DRAFT 8/24/05 /7"-/57 A. The District will review the public records of the County of San Diego, California, in connection with the collection of the Special Taxes not later than July I of each year to determine the amount of the Special Tax collected in the prior Fiscal Year and will co=ence and diligently pursue to completion, judicial foreclosure proceedings against (i) properties under co=on ownership with delinquent Special Taxes in the aggregate of$5,000 or more by October I following the close of the Fiscal Year in which the Special Taxes were due, and (ii) against all properties with delinquent Special Taxes in the aggregate of$2,500 or more by October I following the close of any Fiscal Year if the amount of the Reserve Fund is less than the Reserve Requirement. B. The District shall preserve and protect the security of the Bonds and the rights of the Bondowners and defend their rights against all claims and demands of all persons. Until such time as an amount has been set aside sufficient to pay Outstanding Bonds at maturity or to the date of redemption if redeemed prior to maturity, plus unpaid interest thereon and premium, if any, to maturity or to the date of redemption if redeemed prior to maturity, the District will faithfully perform and abide by all of the covenants, undertakings and provisions contained in this Indenture or in any Bond issued hereunder. C. The District will not issue any other obligations payable, principal or interest, ITom the Special Taxes which have, or purport to have, any lien upon the Special Taxes superior to or on a parity with the lien of the Bonds herein authorized. Nothing in this Indenture shall prevent the District ITom issuing and selling, pursuant to law, refunding bonds or other refunding obligations payable ITom and having a first lien upon the Special Taxes on a parity with the Outstanding Bonds so long as the issuance of such refunding bonds or other refunding obligations results in a reduction in the Annual Debt Service on the Bonds and such refunding bonds or other refunding obligations taken together. D. The District will duly and punctually payor cause to be paid the principal of and interest on each of the Bonds issued hereunder on the date, at the place and in the manner provided in said Bonds, but only out of Net Special Tax Revenues and such other funds as may be herein provided. E. The District shall comply with all requirements of the Act so as to assure the timely collection of the Special Taxes. Prior to July I of each year, the District shall ascertain the parcels on which the Special Taxes are to be levied in the following Fiscal Year, taking into account any subdivisions of parcels during the current Fiscal Year. The District shall effect the levy of the Special Tax in accordance with the Special Tax RMA and the Act each Fiscal Year so that the computation of such levy is complete and transmitted to the Auditor of the County of San Diego before the final date on which the Auditor of the County of San Diego will accept the transmission of the Special Tax for the parcels within Improvement Area B for inclusion on the next real property tax roll. Upon completion of the computation of the amount of the Special Tax levy, the District shall prepare or cause to be prepared, and shall transmit or cause to be transmitted to the Auditor of the County of San Diego, such data as such Auditor requires to include the levy of the Special Tax on the next real property tax roll. The District finds and determines that, historically, delinquencies in the payment of special taxes authorized pursuant to the Act in co=unity facilities districts in Southern California have ITom time to time been at levels requiring the levy of special taxes at the maximum authorized rates in order WBD\317831.1 DRAFT 8/24/05 33 /~-/S<f to make timely payment of principal of and interest on the outstanding indebtedness of such community facilities districts. For this reason, the District has determined that, absent the certification described below, a reduction in the Maximum Annual Special Tax (as such term is defined in the Special Tax RMA) authorized to be levied below the levels provided would interfere with the timely retirement of the Bonds. The District has determined it to be necessary in order to preserve the security for the Bonds to covenant, and, to the maximum extent that the law permits it to do so, the District does covenant, that it shall not initiate proceedings to reduce the Maximum Special Tax Rates (as such term is defined in the Special Tax RMA), unless, in connection therewith, (i) the District receives a certificate ITom one or more Special Tax Consultants which, when taken together, certify that, on the basis of the parcels of land and improvements existing in Improvement Area B as of the July 1 preceding the reduction, the Maximum Annual Special Tax which may be levied on all Assessor's Parcels (as such term is defined in the Special Tax RMA) of taxable property on which a completed structure is located in each Fiscal Year will equal at least 110% of the gross debt service on all Bonds to remain Outstanding after the reduction is approved and will not reduce the Maximum Annual Special Tax payable ITom parcels on which a completed structure is located to less than 110% of Maximum Annual Debt Service, and (ii) the City Council, acting as the legislative body of the District, finds pursuant to this Indenture that any reduction made under such conditions will not adversely affect the interests of the Owners of the Bonds. Any reduction in the Maximum Annual Special Tax approved pursuant to the preceding sentence may be approved without the consent of the Owners of the Bonds. The District covenants that, in the event that any initiative is adopted by the qualified electors which purports to reduce the Maximum Annual Special Tax below the levels authorized pursuant to the Special Tax RMA or to limit the power or authority of the District to levy Special Taxes pursuant to the Special Tax RMA, the District shall, ITom funds available hereunder, commence and pursue legal action in order to preserve the authority and power of the District to levy Special Taxes pursuant to the Special Tax RMA. F. The District will at all times keep, or cause to be kept, proper and current books and accounts (separate ITom all other records and accounts) in which complete and accurate entries shall be made of all transactions relating to the Special Tax Revenues and other funds herein provided for. G. The District will not directly or indirectly use or permit the use of any proceeds of the Bonds or any other funds of the District or take or omit to take any action that would cause the Bonds to be "private activity bonds" within the meaning of Section 141 of the Code, or obligations which are "federally guaranteed" within the meaning of Section 149(b) of the Code. The District will not allow five percent (5%) or more of the proceeds of the Bonds to be used in the trade or business of any non-governmental units and will not loan five percent (5%) or more of the proceeds of the Bonds to any non-governmental units. H. The District covenants that it will not take any action, or fail to take any action, if any such action or failure to take action would adversely affect the exclusion from gross income of the interest on the Bonds under Section 103 of the Code. The District will not directly or indirectly use or permit the use of any proceeds of the Bonds or any other funds of the District, or take or omit to take any action, that would cause the Bonds to be "arbitrage bonds" within the meaning of Section 148(a) of WBD\317831.1 DRAFT 8/24/05 34 /~.-/s-y the Code. To that end, the District will comply with all requirements of Section 148 of the Code to the extent applicable to the Bonds. In the event that at any time the District is of the opinion that for purposes of this Section it is necessary to restrict or limit the yield on the investment of any monies held under this Indenture or otherwise the District shall so instruct the Fiscal Agent in writing, and the Fiscal Agent shall take such action as may be necessary in accordance with such instructions. Without limiting the generality of the foregoing, the District agrees that there shall be paid trom time to time all amounts required to be rebated to the United States of America pursuant to Section 148(f) of the Code and any temporary, proposed or final Treasury Regulations as may be applicable to the Bonds trom time to time. This covenant shall survive payment in full or defeasance of the Bonds. The District specifically covenants to payor cause to be paid to the United States of America at the times and in the amounts determined under Section 3.07. Notwithstanding any provision of this Section, if the District shall obtain an opinion of Bond Counsel to the effect that any action required under this covenant is no longer required, or to the effect that some further action is required, to maintain the exclusion trom gross income of the interest on the Bonds pursuant to Section 103 of the Code, the Fiscal Agent may rely conclusively on such opinion in complying with the provisions hereof, and the covenant hereunder shall be deemed to be modified to that extent. . I. The District shall not directly or indirectly extend the maturity dates of the Bonds or the time of payment of interest with respect thereto. 1. Not later than October 30th of each year, co=encing October 30, 2006, and until October 30th following the final maturity of the Bonds, the District shall supply or cause to be supplied to the California Debt and Investment Advisory Commission by mail, postage prepaid, the information, if any, then required by Government Code Section 53359.5 to be submitted to such agency. K. The District covenants that it will not adopt any policy pursuant to Section 53341.1 of the Act permitting tender of Bonds in full payment or partial payment of any Special Taxes unless it first receives a certificate of a Special Tax Consultant that accepting such tender will not result in the District having insufficient Net Special Tax Revenues to pay the principal of and interest on the Bonds when due. 1. The District shall do and perform or cause to be done and performed all acts and things required to be done or performed by or on behalf of the District under the provisions of this Indenture. The District warrants that upon the date of execution and delivery of the Bonds, the conditions, acts and things required by law and this Indenture to exist, to have happened and to have been performed precedent to and in the execution and delivery of such Bonds do exist, have happened and have been performed and the execution and delivery of the Bonds shall comply in all respects with the applicable laws of the State. SECTION 6.05 Tax Certificate. 35 WBD\317831.1 DRAFT 8/24/05 /~ -/~O On the basis of the facts, estimates and circumstances now in existence and in existence on the date of issue of the Bonds, as determined by the Treasurer, said Treasurer is hereby authorized to certifY that it is not expected that the proceeds of the Bonds will be used in a manner that would cause the Bonds to be arbitrage bonds. Such certification shall be delivered to the purchaser together with the Bonds. SECTION 6.06 Defeasance. If the District shall payor cause to be paid, or there shall otherwise be paid, to the Owner of an Outstanding Bond the interest due thereon and the principal thereof, at the times and in the manner stipulated in the Indenture, then the Owner of such Bond shall cease to be entitled to the pledge of the Net Special Tax Revenues, and, other than as set forth below, all covenants, agreements and other obligations of the District to the Owner of such Bond under the Indenture shall thereupon cease, terminate and become void and discharged and satisfied. In the event of the defeasance of all Outstanding Bonds, the Fiscal Agent shall pay over or deliver to the District all money or securities held by it pursuant to the Indenture which are not required for the payment of the principal of, premium, if any, and interest due on such Bonds. Any Outstanding Bond shall be deemed to have been paid within the meaning expressed in the preceding paragraph if such Bond is paid in anyone or more of the following ways: (a) by paying or causing to be paid the principal of, premium, if any, and interest on such Bond, as and when the same shall become due and payable; (b) by depositing with the Fiscal Agent, in trust, at or before maturity, money which, together with the amounts then on deposit in the funds established pursuant to the Indenture (exclusive of the Rebate Fund) and available for such purpose, is fully sufficient to pay the principal of, premium, if any, and interest on such Bond, as and when the same shall become due and payable; or (c) by depositing with an escrow bank appointed by the District, in trust, noncallable Permitted Investments of the type described in subparagraph I of the definition thereof, in such amount as an Independent Accountant shall determine (as set forth in a verification report ITom such Independent Accountant) will be sufficient, together with the interest to accrue thereon and moneys then on deposit in the funds established under the Indenture (exclusive of the Rebate Fund) and available for such purpose, together with the interest to accrue thereon, to pay and discharge the principal of, premium, if any, and interest on such Bond, as and when the same shall become due and payable; then, at the election of the District, and notwithstanding that any Outstanding Bonds shall not have been surrendered for payment, all obligations of the District under the Indenture with respect to such Bond shall cease and terminate, except for the obligation of the Fiscal Agent to payor cause to be paid to the Owners of any such Bond not so surrendered and paid, all sums due thereon and except for the covenants of the District to preserve the exclusion of the interest on the Bonds ITom gross 36 WBD\317831.! DRAFT 8/24/05 /~r/0! income for federal income tax purposes. Notice of such election shall be filed with the Fiscal Agent not less than ten (10) days prior to the proposed defeasance date, or such shorter period of time as may be acceptable to the Fiscal Agent. In connection with a defeasance under (b) or ( c) above, there shall be provided to the Fiscal Agent a certificate of an Independent Accountant stating its opinion as to the sufficiency of the moneys or securities deposited with the Fiscal Agent or the escrow bank, together with the interest to accrue thereon and moneys then on deposit in the funds established under the Indenture (exclusive of the Rebate Fund) and available for such purpose, together with the interest to accrue thereon to pay and discharge the principal of, premium, if any, and interest on all such Bonds to be defeased in accordance with the Indenture as and when the same shall become due and payable, and an opinion of Bond Counsel (which may rely upon the opinion of the certified public accountant) to the effect that the Bonds being defeased have been legally defeased in accordance with the Indenture. To accomplish such defeasance, the District shall cause to be delivered (i) a report of the Independent Accountant verifying the determination made pursuant to paragraph (c) above (the "Verification Report") and (ii) an opinion of Bond Counsel to the effect that the Bonds are no longer Outstanding. The Verification Report and opinion of Bond Counsel shall be acceptable in form and substance, and addressed to the District and the Fiscal Agent. SECTION 6.07 Fiscal Agent. The District hereby appoints U.S. Bank National Association as Fiscal Agent for the Bonds. The Fiscal Agent is hereby authorized to and shall mail or otherwise provide for the payment of interest payments to the Bondholders, and upon written instruction of the District shall select Bonds for redemption, give notice of redemption of Bonds and maintain the Bond Register. The Fiscal Agent is hereby authorized to pay the principal of and premium, if any, on the Bonds when the same are duly presented to it for payment at maturity or on call and redemption, to provide for the registration of transfer and exchange of Bonds presented to it for such purposes, to provide for the cancellation of Bonds all as provided in this Indenture, and to provide for the authentication of Bonds, and shall perform all other duties assigned to or imposed on it as provided in this Indenture. The Fiscal Agent shall keep accurate records of all Bonds paid and discharged by it. The District shall from time to time, subject to any agreement between the District and the Fiscal Agent then in force, pay to the Fiscal Agent compensation for its services, reimburse the Fiscal Agent for all its advances and expenditures, including, but not limited to, advances to and fees and expenses of independent accountants or counsel employed by it in the exercise and performance of its powers and duties hereunder, and indemnify and hold the Fiscal Agent, its officers, directors, agents and employees, harmless from and against losses, claims, expenses and liabilities not arising from its own negligence or willful misconduct which it may incur in the exercise and performance of its powers and duties hereunder. Such obligations shall survive the termination or discharge of this Indenture. The District may at any time at its sole discretion remove the Fiscal Agent initially appointed, and any successor thereto, by delivering to the Fiscal Agent a written notice of its decision to remove the Fiscal Agent and may appoint a successor or successors thereto, provided that any such WBD\317831.l DRAFT 8/24105 37 /y-/~.2.. successor, other than the Treasurer, shall be a bank or trust company having a combined capital (exclusive of borrowed capital) and surplus of at least fifty million dollars ($50,000,000), and subject to supervision or examination by Federal or State authority. Any removal shall become effective only upon acceptance of appointment by the successor Fiscal Agent or the Treasurer. If any bank or trust company appointed as a successor publishes a report of condition at least annually, pursuant to law or to the requirements of any supervising or examining authority above referred to, then for the purposes of this Section the combined capital and surplus of such bank or trust company shall be deemed to be its combined capital and surplus as set forth in its most recent report of condition so published. The Fiscal Agent may at any time resign by giving written notice to the District and by giving to the Owners notice of such resignation, which notice shall be mailed to the Owners at their addresses appearing in the registration books in the office of the Fiscal Agent. Upon receiving such notice of resignation, the District shall promptly appoint a successor Fiscal Agent by an instrument in writing. Any resignation or removal of the Fiscal Agent and appointment of a successor Fiscal Agent shall become effective only upon acceptance of appointment by the successor Fiscal Agent. SECTION 6.08 Liability of Fiscal Agent. The recitals of fact and all promises, covenants and agreements contained herein and in the Bonds shall be taken as statements, promises, covenants and agreements of the District, and the Fiscal Agent assumes no responsibility for the correctness of the same and makes no representations as to the validity or sufficiency of this Indenture or of the Bonds, and shall incur no responsibility in respect thereof, other than in connection with its duties or obligations herein or in the Bonds or in the certificate of authentication on the Bonds. The Fiscal Agent shall be under no responsibility or duty with respect to the issuance of the Bonds. The Fiscal Agent shall not be liable in connection with the performance of its duties hereunder, except for its own negligence or willful misconduct. The Fiscal Agent shall be protected in acting upon any notice, resolution, request, consent, order, certificate, report, bond or other paper or document believed by it to be genuine and to have been signed or presented by the proper party or parties. The Fiscal Agent may consult with counsel, who may be counsel to the District, with regard to legal questions, and the opinion of such counsel shall be full and complete authorization and protection in respect of any action taken or suffered hereunder io good faith and in accordance therewith. Whenever in the administration of its duties under this Indenture, the Fiscal Agent shall deem it necessary or desirable that a matter be proved or established prior to taking or suffering any action hereunder, such matter (unless other evidence in respect thereof be herein specifically prescribed) may, in the absence of bad faith on the part of the Fiscal Agent, be deemed to be conclusively proved and established by a written certificate of the District, and such certificate shall be full warrant to the Fiscal Agent for any action taken or suffered under the provisions of this Indenture upon the faith thereof, but in its discretion the Fiscal Agent may, in lieu thereof, accept other evidence of such matter or may require such additional evidence of such matter or may require such additional evidence as to it may seem reasonable. 38 WBD\317831.1 DRAFT 8/24/05 /</ ~/G 5 The Fiscal Agent shall have no duty or obligation to enforce the collection of funds to be deposited with it hereunder or as to the correctness of any amounts received, and its liability shall be limited to the proper accounting for such funds as it actually receives. No provision of this Indenture or any other document related hereto shall require the Fiscal Agent to risk or advance its own funds or otherwise incur any financial liability in the performance of its duties or the exercise of its rights hereunder. The permissive right of the Fiscal Agent to do things enumerated in this Indenture shall not be construed as a duty. The Fiscal Agent may execute any of the duties of the Fiscal Agent or powers hereof and perform any of its duties through attorneys, agents and receivers and shall not be answerable for the conduct of the same if appointed by it with reasonable care. The Fiscal Agent shall be responsible for only those duties expressly set forth in this Indenture and no implied duties or obligations shall be read into this Indenture against the Fiscal Agent. . SECTION 6.09 Provisions Constitute Contract. The provisions of this Indenture shall constitute a contract between the District and the Bondowners and the provisions hereof shall be enforceable by any Bondowner for the equal benefit and protection of all Bondowners similarly situated by mandamus, accounting, mandatory injunction or any other suit, action or proceeding at law or in equity that is now or may hereafter be authorized under the laws of the State in any court of competent jurisdiction. Said contract is made under and is to be construed in accordance with the laws of the State. No remedy conferred hereby upon any Bondowner is intended to be exclusive of any other remedy, but each such remedy is cumulative and in addition to every other remedy and may be exercised without exhausting and without regard to any other remedy conferred by the Act or any other law of the State. No waiver of any default or breach of duty or contract by any Bondowner shall affect any subsequent default or breach of duty or contract or shall impair any rights or remedies on said subsequent default or breach. No delay or omission of any Bondowner to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed as a waiver of any such default or acquiescence therein. Every substantive right and every remedy conferred upon the Bondowners may be enforced and exercised as often as may be deemed expedient. In case any suit, action or proceeding to enforce any right or exercise any remedy shall be brought or taken and the Bondowner shall prevail, said Bondowner shall be entitled to receive from the Special Tax Fund reimbursement for reasonable costs, expenses, outlays and attorney's fees, and should said suit, action or proceeding be abandoned or be determined adversely to the Bondowners then, and in every such case, the District and the Bondowners shall be restored to their former positions, rights and remedies as if such suit, action or proceeding had not been brought or taken. 39 WBD\317831.1 DRAFT 8/24/05 /?f' -/br: After the issuance and delivery of the Bonds, this Indenture shall be irrevocable, but shall be subject to modification to the extent and in the manner provided in this Indenture, but to no greater extent and in no other manner. SECTION 6.10 CUSIP Numbers. CUSIP identification numbers, if available, will be imprinted on the Bonds, but such numbers shall not constitute a part of the contract evidenced by the Bonds and no liability shall hereafter attach to the District, or any of the officers or agents thereof because of or on account of said numbers. SECTION 6.11 Severability. If any covenant, agreement or provision, or any portion thereof, contained in this Indenture, or the application thereof to any person or circumstance, is held to be unconstitutional, invalid or unenforceable, the remainder of this Indenture and the application of any such covenant, agreement or provision, or portion thereof, to any other persons or circumstances, shall be deemed severable and shall not be affected, and this Indenture and the Bonds issued pursuant hereto shall remain valid and the Bondholder shall retain all valid rights and benefits accorded to them under this Indenture and the Constitution and laws of the State of California. If the provisions relating to the appointment and duties of a Fiscal Agent are held to be unconstitutional, invalid or unenforceable, said duties shall be performed by the Treasurer. SECTION 6.12 Unclaimed Money. All money which the Fiscal Agent shall have received from any source and set aside for the purpose of paying or redeeming any of the Bonds shall be held in trust for the respective owners of such Bonds, but any money which shall be so set aside or deposited by the Fiscal Agent and which shall remain unclaimed by the Owners of such Bonds for a period of one year after the date on which any payment or redemption with respect to such Bonds shall have become due and payable shall be transferred to the General Fund of the District; provided, however, that the Fiscal Agent, before making such payment, shall cause notice to be mailed to the Owners of such Bonds, by first-class mail, postage prepaid, not less than 90 days prior to the date of such payment to the effect that said money has not been claimed and that after a date named therein any unclaimed balance of said money then remaining will be transferred to the General Fund of the District. Thereafter, the Owners of such Bonds shall look only to the General Fund of the District for payment and then only to the extent of the amount so received without any interest thereon. SECTION 6.13 N onpresentment of Bonds. Except as otherwise provided in Section 6.12 hereof, in the event any Bonds shall not be presented for payment when the principal thereofbecomes due, if funds sufficient to pay such Bonds shall be held by the Fiscal Agent for the benefit of the Owners thereof, all liability of the District to the Owners thereof shall forthwith cease and be completely discharged and thereupon it shall be the duty of the Fiscal Agent to hold such funds (subject to Section 6.12 hereof), without liability for interest 40 WBD\31783!.l DRAFT 8/24/05 /'l'-/b ~ . thereon, for the benefit of the Owners of such Bonds, who shall thereafter be restricted exclusively to such funds for any claim of whatever nature on, or with respect to, such Bonds. SECTION 6.14 Continuing Disclosure. . The District hereby covenants and agrees that it will comply with and carry out all of the provisions of that certain Continuing Disclosure Agreement dated as of November 1, 2005 between the District and the Fiscal Agent (the "Continuing Disclosure Agreement"). Notwithstanding any other provision of this Indenture, failure of the District to comply with the Continuing Disclosure Agreement shall not be considered an breach of the provisions of this Indenture. WBD\317831.1 DRAFT 8/24/05 41 /</- /(;; Iv ARTICLE VIT. BOND FORM SECTION 7.01 Form of Bonds. The format of the Bonds as authorized and to be issued for these proceedings shall be substantially in the form as set forth in the attached, referenced and incorporated Exhibit "A". SECTION 7.02 Temporary Bonds. Any Bonds issued under this Indenture may be initially issued in temporary form exchangeable for definitive bonds. The Bonds may be issued as one temporary bond with an attached maturity schedule and interest rate schedule to represent all Bonds. The temporary bond may be printed, lithographed or typewritten, shall be of such denominations as may be determined by the District and may contain such references to any of the provisions of this Indenture as may be appropriate. Every temporary Bond shall be executed by the District in substantially the same manner as provided in Section 2.06 hereof. If the District issues one or more temporary Bonds, it will execute and furnish definitive Bonds without delay upon the request of any Owner and thereupon the temporary bonds may be surrendered for cancellation at the Principal Corporate Trust Office of the Fiscal Agent, and the District shall deliver in exchange for such temporary bonds an equal aggregate principal amount of definitive Bonds of the same interest rates and maturities. Until so exchanged, the temporary bonds shall be entitled to the same benefits under this Indenture as definitive Bonds issued hereunder. 42 WBD\317831.1 DRAFT 8/24/05 /~~/t,7 ARTICLE VITI EVENT OF DEFAULT SECTION 8.01 Events of Default. The following events shall be Events of Default under this Indenture. (a) Default in the due and punctual payment of the principal of any Bond when and as the same shall become due and payable, whether at maturity as therein expressed, by proceedings for redemption, by declaration or otherwise. (b) Default in the due and punctual payment of interest on any Bond when and as such interest shall become due and payable. (c) Default by the District in the observance of any of the other covenants, agreements or conditions on its part in this Indenture or in the Bonds contained, if such default shall have continued for a period of thirty (30) days after written notice thereof, specifYing such default and requiring the same to be remedied, shall have been given to the District by the Fiscal Agent or to the District and the Fiscal Agent by the Owners of not less than twenty-five percent (25%) in aggregate principal amount of the Bonds at the time Outstanding; provided that such default (other than a default arising from nonpayment of the Fiscal Agent's fees and expenses, which must be cured within such 30-day period unless waived by the Fiscal Agent) shall not constitute an Event of Default under this Indenture if the District shall co=ence to cure such default within said thirty (30) day period and thereafter diligently and in good faith shall cure such default within a reasonable period of time; or (d) The filing by the District of a petition or answer seeking reorganization or arrangement under the federal bankruptcy laws or any other applicable law of the United States of America, or if a court of competent jurisdiction shall approve a petition, filed with or without the consent of the District, seeking reorganization under the federal bankruptcy laws or any other applicable law of the United States of America, or if, under the provisions of any other law for the relief or aid of debtors, any court of competent jurisdiction shall assume custody or control of the District or of the whole or any substantial part of its property. SECTION 8.02 Application of Revenues and Other Funds After Default If a default in the payment of the Bonds shall occur and be continuing, all revenues and any other funds then held or thereafter received under any of the provisions of this Indenture shall be applied as follows and in the following order: A. To the payment of any expenses necessary in the opinion of the District to protect the interest of the owners of the Bonds and payment of reasonable charges and expenses of the Fiscal Agent (including reasonable fees and disbursements of its counsel) incurred in and about the performance of its powers and duties under this Indenture; WBD\317831.1 DRAFT 8/24/05 43 /,/-/68 B. To the payment of the principal of and interest then due with respect to the Bonds (upon presentation of the Bonds to be paid, and stamping thereon of the payment if only partially paid, or surrender thereof if fully paid) subject to the provisions of this Indenture, as follows: First: To the payment to the persons entitled thereto of all installments of interest then due in the order of the maturity of such installments, and, if the amount available shall not be sufficient to pay in full any installment or installments maturing on the same date, then to the payment thereof ratably, according to the amounts due thereon, to the persons entitled thereto, without any discrimination or preference; and Second: To the payment to the persons entitled thereto of the unpaid principal of any Bonds which shall have become due, whether at maturity or by call for redemption, with interest on the overdue principal at the rate borne by the respective Bonds on the date of maturity ofredemption, and if the amount available shall not be sufficient to pay in full all the Bonds, together with such interest, then to the payment thereof ratably, according to the amounts of principal due on such date to the persons entitled thereto, without discrimination or preference. 44 WBD\317831.1 DRAFT 8/24/05 /y--/&7 IN WITNESS WHEREOF, the District and the Fiscal Agent have executed this Bond Indenture effective the date first above written. COMMUNITYFACllJTIES DISTRICT NO. 2001-1 (SAN NllGUEL RANCH) By: DIRECTOR OF FINANCE . u.S. BANK NATIONAL ASSOCIATION, as Fiscal Agent By: AUTHORIZED OFFICER S - 1 WBD\317831.1 DRAFT 8/24/05 /~_/70 EXHffiIT "A" - FORM OF BOND United States of America State of California CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH) 2005 IMPROVEMENT AREA B SPECIAL TAX BONDS Interest Rate Maturity Date Bond Date CUSIP No. Registered Owner: Cede & Co. Principal Amount: City of Chula Vista Community Facilities District No. 2001-1 (San Miguel Ranch) (the "District"), situated in ChuJa Vista, California, for value received, hereby promises to pay, solely from Net Special Tax Revenues (as hereafter defined), to the registered owner named above, or registered assigns, on the maturity date set forth above, unless redeemed prior thereto as hereinafter provided, the principal amount set forth above and to pay interest on such principal amount semiannually on each March 1 and September 1, commencing March 1, 2006, (each an "Interest Payment Date") at the interest rate set forth above, until the principal amount hereof is paid or made available for payment. The principal of and premium, if any, on this Bond are payable to the registered owner hereof in lawful money of the United States of America upon presentation and surrender of this Bond at maturity or redemption at the corporate trust office or agency of U.S. Bank National Association (the "Fiscal Agent") in St. Paul, Minnesota (or such other office designated by the Fiscal Agent). Interest on this Bond is payable from the Interest Payment Date next preceding the date of its authentication, unless (i) such date of authentication is an Interest Payment Date, in which event interest shall be payable from such date of authentication, (ii) the date of authentication is after the 15th calendar day of the month preceding the Interest Payment Date (the "Record Date") but prior to the immediately succeeding Interest Payment Date, in which event interest shall be payable from the Interest Payment Date immediately succeeding the date of authentication or (iii) the date of authentication is prior to the close of business on the first Record Date, in which event interest shall be payable from the Bond Date above; provided, however, that if at the time of authentication of this Bond, interest is in default, interest on this Bond shall be payable from the last Interest Payment Date to which the interest has been paid or made available for payment. Interest on this Bond shall be payable by check of the Fiscal Agent mailed first class, postage prepaid, to the registered owner hereof at such registered owner's address as it appears on the registration books maintained by the Fiscal Agent as of the close of business on the Record Date preceding the Interest Payment Date or, upon request in writing prior to the Record Date received from a registered owner of at least $1,000,000 in aggregate principal amount of the Bonds, by wire transfer in immediately available funds to an account in the United States of America designated by such registered owner. B-1 WBD\317831.1 DRAFT 8/24/05 /L/ -/7/ . This Bond is one of a duly authorized issue of the "City of Chula Vista Community Facilities District No. 200 I-I (San Miguel Ranch) 2005 Improvement Area B Special Tax Bonds" (the "Bonds") issued in the aggregate principal amount of$ pursuant to the Mello-Roos Community Facilities Act of 1982, constituting Sections 53311, et seq. ofthe California Government Code, as amended (the "Act") and the City ofChula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California, for the purpose of financing certain public improvements including street and road facilities in and for the District. The creation of the Bonds and the terms and conditions thereof are provided for by a Bond Indenture (the "Indenture") dated as of October I, 2005, and this reference incorporates the Indenture herein, and by acceptance hereof the owner of this Bond assents to said terms and conditions. All capitalized terms used herein shall have the same meaning as set forth in the Indenture unless otherwise specified herein. The Indenture is authorized under, this Bond is issued under, and both are to be construed in accordance with, the laws of the State of California. Pursuant to the Act and the Indenture, the principal of, premium, if any, and interest on this Bond are payable solely trom, and shall be secured by a pledge of and lien upon, the proceeds of the Special Tax (as defined in the Indenture) levied and received by the District and the proceeds of the redemption and sale of property sold as a result offoreclosure of the lien of the Special Tax to the amount of such lien and penalties thereon (together, the "Net Special Tax Revenues") and certain funds held under the Indenture. The Bonds are not general obligations of the City of Chula Vista or the District, but are special, limited obligations of the District, and neither the faith and credit nor the taxing power of the District, the City of Chula Vista, the State of California, or any political subdivision thereofis pledged to the payment of the Bonds. Except for the Net Special Tax Revenues, no other revenues or taxes are pledged to the payment of the Bonds. The District will review the public records of the County of San Diego, California, in connection with the collection of the Special Taxes and will commence and diligently pursue to completion, judicial foreclosure proceedings against (i) properties under common ownership with delinquent Special Taxes in the aggregate of $5,000 or more by October I following the close of the Fiscal Year in which the Special Taxes were due, and (ii) against all properties with delinquent Special Taxes in the aggregate of$2,500 or more by October I following the close of any fiscal year if the amount in the Reserve Fund is less than the Reserve Requirement. The Bonds maturing on and after September I, 20_ may be redeemed at the option of the District prior to maturity as a whole, or in part on any Interest Payment Date on and after September 1,20-, trom such maturities as are selected by the District, and by lot within a maturity, from any source of funds, at the following redemption prices (expressed as percentages of the principal amount of the Bonds to be redeemed), together with accrued interest to the date of redemption: B-2 WBD\317831.1 DRAFT 8/24/05 /~ -/7.J- Redemption Date Redemption Price September 1, 20_ and March 1, 20_ September 1, 20_andMarch 1, 20_ September 1,20_ and thereafter 102% 101% 100% The Bonds are subject to redemption on any Interest Payment Date, prior to maturity, as a whole or in part on a pro rata basis among maturities, from the proceeds of the prepayment of Special Taxes pursuant to the Special Tax RMA. Such extraordinary mandatory redemption of the Bonds shall be at the following redemption prices (expressed as percentages of the principal amount of the Bonds to be redeemed), together with accrued interest thereon to the date of redemption: Redemption Date Redemption Price March 1, 2006 through March I, 20_ September 1, 20_ and March 1, 20_ September 1, 20_ and March 1, 20_ September 1, 20_ and thereafter 103% 102% 101% 100% The Bonds maturing on September 1, 20_ are subject to mandatory sinking fund redemption, in part, by lot, on September 1 of each year commencing September I, 20-, at a redemption price equal to the principal amount of the Bonds to be redeemed, plus accrued and unpaid interest thereon to the date fixed for redemption, without premium, in the aggregate principal amounts and in the years shown in the following redemption schedule. Redemption Date rSentember 1) Principal Amount The Bonds maturing on September 1, 20_ are subject to mandatory sinking fund redemption, in part, by lot, on September 1 of each year commencing September 1, 20-, at a redemption price equal to the principal amount ofthe Bonds to be redeemed, plus accrued and unpaid interest thereon to the date fixed for redemption, without premium, in the aggregate principal amounts and in the years shown in the following redemption schedule. Redemption Date (S eptember 1) Principal Amount B-3 WBD\317831.l DRAFT 8/24105 10-/7~ Notice of redemption with respect to the Bonds to be redeemed shall be given by the Fiscal Agent to the registered owner thereof at least 30 days but not more than 45 days prior to the redemption date, by first class mail, postage prepaid, at their addresses appearing on the Bond Register. . This Bond shall be issued only in fully registered form in the denominations of $5, 000 or any integral multiple thereof No transfer hereof shall be valid for any purpose unless made by the registered owner, by execution of the form of assignment printed hereon, and authenticated as herein provided, and the principal hereof, interest hereon and any redemption premium shall be payable only to the registered owner or to such owner's order. Interest on this Bond shall be payable to the person whose name appears upon the Bond Register as the registered owner hereof as of the close of business on the Record Date or to such person's order. The Fiscal Agent shall require the registered owner requesting transfer or exchange to pay any tax or other governmental charge required to be paid with respect to such transfer or exchange. The Fiscal Agent shall not be required to register, transfer or make exchanges of (i) Bonds for a period of 15 days next preceding the date of any selection of Bonds to be redeemed or (ii) any Bonds chosen for redemption. This Bond shall not become valid or obligatory for any purpose until the certificate of authentication hereon printed shall have been dated and manually signed by the Fiscal Agent. IT IS HEREBY CERTIFIED, RECITED AND DECLARED that all acts, conditions and things required by law to exist, happen and be performed precedent to and in the issuance of this Bond have existed, happened and been performed in due time, form and manner as required by law, and that the amount of this Bond, together with all other indebtedness of the District, does not exceed any debt limit prescribed by the laws or Constitution of the State of California. WBD\317831.1 DRAFT 8/24/05 B-4 / <-I ~ /7c!- IN WITNESS WHEREOF, the City ofChula Vista, for and on behalf of the City ofChula Vista Community Facilities District No. 2001-1 (San Miguel Ranch), has caused this Bond to be dated as of , 2005 and to be signed by the Mayor of the City of Chula Vista by her manual signature and attested by the City Clerk by her manual signature. City Clerk, City of Chula Vista, for and on behalf of the City of Chula Vista Community Facilities District No. 2001-1 (San Miguel Ranch) Mayor, City of Chula Vista, for and on behalf of the City ofChula Vista Community Facilities District No. 2001-1 (San Miguel Ranch) B - 5 WBD\317831.1 DRAFT 8/24/05 /'-1 ~/ 7<5' CERTIFICATE OF AUTHENTICATION This is one of the Bonds described in the within defined Indenture. Date: u.s. Bank National Association, as Fiscal Agent By: Authorized Officer ASSIGNMENT For value received the undersigned do(es) hereby sell, assign and transfer unto (Name, Address, and Tax Identification or Social Security Number of Assignee) the within-mentioned registered Bond and hereby irrevocably constitute( s) and appointe s), attorney , to transfer the same on the books of the Fiscal Agent with full power of substitution in the premises. Dated: Signature Guaranteed: NOTICE: Signature must be guaranteed by a qualified guarantor. NOTICE: The signature on this assignment must correspond with the name as it appears on the face of the within Bond in every particular, without alteration or enlargement or any change whatsoever B-6 WBD\317831.1 DRAFT 8/24/05 /~-/7~ EXHIBIT S Stradling Yocca Carlson & Rauth Draft of 10110105 $ CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH) 2005 IMPROVEMENT AREA B SPECIAL TAX BONDS BOND PURCHASE AGREEMENT ,2005 Community Facilities District No. 2001-1 (San Miguel Ranch) City ofChula Vista Chula Vista, California Ladies and Gentlemen: Stone & Youngberg LLC (the "Underwriter''), acting not as a fiduciary or agent for you, but on behalf of itself, offers to enter into this Bond Purchase Agreement with Community Facilities District No. 2001-1 (San Miguel Ranch) (the "District"), which was formed by the City of Chula Vista (the "City''), which, upon acceptance, will be binding upon the District and upon the Underwriter. This offer is made subject to acceptance of it by the District on the date hereof, and if not accepted will be subject to withdrawal by the Underwriter upon notice delivered to the District at any time prior to the acceptance hereof by the District. 1. Purchase. Sale and Delivery of the Bonds. (a) Subject to the terms and conditions and in reliance upon the representations, warranties and agreements set forth herein, the Underwriter agrees to purchase from the District, and the District agrees to sell to the Underwriter, all (but not less than all) of the City of Chula Vista Community Facilities District No. 2001-1 (San Miguel Ranch) 2005 Improvement Area B Special Tax Bonds (the "Bonds'') in the aggregate principal amount specified in Exhibit A hereto. The Bonds shall be dated the Closing Date (hereinafter defined), and bear interest (payable semiannually on March I and September I in each year, commencing March I, 2006) at the rates per annum and maturing on the dates and in the amounts set forth in Exhibit A hereto. The purchase price for the Bonds shall be the amount specified as such in Exhibit A hereto. The Bonds shall be substantially in the form described in, shall be issued and secured under the provisions of, and shall be payable and subject to redemption as provided in, the Bond Indenture (the "Bond Indenture") by and between the District and U.S. Bank National Association, as Fiscal Agent (the "Fiscal Agent"), dated as of November I, 2005, approved in Resolution No. 2005-_ adopted by the City Council of the City, as the legislative body of the District, on ,2005 (the "Resolution of Issuance"). The Bonds and interest thereon will be payable from a special tax (the "Special Tax'') levied and collected on certain taxable land within Improvement Area B of the District in accordance with Resolution No. 2001-415 adopted by the City Council on December 4, 2001 (the "Resolution of Formation"), Ordinance No. 2850 enacted on January 15, 2002 (the "Special Tax Ordinance") and Resolution No. 2005-041 adopted by the City Council on February 8, DOCSOC/I129372v3/022245-0155 /'-1' _/77 2005 (the "Resolution of Change Proceedings"). Proceeds of the sale of the Bonds will be used in accordance with the Bond Indenture and the Mello-Roos Community Facilities Act of 1982, as amended (Sections 53311 ~ ~. of the Government Code of the State of California) (the "Act") and the City of Chula Vista Community Facilities District Ordinance ("Authorizing Ordinance" and together with the Act, the "Law"), to acquire certain public improvements described in the Resolution of Formation. The Resolution ofIssuance, the Resolution of Formation, the Resolution of Change Proceedings, the Special Tax Ordinance and the Authorizing Ordinance and all other resolutions adopted with respect to the formation of the District and the issuance of the Bonds are collectively referred to herein as the "District Resolutions." (b) At or prior to the acceptance hereof by the District, the District shall cause to be delivered to the Underwriter (i) a Certificate of Representations and Warranties of the City, dated as of the date of this Bond Purchase Agreement (the "City Certificate"), in substantially the form attached hereto as Exhibit B, with only such changes therein as shall have been accepted by the Underwriter, and (ii) a certificate executed by Proctor Valley West Partners, LLC (the "Developer"), dated on or prior to the date of this Bond Purchase Agreement and addressed to the Underwriter and the District deeming the information in the Preliminary Official Statement (as defined in (c) below) relating to the Developer final and accurate as of its date. (c) Subsequent to its receipt of a certificate ITom the District deeming the Preliminary Official Statement for the Bonds, dated , 2005 (which Preliminary Official Statement, together with the cover page and all appendices thereto, is herein collectively referred to as the "Preliminary Official Statement" and which, as amended with the prior approval of the Underwriter and executed by the District, will be referred to herein as the "Official Statement"), final for purposes of Rule 15c2-12 of the Securities and Exchange Commission ("Rule 15c2-12"), the Underwriter has distributed copies of the Preliminary Official Statement. The District hereby ratifies the use by the Underwriter of the Preliminary Official Statement and authorizes the Underwriter to use and distribute the final Official Statement dated the date hereof (including all information previously permitted to have been omitted by Rule 15c2-12) and any supplements and amendments thereto as have been approved by the District and the Underwriter as set forth in Section 2(g) hereof as evidenced by the execution and delivery of such document by an officer of the District, the Bond Indenture, the Continuing Disclosure Agreement of the District (the "District Disclosure Agreement"), this Bond Purchase Agreement, any other documents or contracts to which City or the District is a party, and all information contained therein, and all other documents, certificates and statements furnished by the City and the District to the Underwriter in connection with the transactions contemplated by this Bond Purchase Agreement, in connection with the offer and sale of the Bonds by the Underwriter. The Underwriter hereby agrees to deliver a copy of the Official Statement to a national repository on or before the Closing Date (as hereinafter defined) and to each investor that purchases any of the Bonds prior to the "end of the underwriting period" (as such term is defined in Section 2(g) below) and otherwise to comply with all applicable statutes and regulations in connection with the offering and sale of the Bonds, including, without limitation, MSRB Rule G-32 and Rule 15c2-12. (d) Pursuant to the Indenture and the District Disclosure Agreement the District has agreed to provide, or cause to be provided, to each NRMSIR or the Municipal Securities Rulemaking Board and any public or private repository or entity designated by the State as a state repository for p\ITPoses of Rule 15c2-12 adopted by the Securities and Exchange Commission certain annual financial information and notices of the occurrence of certain events, if material. These covenants have been made in order to assist the Underwriter in complying with Rule 15c2-12. 2 DOCSOCII129372v31022245-0155 /-</ -/7 P. (e) At 8:00 A.M., Pacific Daylight Time, on ,2005, or at such earlier time or date as shall be agreed upon by the Underwriter and the District (such time and date being herein referred to as the "Closing Date"), the District will deliver (i) to The Depository Trust Company in New York, New York, the Bonds in definitive form (all Bonds being in book-entry form registered in the name of Cede & Co. and having the CUSIP numbers assigned to them printed thereon), duly executed by the officers of the District as provided in the Bond Indenture, and (ii) to the Underwriter, at the offices of Best Best & Krieger LLP, Bond Counsel in San Diego, California, or at such other place as shall be mutually agreed upon by the District and the Underwriter, the other documents herein mentioned; and the Underwriter shall accept such delivery and pay the purchase price of the Bonds in immediately available funds (such delivery and payment being herein referred to as the "Closing"). Notwithstanding the foregoing, the Underwriter may, in its discretion, accept delivery of the Bonds in temporary form upon making arrangements with the District which are satisfactory to the Underwriter relating to the delivery of the Bonds in definitive form. 2. Reoresentations. Warranties and Agreements of the District. The District represents, warrants and covenants to and agrees with the Underwriter that: (a) The City is duly organized and validly eXlstmg as a charter city duly organized and validly existing under the Constitution and laws of the State of California and has duly authorized the formation of the District pursuant to the Resolution of Formation and the Law. The City Council as the legislative body of the City and the District has duly adopted the District Resolutions, and has caused to be recorded in the real property records of the County of San Diego, a Notice of Special Tax Lien (the "Notice of Special Tax Lien") and Amendment to Notice of Special Tax Lien (the "Amendment to Notice of Special Tax Lien") (such District Resolutions, Notice of Special Tax Lien and Amendment to Notice of Special Tax Lien being collectively referred to herein as the "Formation Documents"). Each of the Formation Documents remains in full force and effect as of the date hereof and has not been amended. The District is duly organized and validly existing as a community facilities district under the laws of the State of California. The City has, and at the Closing Date will have, as the case may be, full legal right, power and authority to execute, deliver and perform on behalf of itself and the District its obligations under that certain Acquisition/Financing Agreement between the City and the Developer, together with all amendments thereto (the "Funding Agreement") and to carry out all transactions contemplated by the Funding Agreement. The District has, and at the Closing Date will have, as the case may be, full legal right, power and authority (i) to execute, deliver and perform its obligations under this Bond Purchase Agreement, the District Disclosure Agreement, and the Bond Indenture, and to carry out all transactions contemplated by each of such agreements, (ii) to issue, sell and deliver the Bonds to the Underwriter pursuant to the Resolution of Issuance and Bond Indenture as provided herein, and (iii) to carry out, give effect to and consummate the transactions contemplated by the Formation Documents and by the Bond Indenture, this Bond Purchase Agreement, the District Disclosure Agreement and the Funding Agreement (collectively, the "District Documents") and the Official Statement; (b) The District and the City, as applicable, each has complied, and will at the Closing Date be in compliance, in all material respects with the Formation Documents and the District Documents, and any immaterial noncompliance by the District and the City, if any, will not impair the ability of the District and the City, as applicable, to carry out, give effect to or consummate the transactions contemplated by the foregoing. From and after the date of issuance of the Bonds, the District will continue to comply with the covenants of the District contained in the District Documents; 3 DOCSOC/1129372v3/022245-0155 /Y' -/79 (c) The City Council has duly and validly: (i) adopted the District Resolutions, (ii) called, held and conducted in accordance with all requirements of the Law the elections within the District to approve the levy of the Special Tax, the facilities eligible for financing and the issuance of the Bonds and recorded the Notice of Special Tax Lien and Amendment to Notice of Special Tax Lien which established a continuing lien on the land within the District securing the Special Tax, (iii) authorized and approved the execution and delivery of the Bonds and the District Documents, (iv) authorized the preparation and delivery of the Preliminary Official Statement and the Official Statement, and (v) authorized and approved the performance by the District of its obligations contained in, and the taking of any and all action as may be necessary to carry out, give effect to and consummate the transactions contemplated by, each of the District Documents (including, without limitation, the collection of the Special Tax), and at the Closing Date the Formation Documents will be in full force and effect and the District Documents and the Bonds will constitute the valid, legal and binding obligations of the District and (assuming due authorization, execution and delivery by other parties thereto, where necessary) will be enforceable in accordance with their respective terms, subject to bankruptcy, insolvency, reorganization, moratorium and other laws affecting the enforcement of creditors' rights in general and to the application of equitable principles if equitable remedies are sought; (d) To the best of the District's knowledge, neither the District nor the City is in breach of or default under any applicable law or administrative rule or regulation of the State of California (the "State"), or of any department, division, agency or instrumentality thereof, or under any applicable court or administrative decree or order, or under any loan agreement, note, resolution, bond indenture, contract, agreement or other instrument to which the District or the City is a party or is otherwise subject or bound, a consequence of which could be to materially and adversely affect the performance by the District of its obligations under the Bonds, the Formation Documents or the District Documents, and compliance with the provisions of each thereof, will not conflict with or constitute a breach of or default under any applicable law or administrative rule or regulation of the State, or of any department, division, agency or instrumentality thereof, or under any applicable court or administrative decree or order, or a material breach of or default under any loan agreement, note, resolution, trust agreement, contract, agreement or other instrument to which the District or the City, as the case may be, is a party or is otherwise subject or bound; ( e) Except for compliance with the blue sky or other states securities law filings, as to which the District makes no representations, all approvals, consents, authorizations, elections and orders of or filings or registrations with any State governmental authority, board, agency or commission having jurisdiction which would constitute a condition precedent to, or the absence of which would materially adversely affect, the performance by the District of its obligations hereunder, or under the Formation Documents or the District Documents, have been obtained and are in full force and effect; (I) The Special Tax constituting the security for the Bonds has been duly and lawfully authorized and may be levied under the Law and the Constitution and other applicable laws of the State of California, and such Special Tax, when levied, will constitute a valid and legally binding continuing lien on the properties on which it has been levied; (g) Until the date which is twenty-five (25) days after the "end of the underwriting period" (as hereinafter defined), if any event shall occur of which the District is aware, as a result of which it may be necessary to supplement the Official Statement in order to make the statements in the Official Statement, in light of the circumstances existing at such time, not DOCSOC/11293 nv3/022245-0155 4 /~-/fo misleading, the District shall forthwith notify the Underwriter of any such event of which it has knowledge and shall cooperate fully in furnishing any information available to it for any supplement to the Official Statement necessary, in the Underwriter's opinion, so that the statements therein as so supplemented will not be misleading in light of the circumstances existing at such time and the District shall promptly furnish to the Underwriter a reasonable number of copies of such supplement. As used herein, the term "end of the underwriting period" means the later of such time as (i) the District delivers the Bonds to the Underwriter, or (ii) the Underwriter does not retain, directly or as a member of an underwriting syndicate, an unsold balance of the Bonds for sale to the public. Unless the Underwriter gives notice to the contrary, the "end of the underwriting period" shall be deemed to be the Closing Date. Any notice delivered pursuant to this provision shall be written notice delivered to the District at or prior to the Closing Date, and shall specify a date (other than the Closing Date) to be deemed the "end of the underwriting period"; (h) The Bond Indenture creates a valid pledge of the Net Special Taxes and the moneys in the Special Tax Fund, the Debt Service Fund, the Redemption Fund and the Reserve Fund established pursuant to the Bond Indenture, including the investments thereof, subject in all cases to the provisions of the Bond Indenture permitting the application thereof for the purposes and on the terms and conditions set forth therein; (i) Except as disclosed in the Official Statement, no action, suit, proceeding, inquiry or investigation, at law or in equity, before or by any court, regulatory agency, public board or body is pending or, to the best knowledge of the District, threatened (i) which would materially adversely affect the ability of either the City or the District to perform its obligations under the Bonds, the Formation Documents or the District Documents, or (ii) seeking to restrain or to enjoin the development of the land within the District, the issuance, sale or delivery of the Bonds, the application of the proceeds thereof in accordance with the Bond Indenture or the Funding Agreement, or the collection or application of the Special Tax pledged or to be pledged to pay the principal of and interest on the Bonds, or the pledge thereof, or in any way contesting or affecting the validity or enforceability of the Bonds, the Formation Documents, the District Documents, the land use approvals granted by the City with respect to the land within the District, any other instruments relating to the development of any of the property within the District, or any action contemplated by any of said documents, or (iii) in any way contesting the completeness or accuracy of the Preliminary Official Statement or the Official Statement or the powers or authority of the District with respect to the Bonds, the Formation Documents, the District Documents, or any action of the District contemplated by any of said documents; nor is there any action pending or, to the best knowledge of the District, threatened against the City or the District which alleges that interest on the Bonds is not excludable from gross income for federal income tax purposes or is not exempt from California personal income taxation; G) The District will furnish such information, execute such instruments and take such other action in cooperation with the Underwriter as the Underwriter may reasonably request in order for the Underwriter to qualify the Bonds for offer and sale under the "Blue Sky" or other securities laws and regulations of such states and other jurisdictions of the United States as the Underwriter may designate; provided, however, the District shall not be required to register as a dealer or a broker of securities or to consent to service of process in connection with any blue sky filing; 5 DOCSOCIl129372v3/022245-0155 /'1 ~/fl . (Ie) Any certificate signed by any authorized official of the City or the District authorized to do so shall be deemed a representation and warranty to the Underwriter as to the statements made therein; (I) The District will apply the proceeds of the Bonds in accordance with the Bond Indenture and as described in the Official Statement; (m) The information contained in the Preliminary Official Statement (other than information therein relating to The Depository Trust Company and its Book-Entry-Only System, as to which no view is expressed) was as of the date thereof, and the information contained in the Official Statement (other than information therein relating to The Depository Trust Company and its Book-Entry-Only System, as to which no view is expressed) as of its date was, and on the Closing Date shall be, true and correct in all material respects and such information does not and shall not contain any untrue or misleading statement of a material fact or omit to state any material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading; . (n) The District shall use its best efforts to cause the Developer to cooperate with the Underwriter in the preparation of the Official Statement; provided, however, that such efforts shall not include the expenditure of funds by the District; . (0) The Preliminary Official Statement heretofore delivered to the Underwriter was deemed final by the District as of its date, except for the omission of such information as is permitted to be omitted in accordance with paragraph (b)(I) of Rule 15c2-12. The District hereby covenants and agrees that, within seven (7) business days from the date hereof, the District shall cause a final printed form of the Official Statement to be delivered to the Underwriter in a quantity mutually agreed upon by the Underwriter and the District so that the Underwriter may comply with paragraph (b)(4) of Rule 15c2-12 and Rules G-12, G-15, G-32 and G-36 of the Municipal Securities Rulemaking Board. (P) Except as disclosed in the Preliminary Official Statement, to the best of District's knowledge, there are no entities with outstanding assessment or special tax liens against any of the properties within the District which are senior to or on a parity with the Special Taxes; (q) Neither the City nor the District is in default with respect to any reporting obligation that it has undertaken under Rule 15c2-12 for any indebtedness issued by it. 3. Conditions to the Obligations of the Underwriter. The obligations of the Underwriter to accept delivery of and pay for the Bonds on the Closing Date shall be subject, at the option of the Underwriter, to the accuracy in all material respects of the representations and warranties on the part of the District contained herein, as of the date hereof and as of the Closing Date, to the accuracy in all material respects of the statements of the officers and other officials of the City and the District made in any certificates or other documents furnished pursuant to the provisions hereof, to the performance by the District of its obligations to be performed hereunder at or prior to the Closing Date and to the following additional conditions: (a) At the Closing Date, the Formation Documents and the District Documents shall be in full force and effect, and shall not have been amended, modified or supplemented, except as may have been agreed to in writing by the Underwriter, and there shall have been taken in 6 DOCSOCIl 1293 72v3/022245-0155 /~ --/ P .2... connection therewith, with the issuance of the Bonds and with the transactions contemplated thereby and by this Bond Purchase Agreement, all such actions as, in the opinion of Best, Best & Krieger LLP, Bond Counsel for the District, and Stradling Y occa Carlson & Rauth, a Professional Corporation, counsel to the Underwriter, shall be necessary and appropriate; (b) Between the date hereof and the Closing Date, the market price or marketability of the Bonds at the initial offering prices set forth in the Official Statement shall not have been materially adversely affected, in the judgment of the Underwriter (evidenced by a written notice to the District terminating the obligation of the Underwriter to accept delivery of and pay for the Bonds), by reason of any of the following: (1) legislation introduced in or enacted (or resolution passed) by the Congress of the United States of America or recommended to the Congress by the President of the United States, the Department of the Treasury, the Internal Revenue Service, or any member of Congress, or favorably reported for passage to either House of Congress by any committee of such House to which such legislation had been referred for consideration or a decision rendered by a court established under Article ill of the Constitution of the United States of America or by the Tax Court of the United States of America, or an order, ruling, regulation (final, temporary or proposed), press release or other form of notice issued or made by or on behalf of the Treasury Department or the Internal Revenue Service of the United States of America, with the purpose or effect, directly or indirectly, of imposing federal income taxation upon the interest as would be received by the holders of the Bonds beyond the extent to which such interest is subject to taxation as of the date hereof; (2) legislation introduced in or enacted (or resolution passed) by the Congress of the United States of America, or an order, decree or injunction issued by any court of competent jurisdiction, or an order, ruling, regulation (final, temporary or proposed), press release or other form of notice issued or made by or on behalf of the Securities and Exchange Commission, or any other governmental agency having jurisdiction of the subject matter, to the effect that obligations of the general character of the Bonds, including any or all underlying arrangements, are not exempt from registration under or other requirements of the Securities Act of 1933, as amended, or that the Bond Indenture is not exempt from qualification under or other requirements of the Trust Indenture Act of 1939, as amended, or that the issuance, offering or sale of obligations of the general character of the Bonds, including any or all underwriting arrangements, as contemplated hereby or by the Official Statement or otherwise is or would be in violation of the federal securities laws, rules or regulations as amended and then in effect; (3) the introduction, proposal or enactment of any amendment to the federal or California Constitution or action by any federal or California court, legislative body, regulatory body or other authority materially adversely affecting the tax status of the District, its property, income, securities (or interest thereon), the validity or enforceability of the Special Tax or the ability of the City or the District to construct or acquire the improvements as contemplated by the Formation Documents, the District Documents or the Official Statement; or (4) any event occurring, or information becoming known, which, in the judgment of the Underwriter, makes untrue in any material respect any statement or information contained in the Official Statement, or results in the Official Statement containing any untrue statement of a material fact or omitting to state a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they were made, not misleading. 7 DOCSOC/I129372v3/022245-0l55 /~~-/f3 . (5) any national securities exchange, the Comptroller of the Currency, or any other governmental authority, shall impose as to the Bonds or obligations of the general character of the Bonds, any material restrictions not now in force, or increase materially those now in force, with respect to the extension of credit by, or the charge to the net capital requirements of, the Underwriter; or (6) the declaration of a general banking moratorium by federal, New York or California authorities; (7) there shall have occurred any material outbreak or escalation of hostilities or other calamity or crisis the effect of which on the financial markets of the United States is such as to make it impracticable, in the judgment of the Underwriter, following consultation with the City, to sell the Bonds; or (8) any proceeding shall have been commenced or be threatened III writing by the Securities and Exchange Commission against the City. (c) On the Closing Date, the Underwriter shall have received counterpart originals or certified copies of the following documents, in each case satisfactory in form and substance to the Underwriter: (I) The Formation Documents and the District Documents, together with a certificate dated as of the Closing Date of the City Clerk to the effect that each Formation Document is a true, correct and complete copy of the one duly adopted by the City Council; (2) The Official Statement; (3) An unqualified approving opinion for the Bonds, dated the Closing Date and addressed to the City, of Best Best & Krieger LLP, Bond Counsel for the District, in the form attached to the Preliminary Official Statement as Appendix H, and an unqualified opinion of such counsel, dated the Closing Date and addressed to the Underwriter, to the effect that such approving opinion addressed to the District may be relied upon by the Underwriter to the same extent as if such opinion was addressed to it; . (4) A supplemental opinion, dated the Closing Date and addressed to the Underwriter, of Best Best & Krieger LLP, Bond Counsel for the District, to the effect that (i) the District Documents have been duly authorized, executed and delivered by the City or the District, as applicable, and, assuming such agreements constitute valid and binding obligations of the other parties thereto, constitute the legally valid and binding agreements of the City or the District, as applicable, enforceable in accordance with their terms, except as enforcement may be limited by bankruptcy, moratorium, insolvency or other laws affecting creditor's rights or remedies and by general principles of equity (regardless of whether such enforceability is considered in equity or at law); (ii) the Bonds are not subject to the registration requirements of the Securities Act of 1933, as amended, and the Bond Indenture is exempt from qualification under the Trust Indenture Act of 1939, as amended; (iii) the information contained in the Official Statement on the cover and under the captions "INTRODUCTION," "THE BONDS," "SOURCES OF PAYMENT FOR THE BONDS," "THE COMMUNITY FACILITIES DISTRICT," "SPECIAL RISK FACTORS- Proposition 218," "TAX MATTERS" and Appendices E and H thereof, insofar as it purports to summarize certain provisions of the Law, the Formation Documents, the Bonds and the Bond 8 DOCSOC/I129372v3/022245-0155 /~-/I</ Indenture and our opinion as to the exclusion from gross income for federal income tax purposes and exemption from State of California personal income taxes of interest on the Bonds, presents a fair and accurate summary of such provisions; (iv) the Special Tax has been duly and validly authorized in accordance with the provisions of the Law and, except as the same may be limited by bankruptcy, insolvency, reorganization, fraudulent conveyance or transfer, moratorium or other laws relating to or affecting generally the enforcement of creditors' rights, by equitable principles and by the exercise of judicial discretion in appropriate cases, a lien to secure payment of Special Taxes has been imposed on all non-exempt property in the District; and (v) Bond Counsel has examined the proceedings regarding the levy of the Special Tax, including without limitation, the Notice of Special Tax Lien which was recorded for the District pursuant to Section 3114.5 of the California Streets and Highways Code (the "Code") in the official records of the County of San Diego on April 24,2002 and the Amendment to Notice of Special Tax Lien which was recorded pursuant to Section 3114.5 of the Code in the official records of the County of San Diego on February 15, 2005, and based on such examination, and its review of applicable laws of the State of California, as of the date of such opinion, Bond Counsel is of the opinion that notwithstanding the filing of the Amendment to Notice of Special Tax Lien beyond the 15-day period specified in Sections 3114.5 and 311 7.5 of the Code, (a) pursuant to Section 53339.8(a) of the California Government Code, all non-exempt property in the District became subject to the levy of the Special Taxes as of the date of the adoption of the Resolution of Formation, (b) pursuant to Section 53340 of the California Government Code, each levy on such non-exempt property is secured by a continuing lien; and (c) any delinquent Special Taxes levied on such non-exempt property will be subject to foreclosure pursuant to Section 53356.1 of the California Government Code; (5) An opinion, dated the Closing Date and addressed to the Underwriter, of Stradling Y occa Carlson & Rauth, a Professional Corporation, counsel for the Underwriter, to the effect that (i) the Bonds are exempt from the registration requirements of the Securities Act of 1933, as amended, and the Bond Indenture is exempt from qualification under the Trust Indenture Act of 1939, as amended; and (ii) without having undertaken to determine independently the accuracy or completeness of the statements contained in the Official Statement, but on the basis of their participation in conferences with representatives of the City, Bond Counsel, representatives of the Underwriter and others, and their examination of certain documents, nothing has come to their attention which has led them to believe that the Official Statement as of its date and as of the Closing Date contained any untrue statement of a material fact or omitted to state a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they were made, not misleading (except that no opinion or belief need be expressed as any financial or statistical data, appraisals, assessed values or projections or information regarding the book-entry system contained in the Official Statement); (6) A certificate, dated the Closing Date and sigoed by an authorized representative of the District, ratifying the use and distribution by the Underwriter of the Preliminary Official Statement and the Official Statement in connection with the offering and sale of the Bonds; and certifying that (i) the representations and warranties of the District contained in Section 2 hereof are true and correct in all material respects on and as of the Closing Date with the same effect as if made on the Closing Date; (ii) to the best of his or her knowledge, no event has occurred since the date of the Official Statement affecting the matters contained therein which should be disclosed in the Official Statement for the purposes for which it is to be used in order to make the statements and information contained in the Official Statement not misleading in any material respect, and the Bonds, the Formation Documents and the District Documents conform as to form and tenor to the descriptions thereof contained in the Official Statement; (iii) the District has complied with all the 9 DOCSOCI1129372v3/022245-0155 /y-~/15 agreements and satisfied all the conditions on its part to be performed or satisfied under the Formation Documents, the District Documents and the Official Statement at or prior to the Closing Date; and (iv) the representations and warranties of the City contained in the City Certificate are true and correct in all material respects on and as of the Closing Date, with the same effect as if made on the Closing Date, except that all references therein to the Preliminary Official Statement shall be deemed to be references to the Official Statement; (7) An opinion, dated the Closing Date and addressed to the Underwriter, of the City Attorney, to the effect that (i) to the best of his or her knowledge and except as disclosed in the Official Statement, no action, suit, proceeding, inquiry or investigation, at law or in equity, before or by any court, regulatory agency, public board or body is pending or threatened which would materially adversely affect the ability of the District to perform its obligations under the Bonds, the Formation Documents or the District Documents, or seeking to restrain or to enjoin the development of property within the District, the issuance, sale, delivery of the Bonds or the exclusion from gross income for federal income tax purposes or State of California personal income taxes of interest on the Bonds, or the application of the proceeds thereof in accordance with the Bond Indenture, or the collection or application of the Special Tax to pay the principal of and interest on the Bonds, or in any way contesting or affecting the validity or enforceability of the Bonds, the Formation Documents or the District Documents or the accuracy of the Official Statement, or any action of the City or the District contemplated by any of said documents; (ii) the City is duly organized and validly existing as a charter city under the Constitution and laws of the State of California and the District is duly organized and validly existing as a community facilities district under the laws of the State of California, and the District has full legal right, power and authority to issue the Bonds and each of the City and the District has the full legal right, power and authority to perform all of its obligations under the Formation Documents and the District Documents; (iii) the City and the District have obtained all approvals, consents, authorizations, elections and orders of or filings or registrations with any State governmental authority, board, agency or commission having jurisdiction which constitute a condition precedent to the levy of the Special Tax, the issuance of the Bonds or the performance by the District of its obligations thereunder or under the Bond Indenture, except that no opinion need be expressed regarding compliance with blue sky or other securities laws or regulations, whatsoever; (iv) the City Council has duly and validly adopted the District Resolutions at meetings of the City Council which were called and held pursuant to law and with all public notice required by law and at which a quorum was present and acting throughout, and the District Resolutions are now in full force and effect and have not been amended; and (v) each of the City and the District has duly authorized, executed and delivered the District Documents to which it is a party and the District has duly authorized and executed the Bonds and has duly authorized the preparation and delivery of the Official Statement, and the District Documents and the Bonds constitute legal, valid and binding agreements of the District and the City, as applicable, enforceable in accordance with their respective terms, subject to bankruptcy, insolvency, reorganization, moratorium and other laws affecting the enforcement of creditors' rights in general and to the application of equitable principles if equitable remedies are sought and to the limitations on legal remedies against cities in the State of California; (8) A certificate dated the Closing Date and addressed to the Underwriter and the City, from the Developer, in substantially the form attached hereto as Exhibit C and an executed copy of the Continuing Disclosure Agreement in the form attached as Appendix G to the . Official Statement (the "Developer Continuing Disclosure Agreement"); 10 DOCSOClI129372v3/022245-0155 /y-//fP (9) An opinion dated the Closing Date and addressed to the Underwriter, the City and the District, by counsel to the Developer, substantially in the form attached hereto as Exhibit D; (10) A certificate dated the Closing Date from McGill, Martin Self, Inc. (the "Special Tax Consultant") addressed to the City, the District and the Underwriter to the effect that (i) the Special Tax if collected in the maximum amounts permitted pursuant to the Rate and Method of Apportionment of Special Taxes as of the Closing Date would generate at least 110% of the maximum annual debt service payable with respect to the Bonds, based on such assumptions and qualifications as shall be acceptable to the Underwriter, (ii) it has reviewed the Appraisal and it is of the opinion that information contained therein with respect to taxes and tax rates applicable, and projected to be applicable, to the property in the District is consistent with such information provided by the Special Tax Consultant to the Appraiser, which information so provided was based on information obtained by the Special Tax Consultant from the City, the District and the County of San Diego, and (iii) the statements in the Official Statement concerning the Rate and Method of Apportionment of Special Tax and all information supplied by it for use in the Official Statement were as of the date of the Official Statement and are as of the Closing Date true and correct, and do not contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading; (II) A letter dated the Closing Date from Bruce W. Hull & Associates, Inc. (the "Appraiser") addressed to the Underwriter, the District and the City to the effect that it has prepared the appraisal report (the "Appraisal") with respect to the property located within the District and that (a) the Appraisal, in the form set forth in Appendix C to the Official Statement, may be included in the Preliminary Official Statement and the Official Statement, (b) it has reviewed the Official Statement and the Appraisal included in Appendix C thereto and the information in the Official Statement referring to the Appraisal and in the Appraisal is accurate and does not contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading, and the assumptions made in the Appraisal are reasonable and (c) no events or occurrences have been ascertained by it or have come to its attention that would materially change the opinion of value set forth in the Appraisal; (12) A letter from Sullivan Group Real Estate Advisors dated the Closing Date addressed to the Underwriter, the City and the District to the effect that it has prepared the market absorption study (the "Study") referred to in the Official Statement and that (a) the summary of the Study in Appendix B thereto (the "Summary") may be included in the Preliminary Official Statement and the Official Statement, (b) it has reviewed the Official Statement and the Summary and the information regarding the Study and the projected absorption of the proposed development included in the Official Statement is accurate and does not contain any untrue statement of a material fact or omit to state a material fact necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading, and (c) no events or occurrences have been ascertained by it or have come to its attention that would materially change the opinion set forth in the Study; (13) A certificate of the District dated the Closing Date, in a form acceptable to Bond Counsel, that the Bonds are not arbitrage bonds within the meaning of Section 148 of the Internal Revenue Code of 1986, as amended; 11 DOCSOCIl129372v3!022245-0155 /c/-/f7 (14) A certificate of the Fiscal Agent and an opinion of counsel to the Fiscal Agent dated the Closing Date and addressed to the City, the District and the Underwriter to the effect that it has duly authorized the execution and delivery of the Bond Indenture and the Developer Continuing Disclosure Agreement and that each of such documents is a valid and binding obligation of the Fiscal Agent enforceable in accordance with its terms; and (15) Such additional legal opinions, certificates, instruments and other documents as the Underwriter may reasonably request to evidence the truth and accuracy, as of the date hereof and as of the Closing Date, of the statements and information contained in the Preliminary Official Statement and the Official Statement, of the District's representations and warranties contained herein and the due performance or satisfaction by the District at or prior to the Closing of all agreements then to be performed and all conditions then to be satisfied by the District in connection with the transactions contemplated hereby and by the Official Statement. If the District shall be unable to satisfy the conditions to the obligations ofthe Underwriter to purchase, accept delivery of and pay for the Bonds contained in this Bond Purchase Agreement, and the unsatisfied conditions are not waived by the Underwriter, or if the obligations of the Underwriter to purchase, accept delivery of and pay for the Bonds shall be terminated for any reason permitted by this Bond Purchase Agreement, this Bond Purchase Agreement shall terminate and neither the Underwriter nor the District shall be under any further obligation hereunder, except that the respective obligations of the District and the Underwriter set forth in Section 5 and Section 6 hereof shall continue in full force and effect. 4. Conditions of the District's Obligations. The District's obligations hereunder are subject to the Underwriter's performance of its obligations hereunder, and are also subject to the following conditions: (a) As of the Closing Date, no litigation shall be pending or, to the knowledge of the duly authorized officer of the District executing the certificate referred to in Section 3(c)(6) hereof, threatened, to restrain or enjoin the issuance or sale of the Bonds or in any way affecting any authority for or the validity of the Bonds, the Formation Documents, the District Documents or the existence or powers of the City or the District; and (b) As of the Closing Date, the District shall receive the approving opinions of Bond Counsel referred to in Section 3(c)(3) and (4) hereof, dated as of the Closing Date, addressed to the City, the District and the Underwriter. 5. herein: Expenses. Whether or not the Bonds are delivered to the Underwriter as set forth (a) The Underwriter shall be under no obligation to pay, and the District shall payor cause to be paid (out of any legally available funds of the District) all expenses incident to the performance of the District's obligations hereunder, including, but not limited to, the cost of printing and delivering the Bonds to the Underwriter, the cost of preparation, printing, distribution and delivery of the Bond Indenture, the Preliminary Official Statement, the Official Statement and all other agreements and documents contemplated hereby (and drafts of any thereof) in such reasonable quantities as requested by the Underwriter; and the fees and disbursements of the Fiscal Agent for the Bonds, Bond Counsel, financial advisor to the City, counsel to the Underwriter in the amount of $25,000, and any accountants, engineers or any other experts or consultants the District has retained 12 DOCSOC/11293 72v3/022245-0 155 /~-/# in connection with the Bonds including reimbursements to the Developer for advances of such amounts; and (b) The District shall be under no obligation to pay, and the Underwriter shall pay, any fees of the California Debt and Investment Advisory Commission, the cost of preparation of any "blue sky" or legal investment memoranda and this Bond Purchase Agreement; expenses to qualify the Bonds for sale under any "blue sky" or other state securities laws; and all other expenses incurred by the Underwriter in connection with its public offering and distribution of the Bonds (except those specifically enumerated in paragraph (a) of this section), including the fees and disbursements of its counsel and any advertising expenses. 6. Notices. Any notice or other communication to be given to the City under this Bond Purchase Agreement may be given by delivering the same in writing to the City at 276 Fourth Avenue, Chula Vista, California 91910, Attention: Director of Finance; and any notice or other communication to be given to the Underwriter under this Bond Purchase Agreement may be given by delivering the same in writing to Stone & Youngberg, 4350 La Jolla Village Drive, Suite 140, San Diego, California 92122, Attention: L. William Huck, and to One Ferry Building, San Francisco, California 94111, Attention: Public Finance. 7. Parties in Interest. This Bond Purchase Agreement is made solely for the benefit of the District and the Underwriter (including their successors or assigns), and no other person shall acquire or have any right hereunder or by virtue hereof. 8. Survival of Representations and Warranties. The representations and warranties of the District and the City set forth in or made pursuant to this Bond Purchase Agreement and any certificates delivered hereunder shall not be deemed to have been discharged, satisfied or otherwise rendered void by reason of the Closing or termination of this Bond Purchase Agreement and regardless of any investigations made by or on behalf of the Underwriter (or statements as to the results of such investigations) concerning such representations and statements of the District and the City and regardless of delivery of and payment for the Bonds. 9. Effective. This Bond Purchase Agreement shall become effective and binding upon the respective parties hereto upon the execution of the acceptance hereof by the District and shall be valid and enforceable as of the time of such acceptance. 10. No Prior Agreements. This Bond Purchase Agreement supersedes and replaces all prior negotiations, agreements and understandings between the parties hereto in relation to the sale of Bonds for the District. II. Governing Law. This Bond Purchase Agreement shall be governed by the laws of the State of California. 13 DOCSOC/1129372v3/022245-0155 /y -/ If' 12. Counterparts. This Bond Purchase Agreement may be executed in several counterparts, each of which shall be an original and all of which shall constitute one and the same instrument. Very truly yours, STONE & YOUNGBERG LLC By: Managing Director ACCEPTED: ,2005 COMMUNITY FACILITIES DISTRICT NO. 2001-I (SAN MIGUEL RANCH) By: Assistant Director of Finance 14 DOCSOC/1129372v3/022245-0155 /~ -/'70 EXHIBIT A MATUJUTYSCHEDULE CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH) 2005 IMPROVEMENT AREA B SPECIAL TAX BONDS Maturity Date (September 1) Principal Coupon Price Par Amount $ Original Issue Discount Underwriter's Discount Purchase Price $ A-I DOCSOClI129372v3/022245-0155 /'1 -;91 . EXHIBIT B CERTIFICATE OF REPRESENTATIONS AND WARRANTIES OF THE CITY OF CHULA VISTA ,2005 To: Stone & Youngberg LLC San Diego, California Re: $ City ofChula Vista Community Facilities District No. 2001-1 (San Miguel Ranch) 2005 Improvement Area B Special Tax Bonds Ladies and Gentlemen: We are delivering to you this certificate in connection with the issuance and sale of $ aggregate principal amount of the City of Chula Vista Community Facilities District No. 2001-1 (San Miguel Ranch) 2005 Improvement Area B Special Tax Bonds and pursuant to the Bond Purchase Agreement, dated the date hereof (the "Purchase Contract"), by and between you and Community Facilities District No. 2001-1 (San Miguel Ranch) (the "District"). All capitalized terms used herein without definition shall have the meanings assigned to such terms in the Purchase Contract. The undersigned, in his capacity as an officer of the City and not in his individual capacity, on behalf of the City, represents and warrants to you that: (I) The City is duly organized and validly existing as a charter city under the Constitution and laws of the State of California and the City Council of the City, as the legislative body of the District, has duly and validly adopted each of the District Resolutions and authorized the formation of the District pursuant to the Law. (2) The information contained in the Preliminary Official Statement (except for information therein as to the book-entry system as to which no view is expressed) was, as of the date thereof and is, as of the date hereof, true and correct in all material respects and did not, as of the date thereof, and does not, as of the date hereof, contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they were made, not misleading. CITY OF CHULA VISTA By: Assistant Director of Finance B-1 DOCSOC/1129372v3/022245-0155 /~ ~/f.L EXIllBIT C CERTIFICATE OF THE DEVELOPER ,2005 Stone & Youngberg LLC 4350 La Jolla Village Drive, Suite 140 San Diego, California 92122 City of Chula Vista 276 Fourth Avenue Chula Vista, California 91910 Re: $ City ofChula Vista Community Facilities District No. 2001-1 (San Miguel Ranch) 2005 Improvement Area B Special Tax Bonds (the "Bonds") Ladies and Gentlemen: Proctor Valley West Partners, LLC, a Delaware limited liability company (the "Developer"), hereby certifies that: I. The Developer is the owner of certain of the land within Improvement Area B of Community Facilities District No. 2001-1 (San Miguel Ranch) (the "District"), as described in the Official Statement of the District dated , 2005 relating to the above-captioned Bonds (the "Official Statement"). 2. The Developer covenants that, while the Bonds are outstanding, the Developer will not bring any action, suit, proceeding, inquiry or investigation at law or in equity, before any court, regulatory agency, public board or body which in any way seeks to challenge or overturn the District, the levy of the Special Tax in accordance with the rate and method of apportionment contained in the Amendment to Notice of Special Tax Lien recorded in the real property records of the County of San Diego (the "Rate and Method of Apportionment") or the validity of the Bonds or the proceedings leading up to their issuance. The foregoing covenant shall not prevent the Developer from (a) bringing an action or suit contending that the Special Tax has not been levied in accordance with the methodology contained in the Rate and Method of Apportionment; or (b) bringing any action, suit, proceeding, inquiry or investigation to enforce the obligations of the District or the City of Chula Vista (the "City") under the District formation resolutions or any agreement including, without limitation, the Bond Indenture, the Bond Purchase Agreement, or the AcquisitionlFinancing Agreement, dated as of , 20-, executed by and between the City and the Developer, and/or any other agreement with the District and/or the City for which the Developer is a party C-I DOCSOC/1129372v3/022245-0155 /y-~/f::3 . . or beneficiary, so long as any such action or suit does not seek to interfere, or have the effect of interfering, with the levy and collection of the Special Tax in amounts and at times sufficient to pay the principal of and interest on the Bonds when due and unless such action or suit is brought or filed pursuant to subsection (a) above. 3. Any and all information submitted by the Developer to the City, the Underwriter and Underwriter's counsel in connection with the preparation of the Official Statement, and any and all information submitted by the Developer to the Special Tax Consultant, the Appraiser and the Market Absorption Consultant, was, to the best of the Developer's knowledge, true and correct when given and remains true and correct as of the date hereof, and all information in the Official Statement relating to the Developer and the development of its land within the District was final as of its date for purposes of Rule 15c2.12 promulgated under the Securities Exchange Act of 1934. 4. The statements relating to the Developer, its members and related entities, its proposed development in the District, their property ownership and its contractual arrangements contained in the Official Statement do not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. If at any time subsequent hereto and within 25 days after the Closing Date any such statements in the Official Statement become untrue, the Developer agrees to notify the City and the Underwriter immediately. 5. No proceedings are pending or, to the best of the Developer's knowledge, tbreatened in which the Developer or any of its members may be adjudicated as bankrupt or discharged ITom any or all of their debts or obligations or granted an extension of time to pay its debts or a reorganization orreadjustment of its debts. 6. Except as disclosed in the Official Statement, no action, suit, proceeding, inquiry or investigation, at law or in equity, before or by any court, regulatory agency, public board or body, is pending or, to the best of the Developer's knowledge, tbreatened, in any way seeking to restrain or enjoin the development of the property within the District or in any way seeking to invalidate or set aside any final or vesting tentative maps on land in the District. 7. None of the parcels which constitute land within the District owned by the Developer or any of its affiliates are delinquent in the payment of any taxes or assessments. 8. Except as disclosed in the Official Statement, to the best of the Developer's knowledge, no other public debt secured by a tax or assessment on the land in the District is in the process of being authorized and no assessment districts or community facilities districts have been or are in the process of being formed which include any portion of the land within the District. 9. The Developer will advise the District and the Underwriter promptly of the Occurrence of any event or circumstances of which it becomes aware of during the ninety days after the end of the underwriting period and a result of which it may be DOCSOC/1129372v3/022245-0155 C-2 /~-.Iff necessary to supplement the Official Statement in order to make the statements therein, in light of the circumstances existing at such time, not misleading. 10. Except as disclosed in writing to the Underwriter and the City, to the best of the Developer's knowledge, there are no events of monetary default or events which with the passage of time would constitute a monetary default under any loan or similar credit arrangement to which the Developer or any of its members is a party which would materially and adversely affect the ability of the Developer to develop the property or pay Special Taxes when due. II. The Developer has duly authorized and executed the Developer Continuing Disclosure Agreement dated as of November 1, 2005 (the "Disclosure Agreement"), and such Disclosure Agreement is the valid obligation of the Developer, enforceable against the Developer in accordance with its terms, and none of the documents which govern the Developer would cause such Disclosure Agreement to be invalid or unenforceable against the Developer in accordance with its terms; and no event has occurred which, with the passage of time, would constitute a default by the Developer of any of its obligations under the Disclosure Agreement. 12. The Developer has duly authorized and executed the Funding Agreement and such Funding Agreement constitutes the valid obligation of the Developer, enforceable against the Developer in accordance with its respective terms, and none of the documents which govern the Developer would cause such Funding Agreement to be invalid or unenforceable against the Developer in accordance with its terms; and no event has occurred which, with the passage of time, would constitute a default by the Developer of any of its obligations under the Funding Agreement. 13. All capitalized terms not otherwise defined herein shall have the meaning set forth in the Bond Purchase Agreement to be entered into between the District and Stone & Youngberg LLC relating to the sale of the Bonds. PROCTOR VALLEY WEST PARTNERS, LLC, a Delaware limited liability company By: Name: Its: By: Title: Its: C-3 DOCSOCIl129372v3/022245-0155 1~-(f5 EXHIBIT D OPINION OF DEVELOPER COUNSEL (I) The Developer is duly fonned, validly existing and in good standing as a limited liability company under the laws of the State of Delaware. (2) The Developer has the power to enter into and perfonn its obligations under the Acquisition/Financing Agreement, dated , 20---, and the Continuing Disclosure Agreement dated as of November 1, 2005 (collectively, the "Developer Agreements"), has duly authorized, executed, and delivered the Developer Agreements, and has authorized the perfonnance of its respective duties and obligations thereunder. . (3) Each of the Developer Agreements constitutes a legaUy valid and binding obligation of the Developer, enforceable in accordance with its terms. (4) The execution and delivery of the each of the Developer Agreements by the Developer, and compliance with the provisions thereof by the Developer will not result in a violation of, a breach of, or a default under the operating agreement of the Developer or, to our knowledge, of any trust agreement, mortgage, deed of trust, note, lease, commitment, agreement, or other instrument to which the Developer is a party, or, to our knowledge, any order, rule or regulation of any court or other governmental body having jurisdiction over the Developer, the breach of which might have a materially adverse effect on the ability of the Developer to perfonn its obligations under the Developer Agreement. . (5) There is no litigation pending or threatened against or affecting the Developer (a) which affects or seeks to prohibit, restrain or enjoin the development by the Developer of the property it owns within the District, or (b) in which the Developer or any of the members of the Developer may be adjudicated as bankrupt or discharged from any or all of its debts or obligations or granted an extension of time to pay its debts or a reorganization or readjustment of its debts, or (c) which seeks to grant an extension of time to pay the Developer's debts, (d) seeks to effect a reorganization or readjustment of the Developer's debts or (e) if determined adversely to the Developer, would materially and adversely affect the transactions contemplated by the Official Statement to be engaged in by the Developer, or the ability of the Developer to perfonn its obligations as described in the Official Statement and under the Developer Agreements. (6) During the course of our representation the Developer, we have reviewed certain documents and have participated in conferences in which the contents of the Official Statement and related matters were discussed. To our knowledge, no facts have come to our attention which would cause us to believe that the statements contained in the Official Statement under the headings "THE COMMUNITY FACILITIES DISTRICT," "THE DEVELOPMENT AND PROPERTY OWNERSHIP," and "SPECIAL RISK FACTORS" relating to the District and the Developer (excluding therefrom the fmancial and statistical data included therein) contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they were made, not misleading (except as to fmancial information contained therein, as to which no view or opinion is expressed). D-l DOCSOCll1293 72v3/022245-0 155 /~//?t. RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, APPROVING THE FORM OF THE SECOND AMENDMENT TO ACQUISITIONIFINANCING AGREEMENT FOR COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH) WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA, pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982, has undertaken proceedings to fonn and has fonned a community facilities district and designated two improvement areas therein for the purpose of financing the acquisition of certain works of improvement (the "Improvements"), together with appurtenances, such community facilities district known and designated as COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH) (the "Community Facilities District") and such improvement areas designated as IMPROVEMENT AREA A and IMPROVEMENT AREA B; and, WHEREAS, the City of Chula Vista (the "City") and NNP-Trimark San Miguel Ranch, LLC (the "Developer"), entered into an Acquisition/Financing Agreement (the "Acquisition Agreement") to establish the tenns and conditions upon which the Improvements would be acquired by the City; and WHEREAS, the City and the Developer subsequently entered into First Amendment to AcquisitionlFinancing Agreement (the "First Amendment" and the Acquisition Agreement as amended by the First Amendment, the "Amended Acquisition Agreement"); and WHEREAS, subsequent to the fonnation of the Community Facilities District and entry by the City and the Developer into the Amended Acquisition Agreement, the Developer requested that the City initiate proceedings to modifY the Improvements by authorizing the financing by the Community Facilities District of certain additional improvements for Improvement Area B thereto; to modifY the rate and method of apportionment of the special taxes authorized to be levied within Improvement Area B and to increase the maximum bonded indebtedness for Improvement Area B; and, WHEREAS, the City Council did undertake proceedings to consider such modifications and the qualified electors of Improvement Area B did approve such modifications at a special election held on February 1,2005; and, WHEREAS, the City and the Developer desire to amend the Acquisition Agreement to incorporate the additional improvements among the Improvements authorized to be constructed or acquired thereunder; and, WHEREAS, subsequent to the fonnation of the Community Facilities District and the entry by the City and the Developer into the Amended Acquisition Agreement, WBD\320349.1 /y-/f 7 Proctor Valley became the owner of certain property within Improvement Area B (the "Proctor Valley Property") and Proctor Valley will be the master developer of the Proctor Valley Property; and, . WHEREAS, Proctor Valley will be constructing certain of the Improvements as a part of its development of the Proctor Valley Property and, consequently, the City and the Developer desire that Proctor Valley be a party to the Amended Acquisition Agreement; and, WHEREAS, for such purposes, the City, the Developer and Proctor Valley desire to amend the Amended Acquisition Agreement by entering into the Second Amendment to the AcquisitionlFinancing Agreement, the form of which has been presented to the City Council (the "Second Amendment"). NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: SECTION 1. The above recitals are all true and correct. SECTION 2. The form of Second Amendment, herewith submitted, is approved substantially in the form submitted. The Mayor is hereby authorized to execute the final form of such agreement on behalf of the City. The City Manager, subject to the review of the City Attorney and Best Best & Krieger LLP, as Bond Counsel, is authorized to approve changes in such agreement deemed to be in the best interests of the City, approval of such changes to be evidenced by the execution of such agreement. . PREPARED BY: APPROVED AS TO FORM BY: Sohaib Al-Agha City Engineering WBD\320349.1 /~~/1Y THE A TT ACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL Dated: 11/17/05 SECOND AMENDMENT TO THE ACQUISITION/FINANCING AGREEMENT FOR CFD NO. 2001-1 (SAN MIGUEL RANCH) /y:---/r9' SECOND AMENDMENT TO ACQUISITIONIFINANCING AGREEMENT THIS SECOND AMENDMENT TO ACQUlSITION/FINANCING AGREEMENT, dated as of November 22, 2005 (the "Second Amendment"), by and among the City of Chula Vista, a charter city duly organized and validly existing under the Constitution and the laws of the State of California (the "City"), acting for and on behalf of itself and Community Facilities District No. 2001-1 (San Miguel Ranch) (the "Community Facilities District"), NNP-Trimark San Miguel Ranch, LLC, a Delaware limited liability company (the "NNP- Trimark") and Procter Valley West Properties, LLC, a Delaware limited liability company ("Proctor Valley" and together with NNP-Trimark, the "Developers") is entered into by the parties hereto to amend that certain AcquisitionlFinancing Agreement, dated as of July 1, 2002, by and between the City and NNP-Trimark, as subsequently amended by Resolution No. 2003-437 of the City Council of the City adopted October 14, 2003 (as amended, the "Acquisition Agreement"). Capitalized terms used in this Second Amendment shall have the meanings given such terms in the Acquisition Agreement unless otherwise provided for herein or the context of the use of any such capitalized term requires otherwise. RECITALS WHEREAS, City formed the Community Facilities District and designated two improvement areas therein as Improvement Areas A and B thereto (each an "Improvement Area" and collectively the "Improvement Areas") under the terms and conditions of the "Mello-Roos Community Facilities Act of 1982," as amended (Government Code Section 53311 and following) (the "Act"), for the acquisition of certain public improvements, together with appurtenances and appurtenant work within the jurisdictional limits of said City (each, an "Improvement Area" and together, the "Improvement Areas"); and, WHEREAS, the City and NNP-Trimark entered into the Acquisition Agreement to, among other things, establish the terms and conditions pursuant to which the City would acquire certain Improvements constructed by NNP-Trimark from proceeds of bonds issued by the Community Facilities District for such purpose; and, WHEREAS, subsequent to the formation of the Community Facilities District and the entry by the City and NNP-Trimark into the Acquisition Agreement, Proctor Valley became the owner of the property within Improvement Area B (the "Proctor Valley Property") with the exception of the commercial property subsequently redesignated from Improvement Area A to Improvement Area B and owned by McMillin San Miguel Ranch LLC (the "Commercial Property") and Proctor Valley will be the master developer of the Proctor Valley Property; and, WHEREAS, Proctor Valley will be constructing certain of the Improvements as a part of its development of the Proctor Valley Property and, consequently, the City and the Developers desire that Proctor Valley be a party to the Acquisition Agreement as amended by this Second Amendment (as amended, the "Second Amended Acquisition Agreement"); and, 1 WBD\319618.5 /~-~O() . WHEREAS, subsequent to the fonnation of the Community Facilities District and the entry by the City and NNP-Trimark into the Acquisition Agreement, the Developers requested that the City initiate proceedings to modify the Improvements by authorizing the financing by the Community Facilities District of certain additional improvements for Improvement Area B; to modify the rate and method of apportionment of the special taxes authorized to be levied within the Community Facilities District and to increase the maximum bonded indebtedness for Improvement Area B; and, . WHEREAS, the City Council did undertake proceedings to consider such modifications and the qualified electors of Improvement Area B did approve such modifications at a special election held on February 1,2005; and, WHEREAS, the City and the Developers desire to amend the Acquisition Agreement to incorporate the additional Improvements among the Improvements authorized to be constructed or acquired thereunder; and, . WHEREAS, included among the additional Improvements authorized to be financed by the Community Facilities District are the transportation facilities (the "Transportation Facilities") identified in Section 3.54.030 of the Chula Vista Municipal Code (the "Municipal Code"), other public facilities (the "Public Facilities") identified in Section 3.50.030 of the Municipal Code; and park development improvements (the "Park Development Improvements") identified in Section 17.10.050 of the Municipal Code; and, . WHEREAS, NNP-Trimark has requested that (a) $300,000 of unexpended proceeds of the City of Chula Vista Community Facilities District No. 2001-1 (San Miguel Ranch) 2002 Improvement Area A Special Tax Bonds (the "Improvement Area A Bonds") be set aside in a sub-account to be used to finance the acquisition or construction of Transportation Facilities; (b) an additional $1,086,478 of the proceeds of the bonds to be issued for Improvement Area B be set aside to finance the acquisition or construction of Transportation Facilities and (c) a credit in the aggregate amount of $1,386,478 (the "Commercial Property CFD TDIF Credit") be applied against the development impact fee obligation imposed pursuant to Chapter 3.54 of the Municipal Code ("Chapter 3.54") for the development of the commercial property located at Lot 11 of Map 14261 and Parcel 2 of Parcel Map 16033 (the "Commercial Property"); and WHEREAS, the City and NNP-Trimark desire that the Acquisition Agreement be amended to implement the request described in the preceding recital; and WHEREAS, the City and the Developers desire that the Acquisition Agreement be further amended to provide that the Community Facilities District finance the acquisition or construction of Transportation Facilities in an amount equal to the estimated development impact fee obligation imposed pursuant to Chapter 3.54 for the development of the residential property within Improvement Area B (the "Funded Improvement Area B Residential Property TDIF Program Obligation"); and WHEREAS, if and to the extent that the Purchase Price for Transportation Facilities to be constructed by the Developers and acquired by the City pursuant to the provisions of the Second 2 WBD131961S.5 /5/--<. OJ . Amended Acquisition Agreement is less than the sum of (a) the Commercial Property CFD TDIF Credit and (b) the Funded Improvement Area B Residential Property TDIF Program Obligation, to provide that funds in an amount equal to the balance of such sum be set aside from the proceeds of Bonds issued by the Community Facilities District to enable the City to utilize such funds to acquire or construct other Transportation Facilities; and, WHEREAS, the City and Proctor Valley further desire that the Acquisition Agreement be amended to provide that: A. the Community Facilities District finance the acquisition or construction of Public Facilities in an amount equal to the sum of (i) the estimated development impact fee obligation imposed pursuant to Chapter 3.50 of the Municipal Code ("Chapter 3.50") for all residential development throughout Improvement Area B (the "Funded Improvement Area B Residential Property PFDIF Program Obligation") and (ii) $113,522 of such development impact fee obligation for the Commercial Property (the "Limited Funded Improvement Area B Commercial Property PFDIF Program Obligation" and together, the "Aggregate Funded Improvement Area B PFDIF Program Obligation") and to provide that funds in an amount equal to the Aggregate Funded Improvement Area B PFDIF Program Obligation be set aside from the proceeds of Bonds issued by the Community Facilities District for Improvement Area B to enable the City to utilize such funds to acquire or construct Public Facilities; and, B. the Community Facilities District finance the acquisition or construction of Park Development Improvements in an amount equal to the estimated in-lieu fees for park development improvements imposed pursuant to Chapter 17.10 of the Municipal Code ("Chapter 17.10") for the development throughout Improvement Area B (the "Funded Improvement Area B PDF Program Obligation") and to provide that funds in an amount equal to the Funded Improvement Area B PDF Program Obligation be set aside from the proceeds of Bonds issued by the Community Facilities District for Improvement Area B to enable the City to utilize such funds to acquire or construct Park Development Improvements. NOW, THEREFORE, IT IS MUTUALLY AGREED between the respective parties as follows: SECTION 1. Recitals. The above recitals are all true and correct. SECTION 2. Amendment to Exhibit A. Exhibit A to the Acquisition Agreement is hereby amended in its entirety to read as set forth in Attachment 1 hereto which is incorporated herein by the reference. SECTION 3. Priority of Payment of Purchase Price for Improvements. Section 7(f)(i)(b) of the Acquisition Agreement shall be amended in its entirety to read as follows: "b. Payment from the Bonds issued for Improvement Area B (the "Improvement Area B Bonds"). (1) Priority 1: Improvement Nos. [this will correspond to the Transportation Facilities, the Public Facilities and the Park Development Improvements identified in Exhibit A] WBD\319618.5 3 /~ -.)().2- (2) Priority 2: Improvements]" Improvement Nos. [this will correspond to all other SECTION 4. Development Impact Fee Credit, Payment and Reimbursement. Section 21 of the Acquisition Agreement shall be amended in its entirety to read as follows: "The Improvements include the Transportation Facilities identified in Exhibit A that are otherwise eligible to be financed through the City's traffic facilities development impact fee program (the ''TDIF Program") set forth in Chapter 3.54, the Public Facilities identified in Exhibit A are otherwise eligible to be financed through the City's public facilities development impact fee program (the "PFDIF Program") set forth in Chapter 3.50 and the Park Development Improvements that are otherwise eligible to be financed through the City's park development improvement in lieu fee program (the "PDF Program") set forth in Chapter 17.10. Except as supplemented herein, credits against the TDIF Program, the PFDIF Program or the PDF Program fee obligation, as applicable, for development within the Community Facilities District shall be granted in accordance with the applicable City ordinances, regulations and policies. Proceeds of the Improvement Area A Bonds in the amount of $300,000 originally budgeted for the construction of Improvements other than Traffic Facilities to be constructed by NNP-Trimark (the "Improvement Area A Bonds Commercial Property TDIF Deposit") remain unexpended as a result of savings in the cost of construction of such Improvements. Such proceeds have been set aside by the Community Facilities District in a separate account within the Acquisition Fund established pursuant to the Bond Indenture, dated as of July I, 2002 (the "Improvement Area A Bonds Indenture"), by and between the Community Facilities District and U.S. Bank, N.A. related to the Improvement Area A Bonds to be utilized to fund Transportation Facilities to be acquired or constructed by the City. Except as otherwise provided in this paragraph, the use of such proceeds shall be restricted to payment of the Purchase Price for Transportation Facilities to be constructed by the Developers and/or costs incurred by the City for the acquisition or construction of other Transportation Facilities. A credit in the amount of the Improvement Area A Bonds Commercial Property TDIF Deposit shall be granted to the Commercial Property against TDIF Program obligation applicable to such property. Proceeds of the Improvement Area B Bonds in an amount equal to $1,086,478.00 (the "Improvement Area B Bonds Commercial Property TDIF Deposit" and, together with the Improvement Area A Bonds Commercial Property TDIF Deposit, the "Aggregate Commercial Property TDIF Deposit") shall be deposited and set aside in a separate account of the Project Fund (the ''Transportation Facilities Account") to be established pursuant to the Bond Indenture by and between the District and U.S. Bank National Association, as fiscal agent (the "Improvement Area B Bonds Indenture"). Except as otherwise 4 WBD\319618.5 /~-~05 provided in this paragraph, the use of such proceeds shall be restricted to payment of the Purchase Price for Transportation Facilities to be constructed by the Developers and/or the costs incurred by the City for the acquisition or construction of other Transportation Facilities. Upon the deposit of the Improvement Area B Bonds Commercial Property TDIF Deposit in the Transportation Facilities Account, such amount shall be credited against the actual TDIF Program obligation applicable to the Commercial Property. If and to the extent that the actual TDIF Program obligation for the Commercial Property (the "Actual Commercial Property TDIF Program Obligation") exceeds the sum of (a) the Aggregate Commercial Property TDIF Deposit and (b) a separate $313,522 cash credit applicable to the Commercial Property (collectively, the "Aggregate Commercial Property TDIF Credit"), the amount of the Actual Commercial Property TDIF Program Obligation in excess of the Aggregate Commercial Property TDIF Credit shall be payable pursuant to the provisions of Chapter 3.54. If and to the extent that the Actual Commercial Property TDIF Program Obligation is less than the Aggregate Commercial Property TDIF Credit, such surplus shall be transferred to the Project Fund and used pursuant to the Improvement Area B Bonds Indenture. Proceeds of the Improvement Area B Bonds (the "Improvement Area B Bonds TDIF Deposit") in an amount equal to the Funded Improvement Area B Residential Property TDIF Program Obligation shall be deposited and set aside in the Transportation Facilities Account. Except as otherwise provided in this paragraph, the use of such proceeds shall be restricted to payment of the Purchase Price for Transportation Facilities to be constructed by the Developers and/or the costs incurred by the City for the acquisition or construction of other Transportation Facilities. Upon the deposit of the Improvement Area B Bonds TDIF Deposit in the Transportation Facilities Account, such amount shall be credited against the actual TDIF obligation applicable to all properties within Improvement Area B excluding the Commercial Property (the "Actual Improvement Area B Residential Property TDIF Program Obligation"). If and to the extent that the Actual Improvement Area B Residential Property TDIF Program Obligation exceeds the amount of the Improvement Area B Bonds TDIF Deposit, the Actual Improvement Area B Residential Property TDIF Program Obligation in excess of the Improvement Area B Bonds TDIF Deposit shall be payable pursuant to the provisions of Chapter 3.54. If and to the extent that the Actual Improvement Area B Residential Property TDIF Program Obligation is less than the Improvement Area B Bonds TDIF Deposit, such surplus shall be transferred to the Project Fund and used pursuant to the Improvement Area B Bonds Indenture. Proceeds of the Improvement Area B Bonds (the "PFDIF Deposit") in an amount equal to the estimated Aggregate Funded Improvement Area B PFDIF Program Obligation shall be deposited and set aside in a separate account of the Project Fund (the "Public Facilities Account") to be established pursuant to the Improvement Area B Bonds Indenture. Except as otherwise provided in this WBD\319618.5 5 /~ ---1 O~ . paragraph, the use of PFDIF Deposit shall be restricted to payment of costs incurred by the City for the acquisition or construction of Public Facilities. Upon the deposit of the PFDIF Deposit in the Public Facilities Account, an amount equal to the Funded Improvement Area B Residential Property PFDIF Program Obligation shall be credited against the actual aggregate PFDIF obligation for all properties within Improvement Area B excluding the Commercial Property (the "Actual Improvement Area B Residential Property PFDIF Program Obligation") and an amount equal to the Limited Funded Improvement Area B Commercial Property PFDIF Program Obligation shall be credited against the actual aggregate Commercial Property PFDIF obligation (the "Actual Improvement Area B Commercial Property PFDIF Program Obligation"). If and to the extent that the Actual Improvement Area B Residential Property PFDIF Program Obligation exceeds the amount of the Funded Improvement Area B Residential Property PFDIF Program Obligation, the Actual Improvement Area B Residential Property PFDIF Program Obligatiop in excess of the Funded Improvement Area B Residential Property PFDIF Program Obligation shall be payable pursuant to the provisions of Chapter 3.50. If and to the extent that the Actual Improvement Area B Residential Property PFDIF Program Obligation is less than the Funded Improvement Area B Residential Property PFDIF Program Obligation, such surplus shall be transferred to the Project Fund and used pursuant to the Improvement Area B Bonds Indenture. If and to the extent that the Actual Improvement Area B Commercial Property PFDIF Program Obligation exceeds the amount of the Limited Funded Improvement Area B Commercial Property PFDIF Program Obligation, the Actual Improvement Area B Commercial Property PFDIF Program Obligation in excess of the Limited Funded Improvement Area B Commercial Property PFDIF Program Obligation shall be payable pursuant to the provisions of Chapter 3.50. If and to the extent that the Actual Improvement Area B Commercial Property PFDIF Program Obligation is less than the Limited Funded Improvement Area B Commercial Property PFDIF Program Obligation, such surplus shall be transferred to the Project Fund and used pursuant to the Improvement Area B Bonds Indenture. . . . Proceeds of the Improvement Area B Bonds (the "PDF Deposit") in an amount equal to the Fund Improvement Area B PDF Program Obligation shall be deposited and set aside in a separate account of the Project Fund (the "Park Development Improvements Account") to be established pursuant to the Improvement Area B Bonds Indenture. Except as otherwise provided in this paragraph, the use of the PDF Deposit shall be restricted to payment of costs incurred by the City for the acquisition or construction of Park Development Improvements. Upon the deposit of the PDF Deposit in the Park Development Improvements Account, such amount shall be credited against the actual park development improvement fee obligation applicable to the property within Improvement Area B (the "Actual Improvement Area B PDF Program Obligation"). If and to the extent that the Actual Improvement Area B PDF Program Obligation exceeds the amount of the PDF Deposit, the Actual Improvement Area B PDF Program Obligation in excess of the PDF Deposit shall WBD\31961S.5 6 /~-~05 be payable pursuant to the provisions of Chapter 17.10. If and to the extent that the Actual Improvement Area B PDF Program Obligation is less than the PDF Deposit, such surplus shall be transferred to the Project Fund and used pursuant to the Improvement Area B Bonds Indenture." SECTION 4. Supplemental Bill for the Payment of Special Taxes. Developers acknowledge that the rate and method of apportionment of special taxes for Improvement Area B provides that such annual special tax (the "Improvement Area B Special Tax") shall be collected in the same manner and at the same time as ordinary ad valorem property taxes; provided, however, that the Community Facilities District may directly bill the Improvement Area B Special Tax, may collect Improvement Area B Special Taxes at a different time or in a different manner if necessary to meet its financial obligations. The City has represented to the Developers that delinquencies in the payment of special taxes intended to be collected on property tax bills have occurred in other community facilities districts formed by the City as a result of difficulties experienced by the office of the Treasurer-Tax Collector of the County of San Diego (the "Tax Collector") in the timely billing and collection of such special taxes. If and to the extent that the Tax Collector fails, for whatever reason, to timely bill the full amount of the Improvement Area B Special Taxes levied on properties owned by the Developers or any affiliate of the Developers within Community Facilities District, the City, on behalf of Community Facilities District, may elect to directly and separately bill ("Direct Bill") the Developers for such deficiency and Developers agree to (a) pay such deficiency within the time period specified in such Direct Bill which shall be no less than thirty calendar days from the date of mailing of such Direct Bill or (b) provide the Director of Finance with proof of payment to the Tax Collector of such deficiency in a form satisfactory to the Director of Finance. Should either Developer pay any such deficiency directly to the City pursuant to a Direct Bill, the City agrees upon receipt of such payment to timely submit an amendment of the Special Tax levy on such Developer's property to the Tax Collector to reduce such levy by the amount of such payment. Delinquency in the payment of a Direct Bill sent pursuant to the preceding paragraph shall not be enforceable as a personal obligation of the applicable Developer but shall be enforceable in the same manner as if such delinquency had been for the payment of special taxes billed on the property tax bill. SECTION 5. Effect of this Second Amendment on the Other Terms and Provisions of the Acquisition Agreement. All terms and provisions of the Acquisition Agreement shall remain in full force and legal effect except as expressly modified by the provisions of this Second Amendment. SECTION 6. General Provisions. (a) The Acquisition Agreement as amended by this Second Amendment and the agreements expressly referred to herein contain all of the agreements of the parties hereto with respect to the matters contained herein and all other prior and contemporaneous agreements, representations, negotiations and understandings of the parties hereto, oral or written, are hereby superseded and merged herein. No provision of this Second Amendment may be modified, waived, amended or WBD\319618.5 7 /~-,)O& . (c) . WBD\319618.5 added to except by a writing signed by the party against which the enforcement of such modification, waiver, amendment or addition is or may be sought. (b) This Second Amendment has been reviewed by legal counsel for City and the Developers and shall be deemed for all purposes to have been jointly drafted by City and Developers. No presumption or rule that ambiguities shall be construed against the drafting party shall apply to the interpretation or enforcement of this Second Amendment. The language in all parts of this Second Amendment, in all cases, shall be construed as a whole and in accordance with its fair meaning and not strictly for or against any party and consistent with the provisions hereof, in order to achieve the objectives of the parties hereunder. The captions of the sections and subsections of this Second Amendment are for convenience only and shall not be considered or referred to in resolving questions of construction. Except as expressly provided otherwise in this Second Amendment, all provisions of Sections 22 through 34 of the Acquisition Agreement shall apply to this Second Amendment. [Remainder of this page intentionally left blank] 8 /~-o?O? IN WITNESS WHEREOF the parties hereto have executed this Second Amendment on the date above written. "CITY" CITY OF CHULA VISTA STEPHEN C. PADILLA, MAYOR CITY OF CHULA VISTA STATE OF CALIFORNIA ATTEST: CITY OF CHULA VISTA STATE OF CALIFORNIA APPROVED AS TO FORM ANN MOORE CITY OF CHULA VISTA STATE OF CALIFORNIA "DEVELOPERS" NNP-TRIMARK SAN MIGUEL RANCH, LLC, a Delaware limited liability company By: By: S - I WBD\319618.5 /~-~of PROCTOR V ALLEY WEST PARTNERS, LLC a Delaware limited liability company By: Trimark Pacific - Montecito, LLC, a California limited liability company, Managing Member By: TPH, LLC, a California limited liability company, Member Manager By; Trimark Ventures, Inc., a California corporation, Member By; Stephen E. Hester Executive Vice President WBD\319618.S 8-2 /~ -~()f Exhibit A ACQUISITION AND FINANCING AGREEMENT FOR CFD 2001-1 (SAN MIGUEL RANCH) IMPROVEMENT DESCRIPTION AND ESTIMATED COSTS Portion to be Paid Portion to be from Paid from Improvement Cost Improvement Improvement Number Improvement Description 1 Estimate2 Area A Bonds Area B Bonds 1 East "H" Street Widening $ 789,000> $ 789,000 $ 0 2 Mount Miguel Road East 5,060,906 4,433,061 0 3 Proctor V allev Road East 459,153 459,153 0 4 Calle La Marina 3,661,229 3,661,229 0 5 Paseo Vera Cruz 717,259 717,259 0 6 Calle La Ouinta 974,186 974,186 0 7 Backbone Street Landscaping (Improvement Area A) 1,249,420 650,177 0 8 San Miguel Ranch Road(TDIF Eligible) 3,639,832 0 3,639,832 9 San Miguel Ranch Road(Non-TDIF) 1,317,512 0 1,317,512 10 Proctor Vallev Road West(Non-TDIF) 1,791,139 0 1,791,139 11 San Miguel Ranch Road Landscaping (Improvement 35,971 0 35,971 Area B)(TDIF Eligible) 12 San Miguel Ranch Road Landscaping (Improvement 251,811 0 251,811 Area B)(Non-TDIF Eligible) 13 Additional facilities to be financed from the proceeds of 530,000 530,000'" 0 Transportation Development Impact Fees (TDIF) Improvement Area A 14 Additional facilities to be financed from the proceeds of 0 0 88,746 Transportation Development Impact Fees (TDIF) Improvement Area B 15 Those facilities to be financed from the proceeds of Park 1,134,922 0 1,134,922 Facilities Development Impact Fees (PAD). 16 Those facilities to be financed from the proceeds of 1,680,802 0 1,640,762 Public Facilities DeveloDment ImDact Fees (PFDIF) 17 Traffic Signals- Mount Miguel Road at Plaza Palmera 150,000 150,000 0 18 Traffic Signals- Proctor Vallev Road at Mt. Miguel Road 125,000 125,000 0 19 Traffic Signals- Calle La Marina East at Mt. Miguel Road 125,000 125,000 0 20 Traffic Signals- Calle La Marina West at Mt. Miguel 125,000 125,000 0 Road 21 Traffic Signals- Mount Miguel Road at Paseo Veracruz 125,000 125,000 0 22 Traffic Signals- Proctor Valley Road at San Miguel 30,000 0 30,000 Ranch Road (TDIF Eligible) 23 Traffic Signals- Proctor Valley Road at San Miguel 105,000 0 105,000 Ranch Road(Non TDIF) 24 Traffic Signals- A venida Loretta at San Miguel Ranch 40,000 0 40,000 Road (TDIF Eligible) 25 Traffic Signals- A venida Loretta at San Miguel Ranch 149,176 0 149,176 Road (Non-TDIF) 26 Traffic Signals- Circulo Altamira at San Miguel Ranch 40,000 0 40,000 Road (TDIF Eligible) 27 Traffic Signals- Circulo Altamira at San Miguel Ranch 149,176 0 149,176 Road (Non-TDIF) Totals $31,557,497 $12,864,065 $10,414,047 Sources: Developer, McGill Martin Self, Inc. A-I WBD\319618.5 /1/-~/O Notes to Exhibit A: 1/ The description of the Improvements set forth in this Exhibit "A" is preliminary and general. The final plans and specifications may show substitutes or modifications to the proposed Improvements and proposed Improvements may be added or deleted with the consent of Developer and the City Engineer. Components of all roadway improvements eligible for funding shall include (i) grading, (ii) wet and dry utilities within the right-of-way, (iii) storm drain facilities, (iv) paving, (v) curb, gutter, sidewalk, medians, (vi) lighting, (vii) and all other appurtenant improvements. Y Cost estimates are preliminary and may be modified from time to time with the consent of Developer and the City Engineer. The Purchase Price of an Improvement shall be based on actual costs. 2! This total represents the total fair share audited cost which was financed from Improvement Area A Bond Proceeds. 1/ $300,000 of this total was to be used by the City of Chula Vista towards the construction of TDIF facilities which credit went towards commercial property in Improvement Area B. $230,000 of this total was to be used by the City of Chula Vista towards the construction of TDIF facilities which credit went towards Residential Property in Improvement Area A. . A- 2 WBD1319618.5 /~ -..1.,1/ . RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2001-1 (SAN MIGUEL RANCH), AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF SPECIAL TAX BONDS OF SUCH COMMUNITY FACILITIES DISTRICT FOR IMPROVEMENT AREA B THEREOF, APPROVING THE FORM OF BOND INDENTURE, BOND PURCHASE AGREEMENT, PRELIMINARY OFFICIAL STATEMENT AND OTHER DOCUMENTS RELATED THERETO AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION WITH THE ISSUANCE OF SUCH BONDS WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA (this "City Council"), did previously conduct proceedings to form and did form a community facilities district and designate improvement areas therein pursuant to the terms and provisions of the "Mello- Roos Community Facilities Act of 1982", being Chapter 2.5, Part I, Division 2, Title 5 of the Government Code of the State of California (the "Act") and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California (the "Ordinance") (the Act and the Ordinance may be referred to collectively as the "Community Facilities District Law"), such Community Facilities District designated as COMMUNITY FACILITIES NO. 2001-1 (SAN MIGUEL RANCH) (the "Community Facilities District") and such improvement areas designated as IMPROVEMENT AREA A and IMPROVEMENT AREA B, for the purpose of financing the acquisition or construction of certain public improvements; and, WHEREAS, this City Council has previously declared its intention to issue bonds for each of the improvement areas to finance the acquisition or construction of such improvements, such bonds be issued pursuant to the terms and provisions of the Act and the City ofChula Vista Statement of Goals and Policies Regarding the Establishment of Community Facilities Districts, as amended to date (the "Goals and Policies"); and, WHEREAS, at this time this City Council desires to set forth the general terms and conditions relating to the authorization, issuance and administration of such bonds for Improvement Area B; and, WHEREAS, the forms of the following documents have been presented to and considered for approval by this City Council: A. Bond Indenture by and between the Community Facilities District and U.S. Bank National Association, as fiscal agent (the "Fiscal Agent") setting forth the terms and conditions relating to the issuance and sale of bonds (the "Bond Indenture"); B. Bond Purchase Agreement authorizing the sale of bonds to Stone & Youngberg LLC, the designated underwriter (the "Bond Purchase Agreement"); WBD\320347.! /LJ" -~ 1.-1-- C. Preliminary Official Statement containing information including but not limited to the Community Facilities District, Improvement Area B and the bonds, including the terms and conditions thereof (the "Preliminary Official Statement"); and D. Continuing Disclosure Agreement by and between the Community Facilities District and MuniFinancial, as dissemination agent (the "Dissemination Agent"), pursuant to which the Community Facilities District will be obligated to provide ongoing annual disclosure relating to the bonds (the "Continuing Disclosure Agreement"); and WHEREAS, this City Council, with the aid of City staff, has reviewed and considered the Bond Indenture, the Bond Purchase Agreement, the Continuing Disclosure Agreement and the Preliminary Official Statement and finds those documents suitable for approval, subject to the conditions set forth in this resolution; and WHEREAS, all conditions, things and acts required to exist, to have happened and to have been performed precedent to and in the issuance of the bonds as contemplated by this resolution and the documents referred to herein exist, have happened and have been performed or have been ordered to have been preformed in due time, form and manner as required by the laws of the State of California, including the Act and the applicable policies and regulations of the City ofChula Vista. NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: SECTION I. Recitals. The above recitals are true and correct. SECTION 2. Determinations. This legislative body hereby makes the following determinations pertaining to the proposed issuance of the Bonds: (a) The Goals and Policies generally require that the full cash value of the properties within Improvement Area B of the Community Facilities District subject to the levy of the special taxes must be at least 4 times the principal amount of the Bonds (as defined below) and the principal amount of all other bonds outstanding that are secured by a special tax levied pursuant to the Act on property within Improvement Area B or a special assessment levied on property within Improvement Area b (collectively, "Land Secured Bonded Indebtedness").The Act authorizes the City Council, acting as the legislative body of the Community Facilities District, to sell the Bonds only if the City Council has determined prior to the award of the sale of the Bonds that the value of such properties within Improvement Area B will be at least 3 times the amount of such Land Secured Indebtedness. . The value of the property within Improvement Area B of the Community Facilities District which will be subject to the special tax to pay debt service on the Bonds will be at least 4 times the amount of the Land Secured Bonded Indebtedness. The Goals and Policies further provide that the full cash value of each development area for which no final subdivision map has been filed must also be at least 4 times the Land Secured Bonded Indebtedness allocable to each such property. The value of each WBD\320347.1 2 /1-~/.3 such development area will be at least 4 times the Land Secured Indebtedness allocable to each such area. The foregoing determinations are based upon the full cash value of such properties and development areas as shown upon an appraisal ofthe subject properties prepared by Bruce W. Hull & Associates, a state certified real estate appraiser, as defined in Business and Professions Code Section 11340( c). Such determination was made in a manner consistent with the Goals and Policies. (b) The terms and conditions of the Bonds as contained in the Bond Indenture are consistent with and conform to the Goals and Policies. (c) As a result of the current status of development of the property within Improvement Area B and the relative overall lack of diversity of ownership of property within Improvement Area B, the pri vate sale of the Bonds will result in a lower overall cost to the Community Facilities District. SECTION 2. Bonds Authorized. Pursuant to the Community Facilities District Law, this Resolution and the Bond Indenture, special tax bonds of the Community Facilities District designated as "City ofChula Vista Community Facilities District No. 2001-1 (San Migueal Ranch) 2005 Improvement Area B Special Tax Bonds" (the "Bonds") in an aggregate principal amount not to exceed $14,000,000 are hereby authorized to be issued. The date, manner of payment, interest rate or rates, interest payment dates, denominations, form, registration privileges, manner of execution, place of payment, terms of redemption and other terms, covenants and conditions of the Bonds shall be as provided in the Bond Indenture as finally executed. SECTION 3. Authorization and Conditions. The City Manager, an Assistant City Manager, the Director of Finance and such other official or officials of the City as may be designated in writing by this City Councilor the City Manager (each, an "Authorized Officer") are each hereby authorized and directed to execute and deliver the final form of the various documents and instruments described in this Resolution, with such additions thereto or changes therein as such Authorized Officer may deem necessary and advisable provided that no additions or changes shall authorize an aggregate principal amount of Bonds in excess of $14,000,000, an annual interest rate on the Bonds in excess of six percent (6.00%) per year and a purchase price for the Bonds not less than ninety eight and twenty-five hundredths percent (98.25%) of the par amount of the Bonds (excluding original issue discount, if any). The approval of such additions or changes shall be conclusively evidenced by the execution and delivery of such documents or instruments by an Authorized Officer, upon consultation with and review by the City Attorney and Best Best & Krieger LLP, the Community Facilities District's bond counsel. SECTION 4. Bond Indenture. The form of Bond Indenture by and between the Community Facilities District and the Fiscal Agent, with respect to the Bonds as presented to this City Council and on file with the City Clerk is hereby approved. An Authorized Officer is hereby authorized and directed to cause the same to be completed and executed on behalf of the Community Facilities District, subject to the provisions of Section 3 above. WBD\320347.1 /~-~/L/' SECTION 5. Official Statement and Continuing Disclosure Agreement. The City Council hereby approves the form of the Preliminary Official Statement as presented to this City Council and on file with the City Clerk, together with any changes therein or additions thereto deemed advisable by the Director of Finance or, in the absence of the Director of Finance, another Authorized Officer. Pursuant to Rule 15c2-12 under the Securities Exchange Act of 1934 (the "Rule") the Director of Finance or, in the absence of the Director of Finance, another Authorized Officer is authorized to determine when the Preliminary Official Statement is deemed final, and the Director of Finance or such other Authorized Official is hereby authorized and directed to provide written certification thereof. The execution of the final Official Statement, which shall include such changes and additions thereto deemed advisable by the Director of Finance or, in the absence of the Director of Finance, another Authorized Officer pursuant to the Rule, shall be conclusive evidence of the approval of the fmal Official Statement by the Community Facilities District. The City Council hereby authorizes the distribution of the final Official Statement by the Underwriter as the initial purchaser of the Bonds. The form of Continuing Disclosure Agreement by and between the Community Facilities District and the Dissemination Agent as presented to this City Council and on file with the City Clerk is hereby approved. An Authorized Officer is hereby authorized and directed to cause the same to be completed and executed on behalf of the Community Facilities District, subject to the provisions of Section 3 above. . SECTION 6. Sale of Bonds. This City Council hereby authorizes and approves the negotiated sale of the Bonds to Stone & Youngberg LLC (the "Underwriter"). The form of the Bond Purchase Agreement is hereby approved and an Authorized Officer is hereby authorized and directed to execute the Bond Purchase Agreement on behalf of the Community Facilities District upon the execution thereof by the Underwriter, subject to the provisions of Section 3 above. SECTION 7. Bonds Prepared and Delivered. Upon the execution of the Bond Purchase Agreement, the Bonds shall be prepared, authenticated and delivered, all in accordance with the applicable terms of the Community Facilities District Law and the Bond Indenture, and any Authorized Officer and other responsible City officials, acting for and on behalf of the Community Facilities District, are hereby authorized and directed to take such actions as are required under the Bond Purchase Agreement and the Bond Indenture to complete all actions required to evidence the delivery of the Bonds upon the receipt of the purchase price thereoffiom the Underwriter. SECTION 8. Actions. All actions heretofore taken by the officers and agents of the City with respect to the establishment of the Community Facilities District and the sale and issuance of the Bonds are hereby approved, confirmed and ratified, and the proper officers of the City, acting for and on behalf of the Community Facilities District, are hereby authorized and directed to do any and all things and take any and all actions and execute any and all certificates, agreements, contracts, and other documents, which they, or any of them, may deem necessary or advisable in order to consummate the lawful issuance and delivery of the Bonds in accordance with the Community Facilities District Law, this Resolution, the Bond Indenture, the Bond Purchase Agreement, the Continuing Disclosure Agreement, and any certificate, agreement, contract, and other document described in the documents herein approved. WBDlJ20J47.1 /0-~/0- SECTION 9. Effective Date. This resolution shall take effect from and after its adoption. Presented by Approved as to form by Sohaib AI-Agha City Engineering WBD\320347.1 ;?/-_2/~ PAGE 1, ITEM NO.: MEETING DATE: /5 11/22/05 CITY COUNCIL AGENDA STATEMENT ITEM TITLE: REPORT ON IMPLEMENTATION OF THE DOWNTOWN PROPERTY BASED BUSINESS IMPROVEMENT DISTRICT (PBID) RENEWAL PROCESS AND POTENTIAL BOUNDARY EXPANSION SUBMITTED .71>/1" BY: COMMUNITY DEVELOPMENT DIRECTOR 7 ~ f"'IZ- ~ REVIEWED BY: CITY MANAGER 1/ 1 hFK I 4/5THS VOTE: YES D NO 0 BACKGROUND This report is to provide a status report and identify a key issue in the matter of the renewal of the Property Based Business Improvement District (BPI D). It briefly addresses the history of the PBID, its current renewal efforts and the issue of the possible expansion of the District to include additional City properties Property-Based Business Improvement District (PBID) was formed in 2001 to proactively implement a number of enhancement services and programs within the downtown core. Administered by the Downtown Business Association (DBA), the PBID has, by all accounts, worked to create a cleaner, safer, and more attractive business district. The PBID was inaugurated for a five-year term beginning in 2001. It was established, in part, with the recognition that the City would no longer directly fund DBA operations, as it had previously. Instead, the City is currently assessed by the District, along with other benefiting property owners. The cost of assessments paid to the PBID has been less than the City's previous commitments to the DBA. The PBID is funded by annual assessments, derived from the area within the attached map. There are currently two assessment tiers. The first of these is calculated from the property frontage length for those properties fronting on Third Avenue between E Street and H Street (the shaded parcels on the attached map). The second includes a far lower rate, calculated on lot size, which is applied to properties within the district but not fronting on Third (enclosed by the solid line on the attached map). For the last fiscal year, the City's assessment was approximately $48,000 for all City and Redevelopment Agency parcels within the District, which comprised vacant parcels, parking lots and Memorial Park. This funding level comprises less than 15% of the District's revenue. By comparison, the County of San Diego pays about $60,000 annually. In order to continue operation, the PBID must be renewed by June 2006. Recognizing the positive benefits of the PBID, in early May 2005 the City retained the services of the 15-1 PAGE 2, ITEM NO.: 1-5- MEETING DATE: 11/22/05 Progressive Urban Management Associates (PUMA), a business consultant firm based in Denver, Colorado, to assist in the PBID renewal effort. Formal Council consideration of its vote -- as a property owner -- on the PBID renewal is slated for Spring 2006. Staff intends to bring the matter back after ascertaining majority support by private property owners within the District. RECOMMENDATION That the City Council accept staff's report. BOARDS/COMMISSIONS RECOMMENDATION The Downtown Business Association (DBA) recommends that the expansion of the PBID boundary include the Library and Police Headquarters sites, which are not currently within the District. DISCUSSION Since the approval of the PUMA contract in May, the DBA has worked with those City departments, including Public Works, Recreation, Finance and Library, which contribute services to downtown. From that interaction has come an assessment of its current and past services, and a draft plan for the services that would be provided upon renewal. It is the obligation of the PBID to provide those enhancements beyond the 'baseline' of services otherwise provided by the City. For the most part these have been increased frequency of maintenance in the right of way and marketing for the downtown businesses. The primary issue that is arising from the renewal effort is a possible expansion of the District to include additional City properties. The Board proposes this expansion on four rationales: o A greater tie between the District and the City creates a stronger, unified image for downtown o Uses such as the Library are quasi-commercial "anchors" of the downtown, which should be reflected in their inclusion in the District o An increased commitment by the City will result in an enhanced partnership between the City and the District o Greater acreage within the District is needed for City parity with the assessment currently paid by the County of San Diego. The County is currently the largest ratepayer in the District, but it arguably has a lesser stake in the success of Downtown. /0 - .?- PAGE 3, ITEM NO.: 15 MEETING DATE: 11/22/05 A fifth consideration is that, in light of the Exclusive Negotiating Agreements which the City has entered on a number of parcels within the District, the City's assessment could be reduced by approximately $10,000 in the foreseeable future, as those properties could be converted to private ownership. On basis of the foregoing rationale, the DBA proposes expansion of the District to include the Police, and Library sites. These two sites are located adjacent to existing downtown establishments and could possibly take advantage of some of the marketing efforts of the District. The expansion to include such services as Library or Police would not be funded from those department budgets, but rather would come from the City at large as a property owner. The net fiscal effect of expansion options can be seen in the table below. Current Annual City Assessment $48,000 Add the Librarv Site $17,000 Add the Police HQ Site $15,000 Total Potential Assessment $80,000 The DBA seeks to include the above additional City property in its renewal proposal to the PBID property owners, and City staff supports the expansion to include those two sites. This issue is somewhat urgent, as the Board needs to prepare petitions and conduct voting on the District, beginning early in 2006, in order that all steps are completed before the expiration of the cu rrent District. FISCAL IMPACT There is no immediate fiscal effect associated with this matter. However, the inclusion of City properties within the district and the obligation to pay assessments to the district, if it is successfully renewed, will have significant fiscal impacts beginning with the 2006-2007 budget year. This obligation will be outside the City's control. Currently, the PBID assessment is approximately $48,000, of which City owned parcels account for $31,000, and Redevelopment Agency owned parcels account for $17,000. Adding the Library and Police properties to the District would increase these amounts as indicated in the table in the preceding section of this report. Assuming the district renewal is ultimately approved by landowner ballot, the City will be obligated to assessment payments of approximately $80,000 per year, or $800,000 for the ten year renewal period. This amount could be adjusted slightly upwards by a cost of living provision within the district documents, which by law cannot exceed five percent and which in the last five years have not exceeded four percent. These assessments would be paid from the General Fund. -/) /5- ) " ~ .~ " /~ -------- ........ // \ \~ ~ 9'l ~ " ~~~.~ 'f5~ PAGE 4, ITEM NO.: MEETING DATE: ~\J;-"';'~ O,,~\o#51 '0 ~\ ~ O~ ,~~~I.l: 1 . \ " \ " " \ \ \ ~ , " \ -,'l \jJ , " q 0" LEGEND Downtown Improvement District (DID) [:::.J Town Centre I Redevelopment Area Parcels Property Based Improvement District _ Third Av Enhanced Services _ District-Wide Boundary ..s,ff? -I ~ a"~ CHUlA VlSTA "" ~9..,51 Downtown Chula Vista 500 o clpmjecl5l,,,,,,roj,,..._,pb!d.',, /!) -'-/ \ " '" ~ " ~ < " \ < , !. '1f,- ~~\J G'ff'\'~SSs"l 0" ~/'J4ci~ \ " \jJ ""1t- " ^ %-"" 0"., " N + /~ 11/22/05 "" \. " ~. " " . ~ < " '" , ~. 500 Feet ~!f? -.-- "-- ---- ~-::~_: Mayor and City Council City Of Chula Vista 276 Fourth Avenue Chula Vista, Ca 91910 619.691.5044 - 619.476.5379 Fax MEMO CllY OF CHUlA VISTA Tuesday, November 15, 2005 TO: Lorraine Bennett, City Clerk FROM: Zaneta Salde Encarnacion, Constituent S ices Manager RE: Youth Commission Mayor Padilla would like to recommend the following students for appointment to the Youth Commission: Karina Liston (representative for Hilltop High) Elizabeth Vargas (representative for Castle Park Middle) Please place this on the next council agenda for ratification. Thanks t ~'C( (1~ 11- It, rYe, u..u- ~~WCl. T)i Vd-~ '-f.l...t. 'SE' 5fw:Lw;t .5 "B/ c./C _ ~V!.- Uh a.n.y o-f-L.y- 11- n O~ ~/J- 17~1 ClN OF CHULA VISTA Mayor and City Council City Of Chula Vista 276 Fourth Avenue Chula Vista, Ca 91910 619.691.5044 - 619.476.5379 Fax RECE.IVED NO'i -, P2:52 ~{f? =~--~ ...-::---- = - ~-- '(lj Cln OF C\1J,U, \ ';.. en'( CLE.RK S or \ i.. MEMO Tuesday, November 01, 2005 TO: Lorraine Bennett, City Clerk's Office FROM: Zaneta Salde Encarnacion, Constituent Services Manager RE: Charter Review Commission Mayor Padilla would like to recommend Mr. Bill Richter to fill the vacancy on the Charter Review Commission. Please place this on the next council agenda for ratification. Please call me at x5812 should you have any questions. m: f3.C4.kr c/~ /Je,! CtlffCZ.l1l7 o;X:rv~ e:>/7 a.I1 /' Che(./'f' 0~.;q. A/c/c 'J: I{ - 'i - ():r eM:. eAJI+. 1/_?'c:>.5 /7-Lf City of Chula Vista COUNCILMEMBER JOHN McCANN MEMORANDUM DATE: November 17, 2005 TO: City Manager Dave Rowlands FROM: Council member John McCann SUBJECT: Proposed Ordinance Regulating Proximity of Sex Offender's to Children's Facilities In order to reduce the potential risk of harm to the children of our community from sex offenders, I would like to propose that the City of Chula Vista work on instituting an ordinance that regulates the proximity sex offenders could be in relation to facilities designed for children. Recently, the City of National City has instituted an ordinance (Ordinance No. 2005, amending NCMC Chapter 10.63) that prevents sex offenders from being within 300 feet of a public or private school for children, a center or facility that provides daycare or children's services, a video arcade, a playground, park or an amusement center. I would like City Staff to look into language that we could use, as well as California law, in order to include an ordinance within the City of Chula Vista's Municipal Code to limit sex offenders' proximity to children's facilities. Thank you for your assistance on this matter; it is greatly appreciated. JM:jm /8