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HomeMy WebLinkAboutAgenda Packet 2006/03/21 /!lot 'loclars under penalty of perjury that I am , , , .cnployed by the City of Chula Vista In the. ~'f~ f the City Clerk and that I posted this :- ~~ ~ on the bulletin board according to ~ -=it: ~ ~ requirements. ""- ""'- - 7 0(.' ~J' I Signed' '. Stephen C. Padilla, Mayor Patricia E. Chavez, Council member David D. Rowlands. Jr" City Manager John McCann, Council member Ann Moore, City Attorney Jerry R. Rindone, Councilmember Susan Bigelow, City Clerk Steve Castaneda, Councilmember March 21,2006 6:00 P.M. Council Chambers City Hall 276 Fourth Avenue CALL TO ORDER ROLL CALL: Councilmembers Castaneda, Chavez, McCann, Rindone, and Mayor Padilla PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY . OATH OF OFFICE Brett Davis - Resource Conservation Commission · DID YOU KNOW...ABOUT ECONOMIC DEVELOPMENT'S FOCUS ON THIRD AVENUE? (Continued from March 14,2006) Presented by Denny Stone, Economic Development Manager and Lynette A. Jones, Senior Community Development Specialist CONSENT CALENDAR (Items 1 through 8) 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 the Special Meeting of January 25, 2006. Staff recommendation: Council approve the minutes. 2. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING THE MUNICIPAL CODE TO ADD SECTION 19.44.040Q AND AMEND SECTION 19.44.050, RELATED TO THE BREWING AND DISTILLING OF LIQUORS IN THE LIMITED INDUSTRIAL (I-L) ZONE (SECOND READING) Adoption of the ordinance allows small scale brewing and distilling of liquors, subject to approval of a conditional use permit and a preliminary environmental review within the City's Limited Industrial Zones. This ordinance was introduced at the meeting of March 14,2006. (Planning and Building Director) Staffrecommendation: Council adopt the ordinance. 3. ORDINANCE OF THE CITY OF CHULA VISTA ESTABLISHING A 35 MPH NEW SPEED LIMIT ON STONE GATE STREET BETWEEN HUNTE P ARKW A Y AND ADIRONDACK PLACE (SECOND READING) Adoption of the ordinance establishes a 35-mph speed limit on Stone Gate Street between Hunte Parkway and Adirondack Place. Signs indicating a 25-mph speed limit "when children are present" are posted as required by the Chula Vista Municipal Code near Eastlake Middle School. This ordinance was introduced at the meeting of March 14, 2006. (City Engineer) Staff recommendation: Council adopt the ordinance. 4. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 10.64 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO TRUCK ROUTES (FIRST READING) There have been many changes to the City's circulation system since the truck routes ordinance was last modified in 1991. Recently, staff has reviewed the existing truck routes and recommends several changes in order to: 1) clarify the intended usage of existing streets throughout the City, and 2) classify some future streets depicted on the approved entitlement documents for Villages 2, 6, 7, II and Planning Area 12 of the Otay Ranch. Adoption of the resolution approves those revisions to the truck route ordinance. (City Engineer) Staff recommendation: Council place the ordinance on first reading. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING AN AMENDED OTA Y V ALLEY REGIONAL PARK JOINT EXERCISE OF POWERS AGREEMENT (JEP A) BETWEEN THE COUNTY OF SAN DIEGO AND THE CITIES OF CHULA VISTA AND SAN DIEGO CHANGING THE NUMBER OF VOTES NECESSARY FOR THE CITIZENS ADVISORY COMMITTEE OF THE OTAY VALLEY REGIONAL PARK JEPA TO TAKE ACTION, AND AUTHORIZING THE MAYOR TO SIGN THE AMENDED AGREEMENT Adoption of the resolution approves an amendment to the Otay Valley Regional Park Joint Exercise of Powers agreement by clarifying the minimum number of votes required by the Citizen Advisory Committee to take action on an item. (Planning and Building Director) Staff recommendation: Council adopt the resolution. Page 2 - Council Agenda http://www.chulavistaca.gov March 21, 2006 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE CITY'S INTENTION TO UNDERGROUND OVERHEAD 138 KV ELECTRICAL TRANSMISSION LINES (TIE LINE 13815) ALONG THE CHULA VISTA BA YFRONT AND SUPPORTING STRUCTURES BETWEEN TOWER 189507 AND TOWER 188701, INCLUDING TOWER 188701, AND SETTING A PUBLIC HEARING FOR THE FORMATION OF A UTILITY UNDERGROUNDING DISTRICT ON APRIL 25, 2006 AT 6:00 P.M. In order to proceed with the City's redevelopment of the Bayfront, the large 138 kV electrical transmission lines currently located west of Bay Boulevard must be installed underground and the towers removed. The terms for the performance of this work were outlined in the Memorandum of Understanding between the City and SDG&E dated October 12,2004. (City Engineer) Staffrecommendation: Council adopt the resolution. 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FINAL MAP OF SUNBOW VILLAS, CHULA VISTA TRACT NO. 05-03 FOR CONDOMINIUM PURPOSES, AND THE ASSOCIATED SUPPLEMENTAL AND SUBDIVISION AGREEMENT (Continued from March 14, 2006) On March 1, 2005, the Council approved a tentative subdivision map for Sunbow Villas, a proj ect consisting of a condominium conversion of 202 multi-family units. Adoption of the resolution allows the final map to record, converting the existing apartments into condominiums. (City Engineer) Staff recommendation: Council adopt the resolution. 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE "SDG&E PARK LIGHTING IMPROVEMENTS (PR273)" PROJECT TO PALM ENGINEERING CONSTRUCTION COMPANY, INC. IN THE AMOUNT OF $107,800 On March 8, 2006, the Director of General Services received sealed bids for this project. The work for the project primarily includes park lighting improvements at SDG&E Park located at 1450 Hilltop. (General Services Director) Staff recommendation: Council adopt the resolution. ITEMS REMOVED FROM THE CONSENT CALENDAR 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 generally prohibits the Council from taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for fUture discussion or refer the matter to staff. Comments are limited to three minutes. Page 3 - Council Agenda http://www .chulavistaca.gov March 21, 2006 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. 9. CONSIDERATION OF AN AMENDMENT TO THE MUNICIPAL CODE TO REGULATE THE PROXIMITY OF SEX OFFENDERS TO SCHOOLS AND PARKS Convicted sex offenders who have committed a sexual offense against children pose a threat to the children residing or visiting in our community, and therefore, the Council desires to impose additional safety precautions to further the goal of protecting children throughout the City. (Police Chief) Staff recommendation: Council place the following ordinance on first reading: ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADDING CHAPTER 9.80 TO THE CITY OF CHULA VISTA MUNICIPAL CODE TO REGULATE THE PROXIMITY OF SEX OFFENDERS TO SCHOOLS AND PARKS (FIRST READING) 10. CONSIDERATION OF AWARDING CONTRACTS FOR POLICE-INITIATED TOWING AND STORAGE SERVICES, AND AMENDING THE SERVICE RATE SCHEDULE The Police department recently completed a Request for Proposal for Police-Initiated Towing and Impound Services. Adoption of the resolutions awards the contracts, amends the service rate schedule, and authorizes the Police Department to make annual changes to the police-initiated towing service rate schedule. (Police Chief) Staff recommendation: Council adopt the following resolutions: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING PROPOSALS AND AWARDING CONTRACTS FOR POLICE INITIATED TOWING AND STORAGE SERVICES B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE POLICE INITIATED TOWING SERVICE RATE SCHEDULE, ELIMINATING THE TOW REFERRAL FEE, IMPLEMENTING A TOW LICENSE FEE, AND AUTHORIZING THE POLICE DEPARTMENT TO MAKE ANNUAL CHANGES TO THE POLICE INITIATED TOWING SERVICE RATE SCHEDULE Page 4 - Council Agenda http://www .chulavistaca.gov March 21, 2006 OTHER BUSINESS II. CITY MANAGER REPORTS 12. MA YOR'S REPORTS Consideration of City Council committee assignments. 13. COUNCIL COMMENTS CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council Meeting at the City Attorney's office in accordance with the Ralph M. Brown Act (Government Code 54957.7). 14. CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b) One case. On March 8, 2006, an article was printed in the Union Tribune alleging that the Kanter agreement has been suspended, pending an investigation. The article states that "Kanter threatened to sue the City if an agreement on how to terminate the contract was not reached. " 15. CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c) One Case ADJOURNMENT to the Regular Meeting on March 28, 2006 at 6:00 p.m. in the Council Chambers. 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 Page 5 - Council Agenda http://www.chulavistaca.gov March 21, 2006 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DRAft January 25, 2006 6:00 P.M. SOUTH BAY TOWN HALL MEETING The Azteca America San Diego and El Latino newspapers hosted a Town Hall meeting to give citizens an opportunity to talk to some of the decision makers who affect their daily lives, including elected officials from Chula Vista, National City, Imperial Beach and San Diego. The meeting began at 6:15 p.m. at Southwestern College, Student Union East, 900 Otay Lakes Road, Chula Vista, California. Because three members of the Chula Vista City Council attended the meeting, it was noticed as a special meeting under Brown Act requirements. In attendance were Mayor Padilla, Deputy Mayor McCann and Councilmember Chavez. No action was taken by the City Council. ADJOURNMENT At 7:05 p.m., Mayor Padilla left the meeting, and the City Council meeting was adjourned. __=::::::.. , /, ,c-,~~. / j {)..-----...J ---".~ ~ ~~~~ Susan Bigelow, MMC, Cit0clerk I ORDINA.NCE NO. ~::R'\\O~ . ~~ ORDINANCE OF THE CITY COUNCII,.",\~~ CITY OF CffiJLA. VISTA ADDING SECTIQ,,~~~'9""44.040Q TO THE CHULA VISTA MUNICIP~~IJE TO ALLOW AND REGULATE THE SMALL ~ BREWING OR DISTILLING OF LIQUOR, AND AMENDING 19.44.050 TO PROHIBIT THE BREWING OR DISTILLING OF LIQUORS EXCEPT FOR BUSINESSES REQUIRING A TYPE 23 LICENSE FROM THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL WITHIN THE LIMITED INDUSTRIAL (I-L) ZONE IN THE CITY OF CHULA VISTA. WHEREAS, the Chu1a Vista Municipal Code currently prohibits all brewing or distilling of liq uors in the 1- L zone; and WHEREAS, the operational profile of small scale brewing and distilling ofliquors is similar in nature to other conditionally permitted uses in the I-L zone; and WHEREAS, the Environmental Review Coordinator has determined that the proposed ordinance amendment is exempt pursuant to Section 15060(b)(3)(General Rule) of the State CEQA Guidelines; and WHEREAS, the Planning Commission held a duly noticed public hearing on January 25, 2006, and has forwarded a recommendation to the City Council to adopt the proposed amendments and additions to the City's Zoning Ordinance. NOW, THEREFORE, the City Council of the City ofChula Vista does hereby ordain: SECTION [ That Section 19.44.040 of the Chula Vista Municipal Code is amended to read as follows.- 19.44.040 Conditional Uses. Conditional uses permitted in an I-L zone include: A. Machine shops and sheet metal shops; B. Service stations, subject to the conditions in CVMC 19.58.280; c. Steel fabrication; D. Restaurants, delicatessens and similar uses; E. Drive-in theaters, subject to the conditions ofCVMC 19.58.120; 2-1 F. Major auto repair, engine rebuilding, and paint shops; G. Commercial parking lots and garages; H. Plastics and other synthetics manufacturing; 1. Building heights exceeding three and one-half stories or 45 feet; J. Unclassified uses, as set forth in Chapter 19.54 CYMC; K. Trucking yards, terminals and distributing 'operations; L. The retail sale of such bulky items as furniture, carpets and other similar items; M. Retail distribution centers and manufacturers' outlets which require extensive floor areas for the storage and display of merchandise, and the high-volume, warehouse-type sale of goods and retail uses which are related to and supportive of existing, on-site retail distribution centers of manufacturers' outlets. Conditional use permit applications for the establishment of retail commercial uses, covered by the provisions of this subsection, shall be considered by the city council subsequent to its receipt of recommendations thereon from the planning commission; N. Roof-mounted satellite dishes, subject to the standards set forth in CYMC 19.30.040; O. Recycling collection centers; subject to the provisions of CYMC 19.58.345; P. Hazardous waste facilities, subject to the provision ofCYMC 19.58.178; Q. Brewing or distilling of liquors requiring a Type 23 Alcoholic Beverage Control License; Conditional use permit applications for the newly listed use in this section shall be considered and approved by the zoning administrator. SECTION 11. That Section 19.44.050. of the Chula Vista Municipal Code is amended to read as follows: 19.44-050 Prohibited uses and processes. Prohibited uses in an r-L zone include: A. Manufacturing uses and processes involving the primary production of products from raw materials, including the following materials and uses: 1. Asphalt, cement, charcoal and fuel briquettes, 2. Rubber, chemical and allied products, and soap and detergents, 2-2 3. Coal, coke and tar products and the manufacturing of explosives, fertilizers, gelatin, animal glue and size, 4. Turpentine, matches, paint and other combustible materials, 5. Stockyards, slaughterhouses and rendering plants, 6. The storage of fireworks and explosi ves, 7. Industrial metal, waste rage, glass or paper salvage operations and slag piles, 8. Fish, sauerkraut, vinegar and similar uses, 9. Brewing or distilling of liquors except for businesses requiring a Type 23 licenses from the Department of Alcoholic and Beverage Control or perfume manufacturing. B. The following processes: nitrating of cotton or other materials; foundries; reduction, refining, smelting, alloying, rolling, drawing and extruding of metal or metal ores; refining of petroleum products; distillation of wood or bones; storage, curing or tanning of raw, green or salted hides or skins; and grain milling; C. Any other use which is determined by the commission to be of the general as the above uses. SECTION III This Ordinanc:e shall take effec:t and be in fUll forc:e on the thirtieth day from and after its adoption. Submitted by Approved as to form by James D. Sandoval, AICP Planning and Building Director J .\PI.:J.nning\Ca.se Filc:s\-06 (FY 05-06 )\PC' A \PC A.O(H)! \Onlinancr:s\PCA-06--0 1_0rdimlIlce.doc 2-3 of?\\O~ ORDINANCE NO.. ~~ ~ . ORDINANCE OF THE CITY q:r~~@f<tF THE CITY OF CHULA VISTA E~'fSHING THE SPEED LIMIT ON STONE GATB'%'TREET BETWEEN HUNTE PARKWAY AND ADIRONDACK PLACE TO 35 MPH WHEREAS, based on the provisions of the California Vehicle Code and pursuant to authority under the Chula Vista Municipal Code, the City Engineer has determined that the speed limit on Stone Gate S1. between Hunte Parkway and Adirondack Place be established to 35 mph; and WHEREAS, this reco=endation and other info=ation in the City Engineer's report has been fully considered by the City Council; and NOW, THEREFORE, the City Council of the City of Chula Vista does hereby ordain as follows: SECTION I: The speed limit on Stone Gate St. between Hunte Parkway and Adirondack Place is hereby established to 35 mph. SECTION II: Schedule X of a Register of Schedules maintained by the City Engineer as provided in Section 10.48.020 of the Chula Vista Municipal Code, "Established Speed Limits in Certain Zones-Designated," is hereby amended to include the following information: Chula Vista Municipal Code Section 10.48.020 - Schedule X Established Speed Limits in Certain Zones Name of Street Beginning At Ending At Proposed Speed Limit Stone Gate Street Hunte Parkway Adirondack Place 35 mph SECTION ill: This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Presented by Approved as to fo= by Leah Browder Acting Director of Engineering ~~,~~ City Attorney H:\ENGfNEER\Ordinanccs\Ord2006\03-14-06\Ordinanc.~UStone Gate St) s~ Est..doc 3-1 COUNCIL AGENDA STATEMENT Item Meeting Date ~/21101\ 4- ITEM TITLE: Ordinance Amending Ordinance 2482 and Chapter 10.64 of the Chula Vista Municipal Code relating to Truck Routes, thereby amending Schedule VII as maintained in a register by the City Engineer SUBMITTED BY: Acting Director of Engineering ~ REVIEWED BY: City Manager f ~ 7lK' (4/5ths Vote: Yes~o.x,J There have been many changes to the City's circulation system since the truck routes ordinance was last modified in 1991. This ordinance was established in 1975, was amended in 1982 and was last updated in 1991 by Ordinance 2482. Recently, staff has reviewed the existing truck routes and recommends several changes in order to: 1) clarifY the intended usage of existing streets throughout the City, and 2) classifY some future streets depicted on the approved entitlement documents for Villages 2, 6, 7, II and Planning Area 12 of the Otay Ranch. Tonight, Council will consider approving the recommended revisions to the truck route ordinance. RECOMMENDATION: That Council place the proposed ordinance on first reading. DISCUSSION: Following is a description of the official vehicles categories based upon vehicle gross weight (see Exhibit D): 1. Vehicles less than 6,000 pounds (three tons) gross vehicle weight: these vehicles are passenger cars, sport utility vehicles (SUV), vans, pick-up trucks and motorcycles. 2. Vehicles greater than 6,000 pounds and less than 10,000 pounds (five tons) gross vehicle weight: these vehicles are light duty trucks, cargo vans and trucks towing utility trailers. Most of these vehicles are based on pick-up truck or van chassis and would not be of the tractor-trailer type. Overall, these vehicles are comparable to large passenger cars, SUV's, vans or pick-up trucks. 3. Vehicles greater than 10,000 pounds gross vehicle weight: vehicles in this category are either tractor-trailer trucks with one or two (tandem) trailers or large single-unit (no trailer) trucks such as a two-axle moving/delivery truck like a bottled water truck or a United Parcel Service delivery truck. These types of commercial vehicles require a Class I drivers license due to their weight and overall length. These vehicles will be restricted to only use the truck routes. Sections 35700, 35701 and 35703 of the California Vehicle Code authorize cities to prohibit the use of a street by any commercial vehicle or any vehicle exceeding a maximum gross weight limit, such as 10,000 pounds, with exceptions. The 10,000-pound restriction will apply to all commercial 4-1 Page 2, Item L./ Meeting Date 1;21/06 vehicles with exceptions - which include buses, governmental fire service vehicles, public utility vehicles and trash trucks. In addition, truck use on any City street is pennitted if it is necessary to use such a street to deliver or pick-up merchandise or engage in any construction activities on private property, buildings, etc. Therefore, designated truck routes are intended only to guide trucks through the City streets and do not automatically prohibit trucks from using any other City streets not designated as truck routes. The Circulation Element of the General Plan and Chula Vista Street network have changed greatly since the existing truck routes were last amended in 1991. These changes include a large number of roadways that have been recently constructed east of the "I-80S" Freeway. The purpose of this report is to make additions to the existing truck route system to reflect changes that have taken place in the street network and land development in the past fourteen years. Furthennore, staff is proposing to add streets that, although not yet constructed, are anticipated for completion in the near future for serving developing areas in the eastern territories. Exhibit A presents a map that illustrates the existing and proposed truck routes in the City of Chula Vista. This map will become a part of the proposed ordinance. Staff also recommends revising Chula Vista Municipal Code Chapter 10.64 in order to repeal Section 10.64.040, which is no longer relevant. Schedule VII, which is established to contain a pennanent record of the approved Truck Routes, is now maintained in a register in the office of the City Engineer as required by Section 10.64.010 of the City Of Chula Vista Municipal Code. Schedule VII containing the newly proposed truck routes is presented in Exhibit B. A minor revision to Section 10.64.010 is needed to reflect the current regulation (see Exhibit C). Great consideration was given in establishing additional truck routes to the impacts and effects of truck noise and attendant air pollution on the proposed "truck route" streets. The truck routes were chosen so that there is minimal impact on residential areas. Most of the routes will serve the new and future commercial/industrial areas being developed in eastern Chula Vista and are logical choices for heavy truck use (see attached map and table-Exhibit A). Establishing these streets as truck routes may reduce truck use on existing streets throughout the City, especially in residential areas. The proposed routes are also good connectors for trucks to and from the "1-5" and "I-80S" freeways and the proposed "SR-125" toll road. As the City continues to develop, the street network will undoubtedly change. City staff recognizes that periodic review of the truck routes is necessary and additional truck routes may be designated in the future. Staff will continue to monitor truck routes for possible changes in the future and make recommendations when they become necessary. The Chula Vista Police Department Traffic Bureau and the Commercial Vehicle Enforcement section were consulted during the development of this new Truck Route ordinance and are in concurrence with staff's recommendation. Their concurrence is imperative since, once the "Truck Route" ordinance is established and appropriate signs have been installed, enforcement 4-2 \ Page 3, Item 4 MeetingDate 1/21/Oti responsibility will be with the Police Department. FISCAL IMPACT: There is no fiscal impact to the General Fund with this project. The cost of the additional signage to implement said truck ordinance is estimated to be $15,000. Council has already approved CIP project TF339 for FY 2005-06 to cover this cost. Annual maintenance of the signs is estimated at $400 per year. Attachments: A) Truck Route Map (showing existing and proposed Truck Routes) B) Revised Schedule VII of the register maintained in the office of the City Engineer C) Proposed Changes to Section 10.64.010 of the Code D) Silhouettes of Various Weight Class Vehicles DW/LDT/ TF339 J:\EngineerIAGENDA\CAS2006\03-21-06\TRUCKROUTES.doc 4-3 " ~I =c I- - a3 - ::I: t1 . . (( /--( '\ ~\ r cc',,' \\' ' , ' i ,..;, '>, " '/{ '. '" . , I / ~ . -, J rJ\ ~ )i ~-" ' ! "''' , ) ~, ;----' f c:::::-'J,~' /, ~D"C.':.t~.JI ! \',1:,;",1, d"'- '- ./ - - ,<( ~I~~ ~1I6~ is w ~ ... ;:: II) ~ ;:s o I:ti ~ CJ ~ ~ 'W II) ~ ~ .... .E CJ ~ ~ - CJ . ,. (t~ <5 z f I ! . . ~ Ii. ~ ~ II i u; 2 ::> o a:: "" u ::> .= '" Q ~ . . ~ .J w ... (!j ;..: <IJ " W 0:: <( Q. W 0:: Q. "EXHIBIT B" Schedule VII Truck Routes (Load Restrictions on Certain Streets) Chapter 1 0.64.01 0 Chula Vista Municipal Code Except as provided in CVMC 10.64020 and 1064.030, it is unlawful to operate a vehicle weighing in excess of ten thousand pounds except upon a truck route designated in Schedule VII. This section is effective when signs marked "truck route" have been installed along the designated truck routes, and the city engineer has installed signage at each vehicular point of entry into Chula Vista restricting vehicles in excess of ten thousand pounds to designated truck routes. The city engineer shall maintain within a register a Schedule VII listing all streets or portions of streets that are designated "truck routes". In accordance with CVMC 10.64.010, pursuant to regulation, when appropriate "Truck Route" signs are erected giving notice thereof, the movement of all motor vehicles having a maximum gross weight in excess of ten thousand pounds is confined to the following streets: Direction Street BeQinninq At EndinQ At North - South Bay Boulevard E Street South City Limits Beyer Way Main Street South City Limits Broadway North City Limits South City Limits Eastlake Parkway Otay Lal(Qs Roes Miller Drive Millor Dri'/e Birch Road Fourth Avenue North City Limits South City Limits Heritage Road Telegraph Canyon Road South City Limits Hunte Parkway Proctor Valley Road Olympic Parkway La Media Road Telegraph Canyon Road Birch Road Industrial Boulevard L Street Main Street Lane Avenue Proctor Valley Road Otay Lakes Road Marina Parkway G Street Bay Bou levard Maxwell Road Otay Veiloy Roes Main Street "North End" Miller Drive Boswell Road/Court Eastlake Parkway Otay Lakes Road Bonita Road Telegraph Canyon Road Third Avenue H Street Main Street J:\ENGINEER\TRAFFIC\Register of Schedules\Schedule VII 4JS 03/01/2006 Schedule VII Truck Routes (Load Restrictions on Certain Streets) Chapter 10.64.010 Chula Vista Municipal Code Direction Street BeoinninQ At Endino At West - East Anita Street East Frontage Road Broadway Birch Road La Media Road Eastlake Parkway Bonita Road E Street/East Flower Street East City Limits Boswell Road/Court Lane Avenue Westerly Cul-de-Sac C Street Broadway Fourth Avenue E Street Bay Boulevard Bonita Road F Street Bay Boulevard Broadway Fenton Street Eastlake Parkway Otay Lakes Road H Street Bay Boulevard Hilltop Drive East H Street Hilltop Drive Otay Lakes Road East H Street SR-125 Mount Miguel Road J Street Bay Boulevard Broadway L Street Bay Boulevard Hilltop Drive East L Street Hilltop Drive Telegraph Canyon Road/Naclon Avenue Main Street Interstate 5 Otay Valley Raaa Heritage Road Olympic Parkway 1-805 Hunte Parkway Otay '/alle)' Roaa Main Street east Cir/ Limit Otay Lakes Road La Media Rd./Otay Lakes Rd. East City Limit Palomar Street Bay Boulevard Third Avenue Proctor Valley Road Mount Miguel Road Hunte Parkway Telegraph Canyon Road East L Street/Nacion Avenue 'Nueste Reaa La Media Rd.lOtay Lakes Rd. J:\ENGINEERITRAFFIC\Register of Schedules\Schedule VII 43.6 03/01/2006 "EXHIBIT C" 10.64.10 Compliance required when. Except when provided in sections 10.64.020 and 10.64.030, it is unlawful to operate a vehicle weighing in excess of 1 0,000 pounds except upon a truck route designated in section 1 O. (; 4.040 within the City limits. This section is effective when signs marked "truck route" have been installed along the designated Truck Routes, and the city engineer has installed signage at each vehicular point of entry into Chula Vista restricting vehicles in excess of ten thousand pounds to designated truck routes. The city engineer shall maintain within a register Schedule VII listing all streets or portions of streets that are designated "truck routes. " J ,\Engineer\ TRAFFICIST AFF\DENNISW\EXHIBIT C.doc 4-7 . 5 a:de tractor ~ semitrailer 4S ft trailer .. 3 axle tractor. ~ semitrailer - 27 ft !raiier "EXHIBIT D" - B-train double 27 It trailers i-fIIUIII9 V&ICtE EXCCEDING 10.= L.ba - . - . . ... .... , - - .. .. ., VEHICLE WEIGHING MOR: lHAN 6,CCO Lbo. AND LESS "THAN 1O,CCO Lbo. -- tJ... -.- ... '\t '. .. ..... -.. ." .. _. - VEHICLES NOT EXCe:DING 6,000 Lbo. ~ Ifif! - - .. ..__ __u . n._____ _ _nn. I FILE NO. CY-029 OWN BY: D.M. Wolfe -.--....- .... -.- .--."--.. - . . DATE: ~arch 1, 2Q06 GVW FOa VARIOUS VEHICLES.. ORDINANCE NO. AN' ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHAPTER 10.64 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO TRUCK ROUTES WHEREAS, there have been many changes to the City's circulation system since the truck route ordinance was last modified in 1991; and, WHEREAS, staff has conducted a review of the existing truck routes and recommends several changes in order to: 1) clarify the intended usage of existing streets throughout the City, and 2) classify some future streets depicted on the approved entitlement documents for Villages 2, 6, 7, 11 and Planning Area 12 of the Otay Ranch. The City Council of the City ofChula Vista does hereby ordain as follows: SECTION I: That Sections 10.64.010 and 10.64.040 of Chapter 10.64 are hereby amended to read as follows: Sec. 10.64.010 Compliance required when. Except when provided in sections 10.64.020 and 10.64.030, it is unlawful to operate a vehicle weighing in excess of 10,000 pounds except upon a truck route designated in section 10.61.010 within the City limits. This section is effective when signs marked "truck route" have been installed along the designated Truck Routes, and the city engineer has installed signage at each vehicular point of entry into Chula Vista restricting vehicles in excess of ten thousand pounds to designated truck routes. The city engineer shall maintain within a register Schedule VII listing all streets or portions of streets that are designated "truck routes. " Sec. 10.64.040 Schedule VII Load restrictions upon vehicles usmg certain streets - Repealed by Ord. _, 2006 (Ord. 2670, 1996; Ord. 2482 9 1,1991; Ord. 973 9 1,1966; prior code 919.22.1 (See attached Truck Routes (Revised) Schedule VII, "Exhibit B") [Editor's Note: The substantive acts of the council pertaining to Schedule VII and truck routes, undertaken by ordinance, as required by the Vehicle Code of the State of California, are listed within a register maintained by the City Engineer, Schedule VII listing all streets or portions of streets that are designated "truck routes. "] 4-9 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 ~~ . Leah Browder Acting Director of Engineering Ann Moore City Attorney J:\Engineer\AGENDA \CAS2006\03-21-06\ORDINANCE NO,doc 4-10 CITY COUNCIL AGENDA STATEMENT = Item: :J Meeting Date: 03/21/06 ITEM TITLE: RESOLUTION of the City Council of the City ofChula Vista adopting an amended Otay Valley Regional Park Joint Exercise of Powers Agreement (JEP A) between the County of San Diego and the cities ofChula Vista and San Diego, changing the number of votes necessary for the Citizens Advisory Committee of the Otay Valley Regional Park JEP A to take action and authorizing the Mayor to sign the amended agreement. Director of Planning ~uildin!:'~ Director of Recreation ~ ij City Manager 11 ~ VI: (4/5 Vote: Yes_No..KJ SUBMITTED BY: REVIEWED BY: The City Council authorized the Mayor to sign the Otay Valley Regional Park Joint Exercise of Powers Agreement (OVRP JEP A) in November 2005, it was discovered and agreed to by staffrrom each member jurisdiction, that a further minor adjustment to the OVRP JEPA was necessary. The proposed adjustment involves clarification of the minimum number of votes necessary for the Citizen Advisory Committee to take action. RECOMMENDATION: That Council adopt a Resolution amending the Otay Valley Regional Park Joint Exercise of Powers Agreement between the County of San Diego and the Cities of Chula Vista and San Diego, and authorize the Mayor to sign the amended agreement. BOARDS AND COMMISSION RECOMMENDATION: Not applicable. DISCUSSION: On November 1,2005, the City Council adopted the Otay Valley Regional Park Joint Exercise of Powers Agreement (OVRP JEP A) between the County of San Diego, and the cities of San Diego and Chula Vista. This OVRP JEP A rescinded the OVRP JEP A dated January 30, 1990 and replaced that agreement in its entirety. The new OVRP JEP A expanded the scope to include operations and maintenance activities, as well as further clarify the functions of the Policy and Citizen Advisory 5-1 .,.... ~ Page No.2, Item: Meeting Date: 03/21/06 Committees. However, it was discovered by staff that on Page 5, Section 7 of the OVRP JEPA (See Attachment I), the voting requirements for the Citizen Advisory Committee were not explicit enough. The OVRP JEPA establishes 12 members as a quorum for the 30 members Citizen Advisory Committee (CAC). It states "...a simple majority (7) of the 12 votes shall be required to take action on an item." Unfortunately, this does not account for situations where a higher attendance of the CAC may occur and that a majority vote of higher than seven votes may be necessary to take action. Therefore, Staff recommends that the OVRP JEP A be modified to account for this. The County Board of Supervisors has taken action to accommodate this, and the City of San Diego is expected to do likewise soon. The following paragraph from Page 5, Section 7 of the agreement is recommended for modification, as shown below. "The Citizen Advisory Committee members shall serve at the pleasure of the Policy Committee for a term to be set by the Policy Committee. A quorum for purposes of conducting business shall consist of 12 committee members or alternates. A simple majority tB of the 12 yotes members present shall be required to take action on an item." FISCAL IMP ACT: None with this action Attachments: 1. Amended OVRP Joint Exercise of Powers Agreement (JEP A) 5-2 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING AN AMENDED OTAY VALLEY REGIONAL PARK JOINT EXERCISE OF POWERS AGREEMENT (JEPA) BETWEEN THE COUNTY OF SAN DIEGO AND THE CITIES OF CHULA VISTA AND SAN DIEGO CHANGING THE NUMBER OF VOTES NECESSARY FOR THE CITIZENS ADVISORY COMMITTEE OF THE OTAY VALLEY REGIONAL PARK JEPA TO TAKE ACTION AND AUTHORIZING THE MAYOR TO SIGN THE AMENDED AGREEMENT WHEREAS, the City of Chula Vista, City San Diego and County of San Diego ("agencies") exercise jurisdictional control over property located within the Otay River Valley area; and WHEREAS, the agencies entered into a Joint Exercise of Powers Agreement ("JEPA") on November 01, 2005, for the planning, design and acquisition of land for the Otay Valley Regional Park ("OVRP"); and WHEREAS, the agencies recognize that the JEP A does not explicitly address the number of votes necessary for the Citizens Advisory Committee of the OVRP to take action and therefore are now proposing an amended OVRP JEPA that will address this; and WHEREAS, this amended OVRP JEPA has been forwarded to the agencies for their approval, and is attached hereto; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby adopt an amended Otay Valley Regional Park Joint Exercise of Powers Agreement (JEPA) between the County of San Diego and the Cities of Chula Vista and San Diego changing the number of votes necessary for the Citizens Advisory Committee of the Otay Valley Regional Park JEP A to take action, a copy of which is attached hereto and incorporated herein by reference as if set forth in full. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute this amended OVRP JEP A for and on behalf of the City of Chula Vista. Presented by Approved as to form by Jim Sandoval Director of Planning and Building ~a~ Ann Moore City Attorney 5-3 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY TIIE CITY COUNCIL ~~ Ann Moore City Attorney Dated: al/5'/ot., ( , Amended Agreement among the County of San Diego and the Citites of Chula Vista and San Diego for the Otay Valley Regional Park 5-4 AMENDED JOINT EXERCISE OF POWERS AGREEMENT AMONG THE COUNTY OF SAN DIEGO AND THE CITIES OF CHULA VISTA AND SAN DIEGO FOR THE OTAY VALLEY REGIONAL PARK May 12,2005 THIS AGREEME?-IT, dated for convenience as of the day of 2005 is entered into by the Cities of Chula Vista and San Diego, California Municipal Corporations, and the County of San Diego, a political subdivision of the State of California, (hereinafter referred to individually or collectively as Public Agency or Public Agencies). RECITALS WHEREAS, the Public Agencies are each empowered by law to acqUire and hold property and to plan and design public facilities and appurtenances for park purposes; and WHEREAS, the Public Agencies desire to coordinate acquisition, planning, and design of the Otay Valley Regional Park (OVRP) for the benefit of their citizens and the public; and WHEREAS, joint cooperation and participation among the Public Agencies will be mutually beneficial and in the public interest; and WHEREAS, the Public Agencies have acquired property for OVRP and wish to coordinate the operation and maintenance of OVRP for the benefit of their citizens and others, by jointly exercising their common powers in the manner set forth in this Agreement. NOW, THEREFORE, the Public Agencies agree as follows: SECTION 1. Rescind Original JEP A. I 5-5 The Joint Exercise of Powers Agreement for the Planning and Acquisition for OVRP dated January 30, 1990 is hereby rescinded and replaced in its entirety by this Agreement. SECTION 2. Purpose. This Agreement is made pursuant to the provisions of Article I, Chapter 5, Division 7, Title I of the Government Code of the State of California commencing with Section 6500, (hereinafter referred to as the "Act") relating to the joint exercise of powers common to public agencies. The Public Agencies possess the powers referred to in the above recitals. The purpose of this Agreement is to exercise such powers jointly by coordinating acquisition, planning, design, operations and maintenance of the OVRP. SECTION 3. Term. This Agreement shall become effective when executed by all parties and shall continue in full force and effect for 25 years from the date hereof or until terminated by any of the agencies upon 30 days written notice to the other agencies. At the expiration of the term provided for herein, any money appropriated by the Public Agencies for the implementation of this Agreement which has not been spent shall be returned to the parties in proportion to their respective contributions. SECTION 4. Definitions. Developed Recreation - Areas that have been altered to provide for active recreational use, such as sports fields, turf areas, recreation centers, and paved parking. Maintenance - The normal maintenance duties of an agency's ranger staff that includes, but not limited to: . Removal of litter and illegal dump sites; . Installing and repairing fencing and gates; 2 5-6 Constructing and maintaining trails; . Site remediation (i.e. erosion control); Natural open space - Areas that are managed for habitat value and passive recreation, such as trails and staging areas with interpretive facilities. Operations - The normal operation duties of an agency's ranger staff that include: . Developing and conducting nature walks and other interpretive programs on the natural and historical features of the OVRP; . Designing and preparing exhibits and information materials related to OVRP; . Serving as liaison to other jurisdictional departments and agencies, community groups and organizations, and the public regarding OVRP facilities, services and improvements; . Patrolling roads and trails in OVRP to monitor park usage and to enforce park rules and regulations; Answering questions and explaining/enforcing OVRP policies and regulations, and Issues; Developing, coordinating and administering OVRP maintenance and security contracts; . Assigning, training, and evaluating the work of contractors and volunteer OVRP staff; Maintaining records of OVRP activities and preparing reports regarding OVRP; . Providing first aid assistance; Monitoring OVRP use by the public; and . Preparing and monitoring an annual OVRP budget. SECTION 5. Boundaries. The boundaries of the territory within which the Public Agencies shall exercise their powers under this Agreement shall be the boundaries of the approved Concept Plan map as 3 5-7 adopted by the Public Agencies on May 23, 2001 (see Exhibit "A") except for the City of San Diego reservoirs as depicted on Exhibit "A". A depiction of the Concept Plan boundaries shall not be construed to affect the uses to which any property may legally be devoted and is not intended to constitute an announcement of the Public Agencies' intent to acquire, by purchase or condemnation, any particular parcel of property located within said boundaries, but rather is intended to facilitate continued planning for potential future park development. SECTION 6. Policy Committee. A Policy Committee consisting of three elected representatives appointed respectively by the San Diego County Board of Supervisors, the Chula Vista City Council and the San Diego City Council shall, by unanimous vote, set the policies for the administration of this Agreement including the resolution of any issues or disputes that have not been satisfactorily resolved through coordination efforts described in Section 16 herein. The representative for the County of San Diego shall be a member of and appointed by the County Board of Supervisors. The representative from the City of Chula Vista shall be a member of and appointed by the City Council. The representative from the City of San Diego shall be a member of and appointed by the City Council. Appointment to the Policy Committee shall be for a term not to exceed the appointee's current term in office. A quorum for the purposes of conducting business will consist of two members of the Policy committee. In the absence of a quorum, a single member present may move to adjourn. The Policy committee may adopt bylaws, rules and regulations as required to conduct meetings and business. 4 5-8 The Policy Committee shall conduct regular meetings at least annually and at such other times as may be determined by the Committee or provided for in its bylaws. The Policy Committee shall appoint a Citizen Advisory Committee and oversee its activities. The Policy Committee may also appoint alternates for Citizen Advisory Committee Representatives. The Ralph M. Brown Act (Government Code Sections 54950-54963) shall govern the proceedings, noticing and general activities of the Policy Committee. SECTION 7. Citizen Advisory Committee. The Citizen Advisory Committee shall consist of thirty members appointed by the Policy Committee. The Citizen Advisory Committee shall select from its membership a chairperson and a vice-chairperson. The Citizen Advisory Committee shall be comprised of members of the community, members of community organizations, property owners and others interested in OVRP as determined by the Policy Committee. The purpose of the Citizen Advisory Committee is to advise the Policy Committee on matters on which the Policy Committee requests such advice and to support agency staff in various park matters. The Citizen Advisory Committee members shall serve at the pleasure of the Policy Committee for a term to be set by the Policy Committee. A quorum for purposes of conducting business shall consist of 12 committee members or alternates. A simple majority f:+1 of the H 'fflte5 members present shall be required to take action on an item. In the absence of a quorum, a single member present may move to adjourn. The Ralph M. Brown Act (Government Code Sections 54950-54963) shall govern the proceedings, noticing and general activities of this Citizen Advisory Committee. SECTION 8. Administration. 5 5-9 This Agreement shall be administered by the Public Agencies. This Agreement shall be administered on behalf of the County of San Diego by the Director of Parks and Recreation; on behalf of the City of San Diego by the Director of Park and Recreation; and on behalf of the City of Chula Vista by the City Manager or hislher designee per written designation. The County of San Diego agrees to act as lead agency for purposes of scheduling meetings, preparing agendas, recording minutes and maintaining records related to the planning, design, operations and maintenance of the OVRP. SECTION 9. Privileges and Immunities. All of the privileges and immunities from liability, exemptions from laws, ordinances and rules, all pension, relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any of the Public Agencies when performing their respective functions within their territorial limits, shall apply to them to the same degree and extent while engaged in the performance of any of their functions and duties extra-territorially under this Agreement. SECTION 10. Records and Accounts. Each Public Agency shall be strictly accountable for all funds and shall report all receipts and disbursements related to the acquisition of real property for OVRP and to the operation and maintenance ofOVRP under this Agreement. SECTION II. Title of Property. All right, title and interest to the real property acquired for the OVRP shall belong to and be vested in the Public Agency, i.e., the County of San Diego, the City of Chula Vista, or the City of San Diego, that acquired the real property. Termination of this Agreement shall not change the right, title, or interest of any real property comprising the OVRP. If the property is in 6 5-10 another jurisdiction, the Public Agency that acquired the real property may retain ownership of the property or may transfer ownership to the jurisdiction in which the property is located if the Public Agency in whose jurisdiction the property is located provides its written consent to the transfer. SECTION 12. Operations and Maintenance of the OVRP A. At its cost, the City of San Diego shall operate and maintain the public lands designated for natural open space purposes in Area "A" on Exhibit "A." The City of San Diego shall maintain these lands in a good and sanitary order, condition and repair and in a manner reasonably acceptable to the City of Chula Vista and County of San Diego. This obligation applies irrespective of which Public Agency owns the public lands in Area "A," but the obligation is subject to the availability of funds as determined by the San Diego City Council. B. At its cost, the County of San Diego shall operate and maintain the public lands designated for natural open space purposes in Areas "B" and "C" on Exhibit "A." The County of San Diego shall maintain these lands in a good and sanitary order, condition and repair and in a manner reasonably acceptable to the City of Chula Vista and City of San Diego. This obligation applies irrespective of which Public Agency owns the public lands in Areas "B" and "C," but the obligation is subject to the availability of funds as determined by the County of San Diego Board of Supervisors. C. At its sole cost, the City of San Diego shall operate and maintain for water resources purposes (lake operations, water-related recreation, and watershed protection), all of the land in Area "C" on Exhibit "A" that the City of San Diego owns. This obligation shall be subject to the availability of funds as determined by the San Diego City Council. 7 5-11 . D. The obligations of the City of San Diego and County of San Diego to operate and maintain the natural open space property in Areas "A" and "B" on Exhibit "A" owned by the City of Chula Vista in fee or through an easement restricting development are contingent on the City of Chula Vista paying to the City and County of San Diego the funds reasonably necessary for this purpose. However, the City of Chula Vista's obligation to pay the City and County of San Diego is subject to the availability of funds as determined by the Chula Vista City Council. E. The obligations specified above to operate and maintain the public lands designated for natural open space purposes in Areas "A" and "B" on Exhibit "A" do not include those responsibilities specified in the Multiple Species Conservation Program Subarea Plans, the Otay Ranch Resource Management Plan or the Western Otay Valley Regional Park Natural Resources Management Plan, unless otherwise agreed to under separate instrument. F. The City of San Diego, the City ofChula Vista and the County of San Diego shall each be solely responsible for operating and maintaining lands in OVRP that the respective Public Agency acquires or acquired that is or will be developed for purposes of active recreation (lands not designated for natural open space purposes). G. Upon the approval of the owning Public Agency and approval by the Policy Committee, a Public Agency shall have the right to enter said property for the purpose of constructing open space amenities (i.e. trails, kiosks, signage, staging area). SECTION 13. Defense and Indemnity A. Claims Arising From Sole Acts or Omissions of County of San Diego. The County of San Diego (County) hereby agrees to defend and indemnify the City of San Diego and/or City of Chula Vista, and their respective agents, officers and employees, from any claim, action or proceeding against the City of San Diego and/or City of Chula Vista, 8 5-12 aTlSlllg solely out of the acts or omissions of the County in the performance of this Agreement. At its sole discretion, the City of San Diego and/or City of Chula Vista may participate at its own expense in the defense of any claim, action or proceeding, but such participation shall not relieve the County of any obligation imposed by this Agreement. The City of San Diego and/or City of Chula Vista shall promptly notify the County of any claim, action or proceeding and cooperate fully in the defense. B. Claims Arising From Sole Acts or Omissions of City of San Diego. The City of San Diego hereby agrees to defend and indemnify the City of Chula Vista and/or the County of San Diego, and their respective agents, officers and employees, from any claim, action or proceeding against the City of Chula Vista and/or the County of San Diego, arising solely out of the acts or omissions of the City of San Diego in the performance of this Agreement. At its sole discretion, the City of Chula Vista and/or the County of San Diego may participate at its own expense in the defense of any claim, action or proceeding, but such participation shall not relieve the City of San Diego of any obligation imposed by this Agreement. The City of Chula Vista and/or the County of San Diego shall promptly notify the City of San Diego of any claim, action or proceeding and cooperate fully in the defense. C. Claims Arising From Sole Acts or Omissions of City of Chula Vista. The City of Chula Vista hereby agrees to defend and indemnify the City of San Diego and/or the County of San Diego, and their respective agents, officers and employees, from any claim, action or proceeding against the City of San Diego and/or the County of San Diego, arising solely out of the acts or omissions of the City of Chula Vista in the performance of this Agreement. At its sole discretion, the City of San Diego and/or the County of San Diego may participate at its own expense in the defense of any claim, action or proceeding, but such 9 5-13 participation shall not relieve City of Chula Vista of any obligation imposed by this Agreement. The City of San Diego and/or the County of San Diego shall promptly notify the City of Chula Vista of any claim, action or proceeding and cooperate fully in the defense. D. Claims Arising From Concurrent Acts or Omissions. The County of San Diego hereby agrees to defend itself, the City of San Diego hereby agrees to defend itself and the City of Chula Vista hereby agrees to defend itself, from any claim, action or proceeding arising out of the concurrent acts or omissions of the County of San . Diego, City of San Diego and/or City of Chula Vista. In such cases, County of San Diego, City of San Diego and City of Chula Vista agree to retain their own legal counsel, bear their own defense costs, and waive their right to seek reimbursement of such costs, except as provided in subsection F below. E. Joint Defense. Notwithstanding subsection D above, in cases where the County of San Diego, City of San Diego and/or City of Chula Vista agree in writing to a joint defense, the County of San Diego, City of San Diego and/or City of Chula Vista may appoint joint defense counsel to defend the claim, action or proceeding arising out of the concurrent acts or omissions of the County of San Diego, City of San Diego and/or City of Chula Vista. Joint defense counsel shall be selected by mutual agreement of the parties. The parties agree to share the costs of such joint defense and any agreed settlement in equal amounts, except as provided in subsection F below. The parties further agree that no party may bind the other party or parties to a settlement agreement without the written consent of the other party or parties. F. Reimbursement and/or Reallocation. 10 5-14 Where a final judgment of a court or an arbitration award allocates or determines the comparative fault of the parties, the County of San Diego, City of San Diego and/or City of Chula Vista may seek reimbursement and/or reallocation of defense costs, settlement payments, judgments and awards, consistent with such comparative fault. SECTION 14. Entrance on Premises Each Public Agency reserves and shall always have the right to enter the land that it owns irrespective of whether the land is in Area "A," "B" or "C" on Exhibit "A." SECTION 15. OVRP Revenue The Public Agencies agree that all revenues obtained rrom the operation and use of the OVRP natural open space property shown in Areas "A","B" and "C" on Exhibit "A" shall be collected by the Public Agency managing the lands and shall be used exclusively for OVRP natural open space purposes as defined in Section 2. For lands shown in Exhibit "A", Area "C", all water-related revenues will remain with the City of San Diego, but all natural open space related revenues shall be collected by the County of San Diego Parks and Recreation Department and used exclusively for OVRP natural open space purposes. SECTION 16. Coordination of Operations and Budget. On or before December 31 of each year, the Chief Administrative Officer of the County of San Diego and the City Managers of the Cities of San Diego and Chula Vista, or their designees, shall meet to review and resolve any issues or disputes regarding development, operation and maintenance, and to determine an annual budget for the OVRP natural open space lands, shown in Exhibit "A", that is equitable to each public agency and arrange for transfers of funds as may be authorized by their respective agencies. SECTION 17. Notices. 11 5-15 Any notice or notices provided by this Agreement or required by law to be given . or served upon the Public Agencies may be given by depositing the same in the United States mail, postage prepaid, addressed to the Director of Parks and Recreation, County of San Diego, 5201 Ruffin Road, Suite P, San Diego, CA 92123; Park and Recreation Director, City Administration Building, 202 "C" Street, Ninth Floor, San Diego CA 92101; or City Manager, City ofChula Vista at 276 4th Avenue, Chula Vista, CA 92010 or to such addresses as the Public Agencies may subsequently specify in writing. SECTION 18. Governing Law. This Agreement shall in every respect be binding upon the parties hereto and their respective successors and assigns. This Agreement shall be governed by the laws of the State of California. SECTION 19. Provisions Required by Law. Each and every provision of law and clause required by law to be inserted in this Agreement shall be deemed to be inserted herein and the Agreement shall be read and enforced as though it were included herein, and if for any reason any such provision is not inserted, or is not correctly stated, then upon application of any party the Agreement shall forthwith be physically amended to make such insertion or correction. SECTION 20. Partial Invalidity. If any provision of this Agreement or the application thereof to any person or circumstances shall to any extent, be invalid or unenforceable, the remainder of this Agreement, or the application of such provision to persons or circumstances other than those as to which it is invalid or unenforceable, shall be unaffected thereby and shall remain valid and be enforced to the fullest extent pennitted by law. 12 5-16 SECTION 21. Execution. This Agreement may be simultaneously executed in any number of counterparts, each of which when so executed shall be deemed to be an original, but all together shall constitute but one and the same Agreement. It is also understood and agreed that separate counterparts of this Agreement may be separately executed by City of San Diego, City of Chula Vista, and County of San Diego, all with the same full force and effect as though the same counterpart has been executed simultaneously by each City and the County of San Diego. SECTION 22. Termination. The Agreement may be terminated upon written notice by any of the Public Agencies to the other Public Agencies and shall be effective no less than 30 days after receipt, unless a shorter time is agreed upon in writing by the Public Agencies. SECTION 23. Entire Agreement. This Agreement contains the entire understanding to the parties with respect to the subj ect matter contained herein. All prior understandings and representations, written and oral, are superseded by this Agreement. No term or provision hereof may be changed, waived, discharged or terminated unless the same be in writing and signed by the parties to the Agreement. 13 5-17 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed and attested by their proper officers thereunto duly authorized, as of this date first written. CITY OF CHULA VISTA Mayor ATTEST: City Clerk CITY OF SAN DIEGO City Manager ATTEST: City Clerk COUNTY OF SAN DIEGO Recreation By: Clerk of the Board of Supervisors Director of Parks and 14 5-18 . '. COUNCIL AGENDA STATEMENT Item Meeting Date ~ 3/21/06 SUBMITTED BY: Resolution declaring the City's intention to underground overhead 138 kV electrical transmission lines (Tie Line 13815) along the Chula Vista Bayfront and supporting structures between Tower 189507 and Tower 188701, including Tower 188701, and setting a public hearing for the formation of a Utility Underground District on Apri125, 2006 at 6:00 pm Acting Director of Engineering +b- CityManag~ y(~, pR (4/5ths Vote: Yes _ NoX) ITEM TITLE: REVIEWED BY: In order to proceed with the City's redevelopment of the Bayfront, the large 138 kV electrical transmission lines currently located west of Bay Boulevard must be installed underground and the towers require r=oval. Since SDG&E is planning to replace the electrical substation serving Chula Vista and upgrade the transmission lines by June 2008, this would be an appropriate time to underground the remaining 138 kV line using 20A funds. The terms for the performance of this work were outlined in the Memorandum of Understanding between the City and SDG&E dated October 12, 2004. RECOMMENDATION: That Council approve the resolution declaring the City's intention to underground overhead electrical transmission lines along the Bayfront and set a public hearing for the formation of a Utility Underground District on April 25, 2006 BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Chula Vista's energy franchise agreements with SDG&E expired on November 30,1997. The City granted SDG&E five-year agreements on September 1,1998 and began formal negotiations for a long-term agreement in July 2002. At the beginning of negotiations, Council directed staffto make transmission line undergrounding a top priority and to target the Chula Vista Bayfront transmission lines as the first objective. On October 12, 2004 Council approved a Memorandum of Understanding (MOD) between the City and SDG&E which specifically outlines the process and funding for undergrounding the Bayfront 138 kV transmission lines (see Attachment A). On November 16, 2004, Council adopted Ordinances 2004-2987 and 2004-2988, which granted SDG&E ten-year franchises for the transmission and distribution of electricity and natural gas, respectively, within the City of Chula Vista. The franchises will be automatically extended for a new term of an additiona120-years upon SDG&E's completion of all the requirements of the MOD. SDG&E currently has three 138 kV transmission lines that run from the South Bay Power Plant at L Street northerly past the Chula Vista boundary, which serve central and southern San Diego County. 6-1 Page 2 Item Meeting Date & 3/21/06 In order to provide increased system reliability, SDG&E proposes to replace the aging Main Street substation in San Diego with a new 230/69 kV substation. As a part of this project, SDG&E will replace two of the three existing 138 kV transmission lines with a single 230 kV line. SDG&E has agreed to pay all costs associated with the removal of these two lines and the undergrounding of the new line. The City has agreed to pay for the cost of under grounding of the remaining 138 kV line, also known as Tie Line 13815, with its 20A funds. These funds are collected on the utility bills of area residents and are generally distributed based on the amount of remaining overhead electrical lines. SDG&E has agreed to provide an ongoing revenue stream of $2.0 million per year through the duration of the agreement. After construction of the new substation and transmission lines has been completed, SDG&E will pay for the removal of the towers and portion of Tie Line 13815 located between Tower 189507 (at SR-54 south of the Sweetwater River) and Tower 281763 (near Sierra Way) at the existing substation. All work is to be completed before December 31, 2008. At a later date, the substation will be relocated to the south in conjunction with the construction of the new electrical power plant, which is anticipated for completion sometime between 20 II and 2015. The remaining portion of Tie Line 13 815 will be undergrounded with 20A funds at that time. SDG&E will pay for the removal of the other 138 kV circuit, supporting structures, and towers, including Tower 188701 (near Naples Street), as well as any other costs involved in relocating the switchyard. Although only the portion of Tie Line 13815 between Towers 189507 and 281763 will be undergrounded by 2008, the entire area to be undergrounded per the MOU is included in the underground district. This is to confirm the intent ofthe City to underground the 138 kV line down to the new switchyard location. The remaining 69 kV lines will be considered for undergrounding as Bayftont development progresses. In the Staff Report on Utility Undergrounding Program Funding and Priorities (presented to Council on November 22,2005) (see Attachment B), the cost to the City was estimated at $17.0 million for the entire Bayftont undergrounding project. The current project estimate is $20.5 million. This increase in cost should not affect the design and construction schedule for the Districts for Fourth Avenue from L Street to Monserate Avenue and for L Street from Monserate Avenue to Nacion Avenue, since the work on these districts will commence prior to completion of the Bayftont District. Work on the remaining three districts on L Street and J Street may require postponement. However, staff is currently working on an effort that includes presenting alternative funding sources for utility undergrounding that would allow the Council the opportunity to consider options for reworking the citywide undergrounding program. Section 15.32.130 of the Chula Vista Municipal Code requires the Council to set a public hearing for the establishment of a utility underground district in order to determine if the public health, safety or general welfare will be served. Approval of this resolution will set a public hearing for the April 25, 2006 Council Meeting at 6:00 pm. Notice shall subsequently be sent to all affected persons and concerned utility companies of the time and place of the hearing at least 15 days in advance. Since only electrical transmission lines are involved, SDG&E is the only affected utility. The owners of the parcels through which the utility trenching will occur will be notified. Conversion work on these 6-2 Page 3 Item Meeting Date ~ 3/21/06 properties will not need to be done, since there are no distribution lines serving the parcels. A map of the undergrounding district is provided in Attachment C. FISCAL IMPACT: The current project estimate for the Bayfi-ont project is $20.5 million to underground the portion of Tie Line 13815 between Tower 189507 (at SR-54) and Tower 281763 (the current switchyard). In accordance with the MOU, the City will have set aside a total of approximately $9.7 million in 20A funds for the Bayfi-ont undergrounding as of March 2008. The MOU provides for the City to borrow ahead against 20A funds for the Bayfi-ont undergrounding. The City will need to exercise this provision to complete the Bayfi-ont proj ect, borrowing approximately $10.8 million. Section lAD of the MOU allows the City to borrow ahead a total of$15.0 million to complete the funding of the undergrounding of Tie Line 13815, providing that the Franchises are in effect. No General Fund monies will be used for the construction of this proj ect. Attachments: A. Memorandum of Understanding dated October 12, 2004 between City and SDG&E B. Staff Report on Utility Undergrounding Program Funding and Priorities, dated November 22,2005 C. Bayfi-ont Undergrounding District Plat J :lEngineerlAGENDA \CAS2006\03-21-06\Bayfiont Undergrounding_doc 6-3 ATTACHMENT ~ MEMORANDUM OF UNDERSTANDING BETWEEN SAN DIEGO GAS & ELECTRIC COMPANY.AlIi"]) THE CITY OF CHULA VISTA This Memorandum of Understanding ("MOU") is entered into this 1J...j/., day of ~ 2004, by and between SAN DIEGO GAS & ELECTRIC COMPANY, a California corporation C"SDG&E" or "the Company") and the CITY OF CHULA VISTA, a chartered municipal corporation ("City"), hereinafter collectively referred to as "the Parties," with regard to the following: A. SDG&E currently provides the distribution and sale of natural gas and electricity within the City's jurisdictional boundaries on a month to month basis pursuant to the terms ofthe franchise entered into by the Parties and effective as of July I, 1998. B. Pursuant to its rights as a charter city, the City formed its own municipal utility. In the pursuit of its municipal utility goals, the City considered multiple concepts including municipalization, a program to acquire newly constructed distribution facilities known as "greenfield" installations, community choice aggregation, generation and other energy project alternatives. C. After lengthy negotiations, the City and SDG&E have agreed that it is in the best interest of the Parties, the residents and businesses of the City of Chula Vista, and utility ratepayers of SDG&E, for the City and SDG&E to enter into this MOD providing for specific community-wide benefits and new gas and electricity franchise agreements between the parties incorporating the following terms. 1 6-4 r\ """ _-0""1...., -. NOW, THEREFORE, the Parties agree as follows: AGREEMENT TERMS 1.1 Cooperation: Both Parties recognize that the interests of the residents and businesses of the City of Chula Vista are best served by a cooperative relationship between the City and SDG&E. In that regard, SDG&E commits to timely brief, in a reasonable time in advance, the City staff on planned filings related to construction of faciJities within the City or as to major rate changes at the California Public Utilities Commission ("CPUC") or other public agency that may materially affect the residents and businesses oithe City and agree to attempt to resolve any issues. The City commits to timely brief, in a reasonable time in advance, and to work with SDG&E to resolve any issues, prior to making any filings by the City to the CPUC or other public agency which may be considered adverse to SDG&E. 1.2 Bayfront Undergrounding: A key objective of the City is to remove all above ground electric lines and associated hardware as described herein and to underground such lines and associated hardware in the area identified in paragraph L3 as the Bayfront. The City and SDG&E have agreed to work in concert to achieve that result as set forth in this MOU. 1.3 Bayfront Transmission Lines: SDG&E has filed an application with the CPUC for a Certificate of Public Convenience and Necessity ("CPCN") for construction of a new 230kV line and associated hardware that runs from the proposed Otay Mesa power plant through Chula Vista including, in part, the Bayfront (the "Project"). City recognizes the significance of this Project to SDG&E and will coordinate meetings with the CPUC staff and commissioners. SDG&E and City will cooperatively work to achieve the objective of undergrounding the 230kV line including cables, splices, conduits, vaults, and any associated hardware ("230 kV Line") identified on the map that is attached hereto as Attachment A that were originally identified in the CPCN application to be above ground ("Alternative") at the location co=encing south of the Sweetwater River at 6-5 2 approximately Tower 189507 south to approximately Tower 188701 where there will be the addition of two single pole structures located approximately at Towers 188701 and 18700 and a cable pole located adjacent just north of Tower 88701. The designated area shown from Towers 189507 to approximately 188701 shall hereinafter be referred to as the "Bayfront". The City and SDG&E will actively support the Alternative in the pending environmental and regulatory review process for the Proj ect. The City and SDG&E will support the Project as modified by the Alternative and will mutually continue efforts at the CPUC to provide justification for the Alternative and detailing the special circumstances that exist to reinforce the joint position on said Alternative. At this time, SDG&E has no plans for a 500 kV project along the Bayfront. In the event at some time during the term of this MOU additional transmission or distribution lines are needed along the Bayfront, SDG&E agrees it will file for such lines to be undergrounded as a preferred alternative and work cooperatively with the City to maintain this area as an underground district. I.3.A Upon the FERC, ISO, and CPUC's approval, as necessary, acceptable to SDG&E, to proceed with the construction of the Project with the Alternative, the 230 kV Line would be placed underground in conjunction with its construction, currently scheduled to begin July 2005 and be completed by June 2007, dependent on the timing of CPUC approval and other required permits. Approval shall be deemed acceptable to SDG&E provided that it is not materia1ly different from the application (submitted and as may be revised by SDG&E and as may be modified by the Alternative), not materially detrimental to SDG&E, and the cost of said Project will be fully collected in rates. This undergrounding construction, currently estimated to cost approximately $31 to $36 million, would be done and paid for by SDG&E consistent with its rules and regulations for electric transmission construction. I.3.B. The City agrees that it will work cooperatively to minimize costs and expedite the construction of the Alternative, ongoing maintenance, 20A projects, new service extensions, and other SDG&E utility projects that are consistent with City policies, including expeditious processing of all permits necessary for SDG&E's design, construction and maintenance of the facilities associated with the construction of the 230 6-6 3 . . kV Line including the undergrounding, consistent with all laws and regulations appJicable to the Project. Consistent with all laws and regulations, the City will also expeditiously process any coastal development permits and timely provide any applicable exemptions necessary for the construction of the Project including the Alternative. The City will assist SDG&E in meeting all requirements so that City may timely issue permits consistent with all applicable laws and regulations. Both Parties agree to cooperate to the fullest extent possible to obtain additional easements that may be needed as a result of this undergrounding and reduce the costs for undergrounding or removal of all facilities described herein. The Parties understand that the schedules set forth in this MOD are estimates only and dependent on the timely issuance of all required federal, state, and local regulatory approvals, permits, and authorizations. 1.4 Existing 138 kV Transmission: There are currently three 138 kV circuits, cables, splices, conduit, vaults and associated hardware ("138 kV circuit") from the South Bay switchyard proceeding north overhead along the Bayfront. In addition, two of the existing 138 kV circuits continue to proceed south of the switchyard then east through Chula Vista. The City has a primary objective to underground the currently existing, north and south, 138 kV circuits as described below and to eliminate the associated bridge structures and associated hardware. The Parties agree to work in concert as described herein to achieve such goal. I.4.A. There are three required conditions for undergrounding or removal of all of the existing 138kV circuits. First, the proposed 230 kV Line along Chula Vista's Bayfront must be approved by the CPUC and undergrounded. Second, the Main Street substation or "suitable alternative location in San Diego" must be upgraded as set forth in Section I.4.B to a 230kV facility ("Upgrade"). Finally, the City designates 20A funds for the undergrounding of one of the three 138kV circuits, described herein as Tie Line 13815 (Tie Line 13815 consists of the 138 kV Transmission lines). In addition, with respect to the undergrounding of the 13 8 k V circuits from Tower 281763 and south to Towers 188700 or 188701, as described in Attachment A, is conditioned upon the removal or relocation of switchyard as set forth in 17 below. 6-7 4 L4.B. SDG&E will file all needed application with the CPUC and other applicable regulatory agencies (except the City of San Diego Coastal Permit which will be applied for by SDG&E within one month of receiving CPUC approval of said application and other permits needed during construction). by March 31, 2005 for the Upgrade and the removal of the two 138 kV circuits and associated bridge structures along the Bayfront from Tower 189507 to Tower 281763. After having received all necessary FERC. CPUC and ISO approvals acceptable to SDG&E. the Main Street substation will be upgraded and/or moved. Approval shall be deemed acceptable to SDG&E provided that it is not materially different from the application (submitted and as may be revised by SDG&E), not materially detrimental to SDG&E, and the cost of said Upgrade will be fully collected in rates. As a result of the upgrade, SDG&E will remove two 138 kV circuits and underground 138 kV circuit Tie Line 13815 on the Bayfront from Tower 189507 to Tower 281763 provided City has timely designated the use of20 A funds to accomplish the undergrounding of Tie Line 13815 prior to the Upgrade. SDG&E has agreed that as a part of the upgrade to the Main Street substation, the associated two 138KV circuits will be removed and the cost of removal will be borne by SDG&E. I.4.C The cost to underground Tie Line 13815 on the Bayfront from Tower 189507 to Tower 188701 is currently estimated to cost $14 million (in 2004 dollars). The City will pay the actual cost for undergrounding Tie Line 13815 utilizing its 20A funds or any other alternative funding the City may have. r- lAD In order to fund the undergrounding of Tie Line 13815, the Parties agree that the City will reserve and designate its entire unspent 20A allocation, estimated to be , ._-15 million, for the funding of the-undergt'9unding for Tie Line 13815. The City will designate' and dedicate one half of its $2 million annual allocation ($1 million annually) , from 2004 through 2013 as additional initial funding for undergrounding Tie Line 13815. L.----- The undergrounding is scheduled to occur prior to 2013 however, the City may borrow ahead for up to the entire $10 million previously described to fund Tie Line 13815. If this amount is still not sufficient and the Franchises are in effect, the City will be permitted to borrow forward additional 20A funds of $1 million annually if necessary to 5 6-8 complete the funding of the undergrounding of Tie Line 13815 not to exceed $5 million ("Supplemental Borrowed 20A Funding"). 1.5 Supporting Structures: The estimated target date for the removal of the two 138 kV circuits and supporting steel lattice bridge structures, high voltage insulators, overhead conductors and all associated hardware ("Supporting Structures") north of Tower 281763 shall be by or before the end of 2008 conditioned upon the following: (1) the City has authorized the use of available 20A funds for the undergrounding of Tie Line 138 I 5, (2) the 230kV Line has been energized, (3) the Main Street substation or alternative site has been upgraded to 230kV, and (4) Tie Line 13815 has been undergrounded north of Tower 281763 in accordance with Section lA.B. SDG&E will remove the Supporting Structures that supported those 138kV lines at its sole cost. The cost of this removal to SDG&E is currently estimated to be $5 million. 1.6 Existing 69 kV Transmission: There are also 69 kV circuits on wooden poles along the Chula Vista Bayfront. The City can fund the undergrounding of these lines with any of its 20A allocations not committed to Tie Line 13815, or any other alternative funding the City may have. Any advances for 20A funds (not including the Supplemental Borrowed 20A funding) in excess of the amount needed to fund the undergrounding of Tie Line 13815, can also be used for undergrounding these facilities. The Parties agree to work cooperatively, consistent with the overall objectives of the City, to remove such poles at the earliest time practicable. l.7 Switchyard: In the event the Project has been constructed, the Main Street Substation has been Upgraded to 230 kV, and the South Bay Power Plant can be and is retired, replaced, or relocated such that the facility cannot be returned to service without new authorization from any and all required authorities, and all necessary SDG&E Board and FERC, CPUC and California Independent System Operator(CallSO) approvals acceptable to SDG&E are acquired for the relocation of the switchyard, SDG&E will relocate the switch yard at no cost to the City provided that the City provides, at no cost to SDG&E, adequate land for the new switchyard in an acceptable location and land rights as defined below to SDG&E to interconnect with its electric system. The approvals 6-9 6 acquired for the relocation of the switchyard shall be deemed acceptable to SDG&E provided that it is not materially different from the switch yard relocation application (submitted and as may be revised by SDG&E), not materially detrimental to SDG&E, and the cost of said relocation will be fully collected in rates. SDG&E will consider the following factors in determining an acceptable location: (I) The new location must have permanent easement and the same entitlements as are currently held by SDG& E for the existing switch yard or an alternative acceptable to SDG&E. (2) Such a new Switchyard would be located at an alternative location on Chula Vista's Bayfront, west of 1-5, adjacent to existing right of way and on land that is environmentally clean and seismically acceptable, or, if circumstances warrant, at such location as the parties may mutually select. (3) The footprint for a new Switchyard would be at least 450 x 650 feet depending on the connections. The cost to SDG&E is currently estimated to be approximately $50 million. Upon relocation of the Switchyard and pursuant to sections 1.4A and lAC, the 138 kV circuit located from Tower 281763 to approximately Tower 188701 will be undergrounded once the City has designated the 20A funds or other alternative funding the City may have (with Tower 188700 remaining above ground). SDG&E will work with the City to minimize overhead structures once the location of the new Switchyard is determined. SDG&E will include the removal of the other 138 kV circuit and the Supporting Structures, including Tower 188701, with its application for the relocation of the Switchyard. This removal of said 138 kV, Supporting Structures, and Tower 18870 I will be done and paid for by SDG&E consistent with its rules and regulations. The City will timely process all necessary City permits and support SDG&E in its applications to accomplish this construction, consistent with all laws and regulations applicable to SDG&E and the City. 1.8 Nonperformance: It is recognized by both Parties that completion of key objectives is crucial to this MOD. However, timely performance by SDG&E is, in part, outside of its control. L8.A. In the event that the City has fulfilled its obligations hereunder, and through no other fault of the City, the Parties are unsuccessful in achieving removal and/or undergrounding of the 230kV and 138kV lines along the Bayfront as determined 7 6-10 by a CPUC fInal decision, SDG&E agrees the City has not achieved its primary benefit hereunder. At such time as the CPUC has denied the actions requested in Sections 1.3, 1.4, and 1.5, and a period of sixty (60) months from March 31, 2005 has passed, section 1.8.B as to the statutory franchise fee amount (immediately following) and the obligation of the City to refrain from Distribution Services set forth in section 1.l4.A will be waived by SDG&E. The occurrence of any such waiver does not terminate the grant of franchise. I.8.B. To the extent that SDG&E no longer provides exclusive energy utility distribution and transmission services in the City, as defIned above, it has not achieved one of its primary benefIts hereunder. To the extent that this situation occurs, the Parties agree that the compensation under the franchise agreements will be revised to provide that concurrent with such event for the remainder of the te= the City will be paid the statutory franchise fee amounts payable to general law cities under the California Public Utilities Code and standard Tariff Rule 20A allocations. 1.9. Community Choice Aggregation: SDG&E will cooperate with the City's efforts to participate in Community Choice Aggregation as it is implemented by the CPUc. Once the regulatory rules have been established, and all legal appeals of SDG&E have been exhausted, SDG&E will comply with the rules and regulations implementing such CPUC orders and state law. LID. Industrial Development Revenue Bonds: For the term of the MOU, SDG&E grants to City an exclusive right to be the issuer of SDG&E's Industrial Development Bonds ("IDB") issues and refmancings on the following conditions: a) The processing of IDB issues and refInancings are completed in a timely manner.; and b) Chula Vista's issuance charge is no more than 35 basis points (in addition to Chula Vista's administrative costs related to bond issuance, such costs are limited to the CITY's actual costs directly related to the processing of the bond issuance); and 6-11 8 c) Chula Vista charges no annual fee or costs; and d) Chula Vista's Bond Counsel indicates that Chula Vista's involvement with respect to each issue or refinancing is permissible under the then current tax laws and this it is not necessary to obtain a Superior Court judgment in a validation action. The City and SDG&E must follow a reasonable schedule of activities in order to enable SDG&E to obtain available allocation of state ceiling on qualified private activity bonds or to close transactions in a timely fashion that does not detrimentally impact the ability to obtain such funding by SDG&E on a timely basis or the rates available, to be mutually developed by SDG&E and the City, including timely submission of the California Debt Limit Allocation Committee ("CDLAC") applications, approvals of City Council resolutions, and execution of bond documents. Additionally the City will not have approval authority over, or be able to designate capital projects associated with such financings. Nothwithstanding the forgoing, SDG&E will provide the City with a list of the designated capital projects associated with said financing. In the event the City procedures as implemented do not provide SDG&E the ability to get the funding in a timely manner as set forth herein, SDG&E may use an alternate issuer. 1.11. City Permitting and Review: On the effective date of the MOU, SDG&E will pay the City a one-time fee, in an amount of $250,000, for development of standardized and expedited permit processes and requirements for utility projects and maintenance work consistent with CPUC regulation and generally accepted industry standards. SDG&E and the City will develop a standards manual to address the issues herein and will be completed within 120 days of the effective date of this MOU. The City and SDG&E commit to work together to streamline and expedite City permitting and processes for 20A and other utility work, including construction of new service infrastructure and maintenance on existing infrastructure, to minimize costs and maximize benefits to the Parties. 6-12 9 . 1.12. Substation Beautification and Western Chula Vista Parks: SDG&E will provide $105,000 of services to beautify electric substations within the City. SDG&E will provide to the City an additional $375,000 in services performed by SDG&E which are acceptable to the City for use of transmission rights of way as park space in western Chula Vista, consistent with and that would not interfere with operation, practices, and service ofthe utility. 1.13. Public Purpose and Other Program Funding: The Parties recognize that SDG&E collects certain amounts generally referred to as "Public Purpose Program" ("PPP") funds from each ratepayer. In order to maximize the effectiveness of partnering between the City and SDG&E in this area, SDG&E and the City will do the following: I.I3.A. Public Purpose Funding - Energy Efficiency: Contingent on SDG&E obtaining the necessary funding and associated approvals from the CPUC, including SDG&E's administration of these programs in Chula Vista, SDG&E commits to develop a portfolio of program activities including PPPs to benefit the City and its resident~ by an estimated range of two million dollars ($2,000,000) per year over a five year period (for a total of ten million dollars), the specific annual expenditures being dependent upon a number of factors which include, but are not limited to: the inventory of qualified project~ within the City; the success of the cooperative efforts of the Parties to identify and pursue qualified projects; the ability to gain verifiable energy savings; and the actions of the CPUC. Contingent on SDG&E obtaining the necessary funding and associated approvals from the CPUC, SDG&E agrees to cooperatively work with the City to continue such Public Purpose Programs for the life of the Franchise. L13.B. New Funding Opportunities: SDG&E will consult with City at the earliest reasonable opportunity, with respect to the programs, events and services to be implemented within the City, including, but not limited to, residential and commercial new construction project design assistance and incentives, commercial and industrial programs, demand reduction, residential rebates, marketing and outreach, technical assistance, and sustainable communities. Further, SDG&E agrees to work with the City on the creation of new energy efficiency programming to benefit its citizens, which 6-13 10 programs would be submitted for CPUC consideration and approval throughout the franchise term. I. 13.C. The City will support, consistent with City guidelines and policies, SDG&E at the CPUC and other agencies in SDG&E's efforts to retain and promote energy efficiency programs and SDG&E will support and encourage the City's development of such programs. I.14. Franchise Agreements: As a condition precedent to the other terms of this MOU, the parties will finalize and have in effect a new gas utility franchise agreement and a new electricity utility franchise agreement ("Franchises") approved by the City Council and SDG&E Board of Directors including the following terms: I. 14.A. Grant: The City will grant franchises for gas and electric service to SDG&E and will commit that the City will not participate in the provision of electric or natural gas Distribution Services by itself or others within its jurisdictional boundaries for the term of the franchises. For the purposes of this MOU "Distribution Services" shall mean the ownership and/or operation by the City itself, or with or by any third party, of any facilities, including pipes, wires, and electric and gas utility plant and related services for the transmission or distribution delivery of electricity or natural gas to consumers within the boundaries of the City of Chu1a Vista. Excluded from this definitiorr is the performance by the City of Chula Vista of (1) those rights and duties specific to community choice aggregation or other sale of power or natural gas commodity to consumers, within or outside CITY limits if authorized and as approved and implemented by the CPUC, if such is required or (ii) generation of electric power. I.14.B. Term: The primary term of the Franchises shall be ten (10) years commencing on the fust day of the month following final City Council approval and the City's fulfillment of all City charter requirements. If all the obligations of SDG&E are materially satisfied within such term, SDG&E shall receive an automatic extension of the Franchises of twenty (20) years from the expiration of the primary term under all then existing terms and conditions. 6-14 11 LI4.C. Franchise Fees: The electric franchise fee will increase frem the current 1.1 percent to 1.25 percent of the gross annual electricity receipts within the City, or the statutory maximum for general law cities if higher. The gas franchise fee will be 2.0 percent of the gross annual gas receipts within the City, or the statutory maximum for general law cities if higher. If a statutory rate for general law cities becomes effective, the franchise fee increase to the City will become effective at such time as SDG&E is able to collect the increased amount in rates. I.14.D. Undergrounding Allocation: SDG&E will provide a 20A allocation to the City, from total funds authorized by the CPUC, of $2 million per calendar year commencing as of January 1,2004 and continuing for the term of the electric franchise. LIS. MOU Term: The effective date of this MOU shall be the effective date of the Franchises. The term of this MOU shall be the same term as the Franchises. I.16 Facilities Placement: SDG&E and City shall cooperate to minimize costs and as to the placement of any current or future transmission line construction and, any necessary underground vaults/conduits, including but not limited to, designing such vaults/conduits to accommodate potential additional circuits and units. SDG&E retains the right to place its facilities to operate its electric system. . General Provisions II.! No Reliance: The Parties represent and warrant that they have read all of this MOU and fully understand same, that they have had an opportunity to consult legal counsel, and that they are relying solely upon their own judgment and/or the advice of their own counsel in entering into this MOU, and that no promise, inducement, representation or agreement not contained herein has been made to them by any person. The Parties understand that SDG&E is a regulated public utility and is bound by the rules and regulations of the CPUC, and other agencies having jurisdiction, as they may be amended or changed from time to time. Notwithstanding the above, nothing in this MOU shall be construed to prevent the exercise of all rights by either Party, including 6-15 12 participation in regulatory, regional or any public forum, unless specifically provided herein. II.2 Binding: This MOD shall be binding upon, shall inure to the benefit of, and shall be enforceable by, the Parties and their respective legal representatives, successors-in- interest and assigns. Notwithstanding the foregoing, the Parties understand and agree that this MOD must be approved by the City Council before it can be binding on the City and by the SDG&E Board of Directors. The Parties agree to negotiate in good faith on such additional terms and provisions as may be necessary and desirable to achieve the objectives outlined in this MOD. II.3 Authorization: Those persons executing this MOD warrant and represent that they are authorized to execute this MOD on behalf of their respective entities. IIA Amendment: No amendment or modification of this MOD shall be valid unless in writing and signed by the Parties. This MOD shall be construed in accordance with the laws of the State of California. II.5 Counterparts: This MOD may be executed in any number of counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. II.6 Captions: Captions in this MOD are inserted for convenience of reference and do not define, describe or limit the scope or intent of this MOD or any of its terms. II.7 Recitals, Exhibits: A1:J.y recitals set forth above and any attached exhibits and Diagrams are incorporated by reference into this MOD. II.S Delay: City and SDG&E understand that the scheduled dates herein are target dates that may be delayed in the event that regulatory decisions and necessary permits are not timely issued. In addition, delay may be a result of the inability or failure to obtain the appropriate environmental clearances within the time lines set forth herein, or labor disputes, acts of God, war, riots, insurrections, civil commotions, moratoriums, litigation, inability to obtain labor or materials or reasonable substitutes for either, fire, unusual 6-16 13 delay in transportation. adverse weather conditions not normally anticipated in projects of this type. or other casualties beyond the reasonable control of the Parties. IN WITNESS WHEREOF, the Parties have executed this MOV by their duly authorized representatives as of the date first written above. CITY OF CHULA VISTA, a chartered SAN DIEGO GAS & ELECTRIC . . COMPANY. a California corporation Stephen C. Padilla Mayor, City of Chula Vista BY.~~ Title: ~\__" /C.L 1".-#1,',(,.....+) ~I-f"..",. (\(..!...j..'",,",\ -=f c.t..,...~l- F.'..,-c.X( " fh'c...- . Attest: -=- "'''11 /u.J ~ 1f 0 r... Susan Bigelow, City Clerk ) . 6~()..{~ Ann Moore. City Attorney J:Atromeyl AgreeIFINAL - SDGE MOV 10 08 04 6-17 14 ATTACHMENT ---Ii COUNCIL AGENDA STATEME?-tT Item Meeting Date /3 11/22105 ITEM TITLE: Staff Report on Utility Undergrounding Program Funding and Priorities City Engineer ~ . City Manager 11 ~ PK (415ths Vote: Yes _No...K) SUBMITTED BY: REVIEWED BY: In August 2005 an Information Item was presented to Council regarding the City's Utility Undergrounding Program. This it= 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 proj ect 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 staff report. BOARDSI 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 under grounding projects in developed areas, although SBC, Cox Communications and other cable companies are also involved. Actual design and construction activity is subjectto SDG&E staffing and scheduling. The funding and execution of such Undergrounding Districts must comply with Rule 20 of the California Public Utilities Commission. R1lle 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 , 3-1 6-18 -- --. Page 2, Item /3 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 F ourth Avenue, E Street, F Street, Palomar Street, Broadway, Main S treet, L- Street, Otay Lakes Road and J Street. An update to the Undcrgrounding Program was included as an Attachment to Ordinance 2746, which was adopted on September 15, 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, Q1,Iintard Street from Third Avenue to Orange Avenue. This District was fonned in Nov=bcr 2002 and construction has since been completed. -- The district formation process has been completed for all15 projects included on the 1998 list (Attachment B) and construction has been completed on 9. As noted above, one additional proj ect 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 proj eats remaining from 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. r~~:::'c;'~::":;:~"~~'~r:~;.f~ -':;-i:"~~:~~~~:?~~;"'"~',~;;- ~'1:~~:;'--."-,:."I:i2'I:'~?~..-"~'~~-:::-:;'"j .,;1",,1-. '''''1.~~11-'''''''''- )~',." -",~ ~;it.;:;'''' -o.y ,rj!,,-"Y', ~-<j -.1.-_-- ,-',~,- ~_C"'M'..." ~ -"-c::;"'-" _ J .,J Ii ("v.,,( , _,.j.. '1:'_ _1 "11.1.)' I.~J ~:... ~~::fu""\?---\2]! -; (:'2:, ,,1 ~~;c:? ~0~:." '-~ -,\:~~~~':-L; :<~~~" _~ ?1'2.,~.t.- -;-"~-i.~?iE ~-~ ~~t Jo;: 'f;' :;'.i:::::;:..<:~ ,t~t;~$:~~.f~!;~J:::~'1'-:,- ~~G2{ '" ':~'::J"" .~;.c::,~.o;--f.,-"~~~JT&;;'~'-\.'~"~~A"""~~i"'''''\-';: '.!:':-~~'",,1.C;'j~:t. "I'l"~l,J8J..~~ -;;:F!,o; ~.~:::.-;.....:-::-_.....~ ~ __J_ -~~ \.""" "" '-"'_,""'" ""'---. "'~. ~~~_ ..,;,_. _t~~.n ,~~,,,,,_~ ,..""-='"" Fourth Avenue from L Street to Oran!1;e Avenue 2007 $2,967,000 L Street from Monserate Avenue to Nacion Avenue 2007' $1,654,000 (includes Nolan Wav) L Street from Broadway to Third Avenue 2013 $2,009,000 J Street from Broadwav to Hilltop Drive 2014 $2,038,259 J Street from Hilltop Drive to Lori Lane 2015 $1,553,320 Total Estimated Cost 12005 Dollars) $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 co=ents. The construction of this proj ect is scheduled for completion by mid-2007. In addition to citywide undergrounding proj ects, the City entered into a Memorandum of Understanding (MOU) with SDG&E on October 12, 2004 that included agreements regarding the undergrounding of the Bayfront 138KV transmission lines. On November 9,2004 Council approved two new ten-year franchise agreements with SDG&E for the provision of gas and electrical service. Both the MOU and the electrical franchise agreement affinned the importance of undergrounding said transmission lines along the Bayfront as a major utility priority of the City. In the MOU, the I Although all constructien work is scbeduled fer completion by the end ef2007. fimmng will not be deducted from the 20A fimds until 2008 as sbewn en Attachment'C. . 13-2 6-19 Page 3, Item I ) Meeting Date 11/22/05 City agreed to designate its entire unspent 20A allocation for Bayfront undergrounding, i:o. 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 ofMarch31, 2005) is set-aside for the BayfrontProject. It is cUIT"Iltly estimated that the total Proj ect cost will be approximately $17 million. As further discussed in the MOD, the City may borrow ahead a maximum of$lO million (5-year allocatioI1) interest-free to finmce the Bayftont Undergrounding Project. Due to the structure of the MOU, the Bayfront proj ect is tracked separately from citywide projects. Attachment C provides a detailed breakdown oithe funding projections. Current Issues and Recommended Action Plan Residents within the boundary of the proposed district on L Street ttom Monserate to Nadon have requested that the City expedite the undergrounding of their utilities. Staffhas investigated several options and reco=ends that the next two Undergrounding Districts be completed in the following order to fulfill commitments made to residents: 1. Complete the construction of the Fourth Avenue Undergrounding District 2. Design/construct L Street District from Mons~te Avenue to Nacion AV"llue This reco=ended 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 A venue 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 Nadon 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 reco=ended schedule. Next Steps Staff has met with a group of property owners ttom Alpine md Minot Avenues who hAve requested thatthcir 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 pnonty list has not been updated since 1998, it is reco=ended that staffretum 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 6-20 PIlge 4, Item /3 Meeting DIlte 11/22/05 4. Create an updated citywide priority list for utility undergrounding projects. FISCAL IMPACT: Selection of the reco=ended action plaILwill not have any fiscal imp'lCt on the City. . Attachments: A. Rating System for Undergrounding of Utilities B. Utility Undergroundillg Table illcluded as part of Ordinance 2746 C. Utility Undergrounding Program Funding Projections . J:\EnginccMGENDAICAS2005\11-22-0SIUtiltty UndcrgroundmglUtility Undcrgroundmg RcportDGC . 13-4 6-21 --- ATrACHMENT A June 20, 1979 ~ Sheet 1 of 3 Sheets RATING SYSTEM FOR uNDERGROUNDING OF UTIIlTIES TRANSM+SSION AND DISTRIBUTION FACIT.lTIES PROJECTS A. EXPOSURE 1. Tnffic Assign one point for ~ery 2,000 ADT. Use estimated post-coDmuction ADT for projects under construction, or financed and scheduled for construction within two years. MAXIMUM POINT VALUE - J5..p0ints ~ 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 (Total Al plus A2 = a maximum of 20 points) B. AES l.t:iliUC BENEFIT 1. Assign a maximum of 10 points on \he basis of the ~a1uating group'sp:rc:ption of the BE."IEFIT of undergrounding the segment. The paints 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 of .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, co=ercial, etc.) h. P~ce of Street Trees MAXIMtJM POINT Y ALUE - 10 points (continued on next page) 13-5 6-22 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 pcint). MAmruM POINT VALUE - 5 points (Tot!I I!em Bl plus Item B2 - Maximum 15 points) C. RELATIONSHIP TO APPROVED 'ONDERGROUNDING DISTRIcr/PREVIOUSLY UNDERGROUNDED FACIUI'IES . . . 4. 1. Assign 5 points to the project if it extends either an appIOVCd undergrounding district or a previously undergrounded facility. FIXED POmT VALUE - 5 points 2. Assign 10 points to the project if it is a closing link between any comb.iJJation of approved UI1dergrounding district(s) andlor previously undergrounded facilities. FIXED POmT VALUE - 10 points 3. '.\'here 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 POm! VALUE - 4 points Assign a maximum of 5 points to' the proj ect if there is either an approved undcrgrounding district, or previously undcrgroundcd facilities exist along one side of the subject street segment. , , MAXIMUM POINT VALUE - 5 points (Total Item Cl plus Item C2 plus Item C3 plus Item C4 = a maximum 12 points) D. ASSOCIATED CONSTRUCI10N Assign 15 points to a street se~t sched1.t1cd for widening during the cment or next fiscal year. ' FIXED POINT VALUE - 15 points (continued on =t page) '3-6 6-23 PAGE 3 E. PROPERTY OWNER FUNDING . Assign a. maximum of 10 pojnu wh= property owners fonna.1ly ~ to finance a sigtrliicant share of undcrgrounding the distribution and/or transmission facilities. MAXIMUM POINT VALUE - 10 points ~ SJ!/ A-l13SItJNDRG1tND.SMN lO!S91 , , 13-7 6-24 Ordinance 2746 Page 10 ATTACHMENT CITY OF CHULA VISTA UTILITY UNDER GROUNDING PROGRAM UTILITY UNDERGROUNDING PROJECTS TO BE COMPLETED BY END OF 1999: STREET LIMITS DISTRICT NUMBER "e" Street Broadway to Tovon Lane 123 Ma;n. Street Industrial S.oulavard to Third Avenue 126 Otay Lakes Road Ridgeback tl:l Apache DrivlI 129 Palomar Street [ 5 to Industrial Saulevard 127 FUTURE UTILITY UNOERGROUNOING PROJECTS TO BE COMPLETED IN 2000: . STREET LIMITS ESTIMA TED COST Broadway "C. Street to "e" $treet $513,000 Fourth Avenul!I "H" Street to "L" Str.et $ 1,000,000 Orange Avenue Palomar Street to Fourth Avenue $440,000 TOTAL $ 1 ,953,000 FUTURE UTILITY UNOERGROUNOING PROJECTS TO BE COMPLETEO IN 2001: STREET LIMITS ESTIMA1'ED COST Otay le.kes Road Boni'tll Road to Camino Dei Cerra Grande $2,250,000 FUTURE UTILITY UNOERGROUNOING PROJECTS TO BE COMPLETED IN 2002: . STREET LIMITS ESTIMATED COST Fourth Avenue "L" Str811t to Orange Av.nue $ 1,150,000 "L" Street Monurate AvenuII to N2Icion Avenue $340,000 "L" Street Broadway to Third Avenue $ 700,000 TOTAL $2,190,000 FUTURE UTILITY UNDERGROUNDING PROJECTS TO BE COMPLETED IN 2003: STREET LIMITS ESTIMATED COST Otay Lakes ROild Camino Del Cerra Gnmde to RidQ'ebscK Road $-2,100,000 . TOTAL $2,100,000 FUTUi'lE UTILITY UNOERGROUNDING PROJECTS TO BE COMPLETED IN 2004: STREET UMITS ESTIMA TED COST . J" Street East of Broadway to Third Avenue 1700,000 "J- Street East of N2Icion Avenue to West of Lori Lane ; 290,000 .. J" Street Third Av"nue to First Avenue $475,000 TOTAL 51,465,000 13-8 6-25 8 ATTACHMENT C UTILITY UNDERGROUNDING PROGRAM FUNDING PROJECTIONS FUND ALLOCATION SUMMARY FOR BAYFRONT UNDERGROUNDING '$~' :-"';".;'~"':"'''':'''..?~:;:' .~. ,~..~~.,~:'.:'::,,-(:~..:. '1~ ;!:,: .. h'" ;i\7i:..;,.:",~"=!.&:f;I-;,:m"'~'~~~'\'J':.~..:.;::.,~._,-,....:, ...., '. ~..;.;i:r.'.uwtiiC-' ~';.:t:- "f".' . . ""'" ~ ." ."'", '';'''\ '.~'+,:>':;"""'~' ';J. - ....,~.:o'~~~<w....._.., . ~:~jt",-~~i..':"",~,:,,~::.;.~ :; ;/:.~.~~!.'-'~:.ll;....7'.... ;:i-~-:',:,,' ,. . "'Ii:' .;~filib~", '" ...~.,,-, 4' ~~ ~~~~'::.~~ ' ' ,~ ;;"i"<.,.,,;'f'l(~i .. ....., , <ii'.~..'~.IIf~.". '.....~~ Unspent 20A Allocation 12/03 $4,737,049 $4,737,049 Allocation 2004.2007 2004-2007 $4,000,000 $8,737,049 Bayfront Undergrounding 2008 $1,000,000 $17,000,000 ($7,262,951). Allocation 2009.2012 . TotM., ',':; .. $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 undergr'ounding projects. FUND ALLOCATION SUMMARY FOR CITYWIDE PROJECTS bescrlptl!'1\ . Allocatfoo .. 'F\;ind :'PrQ"tCost' Ren'i~nJrig' . tl!!Q si . '. . Alidcaifon ... 2005$ Year- FlUIds . . Allocation 2004-2006 $3,000,000 $3,000,00 Fou~Fi Ave. from \:, St, to. Orange 2001 $1 ,OQd;OOO' $?~e7,OQO $1.0~3,OOO AV~ L St. from MonSerate Ave to Nadon .. (in!:h,ldes NoI~ WaY!.' . 2008 $.1,QoQ~QQO $.,~4.0Q0 $379,QOO, 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.!l49 $10221.579 J:\EngineeMGENCA\CAS200S\ 1'-0' -Q5\Utillly UndergroundlngWlachment C_rev.doc 13-9 6-26 ~ 3J - ~ ~ ~ ~ t ~ -~"^:~.........'- " ,..--.', ~t: , ~,.':' "~-' ,"" ":::~:'-~-" .-'" -,-" , --~ .--" ~...~-'- .-' --,.~..," ~',~~~~~\~~~~~~:::/ ~":~ ---:~ ~.'"" {'iff/ifff/' ,,-- ....::--~:.. ....~- .~.., ',..- ." rt~: ~..".:..- !i~ ------"- ~:~;;-..< .,.."-: ... .- ,.,' , c~~::~r-'2~~~. 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'.--- " ,- '.- .~ .. ...-,.- -- , .' .' .. ..- ..~ -- /.- -- ~>. ---~ ~- ~~'~.::::..- -f. .. .. .. ~ ~-_., -- -----.. ---- ----- ..' ---- --~- --- ---------------_.:._- ------- -- /<:::=.-- -----:0-"__' ....r,e ." _____ -- ----- -::-:;.-;':'--- .. .. .- - .---'- ....~. \ -- .--.. .......--~ -' ," -~_. , ,,--- _.------ ~ ,- / ........-.- -- ',---, -~ ':;, -:::=:;-.::: - -- -- -- '0. ,..~. -~--:''-' ,- . .--.;'-'.- .c - . , ~" .'.'-- -; - ,....,.~, ---.~ ,-,':-- r- .---- -. - - -- -- ...- o I'- to to ...- .... -~--- " ". -:::=p;; -...: () . e::: I- en - o o z ::> o e::: (9 e::: UJ o ----z--- ::> ~ ---- ~------ ------ ! , -' --------L___ _ - --. ---- ---------------------------,----------.--.---------...... --------- - .-- , " ... :J I- ::> I- Z C\I w ~ 0 UJ z+ --! ~16> e::: en <( . u. <( u ~j S~ ~ I en 0 u a.. z II) RESOLUTION NO. 2006- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING THE CITY'S INTENTION TO UNDERGROUND OVERHEAD 138KV ELECTRICAL TRANSMISSION LINES (TIE LINE 13815) ALONG THE CHULA VISTA BAYFRONT AND SUPPORTING STRUCTURES BETWEEN TOWER 189507 AND TOWER 188701, INCLUDING TOWER 188701, AND SETTING A PUBLIC HEARING FOR THE FORMATION OF A UTILITY UNDERGROUNDING DISTRICT ON APRIL 25, 2006 AT 6:00 PM WHEREAS, on October 12, 2004 Council approved a Memorandum of Understanding between the City and San Diego Gas and Electric Company (SDG&E) providing for specific benefits to be included under the forthcoming Franchise agreements, and; WHEREAS, on November 16, 2006 Council adopted Ordinances 2004-2987 and 2004- 2988, which granted SDG&E ten-year franchises for the transmission and distribution of electricity and natural gas, respectively, within the City of Chula Vista. These franchises shall be automatically extended for a new term of an additional 20 years upon SDG&E's completion of all the requirements of the MOU, and; WHEREAS, the MOU states that a key objective of the City is to remove overhead electric transmission lines and towers along the. Bayfront between the City's northerly border and the electrical substation adjacent to the Duke Energy Power Plant, and; WHEREAS, the MOU also provided that the City would pay for the undergrounding of one 138 kV electrical line (Tie Line 13815) and that SDG&E would pay for the removal of the other existing 138 kV lines, the undergrounding of a new 230kV line, and the removal of all structures along the tie line, and; WHEREAS, SDG&E plans to complete undergrounding all 138 kV and 230 kV transmission lines between Tower 189507 (at the Sweetwater River) and Tower 281763 (at the existing electrical substation) before December 31, 2008, but that the eventual intent is to also underground the remaining 138 kV line down to the relocated substation at Tower 188701, and; WHEREAS, in accordance with Section 15.32.130 of the Chula Vista Municipal Code, Council is required to set a public hearing for the establishment of a Utility Underground District in order to determine if the public health, safety or general welfare will be served; NOW, THERFORE BE IT RESOLVED, that the City Council of the City Chula Vista does hereby declare its intent to underground overhead 138kV electrical transmission lines (Tie Line 13815) along the Chula Vista Bayfront and supporting structures between Towerl89507 and Tower 188701, including Tower 188701, and set a public hearing for the formation of a Utility Underground District on April 25, 2006 at 6:00 pm. 6-30 Resolution No. 2006- Page 2 Presented by Approved as to form by ~tL/~ Ann Moore City Attorney Leah Browder Acting Director of Engineering H:\AttorneyIFinal Resosl200613 21 06\Bayfront Under grounding Notice of Intent.doc 6-31 COUNCIL AGENDA STATEMENT SUBMITTED BY: Item '7 Meeting Date 3/21/06 Resolution Approving the Final Map of Sunbow Villas, Chula Vista Tract No. 05-03 and the Associated Supplemental Subdivision Improvement Agreement. Acting Director of Engineering,\tr City Manager 0 (4/SthsVote: Yes_ No.x....J ITEM TITLE: REVIEWED BY: On March 1, 2005 Council approved a Tentative Subdivision Map for Sunbow Villas, a project consisting of a condominium conversion of202 multi-family units. Tonight's action per Government Code Section 66474.1 will allow the Final Map to record, converting the existing apartments into condominiums. RECOMMENDATION: That Council adopt the resolution. BOARDS AND COMMISSIONS: Not applicable. DISCUSSION: Chula Vista Tract No. 5-03, Sunbow Villas, is a 202 unit condominium project on 12.46 acres located in Rancho Del Sur Phase 1, Unit 1, in Sunbow, located at the northeast comer of the intersection of Medical Center Drive and East Naples Street. All discretionary action was taken with the approval of the Tentative Map for the project on March 1, 2005 by Resolution No. 2005-067. Government Code Section 66474.1 states: "A legislative body shall not deny approval ofafinal or parcel map ifit has previously approved a tentative map for the proposed subdivision and if it finds that the final map or parcel map is in substantial compliance with the previously approved tentative map." Tenant Notifications & Relocation Assistance: Under State law, condominium conversions require notifications to tenants at several stages during the mapping process. In conformance with State law, two of the required notices were given prior to the public hearings on the tentative map, and more have been, or will be, given before the tenants must vacate a unit and that unit is sold. The City received several complaints from current tenants who believed that they were not being treated fairly by the Developer, Pacifica Sunbow LP, during the condominium conversion process. One complaint concerned the Developer evicting tenants before proper notification had been provided (i.e., 180 days before the requirement to leave). Once staff was made aware of this issue, the Developer was directed to cease evicting tenants until proper noticing had occurred and the Developer complied. Based upon documentary evidence provided by the Developer, staff now believes that all notifications required to this point have been properly served. The requirement for any 7-1 Page 2, Item Meeting Date 3/21/06 remaInIng notices IS included In the associated Supplemental Subdivision Improvement Agreement. The Tentative Map application was filed by another company, CBRE, who offered a tenant assistance program as part of the tentative map application (see attached letter dated February 2, 2005). That program was included in the conditions of approval for this map. Another complaint that staff received from the tenants was that the current Developer, Pacifica S11llbow LP, was not abiding by the approved assistance program. Specifically, the tenants complained that Developer established an arbitrary date in June for existing tenants to be eligible to receive a $1,000 relocation payment. Staff reviewed the original assistance letter with the Developer and it was noted that there were some ambiguities in the proposed program. For example, the letter offered the relocation assistance to "eligible tenants in good standing" but did not define what that term meant. It also did not specify when the relocation would be paid. Staff advised the applicant that all tenants as of the tentative map approval date (March 1, 2005) were considered eligible and should have received the assistance. The Developer therefore agreed to provide the relocation assistance five days before the tenant move out date, and to make a concerted effort to locate and pay those tenants who had already left without receiving payment. The Developer has provided additional information documenting the steps they have taken 1) to provide relocation assistance and purchasing assistance to current tenants, and 2) to find and notifY those tenants that have since left of the availability of assistance that was mistakenly not provided at the time of their departure (see attached letter and table dated February 1, 2006). Over 75 checks have been sent to those departed tenants by Pacifica. Given the confusion and concerns created by the Developer during the Final Map preparation period, Planning staff and the Developer organized an informational meeting with the remaining tenants on January 12, 2006 (see attached meeting agenda). This was one of three tenant meetings the Developer scheduled to make sure the remaining tenants were fully aware of the noticing requirements involved with this condominium conversion process and the assistance the Developer was offering. Some of the tenants were still concerned about the conversion of the apartment complex and felt the Developer should provide more assistance than is offered. Staff explained that the City of Chula Vista does not currently have an ordinance mandating relocation assistance and that amending the ordinance will likely be included as a goal within the upcoming Housing Element Update. Recent Tenant Discussions Discussions with tenants in the last week have been memorialized in changes to the Supplemental Subdivision Improvement Agreement to the satisfaction of all parties concerned. These are: · The cutoff date for relocation assistance payments has been moved back three months to the date the tentative map was approved (from June 23, 2005 to March 1, 2005). · The City will serve as a third party holder of relocation assistance funds that have not been received by tenants to date. The Developer has agreed to the terms and has also agreed to make specified further efforts to track down tenants who did not receive their checks. This will be done via a newspaper ad 7-2-. Page 3, Item 7 Meeting Date 3/21/06 and by purchasing forwarding addresses and searching phone books. The Developer will also send a letter to all remaining tenants explaining that they will receive their $1000 relocation assistance from the City acting as a trustee for the Developer's funds and full security deposit back from Pacifica via certified mail. The Developer will provide a copy of the certified mail receipt to the City. These stipulations have resolved the tenants concerns. The Finance Department has establish a deposit account for the relocation funds received from the Developer. Notices of termination submitted by tenants will be transmitted to the City immediately upon receipt by the Property Manager, at which time Finance staff will be authorized to process the relocation assistance payments to the tenants. All tenants who vacated their unit after March 2, 2005, are eligible for relocation assistance, minus any delinquent payments as of the date of their move-out, which will be determined by the Property Manager. Although the Developer made some errors in noticing and assisting tenants since the tentative map approval in March 2005, staff believes that those mistakes have now been rectified and that the Final Map can be approved by Council subject to the remaining conditions in the Supplemental Subdivision Improvement Agreement. Final Map: The Final Map was reviewed by the City Engineer and the Director of Planning and found to be in substantial conformance with the Subdivision Manual and the approved Tentative Map. The Developer, Pacifica Sunbow LP, has paid all applicable fees associated with the filing of a final map. In addition to Final Map approval, staff recommends that Council approve the associated Supplemental and Supplemental Subdivision Improvement Agreement which addresses several unfulfilled conditions of the Tentative Map approved by Resolution No. 2005-067 and the Zoning Administrators Notice of Decision DRC 05-04. These conditions will remain in effect until satisfied by the Developer and/or their successors(s). Some provisions of the Agreement shall remain in effect in perpetuity to be satisfied by the project's Homeowner Association under the terms of the approved Covenants, Codes and Conditions. FISCAL IMP ACT: There is no impact to the General Fund. Any funds paid out to the tenants will be funded through the developer deposit account as established by Pacifica Sunbow LP. The Developer has paid all fees and other costs associated with the proposed Final Map and Agreement. Attachments: Attachment I: Plat of Chula Vista Tract 05-03, Sunbow Villas Attachment 2: Developer's Disclosure Statement Attachment 3: Developer's Letter & Table Dated February I, 2006 Attachment 4: Agenda for January 12 Tenant Meeting Attachment 5: CBRE Letter dated February 2, 2005 Exhibit A: Supplemental Subdivision Improvement Agreement File No. EY-428 J:\EngineerIAGENDA ICAS2006103-2I-06IAII3 for Sunbow VIO.doc 7-3 ATTACHMENT ~ ~o 4~ .. ~ !f<4PL "-' '. ~_-!.!.RUT ~pT12.t.\ \ San Diego Land Surveying & Engineering, Inc., 9665 Chesapeake Dr., Suite 445 San Diego, CA 92123 (858 )565-8362 ). ATTACHMENT ~ City ofChula VISta Disclosure Statement Pursuant to Council Policy 101-01, prior to any action upon matters that will require discretionary action by the Council, Planning Commission and all other official bodies of the City, a statement of disclosure of certain ownership or financial interests, payments or campaign contributions for a City of Chula Vista election must be filed. The following information must be disclosed: I. List the names of all persons having a financial interest in the property that is the subject of the application or the contract, e.g., owner, applicant, contractor, subcontractor, material supplier. ..PClritiru Sln1\:JOw Lv . () \) p., \)~ F, irl.Mti IJ. \ \ (\'/~ &'\wv 1\ -Ii; LP. 2. If any person* identified pursuant to (1) above is a corporation or partnership, list the names of all individuals with a $2000 investment in the business (corporation / partnership) entity. PI1C" Sllr'\~{ \(1(/. IIC\7"R.n b-J YVl i I Y 1( 1.\" 1- c.\".j,. A MI1.\.l 3, '2 W2. 3. If any person* identified pursuant to (I) above is a non-profit organization or trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or . trustor of the trust. Jj"np, - 4. Please identify every person, including any agents, employees, consultants, or independent contractors ~ou have assigned to represent you before the City in this matter. r~Pi\(';nvJrr rJ\i,,-:r;(Yl Ne~\ 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 with the past 12 months? Yes _ No V 7-5 _l City ofChula Vista Disclosure Statement If yes, briefly describe the nature of the financial interest the official * * may have in this contract. NU 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 v 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? (This includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes _ No v If Yes, which official** and what was the nature of item provided? ~/1 Date: 6-5-00' Signature of Contractor/Applicant ShClLlnVl rn'by\ Print or type name of Contractor/Applicant * Person is defmed as: any individual, fum, co-partnership, j oint 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 of 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. 7-6 ~ Suribaw VI LLAS MITAa-tMENT 3 February 1, 2006 RELOCATION BENEFITS LEITER Mr. John Schmitz Principal Planner City of Chula Vista Planning and Bunding Department 276 Fourth Avenue Chula Vista, CA 91910 Re: Sunbow Villas (Relocation Assistance) 750 E. Naples Court Chula Vista, CA 91911 Dear John, Sunbow's Relocation Assistance ($1,000) has been sent to 110 tenants to date which indudes past tenants. In addition, we are in the process of cutting more checks as tenants tum in their notices to vacate. We'd like to propose the fonowing Relocation Assistance Guidelines for Sunbow Vinas: 1. All tenants who signed a lease on or befare June 23, 2005 and vacated after June 23, 2005 will receive Relocation Assistance in the amount of $1,000 (one thousand' dollars) per unit regardless of their standing. 2. Relocation Assistance check will be made available flVll days prior to tenant's move-out date. To ensure a timely issuance of check tenants should turn in their notice to vacate to Luisa Uberto, Property Manager, with their move-out date and phone number. '3. Aft tenants purchasing their unit and transferred to another unit (depending on availability) due to the renovation of the unit to be purchaSed will be issued a relocation check far $1,000 (one thousand dollars) per unit in addition to the $3,000 (three thousand dollars) crediltowards the unit they purchase. All tenants that are current in paying their rent will receive their security deposit back in fuR. With your blessing we would like to send the attached letter tilled '$unbow Relocation Guidelines for Tenants" to the tenantS infanning them of what has been recapped In this letter. We appreciate your consideratIon on this matter. If you have any questions, please feel free to contact me at 619.754.3503 or 619.296.9000 x235 ~-t:- Christie Po Regiona,l Supervisor cc: Deepak Israni 7-7 + Surihow VILLAS PROPOSED TENANT LETTER February 1, 2006 Tenant Name(s) Address City State Zip Dear Resident(s): In response to your numerous inquiries regarding relocation assistance, we're providing the following guidelines to help answer any questions you might still have. Sunbow Relocation Assistance Guidelines: . All tenants who signed a lease on or before June 23, 2005 and vacated after June 23, 2005 wm receive Relocation Assistance in the amount of $1 ,000 (one thousand dollars) per unit regardless of their standing. . Relocation Assistance check will be made available five days prior to tenanfs move-out date. To ensure a timely check is issued, tenants should tum in their notice to vacate to Luisa Liberto, Property Manager, with their move-out date and their phone number. . All tenants purchasing their unit and transferred to another unit (depending on availability) due to the renovation of the unit to be purchased wiil be issued a relocation check for $1,000 (one thol.lsand dollars) per unit in addition to the $3,000 (three thousand dollars) credit towards the unit they purchase. In addition, all tenants that are current in paying their rent wiil receive their security deposit back in full. Please feel free to contact, Luisa Liberto, Property Manager, at 619.482.7284 if you have any further questions. Sincerely, Christie Po Regional Supervisor 7-8 .-. I- W W J: l/l o LL Z I- Z <( Z W I- l/l <( ..J ..J > ;: o llJ Z ::J l/l a ;( clL ~:z cQ Cl- ...:<<( -0 : 0 << ...J W '" :':w 01- W<<( r50 :.: <> W.. :I: <> a!:: WZ "'=> "'0 ~I- u>w.. 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Planning & Building Department 0lY OF CHUlA VlSrA ................. January 12,2006 Sunbow Villas Condo Conversion - Tenant MeetinQ AQenda 7:00 PM, Sunbow Villas Community Room 1. Introduction by City of Chula Vista A. Introduction of City Staff B. Tentative Map requirements -Conditions of approval C. Applicant Obligations -Tentative Map -Subdivision Map Act D. Final Map Process 2. Pacifica Companies Presentation A. Tenant Relocation Assistance information B. Update on construction C. Contact information for City of Chula Vista Community Development Department 619.585.5722 for information on affordable housing and first-time homebuyer programs . D. Contact information for Sunbow - Luisa Liberto, Property Mgr. 619.482.7284 3. Questions and Answers 7-15 CBRE ATTACHMENT 5-- CB RICHARD ELLIS Jim Neil 4365 Executive Drive Suite 900 San Diego, CA 92121-2127 CB Richard Ellis, Inc. Brokerage Services B5B 646 47B5 Tel B5B 546 39B5 Fax jirn.neil@cbre.com www.cbre.com February 2, 2005 CITY OF CHULA VISTA Planning & Development Department Alln: Richard E. Zumwalt, Associate Planner 276 Fourth Avenue Chula Vista, CA 91910 Re: Sunbow Villas - 750 E. Naples Harne Buyer and Relocation Assistance Dear Richard: The following is a summary of the tenant benefits that we intend to offer the residents of Sun bow Villas. 1. All eligible tenants in good standing will receive $1,006 to be used for relocation and moving expenses. 2. All eligible tenants in good standing will receive their full security deposit back. 3. In the event that a tenant does purchase their unit, they will receive a $3,000. credit towards the purchase of their unit. Homebuver Assistance We intend to provide the tenants with valuable information about the process of buying and financing a condominium, so that they can become homeowners. In the past, we have teamed up with Community HousingWorks, a local nan-profit organization that helps first- time homebuyers to access special loan and grant programs available through the state and local government. Through their Home Ownership Center they can also help residents with budgeting and credit repair. We intend to sponsor on and off-site seminars for the residents. Tenant Relocation Assistance If a tenant is unable or does not wish to purchase their unit, they will still receive $1,000 for relocatian and moving assistance, and will receive their full security deposit back. Additionally, we will provide the referrallisl of affordoble housing that is generated by the Community Development department. If you have any questions, please feel free to contad me at 858-646-4785. Sincerely, CB Richard Ellis, Inc. jG)W Jim Neil 7-16 RESOLUTION NO. 2006- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FINAL MAP OF SUNBOW VILLAS, CHULA VISTA TRACT NO. 05-03 AND THE ASSOCIATED SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT. WHEREAS, the developer, Pacifica Sunbow, LP, a California Limited Partnership, has submitted a final map for Sunbow Villas; Chula Vista Tract No. 05-03; and WHEREAS, the developer has executed a Supplemental Subdivision Improvement Agreement for installing facilities associated with the projects; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista hereby finds that certain map survey entitled Chula Vista Tract 05-03, Sunbow Villas and more particularly described as follows: Lot 1 ofChula Vista Tract No. 87-8 Rancho Del Sur Phase 1 Unit 1, in the City ofChula Vista, County of San Diego, State of California, According to Map thereof No.12060, filed in the Office of the County Recorder of San Diego County on May 2, 1998. Area: 12.4590 Acres Numbered Lots: 1 No. of Lots: 1 Lettered Lots: 0 is made in the manner and form prescribed by law and conforms to the surrounding surveys; and that said map and subdivision of land shown thereon is hereby approved and accepted. BE IT FURTHER RESOLVED that the City Clerk of the City of Chula Vista is hereby authorized and directed to endorse upon said map the action of said Council; that said Council has approved said subdivision map. BE IT FURTHER RESOLVED that City Clerk be and she is hereby directed to transmit said map to the Clerk of the Board of Supervisors of the County of San Diego. BE IT FURTHER RESOLVED that certain Supplemental Subdivision Improvement Agreement for addressing on-going conditions of approval that will remain in effect and run with the land for the map, a copy of which is on file in the Office of the City Clerk, is hereby approved. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said Agreement on behalf of the City ofChula Vista. , Presented by Approved as to form by Leah Browder Acting Director of Engineering oore Attorney 7-17 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 Li'/.~-~~ ~ Ann Moore City Attorney Dated: oJ / 17/ '0 /.; I t Supplemental Subdivision Improvement Agreement between the City of Chula Vista and Pacifica Sunbow, LP, by Pac Sunbow, Inc. for Sunbow Villas Condominium Conversion 7-18 RECORDING REQUEST BY: City Clerk ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) WHEN RECORDED MAIL TO: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 No transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received. Developer Above Space for Recorder's Use SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR SUNBOW VILLAS CONDOMINUIM CONVERSION (Conditions: 1,2,4,5,6,7,9,10, 12, 13, 14, 15, 17, 18, 19,21,25,26,27, B, and C (T.M. Exhibit E) of Resolution No. 2005-067) This Subdivision Agreement ("Agreement") is made this_day of , 2006, by and between THE CITY OF CHULA VISTA, California ("City" for recording purposes only) and the signators of this Agreement, Pacifica Sunbow LP, a California Limited Partnership, by Pac Sunbow Inc., a California Corporation ("Developers"), with reference to the facts set forth below, which recitals constitute a part of this Agreement: RECITALS A. This Agreement concerns and affects certain real property located in Chula Vista, California, more particularly described on Exhibit "A" attached hereto and incorporated herein ("Property"). The Property is within approved Tentative Subdivision Map Chula Vista Tract No. 05-03, and for the purpose of general description herein consists of 12.46 acres located at 750 East Naples Court ("Project Site"). The Property is part of Sun bow II, Chula Vista Tract No. 05-03, a master planned development. For purposes of this Agreement the term "project" shall also mean "Property". 7-19 B. Developer applied to the City of Chula Vista Planning Commission for consideration of a Tentative Map of the Property and obtained recommendation for processing PCS 05-03 to subdivide the Property into a one-lot condominium with 202 units on February 9, 2005. C. The City Council of the City of Chula Vista approved a Tentative Subdivision Map and established conditions of approval for the Project on March I, 2005 by Resolution 2005-067 ("Resolution"). D. The City of Chula Zoning Administrator approved the application to approve exterior modifications to the structures located on the Property, and issued Notice of Decision DRC-05-04 (Exhibit B "Notice of Decision") on June 6 of2005. E. City is willing, on the premises, security, terms and conditions herein contained to approve the final map of the property known as Sunbow Villas located at 750 East Naples as being in substantial conformance with the Tentative Subdivision Map described in this Agreement. F. The following defmed terms shall have the meaning set forth herein, unless otherwise specifically indicated: I. For the purposes of this Agreement, "Final Map" means the fmal map for Sunbow Villas. 2. "Owner or Developer" means the person, persons or entity having a legal or an equitable interest in the property or parts thereof and includes Owner's successors-in-interest and its assignees of any property within the boundaries of the map. This includes Pac Sunbow Inc. a California Corporation, and any and all owners of real property within the boundaries of the Property. NOW, THEREFORE, in exchange for the mutual covenants, terms and conditions herein contained, the parties agree as set forth below. 1. Agreement Applicable to Subsequent Owners. a. Agreement Binding Upon Successors. This Agreement shall be binding upon and inure to the benefit of the successors, assigns and interests of the parties as to any or all of the Property until released by the mutual consent of the parties. b. Agreement Runs with the Land. The burden ofthe covenants contained in this Agreement ("Burden") is for the benefit of the Property and the City, its successors and assigns and any successor in interest thereto. City is deemed the beneficiary of such covenants for and in its own 2 7-20 right and for the purposes of protecting the interest of the community and other parties public or private, in whose favor and for whose benefit of such covenants running with the land have been provided without regard to whether City has been, remained or are owners of any particular land or interest therein. If such covenants are breached, the City shall have the right to exercise all rights and remedies and to maintain any actions or suits at law or in equity or other proper proceedings to enforce the curing of such breach to which it or any other beneficiaries of this Agreement and the covenants may be entitled. c. Developer Release on Assignment to Homeowner Association. If Developer assigns any portion of the Project to a Homeowner Association ("HOA"), Developer may request to be released from Developer's obligations under this Agreement, that are expressly assumed by the HOA. Developer must obtain the written consent of the City to such release. Such assignment to the HOA shall, however, be subject to this Agreement and the Burden of this Agreement shall remain a covenant running with the land. The City shall not withhold its consent to any such request for a release so long as the assignee acknowledges that the Burden of the Agreement runs with the land, assumes the obligations of the Developer under this Agreement, and demonstrates, to the satisfaction of the City, its ability to perform its obligations under this Agreement as it relates to the portion of the Project which is being acquired by the Assignee. d. Partial Release of Developer's Assignees. If Developer assigns any portion of the Project subject to the Burden of this Agreement, upon request by the Developer or its assignee, the City shall release the assignee of the Burden of this Agreement as to such assigned portion if such portion has complied with the requirements of this Agreement to the satisfaction of the City and such partial release will not, in the opinion of the City, jeopardize the likelihood that the remainder of the Burden will not be completed or satisfied as intended by the conditions contained herein. 1. Condition No. 1 - (General Preliminary). In satisfaction of Condition No. 1 of the Resolution, Developer hereby agrees that all of the terms, covenants and conditions contained herein shall be binding upon and inure to the benefit of the heirs, successors, assigns and representatives of the Developer as to any or all of the Property. 2. Condition No.2 - (General Preliminary). In satisfaction of Condition No.2 of the Resolution, Developer agrees to comply, remain in compliance and implement, the terms, conditions and provisions, as are applicable to the property which is the subject matter of this Tentative Subdivision Map, including: conditions of approval, Exhibit "C"- property condition assessment report, housing inspection requirements, as recommended for approval by the City Council on March 1,2005, and DRC 05-04 as approved by the Zoning Administrator on June 6, 2005. The Applicant shall enter into an agreement (Subdivision Improvement Agreement and Supplemental Subdivision Improvement Agreement) with the City, providing the City with such security (including recordation of covenants running with the land) and implementation procedures as the City may require to ensure compliance with the above regulatory documents. Said Agreement shall also ensure that, after approval of the final map, the Applicant and hislher successors in interest will continue to comply, remain in compliance, and implement such Plans. 3 7-21 3. Condition No. 4 (tenants notification). In satisfaction of Condition No. 4 of the Resolution, Developer agrees to comply with all applicable noticing requirements in California Government Code section 66427. The Developer further agrees that, after the following City of Chula Vista notices have been completed, to subrnit evidence that noticing forms have been delivered to the existing and prospective tenants, to the satisfaction of the Director of Planning and Building: a. 10-dayNotice to all existing tenants of Final Map approval- "Form D". b. Notice to all prospective tenants of option to purchase/termination of tenancy - "Form E", 4. Condition No.5 (Housing Code). In satisfaction of Condition No.5 of the Resolution, the Developer agrees to remain in compliance with the California Health and Safety Code and Uniform Housing Code to the satisfaction of the Director of Planning and Building. 5. Condition No.6 (Fire Protection). In satisfaction of Condition No.6 of the Resolution, the Developer agrees that prior to fmal inspection of any condominium unit in a detached structure containing multiple condominium units, provide in that structure type 2A-l OBC fire extinguishers every 75 feet of travel distance, and smoke detectors for each unit, to the satisfaction of the Chula Vista Fire Department. 6. Condition No.7 (Fire Code). In satisfaction of Condition No.7 of the Resolution, the Developer shall submit plans and information to the satisfaction of the Fire Marshall demonstrating that the proposed condominium units meet current California Fire Code, including but not limited to fire access, water supply, sprinkler systems, and fire alarms. 7. Condition No. 9- (Underground Utilities). In satisfaction of Condition No.9 of the Resolution, Developer agrees that all existing utilities serving the subject property and existing utilities located within or adjacent to and serving the subject property shall be placed underground in accordance with the Chula Vista Municipal Code. Furthermore, all new utilities serving the subject property shall be placed underground prior to the issuance of building permits. 8. Condition No. 10 - (City Attorney Agreements). In satisfaction of Condition No. 10 of the Resolution, the Developer agrees that any and all agreements that the Applicant is required to enter into hereunder shall be in a form approved by the City Attorney. 9. Condition No. 12 - (Recycling and Solid Waste Management Plan). In satisfaction of Condition No. 12 of the Resolution, Developer agrees to comply with requirements of the approved "Sunbow Villas Recycling and Solid Waste Management Plan" to the satisfaction of the City's Conservation Coordinator. The plan shall demonstrate those steps the applicant will take to comply with Municipal Code, including but not limited to Sections 8.24 and 8.25, and meet the State mandate to reduce or divert at least 50 percent of the waste generated by all residential, commercial 4 7-22 and industrial developments. The applicant shall contract with the City's franchise hauler throughout the construction and occupancy phase of the project. The plan shall incorporate any trash enclosure re-design required for compliance with the City's NPDES permit. 10. Condition No. 13- (Storage Agreement). In satisfaction of Condition No. 13 of the Resolution, Developer agrees to construct the storage areas in compliance with the Revised Storage Analysis dated January 25,2006. 11. Condition No. 14- (Private Drainage Facilities). In satisfaction of Condition No. 14 of the Resolution, Developer agrees that all onsite drainage facilities shall be private. 12. Condition No. 15- (Installation of Water Treatment Units). In satisfaction of Condition No. 15 of the Resolution, within 180 of the approval of the final map for this project, Developer agrees to complete the installation of all water treatment units as described in the approved Water Quality Technical Report dated January 6, 2006, and as bonded by the amount described in Exhibit D. 13. Condition No. 17 - (NPDES Compliance). In satisfaction of Condition No. 17, the Developer agrees that within six months after the approval date of the final map to fully complete the installation of NPDES best management practices ("BMPs") requirements to reduce the amount of pollutants entering the City's storm water conveyance system which shall include but not limited to the installation of96 feet of8" PVC storm drain pipe, 24 feet of trench drain 12" wide, ten parking area fossil filter inserts, one curb inlet insert, one Dual Vortex Hydrodynamic Separator 48", one Dual Vortex Hydrodynamic Separator 72", five pet waste stations, reproofing of eight trash enclosure, in addition the Developer shall complete the following: a. The Developer shall erect signs near storm drain inlets and public access point along channels and creeks; shall install efficient irrigation systems and landscape design; shall employ integrated pest management principles; and shall create and implement inspection and maintenance programs for the storm water treatment control BMPs and the private sewer lines. b. Developer shall provide storm drain system stenciling and signage; more specifically: 1. Developer shall provide and maintain stenciling or labeling near all storm drain inlets and catch basins. 11. Developer shall post and maintain City-approved signs with language and/or graphical icons that prohibit illegal dumping at public access points along channels and creeks. c. Developer shall install and use efficient irrigation systems and landscape design; more specifically: 5 7-23 1. Developer shall employ rain shutoff devices to prevent irrigation after precipitation and shall adjust irrigation systems to each landscape area's specific water requirements. ii Developer shall use flow reducers or shutoff valves triggered by a pressure drop to control water loss in the event of broken sprinkler heads or lines. 111. Developer shall employ other comparable, equally effective, methods to reduce irrigation water runoff. d. Developer shall employ integrated pest management principles. More specifically, the Developer shall eliminate and/or reduce the need for pesticide use by implementing Integrated Pest Management (!PM), including: (I) planting pest-resistant or well- adapted plant varieties such as native plants; (2) discouraging pests in the landscaping design; (3) distributing !PM educational materials to homeowners/residents. Minimally, educational materials must address the following topics: keeping pests out of buildings and landscaping using barriers, screens, and caulking; physical pest elimination techniques, such as, weeding, squashing, trapping, washing, or pruning out pests; relying on natural enemies to eat pests; and, proper use of pesticides as a last line of defense. e. Developer shall educate the Homeowners Association, through Property Management, during the regular Homeowners Association meetings, and shall inform residents during the condo purchasing process about the City's non-storm water and pollutant discharge prohibitions. This goal can be achieved by distributing informative brochures (some available free from the City of Chula Vista) to new home buyers and dedicating sections of newsletters to storm water quality issues, as applicable. 14. Condition No. 18- (Private Sewer System). In satisfaction of Condition No. 18 of the Resolution, Developer agrees that the onsite sewer system shall be private. All sewer laterals shall be privately maintained from each building and/or condo unit to the City maintained public sewer main within East Naples Court. 15. Condition No. 19- (private Street). In satisfaction of Condition No. 19 of the Resolution, Developer agrees that the street within the development shall be private. 16. Condition No. 21- (CC&R). In satisfaction of Condition No. 21 of the Resolution, Developer agrees to remain in compliance with the Codes, Covenants, and Restrictions ("CC&Rs") to the satisfaction of City Engineer, Director of Planning and Building, Director of Public Works, and Fire Marshall. The CC&Rs shall include the following: 6 7-24 a. The creation of a Homeowner's Association ("HOA"), which shall, among other things, be responsible for maintaining all common facilities within the Project including, but not limited to: walls, fences, water fountains, lightning structures, fIre sprinklers and alarm systems, paths, trails, access roads, drainage structures, water treatment facilities, landscaping, trees, streets, parking lots, driveways, and private sewage and storm drain systems. b. Language stating that the landscaping shall be maintained by the HOA in a healthy and thriving condition at all times. c. Language that defends, indemnifIes and holds harmless the City, and its agents, officers and employees, from and against any claims, demands, causes of action liability or loss, including claims arising from the maintenance activities of the HOA, including but not limited to private sewer spillage. d. The City's right, but not the obligation, to enforce CC&Rs. e. An insurance provision requiring the HOA to maintain a policy of comprehensive general liability insurance written on a per-occurrence basis in an amount not less than one million dollars ($1,000,000) combined single limit. The policy shall be acceptable to the City and name the City as additional insured. f. A requirement that City must approve any revisions to provisions of the CC&Rs that may particularly affect the City. Furthermore, the HOA shall not seek approval from the City of said revisions without the prior consent of one-hundred percent (100%) of the holders of fIrst mortgages and one-hundred percent (100%) of the property owners- unless, the Director of Planning and Building, in his or her sole discretion, waives this requirement. g. A requirement that the HOA shall not seek to be released by the City of any maintenance obligations without the prior consent of the City and one-hundred percent (100%) of the holders of fIrst mortgages and one-hundred percent (100%) of the property owners - unless, the Director of Planning and Building, in his or her sole discretion, waives this requirement. h. An education and enforcement program to prevent the discharge of pollutants from all on-site sources into the storm water conveyance system. 1. A requirement that the HOA shall maintain, in perpetuity, membership in an advance notice service/system such as the USA Dig Alert Service and shall cause any private facilities of the property owners or HOA to be marked out whenever work is performed in the area. 7 7-25 J. NPDES provisions for the perpetual and routine maintenance of structural BMPs, private sewer and storm drain facilities for the purpose of preventing and in such a manner as to prevent the discharge of non-storm water pollutants to the public storm water conveyance system. The CC&Rs shall include the requirement to maintain records for the past 10 years of BMP implementation, inspections, and maintenance activities. k. A requirement that the HOA shall fund and oversee a contract for the maintenance of the onsite private sewer system. The frequency of maintenance of the sewer system shall be contained in the provisions of the Codes, Covenants and Restrictions. The City Engineer and Director of Public Works shall approve the provisions of the CC&Rs regarding the onsite private sewer system. I. A Trash and Recycling program that shall be incorporated into the project CC&Rs to the satisfaction of the City's Conservation Coordinator. m. Said CC&Rs shall be consistent with Chapter 18.44 of the Subdivision Ordinance, and shall be recorded concurrently with the final map. n. A requirement that fire service lateral and water supply to buildings must be maintained and operational at all times to the satisfaction of the Fire Marshall. 17. Condition No. 25- (Hold Harmless). In satisfaction of Condition No. 25 of the Resolution, Developer agrees to the following: a. Defend, indemnify and hold harmless the City and its agents, officers, and employees, from any claim, action or proceeding against the City, or its agents, officers or employees to attack, set aside, void or annul any approval by the City, including approval by its Planning Commission, City Councilor any approval by its agents, officers, or employees with regard to this subdivision pursuant to Section 66499.37 of the State Map Act provided the City promptly notifies the subdivider of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense. b. Defend, indemnify and hold the City, its agents, officers and employees, harmless from any liability for erosion, siltation or increased flow of drainage resulting from this project and spillage of sewage generated by the project onto adjacent public or private streets or into offsite storm water conveyance systems. c. Maintain storm water quality treatment measures in accordance with an approved maintenance and inspection plan. d. Implement and sustain in perpetuity, a source control storm water quality management program as outlined in the Water Quality Technical Report. 8 7-26 18. Condition No. 26- (Erosion and Siltation). In satisfaction of Condition No. 26 of the Resolution, Developer agrees to defend, indemnify and hold the City, or its agents, officers or employees harmless from any claim or liability for erosion, siltation or increase flow of drainage resulting from this proj ect. 19. Condition No. 27-(Equal Opportunity to Franchised Companies). In satisfaction of Condition No. 27 of the Resolution, Developer agrees to permit all franchised cable television companies ("Cable Company") equal opportunity to place conduit and provide cable television service to each lot within the subdivision. Restrict access to the conduit to only those franchised cable television companies who are, and remain in compliance with, all of the terms and conditions of the franchise and which are in further compliance with all other rules, regulations, ordinances and procedures regulating and affecting the operation of cable television companies as same may have been, or may from time to time be issued by the City of Chula Vista. 20. Condition No. B (Building Code Compliance). In partial satisfaction of Condition No. B of the Resolution, Developer agrees that the following Conditions of Approval shall be satisfied prior to Final Inspection unless otherwise noted: a) Developer shall obtain approval of a building permit for the pool/sales office building, showing remodel of the adjacent condominium unit. b) Developer shall pay each eligible tenant $1,000 in addition to any security deposit owed that tenant (Relocation Benefit). Eligible tenants are those tenants who vacate their units after March 2,2005, regardless of the date on which they moved into the unit. Eligible tenants also include those tenants who will purchase their unit and have transferred to another unit during the renovation of the unit purchased. If an eligible tenant is delinquent on rent, the amount of the delinquency shall be deducted from the Relocation Benefit and the tenant will receive the remainder. c) Developer shall provide to the City a list of all tenants as of March 2, 2005. Developer shall include with that list evidence acceptable to the City of payment of Relocation Benefits to those eligible tenants by Developer. Evidence of payment of Relocation Benefits by Developer acceptable to the City shall include, but not be limited to, a copy of the returned check with a detailed statement breaking out the Relocation Benefit from the security deposit. d) Developer shall immediately forward to the City a copy of each eligible tenant's notice to vacate. Developer shall also forward proof acceptable to the City of any delinquent rent by that tenant. e) Developer has delivered to the City a check for $65,000 which amount equals the Relocation Benefit for each eligible tenant on the list that has not already been paid 9 7-27 by Developer. Developer shall deposit additional Relocation Benefit funds with the City within 30 days of a request by the City. f) Developer shall send each eligible tenant who has not received the Relocation Benefit from Developer a letter, certified return receipt requested, explaining that they will receive a check for Relocation Benefits from the City. City shall approve the contents of that letter prior to it being mailed. Developer shall provide to the City a copy of each return receipt as proof that the letter was delivered. g) Developer shall use its best efforts to locate all eligible tenants who did not receive the Relocation Benefits. Best efforts include, but are not limited to, placing an advertisement in the local and regional newspapers, searching phone books, and purchasing forwarding addresses. h) City shall issue a check for Relocation Benefits, less any delinquent rent as provided by Developer, to each eligible tenant who has not already received the relocation benefit. i) All tenants that are current in paying their rent shall receive their security deposit back in full. Nothing but rent delinquency shall cause the security deposit refund to be reduced. The security deposit will be paid in full regardless of the condition of the unit. j) Developer shall defend, indemnify, protect and hold harmless the City, its elected and appointed officials and officers, its employees, agents and representatives, from and against all claims for damages, liability, cost and expense (including without limitation attorneys fees) arising out of or alleged by third parties to be the result of the negligent acts, errors or omissions or the willful misconduct of the City, its elected and appointed officials and officers, its employees, agents and representatives, in connection with the City's duties and obligations outlined in this Section 20 of the Agreement. Developer's indemnification shall include any and all costs, expenses, attorneys fees and liability incurred by the City, its officers, agents or employees in defending against such claims, whether the same proceed to judgment or not. Developer's obligations under this Section 20 shall survive the termination of this Agreement. k) All outdoor lighting shall meet the protective current lighting standards of the current Uniform Building Code. I) Prior to fmal inspection of any condominium unit in a detached structure containing multiple condominium units, Developer shall ensure that the Project's exterior upgrades for that structure are constructed in accordance with the approved DRC-05- 10 7-28 04 design review permit. m) Developer shall ensure that all walls and ceilings shall meet the current Uniform Building Code standards to the satisfaction of the City Building Official and Director of Planning and Building regarding fire and sound attenuation between airspaces of the condominium units, n) Developer shall install additional storage in compliance with findings of the Revised Storage Analysis dated January 25, 2006, to the satisfaction of the Director of Planning and Building and Chula Vista Police Department as described below. If required by the California Building Code, the Developer shall obtain building permits if necessary for the installation of the required storage. For work not requiring a building permit, submit evidence or obtain an inspection to the satisfaction of the Director of Planning and Building that the required storage has been installed, prior to the close of escrow of each unit. The additional work shall include: i. Plan A -First and Second Floor: Improve Patio Closet with shelving. Improve laundry closet with shelving above and beside the washer/dryer. Replace the current hot water heater with a Noritz tankless water heater or approved equal. Incorporate the top portion of the coat closet with the patio closet. Total storage area: 197 cu. ft. II. Plan B - First Floor with Outside Storage Locker: Improve laundry closet with shelving above and beside the washer/dryer. Replace the current hot water heater with N oritz tankless water heater. or approved equal Total storage area: 148 cu. ft. 111. Plan B - First Floor without outside storage locker and Second Floor: Improve laundry closet with shelving above and beside the washer/dryer. Replace the current hot water heater with Noritz tankless water heater or approved equal. Extend the coat closet and improve it with shelving. Total storage area: 163 cu. ft. IV. Plan C -First and Second Floor: 11 7-29 Improve Patio Closet with shelving. Improve laundry closet with shelving above and beside the washer/dryer. Replace the current hot water heater with Noritz tankless Water Heater or approved equal. Incorporate the coat closet with the patio closet. Total storage area: 203 cu. ft. 21. Condition No. C (Housing Inspection Requirements). In partial satisfaction of Condition No. C of the Resolution, Developer agrees that prior to Final Inspection to obtain building permits approval for the following: a. Property Condition Assessment Report - Repairs required prior to Final Map Approval: 1. Repair automobile fire damaged carport in front of 720 building 2. Repair dry rot noted on the wood stringer of the stairs accessing unit 273. b. Physical Elements Report - Developer shall complete repairs required prior to Final Inspection or Occupancy of applicable Condominium Units, whichever occurs first: 1. Repair/replace malfunctioning windows and doors. 2. Repair/replace any water damaged building elements and materials, including the stairs, landings, and balconies. 3. Repair/replace the heating units. 4. Repair/replace the hot water heaters. 5. Repair isolated cracking and alligatoring were noted on the asphalt paved. driveway and parking lots. Following repair, seal-coat and re-stripe the pavement. 6. Fill bare areas with materials that are comparable to the existing plants and adjust the irrigation system accordingly. Reset the sprinkler heads for proper spraying of irrigation water to avoid staining the exterior walls. 7. Re-plaster the surfaces of the swimming pool and spa. 8. Up-grade the surrounding concrete decks around the swimming pool and spa. 9. Paint exterior walls of the buildings, carports, property fences, and metal fence around the swimming pool and spa. 10. Plant ground cover to stabilize the currently bare slope above the retaining wall along the southern boundary of the site. Also provide timer irrigation system accordingly. c. The Project's interior upgrades may include replacing kitchen and bathroom hardware, flooring, counters, sinks, faucets, light fixtures, refrigerators, and shower 12 7-30 heads in accordance with the Property Condition Assessment Report. 22. Consequence of Failure of Conditions. If any of the foregoing conditions fail to occur, or if they are, by their terms, to be implemented and maintained over time, if any of such conditions fail to be so implemented and maintained according to their terms, the City shall have the right to revoke or modifY all approvals herein granted, deny, or further condition issuance of all future building permits, deny, revoke, or further condition all certificates of occupancy issued under the authority of approvals herein granted, institute and prosecute litigation to compel their compliance with said conditions or seek damages for their violation. The Applicant shall be notified ten (10) days in advance prior to any of the above actions being taken by the City and shall be given the opportunity to remedy any deficiencies identified by the City within a reasonable and diligent time frame. 23. Special Taxes and Assessments. The Developer agrees to ensure that prospective purchasers sign a "Notice of Special Taxes and Assessments" pursuant to Municipal Code Section 5.46.020 regarding projected taxes and assessments. 24. Satisfaction of Conditions. City agrees that the execution of this Agreement constitutes partial or full satisfaction of Developer's obligation of Conditions: 1,2,4,5,6,7,9,10, 12,13,14,15,17,18,19,21,2S,26,27,B,andC(T.M.ExhibitC). 25. Unfulfilled Conditions. Developer hereby agrees, unless otherwise conditioned, that Developer shall comply with all unfulfilled conditions of approval of the Notice of Decision, and shall remain in compliance with and implement the terms, conditions and provisions therein. 26. Recording. This Agreement, or an abstract hereof shall be recorded simultaneously with the recordation of the Final Maps. 27. Miscellaneous. a. Notices. Unless otherwise provided in this Agreement or by law, any and all notices required or permitted by this Agreement or by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the U.S. mail, certified or registered mail, return receipt requested, first- class postage prepaid, addressed to the address indicated in this Agreement. A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party. CITY OF CHULA VISTA 276 Fourth A venue Chula Vista, CA. 91910 Attn: City Engineer 13 7-31 Pacifica Companies LLC 1785 Hancock Street, Suite 100 San Diego, CA 92110 Attn: Deepak Israni With a copy to: CBRE CB Richard Ellis. 44365 Executive Drive, Suite 900 San Diego, CA 92121 Attn: Shira Stern With a copy to: Thomas P. Saver, Jr., Esq. 9974 Scripps Ranch Blvd., #284 San Diego, CA 92131 A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party in the manner provided in this paragraph. b. Captions. Captions in this Agreement are inserted for convenience of reference and do not define, describe or limit the scope or intent of this Agreement or any of its terms. c. Entire Agreement. This Agreement contains the entire agreement between the parties regarding the subject matter hereof. Any prior oral or written representations, agreements, understandings, and/or statements shall be of no force and effect. This Agreement is not intended to supersede or amend any other agreement between the parties unless expressly noted. d. Preparation of Agreement. No inference, assumption or presumption shall be drawn from the fact that a party or his attorney prepared and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and/or drafting this Agreement. e. Assignability. Upon request of the developer, any or all on-site duties and obligations set forth herein may be assigned to developer's successor in interest if the City manager in his/her sole discretion determines that such an assignment will not adversely affect the City's interest. The City Manager in his/her sole discretion may, if such assignment is requested, permit a substitution of securities by the successor in interest in place and stead of the original securities described herein so long as such substituted securities meet the criteria for security as set forth elsewhere in this agreement. g. Recitals; Exhibits. Any recitals set forth above and exhibits attached hereto are 14 7-32 incorporated by reference into this Agreement. h. Attorneys' Fees. If either party commences litigation for the judicial interpretation, reformation, enforcement or rescission hereof, the prevailing party will be entitled to a judgment against the other for an amount equal to reasonable attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. [NEXT PAGE IS PAGE ONE OF SIGNATURE PAGES] 15 7-33 [PAGE ONE OF TWO SIGNATURE PAGES TO SUBDIVISION AGREEMENT FOR SUNBOW VILLAS CONDOMINUIM CONVERSION] CITY OF CHULA VISTA Stephen C. Padilla Mayor Attest: Susan Bigelow City Clerk Approved as to Form: Ann Moore City Attorney [NEXT PAGE IS PAGE TWO OF SIGNATURE PAGES] 16 7-34 03/17/2006 12:36 PACIFICA CO ~ 5855774 NO. 551 1;1002 [pAGE TWO OF TWO SIGNATURE PAGES TO SUBDIVISION AGREEMENT FOR SUNBOW VILLAS CONDOMINUlM CONVERSION] DEVELOPER/OWNER; Pacifica Sunbow LP, a California Limited Partnership By: Pac Sunhow Inc., a California Corporation By: ... DATED: MA~.H 1, . 2006 (ATTACH NOTARY ACKNOWLEDGMENTS) 7-35 List of Exhibits Exhibit A Legal Description of Property Exhibit B DRC 05-04 Notice of Decision Conditions of Approval Exhibit C Property Condition Assessment Report and Housing Inspection Requirements Exhibit D Performance Bonds Exhibit E Resolution No. 2005-067 7-36 EXlllBIT A LEGAL DESCRIPTION OF PROPERTY Lot 1 of Chu1a Vista Tract No. 87-8 Rancho Del Sur Phase 1 Unit 1, in the City of Chu1a Vista, County of San Diego, State of Cali fomi a, According to Map thereofNo.12060, filed in the Office of the County Recorder of San Diego County, May 2, 1998. 7-37 EXIllBIT B CONDITIONS OF NOTICE OF DECISION DRC-05-04 Approval ofDRC-05-04 is conditioned upon the following: I. Prior to the issuance of any permits for improvements or modifications, the following conditions shall be satisfied: A. Prior to the issuance of any permits required by the City Of Chula Vista for the use the subject property in reliance on this approval, the ApplicantlRepresentative and Property Owner shall execute this document by making a true copy of this letter of conditional approval and signing both this original Notice of Decision and the copy on the lines provided below, said execution indicating that the ApplicantlRepresentative and Property Owner have each read, understood and agreed to the conditions contained herein, and will implement same. Upon execution, the true copy with original signatures shall be returned to the Project Planner in the Planning and Building Department. Failure to return the signed true copy of this document within 30 days of the effective date herein shall indicate the ApplicantlRepresentative and Property Owner's desire that the project, and corresponding application for building/grading permits and/or business license, be held in abeyance without approval. B. This Design Review approval is subject to the conditions of approval outlined for the Tentative Subdivision Map (PCS-05-03), which are attached to this Notice of Decision (see Attachment "A", PCS-05-03 Conditions of Approval). C. Submit CC&R's for review and approval showing that the HOA will be responsible for regularly maintaining all common areas on the site including landscaping, playground, barbeque, swimming pool, clubhouse and laundry facilities. D. Submit a phasing plan showing the sequence of construction/remodeling and conversion of the project site to condominiums. II. Prior to the final inspection or occupancy of the each condominium building, the following conditions shall be satisfied: A. Repair, seal-coat and re-stripe the asphalt paved driveway and parking lot. Parking lot re- striping and design shall comply with applicable zoning and handicapped accessibility requirements. Standard and handicapped parking spaces shall not be re-located except upon written approval by the Director of Planning and Building. B. The applicant shall paint buildings with the approved colors per color/materials samples on file with the Department of Planning and Building, using Sinclair, Dunn-Edwards, or Frazee, 7-38 or approved equal, as follows: "Sunbow Beige": "Sunbow Chocolate": "Sunbow Rails": Base stucco. Trim. Roof tiles, railing, exterior mechanical equipment, piping, conduits, ducts, and vents. C. Design of the exterior of any modified improvements, including but not limited to repairing and re-painting exterior surfaces of the buildings, carports, trash enclosures, balconies, fencing, and storage closets, shall match the color and materials of the exterior finish of the adjacent building. D. Re-fresh the existing landscaping and recreation areas to the extent feasible, including maintenance of existing planting and irrigation, replacement of dead or dying plants, maintenance of existing balconies, patios, playground, pool, and barbeque and picnic facilities in a manner that complies the City Design Manual and Landscape Manual, and the previously-approved landscape plan. Any significant re-design of the existing landscaping or recreational amenities will require submittal and approval of a new landscape plan prior to final inspection of the first residential unit. J:\Engilleer\LANDDEV\Projects\Miscellaneous Projects\Sunbow Villas Condo Conversion\Subdlvision Agreement Sunbow ViIlas.doc 7-39 EXIHBIT D Bond for the purchase and installation of water quality equipment as required by the approved Water Quality Report, DATED JANUARY 6,2006. BOND NO.: 661116117 Bond Company: Lincoln General Insurance Company Issued Date: January 16,2006 Bond Amount: $70,600.00 7-40 COUNCIL AGENDA STATEMENT Item Meeting Date: 03/21/06 f3 SUBMITTED BY: Resolution Accepting bids and awarding a contract for the "SDG&E Park Lighting Improvements (PR273)" project to Palm Engineering Construction Company, Inc. in the amount of$107,800.00. Director of General servicesG~ City Manager f ,t~ pf.... (4/5ths Vote: Yes_No...K...) ITEM TITLE: REVIEWED BY: On March 8, 2006, at 2:00 p.m., the Director of General Services received sealed bids for the project "SDG&E Park Lighting Improvements (PR273)". The work for the project primarily includes the installation of twenty (20) 240 volt 250 watt high-pressure sodium lights at SDG&E Park located in the City of Chula Vista. Further, all labor, material, equipment, and transportation necessary for the proj ect is also included. RECOMMENDATION: That Council adopt the resolution to accept the bids and award the contract for the "SDG&E Park Lighting Improvements (PR273)" project to Palm Engineering Construction Company, Inc. in the amount of$107,800.00 and authorizing the Mayor to execute said contract. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The Capital Improvement Program (CIP) budget for FY2005-06 includes funding for the design and construction of the "SDG&E Park Lighting Improvements (PR273)" project. The "SDG&E Park Lighting Improvements (PR273)" project will provide for pathway and parking lot lights at SDG&E Park located at the northeast corner of East Orange Avenue and Hilltop Drive. The park is located between two neighborhoods that utilize the park for a walking trail. The lighting will enhance visibility along pathways and improve security. Biddine: Process City staff received and opened bids on Wednesday, March 8, 2006 at 2:00 p.m. The determination of the low bid was based on the total of the base bid amount. The City received bids from six (6) contractors as follows (bids sorted by the base bid amount): 8-1 Page 2, Item Meeting Date: 7) 03/21/06 CONTRACTOR BASE BID 1. Palm Engineering Construction Company, Inc. $107,800.00 San Diego, California 2. T & M Electric, Inc. $109,900.00 Santee, California 3. Stars Electric $113,000.00 San Diello, California 4. A.B. Hasluni, Inc. $118,000.00 Oceanside, California 5. HMS Construction $118,340.00 San Marcos, California 6. 3 D Enterprises $134,726.00 San Diego, California City staff received excellent bids for the project. The total low base bid from Palm Engineering Construction Company, Inc., in the amount of $107,800.00, fully complied with all bid requirements and was below the Engineer's estimate of $125,000.00 by $17,200.00 or approximately 13.8%. City staff checked the references provided by Palm Engineering Construction Company, Inc. All references were verified and their work has been satisfactory. The Contractor's License Number for Palm Engineering Construction Company, Inc. (853930 I Class A and B) is clear and current. Therefore, staff recommends awarding the base bid contract to Palm Engineering Construction Company, Inc. in the amOlmt of$107,800.00. Disadvantal!ed Business Enterprise Goal The bid documents set forth participation requirements per Federal Regulation for meeting the disadvantaged and women-owned business goals. Staff has reviewed the bid package subrnitted by Palm Engineering Construction Company, Inc. and concluded that they have met the required goals. Staff also reviewed Palm Engineering's eligibility status with regard to federal procurement programs and the status of the State contractor's licenses. Palm Engineering is not listed as excluded from Federal Procurement Programs. Disclosure Statement Attached is a copy of the contractor's Disclosure Statement as Attaclunent A. 8-2 ~ Page 3, Item Meeting Date: 03/21/06 6 Environmental Status The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and with the National Environmental Policy Act (NEP A). The Environmental Review Coordinator has determined that the project qualifies for a Class 3 Categorical Exemption pursuant to Section 15303 (New Construction or Conversion of Small Structures) of the State CEQA Guidelines and Categorical Exclusion (subject to Sec. 58.5) pursuant to the U.S. Department of Housing and Urban Development (HUD) guidelines for implementing NEP A. Thus, no further environmental review is necessary. Prevailine: Wae:e Statement Contractors bidding on this project were required to pay prevailing wages to persons employed by them for work under this project. No special minority or women owned business requirements were necessary as part of the bid documents. However, the "Notice to Contractors" was sent to various trade publications in order to encourage disadvantaged businesses to bid on the project. Fiscal Impact The tables below detail the funds required and the funds available for the projects: FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount ($107,800.00) $107,800.00 B. Contingencies 15% $16,170.00 C. City Oversight (Administration and Inspection) $36,030.00 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $160,000.00 FUNDS AVAILABLE FOR CONSTRUCTION A. CDBG $160.000.00 TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $160,000.00 There are sufficient funds held by the City to fully offset all costs associated with the construction of this project, with no impact to the General Fund. Upon completion of the subject project, the improvements will require only routine City maintenance. Attachment: A - Disclosure Statement J:\General Services\GS Adrninistration\Council Agenda\SDG&E Park Irnpvts\Al13 SDG&E Park PR273.doc 8-3 ATTA'~'-'''E:\'7-. .LL . ~".v~ ;'~!iCJ ~.~ ~ CITY OF CHULA VISTA DISCLOSURE STATEMENT Pursuant to Council Policy 101-01, prior to any action upon matters that will require discretionary action by the Council, Planning Commission and all other official bodies of the City, a statement of disclosure of certain ownership or fmancial interests, payments, or campaign contributions for a City ofChula Vista election must be fiJed. The following information must be disclosed: 1. List the names of all persons having a fmancial interest in the property that is the subject of the application or the contract, e.g., owner, applicant, contractor, subcontractor, material supplier. 'B\rn~I('fflY'r1j_ RC\S/lIl ::::.ht1hb1z i 2. If any person' identified pursuant to (1) above is a corporation or partnership, list the names of all individuals with a $2000 investment in the business (corporation/partnership) entity. ~~~bVj 3. If any person' identified pursuant to (1) above is a non-profit organization or trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. WCX\V 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. ~\ d\C1hhv.-\ 5. Has any person' associated with this contract had any fmancial dealings with an official" of the City ofChula Vista as it relates to this contract within the past 12 months? Yes_ No X-- ~ 45 8-4 If Yes, 12.riefly describe the nature of the financial interest the official** may have in this contract. W 0\"6 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? (This includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes _ No ~ If Yes, which official** and what was the nature of item provided? N6~ Date: W'<lJh 9; I '2l:tftJ Q Signature of Contractor/Applicant Th\'rf\~\\\eeY'~ ~+ CO. jJrc, Print or type n e of Contrac ! Applicant * Person is defined as: any individual, flIITl, co-partnership, joint venture, association, social club, fTatemal 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 ofa board, commission, or committee of the City, employee, or staff members. 46 8-5 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING A CONTRACT FOR THE "SDG&E PARK LIGHTING IMPROVEMENTS (PR273)" PROJECT TO PALM ENGINEERING CONSTRUCTION COMPANY, INC. IN THE AMOUNT OF $107,800.00. WHEREAS, the Capital Improvement Program (CIP) budget for FY2005-06 includes funding for the design and construction of the "SDG&E Park Lighting Improvements (PR273)" project; and WHEREAS, the work to be done primarily includes the installation of twenty (20) 240 volt 250 watt high-pressure sodium lights at SDG&E Park located in the City of Chula Vista. Further, all labor, material, equipment, and transportation necessary for the project is also included. WHEREAS, on March 8, 2006, at 2:00 p.m., the Director of General Services received sealed bids for the project "SDG&E Park Lighting Improvements (PR273)" as follows: and; CONTRACTOR BASE BID 1. Palm Engineering Construction Company, Inc. $107,800.00 San Diego, California 2. T & M Electric, Inc. $109,900.00 Santee, California , Stars Electric J. $113,000.00 San Diego, California 4. A.B. Hashrni, Inc. $118,000.00 Oceanside, California 5. HMS Construction $118,340.00 San Marcos, California 6. 3 D Enterprises $134,726.00 San Diego, California WHEREAS, the total low base bid from Palm Engineering in the amount of $107,800.00, fully complied with all bid specifications and was below the Engineer's estimate of$125,000.00 by $17,200.00 or approximately 13.8%; and WHEREAS, City staff checked the references provided by the contractor and all references were verified and their work has been satisfactory; and 8-6 WHEREAS, staffrecommends awarding the base bid contract to Palm Engineering in the amount of$107,800.00; and WHEREAS, the Environmental Review Coordinator has reviewed the proposed project for compliance with the National Environmental Policy Act (NEPA) and has determined the project qualifies for a Categorical Exclusion (subject to 58.5) pursuant to the U.S. Department of Housing & Urban Development (BUD) Guidelines per 24 CFR 58.35 (a) and has also determined that the project qualifies for a Class I categorical exemption pursuant to Section 15301 of the State CEQA Guidelines; and . WHEREAS, the bid documents set forth partIcIpation requirements per Federal Regulation for meeting the disadvantaged and women-owned business goals. Staff has reviewed the bid package submitted by Palm Engineering and has concluded that they have met the required goals; and WHEREAS, staff also reviewed Palm Engineering, Inc.'s eligibility status regarding federal procurement programs. Palm Engineering is not listed as excluded from Federal Procurement Programs. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby accept bids and award contract for the "SDG&E Park Lighting Improvements (PR273)" project to Palm Engineering Construction Company, Inc. in the amount of $107,800.00. Presented by Approved as to form by ~kA/l1r.?0f Ci y ~~~:ey Jack Griffin Director of General Services M:\General Services\OS Administration\Council Agenda\SDG&E Park Impvts\Reso~SDG&E Park.doc . 8-7 COUNCIL AGENDA STATEMENT Item 1 Meeting Date 03/21/2006 ITEM TITLE: Ordinance Consideration of adopting an Ordinance of the City Council of the City of Chula Vista, Adding Chapter 9.80 to the City of Chula Vista Municipal Code to regulate the proximity of sex offenders to schools and parks. Chief of Police G:,~ ~.... Il.Pe City Manager :;f ~ Jl f (4/5ths Vote: Yes_No..lU SUBMITTED BY: REVIEWED BY: Convicted sex offenders who have committed a sexual offense against children pose a threat to the children residing or visiting in our community, and therefore the City Council of the City of Chula Vista desires to impose additional safety precautions to further the goal of protecting children throughout the City of Chula Vista. RECOMMENDATION: That Council adopts the Ordinance adding Chapter 9.80 to the City of Chula Vista Municipal Code to regulate the proximity of sex offenders to children's facilities. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: In response to direction from the City Council, the proposed ordinance has been prepared in order to reduce the potential risk of harm to children of the community from convicted sex offenders who have committed a sexual offense against children. Sex offenders pose a clear threat to the children residing, or visiting in our community. The City Council of the City of Chula Vista desires to impose safety precautions in furtherance of the goal of protecting our children. The purpose of this regulation is to reduce the potential risk of harm to children of our community by impacting the ability for sex offenders to reside near schools and parks, areas commonly occupied by children. The proposed ordinance would add Chapter 9.80 to the Municipal Code. This enhancement to the Municipal Code would prohibit registered sex offenders whose crime was against a minor from residing within five hundred (500) feet of the real property of a school, grades kindergarten through eight or within five hundred (500) feet of the real property of a park. Following notification by the Chula Vista Police Department of the requirements of this ordinance, any violation of this section is a misdemeanor punishable by a fine of up to and including $1000 and/or six months in the county jaii. This new ordinance would not apply to any person who has established a residence prior to July 1, 2006. Mayor Padilla and Council members Castaneda, Chavez, McCann and Rindone all have conflicts of interest with this ordinance based upon owning real property near the 500 foot buffer zones. The "legally required participation" rule only allows participation of the smallest number of disqualified persons necessary to constitute a quorum. As a result, the Mayor and the four Councilmembers will draw straws. Only three of them will be permitted to vote on this ordinance. 9-1 Page 2, Item :"i Meeting Date 03/21/2006 FISCAL IMPACT: Adoption of the proposed ordinance will not require any additional appropriations, therefore there is no impact to the General Fund. Attachments: A. Map of restricted residency . 9-2 ...... o o u.. 8@ 1.0 ..c: :t:: 3: (f) ..::.:: .... ro a.. "0 c ro JQ o o ..c: u (j) z+ "C C III C') III ...I !!2 VJ 0 -" 0 ~ ~ 8. i;j II ~"'"~ 10 o " 0"- 0. :<J o o 0. CO o o 0. o ~ [5 0. CO [5 CO. N o ~ ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADDING CHAPTER 9.80 TO THE CITY OF CHULA VISTA MUNICIPAL CODE TO REGULATE THE PROXIMITY OF SEX OFFENDERS TO SCHOOLS AND PARKS. WHEREAS, convicted sex offenders who committed a sexual offense against children pose a clear threat to the children residing, or visiting in our community; and WHEREAS, The City of Chula Vista currently places a high priority on maintaining public safety through a highly skilled and trained police department as well as laws that deter and punish criminal behavior; and WHEREAS, it is the intent of the City of Chula Vista in enacting this measure to help its citizens and their children have additional precautions. It is not the intent of the city to embarrass or harass persons convicted of sex offenses. NOW, THEREFORE, the City Council of the City of Chula Vista does hereby ordain: FINDINGS AND DECLARATIONS The City ofChula Vista finds and declares each of the following: (a) The City of Chula Vista currently places a high priority on maintaining public safety through a highly skilled and trained police department as well as laws that deter and punish criminal behavior. (b) It is the intent of the City of Chula Vista in enacting this measure to help its citizens and their children have additional precautions. It is not the intent of the city to embarrass or harass persons convicted of sex offenses. (c) Chula Vista must take additional steps to monitor sex offenders and protect children. DEFINITIONS "Park" or "city park" means the land and easements owned or leased by the city of Chula Vista which, by ordinance, resolution, regulation or agreement, is dedicated to or operated by the city for purposes of sports and public recreation. "Person" means a person who has committed a sexual offense against or involving a minor for which the person must register as a sex offender pursuant to Penal Code 9 290. 9-4 Ordinance No. Page 2 of2 RESIDENCY RESTRICTIONS - SCHOOLS AND PARKS I. A person shall not reside within five hundred (500) feet of the real property of a school, grades kindergarten through eight. 2. A person shall not reside within five hundred (500) feet of the real property ofa park. 3. Following notification by the Chula Vista Police Department of the requirements of this ordinance, any violation of this section is a misdemeanor punishable by a fine of up to and including $1000 and/or six months in the county jail. 4. This section shall not apply to any person who has established a residence (at which this person lists as his or her address for Penal Code ~ 290 registration) prior to July I, 2006. SEVERABILITY . If any provisions or clause of this Division or the application thereof to any person or circumstance is held to be unconstitutional or otherwise invalid by any court of competent jurisdiction, such invalidity shall not affect other provisions of this Division or clauses or applications thereof which can be implemented without the invalid provision, clause or application, and to this end, the provisions and clauses of this Division are declared to be severable. SECTION 3. Effective Date. This Ordinance shall take effect and be in full force on adoption of this ordinance. Richard P. Emerson Chief of Police ~~ Ann Moore City Attorney Presented by: H:/ Attorney/Final Resos/2006/3 7 06/Sex Offender Proximity 9-5 I r-', Item No ,c.' Meeting Date 03/21/2006 COUNCIL AGENDA STATEMENT ITEM TITLE: RESOLUTION ACCEPTING PROPOSALS AND AWARDING CONTRACTS FOR POLICE INITIATED TOWING AND STORAGE SERVICES, RESOLUTION AMENDING THE POLICE INITIATED TOWING SERVICE RATE SCHEDULE, ELIMINATING THE TOW REFERRAL FEE AND IMPLEMENTING A TOW LICENCE FEE, AND AUTHORIZING THE POLICE DEPARTMENT TO MAKE ANNUAL CHANGES TO THE POLICE INITIATED TOWING SERVICE RATE SCHEDULE, SUBMITTED BY: Chief of Police &vJ FOI.~ City Manager f ~ 17/\ REVIEWED BY: (4/5ths Vote: Yes_ No 2L. ) The Police Department has recently completed a Request For Proposal process to select qualified towing operators to provide police initiated towing and impound services, RECOMMENDATION: That Council: 1. Accepts proposals and awards contracts to the following tow operators: 1) American Towing, 2) Paxton's Towing, 3) Road One Towing and 4) Anthony's Towing 2, Approve amendments to the Police-initiated Tow Operator's Rate Schedule, eliminate the tow referral fee, implement a tow license fee and authorize the department to make annual changes to the Tow Operator's Rate Schedule. BOARDS/COMMISSIONS RECOMMENDATIONS: Not Applicable DISCUSSION: The City of Chula Vista is authorized by Section 22671 of the California Vehicle Code to issue a franchise or execute contracts for the towing and storage of vehicles having a deleterious impact upon public safety. Such vehicles include, but are not limited to, those that have been illegally parked, abandoned, involved in a serious traffic accident 10-1 Item No Meeting Date 03/21/2006 and the vehicles of persons who have been arrested. Chula Vista Municipal Code Chapter 5.58 prescribes the basic regulations governing the selection and operation of these tow companies. The existing tow agreements provide for consumers to use the towing company of their choice if the towing company can arrive within a reasonable period of time. The Officer on scene will have the discretion to provide this accommodation based upon current pending calls-for-service. The Police Department currently uses four companies to provide Police-initiated towing services: Anthony's Towing, Paxton's Towing, J.C. Towing and RoadOne Towing. 1966 1973 1996 1996 Currently, each of these four companies has an identical agreement with the City and each has provided adequate service to the City. Request for Proposal Cycle At the conclusion of the previous contract, staff issued a Request for Proposal (RFP) on December 6, 2001. Following the selection process staff became concerned with fiscal control issues in the processing of Negligent Vehicle Impound Fee's (NVIP) and Tow Referral Fees. As a result, the 2001 RFP was cancelled. Staff conducted a second RFP which was issued on October 30, 2003. Several significant changes to the scope of the original RFP were made and an exhaustive evaluation process was conducted. However, due to the length of time that it took to process the second RFP, there were several changes in some of the tow operators' operational capacities that warranted a cancellation of the second RFP. The third RFP for towing related services was issued October 12, 2005. For both the second and third RFP's, a committee consisting of the Purchasing Agent, Deputy City Attorney and the Administrative Services Manager (from the Police Department) was formed to ensure that the process was consistent and thorough. The committee reviewed the previous RFP and made several changes its scope. During the period since the contract ended, the current four companies have maintained towing related services without any drop in service to the citizens of Chula Vista. One significant change to the RFP process was the elimination of the Tow Referral Fee and the introduction of a Tow License Fee (TLF). The Tow License fee will replace the current Tow Referral Fee and is charged for each police initiated tow (currently $18 per vehicle). For this RFP, each company that was successful in the evaluation process was asked to place a monetary bid for the tow contract. A minimum bid amount of 10-2 . .- ., Item No Meeting Date 03/21/2006 $23,750 was established and the top four bidders would be accepted for the contract. This means that each of the top four bidders could pay differing amounts for a 25% share of the overall tow services contract. Each company's bid would be their Tow License Fee. This was implemented to increase fiscal control on funds involved with police initiated tows. Instead of the companies each sending separate checks each month to the department, they will instead send quarterly payments based upon their bid for services. The other change made was that the department will require individuals to pay their Negligent Vehicle Impound Fee (currently $125) at the Police Department prior to release of their vehicle from the tow yard. Both of these changes were made in order to place tighter fiscal controls on the funds involved with police initiated tows. This change in policy will eliminate 90% of the staff work involved with processing these payments from the tow companies. The other significant change relates to the ownership of a Heavy Duty Tow Truck. Previous to this RFP, tow companies were required to have a Heavy Duty Tow Truck that could tow large vehicles (such as dump trucks, "big rigs", etc). The new RFP allowed companies to submit bids without owning a Heavy Duty Tow Truck as long as they could demonstrate the ability to purchase the Heavy Duty Tow Truck within one year. Tow companies without the Heavy Duty Tow Truck are required subcontract with another tow company for that ability to tow large vehicles during the first full year of the contract. After the first year, companies without the Heavy Duty Tow Truck must put one of these vehicles into their tow vehicle inventory. Staffs' reasoning behind this shift in policy was that it allowed tow companies to submit a proposal without having to make large capital investment prior to finding out if they were successful in the bid process. This opened up the RFP process to more companies in an effort to spur additional competition. Police Department staff also concluded that due to the large amounts of heavy construction vehicles throughout the City, each company involved in the tow services contract must have a Heavy Duty Tow Truck in their inventory, as time will be of the essence in those instances when a heavy tow is required. The City received seven proposals to perform police initiated tow services. The companies that submitted proposals were (in alphabetical order): . American Towing - 140 Reed Court, Chula Vista . Anthony's Auto Center - 305 E Street, Chula Vista . Bradley's Towing - 6980 C Mission Gorge Rd., San Diego . J.C. Towing - 2501 Faivre St., Chula Vista . Paxton Towing - 3487 Main Street, Chula Vista . RoadOne Towing - 3821 Calle Fortuna, San Diego . Western Towing - 4370 Pacific Highway, San Diego Staff has performed a comprehensive evaluation of each RFP submitted. The evaluation process consisted of two stages: 10-3 . Item No Meeting Date 03/21/2006 1) Review of the written proposals by the committee 2) A site evaluation conducted by a representative from the San Diego County Sheriffs Department. This was done in order to ensure impartial rating of each company. The representative from the Sheriff's department has significant experience with tow companies and related services. Written Proposal Evaluation Each of the written proposals was evaluated to ensure that each company could meet the criteria outlined in the RFP. Each proposal was evaluated based upon the following criteria: . 1. Company History - Companies where required to have performed essentially the same type of service for a minimum of three years 2. Corporate/Shareholder Agreements - Each company was required to report corporate/shareholder agreements in an effort to make sure that the department was contracting with reputable and established organizations. 3. Pending Litigation - Each company was required to disclose any pending litigation. This is important to make sure that each company was free from any significant litigation that could affect their ability to perform tow-related services in the future. 4. Contracts with other Agencies - Each company was required to detail similar contracts with other law enforcement agencies to ensure that each company selected had previous experience performing the types of tows that would be required under this contract. 5. Three References - Each company was required to submit a minimum of three references that supported the company's reliability and trustworthiness to perform police-related tows. 6. Demonstration of Similar Experience - Each company was required to detail their specific experience in performing police-related tows. This is important as the most critical police initiated tows are performed at scenes of accidents and require tow companies to be prompt, safe and reliable to quickly remove cars from the roadways. 7. Tow Truck Operator - Each company was required to provide a list of all of their drivers, including experience level and verification that they possess the required licensing to perform tows. 8. Tow Trucks - Each company was required to provide a list of their compliment of tow trucks to ensure the required numbers and sizes of trucks. 9. Equipment and Outfitting - Each company was required to list the equipment that each of their tow trucks where outfitted with. This list had to meet the City's minimum requirements for equipment. 10. Storage Yard - Each company was required to demonstrate their ability to operate a tow yard that would meet the City's minimum requirements for space and storage. 10-4 Item No Meeting Date 03/21/2006 11. Tow Truck Maintenance - Each company was required to demonstrate that their fleet of tow trucks that would be used to perform police initiated tows met the City's minimum requirement for well-maintained and clean equipment. Each of the submitting companies met the minimum requirements as detailed in the RFP. Site Evaluation A County of San Diego Sheriffs Deputy performed the site evaluations with two representatives from the Police Department present to ensure compliance with scoring procedures. The Deputy was utilized because of the impartiality that he would provide coupled with his extensive experience in police tow related services in San Diego County. The site evaluations consisted of a visit to each site and visually verifying that each company had the minimum required equipment based upon pre-established criteria. Companies were allowed to make equipment substitutions as long as the substitution adequately met the intent of the equipment requests. Exhibit "A" is the score sheet that was utilized in this process. Each of the companies met all of the minimum qualifications as outlined on the score sheet. Bid Process Each company that passed the RFP review and site visits was asked to place a sealed bid for police initiated towing services. This bid would serve as their Tow License Fee. The top four qualified bidders were then selected to participate in the police initiated towing services contract. The following is the list of bids in order of amount: $120,875 $102,000 $65,000 $60,000 $48,048 $47,774 $38,125 Vehicle Code Section 12110 Issues Vehicle Code section 12110 enumerates the ability of a City to charge a fee for tow related services as long as "the fee in those cases may not exceed the amount necessary to reimburse the public entity for its actual and reasonable costs incurred in connection with the towing program." A review of the actual costs to provide a towing program was conducted and it was determined that the City meets the requirements of Vehicle Code section 12110 as our actual costs exceed the aggregate bid amount received by the top four companies. 10-5 Item No Meeting Date 03/21/2006 PROPOSED TOW RATES . There have been no adjustments made to the Police Initiated Towing Service Rate schedule since 1998. The department recommends adjusting the schedule in order to compensate for increased labor, fuel and insurance costs that the tow companies have had to absorb. The table below is based upon the average rate charged for services under the California Highway Patrols (Southern section) Tow Rotation program: Basic Tow $70.00 $125.00 Mileage $2.50 None Labor $60.00/HR $65.00/Hour Storage Maximum $15.00 $25.00/Day (24 Hours) Evening Release (after 5:00 pm & $35.00 $65.00 Holida s Heavy Tow $105.00 $210.00 Dolly Charge $50.00 $50.00 The table below details the various charges for tow related services throughout the County to show that the CHP rates are comparable to the County average: '-!:.- ..TiI w_ Basic Tow $125.00 $140.00 $125.00 $120.00 $125.00 $90.00 $125.00 $130.00 $100.00 $120.00 Milea e $4.00 0 $3.00 0 0 0 0 0 0 $0.33 Labor $60.00 $40.00 $60.00 $120.00 $60.00 $45.00 $60.00 $60.00 $100.00 $67.22 Stora e/Hr $4.00 $4.00 0 $4.00 0 0 $4.00 0 0 $0.89 Stora e/Da $25.00 $30.00 $20.00 $25.00 $25.00 $19.00 $25.00 $27.50 $20.00 $24.06 PM Release $40.00 $30.00 $40.00 $50.00 $65.00 $34.00 $65.00 $65.00 $45.00 $48.22 Hea Tow $211.00 $220.00 $150.00 $175.00 $210.00 UNK $210.00 $210.00 $150.00 $192.00 . The department recommends that the Police Initiated Towing Service Rate schedule be adjusted annually in July in order for the tow companies to be able to keep up with rising fuel, labor and insurance costs. The department further recommends that in order to simplify the process for adjusting rates, the California Highway Patrol (CHP) average rates for southern San Diego County be utilized to set the tow schedule rates. The CHP's average tow rates are comparable to the rates noted above. The CHP's rates reflect the charges by companies involved in the CHP tow rotation program and are adjusted annually. The cities which are bolded above generally follow the CHP tow rotation program rates as well. 10-6 Item No Meeting Date 03/21/2006 CONTRACT PERIOD This contract will become effective April 1, 2006 and will be valid for 5 years ending June 30, 2011. At the end of the contract, it may be extended upon mutual agreement between the City and individual tow companies. FISCAL IMPACT: This contract will result in a positive impact to the general fund revenues by an additional $108,172 per fiscal year. These additional revenues will further offset the cost of administering the tow program. There are no additional appropriations required. Attached: Tow Contracts - Four total Exhibit "A" 10-7 Item No Meeting Date 03/21/2006 EXHIBIT "A" Tow Rating Sheet City Of Chula Vista Tow Services Site Inspection Company Name INSTRUCTIONS 1. Rater shall inspect contractor operations to ensure contractor meets the minimum requirements as presented in Request for Proposal. 2. During inspection of each requirement, both rater and contractor shall initial form indicating compliance/non-compliance with RFP requirements. 3. Notes indicating any discrepancies from RFP requirements shall be noted in space provided below scoring category. Notes can be continued on the reverse side of score sheet. 4. Rater shall sign the last sheet indicating that the scoring was based upon equipment presented for inspection at the time of site inspection. 10-8 One (1) Roll Back rated at 14,500 GVW Notes: One (1) Medium Duty Flatbed rated at 2.5 tons or reater Notes: One (1) Medium Duty truck with wheel lift or sling capability rated at 15,000 to 20,000 Gross Vehicle Weight (GVW) or reater Notes: . . Item No Meeting Date 03/21/2006 10-9 Item No Meeting Date 03/21/2006 One (1) 3 Axle Semi- Tractor with hydraulic or electrical wheel lift or sling capability lift rated at 48,000 Gross Vehicle Weight (GVW) or greater.' Notes: Each truck shall have an operational winch that is power-driven in both directions and equipped with an adequate braking system. Notes: Each truck shall be equipped with the lighting systems as required by California Vehicle Code (CVC) Sections 24605, 24606 and 25253. Additionally, trucks shall be equipped with utility lamp lighting systems that comply with CVC Section 25110. Notes: , 1 Firms without large rig tow vehicle must sign affidavit at end ofraling sheet. 10-10 Each truck shall carry the miscellaneous equipment required by eve Section 27700. Additionally, each tow company shall maintain three (3) sets of dollies for use by tow trucks providing services to the City. Notes: Each truck responding to requests for police initiated towing and impound services shall, oil both sides of the vehicle, conspicuously bear the company name, address and phone number(s) in lettering that complies with eve Section 27907 Notes: Item No Meeting Date 03/21/2006 . ;~.;~ ........"" 10-11 Each truck responding to requests for police initiated towing and impound services shall be equipped with radio communications equipment capable of effecting two-way radio communications between the truck and the tow company's dispatching operation. Citizens Band radios shall not be used to meet this requirement. Notes: The City of Chula Vista will require a minimum of one acre of space that can be used to store vehicles. The yard must be in conformance with applicable City zoning and building codes and be permitted as such. Proposed yards must also be able to be in full service by the . beginning of the contract date. Yards proposed shall be secure and enclosed, at .. a minimum, by a six- '-. foot high fence with adequate lighting. Notes: Item No Meeting Date 03/21/2006 10-12 . Each truck responding to requests for police initiated towing and impound services shall be well maintained and clean on the exterior and interior and should reflect the clean image of the City of Chula Vista Notes: Tow companies shall provide tow truck operators with uniform attire that consists, at a minimum, of a collared shirt Notes: The collared shirt shall have a patch either on the upper sleeve or chest that conspicuously identifies the company employing the operator Notes: Company issued uniform attire shall be kept clean and in ood re air Notes: Item No Meeting Date 03/21/2006 10-13 Item No Meeting Date 03/21/2006 I have rated the above named company based upon the equipment that was presented to me during the tow services site inspection and my rating represents an accurate accounting of said equipment based upon the requirements as outlined in RFP #4-05/06. RATER NAME DATE 10-14 RESOLUTION NO. 2006- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING PROPOSALS AND AWARDING CONTRACTS FOR POLICE INITIATED TOWING AND STORAGE SERVICES WHEREAS, The City of Chula Vista is authorized by Section 22671 of the California Vehicle Code to issue a franchise or execute contracts for the towing and storage of vehicles having a deleterious impact upon public safety; and WHEREAS, Chula Vista Municipal Code Chapter 5.58 prescribes the basic regulations governing the selection and operation of these tow companies; and WHEREAS, the Police Department recently completed a Request for Proposal seeking qualified towing and impound service providers; and WHEREAS, seven companies submitted proposals and each passed the review process including site inspections; and WHEREAS, each of the seven companies submitted bids to perform police initiated towing services, the top four bids from American Towing, Anthony's Auto Center, Paxton's Towing and RoadOne Towing were chosen to provide police initiated towing services. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby accept proposals and award contracts for police initiated towing and storage services to American Towing, Anthony's Auto Center, Paxton's Towing and RoadOne Towing. Presented by: Approved as to form by: Richard P. Emerson Police Chief ~Q'(~'\i\\\ ~Q '{~\\\.\\ Ann Moore City Attorney J:\Attorney\RESO\POLlCE\ Townewreso1.doc 10-15 RESOLUTION NO. 2006- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE POLICE INITIATED TOWING SERVICE RATE SCHEDULE, ELIMINATING THE TOW REFERRAL FEE AND IMPLEMENTING A TOW LICENSE FEE, AND AUTHORIZING THE POLICE DEPARTMENT TO MAKE ANNUAL CHANGES TO THE POLICE INITIATED TOWING SERVICE RATE SCHEDULE WHEREAS, the Police Department recently completed a Request for Proposal seeking qualified towing and impound service providers; and WHEREAS, in order to heighten fiscal control, the Police Department requests elimination of the Tow Referral Fee and the implementation of a Tow License Fee; and WHEREAS, in order to maintain competitive tow rates, the Police Department requests an increase in the current Towing Service Rate Schedule and authority to make annual adjustments to the Towing Service Rate Schedule based upon the California Highway Patrol average tow program fees. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby amend the Police Initiated Towing Service Rate Schedule, eliminating the tow referral fee and implementing a tow license fee, and authorizing the Police Department to make annual changes to the Police Initiated Towing Service Rate Schedule. Presented by: Approved as to form by: Richard P. Emerson Police Chief ~~V\'-\\~~~1. Ann Moore City Attorney J:\Attorney\RESO\POLJCE\ Townewreso2.doc 10-16