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HomeMy WebLinkAboutAgenda Packet 1993/09/14 -.~..~.. Tuesday, September 14, 1993 6:00 p.m. Council Chambers blic Services Building " CAlJ. TO ORDER 1. ROLL CALL: Councilmembers Fox _' Horton -' Moore _' Rindone -' and Mayor Nader _ 2. PLEDGE OF ALLEGIANCE TO THE FLAG. SILENT PRAYER 3. APPROVAL OF MINlITES: August 24, 1993 4. SPECIAL ORDERS OF THE DAY: a. Oath of Office: Board of Appeals - Anne Fabrick; Design Review Committee - Father Richard Duncanson; Town Centre Project Area Committee - Marsha Killian. CONSENT CALENDAR (Items 5 through 13) The staff recommendations regarding the foUowing items listed under the Consent Calendar will be enacted by the Council by one motion without discussion unless a CounciImember, a member of the public or City staff requests that the item be pu.Ued for discussion. If you wish to speak on one of these items, please fill out a -Request to Speak Form- available in the lobby and submit it to the City Clerk prior to the meeting. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Items pu.Ued from the Consent Calendar will be discussed after Board and Commission Recommendations and Action Items. Items pulled by the public will be the first items of business. S. WRITTEN COMMUNICATIONS: None. 6. ORDINANCE 2567 AMENDING SCHEDULE X. SECTION 10.48.050 OF THE MUNICIPAL CODE - DECREASING STATE LAW MAXIMUM SPEED UMITS IN CERTAIN AREAS - MAIN STREET, OTAY LAKES ROAD, OTAY VALLEY ROAD, QillNTARD STREET, AND WUESTE ROAD (second readin~ and adoption) - Staff established trial traffic speed limits on Main Street, Otay Lakes Road, Otay Valley Road, Quintard Street, and Wueste Road. The Trial Traffic Regulations have been in place a minimum of eight months and, in accordance with the City Code, should be made permanent if they are to remain in effect. Staff recommends Council place the ordinance on second reading and adoption. (Director of Public Works) 7. RESOLUTION 17246 APPROVING MEMORANDUM OF UNDERSTANDING CONCERNING WAGES AND OTHER TERMS AND CONDITIONS OF EMPLOYMENf WITH THE INTERNATIONAL ASSOCIATION OF FIRE FIGlITERS, LOCAL 2180, FOR FISCAL YEAR 1993/94 - The City's negotiating team has concluded a Memorandum of Understanding (MOU) with the International Association of Fire Fighters, Local 2180, for Fiscal Year 1993/94. Staff recommends approval of the resolution. (Administration) Agenda -2- September 14, 1993 8. RESOLUTION 17247 APPROVINGTIllRDAMENDMENTTOCONTRACfTOEXTENDTI-lETERM OF TI-IE AGREEMENT lHROUGH JUNE 13, 1994 TO CONTINUE TO PROVIDE VISITOR INFORMATION SERVICES AT TI-IE VISITOR INFORMATION CENfER.; AND AUTHORIZING TI-IE MAYOR TO EXECUTE SAME - The Kobey Corporation (Kobey) is the current contractor in charge of providing visitor information services at the City's Visitor Information Center at the Bayfront/"E" Street Trolley Station. Both the City and Kobey have expressed their interest in continuing the arrangement through at least June 1994. Staff recommends approval of the resolution. (Deputy City Manager Krempl) 9. RESOLUTION 17248 AUTHORIZING TI-IE ISSUANCE AND SALE OF NOT TO EXCEED $400,000,000 AGGREGATE PRINCIPAL AMOUNT OF INDUSTRIAL DEVELOPMENT REVENUE BONDS OF TI-IE CIlY IN ONE OR MORE SERIES TO FINANCE cosrs OF CERTAIN GAS AND ELECTRIC FACILITIES FOR SAN DIEGO GAS & ELECTRIC COMPANY; AUTHORIZING AND APPROVING TI-IE EXECUTION AND DEUVERY OF ONE OR MORE INDENTIJRES OF TRUST AND ONE OR MORE LOAN AGREEMENTS PROVIDING FOR TI-IE ISSUANCE OF TI-IE BONDS AND TI-IE REPAYMENT OF TI-IE LOAN OF TI-IE PROCEEDS THEREOF, RESPECTIVELY, AND AUTHORIZING AND APPROVING RELATED MATTERS - The purpose of the proposed action is to provide preliminary approval of San Diego Gas & Electric's proposed $400 million Capital Facilities Financing Program with final Council consideration and approval required at a later date for specific Industrial Development Revenue Bond issues. Staff recommends approval of the resolution. (Director of Finance) 10. RESOLUTION 17249 APPROVING ENCROACHMENT PERMIT NUMBER PE-276 FOR INSTALLATION OF PRIVATE DRAINAGE WITIllN CITY'S DRAINAGE EASEMENT AT RANCHO DEL REY, SERENA CONDOMINIUMS - Brehm Communities, owner of the Serena Condominiums in Rancho del Rey, has requested an encroachment permit for the construction of a private drainage system within a City drainage easement. In accordance with Chapter 12.28 of the Municipal Code, approval of the request is not in the realm of the City Engineer and can only be approved after consideration by Council. Staff recommends approval of the resolution. (Director of Public Works) 11. RESOLUTION 17250 RATIFYING AN AGREEMENT FOR TI-IE OPERATION AND MAINTENANCE OF SEWAGE UFT STATIONS AND SEWER MAINS WITIllN TERRITORY OF TI-IE SAN DIEGO UNIFIED PORT DISTRICf - The agreement of 5/3/93 with the San Diego Unified Port District for sewage related maintenance expired on 6/30/92 and has not been extended. The agreement permitted an extension by the City Manager and Port Director. The agreement was not extended, however, as the Port Director wanted some changes to the agreement which were negotiated by City and Port District staff. The agreement has been changed in minor ways from the 1988 agreement and is now before Council for review and approval. Staff recommends approval of the resolution. (Director of Public Works) Agenda -3- September 14, 1993 12.A. REPORT PROPOSAL FOR YOUTI-I ACllON PROGRAM SERVICE PROVIDER AGREEMENTS - In June 1993, Council expressed its support for expanding youth services by providing $73,087 in funding for the Youth ACTION Program. It was the intent of the program to coordinate the services with youth agencies in the City. The Parks and Recreation Department coordinated the review of proposals from the youth-serving agencies in response to the first three (of six total) functional areas. Staff recommends Council accept the report and approve the resolution. (Director of Parks and Recreation) B. RESOLUTION 17251 APPROVING SERVICE PROVIDER AGREEMENT WIlli THE YOUNG MEN'S CHRISTIAN ASSOCIATION (YMCA), AND THE BOYS AND GIRLS CLUB, AND AUTI-IORIZING MAYOR TO EXECUfE SAME 13. REPORT FORMATION OF AN AD HOC COMMITfEE TO ASSIST IN THE REVISION OF THE CI1YS DESIGN MANUAL - In response to the City's Permit Streamlining Workplan, the Planning Department is nearing completion of a draft revision of the Design Manual, which establishes guidelines and procedures for the City's Design Review Program. The Permit Streamlining Workplan calls for creation of an Ad Hoc Advisory Committee to review the draft document and provide input to Council. Staff recommends Council give direction to contact specified organizations and return with a list of individuals for appointment by Council to the committee. (Director of Planning) * * END OF CONSENT CALENDAR * * PUBUC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES The following items have been advertised and/or posted as public hearings as required by law. If you wish to speak to any item, please fill out the RRequest to Speak FormR available in the lobby and submit it to the CiJ.y Clerk prior to the meeting. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Comments are limited to five minutes per individual. 14. PUBUC HEARING ORDINANCE 2568 15. ORDINANCE 2569 CONSIDERATION OF GRANTING A FRANCHISE TO LAIDLAW WASTE SYSTEMS, INC. FOR RESIDENTIAL YARD WASTE RECYCLING COu.ECllON SERVICES - At the 8/17/93 meeting, Council approved the resolution giving notice of intent to grant a franchise for residential yard waste recycling program collection services to be provided by Laidlaw Waste Systems and setting 917/93 as the date for the public hearing. As directed, staff noticed the public hearing in conformance with the Charter. The report further describes the Yard Waste Recycling Program as conceptually approved by Council, to allow for Council and citizen input during the public hearing. Staff recommends Council place the ordinance on first reading. (Administration) Continued from the meeting of 9/7/93. AMENDING ORDINANCE NUMBER 1993, AS AMENDED, BY MODIFYING THE TERMS OF THE LAIDLAW WASTE SYSTEMS, INC. FRANCHISE TO REQillRE COu.ECllON OF YARD WASTE FROM SINGLE FAMILY RESIDENCES WITHIN THE CITY FOR THE PURPOSE OF RECYCLING (first readin~) ADDING CHAPTER. 8.23 ENTITLED "WASTE MANAGEMENT FRANCHISER TO THE MUNICIPAL CODE (first readin~) - The ordinance makes no substantive changes not previously made by Council in prior amendments. It brings all the amendments into a single document, and codifies them into the Municipal Code for quick reference. Staff recommends Council place the ordinance on first reading. Does not reQuire a public hearin~ but is related to above public hearin~ item. (City Attorney) Agenda -4- September 14, 1993 16. PUBIJC HEARING CONSIDERING A REQUEST FOR A DEFERRAL OF 1HE REQIDREMENf TO UNDERGROUND OVERHEAD 12 KV IJNES AT 3001 BONITA ROAD - According to Chapter 15.32 of the Municipal Code, all existing overhead utilities crossing a parcel under development shall be converted to underground, except for 69 kv lines. Bonita Gateway, Ltd., is developing the property at Plaza Bonita Road and Bonita Road and has requested a deferral of the requirement. Staff recommends approval of the resolution. (Director of Public Works) RESOLUTION 17252 APPROVING 1HE REQUEST BY BONITA GATEWAY, LTD., FOR 1HE DEFERRAL OF UNDERGROUNDING REQIDREMENTS AT 3001 BONITA ROAD AND APPROVING AGREEMENT lHEREFOR ORAL COMMUNICATIONS This is an opportunity for the general public to address the City Council on any subject matter within the Council's jurisdiction that is not an item on this agenda. (State law, however, generally prohibits the City Council from UJking action on any issues not included on the posted agenda.) If you wish to address the Council on such a subject, please complete the yeHow -Request to Speak Under Oral Communications Form- available in the lobby and submit it to the City Clerk prior to the meeting. Those who wish to speak, please give your name and address for record purposes and foHow up action. Your time is limited to three minutes per speaker. BOARD AND COMMISSION RECOMMENDATIONS This is the time the City Council will consider items which have been forwarded to them for consideration by one of the City's Boards, Commissions and/or Committees. None submitted. ACTION ITEMS The items listed in this section of the agenda are expected to elicit substantiJlJ discussions and deliberations by the Council, staff, or members of the general public. The items will be considered individually by the Council and staff recommendations may in certain cases be presented in the alternative. Those who wish to speak, please fill out a -Request to S~ form available in the lobby and submit it to the City Clerk prior to the meeting. Public comments are limited to five minutes. 17. REPORT WORK PROGRAM AND AUTI-lORIZATION FOR A SCHOOL IMPACT MITIGATION STIIDY IN CONJUNCTION WIlli 1HE CHULA VISTA ELEMENTARY SCHOOL DISTRICT, SWEElWATER UNION HIGH SCHOOL DISTRICT AND SOURCE POINT- In mid-1992, Council directed staff to finalize a work program for the mentioned study with both School Districts and return with a final work program for Council action. Staff has since worked with the Districts and Source Point to reach consensus on the final program, which is being presented for Council consideration. Staff recommends Council accept the report. (Director of Planning) Continued from the meeting of 7/27/93. Agenda -5- September 14, 1993 ITEMS PUllED FROM TIlE CONSENf CALENDAR This is the time the City Council will discuss items whida have been removed from the Consent CaIendar. Agenda items pulled at the request of the public will be considered prior to those pulled by CounciImembers. Public comments are limited to five minutes per individual. OTI-IER BUSINESS 18. CIlY MANAGER'S REPORT(S) a. Scheduling of meetings. 19. MAYOR'S REPORT(S) a. Sponsorship of seminar/tour to promote Chula Vista merchants' opportunities in Mexico. b. Executive Management pay freeze. 20. COUNCIL COMMENfS ADJOURNMENf The City Council will meet in a closed session immediately following the Council meeting to discuss: Instructions to negotiators pursuant to Government Code Section 54957.6 - Chula Vista Employees Association (CVEA), Western Council of Engineers (WCE), Police Officers Association (POA) , International Association of Fire Fighters (IAFF), Executive Management, Mid-Management, and Unrepresented. Continued from the meeting of 9fi /93. Pursuant to Government Code Section 54956.7 - Approval of evaluation form for appointed officials. Continued from the meeting of 9fi /93. Potential litigation pursuant to Government Code Section 54956.9 - City of Chula Vista vs. County of San Diego regarding tipping fee surcharge. Continued from the meeting of 9fi /93. Potential litigation pursuant to Government Code Section 54956.9 - Joseph W. Garcia vs. City of Chula Vista. Pending or imminently pending litigation pursuant to Government Code Section 54956.9 - City of Chula Vista vs. various insurance companies regarding collection of clean-up costs on the paint pit. The meeting will adjourn to (a closed session and thence to) the Regular City Council Meeting on September 21, 1993 at 6:00 p.m. in the City Council Chambers. A Special Meeting of the Redevelopment Agency will be held immediately following the City Council meeting. September 9, 1993 SUBJECT: The Honorable Mayor and City cou~~l John D. Goss, city Manage,j~ ~b>-:::fi\ City Council Meeting of September 14, 1993 TO: FROM: This will transmit the agenda and related materials for the regular City Council meeting scheduled for Tuesday, August 17, 1993. There are no Written Communications on this agenda. COUNCIL AGENDA STATEMENT 0\\.O~ ~ '{-<fJ'< Item ?' ~~"'I Q> ~~ Meeting Date~ l' ,9.3 ITEM TITLE~~~ Ordinance .l.s", ') Amending Scnedule X, Section 10.48.050 of .~ S) the Chula Vista Municipal Code - Decreasing State Law Maximum Speed ~\Y- Limits in Certain Areas - Main Street, Otay Lakes Road, Otay Valley ~ Road, Quintard Street, and Wueste Road SUBMITTED BY: Director of Public Works Y REVIEWED BY: City Manager 1(, fr ill (4/5tho Vote: Yesyo.xJ Staff established Trial Traffic speed limits on: Main Street, Otay Lakes Road, Otay Valley Road, Quintard Street and Wueste Road. These Trial Traffic Regulations have been in place a minimum of 8 months and, in accordance with the City Code, should be made permanent if they are to remain in effect. RECOMMENDATION: That the City Council place the subject ordinance on first reading. BOARDS/COMMISSIONS RECOMMENDATION: The Safety Commission on July 8,1993 voted 6-0-1 (Koester absent) to concur with staff and recommend to the City Council to affirm these Trial Traffic Regulations and place an Ordinance making them permanent. DISCUSSION: Staff has conducted a Traffic Study for the subject locations in accordance with provisions in the California Vehicle Code. The study consisted of an analysis of speed patterns, roadway characteristics, traffic volumes and accident history. Based on these analyses and in the interest of minimizing traffic hazards and congestion and for the purpose of the promotion of public safety, the City Engineer is recommending that the subject locations be posted as shown in the following table. The Trial Traffic Regulations (ITR) listed below have been in place for a minimum of 8 months: Proposed TTR# Name or Street Beginning At Ending At Speed Limit 112 Main Street 1-5 Freeway Otay Valley Road 40 mph 112 Otay Valley Road Main Street 1-805 Freeway 40 mph 116 Wueste Road Otay Lakes Road Southerly City Limits 35 mph 117 Otay Lakes Road Lane Avenue Wueste Road 50 mph 119 Quintard Street Hilltop Drive Orange A venue 30 mph ~j-I Page 2, Item 7 Meeting Date 9/7/93 -, TIR-112 Main Street from 1-5 Freeway to Otay Valley Road, and Otay Valley Road from Main Street to 1-805 Freeway is a four-lane major roadway and was previously posted 45 mph. This roadway is fronted by businesses and residences. An Engineering Traffic Survey shows the 85th percentile speeds to be 39, 41 43 and 43 mph. The roadway geometries and prevailing 85th percentile speeds, make it necessary to reduce the speed limit to 40 mph. TIR-116 Wueste Road fromOtay Lakes Road to the southerly City limits is a two lane, curvilinear road with several curves with a design speed of 25 mph. The curvilinear nature of the roadway combined with the 85th percentile speed of 44 mph in the southbound direction and 46 mph in the northbound direction on the straight portions of Wueste Road and the 25 mph advisory speed limit on some of the curves give the basis for posting the speed limit at 35 mph. TIR-117 Otay Lakes Road from Lane A venue to Wueste Road is a six-lane major roadway which drops to a two-lane rural roadway east of Hunte Parkway. The Engineering Traffic Study shows an 85th percentile speed of 53 mph. This speed- survey combined with the roadway characteristics justifies the posting of 50 mph for this roadway segment. -, TIR-119 Quintard Street from Hilltop Drive to Orange A venue is a two-lane residential street which is fronted by two secondary education facilities. Traffic studies were conducted which showed 85th percentile speeds of 33 and 34 mph. These studies combined with a design speed of less than 35 mph and the presence of schools in the area justify a posted speed limit of 30 mph. Conclusion Based on the aforementioned studies, it is staff and Safety Commission's recommendation that the City Council adopt an ordinance establishing speed limits on: Main Street, Otay Valley Road, Wueste Road, Otay Lakes Road, and Quin,tard Street as shown on the table above. FISCAL IMPACT: Not applicable. Attachments: 5 Area Plats 5 Engineering Traffic Surveys Excerpt Safety Commission Minutes Dated 7/8/83 -, File: CY-027 WPC F:\HOMBGNGINEER\AGEN'DA\1144,93 ~ "-.). AGENDA PACKET SCANNED AT 1ST ORD. READING ON 9-7- '3 (\\o~ tpO~' ORDINANCE NO. ,).5"J, '1 Atr... ~INANCE AMENDING SCHEDULE X, SECTION /~~~48.050 OF THE CHULA VISTA MUNICIPAL CODE - ~v'bECREASING STATE LAW MAXIMUM SPEED LIMITS IN ~~ CERTAIN AREAS - MAIN STREET, OTAY LAKES ROAD, ~O OTAY VALLEY ROAD, QUINTARD STREET AND WUESTE '? ROAD WHEREAS, the Traffic Engineer performed Traffic and Engineering Surveys on Main Street, Otay Lakes Road, Otay Valley Road, Quintard Street and Wueste Road as required by state law; and WHEREAS, staff established Trial Traffic Regulations on said streets which have now been in place for 8 months and, in accordance with the City Code, should be made permanent if they are to remain in effect; and WHEREAS, the Safety Commission, at its July 8, 1993 meeting, voted 6-0-1 to concur with staff and recommend to the City Council to affirm these Trial Traffic Regulations and. adopt an Ordinance making them permanent. NOW, THEREFORE, the City Council of the City of Chula vista does ordain as follows: SECTION I: That Schedule X of Section 10.48.050 of the Chula vista Municipal Code, Decreasing State Law Maximum Speed Limits in certain Areas, is hereby amended to include the following changes on Main Street, Otay Lakes Road, Otay Valley Road, Quintard Street and Wueste Road as follows: I DECREASING STATE LAW MAXIMUM SPEED LIMITS IN CERTAIN AREAS SCHEDULE X - l)eclared Prima Name of Street Beginning At Ending At Facie Speed Limit Main Street 1-5 Freeway Otay Valley 40 mph Road Otay Valley Main Street 1-805 40 mph Road Freeway Wueste Road Otay Lakes Road Southerly 35 mph City Limits OtayLakes Lane Avenue Wueste Road 50 mph Road Quintard Street Hilltop Drive Orange 30 mph Avenue . '--I ~ -.. SECTION II: This or onance shall take effect and be in full force on the thirtieth day from and after its adoption. 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J/IfI#!J~. ~ ~'..,~~~.. ~ "IIC\,.~ ~ t":r.t ....,. \.'" ~ ,-"... . ~ ~~ ~ ~~ ) -~~, ~ 1 ~ _nn~ FI~ - .~i9J "" - ~L ..... -L _L ' ~.:::::-... .......... 'J.;::IL"'~' ~..~ LI ~~ .~~ ) ./1 '." 7 f. hi ~_ rl$ .~-- 0'- ~ it ~ ~ I- ez: ..I c. c( W ~ ez: .. '" ..I .. - .. . - j ~ . c c . C .. ~ CD c: . i . - .. . o 0 . SPEED LIMIT--ENGINEERlNG/TRAFFIC SURVEY: ......... STREET: LIMITS: Main Street Industrial Blvd. - Otay Valley Road Existing Posted Speed Limit 40 ~PII sign~ posted on 7/17/92 SUMMARY OF SpeED SURVEYS Industrial Blvd Segment: to Broadway Date Taken: 1 /20/93 No Vehicles on Sample: 100 85th Percentile Speed: 39 Range of Speeds Recorded: 24-47 ROADWAY CHAR4CTERISTICS Broadway Fourth Ave. Albany Ave. to Fourth Ave. to Albany Ave. to Otay Valley R( 1/21"/93 1/21/93 1/22/93 100 100 100 41 43 43 23-50 22-49 24-55 Width 64 - 82 feet No. of Lanes for Both Directions 4 Horizontal Alignment Tangent Vertical Alignment +4.89% to 4.52% over 1,000' V. C. east of Sycamore Dr. design speed TRAFFIC CHAR4CTERlSTICS 47 ~. Average Dail)' Traffic 19,860 - 22,310 On-Street Parking Generally restricted. Special Conditions Mostly commercial and industrial. Most segments of Main Street have unimproved shoulders (missing curb, gutter and sidewalks). Accident History Accident rate (2.58 accidents per million-vehicle-mile) ts lower than the average accident rate (3.99) for similar roadways in the State of California. SURVEY RESULTS Study was Prepared by Francisco X. Rivera Date 02 -. 18 .- 93 Recommendation Retain 40 MPH speed limit which was established via a trial traffic . re ulation on June 30 1992. [C:\WP51\TRAFFIC.FRM] ~--/t? ",?- ,.,- ........... Date Recommendation Approved: 0;1.. .- J, .- ~ 3 By ?-~~~ x. ~~ Approved Speed Limit 40 ~PH Per evc 40803, Surve)' Expires 01.. 20 gg . SPEED LIMIT ENGINEERING/TRAFFIC SURVEY STREET: Dtay Valley Road Existing Posted Speed Limit 45 LIMITS: I.B05 NB Ramps to Oleander Avenue MPH SUMMARY OF SPEED SURVEYS Segment Date Taken No. Vehicles on Sample 85th Percentile Speed Range of Speeds Recorded ~805 NB Ramps to Oleander Avenue 11/1/91 100 45 MPH 29-50 t1PH ROADWAY CHARACTERISTICS Width 43-64 ft. No. of Lanes for Both Directions - * Horizontal Ali gnment tanqent Vertical Ali gnl"lent 1 ess than 2% qrade *2WB & 2EB, east of 1-805 NB ramps 2WB & 1EB. TRAFFIC CHARACTERISTICS Average Daily Traffic 23,660 On-Street Parking Restricted Special Conditions Road transitions from 2 lanes to 1 lane EB traffic only, east of 1-805 NB ramps, mostly all commercial. Accident The accident rate at this seament ~ uccident~ per million vehi~lp_ miles) is 'T~~~r.~han the averaae accident rate (3 99) for c::iMihr rOildwilY~ in the State of California. SURVEY RESULTS Study was Prepared by John Montes de Dca Reconmendati on Reta i n 45 t'PH speed 1 imi t Date 11-01-91 '-'/1 1; ".... Date RecorTl'!lendation Approved:03 -17 -9.3 By Per cve 40803, Survey Expires 11-01-96 WPC 2269E/Revised 8-4-89 . SPEED LIMIT--ENGINEERING/TRAFFIC SURVEY: -, I , STREET: LIMITS: Wueste Road Otav Lakes Road south to City limits Existing Posted Speed Limit Unposted MPH SJJMMARY OF SPEeD SURVEYS Segment: Date Taken: No Vehicles on Sample: 85th Percentile Speed: Range of Speeds Recorded: Otay Lakes'Road south to City limits (approx. 2.77 miles) 6/24/92 850 vehicles 44 MPH (SB) 46 MPH (NB) 23-45+ MPH ROADWAY CHARACTERISTICS Width :t 30 feet No. of Lanes for Both Directions R min. = 200' (design speed 25 MPH) + M~Y;mllm - 5% grade 2 Horizontal Alignment Vertical Alignment TRAFFIC CHARACTERISTICS Average Daily Traffic 850 On-Street Parking Not allowed. -, Special Conditions Missing street improvements such as curb. iutter. sidE!wRlh. no street lights, and narrow graded shoulder. Accident History The accident rate at this segment (2.33 accidents ner million vehicle miles) is higher than the average rate (1.42) for 3imilar roadways in the State of California. SURJlEY RESULTS Study was Prepared by John. Montes de Oca Date Recommendation Establish the seed limit at 35 MPH 6 - 29 -- 92 Date Remmme~datioD A~provW: 01 ~_c;d- By?1~ X.~~ Approved Speed Limit 35 MPH . Per evc 40803, Survey Expires 6 - 24 -- 97 [C:\WPSl\TRAFFIC.FRM] ~ _/ ~ ~ SPEED LIMIT--ENGINEERINGITRAFFIC SURVEY: STREET: Otay Lakes Road Hunte Parkway to easterly City limits (Wueste Road) LIMITS: Existing Posted Speed LImit nnpo!':tf!d SUMMARY OF SPEED SURVEYS Segment: Date Taken: No Vehicles on Sample: 85th Percentile Speed: Range of Speeds Recorded: MPH Hunte Parkway to Wueste Road 8/12/92 100 54 MPH 38 - 59 MPH ROADWAY CHAR4CTERISTICS Width 24' - 32' feet No. of Lanes for Both Directions Horizontal Alignment Curvilinear Rmin=2000' Vertical Alignment -6% to -4% over 200' V.C. (design speed 50 MPH) 2 TR4FFIC CHAR4CTERISTICS Average Daily Traffic On-Street Parking 2.530 not allowed Special Conditions No street improvements such as curb, sidewalk, or street lights. Roadway transitions from City limits to rural at Wueste Road. Accident History The accident rate at this segment (2.48 accidents per million vehicle miles) is equivalent to the average rate (2.48) for similar roadways in the State of California. SURVEY RESULTS Date 8 _ 12 __ 92 Recommendation Study was Prepared by John Montes de Oca Establish 50 MPH characteristics. Date Recommendation Approved: 0 8 -- 13 -- Cf;l By ~ 0----<' -c.:,; -c X {!JI:~ Jlf1-t/- 50 MPH Approved Speed Limit . Per evc 40803, Survey Expires [C:\WP51\TRAFFIC.FRM] . SPEED LIMIT--ENGINEERING/TRAFFIC SURVEY: -. STREET: LIMITS: Quintard Street Orange Avenue to Hilltop Drive Existing Posted Speed Umit Unposted SJJ.MMAJlY OF SPEED SURVEYS Segment: Date Taken: No Vehicles on Sample: 85th Percentile Speed: Range of Speeds Recorded: /lOADWAY CHAR4CTERlSTICS MPH Orange Ave.-Third Ave. Third Ave.-First Ave. First Ave. -Hil .8/17/92 8/17/92 8/17/92 100 100 100 33 MPH 30 MPH 34 MPH 22-39 MPH 20-35 MPH 21-40 MPH ltop 1}) Width 40' - 52' feet No. of Lanes for Both Directions 2 Horizontal Alignment Tangent except for a curve on Quintard St. to Orange Ave. Vertical Alignment +7% to 9.5% over 120' V.C. (design speed 25 MPH) TR4FFIC CHAR4CTERlSTICS - Average Daily Traffic 5150 On-Street Parking Allowed in most areas. Special Conditions Castle Park High School at intersection of Hilltop Drive and Ouintard Street. Castle Park Junior is at the north east corner of Quintard St. and Second Avenue. Accident History The accident rate at this segment (6.70 accidents per million vehicle miles) is higher than average rate (2.48) for similar roadways for the State of California. SURVEY RESULTS Study was Prepared by John Montes de Oca Date 8 _ 17 92 Recommendation Establish 30MPH seed limit, exce t in vicinity of schools - 25 MPH seed limit. Date Recommendation Approved: 0 9 - o~__ 9;;1.. By :?~ X', J2~~ Approved Speed Limit 30 MPH . Per evc 40803, Survey Expires 8 -- 17 -- 97 [C:\WPSl\TRAFFIC.FRM] ~ -~~ ::J::PI' Safety Commission Minutes July S, 1993 Page 5 S. REPORT affirming various Trial Traffic Regulations Frank Rivera presented staff's report. Earl Biggers, 677 G Street, Space 26, Chula Vista, CA 91910 supported staff's recommendation regarding the trial traffic regulation on the north side of the 600 block of G Street. MSC (Thomas/Pitts) to recommend to the City Council affirm the Trial Traffic Regulations listed below and make them permanent. Approved 6-0-1 with Commissioner Koester absent. TTR# LOCATION SCHEDULE REGULATION 111 Point Robinhood Schedule III No Parking Anytime 112 Main Street/Otay Valley Road Schedule X 40 MPH 114 N. Fourth Ave. (West Side) Schedule V No Stopping SR-54 to "C" Street 115 Third Avenue (East Side) "H" Schedule VI 2 Hour Parking Street to "I" Street 116 Wueste Road, Otay lakes Schedule X 35 MPH Road to Sel 117 Otay lakes Road, lane Ave- Schedule X 50 MPH nue to Wueste Road 118 Second Avenue and "C" Schedule II All-way Street 119 Quintard Street, Hilltop Drive Schedule X 30 MPH to Orange Avenue 123 600 block "G" Street (North No Parking of Vehicles over 6 ft. in height side) 9. ORAL COMMUNICATIONS Saul Goldstein, 976 Barrett Avenue, Chula Vista, CA 91911, spoke for the disabled. He complimented the City on installing sidewalk curb ramps for wheelchairs. His main concern was handicapped parking and making the spaces legal. There were many handicapped parking spaces, but some of them were not legal according to the letter of the law. In order to make the parking space legal, it needed to have the handicap logo, sign, and striping. If one, or any, of those items were missing, the ticket could be dismissed in court: He said that many shopping centers did not have adequate handicapped parking. Beside illegal parking, the City could use revenue generated from tickets being issued to violators. On another subject, he said that there was a stop sign on Nacion Avenue, north of Telegraph Canyon Road and that was difficult to see and he wanted to make staff aware of the situation. Chair Thomas asked staff to address the legal issue of handicapped parking. Hal Rosenberg said there were standards for handicapped spaces. He welcomed any comments from Mr. Goldstein on locations within the City of Chula Vista that he felt the parking ,spaces were not properly marked. He would be in touch with the Code Enforcement section of Building and Housing to inspect the spaces. Staff would be in touch with Mr. Goldstein and report any findings back to the Commission. ~-/r~/J -UNOFFICIAL "MINUTES - THIS PAGE BLANK - -, :PHi /. --I" COUNCIL AGENDA STATEMENT Item 7 Meeting Date 9/14/93 REVIEWED BY: Resolution 17J.. '1~approving MOU concerning wages and other terms and conditions of employment with the International Association of Fire Fighters, Local 2180, for FY 1993/94. Deputy City Manage~ TIyf.son 1" City ManagercJGt bva ~\ (4/5ths Vote: Yes_ No_X"'> Negotiating teams representing the City and IAFF Local 2180 reached tentative agreement on a Memorandum of Understanding (MOU) in August, and Local 2180's membership ratified the agreement on September 9. The new MOU will be for one year (FY 1993/94), and the major changes in the MOU are summarized below. SUBMITTED BY: ITEM TITLE: RECOMMENDATION: That Council adopt the resolution approving the MOU with IAFF. BOARD/COMMISSION RECOMMENDATION: N/ A DISCUSSION: The FY 1993/94 MOU with Local 2180 of IAFF includes the following major changes: 1. Wages - Base wages will not be increased or decreased during the term of the agreement. 2. Health and Welfare a. Health Insurance - Contingent on IAFF ratifying the MOU, the City will pay up to the following monthly amounts for health insurance for employees and qualified dependents starting in January 1994: $157.00 for Employee Only $308.00 for Employee + 1 $432.00 for Employee + Family The above dollar amounts of the City contribution for the Employee Only category are closer to covering the actual cost of health insurance premiums than are the above amounts for the Employee + lor Employee + Family categories. Any difference between the above monthly City contributions and the actual cost of the health plan selected by the employee will be paid by the affected employee through the Flexible Benefit Plan (discussed below) or through payroll deductions. Establishing the above dollar amounts for the monthly City contributions toward health insurance, instead of tying the City's payments to the 1 ? .,./ Item ? Meeting Date 9/14/93 cost of a health insurance plan, thus provides a limited incentive for employees not to carry dual health insurance coverage on spouses/dependents if they don't really need such City coverage because the spouse/dependents have other health Insurance coverage. b. Flexible Benefit Plan - Contingent on IAFF ratifying the MOU, the Flex Plan amount will be increased by $50.00 in January 1994, for a total FY 1993/94 Flex Plan of $350.00. The Flex Plan can be used to help cover the employees' share of health insurance costs not covered by the City's monthly contributions described above or can be used for other non-taxable employee benefits approved in the City's Flexible Benefit Plan. The new MOU clarifies that employees may not utilize their Flex Plan to pre-pay retiree or continuation health or dental health premiums for periods after they retire or otherwise terminate from City employment. The MOU also clarifies that the Flex Plan may be used to pay for the premiums for group health and welfare plans only if such plans are sponsored by the City, as required by IRS regulations. c. Dependent Care - The new MOU clarifies that IRS regulations prevent dependent care pre-tax dollars from exceeding $5,000 per calendar year, whether reimbursed through a Flexible Spending Account (FSA), the City Flexible Benefit Plan or a combination of both. 3. Minimum Staffing Levels - Contingent on IAFF ratifying the MOU, the minimum staffing level will be increased from 19 to 22 fire suppression personnel on duty. This change reflects the opening of Fire Station No.6. 4. Retirement - Contingent on IAFF ratifying the MOU, the City will provide IAFF employees with the option of purchasing prior military service credit as PERS retirement credit, at no cost to the City. 5. Overtime a. The new MOU eliminates the one hour minimum for "emergency holdovers", i.e. when employees are held over beyond the scheduled end of their workshift due to an emergency call. Instead, the MOU provides that such overtime will be paid based on the actual amount of overtime worked. b. The new MOU also makes a technical change in the fairly complicated manner that fire suppression overtime is calculated under the Federal Fair Labor Standards Act (FLSA). The change is intended to address an existing disincentive for employees to use compensatory time off as an alternative to a cash payment for overtime. Under this change, if authorized compensatory time off is the only type of paid time off a fire suppression employee takes in a 24-day work period, 2 7".2. Item ? Meeting Date 9/14/93 the compensatory time off will all be counted as time worked for purposes of calculating overtime in that work period. 6. Voluntary Time Off Policy - Under the new MOU, IAFF employees will be eligible to participate in the voluntary time off (VTO) policy, subject to the prior approval of the Fire Chief. 7. Transitional Staffing Levels - The new MOU deletes the provisions in the previous MOU providing for transitional staffing levels related to the annexation of the Montgomery Fire Protection District and to the potential for a Bonita annexation. Since these provisions in previous MOU's were intended to cover the transition period until Fire Station No. 6 opened and until some former Battalion Chiefs retired, and since those events have now occurred, these provisions are no longer appropriate for the MOU. 8. Miscellaneous - The MOU includes a new section regarding the Americans With Disabilities Act (ADA) that addresses the need for the City to have some flexibility to accomplish reasonable accommodation for individuals protected under the ADA. The new MOU also incorporates numerous other wording updates and procedural improvements in existing MOU sections regarding employee personnel records, uniforms, overtime, standby, health and welfare, retirement, holidays, vacation, sick leave, and term and effect of the MOU. FISCAL IMPACT: The cost of the MOU with IAFF Local 2180 is within the guidelines established by the City Council. The actual appropriating resolution for FY 1993/94 will be forwarded to the City Council when negotiations with other employee groups are completed and the Finance Department has determined the exact dollar amount required. B:\(AGENDA)\IAFF. MOU 3 7..3 /7-f RESOLUTION NO. 17'-'1" RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING MEMORANDUM OF UNDERSTANDING CONCERNING WAGES AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT WITH THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, LOCAL 2180, FOR FY 1993/94 WHEREAS, the Management Negotiation Team representing the City Manager of the City of Chula Vista, acting for and on behalf of the City Council of the City of Chula Vista, have heretofore met and conferred with Local 2180, International Association of Fire Fighters, an organization representing members of the Chula Vista Fire Department from Fire Fighter up through the rank of Fire Captain, in accordance with the provisions of Section 3500 et seq. of the Government Code of the State of California; and WHEREAS, the Memorandum of Understanding jointly prepared by said parties as a result of meeting and conferring in good faith has been presented to the City Council and is on file in the office of the City Clerk. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Memorandum of Understanding Concerning Wages and Other Terms and Conditions of Employment with the International Association of Fire Fighters, Local 2180, for FY 1993/94, a copy of which is on Ie in the office of the City Clerk. James R. Thomson, Deputy City Manager aSl f r Presented by c: \rs\flfe.mou ?..5' 17~b ~7 ~ff? ~ - - ~ - ~--~- - - - -- - - - - ~ ~ ........... ~ - - ~ - CllY OF CHUlA VISTA MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND LOCAL 2180 INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS AFL - CIO FY 1993-94 7-7 "-- '"- ...~-~"~.~"",~",,-.-..~_.~..........-..""'-- MEMORANDUM OF UNDERSTANDING CONCERNING WAGES AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT BETWEEN THE CITY OF CHULA VISTA AND LOCAL 2180, INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS AFL-CIO, FISCAL YEAR 1993-94 1.01 PREAMBLE 1.02 RECOGNITION 1.03 CITY RIGHTS 1.04 LOCAL 2180 RIGHTS 1.05 EMPLOYEE RIGHTS - 2.01 WAGES 2.02 UNIFORMS 2.03 MILEAGE REIMBURSEMENT 2.04 WORK PERIOD/DUTY CYCLE 2.05 OVERTIME 2.06 STANDBY 2.07 HEALTH AND WELFARE 2.08 RETIREMENT 2.09 HOLIDA YS 2.10 VACATION AND SICK LEAVE 2.11 LEAVE OF ABSENCE 2.12 MILITARY LEAVE 2.13 JURY DUTY AND COURT LEAVE 2.14 LIMITED DUTY TIME 2.15 LIMITED DUTY DAYS 2.16 SHIFT EXCHANGE 2.17 OUT OF CLASSIFICATION ASSIGNMENT 2.18 BILINGUAL PAY 2.19 DIFFERENTIAL PAY 2.20 VACANCIES - PROMOTIONS 2.21 LA YOFF 2.22 EQUIPMENT RESPONSIBILITY AND PROPERTY REPLACEMENT 2.23 DEFERRED COMPENSATION 2.24 VOLUNT ARY TIME OFF POLICY - 3.01 PROHIBITED PRACTICES 3.02 MINIMUM STAFFING LEVELS 3.03 STATION MAINTENANCE AND REPAIR 3.04 VOLUNTARY P ARTICIP A TION IN NON-TRADITIONAL FUNCTIONS 3.05 DRIVING ELIGIBILITY POLICY 3.06 PHYSICAL FITNESS ASSESSMENT AND PHYSICAL ABILITY TESTING 3.07 SUBSTANCE ABUSE POLICY 3.08 GRIEV ANCE PROCEDURE 3.09 GENERAL PROVISIONS 4.01 TERM AND EFFECT OF MEMORANDUM OF UNDERSTANDING 4.02 SAVINGS CLAUSE "- 7-8 1.01 PREAMB LE This Memorandum of Understanding (MOU) is entered into by the City of Chula Vista, hereinafter referred to as "City," and the International Association of Fire Fighters, hereinafter referred to as "Local 2180," as a result of meeting and conferring in good faith concerning the wages, hours and other terms and conditions of employment, pursuant to the Employer-Employee Relations Policy of the City of Chula Vista and to the California Government Code Section 3500 et. seq. known as the Meyers-Milias-Brown Act. Local 2180 agrees to recommend ratification of this MOU to its membership. Upon Local 2180's ratification, the MOU will be jointly recommended to the City Council for Council ratification. 1.02 RECOGNITION The City recognizes Local 2180 as the certified representative for safety employees in the City of Chula Vista who are employed in the classifications of Fire Fighter, Fire Engineer and Fire Captain, hereinafter referred to as "represented employees" or "employees." 1.03 CITY RIGHTS Nothing contained herein shall be construed to restrict any legal or inherent exclusive City rights with respect to matters of legislative or managerial policy. The exclusive rights of the City shall include, but not be limited to, the -right to: Establish, plan for, and direct the work force toward the organizational goals of the City Government. Determine the organization, and the merits, necessity and level of activity or service provided to the public. Determine the City budget. Establish, regulate and administer a merit or civil service system which provides for all types of personnel transactions, including, but not limited to, determining the procedures and standards for the hiring, promotion, transfer, assignment, lay off, retention, and classification of positions in accordance with the City Charter, Civil Service Rules, and established personnel practices. Discipline or discharge employees. Determine the methods, means, numbers and kinds of personnel, and the job or position content required to accomplish the objectives and goals of the City. Effect a reduction in authorized positions. IAFF MOU FY 93-94 (Rev. August 24, 1993) 1,q Page 1 Take actions necessary to carry out the mission of the City in emergencies and in other situations of unusual or temporary circumstances. - Continue to exercise efficient and productive management practices consistent with Federal and State laws and in compliance with the City Charter and City ordinances. In exercising these rights the City shall comply with all applicable provisions of this agreement. The establishment or exercise of City rights shall not be subject to meeting and conferring; provided, however, Local 2180 shall not be precluded from meeting and conferring with representatives of the City when the consequences of decisions on matters of City rights directly affect wages, hours, and other terms and conditions of employment. 1.04 LOCAL 2180 RIGHTS I. Authorized representatives of Local 2180 shall be allowed reasonable access to represented employees at their work locations during working hours for the purpose of consulting with employees regarding the employer-employee relationship, provided that: (1) the work operation and service to the public are not unduly impaired, and (2) the authorized representatives shall have given advance notice to the Fire Chief or his/her designated representative when contacting represented employees during the duty period of the employees. The Fire Chief or his/her designee shall determine the appropriate time for such access. II. Local 2180 officers and members of its Board shall be granted use of City facilities for meetings composed of such officers or Board members, provided space can be made available without interfering with the City needs, and provided such meetings are conducted at no cost to the City. - III. Up to four (4) representatives of Local 2180 will be authorized to utilize on-duty time as necessary to participate in negotiating meetings mutually scheduled by the City and Local 2180. IV. A reasonable amount of space shall continue to be provided to Local 2180 on City bulletin boards for legitimate communications with represented employees. V. The City will continue to provide biweekly payroll dues deductions as authorized by unit employees to Local 2180, and Local 2180 will pay the City 10~ per member per pay period for the actual costs incurred for dues deduction on behalf of I.A.F.P. The City will remit the deductions to Local 2180 in a timely manner and will provide Local 2180 a biweekly computer print-out of its members' dues deductions. The unit will be charged actual costs of printing all final MOU's requested and provided to the unit membership. - IAFF MOU FY 93-94 (Rev. August 24, 1993) 1..-.(0 Page 2 VI. The City shall provide distribution of the following official documents to the President of Local 2180: One copy each of: Agendas and Minutes of all City Council meetings, Civil Service Commission meetings, open Council Conferences, and Safety Committee meetings; the Preliminary City Operating Budget; the Final City Operating Budget; the Capital Improvement Program (CIP) Budget; and the Salary Schedule. 1.05 EMPLOYEE RIGHTS I. Employees of the City shall have the right to: A. Form, join, and participate in the activities of employee organizations of their own choosing for the purpose of representation in matters of employer-employee relations. B. Refuse to join or participate in the activities of employee organizations. C. Represent themselves individually in their employee relations with the City. II. Employee Personnel Records: A. Represented employees shall be entitled to see the contents of their personnel records. Availability of these records to the employee will be subject to the normal business hours affecting the position or office which has routine custody of these records. B. In Civil Service promotional oral boards used in establishing certification lists for Fire Engineer or Fire Captain, the City agrees not to use documents from employee jackets or other personnel records if such documents or records are more than three years old (unless they are presented by the candidate). III. Representation by Local: Represented employees required to meet with any supervisor(s) in which the purpose or part of the purpose is to discipline the employee, or to discuss the likelihood of future disciplinary action, shall have the right to have a shop steward in attendance if any written record of the discussion will be made by the supervisor(s) or other management personnel. Such meeting shall be preceded by at least 24-hour notification of the time and purpose of the meeting to the employee, provided employees may waive any advance notification if they so choose. A shop steward would not be permitted in meetings for Performance Reports (except ones with an overall rating of Unsatisfactory), reviews or selections or promotion interviews. IAFF MOU FY 93-94 (Rev. August 24, 1993) 7-1I Page 3 2.01 WAGES I. Salary Increases - Base wages (Le. the salaries for Steps I-E) during the term of this agreement will not be increased or decreased. ~ II. Merit (Step) Increases - Each employee shall normally be required to complete the following specified number of months of continuous paid service at each step of the salary schedule prior to advancing to the next step of the schedule. Step increases may be delayed by the Fire Chief in cases of sub-standard performance. Only permanent status employees may appeal that decision through the Civil Service Commission. In cases of exceptional performance, an employee may be granted an early step increase or double step increase based on the recommendation by the Fire Chief and the approval of the Director of Personnel, City Manager, and Civil Service Commission. Exceptional merit increase recommendations may be initiated by the employee's immediate supervisor. The effective date of exceptional merit increases shall be the beginning of the pay period following approval. Months of service normally required for each step shall be: Months Step 6 months in 1 6 months In 2 6 months In A 6 months In B 12 months In C 12 months in D Thereafter in E - The classification of Fire Fighter shall be subject to a seven (7) step salary range. Step "1" shall be 10% less than "A" Step and Step "2" shall be 5% less than "A" Step. The normal hire rate shall be Step "1" provided, however, that an exceptionally well-qualified candidate may be hired within the established range based upon the recommendation of the appointing authority and approval by the City Manager. New employees with a minimum of one year of full-time paid firefighter experience or an AA/ AS (or higher) degree in Fire Science shall be hired at Step A or higher. III. Effective Dates - All other payroll and wage changes, such as regular merit increases, shall be made effective at the beginning of the regular biweekly payroll period closest to the employee's actual qualifying date. IV. Distribution of Paychecks - Paychecks shall be distributed only on regular biweekly paydays. However, in an emergency, employees may receive their check on a day other than a regular payday if a memo is directed from the Department Head to the Finance Officer justifying the request. -- IAFF MOD FY 93-94 (Rev. August 24, 1993) 1-1~ Page 4 V. Vacation Pay In Advance - All classifications represented by IAFF may receive in advance a maximum of two weeks earned vacation pay. Vacation pay in advance will be made on a regular payday if the employee notifies the Finance Department at least three working days prior to the payday on which payment is desired. VI. Rate of Pay Following Promotion - When a represented employee is promoted, the new rate of pay will be the lowest step in the new salary range which will result in the employee receiving at least 5% more than the actual rate in the old classification. 2.02 UNIFORMS I. The City shall during the term of this memorandum provide new unit employees with the following initial issue of new OSHA approved clothing: three pairs of pants, one coverall, one brush jacket, one pair of brush pants, two pairs of boots, and turn-out gear. II. If said protective clothing, as defined in I above, is damaged, destroyed, or worn out in the line of duty, said clothing shall be replaced or repaired at the City's expense. It is the intent of this section to allow discretionary final authority to the Fire Chief to determine whether protective clothing so damaged shall be replaced or repaired. III. The City will furnish, repair, or replace, as determined by the Fire Chief, any required regulation uniforms (except shirts) for represented Fire Prevention and Training personnel. IV. All represented employees shall receive $200 per calendar year for the cleaning and maintenance of uniforms. Payment will be made the first payday following November 1 annually, and will be prorated for individuals not employed for the entire calendar year. 2.03 MILEAGE REIMBURSEMENT I. Employees in this unit shall be subject to the City's mileage reimbursement program when required to use their private automobiles for authorized City business: 26ft per mile first 200 miles each month 24ft per mile next 300 miles each month 22ft per mile over 500 miles each month II. Employees shall be eligible for mileage reimbursement at the above rate for the use of their private vehicles to travel from one work station to another work station when such travel results from a reassignment of work stations after reaching his/her normally assigned work site. IAFF MOU FY 93-94 (Rev. August 24, 1993) 1 '6' a Page 5 III. For employees on Worker's Compensation, required travel to and from the examining doctor's office shall be paid by the City in accordance with California Labor Code, Chapter 2, Article II, Section 4600. -. 2.04 WORK PERIODIDUTY CYCLE I. Fire Suppression - Members of represented classifications assigned to this division shall work on a 56-hour week, three platoon basis. The duty schedule shall include eight (8) 24-hour shifts (totaling 192 hours) in a twenty-four (24) day duty cycle. Each 24-hour shift will begin and end at 7:30 a.m. The City has enacted the 7K exemption for Fire Suppression personnel as permitted under the Fair Labor Standards Act. This includes a 24-day work period which coincides with the 24-day duty cycle described in the previous paragraph. II. Fire Prevention/Training - Members of represented classifications assigned to these divisions shall work 40 hours per week. The work period (week) for non-Suppression personnel is a fixed and regular recurring period of 168 consecutive hours (7 consecutive 24-hour periods). The work week for non-Suppression personnel begins at 12:01 a.m. on Friday morning and ends at 12:01 a.m. the following Friday morning. 2.05 OVERTIME I. Whenever employees are ordered, because of an emergency or in the interest of the efficiency of the department, to render overtime service as defined below, they shall be granted overtime pay at the rate of 1-1/2 times their Fair Labor Standards Act (FLSA) "regular rate," or compensatory time off at 1-1/2 times the overtime hours worked (subject to the Compensatory Time provisions in Section II below). - A. Fire Suppression personnel will receive overtime payor compensatory time off at time and 1/2 for hours worked in excess of 182 hours in a 24-day work period. Authorized paid time off (e.g. vacation, compensatory time, and sick leave) will be counted as time worked for purposes of calculating overtime, except for the last 10 hours of the first 24 hours of paid time off in a 24-day work period. Effective October 20, 1993, if authorized compensatory time off is the only type of paid time off a Fire Suppression employee takes in a 24-day work period, the compensatory time off will all be counted as time worked for purposes of calculating overtime in that work period. For Fire Suppression personnel, payment for overtime earned in a given 24-day work period will be made no later than with the pay warrant covering the biweekly pay period during which the work period ended. B. Non-Suppression personnel will receive overtime payor compensatory time off at time and 1/2 for hours worked in excess of 40 hours in a 7-day work period. - IAFF MOU FY 93-94 (Rev. August 24, 1993) 7-\~ Page 6 Authorized paid time off (e.g. vacation, compensatory time, and sick leave) will be counted as time worked for purposes of calculating overtime for non-Suppression personnel. For non-Suppression personnel, payment for overtime shall be made with the pay warrant covering the pay period wherein the overtime was earned. II. Compensatory Time - Compensation for overtime with compensatory time in lieu of overtime pay will be at the option of the supervisor and the department head, based on the employee's request while recognizing the overall staffing requirements of the department. Approval of such requests shall not be unreasonably withheld. A record of compensatory time earned and utilized shall be maintained on the biweekly pay records. Utilization of compensatory time will be subject to the same procedures as vacation leave requests except that requests for vacation leave will have priority over requests for compensatory leave. Employees shall be paid for any accumulated compensatory time unused as of June 30 of each fiscal year. Payment will be made during the month of July of each year, and will be computed based on the employee's base salary rate on June 15. III. Emergency Holdovers - Employees who are held over more than fifteen minutes beyond the scheduled termination of their work shift due to fire or other emergency call, shall be paid on a time and 1/2 basis after fifteen minutes to the nearest half hour for all such time worked. "Time worked" shall include officer's preparation of incident reports and such personal or equipment clean-up as is necessary and required by the Fire Chief. IV. Non-Emergency Holdovers - Employees required to remain on duty more than fifteen minutes beyond the scheduled termination of their shift for other than emergency calls shall be paid on a time and 1/2 basis after fifteen minutes to the nearest half hour for all such time worked. "Time worked" shall include such personal or equipment clean-up as is necessary and required by the Fire Chief, up to a maximum of 30 minutes of clean-up time. V. Callbacks - Employees who are called back to work before the scheduled start of their next regular shift, after having left their work site or at the conclusion of their prior scheduled shift, shall be paid for the actual overtime worked to the nearest half hour, with 2 hours being the minimum amount paid. The 2-hour minimum shall not, however, apply under any of the following situations: (1) The employee is held over beyond the scheduled termination of his/her work shift (see Sections III and IV above). (2) The employee returns to work within 2 hours of the start of his/her next regular shift. The amount of overtime worked shall not include travel time from the employee's home (or other non-work location where he/she was notified of the callback) to the employee's work station or incident scene, whichever location the employee is required to report to IAFF MOU FY 93-94 (Rev. August 24, 1993) 1- '5 Page 7 first. Similarly, overtime shall not include travel time after the employee leaves his/her work station or incident scene, whichever location the employee reports to last. Except for emergencies, the order of callback for 24-hour shifts shall be as follows: -" (1) Callback shall be on a rotational basis by use of a chart maintained in the Shift Commander's Office. (2) Telephone and/ or notification of callback can be made anytime, but if the top rotation individual cannot be reached, callback must be made by the Shift Commander or his/her designee between 0630 and 0730 on the day of need. (3) The company Captain affected will designate someone on duty to be held over until arrival of the persons called back. (4) All overtime worked as callback shall be entered on the chart maintained by the Shift Commander, as well as a record of "no answers," "refusals," etc. (5) Any represented employee giving advance notice to the Shift Commander of his/her unavailability for callback duty for a specific period of time shall not lose his/her position on the callback chart. (6) Failure to respond to callback by reason of an industrial disability injury shall not affect callback eligibility, provided however the employee shall not be eligible for callback until he/ she has a full release to return to regular duty. Employees shall accrue no more than 2 callback slots during a disability absence from regular duty. --... (7) More detailed procedures regarding the order of callback for 24-hour shifts will be provided in a departmental General Order. Changes to these detailed procedures regarding the order of callback for 24-hour shifts will be subject to meeting and conferring with Local 2180. 2.06 STANDBY I. Definition - Standby duty is defined as that period of time assigned by the Battalion Chief or Fire Marshal in addition to the employee's normal work week assignment, during which said employee must remain at all times where he/she can be contacted by telephone or beeper, ready for callback to perform an essential service. II. Application in Suppression - In addition to his/her regular salary, Suppression personnel shall be compensated with an additional $16 per each full 24-hour shift assigned to standby duties. If a Suppression employee works less than a full shift of standby, he/ she shall be compensated $0.66 per hour assigned to standby duties. III. Application in Non-Suppression - In addition to his/her regular salary, non-Suppression personnel shall be compensated with an additional $85 per each full week assigned to ........., IAFF MOU FY 93-94 (Rev. August 24, 1993) (-(v Page 8 standby duties. Since the normal work week of non-Suppression personnel is 40 hours and since standby duty is defined as being in addition to an employee's normal work week assignment, a full week of standby duty would be 128 hours of standby duty. If a non-Suppression employee works less than a full week of standby, he/she shall be compensated $0.66 per hour assigned to standby duties. IV. Any callbacks that occur while an employee is on standby duty shall not reduce the amount of standby pay the employee would have earned had there not been a callback. Any overtime or callback pay shall thus be in addition to the standby pay. In terms of FLSA, the parties agree that standby time shall not be counted as hours worked. 2.07 HEAL TH AND WELFARE I. Hospital/Medical Care Benefits A. Each represented employee must select one of the health insurance plans offered by the City for the employee's own health protection. This minimum category of coverage is known as "Employee" coverage. A represented employee may select coverage for his/her qualified dependents from one of the City's health insurance plans under one .of two categories of optional coverage: "Employee plus One" or "Employee plus Family" coverage. A represented employee who is married to another City employee may elect to obtain his/her City health insurance coverage as a dependent under the spouse's primary health insurance plan. B. During FY 1993-94, the City will pay up to the following monthly amounts for health insurance for employees and qualified dependents: $145.93 for Employee Only $291.87 for Employee plus One $413.14 for Employee plus Family Contingent on Local 2180 ratifying this MOD on or before September 15, 1993, the City will increase the above maximum City contributions to the following monthly amounts starting in January 1994: $157.00 for Employee Only $308.00 for Employee plus One $432.00 for Employee plus Family The City agrees to provide the Kaiser 4253-02 Health Plan (or an equivalent health maintenance organization plan) to employees and qualified dependents. The City will pay up to the above monthly amounts (for the applicable category of coverage) towards the Kaiser Health Plan cost or towards the cost of any alternative health plans provided by the City (currently the Health Net E.P.O., Health Net HMO, and Health Net Flex Net plans). IAFF MOU FY 93-94 (Rev. August 24, 1993) IiI Page 9 Any difference between the above maximum City contribution (for the applicable category of coverage) and the actual cost of the health plan selected by the employee shall be paid by the affected employee through payroll deductions (see Section VI.) and/or the Flexible Benefit Plan (see Section 11.). ~ If a represented employee selects a City health insurance plan costing less than the above maximum City contribution (for the applicable category of coverage), the employee may apply the difference toward the cost of a group dental plan arranged by the City. (See Section 2.11 regarding payment for health and life insurance during an unpaid Leave of Absence of more than one month.) II. Flexible Benefit Plan A. Description of Program - Employees in represented classifications shall receive the following dollar amounts for the time periods indicated, to be used for approved employee benefits: Flex Plan Amount $ 300 L2Q" $ 350" Effective Date July 1993 - June 1994 January 1994 - June 1994 Total FY 1993-94 'The $50 increase in the Rex Plan in January 1994 is contingent on Local 2180 ratifying this MOU on or before September 15, 1993. - B. Administration of Program 1. If the actual cost of the premiums for an employee's health insurance coverage (including any optional dependent health insurance coverage selected by the employee) is in excess of the City's contribution under the terms of Section 2.07 I., the difference will be paid from the employee's Flexible Benefit Plan up to the amounts listed in Section II.A. above. An employee may spend any balance remaining in his/her Flexible Benefit Plan (after any deductions for health insurance premiums) for the optional Flex Plan selections described in Section II.C. below. Any Flex Plan balances not spent by the end of a fiscal year will revert to the City. 2. Reimbursements for optional Flex Plan selections shall be for a minimum of $50 except from May 15 to June 30 of the fiscal year, when no minimum will be required for reimbursements (see #3. below regarding other limitations from June 15 through June 30). Flex Plan reimbursements will generally be processed by the City on a biweekly basis. ~ IAFF MOU FY 93-94 (Rev. August 24, 1993) 7-18 Page 10 3. From June 15 through June 30 of the fiscal year, requests for Flex Plan reimbursements will be approved for "emergency" expenses only. An emergency is defined as an unforeseen occurrence or combination of circumstances which necessitated immediate action. Requests for reimbursements for purchases made by employees after June 15 for those items and services rendered which are not of a routine nature, will be reviewed on an individual basis by the Personnel Department to determine if an emergency existed. Upon approval of emergency requests, reimbursements will be granted. Examples: a. Emergency medical expenses not covered by insurance for an illness that requires the services of a doctor, clinic, or hospital including auxiliary services (emergency transportation, lab tests, prescriptions and so forth) will be covered. b. Emergency Vision Expenses-Repair of broken eyeglasses or replacement of lost contact lenses will be approved. (Not: routine eye exam, spare glasses, etc.). c. Emergency Dental Expenses-Reimbursements for expenses associated with toothaches, broken teeth, impacted wisdom teeth, root canals, etc. will be covered. (Not: routine dental work performed as a result of an examination made after June 1.) d. Non-medical items considered routine and not covered include: conference expenses, books, memberships, subscriptions, extra insurance (except authorized payroll deductions). 4. Employees who are on an unpaid Leave of Absence for more than one month, including suspension for disciplinary reasons, may not utilize their Flex Plan benefits during the absence. If an employee is on a Leave of Absence as a result of being ill or disabled, however, the Flex Plan may be used for health and life insurance premiums. 5. Employees may not utilize their Flex Plan benefits to pre-pay retiree or continuation health/ dental insurance premiums for periods after retirement or other type of separation. IAFF MOU FY 93-94 (Rev. August 24, 1993) 1- '" Page 11 C. Optional Selections under Flexible Benefit Plan An employee may spend any balance remaining in his/her Flex Plan (after any ..-" deductions for health insurance premiums as described in Section II.B. above) on any of the following optional selections. 1. Other City Group Insurance Premiums In accordance with IRS Section 106, the Flex Plan may be used to pay the premiums for group health and welfare plans only if such plans are sponsored by the City. a. Supplemental Group Life Insurance Employees may apply for and purchase through the Flex Plan up to the maximum amount of non-taxable group life insurance allowed by Section 79 of the Internal Revenue Code (currently $40,000) in addition to the $10,000 group life insurance provided by the City (see Section III. below). b. Group Dental Insurance Employees (and qualified dependents) participating in a group dental plan arranged by the City may pay the premiums through the Flex Plan. -. c. Group Vision Care If a group vision care plan is offered by the City, participating employees may pay the premiums through the Flex Plan. d. Group Psychological Health Plan If a group psychological health plan is offered by the City, participating employees may pay the premiums through the Flex Plan. 2. Reimbursable Programs A represented employee may elect to receive reimbursement through the Flex Plan for the following types of expenditures. The descriptions below are general in nature. Specific rules for allowable reimbursements will be based on applicable Internal Revenue Code sections or City administrative policies. - IAFF MOV FY 93-94 (Rev. August 24, 1993) 7';).1) Page 12 a. Vision, Dental and Medical Expenses An employee may apply any remaining Flex Plan balances to out- of-pocket vision, dental and medical costs on a reimbursement basis. Employees remain free to be attended by the professional personnel or pharmacy of their own choosing. b. Educational Assistance Employees may elect to receive reimbursement for expenses incurred for education directly related to career development. Allowable expenses include tuition, fees, and similar payments, books, supplies, and equipment. Books purchased through the Flexible Benefit Plan belong to the City and are to be returned upon completion of the course or upon termination of employment, whichever is later. Expenses not allowed for reimbursement include tools or supplies which are retained by an employee after completion of a course of instruction, meals, or lodging. Employees must obtain approval of the department head and the Director of Personnel prior to enrollment in the desired course. To be reimbursable under this section, educational assistance must be considered non-taxable in accordance with State and Federal laws. To receive funds in advance, employees must complete and sign the Flexible Benefit Plan Form available in the Personnel Department and have it approved by their Department Head and Training Committee. Upon completion of a course of instruction, employees must submit evidence of a C grade or better, or advance funds must be returned immediately. c. Physical Exam Employees may elect to receive reimbursement for the cost of a voluntary physical exam from the physician of their choice. d. Miscellaneous Health Plan Costs Employees may be reimbursed for deductible and out-of-pocket health plan costs. e. Dependent Care Employees may receive reimbursement for dependent care expenses incurred in order to allow the employee to work for the City. Dependent care reimbursement from the Flexible Benefit Plan, alone or in combination with a Dependent Care F.5.A. cannot exceed $5,000 per calendar year (refer to Section 2.07 V. B). IAFF MOU FY 93-94 (Rev. August 24, 1993) l-~I Page 13 f. Supplemental Health Insurance Employees may receive reimbursement for the costs of any City sponsored health insurance plans which supplement the existing City-offered health plans. Examples of such insurance may include cancer insurance or intensive care insurance. -. 3. Deferred Compensation An employee will be eligible to deposit a maximum of 20% of the beginning Flex Plan balance into the deferred compensation plan at the end of a fiscal year if the employee has matched the deposit with a like contribution from his/her paycheck during the fiscal year. The allowability of this provision is conditioned on approval by the IRS. Employees are responsible for completing the appropriate forms to make Flex Plan deposits to deferred compensation. III. Life Insurance - The City agrees to contribute the amount necessary to provide each employee with $10,000 group term life insurance. Represented employees may apply for and purchase from $30,000 to $300,000 of supplemental group term life insurance in $10,000 increments through the City's group insurance plan, with said employees paying the additional cost through payroll deductions and/or the Flexible Benefit Plan (see Section II.C. above). (See Section 2.11 regarding payment for health and life insurance during an unpaid Leave of Absence of more than one month.) IV. Dental Plan - Employees will be eligible to participate in the group dental plans arranged by the City. Employees choosing to participate in a dental plan will do so at their own expense, subject to the provisions of Sections I and II.C. above. (See Section VI. below regarding dental payroll deductions being treated pre-tax.) -, V. Flexible Spending Accounts for Health Care and Dependent Care Two Flexible Spending Accounts (FSA's), under Sections 125, 105, 129 and 213 of the Internal Revenue Code, will be offered to all represented employees. Employees may elect to budget (through salary reduction) part of their wages for certain health care and dependent care reimbursements on a pre-tax basis. If the City does not meet IRS regulations or if the IRS regulations change for any reason, this benefit may be discontinued. A. Health and Welfare FSA Before the start of the FSA plan year (January 1 to December 31), represented employees may elect to reduce their salary up to $2,500 to pay for eligible health and welfare expenses. Salary reductions will accrue bi-weekly during the plan year and reimbursements will be made on a schedule to be determined by the City. Health and welfare expenses must qualify under IRS regulations. This is a reimbursement program. Participating employees must submit documentation ~ IAFF MOU FY 93-94 (Rev. August 24, 1993) l-d.a Page 14 of payment on the appropriate forms to receive reimbursement. Salary reductions not spent by the end of the plan year, by law, are forfeited to the City. B. Dependent Care FSA Before the start of the FSA plan year Uanuary 1 to December 31) represented employees may elect to reduce their salary up to $5,000 to pay for eligible dependent care. In no event can dependent care pre-tax dollars, whether reimbursed through an FSA, the City Flexible Benefit Plan or a combination of both, exceed $5,000 per calendar year (refer to Section 2.07 II. C. 2. e). Salary reductions will accrue bi-weekly during the plan year and reimbursements will be made on a schedule to be determined by the City. Dependent care must qualify under all pertinent IRS regulations. This is a reimbursement program. Participating employees must submit documentation of payment and other information related to dependent care arrangements to receive reimbursement. Salary reductions not spent by the end of the plan year, by law, are forfeited to the City. C. FSA Administration The City reserves the right to contract with a Third Party Administrator for administration of both FSA's. The City will pay the start-up costs associated with third party administration. Participating employees will pay monthly, per employee, or per transaction administration fees, if any. VI. Health and Dental Payroll Deductions Treated as Pre-Tax Under Sections 125, 105 and 213 of the Internal Revenue Code, the City will treat all payroll deductions for health and dental care on a pre-tax basis, unless an affected employee requests that such deductions be treated as taxable income and taxed. If the City does not meet IRS regulations or if the IRS regulations change for any reason, this benefit may be discontinued. It is the intent of the parties that participating employees receive the maximum benefit allowable in accordance with IRS regulations, at no expense to the City. VII. Medical Premium Retirement Benefit Plan The City will offer a medical premium retirement benefit plan, under Section 457(f) of the Internal Revenue Code, to all represented employees through the JPEBA, Joint Powers Employee Benefit Authority (or an equivalent plan). This program will provide employees the option of making unlimited pre-tax contributions from their wages to pre-fund post-retirement health insurance premium costs for themselves and their dependents. Since IRC Section 457(f) requires restrictions on the program that can result in forfeiture of the contributions to the City for specified reasons, employees are advised to carefully review the information that will be provided on the program prior to deciding whether or when to participate. IAFF MOU FY 93-94 (Rev. August 24, 1993) 1- ;l~ Page 15 The City will pay the start-up costs associated with third party administration. Participating employees will pay the participant costs (currently $24 per year). If the City does not meet IRS regulations or if the IRS regulations change for any reason, this benefit may be discontinued. ~ 2.08 RETIREMENT I. The City will provide the 2% at 50 retirement plan (Section 21252.01) for public safety employees as provided for under the Public Employees' Retirement System (PERS). The City will provide the following PERS options*: (1) CREDIT FOR UNUSED SICK LEA VE (Section 20862.8) (2) POST -RETIREMENT SURVIVOR ALLOWANCE (Sections 21263, 21263.1 and 21263.3) (3) 1959 SURVIVOR PROGRAM (Sections 21380 - 7 including THIRD LEVEL OF 1959 SURVIVOR BENEFITS in 21382.4) (4) ONE-YEAR FINAL COMPENSATION (Section 20024.2) *Note: PERCENTAGE COST OF LIVING (Section 21224) and $500 RETIRED DEATH BENEFIT (Section 21367.51) are now part of the basic PERS retirement plan. They are, therefore, not included in the above list of PERS optional benefits provided by the City, but will nonetheless continue to be provided as part of the basic PERS plan. - II. The PERS 1959 Survivor Benefit employee premium cost of $2.00 per month will be paid by the City. III. Contingent on Local 2180 ratifying this MOU on or before September IS, 1993, the City agrees to provide represented employees with the option of purchasing MILITARY SERVICE CREDIT AS PUBLIC SERVICE under PERS Section 20930.3. As provided in Section 20930.3, eligible employees who decide to exercise the option to purchase up to four years of prior military service credit would pay the amount calculated by PERS for both the employer's and the employee's contribution. If the above contingency is met, the City will provide this PERS option before the end of the term of this MOU. IV. As long as it has the clear legal authority to do so, the City agrees to continue Section 414(h)(2) of the Internal Revenue Code relative to employee retirement contributions, which permits employee PERS contributions to be treated as deferred compensation. .- IAFF MOD FY 93-94 (Rev. August 24, 1993) 7-;1,-/ Page 16 2.09 HOLIDA YS I. Scheduled Holidays A. Employees assigned to the Fire Suppression Division will receive one hundred ten (110) hours holiday pay at straight time ( 10 hours for each of the 11 holidays described below) each fiscal year. Payment will be made the first payday following November 1 annually and will be calculated based on the hourly rate the employee is being paid on that payday. Pro-rated adjustments will be made for employees of represented classifications entering or leaving the Fire Suppression Division of the Department. B. Employees assigned to divisions other than Fire Suppression shall accrue 8 hours of holiday time for each of four (4) floating holidays and seven (7) hard holidays. Compensation will be administered as designated in the Civil Service Rules, Chapter 2.00, Section 2.01 (D). (Hard holidays are: New Year's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, Day After Thanksgiving, and Christmas Day; floating holidays are: Lincoln's Birthday, Washington's Birthday, Admission Day, and Veterans Day.) Any employees assigned to divisions other than Fire Suppression who have been allowed to work a 4-10 work week (four ten-hour days) may, at the employee's option, revert to a 5-8 work week (five eight-hour days) during work weeks (Friday through Thursday as defined in Section 2.04 II) that contain hard holidays. II. Unscheduled Holidays Members of the Fire Department from Fire Fighter up through the rank of Fire Captain shall work unscheduled holidays (i.e., special holidays declared by the President or Governor) at their regular hourly rate of pay. If employees have that day off, they will not receive extra compensation for the unscheduled holiday. 2.10 VACATION AND SICK LEAVE I. Definition - for the purpose of this section the following definitions shall apply: A. "Continuous service" means City service uninterrupted by separation. B. "Intermittent service" means City service interrupted by separation. C. "Time worked" includes actual time worked, holidays with pay, and leave of absence without pay (not to exceed one year) for which worker's compensation is paid. It shall also include Saturdays, Sundays or other regular days off which are immediately preceded or immediately followed by other time worked. IAFF MOU FY 93-94 (Rev. August 24, 1993) 1,;t5 Page 17 D. "Active service" includes time worked,leave of absence without pay not to exceed 14 calendar days and leave of absence not to exceed one (1) year for which workers' compensation is paid.- II. V ACA nON A. Vacation Accrual - Continuous Service: Each employee paid at a biweekly rate who has had continuous full-time active service shall be entitled to vacation with pay. The following provisions shall apply: 1. The vacation accrual rates shall be as follows: Employees assigned to Fire Suppression will accrue and be eligible to receive 112 hours annually, (cumulative to a maximum total leave balance of 224 hours) during the first through fourth year of service. This benefit will be accumulated at the rate of 4.30 working hours for each full biweekly pay period of service performed. Employees assigned to divisions other than Fire Suppression are eligible to receive 80 working hours annually (cumulative to a maximum total leave balance of 160 hours) accrued at the rate of 3.07 working hours for each full biweekly pay period of service performed. Employees assigned to Fire Suppression will accrue and be eligible to receive 168 hours annually, (cumulative to a maximum total leave balance of 336 hours) during the fifth through fifteenth year of service. The- benefits will be accumulated at the rate of 6.44 working hours for each full biweekly pay period of service performed. Employees assigned to divisions other than Fire Suppression are eligible to receive 120 working hours annually (cumulative to a maximum total leave balance of 240 hours) accrued at the rate of 4.60 working hours for each full biweekly pay period of service performed. Employees assigned to Fire Suppression will accrue and be eligible to receive 224 hours annually, (cumulative to a maximum total leave balance of 448 hours) during the sixteenth and succeeding years of service. This benefit will be accumulated at the rate of 8.59 working hours for each full biweekly pay period of service performed. Employees assigned to divisions other than Fire Suppression are eligible to receive 160 working hours annually (cumulative to a maximum total leave balance of 320 hours) accrued at the rate of 6.14 working hours for each full biweekly pay period of service performed. 2. Maximum Vacation Accrual - At no time may an employee have more than two years of vacation leave accumulated (i.e. twice .the number of hours accrued annually). No vacation credits shall be accrued above this limi t. -- IAFF MOV FY 93-94 (Rev. August 24, 1993) 7-J.,fp Page 18 B. Payment upon Separation - At the time an employee is separated from the City service, whether voluntarily or involuntarily, he/she shall be granted all of the unused vacation to which he/she is entitled based upon his/her active service in prior years, and in addition, he/she shall be granted vacation based upon the length of his/her active service during the year in which the separation occurs and computed on the basis set forth in Section (A). PaYment shall be made hour for hour with any portion of an hour being considered a full hour. C. Vacation Use - Vacation balances shall be reduced by the actual time not worked to the nearest quarter hour. Absence may not be charged to vacation not already accumulated. D. Payback - All members of represented classifications who have completed at least four years of service shall have the option of selling one week (56 hours for employees assigned to Fire Suppression and 40 hours for employees assigned to other divisions) of said vacation back to the City annually. The accumulated vacation balance will be reduced accordingly. Payment of vacation hours will be made the first payday of any month provided that the Finance Department has received ten working days advance notice of the request prior to payday. E. Previously earned vacation balances will be adjusted if personnel are reassigned for more than 2 consecutive pay periods to activities requiring a different duty week. A transfer from Suppression to Prevention or Training requires the reduction of the accumulated balance by 1.40 (existing balance divided by 1.40), and a transfer from Prevention or Training to Suppression requires an increase in the accumulated balance by 1.40 (existing balance multiplied by 1.40). In addition, the accrual rate will be made to conform to the new duty week effective the first pay period beginning after the day assigned, if the reassignment is for more than 2 consecutive pay periods. F. The Shift Commander of each shift will be responsible to see that the vacation requests for his/her shift are posted at each station by March 1 of each year. III. SICK LEAVE A. Sick leave is not a right which an employee can use at his/her discretion, but a privilege which can be allowed only in case of necessity and actual sickness or injury, or serious illness of immediate family members, which compel an employee to be absent from work. When an employee is on sick leave, any type of outside emplOYment will not be permitted. B. Members of represented classifications assigned to the Fire Suppression Division will accumulate sick leave at the rate of 5.15 working hours for each biweekly pay period of service. IAFF MOU FY 93-94 (Rev. August 24, 1993) 7-~1 Page 19 c. Members of represented classifications assigned to divisions other than Fire Suppression will accumulate sick leave at the rate of 3.68 working hours for each biweekly pay period of service (96 hours annually). -. D. Previously earned sick leave balances will be adjusted if personnel are reassigned for more than 2 consecutive pay periods to activities requiring a different duty week. A transfer from Suppression to Prevention or Training requires the reduction of the accumulated balance by 1.40 (existing balance divided by 1.40), and a transfer from Prevention or Training to Suppression requires an increase in the accumulated balance by 1.40 (existing balance multiplied by 1.40). In addition, the accrual rate will be made to conform to the new duty week effective the first pay period beginning after the day assigned, if the reassignment is for more than 2 consecutive pay periods. E. Unused sick leave may be accumulated in an unlimited amount but the City shall have no financial obligation to pay for such accumulated and unused sick leave upon termination from the City for any reason provided, however, this subsection does not abrogate the employee's right to have all unused accumulated sick leave credited to his/her service credits under PERS upon retirement or any rights provided under Section F below. In calculating the number of days of service credits under PERS, unused accumulated sick leave hours will be divided by 11.2 for employees whose accumulated balances are based on the Suppression rate and by 8.0 for employees whose accumulated balances are based on the non-Suppression rate. - F. Sick Leave Reimbursement (1) Employees using no more than 1/3 of the amount of sick leave they earned during the previous fiscal year shall have the option of converting 25% of their accumulation of unused sick leave for the fiscal year to pay. In calculating the number of hours that could be converted to pay, all computations shall be rounded to the nearest whole hour and the fiscal year will be considered to start and end with the first pay period commencing in July of each year. (2) If the pay option is selected, the paid sick leave hours shall be subtracted from the employee's accumulated yearly sick leave balance. The remaining sick leave hours shall be carried over and accumulated. (3) Payment for the previous fiscal year will be made during the month of July of each year. Pay will be computed based on the employee's base salary rate on June 15. (4) An employee will not be eligible for sick leave reimbursement under this plan if it would result in the employee having an accumulated sick leave balance of less than the amount that the employee would earn during a -" IAFF MOU FY 93-94 (Rev. August 24, 1993) ,-;)t) Page 20 two-year period. This restriction shall not apply to subsections (5) and (6) below. (5) Permanent employees who retire during the fiscal year may be compensated in a prorated manner under this plan based on their formal retirement date. Prorated payment may also be made under this plan to an employee who terminates during the fiscal year. (6) In the event of the death of a represented employee while employed by the City, 50% of the employee's total unused accumulated sick leave will be paid to the appropriate beneficiary. G. Sick leave balances shall be reduced by the actual time not worked to the nearest quarter hour. Absence for illness may not be charged to sick leave not accumulated. H. Sick Leave Verification - The City may, in its discretion, require a doctor's certificate and/or personal sworn affidavit verifying the nature, severity, and cause of the disabling injury or illness of the employee or illness or injury of immediate family members in order to determine eligibility for use of sick leave. IV. BEREAVEMENT LEAVE When an employee with permanent status is compelled to be absent from work because of the death of an immediate family member, an immediate family member of the employee's spouse, or any other person defined by the Internal Revenue Service as a dependent, and after such employee makes written request and receives written department head approval, such employee may be allowed the privilege to be absent from work with pay for any scheduled work during a period of up to five (5) calendar days, plus reasonable travel time. Travel time will be actual time used not to exceed three (3) calendar days. Paid absence for family death shall be charged to sick leave. For purposes of bereavement leave, immediate family includes husband, wife, child, stepchild, brother, stepbrother, sister, stepsister, parent, step-parent or any other person serving as a parent, grandmother, grandfather, or any other person living in the same household as the employee. 2.11 LEAVE OF ABSENCE Employees who are mentally or physically incapacitated to perform their duties or who desire to engage in a course of study such as will increase their usefulness on their return to the classified service or who, for any reason considered to be in the best interest of the City government by the appointing authority and the Director of Personnel, desire to secure leave from their regular duties may, on written request, subject to the recommendations of the appointing authority and the Director of Personnel and with the approval of the City Manager, be granted leave of absence without pay for a period not to exceed one year. Employees asking for leave of absence without pay shall submit their request in writing stating the reasons why, in their IAFF MOU FY 93-94 (Rev. August 24, 1993) 1 ~ ~'1 Page 21 opinion, the request should be granted, the date when they desire the leave to begin, and the probable date of their return. For each leave without pay, the Director of Personnel shall determine whether employees granted such leave shall be entitled to their former position on their return from such leave or whether their name shall be placed on the reinstatement list for the class as provided for in the Civil Service Rules. If a request for leave is denied, such denial is appealable to the Civil Service Commission. -, An employee who is granted an unpaid leave of absence for more than one month for any reason, including a leave for disciplinary purposes, shall pay the cost of health and life insurance premiums for the entire period of the leave of absence, provided, however, that this provision shall not apply if the leave of absence is a result of the employee being ill or disabled. 2.12 MILITARY LEAVE Military leave shall be granted in accordance with the provisions of applicable State and Federal laws (California Military and Veteran's Code). 2.13 JURY DUTY AND COURT LEAVE 1. Jury Duty Permanent and probationary employees who are called to serve on jury duty for any county, 'state or federal court within the San Diego area shall be entitled to paid leave under the following circumstances: -, A. They must present to their supervisor the court order to appear for jury duty at least three weeks prior to their date to report. B. All fees received by the employee for jury duty for days when scheduled for work, not including travel or subsistence pay, shall be submitted to the City. C. The employee must submit a daily court authorized, stamped time card accounting for all hours of required service ordered by the court. D. The Fire Chief will determine whether the employee is expected to report to work before or after jury service. E. Employees who are required to serve jury duty on their scheduled days off will not be compensated for this time and may keep any fees paid by the court. F. If the employee is not required to report for jury duty on any particular day(s), they are then expected to be at work as per their normal schedule. -- IAFF MOU FY 93-94 (Rev. August 24, 1993) 7 - 2:f) Page 22 G. It is the employee's responsibility to inform his or her supervisor on a daily basis if they are required to report for jury duty the following day. This may include calling a supervisor after or before normal working hours. H. Absence due to jury duty will be submitted on the City leave form. II. Court Leave Court leave is paid leave granted by the City to enable an employee to fulfill his/her duty as a citizen to serve as a witness in a court action to which the employee is not a party, before a Federal, Superior, or Municipal Court located within San Diego County. Court leave shall be limited to: A. Required attendance before Federal, Superior, Municipal, and Justice Courts located within San Diego County. B. Time in attendance at court together with reasonable travel time between court and work if the employee can reasonably be expected to return to work. C. Court leave shall not be granted when the employee is paid an expert witness fee. D. The employee must submit to the City any payment received, except travel and subsistence pay, for such duty. E. Court leave will only be granted to employees who are not litigants in a civil case, related to litigants in a civil case, or defendants in a criminal case. F. Employees shall provide their supervisor with a copy of the legal subpoena and provide other documentary evidence of service. 2.14 LIMITED DUTY TIME Activities during limited duty time shall be limited to passive hobbies which: (1) shall not detract from a person's ability to respond immediately to any emergency; (2) shall not include any commercial or profit-making venture; (3) shall not be so cumbersome or bulky as to infringe upon other members' lawful activities; and (4) shall not cause an unusual amount of dust or debris, loud or distracting noises, repugnant odors, or dangerous vapors. No use of City tools or materials, except water and hoses for washing personal vehicles, shall be permitted routinely. Except for emergency repairs, there will be no repair or maintenance on any personal motive equipment. This item shall not abrogate the right of a Fire Captain, Battalion Chief, or Fire Chief to curtail any activity which in his/her opinion is undesirable for the circumstances existing at that time, nor shall this item limit the right of the department to require night or evening drills or training, night or evening inspections, or other related work. IAFF MOU FY 93-94 (Rev. August 24, 1993) 1-31 Page 23 2.15 LIMITED DUTY DAYS Such days shall be New Year's Day, Easter Sunday, Memorial Day, Independence Day, Labor Day, Thanksgiving, and Christmas. ~ Work required on limited duty days shall consist of daily, routine schedule, and emergency duty. Sundays shall also be considered limited duty days except that individual fire companies are not prohibited from conducting their own training on Sundays. No represented employee shall be required to participate in such training. 2.16 SHIff EXCHANGE Subject to the Battalion Chief's or Fire Marshal's approval, employees shall have the right to voluntarily exchange shifts or parts of shifts when the change does not interfere with the operation of the Fire Department. In addition to exchange rank for rank, personnel of a lower classification but of qualified rank may be permitted to exchange shifts. "Paybacks" of shift trades are the obligation of the employees involved in the trade. Paybacks should be completed within one calendar year of the date of the initial shift trade. Any dispute as to paybacks is to be resolved by the involved employees. The City is not responsible in any manner for hours owed to employees by other employees who leave the employment of the City or are assigned other duties. --., A record of all initial shift trades and "paybacks" shall be maintained by the involved employees on forms provided by the department. 2.17 OUT OF CLASSIFICATION ASSIGNMENT I. Employees assigned duty as an Acting Fire Engineer, Acting Fire Captain or Acting Battalion Chief for a period of at least one full regularly scheduled, continuous work shift (24-hour period) shall receive compensation at a rate of five percent (5%) above his/her base pay. Payment will be retroactive to the beginning of the first regularly scheduled shift of the out-of-class assignment and will continue until the out-of-class assignment ends, provided the above full-shift minimum is met. II. Employees assigned duty as Acting Fire Marshal for a period of at least 1 continuous week shall receive compensation at a rate of five percent (5%) above his/her base pay, excluding any overtime or standby pay. Payment will be retroactive to the beginning of the out-of-class assignment and will continue until the out-of-class assignment ends, provided the above full-week minimum is met. III. The assignment of Acting Fire Engineer, Acting Fire Captain, Acting Battalion Chief, or Acting Fire Marshal shall be made in writing and shall indicate the date and time the assignment begins. If any part of an hour is worked as an out-of-class assignment, the entire hour will be considered an out-of-class assignment. - IAFF MOU FY 93-94 (Rev. August 24, 1993) 1"~ Page 24 2.18 BILINGUAL PAY Those employees who, upon the recommendation of the Fire Chief, the approval of the Personnel Department and City Manager, and the successful completion of a Bilingual Performance Evaluation, are regularly required to use their bilingual skills in the performance of their duties will receive $50 per month in addition to their regular pay. The City reserves the right to assign employees receiving Bilingual Pay to duty stations where, in the City's judgment, their bilingual ability is most useful in providing Fire Department services. No more than 40% of represented employees shall receive Bilingual Pay at any given time. 2.19 DIFFERENTIAL PAY Represented employees assigned to the Fire Prevention or Training Divisions will receive 7-1/2% additional compensation over their base wage, after they have been assigned to said Division for at least two consecutive pay periods. 2.20 VACANCIES - PROMOTIONS 1. When a permanent vacancy occurs in any position, it shall be filled in accordance with the Civil Service Rules, Chapter 1.00, Section 1.05 (A). II. The City of Chula Vista will maintain promotional eligible lists so that not more than 120 days elapse between expiration and establishment of new lists. III. Interim appointments, in accordance with Civil Service Rules, Chapter LOS, G3 will be made for the position of Suppression Fire Captain in the event that a Suppression Fire Captain is on injury leave or modified duty for a period of more than 6 weeks. 2.21 LA YOFF 1. The City shall adhere to the following layoff procedure whenever it considers it necessary to reduce the unit's labor force in order to lessen governmental costs, reorganize City operations or reduce/eliminate City services. II. Order of Layoff: Unit employees shall be laid off in the order specified below. Within categories I, 2, 3, 4, 7 and 8, employees shall be laid off in order of seniority. In category 5, layoff decisions will be made by the Fire Chief. Employees in category 6 will have the right to bump back to the classification from which they were promoted. (1) Employees filling unbudgeted positions. (2) Vacation relief or other work relief positions. (3) Temporary employees. IAFF MOU FY 93-94 (Rev. August 24, 1993) 7-33 Page 25 (4) Interim employees. (5) Probationary employees (original permanent appointment). - (6) Employees on probation following promotion. (7) Permanent employees whose last merit increase was withheld for reasons of job performance, or who have, within the 26 pay periods immediately prior to layoff, been subject to disciplinary suspension of three days or more, or who have been demoted or reduced in pay for cause as defined in the Civil Service Rules, Chapter 1.00, Section 1.08 (A). (8) Permanent employees. III. Seniority Defined: Seniority means continuous service with the City. Where equal, seniority shall be determined based on and in the following order: Continuous service in Department, in classification, and employee scores on eligibility lists and/ or evaluation ratings. IV. Demotions and Reassignments: In connection with layoffs of unit employees, the Fire Chief may demote to lower classifications or otherwise transfer or reassign employees in order to assure a balanced organizational and operational structure in the Department. V. Reinstatement/Reemployment Lists: Employees demoted or laid off shall have their names entered onto a reinstatement/reemployment list, with those demoted or laid off last being placed at the top of the list. Any reemployment into the classification shall first be through use of reinstatement lists and then reemployment lists, with only the candidate placing highest on a list being certified to the appointing authority. When a rehire is anticipated the top person on the appropriate list will be sent written notice by Certified Mail, Return Receipt Service. If the individual cannot be contacted at the address in the Personnel Department records, that person's name shall be removed from the list. --- Persons on reinstatement and/ or reemployment lists are responsible for seeing that the Personnel Department has current addresses on file. If an individual declines a reemployment offer or fails to respond within three (3) working days from the date the receipt is received by the Personnel Department, his/her name will be removed from the list. Names will remain on the reemployment list for not more than twenty-four months. VI. Notice of Layoff: The Personnel Director shall send written notice by Certified Mail to the last known address of each employee to be affected by a layoff at least fourteen (14) days prior to the effective date of the action. VII. Restoration of Benefits Upon Reemployment Following Layoff: Following rehire off of a reemployment list, an individual will have the following benefits restored: .........~, IAFF MOU FY 93-94 (Rev. August 24, 1993) ,- 3.1./ Page 26 (1) Sick leave accruals (less any such sick leave reimbursed at the time of layoff.) (2) Seniority at time of layoff for purposes of determination of continuous City service, eligibility for merit increases and vacation accrual rates. (3) The pay rate that will be awarded to a person who is reemployed shall be within the pay range for the classification effective at the time of reemployment. The step within the range will be the same step the employee was receiving at the time of layoff. 2.22 EQUIPMENT RESPONSIBILITY AND PROPERTY REPLACEMENT I. The City will hold employees harmless for equipment damaged or lost, except for acts of negligence, vandalism, intoxication or other substance abuse. II. Any represented employee who, in the normal course of his/her employment, suffers damage or destruction as a result thereof to his/her prescription glasses or wrist watch, shall be entitled to replacement or repair thereof upon investigation and recommendation by such employee's department head, and approval by the City Manager, provided such damage or destruction did not occur as a result of such employee's negligence. Said reimbursement shall not exceed the reasonable value of functional replacement or repair. An employee will be reimbursed up to $75 or actual cost, whichever is less, for prescription glasses and up to $50 or actual cost, whichever is less, for watches which are damaged or destroyed. 2.23 DEFERRED COMPENSATION All represented employees shall be eligible to participate in the City's approved Deferred Compensation plans. 2.24 VOLUNTARY TIME OFF POLICY Represented employees are eligible to participate in the Voluntary Time Off (VTO) Policy, as adopted by Resolution 17126 of the City Council on May 25, 1993, subject to the prior approval of the Fire Chief. 3.01 PROHIBITED PRACTICES I. Local 2180 pledges it shall not cause, condone or counsel represented employees or any of them to strike, fail to fully and faithfully perform duties, slow down, disrupt, impede or otherwise impair the normal functions and procedures of the Department or the City. II. Should any represented employees breach the obligations of Paragraph I while this Memorandum of Understanding is effective, the City Manager or his/her designee shall immediately notify Local 2180 that an alleged prohibited action is in progress. IAFF MOU FY 93-94 (Rev. August 24, 1993) ,-35 Page 27 III. Local 2180 shall forthwith, and in any event, within eight working hours disavow said strike or other alleged prohibited action, shall advise such employees orally and in writing to immediately return to work and/ or cease the prohibited activity and provide the City Manager with a copy of its advisement, or, alternatively, accept the responsibility for the strike or other prohibited activity. ~ IV. If Local 2180 disavows the prohibited activity and takes all positive actions hereunder in good faith, the City shall not hold Local 2180 financially or otherwise responsible. The City may impose penalties or sanctions as the City may appropriately assess against the participants. V. Should Local 2180 breach its obligations or any of them under this section while this Memorandum of Understanding is effective, it is agreed that the City shall pursue all legal and administrative remedies available to the City that in its discretion it may elect to pursue. VI. There shall be no lockout by the City while this Memorandum of Understanding is effective. 3.02 MINIMUM STAFFING LEVELS Effective with ratification of this MOU by Local 2180 and the City Council, the minimum staffing level shall be 22 Fire Suppression personnel in classifications at the Fire Captain level or below. This section is contingent on Local 2180 ratifying this MOU on or before September 15, 1993. -, 3.03 STATION MAINTENANCE AND REPAIR Employees represented by Local 2180 agree to perform normal fire station maintenance and repair. "Normal fire station maintenance and repair" shall not include major construction or renovation projects that are determined by the Fire Chief to be beyond the capability of the represented employees or are projects that would seriously interfere with the ability of represented employees to respond to emergencies. The City agrees to provide materials and equipment necessary to perform the normal fire station maintenance and repairs as provided herein. The fire station maintenance and repair duties will be performed between 0730 and 1630. 3.04 VOLUNTARY PARTICIPATION IN NON-TRADITIONAL FUNCTIONS Employees represented by Local 2180 agree to cooperate in the development of a program wherein represented employees can voluntarily perform non-traditional functions involving tasks in other City department operations. The intent of this section is to encourage voluntary participation of represented employees in various tasks and projects throughout the City that would not unduly interfere with their performance as firefighters but would, at the same time, offer an opportunity to utilize existing skills or learn new skills that mayor may not be fire-service related. ..........< IAFF MOU FY 93-94 (Rev. August 24, 1993) 1-3111 Page 28 3.05 DRIVING ELIGIBILITY POLICY Whenever an employee drives a vehicle for City business, he or she shall have a valid California driver's license. In order to ascertain the validity of the employees' licenses, employees must present their driver's license to their supervisor upon request. If an employee's driver's license is revoked, suspended, or otherwise made invalid, the employee must immediately inform his or her supervisor. Failure to notify the supervisor may result in immediate disciplinary action. The City reserves the right to check with the Department of Motor Vehicles to investigate an employee's driving record and to determine if the employee's driver's license is valid. An employee who does not possess a California driver's license will be considered for a non-driving position, if one is available in the employee's classification. The non-driving assignment will continue for a maximum of six months if there is a reasonable expectation the employee will have a valid California Driver's License at the expiration of that time. Extensions to the six-month limit will be considered on a case-by-case basis; however, in no case shall an employee receive more than one non-driving assignment in any three-year period. When no non-driving assignment is available, employees may request a leave of absence without pay for six months or until such time as their license is once again valid, whichever is shorter. 3.06 PHYSICAL FITNESS ASSESSMENT AND PHYSICAL ABILITY TESTING PROGRAMS I. Physical Fitness Assessment Program - Unless they request and receive an exemption from the Fire Chief, all represented employees shall participate in an annual physical fitness assessment. The assessment will generally consist of a physical conditioning, nutritional and fitness training assessment. As part of the physical fitness assessment, an individualized exercise program with specific improvement goals will be developed for each participant. Follow-up participation in an individual exercise program shall be voluntary. Local 2180 shall, however, encourage their members to participate in their individual exercise programs. II. Physical Ability Testing Program - Unless they request and receive an exemption from the Fire Chief, all represented employees shall also take an annual physical ability test. The annual physical ability test will consist of job-related physical ability events which have specific performance standards which must be met by each employee in order to pass the test successfully. Prior to implementing this testing program, the City has discussed the appropriate physical ability performance standards and tests with representatives of Local 2180, and the City will continue to consider Local 2180's input on the performance standards and tests during the term of this agreement. A written and graphic description of the annual physical ability test, as well as the procedures for retesting any employees not passing the annual test, will be provided in a departmental General Order available in all fire stations. IAFF MOU FY 93-94 (Rev. August 24, 1993) 1-37 Page 29 3.07 SUBSTANCE ABUSE POLICY Represented employees are subject to the current substance abuse policy as stated in Resolution -.", No. 13971 adopted and approved by the City Council on February 21, 1989. 3.08 GRIEVANCE PROCEDURE This grievance procedure shall be in effect during the full term of this Memorandum of Understanding. Section I. PURPOSE. The purposes and objectives of the Grievance Procedure are to: (1) Resolve disputes arising from the interpretation, application or enforcement of specific terms of this agreement. (2) Encourage the settlement of disagreements informally at the employee-supervisor level and provide an orderly procedure to handle grievances through the several supervisory levels where necessary. (3) Resolve grievances as quickly as possible and correct, if possible, the causes of grievances thereby reducing the number of grievances and future similar disputes. Section II. DEFINITIONS. For the purpose of this grievance procedure the following defini tions shall a ppl y: - (1) Manager: The City Manager or his/her authorized representative. (2) Working Day: A calendar day, excluding Saturdays, Sundays and hard holidays as described by this agreement. (3) Department head or head of a department: The chief executive officer of a department. (4) Director of Personnel: The Director of Personnel or his/her authorized represen ta ti ve. (5) Employee: Any officer or regular (not temporary) employee of the City, except an elected official. (6) Employee representative: An individual who speaks on behalf of the employee. (7) Grievance: A complaint of an employee or group of employees arising out of the application or interpretation of a specific clause in this agreement. - IAFF MOU FY 93-94 (Rev. August 24, 1993) 1-~ Page 30 (8) Immediate supervisor: The individual who assigns, reviews, or directs the work of an employee. (9) Superior: The individual to whom an immediate supervisor reports. Section III. REVIEW ABLE AND NON-REVIEWABLE GRIEVANCES. (1) To be reviewable under this procedure a grievance must: (a) Concern matters or incidents that have occurred in alleged violation of a specific clause in this agreement; and (b) Specify the relief sought, which relief must be within the power of the City to grant in whole or in part. (2) A grievance is not reviewable under this procedure if it is a matter which: (a) Is subject to those reserved City Management Rights as stipulated under Section 4 of the Employer-Employee Relations Policy for the City of Chula Vista or under management rights as specified in this agreement. (b) Is reviewable under some other administrative procedure and/or rules of the Civil Service Commission such as: 1. Applications for changes in title, job classification or salary. 2. Appeals from formal disciplinary proceeding. 3. Appeals arising out of Civil Service examinations. 4. Appeals from work performance evaluations. 5. Appeals that have Affirmative Action or civil rights remedy. (c) General complaints not directly related to specific clauses of this agreement. (d) Would require the modification of a policy established by the City Council or by law. (e) Relates to any City group insurance or retirement programs. Section IV. GENERAL PROVISIONS OF THE GRIEVANCE PROCEDURE. (1) Grievances may be initiated only by the employee or employees concerned and may not be pursued without his/her or their consent. IAFF MOV FY 93-94 (Rev. August 24, 1993) 7-3' Page 31 (2) Procedure for Presentation. In presenting his/her grievance, the employee shall follow the sequence and the procedure outlined in Section V. - (3) Prompt Presentation. The employee shall discuss his/her grievance with his/her immediate supervisor within ten (10) working days after the act or omission of management causing the grievance, or within ten (10) working days of when the employee, with the exercise of reasonable diligence, should have discovered the act or omission being grieved. (4) Prescribed Form. The written grievance shall be submitted on a form prescribed by the Director of Personnel for this purpose. (5) Statement of Grievance. The grievance shall contain a statement of: (a) The specific situation, act or acts complained of as an agreement violation; (b) The inequity or damage suffered by the employee; and (c) The relief sought. (6) Employee Representative. The employee may choose someone to represent him/her at any step in the procedure. No person hearing a grievance need recognize more than one representative for any employee at anyone time, unless he/ she so desires. - (7) Handled During Working Hours. Whenever possible, grievances will be handled during the regularly scheduled working hours of the parties involved. (8) Extension of Time. The time limits within which action must be taken or a decision made as specified in this procedure may be extended by mutual written consent of the parties involved. A statement of the duration of such extension of time must be signed by both parties involved at the step to be extended. (9) Consolidation of Grievances. If the grievance involves a group of employees or if a number of employees file separate grievances on the same matter, the grievances shall, whenever possible, be handled as a single grievance. (10) Settlement. Any complaint shall be considered settled without prejudice at the completion of any step if all parties are satisfied or if neither party presents the matter to a higher authority within the prescribed period of time. (11) Reprisal. The grievance procedure is intended to assure a grieving employee the right to present his/her grievance without fear of disciplinary action or reprisal by his/her supervisor, superior or department head, provided he/she observes the provisions of this grievance procedure. - IAFF MOV FY 93-94 (Rev. August 24, 1993) l-J..{Q Page 32 (12) Back pay. The resolution of a grievance shall not include provisions for back pay retroactive further than twenty (20) working days prior to the date the grievance is filed. However, if with the exercise of reasonable diligence the act or omission being grieved was not discovered within 10 working days of its occurrence, and the grievance is subsequently timely filed pursuant to Section IV (3), then the resolution of the grievance may include provision for back pay for a maximum period of one year from the date the grievance was filed. Section V. GRIEVANCE PROCEDURE STEPS. The following procedure shall be followed by an employee submitting a grievance pursuant to policy: Step 1 Step 2 Step 3 Step 4 Discussion with Supervisor. The employee shall discuss his/her grievance with his/her immediate supervisor informally. Within three (3) working days, the supervisor shall give his/her decision to the employee orally. Written Grievance to Superior. If the employee and supervisor cannot reach an agreement as to a solution of the grievance or the employee has not received a decision within the three (3) working days' limit, the employee may within seven (7) working days present his/her grievance in writing to his/her supervisor who shall endorse his/her comments thereon and present it to his/her superior within seven (7) working days. The superior shall hear the grievance and give his/her written decision to the employee within seven (7) working days after receiving the grievance. Grievance to Department Head. If the employee and superior cannot reach an agreement as to a solution of the grievance or the employee has not received a written decision within the seven (7) working days' limit, the employee may within seven (7) working days present his/her grievance in writing to his/her department head. The department head shall hear the grievance and give his/her written decision to the employee within seven (7) working days after receiving the grievance. Grievance to Director and Manager. If the grievance is not settled at the department head level, it may be submitted by the Association Representative within twenty (20) working days to the Personnel Director, who shall investigate and report his/her findings and recommendations to the City Manager within ten (10) working days. The City Manager shall provide his/her answer within ten (10) additional working days. The times indicated may be extended by mutual agreement. Any Employee grievance will be filed with the Association Representative at Step 4. Following the submission of the City Manager's answer, and before going to Section VI, Advisory Arbitration, matters which are unresolved shall be discussed at a meeting between the parties during which all pertinent facts and information will be reviewed in an effort to resolve the matter through concilia tion. Page 33 IAFF MOU FY 93-94 (Rev. August 24, 1993) 1-LfI Section VI. ADVISORY ARBITRATION. Any dispute or grievance which has not been resolved by the Grievance Procedure may be submitted to advisory arbitration by the Association Representative or the City without the consent of the other party providing it is submitted within ten (10) working days, following its termination in the Grievance Procedure. The following advisory arbitration procedures shall be followed: ........., (1) The requesting party will notify the other party in writing of the matter to be arbitrated and the contract provision(s) allegedly violated. Within five (5) working days of the receipt of this notice, the parties may agree upon an arbitrator, or panel of three arbitrators, trained in conducting grievance hearings. If agreement on an arbitrator cannot be reached, the State Department of Industrial Relations shall be requested by either or both parties to provide a list of five arbitrators. Both the City and the Association shall have the right to strike two names from the list. The party requesting the arbitration shall strike the first name; the other party shall then strike one name. The process will be repeated and the remaining person shall be the arbitrator. (2) The arbitrator shall hear the case within twenty (20) working days after the arbitrator has been selected. The arbitrator may make a written report of their findings to the Association and the City within fifteen (15) working days after the hearing is concluded. The arbitrator shall make rules of procedure. The decision of the arbitrator shall be advisory to the City Manager who shall render a final decision within ten (10) working days. - The arbitrator shall have no authority to amend, alter or modify this agreement or its terms and shall limit recommendations solely to the interpretation and application of this agreement. The above time limits of this provision may be extended by mutual agreement. (3) Each grievance or dispute will be submitted to a separately convened arbitration proceeding except when the City and the Association mutually agree to have more than one grievance or dispute submitted to the same arbitrator. (4) The City and the Association shall share the expense of arbitrators and witnesses and shall share equally any other expenses, including those of a stenographer, if required by either party. If either party elects not to follow the advisory decision rendered by the arbitrator, that party shall pay the entire cost of the arbitration process, including the expense of the arbitrator, witnesses and/ or stenographer. 3.09 GENERAL PROVISIONS I. For the purpose of this MOU, the "Fire Chief" shall mean the chief executive officer of the Fire Department or his/her authorized representative. II. For represented employees who were employed by the Montgomery Fire Protection District at the time the area served by the District was annexed to the City, their -, IAFF MOU FY 93-94 (Rev. August 24, 1993) 7-L(;A Page 34 seniority rights shall begin with their individual hiring dates with the District and all continuous service with the District shall be deemed to be continuous service with the City. III. For the purposes of vacation, holidays, sick leave, standby, and differential pay, all represented employees assigned to a 40-hour work week (including a temporary modified duty assignment) shall be eligible for the same benefits under the same terms as employees assigned to the Fire Prevention or Training Divisions with a 40-hour work week. IV. The parties recognize that the City must comply with the statutory provisions of the Americans With Disabilities Act (ADA). The ADA requires accommodations for individuals protected under the Act, and these accommodations must be determined on an individual, case-by-case basis. The parties agree that, in order to comply with the provisions of the ADA, the City may need to make exceptions to this MOU and/or to an existing policy, practice or procedure of the City relating to the terms and conditions of employment not covered by this MOU. The parties agree that the City has the right to make such exceptions on an individual case-by-case basis, in order for the City to accomplish reasonable accommodation to avoid discrimination relative to hiring, promotion, granting permanency, transfer, layoff, reassignment, termination, rehire, rates of pay, job and duty classification, seniority, leaves, fringe benefits, training opportunities, hours of work or other terms and privileges of employment. Local 2180 recognizes that the City has the legal obligation to meet with the individual employee to be accommodated before any adjustment is made in working conditions. The City will notify Local 2180 of these proposed accommodations prior to implementation by the City if the accommodations require the City to make an exception to this MOU; the City will not, however, share medical records or violate the privacy rights of the individual with a disability. Any accommodation provided to an individual protected by the ADA shall not establish a past practice, nor shall it be cited or used as evidence of a past practice, such as in the grievance procedure. 4.01 TERM AND EFFECT OF MEMORANDUM OF UNDERSTANDING I. This Memorandum of Understanding shall remain in full force and effect commencing June 25, 1993 through July 7, 1994 (the date closest to July 1 that is the end of a pay period), and it is understood and agreed that the terms, conditions, wages and all provisions of this Memorandum of Understanding shall continue in effect until a new Memorandum of Understanding is negotiated and subsequently ratified by Local 2180 and the City Councilor until this MOU is superseded in accordance with Section 14.C. of the Employer-Employee Relations Policy. Said terms and conditions as outlined in this Memorandum of Understanding shall remain in effect from July 8, 1994 (the date closest to July 1 that is the beginning of a pay period) until the first pay period in July 1995, unless one of the parties notifies the other in writing no later than April 1, 1994, IAFF MOU FY 93-94 (Rev. August 24, 1993) l-'i~ Page 35 of its desires to modify or terminate the agreement and provides written proposals for such modifications no later than May 15, 1994. - II. This MOU fully and completely incorporates the understandings of the parties hereto for the full term of this agreement, constituting the sole and entire understanding between the parties. It is further understood, however, that nothing herein prohibits the parties from changing and amending the terms of this MOU during the period of its effectiveness by further consultations or meet and confer sessions by mutual agreement. For example, matters subject to Meyers-Milias-Brown which are not covered in the MOU, may be acted upon by City unilaterally after meeting and conferring on such matters. Nothing contained herein shall affect rights and privileges of parties as established by the laws of the State of California, as contained in the California Government Code under those provisions known as the Meyers-Milias-Brown Act, unless specifically referred to herein. III. The provisions of this Memorandum of Understanding shall be subject to Federal, State and local law. IV. If at any time during the term of this Memorandum of Understanding, through causes beyond the control of the City, the City does not receive a substantial amount of anticipated budgeted revenues or is required to make substantial unanticipated expenditures, then, in such event, the City may, with mutual agreement of Local 2180, reopen this Memorandum of Understanding and meet and confer on employment benefits. This section, however, in no way affects the existing right of the City to layoff employees. - 4.02 SAVINGS CLAUSE If any article or section of this Memorandum of Understanding should be held invalid by operation of law or by a final judgment of any tribunal of competent jurisdiction, or if compliance with or enforcement of any article or section should be restrained by such tribunal, the remainder of this Memorandum of Understanding shall not be affected thereby. In the event of the invalidation of any article or section, the City and Local 2180 agree to meet within sixty (60) days after the expiration of any administrative or judicial appeal period/process for the purpose of meeting and conferring over said invalidated section or article. - IAFF MOD FY 93-94 (Rev. August 24, 1993) 7-L.(~ Page 36 For the City: For Local 2180: Jim Thomson, Deputy City Manager Chief Negotiator City of Chula Vista Don Schofield, President Chief Negotiator Local 2180, IAFF Team Members: Team Members: Jim Hardiman Greg Dum Stephanie Snyder Tom Minter Teri Enos Rudy Diaz Gerald Young IAFF MOU FY 93-94 (Rev. August 24, 1993) ~ f.4J.LfS Page 37 I COUNCIL AGENDA STATEMENT ~ SUBMITTED BY: ITEM: MEETING DATE:9/14/93 Resolution J? ~ If? Approving third amendment to contract to extend the term of the agreement through June 13, 1994, to continue to provide visi tor information services at the Chula vista visitor Information Center. Deputy City Manager f'ifmP1 Gf-' City Manage0<4 b.O ~ (4j5ths Vote: Yes_No~) TITLE: REVIEWED BY: The Kobey Corporation (Kobey) is the current contractor in charge of providing visitor information services at the City's visitor Information Center at the Bayfront/E street Trolley station. Both the City and Kobey have expressed their interest in continuing this arrangement through at least June 1994. RECOMMENDATION: That Council adopt the resolution approving the third amendment to the contract to extend the term of the agreement through June 13, 1994, to provide visitor information services at the Chula vista visitor Information Center. BOARD/COMMISSION RECOMMENDATIONS: N/A DISCUSSION: The Bayfront/E street Trolley station is jointly owned and operated by the City of Chula Vista, County of San Diego, and the Metropolitan Transit Development Board (MTDB). The site includes the Visitor Information Center which is co-owned by the city and County and administered by the City under a separate agreement with Kobey. In October 1990, Urban Convenience Corporation (UCC), a subsidiary of Starboard Financial Corporation, signed a three-year contract with the City for operation of the Visitor Information Center. In November 1991, UCC indicated its desire to assign or terminate that agreement. Financial statements provided by UCC showed that the company had been running the center at a net loss since operations began there. Kobey was one of the respondents to a request for proposals (RFP) issued by the Metropolitan Transit Development Board (MTDB) to operate concessions and to provide transit information at the greatest possible number of San Diego Trolley stations. In June 1991, Kobey entered into a three-year agreement with MTDB to provide these services. In addition, Kobey currently operates the successful swap meet at the San Diego Sports Arena. P"/ Following notification 'to the City, UCC met with Kobey and helped initiate discussions between City staff and Kobey regarding the visitor Information Center. Kobey agreed to assume the agreement the City had with UCC on Feb. 15, 1992, with a few minor amendments. Because Kobey had the MTDB trolley station concession contract and had agreed to assume the City's contract with UCC, staff concluded it would be more appropriate to negotiate with Kobey than to issue another RFP to operate the visitor Information Center. During the previous RFP process for visitor information services in 1990, all of the proposers other than UCC required significant operating subsidies by the City/County, ranging up to $151,000 a year. Since Kobey's concession agreement with MTDB would undoubtedly affect the profitability of other contractors operating the information center, the amount of such subsidies today would probably be higher. Prior to entering into the agreement with Kobey, staff did contact the Chula vista Chamber of Commerce, which indicated it was not interested in operating the visitor Information Center under the terms of the current contract. The February 1992 amendment and novation released UCC from providing services at the visitor Information Center and substituted Kobey. The agreement requires Kobey to provide visitor and transit information service, and allows Kobey to occupy and conduct specified retail operations in the visitor Center. The original term of this contract is due to expire on September 30, 1993. Although the contract contains provisions for two-year extensions, it is recommended at this time that the initial term of the agreement be extended through June 13, 1994. This would coincide wi th the expiration of Kobey' s current agreement with MTDB and would be a convenient time for all parties concerned to reevaluate long-term service and concession agreements. Operational Issues Except during the winter months when the center may close an hour earlier, the facility is open from 7 a.m. to 6 p.m. on weekdays and 9 a.m. to 5 p.m. on weekends to serve the majority of the visitors and transit riders. Kobey has provided adequate staffing to ensure that sale of merchandise does not detract from distributing visitor and transit information. Regular maintenance and cleaning of the interior and restrooms is the contractor's responsibility. The City handles repairs to the structure and fixtures, major painting and plumbing, landscaping and other exterior maintenance. According to the terms of the contract, Kobey is allowed to carry on commercial activities including the sale of transit passes, ~..~ window display advertising space, various food items, tourist souvenirs, Mexican auto insurance, lottery tickets, maps, cigarettes, film and other items. They are prohibited from selling alcoholic beverages, pornographic material, sexually oriented publications or drug paraphernalia. The contract section relating to advertising allows Kobey. to advertise its own name at the center and at the street frontage. It also specifies that at least 50% of the total window area in use for display advertising be devoted to businesses located within Chula Vista unless the City approves a reduced minimum percentage. Currently, the center is only displaying advertisements for products sold on the premises (e. g. ice cream, Mexican auto insurance) . In the past, Kobey' s window advertising has also featured placements by local and regional motels. Recently, some Chula vista motels have discussed an organized ad campaign at the center, but they have yet to purchase any ad space. The center does display brochures furnished individually by hotels and motels and this summer had five from local motels and three from regional hotels/motels. In addition, display racks provided by a commercial vendor offer more information on local and regional accommodations and attractions. City brochures are available on the main counter, a City map is displayed on the wall, and information about events and activities including City press releases and flyers are posted on a bulletin board. Kobey and the City are exploring the costs and design of a display that would highlight scenes, attractions and recreation sites in the City. Another provision of the current contract calls for the contractor to submit to the City a design layout for the facility before any substantial improvements or changes are made. Customer Service Overall, Kobey has done a good job of providing visitor information. In monitoring contract performance, staff regularly visits the center, has observed a courteous level of customer service and has only noted one occasion on which visitor center employees have not given complete information about an upcoming Chula vista event. Although there is room for improvement in the employees' command of local visitor information, staff will continue to work with Kobey to ensure that proper and timely Chula vista visitor information is made available. FISCAL IMPACT: The fiscal impact of operating the center will not be changed by this contract amendment. g-'3 Costs: Other than building repairs and landscaping, the only City/county costs required by the contract are for utilities. Although water and electrical costs for the center are not easily separable from the costs for the trolley station and parking lot as a whole, the annual utility cost for the center is approximately $3,000. Maintenance and repair costs vary, but are not anticipated to exceed $10,000 in any given year. Adequate funds are available for both these purposes in the approved FY 93-94 Bayfront Trolley station Fund, which is funded by both the City and County. Revenues: If gross quarterly sales at the center exceed $25,000, a percentage of the sales in excess of $25,000 (2% to 8%) is returned to the City. It is not anticipated that this formula will result in any significant City revenues in the near future. If the City were to endeavor to provide visitor information services "in-house," the annual cost for staffing the center with at least one employee 10 hours per day, seven days per week and providing additional hourly support during peak times, would be approximately $63,000. This figure represents all salary and benefit costs but does not include necessary supply and equipment costs for daily operation, maintenance and cleaning of the center which is now paid for by the vendor. Since neither UCC nor Kobey has yet been able to turn a significant profit at this location, it is doubtful that such an "in-house" arrangement would be advantageous to the City. A:KOBEY93.JY1 Attachments: 1. 2. Third Amendment to Agreement Original Agreement and Previous Amendments g"r RESOLUTION NO. 17~lf? RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THIRD AMENDMENT TO CONTRACT TO EXTEND THE TERM OF THE AGREEMENT THROUGH JUNE 13, 1994 TO CONTINUE TO PROVIDE VISITOR AND TRANSIT INFORMATION SERVICES AT THE CHULA VISTA VISITOR INFORMATION CENTER; AND AUTHORIZING THE MAYOR TO EXECUTE SAME WHEREAS, the Kobey Corporation (Kobey) has been operating the Chula vista Visitor Information Center at the Bayfront/E Street Trolley station since Feb. 15, 1992; and WHEREAS, Kobey has a contract wi th MTDB to develop concessions and provide transit information at the stations in the San Diego Trolley system, the initial term of which expires in June 1994; and WHEREAS, Kobey has expressed an interest in extending the current Visitor Information Center agreement; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Third Amendment to Contract to Extend the Term of the Agreement through June 13, 1994 to continue to Provide Visitor and Transit Information Services at the Chula vista Visitor Information Center, a copy of which is on file in the office of the City Clerk, to extend the agreement through June 13, 1994. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized and directed to execute said Amendment for and on behalf of the City of Chula vi Presented by aAo George Krempl, Deputy City Manager Bruce M. Attorney A:kobey93r.agr a-'''->'' /8-' THIRD AMENDMENT TO CONTRACT TO PROVIDE VISITOR AND TRANSIT INFORMATION SERVICES AT THE CHULA VISTA VISITOR INFORMATION CENTER This Amendment, entered into this ____ day of 1993, for the purposes of reference only and effective as of the date last executed by the parties, is between the City of Chula Vista, a chartered municipal corporation of the State of California ("City"); and The Kobey corporation, a California corporation ("Kobey"), and is made with reference to the following facts: 1. RECITALS A. WHEREAS, the City and Kobey are currently parties to an agreement entitled: "Contract to Provide Visitor and Transit Information Services at the Chula Vista Visitor Information Center" ("Original Agreement"), which was originally executed on September 13, 1990 between the City and Urban Convenience Corporation, a California corporation ("UCC"), and has since been subject to two amendments and the novation of the contract, with Kobey substituted in the place and stead of UCC ("Agreement as Amended"); and B. WHEREAS, Kobey has a three-ye~ agreement through June 1994 with the Metropolitan Transit Development Board (MTDB) to develop and implement a full range of concession services and facilities at the stations within the San Diego Trolley system and to provide transit assistance and information at the greatest number of sites possible; and, C. WHEREAS, Kobey has indicated its desire to continue providing visitor and transit information services at the Chula vista Visitor Information Center located adjacent to the Bayfront Trolley station; 2. " Obligatory Provisions. , ~ NOW, THEREFORE the parties mutually agree that the provisions of the Agreement as Amended are further amended to read as follows: A. Changes to the obligatory Provisions of the Agreement as Amended. The Agreement As Amended, is hereby amended in the following regards only, and in no other regards, and as so amended shall hereinafter be referred to as the "Third Amended Agreement": Kobey93.agr Page 1 ~7 (1)' Section 6. 1 (Ini tial Term) of the Agreement As Amended, shall now read as follows: "The term of this Contract shall expire on June 13, 1994, subject to the extension and termination provisions of this Agreement." . (2) Section 6.2 (Option to Extend) of the Agreement As Amended, shall now read as follows: "Following the current term of this Agreement, which will expire on June 13, 1994, the City and Robey shall have five (5) consecutive options to extend this Agreement for two-year periods for a maximum of ten (10) additional years. Other terms and conditions of the contract during the option period(s) shall be the same as the initial term. To exercise any such option to extend, the City must give Robey written notice of its intention to extend at least five (5) months before.expiration of the initial term or then current extension period. Robey shall have thirty (30) days to notify the City of its intention to accept the extension option. Robey's agreement to extend shall be at its sole and absolute discretion." (3) All other provisions of the Agreement As Amended shall remain in full force unless otherwise amended herein. (End of Page. Next Page is Signature Page.) .. , ~ Robey93.agr Page 2 r;r Signature Page to Now therefore, the parties hereto, having read and understood the terms and conditions of this Third Amended Agreement, do hereby express their consent to the terms hereof by setting their hand hereto on the date set forth adjacent thereto. Dated: Septemb~r 14, 1993 City of Chula Vista by: Tim Nader, its Mayor Attest: Beverly Authelet City Clerk Approved as to form: Bruce M. Boogaard City Attorney ~ Dated: KOBEY CORPORATION By: Kimberly Kobey Pretto, President Approved as to form: Charles J. Pretto, Attorney for Kobey A:Kobey93.agr Page 3 ~1 ~~ Contract to Provide Visitor and Transit Information Services at the Chula Vista Visitor Information Center This Contract, entered into this September 13, 1990 for the purposes of reference only and effective as of the. date last executed by the parties, is between the City of Chula Vista, a chartered municipal corporation of the State of California ("City") and Urban Convenience Corporation, a California corporation ("UCC"), and is made with reference to the following facts and definitions: . 1. Recitals Whereas, the City of Chula Vista desires to have visitor and transit information. available upon request, without cost, to persons entering the City and desiring same, from various locations referred to as visitor information centers; and, Whereas, one such visitor information center location is on the southeast corner of E Street and the Interstate 5 ("Premises"), at an address commonly known as 750 E Street, and shown on the map, a copy of which is attached as Exhibit ~; and, Whereas, Urban Convenience Corporation ..hereby warrants and represents that it is qualified and capable to provide transit and visitor information services as herein required in this agreement; and, Whereas, this is a site-specific services agreement wherein UCC is obligat&d to provide services from that portion of the Premises described in Exhibit A as "Center". 2. Definitions 2.1 "Gross Sales" Defined. The term "gross sales" as used in this agreement shall include the entire gross sales of every kind and nature from all sales and services made in the Premises whether for credit or cash, whether by UCC or by others, with the exception of those prOducts or services on which standard commissions are earned. Such commission-based products and services include Mexican insurance, lottery tickets, trolley and transit passes and pay telephones. Other products and services may be included in the commission category with the approval of the City's contract administrator. For commission-based products and services, only the amount of the commission will be included in "gross sales." "Gross sales" shall not include any rebates or refunds to customers or sales taxes accounted for and paid to a governmental agency. NOW, THEREFORE, the City and UCC agree as follows: ~~ 8-11 ~ j':.c:' .~.n O.!::u:..'7 ') ? .. 3. Purooses of Aareement. The parties intend that OCC shall provide transit and visitor information services, as more particularly described in this contract, for the benefit of the City of Chula Vista, the South Bay Region and visitors to the area. OCC has a duty to operate the Visitor Information Center and provide public services as specified in this agreement. As compensation for providing these services, UCC shall have the right to conduct certain identified commercial activities at the Premises wi thin the limitations provided in this agreement with a portion of its gross sales being paid to the City only under specified conditions. Although this agreement has certain aspects of a lease, the parties agree that this is primarily a services agreement engaged in at a required location, and it is not a lease. - 4. Duties of UCC. 4.1 Covenant to Operate ~ Services Required to be Offered from Site. OCC shall operate a first class Visitor Information Center according to the following standards for the term of this agreement as same may be from time to time extended. 4.1.1 Hours of Ooeration. - UCC shall operate the Center at least from 8:00 a.m. to 6:00 p.m. on weekdays and from 9:00 a.m. to 5:00 p.m. on weekends and holidays. During the winter months of October through April the Center may be closed one hour earlier. The Center may be closed on Thanksgiving, Christmas and New Years Day. The parties agree that these operating hours may be adjusted upon mutual written consent of the parties. During the Center's hours of operation, the rest rooms shall be available for public use. 4.1.2 Staffina. UCC shall staff the Visitor Information Center with qualified competent personnel who are neatly dressed and courteous at all times. An adequate number of employees will be scheduled so that Permitted Commercial Activities do not significantly interfere with the primary responsi- bility of providing visitor and transit information. Be- tween the hours of 10:00 a.m. and 4:00 p.m. on weekdays, weekends and holidays there will be a minimum of two employees providing service in the interior ~rea of the Center. 4.1.3 Trainina. ~\ - 2 - ~ a-~ UCC shall provide adequate training to insure that personnel are able to respond to inquiries about transit and areas of interest from members of the public and to promote visitor-serving_~ttractions and facilities in Chula Vista. 4.1.3.1 Extensive Knowledge. Center staff must have extensive knowledge of and be capable of dispensing complete and accurate information about the following: 4.1.3.1.1 Chula Vista ( including limited. to street locations, hotels/motels, restaurants, attractions, government offices, Interpreti ve Center, and maj or areas. ) 4.1.3.1.2 San Diego visitor attractions (including but not limited to Sea World, Horton Plaza, airport, Gaslamp District, Mission Bay, beaches, and admission prices, hours of operation .and directions.) but not major visitor Nature shopping 4.1.3.2 Adequate Knowledge.... Center staff must have an adequate general knowledge of and be capable of dispensing general information about the following: 4.1.3.2.1 Transit information (including but not limited to Trolley schedules, prices, and stops, and Chula Vista Transit bus schedules and routes.) . 4.1.3.2.2 Northern Baj a, Mexico (including but not limited to major highways, cities, i~surance requirements, major hotels/ motels, restaurants, shopping areas, major visitor attractions, and written information from governmental agencies regarding duty and visa regulations.) 4.1.3.2.3 Southern California (including but not limited to major highways, cities, and visitor attractions.) 4.1.3.3 Chula Vista Promotion. Unless specifically requested otherwise by the visitor, information will always be given on the community of Chula Vista. 4.1.4 Transit Passes. The UCC will make available for sale to the public - 3 - ~ Z a-I'?> transit passes issued by the Metropolitan Transit Development Board (MTDB) and Chula Vista Transit. ucc will also make change.for transit fares as requested by the public to the extent~easible. .-.., 4.1.5 Precedence of Services. Commercial activities, promotion and/or referrals shall not significantly interfere with UCC' s ability to provide free, reliable, complete and true information in response to requests from public users of the facility. 4.1.6 Communitv Informational Service. UCC shall provide free visitor and transit information, which informational service shall include, but not be limited to, the following: 4.1.6.1 Bulletin Board. One bulletin board of community activities of a size and design acceptable to the the City. UCC shall insure that current information concerning upcoming special events wi thin Chula Vista are displayed at all times. 4.1.6.2 Display Map. Display map of the City of Chula Vista. .-., 4.1.6.3 Display Stand. Display stand of scenes of Chula Vista: 4.1.6.4 Visitor Services. Provide information as stated in the "Partial List of Visitor Services" · contained in the attached Exhibit B. 4.1.7 Citv"Imaqe Enhancement. The City, as a public entity, is concerned about the image portrayed and service provided by UCC and its personnel. The City shall have the right to inform, in writing, UCC of actions by UCC or UCC's personnel, which do not comport with the image which the City desires to have enhanced which includes providing complete and accurate visitor and transit information and presenting a neat, clean, responsive, and friendly image of the City. UCC shall take all necessary steps to insure that its actions project the image desired by the City as directed from time to time. 4.1.8 Visitor Records. UCC shall record and submit to the City in a format specified by City the number of adult visitors to the Center by hour of the day and the number of. transit - - 4 - ~ ~ 8-l1 .~ related inquires received at the Center. 4.1.9 Visitor Information Sians. UCC may be required to post a "Free Visitor Information" sign at each of the three ent~ances to the Center or at the counter. Size and design of the sign will meet with the approval of the the City. 4.1.10 UCC Sianaae. UCC is prohibited from erecting or creating any signs on the premises which are visible from the outside or in any area within the jurisdiction of the City without prior written approval of the City. Interior signage or advertising is subject to the city's approval. 4.1.11 Disolav Advertising. Window display advertising is limited to both sides of the northwest window facing north and a display advertising panel on the exterior of the building adjacent to the window used for display advertising, or alternate window space if requested by UCC and approved by the City. Display advertising on surfaces other than windows is limited to those areas indicated on the approved Design Layout as it may be modified with the City's approval. Commencing July 1, 1991, at least 50% of the total space in use for advertising on each side of said window, on each side of the display advertising - panel~ and any other approved display advertising areas shall be limited to businesses located within the City of Chula Vista unless the City approves a reduced minimum percentage. 4.1.12 Wall SDace. Except as provided berein or otherwise approved by the City, wall space will be posted only with public service information consistent with material identified in this agreement, and display material supplied or approved by the City designed to promote visitor attractions in Chula Vista. 4.1.13 Information Counter. Display of retail merchandise on the Information Counter top shall not significantly interfere with its ability to be seen and used for providing visitor and transit information. Display of additional retail merchandise behind the counter shall present a neat, uncluttered appearance. 4.1.14 Brochure Disolavs. - 5 - . Il~~ l3 -IS ucc will maintain at least one fully stocked brochure rack in a highly visible area of the lobby area of the premises containing brochures which provide information on the major visitor attractions in Chula Vista and San Diego County. UCC will also provide display space on the Information Counter for brochures designated by the City on Chula Vista attractions. UCC further will provide space for transit brochures designated by the City in a location mutually agreeable to the parties. 4.1.15 Pav Phone. UCC is required to maintain at least one pUblic pay phone on the Premises. 4.1.16 Comoliance with the Law. Operation of the Premises shall comport with all applicable ordinances, rules and regulations, including but not limited to those provisions of the County of San Diego Health Department's regulations relating to food sales and consumption. 4.1.17 Restroom Access. The City reserves the right to allow bus drivers to have access to the restrooms during hours that the Center is . closed, with said access being through the exterior doors . opening into the Center's restrooms. No access will be permitted in to the other interior areas when the Center is cl-osed. UCC will lock the interior doors to the restrooms when the Center is closed to help prevent access. , . 4.2. Duty to Present and Obtain City Approval of a Design Layout. 4.2.1 UCC will continue to work on completing a plan which demonstrates the color scheme, theme, lighting, and physical location of facilities such as umbrellas, tables, chairs, racks, shelves, display advertisements, etc. ("Design Layout") which UCC intends to incorporate at the interior and exterior areas of the Premises. The Design Layout shall be subject to the City's review and approval and will be subject to all city rules and regulations, including but not limited to Design Review. UCC will use good faith and best efforts to provide a graphic Design Layout acceptable to the City no later than December 20, 1990. 4.2.2 From October 1, 1990, until said Design Layout is mutually agreed upon by the parties, or until the termination of this contract if agreement on the Design Layout is not reached, City may terminate any use in the - 6 - ~ 8-( (p ~ -. - -. interior of the Center or layout of the interior facilities which it finds objectionable; and UCC is prohibited from use o~ decoration of the exterior areas without the advance writ~en approval of the City. 4.2.3 If the parties do not reach agreement on said Design Layout by December 20, 1990, this agreement will automatically terminate on April 1, 1991, unless the parties mutually agree on an alternate termination date. 4.2.4 UCC shall not make any structural improvements or changes to the Premises except in accordance with the "Oesign Layouttl which has been reviewed and approved by the City. 4.2.5 UCC's operation of the Premises will conform to the approved Design Layout. Any changes to the approved Design Layout must have prior approval of the City. 4.3 Security. UCC shall deposit $10,000 in cash as security to assure that the Premises is returned to its original condition upon termination of the contract ("Security"). City shall use best efforts to invest the-Security in a manner typical of other City investments. Ci ty shall pay annually to UCC the interest earned on the Security at the average interest rate earned by the City on all of its liquid investments. UCC has the option to provide City with a security bond in a form acceptable to City as an al ternati ve to secure UCC' s performance as herein required. 4.4 Risk Mitigation. 4.4.1 Duty to conduct a safe operation. UCC shall operate the premises in a safe and reasonable manner. 4.4.2 Mutually Exclusive Indemnities. UCC' shall indemnify and hold harmless the City, the Redevelopment Agency of the City of Chula Vista, the County of San Diego, South Coast organization Operating Transit and the Metropolitan Transit Development Board, and the elected and appointed officers and employees of each ("Listed Indemniteestl), from and against all claims for damages, suits, liability, cost and expense (inClUding without limitation attorneys' fees) ,arising out of the conduct of UCC or any agents or employees, subcontractors, or invitees in connection with the execution of the work covered by this 'Agreement, except only for those claims arising from the sole negligence or - 7 - ':')4 - % 8-l7 ", sole willful misconduct of the Listed Indemnitees. UCC's indemnification shall include any and all costs, expenses, attorneys' fees and liability incurred by the Listed Indemnitees in defending against such claims, whether the same proceed to judgment or not. Further, UCC at its own expense shall, upon written request by the Listed Indemni tees, defend any such suit or action brought against the Listed Indemnitees, its officers, agents, or employees, the adverse outcome of which would require UCC to indemnify the Listed Indemnitees. UCC's indemnification of Listed Indemnitees shall not be limited by any prior or subsequent declaration by UCC. City shall indemnify and hold harmless UCC, and their elected and appointed officers and employees ("DCC Indemnitees"), from and against all claims for damages, suits, liability, cost and expense (including without limitation attorneys' fees) arising out of the conduct of Ci ty or any agents or employees, subcontractors, or invitees of City for those claims arising from the sole negligence or sole willful misconduct of the City, or any agents or employees, subcontractors, or invi tees of City. City's indemnification shall include any and all costs, expenses, attorneys' fees and liability incurred by the DCC Indemni tees in defending against:. 'such claims, whether the same proceed to judgment or not. Further, City at its own expense shall, upon written request by the DCC Indemni tees, defend any such suitor action brought against the UCC Indemnitees, its officers, agents, or employees, the adverse outcome of which would require " City.' to indemnify the UCC Indemnitees. City's indemnification of DCC Indemnitees shall not be limited by any prior or subsequent declaration by City. . . 4.4.3 Insurance. UCC shall maintai'n insurance from responsible and solvent corporations authorized to issue such POlicies in California with a financial rating of at least a "A Class VII status or better as rated in the most recent edition of "Best's Insurance Reports" unless a lower rating is approved by the City'S Risk Manager. Said insurance shall include worker's compensation coverage required by state law and a minimum $1,000,000 employer's liability coverage. In addition, UCC shall maintain comprehensive general liability coverage in the amounts of $500,000 for each single injury or death, $1,000,000 for multiple injuries or deaths, $50,000 property damage or a $1,000,000 combined single limit policy. UCC shall also maintain all risk property insurance covering the value of property inside the building_ Each policy which UCC maintains shall name the' City, Redevelopment Agency, SCOOT, the County of San Diego and' the Metropolitan Transit Development Board (MTDB) as additional insureds. - B - % 8 -IS .~) 7* / -. ~. -. e . 4.4.3.1 Said policy or policies shall provide thirty (30) days written notice to the City Clerk of the City of Chula Vista of cancellation or material change. 4.5 Possessory Interest Tax. Even though this is a site-specific services agreement, and not a lease, UCC shall be responsible for any possessory interest tax, if same may be successfully assessed. 4.6 Required Display of Paid Ads. UCC will continue to display the existing ads for Radisson Inn, National City; Radisson Inn, Mission Valley; Rodeway, Chula Vista; and Humphrey's Florist, Chula Vista until December 31, 1990. 5. Duties of city. 5.1 Duty to Make Premises Available for the Use and Occupancy of UCC. City agrees to make the Premises and Center available to UCC in order to provide the Visitor and Transit Information Services herein required, and to conduct such other collateral uses herein permitted, which availability shall be to the exclusion of all other commercial uses of the Premises and Center. UCC has no independent right to occupy the Premises and Center except to provide the Visitor and Transit Informati~n Services. 5.2- Duty to Allow UCC to Conduct Certain Commercial Activities. 5.2:1. Permitted Commercial Activities. - On the terms" and conditions herein specified, including the City's approval of the Design Layout, UCC shall have the right, and City shall permit UCC, to conduct the following commercial activities at the Center: 5.2.1.1 Transit tickets and passes 5.2.1.2 "San Diego" and/or "Chula Vista": 5.2.1.2.1 Caps 5.2.1.2.2 Bumper Stickers 5.2.1.2.3 Key Chains 5.2.1.2.4 T-Shirts 5.2.1.2.5 Pens and Pencils 5.2.1.2.6 postcards 5.2.1.2.7 Buttons 5.2.1.2.8 Charms 5.2.1.3 Film, Flashcubes, and Batteries 5.2.1.4 Newspapers and Magazines 5.2.1.5 Sunglasses . 5.2.1.6 Suntan Lotion/Chap stick - 9 - ~ ~ 819 5.2.1.7 5.2.1.8 5.2.1.9 5.2.1.10 5.2.1.11 5.2.1.12 5.2.1.13 5.2.1.14 5.2.1.15 5.2.1.16 5.2.1.17 5.2.1.18 5.2.1.19 5.2.1.20 5.2.1.21 5.2.1.21 5.2.1.22 5.2.1.23 Postage Stamps Kleenex/pocket Combs American Express services Canned Soft Drinks Pretzels w/mustard Hot Dogs Candy/Gum/Chips/snack Foods Ice Cream/Frozen Yogurt Coffee Pastry Cigarettes Maps/Guide Books Tourist Products, subject to Lessor approval Mexican Auto Insurance Bicycle Rental, subject to Lessor approval Lottery Tickets Tour and Excursion Tickets Display advertising space as permitted herein. - The sale of products or services not listed above is subject to the City's approval. Such approval shall not be unreasonably withheld, but shall be consistent with the approved Design Layout. 5.2.2. Non-permitted Commercial Activities. Without regard to City's approval of the Design Layout, . Dee shall not conduct the following commercial activities at the Center: , 5.2.2.1- 5.2.2.2. 5.2.2.3. 5.2.2.4. ~ Alcoholic beverages. Pornographic material. Sexually oriented magazines or other material, as determined by the City. Drug paraphernalia including any i terns commonly utilized for drug related activities. 5.2.3 Accounting for Proceeds. Within thirty (30) days after the end of each quarter of the term hereof, commencing with the thirtieth day of the month immediately following the first quarter of this agreement, and ending with the thirtieth day of the month succeeding the last month of the term of this agreement or any extensions thereto, UCC shall furnish to the City a statement in writing, certified by the UCC to be correct, showing the total gross sales made in the Center during the preceding quarter. UCC shall keep (a) full and accurate books of account and records in accordance with Generally Accepted Accounting Principals ~ - 10 - .~ jI1 8-.:10 consistently applied, including, without limitation, a sales journal, general ledger, and all bank account statements showing deposits of gross sales, (b) all cash register receipts with regard to the gross sales, credits, refunds and other pertinent transactions made from or upon the Premises and (c) detailed original records of any exclusions or deductions from gross sales. Such books, receipts and records shall be kept for a period of two (2) years after the close of each calendar year and shall be available for inspection and audit by' the City and its representatives at the Premises or at the principal place of business of UCC during regular business hours. In addition, upon request of the City, UCC agrees to furnish to the City a copy of UCC's state and local sales and use tax returns. The City shall, within two (2) years after the receipt of any such statements, be entitled to an audit of such gross sales. Such audit shall be conducted by the City or by certified public accountant to be designated by the City during normal business hours at the principal place of business of UCC. In addition, if any of UCC's quarterly statements shall be found to have understated gross sales by more than two percent (2%), or if such audit shows that uee has failed to maintain the books of account and records required by this section so that the City is unable to verify the accuracy of ute's statement, then uce shall pay to the City all reasonable costs and expenses (including reasonable auditor and attorney fees) which Inay be incurred by the City in conducting such audit. ... 5.2.4 Sharing of Proceeds. Uee.agrees to pay to the' City, on a quarterly basis, the following percentage of the gross sales generated during the preceding quarter, commencing for gross sales generated during the last quarter of calendar year 1991, and continuing for each quarter thereafter: Quarterly Gross Sales Ouarterlv PaYments $ o - 25,000 0% 25,001 - 50,000 2% of quarterly gross in excess of $25,000. $500 + 4% of quarterly gross in excess of $50,000. 75,001 - 125,000 $1,500 + 6% of quarterly gross in excess of $75,000. 50,001 - 75,000 . More than 125,000 $4,500 + 8% of quarterly gross in - 11 - K 8-~1 .5~J~ excess of $125,000. Such payments will be due on the 15th day of the calendar month following the su'bjec~ quarter, commencing as of the 15th day of January 1992. 5.2.5 Deliquency Charge. All quarterly payments due shall be delinquent on the 30th day of the calendar month following the subject quarter and, without prejudice to any other rights of City, including the right to institute Termination Proceedings, shall be subject to an "Administrative Management Charge" of five percent (5%> each month or fraction of each month if unpaid. The Administrative Management Charge is compensation for addi tional accounting and administrative costs which will be incurred by the City in processing the delinquency. 5.3 Duty to Permit ucc to Improve the Premises. City shall permit ucc to make reasonable improvements to the Center and the Premises in accordance with the terms and conditions of this Section and the approved Design Layout. 5.3.1 - 5. 3 . Z~ 5.3.3 All improvements and alterations shall be at UCC's own expense and shall require the prior written approval of the City. UCC shall be responsible for the removal of all additional improvements from the Premises upon termination of this contract and shall be responsible for restoring the premises to its original condition, with the exception of n~rmal wear on the premises. Ti tIe to Improvements and Personal Property upon Termination. All improvements which UCC has made to the Premises which can not be removed without damage to the facility shall become the property of City. All personal property remaining on the Premises upon termination of this agreement shall be deemed to be the property of City. 6. Term: 6.1 Initial Term. The term of this contract shall be for three (3). years, commencing October 1, 1990 and ending September 30, 1993 subject to the extension and termination provisions of this agreement. - 12 - ~ ~ B-:b\ ...-..." _. _. -. 6.2 Ootion to Extend Following the initial three (3) year term of this agreement, the City and UCC shall have five (5) consecutive options to extend this agreement for two year periods, for a maximum of ten additional years. Other terms and conditions of the contract during the option period(s) shall be the same as the ini tial term. To exercise any such option to extend, the City must give UCC written notice of its intention to extend at least five (5) months before the expiration of the initial term or then current extension period. UCC shall have thirty (30) days to notify the City of its intention to accept the extension option. UCC's agreement to extend shall be at its sole and absolute discretion. 7. Maintenance. Reoairs. and Utilities: 7.1. UCC shall be responsible for keeping in good order and condition the interior of the premises, the vending machine area, and the rest rooms, including but not limited to, interior walls, floors, windows and necessary cleaning thereto. UCC shall clean and provide minor maintenance for the rest rooms, which are a portion of the premises, for the use of the public. Restrooms will be cleaned at least once per day on Mondays through Thursdays..._ Restrooms will be cleaned at least twice per day on Fridays through Sundays and on major holidays, unless less frequent cleaning is approved in writing by the City. Restroom supplies such as toilet paper and paper towels shall be provided by UCC. UCC shall be responsible for all costs and supplies necessary for the proper cleaning of the interior of the premises, including graffiti removal which does not require painting, and minor maintenance such as replacing interior light bulbs. UCC shall be responsible for the professional cleaning of the interior floors and vending machine area floor at least once every three months using professional equipment and/or personnel. UCC shall be responsible for maintenance of the exterior advertising panels, steam cleaning of the exterior patios and walkways. of the premises when needed, trash pick-up and -removal, and exterior ashtray cleaning. 7.2. The City shall be responsible for repairing and maintaining the exterior of the Center, including but not limited to, the roof, exterior walls, and landscaping. The City shall be responsible for repairing and maintaining all permanent interior improvements to the premises. Said improvements shall include, but not be limited to, plUmbing, utility systems, windows, fixtures, painting, and wall coverings. 7.3. The City authorizes UCC to make emergency repairs of up to $500 for items the City is responsible for repairing and maintaining. Emergency repairs include but -are not limited to broken windows and roof leaks. The City will reimburse UCC - 13 - ~ % 8-;13 -, for reasonable costs up to $500 for such necessary emergency repairs within sixty (60) days of submitting an invoice to the City's contract administrator. __ 7.4. Notwithstanding the foregoing subsections, UCC will be responsible for all repairs required as a result of negligence of UCC or UCC's employees. 7.5. The City shall be responsible for all water, sewer and electrici ty utili ty costs associated with the use of the premises, including the restrooms. UCC shall be responsible for all telephone costs. 7.6. UCC shall be responsible for trash disposal for the premises. The City agrees to pay 50% of costs up to $1,500 for the construction of a trash screening area. Said structure will conform with all City design review criteria. UCC shall repair and maintain said structure during the term of this agreement, with the structure becoming the property of the City at the termination of the agreement. 8. Assianina and Subletting UCC may not assign, subcontract, transfer, sublet or encumber the premises or any interest in this agreement (whether by assignment or novation) without the prior written consent of the City. 9. Termination - 9.1- Right-to Inspect Operations. The City Manager, or his designee, ("Staff") of City shall have the right to enter the Center, inspect same and review the operations of UCC at any time during the term of this agreement. 9.2 Right to Determine Violations. If Staff shall determine that UCC is in violation of the terms of paragraph (9.4) ("Critical Violations") or (9.5) ("Significant Violations") of this Section, or other provisions of this Agreement ("Other Violations"), Staff shall notify ("Notice of Determination") UCC telephonically (or by such other method as it shall determine appropriate given Staff's assessment of the seriousness of the breach and the urgency of the need for cure) of the violations. Staff's determination that a violation has occurred shall not be reviewable by the City Council at this time, but Staff shall use its reasonable judgment in exercising its discretion hereunder. 9.2.1 Contents of Notice of Determination. . The Notice of Determination, verbal'br written, shall contain the violation or violations, the date and time, if time -. - 14 - ~.J,. ~-JLf specific, of occurrence of the violations, the nature of the violations (i.e., Critical, Significant, Other), and may establish a time wi thin which to commence and effect the cure if Staff desires and if Time to Cure is required to be tendered by the terms hereof (Paragraph (9.3.2)). 9.3 Time to Cure. 9.3.1 Time to CUre Not Required. If Staff reasonably determines that a violation by UCC was or is either a willful and avoidable violation of Critical nature as defined in paragraph 9.4, or not capable of cure, Staff may institute Termination Proceedings, as hereinbelow defined, immediately without providing time to cure. 9.3.2 Time to Cure Required. Unless Staff is not required to afford UCC time within which to cure the violation(s) pursuant to paragraph (9.3.1), Staff shall establish a reasonable time within which to cure the violation at or subsequent to the time at which it determines a violation has occurred. Staff's establishment of a time within which to cure shall be based upon its determination of UCC' s culpability in committing the violation; economic feasibility to cure, and need to cure. 9.3.3 Failure to Prosecute Cure. Fail ure to commence the cure immediately, dil igently prosecute the cure, and to effect the cure within the time set by Staff shall be grounds for City's termination of this agreement, and Staff may institute Termination Proceedings. 9.4 Critical Violations The following sh~ll constitute "Critical Violations" of this Agreement: . 9.4.1 The Center is closed, or otherwise not operational in terms of providing transit and visitor service to the public, for any cumulative (not necessarily consecutive) periods in excess of eleven (11) hours during the specified minimum operating hours in any 30-day period; or, 9.4.2 UCC engages in a course of activity which signif- icantly impedes or diverts the flow of visitors, tourists and the general public from Chula Vista business. 9.5 Significant Violations The following shall constitute "Signific~nt Violations" of this Agreement: - 15 - t-tr 8--15 3z$F 9.5.1 UCC I S performance does not present a positive image of the City of Chula Vista or does not provide complete and ~ accurate information to request.. from the pubic users of the Center; or, _. 9.5.2 UCC allows cOmlnercial activities to significantly interfere with providing complete and accurate information to requests from public users of the Center. 9.6 Other Violations The following shall constitute "Other Violations" of this Agreement: 9.6.1 UCC's failure to satisfactorily perform any other requirement of this Agreement. 9.7 Termination Proceedings. "Termination Proceedings", as herein referenced, shall take the following form: 9.7.1 Staff shall establish a date for a hearing ("Hear- ing") before the City Council of Termination of Agreement not sooner that 7 days from the Notice of Determination. 9.7.2 Staff shall provide at least 7 days notice of the Hearing to the UCC. Notice need not be given to any other party except by the posting on a City Council Agenda. . 9.7.3' At the Hearing, the City Council shall deliberate upon the occurrence of a violation, and the right to cure the violation, and on such other matters as UCC and Staff shall determine ar~ appropriate. -. 9.7.4 If the City Council shall, in the exercise of its reasonable judgment, determine that the best interests of the City are served by the termination of the agreement, it shall by written resolution terminate the agreement. 9.8 Abandonment. If the Center is closed, or otherwise not operational in terms of providing transit and visitor service to the public, during all of the specified minimum operating hours for two consecutive days, this Agreement shall be deemed terminated at the option of the City Manager, or his designee, and upon exercise thereof, the premises shall be deemed abandoned. 9.9 Force Majeure. If a violation occurs that is caused by a fire, flood, bridge collapse, chemical poisoning, act of war, br similar major calami ty, and as a further result of said calamity, UCC is - - 16 - _i~')~ ~ 8-..2" prevented from commencing and diligently prosecuting a cure for the violation using reasonable efforts, the duty to cure the violation shall be suspended for the period of time in which UCC is prevented, not to exceed 1 month unless City agrees a longer period of time is warranted. If such a calamity prevents UCC from operating the Center, Section 9.8 (Abandonment) shall not apply until such time as the Center could reasonably be reopened with UCC and City exercising best efforts, in good faith. If all streets providing direct access to the Center are closed for any reason, UCC JIlay at its discretion close the Center until at least one street that provides access to the Center is open: such a closure of the Center shall not constitute Abandonment under section 9.8. 10. Administrative Claims Reauirement 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 of Chula vista and acted upon by the City of Chula Vista in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, the provisions of which are incorporated by this reference as if fully set forth herein and such policies and procedures used by the City in the implementation of same... Upon request by the City, UCC shalt. JIleet and confer in good faith with the City for the purpose of resolving any dispute over the terms of this agreement. 11. Miscellaneous Provisions. 11.1 ~ttorney's Fees. Should a dispute 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, provided that said party has exercised best efforts, in good faith, to negotiate a settlement of the dispute prior to and during the litigation. 11.2 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. 11.3 Capacity of Parties. Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and - 17 - ~ ~ 8-;).7 capacity and direction from its principal to enter into this Agreement: that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. 11.4 Governing Law/Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and if applicable, the City of Chula Vista, or as close thereto as possible. Venue for this Agreement, and performance hereunder, shall be the City of Chula Vista. - 11.5 Independent Contractor. City is interested only in the results obtained and UCC shall perform as an independent contractor with sole control of the manner and means of performin~ the services required under this ASgreement. City maintains the right to reject or accept uee' s performance according to the terms of this agreement. uee and any of uec's agents, employees or representatives are, for all purposes under this Agreement, an independent contractor and shall not j:)e 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, workers compensation benefits, injury leave or other leave benefits. .-. 11.6 Tinancial Interests. 11.6.1 uee and Starboard Financial Corporation warrants that nei'tiler they nor their employees or agents presently have any interest, directly or indirectly, whatsoever in the property which is the subject matter of the contract, or in any property within three (3) radial miles from the exterior boundaries of the property which is the subject of the contract except as listed on Exhibit C. 11.6.2 uce and Starboard Financial Corporation further warrants and represents that no promise of future employment, renumeration, consideration, gratuity or other reward or gain has been made to uee, Starboard Financial Corporation or their associates. uce and Starboard Financial Corporation promise to advise the City of any such promise that may be made during the term of this contract and for subsequent extensions. 11.6.3 uce and Starboard Financial Corporation may not conduct or solicit any business for any party to this contract or for any third party which may be in conflict with uee's responsibilities under this contract. 11.6.4 uee and Starboard Financial Corporation further ......... - 18 - a -;l8 ~~ agree to waive and forego the following: relocation benefits, owner participation rights and claims for goodwill. 12. Contract Administrator: -. The City Manager or his or her designee shall be the contract administrator for purposes of this contract. For those conditions requiring the written approval of the City, the City Manager, or his or her designee, shall have the authority to provide said written approval. 13. CorresDondence and Noticina: Correspondence relating to this agreement should use the addresses given below: Jim Thomson, Deputy City Manager City of Chula Vista Management Services Department 276 Fourth Avenue Chula Vista, CA 92010 Christopher L. Hayes Executive Vice President Urban Convenience Corp. 1202 Kettner Boulevard Suite 5100 San Diego, CA 92101 , THE CITY OF CHULA VISTA .... URBAN CONVENIENCE CORPORATION .~ Mayor Vista City - 19 - ~;:;=- .t?- 8-~ . 1 . ~,r'~ . i -.. - - ._~ _.~._..l' .--.-:-:.-----.-.-.- ~.~.:~~~~+-i. -;;:",.':" " -,s;.-- I I.' "_~;'..'\ - '---'~ I . 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I I ~ v~ ;' ~-~l-.i r trF~[l I- I .~ ~ , E: '( I I ! ~tJ"~ . l., I ~ ( ~:" ~ ~ iL~ .-,~ ~ I ~ 1e') , I I tn I c' ~ ',~ ...:' :;1 S .,' j ~~r"~ !:Jr- I I ! ~ t,-- . . t1 =- - i i .- -~ I i I ~ .... , :;) ~~ i == . I I III I :' ., . "', \. . = Ii'! ~ I ~ t - , B ' '. ~ 1. I ': /~\ II ~.......~_. - L_ Center .J [~t I' ~-\~mJJj : t-'En Ci' L ~,' . : . , +---.- '~....,. ') 0 I _! 'I -tr: I I I .1 . . · (E =- ~ i Ii'-. ! \.. I I' ~:q ~i . 'Ir::;III1.'I(lfllllllllllllllllllllllllllllllllllJnnlllr. .--, l' ::I:. ;:J ! j j i_J ........J i.I ,., u : . : J I . ~ ~ '.:-,' .: 1'1 .IM..... .,' .~... -~ t~ iJ' i:! Exhibit A ,... ~f_ i1 . '. o -r. t,. . I . "... ~ I ! ., ,. I~' ;J 6 ~ .',' .... ~ ..,,; '.. - -. '" .-- . . ... -~ --.' B-~ .'tlZ-~'" ........-.00;,.1; ,..-. " . . I I I I . I r \..... -.- - )1'~lq ~l:\!'" f{- (\I;""L I . . ~ .I! ~ I_{J j';: ,.I ~ ',.:. ~. W I (\ ..~ : / ~ I", JJ ; :.,:. Premise *" ;n ~~'1 I i ! '. I >'~ . I \ - " ~ \j I o ~ . I G .~ I L: "2. - \,,'. & -:, . (.. , I _ ; : \i , , i "'~'''' ! .-; I'~' ,\. I J '1 North ~ , " i ,-- ..... l. __----- -....... --- ~..-..-.--- -------.....- . _....----- ,- I EXHIBIT B PARTIAL LIST OF VISITOR SERVICES TO BE HANDLED BY THE VISITOR INFORMATION CENTER: 1. Clubs and Organizations - within community. 2. Activity Schedules - Public Events 3. Nature Interpretive Center 4. Olympic Training Center 5. Street Information - Closures, Detours, etc. 6. Medical Services - Listing within community 7. Professional Services - Listings within community 8. Chamber of Commerce Service directory 9. Churches - Locations and schedules 10. Lodging Facilities within community 11. Dial-A-Ride 12. Meeting rooms - locations 13. Real Estate offices 14. Government Services' Referrals to Appropriate Department 15. Schools within community 16. Recreation Sites within community 17. Historical sites 18. Health Facilities 19. Public Officials within community 20. Museums and Schedules 21. Trains, stations and schedules 22. Mexico - information on tourist cards, parking, etc. 23. Tourist Attractions - Locations and Schedules 24. Parks, Playgrounds, Picnic Areas and Local Beach Information 25. Post Office and other Public Building Locations 26. Newspapers and local publications 27. Community Events - Parades, Displays, Seasonal Promotions ~ 8~/ EXHIBIT "C" -. With reference to contract dated September 13, 1990 paragraph 11.6.1: Starboard Financial Corporation is the fee Developer for the Rohr Center Office Complex located in Chula Vista. - This project is a build to suit and will be occupied by Rohr Personnel. There is no equity position, in 'the project, for Starboard Financial Corporation. --, .... . - ,..-..\, 8--~ ~Yr~ FIRST AMENDMENT TO CONTRACT TO PROVIDE VISITOR AND TRANSIT INFORMATION SERVICES AT THE CHULA VISTA VISITOR INFORMATION CENTER THIS FIRST AMENDMENT TO CONTRACT, entered into this January 2, 1991 for the purposes of reference only and effective as of the date last executed by the parties, is between the City of Chula Vista (hereinafter "City") and Urban Convenience Corporation (hereinafter "UCC"). RECITALS WHEREAS, Urban Convenience Corporation was awarded a contract to provide visitor and transit information services at the Chu1a Vista visitor Information Center for a three-year period commencing October 1, 1990, and WHEREAS, Section 4.2 of said contract requires UCC to use good faith and best efforts to provide a graphic Design Layout acceptable to the City no later than December 20, 1990, and WHEREAS, UCC has requested a six-month extension of this requirement and is agreeable to providing the City with a unilateral right to terminate this agreement at the City's convenience if the parties do not reach agreement on said Design Layout by June 20, 1991. NOW, THEREFORE, the parties agree as follows: 1. Section 4.2 of the original contract shall be replaced in its entirety by the following: 4.2 Duty to Present and Obtain City Approval of a Design'Layout 4.2.1 ucc will continue to work on completing a plan which demonstrates the color scher.-.e, theme, lighting, and physical location of facilities such as umbrellas, tables, chairs, racks, shelves, display advertisements, etc. ("Design Layout") which ucc intends to incorporate at the interior and exterior areas of the Premises. The Design Layout shall be subject to the City's review and approval and will be subject to all City rules and regulations, inCluding but not limited to Design Review. UCC will use good faith and best efforts to provide a graphic Design Layout acceptable to the City no later than Deeemeer 29, 1990 June 20, 1991. 4.2.2 From October 1, 1990, until said Design Layout is mutually agreed upon by the parties, or ~- ~r~ ~ 8-33 until the termination of this contract if agreement on the Design Layout is not reached, Ci ty may terminate any use in the interior of the Center or layout of the interior facilities which it finds objectionable: and UCC is prohibited from use or decoration of the exterior areas without the advance written approval of the city. 4.2.3 If the parties do not reach agreement on said Design Layout by geeemeer 2S, 1999 June 20, 1991, thiG a!reemeRt will a~tematieally termiftate eft April 1, 1991, ~ftle99 t~e parties .~t~ally a!rec eft aft &1 terl'\ate tenlliftatieft eate. ~h.n for ~be p.riod starting on Jun. 20, 1991 until sucb ~i.. as ~he parties do reach .gr....nt on said D.sign Layout or until the termination of this .gr....nt, wbichever occurs first, ~b. city sball have the following rigbt: 4.2.3.1 City .ay ~erminate ~his agreement at any time and for any reason by giving ncc wri tten notice of sucb ~ermination and specifying tbe .ffective date tbereof, at least sixty (60) days b.fore sucb termination. 4.2.3.2 ncc stipulat.s that, under the circumstanc.s described in Section 4.2.3, City ) shall bave the unilateral right to terminate this agreement for convenience as described in~ section 4.2.3.1. ncc further stipulates that it WAIVES any reciprocal right to such a termination for convenience. Tbis .utual agreement to provide the City with a unilateral right to terminate for convenience, under tbe circumstances described in section 4.2.3, is in consideration of City'S waiver of automatic termination required as a result of ncc not baving provided even a draft Design Layout for city review prior to the D.cember 20, 1990 date specified in tbe original section 4.2.1 of this .gre.ment. , - 4.2.4 UCC shall not make any structural improvements or changes to the Premises except in accordance with the "Design Layout" which has been reviewed and approved by the City. Prior to tbe Design Layout b.ing approv.d, any sucb structural improvements or cbang.s will require advance written approval of tbe City. 4.2.5 UCC's operation of the Premises will conform to the approved Design Layout. Any changes to the approved Design Layout must have prior approval of the City. ) - ~~ B-3~ ~ 2. All provisions of the original contract shall remain in full force unless otherwise amended herein. THE CITY OF CHULA VISTA ~J Jtt~ pI{~ Mayor of the City of~hula Vista URBAN CONVENIENCE CORPORATION Attes~~t C~:l C7' y Clerk Approved as to form by \\ C, l ,,\'~ " (../e/ Assistant city Attorney C:\CHUCK\AGMT-VIC 8-35 ~~ SECOND AMENDMENT AND NOVATION TO CONTRACT TO PROVIDE VISITOR AND TRANSIT INFORMATION SERVICES AT THE CHULA VISTA VISITOR INFORMATION CENTER ~, This Amendment, entered into this _ day of 1992. for the purposes of reference only and effective as of the date last executed by the parties, is between the City of Chula Vista, a chartered municipal corporation of the State of California ("City"); Urban Convenience Corporation,'a California corporation r'UCC"); and The Kobey Corporation, a California corporation ("Kobey"), and is made with reference to the following facts: 1. RECITALS A. WHEREAS, the City of Chula Vista and Urban Convenience Corporation entered into an agreement entitled: "Contract to Provide Visitor and Transit Information Services at the Chula Vista Visitor Information Center" dated September 13, 1990 ("Original Agreement"), and amended for the first time by that agreement entitled "First Amendment to Contract to Provide Visitor and Transit Information Services at the Chula Vista Visitor Information Center" dated January 2, 1991 ("First Amendment") to provide visitor and transit information services at the Chula Vista Visitor Information Center commencing on October 1, 1990, and ending on September 30, 1993 (for the purposes of this Agreement, the Original Agreement as amended by the First Amendment shall herein be referred to as the "Agreement As Amended"); and, - B. WHEREAS, UCC and City desire that Kobey be substituted in the place and stead of UCC under the Agreement As Amended, and upon such effective substitution and assumption of all obligations by Kobey, that UCC be released from liability thereunder; and, C. WHEREAS, The Kobey Corporation has a three-year agreement with the Metropolitan Transit Development Board (MTDB) to develop and implement a full range of concession services and facilities at the stations within the San Diego Trolley system and to provide transit assistance and information at the greatest number of sites possible; and. D. WHEREAS. The Kobey Corporation desires to provide visitor and transit information services at the Chula Vista Visitor Information Center located adjacent to the Bayfront Trolley Station and to assume the agreement that Urban Convenience Corporation has with the City of Chula Vista with the following amendments; kobey2.wp January 30, 1992 Novation of UCC with Kobey on Visitor Info Center FL-,u.1'l' ~, 8-3(, ~ 2. Obligatory Provisions. NOW, THEREFORE the parties mutually agree that the provisions of the agreement dated September 13. 1990. and the first amendment dated January 2. 1991. are amended to read as follows: A. Changes to the Obligatory Provisions of the Agreement as Amended. The Agreement As Amended. is hereby amended in the following regards only, and in no other regards. and as so amended shall hereinafter be referred to as the .Second Amended Agreement": (1) Section 4.1.2 (Staffing) of the Agreement As Amended is amended by the deletion of the last sentence. The remainder of Section 4.1.2 shall remain in full force. (2) Section 4.1.10 (Signage) of the Agreement As Amended is hereby amended to read as follows: "4.1.10. Signage. Kobey may place a sign on each of the two existing monument signs on E Street in the same size, color. material. style of type and location on the monument as the former Cabrillo Lanes sign and the current Bayfront Trolley Station sign. Any other exterior signage on the building or the site will be subject to the City's design review approval process. Interior signage or advertizing is subject to the City's approval." (3) Section 4.2.2 (Design Layout) of the Agreement as Amended is hereby amended to read as follows: "From October .1. 1990, until said Design Layout is mutually agreed upon by the parties, or until the termination of this contract if agreement on the Design Layout is not reached, City may terminate any use in the interior of the Center or layout of the interior facilities which it finds objectionable; and Kobey is prohibited from use or decoration of the exterior areas without the advance written approval of the City. Notwithstanding the foregoing, the City agrees that Kobey may place a maximum of two pushcarts only in the covered area with the roll-up metal doors. which is approximately 21 by 25 feet. immediately west of the glassed-in central portion of the Visitor Information Center. At least one of these pushcarts must be devoted to food service. Any food service kobey2.wp January 30, 1992 Novation of UCC with Kobey on Visitor Info Center Page. 2 8-~_ l7- ~ fi operation must conform with any applicable County Health regulations." -, (4) Section 5.2.1 (Permitted commercial activities) of the Agreement As Amended is hereby amended by modifying the last paragraph thereof, following the list of permissible commercial activities, to now read, instead of the current provision, as follows: II The sale of products or services not listed in this contract are subject to the City's approval. The City will be notified by Kobey in seven (7) days following the introduction of any other new commercial activities at the center. The City may approve or disapprove the new commercial activities or services. Under no circumstances will the prohibited items listed in 5.2.2 be allowed." (5) Section 5.2.4 (Sharing of Proceeds) of the Agreement as Amended, is hereby amended to read as follows: "Kobey agrees to pay the City the following percentage of gross sales on the 15th day of the calendar month following the covered quarter, commencing as of the 15th day of January, 1993, for gross sales earned during the quarter commencing October 1, 1992, and continuing for each quarter thereafter: - Quarterly Gross Sales Quarterly Payments $0 - 25,000 0% 25,001 - 50,000 2% of quarterly gross in excess of $25,000. 50,001 - 75,000 $500 + 4% of quarterly gross in excess of $50,000. 75,001 - 125,000 $1,500 + 6% of quarterly gross in excess of $75,000. More than $125,000 $4,500 + 8% of quarterly gross in excess of $125,000.11 kobey2.wp January 30, 1992 Novation of UCC with Kobey on Visitor Info Center ~l"!~~ -- ~-~ 6-38 ~ (6) Section 6.1 (Initial Term) of the Agreement As Amended. shall now read as follows: "The term of this contract shall be for three (3) years. commencing October 1. 1990 and ending September 30. 1993. subject to the extension and termination provisions of the agreement. Notwithstanding the foregoing, and the provisions of Section 4.2.3. from February 15, 1992 through August 14, 1992. either the City or Kobey can give the other party notification of termination for convenience with the effective date of the termination at least four (4) months from the notification date. tf, after August 14. 1992. neither party has given notice of termination, the provisions of Section 4.2.3, as provided in the Agreement As Amended will be fully operational and Kobey will no longer have the right to terminate for convenience.1I (7) Section 8 of the Agreement as Amended is hereby amended to read as follows: IIKobey may not assign, subcontract, transfer, sublet or encumber the premises or any interest in this agreement (whether by assignment or novation) without the prior written consent of the City. Notwithstanding the foregoing, the City hereby consents in advance. without releasing Kobey of its duty to perform. or liability for breach. under the terms of this agreement. to allow Kobey to assign its duties hereunder to Kobey's Kiosk, Inc.. a California corporation. In the event of such assignment. notice of same shall be given to City, and both Kobey and Kobey's Kiosk, Inc. shall be liable to City for the performance of Kobey's duties under this agreement from and after the date of such assignment." (8) All other provisions of the Agreement As Amended shall remain in full force unless otherwise amended herein. 8. Novation Terms and Conditions. (1) Effective February 15, 1992. Kobey agrees to be bound in the place and stead of UCC under the Second Amended Agreement. (2) In reliance on Kobey's contractual acceptance of all duties under the Agreement, City and UCC agree, effective February 15, 1992, that Kobey shall be the party substituted in the place and stead of UCC in the Second Amended Agreement, and shall inure to all of the rights. and be obligated to, and bound by, all of the duties. terms and conditions of UCC in said Second Amended Agreement. in the same manner as if the name "The Kobey Corporation" or "Kobey" replaces the name, "Urban Convenience kobey2.wp January 30, 1992 Novation of UCC with Kobey on Visitor Info Center &~,!;. .. ~ ~....?- r Corporation" or NUCC" in the title and elsewhere in the Original Agreement, First Amendment, and the Second Amended Agreement with the following exceptions: - (a> City waives any claim of breach as against Kobey for any act or inaction which may have occurred prior to the effective date of this Second Amended Agreement. (3) City releases UCC from the performance of any new obligations after February 15, 1992. under the Agreement As Amended and the Second Amended Agreement. (End of Page. Next Page is Signature Page.) -, kobey2.wp January 30, 1992 Novation of UCC with Kobey on Visitor Info Center Page S - c:;. - ~ - e .J./O ~ . Signature Page to ,.-.. Now therefore. the parties hereto, having read and understood the terms and conditions of this agreement, do hereby express their consent to the terms hereof by setting their hand hereto on the date set forth adjacent thereto. Dated: January 30, 1992 City of Chuta Vista by: Tim Nader. its Mayor Attest: Bruce M. Boogaard City Attorney - Dated: URBAN CONVENIENCE CORPORATION By: B1.4l S'~t-- P~E~. Dated: I /&~ /4:J-- . t KOBEY CORPORATION By:~~)f GJp~ 'mberly Ko y Pretto, President ~;:J:~O ~ Charles J. Pretto. Attorney for Kobey ,- kobey2. wp January 30, 1992 Novation of UCC with Kobey on Visitor Info Center Rage 6 841 1-JD- ~ THE CITY OF CHCJl.A VISTA. PAR7Y DISCLOSURE STA.TEMENT Statement of disclosure of certain ownership interests, payments, or campaign contributions, on all matters which will require discretionary action on the part of the City Council, Planning Commission, and all other official bodies. The following information must be disclosed: 1. List the names of all persons baving a financial interest in the contract, i.e., contractor, subcontractor, mataiaI supplier. The Kobev Corporation 2. If any penon identified pursuant to (1) above is . corporation or partnership, list the names of all individuals owning more than 109b of the shares in the corporation or owning any partnenhip interest in the partnership. The Kobev Stock Trust Charlotte Kobev Morton as Trustee 3. If any person identified punuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. Charlotte Kobev Morton 4. Have you had more than S250 worth of business transacted with any member of the City staff, Boa! Commissions, Committees and Council within the past twelve months? Yes_ No..L. If yes, please indicate person(s): S. Please identify each and every person, including any agents, employees, consultants or independent contractors who you have assigned to represent you before the City in this matter. Charles J. Pretto Serdar Canoqullari 6. Have you and/or your officers or agents, in the aggregate, contributed more than S1,000 to a Councilmember in the current or preceding election period? Yes _ No -A- If yes, state which Counci1member(s): Emsm is dctiDed u: -Any UtdividuaJ, Jirm, CD-parrnership, joiN WNIln, lWocUuion, 'DeW dId1, fralmtDl ",.,anizJllion, ..."y<7rtIlUH&, GIIllt, frIISt, receiYer, 'YftdiCDlt, thi.s tw! lUIY olher county, dty tw! COIUllry, ciry,lIUInicipaliry, district t1r other poliliClll abdiYisUHt. t1r lUIY other ,rollp t1r c:ombillDlwn GCtin, lIS G IUlII. · (NOTE: Aaacb aclditioaaJ paP' u DeCtf..")') Date: 1/~/fJ~ I . tA'113\A:DISC'LOSE.TXT) ~~a~~~ Kimberly Kobey Pretto, President THE KOBEY CORPORATION Print or type name of contractor/applicant ram-ct: 11130190] ~ !~ 8~ ;n: COUNCIL AGENDA STATEMENT Item 9 Meeting Date 9/14/93 Resolution I'lJ#/6'authoriZing the issuance and sale of not to exceed $400,000,000 aggregate principal amount of industrial development revenue bonds of the City of Chula vista in one or more series to finance costs of certain gas and electric facilities for San Diego Gas & Electric Company; authorizing and approving the execution and delivery of one or more indentures of trust and one or more loan agreements providing for the issuance of the bonds and the repayment of the loan of the proceeds thereof, respectively, and authorizing and approving related matters SUBMITTED BY: Director of Finance~~ /'1 r REVIEWED BY: City Manager~~~ (4j5THS Vote: Yes___No-X-) San Diego Gas & Electric Company ("SDG&E") has requested city assistance in financing or refinancing certain gas and electric generation, transmission and distribution facilities. The purpose of tonight's action is to provide preliminary approval for the issuance of $400 million of industrial development revenue bonds on behalf of SDG&E. ITEM TITLE: RECOMMENDATION: That Council approve the Resolution providing preliminary approval of the issuance of $400 million of industrial development revenue bonds on behalf of SDG&E with final city Council consideration and approval required at a later date for specific bond issues. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: SDG&E has frequently utilized public agencies in the past to issue tax-exempt industrial development revenue bonds for the benefit of SDG&E to finance or refinance various facilities providing gas and electric energy to the company's service area. The City of San Diego has participated in several bond issues in the last ten years and the City of Chula vista also issued $250 million of industrial development bonds on behalf of SDG&E in 1992. SDG&E is continually seeking low-cost debt to finance its ongoing capital facilities needs. Interest on its debt is passed along to SDG&E's rate payers. Cost savings resulting from using tax-exempt industrial development revenue bonds issued on behalf of SDG&E are passed along to customers in the form of lower gas and electric rates. 9-/ Page 2, Item Meeting Date -L 9/14/93 California Debt Limit Allocation Committee (CDLAC) In order to issue industrial development revenue bonds, the City has to apply to CDLAC for authorization to issue bonds under the state private activity bond volume cap. Under Federal law, the state is allocated a certain amount of bond volume each year. This annual volume cap is then allocated by CDLAC through an application process. SDG&E wishes to position itself to respond as quickly as possible to windows of opportunity that may arise as future state private activity bond allocation cap periodically becomes available. Loan Aqreement and Indenture of Trust The Council is also asked to approve initial drafts of the forms of the Loan Agreement and Indenture of Trust for additional bond issues to finance gas and electric facilities for SDG&E. These documents are substantially the same as last year when the City issued $250 million of industrial development revenue bonds. The Loan Aqreement is between the City of Chula vista and SDG&E. It provides that the City will loan the proceeds of the revenue bonds to SDG&E for construction of gas and electric facilities and that the loan repayment amounts by SDG&E will be sufficient to pay the principal and interest on the bonds issued by the city. Any bonds issued by the City on behalf of SDG&E will be limited obliqation revenue bonds and will not constitute an indebtedness aqainst the general credit or taxinq power of the City or the state of California. Payment of the bonds will be solely from and secured by a pledqe of revenue to be received from SDG&E pursuant to the Loan Agreement. The Indenture of Trust is between the City of Chula vista and the Trustee (to be named at a later date) and provides that the Trustee will keep records of the bonds issued, administer the bond proceeds in accordance with the Loan Agreement, receive loan repayments from SDG&E, and make the required payments to the bond holders. Both the Loan Agreement and the Indenture of Trust are on file in the City Clerk's office for review. FISCAL IMPACT: All bonds issued will be limited obligations of the city of Chula vista payable solely from revenues to be received from SDG&E. All staff and other costs incurred relating to a bond issue will be reimbursed to the City by SDG&E. The City will also receive a one time fee from SDG&E, payable at the time of issuance of bonds, in the amount equal to .25 percent q,j.. Page 3, Item Meeting Date ~ 9/14/93 of the principal amount of the revenue bonds issued for the benefit of SDG&E. Thus, for each $100,000,000 of revenue bonds issued on behalf of SDG&E, the City would expect to receive $250,000 in fees. 9<3 / 'I-If RESOLUTION NO. J73.'IrI RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE ISSUANCE AND SALE OF NOT TO EXCEED $400,000,000 AGGREGATE PRINCIPAL AMOUNT OF INDUSTRIAL DEVELOPMENT REVENUE BONDS OF THE CITY OF CHULA VISTA IN ONE OR MORE SERIES TO FINANCE COSTS OF CERTAIN GAS AND ELECTRIC FACILITIES FOR SAN DIEGO GAS & ELECTRIC COMPANY, AUTHORIZING AND APPROVING THE EXECUTION AND DELIVERY OF ONE OR MORE INDENTURES OF TRUST AND ONE OR MORE LOAN AGREEMENTS PROVIDING FOR THE ISSUANCE OF THE BONDS AND THE REPAYMENT OF THE LOAN OF THE PROCEEDS THEREOF, RESPECTIVELY, AND AUTHORIZING AND APPROVING RELATED MATTERS WHEREAS, the City of Chula vista (the "city") is authorized pursuant to Chapter 3.48 of the Municipal Code of the City (the "Municipal Code") to assist in financing or refinancing utility facilities located within and without the City; WHEREAS, the Municipal Code provides that the City may issue revenue bonds payable exclusively from the revenues derived from such utility facilities in order to provide funds to finance or refinance such facilities and further provides that such revenue bonds shall be secured by a pledge of the revenues out of which such bonds shall be payable; WHEREAS, pursuant to Resolution No. 16546, adopted March 24, 1992, the city Council of the city took official action toward the issuance of indebtedness for the purpose of assisting in the financing of electric generation, transmission and distribution located in San Diego County and Orange County (the "Service Area") and elsewhere for San Diego Gas & Electric Company, a California corporation (the "Company"); WHEREAS, the City has determined that it is desirable to finance a portion of the cost of the acquisition, construction and installation of certain facilities for the generation, transmission and distribution of electric energy and the transmission, storage and distribution of gas (the "Project") located in the Service Area and elsewhere through the issuance and sale of one or more series of revenue bonds of the city (the "Bonds") in an aggregate principal amount not to exceed $400,000,000 and the loan of the proceeds thereof to the Company; WHEREAS, the Bonds will be issued under and pursuant to, and are secured by, one or more Indentures of Trust in substantially the form before this meeting (the "Indenture"), by 1 ,,5" and between the City and a trustee or trustees to be selected by the Company with the approval of the City (the "Trustee"); WHEREAS, the proceeds of the Bonds will be loaned to the Company for the purposes described above pursuant to one or more Loan Agreements in substantially the form before this meeting (the "Loan Agreement"), by and between the City and the Company, whereby the Company will covenant and agree to make paYments to the Trustee (as assignee of the City's rights under the Loan Agreement) sufficient to pay the principal of, premium, if any, and interest on the Bonds when the same become due and payable, and to make such other paYments and satisfy such other obligations as may be required therein and in the Municipal Code; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, California as follows: SECTION 1. SECTION 2. SECTION 3. The city council hereby finds and determines that the foregoing recitals are true and correct and that the gas storage, transmission and distribution facilities and electric generation, transmission and distribution facilities to be financed with proceeds of the Bonds shall directly benefit the citizens of the City by reducing the costs of providing utility service within the City and thereby reducing the rates to be paid by industrial, commercial and residential utility customers within the City. Resolution No. 16546 of the City Council, adopted March 24, 1992, is hereby amended to insert the phrase "together with improvements to the Company's gas transmission, storage and distribution systems located in San Diego and Orange Counties and elsewhere" immediately after the word "elsewhere" which appears in the last line of the first recital of said resolution. In order to finance the costs of the Project, the Bonds are hereby authorizing to be issued in one or more series in an aggregate principal amount not to exceed $400,000,000 pursuant to one or more Indentures in substantially the form which is Exhibit A hereto, a copy of which is on file in the office of the City Clerk, and containing substantially the terms and provisions set forth therein. The Mayor and the City Clerk are hereby authorized and directed to execute, attest, seal and deliver one or more Indentures with such additions or changes in said form as such officers may recommend or approve upon consultation with the ci ty Attorney and bond counsel to the city, the 2 q-,t, SECTION 4. SECTION 5. SECTION 6. approval of such additions or changes to be evidenced conclusively by the execution and delivery of such Indentures. The Mayor and the City Clerk are hereby authorized and directed to execute, attest, seal and deliver the Bonds as provided in the Indentures, including by use of facsimile signatures and seals on the Bonds. The Bonds may be issued in one or more series, shall be designated as "City of Chula vista Industrial Development Revenue Bonds (San Diego Gas & Electric Company)" and shall (i) be in such denominations; (ii) bear such date or dates; (iii) mature at such time or times; (iv) bear interest at such rate or rates; (v) be in such form; (vi) carry such registration privileges; (vii) be executed in such manner; (viii) be payable at such place or places within or without the State of California; (ix) be subject to such terms of redemption; and (x) be subject to such other terms and conditions, all as provided in the Indenture pursuant to which such Bonds are issued, as finally executed. The City shall lend the proceeds of the Bonds to the Company to finance a portion of the cost of the Project pursuant to one or more Loan Agreements in substantially the form which is Exhibit B hereto, a copy of which is on file with the City Clerk, containing substantially the terms and provisions (including repayment provisions) set forth therein. The Mayor and the City Clerk are hereby authorized and directed to execute, attest, seal and deliver one or more such Loan Agreements with such additions or changes in said form as such officers may recommend or approve upon consultation with the City Attorney and bond counsel to the City, the approval of such additions or changes to be evidenced conclusively by the execution and delivery of such Loan Agreements. It is hereby found, determined and declared that the Bonds and the interest and premium, if any, thereon shall never constitute a debt or liability or a pledge of the faith and credit or the city within the meaning of any constitutional or statutory provision or limitation and shall not directly or indirectly or contingently obligate the City to levy or to pledge any form of taxation whatever therefor or to make any appropriation for their payment. The Bonds and the interest and premium, if any, thereon shall be payable solely 3 'I"'? SECTION 7. SECTION 8. SECTION 9. SECTION 10. and only from the revenues derived under the respective Loan Agreement. The Director of Finance of the City is hereby authorized and directed to file an application with the California Debt Limit Advisory Committee ("CDLAC") and take all other steps necessary to obtain a portion of the State of California's private activity bond volume cap in an amount sufficient to provide for the project, subject to provision by the Company of a performance deposit in accordance with CDLAC requirements.] All actions heretofore taken by the officers and agents of the City with respect to the financing of the Project and the authorization and issuance of the Bonds are hereby approved, confirmed and ratified. The Mayor, the City Manager, the Director of Finance and the City Clerk, or any of them, or their duly authorized designees, are hereby' authorized and directed, jointly and severally, to do any and all things and to execute and deliver all documents and select or approve such other parties which they may deem necessary or advisable in order to consummate the issuance, sale and delivery of the Bonds and otherwise to carry out, give effect to and comply with the terms and intents of this Resolution, the Bonds and any Loan Agreement or Indenture. All consents, approvals, notices, orders, requests and other actions permitted or required by any of the documents authorized by this resolution, including without limitation any of the foregoing which may be necessary or desirable in connection with any default under or amendment of such documents, any transfer or other disposition of the Project, any substitution of security for the Bonds or any redemption of the Bonds, may be given or taken by the Director of Finance without further authorization by the City Council, and the Director of Finance is hereby authorized and directed to give any such consent, approval, notice, order or request and to taken any such action which such officers, in his or her sole discretion, may deem necessary or desirable to further the purposes of this ordinance. The provisions of this resolution are hereby declared to be severable and if any section, phrase or provision shall for any reason be declared to be invalid, such declaration shall not affect the 4 9"~ SECTION 11. SECTION 12. Presented by validity of the remainder of the sections, phrases and provisions of this resolution. All resolutions or parts thereof in conflict herewith, if any (of which none are known to the City), are hereby repealed to the extent of such conflict. This Resolution shall become effective immediately upon adoption. Lyman Christopher, Director of Finance F: \home\attomey\sdge. bnd ATTACHMENTS NOT SCANNED Bruce M. Attorney 5 ~"1 d COUNCIL AGENDA STATEMENT Item I () Meeting Date 9/14/93 Resolution I '1 ~ '11pproving Encroachment Permit No. PE-276 for installation of private drainage within City's drainage easement at Rancho Del Rey, Serena Condominiums SUBMITIED BY: Director of Public Works ~ REVIEWED BY: City Manager--!9 ~z!}J" (4/5 Vote: Yes_ No X) Brehm Communities, owner of the Serena Condominiums in Rancho Del Rey, has requested an encroachment permit for the construction of a private drainage system within a City drainage easement. In accordance with Chapter 12.28 of the Municipal Code, approval of this request is not in the realm of the City Engineer and only be approved after consideration by the City Council. ITEM TITLE: RECOMMENDATION: That Council adopt the subject resolution, authorizing the City Engineer to issue the subject permit and direct the City Clerk to record the document. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Brehm Communities, the developer of the Serena Condominium project at Rancho Del Rey, has requested permission to install a private drainage system within the City's drainage easement located at the northwest corner of the site (see Exhibit "A"). The easement is 15 feet wide and is located at the rear of four condos on Serena Circle (a private street) and occupies almost the entire rear yards of these buildings. Yard drains are used throughout this development and are to ensure that the stormwater is drained away from the buildings and not allowed to pond. As shown on Exhibit "A", the portion of the private drainage system encroaching into the easement consists of five small grated inlets connected to six- and eight-inch pipes. These pipes are buried shallow enough so as not to conflict with the City's drainage pipe. In most circumstances, building pads are fine-graded to drain in swales from the rear of the lots, around the dwellings and into the street. Due to the nature of this development and the proximity of the condominiums, the developer elected to use area drains and direct the stormwater into the City's storm drain. The Subdivision Ordinance allows for this method, as long as it is approved by the City. //).,,/ Page 2, Item I () Meeting Date 9/14/93 The encroachment permit document includes a maintenance and removal clause wherein it provides that if the City, for any reason, needs to excavate to reach the public storm drain, that the developer is to bear the cost of removing and replacing his/her private facilities. There is also a hold harmless clause safeguarding the City from damages stemming from the installation and maintenance of the encroachment. The permit will be recorded with the County and run with the land. Due to the minor nature of the encroachment and the fact that the developer is fully responsible for the construction and maintenance of this drainage system, staff recommends approval of the request. FISCAL IMPACT: None. JWH [F:\HOME\ENGINEER\AGENDA\A-llFORS.A13] Attachments: Exhibit "A" JIJ..~ ,'!" ORA'''! I~DRAINS. 4'l..D'RAIN. Q " n r '" INLETS. (TYP.) Ij - ~ .... '" 4"- DRAIN. en ~ - "- DRAINS. EX~STING STRUCTURES. (TYP.) 42'!., R.C. P. fEXHrnrr: Al EAST · H N. ST. T I :r L E DRAWN IV J.P.P. SERENA AT RANCHO DEL REV. ENCROACHMENT PERMIT. /P-~ I()- 04 TE 8-10-93 J 7~ 1./' RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING ENCROACHMENT PERMIT NO. PE-276 FOR INSTALLATION OF PRIVATE DRAINAGE WITHIN CITY'S DRAINAGE EASEMENT AT RANCHO DEL REY, SERENA CONDOMINIUMS WHEREAS, Brehm Communities, owner of the Serena Condominiums in Rancho del Rey, has requested an encroachment permit for the construction of a private drainage system within a City drainage easement; and WHEREAS, in accordance with Chapter 12.28 of the Municipal Code, approval of this request is not in the realm of the City Engineer and can only be approved after consideration by the city Council; and WHEREAS, the encroachment permit includes a maintenance and removal clause wherein it provides that if the City, for any reason, needs t excavate to reach the public storm drain, that the developer is to bear the cost of removing and replacing his/her private facilities; and WHEREAS, there is also a hold harmless clause safeguarding the City from damages stemming from the installation and maintenance of the encroachment. NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Chula vista does hereby approve Encroachment Permit No. PE-276 for installation of private drainage within City's drainage easement at Rancho del Rey, Serena Condominiums. BE IT FURTHER RESOLVED that the City Engineer is hereby authorized to issue the subject permit. BE IT FURTHER RESOLVED that the City Clerk is. hereby directed to record said document in the office of t San Diego County Recorder. Presented by John P. Lippitt, Director of Public Works F: \home\attomey\PE276.enc /~'" 5 I/O - , Recording requested by and please return to: City Clerk City of Chula Vista P.O. Box 1087 Chula Vista, CA 91912 ([his space for Recorder's use. only) . ..... . ..... ....................................................................................... ...... ........ .. .................................................:.;...;..-:.:...;.:-:-;.;.:.:.;.;.;.....:-:.;.;.;.;.>;.>;.:-:-:-:-:-;.:.;.;.:.;.;.:-;.;.:.:.;.:-:.;.:.:-:-:-:.;::-:.;.;.;.;.;.:.:-:.;.;.;.;.....;.;.;.;.:-:-:-:.:-:-:.:-:.:.;.;.;:::::::::::::::::::;:;:::::::::::::;:::::::;:::;:::;:::::::::::::::::::;:;:;::::::::::>:.;.;........... APN: 642-392-10-00 AUTHORIZATION FOR ENCROACHMENT IN CITY RIGHT OF WAY Permit No. PE-276 Application Fee: Receipt No.: Inspection Fee: Reciept No.: $250.00 119675 $294.00 Pursuant to Chapter 12.28 of the Chula Vista Municipal Code, permission is hereby granted by the City of Chula Vista (hereinafter "CITY") to: Serena Limited (hereinafter "PERMITTEE ") to do work within a portion of right of way belonging to the City of Chula Vista. All terms and conditions of this permit as to the PERMITTEE shall be a burden upon permittee's land and shall run with the land. All conditions apply to PERMITTEE and all his/her /their heirs, assigns, successors or transferees. Whereas, the PERMITTEE has requested the permission from CITY to encroach on CITY's right of way adjacent to and for the direct benefit of the following described property: ADDRESS: Serena Circle LEGAL DESCRIPTION: Lot Numbers 3 and 4 of Rancho del Rey, Phase 2, Serena, in the City of Chula Vista, County of San Diego, State of California, according to Map thereof No. 12554, recorded in the office of the Recorder of said San Diego County, February 8, 1990, File No. 90-071240. PERMISSION is hereby granted to do the following work: Install private drainage facilities within City of Chula Vista's drainage easement in accordance with Chula Vista Drawing No. 89-722 (as revised). PE- /P-7 Page 1 Now, therefore, in consideration of their mutual promIses, and other good and valuable consideration, the parties hereto agree as follows: Permission is hereby granted PERMITTEE to install the above-mentioned encroachment on the real property of CITY described above in accordance with the following conditions: 1. The encroachment shall be installed and maintained in a safe and sanitary manner as determined by CITY. 2. Said installation shall, in no way interfere with any existing utility, including but not limited to storm drain lines owned and maintained by CITY. Any changes of or to any utility due to the installation by PERMITTEE of private facilities shall be at the sole expense of PERMITTEE. 3. Maintenance, removal or relocation of the .abovementioned installation of the private facilities shall be the sole responsibility of PERMITTEE, and/or PERMITTEE's lessee, should there be any, at no expense to CITY. 4. Said installation shall conform to all standards and specifications as stated in the Chula Vista Municipal Code, and include, but not limited to all the following: A. (None.) This permit is revocable upon thirty (30) days written notice to the permittee, and upon such notice, the installation must be removed or relocated, as and when specified by CITY, at PERMITTEE's cost. If PERMITTEE fails to remove or relocate the encroachment within the period allotted, CITY may cause. such work to be done and the cost thereof shall be imposed as a lien upon PERMITTEE's property. PERMITTEE hereby agrees to and shall defend CITY, its elective and appointive boards, officers, agents and employees against any claim, and in any suit or proceeding, at law or in equity, for damages caused, or alleged to have been caused, by actions taken or alleged to have been taken under this permit by PERMITTEE directly or by his/herltheir agent(s), contractor(s), or agents or employees of same. PERMITTEE further agrees to and shall indemnify and hold harmless CITY, its elective and appointive boards, officers, agents and employees, as indemnitees, for any claim, suit or proceeding submitted, brought or instituted against CITY as a result of actions taken, or alleged to have been taken, under this permit, including, but not limited to, any asserted liability for loss of or damage to property or for personal injury, including death. The undersigned PERMITTEE hereby accepts the foregoing encroachment permit upon the terms and conditions stated herein and agrees to comply with all stated terms and conditions and with all applicable laws, including any applicable provision of the Chula Vista Municipal Code. It is further agreed that if any part of PERMITTEE's encroachment or PERMITTEE's rights under this encroachment permit should interfere with the future use of the CITY's right of way by the PE- Page 2 /1I'r' general public, it must be removed or relocated at PERMITTEE's expense and such right shall be terminated as and when indicated by CITY. In the event of a dispute arising as to the terms or interpretation of this permit, the City Engineer shall resolve said dispute in his sole and unfettered discretion, reasonably applied. (End of page. Next page is signature page.) PE- //)'1 Page 3 SIGNATURE PAGE TO AUTHORIZATION FOR ENCROACHM:ENT INTO CITY RIGHT OF WAY CITY OF CHULA VISTA: Permit approved by: Date: Clifford L. Swanson, Deputy Public Works Director/ City Engineer (Notary to attach acknowledgment to next page.) PROPERTY OWNER(S): Date: Date: (Notary to attach acknowledgment to next page.) NOTE: Permittee is to submit a check or money order payable to County of San Diego in the amount of $ for recordation of this permit. PE- 11l'1/) Page 4 PAGE FOR ACKNOWLEDGMENTS ~ (Notary to attach acknowledgment.) ~ ~ (City Clerk to attach acknowledgment.) ~ PE- //)-'// Page 5 COUNCIL AGENDA STATEMENT II Item___ Meeting Date 9/14/93 ITEM TITLE: Resolution I? 2..rO Ratifying an Agreement for the Operation and Maintenance of Sewage illt Stations and Sewer Mains Within Territory of the San Diego Unified Port District. SUBMITfED BY: . Director Of PUbHc:~r,~ ~j.. REVIEWED BY: CIty Manage,.jt", Io~l (4/5ths Vote: Yes_No-KJ The agreement of May 3, 1988, between the City of Chula Vista and the San Diego Unified Port District for sewage related maintenance expired on June 30, 1992 and has not been extended. The agreement permitted an extension by the City Manager and Port Director. The agreement was not extended, however as the Port Director wanted some changes to the agreement which were negotiated by City and Port District staff. The agreement has been changed in minor ways from the 1988 agreement and is now before City Council for review and approval. RECOMMENDATION: That Council adopt the resolution ratifying the agreement with the San Diego Unified Port District and authorize the Mayor to execute the document on behalf of the City. BOARDS/COMMISSIONS RECOMMENDATION: Not Applicable DISCUSSION: On June 21, 1983, the City and Port District first entered into an agreement that the City would maintain the sewer lift (pump) stations and mains within the territory of the Port District lying adjacent to San Diego Bay between G and J Streets. The agreement expired on July I, 1986. A new agreement was entered into in June 1988 and made retroactive to October I, 1987. The new agreement specifically rejected acceptance of the maintenance of the Bayside Park sewers and the operation and maintenance easements for those sewers. This was done because Engineering staff did an investigation of those sewers and determined that maintenance costs would be high because the sewers were installed on very flat slopes. Instead, the new agreement stipulated that the City would perform maintenance work on the Bayside Park sewers only on a time and material basis at the written request of the Port District. The 1988 agreement ended on June 30, 1992, but provided that the agreement could be extended at the mutual agreement of the City Manager and Port Director. In the summer of 1992, Port District staff indicated that they wished to make changes to the agreement. Port District staff wanted changes to the agreement because during the last half of FY91-92, repair costs on the pump stations increased dramatically. The increase was due to two factors: . The pump stations were old enough to begin needing major overhauls . The pump stations began receiving significant amounts of grease which caused damage to the pumps. City staff is currently investigating the problem and working out solutions. //"1 Page 2, Item__! I Meeting Date 9/14/93 Port District Maintenance staff and City Public Works staff negotiated the wording to the agreement in the fall of 1992. The agreement was then referred to other Port District staff and returned to the City in February 1993. Other matters took precedence over City staff time and thus the delay between March 1993 and now in presenting this item to City Council. Making the agreement retroactive to July I, 1992, will ensure that the City's Sewer Fund is reimbursed ($19,360) for work done on Port District lift stations since July I, 1992. Because of the nature of the expenses incurred beginning the last half of FY91-92, Port District staff wanted and City staff agrees with the following changes to the agreement. 1. The quarterly billing to the Port District would include a detailed statement of labor, material, and overhead costs. 2. Non-emergency, routine maintenance exceeding $1,000 per incident would be referred to District staff for approval. 3. The City would contract out any major repairs or replacement costs that would normally be contracted out for the City's lift stations. 4. City staff would notify Port District staff as soon as possible of any major emergency repairs. City staff sees very little impact on current operations and procedures as a result of these changes. The most important aspect of these negotiations has been an improvement in communications between City and Port District Public Works' staff. FISCAL IMPACT: The expected annual costs for maintenance of the Port District lift stations are reflected in the FY93-94 budget. Additionally, making the agreement retroactive will allow the collection of $19,360 in unpaid invoices for FY92-93. Since all work done by the pump crews (except for that on City fountains and swimming pools) is reimbursed to the General Fund from the Sewer Fund, the money collected will go back to the Sewer Fund. DCB:dcb portdist.doc II.~ RESOLUTION NO. 17.25'0 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING AN AGREEMENT FOR THE OPERATION AND MAINTENANCE OF SEWAGE LIFT STATIONS AND SEWER MAINS WITHIN TERRITORY OF THE SAN DIEGO UNIFIED PORT DISTRICT WHEREAS, the agreement of May 3, 1988, between the City of Chula vista and the San Diego Unified Port District for sewage relating maintenance expired on June 30, 1992 and has not been extended since the Port Director wished to negotiate changes to the agreement; and WHEREAS, minor changes have been made completed and staff recommends Council approval of same. NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Chula vista does hereby ratify an Agreement for the Operation and Maintenance of Sewage Lift stations and Sewer Mains within Territory of the San Diego Unified Port District, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said Agreement for and on behalf of the City of Chula vis a Presented by asl f Dave Byers, Director of Public Works Bruce M. Attorney F: \home\attomey\lift.sta IJ~)/'I-+ AGREEMENT FOR THE OPERATION AND MAINTENANCE OF SEWAGE LIFT STATIONS AND SEWER MAINS WITHIN TERRITORY OF SAN DIEGO UNIFIED PORT DISTRICT THIS AGREEMENT, made and entered into this ____ day of , 1993, by and between THE CITY OF CHULA VISTA, a municipal corporation, hereinafter called "City," and THE SAN DIEGO UNIFIED PORT DISTRICT, hereinafter called "District": r!~Tl:!~.Q.Q~~Hl. WHEREAS, District has caused to be constructed and installed certain sewage lift stations and sewer mains within its territory lying adjacent to the San Diego Bay and between "G" Street and "J" Street, and WHEREAS, the District has completed additional sewers for Bayside Park, and WHEREAS, District's normal activities do not include the operation and maintenance of sanitary sewer facilities, and WHEREAS, City's normal activities do include the operation and maintenance of sanitary sewer facilities including sewer mains and sewage lift stations, and WHEREAS, City is willing to perform certain duties for the facilities hereinafter described provided that the cost of such work is paid to it by District, and WHEREAS, the agreement of May 3. 1988 between the District and the City expired on June 30. 1992. and has not been extended. NOW, THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: 1. District shall be responsible for paYment of all maintenance and operating costs necessary for the efficient and continuous operation of the lift stations covered by this agreement. 2. District shall be billed quarterly by the City and billing shall include a detailed statement of labor. material. and overhead costs and shall be payable within thirty (30) days. -1- II"$' 3. Routine, recurrinq maintenance, with a total cost oer incident of $1.000 or less. shall be performed by the city. Labor charges will be at prevailing City wages and- shall include labor at cost, including overhead. The minimum labor charge for routine maintenance will be for one (1) hour and time shall 'include travel to each lift station. Transportation costs shall include vehicle rental, small tools and other normal items used in the performance of maintenance tasks. 4. Non-emerqency. routine maintenance exceedinq $1.000 oer incident shall be directlY referred to the District Maintenance Suoerintendent bY the city Director of Public Works for aooroval in an exoeditious manner mutuallY acceotable to both. The District reserves the riqht to oerform said maintenance. 5. The City will contract for any major repairs or replacement parts subiect to District aooroval. for oroiects similar to those contracted out by the city for its lift stations. Uoon aooroval. such costs shall be billed directly to the District by the vendor and paid directly to the vendor by the District. 6. The City shall ~erform all emergency maintenance without orior aooroval of the District: however. the District should be notified as soon as oossible. 7. Costs for electricity, water and telephone shall be billed directly to District by each utility company and paid directly by District. 8. A detailed accountinq of reoair oarts and materials required to ~erform lift station maintenance shall be included in the quarterly billinq. 9. District shall deposit with City the sum of Two Thousand Dollars ($2,000) against which City shall draw during the billing period and City shall submit a detailed statement of costs of maintenance and operation for reimbursement by District at the end of each quarter year subsequent to the effective date of this agreement. 10. District shall pay normal sewer service charges to City for each use served by the system of sewer mains operated and maintained by City. Those normal sewer service charges shall be as provided in Section 3.20.020 of the Chula vista Municipal Code. -2- II"/' 11. City shall operate and maintain the sewage lift stations and sewer mains within District territory, between "G" and "J" streets, in the same manner as all other such facilities within City jurisdiction except that Port District shall pay all energy costs for said sewage lift stations directly to San Diego Gas and Electricity Company. 12. The City shall perform maintenance work on the sewers for Bayside Park within the tidelands properties of the District only on a time and material basis upon District's written request for said services. 13. The facilities covered by this agreement may be added to or deleted from at any time by mutual consent of the parties hereto. Said mutual consent shall be evidenced by written statement of the governing bodies of said parties. 14. Bills of sale and easements for all of the facilities covered by this agreement have been offered to City by District and accepted by City except for Bayside Park. These easements are valid for a stated period of 50 years unless relinquished as provided in those documents. Should such relinquishment occur, ownership of all the facilities covered at that time by this agreement shall revert to District and upon paYment of any outstanding charges for operation and maintenance, this agreement shall be voided. 15. It is understood and agreed that City, or any officer or employee thereof, shall not be liable for any injury to person or property occasioned by reason of the acts or omissions of District, its agents or employees, in the performance of this agreement. District further agrees to protect and hold harmless City, its officers and employees from any and all claims, demands, causes of action, omissions of District, its agents or employees, in the performance of this agreement. Said indemnification and agreement to hold harmless shall extend to damages or taking of property resulting from the construction and repair of said sewage pump stations and shall not constitute the assumption by City of any responsibility for such damage or taking. It is further understood and agreed that District shall not be liable for any injury to person or property occasioned by reason of the acts or omissions of City, its agents or employees, in the performance of this agreement. City further agrees to protect and hold harmless District, its officers and employees, from any and all claims, demands, causes of action, omissions of District, its agents or employees in the performance of this agreement. . -3- /1-7 ,. 16. In the event that any suit is brought upon this agreement by either party, the court shall have discretion to award the prevailing party reasonable attorney's fees. 17. This agreement shall be made retroactive to July 1, ,1992 to cover all the operations and maintenance costs billed to the district but not paid to the City because of the expiration of the agreement of May 3, 1988. 18. The term of this agreement shall be from Julv 1. 1992, to and including June 30. 1995, provided, however, said term may be extended upon mutual agreement between the City Manager of ,City and Port Director of Port, and further provided that either 'said City Manager or Port Director may terminate this agreement at any time upon the giving of at least ninety (90) days prior notice in writing to the other party. -4- /I'Y '" IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first hereinabove set forth. CITY OF CHULA VISTA SAN DIEGO UNIFIED PORT DISTRICT Mayor of the City of Chula vista Assistant Port Director ATTEST: City Clerk APPROVED AS TO FORM: City Attorney Port District Attorney WPC 3656E -5-:- 11-' COUNCIL AGENDA STATEMENT Item I ~ Meeting Date 09/14/93 Report: Proposal for Youth ACTION Program Service Provider Agreements Resolution I ~.l~APproving a Service Provider Agreement between the City of Chula Vista and the Young Men's Christian Association (YMCA) of San Diego County South Bay Branch. and the City of Chula Vista and the Chula Vista Boys and Girls Club Director of Parks and ~creatio~ Ci ty Manager -J~ 1>w ~ U -Z Youth today are subjected to a variety of pressures and influences that were not present when most adults were once teenagers. Duri ng the Spri ng of 1993. the Chul a Vi sta Parks and Recreation Department. Sweetwater Union High School District. Boys and Girls Club of Chula Vista. YMCA of San Diego County South Bay Branch. and South Bay Community Services convened a "summit" for youth between the ages of 13 and 18 years. The purpose of this Summit was to hear directly from participants their thoughts and ideas about the needs of Chula Vista's youth. ITEM TITLE: SUBMITTED BY: REVIEWED BY: (4/5ths Vote: Yes No X ) In June 1993. The City Council expressed its support (see Attachment A) for expanding youth services by providing $73.087 in funding for the Youth ACTION Program. It was the intent of this program to support the coordination of services to youth that are provided by various public and private agencies and organizations in the City. The Parks and Recreation Department coordinated the review of proposals from Chula Vista youth-serving agencies in response to the first three (of six total) functional areas. RECOMMENDATION: That the City Council support the Parks and Recreation Department to conduct the High School Happenings Program; and approve the Resolution awarding Service Provider Agreements to: 1. The YMCA of San Diego County South Bay Branch in the amount of $17.580 for the provision of Junior High Outreach programming; and 2. The Boys and Girls Club of Chula Vista in the amount of $14.288 for the provision of Late Night Teen Recreation Programs; and 3. Authorize the Mayor to execute said Service Provider Agreements. The Parks and Recreation Department will assume responsibility for developing and implementing the High School Happenings program. BOARDS/COMMISSIONS RECOMMENDATION: The Youth Commission met on August 9. 1993 and discussed the material presented on the Youth ACTION Program. The Commission did not have a quorum that evening. and consequently could not take action on the item. However. the Youth Commission has participated in the Youth Summit. has previously had input in this program. and conceptually supports it. The intent to start the ACTION Program in September precluded taking the item back to the Commission in September when a quorum might be present. The Parks and Recreation Commission met on August 19. 1993 and discussed the staff report and recommendati ons. The Commi ssi on voted 6-0-1 (Al evy abstai ned) to recommend that Servi ce Provider Agreements be awarded to the YMCA of San Diego County South Bay Branch and the Boys and Girls Club of Chula Vista. [action.rpt] /~,4 ,/ Page 2. Item /.2. Meeting Date 09/14/93 DISCUSS ION: Counci 1 Acti on As a direct result of the 1993 Youth Summit. the City Council voted in mid-June to fund the Youth ACTION Program at the recommended level of $73.087 in fiscal year 1993-94. This program and its six functional areas is intended to improve access and availability of services to youth 13-18 years of age. Descriptions of these functional areas are provided below: Junior High Outreach: Programs at Bonita Vista. Castle Park. and Hilltop junior high schools could include intramural sports. peer counseling. homework assistance. arts and crafts. speakers on selected topics. special events. games. a place to "hangout". contractual classes. physical fitness. fundraisers. and talent shows. Youth Advisory Groups will be created at each site to include youth in program planning. design. and implementation. High School Happenings: Programs at Castle Park. Hilltop. EastLake. and Bonita Vista high schools could include open gym. weight training. step aerobics. and other activities as determined by the youth in the area. Youth Advisory Groups will be created at each site to include youth in program planning. design. and implementation. Late Night Teen Programs: Program would be offered at the Chula Vista Community Youth Center. and could include late night basketball and other activities on two evenings. and special events. A Youth Advisory Group will be created to include youth in program planning. design and implementation. Transportation: Services could include public transportation subsidies for youth involved in recreational programming. using school vehicles to transport youth to special events within the city. and trips outside the city. Special Events: Special event programming for two or three activities during the year could include talent shows. dances. and youth days events. These special events would be pl?nned by youth and the Youth Coalition as a cost recovery venture. Cultural Arts: Programs could include an "artist in residence" program that will fund a trained artist to share his/her technical knowledge of art with youth at various program sites. The artist(s) may work with youth to produce murals at school sites. or other public locations. The Parks and Recreation Department was directed to coordinate the solicitation of proposals from local youth-serving organizations. Request for Proposal Process The Chula Vista Youth Coalition is comprised of representatives from the various youth-serving organizations providing services in the City. Membership includes the Parks and Recreation Department. Boys and Girls Club of Chula Vista. YMCA of San Diego County South Bay Branch. South Bay Community Servi ces. MAAC Project. 4-H Program. Sweetwater Uni on Hi gh School Di stri ct. The Coal iti on has been expandi ng its membershi p to ensure i nvo 1 vement of a 11 organi zati ons servi ng Chul a Vi sta youth. The Youth Commi ssi on is one of the most recent additions to the Coalition. Information regarding the Youth ACTION Program concept was shared with the Youth Coalition during its monthly meetings on a regular basis. The Coalition was solicited by Parks and Recreation staff for feedback on the concept and proposal process. as well as other youth- serving organizations that should be included in the process. On July 22, 1993 requests for proposals were sent to all members of the Chula Vista Youth Coalition informing them of the availability of funds for the three priority functional areas: [action.rpt] I ~/9 ..,). Page 3, Item /).. Meeting Date 09/14/93 Junior High Outreach, High School Happenings, and Late Night Teen Programs. The deadline for submitting proposals was August 4, 1993. This short deadline was necessary in order to take the Parks and Recreation Department's recommendation through the appropriate Commissions in August and start offering activities in September. Proposals from three of the organizations (Boys and Girls Club of Chula Vista, YMCA of San Diego County South Bay Branch, and South Bay Community Services) were received by the August 4 deadline. These proposals addressed the areas of Junior High Outreach and Late Night Teen Programs, and included some overlap in proposed activities. This overlap was the result of the short deadline and the agencies' difficulty in coordinating proposals due to conflicting schedules. The three applicant agencies and Parks and Recreation staff felt that the overlap in proposed services could easily be resolved in a few meetings. These meetings were held on August 11 and 17, 1993. During these meetings, representatives from the applicant agencies and Parks and Recreation staff agreed that a multi-agency, multi-disciplinary approach would be advantageous. Thi s type of approach woul d bri ng together the best aspects of i ndi vi dua 1 programs, as well as more efficient use of available resources. During these meetings, it was decided that: 1. The YMCA of San Diego County South Bay Branch would serve as the fiscal agent for the Junior High Outreach Program. The YMCA would also collaborate with the Boys and Gi rl s Cl ub and South Bay Community Servi ces to provi de a well-rounded, comprehensive program for participants. Activities would be provided at Hilltop, Castle Park, and Bonita Vista middle schools at a cost to the City of $17,580 ($5,860 per site) to offset costs for staffing and supplies. The agencies involved in the collaboration will contribute approximately $18,000 in financial and in-kind support for the program. Examples of this in-kind support include staff salaries and benefits, liability insurance, and materials and supplies. 2. The Boys and Girls Club of Chula Vista would serve as the fiscal agent for the Late Ni ght Teen Recreati on Program. The Boys and Gi rl s Cl ub woul d al so collaborate with South Bay Community Services to provide appropriate staffing and comprehensi ve programmi ng for parti ci pants. Acti viti es woul d be provi ded primarily at the Chula Vista Community Youth Center at a cost to the City of $14,288 to offset costs for staffing. The Boys and Girls Club and South Bay Community Services will contribute approximately $11,000 in financial and in-kind support for the program. Examples of this in-kind support include staff salaries and benefits, liability insurance, and materials and supplies. 3. The Parks and Recreation Department would be responsible for the High School Happenings program, including working with the School District and other youth- serving agencies in coordinating activities. Members of the Youth Coalition will provide additional support and resources for these activities, as needed. This additional support could include assistance with special events, working with the Youth Advisory Councils, etc. Members of the Youth Coalition will also work together to implement the Youth ACTION Program's remaining functional areas (Transportation, Special Events, and Cultural Arts). Service Provider Agreements will be drawn between the City and the YMCA of San Diego County South Bay Branch and the Boys and Girls Club for a 12-month period beginning September 1993 and ending September 1994. Funds will be disbursed on a monthly basis through a City purchase order on receipt from the agencies of such submittals including, but not limited to, time sheets, expenditure receipts, and monthly service and financial reports. (This procedure will be similar to Agreement between the Police Department and South Bay Community Services for the anti-graffiti program.) In addition, agencies will be expected to participate in a qualitative assessment of the Youth ACTION Program. This qualitative assessment will include distribution of questionnaires to program participants, staff, and teachers. [action.rpt] 1~4"':J Page 4, Item I).. Meeting Date 09/14/93 A mid-year report on program activities will be submitted to the City Council in May/June 1994. FISCAL IMPACT: No new funding required at this time to implement the Youth ACTION Program. In the FY 93/94 budget, $73,087 was appropri ated. Thi s recommendati on is to appropri ate $31,868 ($17,580 for the Junior High Outreach Program, and $14,288 for the Late Night Teen Recreation Program) of the $73,087. Attachments: A. B. C. D. E. F. [action.rpt] Minutes of June 3, 1993 Council Meeting NOT~ANNRn Youth After-School Recreation Service Provide~~~eemerrt:- YMCA of San Diego County South Bay Branch Late Night Recreation Service Provider Agreement - Boys and Girls Club of Chula Vista Youth commiSSioaMi Qtes ~ Parks and Recrea . .''''commi ss' Tnutes Summary of 199t.> ul a Vi ~ uth Summit \)""- SO ~~ t; ''\.'' 1-2./1- 'i iii. '1 .~ .lr.' Z. ,.... ): ,..,.....~lt. .', -..:il...i.....r..'~,. . ".,F", "" '< "~',,;"oi7 ,~..!- ;:' A: ,- ,f ...:,,.: I" >\,. > ,~ .,.. .i '" " ..r '. " , MJNUTES ATTACHMENT A MINUTES June 3, 1993 Page 6 . ~L/c2 Mayor Nader stated we had made strides with cooperation with schools in making use of facilities which already exist. He felt the next step would be in making use of church facilities. MOllON passed 5-0. No. 11 Addition of four afterschool sites for dual staffing. Mr. Goss stated that when the budget was put together, staff did not take into account the direction of Council in 1991 in terms of how to proceed with the program. Therefore, he recommended that the four sites be included in the Parks and Recreation budget. MSC (Rindone/Moore) to approve No. 11. SUBS11TI.T1'E. MOllON: M (Nader) to add the item to the Wish List. Motion died for lack of second. MOllON passed 4-0-1 (Nader no). . c. No. 12 Planning Department staffing requests. An informational item. No. 13 Consultant/Service provider use during FY 1992-93. An informational item. No. 14 Workload and general fund support in the City's development related departments. An informational item. 3. REVIEW OF CAPITAL IMPROVEMENT PROJECf BUDGET (ap) Councilman Rindone asked where the undergrounding projects were located. John Lippitt, Director of Public Works, rE!f>lied that the undergrounding program was funded by SDG&E and was not funded out of the Capital Improvement program. Mayor Nader asked if the Economic Development Coordinator, the people working on the hi tech/bio tech zone, or the people working on the Border Environmental Commerce Zone had input into the Capital Improvement budget. He was wondering if certain types of infrastructure improvements that local governments can do that are seen as an assistance in attracting job producing businesses were included in the CIP program. Teri Enos, Principal Management Assistant, replied that none of them were involved directly in the CIP process, but they were all contacted and advised of the process although no one submitted any projects. Mayor Nader suggested that those individuals could be advised of the Capital Improvements projects budget process and if there are potential CIP projects which would assist in the City's economic development efforts, they should make Council, through staff, aware of such items. In next year's process, he suggested that this be consciously incorporated into the process. Councilman Moore suggested that perhaps a better way to handle this would be a memo from the Mayor to the Chair of the Commissions stating that if they have thoughts of a capital improvement project, they should notify the City Manager or Public Works Director. * * * * * Mayor Nader suggested that the Capital Improvement Budget be discussed after the CIP Tour on Saturday. Councilman Rindone asked if there was anything which was not proposed for the Central Basin which might be desirable or is this comprehensive. / J)/I"~ / . MINtITES June 3, 1993 Page 5 -, MSUC (MoorelNader) to give the Insurance budget conceptual approval. Debt Service: MSC (MoorelFox) to give the Debt Service budget conceptual approval. Approved ~1 (Rindone had left the room). Non-Departmental: MSUC (Moore/Rindone) to give the Non-Departmental budget conceptual approval. SUPPLEMENTALS: No.2 Budget Graphics. An informational item. Revisions to Proposed 1993-94 CIP budget. A CIP issue. " No.1 No.3 Request for Co-Sponsorship of Bonitafest. MSUC (Moore/Horton) to give conceptual approval. No.4 Boards and Commission 1993-94 budget request. Item was covered under Bdards and Commissions. No.6 Report on Chula Vista 21's priority projects. MSUC (Moore,lRindone) to give conceptual approval. Equipment Replacement Budget. MSUC (Fox/Moore) to give conceptual approval. -, No.5 No. 7 Comparison of 1993-94 proposed CIP with prior three fiscal year budgets. An informational item. ~ No.8 Comparison of 1993-94 consultant contracts with prior three fiscal years. An informational item. No. 9 Chip seal lane miles. Mayor Nader stated there has been citizens complaining about the conditions of our streets. (Example: Broadway or G Street). He asked if we were waiting some further work to be done before it is considered completed? No. 10 Councilman Moore stated he had talked to John Lippitt, the Director of Public Works about this issue. If you are a professional, you can put in a patch job that is smooth without a ridge. People are getting away with sloppy work. Proposed Youth Action Program. Mr. Goss suggested that this be put on a wish list. All five programs would cost $73,000. MSUC (Nader/Moore) to put item on the Wish List. Councilman Rindone requested an explanation of the Artist in Residence program. Mr. Valenzuela stated it is a grant funded program through, the California Arts Council. We would have to look for a match of approximately $4,000. We have not applied, but it would be contingent upon getting a grant. It would come back to Council at that time. Councilman Rindone recommended that staff really examine the program for the Senior Youths, 16 to 19 year olds. - ,?C J,)/I'y ATTACHMENT B YOUTH AFTER SCHOOL RECREATION SERVICE PROVIDER AGREEMENT THIS AGREEMENT is made and entered into as of the latest date appearing opposite the signatures of the respective parties hereto, by and between YMCA of San Diego County South Bay Branch, a nonprofit Public Benefit Corporation (hereinafter referred to as "Agency") and the City of CHULA VISTA, a municipal corporation (hereinafter referred to as "City"), concerning the provision of recreation programming for residents of the City of Chula Vista. NOW, THEREFORE, it is agreed by and between Agency and City as follows: 1. Agency will provide ("Agency's Program") ten (10) hours per week, of after-school hours recreation programming for a 39 week session during the school year; and twenty (20) hours per week for the 13 weeks of non-school session, and ten (10) hours of staffing for Special Event programs (an event which departs from the routine, and is considered a program highlight), during the time period of the Agreement, under the terms and conditions of Agency's Proposal, attached hereto and incorporated herein as Exhibit A. The provisions of this Agreement shall control over any inconsistencies or ambiguities in Agency's Proposal. 2. Agency shall conduct Agency's Program at Bonita, Castle Park, and Hilltop Middle Schools, except that they will be relieved from performance if they try, in good faith and with best efforts to get an agreement for facility use with Sweetwater Union High School District, but are unable to do so. 3. It is agreed that the City will provide $5,860 ("Funds") to offset cost for staffing and supplies for each of the three sites for the period of this Agreement. Funds shall be disbursed monthly through a City purchase order on receipt from Agency of such submittals ("Submittals") as may be reasonably required by City, including, but not limited to, time sheets, expenditure receipts, and such forms as may be required by the Director of Parks and Recreation. It is the expectation of the parties that the Funds are intended only to cover the following minimal staffing pattern and non-personnel expense such as recreation and office supplies, printing and mileage. The total non-personnel expense funds budgeted may be expended during the first month of the Agreement, if necessary, and approved in advance by the City. The Funds shall not be used to pay for staff in excess of 660 hours, per site, cumulatively, of programming and not in excess of the number of hours allotted for the following positions: Staff 1 Leader 1 Leader 1 Leader 660 hours minimum (School in session) (School not in session) (Special Events) $5,110 390 hours 260 hours 1 0 hours 12A.~/.24 '7 The maximum non-personnel allocation is $750, per site, and may include office supplies, recreation supplies, printing, duplicating, mileage and any other appropriate expenses. ......, .. Non-Personnel Expense: $ 750 4. CONSIDERATION - It is agreed that the Agency will absorb other necessary expenses for required services in connection with the Agency Program as their portion of the Agreement. 5. TERM - This Agreement may be terminated by either party upon thirty (30) days written notice. The term of this agreement shall be for a period of one (I) year commencing on September 15, 1993 and terminating September 14, 1994. 6. NOTICE - Any notice required or permitted pursuant to this Agreement, shall be given by personal service or by deposit of the same in the U.S. Mail, postage prepaid and addressed to the parties as follows: Agency: Richard Collato, President/CEO YMCA of San Diego County South Bay Branch 4715 Viewridge Avenue, Suite ] 00 San Diego, CA 92] 23 Director of Parks and Recreation City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 6. COMMUNICATION - It is agreed that Agency will report monthly, before each disbursement is to be made, on financial expenditures, programs offered, attendance, and a brief evaluation of activities on form provided by City, as Exhibit "B", as may from time to time be amended by the City. City - It is agreed that Agency will conduct surveys with the student participants, school staff, and recreation staff utilizing form provided by City, as Exhibit "C". Data obtained from surveys should be included in the final report. It is agreed that Agency will participate in the monthly Youth Coalition Meetings. It is agreed that, by May] 5, ] 994, Agency will submit a year to date report summarizing the entire program including the survey data, together with a financial summary, to the City of Chula Vista. 7. INDEMNIFICATION AND INSURANCE - Throughout the term of the Agreement, at Agency's sole cost and expense, Agency shall keep or cause to be kept in full force and effect, for the mutual benefit of City and Agency, comprehensive, broad form, general commercial _. ~j./I'~ liability insurance against claims and liability for personal injury, death, or property damage arising from Agency's operations, providing protection of at least One Million Dollars ($1,000,000) combined single limit. All insurance required by this provision of this Agreement shall be carried only in responsible insurance companies licensed to do business in the State of California and rated A-5 or better in Best's Key Ratings, or the substantial equivalent satisfactory to the Risk Manager. Agency agrees the City, its elected officials, officers and employees shall be named additional insured on all such policies. All such policies shall contain language, to the extent obtainable, to the effect that (1) the insurer waives the right of subrogation against City and City's agents and representatives, (2) the policies are primary and noncontributing with any insurance that may be carried by City, and (3) they cannot be cancelled or materially changed except after thirty (30) days notice by the insurer to the City. Agency shall furnish City with certificates and policy endorsements evidencing the coverage outlined in this section. Agency agrees that it will indemnify and hold City and its elected officials, officers, agents, and employees free and harmless from all claims for damage to persons or property by reason of Agency's negligence or intentional acts or those of Agency's officers, employees, agents or invites in connection with Agency's provision of Agency's Program, including either the Special Events or the ongoing recreation programming, to the maximum extent allowed by law. 8. PERJ\1ITS/CHARGES - Agency shall, at its sole cost and expense, obtain any and all other governmental permits, approvals or concurrences required. Further, Agency agrees that it shall promptly pay all charges required from private persons or corporations for which it is responsible, including, but not limited to food, beverage and services and supply purchases, relating to providing Middle School after-school recreation programming, and to protect and hold City harmless from any failure to make any such payment. 9. TRANSFER OR ASSIGNJ\1ENT - Agency shall not assign or transfer this Agreement, or any interest therein, nor shall this Agreement be subject to transfer or assignment by any court in any proceeding in which the Agency is involved without the Director of Parks and Recreation's prior written approval of such assignment or transfer. ?;~/1 -, Now therefore, the parties hereto, having read and understood the terms and conditions of this agreement, do hereby express their consent to the terms hereof by setting their hand hereto on the date set forth adjacent thereto. -' Dated: September 2, 1993 City of Chula Vista by: Tim Nader, its Mayor Attest: Beverly Authelet City Clerk Approved as to Form: Bruce M. Boogaard City Attorney Agency: -. YMCA of San Diego County South Bay Branch by: (title) its ATTACHMENTS: Exhibit "A" - Agency Proposal Exhibit "B" -Monthly Reporting Document Exhibit "C" - Survey Documents )r:I" I)./I~/O .- . Exhibit A .'V I~ South Bay Family YMCA 50 Fourth Avenue Chula Vista, CA 91910 (519) 422-8354 FAX (619) 422-4412 Be I Mlnagement ..1::13-94 Pam Smith, Chair Vice Chairs: T. Pat Cavanaugh Sandy Murphy Ken Baumgartner Mike Praclels Bruce Sloan, Secretary-Treasurer Larry Cunningham, Past Chair Dear Mr. Valenzuela: Member.: Vince Acosta Penny Allen Oon Blind Joanne Carson J.R Chantengco Melvin Cowherd Greg Cox Chuck Day Geri Dillingham Rick Emerson Mike Finch Belinda Fontes Doug Fuller Robert Garcia Kerth Gentry Dr Libby Gil C"- Grady ~ Hildt Ranle Hunter PatriclCl Johnson Dick Kau David Malcolm Armando Martinez Dan Mendez Dave Michelson Ken Monson Peler Moore Dr Elizabeth Robinson Greg Sandoval Ken Screeton Art Sellgren John Shockley Jr.. M.D. Thomas Spindler Ric Williams Brad Wilson Tina Williams, Executive Director . . Heritlge Club Thank you for your conslderauon of our proposal. Penny & David Anen Chris & Sandy Chase William Cheverton Mel & Midge Cowherd Patty Erickson Doug & Barbara Fuller Ron & Patti Johnson D-$im Villiams August 23, 1993 Mr. Jess Valenzuela, Director City of Chula Vista Parks and Recreation Dept. 276 Fourth A venue Chu1a Vista, CA 91910 The South Bay Family YMCA, Boys & Girls Club of Chu1a Vista and South Bay Community Services are submitting a collaborative proposal for the Youth Action Program. Our proposal covers outreach at Hilltop, Castle Park and Bonita Junior High Schools~ The junior high outreach component will involve setting up YMCA PRYDE, a proven self-esteem building program, at all three sites. Each agency will handle a component of the program. YMCA Pryde is a youth outreach, substance abuse and gang prevention program which moves youth through four levels: PRYDE in self, family, community, and the future. PRYDE strategies include peer counseling, social and recreational activities, multi-cultural events, community service projects, and family interaction. We will also establish youth advisory committees at each site to help with the planning and implementation of the program. Our collaboration is requesting $17,580 to fund the Junior High Outreach. Each site will be allocated $5,860 to be used as follows: $5,110 for personnel expenses and $750 for equipment, supplies, training and administration. The South Bay Family YMCA will serve as the fiscal agent for this collaborative effort. The YMCA, Boys & Girls Club and SBCS will provide in kind services from existing resources which will optimize the use of City funds to serve youth in our community. Sincerely, ~W~ Tina Williams Executive Director Mission Statement -The South Bay Family YMCA is dedicated to improving the quality of human life ~~d to. helping all p~ople realize their fullest potential as children of God through development of the spmt. mmd and body. ~ 1,2/)"/ / Exhibit B DA TE: MONmLY REPORT YOum AFTER-SCHOOL & LATE NIGHT PROGRAMS ~.. \ AGENCY * Attendance Attendance Attendance FINANCIAL EXPENSE: MONTH MONTH MONm Personnel Non-Personnel *Attendance Attendance Attendance ROUTINE PROGRAMS: MONTH MONTH MONm TOT ALS ~ *Attendance SPECIAL EVENT PROGRAMS: MONTH Attendance MONTH Attendance MONTH TOTALS * Attendance based on daily total participation 8-31-93 JOYCE-SPECIAL PROJECTS(b:lwoutW).rpt) -. ,f/J ).19" 1.2. ~OMMENTS: DISCUSS AND EVALUATE THE LAST QUARTER'S PROGRAMS. DISCUSS MAJOR ACCOMPLISHMENTS, ANY ADJUSTMENTS THA T MAY BE REQUIRED, AND PROBLEMS OR SET BACKS YOU MAY HAVE EXPERIENCED. AUGUST, 1993 YOVTII ACTIOK PLAK QVARTERLY REPORT FORMS DISK: Y APQRPT.893 ~ /.2/1' IJ Exhibit C CHULA VISTA YOUTH ACIlON PROGRAM PARTICIPANT QUESTIONNAIRE 1. After-School Recreation Program Site - 2. Grade 3. Age 4. How often do you come to the After-School Recreation Program? (check one) 1-2 days a week 3-4 days a week 5-6 days a week less than once a week 5. Before you started coming to the After-School Recreation Program, what did you usually do after school? (check one) Stayed home with adult supervision Stayed home with no adult supervision Hung out with friends with some adult supervision Hung out with friends with no adult supervision Other (please specify) - 6. What activity do you like best at the After-School Recreation Program? 7. How do you feel about the Recreation Leaders in the program? Yes No Sometimes a. They are helpful b. They are caring c. They are fun d. They are easy to talk to e. They are dependable ~- - over - ~/ .')/1" J '-I 8. Since you have been in the After-School Recreation Program, do you like school better? A lot better Better Same as before Like it less Like it a lot less 9. Do you feel safe at the After-School Recreation Program? Yes No Sometimes (please list what makes you feel unsafe sometimes) 10. Do you feel safe in your neighborhood? Yes No Sometimes (please list what makes you feel unsafe sometimes) d. What would you like to change to make the program better? 12. Additional comments: PARTICIP.SVY 0&'}2(93 ~ 1.2~ ;'/5 CHULA VISTA YOUTH ACTION PROGRAM RECREATION LEADER QUESTIONNAIRE 1. Name (Optional) -. . 2. After-School Recreation Program Site 3. Position Title 4. Please rate the following areas of the After-School Recreation Program at your site: Excellent Good Adequate Fair Poor a. sports activities b. arts & crafts activities c. special clubs d. special events e. homework assistance f. library program g. other (please list) -..., II 5. Please rate the quality of the work environment at your site: Excellent Good Adequate Fair Poor a. staff rela tions b. physical surroundings c. availability of materials and supplies d. safety of environment e. support from school staff f. support from parents g. support from agency and/or Parks and Recreation administra tion - over - .,......ieT ~ /.2/1"1" 6. In what ways have parents been involved in the program? 7. In recruiting children to the program, what strategies were used to reach children most in need of the services offered? 8. What do you feel would make recruitment to the program JIlore efficient? 9. Please describe any aspects of the Youth ACTION Program (overall) that you would like to see improved. 10. Additional comments: RECLDER.SVY 0EV12193 % 1,)./1-/1 CHULA VISTA YOUTH ACI10N PROGRAM SCHOOL STAFF (TEACHER) QUESTIONNAIRE 1. School ~~ ~ 2. Grade Level 3. Please rate the After-School Recreation Program in the following areas: Excellent Good Adequate Fair Poor a. recreational activities offered b. library program c. homework assistance d. safety awareness of leaders e. attitudes of leaders toward youth f. motivation of leaders g. cooperation of leaders h. communication with parents and teachers 4. Compared to the rest of your class, the students involved in the Mter-School Recreation Program are: MUCH MUCH WORSE WORSE SAME BETTER BETTER IN THEIR... a. ability to get along with others b. grades on school work c. attitude towards school d. attendance e. attentiveness in class f. self-esteem g. communication skills h. overall disposition --.. - over - ~ J.2/J -115 ATTACHMENT C LATE NIGHT TEEN RECREATION SERVICE PROVIDER AGREEMENT THIS AGREEMENT is made and entered into as of the latest date appearing opposite the signatures of the respective parties hereto, by and between the Boys & Girls Club of Chula Vista, a nonprofit Corporation (hereinafter referred to as "Agency") and the City of CHULA VISTA, a municipal corporation (hereinafter referred to as "City"), concerning the provision of recreation programming for residents of the City of Chula Vista. NOW, THEREFORE, it is agreed by and between Agency and City as follows: 1. Agency will provide ("Agency's Program") at the Community Youth Center for a minimum of ten hours for two evenings a week of Late Night Teen programming. Agency to offer program one week-end evening and one other evening during the week based on recommendations from Youth Advisory Committee. Special Event programs (an event which departs from the routine, and is considered a program highlight), could occur and be expanded to other areas of city such as Oleander Boys and Girls Club site during the time period of the Agreement, under the terms and conditions of Agency's Proposal, attached hereto and incorporated herein as Exhibit A. The provisions of this Agreement shall control over any inconsistencies or ambiguities in Agency's Proposal. 2. It is agreed that the City will provide $14,288 ("Funds") to offset cost for staffing and supplies for the period of this Agreement. Funds shall be disbursed monthly through a City purchase order on receipt from Agency of such submittals ("Submittals") as may be reasonably required by City, including, but not limited to, time sheets, expenditure receipts, and such forms as may be required by the Director of Parks and Recreation. It is the expectation of the parties that the Funds are intended only to cover the following minimal staffing pattern and non-personnel expense such as recreation and office supplies, printing and mileage. The total non-personnel expense funds budgeted may be expended during the first month of the Agreement, if necessary, and approved in advance by the City. The Funds shall not be used to pay for staff in excess of 1600 hours, cumulatively, of programmmg. Staff 1600 hours minimum $13,553 The maximum non-personnel allocation is $735 and may include office supplies, recreation supplies, printing, duplicating, mileage and any other appropriate expenses. Non-Personnel Expense: $ 735 .- 1.111-II/J.)./'I,.,l.tJ 5. What do you feel the program has accomplished so far for: Students ,,- Parents Teachers / / \ Wha\ would you like to see the program accomplish in the \ \ \ " 6. 7. Please list any prob ms or concerns you have arding the program. 8. Please list any activities or progra s y u would like to see added to the present After-School Recreation Program. .,- 9. Are there youth whom you believ would benefit from he program, but do not currently attend? If "yes", please list. We will do ur best to contact th e youth and get them involved in the program. 10. Additional Comments: - TEACHERSVY 0&'12t<l3 4rJ~~-1'l 3. CONSIDERA nON - It is agreed that the Agency will absorb other necessary expenses for required services in connection with the Agency Program as their portion of the Agreement. 4. TERM - This Agreement may be terminated by either party upon thirty (30) days written notice. The term of this agreement shall be for a period of one (1) year commencing on September 15, 1993, and terminating September 14, 1994. 5. NOTICE - Any notice required or permitted pursuant to this Agreement, shall be given by personal service or by deposit of the same in the U.S. Mail, postage prepaid and addressed to the parties as follows: Agency: W. Scott Mosher, Executive Director Boys & Girls Club of Chula Vista 1301 Oleander Avenue Chula Vista, CA 91911 City Director of Parks and Recreation City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 6. COMMUNICATION - It is agreed that Agency will report monthly, before each disbursement is to be made, on financial expenditures, programs offered, attendance, and a brief evaluation of activities on form provided by City, as Exhibit "B", as may from time to time be amended by the City. It is agreed that Agency will conduct surveys with the student participants, school staff, and recreation staff utilizing form provided by City, as Exhibit "C". Data obtained from surveys should be included in the final report. It is agreed that Agency will participate in the monthly Youth Coalition Meetings. It is agreed that, by May 15, 1994, Agency will submit a year to date report summarizing the entire program including the survey data, together with a financial summary, to the City of Chula Vista. 7. INDEMNIFICA nON AND INSURANCE - Throughout the term of the Agreement, at Agency's sole cost and expense, Agency shall keep or cause to be kept in full force and effect, for the mutual benefit of City and Agency, comprehensive, broad form, general commercial liability insurance against claims and liability for personal injury, death, or property damage arising from Agency's operations, providing protection of at least One Million Dollars ($1,000,000) combined single limit. All insurance required by this provision of this Agreement shall be carried only in responsible insurance companies licensed to do business in the State ~.2/J".21 of California and rated A-5 or better in Best's Key Ratings, or the substantial equivalent satisfactory to the Risk Manager. Agency agrees the City, its elected officials, officers and - employees shall be named additional insured on all such policies. All such policies shall contain language, to the extent obtainable, to the effect that (1) the insurer waives the right of subrogation against City and City's agents and representatives, (2) the policies are primary and noncontributing with any insurance that may be carried by City, and (3) they cannot be cancelled or materially changed except after thirty (30) days notice by the insurer to the City. Agency shall furnish City with certificates and policy endorsements evidencing the coverage outlined in this section. Agency agrees that it will indemnify and hold City and its elected officials, officers, agents, and employees free and harmless from all claims for damage to persons or property by reason of Agency's negligence or intentional acts or those of Agency's officers, employees, agents or invites in connection with Agency's provision of Agency's Program, including either the Special Events or the ongoing recreation programming, to the maximum extent allowed by law. 8. PERMITS/CHARGES :- Agency shall, at its sole cost and expense, obtain any and all other governmental permits, approvals or concurrences required. Further, Agency agrees that it shall promptly pay all charges required from private persons or corporations for which it is responsible, including, but not limited to food, beverage and services and supply purchases, relating to providing Middle School after-school recreation programming, and to protect and hold City harmless from any failure to make any such payment. --., 9. TRANSFER OR ASSIGNMENT - Agency shall not assign or transfer this Agreement, or any interest therein, nor shall this Agreement be subject to transfer or assignment by any court in any proceeding in which the Agency is involved without the Director of Parks and Recreation's prior written approval of such assignment or transfer. A'( J 21 ;' ,1.'" - Now therefore, the parties hereto, having read and understood the terms and conditions of this agreement, do hereby express their consent to the terms hereof by setting their hand hereto on the date set forth adjacent thereto. Dated: September 2, 1993 City of Chula Vista by: Tim Nader, its Mayor Attest: Beverly Authelet City Clerk Approved as to Form: Bruce M. Boogaard City Attorney Agency: Boys & Girls Club of Chula Vista by: its (title) ATTACHMENTS: Exhibit "A" - Agency Proposal Exhibit "B" -Monthly Reporting Document Exhibit "C" - Survey Documents P;;'~'~3 Admlnlatratlve Office 1301 Oleander Ave. Cnute Vista, CA 9191 1 (619) 421 -4011 (619) 482-6738 FAX BRANCH LOCATIONS: 1301 Oleander IWe. Chula Vista, CA 9'9" (619) 421 -401 1 465 "L" Street Chula Vista, CA 91911 (619) 420-1222 Board of Dlreclora Sue Welsh Pr9SIClQot George Krampl VIoe President of FlnancG Paul Kapler Vice President of AomlnlStratlOO Martin Barros VIce PreSident of Operations Catherine Jamison Secretaryf Treasurer Robert P. Fox Past Presidon! Pllult,;Jt1 AlJlttS Harold Coleman Jr. Joseph M. Conte Xema Jacobson Royce Jensen Clnda Jones Janay Kruger I. J\Rit1Vh MBlada Benjamin Richardson Mary P. Slovinsky W. Scott Mosher E)(scutiv9 Director fJirls .nc. A member orgalllzallon 01 Girls Incorporaled Exhibit A BOYS & GIRLS CLUB OF CHULA VISTA August 23, 1993 -. Mr. Jess Valenzuela, Director Chula Vista Parks and Recreation 276 Fourth Avenue hula Vista, CA 91910 Jess: our request, this letter serves p oposal to provide the Late Nig s a revision to 'reen Program. The Boys & Girls Club of Chula vis is requesting $14,28B t provide the Late Night een Program. The Club will seas the Contracti Agency as well as the Fiscal A nt. The money re ested will be used for personnel and p10yee related xpenses. We will be working in coll oration with outh Bay community Ser- vices to provide ate night t en activities within the scope of the contr t. We w 11 be working coopera- tively to plan, prom te, se -up, and supervise the pro- gram. We will also be wor ing cooperatively to facili- tate the Youth Advisory ittee. Approximately 50% of the funds received wi be allocated to South Bay COlnmunity Services to s re in personnel expenses. -. The Boys &.Girls Club this collaborative ef vices. Both agencie Advisory committee t sch~dule. the detai.ls of uth Bay Community Ser- e sely with the Youth the actual activity Please note that e Boys & Girls Club 's withdrawing OU.l' r~quest to pr vide afterschool servi es to Hilltop Middle School as we will be part of the c proposal submit ed by the South Bay Family Sincerely, Thank you ver need any fur much for this opportunity. Sh Idyou er information, please let me kno . -,~ w. Scott Mosher . Executive Director ~, . ~M~..< tf ""'*-t WIAIu ICHAD Illwlngs 0Ul lilt Let In oil "f \1'0. Exh.i bit..:B DA TE: MONTHLY REPORT YOUTH AFTER-SCHOOL & LATE NIGHT PROGRAMS AGENCY · Attendance Attendance Attendance FINANCIAL EXPENSE: MONTH MONTH MONTH Personnel Non - Personnel · Attendance Attendance Attendance ROUTINE PROGRAMS: MONTH MONTH MONTH TOT ALS .Attendance SPECIAL EVENT PROGRAMS: MONTH Attendance MONTH Attendance MONTH TOT ALS * Attendance based on daily total participation 31-93 JOYCE-SPECIAL PROJECTS(b:\moutWy.rpt) ~ 12/1'.2-5 COMMENTS: DISCUSS AND EVALUATE THE LAST QUARTER'S PROGRAMS. DISCUSS-. MAJOR ACCOMPLISHMENTS, ANY ADJUSTMENTS THAT MAY BE REQUIRED, AND PROBLEMS OR SET BACKS YOU MAY HAVE EXPERIENCED. ....-.. AUGUST, 1993 YOUTH ACTION PLAN QUARTERLY REPORT .FORMS DISK: Y APQRPT.893 ~> ~ /.2~'-2.{, Exhi bi.t C CHULA VISTA YOUTH ACTION PROGRAM P ARTICIP ANT QUESTIONNAIRE Late Night Recreation Program Site 2. Grade 3. Age 4. How often do you come to the Late Night Recreation Program? (check one) 1-2 days a week 3-4 days a week 5-6 days a week less than once a week 5. Before you started coming to the Late Night Recreation Program, what did you usually do after school? (check one) Stayed home with adult supervision Stayed home with no adult supervision Hung out with friends with some adult supervision Hung out with friends with no adult supervision _ Other (please specify) 6. What activity do you like best at the Late Night Recreation Program? 7. How do you feel about the Recreation Leaders in the program? Yes No Sometimes a. They are helpful b. They are caring c. They are fun d. They are easy to talk to e. They are dependable jKf J .2/1'..2 ? 8. Since you have been in the Late Night Recreation Program, do you like school better? A lot better Better Same as before Like it less Like it a lot less _. 9. Do you feel safe at the Late Night Recreation Program? Yes No Sometimes (please list what makes you feel unsafe sometimes) 10. Do you feel safe in your neighborhood? Yes No Sometimes (please list what makes you feel unsafe sometimes) -- 11. What would you like to change to make the program better? 12. Additional comments: - LATEPART.SVY Oeyl2(93 ..J! ))./1 '..Lr' CHULA VISTA YOUTH ACTION PROGRAM RECREATION LEADER QUESTIONNAIRE Name (Optional) 2. Late Night Recreation Program Site 3. Position Title 4. Please t:'ate the following areas of the Late Night Recreation Program at your site: Excellent Good Adequate Fair Poor a. sports activities b. arts & crafts activities c. special clubs d. special events e. homework assistance f. library program g. other (please list) - 5. Please rate the quality of the work environment at your site: Excellent Good Adequate Fair Poor a. staff relations b. physical surroundings c. availability of materials and supplies . d. safety of environment e. support from school staff f. support from parents g. support from agency and/or ,-- Parks and Recreation .. administration - over - ~ /;J./t;--l. ~ 6. . In what ways have parents been involved in the program? - 7. In recruiting children to the program, what strategies were used to reach children most in need of the services offered? 8. What do you feel would make recruitment to the program more efficient? 9. Please describe any aspects of the Youth ACTION Program (overall) that you would like to see improved. -, 10. Additional comments: - LATELDR.SVY OEVl2/d3 $' /.2/; ;3 rJ CHULA VISTA YOUTH ACTION PROGRAM SCHOOL STAFF (TEACHER) QUESTIONNAIRE School 2. Gr~de Level 3. Please rate the Late Night Recreation Program in the following areas: Excellent Good Adequate Fair Poor a. recreational activities offered b. library program c. homework assistance d. safety awareness of leaders e. attitudes of leaders toward youth f. motivation of leaders g. cooperation of leaders h. communication with parents ,- and teachers 4. Compared to the rest of your class, the students involved in the Late Night Recreation Program are: MUCH MUCH WORSE WORSE SAME BEITER BEITER IN THEIR... a. ability to get along with others b. grades on school work c. attitude towards school d. attendance e. attentiveness in class f. self-esteem g. communication skills h. overall disposition - over - ~/M'JI 5. What do you feel the program has accomplished so far for: Students Parents - Teachers 6. What would you like to see the program accomplish in the future? 7. Please list any problems or concems you have regarding the program. 8. Please list any activities or programs you would like to see added to the present Late Night Recreation Program. ._" 9. Are there youth whom you believe would benefit from the program, but do not currently attend? If lIyesll, please list. We will do our best to contact these youth and get them involved in the program. 10. Additional Comments: ........,- LATETCHRSVY 0&'1~3 ;!:J";';1 , :J:l.. . / .. ~ . ,- ,-L._~'''''''I''''''''''''., Attachment 0 YOUTH COMMISSION AGENDA PARKS AND RECREATION CONFERENCE ROOM Mondav. March 8. 1993 6:30 D.m. Call Meeting to Order/Roll Call/Approval of Minutes Hearing of Public Remarks OLD BUSINESS A. Commission Cards/Name Badges B. Commission Ordinance NEW BUSINESS A. Youth Actio~ Program B. Winter Storm Damages/Report C. Cultural Arts Festival D. Vice Chair Election E. Community. Development Block Grant COMMUNICATIONS A. Commission Remarks/Sub-Committee Reports B. Written Communications MONTHLY REPORT A. Parks and Recreation B. Police Department Adjournment to the regularly scheduled meeting on April 12, 1993. J!{' /)~ · 3 J .~> o . - / / I / I ". - MINUTES OF A REGULAR MEETING OF THE YOUTH COMMISSION '~'- February 8, 1993 Parks and Recreation Conference Room City Hall Meeting was called to order at 6:30 pm by Chair Prescott. Roll call was taken. Members Present: Chair Prescott, Commissioners Meservy, Wubenhurst, Page, Borders, .J !!nh~y :. . Vice-Chair Williams, Commissioner McCUllough, Cazares Member Absent: staff Present: Youth Commission Advisor Rosemary Brodbeck, Agent Ron Lederle 1. APPROVAL OF MINUTES Motion was made by Commissioner Page to approve the minutes of the January 11, 1993 meeting, seconded by Commissioner Meservy. Motion carried. , 2. HEARING OF PUBLIC REMARKS - Scott Mosher of the Boys and Girl's Club advised. of carnival/dance on the 26th of February for military families living in Chula Vista which the Boys and Girls Club is hosting. Their goal is recruit youths who are military dependents for a free membership for the remainder of the year at the club. This is to show support for the military action in Somalia, etc. 4. NEW BUSINESS Youth Action Program - Sonny Shy of Parks and Recreation presented Youth Coalition, which is a 6 point program called the Youth Action Program (Activities ~oordinated through Inner Agency Qrganizational Network). (1) Junior High Outreach Program,. (2) High School Happenings, (3 ) Artist in Residency, (4) Transportation Subsidy, (5) Special Events, and (6) Late Nigh Team Program. This is designed of people, agencies, and social service providers that focus attention on youth. The goal of the program is to provide necessary activities to keep youths out .of gangs, out of problems, and live ......-... -Jr/.2/1-'3-I - --_."-- . - YOUTH COMMISSION 2 February 8, 1993 Youth Action proqram (cont'd) productive lives. Also, the six point action proqram which focuses on those issues deemed to be the thinqs that most needed to be done in the city to create activities that are worthwile, meaninqful and directed towards youths. The youths will make decisions on what kind of programs they think they need or want. 1. Junior Higb outreacb Program would be desiqned to be something like our after school playground proqram. There would be a program offered at each individual junior hiqh school. The program would be designed 't~ ~eet the needs of those students. The program would be desiqned by the students and implemented through an agency. The proqram could be fitness, murals, counseling, clubs, etc. - things that student body felt were interesting, to them. 2. Higb Scbool Happenings is designed to bring programs to the high schools. The program is geared to open up the schools to meet the students' needs. This program will allow networking. 3. Artist in Residency Program would brinq in artists that would come into the junior high programs, or into the high school programs and bring in art components such as: designing murals for the schools, neighbor murals, some kind of outreach art program to the schools, etc. 4. Transportation Subsidy would allow program to provide access to public transportation or private transportation to get kids places. This pro~ram would also allow for trips. 5. special Events would be seed money for organizations to provide special events that youths would like to have: talent shows, band concerts, battle of the bands, etc. 6. Late Nigb Team would be a program where centers would be opened up, such as youth centers, on Friday and Saturday nights from 12 to midnight. This would be a place for teens to go to hang' out. Geared for youths 18-21 years. The programs were put into a targeted budget item which - are now seeking advocacy. Commission Roster - Roster updated. Commissioners advised to let Rosemary Brodbeck, Chair Prescott, or Secretary Theresa Troy know if their address, phone, or school has changed. Commission Resignations - Commission took official action to remove Commissioner Williams for lack of attendance. '~f\ - 2J5 \ cl 4; \' \ . . . ~ \........-.. - .~. YOUTH COMMISSION 3 February 8, 1993 Commission Resianations (cont'd) Commissioner Meservy motioned to request dismissal Commissioner Williams. Motioned seconded by Commissioner Page. (4-1 vote). Motion carried. - 4. OLD BUSINESS Commission Business Cards - Commission discussed having business cards for each member to hand out at certain businesses and students. It was decided this would be too expensive and not feasible for the commission. It was suggested to have name tags made instead of business cards, or buy generic cards where the commissioner could write in his/her name. , Commissioner Page motioned for generic cards and tags. Motion was seconded by Commissioner Meservy. Vote was unanimous, motion carried. 5. COMMUNICATIONS commission Remarks - None. Sub-Committee Reports: Budaet and Finance Committee - Chairwoman Borders advised of some service projects the committee has come up with: painting over graffiti, beach clean up, city park cleanup, participate in city events, fund raisers, helping Tijuana flood victims and cleanup, disaster emergency packs for schools that might not have any, help with storm damage that has occurred in Chula Vista, coaching for PAL Program, participate in Boys and Girls Club events. Borders suggested putting ad in Penny Saver or star News for help. ~ -- " Commissioner Meservy suggested the idea of coming up with a team called "Team Chula", which would be similar to groups such as "Team 10". Meservy also suggested some ideas for commission activities such as pizza parties, beach parties, Disney Land trips, picnics, participation in city events~ campin~, barbecues, fund raisers, sailing, fishing, Magic Mounta~n trip, Family Fun Centers, coaChing for PAL, gara~e sale/auction, and Boys and Girls Club part~cipation. Meservy suggested getting the Tijuana Outreach underway as soon as possible due to the severe storm damage. __~ '~-81.1 --, AA ~. ~-~........ . M... ...-:....~..;...."..,..;.:,;~;~..;;...... '_~" __~. ~~....-, "J.L~.'.~II'!.- -..'tit-"'.....",;. .'..I;.~ ~-.j' __ ':;;.-:.-,.-:".":-~~,:i;<;:'.- ",~_",~~,~ot:"'_W' l YOUTH COMMISSION 4 February 8, 1993 Publicitv Committee - None. Service Committee None. written Communications - Council Policy Handout. 6. MONTHLY REPORT Parks and Recreation DeDartment Advisor Rosemary Brodbeck advised that the PAL basketball league starts next Saturday, February 13, 1993. The organization has close to 27 teams, not including some teams that are not complete. police DeDartment - Officer Lederle added that the PAL Program is kicking off very well. A lot of people and youths showing interest in the program. ,Motion made by Commissioner Meservy meeting, seconded by Commissioner Page. Adj ournment to the regularly scheduled 8, 1993 at 6:30 pm. to adjourn the Motion carried. meeting on March Respectfully submitted, .. ~~. ~yrAOr Secretary .. ~ ~ P-I\ -01 ,1 '\ ',.;. . . t - ~-":>''').~'~u~t.~ . --....',~ ,- -., ---- -. ,'. - MINUTES 'p,l".-" REGULAR MEETING OF THE YOUTH COMNISSIOH ~:~:~. . .o...i!...-_~ March 8 ,~.~ J. Parks and Recreation Conference Room City Hall Meeting was called to order at 6:30 pm by Chair Prescott. Roll call was taken. Members Present: Chair Prescott, Commissioners Meservy, Page, Borders, Jenney and Cazares Commissioner MCCUllough and Wubenhurst Member Absent: staff Present: staff Absent: . Agent Ron Lederla Advisor Rosemary Brodbeck e 1. APPROVAL OF MINUTES Motion was made by Commissioner Page to approve the minutes of the February 8, 1993 meeting, seconded by Commissioner Meservy. Motion carried. . 2. HEARING OF PUBLIC REMARKS - Chair Prescott, under powers of the chair, moved the Community Development Block Grant discussion under Hearing of Public Remarks. No objections. Community DeveloDment Block Grant - Mr. Harris explained the grant. Harris explained that the City Council has determined Community Development will spend approximately 15% of their Federal Grant for Social Services, approximately $250,000 this year. The total grant entitlement for 1993/1994 Fiscal Year is $1.664 million. This is $25,000 more than distributed last year. This year, the block grant has received 33 ap~lications for funding. Mr. Martinez explained each 1ndividual application from different agenc1es, which are listed in packet distributed to commission members. Besides the Youth Commission, other commissions who review this proposal are the Human Relations Commission, Commission on Aging, and the Child Care Commission. In addition, after there is a public hearinq the end of April, beginning of May, the block grantw111 be given \ .... r ~ '~-28 / . - ". '~~~1:"~r\ .~ - .j .{ ~ t it , .. ! -.. _. ". ". ",. YOUTH COMMISSION 2 March 8, 1993 Communitv Development Block Grant (cont'd) some direction from the City Council and City Manager on what they would like to be funded. The Community . Development Department then comes up recommendations. These are based on what the and City Council say, and with all sets of recommendations. with staff City Manager commissions' Mr. Harris encouraged Youth Commission Members to be present at the Joint Hearing on March 31, 1993 at 5:00 p. m. in the Council Conference Room ~e~t_ :to the Mayor's Office. Harris and Martinez advised Youth Commission to read through Community Development Block Grant packet and give recommendations at next Youth Commission Meeting in April. 3. OLD BUSINESS Commission Cards/Name Badaes - Chair Prescott handed out name ta~s to commissioners. Prescott advised the business cards w~ll be in on Wednesday, 03/10/93. Prescott advised commissioner Jenney he will have one made for him also. Commission Ordinance - Prescott advised of three changes on the ordinance in Chapter ~.46 -to be more specific. . The first change is in section 2.46.020/Purpose and Intent under letter,"c" - change "rap" to "open communication". Under Section 2.46. 040/Membership after "at the time of aooointment," change "9th grade" to "7th grade" to match in accordance with letter "A" under Voting Members, which will read: "The council will select one student who is a resident of Chula vista from each high school and junior high school. However, if the lack of interest or availabili ty develops for either junior high school/senior high school, the council shall select the necessary appointee(s) from another school already represented." Under this section, letter "B" will be removed, which reads: "Onder the age of eligibility to hold elected office in the city as provided by the Charter." L ~ ~ I~I\ -39 :i e , ~ , -- ~ I . \ e ,. , -lss,J ... OJ) ~ . . <'---- ~ YOUTH COMMISSION 3 March 8, 1993 Commission Ordinance (cont'd) After some discussion, Commissioner Meservy motioned to approve changes of ordinance. Motion seconded by Commissioner Page. 3-2 vote. Motion carried. 4. NEW BUSINESS Youth Action Program Commissioner Page motioned to support the Youth Action Program. Motion seconded by Commissioner Jenney. 5-0 vote. Motion carried. Winter Storm Damages/ReDort - No report. Cultural Arts Festival - The festival is going to be held on May 8, 1993. Chair Prescott advised Youth Commission is working on having a hot dog booth. Commission needs to seek donations of hot dogs, buns, and soda. Vice Chair Election Commissioner Jenney nominated himself, and commissioner Meservy was nominated by commissioner Cazares for Vice Chair. Jenney received 1 vote, Meservy received 4 votes. Commissioner Meservy is elected Vice Chair with a 4 to 1 vote. 5. COMMUNICATIONS Commission Remarks - None. Sub-Committee ReDorts: Budaet and Finance Committee - None. Publicity Committee - None. Service Committee - None. Written Communications - Chair Prescott received packet from Junior state explaining their organization. It will cost the Youth Commission $21 for 9 members to join. Chair Prescott handed out new phone list. Corrections to . be made are Commissioner Page - 11th Grade, and spelling of commissioner Meservy's name corrected. Commissioner Meservy spelling. New list will be mailed or handed out at next meeting. ~ 1.;lJ\-~D ~~ - ....~'4 , .;, ~" ~ ! ~ ;. f .. " i t - -- -. - YOUTH COMMISSION 4 March 8, 1993 6. MONTHLY REPORT Parks and Recreation Deoartment - None. Advisor Brodbeck not present. Police Deoartment - None. Motion made by Commissioner Page to adjourn the meeting, seconded by Commissioner Jenney. Motion carried. Adjournment to the regularly scheduled meeting on April 12, 1993 at 6:30 pm. Respectfully_ submitted, ~~VryAo. ." Theresa L. Troy ~~ Secretary ." 0 _~ P.A-~I '- \.. It e . Attachment E Minutes of a Regular Meeting of the PARKS AND RECREA TIONCOMMISSION DRAFT ~',' Thursday 6:30 p.m. August 19, 1993 Public Services Building Conference Room 2&3 ******************* 1. ROLL CALL Members present: Members Late: Commissioners, Sandoval-Fernandez, Helton, Hall, Alvey, Palma, Willett Carpenter (6:35), Hall (6:45) The two new Commissioners were welcomed by the Commission. Each one introduced himself and gave a brief resume of his background and his main interest in joining the Commission. The Commissioners in turn shared their backgrounds and introduced themselves 2. APPROVAL OF MINUTES Motion to approve the minutes as distributed. MSC HELTON/CARPENTER 5-0 (Willett abstained because he did not attend the meeting) (Hall out) - 3. PUBLIC HEARINGS OR REMARKS NONE . 4. DIRECTOR'S REPORT Director Valenzuela discussed the matter of safety as it relates to park playground equipment and playground equipment compliance with ADA standards. He gave a brief report on the status of playground equipment in our parks and what the Department is doing to upgrade this equipment. He explained that Department staff is working to maximize the use of limited budget dollars to bring equipment, some of which is in excess of 25 years old up to current safety and ADA standards. He stated that he is very open to ideas and input in facilitating this process. The Commissioners asked questions specific to different parks and the status of individual equipment, as well as offered their opinions on the appropriate prioritization of the projects under consideration. The Commission accepted the report and offered their support to the Department in its efforts to upgrade park play equipment. Director Valenzuela discussed highlights from the Commission Newsletter including the new programming at the Otay Community Center. He emphasized the joint use aspects of these programs. - ~ ~ I;lPr- ~ PARKS AND RECREATION COMMISSION AUGUST 19, 1993 PAGE 2 5. REPORTS FOR INFORMATION ONLY County Liahtin,a and Landscape District Formation At the request of Commissioner Hall, the Director gave an overview of the material that was contained in the Commission's packets. Commissioner Hall questioned the legality of certain portions of the bill. It was the consensus of the Commission that this bill may be challenged by various groups. The Director stated that because of the lack of information, the Department is currently taking a neutral position on this issue. When more detailed information is forthcoming, the Department will take a position based on that information, and will keep the Commission informed at that time. Vice Chair Helton asked for the Commission to agendize this item for further discussion when more information becomes available and a staff recommendation is formulated. 6. ACTION ITEMS Unfinished Business a. Park Closure El Rancho del Rey Director Valenzuela gave a brief history of the EI Rancho del Rey Park issue, and stated the Department's recommendation on the adjustment of park closure hours. Vice Chair Helton requested any members of the public who wished to speak to this item to do so at this time. Mr. Tony Ciotti, a resident of Chula Vista, recounted vanous incidents of suspected drug dealing in and near the park. In addition, he discussed events prior to the crime incident, involving the death of two men, which happened near the park. He then discussed suspicious events that have occurred recently in the same area and related measures that the residents of the neighborhood are taking to prevent crime in the area. Mr. Ciotti stated that he personally had made several citizens arrests. Mr. Ciotti stated that he feels the Department's recommendation for closure hours to be a sound one. He supports staff's recommendation in this matter. Motion to support Option #3, "Close Rancho del Rey and Independence Parks from 9:00 pm to 7:00 am during the months of March through November and between the hours of 7:00 pm and 7:00 am during the months of November through March," in the report. MSUC WILLETT /SANDOV AL-FERNANDEZ 7-0 ~ l~A-.Lt3 ~f' PARKS AND RECREATION COMMISSION AUGUST 19, 1993 PAGE 3 -. Director Valenzuela called the Commission's attention to the statistical table contained in the report which outlined the number of crime incidents at various parks, and the proposed "action plan" which includes a new Park' Rules Ordinance. The Park Rules Ordinance, which will be submitted for Council's approval in the near future, proposes to empower the Director of Parks and Recreation and the Chief of Police to take action to establish temporary park hours in emergency situations for a maximum of 30 days until a full report evaluating the impacts can be submitted to City Council for approval. ordinances, when he feels it is warranted. This, the Director feels, would allow undesirable or unsafe situations in parks to be addressed on a more immediate, individual park basis before they escalate. Motion to support the Director's recommendation to have the authority to institute emergency park hours ordinance. MSUC SANDDV AL-FERNANDEZjCARPENTER 7-0 b. Park Tour Scheduling Director Valenzuela recommended that the Commission Tour be held on September 16, prior to next month's meeting and include Chula Vista Community Park, Dtay Park and the Parkway Complex. The consensus was to have the tour September 16 beginning at 6:00 pm returning to the Civic Center for the regular monthly meeting at 7:30 pm. .-. Commissioners Carpenter and Willett will be unable to attend the tour or the September meeting due to conflicting schedules. New Business a. Youth Action Plan Agreements Deputy Director Shy gave a history of the Youth Action Plan for the new Commissoners and presented highlights of the plan. Commissioner Willett asked questions regarding certain specific parts of the contract. Commissioner Hall asked how transportation considerations fit into the program. Deputy Director Shy stated that a subcommittee is being formed to address the issue of transportation. She gave several means that were being looked at for providing transportation for the youth. Commissioner Carpenter asked about the involvement of churches. Deputy Director Shy stated that this concept is being worked on through representation at the Southbay Ecumenical Council. Commissioners Hall and Carpenter commended staff on the quantity and quality of work that has been done on this project. -. ~ ~ 1~-~'1 PARKS AND RECREATION COMMISSION AUGUST 19, 1993 PAGE 4 Commissioner Alvey expressed concern about allowing young people without student body ID's to participate in the program, and about combining high school and jr. high school age youth at the same functions such as dances or teen clubs. He feels that in certain specific situations it would not be appropriate to have the older youth interacting with the younger. It was pointed out that the decision to combine the two age groups had been based on input received in a series of forums which had been conducted City-wide with the youth themselves, and that this may be changed in the future if it is perceived that it is causing a problem for either age group. Motion to support staff's recommendation for the Youth Action Plan. MSC SANDOVAL-FERNANDEZ/WILLETT 6-0-1 (Alvey abstained - not enough information to vote one way or another) b. Election of Officers Vicc Chair Helton opened nominations for Chair. Commissioncr Sandoval-Fernandez nominatcd Commissioner Helton for Chair of the Commission for FY1993/94. No othcr nominations for Chair were received. Commissioner Hclton was elected by acclamation. Commissioners Carpentcr, Palma and Hall were nominated for Vice Chair. Commissioner Carpenter declined because she cannot make the appropriate time commitment at this time. Commissioner Palma declined as he feels he is too new to the Commission to serve in this capacity. Commissioner Hall was elected by consensus. c. Community Pride Festival/4th of July Deputy Director Shy outlined the situation giving the pros and cons of holding the events together and separately. Motion to support staff's recommendation to operate the Community Pride Fair and the 4th of July Fireworks events as two separate and unique events. MSUC SANDOVAL-FERNANDEZ/CARPENTER 7-0 d. Bond Act (CALPAW) Chair Helton explained the focus of CALP A W94, the California Parks and Wildlife Initiative and asked anyone who is interested in working for signature to take action on it. ~. so- l;lf\ - 16 PARKS AND RECREATION COMMISSION AUGUST 19. 1993 PAGE 5 -- Commissioner Willett stated that members of the Otay Valley Regional Park Citizens Advisory Committee are currently working toward obtaining signatures. Director Valenzuela explained to the Commission what CALPAW means in terms of positive financial impact to the City of Chula Vista. Potentially $2.8. Motion to approve CALP A W in concept. MSUC ALVEY jPALMA 7-0 7. COMMUNICATIONS a. Written Correspondence NONE b. Commissioner's Comments HALL - would like to place "park rangers" on the agenda for discussion in September. WILLETT - feels that Deputy Director Shy and Director Valenzuela have a good feeling for what is going on in the community. SANDOV AL - Mentioned hearing about a Junior High with a park that is planned for the future and wondered why the Commission had not been given a presentation on this project. -. The Director stated that this project is in the distant future and will be brought to the Commission when the time is closer. ALVEY - would like to have the golf course included on the agenda next month, in regard to hazard it poses to people using the jogging trail. HELTON - Called the Commission's attention to the VIP parking passes for the Pops Concert which had been distributed to them. In addition, she commended staff on the Youth Action Program. Adjournment to the next regularly scheduled meeting of September 16. 1993. Respectfully submitted, Carole Cramer Stohr -, > (:LA- -~(p ATTACHMENT F CHULA VISTA PARKS AND RECREATION DEPARTMENT 1993 CHULA VISTA YOUTH SUMMIT INTRODUCTION Increasingly, communities are targeting resources and programs to "at-risk" youth. "At-risk" is often defined as the so-called "marginal" youth. These youth are often identified as potential trouble because they may be having problems at home and/or school, involved in negative activities such as petty vandalism, experimenting with drugs and alcohol, or challenge authority. "At-risk" youth also include those who are already a part of the juvenile justice system, and are returning to their community after spending some time in a youth correctional setting. Youth today are subjected to a variety of pressures and influences that were not present when most adults were once teenagers. Based on the definitions presented, it is safe to say that a significant numher of today's youth are "at-risk." It is therefore critical that local youth-serving organizations -- including local government, schools, and churches -- work together to improve programs and services to meet the changing needs of Chula Vista's youth. During the Spring of 1993, the Chula Vista Parks and Recreation Department, Sweetwater Union High School District, Boys and Girls Club of Chula Vista, South Bay Family YMCA, and South Bay Community Services convened a "summit" for youth between the ages of 13 and 18 years. The purpose of this Summit was to hear directly from participants their thoughts and ideas about the needs of Chula V ista I s youth. In June 1993, The City Council expressed its support for expanding youth services by providing $73,087 in funding for the Youth ACTION Program. The Parks and Recreation Department coordinated the review of proposals from Chula Vista youth-serving agencies in response to the first three (of six total) functional areas. BACKGROUND One year ago, the City of Chula Vista hosted a day-long Youth Forum where youth representatives from high schools throughout Chula Vista were invited to share their thoughts and ideas about the needs of youth with Mayor Tim Nader. This gathering was instrumental in providing a forum for the youth to express their beliefs regarding services and programs for the city's youth. In the early part of 1993, as a foJlow-up to this day-long Youth Forum, the Mayor approached the City's Parks and Recreation Department to coordinate a citywide Youth Summit. In the Spring of that same year, the City Council supported the Department's request to conduct the Summit. A group comprised of representatives from the Parks and Recreation Department, Sweetwater Union High School District, and local youth-serving agencies (Boys and Girls Club of Chula Vista, South Bay Community Services, and South Bay Family YMCA) was convened to plan the 1993 Youth Summit. The target audience was youth between the ages of 13 and 18 years. After extensive discussion regarding the goal and desired outcomes of the Summit, the Planning Team agreed that the purpose of the Summit Y 1;l1r-.Ll1 \S~- should be to gather information from Chula Vista's youth and present the findings to policymakers in a format that would encourage innovative and creative strategies to better meet the changing needs of the city's youth. - The Planning Team determined that the most effective way to get the desired results was to structure the Summit in such a way to encourage and sustain a dialogue between the city's youth and policymakers. To achieve this, the Planning Team developed the following strategy for implementing the Youth Summit: 1. Convene a series of youth "focus groups." 2. Develop a forum for youth to convey the issues affecting them to the city's policymakers (Youth Summit Part I). 3. Establish a jointly developed plan of action between the youth and the city's policymakers (Youth Summit Part II). 4. Implement the plan of action. Focus Groups Utilizing focus groups is an effective and efficient strategy to gather information from a large number of youth. Compared to a "town meeting" or forum setting, the small group format (no more than 10 or 12 participants) encourages greater participation in discussions. The Lofquist Prevention Model provided the framework for the focus groups, as well as the facilitator training sessions. The premise of this model is that long-term changes in specific conditions are best accomplished through organizational or institutional change. Accord ing to this model, three basic questions address the essential elements of an effective change process relating to the way Chula Vista addresses the needs of its youth: -, 1. Where are we now? 2. Where do we want to be? 3. How will we get !here? Twelve focus groups were created by the Planning Team. These included three coordinated by the School District (Hilltop Junior/Senior High Schools, Bonita Vista Junior/Senior High Schools, Chula Vista Junior/Senior High Schools), two by the Parks and Recreation Department (Youth Sports, City of Chula Vista Youth Commission), four by South Bay Community Services (Juvenile Diversion Program, Casa Nuestra, Gang Intervention Program, Outreach Program), two by the Boys and Girls Club ofChula Vista, and one by South Bay Family YMCA. Each of these focus groups was facilitated by a trained individual (adults with a proven ability to work and communicate effectively with youth such as school counselors, program leaders, and recreation staff). A total of 150 youth participated in the focus groups. Great care and attention was given to insuring that youth recruited for the focus groups were truly representative of the city's youth population. The School District, for example, divided the city into geographic areas and selected facilitators and their schools accordingly. Each of the trained facil itators were responsible for recruiting their own participants. Each focus group selected one youth spokesperson to make the formal presentations to policymakers during the first Youth Summit meeting. - 2 - --, ;#j: I;tA -Lf8 Diversity in age, gender, ethnic background, and interests was achieved in each of the focus groups; this was also true for the group selected by their peers to present their recommendations to policymakers. Focus group participants included athletes, homeless youth, current and former gang members, those active in student government, and those involved in the juvenile justice system. Youth Summit - Part I In mid-May, representatives from the City Council, School Board, and local youth-serving agencies met with the youth representatives and heard the issues, concerns, and needs identified by the different focus groups. The common issues/needs included (not listed in priority order): 1. Need more after-school programs and activities for students in the junior high/middle school age group. 2. Lack of affordable and accessible transportation. 3. Basic safety issues (e.g., streets without sidewalks). 4. Lack of employment and training opportunities for youth. 5. Need more teen centers and/or a teen night club. 6. Relationship/communication problems between youth and police. 7. Environmental issues. 8. Need more supportive services for youth, such as counseling. 9. Gangs and drugs. 10. Need cultural diversity training for teachers and police (e.g., helping them hetter understand youth by el iminating stereotypes regarding behavior, appearance, the way they dress, etc.). 11. Graffiti. 12. Lack of communication regarding available opportunities for youth (e.g., after-school activities, recreation programs, jobs, etc.). 13. Need more self-esteem/mentoring programs between teens and younger children. Youth Summit - Part II Approximately three weeks after the first Youth Summit meeting, the youth and policymakers re-convened to develop a plan of action to implement the ideas and recommendations that were presented by the youth. The 13 common issues/needs were organized into the following five areas: (1) activities for youth; (2) jobs and training for youth; (3) drugs on campus; (4) communication/police and youth relations; and (5) - 3 - )}d 1:lI\ - Lf" teen night club. Youth and policymakers were divided into five breakout groups based on these five areas. Following the breakout sessions, Summit participants re-convened and the youth volunteered to present their respective groups' recommendations. -, Brief summaries of the recommendations from each breakout group are provided below. Activities for Youth: Programs for teens should include after-school, evening, and weekend activities. Programs could be offered in existing facilities such as schools and gyms; equipment could also be provided by the schools. Activities should be based on age groupings rather than by grades, and could include arts and crafts, intramural sports, computer games, life skills training, dances, trips, special events such as talent shows and murals/art displays, and late night activities such as midnight basketball. Assistance with transportation should also be considered. Jobs and Traininl! for Youth: Programs and resources for youth are available, but many youth say they are not aware of these programs. Suggested strategies to improve communication and awareness could include offering more vocational/informational job fairs, and developing a resource directory or "student survival kit." The schools and youth employment and training programs could coordinate activities to promote equal access to jobs and employment opportunities for all youth. Dru~s on Campus: Everyone (school administrators, teachers, parents, students) needs to "own" the problem; denial of the problem of drugs on campus needs to be addressed and el iminated. A wareness and understand ing of pol icie~ at all levels (pol ice Department, School District, courts, Attorney General's office, etc.) could be improved. Solutions to the problem of increasing availabil ity of drugs on campus for sale and/or consumption include: developing a "Volunteer Teen Hotline" that would be staffed by youth on a volunteer basis; providing more counseling for students off- campus and through other agencies; expanding student peer support groups, providing more specialized training for peer counselors, and publicizing these support groups; provide staff and parent training to break stereotypes (e.g., cultural and trend differences of youth) and increase awareness of the current drugs of choice among youth and how to tell if a teen is using drugs; provide a teen night club or "Friday Nite Live" types of activities; develop a clear "zero tolerance" message for endorsement by policymakers; develop a School District/City/law enforcement policy that requires family/youth counseling as part of diversion; and provide more parenting classes. .- CommunicationlPolice and Youth Relations: Recommended solutions include: (1) provide ongoing/mandatory education and training for officers on duty regarding cultural and trend differences of youth; (2) provide ongoing/mandatory education and training through the schools for youth in all grades on their rights, what is pol ice harassment, what is excessive force, how to tile a complaint, etc., as well as awareness about the police officer's perspective -- police officers are human, and they get scared, stressed, and hassled, too; and (3) develop an ongoing interactive group comprised of a representative group of youth (those who have had positive and negative contacts with law enforcement) and police (patrol officers, detectives, sergeants, etc.). The Police Department would report back to an advisory group (such as the Youth Coalition) on the progress made in improving relations between police and youth. - 4 - - ~ /;tI\--80 Teen Center! Nie:ht Club: Teens need a safe, comfortable place to "hang out" and not worry about competing for programs or facilities with younger children or adults. A Teen Center would provide a variety of activities for youth between the ages of 13 and older. Modifications to the Youth Center's existing program schedule to create more "teens only" times could be made immediately, and would address this need relatively quickly. Teens also need a safe, alcohol-free place to meet friends, listen to music, and dance. A Teen Night Club program could provide employment and training opportunities for youth, and be financially self-sustaining. Council Action As a direct result of the Youth Summit, the City Council voted in mid-June to fund the Youth ACTION Program at the recommended level of $73,087 in fiscal year 1993-94. This program and its six functional areas Gunior high outreach, high school programs, late night teen programs, transportation, special events, and cultural arts) is intended to improve access and availability of services to youth 13-18 years of age. The Parks and Recreation Department was directed to coordinate the solicitation of proposals from local youth-serving organizations. ACTlON.WP 08/20/93 - 5 - --ff1'J-Pr - 51 RESOLUTION NO. 1?:15'l RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SERVICE PROVIDER AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE YOUNG MEN'S CHRISTIAN ASSOCIATION (YMCA), AND THE CITY OF CHULA VISTA AND THE CHULA VISTA BOYS AND GIRLS CLUB, AND AUTHORIZING MAYOR TO EXECUTE SAME WHEREAS, during the Spring of 1993, the Chula vista Parks and Recreation Department, Sweetwater Union High School District, Boys and Girls Club of Chula Vista, South Bay Family YMCA, and South Bay Community Services convened a "summit" for youth between the ages of 13 and 18 years; and WHEREAS, the purpose of this summit was to hear directly from participants their thoughts and ideas about the needs of Chula vista's youth; and WHEREAS, in June, 1993, the City Council expressed its support for expanding youth services by providing $73,087 in funding for the Youth ACTION Program; and WHEREAS, the Parks and Recreation Commission at its meeting of August 19, 1993 voted to recommend that the Service Provider Agreements be awarded to the South Bay Family YMCA and the Boys and Girls Club of Chula vista. NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Chula vista does hereby approve a Service Provider Agreement between the city of Chula vista and the Young Men's Christian Association (YMCA), and the city of Chula vista and the Chula Vista Boys and Girls Club, copies of which are on file in the off~ce of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized and directed to execute said Agreement for and on behalf of the City of Chula vista. Presented by Approved as to form by Jess Valenzuela, Director of Parks and Recreation Q)\L:\-vc Il~~ Bruce M. Boogaard City Attorney F:\home\attomey\ YAP l:JlJ -I COUNCIL AGENDA STATEMENT Item 13 Meeting Date 9/14/93 SUBMITTED BY: Report: Formation of an Ad Hoc Committee City's Design Manual ::::~::l:;:g~~ to assist in the revision of the ITEM TITLE: REVIEWED BY: (4/5ths Vote: Yes_NoX) In response to one component of the Permit Streamlining W orkplan adopted by Council, the Planning Department has commenced an update of the City Design Manual. A staff working-draft document is currently nearing completion, and it is now appropriate to appoint the ad hoc advisory group called for by the Workplan to assist with the revision of the Manual. RECOMMENDATION: That Council direct staff to contact the organizations listed below and forward a list of names for appointment by the Council. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: A revised Design Manual, providing more concise and objective guidelines, is one of the major design review permit streamlining components identified by the EDC and Council. Other components involve streamlining processes and procedures, some of which have already been implemented, and others which will be implemented following the adoption of the new Manual. The workplan (see attached Exhibit A) calls for an advisory group to assist in revising the Manual prior to its consideration by the DRC, EDC and Planning Commission, and final adoption by the City Council. A six-member Committee, with one representative from each of the following groups is recommended: Design Review Committee Planning Commission Economic Development Commission American Institute of Architects American Society of Landscape Architects Chamber of Commerce If Council deems it appropriate, representatives from other organizations or one or more at-large members could be appointed. 13-/ Page 2, Item I ~ Meeting Date 9/14/93 The proposed schedule for review and adoption of the new Manual is attached as Exhibit B. It should be noted that, while the Design Manual will include design guidelines and process guidelines related to signs, this project does not include an update of the sign regulations in the Zoning Ordinance. A comprehensive update of the sign ordinance will be scheduled as a separate project, following completion of the Design Manual. FISCAL IMP ACT: Not applicable. WPC F:\home\planning\1231.93 13-~ ___,_",_"_,_,~,,,._.,,,__,.".,_~,~_--,,,,,,-_"""'_""""',,"~..-._~______..".'",^,..,",.__.._.__w~~""<>..,,,..".,~.~._~..__._,,~,~,,~.,,._-,.,-_....,."~,-,__.~,."-><.".--""'-"_...,,--,,;.,,."....- EXHIBIT A ITEMS 5-13 DESIGN REVIEW A. Implementation Steps: 1. Develop "principles" for design review program. 2. Prepare design review guidelines and standards which implement the principles defined above, and which integrate existing Code requirements and other related City standards and policies. 3. Prepare illustrations to accompany guidelines and standards. 4. Evaluate "process" issues (EDC recommendations 6, 7, 9, and 10) and recommend revisions to existing design review procedures as appropriate. (Note: EDC requested that expedited appeal process be implemented as soon as possible.) 5. Prepare draft "design review manual" incorporating results of steps outlined above, as well as any necessary Code amendments. 6. Review recommendations with EDC, Design Review Committee, Planning Commission, and City Council, and conduct public hearings on Code amendments with Planning Commission and City Council. 7. Prepare revised forms and user guides to implement revised process, and review staffing and training requirements for revised process. B. Advisory Group Input: Planning Commission, Design Review Committee, Economic Development Commission and design professionals. C. Timeframes: 1. Prepare Design Review Manual: 6 months 2. Public review and adoption: 2 months 3. Implementation: 1 month TOTAL 9 months (Note: Expedited appeal process can be implemented immediately.) D. Prioritiza tion: High WPC F: \home \planning \ 1268.93 J 3".3 EXHIBIT B DESIGN MANUAL WORK PROGRAM AND REVIEW SCHEDULE Oct. Appointment of Ad Hoc Committee by Council . Five Committee members; one each from: Design Review Committee Planning Commission Economic Development Commission AlA ASLA Complete First Draft document. Oct. - Dec. Ad Hoc Committee (total of five meetings) . Orientation meeting to discuss meeting format and schedule, objectives and procedures to be followed; distribute first draft to Committee and "public" for review and comment. . Two workshop sessions with public invited to attend or submit written comments ("public" to include business, development and design community, etc.). . One workshop session on process guidelines. . Committee makes recommendations on Final Draft. Jan. Consideration of Final Draft by DRC, EDC and PC. Feb. Consideration of Final Draft by CC WPC F:\home\planning\777.93 /3-4/ COUNCIL AGENDA STATEMENT Item III Meeting Date 9/14/93 ITEM TITLE: Public Hearing for the Consideration of Granting a Franchise to Laidlaw Waste Systems, Inc. for Residential Yard Waste Recycling Collection Services. REVIEWED BY: Ordinance No. 2.5(,,'6 Amending Ordinance No. 1993, As Amended, By Modifying the Terms of the Laidlaw Waste Systems, Inc. Franchise to Require Collection of Yard Waste from Residences within the City of Chula Vista, For Purposes of Recycling. Principal Management Assistant SnYde~ Conservation Coordina~r City Manager J~ bt,t V~~ (4/5ths Vote: Yes_ NoL) U Referral #2721 SUBMITTED BY: At the August 17th meeting, Council approved the resolution giving notice of intent to grant a franchise for residential yard waste recycling program collection services to be provided by Laidlaw Waste Systems and setting September 7th, 1993 as the date for the public hearing. As directed, staff noticed the public hearing in conformance with the Charter-required process for granting a franchise. At the September -rh meeting, the public hearing was opened and continued to this date. This report further describes the Yard Waste Recycling Program as previously conceptually approved by Council, to help focus Council and citizen input during the public hearing. RECOMMENDATION: That Council approve the ordinance and place it on first reading. BOARDS/COMMISSIONS RECOMMENDATION: The Resource Conservation Commission discussed the draft franchise ordinance at their July 26, 1993 meeting and approved a motion (4-0-3) supporting staff's recommendation provided that one member's comments be provided to Council. These comments were addressed in the August 1-rh Council report, and minutes of that meeting were attached to that report. As reported at that time, staff believes that these concerns are appropriately addressed by the very nature of the proposed "options" Yard Waste Program. DISCUSSION At the June 22nd meeting, Council approved in concept a proposed Yard Waste Recycling Program with collection services to be provided by Laidlaw Waste Systems. On August 17th, Council approved the notice of intent to grant a franchise to allow for full l'f-I Page 2, Item-.l1 Meeting Date 9/14/93 implemer:ltation of yard waste recycling in the City. The franchise ordinance, as proposed with certain amendments requested by Council at the August 17th meeting, is contained in Attachment A. The specific amendments requested by Council, as well as other concerns raised by Council at the August 17th meeting, are discussed in detail further on in this report. Summarv of the Proposed Residential Yard Waste Recvcling Program Franchise Whv Yard Waste Recvcling Now? - Landfill space is declining throughout the country, with San Diego's regional landfill space being no exception. As landfill space declines and the search for new landfills mounts, costs inevitably rise. The California Integrated Waste Management Act (AB 939) requires cities and counties to reduce waste 25 percent by 1995 and 50 percent 2000. With 17 percent of Chula Vista's waste stream comprised of yard waste, implementing a yard waste recycling program will greatly assist the City in meeting these goals and conserving the region's landfill capacity. Additionally, as Council is aware, the County of San Diego implemented a mandatory recycling ordinance. Under the County's ordinance, yard waste recycling was to have been implemented in the South Bay last January. However, to allow the City time to develop a program to best meet the needs of its residents, the County has provided the City with a temporary exemption from enforcement of the ordinance. Yard Waste Recvcling Program Ootions - Through providing residents with options for yard waste program participation, the City is taking an important step toward having residents participate more directly in the solid waste decision-making process. Residents are being allowed the opportunity to reduce yard waste through composting and mulching and to participate in the program through the option that best suits their needs. Summary of optional service levels: 1. If Resident is Not Using System No Charge 2. Subscription Services, Monthly Fee with Container Rental a. For Laidlaw Container Rental b. For Weekly Collection Services Total Monthly Fee for Services With Rental $1.00 2.00 $3.00 3. Subscription Services, Monthly Fee with Purchase of Container a. For Weekly Collection Services b. One-Time Laidlaw Container Purchase Price $2.00 $ 5 5.00 4. "Pay-As-You-Go" Services, Sticker Purchases (5 cans or bundles per Sticker) $1 .00 IV. "2- Page 3, Item-.1i Meeting Date 9/14/93 Detail of optional service levels: SubscriDtion Services: Under this option, a resident would pay a monthly fee of either $2 or $3 per month for weekly collection of one 65-gallon cart on wheels. The $3.00 fee would allow residents to place yard waste in a rented Laidlaw container at the curb once per week, with no additional costs for the service ($1 per month for the container rental and $2 per month for the collection charges). Residents would also have the option to purchase a container for a charge of $55 per container. Residents who purchase the Laidlaw container would then pay $2.00 per month for weekly collection services. In addition to the container, residents may place up to six bundles out for collection each week. "Pav As You Go ": Under this option, residents would purchase stickers at $1 .00 per sticker which would allow for the pick-up of up to five cans or bundles per collection (per sticker) . Sticker design As per Council request, staff met with Laidlaw to discuss the design of the sticker in order to ensure that the sticker could not be stolen and reused. The least costly way to design an effective sticker would be to have one part of the sticker slightly perforated for removal (by the Laidlaw collector) with relatively little adhesive on it; the other part would have significantly more adhesive so that it would strongly adhere to the container. Anyone trying to remove the sticker from the collection container would inevitably tear the sticker and make it useless. The sticker would appear something like this: ~ The bottom half of the diamond would have little adhesive on it, as would the center strip running down the top half of the diamond. The area to the right and left of the center strip (shaded area in diagram) in the top portion of the diamond would remain on the container once the bottom portion has been removed (it can however be removed by the resident as desired). This sticker design will not prevent vandalism, but this would be nearly impossible to eliminate. Residents will be encouraged to save their receipt of purchase for the stickers in order to receive pick-up should their sticker be vandalized. Laidlaw will allow one or two pick- ups if a resident calls stating that their sticker has been vandalized, before requiring proof of purchase, in order not to inconvenience residents. However, should a resident J~-3 Page 4, Item I ~ Meeting Date 9/14/93 repeatedly report that their sticker has been vandalized, the situation would be investigated. Backvard comDosting, self-haul, landscaDer: Residents would have the option to purchase a compost bin from Laidlaw at the bulk rate and a reasonable handling charge. The cost of the container is planned at $55 and similar bins retail for $100-140. As part of the informational materials to be distributed through the Yard Waste Recycling Program, residents will receive information about back yard composting, the purchase price of a compost bin, as well as information on how to obtain the City's composting manual. Residents can also have the option of taking all or a portion of their green materials to a composting site or to the County's mulching site at the Otay landfill. Residents that already have their green waste hauled by a landscaper will have the option of having the landscaper continue to haul materials, or participate in the City's collection service and have the landscaper leave the debris for collection at the curb. Regulating Backvard Composting As requested by Council, staff has investigated the Chula Vista Municipal Code governing the placement of compost bins. Staff believes that Chapter 8.25 (Sections 8.25.40 and 8.25.90 that apply are included as Attachment B) properly govern composting, without over-regulating residents. As with refuse bins, storage of cars and other items in yards, animals and a host of other potential "nuisances," composting must be conducted in such a manner as to not adversely impact one's neighbors. If a resident has a complaint about any problem, whether it is a neighbor's composting bin or an unsightly yard, the City's Code Enforcement Officers will investigate the matter. Currently, there are a significant number of Chula Vistans that compost with no known complaints to date. The City's specific composting regulations are designed to eliminate the possibility of commercial composting operations in residential neighborhoods (without permits), fire danger and nuisance through odor and visual problems associated with larger, mismanaged compost piles. While the current code does not address the placement of bins as pertaining to lot lines, staff does not currently feel that such regulation is necessary. Many homes have lot lines that border a street or areas that are not utilized by neighbors (open fields, parks, large backyards, etc.). Upon discussion of this concern with the City Attorney (who has a compost bin located at the edge of his lot line), it seems that requiring residents to place a compost bin a certain distance from a lot line could place undue burden on many residents. Thus, staff would recommend that no new composting regulations be added at this time and that composting be monitored for nuisance complaints. Should complaints begin to occur, staff can at that time again investigate possible solutions and amendments to the Chula Vista Municipal Code. 14-..4 Page 5, Item l'f Meeting Date 9/14/93 Multi-familv Comolexes - Approximately 20 percent of Chula Vista's multi-family complexes do not receive landscaper services. Additionally, some that have these services allow the landscaper to dispose of the debris in refuse bins. Complexes that do not wish to have landscapers haul away yard waste can utilize the Yard Waste Program subscription option ($3 per month for weekly collection of one-65 gallon container). As City and Laidlaw staff move to implement multi-family recycling over the next three months, all complex owners and/or managers will be notified of the mandatory yard waste diversion requirements and the Program option. Program Costs Detailed - The cost of the yard waste program has been derived using the same formula used for both the single-family and multi-family recycling programs, where program participants get the benefit of a credit for the amount of yard waste ("recyclables") not going to the landfill for disposal. The proposed Program fees are based upon the current County system-wide tipping fee of $25 per ton for yard waste and $43 per ton for refuse. Should these fees change, the Yard Waste Recycling Program costs may need to be reviewed. Regardless, these Program costs will be analyzed and brought back to Council in April 1994 under the terms of the proposed ordinance. The Yard Waste Recycling Program cost breakdown is in the following chart. Program Costs Per Sticker Monthly Subscription Fee Total cost of operations, $1 .2711 $2.66z1 includes franchise fee of .08 .16 Processing cost at $25/ton .38 .92 ~:. '::rsion credit at $43/ton <.65> < 1.58> Total cost to resident $1.00 $2.00 Staff has also included a rate survey conducted for all cities, as Attachment C. Rates around the County range from $12.65 to $20.16 for refuse, yard waste and recycling services combined~/. The average rate for yard waste in cities that have established programs is $2.01 per month ("universal rate" for paid by all residents). Currently, Chula Vista's combined refuse and recycling rate is $14.33. Thus, if a resident chooses the 1. This charge is based on an estimated 30 pounds set out weight per sticker, with an estimated 25 percent of the eligible single-family residents participating in the "pay as you go" option. 2. This charge is based upon an estimated 17 pounds per weekly set out, with an estimated 50 percent of the eligible single-family residents participating. 3. Please note that some cities have not yet increased their refuse rates to reflect the County's increased tipping fee (effective August 1). 14 ' (' Page 6, Item~ Meeting Date 9/14/93 proposed "pay as you go" yard waste service option once per month, the combined services would cost $15.33 per month or if a resident subscribes for weekly collection the .cost would be $17.33 per month (including container rental) or $16.33 per month (with purchase of the container). Collection - As staff has previously noted, with Council's endorsement, Laidlaw will be piloting a vehicle that will allow for the co-collection of yard waste and refuse (one compartment for yard waste, the other for trash). It is hoped that the vehicle proves to be practical and cost effective, in order to limit the number of collection vehicles on the street and to allow for better yard waste program efficiencies. Containers - Residents that subscribe to weekly yard waste collection services will be offered a container on wheels (approximately 65 gallons in size) for rent or purchase. To keep administrative costs down, residents will be provided the opportunity to purchase a container two times per year. All residents will be notified at the beginning of the program and on a yearly basis thereafter of the price for purchase of the container. Containers will be sold directly by Laidlaw. The cost is estimated at $55 for the container, to include a reasonable handling charge. Residents would make two equal payments through their quarterly refuse/recycling bill in order to payoff the full cost of the container. Residents that do not wish to purchase the container outright can rent the container for $1.00 per month (included in the $3 monthly subscription fee). Rental of the container includes any replacement parts and labor or replacement of entire container at no charge. Residents purchasing the container will not receive replacement parts. The Amortization Question Staff believes that the Laidlaw cart rental and purchase arrangement is manageable for most residents who will be high generators of yard waste (and thus likely to choose the subscription option). Residents can also provide their own container and not rent or purchase the Laidlaw container. Council has requested that staff investigate the possibility of amortizing the containers over a longer period. At this stage of the program, amortization is not practical or cost efficient. However, staff believes that the proposed two payment plan meets with the spirit of the Council request. If the containers were to be amortized at the $1 per month rental rate, it would take minimally four years to pay-off the cart. Alternatively, even if residents were allowed to make payments on the cart over a year or two year period, there are still a variety of variables that could impact the reimbursement to Laidlaw and thus potentially impact the overall costs of the Yard Waste Recycling Program. Laidlaw must purchase the bulk of the containers at one time in order to keep costs low. This is a large "up-front" cost for Laidlaw. By splitting the purchase cost in half, residents would make two equal payments of approximately $25-30 in two quarterly payments. Thus, Laidlaw would not receive reimbursement for a total of six months. l'i.(" Page 7, Item--1.i- Meeting Date 9/14/93 Bringing in the variable of people leaving the area without paying their bills, Laidlaw would likely lose some of the "up front" capital investment. If this cost is spread out over three or more quarterly payments, Laidlaw could stand to lose substantially more. Additionally, because the Program will be phased in over several months and because the life of the container varies depending on individual use and care, the administrative costs involved in tracking the resident purchases of the container through monthly payments could be substantial. If a resident's container is broken or stolen within a year of the purchase of it, but the container has not been paid for, it will be difficult to ensure that the resident still pays for the container. Additionally, staff feels that this unique Yard Waste Recycling Program will be rather cumbersome to implement in the first place. If Laidlaw is required to monitor payments for containers or amortization rates, this will add yet another layer of administration. In summary, higher costs for administrative handling, tracking and "bad debts" would ultimately translate into higher rates. Thus, in order to keep costs down, staff recommends that the best interests of the residents will be served by allowing for the option to purchase the container outright, in two equal quarterly payments. If there are problems actually encountered with the container purchases, the issue can be revisited at the time of the annual Program review. Those residents who choose the "pay as you go" option will provide their own "refuse" can-like container (up to 35 gallons in size). As previously discussed, in order to keep labor and program costs down, paper or plastic bags will not be acceptable in the program, as these materials do not readily grind or compost. Properly bundled materials will be collected similarly to cans under the "pay as you go" option; residents that subscribe for weekly collection can place up to six bundles out with their container for no additional cost. Processing and Marketing - As with any "new" product, marketing is required; mulch and compost are no exception. For decades, America has relied on artificial fertilizers made from petrochemicals, while millions of tons of yard and landscape debris have filled our landfills. Through proper market development, mulch and compost can be promoted as a soil amendment to replace artificial fertilizers at a lower cost, without the environmental damage caused by petrochemical fertilizers, while helping to keep landfill costs down. The market does not currently provide enough revenues to cover the costs of collection and processing of yard waste. However, as markets develop for the material, these collection and processing costs will be off-set by the sale of the compost or mulch. Currently residents pay $1.10 per month for curbside recycling in order to cover the collection and processing costs of recyclables. There is little difference with yard waste, other than markets are less developed. Moreover, as with recycling of newspaper, bottles and cans, recycling of yard waste is still a lot less expensive than landfilling these materials and brings in far more benefits through resource savings. I~ - '7 Page 8, Item~ Meeting Date 9/14/93 Currently, the County mulches all yard waste brought to its Clean Green Program. This mulch is either sold as biofuel, used as daily landfill cover (a very limited use) or given away to residents or businesses. Selling the mulch as biofuel generates a small amount of money, while using the mulch as landfill cover receives no revenues. The costs of the Yard Waste Program reflect only the costs associated with collection and processing, there are no costs and little revenues associated with the use (or "disposal") of the finished product. As Council is aware, the Organic Recycling West facility is expected to open in the South Bay this fall. This facility's tipping fee is expected to be the same or lower than the current County Green Waste tipping fee ($25), and will allow the City to "count" the yard waste diversion under the AB 939 requirements~/. Organic Recycling Inc. has a nationwide reputation for successful compost facilities and marketing of compost products. Program Promotion - All start-up promotional costs are included in the operational costs for the program. If, beginning in the second year, in the City's judgment, it is reasonably determined that the public education effort has not resulted in high enough Program interest, Laidlaw can increase its educational activities at the City's direction to be negotiated and added to the cost of the Program fee, not to exceed $.10 per residence per month (subscription rate, and a similar prorated amount per sticker). Local Manager - Laidlaw will have at a minimum, one (1), quarter-time person directly assigned to the Yard Waste Program. Franchise Fee - As approved by Council, the Yard Waste Recycling ordinance includes a franchise fee of 8 percent, with the amendment added by Council at the August 17th meeting, to change the language of the ordinance so that the franchise fee remains at a flat 8 percent, deleting reference to escalating future increases in the percentage. Term of Agreement - The term for the Yard Waste Recycling Program franchise is proposed to be until September 4, 2002. This term is subject to a two year notice of cancellation by the City without cause which cannot be tendered sooner than the end of the third year. The services remain cancelable for cause at any time. Vehicle Amortization Clause - Similar to the Multi-family Recycling Program franchise, the following clause has been added in case the City decides to go to a mixed waste processing system within the first five years of the franchise. "If during the initial period of the franchise, or any extension thereof, the City discontinues the separate collection of multi-family recyclables and reverts to a 4. Under AS 939, diversion of yard waste through composting or mulching counts toward diversion credits for both the 25 percent goal (by 1995) and the 50 percent goal (by 2000). However, if the yard waste is diverted as biofuel, it can only count for up to 10 percent of the year 2000 goal of 50 percent. Jq-~ Page 9, Item~ Meeting Date 9/14/93 Mixed Waste Processing system for commingled collection of waste and recyclables, the City agrees to allow a rate adjustment to permit the Grantee to recover the loss incurred on the sale of vehicular equipment specifically purchased to meet the Grantee's obligations under this ordinance. Such loss will be calculated by deducting the realizable market value of the equipment from the reasonably depreciated book value of the equipment at the time of the sale of equipment. " Enforcement of mandatorv recvcling ordinance - Enforcement of yard waste recycling, as required by the County's mandatory recycling ordinance, would operate similarly to our Curbside Recycling Program. If a resident's refuse container is found to have yard waste placed in it, the refuse container would be tagged by the refuse collector and the resident would receive follow-up letters and informational materials from staff, with legal enforcement a possibility for continued violations. To date this method of public outreach has worked very successfully for the Curbside Recycling Program. Under the franchise ordinance, residents (or multi-family property managers) will receive up to three warning notices should their (separated) yard waste container have trash in it. Following the third notice, they shall be notified that they are in violation of the City's mandatory recycling ordinance and that said residence is subject to the enforcement procedure in accordance with the ordinance. Issue Regarding "Illegal" sharing of stickers or carts City staff will work closely with Laidlaw staff to try to monitor residents for illegal sharing of stickers and carts. Laidlaw collectors are very much aware of their routes and in many cases will know when residents are illegally "pooling" yard debris. Also, as with scavenging, it is hoped that honest residents will call the City should they notice other residents sharing their stickers or carts. Through promotion of the program, it will be made clear that this is illegal and simply serves to increase the program costs for all residents through cheating. Conclusion The Yard Waste Recycling Program is a unique opportunity for the City and its residents. While other cities in the region are charging all residents for yard waste collection, regardless of usage, Chula Vista has invested the extra time and effort to design a program that is tailored to meet the needs of its residents. In other cities, residents who have little or no yard waste subsidize the yard waste services for those who generate larger amounts of yard waste. 14-f( Page 10, Item-.!1 Meeting Date 9/14/93 While these "universal rate" programs may sometimes keep fees lower than the proposed options program, depending on the option selected by a resident, not all residents use the program and thus not everyone benefits from it. Additionally, universal rate programs do nothing to encourage yard waste reduction through composting and mulching. FISCAL IMPACT: Costs associated with the yard waste recycling program will be borne by the user at $3 per month for the Subscription Option, weekly collection (including container rental); or $2.00 per month (if resident purchases the container); or $1 per sticker for the "Pay as You Go" option; or no charge if no yard waste services are needed. The service charges include a 8 percent franchise fee to be paid to the City and total revenue from this program is estimated to be $4000 per year. A TT ACHMENTS NOT SCANNED '" 8 '1 " (! " IV..(D Attachment A ORDINANCE NO. .15'/, r AN ORDINANCE OF THE CITY OF CHULA VISTA AMENDING ORDINANCE NO. 1993, AS AMENDED, BY MODIFYING THE TERMS OF THE LAIDLAW WASTE SYSTEMS, INC. FRANCHISE TO REQUIRE COLLECTION OF YARDWASTE FROM SINGLE- FAMILY AND SPECIFIED MULTI-FAMILY RESIDENCES WITHIN THE CITY OF CHULA VISTA FOR THE PURPOSE OF RECYCLING. The City Council of the City of Chula Vista does ordain as follows: SECTION I: That Section 8.23.010 of the Chula Vista Municipal Code is hereby amended to add the following subsection: Sec. 8.23.010 Definitions. " FF. "Salvaging or Salvageable" means the controlled and/or authorized storage and removal of Solid Waste, Designated Recyclables or recoverable materials." SECTION II: That Section 8.23.230 is hereby added to the Chula Vista Municipal Code to read as follows: Sec. 8.23.230 Residential Yard Waste Recvcling Services Grantee shall provide Yard Waste Recycling services to all Single- family Residences and those Multi-family dwellings not serviced by Curbside Collection or by landscapers who haul yard waste from the Multi-family dwelling ("Specified Multi-Family"), on the following terms and conditions: A. Exclusivitv - The City grants to Grantee, for the term herein specified and subject to such terminations herein allowed, the exclusive right to collect Yard Waste, deposited in Designated Yard Waste Recycling Containers (or alternatively, "Containers") and/or bundles located at Designated Recycling Collection or Storage Location(s) as may be identified for Single-family households and by Specified Multi-family dwellings. This grant of exclusive license is not intended and does not preclude duly licensed landscape contractors, non-profit organizations and community groups from conducting recycling programs for the purpose of raising funds, nor does it preclude a person from selling or otherwise disposing of their own Yard Waste through a landscape contractor, self-haul or composting, so long as said collection, donation or sale does not occur at the Designated 1 Jr'- J I Recycling Collection or Storage Location. However, once the Yard Waste has been placed in the Designated Recycling Containers or at a Designated Recycling Collection or Storage Location, the material ("Franchised Recyclables") becomes one of the subject matters of this grant of franchise. The Grantee agrees to cooperate with the City in reaching a modification to this Section to the extent required by law at anytime it should be deemed necessary in the future. B. Obligations of Grantee 1. Imolementation Schedule - Grantee shall commence and diligently implement this franchise Citywide from the date of this franchise so that all single-family residences and Specified Multi- Family residential complexes in the City have Yard Waste Recycling Collection service by December 1, 1993. 2. Collection - Grantee shall furnish said labor, services, mater- ials and equipment required to perform this franchise. Grantee shall provide Collection and Removal services for all Yard Waste which is placed in Designated Recycling Containers or in bundles, at Designated Recycling Collection or Storage Locations, as defined by the City of Chula Vista Municipal Code Chapter 8.25, segregated from Refuse, from all Single-family and Specified Multi-Family residences. Grantee shall offer collection of Yard Waste not less than once per week and provide any additional Collection as shall be necessary to prevent overflow of the Exterior Recycling Containers at specified Multi-family Residences. Collection will be on regularly scheduled Refuse Collection days or as negotiated with the City for Single-family residences and as shall be arranged with the building property owner, manager or designated agent thereof for Specified Multi-family complexes. The Grantee and the City will mutually agree to any changes in Collection schedule frequencies or Removal Frequency. Design of Collection vehicles shall be done to limit the contamination and maximize the salvageable value of the collected Yard Waste. Any and all changes to the established means of Collection of Franchised Residential Recyclables, as herein outlined, shall be notified to the City in advance. Acceptable materials for collection include all Yard Waste as herein defined, excluding palm fronds, treated or processed wood or lumber, Bulky Waste or any other materials as shall be determined by the City as to not be Salvageable. All acceptable Yard Waste shall be void of nails, wire, rocks, dirt or any other 2 ILJ.../~ material that is not considered Yard Waste. 3. Containers - Grantee shall purchase and distribute, or otherwise arrange for the distribution of, Designated Recycling Containers, to include the following: a. Yard Waste Recycling Container. A Container on wheels (approximately 65 gallons) to be used for the collection of Yard Waste shall be offered to each eligible Residential customer for purchase or rent. Grantee shall distribute Containers to all customers requesting use of said Containers. The type of Container to be used or changes of Container type shall be approved by the City prior to purchase and distribution. Grantee shall retain ownership of the Containers unless the customer pays in full for the Container, as specified herein. Paper (kraft) or plastic bags will not be acceptable in the program, unless negotiated between the City and the Grantee. Properly bundled materials, such as tree limbs shall be included in the Collection, as herein defined. Acceptable bundles shall be no longer than four (4) feet in length, no more than eighteen (18) inches in diameter, or no heavier than forty (40) pounds. Bundles may be tied with string or twine only; no wire, plastic or other material may be used. Residents may provide their own "refuse" can-like Container for the purpose of storing the Yard Waste for Collection. This Container must be of the type acceptable by the City for the Collection of Refuse, in accordance with City ordinances. No Container shall be more than 35 gallons in size and weigh more than fifty (50) pounds when used for Storage of Yard Waste for Collection. All Containers used for the Storage of Yard Waste shall be kept so that operational performance allows for maximum hauler Collectton efficiency. Grantee will be responsible for keeping records and making them available to the City regarding additional Containers requested, and the reason for the request, e.g., damaged, stolen, etc. b. Exterior Recycling Containers. An appropriate Yard Waste Collection and Storage Container(s) shall be provided for use at each Multi-family complex that meets the space restraints and Collection needs of the respective complex and the residents therein. Said Containers may include 90 3 Ill,/3 gallon carts on wheels, 2 cubic yard bin or 3 cubic yard bin. Each container shall conform to the following: plastic containers should include recycled plastic content; be fire resistant; be of durable quality and warranty; be heat stamped or labeled for commodity; be clearly labeled on the lids and the front facing of the bin, in Spanish and English (with graphics) as to the Designated Recyclable(s) and "No Trash"; be clearly labeled with the Grantee's name and phone number. c. Compost bins. The Grantee agrees to offer Compost Bins to all residents. The Grantee shall arrange for a mechanism that allows for bins to be ordered through the Grantee and sold to residents at the bulk purchasing cost (including shipping and a reasonable handling and administration charge). Compost bin types to be considered should be sturdy and proven state-of-the-art compost design. The Grantee may choose to offer residents a choice of two different models, e.g., one "open composting system" and one "closed." Bins should be composed of scrap waste wood and/or recycled plastic content. Residents shall be allowed to purchase the bins through an ordering system designed by the Grantee, with assistance from the City, that allows for wide distribution of the ordering mechanism (e.g., mail order coupons) to a majority of Chula Vista residents. The franchisee will work with the City to establish and implement the bin ordering system. The Grantee will work with the City to provide information to the residents on bin delivery and/or pick-up specifics, and on the use of the composting bins, once received. Bins may be dropped or shipped to a central location in the City for pick-up by residents from that site, provided residents are properly notified as to the pick-up point, or as an alternative bins may be delivered directly to residential dwellings. 4. Transportation and Marketing of Franchised Recyclables - Grantee shall transport collected Franchised Recyclables to a central collection and Processing point and shall retain responsibility of the materials, so as to yield the highest possible Salvageable value for the Franchised Recyclables as collected and in accordance with any Processing contract held by the Grantee. No noncontaminated Franchised Recyclables shall be Landfilled, unless approved by the City. Should the collected Yard Waste be unsalvageable, only the City Manager (or designee) of the City of 4 I cJ ./~ Chula Vista may decide not to collect the affected Yard Waste material. All written contracts, if any, with processors, recyclers or other brokers of Franchised Recyclables shall be submitted to the City. Franchised Recyclables that are contaminated due to the placement of Refuse in a Designated Recycling Container, or inclement weather that leaves the Franchised Recyclables unsalvageable, may be landfilled. The Grantee shall retain a record of such occurrences and report said occurrences to the City on a quarterly basis. Should contamination of Franchised Recyclables occur at a Single-family or Multi-family complex, said residence shall be notified. Should contamination occur three or more times, said residence shall be notified that they are in violation of CVMC Chapter 8.25 and that said residence in subject to penalties therein described. In order to allow for the Yard Waste Program to fully assist the City in meeting its AB 939 obligations, the City is interested in having the collected Yard Waste processed for compost or mulch (not biofuel). To this end, the City reserves the right to direct the Grantee to transport the collected materials to a duly permitted composting facility in the South Bay area, if it deems it to be in the best interest of the City. The City will negotiate with the Grantee to allow for the most equitable and beneficial processing of the collected yard waste. City staff will assist in the marketing of material to the extent practical and feasible. 5. Missed Pick-ups - In case of missed pick-up called in by a Single-family Resident or Multi-family complex property manager, owner or designated agent thereof, Grantee shall, where possible, provide Collection within 24 hours. If unable to accommodate due to inadequate notice, the Franchised Recyclables shall be picked-up on the next scheduled collection day and Single-family Resident or Multi-family complex owner, property manager or designated agent thereof is to be notified. If the Designated Recycling Containers are overflowing or otherwise creating a Nuisance as a consequence of a missed pick-up, the Grantee is required to provide Collection within 48 hours of notification of missed pick-up. Information on missed pick-ups shall be logged by Grantee and shall be available to the City. 6. Public Awareness Program - The parties hereto agree to work diligently to formulate promotional plans and/or advertising to encourage Recycling in the City and thereby maximize the mutual benefits of this ordinance. The Grantee, in conjunction with the 5 (~'I';- City, is responsible for promotion, education and outreach activities related to the program. The Grantee will prepare an introductory packet of information regarding the Citywide Yard Waste Recycling program and will distribute such packet to each eligible residence and Specified Multi-family complex owners, property managers or designated agent thereof. The packet shall include, but not be limited to: a) an informational notice, appropriate for hanging on refrigerator or other location indoors, that details all program elements, how residents can participate, proper placement of Yard Waste in Containers or Bundles, the City's mandatory recycling ordinance and recycling hotline phone number; and, b) a general information brochure on composting; A "pay as you go" sticker designed with a tear-off portion to allow the Yard Waste Collection driver to remove the tear-off portion once the materials are collected shall also be made available to Program participants. The Grantee, with assistance from the City, shall arrange for distribution of the stickers through at least two retail outlets, the Grantee's business location, and other locations, as necessary, to be negotiated. All promotional materials shall be developed with the City's Conservation Coordinator's or other designated City employee's advise and consultation, from the first step in development, through the final printing and distribution of materials. No materials shall be developed or distributed without the approval of the Conservation Coordinator or other designated City employee. All Introductory Materials shall be fully translated into Spanish, unless otherwise approved by the City. All subsequent materials shall be fully or at least partially translated into Spanish, unless otherwise approved by the City. All program materials shall utilize graphic representation of Designated Recyclables. The franchisee will be required to distribute the City's composting guide (upon resident request) and other City developed yard waste related informational materials; the City will provide copies of guides and City developed materials at no cost to the negotiated franchisee. The Grantee shall provide to the City a detailed outline of program promotional materials to be developed and outreach activities to be conducted in advance of program implementation. The Grantee will participate in community and school outreach activities during the initial phase of program implementation and provide ongoing outreach activities, to include, community events, media events, make presentations to community groups and businesses on an as needed basis and as directed by the City, and attend County-wide meetings related to recycling, speaking on the 6 I '-I-lit> City's Yard Waste Recycling Program if needed and directed by the City. The Grantee also agrees to reasonably assist in developing incentives to increase participation and tonnage collected, and to encourage involvement of community and youth groups. All such Yard Waste Program outreach may be conducted in conjunction with the other franchised Recycling programs, upon approval by the City. The Grantee and the City agree that the main purpose of an aggressive public education program is to increase participation and diversion, as well as limiting contamination of Franchised Recyclables. Beginning in the second year, if, in the City's judgement, it is reasonably determined that the public education effort has not resulted in' high enough Program interest, the Grantee will perform reasonable public education activities at the City's direction at a cost to the Grantee to be agreed upon by the City and added to the cost of the Program fee, not to exceed $.10 per Unit per month. If needed, as part of the educational activities as determined by the City with input from the Grantee, the Grantee will develop incentives to increase participation, such as, offering rewards for program participants that have high participation levels and high tonnage levels. The Grantee agrees to work with the City to provide ongoing Program monitoring services and quality control to prevent contamination of materials and encourage participation to property managers, to include on-site visitations, as deemed necessary by the Grantee and/or the City. The Grantee will provide to the City a quarterly accounting of all outreach activities conducted during the previous quarter. The Grantee will also provide an accurate accounting of all costs associated with Program outreach, to include, but not be limited to, costs for designing of outreach materials, printing of outreach materials, etc. 7. Local Manager - The Grantee shall at all times during the term of this ordinance have a local manager charged with the responsibility for supervision of the recycling operations and obligations of the Grantee and agrees to provide, at a minimum, one (1), quarter-time person directly assigned to the Yard Waste Program, whose duties are to include: promotional material development and distribution; program monitoring (including on- site visitations); educational outreach to school children; community outreach and reporting duties. 7 I '4 - 17 8. Anti-scavenging - The Grantee agrees to provide information to all property owners, managers or designated agents there of regarding the City's anti-scavenging ordinance and how to report scavenging occurrences. The Grantee agrees to inform all of its employees of the City's anti-scavenging ordinance on a regular basis and how said employees shall report scavenging occurrences. C. Obligations of the City - Subject to the provisions of Paragraph 85 of this ordinance, the City shall have lead responsibility for directing the development and expenditures of the public awareness activities for the Yard Waste Recycling Program. The City agrees to reasonably enforce all Program specifications. This includes the following: that Single-family residents and Multi- family complexes are allowed to place up to five containers (to be no more than 35 gallons in size each) and/or bundles at the Designated Collection Location per "pay-as-you-go" sticker; the City's mandatory recycling ordinance requirements as they pertain to Yard Waste and as described herein; and, Yard Waste Container specifications. If during the initial period of the franchise, or any extension thereof, the City discontinues the separate collection of multi- family recyclables and reverts to a Mixed Waste Processing system for commingled collection of waste and recyclables, the City agrees to allow a rate adjustment to permit the Grantee to recover the loss incurred on the sale of vehicular equipment specifically purchased to meet the Grantees obligations under this ordinance. Such loss will be calculated by deducting the realizable market value of the equipment from the reasonably depreciated book value of the equipment at the time of the sale of equipment. D. Funding and Rates for Collection 1. Funding Sources - The Residential Yard Waste Recycling Program will be funded by four sources: a monthly recycling fee to all eligible residents (to be billed to the property manager or resident, as with refuse billings); Net revenues from the sale of collected Yard Waste material, at such time as the market provides revenues for Yard Waste; savings in disposal cost of material diverted from the landfill; grant funds when available and awarded. a. A monthly recycling fee, charged to eligible residents is the primary source of funding for this program. In general, it 8 Il/"IY' will be allocated equally among the customer base, as determined by Section 0.2 below, receiving said Recycling Collection services and will be determined by the Grantee's operating expenses directly attributable to the recycling program, less: any such revenue that shall be received from the sale of the collected Recyclables at such time that the market allows, the savings realized in disposal costs of material diverted from the landfill and any grant funds received for the program. b. All collected Recyclables will be marketed at fair salvageable value, as outlined in Section B.3 above, and any such net revenues as shall be obtained from such sales shall be retained by Grantee as an offset against operating expenses. The City shall be notified of significant changes in fair salvageable values in writing as part of the quarterly reporting requirements. c. Recyclables collected in the Program will be diverted from disposal in the landfill, thereby resulting in a cost savings to the Grantee ("Landfill Diversion Credit"). On a monthly basis, Grantee will determine the recycled material tonnage collected and the resulting Landfill Diversion Credit based on the landfill disposal cost approved by Council for refuse collection rates and will credit this savings during the first year of operation as an offset against operating expenses. When reevaluating program costs in subsequent years, the City agrees to consider Landfill Diversion Credits of less than 100 percent. The amount will be subject to negotiation and the intent is to provide an economic incentive for the Grantee towards increased participation and program success. d. Any grant funds received will be applied to the costs of the Program when award is noticed or during the next rate review procedure if the award takes place once a specific rate has been determined, with the intent of directly reducing the monthly fee to the rate payer. 2. Rates for Collection - It is the City's intent to ensure that the rates charged to the citizens for the Yard Waste Recycling Pro- gram are appropriate and equitable. The City hereby establishes the following fees and charges for Residential Yard waste services, based on using the service, using the service with a resident's own container, or using the service with a Laidlaw- provided container, either rented or purchased. These fees and 9 JI.f-Ie; charges are subject to change by the Council by resolution from time to time as the Council determines necessary. The Council directs that the below listed fees and charges shall be placed in the City's Master Fee Schedule, and any amendments hereto shall be by resolution amending said Master Fee Schedule: Optional Service Levels. Each Item below is in the alternative: 1. Charge if Resident is Not Using System * . . . $0.00 2. Subscription Services, Monthly Fee with Rental A. For Laidlaw Container Rental ...... $1.00 B. ForWeeklyCollectionServices***.... .$2.00** Total Monthly Fee for Services With Rental. . . . $3.00 3. Subscription Services, Monthly Fee with Purchase of Container. A. For Weekly Collection Services * * *. . . . $2.00 B. One-Time Laidlaw Container Purchase Price. . . . . . . . . . . . .. $50.00-$70.00* 4. Pay-As-You-Go Services, Sticker Purchases A. For 5 cans or bundles per Sticker. . . . $1.00 Notes to Service Charges * Requires composting of yardwaste (consistent with rules and regulations for composting in Sections 8.25.040 and 8.25.090) or self-haul. Yardwaste may no longer be put in regular trash. ** Purchase of Laidlaw Container Required If Resident Desires Not to Rent Laidlaw Container. See Item 3 Below. *** Service price entitles Resident to put out weekly 1 Laidlaw container (65 gal) and up to 6 bundles in addition to the Laidlaw container. Specific rate review procedures will be used by the City which are consistent with the procedures used for normal Refuse Collection. Council intends to provide annual reviews of the aforementioned fees and charges, and currently intends that same shall occur on 10 II/.,lO or about May 31 st of each year. Rate review will consider adjustments for actual sale of Recyclables and Landfill Diversion Credits in previous period compared to original estimated amounts. Shortfalls or overages will be used in determining rates for upcoming periods. Rate review will be conducted as referenced in Section 9 of the Franchise as amended, including the amendment created by Ordinance No. 2104, Rates for Collection. An increase in rates for Yard Waste Recycling services will be subject to the same limitations and conditions for Refuse Collection rates listed in Section 9. E. Record Keeping and Reports - Grantee agrees to accurately record collection data sufficient to comply with the reporting requirements delineated below and shall file with the City written quarterly and annual reports of Grantee's performance under this ordinance as follows: 1. Quarterlv Program Reports - Within fifteen (15) working days after the last day of each quarter, Grantee shall submit a Quarterly Program report to include, but not be limited to, the following: a. Tonnage summary of all Franchised Recyclables Recovered, by material and including a revenue statement of all sales of Franchised Recyclables from the Program, by material. b. Salvageable value for all Recyclables collected from the Yard Waste Recycling Program by the Grantee and/or its processor assignee. The weight receipts and salvageable value for material at the time processed shall be available for inspection by the City. c. Total number of customers served in the Program and resident participation rates in terms of an overall Program average. Any increases to the number of customers serviced shall also be reflected. d. Discussion of problems and noteworthy experiences in the Program operation, to include specifically contamination occurrences, listed by Residence. Grantee agrees to monitor Program participation to reflect general participation by residents, contamination problems, other problems and assess need for additional public outreach activities. e. Report of all education and community outreach efforts conducted during the quarter. 11 It! ,. 2/ f. Overall assessment of performance during the quarter. g. Recommendations to increase tonnage of Franchised Recyclable materials recovered. 2. Annual Reoort - On or before July 31 of each year of the term of this ordinance, Grantee shall submit a fiscal year-end annual report to include, but not be limited to, the following: a. A collated summary of the information contained in the quarterly reports and a summary of the average overall Program participation rates and tonnages of recovered Franchised Recyclables. b. Discussion of problems and noteworthy experiences in the Program operation, measures taken to resolve problems, increase efficiency and Program participation. Number of complaints listed by type of complaint, i.e., missed pick-up, quality of service, etc., that occurred during the year. c. Report of all education and community outreach efforts conducted during the year and a discussion of their general impact on participation and recovered tonnages. d. Overall assessment of performance during the year. e. Recommendations to increase tonnage of recyclable materials recovered. f. Additional information as necessary to meet State and/or Federal mandated reporting requirements. F. Performance Standards - This ordinance for Residential Yard Waste Recycling services is subject to the performance standards and franchise conditions detailed in Section 14 Forfeiture of the franchise (ordinance No. 1993). While it is the intent of Section 23 to describe specific Yard Waste collection services to be provided by the Grantee in addition to existing refuse collection and disposal services, Grantee agrees that unacceptable performance of recycling services will be considered severable from its other obligations under the Franchise. Every reasonable effort must be made by the Grantee to maintain high levels of participation in order to reach the City's established diversion goals and assist in meeting the diversion standards set out in Assembly Bill 939 and the City and County's Mandatory Recycling Ordinances. 12 1V,.22. G. Additional Franchise Fee - The Grantee, as part of the consideration of this ordinance, agrees to pay to the City an additional franchise fee at a rate consistent with that paid for refuse collection and detailed in Section 4 Consideration of the Franchise, as amended by Ordinance 2104. This rate will be set at eight percent (8%) of the annual Gross Receipts collected by said Grantee within the City of Chula Vista from residents for the Yard Waste Recycling Program within the City unless increased by resolution of the City Council. It is understood that any such increase in the franchise fee by the City shall be cause for the Grantee to increase charges in order to "pass through" the cost of the franchise fee. H. Term - it is the intent of the City that the term for the provision of Residential Yard Waste Recycling Services shall be to the year 2002, subject, however, to the right of the City to cancel same upon giving a two year notice of cancellation by the City without cause which cannot be tendered sooner than the end of the third year from the date of the adoption of the ordinance enacting this Section. The services remain cancelable for cause at any time. SECTION 3: This ordinance shall take effect and be in full force and effect on the thirtieth day from and after its adoption. Presented by Stephanie Snyder Principal Management Assistant Bruce M. Boogaard City Attorney F :\home\attorney\ywfran. fin 13 14-21 Attachment B Director of Finance, the Sanitary Service will be notified to reduce the recycling charge in time for the next regularly scheduled billing cycle. F. This reduced rate program for senior citizens and low income households shall become effective' January 1, 1991, or at a later date which signals the implementation of the residential curbsidt: recycling program. (Ord. 2492 ~2, 1992; Ord. 2428 ~1, 1990). 8.25.040 Separation of Recyclable Materials, Storage, and Containers. A. The owner, operator, and/or occupant of any premise, business establishment, industry, or other property, vacant or occupied, shall be rebunably presumed to be the generators of, and be responsible for, the safe and sanitary storage of all Solid Waste, Designated Recyclables, and Compost accumubted on the property. The Designated Recyclables and Compost shall be stored separately from Refuse. The property owner, operator, or occupant shall store such Solid Waste, Designated Recyclables, clnd Compost on the premises or property in such a manner so as not to constitute a fire, health, or safety hazard, and shall require it to be handled in such a manner so as not to promote the propagation, harbc-:-age, or attraction of vectors, or the creation of liner or other nuisances. B. A Container or Containers for Designated Recyclables shall be provided by the Contract or Franchise Agent(s) for any premises generating Residential or Commercial Recyclables, for the exterior collectlOn of Designated Recyclables. Containers for Industrial Recyclables shall be provided by the generator of the Designated Recyclables, unless otherwise arranged through the City Manager. The Containers shall effectively segregate the Designated Recyclables from refuse. C. All such Containers to be used in the City's Recycling programs shall be approved by the City Mana~er in con)unction wit!: the Contract or Franchise Agent(s) (or, in the case of Industrial Recyclables, the generators of the Industrial Recyclables). D. Designated Recyclables shall be sorted according to type and/or as established by program guidelJ:-H's ar;d placed in separate Containers, Containers with segregated companments, or commingled (in one Recycling Container), as agreed upon by the City Manager and the Contract or Franchise Agenr(s). Containers, if more than one, shall be grouped together and placed for collection at the same time as when regular Refuse collection occurs or at designated Recycling collection times (if different from Refuse collection) and at Designated Recycling Collection Locations. E. All Containers used for Recycling purposes, storage or collection, including Commercial and Industrial Recycling Containers used in CIty Recycling programs as well as all other Containers used for recycling purposes whether o\'.ned or operated by a commercial entity, nonprofit organization, or any other persons or entity shall be identified with the name and current telephone number of the owner or the responsible agency or person. Commercial recycling Containers shall remain locked at all times in order to discourage scavenging and prevent dumping of refuse in the Container, unless exempted by the City Manager in ~onjunction with the Contract or Franchise Agent(s). F. Containers which do not comply with the requirements of this section shall be presumed to be refuse and taken by the Contract or Franchise Agent(s) for disposal or potential use as Salvaging or Recycling Containers. G. It shall be unlawful for any person to dispose, dump, or otherwise place material other than Designated Recyclables, in a Designated Recycling Container or at a Designated Recycling Collection or Storage Location. 522-7 (R 3/92) J ~).,~ H. Exemption. Designated Recyclables which are source sorted by their generator for the purpose of recycling by selling them to a Buy-back Center or donating them to a City licensed nonprofit or community group conducting recycling programs for the purpose of raising funds do not have to be placed in the Designated Recycling Container required by this Section, nor placed in a Designated Recycling Collection Location in accordance with this Section. When Designated Recyclables are received by a City licensed nonprofit or community group conducting recycling programs for the purpose of raising funds they shall be stored and sorted in accordance with this Section and transported to a Buy-back Center for the purpose of recycling. COrd. 2492 ~1, 1992). 8.25.050 Mandatory Recycling Implementation Schedule. On and after the date below it shall be mandatory for all generators of Residential, Commercial, and Industrial Recyclables in the City to separate from Refuse, for Recycling purposes, all Designated Recyclables and otherwise participate in Recycling as described by this Chapter. Sector Effective Enforcement Date Residential Single-Family (as defined in Ordinance No. 2443) 03/01/92 Industrial 10/01/92 Yard and Wood Waste 01/01/93 Commercial: Office and Hospitality 07/01/93 Residential Multi-Family 07/01/93 COrd. 2492 ~1, 1992). 8.25.060 Recycling Programs. A. The City Manager shall establish and promulgate reasonable regulations, guidelines and other program related specifics as to the implementation of Recycling programs for Residential, Commercial, and Industrial Recycling, including the method for Collection of Designated Recyclables. B. Commercial and Industrial establishments shall develop their respective "in-house" Recycling plans that provide for the Collection of Designated Recyclables in conjunction with the City's established Recycling programs. The City and the Contract or Franchise Agent(s) shall assist in program development, provide technical expertise, and training materials. C. Collection of Designated Recyclables from single-family Residential units shall minimally occur once weekly. For Commercial and Industrial entities, collection shall be provided as needed to meet demand. D. The City encourages use of buy-back centers, donation centers (for used furniture and other reusable bulky items, and nonprofit agents), scrap dealers, home and commercial Composting, source reduction, and other creative, lawful and environmentally sound efforts to reduce waste in accordance with this (R 3/92) 522-8 Jtf- Zk, Chapter that do not conflict with any established or planned City sponsored Recycling, Composting or source reduction programs. COrd. 2492 ~1, 1992). 8.25.070 Reports. All Commercial and Industrial establishments shall submit recycling tonnage documentation on an annual basis to the City's Conservation Coordinator, due on or before January 31, for the previous ye<lr. Annual reporting shall be on the form promulgated by the City Manager, and commence on the fIrst anniversary of the date set forth in the mandatory recycling implementation schedule as established in this Chapter. Voluntary reporting prior to the required mandatory recycling is encouraged. COrd. 2492 91, 1992). 8.25.080 Scavenging. A. It shall be unlawful for any person other than authorized City personnel or Contract or Franchise Agent(s) to remove any separated Designated Recyclable(s) or salvageable commodity from any Designated Recycling Collection or Storage Location, or Designated Recycling Container. However, the original generator of the Designated Recyclables, may for any reason, remove the Designated Recyclables placed by said generator from the Designated Recycling Container or Designated Recycling Collection or Storage Location in which said generator had originally placed them. B. It shall be unlawful for any person to disturb, modify, harm, or otherwise tamper with any Container or Designated Recycling Collection or Storage Location containing Designated Recyclables, or the contents thereof, or to remove any such Container from the location where the same was placed by the generator thereof, or to remove the contents of any such Container, unless authorized by the generator of such Designated Recyclables or a duly authorized City personnel or Contract or Franchise Agenr(s). COrd. 249291,1992). 8.25.090 Composting. A. Every establisher of a Composting pile, bin, holding area or other such Composting system shall first obtain a permit from the City, if the total volume used within the boundaries of the premises for Composting is 15 cubic yards or greater. B. Every Composting pile, bin, holding area or other such Composting system shall be maintained so as to not create a public nuisance through visual, odor, safety and/or other means, or as prescribed in Chapter 19.66 of the Chula Vista Municipal Code. C. The owner, operator, or occupier of property containing a Compost pile, bin, holding area or other such Compo sting system that is greater than 5 feet high, 5 feet wide and 5 feet in length shall weekly monitor temperature, through utilization of a thermometer designed for such purposes. 522-9 (R 3/92) 1'-/ -1.. 7 D. No single Compost pile, bin, holding area or other such Composting system on a Residential Single- Family (as defined in Ordinance No. 2443) premises shall be more than 5 feet in height and/or greater than 6 feet in width or length. (Ord. 2492 ~1, 1992). 8.25.100 Enforcement. A. The City Manager or designee is responsible for enforcing the provisions of this Chapter. B. Types of materials included in Designated Recyclables may be administratively deleted by the City Manager under emergency conditions (to include market failures), subject to formal ordinance amendment approved by the City Council, if such conditions persist. C. Nothing in this ordinance or its implementing regulations shall prevent the City or its Contract or Franchise AgentCs) from efforts to obtain voluntary compliance byway of warning, notice of violation, educational or other means. (Ord. 2492 ~1, 1992). 8.25.110 Severability. If any provision, clause, sentence or paragraph of this Chapter or the application thereof to any person or circumstances shall be held invalid, such invalidity shall not affect the other provisions or application of the provisions of this Chapter which can be given effect without the invalid provision or application, and to this end the provisions of this Chapter are hereby declared to be severable. COrd. 2492 U, 1992). 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City Staff Environmental Review Coordinator Doug Reid called roll. Present: Commissioners Hall, Kracha, Ghougassian, Burrascano. It was MSUC (Hall/Burrascano) to excuse Commissioners Myers (school) and Johnson (vacation); 4-0. APPROVAL OF MINUTES: It was MSUC (HalllBurrascano) to approve the minutes of the meeting of July 12, 1993. NEW BUSINESS: 1. Yard Waste Franchise - reported by Athena Bradley. Several comments were made by Ghougassian and requested they be forwarded in comments to council: (a) The monthly fee of $3.00 too high (Option 2). (b) He brought his personal bills to compare refuse rates from 1990 to present. Although waste collection is a profit-making business for Laidlaw, the increase in fees and the additional costs for yard waste and other recyclables is excessive. (c) He noted on the report that the yard waste containers were approved in concept by council and believes it is not in their jurisdiction to make those decisions. Further, that purchase of additional containers for yard waste and other recyclables puts a financial burden on residents. He also commented that the different kinds of containers causes non-aesthetic views from yards of residences. Athena explained that residents are not required to purchase any specific kinds of containers, but that Laidlaw has noted which ones are acceptable for collection. Laidlaw also provides bins for newspapers, etc. and requests that residents just separate the recyclables. The council approved the option plans and not the types of containers to use. (d) Questioned why plastic bags were unacceptable for grass clippings. It was explained that these bags do not recycle along with the clippings and have to be removed from the composting process by hand. Hall asked about the cost of compo sting bins. The bulk rate is about $50 and Laidlaw will sell them at that bulk rate. It was moved and seconded (Burrascano/Hall) to support the (3) options plan of the franchise agreement; Vote 3-1 (no - Ghougassian); motion failed. It was then moved and seconded (Ghougassian/Hall) to support staff's recommendation to council with his above-noted comments to be incorporated and forwarded in the report to council; 4-0, motion passed. )1~J / Resource Conservation Commission Page 2 2. Negative Declaration IS-93-33 - A.A. A.A. Automobile Storage: After a brief report by Doug Reid, it was MSUC (Ghougassian/Burrascano) to support the negative declaration; 4-0, motion passed. 3. Negative Declaration IS-93-37 - Dixieline Drainage Channel Realignment: Diana Richardson briefly explained the drainage channel realignment and the mitigation measures taken to prevent erosion. It was MSUC (HalIlBurrascano) to support the negative declaration; 4-0, motion passed. 4. Negative Declaration IS-93-40 - Jehovah's Witnesses Church: Diana Richardson introduced Jim Moore, applicant and Jim Moxon, agent for the church. She noted the significant impacts are the presence of the gnatcatcher and coastal sage scrub and that applicants must obtain a permit for building on the site. . It was MSUC (Ghougassian/Hall) to support the negative declaration; 4-0, motion passed. 5. Negative Declaration IS-93-4l - Sanchez Medical Building: After Doug Reid's brief summary, it was MSUC (HalIlBurrascano) to support the negative declaration; 4-0, motion passed. STAFF REPORT: None. CHAIRMAN'S COMMENTS: Kracha announced he will not be present for the August meetings. ADJOURNMENT: The meeting was adjourned by Chairman Kracha at 7:05 p.m. Respectfully submitted, EXPRESS SECRETARIAL SERVICES '7 cdJO-A,.iwJJ'-/ ~'\.J. Barbara Taylor I tj., J.2. council Agenda statement )" Item: ~ Item Title: Meeting Date: September 14, 1993 Ordinance No. ~ ~~'\ , ADDING CHAPTER 8.23 ENTITLED "WASTE MANAGEMENT FRANCHISE" TO THE CHULA VISTA MUNICIPAL CODE Bruce M. Boogaard, city Attorney~ Submitted by: Agenda Classification: (X ( ( ( Consent Action Item Public Hearing Other: 4j5ths Vote: ( ) Yes (X) No Our existing trash franchise with Laidlaw was originally articu- lated in an ordinance adopted in 1982 that has been amended 6 prior times, and is about to be amended a 7th time to expand it for residential recycling. It is getting unmanageable by staff, franchisee, and the public to try to ascertain its currently applicable provisions. The attached ordinance makes no substantive changes not previously made by the Council in each of the prior amendments. It simply brings them all current into a single document, and codifies them into the Municipal Code for quick reference. It is intended as a "technical consolidation effort" only. Recommendation: Adopt the attached Ordinance. Boards and Commissions Recommendation: None applicable. Discussion: The basis for our current franchise was Ordinance No. 1993, adopted August 3, 1982. It has since been amended by Ordinance No. 2104 extending the franchise term on February 28, 1985; No. 2332 excepting from the franchise competitively bid school contracts on September 12, 1989; No. 2427 to collect recyclable materials and to resell said materials on December 4, 1990; No. 2429 relating to public education of recycling savings on December 11, 1990; No. 2475 clarifying methodology for calculating future rate increase to collect and dispose of refuse on September 3, 1991; and by Ordinance No. 2562 relating to multifamily residential recyling, adopted on July 20, 1993. I~-I The attached ordinance will codify and sectionalize all of the foregoing into Chapter 8.23 of the Municipal Code without substantive amendment. Laidlaw's position on the Consolidation Laidlaw has advised the City Attorney that they do not ob- ject to the consolidation effort, but that they have a pending request to make substantive changes to the franchise, and they do not want their consent to the consolidation effort to be inter- preted to be a waiver of their pending request for substantive revisions to the franchise terms, a request that they will be continuing to prosecute through the City Manager's office and thereafter to the Council. The city Attorney concurs that their lack of object to the consolidation should not be interpreted as a waiver of their right to request changes to the franchise terms. The Advantaqes of Consolidation with consolidation in a single Municipal Code Chapter, the franchise can be more easily understood by staff and the public. Subsequent modifications can be "plugged in" as amendments on a section-by-section basis to the Code without a universal reprinting of the uncodified ordinance. The amendment process should produce a more coherent overall document because all prior and effective amendments can be seen simultaneously. We can also expect fewer mistakes in understanding the provisions of the franchise since we will be able to see all current provisions in a single document. Should Substantative Amendments Be Made at This Time? It order to keep this change as non-controversial and purely technical as possible, it is recommended that the current franchise arrangement get consolidated and incorporated into the Municipal Code without substantative amendment at this time. Later, once it is codified in the code, we can make such substantative amendments as the Council desires. Fiscal Im?act: None. F: \home\attomey\trashord. wp I~" ~ ORDINANCE NO. 2.S~q AN ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHAPTER 8.23 ENTITLED "WASTE MANAGEMENT FRANCHISE" TO THE CHULA VISTA MUNICIPAL CODE The City Council of the City of Chula vista does ordain as follows: SECTION I: That section 8.23.010 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.010 Definitions. Whenever in this ordinance the words or phrases hereinafter in this section defined are used, they shall have the respective meaning assigned to them in the following definitions (unless in the given instance, the context wherein they are used shall clearly import a different meaning): A. "Aluminum" means recoverable aluminum materials such as used beverage containers, siding, screening, and other manufactured items. B. "Bulky Waste" means large items of solid waste such as White Goods, furniture, large auto parts, trees, stumps and other oversize wastes whose large size precludes or complicates their handling by normal collection, processing or disposal methods. C. "Buy-back Center" means a facility which pays a fee for the delivery and transfer of ownership to the facili ty of source separated materials for the purpose of recycling, mulching or composting. D. "City" shall mean the City of Chula Vista, a municipal corporation of the State of California in its present incorporated form or in any later reorganized, consolidated, enlarged or reincorporated form. E. "Collection" means the act of collecting Solid Waste materials, or Recyclables at Residential, commercial, industrial, or governmental sites, and hauling it to a facility for processing, transfer, disposal or burning. F. "Contract or Franchise Agent(s)" means any person or entity designated by the City Council pursuant to Article XII of the City Charter and Chula vista Municipal Code, Chapter 8.24, as being responsible for 1 I~ --3 administering, directing, supervising, collecting, operating and/or providing for the disposal or transfer of refuse, or the collection and/or processing of Designated Recyclables. G. "Curbside Collection" means the collection of Designated Recyclables from the Residential waste stream from the curb or alleyway. May include single-family, MUlti-family residences and mobile home trailer courts that receive curbside collection of refuse or that are otherwise specially designated as having curbside collection. H. "Designated Recycling Collection or storage Location" means a place designated by the City Manager in conjunction with the Contract or Franchise Agent(s} for pick up or storage of recyclables segregated from other waste material. Designated Recycling Collection or storage Locations include, but are not limited to, the curbside of a Residential neighborhood; the service alley, loading dock, or basement of a commercial enterprise or MUlti-family complex. I. "Designated Recycling Containers" ("Containers") shall mean those containers or receptacles designated by the City Manager or its Contract or Franchise Agent for pick-up or storage of Designated Recyclables. J. "Designated Recyclables" means materials that are recyclable, reclaimable, and/or reusable within the following categories of Residential, commercial and industrial and as defined more specifically herein within each category. Any material having an economic value on the secondary materials market or that is otherwise salvageable shall be included and/or other materials that have been separated from other Residential, commercial, or industrial Solid Waste for purposes of being recycled for resale and/or reuse, and placed at a Designated Recycling Collection or Storage Location or in a Designated Recycling container for the purpose of collection and processing, or any such Designated Recyclables materials collected under a Mixed Waste Processing program. K. "Exterior Recycling containers" means Designated Recycling containers to be used for outside storage of Franchised Recyclables. L. "Franchised Recyclables" means any Residential Recyclables, as defined herein and by CVMC Chapter 8.25, placed in Designated Recycling containers placed at 2 /~-~ Designated Recycling Collection or storage Location (s) to be collected by the Grantee, excluding yard waste. M. "Garbage" means all kitchen and table waste, and animal or vegetable waste that attends or results from the storage, preparation, cooking, or handling of food stuffs, except organic wastes separated therefrom and used in composting in accordance with Chula vista Municipal Code Chapter 8.25, section 8.35.090. N. "Glass Bottles and Jars" means food and beverage containers made from silica or sand, soda ash and limestone, the product being transparent or translucent and being used for packaging or bottling, including container glass designated redeemable under the California Beverage Container Recycling and Litter Reduction Law, Division 12.1 (commencing with section 14500) of the California Public Resources Code, as well as glass jars and bottles without redeemable value ("scrap"), but excluding household, kitchen, and other sources of non-container glass such as drinking glasses, ceramics, light bulbs, window pane glass, and similar glass products that are not bottles or jars. o. "Grantee" shall mean Laidlaw Waste Systems, Inc. and its lawful successors or assigns. P. "Gross Receipts" shall mean all gross operating revenues received by Grantee from the collection and disposal of refuse or collection and sale of recyclable materials. Q. "Interior Recycling containers" means a small (approximately 6 gallon) Designated Recycling container to be provided to each eligible residential customer in the MUlti-family Recycling program. R. "Landfill" means a disposal system by which solid waste is deposited and compacted before burial in a specially prepared area which provides for environmental monitoring and treatment. S. "Mixed Waste Processing" means a system of recovering recyclables from the mixed waste stream through separation at a processing facility, transfer station, Landfill, or other such facility instead of separation at the waste generation source. T. "Multi-family" means a structure or structures containing a total of 3 or more dwelling units in any vertical or horizontal arrangement on a single lot or building site. 3 /~~~ U. "Newspaper" means newsprint-grade paper including any inserts that come in the paper, and excluding soiled paper, all magazines, and other periodicals, telephone books, as well as all other paper products of any nature. v. "Nuisance" means anything which is injurious to human health, or is indecent or offensive to the senses, and interferes with the comfortable enjoYment of life or property, and affects at the same time an entire communi ty or neighborhood, or any number of persons, although the extent of annoyance or damage inflicted upon the individual may be unequal, and which occurs as a resul t of the storage, removal, transport, process ing, or disposal of Solid Waste, compost, and/or Designated Recyclables. W. "Plastic Bottle" means a plastic container with narrow neck or mouth opening smaller than the diameter of the container body, used for containing milk, juice, soft drinks, water, detergent, shampoo or other such substances intended for household or hospitality use; to distinguish from non-bottle containers (e.g., deli or margarine tub containers) and from non-household plastic bottles such as those for containing motor oil , solvents, and other non-household substances. x. "Processing" means the reduction, separation, recovery, conversion, or Recycling of Solid waste. Y. "Recycling" shall mean any process by which materials which would otherwise become Solid Waste are collected (source separated, commingled, or as "mixed waste"), separated and/or processed and returned to the economic mainstream in the form of raw materials or products or materials which are otherwise salvaged or recovered for reuse. z. "Refuse" means Garbage and Rubbish. AA. "Removal" means the act of taking Solid Wastes or Designated Recyclables from the place of generation either by the Contract or Franchise Agent(s), or by a person in control of the premises. BB. "Removal Frequency" means frequency of removal of Solid Wastes or Recyclables from the place of generation. CC. "Residential" for purposes of this Chapter, means any building or portion thereof designed or used exclusively as the residence or sleeping place of one or 4 )~--~ more persons, including single and multiple family dwellings, apartment-hotels, boarding and lodging houses. Residential does not include short-term residential uses, such as motels, tourist cabins, or hostels which are regulated as Hospitality establishments as defined in Sub-Section U of CVMC Chapter 8.25. DD. "Residential Recyclables" means those specific recyclable materials from Residential Solid Waste (single family and mUlti-family) including, but not limited to, Aluminum, Glass Bottles and Jars, Newspaper, Plastic Bottles, Tin and Bi-Metal Cans, White Goods, and Yard Waste. EE. "Rubbish" means non-putrescible solid wastes such as ashes, paper, yard clippings, glass, bedding, crockery, plastics, rubber by-products or litter. Such materials that are designated as Recyclable or Compost may be exempt from categorizing as rubbish provided such materials are handled, processed and maintained in a properly regulated manner. FF. "Salvaging or Salvageable" means the controlled and/or authorized storage and removal of Solid Waste, Designated Recyclables or recoverable materials. GG. "Scavenging" means the uncontrolled and/or unauthorized removal of Solid Waste, Designated Recyclables or recoverable materials. HH. "To Segregate Waste Material" means any of the following: the placement of Designated Recyclables in separate Containers; the binding or bagging of Designated Recyclables separately from other waste material and placing in a separate container from Refuse, or the same container as Refuse; the physical separation of Designated Recyclables from other waste material (either at the generating source, Solid Waste transfer station, or processing facility). II. "Solid Waste" means all putrescible and nonputrescible solid, semi-solid and liquid wastes, such as Refuse, Garbage, RUbbish, ashes, industrial wastes, demolition and construction wastes, abandoned vehicles and parts thereof, discarded home and industrial appliances, manure, vegetable or animal solid and semi- solid wastes, also includes liquid wastes disposed of in conjunction with Solid Wastes at Solid Waste transfer/processing stations or disposal sites, but excludes: sewage collected and treated in a municipal or regional sewage system or materials or substances having 5 1~~1 commercial value or other importance which can be salvaged for reuse, Recyciing,composting or resale. JJ. "storage" means the interim containment of Solid Wastes, Yard Wastes, or Recyclables in an approved manner after generation and prior to disposal, Collection or processing. KK. "streets" shall mean the public streets, ways, alleys and places as the same now or may hereafter exist within said City, including state highways now or hereafter established within said city. LL. "Tin and Bi-Metal Cans" means any steel food and beverage containers with a tin or Aluminum plating. MM. "Transfer or Processing station" means those facilities utilized to receive Solid Wastes and to temporarily store, separate, convert, or otherwise process the Solid Waste and/or Recyclables. NN. "unit" means an individual residence contained in a Residential MUlti-family complex. 00. "Whi te Goods" means kitchen or other large enameled appliances which includes, but is not limited to, refrigerators, washers, and dryers. PP. "Yard Wastes" means leaves, grass, weeds, and wood materials from trees and shrubs from single family and mUlti-family Residential sources (to include landscape haulings from residential sources). 1 SECTION II: That section 8.23.020 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.020 Purpose. The franchise to collect and dispose of Refuse and to collect Residential Recyclables, excluding Yard Waste, from single family and MUlti-family dwellings within the City of Chula Vista in the manner and on the terms herein specified and to use for such purposes the Streets, ways When codified, you can say the following to incorporate other definitions by reference: "Capitalized terms used herein not herein in this Chapter specifically defined shall have the meaning specially ascribed to them as set forth in Chapter 8.25." 6 IS,8 and places within said City is hereby granted to Laidlaw Waste Systems, Inc. its successors and assigns. SECTION III: That section 8.23.030 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.030 Term. The franchise term shall be extended for the term of five (5) years from and after the current termination date of September 4, 1987 or until the state or some municipal or public corporation duly authorized by law shall purchase by voluntary agreement all property actually used and useful in the exercise of said franchise, or until said franchise shall be forfeited for noncompliance with its terms as provided herein. In addition, the Grantee shall have two five-year renewal options if the Grantee is not in breach of this ordinance and has performed in the manner found satisfactory by the City. The five-year extension and the two five-year options are conditioned upon the Grantee constructing a new operating service facility within the city of Chula vista within fifteen years (15) months of the adoption of this ordinance. Said facility including land and improvements to cost approximately $1.5 million. During such term, grantee shall have the exclusive right to collect and dispose of all refuse created, accumulated or produced within the City of Chula vista. SECTION IV: That section 8.23.040 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.040 Consideration. The Grantee of said franchise shall during the term thereof pay to the City four and one-half percent (4- 1/2%) of the gross annual receipts of said grantee. City is authorized to increase said fee up to a maximum amount of ten percent (10%). Beginning April 1, 1986, the franchise fee shall be increased by one-half percent (1/2%) and one-half percent (1/2%) each year thereafter until it reaches a maximum of ten percent. It is understood that any increase in the franchise fee by the City shall be cause for the Grantee to increase charges in order to "pass through" the cost of the franchise fee. SECTION V: That section 8.23.050 is hereby added to the Chula Vista Municipal Code to read as follows: Sec. 8.23.050 Reports. Dates of pavment and city Audit. 7 I~-i The Grantee shall file with the Director of Finance of said City on a monthly basis commencing August 1, 1982, and monthly thereafter, a duly verified statement showing in detail the total gross receipts of such Grantee during the preceding month or fractional month from the collection and disposal of refuse within said City. Grantee shall pay to said City within fifteen (15) days after the time of filing of such statement, in lawful money of the united states, the aforesaid percentage of its gross receipts for such month, or such fractional month, covered by such statement. Any neglect, or omission or refusal by Grantee to file such verified statement or to pay such percentage at the time and in the manner specified shall be grounds for the declaration of a forfeiture of this franchise and all rights of Grantee hereunder. SECTION VI: That section 8.23.060 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.060. Compliance with Laws. Grantee shall comply with all laws and regulations of the State of California and the City of Chula vista. Further Chapter 8.24 of the Chula Vista Municipal Code is expressly made a part of this franchise and it is incorporated herein by reference as if set forth in full. Grantee and City agrees to be bound by all provisions of such ordinance, or any amendments thereto, or other ordinances that might affect the collection or disposal of refuse in the city. It is understood that said ordinances are intended to be minimum standards and that higher standards and regulations may be required under the franchise. SECTION VII: That section 8.23.070 is hereby added to the Chula Vista Municipal Code to read as follows: Sec. 8.23.070. Obligations of Grantee. Grantee undertakes and agrees, for the consideration hereinafter mentioned, to furnish: all labor, equipment, and vehicles (including adequate equipment and vehicles in a standby capacity to provide the service herein required in the event of a breakdown of equipment); insurance and bonds necessary to insure the efficient and timely picking up, collecting, removing and disposing of City refuse; and to collect, pick up, remove and dispose of, all refuse which is generated or accumulated by or upon all property within the City during the time that this franchise is in effect, except as herein otherwise 8 /6.,//) provided and subject to and in accordance with the terms and provisions hereof. The collection and removal of said refuse by Grantee shall be, at all times during the term of this franchise performed to the satisfaction of the City Manager or his delegate who shall have the right to issue orders, directions and instructions to grantee from time to time with respect to the collection, transportation, and removal of refuse, the performance of Grantee's services hereunder, and the Grantee's compliance with the provisions of the ordinances of the City of Chula vista as they now exist or may from time to time be amended, and Grantee agrees to comply therewith. Such collection and removal of refuse shall be done in a prompt, thorough, lawful and workmanlike manner. Grantee shall submit a detailed plan of operation prior to beginning of his work pursuant to this franchise. It shall describe the routes to be established and shall contain details regarding servicing schedule, the equipment to be used, and alternate procedures to be followed in the event of severe weather or equipment failures. Grantee shall provide and maintain at his own expense, a solid waste collection system capable or providing service to all entities in the city requiring, or required to avail itself of said service. Not less than one regular weekly collection shall be provided to each residential unit. Grantee shall provide binds as required for commercial customers or whenever other customers of Grantee request their use. Each bin shall be placed in an accessible, outside location on a hard surface according to individual agreement. Grantee shall provide collection vehicles and equipment in amounts adequate to perform in accordance with its operational plan. Initially, and throughout the franchise term, the average age of all regularly assigned collection vehicles must be not more than four (4) years, and all must be radio controlled. Collection vehicles, containers, and other contractor furnished equipment must comply with the standards set forth in the Chula vista Municipal Code. All refuse collected by Grantee shall become the property of Grantee immediately upon the collection thereof, and shall be forthwith removed and transported by Grantee to an approved place of disposal, which shall be provided, arranged for or furnished by Grantee. 9 I~-II In the event Grantee fails, refuses, or neglects to collect and dispose of refuse set out or placed for collection at the time and in the manner herein required, City may collect and dispose of the same or cause the same to be collected and disposed of and Grantee shall be liable for all expenses incurred in connection therewith. Such remedy of City shall be cumulative and in addition to any and all other remedies it may have in the event of such failure, refusal or neglect of Grantee. The collection and disposal of refuse by City or by others as aforesaid shall not be deemed an election of remedies which shall preclude City from availing itself of additional remedies for Grantee's breach of contract. The following shall be considered legal holidays for purposes of this agreement: New Year's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day and Christmas Day. Any other days must have prior written approval from the City. When a regularly scheduled residential collection falls on a legal holiday, the collection for that day and succeeding days of that week shall be rescheduled one day later. Holiday disruptions of commercial collections shall be handled in a manner mutually agreeable to the Grantee and individual customers. Grantee agrees to provide and maintain litter containers for the use of the general public for public areas such as plazas and rights-of-way other than parks and those publicly owned facilities maintained by the city as specifically designated by resolution of the city and to empty and dispose of the contents as necessary. Grantee shall prepare and furnish to all customers not less than four (4) days prior to the beginning of, or change in service, schedules setting forth the days on which the collections shall be made. Notice shall be in such form as is first approved by the City Manager or his delegate. SECTION VIII: That Section 8.23.080 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.080. Disposal Requirements. Grantee shall be obligated as set forth hereinabove to provide for the collection and the disposal of all refuse wi thin the city of Chula vista; provided, however, Grantee shall undertake the disposal of said refuse in accordance with specific direction of City if at any time during the period of this franchise, city shall determine 10 ~/2- that the public interest requires a disposal program differing from that which the Grantee has established. SECTION IX: That section 8.23.090 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.090. Rates for Collection. .. A. Basis for Future Modifications. The rate charged to, and to be paid by waste removal ratepayers ("Ratepayers") in the City of Chula vista, shall be those as may from time to time be established by Council resolution determined in accordance with the provisions of this section. The rates to be charged at the time of the codification of this ordinance amending this section shall be those established by Resolution No. 16301, adopted on August 27, 1991. B. Rate Modification Procedure. Either Party may, upon filing a notice of intention to modify rates ("Notice of Intention") which contains accurate and complete information satisfactorily supporting any increase requested, forty-five (45) days in advance ("Notice Period") with the other Party, modify rates subject to the following conditions and limitations: 1. Contents of Notice of Intention. The Notice of Intention shall demonstrate for each type of service (residential, commercial), the existing ratej that portion of said rate charged for the purpose of reimbursing the Grantee for Grantee's landfill costs ("Landfill Rate Component"), that portion of said rate charged for the purpose of paying the required franchise fees imposed under the authority of this Ordinance ("Franchise Fee Rate Component"), and that portion of said rate charged for all other purposes ("Other Rate Component") j the amount of modification in each Component of the rate that is being soughtj the amount of the modification in the entire rate being soughtj the amount of the new Rate Componentj the amount of the new rate after the proposed modificationj and the justification for said proposed modification. 2. "Other Rate Com-ponent" Chanqes. 11 l.r.. 13 ,.,""_..,___~",_"_~_--..'.."_m_____~_.'_"."'_~~__-""-'_""""""""~_'_~~~~",..........,-,.."._._",..~,.---,~.<<~,--,--~- The proportion of modification to the "Other Rate Component" shall be limited by the proportion of change since grantee's last rate increase in the San Diego area Consumer Price Index for all urban consumers as compiled by the United States Department of Labor, Bureau of Labor statistics for the latest twelve-month period for which statistics are available. In no event shall the amount of the increase exceed six percent (6%) of the service Rates. a. In the event that the Consumer Price Index referred to in Paragraph (2) above shall no longer be published, then another similar generally recognized index may be substituted upon approval by the City Manager. 3. "Landfill Rate Component" Chanqes. The proportion of modification to the Landfill Rate Component shall not exceed the proportion of change since grantee's last rate increase in the rate charged by the County of San Diego to Grantee for "tipping fees" at the Otay Landfill, or if the otay Landfill has been closed, at the next closest operating landfill, for the latest twelve-month period. 4. Franchise Fee Rate Component Chanqes. The proportion of modification to the Franchise Fee Rate Component shall not exceed the proportion of change in the Franchise Fee that is or may be required by law to be paid to the City of Chula vista. 5. Increase Approval Hierarchv. Annual modifications which constitute rate increases shall be subject to the review and written approval of the City Manager, unless the City Council shall, within 20 days ("Public Hearing option Period") after the commencement of the Notice Period set the rate modification request for public hearing, in which case said rate increases shall be subject to, and not instituted until, the review and written approval of the City Council after said public hearing. 6. No Public Hearinq Approval Procedure. 12 IS-IY If the City Council has not set a public hearing during the Public Hearing option Period, the city Manager shall notify grantee in writing of his approval or denial of the increase within five (5) days of the end of the Public Hearing Option Period. 7. Notice to Grantee of Public Hearinq Approval Procedure. The City Council shall have the unilateral right to require a hearing for any rate increase at its discretion. If the ci ty intends to require a public hearing, it shall notify grantee within five (5) days after the end of the Public Hearing Option Period. 8. Automatic Approval. In the absence of any written communication from the City Manager or Council within five (5) days after the end of the Public Hearing Option Period to the contrary, a modification representing a rate increase is deemed approved. 9. Frequencv of Rate Increase Requests. No more than one such increase may be implemented in anyone calendar year although grantee shall have at any time the right to submit a request to the City Council for additional rate relief at any time extraordinary expenses are incurred. C. senior Rate Schedules. The city Council of the City of Chula vista may at anytime, by amending Chapter 8.24 of the Chula vista Municipal Code, establish a program for preferential rates for senior citizens or other classifications which are deemed to be in the public interest. D. variable Rate Structure. Grantee agrees to discuss with the City the concept, design and implementation of a change in rate structure from a fixed rate to a rate structure which would vary based on the number and size of containers, or such other basis which the City believes would provide an incentive for waste reduction. SECTION X: That section 8.23.100 is added to the Chula vista Municipal Code to read as follows: 13 ~/~ Sec. 8.23.100 Insurance and Performance Bond. Grantee agrees, at Grantee's own expense, to carry comprehensive public liability and automobile liability insurance coverage during the full term of this franchise, with City also named as an additional insured thereunder, covering liability for bodily injuries, death and property damage, arising out of or in connection with the operations of Grantee, under this franchise in an amount not less than $1,000,000 for injuries including death to anyone person and in an amount not less than $5,000,000 for anyone accident or occurrence, and property damage in an amount not less than $200,000. Grantee further agrees to carry, at Grantee own expense, workers' compensation insurance in accordance with the laws of the State of California. All of said insurance policies, or certificates thereof, shall be deposited by Grantee with the City Manager together with endorsements or statement from the insuring companies providing that such policies will not be subject to cancellation, modification or reduction of the limits of the policy until ninety (90) days after written notice to the city by registered or certified mail. Such policies shall guarantee payment of any final judgment rendered against Grantee or the City within the coverage provided, irrespective of the financial condition of, or any acts or omission of, said Grantee. All of said policies shall be subject to the approval of the City Attorney. Grantee shall secure and deliver to the City Manager a twelve (12) month performance bond in the amount of $1,000,000 to secure the full, true and faithful performance of all their terms, obligations and conditions of this franchise on the part of Grantee. Grantee shall present said bond together with a certificate from the surety showing payment in full for such bond, to the City Manager prior to the commencement of operations pursuant hereto and provide a one-year renewal and certificate f payment prior to the start of each year of this agreement. In the event of the termination or cancellation of the insurance or bond required hereunder or the failure of Grantee to provide such other insurance and/or bond as hereinabove provided, prior t the effective date of such cancellation or termination, this franchise may be suspended or terminated forthwith by City, by written notice thereof to Grantee. Any such suspension shall be for such period or periods as the City Manager from time to time may determine. No liability or obligation shall be incurred by City in favor of Grantee by virtue of any such notice r notices or from any such suspension or 14 /S ,/~ termination., In the event of such suspension or termination by City upon the failure of Grantee to secure and maintain on file said insurance and/or bond during the full term of this franchise, Grantee shall be liable for any and all damages suffered by City arising out of such suspension or termination. SECTION XI: section 8.23.110 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.110 Hold Harmless. Grantee of the franchise granted hereby shall indemnify, save and hold harmless, City and any officers and employees thereof against and from all damages, judgments, decrees, costs and expenditures which City, or such officer or employee, may suffer, or which may be recovered from, or obtainable against City, or such officers or employee, for, or by reason of, or growing out of or resulting from the exercising by Grantee of any or all of the rights or privileges granted hereby, or by reason of any act or acts of Grantee or its servants or agents in exercising the franchise granted hereby, and Grantee shall defend any suit that may be instituted against City, or any officer or employee thereof, by reason of or growing out of or resul ting from the exercise by Grantee of any or all of the rights or privileges granted hereby, or by, reason of any act or acts of Grantee, or its servants or agents, in exercising the franchise granted hereby. This hold harmless clause shall apply to any extension of the franchise. SECTION XII: That section 8.23.120 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.120 Obliqations of City. Except as hereinafter otherwise provided, Grantee shall have the sole right to pick up, gather, and remove refuse generated by residential, and commercial, or industrial property within the city except as otherwise provided in section 8.24.080 of the Municipal Code and any other amendments thereto by the City until such time as this franchise is terminated as herein provided. City will not let any contract to, or enter into any contract with, any other person, firm, or corporation for the performance of the services herein required to be performed by Grantee, except as expressly otherwise herein provided, as long as this franchise is in effect. City shall protect Grantee's rights to such exclusive contract by proper ordinances, and by reasonable 15 IS., 11 .____.~_.__~.~~~_..,....~'......,_~~<.M"._.....~__.._..__~~_"~~.....'".'_~""_............~,-"._,_~~_~~.,_~...-....-",.>..~~......~__~._____ enforcement thereof. Grantee and Grantor hereby expressly except herefrom the picking up, gathering, and removal of refuse pursuant to a competitively bid contract between the Sweetwater Union High School District and an authorized City trash franchisee. SECTION XIII: That section 8.23.130 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.130 Miscellaneous. The failure of either party at any time to require performance by the other of a provision hereof, shall in no way affect the right of such party enti tled to performance to enforce the same thereafter. Nor shall the waiver of either party of any breach of any provisions hereof be construed to be a waiver of such provisions or of any succeeding breach thereof. Any notice that may be given to Grantee under or with respect to this franchise shall be deemed to have been given when delivered to Grantee or to an officer of Grantee, personally or when sent to Grantee by registered or certified mail, postage prepaid, addressed to Grantee at: Laidlaw 881 Energy Way Chula Vista, Ca. 91911 City reserves the right to determine, in the exercise of its powers to provide for the public health and welfare, whether technological or other changes materially affect the necessity of or level of the service provided for hereunder, and, in such case, the level of service hereunder shall be adjusted by City, and this franchise shall be reviewed and revised accordingly. Sec. XIV: That Section 8.23.140 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.140 Forfeiture. This franchise is granted upon each and every condition herein contained, and shall ever be strictly construed against Grantee. Nothing shall pass by the franchise granted hereby to Grantee unless it be granted in plain and unambiguous terms. Each of said conditions is a material and essential condition to be granting of the franchise. If Grantee shall fail, neglect or refuse to comply with any of the conditions of the franchise granted hereby, and if such failure, neglect or refusal 16 IS-II' ~~",", ....",._,.,.;,_..._._,~~..._~_.,~,..~,,,..,,,._~.....---,,~-'"...."._-~,~,"-_.__.~~-- shall continue for more than thirty (30) days after written demand by the City Manager for compliance therewith, then City, by the City Council, in addition to all rights and remedies allowed by law, thereupon my terminated the right, privilege and franchise granted in and by this ordinance, and all the rights, privileges and the franchise of Grantee granted hereby shall thereupon be at an end. Thereupon and immediately, Grantee shall surrender all rights and privileges in and to the franchise granted hereby. No provision herein made for the purpose of securing the enforcement of the terms and conditions of the franchise granted hereby shall be deemed an exclusive remedy or to afford the exclusive procedure for the enforcement of said terms and condi tions, but the remedies and procedure outlined herein or provided, including forfeiture, shall be deemed to be cumulative. SECTION XV: That section 8.23.150 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.150 Authoritv for Grant. Notwithstanding any other provision herein contained, this franchise is granted solely and exclusively under Sections 1200, 1201, 1202, 1203, 1204, 1205 and 1206 of Article XII of the Charter of the city of Chula vista and no other authority. SECTION XVI: That section 8.23.160 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.260 Effective Date. This ordinance shall become effective thirty days after its final passage unless suspended by a referendum petition filed as provided by law. SECTION XVII: That section 8.23.170 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.170 Publication Costs. The Grantee of said franchise shall pay to the City a sum of money sufficient to reimburse it for all publication expenses incurred by it in connection with the granting thereof; such paYment to be made wi thin thirty (30) days after the City shall have furnished such Grantee with a written statement of such expense. SECTION XVIII: That section 8.23.180 is hereby added to the Chula vista Municipal Code to read as follows: 17 I~' 19 Sec. 8.23.180 written Acceptance. The franchise granted hereby shall not become effective until written acceptance thereof shall have been filed by the Grantee with the City Clerk. SECTION XIX: That section 8.23.190 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.190 Publication. The ci ty Clerk shall cause this ordinance to be published once within fifteen (15) days after its passage in the Chula vista Star News, a newspaper of general circulation published and circulated in said City. SECTION XX: That section 8.23.200 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.200 Special Events. Grantee agrees to cooperate with the City in carrying out special events to improve community appearance. SECTION XXI: That section 8.23.210 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.210 Residential Curbside Recvclinq Services Grantee agrees to implement residential curbside recycling services to all single family homes as follows: A. Exclusivitv The City grants to Grantee the exclusive right to collect Recyclable Materials deposited at the curbside of single-family dwellings in such containers ("Designated Recycling container"; or alternatively ("Container") as are herein required to be provided within the city limits, to include all residences receiving refuse collection and disposal services described in the following paragraph B. (1) . This does not exclude duly licensed non-profit organizations and community groups from conducting recycling programs for the purpose of raising funds, nor does it exclude private individuals from selling or otherwise disposing of their own recyclable material. However, once materials have been placed at the curb in a Designated Recycling container provided by the Grantee, the material ("Franchised Recyclables") becomes one of the subject matters of this grant of franchise. 18 Is: :J.p B. obligations of Grantee 1. Collection - Grantee shall collect and remove all Franchised Recyclables which are placed in a Designated Recycling container at the curbside on public streets, from all single-family residences. Grantee shall collect the Franchised Recyclables once each week, regardless of weather conditions. Collection will be on the same day of the week as the regularly scheduled trash collection day. Grantee and City will mutually agree to any changes in collection day. Grantee will notify residents of any changes in the collection day by distributing a flyer no later than two weeks prior to the affected day. 2. containers Grantee shall purchase and distribute recycling containers to be used by each eligible residential customer included in the program. The type and cost of container to be used, or changes of container type shall be approved by the City prior to purchase and distribution. Grantee shall retain ownership of the containers. Each residence eligible to participate in the program will receive one container. If Grantee determines that the volume of recyclable material exceeds the capacity of the one container, additional containers shall be provided at no cost to the resident. Replacement of containers that are stolen and/or damaged shall be made at no cost to the resident at Grantee's discretion. Grantee will be responsible for keeping records and making them available to the City regarding additional containers requested, and the reason for the request, e.g. damaged, stolen, needed to handle residence recyclables beyond capacity of one container. 3. Transportation of Materials - Grantee shall transport collected recyclable materials to a central collection point and shall retain responsibility for the sale of such materials in a timely and efficient manner, so as to yield the highest possible market value for the material. 4. Missed pick-Ups - In case of a missed pick-up called in by a resident, Grantee shall, where possible, provide collection within 24 hours. If unable to accommodate due to inadequate 19 I~ '-I notice, the materials shall be picked up on the next scheduled collection day and resident is to be so notified. Information on missed pick-ups shall be logged by Grantee and shall be available to the city. 5. Public Awareness Proqram - The Grantee will prepare an Introductory Packet of information regarding the Citywide Single-Family Curbside Recycling Program, approved in advance by the City, and will distribute such packet with the recycling containers to each eligible residence. The packet shall include, but not be limited to: a) An informational brochure that details the program elements and describes how they can participate; and b) doorknob hangers or other methods encouraging use of the recycling container and explaining the program. The Grantee will assist with media events, make presentations to community groups and businesses on an as needed basis, and attend County wide meetings related to recycling, speaking on the City's Curbside Recycling Program if needed. The Grantee also agrees to assist in developing incentives to increase participation and tonnage collected, and to encourage invol vement of community and youth groups. The Grantee and the city agree that the main purpose of an aggressive public education program is to increase participation and diversion. Beginning in the second year, if, in the City's judgment, it is reasonably determined that the public education effort has not resulted in high enough program interest, the Grantee will perform reasonable public education activities at the City's direction at a cost not to exceed $.10 of the monthly billing. 6. Local Manaqer - The Grantee shall at all times during the term of this agreement have a local manager charged with the responsibility for supervision of the recycling operations and obligations of the Grantee. C. Obliqations of city - The City shall have lead responsibility for directing the development and expenditures of the Public Awareness Program as provided in paragraph B.(5). The City also agrees 20 I~.. ,22 to take such steps as may be reasonably necessary to protect recyclable materials placed at the curbside for collection by Grantee under the terms of this Agreement and shall deliberate upon the merits of enacting and reasonably enforcing an anti-scavenging ordinance. D. Funding and Rates for Collection 1. Fundinq Sources The residential curbside collection program will be funded by four sources: a monthly recycling fee to all eligible residents; revenue from the sale of collected recyclable material; savings in disposal cost of material diverted from the landfill; and grant funds when available and awarded. (a) A monthly recycling fee charged to eligible residents is the primary source of funding for this program. In general, it will be allocated equally among the customer base receiving said recycling service and will be determined by the Grantee's operating expenses directly attributable to the recycling program, less: revenue received from the sale of collected recyclable material, the savings realized in disposal costs of material diverted from the landfill, and application of grant funds. Specific fee information is outlined in paragraph D. (2) below. (b) All collected recyclable material will be sold at fair market value and revenues obtained from such sales shall be retained by Grantee as an offset against operating expenses. (c) Recyclable materials collected in the program will be diverted from disposal in the landfill, thereby resulting in a cost savings to Grantee ("Landfill Diversion Credit") . On a monthly basis, Grantee will determine the recycled material tonnage collected and the resul ting Landfill Diversion Credit and will credit this savings during the first year of operation as an offset against operating expenses. When reevaluating program costs in subsequent years, the City agrees to 21 IS" ~ 23 consider Landfill Diversion Credits of less than 100%. The amount will be subject to negotiation and the intent is to provide an economic incentive for the Grantee towards increased participation and program success. Cd) Any grant funds received will be applied to the costs of the program when award is noticed or during the next rate review procedure if the award takes place once a specific rate has been determined, with the intent of directly reducing the monthly fee to the homeowner. 2. Rates for Collection - It is the City's intent to ensure that the rates charged to the citizens for the recycling program are appropriate and equitable. Based on experience gained in the city's pilot curbside and other recycling programs, the recycling fee for the first period of operations will be $1.10 per month, billed quarterly in the same manner as the trash collection fee. The monthly fee of $1.10 per residence will be the established fee for the period beginning February 1, 1991 through March 31, 1992. Specific rate review procedures will be prepared by the City and will be used with the concurrence of the Grantee in consideration of all requests for rate adjustments by the Grantee. Rate review will include adjustments for actual sale of materials and landfill diversion credits in previous period compared to original estimated amounts. Shortfalls or overages will be used in determining rates for upcoming periods. Rate review will be conducted annually beginning in January 1992, and will be concluded prior to the notification deadline for the 45 day notice of the annual CPI increase for refuse collection as referenced in section 9 of the franchise as amended by Ordinance No. 2104, Rates for Collection. An increase in rates for recycling services will be subject to the same limitations and conditions for refuse collection rates listed in section 9. By amending Chapter 8.24 of the Chula vista Municipal Code, the City may establish a program for preferential rates for senior 22 I.s- "*l~ citizens or other classifications which are deemed to be in the public interest. The program parameters and rate structure will be determined by the City with the concurrence of the Grantee which concurrence shall not be unreasonably withheld. All changes to a preferential rate will be subject to the rate review and notification procedures referenced in this paragraph as well as the limitations and conditions for refuse collection rates listed in section of Ordinance No. 2104. E. Reports - Grantee shall file with the City written quarterly and annual reports of Grantee's performance under this agreement as follows: 1. Quarterly Pro;ect Reports - within fifteen (15) working days after the last day of each quarter, Grantee shall submit a quarterly project report to include but not be limited to the following: (a) Summaries of tonnage of all recyclable materials recovered, by material. (b) Summaries of tonnages of all recyclable materials sold, by material. (c) Market price for all recyclable materials collected from the curbside and sold by Grantee. The weight receipts shall be available for inspection by the City. (d) Resident participation rates in terms of weekly set-out counts. (e) Overall assessment of performance during the quarter. (f) Discussion of problems and noteworthy experiences in program operation. (g) Recommendations to increase tonnage of recyclable materials recovered. 2. Annual Report - On or before July 31 of each year of the term of this agreement, Grantee shall submit a fiscal year-end annual report to include but not be limited to the following: 23 I~-~).~ (a) A collated summary of the information contained in the quarterly reports, and a summary of the participation rates and tonnages of recovered material. (b) A report of public awareness activities and their impact on participation and recovered volumes. (c) A report of highlights and other noteworthy experiences, measures taken to resolve problems, increase efficiency and household participation. (d) Additional information as necessary to meet state and/or Federal mandated reporting requirements. F. Performance standards - This Agreement for curbside recycling services is subj ect to the performance standards and franchise conditions detailed in section 8.23.140 Forfeiture. While it is the intent of section 21 to describe specific recycling collection services to be provided by the Grantee in addition to existing refuse collection and disposal services, Grantee agrees that acceptable performance of recycling services will be considered severable from this agreement. G. Additional Franchise Fee - The Grantee, as part of the consideration of this agreement, agrees to pay to the City an additional franchise fee at a rate consistent with that paid for refuse collection and detailed in section 8.23.040 Consideration. This rate will begin at seven percent (7%) of the annual receipts collected by said Grantee within the City of Chula vista from residents for the recycling program within the City. Beginning April 1, 1991, the franchise fee shall be increased by one-half percent (1/2%) and one-half percent (1/2%) each April thereafter until it reaches a maximum of ten percent. It is understood that any increase in the franchise fee by the City shall be cause for the Grantee to increase charges in order to "pass through" the cost of the franchise fee. H. Term - It is the intent of the city that the term for the provision of Residential Curbside Recycling Services shall be to the year 2002, subject to a two year notice of cancellation by the city without cause which cannot be tendered sooner than the end 24 I~-' 2,~ of the third year. The services remain cancelable for cause at any time. I. Recvclinq Proqram Expansion It is the City's intention to develop a comprehensive recycling program to reduce the amount of material being disposed of in County landfills and to comply with the mandates of the California Integrated Waste Management Act of 1989 (AB 939). Both parties hereby agree that the city may not go out to bid for the expansion of this recycling program to other land uses (e.g., multiple family, commercial, industrial) or other recyclable materials (e.g., yard waste, etc.) until after the City has met and conferred with Grantee with regard to its intent to do so. If separate amendments to the agreement for refuse collection and disposal are not negotiated between the city and the Grantee, the city may go out to separate bid. SECTION XXIII: That section 8.23.230 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.220 Residential MUlti-family Recycling Services Grantee shall provide Residential Recycling services to all MUlti-family dwellings within the territory of the City as follows: A. Exclusivity - The City grants to Grantee, for the term herein specified and subject to such terminations herein allowed, the exclusive right to collect Residential Recyclables, excluding Yard Waste, deposi ted in Designated Recycling containers (or alternatively, "Containers") located at Designated Recycling Collection or Storage Location(s) as may be identified on each MUlti-family residential parcel within the City. This grant of exclusive license is not intended and does not preclude duly licensed non-profit organizations and community groups from conducting recycling programs for the purpose of raising funds, nor does it preclude a person from selling or otherwise disposing of their own Recyclables at a Buy-back Center or for donation, so long as said collection, donation or sale does not occur at the Designated Recycling Collection or Storage Location. However, once the Residential Recyclables have been placed in the Designated Recycling containers provided by the Grantee, the material ("Franchised Recyclables") becomes one of the subj ect matters of this grant of franchise. The Grantee agrees to cooperate with the city in reaching a modification to this ordinance to the 25 1~--27 extent required by law at anytime it should be deemed necessary in the future. B. Obligations of Grantee 1. Implementation Schedule Grantee shall commence and diligently implement this franchise Citywide from the date of this franchise so that all multi-family residential complexes in the City have Recycling Collection service by October 1, 1993 in accordance with the city's mandatory recycling ordinance, Chapter 8.25 of the Chula vista Municipal Code. 2. Collection - Grantee shall furnish said labor, services, materials and equipment required to perform this franchise. Grantee shall provide Collection and Removal services for all Franchised Recyclables subject to the provisions of this ordinance which are placed in Designated Recycling containers at Designated Recycling Collection or storage Locations, as defined by the City of Chula vista Municipal Code Chapter 8.25, segregated from Refuse, separated by commodity as outlined herein, from all MUlti-family residences. Grantee shall collect the Franchised Recyclables not less than once per week and provide any additional Collection as shall be necessary to prevent overflow of the Exterior Recycling Containers, regardless of weather condi tions. Collection will be on regularly scheduled days as shall be arranged with the building property owner, manager or designated agent thereof. The Grantee and the city will mutually agree to any changes in Collection schedule frequencies or Removal Frequency. Grantee will notify the building property owner, manager or, designated agent thereof, of any changes in Collection day(s) by written notification no later than two weeks prior to the affected day, to be enforced nine months from the date of this ordinance. Design of Collection vehicles shall be done to limit the contamination and maximize the resale value of collected Franchised Recyclables. Any and all changes to the established means of Collection of Franchised Residential Recyclables, as herein outlined, shall be notified to the City in advance, including any changes in the way that the Franchised 26 I~~ ;r Residential Recyclables are collected (separated and/or commingled), design of vehicles, etc. 3. containers Grantee shall purchase and distribute Designated Recycling Containers, to include the following: a. Interior Recycling containers. An appropriate container to be used inside the Residential Unit, shall be provided to each eligible Residential customer included in the Multi-family Recycling program. The type of container to be used or changes of container type shall be approved by the City prior to purchase and distribution. Grantee shall retain ownership of the Containers. Replacement of containers that are stolen and/or damaged shall be made at no cost to the resident at Grantee's discretion, up to one per unit. If a unit requires an additional Interior Recycling container beyond the maximum of two allowed, the property owner, manager or designated agent thereof, may purchase additional interior containers from the Grantee at a cost not to exceed the market price of the container and a reasonable handling charge. Grantee will be responsible for keeping records and making them available to the City regarding additional containers requested, and the reason for the request, e.g., damaged, stolen, needed to handle residence recyclables beyond capaci ty of one Container, etc. b. Exterior Recycling containers. An appropriate container(s) shall be provided for use at each MUlti-family complex that meets the space restraints and Collection needs of the respective complex and the residents therein. said containers may include 90 gallon carts on wheels, 2 cubic yard bin or 3 cubic yard bin. Each container shall conform to the following: slots in lids for placement of beverage containers (circular holes of appropriate sizes) and newspaper (narrow slots of appropriate size); plastic containers should include recycled plastic content; be fire resistent; be of durable quality and warranty; be heat stamped or labeled for commodity; be clearly labeled on the lids and the front facing of the bin, in Spanish and English (with graphics) as to the Designated Recyclable(s) and "No Trash"; be clearly labeled with the Grantee's name and phone number. 27 I~ ':J~ Grantee agrees to provide to each Multi-family complex at least one Exterior Recycling container per complex for commingled hard recyclables (Aluminum cans, Glass Bottles and Jars, Plastic Bottles and Tin and Bi-Metal Cans) and ~ne Exterior Recycling container for Newspapers or alternatively at least one, 2- or 3- yard divided bin that effectively separates commingled hard recyclables from Newspapers. To the extent possible, Exterior Recycling containers will be required to be placed adjacent to or near the Refuse Collection containers. 4. Transportation and Marketing of Franchised Recyclables Grantee shall transport collected Franchised Recyclables to a central collection and Processing point and shall retain responsibility for the sale of such materials in a timely and efficient manner, so as to yield the highest possible market value for the Franchised Recyclables as collected and in accordance with any Processing contract held by the Grantee. No noncontaminated Franchised Recyclables shall be Landfilled, unless approved by the City. Should market failure occur for one or more material types, only the City Manager (or designee) of the City of Chula vista may decide not to collect the affected material. All written contracts, if any, with processors, recyclers or other buyers of Franchised Recyclables shall be submitted to the City. Franchised Recyclables that are contaminated due to the placement of Refuse in a Designated Recycling container, or inclement weather that leaves the Franchised Recyclables unmarketable, may be landfilled. The Grantee shall retain a record of such occurrences and report said occurrences to the City on a quarterly basis. Should contamination occur more than twice at a single complex said complex shall be notified. Should contamination occur at a complex three or more times, the complex shall be notified and charged the necessary disposal fee for dumping the contaminated recyclables as Refuse at the Landfill. 5. Missed Pick-ups - In case of missed pick-up called in by a property manager, owner or designated agent thereof, Grantee shall, where possible, provide Collection within 24 hours. If unable to accommodate due to inadequate notice, the Franchised Recyclables shall be picked-up on the next scheduled collection day and the property manager is to be 28 1~-"'~6 notif ied. If the Designated Recycling containers are overflowing or otherwise creating a Nuisance as a consequence of a missed pick-up, the Grantee is required to provide Collection within 48 hours of notification of missed pick-up. Information on missed pick-ups shall be logged by Grantee and shall be available to the city. 6. Public Awareness Program - The parties hereto agree to work diligently to formulate promotional plans and/or advertising to encourage Recycling in the city and thereby maximize the mutual benefits of this ordinance. The Grantee, in conjunction with the City, is responsible for promotion, education and outreach activities related to the program. The Grantee will prepare an Introductory packet of information regarding the citywide MUlti-family Recycling program and will distribute such packet with the Interior Recycling containers to each eligible residence. The packet shall include, but not be limited to: a) an informational notice, appropriate for hanging on refrigerator or other location indoors, that details all program elements, Recyclables to be collected, how residents can participate, use of the Interior Recycling Container, proper placement of Recyclables in Exterior Recycling Containers, the City's mandatory recycling ordinance and recycling hotline phone number; b) posters that can be placed in complex laundry rooms, pool areas and other public locations that explain the program, materials to be collected, descr iption of program elements, the ci ty' s mandatory recycling ordinance and recycling hotline phone number. All promotional materials shall be developed with the City's Conservation Coordinator's or other designated City employee's advise and consultation, from the first step in development, through the final printing and distribution of materials. No materials shall be developed or distributed without the approval of the Conservation Coordinator or other designated city employee. All Introductory Materials shall be fully translated into Spanish, unless otherwise approved by the City. All subsequent materials shall be fully or at least partially translated into Spanish, unless otherwise approved by the city. All program materials shall utilize graphic representation of Designated Recyclables. 29 IS: 3.) The Grantee shall provide to the city a detailed outline of program promotional materials to be developed and outreach activities to be conducted in advance of program implementation. The Grantee will participate in community and school outreach activities during the initial phase of program implementation and provide ongoing outreach acti vi ties, to include, but not be limi ted to, MUlti-family tenant and owner associations, community events, media events, make presentations to community groups and businesses on an as needed basis and as directed by the City, and atte~d County-wide meetings related to recycling, speaking on the City's MUlti-family Recycling Program if needed and directed by the city. The Grantee also agrees to reasonably assist in developing incentives to increase participation and tonnage collected, and to encourage invol vement of community and youth groups. The Grantee and the City agree that the main purpose of an aggressive public education program is to increase participation and diversion, as well as limiting contamination of Franchised Recyclables. Beginning in the second year, if, in the City's judgement, it is reasonably determined that the public education effort has not resulted in high enough Program interest, the Grantee will perform reasonable public education activities at the city's direction at a cost to the Grantee not to exceed $.10 per Unit per month. If needed, as part of the educational activities as determined by the City with input from the Grantee, the Grantee will develop incentives to increase participation, such as, offering rewards for complexes that have high participation levels and high tonnage levels. The Grantee agrees to provide technical assistance to property owners, managers or designated agent thereof and work with the City to provide said technical assistance for Program design and implementation. The Grantee agrees to work with the City to provide ongoing Program monitoring services and quality control to prevent contamination of materials and encourage participation to property managers, to include on-site visitations, as deemed necessary by the Grantee and/or the city. The Grantee will provide to the city a quarterly accounting of all outreach activities conducted during the previous quarter. The Grantee will also provide an accurate accounting of all costs 30 )~'32, associated with Program outreach, to include, but not be limited to, costs for designing of outreach materials, printing of outreach materials, etc. 7. Local Manager - The Grantee shall at all times during the term of this ordinance have a local manager charged with the responsibility for supervision of the recycling operations and obligations of the Grantee and agrees to provide, at a minimum, one (1), half-time person directly assigned to the MUlti-family Recycling Program, whose duties are to include: promotional material development and distribution; program monitoring (including on-site visitations); educational outreach to school children; community outreach. 8. Anti-scavenging - The Grantee agrees to provide information to all property owners, managers or designated agents thereof regarding the City's anti- scavenging ordinance and how to report scavenging occurrences. The Grantee agrees to inform all of its employees of the City's anti-scavenging ordinance on a regular basis and how said employees shall report scavenging occurrences. C. Obligations of the City - Subject to the provisions of Paragraph B5 of this ordinance, the City shall have lead responsibility for directing the development and expenditures of the public awareness activities for the MUlti-family Recycling Program. The City also agrees to take such steps as may be reasonably necessary to protect the Franchised Recyclables placed in the Designated Recycling Collection or Storage containers placed in the Designated Recycling Collection Location(s) for collection by Grantee under the terms of this ordinance and shall reasonably enforce the city's anti-scavenging ordinance (CVMC, No. 2492). If during the initial period of the franchise, or any extension thereof, the City discontinues the separate collection of mUlti-family recyclables and reverts to a Mixed Waste Processing system for commingled collection of waste and recyclables, the City agrees to allow a rate adjustment to permit the Grantee to recover the loss incurred on the sale of vehicular equipment specifically purchased to meet the Grantees obligations under this ordinance. Such loss will be calculated by deducting the realizable market value of the equipment from the reasonably depreciated book value of the equipment at the time of the sale of equipment. 31 1~,33 D. Funding and Rates for Collection 1. Funding Sources - The Residential MUlti-family Recycling Program will be funded by four sources: a monthly recycling fee to all eligible residents (to be billed to the property manager or resident, as with refuse billings); Net revenues from the sale of collected recyclable material; savings in disposal cost of material diverted from the landfill; grant funds when available and awarded. a. A monthly recycling fee, charged to eligible residents is the primary source of funding for this program. In general, it will be allocated equally among the customer base, as determined by section D.2 below, receiving said Recycling Collection services and will be determined by the Grantee's operating expenses directly attributable to the recycling program, less: revenues received from the sale of the collected Recyclables net of processing and brokering fees, the savings realized in disposal costs of material diverted from the landfill and any grant funds received for the program. b. All collected Recyclables will be sold at fair market value, as outlined in section B.3 above, and net revenues obtained from such sales shall be retained by Grantee as an offset against operating expenses. The City shall be notified of significant changes in fair market values in writing as part of the quarterly reporting requirements. c. Recyclables collected in the Program will be diverted from disposal in the landfill, thereby resul ting in a cost savings to the Grantee ("Landfill Diversion Credit"). On a monthly basis, Grantee will determine the recycled material tonnage collected and the resulting Landfill Diversion Credit based on the landfill disposal cost approved by Council for refuse collection rates and will credit this savings during the first year of operation as an offset against operating expenses. When reevaluating program costs in subsequent years, the City agrees to consider Landfill Diversion Credits of less than 100 percent. The amount will be subject to negotiation and the intent is to provide an economic incentive for the Grantee 32 ( "'''J~ towards increased participation and program success. d. Any grant funds received will be applied to the costs of the Program when award is noticed or during the next rate review procedure if the award takes place once a specific rate has been determined, wi th the intent of directly reducing the monthly fee to the rate payer. 2. Rates for Collection - it is the City's intent to ensure that the rates charged to the citizens for the MUlti-family Recycling Program are appropriate and equitable. The monthly fee of $1.50 per unit will be the established fee for the period of July 1, 1993 through March 31, 1994, billed in the same manner as the refuse collection fee. Specific rate review procedures will be used by the City which are consistent with the procedures used for normal Refuse Collection. Rate review will consider adjustments for actual sale of Recyclables and Landfill Diversion Credits in previous period compared to original estimated amounts. Shortfalls or overages will be used in determining rates for upcoming periods. Rate review will be conducted as referenced in section 9 of the Franchise as amended, including the amendment created by Ordinance No. 2104, Rates for Collection. An increase in rates for MUlti-family Recycling services will be subject to the same limitations and conditions for Refuse Collection rates listed in Section 9. E. Record Keeping and Reports Grantee agrees to accurately record collection data sufficient to comply with the reporting requirements delineated below and shall file with the City written quarterly and annual reports of Grantee's performance under this ordinance as follows: 1. Quarterly Program Reports - within fifteen (15) working days after the last day of each quarter, Grantee shall submit a Quarterly Program report to include, but not be limited to, the following: a. Tonnage summaries of all Franchised Recyclables Recovered, by material and including a revenue statement of all sales of Franchised Recyclables from the Program, by material. b. Market price for all Recyclables collected from the MUlti-family Recycling Program and sold by 33 I~ 3 s' the Grantee and/or its processor assignee. The weight receipts and market value for material at the time sold shall be available for inspection by the city. c. Total number of customers served in the Program and resident participation rates in terms of an overall Program average. Any increases to the number of customers serviced shall also be reflected. d. Discussion of problems and noteworthy experiences in the Program operation, to include specifically contamination occurrences, listed by complex. Grantee agrees to monitor each complex at least once per year in order to reflect general participation by complex residents, contamination problems, other problems and assess need for additional public outreach activities. e. Report of all education and community outreach efforts conducted during the quarter. f. Overall assessment of performance during the quarter. g. Recommendations to increase tonnage of Franchised Recyclable materials recovered. 2. Annual Report - On or before July 31 of each year of the term of this ordinance, Grantee shall submit a fiscal year-end annual report to include, but not be limited to, the following: a. A collated summary of the information contained in the quarterly reports and a summary of the average overall Program participation rates and tonnages of recovered Franchised Recyclables. b. Discussion of problems and noteworthy experiences in the Program operation, measures taken to resolve problems, increase efficiency and Program participation. Number of complaints listed by type of complaint, i.e., missed pick-up, quality of service, etc., that occurred during the year. c. Report of all education and community outreach efforts conducted during the year and a discussion of their general impact on participation and recovered tonnages. 34 1~#*3t.- d. Overall assessment of performance during the year. e. Recommendations to increase recyclable materials recovered. tonnage of f. Addi tional information as necessary to meet state and/or Federal mandated reporting requirements. F. Performance Standards This ordinance for Residential Multi-family Recycling services is subject to the performance standards and franchise conditions detailed in section 14 Forfeiture of the franchise (ordinance No. 1993). While it is the intent of section 22 to describe specific Multi- family Recycling collection services to be provided by the Grantee in addition to existing refuse collection and disposal services, Grantee agrees that unacceptable performance of recycling services will be considered severable from its other obligations under the Franchise. Every reasonable effort must be made by the Grantee to maintain high levels of participation in order to reach the city's established diversion goals and assist in meeting the diversion standards set out in Assembly Bill 939 and the City and County's Mandatory Recycling Ordinances. G. Additional Franchise Fee - The Grantee, as part of the consideration of this ordinance, agrees to pay to the City an additional franchise fee at a rate consistent with that paid for refuse collection and detailed in section 4 Consideration of the Franchise, as amended by Ordinance 2104. This rate will begin at eight percent (8%) of the annual Gross Receipts collected by said Grantee within the City of Chula vista from residents for the MUlti-family Recycling Program within the City, and increase by one-half (1/2) percent in accordance with the refuse and single-family recycling franchise fee increases. However, said franchise fee increase must be approved by City Council. It is understood that any such increase in the franchise fee by the City shall be cause for the Grantee to increase charges in order to "pass through" the cost of the franchise fee. H. Term - it is the intent of the City that the term for the provision of Residential Multi-family Recycling Services shall be to the year 2002, 35 )~--~i subject to a two year notice of cancellation by the City without cause which cannot be tendered sooner than the end of the third year. The services remain cancelable for cause at any time. SECTION XXIV: That section 8.23.230 is hereby added to the Chula vista Municipal Code to read as follows: Sec. 8.23.230 Residential Yard Waste Recvclinq Services Grantee shall provide Yard Waste Recycling services to all Single-family Residences and those MUlti-family dwellings not serviced by Curbside Collection or by landscapers who haul yard waste from the MUlti-family dwelling ("Specified MUlti-Family"), on the following terms and conditions: A. Exclusivity - The city grants to Grantee, for the term herein specified and subject to such terminations herein allowed, the exclusive right to collect Yard Waste, deposited in Designated Yard Waste Recycling containers (or alternatively, "Containers") and/or bundles located at Designated Recycling Collection or Storage Location(s) as may be identified for Single-family households and by Specified MUlti-family dwellings. This grant of exclusive license is not intended and does not preclude duly licensed landscape contractors, non- profit organizations and community groups from conducting recycling programs for the purpose of raising funds, nor does it preclude a person from selling or otherwise disposing of their own Yard Waste through a landscape contractor, self-haul or composting, so long as said collection, donation or sale does not occur at the Designated Recycling Collection or Storage Location. However, once the Yard Waste has been placed in the Designated Recycling containers or at a Designated Recycling Collection or Storage Location, the material ("Franchised Recyclables") becomes one of the subject matters of this grant of franchise. The Grantee agrees to cooperate with the City in reaching a modification to this section to the extent required by law at anytime it should be deemed necessary in the future. B. Obliqations of Grantee 1. Implementation Schedule Grantee shall commence and diligently implement this franchise Citywide from the date of this franchise so that all single-family residences and Specified Multi-Family 36 (~'3~ residential complexes in the City have Yard Waste Recycling Collection service by December 1, 1993. 2. Collection - Grantee shall furnish said labor, services, materials and equipment required to perform this franchise. Grantee shall provide Collection and Removal services for all Yard Waste which is placed in Designated Recycling containers or in bundles, at Designated Recycling Collection or storage Locations, as defined by the City of Chula vista Municipal Code Chapter 8.25, segregated from Refuse, from all Single-family and Specified Multi- Family residences. Grantee shall offer collection of Yard Waste not less than once per week and provide any additional Collection as shall be necessary to prevent overflow of the Exterior Recycling containers at specified MUlti-family Residences. Collection will be on regularly scheduled Refuse Collection days or as negotiated with the City for Single-family residences and as shall be arranged with the building property owner, manager or designated agent thereof for Specified MUlti-family complexes. The Grantee and the City will mutually agree to any changes in Collection schedule frequencies or Removal Frequency. Design of Collection vehicles shall be done to limit the contamination and maximize the salvageable value of the collected Yard Waste. Any and all changes to the established means of Collection of Franchised Residential Recyclables, as herein outlined, shall be notified to the city in advance. Acceptable materials for collection include all Yard Waste as herein defined, excluding palm fronds, treated or processed wood or lumber, Bulky Waste or any other materials as shall be determined by the City as to not be Salvageable. All acceptable Yard Waste shall be void of nails, wire, rocks, dirt or any other material that is not considered Yard Waste. 3. Containers Grantee shall purchase and distribute, or otherwise arrange for the distribution of, Designated Recycling Containers, to include the following: a. Yard Waste Recycling Container. A container on wheels (approximately 65 gallons) to be used for the collection of Yard Waste shall be offered to each eligible Residential customer for purchase or rent. Grantee shall distribute 37 I~,~r; containers to all customers requesting use of said containers. The type of container to be used or changes of container type shall be approved by the City pr ior to purchase and distribution. Grantee shall retain ownership of the containers unless the customer pays in full for the Container, as specified herein. Paper (kraft) or plastic bags will not be acceptable in the program, unless negotiated between the City and the Grantee. Properly bundled materials, such as tree limbs shall be included in the Collection, as herein defined. Acceptable bundles shall be no longer than four (4) feet in length, no more than eighteen (18) inches in diameter, or no heavier than forty (40) pounds. Bundles may be tied with string or twine only; no wire, plastic or other material may be used. Residents may provide their own "refuse" can-like container for the purpose of storing the Yard Waste for Collection. This container must be of the type acceptable by the city for the Collection of Refuse, in accordance with City ordinances. No container shall be more than 35 gallons in size and weigh more than fifty (50) pounds when used for storage of Yard Waste for Collection. All containers used for the storage of Yard Waste shall be kept so that operational performance allows for maximum hauler Collection efficiency. Grantee will be responsible for keeping records and making them available to the City regarding additional containers requested, and the reason for the request, e.g., damaged, stolen, etc. b. Exterior Recycling Containers. An appropriate Yard Waste Collection and storage container(s) shall be provided for use at each Multi-family complex that meets the space restraints and Collection needs of the respective complex and the residents therein. Said containers may include 90 gallon carts on wheels, 2 cubic yard bin or 3 cubic yard bin. Each container shall conform to the following: plastic containers should include recycled plastic content; be fire resistent; be of durable quality and warranty; be heat stamped or labeled for commodity; be clearly labeled on the lids and the front facing of the bin, in spanish and English (with graphics) as to the 38 )~ ~ ~/) Designated Recyclable (s) and "No Trash"; be clearly labeled with the Grantee's name and phone number. c. Compost bins. The Grantee agrees to offer Compost Bins to all residents. The Grantee shall arrange for a mechanism that allows for bins to be ordered through the Grantee and sold to residents at the bulk purchasing cost (including shipping and a reasonable handling and administration charge). Compost bin types to be considered should be sturdy and proven state-of-the-art compost design. The Grantee may choose to offer residents a choice of two different models, e. g., one "open composting system" and one "closed." Bins should be composed of scrap waste wood and/ or recycled plastic content. Residents shall be allowed to purchase the bins through an ordering system designed by the Grantee, with assistance from the city, that allows for wide distribution of the ordering mechanism (e.g., mail order coupons) to a majority of Chula vista residents. The franchisee will work with the City to establish and implement the bin ordering system. The Grantee will work with the City to provide information to the residents on bin delivery and/or pick-up specifics, and on the use of the composting bins, once received. Bins may be dropped or shipped to a central location in the City for pick-up by residents from that site, provided residents are properly notified as to the pick-up point, or as an alternative bins may be delivered directly to residential dwellings. 4. . Transportation and Marketinq of Franchised Recyclables Grantee shall transport collected Franchised Recyclables to a central collection and Processing point and shall retain responsibility of the materials, so as to yield the highest possible Salvageable value for the Franchised Recyclables as collected and in accordance with any Processing contract held by the Grantee. No noncontaminated Franchised Recyclables shall be Landfilled, unless approved by the City. Should the collected Yard Waste be unsalvageable, only the City Manager (or designee) of the City of Chula vista may decide not to collect the affected Yard Waste material. All written contracts, if any, with processors, 39 I~ - ill recyclers or other brokers of Franchised Recyclables shall be submitted to the city. Franchised Recyclables that are contaminated due to the placement of Refuse in a Designated Recycling Container, or inclement weather that leaves the Franchised Recyclables unsalvageable, may be landfilled. The Grantee shall retain a record of such occurrences and report said occurrences to the City on a quarterly basis. Should contamination of Franchised Recyclables occur at a single-family or MUlti-family complex, said residence shall be notified. Should contamination occur three or more times, said residence shall be notified that they are in violation of CVMC Chapter 8.25 and that said residence in subject to penalties therein described. In order to allow for the Yard Waste Program to fully assist the City in meeting its AB 939 obligations, the City is interested in having the collected Yard Waste processed for compost or mulch (not biofuel). To this end, the City reserves the right to direct the Grantee to transport the collected materials to a duly permitted composting facility in the South Bay area, if it deems it to be in the best interest of the city. The City will negotiate with the Grantee to allow for the most equitable and beneficial processing of the collected yard waste. City staff will assist in the marketing of material to the extent practical and feasible. 5. Missed pick-UDS - In case of missed pick-up called in by a Single-family Resident or Multi- family complex property manager, owner or designated agent thereof, Grantee shall, where possible, provide Collection within 24 hours. If unable to accommodate due to inadequate notice, the Franchised Recyclables shall be picked-up on the next scheduled collection day and Single-family Resident or Multi- family complex owner, property manager or designated agent thereof is to be notified. If the Designated Recycling Containers are overflowing or otherwise creating a Nuisance as a consequence of a missed pick-up, the Grantee is required to provide Collection within 48 hours of notification of missed pick-up. Information on missed pick-ups shall be logged by Grantee and shall be available to the City. 6. Public Awareness Proqram - The parties hereto agree to work diligently to formulate promotional 40 1~-,~2 plans and/or advertising to encourage Recycling in the City and thereby maximize the mutual benefits of this ordinance. The Grantee, in conjunction with the City, is responsible for promotion, education and outreach activities related to the program. The Grantee will prepare an introductory packet of information regarding the Citywide Yard Waste Recycling program and will distribute such packet to each eligible residence and Specified Multi-family complex owners, property managers or designated agent thereof. The packet shall include, but not be limited to: a) an informational notice, appropriate for hanging on refrigerator or other location indoors, that details all program elements, how residents can participate, proper placement of Yard Waste in containers or Bundles, the City's mandatory recycling ordinance and recycling hotline phone number; and, b) a general information brochure on composting; A "pay as you go" sticker designed with a tear-off portion to allow the Yard Waste Collection driver to remove the tear-off portion once the materials are collected shall also be made available to Program participants. The Grantee, with assistance from the City, shall arrange for distribution of the stickers through at least two retail outlets, the Grantee's business location, and other locations, as necessary, to be negotiated. All promotional materials shall be developed with the City's Conservation Coordinator's or other designated City employee's advise and consultation, from the first step in development, through the final printing and distribution of materials. No materials shall be developed or distributed without the approval of the Conservation Coordinator or other designated city employee. All Introductory Materials shall be fully translated into Spanish, unless otherwise approved by the City. All subsequent materials shall be fully or at least partially translated into Spanish, unless otherwise approved by the city. All program materials shall utilize graphic representation of Designated Recyclables. The franchisee will be required to distribute the City's composting guide (upon resident request) and other City developed yard waste related informational materials; the City will provide copies of guides and City developed materials at no cost to the negotiated franchisee. 41 1'-.. 1./..3 The Grantee shall provide to the City a detailed outline of program promotional materials to be developed and outreach activities to be conducted in advance of program implementation. The Grantee will participate in communi ty and school outreach activities during the initial phase of program implementation and provide ongoing outreach activities, to include, community events, media events, make presentations to community groups and businesses on an as needed basis and as directed by the City, and attend County-wide meetings related to recycling, speaking on the City's Yard Waste Recycling Program if needed and directed by the City. The Grantee also agrees to reasonably assist in developing incentives to increase participation and tonnage collected, and to encourage involvement of community and youth groups. All such Yard Waste Program outreach may be conducted in conjunction with the other franchised Recycling programs, upon approval by the City. The Grantee and the City agree that the main purpose of an aggressive public education program is to increase participation and diversion, as well as limiting contamination of Franchised Recyclables. Beginning in the second year, if, in the City's judgement, it is reasonably determined that the public education effort has not resulted in high enough Program interest, the Grantee will perform reasonable public education activities at the City's direction at a cost to the Grantee to be agreed upon by the City and added to the cost of the Program fee, not to exceed $ .10 per unit per month. If needed, as part of the educational activities as determined by the City with input from the Grantee, the Grantee will develop incentives to increase participation, such as, offering rewards for program participants that have high participation levels and high tonnage levels. The Grantee agrees to work with the City to provide ongoing Program monitoring services and quality control to prevent contamination of materials and encourage participation to property managers, to include on-site visitations, as deemed necessary by the Grantee and/or the city. The Grantee will provide to the City a quarterly accounting of all outreach activities conducted during the previous quarter. The Grantee will also provide an accurate accounting of all costs associated with Program outreach, to include, but 42 /s- -II~ not be limited to, costs for designing of outreach materials, printing of outreach materials, etc. 7. Local Manaqer - The Grantee shall at all times during the term of this ordinance have a local manager charged with the responsibility for supervision of the recycling operations and obligations of the Grantee and agrees to provide, at a minimum, one (1), quarter-time person directly assigned to the Yard Waste Program, whose duties are to include: promotional material development and distribution; program monitoring (including on-site visitations); educational outreach to school children; community outreach and reporting duties. 8. Anti-scavenging - The Grantee agrees to provide information to all property owners, managers or designated agents there of regarding the City's anti-scavenging ordinance and how to report scavenging occurrences. The Grantee agrees to inform all of its employees of the City's anti- scavenging ordinance on a regular basis and how said employees shall report scavenging occurrences. C. Obliqations of the city - Subject to the provisions of Paragraph B5 of this ordinance, the city shall have lead responsibility for directing the development and expenditures of the public awareness activities for the Yard Waste Recycling Program. The City agrees to reasonably enforce all Program specifications. This includes the following: that Single-family residents and MUlti-family complexes are allowed to place up to five containers (to be no more than 35 gallons in size each) and/or bundles at the Designated Collection Location per "pay-as-you- go" sticker; the City's mandatory recycling ordinance requirements as they pertain to Yard Waste and as described herein; and, Yard Waste container specifications. If during the initial period of the franchise, or any extension thereof, the City discontinues the separate collection of mUlti-family recyclables and reverts to a Mixed Waste Processing system for commingled collection of waste and recyclables, the City agrees to allow a rate adjustment to permit the Grantee to recover the loss incurred on the sale of vehicular equipment specifically purchased to meet the Grantees obligations under this ordinance. Such loss will be calculated by deducting the realizable market value of the equipment from the reasonably 43 IS-, tI~ depreciated book value of the equipment at the time of the sale of equipment. D. Funding and Rates for Collection 1. Funding Sources - The Residential Yard Waste Recycling Program will be funded by four sources: a monthly recycling fee to all eligible residents (to be billed to the property manager or resident, as with refuse billings); Net revenues from the sale of collected Yard Waste material, at such time as the market provides revenues for Yard Waste; savings in disposal cost of material diverted from the landfill; grant funds when available and awarded. a. A monthly recycling fee, charged to eligible residents is the primary source of funding for this program. In general, it will be allocated equally among the customer base, as determined by section D.2 below, receiving said Recycling Collection services and will be determined by the Grantee's operating expenses directly attributable to the recycling program, less: any such revenue that shall be received from the sale of the collected Recyclables at such time that the market allows, the savings realized in disposal costs of material diverted from the landfill and any grant funds received for the program. b. All collected Recyclables will be marketed at fair salvageable value, as outlined in section B.3 above, and any such net revenues as shall be obtained from such sales shall be retained by Grantee as an offset against operating expenses. The city shall be notified of significant changes in fair salvageable values in writing as part of the quarterly reporting requirements. c. Recyclables collected in the Program will be diverted from disposal in the landfill, thereby resulting in a cost savings to the Grantee ("Landfill Diversion Credit"). On a monthly basis, Grantee will determine the recycled material tonnage collected and the resulting Landfill Diversion Credit based on the landfill disposal cost approved by Council for refuse collection rates and will credit this savings during the first year of operation as an offset against operating expenses. When reevaluating program costs in subsequent years, the City 44 I~- , 'It agrees to consider Landfill Diversion Credits of less than 100 percent. The amount will be subj ect to negotiation and the intent is to provide an economic incentive for the Grantee towards increased participation and program success. d. Any grant funds received will be applied to the costs of the Program when award is noticed or during the next rate review procedure if the award takes place once a specific rate has been determined, wi th the intent of directly reducing the monthly fee to the rate payer. 2. Rates for Collection - It is the City's intent to ensure that the rates charged to the citizens for the Yard Waste Recycling Program are appropriate and equitable. The City hereby establishes the following fees and charges for Residential Yard waste services, based on using the service, using the service with a resident's own container, or using the service with a Laidlaw-provided container, either rented or purchased. These fees and charges are subject to change by the Council by resolution from time to time as the Council determines necessary. The Council directs that the below listed fees and charges shall be placed in the City's Master Fee Schedule, and any amendments hereto shall be by resolution amending said Master Fee Schedule: optional Service Levels. Each Item below is in the alternative: 1. Charge if Resident is Not Using System* $0.00 2. Subscription Services, Monthly Fee with Rental A. For Laidlaw container Rental $1.00 B. For Weekly Collection Services*** Total Monthly Fee for Services with Rental $2.00** $3.00 3 . Subscription Services, Purchase of container. Monthly Fee with A. For Weekly Collection Services*** . . . . . . . . . . $2.00 B. One-Time Laidlaw container Purchase Price. . . . . . . . . . $50.00-$70.00* 4. Pay-As-You Go Services, sticker Purchases 45 1.-" ,'/i A. For 5 cans or bundles per sticker $1.00 Notes to Service Charqes * Requires composting of yardwaste (consistent with rules and regulations for composting in sections 8.25.040 and 8.25.090) or self-haul. Yardwaste may no longer be put in regular trash. ** Purchase of Laidlaw container Required If Resident Desires Not to Rent Laidlaw container. See Item 3 Below. *** Service price entitles Resident to put out weekly 1 Laidlaw container (65 gal) and up to 6 bundles in addition to the Laidlaw container. Specific rate review procedures will be used by the City which are consistent with the procedures used for normal Refuse Collection. Council intends to provide annual reviews of the aforementioned fees and charges, and currently intends that same shall occur on or about May 31st of each year. Rate review will consider adjustments for actual sale of Recyclables and Landfill Diversion Credits in previous period compared to original estimated amounts. Shortfalls or overages will be used in determining rates for upcoming periods. Rate review will be conducted as referenced in section 9 of the Franchise as amended, including the amendment created by Ordinance No. 2104, Rates for Collection. An increase in rates for Yard Waste Recycling services will be subject to the same limitations and conditions for Refuse Collection rates listed in section 9. E. Record Keepinq and Reports Grantee agrees to accurately record collection data sufficient to comply with the reporting requirements delineated below and shall file with the City written quarterly and annual reports of Grantee's performance under this ordinance as follows: 1. Quarterlv Proqram Reports - within fifteen (15) working days after the last day of each quarter, Grantee shall submit a Quarterly Program report to include, but not be limited to, the following: a. Tonnage summary of all Franchised Recyclables Recovered, by material and including a revenue 46 I~'i/I statement of all sales of Franchised Recyclables from the Program, by material. b. Salvageable value for all Recyclables collected from the Yard Waste Recycling Program by the Grantee and/or its processor assignee. The weight receipts and salvageable value for material at the time processed shall be available for inspection by the city. c. Total number of customers served in the Program and resident participation rates in terms of an overall Program average. Any increases to the number of customers serviced shall also be reflected. d. Discussion of problems and noteworthy experiences in the Program operation, to include specifically contamination occurrences, listed by Residence. Grantee agrees to monitor Program participation to reflect general participation by residents, contamination problems, other problems and assess need for additional public outreach activities. e. Report of all education and community outreach efforts conducted during the quarter. f. Overall assessment of performance during the quarter. g. Recommendations to increase tonnage of Franchised Recyclable materials recovered. 2. Annual Report - On or before July 31 of each year of the term of this ordinance, Grantee shall submit a fiscal year-end annual report to include, but not be limited to, the following: a. A collated summary of the information contained in the quarterly reports and a summary of the average overall Program participation rates and tonnages of recovered Franchised Recyclables. b. Discussion of problems and noteworthy experiences in the Program operation, measures taken to resolve problems, increase efficiency and Program participation. Number of complaints listed by type of complaint, i.e., missed pick-up, quality of service, etc., that occurred during the year. 47 1.-1'9 c. Report of all education and community outreach efforts conducted during the year and a discussion of their general impact on participation and recovered tonnages. d. Overall assessment of performance during the year. e. Recommendations to increase recyclable materials recovered. tonnage of f. Addi tional information as necessary to meet state and/or Federal mandated reporting requirements. F. Performance standards This ordinance for Residential Yard Waste Recycling services is subject to the performance standards and franchise conditions detailed in section 14 Forfeiture of the franchise (ordinance No. 1993). While it is the intent of section 23 to describe specific Yard Waste collection services to be provided by the Grantee in addition to existing refuse collection and disposal services, Grantee agrees that unacceptable performance of recycling services will be considered severable from its other obligations under the Franchise. Every reasonable effort must be made by the Grantee to maintain high levels of participation in order to reach the City's established diversion goals and assist in meeting the diversion standards set out in Assembly Bill 939 and the City and County's Mandatory Recycling Ordinances. G. Additional Franchise Fee - The Grantee, as part of the consideration of this ordinance, agrees to pay to the City an additional franchise fee at a rate consistent with that paid for refuse collection and detailed in section 4 Consideration of the Franchise, as amended by Ordinance 2104. This rate will be set at eight percent (8%) of the annual Gross Receipts collected by said Grantee within the City of Chula vista from residents for the Yard Waste Recycling Program within the City unless increased by resolution of the City Council. It is understood that any such increase in the franchise fee by the City shall be cause for the Grantee to increase charges in order to "pass through" the cost of the franchise fee. H. Term - it is the intent of the City that the term for the provision of Residential Yard Waste Recycling Services shall be to and until October 21, 2002, subject, 48 I r- -S'tJ however, to the right of the City to cancel same upon giving a two year notice of cancellation by the City without cause which cannot be tendered sooner than the end of the third year from the date of the adoption of the ordinance enacting this section. The services remain cancelable for cause at any time. SECTION XXI: This ordinance shall take effect and be in full force and effect on the thirtieth day from and after its adoption. y F: \home\attomey\chap823C 49 I~ $'/ COUNCIL AGENDA STATEMENT Item I" Meeting Date 9/14/93 ITEM TITLE: Public Hearing to consider a request for a deferral of the requirement to underground overhead 12 kv lines at 3001 Bonita Road Resolution J 7 .2~ d-proving the request by Bonita Gateway, Ltd., for the deferral of under grounding requirements at 3001 Bonita Road and approving agreement there.~for SUBMITTED BY: Director of Public Works " REVIEWED BY: City ManageJ4 ~ 461 (4/5 Vote: Yes_ No X ) According to Chapter 15.32 of the Municipal Code, all existing overhead utilities crossing a parcel under development shall be converted to underground, except for 69 kv lines. Bonita Gateway, Ltd., is developing the property at Plaza Bonita Road and Bonita Road and has requested a deferral of this requirement. The matter must be considered by the Council at a public hearing in accordance with the aforementioned chapter of the Code. RECOMMENDATION: That Council: 1. Conduct the subject public hearing; and, 2. Adopt the subject resolution approving the waiver request and authorizing the Mayor to sign the associated agreement on behalf of the City 3. Direct the City Clerk to record said agreement. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Background Recently, the developer of the property at 3001 Bonita Road submitted plans to build a retail store (Pier One Imports) at that location. During the plan processing, it was discovered that there were existing overhead power lines consisting of three 69-kv and four 12 kv lines crossing the property. The requirement to underground the 12-kv lines was imposed, in accordance with Section 15.32.050 of the Municipal Code. This section states that the owner is responsible for It, ,,/ Page 2, Item I" Meeting Date 9/14/93 undergrounding all electrical, communication, cable TV and similar distribution service (12 kv) wires and/or cables. The 69-kv lines are exempt from the requirement to underground. The request for the deferral of undergrounding must be considered by Council at a public hearing. After such public hearing is held, Council may defer the requirement to underground if the following facts are found to exist: A. That extraordinary conditions exist to the extent that enforcement of requirement would result in unnecessary hardship to the owner or the utility company. B. That the deferral will not be detrimental to the health, safety or general welfare of the neighborhood. If Council finds that a deferral is warranted and the deferral is approved, the developer must enter into an agreement saying that he will not protest the formation of an undergrounding district. Findings The results of an investigation into the matter of this deferral are as follows: 1. The lines traverse only a small portion of the property in a northwest/southeast direction (see Exhibit "A") for a total length of approximately 145 feet. 2. The overhead lines now crossing the subject property consist of three transmission (69- kv) lines situated above four distribution (12-kv) lines. There are no cable TV or telephone lines. 3. There is one pole located on the north edge of the property, which must remain to support the 69-kv lines, even if the 12-kv lines are placed underground. 4. In order to underground through the subject property, either: a) two new poles would have to be set at the property lines; or, b) if the lines were to be converted below grade from the existing two off-site poles, the trenchwork work would reach approximately 500 linear feet, with 350 feet of that on adjacent properties. 5. Utility Consultants, a firm which specializes in these types of matters, has quoted a figure of $175.00 per linear foot to convert the 12-kv overhead wires to underground. Therefore, the project could range from $25,375 to $87,500, depending on how the developer accomplished the work (Item 4 a. or 4 b.) 6. The aesthetic benefit of undergrounding just the 12-kv lines for such a short distance and letting the 69-kv lines remain would be minimal in comparison to the cost of that benefit. It .. *'- Page 3, Item I'" Meeting Date 9/14/93 San Diego Gas and Electric Company has been contacted and they have no objections to the grant of a deferral. Conclusion Based on the facts presented herein, imposition of Section 15.32.050 of the Municipal Code would constitute an unwarranted hardship on the developer of this project. There is no indication that the deferral would be a detriment to the health, safety or general welfare of the public. Staff recommends that the deferral request be approved and that the Council authorize the Mayor to sign the agreement on behalf. The are slides and a transparency available for Council's viewing. FISCAL IMPACT: None. JWH (File No. PB-029) [F:\HOME\ENGINEER\AGENDA\A13PIER1.JWH] Attacments: Agreement Exhibit "A" 11,;3 o RESOLUTION NO. 17 J. 5~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REQUEST BY BONITA GATEWAY, LTD. FOR THE DEFERRAL OF UNDERGROUNDING REQUIREMENTS AT 3001 BONITA ROAD AND APPROVING AGREEMENT THEREFOR WHEREAS, according to Chapter 15.32 of the Chula vista Municipal Code, all existing overhead utilities crossing a parcel under development shall be converted to underground, except for 69 kv lines; and WHEREAS, Bonita Gateway, Ltd., is developing the property at Plaza Bonita Road and Bonita Road and has requested a deferral of this requirement; and WHEREAS, the Council held a public hearing on September 14, 1993 and based on the following findings recommends a deferral of the undergrounding: 1. The lines traverse only a small portion of the property in a northwest/southeast direction (see Exhibit "A") for a total length of approximately 145 feet. 2. The overhead lines now crossing of three transmission (69-kv) distribution (12-kv) lines. telephone lines. the subject property consist lines situated above four There are no cable TV or 3. There is one pole located on the north edge of the property, which must remain to support the 69-kv lines, even if the 12- kv lines are placed underground. 4. In order to underground through the subject property, either: a) two new poles would have to be set at the property lines; or, b) if the lines were to be converted below grade from the existing two off-site poles, the trenchwork work would reach approximately 500 linear feet, with 350 feet of that on adjacent properties. 5. utility Consultants, a firm which specializes in these types of matters, has quoted a figure of $175.00 per linear foot to convert the 12-kv overhead wires to underground. Therefore, the project could range from $25,375 to $87,500, depending on how the developer accomplished the work (Item 4 a. or 4 b.) 6. The aesthetic benefit of undergrounding just the 12-kv lines for such a short distance and letting the 69-kv lines remain would be minimal in comparison to the cost of that benefit. 1 I~"f WHEREAS, based on the facts presented herein, imposition of section 15.32.050 of the Municipal Code would constitute an unwarranted hardship on the developer and said deferral would not be a detriment to the health, safety or general welfare of the public; and WHEREAS, staff recommends that the deferral request be approved and that the Mayor is authorized to sign t associated agreement. F: \home\attomey\pierl.def Presented by John P. Lippitt, Director of Public Works 2 ,,,-(, lZ l' e 'fJ po to ~ 1 ? tl ~ f, f' t; ~ a ""\..-' / ;.- ~ ~ ~ \J\ ~ ~ \3\ <::) ~ A::Jc> 'l\ "" ""l\ "Jl\) ~ " ~ -<.. ~ "S ~~ ~ ~~ - <..~ ~~ OWN BY. EXHIBIT ''1\' II," 7 1'-8 Recording requested by and !i!: please return to: iiii t ~ ~ Assessors Parcel No. 570-170-42-00 AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND BONITA GATEWAY, LIMITED, TO NOT PROTEST THE FORMATION OF AN UNDERGROUNDING DISTRICT THIS AGREEMENT, made and entered into this day of , 1993, by and between THE CITY OF CHULA VISTA, a municipal corporation, ("City") and BONITA GATEWAY, LIMITED, 5421 Riggs Road, EI Cajon, CA 92019 ("Gateway") WITNESSETH WHEREAS, City has heretofore approved the request of owner of the property at 3001 Bonita Road (Assessor's Parcel Number 570-170-42-00) for a deferral of the undergounding requirements in accordance with Chapter 15.32 of the Chula Vista Municipal Code; and, WHEREAS, one of the conditions of the approval of said deferral was that Gateway waive all rights to protest the formation of an undergrounding district or any other similar proceeding to place the existing overhead utilities underground. NOW THEREFORE, IT IS MUTUALLY AGREED by and between the parties hereto as follows: 1. Gateway, owner of the above-mentioned property, does hereby agree to waive all rights of protest against the formation of an undergrounding district or any other similar proceeding to place the existing overhead utilities underground. 2. Gateway agrees, at their sole cost and expense, to underground the 12 k:v overhead utilities upon demand by City. 3. Upon default, the City may enter and perform the undergrounding and impress the land with a lien in the amount of the City's cost including overhead and attorney's fees and costs. 4. This agreement shall be binding upon the heirs, assignees or successors in interest of Gateway. PB-029 /'-'1 Page 1 5. In the event litigation is necessary to enforce the provisions of this agreement, the prevailing party shall be entitled to attorney's fees and costs. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first hereinabove set forth. THE CITY OF CHULA VISTA BONITA GATEWAY, LIMITED Mayor of the City of Chula Vista (Attach notary acknowledgments) Approved as to form: City Attorney of City of Chula Vista PB-029 IJ. -It:) Page 2 COUNCIL AGENDA STATEMENT Itemn Meeting Date 9/14/93 SUBMITTED BY: Report: Work Program and authorization for a School Impact Mitigation Study in conjunction with the Chula Vista Elementary School District, Sweetwater Union High School District and Source Point Director of Planningft! City Manager.JCt ~~ (4/5ths Vote: yes_Noll ITEM TITLE: REVIEWED BY: The City has had ongoing discussion with the Chula Vista Elementary School District on the subject of adequate mitigation for development's impacts to schools, particularly those impacts resulting from legislative acts such as general plan amendments and/or rezonings which increase allowable residential density. As previously reported in greater detail to the Council, those discussions arose principally from the District's opposition to actions in conjunction with the ongoing General Plan/Zoning Consistency Study. The Elementary School District has also expressed similar concerns over legislative acts for non-residential developments, such as the Palomar Trolley Center, which they have asserted do not fully mitigate related impacts to schools. As a result of those discussions, on April 28, 1992, staff presented to Council a preliminary scope-of-work outline for a School Impact Mitigation Study in conjunction with the Elementary School District and Source Point (the non-profit research organization of the San Diego Association of Governments). The study would evaluate the impacts of new residential and non- residential development on schools, and determine related facility and financial needs, for use in subsequent development of an acceptable mitigation program(s). Council accepted that outline, and directed that staff work with staff from both the elementary and high school districts, and Source Point to develop a mutually agreeable study methodology and finalize a work program to be returned for Council action. Since that time, the staffs have held a series of meetings and discussions as directed, and Source Point has prepared the attached final study proposal and scope-of-services which is being presented for Council action. RECOMMENDATION: That Council: 1. Accept the attached work program and endorse commencement of the study. 2. Authorize staff to undertake final coordination activities, and the City Manager to execute a contract as necessary to initiate the Source Point work. 17-/ Page 2, Item.fl Meeting Date 9/14/93 BOARDS/COMMISSIONS RECOMMENDATION: The matter of school overcrowding and the impact of growth on the need for school facilities, along with the proposal for a joint Schools Impact Mitigation Study, was recently presented to the Growth Management Oversight Commission (GMOC). The GMOC's 1992 Annual Report subsequently contains a recommendation that Council support the study effort. Council adopted the GMOC's report on July 20, 1993. DISCUSSION: As directed by Council in April 1992, staff has been in discussion with both school districts and Source Point to refine issues as identified on the preliminary scope-of-work outline, and to devise a mutually acceptable methodology for analyzing and determining the school enrollment impacts from new residential and non-residential development. Most recently, Deputy City Manager Krempl and the Director of Planning met on September 1, 1993 with Chula Vista Elementary School District Superintendent Dr. Libia Gil and her staff to discuss issues which arose when the work program was originally scheduled for Council consideration on July 27, 1993. Those issues involved concerns of both the District staff and City staff regarding how the study should or should not address possible "non-structural" approaches to meeting future school capacity needs, such as multi-track scheduling. As a result of the September 1, 1993 meeting on this topic, it was agreed at the staff level that while the Source Point study would not need to include a separate analysis of these non- structural approaches, the Elementary District staff would prepare a separate report concurrent with the Source Point study effort, which would profile and evaluate the application of strategies such as multi-track scheduling. Such an approach would satisfy the City's interest for discussion of solution strategies, and provide a report for use in combination with the Source Point study to subsequently develop mitigation program proposals. The attached Source Point study proposal, including the methodological descriptions and scope- of-services task list, reflects the outcome of these discussions and is supported by City and school district staff. Both school districts are also currently in the process of presenting this work program to their Boards for acceptance so that work may be commenced. In summary, the attached study proposal is designed to provide factual background information and analyses which will assist both the City and Districts in clarifying the amount and sources of anticipated enrollment growth, and in correspondingly identifying the amount and costs of needed facilities, and is comprised of the following major parts: . Evaluation of the factors and sources affecting enrollment growth including new residential and non-residential development, internal grade progression/survival, and shifts in household size and other demographic trends. . An annualized projection of enrollment growth, based on the above factors, to the year 2015. J 7- 2.. Page 3, Item J? Meeting Date 9/14/93 . In accordance with enrollment projections, and considering existing school facilities, an identification of future facility needs and the source and amount of shortfalls. . Identification of school district costs for new construction, reconstruction, conversion or other facility needs to accommodate enrollment projections and address shortfalls. . Identification of anticipated annual school district income for facility provision by revenue source, and a comparative evaluation (both annually and cumulatively) to the above facility costs. . Utilizing the above, production of a report which identifies the level of facility and funding needs, along with a set of proposed solution strategies predicated on the various factors affecting enrollment growth. In conducting the study, Source Point's role will essentially be to provide objective expertise in compiling and analyzing demographic and forecast data, and to prepare the final report. The school districts will identify facility operating capacity, needs, shortfall, cost and revenue data, while the City will principally be involved in assisting Source Point with demographic data and development projections. All parties will have input in development of the final report and any proposed solution strategies. The resulting final report is intended to identify the level of funding gap, and serve as a basis upon which to undertake subsequent efforts to consider development of an equitable mitigation program to bridge the gap. As such, Council's authorization to undertake the study is not intended to predetermine the appropriateness of additional school fees on new residential or non-residential development, or to commit the City to any particular mitigation program(s). Once completed, the study will be brought back before the Council for final review and action, prior to the development of any work program(s) to devise mitigation program proposals. FISCAL IMPACT: Source Point's fee to complete the proposed scope-of-work is $23,640. The City and both school districts have each agreed to pay one third of the cost, the City's share then being $7,880. The Study is directly related to the amelioration of growth's impacts on school facilities consistent with the provisions of the Growth Management Program. As such, the City's share of the Study's costs and all related City staff costs will be funded by the Public Facilities Development Impact Fee. Fiscal impacts which may result from any subsequent mitigation program(s) proposed as a result of this study, will be identified and evaluated in conjunction with Council's consideration of those program(s). (f:\home\planning\schmitr .al3) J7~;J SEP- 3-93 FRI 8:51 P. 02 I ,0 SourcePoint Suite 800, First Interstate Plaza. 401 B Street San Diego, CA 92101 · (619) 595-5353 Fax (619) 595-5305 August 10. 1993 Mr. Bob Leiter Planning Director City of Chula Vista 276 Fourth Avenue Chula Vista. CA. 91912 Subject: School District Enrollment Impact and Mitigation Study - A proposal to Chula Vista Elementary School District, Sweetwater Union High School District, and the City of Chula Vista. Dear Mr. Leiter: For some time now, the Chula Vista Elementary School District and the Sweetwater Union High School District have been experiencing significant amounts of enrollment growth. Some of this growth seems to be coming from traditional sources. New residential, commercial. and industrial development has caused increased and changing student enrollment patterns. In addjtio~ however, the Districts are experiencing enrollment growth in attendance areas that are not recording a great deal of new growth. Overall, the growth in enrollment has placed significant demands upon each of the District's capital facilities. To help pay for the capital facilities necessary to accommodate this rise in enrollment the Districts found it necessary to adopt and utilize a program of collecting contributions from new development. According to each District. in some cases, revenue collected from these new developments is inadequate to fund the educational facilities necessary to serve the growing number of children in Chula Vista. Overall, according to each School District. there is a shortfall in current and projected school facility funding. For example, in most cases~ enrollment increases occurring outside a Mello-Roos District do not provide sufficient fees to fund the school facilities necessary to accommodate the new enrollment. Development occurring within a Mello-Roos District pays the Schoo.l Districts a fee that fully compensates a District so it can provide the school facilities necessary to accommodate the new student enrollment. 17.~ A nonprofit COfl)ofl;tion ohartered by the San Diego ASSOCiation of GOv9rnm9nls 1 . SEP- 3-93 FRI 8:52 P. 03 Based on the Mira, Hart, and Murietta court decisions, the Chula Vista and Sweetwater School Districts have been requesting that the City of Chula Vista assist in collecting full mitigation from new development (not in a Mello-Roos District) that requires legislative action on the part of the City. such as a General Plan Amendment or zoning change. The City has accommodated each Districts request for residential development, but not in the case of non-residential development. The City is concerned that some development may be charged twice for the same enrollment impact. The School Districts and the City of Chula Vista would like to identitY the amount and sources of the enrollment growth. By identifying the source and the amount of enrollment each is contributing, the Districts and City feel it will help claritY solution strategies that would address the district funding shortfall. SourcePoint has met with representatives of both the City and School Districts.to discuss these issues. SourcePoint has prepared this proposal and scope of work to study and help quantify the source, pattern and amount of current and projected enrollment in the School Districts. SourcePoint's fee to complete the proposed scope of work is $23,640. This fee amount is based. in part, on relying on the School District to assist in producing some of the base infonnation required to complete tasks 7, 8. 9, and 10, as shown in the task responsibility table, located at the end of this proposal. SourcePoint is prepared to begin work on this project as soon as it has been approved by the three equal funding parties. City of Chula Vista, Chula Vista Elementary School District and Sweetwater Union High School District. SourcePoint proposes to complete a final draft report within 10 weeks of the project approval date. A more detailed project schedule will be provided at the first meeting following project approval, including meeting dates, interim products, and specific project milestones. The proposal for each School District includes a signature block below, for the purpose of making this document serve as a contract. The City of Chula Vista prefers a different contract procedure, and will be handled differently. For the School Districts, if you agree with the contents of this proposal, please sign in the space provided, below. Your signature, as a representative qualified to enter your agency into a contractual agreement, will serve to make this proposal a contract. 2 I ?-f . SEP- 3-93 FRI 8:53 p, 04 I look forward to hearing from you in the near future. In the meantime. if you have any questiollsJ please call me at 595-5335. Respectfully submitted. MARNEY P. COX Director, SourcePoint Services cc Mr. Tom Silva Mr. Ed Batchelder Ms. Kate Shurson 3 17'{, . SEP- 3-93 FRI 8:53 P.05 DISCUSSION SCHOOL IMPACT MITIGATION STUDY Background During 1990, SourcePoint produced a report for five school districts located in the southern portion of the San Diego region. The study documented the relationship between commercial and industrial development and 'school enrollment. Such a study is required by state legislation (Chapter 888 of the Statutes of 1986 added Government Code Section 53080) in order for school district's to utilize a program of collecting contributions from developers, in the form offees. charges, dedications, to mitigate the effects of a development project on school districts. This report established that a causal relationship exists between new non-residential development and school enrollment. More recently, the City of Chula Vista staff requested that the information in this report be enhanced to identifY and estimate the changes in school district enrollment attributable to the various sources and factors which affect enrollment. According to Chula Vista and Sweetwater School Districts, the costs of accommodating enrollment changes are increasing faster than revenues. By identifYing the amount and source of enrollment changes the Districts and City expect to establish a foundation for discussing possible solution strategies, aimed at adequately accommodating growing enrollment. City staff is particularly concerned with charging new non-residential projects fees in excess of those currently authorized by state legislation without recognizing that some fees may have been paid through the collection offees on residential developments (some residential developments provide full reimbursement for enrollment impacts, through a Mello-Roos District) for example). This could occur if full reimbursement is collected for a new-employment center, at which a family-member that is purchasing a new home is employed, from which full reimbursement is also collected. City staff refers to this condition as "double charging". City staff would like to investigate the significance of this occurrence and whether there is an alternative procedure available that would allow school districts to accommodate enrollment changes without "double-charging." ' Technical Approach.. Enrollment Projections The first objective of this report is to assist the School Districts and the City of Chula Vista in sorting out the changes occurring in student enrollment related to new development. residential and non-residential, and the changing demographics of the School Districts. A second Objective is to project school enrollment figures for select target years, identifying the source of the enrollment change and estimating the revenue and cost to the School Districts from accommodating the projected enrollment. Accurate enrollment estimates and identifying the sources of enrollment changes are keys to addressing issues important to both the School Districts and City, including the double charging issue, and assessing the district's expected costs and revenue requirements. 4 / 7- 7 . SEP- 3-93 FRI 8:54 p, 06 SourcePoint proposes using an approach that combines two separate modeling procedures to estimate school enrollment: (1) a methodology designed to account for the long-tenn (1 Swyear) course of future changes in demographic characteristi.cs and location of growth (i.e., fertility levels, ethnic makeup, and distribution residential of households within the region and district; and (2) a methodology designed to simulate the transitions that actually occur within the school system, including: progress to the next higher grade, repeat a grade, skip a grade, leave the attendance area, and new students who enter the system from outside. This hybrid approach is based on established principles of forecasting, employing the strengths of long and short term forecasting procedures, ensuring a greater degree of accuracy, and meeting the request of City and School District staff Loni- Term MethQdology This methodology begins with a San Diego regionwidewJevel control total: a forecast of population by age and race for the entire region, produced by SANDAG. To develop student population projections for the target year (2010), the projections are standardized relative to the base year of 1993, producing a set of forecast to base year ratios, of people by age and race. Data for students grouped by age and race are multiplied by each ratio producing a forecast of people for the target year by age and race. The net change in student population is then allocated among attendance areas within the district by means of a race specific capture rate for each attendance area and summed to the base year data to anive at an estimate of total erirollment for the target year. This total is then compared to a capacity total for each area that is derived from pupil generation rates and SANDAG housing forecasts. Any excess students are reallocated proportionately by race among areas that fall below capacity limits. To determine the proportion of total enrollment generated by new employment projects, the district wide forecast of employment change between the base year and target forecast year is used. This total value is adjusted to reflect the proportion of the employment growth accommodated by a new development. This employment and land absorption data is available from SANDAG. To this adjusted employment figure is applied the district wide employed-resident capture rate, employee household formation rate, and student yield rate, all from the 1990, School District Development Impact Fee Report. The result is an estimate of school enrollment generated by non-residential development. The ratio of this value to total enrollment. calculated above, will be used in the short-run forecast procedure discussed below. To determine the proportion of total enrollment generated by new residential projects, the district wide forecast of housing unit change between the base year and target forecast year is used. This forecast is available from SANDAG. A student yield rate is applied to this housing unit forecast to estimate enrollment. An enrollment estimate attributable to new development can be calculated by sununing the results from the two procedures. The difference between total enrollment and enrollment attributable to new development is, with minor exception, generated by the existing housing stock. 5 /7-~ It SEP- 3-93 FRI 8:55 P. 07 Short- Tenn Methodology For short-term enrollment projections a grade-cohort model. that simulates the transitions that actually occur within the system, is used. A grade-cohort model treats students in a particular school grade as "survivors" of the cohort enrolled the year before in the next lower grade. In addition, separate allowances must be made for.enrollment gains or losses due to students entering or exiting the district, and skipping or repeating a grade. The effect each of these factors have on enrollment will be determined separately. Survival Component - The first step is to calculate the historical survival rate for each grade in the district. This calculation produces a survival rate which incorporates any leakage through out- migration from the district. Out-migration could consist of students moving away, or changing to a private school (The Districts tracks students that live in the district but attend school in another district, as well as students that live in another district but attend a school within the Chula Vista or Sweetwater School District. This data 'Will be supplied by the Chula Vista and Sweetwater School Districts and included in the study). The grade specific survival rate is multiplied by the number of students in that grade to project the number of students that are expected to survive to the next higher grade. The survival component for forecasting kindergarten enrollment is calculated differently, since there is no preceding grade. Births are the basis for this calculation. Births in year one are a primary indicator for the kindergarten population five years out. This procedure will be incorporated into the in-migration component, discussed below. Grade Repeating Component. This component's calculation is similar to the survival rates. For a given grade. the number of students repeating this grade is divided by the total grade size. with recent years weighted in a disproportional matter. Grade Skipping Component. For a given grade, the number of students skipping to the next grade is divided by the total grade size from which they originated. As with the repeating component. recent years are weighted in a disproportional matter. In-Migration Component - Newcomers, at times. comprise a large portion of the region.s growth. Where these newcomers settle within the region will depend largely on local housing patterns, including new housing construction. To account for this in-migration component, SourcePoint proposes to use an ordinary least squares (OLS) regression equation that relates housing to the number of new students who enroll within the districts. This equation incorporates both total housing and the change in housing in order to register the two separate effects housing has on migration. The change in housing component is sensitive to the eftect of new homes on the in-migration of school-age children. Total housing implicitly incorporates a turn over rate into the equation. By incorporating this rate into the model, we account for the effect of changes in the occupancy of existing housing. This is the in-migration of families with school age children who replace childless households. This means that an area can experience no net new housing yet still register a change in demographics. The change and total housing units are separated into single family and multi-family, which captures varying rates of in-migration. For example, single family 6 )'-1 . SEP- 3-93 FRI 8:56 P. 08 housing tends to result in a larger influx of children, especially older children, than does multi-family housing. Thus, from this procedure an estimate of the enrollment change attributable to new residential units and the existing housing stock are determined. Finally, added to this equation is births lagged five years, to account for kindergarten enrollment. The data necessary to establish a basis for the equation is available from the School Districts, the City of Chula Vista. and SANDAG. To calculate the final short-term forecasts for a given grade, the number of students for that grade produced by each component are summed, for each forecast year. To derive the proportion of total enrollment that is related to non-residential development. the enrollment estimate is multiplied by the ratio of non-residential development related student emollment to total enrollment, calculated under the long-term enrollment forecast section, above. 7 I?" It? . SEP- 3-93 FRI 8:57 Task 1. Task 2. Task 3 Task 4 Task 5 Task 6 Task 7 Task 8 Task 9 Task 10 p, 09 SCOPE OF SERVICES SCHOOL IM:PACT MITIGATION STUDY State the purpose of the study and summarize the issues important to both the School Districts and the City. Provide enrollment projection methodOlogy. including equations, data and data Sources. Produce long-tenn enrollment projections for select years through 2010 for Chula Vista School District, using the methodology outlined in the teclmical approach. Identity the source of the enrollment change. including new residential and non-residential development and the existing housing stock. Identify the amount of the new development occurring in a Mello-Roos District. Detennine the likelihood that an enrollment change comes from a family that purchased a new home and works in a new employment center. Projections will be by attendance areas and provide age detail. Produce short-term (5 years) school enrollment projections for each School District, using the methodology outlined in the technical approach. IdentifY the source of the enrollment change, including new residential and non-residential development and the existing housing stock. Identify the amount of the new development occurring in a Mello-Roos District. Determine the likelihood that an enrollment change comes from a family that purchased a new home and works in a new employment center. Projections will be by attendance areas a~d provide enrollment estimates by grade level. Working with the School Districts, analyze the short and long-term enrollment projections by attendance area to determine any facility/capacity shortfalls. IdentifY the source (s) and amount of the shortfalls. Working with the School Districts and the City, produce tables that show a summary of each Districts costs for accommodating enrollment projections. These cost win be for changes to facilities, such as new construction reconstruction, conversion, or other changes that affect the capacity of school facilities. Assemble and organize enrollment data into tabular form by attendance areas (tasks 7 and 8) showing school capacity and enrollment accommodating strategies for specific years (for example, 2, 5, and 15 years). Work with the School District to produce tables showing estimates of anticipated a1U1ual facility revenue by source. 8 /7'/1 . SEP- 3-93 FRI 8:58 P,10 Task 11 Compare cost and revenue information generated in task's 9 and 10. Produce a table showing the comparison of anticipated funding needs and revenue. Task 12 Based on the estimated school district enrollment and revenue/cost data, produce a report that analyzes the following issues: 1. The sources, amount and pattern of current and proj ected school enrollment. 2. Solution strategies for accommodating enrollment projections. 3. The costs of the solution strategies. 4. The revenues that would be available to the Districts to implement the solution strategies. S. A comparison oCthe cost and revenues associated 'With accommodating the projected enrollment. 9 17-/:l . SEP- 3-93 FRI 8:58 P,ll TASK RESPONSIBILTIY SCHOOL IM:PACT MITIGATION STUDY SourcePoint Sch. Dist. City Ifask 1 Summarize purpose of report x ~ask 2 Enrollment projection methodology x Task 3 Long-term enrollment projections x x Task 4 Proportion of enrollment generated by x source Task 5 Short-term enrollment projections x. x Task 6 Proportion of enrollment generated by x source Task 7 Sources of enrollment projections/operating x x and facility shortfalls. Task 8 List of proposed solution strategies. x x x. Task 9 Annual operating capacity needs x x Task 10 Summary of district costs to accommodate x x enrollment lTask 11 Sununary of district revenue to x " accommodate enrollment Task 12 Cost and revenue comparison x trask 13 Report production x x x 10 17- /3 File No. PUBLIC HEARING CHECK LIST CIlY COUNCIL PUBLIC HEARING DATE q fl'-\.Iq~. . .. SUBJECf ~~...~. ~-.~..~.~~S~ WZ"ir~;;~.tr"~'11o~~ '.,-I<v ~~" ..' SENT TO STAR NEWS FOR PUBLICATION~- BY FAXV'0BY HAND D./'"t - . . I MAILED NOTICES TO PROPERTY OWNERS PUBLICATION DATE - NO. MAILED PER GC 54992 Legislative Staff, Construction Industry Fed, 6336 GreenwiCh Dr Suite F. SanDiego, 92122 LOGGED IN AGENDA BOOK ot /2/Cf ~ I t COPIES TO: Administration (4) ~ Planning / Originating Department /' Engineering .,7. Others City Clerk's Office (2) / q/2/~ , , POST ON BULLETIN BOARDS SPECIAL INSTRUCTIONS: -62- NOTICE OF PUBLIC HEARING BY THE CITY COUNCIL OF CHULA VISTA, CALIFORNIA NOTICE IS HEREBY GIVEN THAT A PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL of Chula Vista, California, for the purpose of considering a request for a deferral of the requirement to convert to underground existing overhead 12 kv electric distribution lines on the property at 3001 Bonita Road. In accordance with Section 15.32.070 of the Chula Vista Municipal Code, deferrals of undergrounding requirements may be granted by the City Council after a public hearing is held to consider the matter. The request was fIled by Bonita Gateway, Ltd. Details are available in the Department of Public Works, Engineering Division. Staff is recommending that the deferral be granted by Council after finding that all facts exist warranting the deferral. If you wish to challenge the City's action on this matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at or prior to the public hearing. SAID PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL on Tuesday, September 14, 1993, at 6:00 p.m. in the Council Chambers, Public Services Building, 276 Fourth Avenue, at which time any person desiring to be heard may appear. COMPLIANCE WITH AMERICAN WITH DISABILITIES ACT The City of Chula Vista, in complying with the Americans with Disabilities Act (ADA), requests individuals who may need special accommodation to access, attend, and/or participate in a City meeting, activity or service contact John Hardesty at 691-5115 for specific information on existing resources and/or programs that may be available for such accommodation. Please call at least forty-eight hours in advance for meeting and five days in advance for scheduled services and activities. Service for the hearing impaired is available at 476-5342. DATED: 8/27/93 FILE NO. PB-029 Notice to the Chula Vista Star News to be published twice, beginning on Saturday, September 4, 1993: NOTICE OF PUBLIC HEARING BY THE CITY COUNCIL OF CHULA VISTA, CALIFORNIA NOTICE IS HEREBY GIVEN THAT A PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL of Chula Vista, California, for the purpose of considering a request for a deferral of the requirement to convert to underground existing overhead 12 kv electric distribution lines on the property at 3001 Bonita Road. In accordance with Section 15.32.070 of the Chula Vista Municipal Code, deferrals of undergrounding requirements may be granted by the City Council after a public hearing is held to consider the matter. The request was filed by Bonita Gateway, Ltd. Details are available in the Department of Public Works, Engineering Division. Staff is recommending that the deferral be granted by Council after finding that all facts exist warranting the deferral. If you wish to challenge the City's action on this matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at or prior to the public hearing. SAID PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL on Tuesday, September 14, 1993, at 6:00 p.m. in the Council Chambers, Public Services Building, 276 Fourth Avenue, at which time any person desiring to be heard may appear. DATED: 8/27/93 FILE NO. PB-029 For any questions, please contact John Hardesty, Permits Engineer, City of Chula Vista, at 691-5115. NOTICE OF PUBLIC HEARING BY THE CHULA VISTA CITY COUNCIL CHULA VISTA, CALIFORNIA NOTICE IS HEREBY GIVEN THAT THE CHULA VISTA CITY COUNCIL will hold a public hearing to consider the following: Consider request for deferral of the requirement to convert to underground existing overhead 12 kv electric distribution lines on property @ 3001 Bonita Road. If you wish to challenge the City's action on this matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk's Office at or prior to the public hearing. SAID PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL on Tuesday, September 14, 1993, at 6:00 p.m. in the Council Chambers, Public Services Building, 276 Fourth Avenue, at which time any person desiring to be heard may appear. DATED: September 1, 1993 Beverly A. Authelet City Clerk . '. ","_".'~'h.",-'-"_"'__"'""""~'____~'__"_""__"_'~".'"~~-,,."_._._.,'~.~._~_._~_.-.~..._~.~--- .. ~JI?- Z--~ : ~ --..; --..;--..; ---- ---- CllY OF CHULA VISfA OFFICE OF THE CITY CLERK TELEFAX COVER lEITER Telecopier No. (619) 425-6184 DATE: <g/2~/q3 TO: Star News Legal / Kim FAX NO: (619) 426-6346 FROM: ~\ ~~ ~f~ SUBJECT:-=F> ..v..~~ \~ (\~ 6 If all pages are not received, please call Loma @ (619)691-5041. 276 FOURTH AVENUE/CHULA VISTA, CALIFORNIA 920101(619) 691-5041 MEMORANDUM August 27, 1993 File No. PB-029 FROM: Beverly Authelet, City Clerk Clifford L. Swanson, Deputy Public Works Director/City Engineerr ~ TO: SUBJECT: Notice of Public Hearing for Request for Deferral of Undergrounding Requirements In accordance with Section 15.32.130 of the Municipal Code, any request for the deferral of undergrounding must be considered by the City Council at a public hearing. Please set a public hearing with the proper notices for September 14, 1992. Attached is the notice to be published in the Star News by Saturday, September 4th in order to meet the ten-day notice deadline and a copy of the notice to be posted at City Hall. The applicant for the deferral request is: Bonita Gateway, Ltd. 5425 Riggs Road EI Cajon, CA 92019 If you need further information, don't hesitate to call John Hardesty at 5115. Thank you. JH