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HomeMy WebLinkAboutAgenda Packet 1997/11/13 UI declare un~jer ~0!1;:J!ty of perjury that I am employej bJ t' -0 ',. '); ~:;;;j'3 \nstCt in the Office oi ~;;c ('1 ~ . ..::~'~ ~;l.j tha1 i pO$~ed this A3enda/N'i"i,ca ",' ,;'2 Bulletin Board at Thursday, November 13, 1997 the PUblif. fertifes BlI.lding _.(-\ ~ ii!, ~I~ ;>follncil Conference Room 5:30 p.m. DATED'--Uf1 {:J.1 SIGNED~&J] tj!'o/-1.'~AdlmmstratlOn Bmldmg Special Meetin1!/Worksession of the City of Chula Vista City Council REVISED CALL TO ORDER 1. ROLL CALL: Councilmemhers Moot Mayor Horton _' , PadIlla , Rmdone , Salas , and BUSINESS 2. RESOLUTION 18810 APPROVING A CONTRACTUAL AGREEMENT WITH DAVID M, GRIFFITH AND ASSOCIATES, LTD, FOR CONSULTANT SERVICES FOR THE REVISION OF THE LIBRARY FACILITIES MASTER PLAN - In 1987, Council accepted the Chula Vista Public Librarv Master Plan. This plan, which guided Library planning tor the last uecaJe, must now be updated. A request for proposal was issued ami a selection process administered per the purchasing ordinanc~. The consultant firm of David M. Griffith and Associates, Inc., was selected and a contract negotiat~d. Staff recommends approval of the resolution. (Library Director) 3. RESOLUTION 18789 AMENDING THE FISCAL YEAR 1997/98 BUDGET TO APPROPRIATE $17,492 FOR THE MIDDLE SCHOOL PROGRAM FROM THE GENERAL FUND RESERVE; AND ADDING A 0,75 FULL TIME EQUIVALENT (FTE) PART-TIME HOURLY YOUTH COORDINATOR (UNCLASSIFIED) TO SUPERVISE THE PROGRAM; AND ADDING 0, 12 FTE PART -TIME HOURL Y RECREATION SPECIALIST; AND ADDING 0.48 FTE PART-TIME HOURLY RECREATION LEADER TO STAFF THE PROGRAM; AND TO APPROPRIATE $24,492 TO 100-1562 FROM UNANTICIPATED REVENUE OF $24,492 FROM SWEETWATER HIGH SCHOOL DISTRICT FOR THE MIDDLE SCHOOL PROGRAM - At the hudgot workshop 00 6/2/97, Council heard tho proposal for a Middle School Program from the Principal of the Chula Vista Junior High School. A proposal has been prepared for the City to fund the program, in conjunction with funds already approved by the Sweetwater Union High School District, to implement an after-school program at each of the four middle schools. Staff recommends approval of the resolution. (Director of Parks. Recreation and Open Space) 4/5th's vote required, Continued from the meeting of 1017/97, 4. RESOLUTION 18811 ACCEPTING A CRITICAL HOURS GRANT FROM THE SOUTH BAY YMCA AND THE COUNTY OF SAN DIEGO, DEPARTMENT OF HEALTH SERVICES, FOR FISCAL YEAR 1997/98 FOR DROP-IN RECREATIONAL ACTIVITIES AT FOUR SWEETWATER UNION HIGH SCHOOL DISTRICT MIDDLE SCHOOL SITES; APPROPRIATING $13,000 TO THE GRANT FUND (290-2904) FROM UNANTICIPATED GRANT REVENUE FOR THE EXPENDITURE AND Agenda -2- November 13. 1997 REIMBURSEMENT OFSAID CITY FUNDING FOR IMPLEMENT AnON OF THE CHULA VISTA CRITICAL HOURS PROGRAM; AND APPROVING THE ADDITION OF 0.54 FTE RECREATION LEADER HOURLY POSITIONS TO SUPPORT THE PROGRAM - On 3/31/97, the County of San Diego released a Relluest for Grant Application to participate in the Critical House Program. The Program would allow for the establishment of after school programs at all four of the Sweetwater Unified High School District middle schools. On 5/1/97, in collaboration with the YMCA Youth and Family Services, South Bay YMCA, South Bay Community Services. and the Chula Vista Boys & Girls Cluo, staff suomitted the proposal to the County. On 6110/97, staff was informed that the Program had heen approved. Staff recommends approval of the resolution. (Dire<.:tor of Parks, Recreation and Open Space) 4/5th's vote required. 5. REPORT AFFORDABLE HOUSING WORKSHOP - The purpose of this report is to updak Council on the current status of affordahle housing in Chula Vista, to indicate the progress that has heen made, and evaluate the current efforts, resources and strategies that are availahle to address continuing needs. Staff recommends that Council review the information ami provide direction to staff. (Director of Conununity Development) ORAL COMMUNICATIONS This is an opportunity for the general public to address the City Council on any subject matter within the Council'sjurisdiction that is not an item on this agenda for public discussion. (State law, however, generally prohibits the City Council from taking action on any issues not included on the posted agenda.) If you wish to address the Council on such a subject, please complete the "Request to Speak Under Oral Communications Fonn" available in the lobby and submit it to the City Clerk prior to the meeting. 17lOse who wish to speak, please give your name and address for record purposes and follow up action. OTHER BUSINESS 6. CITY MANAGER'S REPORT(S) a, Scheduling of meetings. b. City Manager's Recmitment. 7. MAYOR'S REPORT(S) 8. COUNCIL COMMENTS ADJOURNMENT The meeting/worksession will adjourn to (a closed session and thence to) the regular City Council meeting on November 18, 1997 at 6:00 p.m. in the City Council Chamoers. Agenda -3- November 13, 1997 CLOSED SESSION 9. PUBLIC EMPLOYEE APPOINTMENT - Pursuant to Government Code Section 54957, . City Manager CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6 . Agency negotiator: John Goss or designee for CYEA, WCE, POA, lAFF, Executive Management, Mid-Management, and Unrepresented. Employee organization: Chula Vista Employees Association (CYEA) and Western Council of Engineers (WCE), Police Officers Association (POA) and International Association of Fire Fighters (lAFF). Unrepresented employee: Executive Management, Mid-Management, and Unrepresented. *****'* Notice is herehy given, pursuant to Government Code Section 54956, that the Mayor and City Council of the City of Chula Vista has called and will convene a Special Meeting/Worksession of the City Council on Thursday, November 13, 1997 at 5:30 p.m. in the Council Conference Room, Administration Building, 276 Fourth A venue, Chula Vista, California. * * * COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT * * * The City of Chula Vista, in complying with the Americans with Disahilities Act (ADA), request individuals who requir~ special accommodations to access, attend, and/or participate in a City meeting, activity, or service request such accommodation at least forty-eight hours in advance for meetings and five days for scheduled services and activities. Please contact the City Clerk for specific information at (619) 691-5041 or Telecommunications Devices for the Deaf (TDD) (619) 585-5655. California Relay Service is also availahle for the hearing impaired. COUNCIL AGENDA STATEMENT ITEM TITLE: I :r[(/rJ Resolution approving a contractual agreement with David M. Griffith & Associates, Ltd. for consultant services for the revision of the Library Facilities Master Plan ITEM cZ MEETING DATE: ~ j. /1)):5;7) SUBMITTED BY: REVIEWED BY: (4/5th Vote: Yes_No-X.) In 1987, the City Council accepted the Chula Vista Public Library Master Plan: Facilities Plannin'{ to the Year 2010. This plan, which has guided library planning for the last decade now must be updated. An RFP was issued and a selection process administered per the Purchasing Ordinance. A contract has now been negotiated with the selected firm. RECOMMENDATION: That the City Council adopt the resolution approving the contractual agreement with David M. Griffith to update the Library Master Plan. BOARD/COMMISSION RECOMMENDATION: Not Applicable DISCUSSION: I. BACKGROUND In 1987, the City Council accepted the Chula Vista Public Library Master Plan: Facilities Plannin'{ to the Year 2010 developed by a joint venture ofHBW Associates from Dallas and Michael Feerer & Associates from San Diego. The report, which was commissioned following the Montgomery annexation, was designed to assess the City's future library facility needs and outline the most appropriate, cost effective, long term strategy for public libraries in Chula Vista. The report recommended that the City build three regional size libraries in Montgomery/Otay, Sweetwater/Bonita and the Eastern Territories to complement the existing facility in the Central/Bayfront area. The plan also outlined square footage requirements as well as staffing, collections and other standards. 2- / ITEM , PAGE 2 MEETING DATE: 11/11/67 The 1987 Master Plan has proven to be an invaluable blueprint which the City has carefully followed over the last ten years. For example, the South Chula Vista Library specifically was built to implement the recommendations and the current library site in the SweetwaterIBonita planning area was selected with the plan's criteria in mind. All Facility Master Plans have a finite shelflife. The State Library recommends updating the plans every ten years. It is particularly important to have a current plan in order to take advantage of any possible construction grants that may become available. The 1987 plan was instrumental in securing the grant to build South Chula Vista Library. Approximately two years ago, the Growth Management Oversight Commission (GMOC) also began asking that the Library, Fire and Police develop new Master Plans in light of expected growth and the annexation of the Otay Ranch. The GMOC is also particularly interested in understanding whether the Library threshold is too high, or not high enough, in light of the impact of new technologies such as the Internet. The timing of the Master Plan revision is fortuitous in that Southwestern College has requested that the Library review joint-use possibilities with the college and the Library component ofthe Public Facilities Development Impact Fee is currently under study. As a result of the factors listed above, the cost for the development of a new plan was included in the FY 1997-98 Capital Improvements Program. II. MASTER PLAN OBJECTIVES: The consultant will work under the direction of the Library Director and with a small Planning Task Force to provide a comprehensive written plan for standards of library service, future branch libraries in the eastern portion of the City, and future location and size of the centralized system services of Administration and Technical Services. The plan will also include a general cost estimate and a financial program for the recommended new branch libraries. The scope of work will include: Needs Assessment Review of 1987 Master Plan Interviews with key staff, Council members and community leaders Inventory of existing South Bay library facilities Review of current Library usage patterns 400 user and non-user telephone surveys, professionally designed and administered Review of current planning documents from City and local school districts, colleges and universities 02-.2 ITEM , PAGE 3 MEETING DATE: 11/11/67 Recommended Standards Growth Management Oversight Commission Library threshold Analysis of the impact of new technologies on planning standards Validity of regional concept Site selectionlbuilding size Staffing patterns and size Collection size Analysis of Current and Future Needs Viability of current joint-use library at EastLake High School Viability of future joint-use library facilities Viability of donated one acre site in EastLake for future free-standing library Viability of other approaches to library facilities (i.e., bookmobiles, temporary buildings, etc.) Viability of entrepreneurial opportunities vis-a-vis library facilities Analysis of current sources ofIibrary funding, including the Library Development Impact Fee Final Report Written report which will include findings for all of the above issues and also outline the necessary number, size and general location of future branch libraries, including a general cost estimate and a financial program. The report will also specifically recommend whether or not to accept the one acre donated site in EastLake by August 1998 (a contractual requirement) and an analysis as to the effectiveness of the EastLake High School project. Oral presentations of the plan to the Library Board and City Council The consultants are to complete the update to the Library Facilities Master Plan, including the required presentations, by July 31, 1998. This time line will ensure that the Library/City is able to make an informed decision about whether or not to accept the one acre donated site in EastLake by August 1998, and whether or not to extend the operational contract for the joint-use facility at EastLake High School by August 1999. III. CONSULTANT SERVICES SELECTION PROCESS The Library followed Municipal Code 2.56, Ordinance 2517, and Council Policy 102-05 in the consultant services selection process. A Request for Proposal (RFP) was prepared by staff using examples of other such documents, and following discussions with other public libraries and the California State Library. The RFP included a description ofthe project, as well as a "Scope of Work" similar to that outlined above. Responding c2-3 ITEM , PAGE 4 MEETING DATE: 11/11/67 firms were asked to provide a written submittal that included a description of methodology, estimated timetable for completing the work, the planned number of site visits, and the hourly rate and time to be committed by the project team. The firms were also asked to describe the specific steps that would be used to involve the community and build consensus. The qualifications for each member of the consultant team was required, as was a list of references. Finally, the firms were required to include a detailed, "not to exceed" price. Copies of the RFP were mailed to all appropriate firms listed in the 1997 edition of the American Library Association's Library Buildings Consultant List. The project was also advertised in L1 Hotline. The deadline to respond to the RFP was September 22, 1997. Six firms formally responded to the RFP with a number of other firms declining due to their existing work load. During the time the RFP was "on the street", the City Manager appointed a Consultant Selection Committee as required by the Purchasing Ordinance. The five members were: David Palmer, Library Director George Krempl, Deputy City Manager Constance Clover-Byram, Chair of Library Board of Trustees John Coggins, Purchasing Agent Kirk Dakan, Member of Planning Department The Committee members were provided with individual copies of each of the six responses and they were asked to evaluate the firms based upon their written submittals. The committee members rated the responses based on the qualifications of the personnel to be assigned to the project, experience of the project personnel with similar to related library facility master plan studies, capacity and resources of the firm to perform the work, ability to meet the time frame, and estimated cost. After individually reading, evaluating, and scoring the six responses, the Committee met and discussed their impressions and combined their scores to achieve a ranking based on the RFP responses. At the conclusion of this exercise, the firms ranked in the following order: Firms in Rank Order Providence David M. Griffith (DMG) PLC Aaron Cohen F. Mason Walden3 Cumulative Points 1420 1347.5 1125 1065 1000 802.5 The Committee unanimously agreed that only the top two firms, Providence and David M. Griffith (DMG) should be invited to be interviewed. .)-J/ ITEM ,PAGES MEETING DATE: 11/11/67 IV. INTERVIEWS Formal interviews of the finalists were held on Friday, October 10th. All members of the selection committee were present except for Board Chair Constance Byram who was called away unexpectedly on business. The proposed Project Managers ITom the two firms made a fifteen to twenty minute presentation and then answered questions !Tom the interview panel. At the conclusion of the personal interviews, the committee ranked the two firms in the following order: Firms in Rank Order David M. Griffith (DMG) Providence Cumulative Points 139.5 130.5 Feel $51,610 $53,564 Based upon the qualifications of the persons assigned, experience with related projects, understanding of scope of work, methodology, and the proposed fee, the selection committee unanimously agreed that the Library should enter into negotiations with DMG following a reference check. References were called and the Assistant City Managers of Pleasanton and Ventura both gave DMG and Beverley Simmons (the proposed Project Manager) good to high marks. In fact, Ventura was so pleased that they have continued to contract with DMG and Ms. Simmons for additional work. V. ANALYSIS OF CITY STAFF VERSUS OUTSIDE CONSULTANT As required, the Library completed the Cost Comparison Worksheet which demonstrated the need for an outside consultant to perform the study. The key questions where: Are there any in-house employees who could perform the task? What classificatiou of employees? Certain required tasks could be completed by: David Palmer, Library Director Paula Brown, Principal Librarian JoAnn Howard, Administrative Secretary lSee the discussion under Section IV, Page 7, '~competitive fee proposal." ;2-~ ITEM , PAGE 6 MEETING DATE: 11/11/67 If there are such employees, why wouldn't they be utilized for this project? Both the Library Director and the Principal Library for Administrative Services report considerable time constraints in light of budget development, personnel services, and ongoing daily operations of the library system. Neither the Library Director nor the Principal Librarian are qualified to conduct professionally designed, scientifically valid user/non-user surveys which are necessary for the successful implementation of this project. Also, there will be greater public confidence in the administration of the personal interviews/focus groups/town meetings if they are conducted by a neutral third party. It is also important that an independent consultant be the one to review the Library Development Impact Fee proposal. If such employees would not be used due to workload, what work would be displaced if the task were to be performed in-house? The consultants estimate that they will spend approximately 312 hours on this project during its nine month duration. Staff estimates that they will spend approximately five hours per week in support of this project (312 consultant hours plus 180 staff hours equals 492 hours total). Therefore, in light of the learning curve and the lack of experience in conducting such a project, it is not unreasonable to estimate that a staff administered update would require 22 hours of work per week. This would total 792 hours. This considerable time commitment would mean that no other FY 1997-98 objectives assigned to Library Administrative could be completed. They include: Development of a gift campaign for the newly established library endowment Development of performance standards for support positions Revision of the "Library Employee Handbook" Development oflibrary/school partnerships Preparation of a "Library Disaster Preparedness Handbook" Additionally, it is highly likely that such a project would impact the delivery and/or quality of the proposed FY 1998-99 budget and would mean that the Principal Librarian would not be available to serve as a member of the City's budget analysis team. Would the project take more or less time for in-house statTversus a consultant? It is highly likely that it would take more time since library staff would have to research the proper study methodology, learn how to conduct the necessary study "on the job" and implement the study while administering day-to-day library operations. As stated above, we estimate the total staff time would be 180 hours for a consultant based project versus 792 for one administered solely by staff. Past experience shows that there is a high likelihood that the time-line would be negatively impacted c2. - t/ ITEM , PAGE 7 MEETING DATE: 11/11/67 by a staff administered project and that we would possibly not meet the August 1998 contractual deadline to exercise an option on a one acre library site in EastLake. What is the comparative cost between using a consultant and conducting the project in-house? The consultant's "not to exceed cost" is $51,610. With staff contract monitoring and support cost the total comes to $60,000. The in-house cost is estimated to be $62,900. The Budget Manager has reviewed the Cost Comparison Worksheets and has authorized proceeding with the consultant. VI. THE SELECTION OF DMG David M. Griffith was ultimately the top ranked firm for a number of reasons: Their formal response to the RFP was very complete. All questions were answered and their proposed scope of work outlined in a clear, comprehensive manner, demonstrating the firm's understanding of and commitment towards meeting the RFP's objectives. Their oral presentation to the committee. Project Manager Beverley Simmons and Project Analyst Jacquelyn Harbert provided an excellent overview of their company and its methodology. They answered the questions in a straightforward, concise, mendly and open manner. They demonstrated a clear understanding of the project and did not propose an architectural based, building program approach (a step that comes much later). The strength of the firm. DMGis a National Consulting Firm established in 1976 with a network of 35 offices and over 350 Professional Consultants. Beverley Simmons, the former director of the Sunnyvale Public Library, has recently joined the firm to strengthen the firm's Library Management Consultant services. She will be supported by Ms. Harbert, a Public Sector Management Consultant, along with Joe Colgan, a professional city planner, and Jim Glass, a professional survey researcher. Experience. DMG and Beverly Simmons have recently completed planning-related library studies in Ventura, San Jose, Pleasanton, and Stanislaus and Contra Costa Counties. The firm and its principals have enough experience to bring solid management and libraries principles to our study, but they have not been in the business so long that we will get a canned answer to our unique situations. DMG met the Selection Committee's desire for a firm that was bright and knowledgeable and had a fTesh perspective and new ideas. The firm also has considerable recent experience with California libraries and cities allowing it to better understand our state's challenges and opportunities. A competitive fee proposal. DMG provided a base fee with options for the number of telephone .2~7 ITEM , PAGE 8 MEETING DATE: 11/11/67 surveys to be done. By selecting the 400 survey figure (over the 600 interview option) the "not to exceed" price comes to $51,610. By adding the cost of the necessary professional telephone survey onto Providence's base price, their fee comes to $53,564. The Library intends that this Master Plan Survey will reflect the needs of the community, as identified by the community. Therefore, these telephone surveys, along with interview with key leaders and a community forum, are deemed to be essential elements of the project. VII. THE CONTRACT A contract (Attachment A) has been negotiated with David M. Griffith Associates. It has been reviewed by the City Attorney's office and the Risk Manager. FISCAL IMPACT: The final fixed, not to exceed, fee for the Library Master Plan consultant services is $51,610. $60,000 in Public Facilities Development Impact Fees has been appropriated for this project in the FY 1997-98 Capital Improvement Program. ~~~ RESOLUTION NO. j'l'S"J() RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A CONTRACTUAL AGREEMENT WITH DAVID M. GRIFFITH & ASSOCIATES, LTD. FOR CONSULTANT SERVICES FOR THE REVISION OF THE LIBRARY FACILITIES MASTER PLAN WHEREAS, in 1987, the city Council accepted the Chula Vista Public Librarv Master Plan: Facilities Planninq to the Year 2010; and WHEREAS, this plan, which has guided library planning for the last decade now must be updated; and WHEREAS, administered per appointment of a Manager; and an RFP was issued and a selection process the Purchasing Ordinance, including the Consultant Selection Committee by the City WHEREAS, six firms formally responded to the RFP: Firms in Rank Order Cumulative Points Providence David M. Griffith (DMG) PLC Aaron Cohen F. Mason Walden3 1420 1347.5 1125 1065 1000 802.5 WHEREAS, the Committee unanimously agreed that only the top two firms, Providence and David M. Griffith (DMG), should be invited to be interviewed; and WHEREAS, at the conclusion of the personal interviews, the Committee ranked the two firms in the following order: Firms in Rank Order Cumulative Points Fee David M. Griffith (DMG) Providence 139.5 130.5 $51,610 $53,564 NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby approve a contractual agreement with David M. Griffith & Associates, Ltd. for consultant services for the revision of the Library Facilities Master Plan, a copy of the agreement is on file in the office of the City Clerk as Document No. 1 ..2-; BE authorized to City of Chula Presented by IT FURTHER execute said Vista. David Palmer Library Director C: \Res\Griffith RESOLVED that the Mayor is hereby contractual agreement on behalf of the 2 ~ -- /0 Approved as to form by --, /' (' ~~A-/~Q Jo~~ M. Kaheny ~ Cj,ty Attorney 1'/ ATTACHMENT A Agreement between City of Chula Vista and David M. Griffith & Associates, Ltd. for Library Facilities Master Plan Consulting Services This agreement ("Agreement"), dated November 12, 1997 for the purposes of reference only, and effective as of the date last executed unless another date is otherwise specified in Exhibit A, Paragraph 1 is between the City-related entity as is indicated on Exhibit A, paragraph 2, as such ("City"), whose business form is set forth on Exhibit A, paragraph 3, and the entity indicated on the attached Exhibit A, paragraph 4, as Consultant, whose business form is set forth on Exhibit A, paragraph 5, and whose place of business and telephone numbers are set forth on Exhibit A, paragraph 6 ("Consultant"), and is made with reference to the following facts: Recitals Whereas, the City is desirous to retain the services of Consultant to provide project management services in conjunction with a revision/update to the 1987 Chula Vista Public Library Master Plan as described in Exhibit A, Section I ; and, Whereas, the City issued an Request for Proposal for Consultant services and a selection process administered per Municipal Code 2.56, Ordinance 2517 and Council Policy 102-05; and, Whereas, the firm of David M. Griffith and Associates, Ltd. was ranked number one of those firms responding to the Request for Proposal by the Selection Committee; and Whereas, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to City within the time rrames herein provided all in accordance with the terms and conditions of this Agreement; 2ptyll.wp July 1, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 1 02 -II Obligatory Provisions Pages NOW, THEREFORE, BE IT RESOLVED that the City and Consultant do hereby mutually agree as follows: 1. Consultant's Duties A. General Duties Consultant shall perform all of the services described on the attached Exhibit A, Paragraph 7, entitled "General Duties"; and, B. Scope of Work and Schedule In the process of performing and delivering said "General Duties", Consultant shall also perform all of the services described in Exhibit A, Paragraph 8, entitled" Scope of Work and Schedule", not inconsistent with the General Duties, according to, and within the time frames set forth in Exhibit A, Paragraph 8, and deliver to City such Deliverables as are identified in Exhibit A, Paragraph 8, within the time frames set forth therein, time being of the essence of this agreement. The General Duties and the work and deliverables required in the Scope of Work and Schedule shall be herein referred to as the "Defined Services". Failure to complete the Defined Services by the times indicated does not, except at the option of the City, operate to terminate this Agreement. C. Reductions in Scope of Work City may independently, or upon request from Consultant, from time to time reduce the Defined Services to be performed by the Consultant under this Agreement. Upon doing so, City and Consultant agree to meet in good faith and confer for the purpose of negotiating a corresponding reduction in the compensation associated with said reduction. D. Additional Services In addition to performing the Defined Services herein set forth, City may require Consultant to perform additional consulting services related to the Defined Services ("Additional Services"), and upon doing so in writing, if they are within the scope of services offered by Consultant, Consultant shall perform same on a time and materials basis at the rates set forth in the "Rate Schedule" in Exhibit A, Paragraph 11 (C), unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid montWy as billed. 2ptyl1.wp July I, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 2 ;?~J,2 E. Standard of Care Consultant, in performing any Services under this agreement, whether Defined Services or Additional Services, shall perform in a manner consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. F. Insurance Consultant represents that it and its agents, staff and subconsultants employed by it in connection with the Services required to be rendered, are protected against the risk ofloss by the following insurance coverages, in the following categories, and to the limits specified, policies of which are issued by Insurance Companies that have a Best's Rating of "A, Class V" or better, or shall meet with the approval of the City: Statutory Worker's Compensation Insurance and Employer's Liability Insurance coverage in the amount set forth in the attached Exhibit A, Paragraph 9. Commercial General Liability Insurance including Business Automobile Insurance coverage in the amount set forth in Exhibit A, Paragraph 9, combined single limit applied separately to each project away from premises owned or rented by Consultant, which names City and Applicant as an Additional Insured, and which is primary to any policy which the City may otherwise carry ("Primary Coverage"), and which treats the employees of the City and Applicant in the same manner as members of the general public ("Cross-liability Coverage"). G. Proof ofInsurance Coverage. (1) Certificates of Insurance. Consultant shall demonstrate proof of coverage herein required, prior to the commencement of services required under this Agreement, by delivery of Certificates of Insurance demonstrating same, and further indicating that the policies may not be canceled without at least thirty (30) days written notice to the Additional Insured. (2) Policy Endorsements Required. In order to demonstrate the Additional Insured Coverage, Primary Coverage and Cross-liability Coverage required under Consultant's Commercial General Liability Insurance Policy, Consultant shall deliver a policy endorsement to the City demonstrating same, which shall be reviewed and approved by the Risk Manager. 2ptyll.wp July 1, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 3 (J -)3 H. Security for Perfonnance. (1) Perfonnance Bond. In the event that Exhibit A, at Paragraph 19, indicates the need for Consultant to provide a Perfonnance Bond (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Perfonnance Bond "), then Consultant shall provide to the City a perfonnance bond by a surety and in a fonn and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Perfonnance Bond", in said Paragraph 19, Exhibit A. (2) Letter of Credit. In the event that Exhibit A, at Paragraph 19, indicates the need for Consultant to provide a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Letter of Credit"), then Consultant shall provide to the City an irrevocable letter of credit callable by the City at their unfettered discretion by submitting to the bank a letter, signed by the City Manager, stating that the Consultant is in breach of the tenns of this Agreement. The letter of credit shall be issued by a bank, and be in a fonn and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Letter of Credit", in said Paragraph 19, Exhibit A. (3) Other Security In the event that Exhibit A, at Paragraph 19, indicates the need for Consultant to provide security other than a Perfonnance Bond or a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Other Security"), then Consultant shall provide to the City such other security therein listed in a fonn and amount satisfactory to the Risk Manager or City Attorney. I. Business License Consultant agrees to obtain a business license ITom the City and to otherwise comply with Title 5 of the Chula Vista Municipal Code. 2. Duties of the City A. Consultation and Cooperation City shall regularly consult the Consultant for the purpose of reviewing the progress of the Defined Services and Schedule therein contained, and to provide direction and guidance to achieve the objectives of this agreement. The City shall permit access to its office facilities, files 2ptyl1.wp July 1, 1997 Standard Fonn Two Party Agreement (Sixth Revision) Page 4 c2 -/y and records by Consultant throughout the term of the agreement. In addition thereto, City agrees to provide the information, data, items and materials set forth on Exhibit A, Paragraph 10, and with the further understanding that delay in the provision of these materials beyond 30 days after authorization to proceed, shall constitute a basis for the justifiable delay in the Consultant's performance of this agreement. B. Compensation Upon receipt of a properly prepared billing ITom Consultant submitted to the City periodically as indicated in Exhibit A, Paragraph 18, but in no event more ITequently than monthly, on the day of the period indicated in Exhibit A, Paragraph 18, City shall compensate Consultant for all services rendered by Consultant according to the terms and conditions set forth in Exhibit A, Paragraph 11, adjacent to the governing compensation relationship indicated by a "checkmark" next to the appropriate arrangement, subject to the requirements for retention set forth in paragraph 19 of Exhibit A, and shall compensate Consultant for out of pocket expenses as provided in Exhibit A, Paragraph 12. All billings submitted by Consultant shall contain sufficient information as to the propriety of the billing to permit the City to evaluate that the amount due and payable thereunder is proper, and shall specifically contain the City's account number indicated on Exhibit A, Paragraph 18 (C) to be charged upon making such payment. 3. Administration of Contract Each party designates the individuals ("Contract Administrators") indicated on Exhibit A, Paragraph 13, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. 4. Term. This Agreement shall terminate when the Parties have complied with all executory provisions hereof 5. Liquidated Damages The provisions of this section apply if a Liquidated Damages Rate is provided in Exhibit A, Paragraph 14. It is acknowledged by both parties that time is of the essence in the completion of this Agreement. It is difficult to estimate the amount of damages resulting ITom delay in performance. The parties have used their judgment to arrive at a reasonable amount to compensate for delay. 2ptyll.wp July 1, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 5 02 - /6 Failure to complete the Defined Services within the allotted time period specified in this Agreement shall result in the following penalty: For each consecutive calendar day in excess of the time specified for the completion of the respective work assignment or Deliverable, the consultant shall pay to the City, or have withheld ITom monies due, the sum of Liquidated Damages Rate provided in Exhibit A, Paragraph 14 ("Liquidated Damages Rate"). Time extensions for delays beyond the consultant's control, other than delays caused by the City, shall be requested in writing to the City's Contract Administrator, or designee, prior to the expiration of the specified time. Extensions oftime, when granted, will be based upon the effect of delays to the work and will not be granted for delays to minor portions of work unless it can be shown that such delays did or will delay the progress of the work. 6. Financial Interests of Consultant A. Consultant is Designated as an FPPC Filer. If Consultant is designated on Exhibit A, Paragraph 15, as an "FPPC filer", Consultant is deemed to be a "Consultant" for the purposes of the Political Reform Act conflict of interest and disclosure provisions, and shall report economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Paragraph 15 of Exhibit A, or if none are specified, then as determined by the City Attorney. B. Decline to Participate. Regardless of whether Consultant is designated as an FPPC Filer, Consultant shall not make, or participate in making or in any way attempt to use Consultant's position to influence a governmental decision in which Consultant knows or has reason to know Consultant has a financial interest other than the compensation promised by this Agreement. C. Search to Determine Economic Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant warrants and represents that Consultant has diligently conducted a search and inventory of Consultant's economic interests, as the term is used in the regulations promulgated by the Fair Political Practices Commission, and has determined that Consultant does not, to the best of Consultant's knowledge, have an economic interest which would conflict with Consultant's duties under this agreement. D. Promise Not to Acquire Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will not acquire, obtain, or assume an economic interest 2ptyl1.wp July 1, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 6 c2-/f, during the tenn of this Agreement which would constitute a conflict of interest as prohibited by the Fair Political Practices Act. E. Duty to Advise of Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will immediately advise the City Attorney of City if Consultant learns of an economic interest of Consultant's which may result in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder. F. Specific Warranties Against Economic Interests. Consultant warrants and represents that neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in any property which may be the subject matter of the Defined Services, or in any property within 2 radial miles from the exterior boundaries of any property which may be the subject matter of the Defined Services, ("Prohibited Interest"), other than as listed in Exhibit A, Paragraph 15. Consultant further warrants and represents that no promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates in connection with Consultant's perfonnance of this Agreement. Consultant promises to advise City of any such promise that may be made during the Tenn of this Agreement, or for 12 months thereafter. Consultant agrees that Consultant Associates shall not acquire any such Prohibited Interest within the Tenn of this Agreement, or for 12 months after the expiration of this Agreement, except with the written permission of City. Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party which may be in conflict with Consultant's responsibilities under this Agreement, except with the written permission of City. 7. Hold Harmless Consultant shall defend, indemnify, protect and hold harmless the City, its elected and appointed officers and employees, from and against all claims for damages, liability, cost and expense (including without limitation attorneys' fees) arising out of the conduct of the Consultant, or any agent or employee, subcontractors, or others in connection with the execution of the work covered by this Agreement, except only for those claims arising from the sole negligence or sole willful misconduct of the City, its officers, or employees. Consultant's indemnification shall in- clude any and all costs, expenses, attorneys' fees and liability incurred by the City, its officers, 2ptyl1.wp July 1, 1997 Standard Fonn Two Party Agreement (Sixth Revision) Page 7 cJ.-/? agents, or employees in defending against such claims, whether the same proceed to judgment or not. Further, Consultant at its own expense shall, upon written request by the City, defend any such suit or action brought against the City, its officers, agents, or employees. Consultants' indemnification of City shall not be limited by any prior or subsequent declaration by the Consultant. 8. Termination of Agreement for Cause If, through any cause, Consultant shall fail to fulfill in a timely and proper manner Consultant's obligations under this Agreement, or if Consultant shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right to terminate this Agreement by giving written notice to Consultant of such termination and specifying the effective date thereof at least five (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Consultant shall, at the option ofthe City, become the property of the City, and Consultant shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused City by Consultant's breach. 9. Errors and Omissions In the event that the City Administrator determines that the Consultants' negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted if there were no such negligence, errors, omissions, Consultant shall reimburse City for any additional expenses incurred by the City. Nothing herein is intended to limit City's rights under other provisions of this agreement. 10. Termination of Agreement for Convenience of City City may terminate this Agreement at any time and for any reason, by giving specific written notice to Consultant of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that event, all finished and unfinished documents and other materials described hereinabove shall, at the option of the City, become City's sole and exclusive property. If the Agreement is terminated by City as provided in this paragraph, Consultant shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents and other materials to the effective date of such termination. Consultant hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. 2ptyl1.wp July 1, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 8 c2 -/~ 11. Assignability The services of Consultant are personal to the City, and Consultant shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or novation), without prior written consent of City. City hereby consents to the assignment of the portions of the Defined Services identified in Exhibit A, Paragraph 17 to the subconsultants identified thereat as "Permitted Subconsultants". 12. Ownership, Publication, Reproduction and Use of Material All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems and any other materials or properties produced under this Agreement shall be the sole and exclusive property of City. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights or patent rights by Consultant in the United States or in any other country without the express written consent of City. City shall have unrestricted authority to publish, disclose (except as may be limited by the provisions of the Public Records Act), distribute, and otherwise use, copyright or patent, in whole or in part, any such re- ports, studies, data, statistics, forms or other materials or properties produced under this Agreement. 13. Independent Contractor City is interested only in the results obtained and Consultant shall perform as an independent contractor with sole control of the manner and means of performing the services required under this Agreement. City maintains the right only to reject or accept Consultant's work products. Consultant and any of the Consultant's agents, employees or representatives are, for all purposes under this Agreement, an independent contractor and shall not be deemed to be an employee of City, and none of them shall be entitled to any benefits to which City employees are entitled including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. Therefore, City will not withhold state or federal income tax, social security tax or any other payroll tax, and Consultant shall be solely responsible for the payment of same and shall hold the City harmless with regard thereto. 14. Administrative Claims Requirements and Procedures No suit or arbitration shall be brought arising out of this agreement, against the City unless a claim has first been presented in writing and filed with the City and acted upon by the City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may ITom time to time be amended, the provisions of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by the City in the implementation of same. 2ptyl1.wp July 1, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 9 c2-/? Upon request by City, Consultant shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. 15. Attorney's Fees Should a dispute arising out of this Agreement result in litigation, it is agreed that the prevailing party shall be entitled to recover all reasonable costs incurred in the defense of the claim, including costs and attorney's fees. 16. Statement of Costs In the event that Consultant prepares a report or document, or participates in the preparation of a report or document in perfonning the Defined Services, Consultant shall include, or cause the inclusion of, in said report or document, a statement of the numbers and cost in dollar amounts of all contracts and subcontracts relating to the preparation of the report or document. 17. Miscellaneous A. Consultant not authorized to Represent City Unless specifically authorized in writing by City, Consultant shall have no authority to act as City's agent to bind City to any contractual agreements whatsoever. B. Consultant is Real Estate Broker and/or Salesman If the box on Exhibit A, Paragraph 16 is marked, the Consultant and/or their principals is/are licensed with the State of California or some other state as a licensed real estate broker or salesperson. Otherwise, Consultant represents that neither Consultant, nor their principals are licensed real estate brokers or salespersons. C. Notices All notices, demands or requests provided for or pennitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified herein as the places of business for each of the designated parties. 2ptyll.wp July 1, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 10 ;2 -,;2.0 D. Entire Agreement This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. E. Capacity of Parties Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction ITom its principal to enter into this Agreement, and that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. F. Governing LawNenue This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and if applicable, the City of Chula Vista, or as close thereto as possible. Venue for this Agreement, and performance hereunder, shall be the City of Chula Vista. [end of page. next page is signature page.] 2ptyl1.wp July 1, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 11 =< -c2 / Signature Page to Agreement between City of Chula Vista and David M. Griffith and Associaters, Ltd. for Library Facilities Master Plan Consulting Services IN WITNESS WHEREOF, City and Consultant have executed this Agreement thereby indicating that they have read and understood same, and indicate their fulJ and complete consent to its terms: Dated: ,19_ City of Chula Vista by: Shirley Horton, Mayor Attest: Beverly Authelet, City Clerk Approved as to form: !1-L-'17 David M. Griffith and Associates, Ltd. Dated: B. . 000 Heiss, Director avid M. Griffith and Associates, Ltd. Exhibit List to Agreement 2ptyll.wp July 1, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 12 c2 -~;L .- (X) Exhibit A. 2ptyl1.wp July 1, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 13 c2 - .2~ Exhibit A to Agreement between City of Chula Vista and David M. Griffith & Associates, Ltd. 1. Effective Date of Agreement: November 12, 1997 2. City-Related Entity: (X ) City of Chula Vista, a municipal chartered corporation of the State of California () Redevelopment Agency of the City ofChula Vista, a political subdivision of the State of California () Industrial Development Authority of the City ofChula Vista, a () Other: form] . a [insert business ("City") 3. Place of Business for City: City of Chula Vista, 276 Fourth Avenue, Chula Vista, CA 91910 4. Consultant: David M. Griffith & Associates, Ltd. 5. Business Form of Consultant: ( ) Sole Proprietorship ( ) Partnership ( X ) Corporation 2pty11.wp July 1, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 14 '" -;;3 / d. -c2'/ 6. Place of Business, Telephone and Fax Number of Consultant: 1663 Bayshore Highway, Suite 380 Burlingame, CA 94010 Voice Phone (415) 259-1200 Fax Phone (415) 259-0546 7. General Duties: Under the general direction of the Project Manager (Library Director) and working with a small Planning Task Force, the Consultant shall provide a comprehensive, written update to the 1987 Chula Vista Public Library Master Plan (Master Plan). The revised Master Plan will specifically reassess the library service standards and facility needs of the Chula Vista community, particularly in relationship to the growth on the east side ofI-805, and make appropriate recommendations that may be implemented over a ten year period (1998-2008). The Consultant will specifically include recommendations regarding existing and potential library sites, joint-use and entrepreneurial opportunities. The Master Plan will also include a detailed analysis of current and potential funding sources (including Development Impact Fees) for both construction and operation of future libraries. The new Master Plan must be completed by May 30, 1998, with oral presentations to governing and advisory bodies completed by July 31, 1998. 8. Scope of Work and Schedule: A. Detailed Scope of Work: 1. Scope Project Meet with Library Director and Project Planning Team to clarifY expectations, project scope and gain an understanding of the Library's service philosophy 2. Profile Library Services, Cost Structure and Financial Resources Review and analyze statistical and financial data, as well as other reports, spreadsheets, and documents, in order to record and understand the Library's service delivery philosophy, current level of Library services, patron usage patterns, availability of primary resources, operating costs, and revenues 2ptyll.wp July 1, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 15 ;2 ~ 2~ 2ptyl1.wp July I, 1997 3. Analyze Community Demographics Review current community demographics and growth trends in order to develop a picture of the size and characteristics of the current and future Library service area population 4. Inventory Neighboring Library Resources Review the nature and location of existing, as well as planned, library resources in South San Diego County which are potentially accessible to the service population. Review the development plans of primary, secondary and higher educational institutions 5. Identify Service Delivery Issues Identify issues related to (I) the Library's service philosophy (2) current delivery of Library service, (3) existing and planned Library facilities, (4) funding and fiscal resources, and (5) identification of potential partnerships and entrepreneurial opportunities through interviews with: Key City officials, including the City Council and City Manager Key Library staff Library Board of Trustees, Friends of the Library Key community members, including local business associations Key staff of primary, secondary and higher education institutions 5. Conduct TawnHallMeeting Record residents opinions regarding service delivery approaches, service levels, and future service/facility needs. 6. Conduct Telephone Interviews Conduct professional designed and administered 400 telephone surveys city-wide (200 users and 200 nonusers) to record opinions regarding service delivery approaches, service levels and future service/facility needs. The Consultants will develop the survey instrument, with assistance from the Library Director, administer the survey throughout the day and evening on both weekdays and weekends to ensure maximum opportunity to reach Standard Form Two Party Agreement (Sixth Revision) Page 16 c2~.2& 2ptyl1.wp July 1, 1997 respondents, and analyze survey results with cross-tabulations of questions by selected demographic characteristics. 7. Evaluate Existing Library Service Planning Standards Review and provide an opinion regarding existing service planning standards in light of new technologies, regional and state library cooperation, fiscal restrains and public demands. Recommend new benchmarks as appropriate for: Regional library vs main/branch library concept Joint-use library facilities Site selection criteria Square footage requirements, including Growth Management Oversight Commission threshold Staffing patterns Collection size. Space allocations for key elements such as electronic workstations 8. Evaluate Existing Library Facility in Eastern Chula Vista Review and provide an opinion regarding the quality ofIibrary service provided by the current joint-use library facility at EastLake High School. 9. Evaluate Proposed Joint-Use Facility with Southwestern College Review and provide an opinion as to the viability of a joint-use library facility at or with Southwestern College in lieu of a stand-alone public library facility. IO. Evaluate Proposed One Acre Site in EastLalre Review and provide an opinion as to the viability of the proposed one acre site in the EastLake area in lieu of the existing joint -use facility or in lieu of another proposed library facility. 11. Analyze Library Development Impact Fee (DIF) Review and make recommendations as to the appropriateness of the current and proposed Library Public Facilities DIF. Standard Form Two Party Agreement (Sixth Revision) Page 17 ;Z -.;2, ? 2ptyIl.wp July 1, 1997 12. Assess and Identify Any Other Viable Operational Alternatives Review whether Library services in the eastern portion of the City might best be delivered by other viable alternatives, including but not limited to: Potential joint-use facility partners other than school districts Entrepreneurial opportunities Bookmobiles Electronic kiosks 13. Outline Sources of Potential Financial Support Identify likely financial sources which could be used to support the construction of new library facilities and the development of base revenues available to support annual operations 14.. Prepare Final Master Plan Report Deliver, by May 31, 1998, a final written Master Plan which must analyze and make appropriate recommendations vis-a-vis: Current Library services and service philosophy Current Library service standards and benchmarks, including the Growth Management Oversight Commission threshold Current and potential joint-use projects, including EastLake High School and Southwestern College Current and proposed Library Development Impact Fee Appropriateness oflibrary site in Sweetwater/Bonita Planning Area Appropriateness of proposed one acre library site in EastLake Number, size and general location of Library service outlets or facilities needed in the next ten to twenty years General estimate of capital costs associated with the acquisition and establishment of the recommended Library service outlets General estimate of annual operating costs of recommended Library service outlets Options for financing the recommend plan 15. Oral Presentations Make oral presentations regarding the Master Plan findings to the Library Board of Trustees and the City Council by July 31, 1998. Standard Form Two Party Agreement (Sixth Revision) Page 18 2-;2~ B. Date for Commencement of Consultant Services: (X ) Same as Effective Date of Agreement ( ) Other: C. Dates or Time Limits for Delivery of Deliver abies: Deliverable No. I: Deliverable No.2: Deliverable No.3: Deliverable No.4: Deliverable No.5 Deliverable No.6 Deliverable No. 7 Deliverable No.8 1 st Progress Report, including service profiles and issues identification - on or before January 23, 1998 2nd Progress Report, including demographic analysis - on or before February 20, 1998 Issues List from Interviews and Town Hall Meeting - on or before March 13, 1998 Telephone Survey Results - on or before April 3, 1998 Preliminary Financial Report - on or before April 10, 1998 3rd Progress Report, including service alternatives - on or before May 8, 1998 Final Report - on or before May 30, 1998 Oral Presentations - on or before July 31, 1998 D. Date for completion of all Consultant services: July 31, 1998 9. Insurance Requirements: (X) ( ) (X) (X) (X) () 2ptyll.wp July I, 1997 Statutory Worker's Compensation Insurance Employer's Liability Insurance coverage: Professional Liability Insurance: $500,000 Commercial General Liability Insurance: $1,000,000. Errors and Omissions insurance: None Required (included in Commercial General Liability coverage). Errors and Omissions Insurance: $250,000 (not included in Commercial General Liability coverage). Standard Form Two Party Agreement (Sixth Revision) Page 19 ,~~2? 10. Materials Required to be Supplied by City to Consultant: 1. 1987 Chula Vista Public Library Master Plan 2. Current demographic information for the City of Chula Vista 11. Compensation: A. () Single Fixed Fee Arrangement. For performance of all of the Defined Services by Consultant as herein required, City shall pay a single fixed fee in the amounts and at the times or milestones or for the Deliverables set forth below: Single Fixed Fee Amount: . payable as follows: Milestone or Event or Deliverable Amount or Percent of Fixed Fee ( ) 2ptyI1.wp July 1, 1997 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans which must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. Standard Form Two Party Agreement (Sixth Revision) Page 20 02-30 B. (X) Phased Fixed Fee Arrangement. For the performance of each phase or portion of the Defined Services by Consultant as are separately identified below, City shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones or DeIiverables set forth. Consultant shall not commence Services under any Phase, and shall not be entitled to the compensation for a Phase, unless City shall have issued a notice to proceed to Consultant as to said Phase. Phase Fee for Said Phase 1. 1 st Progress Report On or before January 23, 1998 $10,322 2. 2nd Progress Report On or before March 13, 1998 $10,322 3. 3rd Progress Report On or before May 8, 1998 $10,322 4. Final Written Report On or before May 30, 1998 $10,322 5. Oral Presentation On or beforeJuly 31, 1998 ( ) 2ptyl1.wp July 1, 1997 $10,322 1. Interim Monthly advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans which must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing Standard Form Two Party Agreement (Sixth Revision) Page 21 c2~J/ that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. C. () Hourly Rate Arrangement For performance of the Defined Services by Consultant as herein required, City shall pay Consultant for the productive hours of time spent by Consultant in the performance of said Services, at the rates or amounts set forth in the Rate Schedule hereinbelow according to the following terms and conditions: (1) (X) Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant oftime and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the Defined Services herein required of Consultant for $51,610 including all Materials, and other "reimbursables" ("Maximum Compensation"). (2) ( ) Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to (" Authorization Limit"), Consultant shall not be entitled to any additional compensation without further authorization issued in writing and approved by the City. Nothing herein shall preclude Consultant ITom providing additional Services at Consultant's own cost and expense. Rate Schedule Category of Employee of Consultant Name Hourly Rate Project Manager Beverley Simmons $150 Project Analyst Jacquelyn Harbert $100 Project Facilities/Capital Planning Analyst Joseph Colgan $125 ( ) Hourly rates may increase by 6% for services rendered after [ month], 19 , if delay in providing services is caused by City. 2ptyl1.wp July 1, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 22 :2 - 3~ 12. Materials Reimbursement Arrangement For the cost of out of pocket expenses incurred by Consultant in the performance of services herein required, City shall pay Consultant at the rates or amounts set forth below: (X) None, the compensation includes all costs. Cost or Rate () Reports, not to exceed $ () Copies, not to exceed $ () Travel, not to exceed $ () Printing, not to exceed $ () Postage, not to exceed $ () Delivery, not to exceed $ () Long Distance Telephone Charges, not to exceed $ () Other Actual Identifiable Direct Costs: , not to exceed $ , not to exceed $ 13. Contract Administrators: City: David Palmer, Library Director. Chula Vista Public Library. 365 F Street. Chula Vista, CA 91910 Consultant: Beverley Simmons, Project Manager. David M. Griffith & Associates, Ltd. 1663 Bayshore Highway, Suite 380. Burlingame, CA 94010 14. Liquidated Damages Rate: ( )$_perday. ( ) Other: 15. Statement of Economic Interests, Consultant Reporting Categories, per Conflict ofInterest Code: (X) Not Applicable. Not an FPPC Filer. ( ) FPPC Filer ( ) Category No. I. Investments and sources of income. 2ptyl1.wp July I, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 23 02 - J;? ( ) Category No.2. Interests in real property. ( ) Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. () Category No.4. Investments in business entities and sources of income which engage in land development, construction or the acquisition or sale of real property. ( ) Category No.5. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City of Chula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment. () Category No.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment. ( ) Category No.7. Business positions. ( ) List "Consultant Associates" interests in real property within 2 radial miles of Project Property, if any: 16. ( ) Consultant is Real Estate Broker and/or Salesman 17. Permitted Subconsultants: Dr. James Glass 18. Bill Processing: G. Consultant's Billing to be submitted for the following period of time: ( ) Monthly ( ) Quarterly 2ptyll.wp July 1, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 24 c2~J7 (X) Other: Per outlined phases H. Day of the Period for submission of Consultant's Billing: ( ) First of the Month ( ) 15th Day of each Month ( ) End of the Month (X) Other: At completion of outlined phases I. City's Account Number: 19. Security for Performance ( ) Performance Bond, $ ( ) Letter of Credit, $ ( ) Other Security: Type: Amount: $ (X) Retention. If this space is checked, then notwithstanding other provisions to the contrary requiring the payment of compensation to the Consultant sooner, the City shall be entitled to retain, at their option, either the following "Retention Percentage" or "Retention Amount" until the City determines that the Retention Release Event, listed below, has occurred: (X) Retention Percentage: 10% ( ) Retention Amount: $ Retention Release Event: (X) Completion of All Consultant Services ( ) Other: 2ptyl1.wp July 1, 1997 Standard Form Two Party Agreement (Sixth Revision) Page 25 02. ~ J~ COUNCIL AGENDA STATEMENT Item: .3 Meeting Date: 11/13/97 Resolution ) 2" 7 g' 9 Amending the FY 1997/98 Budget to Appropriate $17,492 for the Middle School Program from the General Fund Reserve; and Adding a 0.75 FTE Part-Time hourly Youth Coordinator (Unclassified) to Supervise the Program; and Adding 0.12 FTE Part-Time hourly Recreation Specialist; and Adding 0.48 FTE Part- time Hourly Recreation Leader to Staff the Program; and to Appropriate $24,492 to 100-1562 from unanticipated reVenue of $24,492 from Sweetwater High School District for the Middle School Program Director of Parks, Recreat~~~~d Open spac~ City Manager JG IeJ ~ \ (4/5ths Vote: Yes -K- No _ ) At the budget workshop of June 2, 1997, during the consideration of the Parks, Recreation and Open Space FY 97/98 budget, Council heard a proposal for a Middle School Program from the Principal of the Chula Vista Middle School. Staff subsequently prepared a Budget Supplemental Report discussing the content of a middle school program (Attachment "A"). ITEM TITLE: SUBMITTED BY: REVIEWED BY: This report discusses a proposal for the City of Chula Vista, in conjunction with funds already approved by the Sweetwater Union High School District (SUHSD), to fund and implement an after-school program at each of the four middle schools in the City. Staffing required for the program would consist of a 0.75 FTE Youth Coordinator (Unclassified) and 0.96 FTE part-time hourly Recreation Leaders. 0.48 FTE part-time hourly Recreation Leader positions have already been budgeted in FY 97/98 for the pilot after-school program at Chula Vista Junior High School (approved by Council during the budget process on June 4, 1997 - Minutes are Attachment "B"). The addition of a 0.75 FTE Youth Coordinator is required to supervise the neW program. The addition of 0.48 FTE part-time hourly Recreation Leader is required to expand the program to the remaining three middle schools. There is an accompanying report to the Middle School Program proposal being considered at this meeting. The report is to consider the acceptance of a Critical Hours grant from the South Bay YMCA and the County of San Diego (Department of Health Services) for drop-in recreational activities at four Sweetwater Union High School District middle school sites. The Middle School proposal in this report is to implement a 2 hour per day - 5 days per week afterschool program at Chula Vista Junior High School (the pilot program); and to implement a 2 hour per day - 2 days per week afterschool program at the remaining middle schools (Bonita Vista, Castle Park and Hilltop). The proposal for the Critical Hours program at the middle schools will, through a partnership among the YMCA, the City of Chula Vista, the Boys & Girls Club, and South Bay Community Services, increase the middle school afterschool program to 5 days per week at all four middle schools. [h:\hcxne\parksrec\AI13\ - midschl3.AI3] 1 3~/ Item: Meeting Date:l1/13/97 STAFF RECOMMENDATION: That the City Council: 1. Amend the FY 97/98 budget and appropriate $17,492 from the General Fund Reserve to the Middle School Program (100-1562) (Option #1); 2. Appropriate $24,492 to 100-1562 from unanticipated revenue of $24,492 from Sweetwater High School District for the Middle School Program (Option #1); and 3. Authorize the addition of a 0.75 FfE Youth Coordinator (Unclassified) in the Parks, Recreation and Open Space Department to serve as the supervisor responsible for the Middle School Program (Option #1); and 4. Authorize the addition of 0.12 FfE part-time hourly Recreation Specialist in the Parks, Recreation and Open Space Department to staff two people per site (three sites) for the Middle School Program (Option #1); and 4. Authorize the addition of 0.48 FfE part-time hourly Recreation Leader in the Parks, Recreation and Open Space Department to staff two people per site (three sites) for the Middle School Program (Option #1). BOARDS/COMMISSIONS RECOMMENDATIONS: N/A DISCUSSION: Over the past five years, there has been a growing focus on a national and local level in preventing delinquency within the adolescent population. Previous prevention efforts have focused on the high school age youngster. However, social research has revealed that prevention programs, in order to be effective on a broader level, should be targeted at younger age groups. Specifically, the Carnegie Foundation report identified the need to establish more elementary and junior high prevention programs. This prevention approach is supported by most recent data collected from our 1997 Youth Summit. A common theme expressed by youth at the 1997 Youth Summit was the need for a "safe" place to hang out, and for increased after-school activities at middle schools. This has also been an ongoing interest of the City of Chula Vista, the School District and the Principals at each of the Middle Schools. At the June 2 City Council budget workshop, the Chula Vista Junior High School Principal, Karen Janey, requested funding for a "pilot" program at the school. Council supported the Pilot Program, and directed staff to: I. Invite the Sweetwater Union High School District to participate financially in an after-school program at the four Middle Schools on an equal share basis in costs; 2. Budget $7,000 for the matching half of the program costs for the pilot after-school program at Chula Vista Junior High School; and 3. Return to Council with a request for budget funds should the School District provide matching funds for an after-school program at all four middle schools. [h:\home\parksrec\A1l3\ . midsch13.A13] 2 3~.2. Item: Meeting Date:ll/13/97 Staff has proceeded with this direction and in a letter dated July 3, 1997, the City invited the Sweetwater Union High School District to consider a partnership with the City in funding these programs. In addition to the pilot program at Chula Vista Junior High School, the Board supported programming at other three Middle Schools two days a week. The Board voted by a 4 to I vote to support such a partnership in the amount of $24,491.50 (Attachment "C"). For a review of how the Middle School Program is being developed, the following discussion describes the pilot program at Chula Vista Junior High School. Pilot Prol!:ram at Chula Vista Junior Hil!:h School The proposed funding for this effort was $14,000 ($7,000 City [already appropriated] - $7,000 from School District, as a match). No additional City funds are needed for this portion of the program. The Pilot Program discussed at the June 2nd Council budget workshop consisted of: . 2 Leaders/5 days a weekl38 weeks · 2 Leaders/5 days a weekllO weeks in summer · Recreational programming/supplies/equipment · Recreation Specialist/supervision/5 hrs. a week A budget supplemental (Attachment "A") was presented for the June 2nd Council budget workshop. The budget supplemental contained several proposals for costing a Middle School Program. The following Middle School Program scenario is based on the costs of a program which would match the funds appropriated by the School District. As the Pilot Program at Chula Vista Junior High School is a five day a week program; supplemental supervision is required to supervise the part-time Recreation Leaders at this site. This supervision is provided through the inclusion in the budget of a 0.12 FTE Recreation Specialist for 5 hours per week. This supervision will provide the necessary coordination at Chula Vista Junior High School each day of the program. Middle School Prol!:ram with Part-Time Emplovee for Supervision (Staff Recommended Option #1) The proposed funding for this option is $48,984 ($24,492 City [$7,000 already appropriated] and $24,492 from School District). Seventeen thousand, four hundred-ninety two dollars ($17,492) would be appropriated for the City's share. The program includes Pilot Program discussed above, plus the following for Bonita Vista Middle School, Castle Park Middle School, and Hilltop Middle School: . Youth Coordinator (.75 FTE part-time - Unclassified) . Two Leaders/2 days a weekl40 weeks/3 sites The program is proposed to be a drop-in program with two Recreation Leaders at each site, and coordination and supervision by a 0.75 FTE Youth Coordinator (Unclassified). The level of supervision provided by the Youth Coordination is necessary to ensure program continuity with each of the schools and their respective programs. [h:\home\parbrec\AI13\ - midschl3.AI3] 3 3-,] Item: Meeting Date:ll/13/97 1. Chula Vista - Drop In Recreation Program 2. Bonita Vista - Drop In Recreation Program 3. Castle Park - Drop In Recreation Program 4. Hilltop - Drop In Recreation Program 2 hr. per day 5 days per week 2 hr. per day 2 days per week 2 hr. per day 2 days per week 2 hr. per day 2 days per week .48 FTE .16 FTE .16 FTE .16 FTE A survey will be conducted at each school to detennine activities desired by the students at that specific school. Activities will be planned and implemented based on the students' requests. Recreation programming would include, but not be limited to, Intramural Sports, Art, Drama, Special Interest Classes, Special Events, and Field Trips. Other Ootions: At the request of Council, staff has prepared four options. It should be noted that the Sweetwater Union High School District does not support the options discussed below (Attachment "D"). The options are: Option #2: This option would be to continue the Pilot Program at Chula Vista Junior High School plus implement a program at two additional middle schools - three days a week. This program would utilize: 0.96 FTE Recreation Leader $14,749 0.12 FTE Recreation Specialist $ 2,165 0.65 FTE Youth Coordinator $20,110 Benefits for above $ 1,924 Supplies and Services $ 6.775 Total $45,723 Should Council wish to consider this option, staffs recommendation would be to place the program at Castle Park Middle School and Hilltop Middle School. This recommendation is based on infonnation obtained from Sweetwater Union High School District regarding demographic and accountability infonnation for each middle school is Attachment "E." Option #3: This option would be to continue the Pilot Program at Chula Vista Junior High School plus implement a program at one additional middle school - five days a week. This program would utilize: 0.88 FTE Recreation Leader $13,520 0.12 FTE Recreation Specialist $ 2,165 0.50 FTE Youth Coordinator $15,472 (h:\home\parksrec\A113\ - midsch13.A13J 4 3~i Item: Meeting Date:ll/13/97 Benefits for above $ 1,620 Supplies and Services $ 6.775 Total $39,552 Should Council wish to consider this option, staffs recommendation would be to place the program at Castle Park Middle School. Option #4: This option would be to continue the Pilot Program at Chula Vista Junior High School plus implement a program at one additional middle school - four days a week. This program would utilize: 0.80 FTE Recreation Leader $12,291 0.12 FTE Recreation Specialist $ 2,165 0.50 FTE Youth Coordinator $15,472 Benefits for above $ 1,556 Supplies and Services $ 6.775 Total $38,259 Should Council wish to consider this option, staff's recommendation would be to place the program at Castle Park Middle School. Need for Full-Time Benefitted Position for Program: The success of the elementary after-school playground program has been, in part, that it is supervised by a full-time benefitted employee. Although the Middle School Program described in this report is a good beginning and will provide the core structure to debut the program; a full-time Recreation Supervisor I (Youth Coordinator) position will be needed for the coordination between the School District, the individual schools, and the City of Chula Vista. This coordination will be extensive and must be done with a sensitivity to all partners. In previous years, the Department has had high calibre part-time employees who have worked in the Youth ACTION Program for one year, been trained, and are successful; but leave the City for permanent employment opportunities with benefits. To budget for a full-time Youth Coordination, under Option #1, would require an additional $10,000. FISCAL IMPACT: The City has already appropriated $7,000 of the proposed pilot program at Chula Vista Junior High School. SUHSD approved an amount of $24,491.50. For approval of Option #1, this leaves $17,492 as the remainder of the City of Chula Vista's funding requirements of the program. (Option #1 budget is Attachment "F".) Budgets for Options #2 through #4 are (the appropriation from the School District would change and the City's appropriation would increase): [h:\home\parksrec\A113\ . midschl3.A13] 5 -::3~ Item: Meeting Date:ll/13/97 Option #2 $45,723 School District - $22,861.50 City Previously Appropriated - $7,000 City Appropriation Needed - $15,861.50 Option #3 $39,552 School District - $19,776 City Previously Appropriated - $7,000 City Appropriation Needed - $12,776 Option #4 $38,259 School District - $19,129.50 City Previous Appropriated - $7,000 City Appropriation Needed - $12,129.50 It should be noted that the funding required in FY 97/98 is based on the program commencing in mid- November. Full year funding, based on viability and success of the program, will be requested for FY 98/99. In addition, staff will be requesting additional funds for FY 98/99 for the upgrade of the 0.75 FTE Youth Coordinator (Unclassified) to a full-time benefitted 1.0 FTE Recreation Supervisor 1. Staff recommends that the employee responsible for the new Middle School Program be a full-time benefitted position because it would ensure continuity in management of the program for an extended period of time. "A" - FY 97/98 Supplemental Budget Report dated June 4, 1997 "B" - Minutes from Council Budget Workshop of June 4, 1997 "C" - Sweetwater Union High School Appropriation Resolution "D" - Sweetwater Union High School District Letter dated October 23, 1997 "E" - Sweetwater Union High School District Summary of Demographic and Accountability by Middle School "F" - Options #1 through #4 Middle School Budgets r-. ~ [h:\horne\parksrec\AI13\ -midsch13.A13] 6 3-~ RESOLUTION NO. / 'if 7 6"1 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 1997/98 BUDGET TO APPROPRIATE $17,492 FOR THE MIDDLE SCHOOL PROGRAM FROM THE GENERAL FUND RESERVE; AND ADDING A 0.75 FTE PART-TIME HOURLY YOUTH COORDINATOR (UNCLASSIFIED) TO SUPERVISE THE PROGRAM; AND ADDING 0.12 FTE PART-TIME HOURLY RECREATION SPECIALIST; AND ADDING 0.48 FTE PART-TIME HOURLY RECREATION LEADER TO STAFF THE PROGRAM; AND TO APPROPRIATE $24,492 TO 100-1562 FROM UNANTICIPATED REVENUE OF $24,492 FROM SWEETWATER HIGH SCHOOL DISTRICT FOR THE MIDDLE SCHOOL PROGRAM WHEREAS, at the budget workshop of June 2, 1997, during the consideration of the Parks, Recreation and Open Space FY 97/98 budget, Council heard a proposal for a Middle School Program from the Principal of the Chula vista Middle School; and WHEREAS, Supplemental Report program; and staff subsequently prepared a discussing the content of a middle Budget school WHEREAS, growing focus on delinquency within over the past five years, there a national and local level in the adolescent population; and has been a preventing WHEREAS, previous prevention efforts have focused on the high school age youngster; however, social research has revealed that prevention programs, in order to be effective on a broader level, should be targeted at younger age groups. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby amend the FY 1997/98 budget and appropriate $17,492 from the General Fund Reserve to the Middle School Program (100-1562). BE IT FURTHER RESOLVED the City Council does hereby appropriate $24,492 to 100-1562 from unanticipated revenue of $24,492 from Sweetwater High School District for the Middle School Program. BE IT FURTHER RESOLVED the City council does hereby authorize the addition of a 0.75 FTE Youth Coordinator (Unclassified) in the Parks, Recreation and Open Space Department to serve as the supervisor responsible for the Middle School Program. 1 3-7 BE IT FURTHER RESOLVED the City Council does hereby authorize the addition of a 0.12 FTE part-time hourly Recreation Specialist in the Parks, Recreation and Open Space Department to staff two people per site (three sites) for the Middle School Program. BE IT FURTHER RESOLVED the City Council of the City of Chula Vista does hereby authorize the addition of a 0.48 Fte part- time hourly Recreation Leader in the Parks, Recreation and Open Space Department to staff two people per site (three sites) for the Middle School Program. Presented by Approved as to form by --, ~~/~~ .16hn M. 'Kaheny J -City Attorney Jess Valenzuela, Director of Parks, Recreation and Open Space /--- c: \Res\School 2 3--Y ~. ~ L r 1 ~ .~ Attachment "All Budget Supplemental Repon ~ o. June 4, 1997 TO: The Honorable Mayor and City Council VIA: John D. Goss, City Manager Sunny Shy, Deputy Director of Recreation 711v ~ Middle School Program Proposals for FY 97/98 FROM: SUBJECT: At the budget workshop of June 2, 1997, during consideration of the Parks, Recreation and Open Space FY 97/98 budget proposal, Council heard and discussed a middle school program proposal from the Principal of the ChuIa Vista Middle School. Staff had previously submitted, in the Department's budget request for FY 97/98, a "wish list" item for after-school progr;>mming at the ChuIa Vista middle schools. The proposal from die ChuIa Vista Middle School is an adjunct to staff's proposal. In order for the Council to. consider all of the options available for funding a middle school program, staff offers the folJowing information. STAFF RECOMMENDATION: That the Council approve a Pilot Program (Option "E") at Chula Vista Middle School providing middle school after-school programming consistent with the Elementary After- school program. DISCUSSION: On May 3D, 1997, staff met with the new Principal at ChuIa Vista Middle School, Karen Janney, to discuss the possibility of operating an after-school program at ChuIa Vista Middle School. Tina Williams from the YMCA, Dr. John Nelson and Mary Jo Buettner from the Chula Vista Cluster, were also in attendance. .,. The Chula Vista Cluster is continuing to support, through'AB 1741 funding, the Activities Dean at Chula Vista Middle School, whose job it is to focus and coordinate programming for middle school youth: and provide bridging opportunities for elementary age children using Middle School students as mentors. Their support is invaluable to the middle school program planning effort. ;" Ms. Janney requested information from City staff on the cost of providing a "drop by" program similar t... to the program provided by the City for elementary school after-school programming. Staff provided her f with information on a program utilizing similar staffing as the elementary school program, to include r (Option "E"): . , 1. Two Recreation Leaders 2. SuppliesfEquipment 3. . 5 hours of Recreation Specialist per week to provide oversight and coordination IFY 97/9! ""'" . _.... .06-<<-97) 1 J~I Attachment "A" Budget Supplemental Repon No. _ , J.: t' The content of this program is anticipated to be developed in conjunction with the Principal and through a needs asseSsment with the school and the students. Activities may be student interaction through music, ar('cIt;ce; "and 'social discourse. It is envisioned that several oithe other Youth Summit unmet needs could be' acComplished in such a program, induding j Db preparedness and mentoring. AIl of these prograniS would be based on a safe place to be after school. Other programming could be geared to special events and commuruty volunteerism, in association with the school's PRYDE Program through the YMCA. Ms. Janney discussed her intent to pursue an after-school program through the District administration, as a Pilot Program. The cost of such a program at Chula Vista Middle School is estimated to be $14,000 annually. The Principal is asking for a 50% share, or $7,000 from the City. There is the possibility of one-time funding from the County of San Diego. The County is offering $50,000 to 17 commuruties to perform after-school programs in FY 97/98. The Department has already applied for this funding through a commuruty collaborative proposal, which indudes the Boys & Girls Club, the YMCA, and South Bay Commuruty Services. There is also the possibility of this program being eligible for CDBG funding in the future. Staff believes that a Middle School Pilot Program, as requested by the Principal of Chula Visci Middle School, is an excellent stan for middle school programming, at a Jow initial cost to the City. The concept is to keep the campus open for programming after-school, and the school will provide staff to .-----\ . help coordinate and advertise the programming. This type of ownership from the school is essential to the su=s of the program. Not all middle schools may embrace this concept as many of the other middle schools disallow students to stay after school. Should the program be expanded to other middle schools, staff requires that the program be budgeted with full-time staff at the Recreation Supervisor I . level to suppon the hourly staff and the program. At the request of the Council, staff also developed another option (Option "D"), based on programming for two days a week at two schools for the after-school pr()gram for Middle Schools'. . Program content would be the same as the five day a week option. ~~' . - Middle School Pro= on Wish List , ~; -, This request was discussed by the City Council at the Parks, Recreation and Open Space Goals and Objectives presentation. Staff had formulated a program for after-school .activities at the City's four middle schools as follows: ~." ;:- . A Drop-By Program, Enrichment Program (Intramural, Art, Drama, Dance, etc.) and Special Interest Classes (paid for by participant/subsidized). !. .. 1.0 FIE benefitted Recreation Supervisor I ($41,539); three Recreation Leaders (20 hrs .tweek _ 50 weeks - 4 sites ($112,957). .._.. on It should he---noted.-that all youth serving agencies discussing this proposal saw.the need for a . coordination (Recreation Supervisor I level) who would work with the schools, agencies, youth [FY .,"" ""'" . _.." . OW4-97J 2 3~/i? ~.. , . ~ ----~.-,- Attachment "A" Budget Supplemental Report No. _ and parents to coorclinate and provide programming. Funding strategies include potential City bus advertisement revenues with schools matching funds with the City for this programming. Option "A": 2 days/week program at 4 middle schools (0.75 FTE Supervisor) $ 72,095 Option "B": 4 days/week program at 4 middle schools (1.00 FTE Supervisor) $118,850 Option "Co: Full Service Program at 4 middle schools, Mon.-Fri. (1.00 FTE Supervisor) $156,500 FISCAL IMPACT: The costs described in the table below are for a full-year program. As it is anticipated that there will be a certain amount of time dedicated to start-up and administrative details associated with an agreement with Chula Vista Middle School; the full amounts of the budgets for each of the options will be lower. Option Program Staff FIT Budget Description Required Requir'd Afu:r-School .A A Drop-By Pragram, Enrichment Two. Rec. Leaders 0.48 FIE $72,095 Pragram (Intramural, Art, Drama, at 4 siteS Recreation Leaders Dance, etc.) and Special IDte=' Classes (paid far by participant/subsidized). Rec. Supervisar I 0.75 FrE Rec. Supervisar I 2 days/week pragram ar 4 middJe schaals B . A Drop-By Program, Enrichment Two. Rec. Leaders .0:48 FrE $118,850 . , Pragram (Intramural, Art, Drama, .at 4 sites Recreation Leaders Dance, etc.) and Special IDte=' Classes ' J - (paid far by parricipant/subsidized). Rec. Supervisor I 1.00 FrE Rec. Supervisor I 4 days/week program at 4 middJe schools C A Drop-By Program, Enrichment Three Rec. Leaders 1.44 FrE S156,500 Pragram (Intramural, Art, Drama, at 4 sites Recreation Leaders Dance, etc.) and Special IDte=' Classes (paid far by participant/subsidized). Rec. Supervisor I 1.00 FrE Rec. Supervisor I 5 days/week program at 4 middJe schools D A Drop-By Program, Enrichment Two. Rec. Leaders 0.24 FrE $53,269 Program (Intramural, Art, Drama, at 2 sites Recreation Leaders Dance, etc.) and Special IDterest Classes (paid far by participant/subsidized). Rec. Supervisar I 0.75 FrE . .... .~._-~--.-,'-..~._. ,.-. ,. -.-.-.-. ..-'-'. _..-, ~ . --- ." Rec. Supervisor I 2 days/week program at 2 middle schools --...-. 1FY"'''''''''-''''P.""",,9'IJ 3 .3 ,,) / ~ 1 , .j ~ , '. . Attachment "A" Budget Supplemental Report No. _ , Option Program StafT FIE Budget Description Required Requir'd Pilot Program ChuIa Vis", Middle School E This is a five day a week after-school Program would 0.556 FTE $14,000 recreation program for Chula Vis", provide 2 Rec. Recreation Leaders Junior High School. 'This program would Leaders during aU run 38 weeks for 2 hrs. per ct!y and 10 open time -1160 City weeks al 4 hrs. per ct!y for the summer hours. Match session. = Program wouJd 0.115 FTE $7,000 Activities will be dett:rntined by an also provide for Recreation Sp-...<;ia!isl assessment conducted at the schoo] site. five hours per week of a Roc. Sp-...<;. who will provide coordination, supervision, and program pIanning for a total of 240 hrs. F This would be a two day a week afier- Program will 0.222 FTE $6,315 school recreation program. The program provide two Rec. Recreation Leader would run 38 weeks for 2 hrs. per ct!y Leaders during aU and 10 weeks for 4 hrs. per ct!y for the open time - 464 swnmer session. hours. Activities will be dett:rntined by an Program will also 0.069 FTE assessment conducted at the school site. provide for three Recre.ation Specialist hours per week of a, ~. Spec. , ~pecialisl will provide progrnm planning, coordination, and supervision for a lotal of 144 hrs. - ~ ..-....-.. .-. IFY 97191 ......... . _.... .1JO<)4.97] 4 3-/c2 Attachment "B" Discussion on No. 18: ~ ",cilmember Rindone asked what if we had a four day a week program, Monday through Thursday, for four .le schools and then partnered with the School District. Councilmember Moot stated that he had a philosophical problem with the City taking over the schools' responsibilities to take care of the children during extended hours. Most school systems are going to the opposite approach by extending their school hours. j 1 Mayor Horton stated that she did not disagree, but she did not feel we should sacrifice our children while we wait for the teachers and board members work all of this out. We could make this a one- year program starting with the bare minimum at four middle schools and try to work with the School District to see if they could fund this because it is something which they should be taking care of. Wish List MSUC (Rindone/Horton) to approve the "Wish List" with the Alternative Funding Sources as follows: Code Enforcement Program, $40,000; Therapeutics Program, $25,000; ReiD8tatemant of Maintenance Worker, $32,421; Street SWeeping B Street and H Street, $900; and Afterscbool Middle School Program, $7,000. After further discussion, Council concurred that for purposes of presenting a tentative budget, the following should be included: Administrative Secretary for Parks and Recreation; Option A for the Afterschool Middle School Program (which would actually be 2 days a week at 3 schools because Council had previously approved the pilot program at one school); Juvenile Diversion Counseling; Additional HVAC hours; and Additional hours at South Chula Vista Library. ORAL COMKCNICATIONS There were none. OTHER BUSINESS CITY MANAGER'S REPORT{S) - none. MAYOR'S RBPORT{S) - none. COUNCIL COMMENTS - none. ADJOURNMKNT The meeting adjourned at 7:50 p.m. Respectfully submitted, Beverly A. Authelet, CMC/AAE City Clerk J~)J APPROVElJ Attachment "en rssuez partnership and Ma~o~andum of Understanding between the Sweetwater union HiQh School District and the City of Chula vista to conduct an after school recreational activiti""s program for all middle schools ~n the City of Chula Vista. su'Oerf ntendent' B Recommendation;' Approve partnership and Memorandum of Understanding between the Sweetwater Union Hi9h School' District and the City of Chula Vista to conduct an afte~ school/recreational activi~ies program for all middle schools in the City of.Chula.Vista. . 2'.nalvlliln The Sweetwater Union High School District and the City of Chula vista have designed an after school recreational activities program proposal for all I!liddle schools within the City of Chula Vista wherein the city and the school district would share equally in the costs of the program. The services provided by the City of Chula Vista parks, Recreation and Open Space Department will address some unmet needs of the. :middle school age group and a tentative program has been established for all middle school sites. The structure of the program activities will be determined by each individual sita and will include intramural aports, art, drama; dance and other enrichI!lent activities. An evaluation of the program at the individual sites will be conducted at the end of the school year to determine program effectiveness and levels of student participation. In addition, the district will investigate the feasibility of expanding the program to other middle schools not in the City of chula Vista. ~ The district and the city hiive prepared a pilot progrom for the 1997-98 schoDl year as follows. Bonita vista Middle School. Castle Park Middle School, Hillto'[) M:l~(ne school:. Youtb Coordinator (. 7S F'I'E) Two Leaders/2 days a week/40 weeksi3 sites $25.177 s 9.806 $34,963 Breakout: BDnita Vista Middle School Castle Park Middle School Hilltop Middle School $11,661 $11,661 $11,661 '. Page 1 of 4 Board Agenda Item 8-4 August 21, 1997 .__..... _ On 0.._... .~.-:;:-.:.:.~~..~.:='.':'7.r--......- ... .- 0'" .' . . , .,..'~ 3-/( Attachment "e" Chula vietI'! Junior Hiah School. 2 Leaders/5 days a week/38 weeks 2 Leaders/5 days a week/10 weeks in summer Recreational programming/supplies/equipment Recreational specia1is~/supervision/5 hrs. a week $ 6/554 $ 3/266 $ 1/885 $ 2.295 S14,OOO Fiscal Imoac~ (Incorne/ExDenditure): $48,984 Reviewed by the Chief Fmance Officer $24,492 $24/492 Total Program Costs ( SWeetwater Union High School District City of Chula Vista Funds to be allocated from the unappropriated reserves. APPROVED PaQe 2 of 4 Board Agenda Ite11\ B-4 August 21, 1991 3~/5 Attachment "D" SWEETWATER UNION HIGH SCHOOL DISTRICT DIVISION OF PLANNING & FACILITIES 1130 FIFTH AVENUE CHULA VISTA, CA 91911 (619)691-5553 FAX: (619)420-0339 Andrew B. Campbell Assistant Superintendent of Planning and Facilities October 23, 1997 Ms. Sunny Shy Deputy Director of Recreation Parks & Recreation Department City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 Dear Ms. Shy: RE: Middle School - After School Program The Sweetwater Union High School District Board of Trustees approved funds for a pilot program, in conjunction with the City of Chula Vista, to provide after school services at the middle schools within the City limits. It is the position of the district and its principals that the program should be at all middle school sites and a two-hour, two-day a week program for the initial evaluation period. Following the evaluation of the program, consideration can be given to consolidation or expansion. Sincerely, a4!~ Andrew B. Campbell Assistant Superintendent of Planning & Facilities ABC:mr 3'--) ? Attachment "E" SUMMARY OF DEMOGRAPHIC AND ACCOUNTABILITY INFORMATION HILLTOP MIDDLE SCHOOL DEMOGRAPHICS 1992-93 1993-94 1994-95 1995-96 ENROLLMENT, CBEDS (7-12) 1,228 1,106 1,194 1.233 % STUDENT ETHNICITY. CBEDS Asian 3% 2% 2% 2% Hispanic 53% 53% 55% 55% African American 3% 4% 3% 3% Wh~e 36% 34% 33% 33% Filipino 4% 4% 5% 5% American Indian 1% 1% 1% 2% Pacific Isiander 1% 1% 1% 1% % CERTIFICATED STAFF ETHNICITY, CBEDS Asian (2) 3% -(2) 4% (2) 3% (1) 2% Hispanic (5) 9% (5) 9% (7) 12% (7 11% Wh~e (48) 80% (40) 75% (42' 72% (46 75% Filipino (3) 4% (3) 6% (3 5% (3 5% American Indian (2) 3% (2) 4% (3) 5% (3 5% Pacific Isiander (1) 2% (1) 2% (1 2% ENGLISH PROFICIENCY (R-30) % English Language Leamers 11% 11% 8% 11% % Fluent English 23% 22% 28% 24% % English Only 66% 67% 64% 65% - SOCIO ECONOMIC LEVEL # Title I Program Participants 7 7 10 % AFDC 5% 6% 6% 12% ATTENDANCE A.D.A. for school year 99% 99% 99% 99% A.D.P. for school year 94% 95% 95% 95% Dropout Rate 0.2% HM 3;/? Revised 9/19/96 Attachment "E" SUMMARY OF DEMOGRAPHIC AND ACCOUNTABILITY INFORMATION CASTLE PARK MIDDLE SCHOOL DEMOGRAPHICS 1992-93 1993-94 1994-95 1995-96 ENROLLMENT, CBEDS (7-12) 1,314 1,264 1,203 1,284 % STUDENT ETHNICITY, CBEDS Asian 2% 2% 2% 2% Hispanic 70% 73% 74% 75% African American 6% 7% 6% 6% White 16% 14% 12% 12% Filipino 4% 4% 4% 4% American Indian 0.3% 1% 1% 1% Pacific Islander 1% 1% 0.4% 1% % CERTIFICATED STAFF ETHNICITY, CBEDS Asian (11 2% (1) 2% (3) 5% Hispanic ~16) 24% (!Zl 26% (~7) 26% (16) 24% African American (4) 6% j4) 6% (4) 6% (4) 6% Whne (44) 67% (43) 65% (41) 64% (42) 64% Filipino (2) 3% (1) 20/0 (1) 2% (1) 2CYo ENGLISH PROFICIENCY (R-30) % English Language Leamers 22% 28% 22% 34% % Fluent English 36% 30% 38% 26% % English Only 42% 42% 40% 40% SOCIO ECONOMIC LEVEL # Title I Program Participants 602 562 436 398 %AFDC 22% 21% 21% 32% ATTENDANCE A.D.A. for school year 98% 98% 98% 98% A.D.P. for school year 92% 92% 92% 92% Dropout Rate 0.6% 0.2% 0.2% CPM ~-/Y Revised 9/19/96 Attachment "E" SUMMARY OF DEMOGRAPHIC AND ACCOUNTABILITY INFORMATION BONITA VISTA MIDDLE SCHOOL DEMOGRAPHICS 1992-93 1993-94 1994-95 1995-96 ENROLLMENT, CBEDS (7-12) 1,365 1,420 1,445 1,549 % STUDENT ETHNICITY, CBEDS Asian 6% 5% 6% 8% Hispanic 38% 38% 38% 39% African American 4% 4% 4% 4% White 37% 38% 36% 34% Filipino 14% 14% 14% 13% American Indian 1% 1% 1% 1% Pacific Islander 1% 1% 1% 1% % CERTIFICATED STAFF ETHNICITY, CBEDS Asian (1) 2% (1) 1% (1 1% (1) 1% Hispanic (6) 9% (8) 12% (10 14% J1'1) 15% White (53) 80% (56) 81% (53 77% J58) 78% Filipino (2 3% (2 3% (3 4% (2) 3% American Indian (1 2% (1 1% (1) 1% (1) 1% Pacific Isiander j2) 3% (1 1% (1) 1% _(1) 1% ENGLISH PROFICIENCY (R-30) % English language Leamers SOlo 8% SOlo 9% % Fluent English 23% 18% 22% 22% % English Only 69% 74% 72% 69% SOCIO ECONOMIC LEVEL # Title I Program Participants 5 4 4 % AFDC 3% 5% 5% 4% ATTENDANCE A.DA for school year 99% 99% 99% 99% A.D.P. for school year 95% 95% 96% 96% Dropout Rate 0.2% 0.5% 0.2% BVM 1 .3-/9 Revised 9/19/96 Attachment IIEII SUMMARY OF DEMOGRAPHIC AND ACCOUNTABILITY INFORMATION CHULA VISTA JUNIOR HIGH SCHOOL i .1 .1 :..1 I . , . .i DEMOGRAPHICS 1992-93 1993-94 1994-95 1995-96 ENROLLMENT, CBEDS (7-12) 1,381 1,412 1,369 1,425 % STUDENT ETHNICITY, CBEDS Asian 2% 2% 2% 10/0 Hispanic 62% 66% 68% 68% African American 7% 6% 5% 7% White 24% 21% 19% 20% Filipino 4% 4% 4% 4% American Indian 1% 1% 1% 0.4% Pacific islander 1% 1% 1% 10/0 % CERTIFICATED STAFF ETHNICITY, CBEDS Asian (4 6% (2) 3% (3) 4% (2) 3% Hispanic (11 16% (13) 19% (16) 23% (14) 20% African American (2) 3% (1) 1% (1) 1% (2) 3% White (49) 71% (46) 69% (44) 64% (49) 69% Filipino (3) 4% (5) 7% (5) 7% (4) 6% ENGLISH PROFICIENCY (R-30) % English Language Leamers 22% 25% 20% 26% % Fluent English 25% 25% 32% 26% % English Only 53% 50% 48% 40% SOCIO ECONOMIC LEVEL # Title I Program Participants 503 446 494 665 % AFDC 24% 25% 25% 29% ATTENDANCE A.D.A. for school year 98% 98% 98% 98% A.D.P. for school year 93% 93% 93% 95% Dropout Rate 1% 1% CVJ ~-020 Revised 9/19/96 5105 5143 5145 5212 5213 5218 5301 5371 5398 Totals 1 Ci~ Funds Needed STAFF RECOMMENDATION - OPTION #1 MIDDLE SCHOOL BUDGET SCENARIOS 4 Schools Chula Vista Junior High School at 5 days per week 3 Middle Schools at 2 days per week Line Item Description ATTACHMENT "F" Wages Budget Comments $40,122 .96 FTE Recreation Leader .12 FTE Recreation Specialist .75 FTE Youth Coordinator Medicare $ 582 $ 1,505 $ 1,500 $ 200 $ 200 $ 200 $ 2,675 $ 2,000 $48,984 . PARS Printing Postage Office Supplies 3~c2-1 $17,4921 ATTACHMENT "F" OPTION #2 MIDDLE SCHOOL BUDGET SCENARIOS 3 Schools Chula Vista Junior High School at 5 days per week 2 Middle Schools at 3 days per week Line Item Description Budget Comments 5105 Wages $37,024 .96 FTE Recreation Leader .12 FTE Recreation Specialist .65 FTE Youth Coordinator 5143 Medicare $ 536 5145 PARS $ 1,388 5212 Printing $ 1,500 5213 $ 200 5218 Postage $ 200 5301 Office Supplies $ 200 5371 $ 2,675 5398 $ 2,000 Totals $45,723 I City Funds Needed $15,861.50 t 3~~2. ATTACHMENT "F" OPTION #3 MIDDLE SCHOOL BUDGET SCENARIOS 2 Schools Chula Vista Junior High School at 5 days per week 1 Middle Schools at 5 days per week Line Item Description Budget Comments 5105 Wages $31,157 .88 FTE Recreation Leader .12 FTE Recreation Specialist .50 FTE Youth Coordinator 5143 Medicare $ 452 5145 PARS $ 1,168 5212 Printing $ 1,500 5213 $ 200 5218 Postage $ 200 5301 Office Supplies $ 200 5371 $ 2,675 5398 $ 2,000 Totals $39,552 I City Funds Needed $15,861.50 I 3/.23 ATTACHMENT "F" OPTION #4 MIDDLE SCHOOL BUDGET SCENARIOS 2 Schools Chula Vista Junior High School at 5 days per week 1 Middle Schools at 4 days per week Line Item Description Budget Comments 5105 Wages $29,928 .80 FTE Recreation Leader .12 FTE Recreation Specialist .50 FTE Youth Coordinator 5143 Medicare $ 434 5145 PARS $ 1,122 5212 Printing $ 1,500 5213 $ 200 5218 Postage $ 200 5301 Office Supplies $ 200 5371 $ 2,675 5398 $ 2,000 Totals $38,259 . , I City Funds Needed $15,861.50 I :3 ~ ;2JI ITEM TITLE: SUBMITTED BY: REVIEWED BY: COUNCIL AGENDA STATEMENT t-f Item: Meeting Date: 11/13/97 Resolution / 1~/ / Accepting a Critical Hours grant from the South Bay YMCA and the County of San Diego, Department of Health Services, for FY 1997/98 for drop-in recreational activities at four Sweetwater Union High School District middle school sites; Appropriating $13,000 to the Grant Fund (290-2904) from unanticipated grant revenue for the expenditure and reimbursement of said City funding for implementation of the Chula Vista Critical Hours Program; and Approving the addition of 0.54 FTE Recreation Leader hourly positions to support the program Director of Parks, Recreation and Open space~ Ciry M_", JGi ~ ~ (4/S" V"", V~ X No-' On March 31, 1997, the County of San Diego released a Request for Grant Applications to participate in the Critical Hours Program. The Critical Hours Program funding requires the establishment of afterschool programs at all four of the Sweetwater Union High School District middle schools. This project would promote collaboration among schools, community-based organizations, and other youth- serving agencies, to prevent alcohol and drug use by school age youth and to lower the teen homicide and suicide rates. The timing of this grant is coincidental with the Council's interest in providing afterschool programming at the middle schools in Chula Vista. The intent of the Critical Hours grant is to supplement, not supplant, the provision of middle school programming. The requirement that programming be provided at each of the Middle Schools is part of the Critical Hours funding. As discussed in the previous report being considered at this meeting, regarding the Middle School Afterschool Program at four middle schools, the Critical Hours funding will enable a partnership among the YMCA, the City of Chula Vista, the Boys & Girls Club, and South Bay Community Services; to increase the middle school afterschool program to 5 days per week at all four middle schools (excepting Chula Vista Junior High School which is currently budgeted for 5 days per week). Through a Memorandum of Understanding with the YMCA Youth and Family Services (Attachment "A"), the County of San Diego Department of Health Services has authorized $50,000 in financial assistance to establish the afterschool program at four Sweetwater Union High School District middle schools. The City, in collaboration with the YMCA Youth and Family Services, South Bay YMCA, South Bay Community Services, the Sweetwater Union High School District, and the Chula Vista Boys & Girls Club; would implement the Chula Vista Critical Hours Program. The Parks, Recreation and Open Space Department would receive $13,000 (of the $50,000 total grant) of financial assistance to implement the City's portion of the Critical Hours Program. {h:\hmie\parksra:\a1l3\critical.hrs - critical.hrs . 10/28/97] 1 1/-~/ Item: Meeting Date: 11/13/97 STAFF RECOMMENDATION: That the City Council adopt the Resolution: 1. Authorizing the acceptance of a grant, in the amount of $13,000, from the YMCA of San Diego County and the County of San Diego County for FY 1997/98, for drop-in recreational activities at four of the middle school sites; and 2. Appropriating $13,000 in the Grant Fund (290-2904) from unanticipated grant revenue; and 3. Approving the expenditure of said City funding for implementation of the City's portion of the Critical Hours Program; and 4. Approving the addition of 0.54 FTE Recreation Leader hourly positions to support the program. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: The San Diego County Critical Hours Program for middle school-age children is designed to increase the availability of positive alternatives to crime and at-risk behavior. The program will provide opportunities to learn life skills that improve the ability of youth to make positive life choices and achieve success in school, community and family functioning. On March 18, 1997, the Board of Supervisors allocated $1 million from the Children's Investment Trust Fund as seed money to establish the San Diego County Critical Hours program, a coordinated prevention and intervention program for middle school age youth. This program emphasizes community involvement in programming and service delivery and collaboration between community organizations, public, private and non-profit. On May 1, 1997, the Parks, Recreation and Open Space Department, in collaboration with the YMCA Youth and Family Services, South Bay YMCA, South Bay Community Services, Sweetwater Union High School District, and the Chula Vista Boys & Girls Club, submitted the Critical Hours Program proposal to the County (Attachment "B"). On June 10, 1997, the collaborative partners were informed that the County of San Diego Department of Health Services approved the Chula Vista Critical Hours Program (Attachment "C"). The Chula Vista Critical Hours Program would be provided through a collaborative effort of five (5) partners; the YMCA of San Diego County Youth and Family Services, South Bay YMCA, South Bay Community Services, Boys & Girls Club Chula Vista, Sweetwater Union High School District, and Chula Vista Parks, Recreation and Open Space Department. Afterschool programming would take place at four Chula Vista middle schools sites: Bonita Vista Middle School, Castle Park Middle School, Chula Vista Junior High School and Hilltop Middle School. It is through this collaborative effort and with matching funds provided by each partner agency, that this program can be effectively implemented at the four sites. [h:\hcme\parksrec:\a1l3\critical.hrs - criticaJ.hrs - 1O!28191J 2 tj-;L Item: Meeting Date: 11/13/97 Scope of the Critical Hours Program The San Diego County Critical Hours program for middle school age children is designed to increase the availability of positive alternatives to crime and at-risk behaviors and to provide opportunities to learn life skills that improve the ability of youth to make positive choices and achieve success in school, community and family functioning. Studies at the federal level show that half of all violent juvenile crime occurs between 2:00 p.m. and 8:00 p.m., between the end of the school day and the time parents return home from work. Roles of Partners in the Critical Hours Program The five partners involved in Critical Hours are a team which will each provide an integral component of the program. No one partner will be implementing a stand-alone program; the partners will work together to provide the complementary program at the middle schools. Chula Vista Parks, Recreation and Open Space Department will offer three types of programs at four middle school sites. Program activities are designed to build self-esteem and enhance refusal skills. Utilizing the 0.54 FTE Recreation Leaders and 0.75 FTE Youth Coordinator from the Middle School Program for program support, activities youth may participate in are; Drop-in, Contract Classes and Youth Employment/Job Preparedness. The Drop-in program will include: sports, arts and crafts and games. Contract classes may include: pet care training, science experiments and field trips. The Youth Employment program will involve youth in career awareness, job readiness and volunteer opportunities in the community. Activities will be held two days each week for two hours during the regular school year and for four hours each day during the summer. The Boys & Girls Club of Chula Vista will provide components of their juvenile delinquency prevention program, "Street Safe." Some activities will be held at the middle school site(s), but the majority will be held at Club facilities. Students will be transported from their middle school, on one designated day per week, to the Boys & Girls Club for program activities. South Bay Community Services will provide two peer educators, who will work with the YMCA PRYDE site manager to deliver the curriculum. They will also furnish additional services and support as needed by the staff and requested by the youth participants. Their primary responsibility will be to serve as mentors and role models for the middle school-age youth participants in the afterschool program. Sweetwater Union High School District will provide the site coordination for the four middle schools by assigning staff to work with the City and other partners to coordinate the programming. The South Bay Family YMCA is in the process of building a new facility. Completion is slated for February of 1998, and the site will be available for afterschool activities at that time. A new swimming pool will be installed, and youth participants in the Critical Hours Program will be given the opportunity to use the pool in warmer months. {h:\home\parksrec\all3\critica1.hrs - critical.hn . 10128/97] 3 1/~Y Item: Meeting Date: 11/13/97 The YMCA Youth and Family Services will serve as the administrative agent and will be responsible for overseeing the contracting, reporting and evaluation of the program. In addition, they will provide a Site Manager to oversee the entire Critical Hours afterschool program in Chula Vista, and provide the YMCA PRYDE Program curriculum to the youth. The YMCA PRYDE Program is designed as a primary prevention program with services available to all youth, but particularly for youth at risk for substance abuse and gang involvement. Program ProfIle ChuIa Vista "Critical Hours" Program The YMCA provides the PRYDE Program. The City of Chula Vista Parks, Recreation and Open Space Department (CVPROS) provides the Drop-In Recreation Program. The Boys & Girls Club of Chula Vista (B&G) provides "Street Safe" Program. South Bay Community Services (SBCS) provides Peer Mentoring. SCHOOLITIME MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY Bonita Vista YMCA YMCA CVPROS YMCA B&G 2:35 - 4:35 CVPROS SBCS Castle Park YMCA CVPROS YMCA CVPROS YMCA 3:00 - 5:00 B&G SBCS Chula Vista CVPROS YMCA CVPROS YMCA B&G 2:30 - 4:30 YMCA SBCS Hilltop YMCA CVPROS YMCA CVPROS YMCA 3:20 - 5:20 B&G SBCS Correlation Between Critical Hours Program and Proposed Citv Afterschool Middle School Program The intent of the proposed City Afterschool Middle School Program would be to provide the basic core effort for the middle school age youth programs. One of the outcomes of the Youth Summit was that the students in this age group desired a "safe" place to "hang out" after school. The idea of the middle school program was developed to meet that desire. The City would provide the staffing at the middle school, and basic programming for the students. The Critical Hours Program, as a funding supplement for one year, will provide the additional funding that will enable the five partners in the program to enhance the basic core City afterschool program. This enhanced programming is as described above in the role of the partners. FISCAL IMPACT: The City has been awarded a $13,000 grant, for a period of one year from September I, 1997 through August 31, 1998; from the YMCA and the County of San Diego, to implement the Chula Vista Critical Hours Program at the four Sweetwater Union High School District [h:\hcmc\parlcsrec\aI13\critical.hrs - critical.hrs . 10/28/97] 4 '1- i- Item: Meeting Date: 11/13/97 middle schools. Grant funds would be disbursed to the City upon receipt of appropriate expense documentation. These funds would be deposited into a grant account, Critical Hours Grant (290-2904) to reimburse expenses of the program. A budget for the grant program is Attachment "D." Payments are to be made by the Grantor (the County) to the City, based on clear expectations and performance according to the agreement submitted to the County of San Diego County, via the YMCA of San Diego County. The City would contribute in-kind, the salary and benefits of an existing Recreation Supervisor II, at an estimated cost of $3,800 for the grant period. Excepting the in-kind contribution, City General Funds would not be required for this program. Attachments: I "A" - Memorandum of Understanding J "B" - Project Proposal \ "C" - Award Letter NOT SCANNED J "D" - Critical Hours":Budget - FY 1997/98 "E" - Sample Critical Hours Brochure NOT SCANNED [h:\home\parbrec\aI13\critical.hrs - critical.hrs - 10/28/97] 5 tj.~ RESOLUTION NO. / gf!) I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A CRITICAL HOURS GRANT FROM THE SOUTH BAY YMCA AND THE COUNTY OF SAN DIEGO, DEPARTMENT OF HEALTH SERVICES, FOR FY 1997-98 FOR DROP-IN RECREATIONAL ACTIVITIES AT FOUR SWEETWATER UNION HIGH SCHOOL DISTRICT MIDDLE SCHOOL SITES; APPROPRIATING $13,000 TO THE GRANT FUND (290-2904) FROM UNAPPROPRIATED GRANT REVENUE FOR THE EXPENDITURE AND REIMBURSEMENT OF SAID CITY FUNDING FOR IMPLEMENTATION OF THE CHULA VISTA CRITICAL HOURS PROGRAM; AND APPROVING THE ADDITION OF 0.54 FTE RECREATION LEADER HOURLY POSITIONS TO SUPPORT THE PROGRAM WHEREAS, on March 31, 997, the County of San Diego released a Request for Grant Application to participate in the critical Hours Program; and WHEREAS, the critical Hours Program funding requires the establishment of afterschool programs at all four of the Sweetwater Union High School District middle schools; and WHEREAS, this project would promote collaboration among schools, community-based organizations and other youth-serving agencies, to prevent alcohol and drug use by school age youth and to lower the teen homicide and suicide rates. NOW, THEREFORE, BE IT RESOLVED the city Council of the City of Chula vista does hereby accept a critical Hours grant from the South Bay YMCA and the County of San Diego, Department of Health Services, for FY 1997-98 for drop-in recreational activities at four Sweetwater Union High School District middle school sites. BE IT FURTHER RESOLVED the City Council does hereby appropriate $13,000 to the grant Fund (290-2904) from unappropriated grant revenue for the expenditure and reimbursement of said City funding for implementation of the Chula vista critical Hours Program. BE IT FURTHER RESOLVED the City Council does hereby approve the addition of 0.54 FTE Recreation Leader hourly positions to support the program. Presented by Approved as to form by M. Kaheny Attorney Jess Valenzuela, Director of Parks, Recreation and Open Space c: \Res\Critical '-I~? \V Attachmp;ot II/II -~ YMCA EDUCATION AND PREVENTION SERVICES .n.;VENILE CRlSIS PROGRAM. PRYDE. L'\'DEPE!Io'DENT LIVING SKILLS 2859 EI Cajon Blvd. . San Diegn, CA 92104 (619) 284-0361 · Fax (619) 284-1113 , j ! I I , j i i ! ! , October 14. 1997 Jennifer Bartindale Human Services Coordinator Chula Vista Parks and Recreation Department 276 Fourth Avenue Chula Vista, CA 91910 Dear Jennifer: As we begin the Critical H011r!i program in Chula Vista, I felt it was important that we reiterate the terms of the Memorandum of Understanding between YMCA Youth & Family Services and the City ofChu]a Vista Parks and Recreation Departmem. Attached, please find the Chula Vista Critical Hours program award letter received from the County of San Diego. YMCA Youth and Family Services will serve as the administrative agent and will oversee contracting. reporting, and evaluation of the Critical Hours program. Chula Vista Parks and Recreation Department will offer drop-in recreational activities at all four of the middle schoo! sites: Bonita Vista, Castle Park and Hilltop Middle Schools, and Chula Vista Junior High. Critical Hours funding will provide activities two days per week for two hours (3:00 to 5:00 p.m.) for 3& weeks during schoo~ and for fuur hours each day, two hours per week per site for 10 weeks in the summer. This includes three types of programs in which the youth may participate: Drop-in, Contract Classes, and Youth Emplo}mentlJob Preparedness. For its role in the Critical Hours program, Chula Vista Parks and Recreation Department will receive a total of$I3,OOO fur the project year. Pa}ments will be provided quarterly on a reimbursement basis. Reimbursement will not exceed $13,000 for the project year. Chula Vista Parks and Recreation Departmem will provide YMCA Youth & Family Services with attendance reports and a calendar of service activities on a monthly basis. If you have any questions, please do not hesitate to contact me at 284-0361. Sincerelv, -JJ Rick N royer Director of Education and Prevcmion Services Attachments tI~ 7 :'.i:CdCIlI:lent 1'3" South Ba)' YMCA Chula Visla PROGRAM SERVICES i '1 I ,oj ! The Critical Hours after-school program in Chula Vista will be provided through a collaborative effort of the YMCA Youth and Family Services, South Bay Family YMCA, South Bay Community Services, Chula Vista Park and Recreation Services, and the Boys & Girls Club ofChula Vista. Afterschool programming will take place at all four Chula Vista middle school sites: Bonita Vista Middle School, Castle Park Middle School, Hilltop Middle School and Chula Vista Junior High School. It is only through this collaborative effort and with matching funds provided by each partner agency that this program can be effectively implemented at four sites in the community of Chula Vista. A Family Advisory GToup will be formed at each school site and will meet at least monthly to provide input to the collaborative partners regarding programming and activities. They will also be responsible to work with the partners in community outreach and liaison. , , YMCA Youth and Family Services will serve as the administrative agent, and will be responsible to oversee the contracting, reporting, and evaluation of the program. The Boys & Girls Club of Chula Vista will provide components of their juvenile delinquency prevention program., Stred Safe, to each of the four after-school programs one day per week. Some of these activities may be offered at the school sites, but the majority are Boys & Girls Club facility-based programs. Students will be transported iTom their middle school on one designated day per week and taken to the Boys & Girls Club for programming. These activities will be offered: . Teen Cuisine--basic cooking classes Computers R Us-learning computer skills Art Smart--crafts, painting, video taping Street Wise--drug, alcohol, tobacco and pregnancy prevention . . . Chula Vista Parks and Recreation Department will offer drop-in recreational activities at all four of the middle school sites: Bonita Vista, Castle Park and Hilltop Middle Schools and Chula Vista Junior High. Critical Hours funding will provide activities two days per week for two hours (3:00 to 5:00 PM) for 38 weeks during school, and for four hours each day, two days per week per site for ] 0 weeks in the summer. A separate source of funding will supply recreational activities every day after school at the fourth school site, Chula Vista Junior High. The Park and Recreation Department will include three (3) types of programs in which the youth may participate: Drop-in, Contract Classes and Youth EmploymentlJob Preparedncss. Activities are designed to build self-esteem and enhance refusal skills. The Drop- ..! RFGA - Lj-Y :'~:'6....n,~!<.:,~L. .:., South BJ)' YMC!, Chu!" Vis:a In program includes a sports component, designed to introduce youth people to the fundamentals of team and individual sports .in a safe and supervised environment. Baseball, basketball, flag football, Ping-Pong, Rollerblading, and SOccer will be offered. i\.rt activities will also be available, and will incorporate culturally and ethnically diverse opportunities for creative expression. Contract classes are available to participating youth at one-half the regular fee, and will include pet care training, science experiments, dance and field trips. The Youth Employment program will involve youth in career awareness, job readiness skills, and volunteer opportunities in the community. The South Bay Family YMCA is in the process of building a new facility. Completion is slated for February of] 998, and the site will be available for after-school activities at that time. A new swimming pool will be installed and youth participants in the Critical Hours programs will be given the opportunity to use the pool in the warmer months. The YMCA Youth and Family Services PRYDE site manager will be responsible to oversee that the entire Critical Hours after-schoo! program in Chula Vista is running smootWy at all four sites, and to provide YMCA PRYDE curriculum to the youth. The basic YMCA PRYDE program model includes homework assistance and academic enrichment, gang and substance abuse awareness, leadership and connict resolution skills, and healthy lifestyles education. The program has been in existence since] 989 and is currently provided in ] 7 locations throughout San Diego County. It is designed as a primary prevention program with services available to all youth, but particularly for youth at risk for substance abuse and gang involvement. Homework assistance will be provided every day, and sociallhealth issues as mentioned above will be included in the weekly PRYDE curriculum. South Bay Community Services will provide two peer educators who will work closely with the YMCA PRYDE site manager to deliver the PRYDE curriculum. They will also furnish additional services and support as needed by the staff and requested by the youth participants. Their primary responsibility is to serve as mentors and role models for the middle school-age youth participants in the after-school program. Two AmeriCorps staff members (of the South Bay YMCA) will devote a portion of their time to involving youth participants in community service activities. AmeriCorps members are available through a subcontract with San Diego State University Foundation and the June Burnett Institute, and serve as mentors and role models for youth to become committed (as they have) to community service. Recycling and tree planting received high ratings in youth surveys, and participants will engage in activities with an environmental focus, as well as others that ",~ll be identified by the youth and AmeriCorps staff throughout the year. Academic enrichment activities and homework assistance will be furnished on a daily basis to the youth participants in the after-school program. Academic enrichment activities will be interwoven into on-going YMCA PRYDE pro!;ramming, such as public speaking (writing skills) and social awareness programs (reading), as well as into activities provided by , RFGA- 1/- C; ,;;;.tcacnment "Ell Soulh Boy YMCA Chula Vista collaborating agencies. Completion of homework will be tracked, and incentives will be offered to those youth who are successful. Field trips and family events have always been a part of the YMCA PRYDE program, and this will be true for the Critical Hours program in Chula Vista. SpeciaJ events will be planned throughout the year by the collaborative partners and the Family Advisory Groups at each site, and resources wiII be pooled or gathered ITom the community to fund these special activities. , L/~ /& RFGA - - Attachment liB" Soulh Bay r'MCA Chula Vista 2.4 COLL-\BORATIVE PARTNERS = YMCA Youth and Family Services - Laura Mustari, Executive Director, 292-4034 . Administrative oversight . PRYDE activities and curriculum = South Bay Family YMCA - Tina Williams, Executive Director, 422-8354 . Facility (swimming, recreation) . AmeriCorps staff members = Bonita Vista Middle School- Hector Ornelas, Assistant Principal, 69J-5690 . Facility . Youth Recruitment & Referral . Parent Liaison = Castle Park Middle School- Jerry LaRussa, Principal, 69]-5490 . Facility . Youth Recruitment & Referral . Parent Liaison = Chula Vista Junior High School- Karen Janney, Principal, 69]-5655 . Facility . Youth Recruitment & Referral . Parent Liaison = Hilltop Middle School- Hector Espinoza, Principal, 69] -5630 . Facility . Youth Recruitment & Referral . Parent Liaison = Chula Vista Park & Recreation Department - Sunny Shy, Deputy Director, 69]-507] . Drop-in recreational activiti es . Employment readiness skills = Boys and Girls Club of Ch ula Vista - Jim Robinson, Executive Director, 42] -40] ] . Cooking . Computer . Arts & crafts . Drug, alcoho~ tobacco and teen pregnancy prevention = South Bay Community Services - Kathryn Lembo, Executive Director, 420-3620 . Peer education and support ...1 RFGA - Lf'i / Attachment IIEII SOUlh Bay YMCA Chub Visla 2.5 PROGRAM SITES AND DA YS AND HOURS OF OPERATION ..., , Daily after-school programming will take place Monday through Friday at four school sites in Chula Vista: Bonita Vista Middle School, Castle Park Middle School, Hilltop Middle School and Chula Vista lunior High School. No Saturday programming has been requested by the community. J ; ! ! Recreational activities, lead by Chula Vista Park and Recreation Department, will take place two days per week for two hours (3:00 to 5:00 PM) for 38 weeh during the regular school year, and for 4 hours each day, two days per week per site for 10 weeks during the summer months. Boys & Girls Club ofChula Vista will furnish transportation to and iTom their facility for after- school activities one day per week per school site, Monday through Thursday iTom 3:00 to 5:00 PM. , YMCA PRYDE educational programming will take place on the two days during the week that other activities are not occurring, iTom 3:00 - 4:30 or 5:00 PM. Each day, as soon as youth are dismissed iTom school, they will meet in the designated area at each school site to sign in and receive homework assistance (between 2:30 _ 3:30 PM). I , , , I J j I I I I _.' J/~/;L RFGA - : ATTACHMENT "D" Chula Vista Parks, Recreation and Open Space Critical Hours Budget 290-2904 Object Account Amount 5105 Hourly Wages 7,886.00 5143 MediCare Contribution 120.00 5145 PARS Contribution 315.00 5202 Other Spec. Service 1,604.00 5212 Printing 500.00 5371 Recreation Supplies 1500.00 5398 Other Commodities 1075.00 $13,000.00 1/-/3 ~ w " '" ~ <.J '" W W <: ~ ....., en .- > ~ - :J J: t) en ~ :J o :I: - .- ....., .- ~ t) en .s ~ .~ 0 >:r: rom :I U ..c= u";:: U I I'- Q) Q) ~ ~ (Y) >. :I -, ~ () E ro L.. 0) o L.. a.. f--- Y~J3 >- " c ~ en <: "0 ~ ~ -' - ~ en ~~ :; g m 0>_ I"O~ iij<B ~~, i:E"O o~- u.:g ID <: o :z >- c ~ ~ E " :g .~ ~ ~~U)~ " iii~13 E~5<( ClI-;a E~ ~.- E E u go ICI <(u>ULi... . .. ,-- c13 .2:5 :5a :Ug ~"5 f~~ ",.2' I x: g u ~ u. . E ~ E g> ~"~ 15 - ~ ~ c - "0 ~ W ID.. :z 1: "'''' g 1: Cl. '" Cl. oo . (; x: ~ IQ ~ u-:; v ~5 <( a~ ~ ~<3 i o '" ID . .. -/: ~ "- a. ~ .. _0 ~ 5g .'!!o:: ~ '" o <( o :z >- >- '" ID '" "S o '" Q. .. o '" u. >- <: u :z >- -0_ 8~ u:Ci ~-'.2: - a.- ~50 ii3- iij- , ~ ~ ~ c U ~ m ~ ,,0:: 8..0 "'~ e ~ "0 ~ ~ -' - g 0:: <0 . . - ..: ~- (I) ~Q)e- m~c C~o ~ -'- ~.cG:; ~"5E "- 0 <( "'>-oo -oo - w" 0- >- ~ a::: '6 Cl. - >-8 ,go -=-5 "'" c - '" 0_ "'0 .' " ~ - , . Att.::chnIel;t "e" R~"FRT DoonR. 104.D. O:lil' 1'!....~lI()......t.. OI'"I'"!C'E1V "'l''::>~:-:>. ......D COf'''':'I':OLI..Ek County of San Diego AUDITOR AND CONTROLLER oFFIce OP Pt:P-CHASINa AIIP CONTRACTING ~~" OVERlAND AYENUE. BUII.DING 11 SAN DIEGO. CAUFORNIA g2123.1290 ?1.LL!A.M t. NAPIER rokI;}(AJ~C AND COH'TMCTING DIU'CTO. Ifl1l (k.mo fAX "'-IIU Juno 1 O. 1997 Laura Musrari. Executive D~ ~ Y'-ICA or San Diego Counr - ourb Bay Fl:nily 4715 Vicwncge Avonu~. Sujte 100 San Diogo. 92113 FAX 292.0045 RfGA 70150 - CRITICAL HOURS PROGRA.if Dear Ms Mustari: The 2valua Jeel RFGA has bee" comp/elad. I am p/eued to tell you thel the eppllcation you s"~,.,,111 was salec~ecl t prepare a proposai for this program. Er.ciosure 1 provide! information from the Source Selecllon Committee Report about your appllcetion. En~:osure 2 provides a list of the applicants sel9c~ed 10 submit program des;"n propDe81! for the Cr:~cal Hours Prog!am. Each of lh9 appllC8n~s not selected :0 submil proposals hes b~n encouraged 10 conta~ selectad a?pi!cams for collaboration opportul1lt1es. k part of Phase II ef the RFGA precess, selected Sppll:anls are reeu/red Ie partlClpale In youlh and community forums. Selected contractore wi!! be ccntacled ,""gard/nll ,:>Ianrllng and scheduling of these forums. Proposals for Phase II of RFGA 70150 shall ~e prepered and submitted to comply with !he requi'~menls of Pa;agreph a through 27 of the RFGA. A.~ original and 7 copies of the proposal shall be subr.-:.~ed to the De;Jartmenl of Health Services. 1700 PacI"C Highway, San Oleco. CA. 92~01. Room 207 prior to July 18, 1 ~97 81 5:0Q FM. if you neve ar.y que. lions. piC!5~ call ma at 694-3251. ~VILLIAM L. NAPIER ~:~ector ?(~R.ANDT, J.D., Precurement Contrecting Officer Co,:>y to: . Jenn McTighe. Deputy Director. ManagemMt Services, Depanmenl of Health Service. (P502A) Sa~ora Mc8rayer. ExeouUve Director. Chlldron's Initiative. T~h~lcal Advisor Myra 5reoOI. J.D.. Procurement Conttacling Officer (P5020 and 032) ~S701S0P NEG 1/---) Lj COUNCIL AGENDA STATEMENT ~ Item ~ Meeting Date 11113197 ITEM TITLE: REPORT: AFFORDABLE HOUSING WORKSHOP SUBMITTED BY: Community Development Director (~. REVIEWED BY: City Manager '{} /415ths Vote: Yes_ Nol) BACKGROUND: At the Council meeting of August 5, 1997, Council Members expressed interest in scheduling an affordable housing workshop to discuss the purpose, concepts, issues and resources related to affordable housing. In order to provide Councilmembers with a better understanding of affordable housing, staff will be making a presentation at the workshop which will address these topics. The following information is an outline of staff's presentation. DISCUSSION: · AFFORDABLE HOUSING DEFINED. Affordable housing in the City of Chula Vista is defined by the Housing Element of the City's General Plan as for sale or for rent dwelling units which are affordable to households (by family size) whose income levels are either below 80% of the Regional Median Income (low income) or are 80%.120% of the Regional Median Income (moderate income). The current median income for the area is $48,600. As an example, a family of four with an annual income of up to $38,880 (80% of median) would qualify as a low income household. . Low INCOME HOUSEHOLDS - EXAMPLE BY EMPLOYMENT PROFILE VERY LOW LOW 50% Median 80% Median $24,300 $38,880 ($11.68 per hr.) ($18.69 per hr.) Secretary librarian III Machinist Assistant Planner Auto Mechanic Biologist II T ruck Driver Fire Fighter II Tree Trimmer Accountant II lifeguard I Building Inspector I Cashier Senior Buyer ~;;- ~ I Page 2, Item _ Meeting Date 11113/97 . WHY WE DO AFFORDABLE HOUSING . Need - San Diego County is one of the most expensive housing markets in the State. The majority of households are unable to afford housing costs and the gap between income and housing costs is great. . legal requirements. As required by State law, the City's Housing Element is required to plan for affordable housing for all income segments of the community. It must assess the need for affordable housing, set strategies for the delivery of affordable housing, and measure performances in accomplishing its objectives. . Economic factors - lack of affordable housing can lead to lost economic development opportunities for business attraction, expansion, and retention. Furthermore, it can lead to over crowded, substandard conditions, and homelessness. . AFFORDABLE HOUSING TOOLS/RESOURCES . Redevelopment Housing Set Aside . HDME . CDBG . T ax Credits . Density Bonus . Rehabilitation loans/grants . Tax Exempt Bond Financing . AFFORDABLE HOUSING PROVIDERS/PLAYERS . Federal . State . City . Private Developer . Private lenders . Non-Profit Housing Developers . CHULA VISTA AFFORDABLE HOUSING EFFORT . The primary strategy and objectives of the City's affordable housing program were established by the City's Housing Element. The following is an outline of our program: 5~~ Page 3. Item _ Meeting Date 11/13/97 OBJECTIVE 1 . BALANCED COMMUNITIES Achievement of a balanced residential community through integration of low and moderate income housing throughout the City, and the adequate dispersal of such housing to preclude establishment of specific low.income enclaves. Current Prooram · Inclusionary Housing Requirement OBJECTIVE 2 . RENTAL HOUSING OPPORTUNITIES The provision of adequate rental housing opportunities and assistance to households with low and very low incomes, including those with special needs such as the elderly, handicapped, single.headed households, and large families. Current Prooram . Affordable Housing Construction . Shared Housing . Section 8 Rental Assistance OBJECTIVE 3 . HOME OWNERSHIP OPPORTUNITIES The broadening of available housing types and the increase of home ownership opportunities for low and moderate income households. Current Proorams . Mortgage Credit Certificate . loan Counseling and Homeownership Education Prooram(s) Under Consideration . Deferred loanlDown Payment Assistance . 203K HUD Program OBJECTIVE 4 . MOBILEHOME PARK OPPORTUNITIES Preservation of mobilehome park living as a source of affordable housing. Current Proorams . Mobilehome Rehabilitation Grant . Mobilehome Rent Arbitration Ordinance . Mobilehome/Trailer Park Conversion Ordinance ,-,?~ ;3 Page 4. Item _ Meeting Date 11/13/97 OBJECTIVE 5 . RENEWAL, REHABILITATION AND CONSERVATION The systematic renewal, rehabilitation, conservation, and improvement of the residential neighborhoods of Chula Vista. Current Proarams · Community Housing Improvement Program (CHIP) . Neighborhood Revitalization Program (NRP) · Caring Neighbors Proaram Under Consideration · Acquisition/Rehabilitation of Rental Units OBJECTIVE 6 . HOUSING ASSISTANCE FOR HOMELESS To provide housing assistance to individuals and families who are homeless and enable them to move back into permanent housing. Current Proarams · 31 Fourth Avenue Housing for Homeless Families . 17 Fourth Avenue Transitional Housing · Support of Social Services for Homeless OBJECTIVE 7 . FAIR HOUSING AND LENDING The elimination of racial. age, religious, sexual and economic bias and discrimination in housing provision, and the assurance of fair lending practices. Current Proarams . San Diego Fair Housing Council - Fair Housing Services · Educational Programs · ASSESSMENT OF EFFORT . As per the Housing Element there are two forms of housing need allocations to jurisdictions; Regional Share and Fair Share. 5---1 Page 5. Item _ Meeting Date 11/13/97 · Reaional Share identifies needs for new construction of housina units for all income groups and is the allocation the Housing Element is required to address by State law. The following is our performance under this housing need. REGIONAL SHARE ALLOCATION CHULA VISTA AND SAN DIEGO REGION 1989.1996 Actual City City Construction Regional Allocation Chula Vista Region 1/89 C.V. as % 1/89 to Share by Income Group 1/89 to 7/96 to 7/96 Region Present Balance Very low (23%) 1.232 37.313 3.3 (13%) 166 1.066 low (17%) 910 27,579 3.3 (36%) 332 578 Moderate (21 %) 1,124 34,068 3.3 (95%) 1.065 59 Other (39%) 2,088 63.269 3.3 (84%) 1.753 335 TOTAL 5,354 162,229 (62%) 3.316 2.038 . Fair Share developed by SANDAG identifies the number of lower income households needing assistance. In 1991 SANDAG developed a five year performance goal amounting to 12% of total lower income needs, which serves as a benchmark for the minimum number of households each jurisdiction should assist. FAIR SHARE HOUSING NEEDS STATEMENT CHULA VISTA AND SAN DIEGO PROGRAM 1991.1996 Total Chula Vista Five.Year Actual % of % of "Fair Share" as % of Goals Performance Goal Fair Households Region Share Chula Vista 8.466 4.9 1.058 1.629 154% 18% San Diego Region 173.787 21.728 18,123 83.4% 10% 3/~ Page 6, Item _ Meeting Date 11/13/97 . UPCOMING ISSUES/PROGRAMS . Military Housing . Homeless Emergency Shelter . First Time Homebuyer Programs . Acquisition/Rehab of Rental Units . Mobilehome Ordinance Revision . Bayfront Housing Obligation . Master Planned Communities . Tax Exempt Revenue Bond Issues . Housing Element update . RECOMMENDATIONS · Continue to produce a balanced distribution of affordable housing in the City. . Balance jobs with housing opportunities. · Assist in the production of new housing. · Conserve and improve existing housing stock. · Support social service programs which increase housing opportunities. · Promote home ownership. (ah/JPA) H:\HOMEICOMMDEVISTAFF.REPl11.13.97\workshop [November 6,1997 (9:22am)) 5/?