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HomeMy WebLinkAboutAgenda Packet 1994/01/04 Tuesday, January 4, 1994 4:00 p.m. ". declare under penalty of perjury that I am em~!oyed by the Ci"t,: of C;-:,l;;J VistCl in tile O"ff.ce of t;H~ C~t\; r;>:);,,!: ,:",~:.l .. "'l'~'-" ] ,,,(''v'. .. tf: A",7.; "-',~.,./~t,~,.",:':.. -~'""'.~".""'~I-,.::, ""Ju::~. i ~,r.J~j.8:,J n~s "'!.::~C.l~"4/~..".Jd...,0 vrt 1__11C L,i,:Jlc,':n Bo~-'{d u"" the PubHc S r~ic s 8u:L.Hns Q;'id"~t Ci'~~ Hail on . Coun~il ChaI?b.ers DATED~ /..2. ~d T SIGNED C /1_. ""'or Pubhc Semces BUlldmg -'--"" Re Council CAll. TO ORDER 1. ROLL CALL: Councilmembers Fox _, Horton _, Moore _, Rindone _, and Mayor Nader _ 2. PLEDGE OF ALLEGIANCE TO TIlE FLAG. SILENr PRAYER 3. APPROVAL OF MINUTES: December 7, 1993 (City Council Meeting) and December 7, 1993 (Special Joint Meeting of the City Council/Redevelopment Agency). 4. SPECIAL ORDERS OF TIlE DAY: a. Oath of office: Civil Service Commission - James Monaghan and William Winters; Growth Management Oversight Commission - James Kell; Library Board of Trustees - Constance Clover-Byram. CONSENT CALENDAR (Items 5 through 14) The staff recommendations regarding the following items listed under the Consent Calendar will be enacted by the Council by one motion without discussion unless a Councilmember, a member of the publU: or CiLy staff requests that the item be pulled 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 CiLy 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 pulled 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. 5. WRITTEN COMMUNICATIONS: a. Letter formally requesting that a public hearing be granted to the homeowners of Bayona regarding development of homes in their immediate area that do not adhere to the original master plan for the area - Bayona Homeowners Alliance, 954 Norella Street, Chula Vista, CA 91910; and, Homayoun and Oralia Nabizadeh, 949 Norella Street, Chula Vista, CA 91910. It is recommended that the letter be received and acknowledged and that staff be directed to report back to Council after meeting with the area residents. 6.A. ORDINANCE 2579 ADOPTING AN INTERIM PRE-SR-125 DEVELOPMENTIMPACfFEE (second readin~ and adoption) - On 11/9/93, Council held a public hearing to amend the Eastern Area Development Impact Fee for Streets (Trans-DIF) and establishment of an interim pre-SR-125 Development Impact Fee. Following the hearing, Council approved both items with the condition that new fees or revised fees not be collected until 1/1/95. Staff recommends Council place the ordinances on second reading and adoption. (Director of Public Works) Continued from the meeting of 12/14/93. B. ORDINANCE 2580 AMENDING ORDINANCE 2251 RELATING TO A TRANSPORTATION DEVELOPMFNfIMPACfFEE TO PAY FOR TRANSPORTATIONFAOUTIES IN TIlE OTY'S EASTERN AREA (second readin~ and adoption) Agenda -2- January 4, 1994 7. ORDINANCE 2583 AMENDING ORDINANCE NUMBER 2577, REZONING TI-IE 5.8 ACRE PARCEL LOCATED AT TI-IE SOUTI-IWEST CORNER OF TI-IIRD AVENUE AND -.]" SlREET FROM C-O, OFFICE COMMERCIAL AND R-1, SINGLE FAMILY RESIDENTIAL TO C-C-P, CEN1RAL COMMERCIAL, PRECISE PLAN, TO AMEND CERTAIN PRECISE PLAN STANDARDS THEREOF (second readin~ and adoption) - Council set a public hearing date for 12/7/93 to reconsider the General Plan and Rezoning application of American Stores, Inc. for 5.8 acres located at the comer of Third and "J" Street. After conducting the necessary hearing, Council voted to let their previous action approving the General Plan and rezoning stand as approved by their vote on 11/2/93, and moved to amend the Precise Plan standards in accordance with the ordinance. Staff recommends Council place the ordinance on second reading and adoption. (Director of Planning) 8. ORDINANCE 2585 AMENDING ORDINANCE NUMBER 2146 WIlli RESPECT TO IJMITATIONS ON TI-IE AMOUNT OF TAX INCREMENT REVENUES FROM TI-IE BAYFRONTITOWN CENTRE REDEVELOPMENT PROJECT AREAS, AND AUTHORIZING INSTI1UI10N OF JUDICIAL PROCEEDINGS TO DETERMINE TI-IE VAIJDIlY HEREOF (second readin~ and adoption) - The Redevelopment Agency issued $7 million in Tax Allocation Bonds for the combined Bayfront/Town Centre Redevelopment Project Areas in 1979. The bonds were refinanced in 1984 and again in 1986, decreasing the total principal amount and annual debt service. Subsequent to that action, however, tax revenues accruing from the Bayfront Project Area have been reduced due to the Unitary Tax, transfer of major equipment by Rohr, Inc., and reduction in State subventions. In addition, the delay in the development of the Midbayfront has not provided additional anticipated revenues to date. Annual debt service on the bonds exceeds revenues accruing from the Bayfront Project Area. The proposed refunding of the tax increment bonds, taking advantage of currently low interest rates, should reduce annual debt service and, consequently, reduce the Agency's annual operating deficit for the Bayfront Redevelopment Project Area. Staff recommends Council place the ordinance on second reading and adoption. (Director of Community Development) 9. RESOLUTION 17346 APPROVING AN EXTENSION OF TI-IE AGREEMENT WIlli REMY & lliOMAS FOR LEGAL CONSULTING SERVICES FOR TI-IE OTAY RANCH PROJECT AND AUTHORIZING TI-IE MAYOR TO EXECUTE SAID AGREEMENT - The extension is to review environmental documents for compliance with CEQA; provide guidance of processing environmental support documents to assure compliance with CEQA. Staff recommends approval of the resolution. (Deputy City Manager Krempl) 10. RESOLUTION 17347 APPROVING AGREEMENT WIlli REMY & lliOMAS FOR IJTIGATION REPRESENTATION SERVICES IN CONNECTION WIlli TI-IE CHAPPARAL GREENS LAWSUIT, AND AUTHORIZING MAYOR TO EXECUTE SAME - When the City of Chula Vista and County of San Diego approved the final version of the Otay Ranch Project, part of the approval was an indemnification agreement by OtayVista Associates, indemnifying approval. Chapparal Greens and Daniel Tarr have sued the City, the County, and Baldwin alleging inadequacies in the final program EIR and/or violations of CEQA. Staff recommends approval of the resolution. (Assistant City Attorney Rudolf) Agenda -3- January 4, 1994 11. RESOLUTION 17348 APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) WIlli TIIE CITIES OF LA MESA, POWAY, NATIONAL CI1Y, AND IMPERIAL BEACH FOR PURPOSES OF A COORDINATED APPROACH TO REGULATING CABLE TELEVISION RATES AND APPROPRIATING FUNDS TIIEREFOR- The cities of Chula Vista, La Mesa, Poway, National City, and Imperial Beach have been working together to develop ajoint approach to reviewing and regulating cable television rates. The cities are proposing entering into an MOU in order to hire a cable television consultant that will provide services to the group of cities. Staff recommends approval of the resolution. (Director of Finance) 4/5th's vote required. 12. RESOLUTION 17349 ACCEPTING CALIFORNIA STATE UBRARYMATCHlNG FUNDS AWARDED TO TIIE CHULA VISTA UTERACY TEAM, APPROPRIATING FUNDS, AND AMENDING FISCAL YEAR 1993/94 BUDGET TO INCLUDE .25 FUll TIME EMPLOYEE POSITIONS - The California State Library has announced that California Library Services Act funds are available to supplement funds raised locally by literacy programs which were originally awarded five-year start-up grants through the California Literacy Campaign, and are now in their sixth year or beyond. The amount of funds awarded is based on a match of $1 for every $4.51 raised locally and spent during Fiscal Year (FY) 1993/94. Accepting the grant will provide $25,838 in FY 1993/94 to the Chula Vista Literacy Team. The funds cannot supplant existing funds. Staff recommends approval of the resolution. (Library Director) 4/5th's vote required. 13. RESOLUTION 17350 AMENDING RESOLUTION 16756 TO ADD APPROPRIATION OF FUNDS FOR TIIE SECOND AMENDMENT TO TIIE AGREEMENT WIlli WALLACE, ROBERTS AND TODD, INC. FOR PREPARATION OF A RESOURCE ENHANCEMENT PLAN FOR TIIE OTAY RIVER VALLEY - On 8/25/92, Council approved Resolution 16756 "Approving the second amendment to the agreement with Wallace, Roberts and Todd, Inc. for expanded scope of work, and authorizing acceptance of an agreement with the State Coastal Conservancy Enhancement Plan for the Otay River Valley." The resolution did not contain appropriating action due to staff oversight. In order for the City to receive the grant funds on a reimbursement basis, the $8,000 must be appropriated to PR-148 - Otay River Valley - State Grant. Staff recommends approval of the resolution. (Director of Parks and Recreation) 4/5th's vote required. 14. RESOLUTION 17351 APPROVING AN AGREEMENT WIlli FRANK CHABOUDY FOR PROVISION OF PROFESSIONAL TENNIS SERVICES AND FOR OPERATION OF TIIE CHULA VISTA TENNIS CENTER, AND AlJIHORIZING MAYOR TO EXECUTE SAME - The Chula Vista Tennis Center has been operated by a tennis professional, Frank Chaboudy, since November 1985 under an agreement with the City. A new agreement has been prepared to continue his professional tennis services for three years. Staff recommends approval of the resolution. (Director of Parks and Recreation) * * END OF CONSENT CALENDAR * * Agenda -4- January 4, 1994 PUBIJC 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 -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.) Comments are limited to five minutes per individual 15. PUBIJC HEARING 16. PUBIJC HEARING CONSIDERING ORDINANCE ESTABIJSJ-llNG TELEGRAPH CANYON SEWER. PUMPED FLOWS DEVELOPMENT IMPACf FEE (DIF) TO PAY FOR SEWER. IMPROVEMENTS WITJ-llN TELEGRAPH CANYON SEWER. BASIN AS A CONDITION OF ISSUANCE OF BUILDING PERMITS FOR CONSTRUCTION IN THE TELEGRAPH CANYON SEWER. BASIN - On 10/20/92, the City established the Telegraph Canyon Sewer Development Impact Fee. Based on the "Telegraph Canyon Sewer Basin Improvement and Financing Plan Amendment Incorporating Pumped Flows" a fee of $560 per pumped EDU should be established. Staff recommends Council continue the public hearin~ to the meetin~ of January 18, 1994. (Director of Public Works) Continued from the meeting of 12/7/93. TO CONSIDER THE PARTIAL WAIVER OF TRANSPORTATION DEVELOPMENT IMPACf FEES FOR LOTS 5 AND 6 OF MAP 12267 (RANCHO DEL REY BUSINESS CENTER) - Jerome's Furniture Warehouse proposes to locate in the Rancho del Rey Business Center which was assessed Transportation Development Impact Fees (TDIF) through an assessment district formed over the lots proposed for development. The TDIF assessed in the assessment district was based upon an industrial use for Lots 5 and 6. Jerome's Furniture is considered a commercial use which is assessed at a higher rate. Jerome's has requested a waiver of fees based upon SANDAG trip generation rates which indicate that a furniture store generates less traffic than most industrial uses. Jerome's, therefore, has requested a waiver of additional TDIF for their project. Staff recommends approval of the resolution waiving the requirement for Jerome's Furniture Warehouse to pay an estimated $177,840 in additional TDIF. (Director of Public Works) RESOLUTION 17352 APPROVING WAIVER OF ADDITIONAL TRANSPORTATION DEVELOPMENT IMPACf FEES FOR LOTS 5 AND 6 OF MAP 12267 (RANCHO DEL REY BUSINESS CENTER) ORAL COMMUNICATIONS This is an opportunity for the general public to address the City Council on any subject matter within the Council's jurisdU:tion that is not an item on this agenda.. (State law, however, generally prohibits the City Council from taking action on any issues not included on the posted agenda.) If you wish to address the Council on such a subject, please complete the yellow -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 follow up action. Your time is limited to three minutes per speaker. Agenda -5- January 4, 1994 BOARD AND COMMISSION RECOMMENDATIONS This is the time the City Cowu:il will consider items which have been forwarded to them for consideration by one of the city's Boards, Commissions and/or Committees. 17. RESOLUTION 17353 SUPPORTING CALIFORNIANS FOR PARKS AND WILDUFE BOND ACf OF 1994 - It is recommended that Council approve the resolution. 18. REPORT HOSTING AN INTERNATIONAL FRIENDSHIP FESTIVAL - On 9/24/91, Council requested a report from the International Friendship Commission regarding the .possibility of hosting an International Friendship Festival similar to the one hosted by the City of EI Cajon in 1991. It is recommended that the City not proceed with hosting an International Friendship Festival at the present time. (International Friendship Commission) ACTION ITEMS The items listed in this section of the agenda are expected to elicit substantial discussions and deliberations by the Council, staff, or members of the general public. The items will be considered individually by the Cowu:il and staff recommendations may in certain cases be presented in the alternative. Those who wish to speak, please fill out a -Request to Speak" form available in the lobby and submit it to the City Clerk prior to the meeting. Public comments are limited to five minutes. 19.A. RESOLUTION 17354 REQUESTING THE SAN DIEGO COUNIY WATER AUTI-lORI1Y TO DEVELOP AND ADOPT A POUCY WHICH PROVIDES FOR PRIORI1Y ALLOCATION OF WATER SUPPUES TO THOSE OTIES VOLUNTARILY IMPLEMENTING WATER CONSERVATION MEASURES - On 11/9/93, Council directed staff to pursue development of a policy to provide priority water allocation to qualifying industries during times of drought, in order to insure the least possible interruption of water supplies to those industries which would be most impacted and/or are targeted recruitment prospects. The direction stemmed from a proposal made to the Interagency Water Task Force at their 9/10/93 meeting. It was suggested that eligibility criteria be established for qualifying businesses and that the City work with the water districts to assure no net negative impact on water availability by reducing General Plan density, with exemptions for developers independently pursuing water conservation/availability measures. Staff recommends approval of the resolutions. (Director of Community Development and City Attorney) B. RESOLUTION 17355 REQUESTING THE SWEETWATER AUTI-lORI1Y AND THE OTAY WATER DISTRICf TO IMMEDIATELY DEVELOP AND ADOPT A POUCY PROVIDING FOR PRIORI1Y ALLOCATION OF WATER SUPPUES TO QUAUFYING BUSINESSES WITHIN THE 01Y DURING TIMES OF DROUGHT 20. REPORT UPDATE ON SOUD WASTE DISPOSAL ISSUES - An oral report will be given by staff. ITEMS PULLED FROM THE CONSENT CALENDAR This is the time the City Council will discuss items which have been removed from the Consent Calendar. Agenda items pulled at the request of the public will be considered prior to those pulled by Councilmembers. Public comments are limited to five minutes per individual Agenda -6- January 4, 1994 OTI-IER BUSINESS 21. CIlY MANAGER'S REPORT(S) a. Scheduling of meetings. 22. MAYOR'S REPORT(S) a. Enforcement of graffiti abatement. Continued from the meeting of 12/14/93. b. Ratification of appointment: Jorge F. Castillo - Cultural Arts Commission. Continued from the meeting of 12/14/93. c. Reconsideration of San Diego Wal-Mart lawsuit settlement. Continued from the meeting of 12/14/93. d. Endorsement of Three Strikes You're Out Initiative. e. Sexual Harassment Policy - Meeting with employee representatives. f. Direction to staff to bring back Mixed Use Zoning Ordinance for Broadway area for Council consideration. g. Support for strong California Drug Asset Forfeiture Laws. 23. COUNCIL COMMENfS Councilman Fox a. Strategies for obtaining regional cooperation toward capitalizing on NAFTA opportunities. Continued from the meeting of 12/14/93. Councilman Rindone b. Designation of Bob Fox as alternate to Interim Solid Waste Commission. 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 12/14/93. Pending litigation pursuant to Government Code Section 54956.9 - Christopher vs. the City of Chula Vista. Pending litigation pursuant to Government Code Section 54956.9 - Schaefer vs. the City of Chula Vista. Pending litigation pursuant to Government Code Section 54956.9 - Clifton vs. the City of Chula Vista. The meeting will adjourn to (a closed session and thence to) the Regular City Council Meeting on January 11, 1994 at 6:00 p.m. in the City Council Chambers. A meeting of the Redevelopment Agency will be held immediately following the City Council meeting. COUNCIL INFORMATION MEMO December 28, 1993 To: The Honorable Mayor and City Council Subject: John Goss, City Manager /7,/J Robert A. Leiter, Director of Planning rJ ~ M /,srrc.- Written communication- concerns expressed by the residents of the Rancho Del Rey neighborhood known as Bayona about the introduction of a new housing product on the undeveloped portion of their neighborhood. Via: From: On August 30, 1991, the Bayona neighborhood, which encompass neighborhoods 1561 and 1680 (see Exhibit B), received design review approval by the Zoning Administrator. Subsequently, 40 homes were build by McMillan but, due to fInancial hardship, the neighborhood was not completed, leaving 51 of the 91 lots undeveloped. In September 1993, Kaufman and Broad, a development company, presented to staff a proposal to develop above mentioned undeveloped portion of neighborhood 1561, Bayona. As part of the initial staff recommendations it was suggested to have a meeting with the existing Bayona residents to introduce the new developer and the new product. On December 8, 1993, the applicant held a meeting ~re the new product and literature about the builder was presented. At the meeting two primary issues were raised; the architectural compatibility of the new product with the existing homes and the price of the new units in relationship to what they had paid for their homes. On December 14, 1993, and after the above mentioned introductory meeting, the area residents app~in front of the City Council to express their concern about the new and different housing product being proposed for the undeveloped portion of their neighborhood (see Exhibit A). They stated that the new homes needed to be architecturally compatible with their existing homes in order to maintain the character and value of their neighborhood. Additional correspondence was also received by the Planning Department citing similar concerns (see attached letters). On December 14, 1993 Council directed the staff to meet with the Bayona residents to acquaint them with the corresponding planning process, including any appeal procedures. A meeting with applicant and a separate meeting with the area residents have produ~ architectural refmements to the project that, according to the applicant, are satisfactory to some of the Bayona residents. However, a meeting with all of the residents have been schedule for January 5, 1994 at 6:00 pm. at the Rancho del Rey Information Center to present the revised design and obtain input. After the January 5, 1993 meeting, and based on the input provided at the meeting, the Zoning Administrator will render a decision. This decision may be appealed by the applicant or the area residents to the Planning Commission and subsequently to the City Council. f ~, . " ~ ~ ~ ~ t .(( ~ ~ ~ ~ \\\ -- .~ ~ ~ ~ -z ~ ~ '" o ~~ -:z \J n.\ h\. -:I U) O~ ~ :7::t ~. ~ o I- <C o o ...J ~ W ~ ~ en i51 =!3 =~2~~~8a= -:.~.~~~~..-:-:.":. ....Ift"'...."'...... ... .. 0011100 ......... ON.......... ..... .....!.... 888888 ....""'........"" .;..,;..; .. .... ~ 111.~i!iiiiii ii!!i ... ...................... ..... .~ c...~"'.~"'....N.'" .""." ;; 111!------~-- -----1 .1 u 111~.8...080228 "'00"'0 ; ! ~ ~!&:S&S&&& ~S~~& ",,,,..11'\.0.'" ~...,:..... .. iiiiii ...... ............... .. ~ ------ 000000 "'00"'0'" .iiiiii .. I!\'=" ~...!..............o. i .'" ......0......,..... ... ...... ... z o - ~ c( (.) I... w ."~ - o ==~~::I .. .. .. ............... ."'_.0'_ .. .. .. .. 1.1.....i...........o.... o .. ....... .Ift...............,........ . .............""'.........,.... ..................................... .. . . . " ' .. ! .. ... ... ","""0"''''' 00.....,...... ............... ............. ==5::1 .................. { t - - ~ en i \ . ", .. -...... .-l ~ l 10m JI~ o..;~ t- 5~ E)W i . I ~ ..1 2&. t~1 ...,,,l~'J~ J!J~~!.Ii ~tt~!:~tig~ ~MfiSC")C')~.. ........................ , . CORRESPONDENCE RECEIVED BY THE PLANNING DEPARTMENT SA VONA HOMEOWNERS ALLIANCE 954 NORELLA STREET CHULA VISTA, CA 91910 Dee 1 1, 1 993 Dear Mayor Tim Nader; Cc: Mayor Tim Nader Cc: Councilman Leonard Moore Cc: Councilman Jerry Rindone Cc: Councilwoman Shirley Horton Cc: Councilman Robert Fox Cc: Design Review Coordinator J. Luis Hernandez (") ("') ~~ -<-< ("') <:) r- .." m(J ::::0-.- =" -- ~c..:: (,/') r- S,~' , '''' -r: ;~'.. c=:; ::'.; m ):;.. ~ :u f'1'1 C') fT1 - < fTI C ~ - .. ;a - ,h;. N As homeowners of the Bayona development in Rancho Del Rey, we have been coalesced into action by the imminent plans by Kaufman & Broad to develop homes in our immediate area that do not adhere to the original master plan for the area The master plan called for the eventual completion of Bayona by the McMillan Development, Inc. as a architecturally harmonious tract of homes that suggested Mediterranean influences. The newly proposed homes to be built by Kaufman & Broad in no way retain this architectural harmony: They are of an entirely different conceptual origin. differing in colorations, geometry, materials, etc. The proposed homes, if they are completed as proposed would have severely negative affects on the aesthetics as well as the uniqueness of the Bayona community. We are taking this opportunity to formally ask that a public hearing be granted to us, the homeowners of Bayona. We the homeowners of Bayona have also signed the attached petition form to demonstrate our conviction that this is indeed a matter of great importance to us. We look forward to hearing from you as to when a hearing can be arranged Cordially, Th( Bayona Home7~ce I f \ ~. r'~'L" l}'f:';J'0{~:;,)t, ,,; \.'\! ~"l~;I i ~~~\,J CC' ~ ~==(<j) Iff! ~~. 8: ~7~~, ".""'''. ''''~A' . llI;I'C~1 .N.'S' "',' ,''''c'' . ..~ ",' , ''''':it.' " " . 1'1.~'~ " ~/tlJ9~ s/~ tf?" <- ~-/ BA YONA HOMEOWNERS ALLIANCE 954 NORELLA STREET CHULA VISTA. CA 91910 26. 27. 28. 29. 30. ' 31.. 32 33. 34. ~~cJ- ,> t",.: .;....:".> >~ ..,. ,< tiv'~:~~'::::":i~':~~o':' {/_'i.~ !I A " .. "'..,,~:<:,-..~ :I,ZII "f:. ;,. ,41 ,~ ......'...."........ ..;"~. ...:. /1. ...,~- " -~:- .~............V. -.;>". " ~'-'~:" -. . ..:~. ....C+4_ "0"- ,,;!1!1 ./. . .,,,, I,~'" I'.", ,..,:;"~~".f" .~ .~ ,-~ {;~;}~~". ~'o>;(..,,, ........;,.JJII 'J'i!":JI ~.. """'>1\'. ,... ,.,. .~. - ,...:S,;. e';,.,.,. r: " ;"" ~.: p~.",..;~ a/ .~":-j' l" I ~.~.';.., , -~,?,:~'f~,~,::,:'. .'~-':!: . 'ii'" .~. '" ~, I"'.. .'~~~ . 't'1.~: .';''i~;',.. ,~.~.,;.;. . I.. 0't,. '. .., ..~ .... .. f4,,-' f . f' . r...;'. ';.~.- , '''',,'. .('....'. r~<' "'i . Wt:-.,.. 1,: I*'.:',;~ " ... IlL. ~ ,.,. ~. . 83. 84. 85. . i 86. \ 87. .1 t/<~ 88. ' \ 1{) . ~ 89. ' 90. 91. 9 93. 94. 95. 96. 97. 98. 99. 100. 1Ol. 102- 103. 104. ,.- 3~'J RECEIVED To: City of Chula Vista Mayor, City Council and Planning Commission December.15,1993 "93 rEC 15 P4:41 CITY OF CHULA viSTA CITY CLERK'S OFFICE I am a home owner at 949 Norella street in the Bayona community. When my wife and I purchased the home in June of this year, we were assured by a representative of the McMillan Company that they were going to continue to build more McMillan houses (Bayona Phase II) on the empty lots of our street. However, on December 7, 1993, McMillan informed us that the lots were sold to a different company, Kaufman and Broad. Kaufman and Broad are intending to build a different style of homes in our community which will be called "California Castille," a completely different title from "Bayona." Furthermore, the proposed "California Castille" is going to split our community in half, on the same street! This seems so awkward and incredible to us. The new proposed homes will also be about 30 to 60 thousand dollars less expensive than the homes in the Bayona community. Our homes are of a contemporary Mediterranean style where the proposed homes tend to look more traditional with dark brick and stone masonary, raised enclosed front porches, flat tile roofs, and they are smaller in square footage. The difference would be very obvious! The City of Chula Vista must stop the new proposal and offer a similar type of construction to the existing houses. We, the people of Bayona, are angry and frustrated over this matter. We are going to lose on the value of our homes. We are in favor of new construction but not if the new houses are not similar to the cc.~ 7,J~ . ('I) . 0-: ~~ . 0~~~~ ~"''''1, "~iJ' ::L:~ ill,;, @ ,~~,.~~~ 11 f/'('f~A" " "t~" I ~))1jB .\ttSt~~I'-"!IlI II ~-5 s ;f:rv ;#;7'1 -I- 0~ ~~.J-~ existing Bayona community. As our city officials, we urge and trust that you will help us in this matter. / Sincerely'! d' 0 ;- !fJ~S0~'P:1IIV~~. ~-t? ,{/J~X..u:J Homayoun Nabizadeh Oralia Nabizadeh 949 Norella st. C . V ., Ca. 91 91 0 ~-~ - I '1 950 Norella Street Chula Vista, CA 91910 December 12, 1993 DEe 1 3 1993 City of Chula Vista Planning Department 276 Fourth Avenue Chula Vista, CA 91910 . r.." ., I _~""".'''.~''~ Dear Mr. Hernandez: The proposed development for Rancho Del Rey is not compatible with the appearance of the existing Bayona homes. This will be especially apparent on Norella Street where the two dissimilar projects will coexist on the same street. Also, a single oddball house has been proposed for the north end of Esla street. This house will literally stand out like a sore thumb if built as proposed. As a Bayona homeowner, I welcome the completion of the Bayona project. However, the proposal should be denied until the following problems can be addressed: . The proposed "stone and brick masonry trim" and "elevated covered front porches" are totally out of character for the neighborhood. All of Rancho Del Ray is done in a Spanish motif. . The proposed flat concrete roof tiles should be replaced with curved tiles in the same color, size, and shape as all the other homes in the Bayona project. . The new houses should be painted in color schemes agreeable with the existing homes on the same street. . The new construction should have landscaping that fits in with the landscaping of the rest of the street. Those of us who bought into the Bayona development agreed to extensive and detailed CC&Rs because we enjoyed the harmonious look of a master planned community. We are concerned that this project may severely reduce the property value of our investments. Please study the project's compatibility with and impact upon existing homes before approving it. Thank you. ;::!~y~ M~imkin -- Case No: DRC-94-10 '" \..u a1 ~~ 8lF <. ~ ESLA c ~ "'- -J-. c~ cu L- ~~ Cl.-'C:) ~\j '- --4- .. " -$.0,)-+ \\ * ~ '-.) E \11 ~ i. c ~ 0 #' 'r- U ~ !I\ - \.) '" ~ oJ t. ! ......,a :3 ~ ~ ~ ..r~ -; u .4- 9 4:. "'" ""t; ~-* ~ ~ tS ~ f- VI ~ 'i) ~ - c-;; {) '" ~ tF ,Q ~~.. 3 ~ .t'"t ~ 2 + ~ 6.l;_ -+- 11\ _.f. ~ Vl ~- "- ~. - '- Q.) t1' oJ { ~ .-::;, ~ ;- + '- QI oJ '- Q f5~ 3 C f ~ d ~ ~~~ "'--~o '- -'=. t;; '- QJ -t-: t::. 4.J i- 4 L..L '- -cs E\ 'It L. o ;- l- ~ ~ A,) _ . -I-:....a+ )( :! V\ Qj 4,.1 I _ 4J V\ ~ ~ ~ ~ r- . . . [tEe 16 ' ~3 07:26AM ROI1r SOUTH BAY \.. ( P.l December 13, 1993 Mayor Tim Nader 276 Fourth Ave. Chula vista, CA 91910 Dear Mayor Nader, We are writin; to you in regards to the notice we received on the site plan and architecture proposed construction of 51 sin;le family dwellings (Case No. DRC-94-10) on the remaining lots of the subdivision presently known as the Neighborhood 1561 (Bayona) in the Rancho Del Rey Planned Community. Before you consider this plan, please hear out our concerns as one of the Bayona Homeowners. "'-~ri.:::~:ON w~noU!lad. Time '. ~ 1 Other. Last wednesday, December 8, we (the Bayona Homeowners) were invited to preview the proposed plan in the Bayona neighborhood by Kaufman and Broad and the McMillin qroup at Rancho Del Ray. To our amazement, the plans and architectural designs of the proposed dwellings are completely differently, they don't have the same style, quality and features as the houses that are already built. The proposed dwellings are much smaller than the previously approved plans in the Bayona neighborhood. Kaufman and Broad will start building these completely different houses from where the Bayona development had stopped which is half of Norella Street (see exhibit 1). As you can see from exhibit 2 (desiqns of present ho~es in the Bayona nei9hborhood), the plans of Kaufman and Broad does not blend with our present neiqhborhood. As a military family who's been stationed overseaS for over 8 years, we were excited to finally settle down in a Quite community like Rancho Del Rey. When we bought our house which was in November 1992, we were never told by Rancho Del Rey's sales representative, Jerrie Brizzie, that there might be problems with the Bayona development. What we were told and led to believe was that most of the houses were already sold (all the lots in Nor.lla St.) except for 3 or 4 houses. When we finally arrived from overseas and saw our house for the first time, we were surprised that only half of Norella Street was developed. . That was when we found out that Rancho Del Ray was havinq tinancial problems due to their partner, HomeFed. We understood the situation and we didn't mind that MCMillin s~opped the development in our nei9hborhood for the mean time. We were never informed that the McMillin qroup might not continue with the approved Bayona plans. DEe 16 '93 07: 27AI'1 ROler SOUTH BA'( ~ l P.2 Now that McMillin has bought HomFed's share, they are bringing in Kaufman and Broad to continue the project in our neighborhood with completely different plans from what we were presented initially when we were buying our houses. NOW that development is starting again, our main concern is the difference in style, quality an~ features of the proposed dwellings from the present Spanish style houses in our neighborhood. The proposed developmen~ will start in the m1dale of Norella St. The prcpcsea houses also have a price range of below $200,000. As you can aee with axhibit 3 (price ran;e of present homes in the Bayona neiqhborhood) the average value of houses is about $230,000 beoause of the unique style and quality of our homes. picture a street (Norella st) in which half is Bayona quality and half of it is completely different. What dO you think will happen if your house 1s valued at $230,000 and then another house down the road is only valued at $180,000? If the proposed plan of Kaufman and Broad is approved, the value of all the houses in the Bayona neighborhood will go down. We are hoping that McMillin will reconsider and will go ahead with the previously approved plan in the Bayona neighborhood. Please, we urge you to consider our conoerns end the rest of the Bayona neiqhborhood. We voioed out our ooncerns to the McMillin representative, the senior Vice-President in Charge of Marketing, and to the Kaufman and Broad representative during our meeting last December S. We were all told that the McMillin group will get back with us in regards to our concerns, but up to now we haven't heard anything from them. We are all upset and disgruntled about the change in plans. We were misinformed ana misled by the Sales Department of Rancho Del Rey and they are playing around with our biggest asset - our homes! So you are our last resort, please hear our concerns and help us. Before you approve the proposed plan of Kaufman and Broad, have an open forum with the Bayona homeowners or just visit the site and you'll see in person what the proposed change in the plan will do to our neighborhood. Sincerely, ~, fZo~ &&n) ~Vt~ Mr. and Mrs. Florante Sabino 958 Norella st. Chula Vista, CA 91910 - J j December 13,91910 Mr. J. Luis Hernandez Design Review Coordinator/Associate planner CITY OF CHULA VISTA Planning Department 276 Fourth Ave Chula vista, ca. 91910 Dear Mr. Hernandez; Last Wednesday, December 8, we were invited to preview the proposed architectural design for the new dwellings to be built in our neighborhood by Kaufman and broad of San Diego Inc.. At this time we would like to expressed three reasons why this proposed 51 single family dwellings should not be approved by the City.. 1. We strongly believed that the existing design is unique and contribute to the enhancement of the City.. Our houses features excellent architectural design qualities. We strongly suggest that the amenities our houses have be consider before approving this new development proposal. Our houses as we understand were design by an architectural firm who took the time to analyzed, researched and studied the City's residential neighborhoods. 2. As homeowners our main concern lies on the inferior quality of design and inferior quality on the product, m&ans cheaper houses, which translate to a depreciation of our properties value. 3. As you are aware, on October 18, 1990, your department approved the Bayona development, and for reasons unknown to us this proposed and approved development has not been completed. We want you to exercise your design review power to maintain the quality of our neighborhood. . .*' .- l. ~ Page 2 Mr. Hernandez Our understanding is that Kaufman and Broad will finish the development, but we do not see the same product. At this time we urge you not to approved Kaufman and Broad proposed project. ~ery truly y~urs j> , A'WI\ i?rtl~ Mlt7 a 0 Heman Bayona Homeowner 00: Mayor Tim Nader Council Leonard Moore Jerry Rindone Shirley Horton Robert Fox C_15-93 W~.L1 ~~:"o '- ---- ;-- Mayor 'rim Naoer: 276 4th Avenue Chula Vista, CA. 91910 Dear Mr. Nader: l hf--:-:--::::-:-:-:-m IS ., [' :.. ..- '. ~.~!l ~-: . ~-(, i "'l~r{) I II 0~ .1.;.'.:'0.1 0 ~~.,) \":11120 Bsla Drive . l.l... - -.. __.;_J crUla Vista. CA. _...:.___ ____-- ~ December 15, 1993 91910 As a Bayona homeowner, my husband and I have concerns regarding the proposed new homes to be built in our neighborhood. Aside from our concerns regarding the value of our home investment, we reQuest that you consider these issues: the proposed house~ have brick and stone masonry, raised enclosed front porches, flat til~ roofs (va. barrel tiles) and other features which do not blend with the Spanish style, Bayona homes: the color schemes and landscaping wi1l not match our existing homes: and the fact that we, the homeowners of Bayone, invested our hard-earned money believing the neighborhood would develop with the same high quality Bayona homes. At the time we were considering buying our home, we were shown future blueprints and a video of the Bayona home plans which left me with the impression of a neighborhood one could be proud to be a part of because of the dedication to enhancing the quality of homes. The current pro- posed homes in our opinion, do not have the features which match our Bayona home. I thank you for your consideration regarding this matter. Sincerely, ~d)CJ.41U~ Catherine Domin~uez / l ( 1 . To: city of Chula Vista Mayor, city Council and Planning Commission DEel ~ December .15,1993 iJ 1993 I am a home owner at 949 Norella street in the Bayona community. When my wife and I purchased the home in June of this year, we were assured by a representative of the McMillan Company that they were going to continue to build more McMillan houses (Bayona Phase II) on the empty lots of our street. However, on December 7, 1993, McMillan informed us that the lots were sold to a different company, Kaufman and Broad. Kaufman and Broad are intending to build a different style of homes in our community- which will be called "California Castille," a .completely different title from "Bayona." Furthermore, the proposed "California Castille" is going to split our community in half, on the same street! This seems so awkward and incredible to us. The new proposed homes will also be about 30 to 60 thousand dollars less expensive than the homes in the Bayona community. Our homes are of a contemporary Mediterranean style where the proposed homes tend to look more traditional with dark brick and stone masonary, raised enclosed front porches, flat tile roofs, and they are smaller in square footage. The difference would be very obvious! The city of Chula Vista must stop the new proposal and offer a similar type of construction to the existing houses. We, the people of Bayona, are angry and fr~strated over this matter. We are going to lose on the value of our homes. We are in favor of new construction but not if the new houses are not similar to the '- ~ existing Bayona community. As our city officials, we urge and trust that you will help us in this matter. / SinCerely,} ff...... ~ ,j I /tf!~Y~9t17//7} N~,/A/ ~V~~ Homayoun Nabizadeh Oralia Nabizadeh 949 Norella st. C. V ., Ca. 91 91 0 .- . ~. l' December 16, 1993 Mayor and City Council City of Chula Vista Z76 Fourth Ave. Chula Vista. CA 91910 Re: Bayona Development 900 Block of Norell a Street We are concerned with the planned development of the Rancho Del Rey Bayona development. The McMillen development has apparently sold its interest to the Kaufman development company. We understand and are happy to see the area once again being developed. Its good for the city as well as for the developer. Our concern lies with the proposed development on Norella Street. The new developer has apparently decided to not continue with a style that would blend in with the rest of the hom~s on our street. (Norella Street still has half of the lots available for development. ) Our concerns are as follows: . Proposed homes have brick and stone masonry, raised enclosed front porced & flat tile roofs. (We currently have the barrel tiles.) These features are totally out of character for the Bayona neighborhood. . The color schemes and landscaping will not match our existing homes. . The transition is taking place in the middle of the street, as well as one of the homes being placed next to a former model home at the corner of Esla & Rancho Parkway. We are asking that Norella Street be completed blending in with the the homes that currently exist. We feel that there are so few of us that our voices might not be heard. My family and 1 hope that this is not the case. We are asking for your help in having our voices heard. We have lived in Chula Vista all our lives and have not ever had to ask City Hall for help until now. Ifwe can provide you with any additional information please feel free to contact us. , j L...,.. .. .0' ,. We realize how busy your schedule is and appreciate your time in reviewing our request. Sincerely. 1L1J~~ · L~lligr)q ~ 968 Norella Street Chula Vista, CA. 91910 Home #: 482-8268 Lee's Work #: 691-5518 COUNCIL AGENDA STATEMENT ITEM TITLE: a. Item & 11/91 Meeting Date ~ I~ ... /i - \p~ Ordinance .cJ? 1 Adopting an interim pr~1t-125 development impact fee (fIrst reading) ~<V ~ Ordinance ,),.f'~ t? Amending Ordin~~~ 1 of the City of Chula Vista relating to a Transportatio~velopment Impact Fee to pay for transportation facilities ~e City's Eastern Area (fIrst reading) ~<vG Director of Public wor~ City ManageU~ ~.~)- Q.....-z (4/5ths Vote: Yes_NoX) b. SUBMITTED BY: REVIEWED BY: On November 9, 1993, Council held a public hearing regarding amending the Eastern Area Development Impact Fee for Streets (Trans-DIF) and establishment of an interim pre-SR-125 Development Impact Fee. Following the hearing, Council approved both items with the condition that new fees or revised fees not be collected until January 1, 1995. Staff is now returning with new versions of the proposed ordinances that implement Council's direction for a fIrst reading. The reason that these ordinances are presented for fIrst reading is that they differ substantially from the previous ordinances and the City Attorney has indicated that they need to be resubmitted for a fIrst reading. RECOMMENDATION: That Council adopt the ordinances implementing the Interim SR-125 Development Impact Fee and amending the Transportation Development Impact Fee. BOARDS AND COMMISSION RECOMMENDATION: Not Applicable. The Transportation Development Impact Fee (TransDIF) ordinance has been revised to adjust the proposed fees based on the delay in increasing the fees until January 1, 1995, resulting in a proposed fee increase from $3,815 to $3,988 per EDU The attached addendum to the Engineers Report for the TransDIF shows how the revised fee amount was developed. The major components of the adjustment in fee amount involve estimating the effects of inflation based on a 4% inflation factor and estimating the effects of having a reduced pool of participants in 1995, based on an estimate of 1,500 EDDs of building permits issued during the next year. This is consistent with the methodology used in developing the interim SR-125 fee as presented at the November 9 hearing, and is consistent with growth estimates provided by developers in testimony at the hearing. Staff is aware that there may be some questions regarding these growth projections, given the exceedingly slow growth rate experienced over the past few years. At the hearing, Council directed staff to return in 9 months with a report regarding the actual growth experienced t,-/ Page 2, Item {, ~'I~/A9 ~ Meeting Date 1~1 . - .~ during this time. In this interim, staff will be working with a committee consisting of the City staff and the developers to review the economic climate and to hire a consultant to assist in obtaining outside funding. It is staff s intent to provide Council with a complete report at that time, which identifies what the appropriate fee should be, and asking Council to enact that fee (if it differs significantly from the proposed fee). Thus, the fees proposed will, if necessary, be adjusted when staff returns with the report. The significant change with respect to the interim SR-125 ordinance is regarding the disposition of collected funds. Staff believes that the program proposed by the HNTB study is sound, but represents one particular growth scenario. Should growth occur in a different pattern, or if evolving traffic patterns suggest that different projects might solve traffic problems more effectively, staff believes that there should be some flexibility in the ordinance allowing for changes in programs, although such changes would only be made with Council approval following a public hearing. An additional potential program change might be fmancial participation in the toll road. Since any of the programs contemplated, including the toll road participation, would be aimed at providing additional capacity in the circulation system, staff does not believe this is a departure from the' intent of the adopted program. Also attached to this report are addenda to the Engineer's Report regarding the TransDIF and the SR-125 DIP. These addenda reflect changes discussed in this report. -. At the November 9 hearing, Council also requested that staff look into the possibility of waiving fees for projects that will produce jobs. Staff will be responding to that request as a separate issue in the near future. FISCAL IMP ACT: Over the 15-20 years that the current program will be financing facilities, implementation of the ordinances include collection of 5% of the TransDlf fee for "DIF Support" and 2% of the SR-125 fee for administration. Of the 5% DIF support (which amounts to 5% of the $97.7 million program or approximately $4.9 million), approximately $2 million would be used for administration by City staff, and approximately $2.9 million for support, studies, monitoring and other associated activities by consultants. Likewise, for the SR-125 program, 2% of the $16.4 million program or $330,000 would be for administration by City Staff. Therefore, the City would realize approximately $2.3 million to compensate it for staff activities and $2.9 million to compensate the City for consultant services. CST:HX-OOl WPC F:\home\cnginccr\agcndal&r12S.ord -. 6-2 ADDENDUM TO "L~TERLl\1 STATE ROUTE 125 FACILITY FEASmILITY STUDY" REPORT (Dated May, 1993) Current Program Cost (Table 4.4.4) Delete Segments 6 & 7 Subtotal $27,953,000 ($13,343,000) $14,610,000 Financing Costs Adjusted Program Cost (1/95) $2,504,000 $17,114,000 Current Area of Benefit (AOB) (Table 8.2) Est. Permits issued prior to 1/94 Est permits 1/94-1/95 Remaining Area of Benefit 22,831 EDUs (460) (1,500) 20,871 EDUs Proposed Fee $17,1 ]4,000 20,871 EDU = $820 Fee applicable effective January 1. 1995 Development Type Single Family Detached Dwelling Single Family Attached Dwelling Multi-Family Dwelling Commercial Industrial Religious Institutional Transportation Fee $820Dwelling Unit $656/Dwelling Unlt $492/Dwelling Unit $20,500/Gross Acre $16,400/Gross Acre $15,992/Gross Acre ~ "3 - ADDENDUM TO "EASTE&~ AREA DEVELOPMENT IMPACT FEE FOR STREETS" REPORT (Dated November 9, 1993) Current Program Cost (Table 3) Inflation factor (4%) Subtotal $98,128,585 $3,925,143 $102,053,728 DIF revenues projected to 1/95 Adjusted Program Cost (1/95) $3,090,600 $98,963,128 Current Area of Benefit (AOB) (Table 1) Est Permits issued prior to 1/94 Est permits 1/94-1/95 Permits with EDU credits Remaining Participants 25,722 (220) 1500 EDU -750 EDU 750 EDU (750) 24,752 Proposed Fee $98.963,128 24,752 EDU $3,998 -, Fee applicable effective January 1. 1995 Development Type Single Family Detached Dwelling Single Family Attached Dwelling Multi-Family Dwelling Commercial Industrial Religious Institutional Golf Course Medical Center Olympic Training Center (OTC) Adjacent to O.T.c. Transportation Fee $3,998/Dwelling Unit $3, 1 98/Dwelling Unit $2,399/Dwelling Unit $99,950/Gross Acre $79,960/Gross Acre $15,992/Gross Acre $3, 198/Gross Acre $259,870/Gross Acre $13 ,313/Gross Acre $139,930/Gross Acre ~.." i> -i )'\'\o~ O<{/ ORDINANCE NO. 2~72 ~~ ~ AN ORDINANCE OF THE CITY OF CHULA VISTA, C~A, ESTABLISHING AN INTERIM PRE-SR125 DEVELOP~ IMPACT FEE TO PAY FOR TRANSPORTATION FACIL~~ THE CITY'S EASTERN TERRITORIES ~<y9' WHEREAS, the City's General Plan Land Use and Circulation Elements require that adequate, safe transportation facilities be available to accommodate the increased traffic created by new development, and WHEREAS, the City Council has determined that potential delays in the construction of State Route (SR) 125 by CALTRANS or others will adversely impact the City's ability to accommodate said increased traffic, and WHEREAS, the City Council has determined that new development within the Eastern Territories will create adverse impacts on the City's transportation system which must be mitigated by the financing and construction of certain transportation facilities identified in this Ordinance, and WHEREAS, the City Council has determined that a reasonable means of financing the transportation facilities is to levy a fee on all development in the Eastern Territories of the City, and WHEREAS, the fee has been justified by the financial and engineering study entitled "Interim State Route 125 Facility Feasibility Study" dated May 1993, and prepared by Howard Needles Tammen & Bergendoff ("Study"). WHEREAS, the financial and engineering study and the City's General Plan show that the transportation network will be adversely impacted by new development within the Eastern Territories unless new transportation facilities are added to accommodate the new development, and WHEREAS, the financial and engineering study and the City's General Plan establish that the transportation facilities necessitated by development in the Eastern Territories comprises an integrated network, and WHEREAS, developers of land within the Eastern Territories should be required to mitigate the burden created by development through the construction of transportation facilities within the boundaries of the development, the construction of those transportation facilities outside the boundaries of the development which are needed to provide service to the development in accordance with City standards, and the payment of a fee to finance the development's portion of the total cost of the transportation network, and Page 1 ~/J"J WHEREAS, all development within the Eastern Territories contribute to the cumulative burden on the transportation network in direct relationship to the amount of traffic originated by or destined for the development, and .- WHEREAS, the amount of traffic generated has been determined based upon average daily trips for various land areas based upon studies conducted by SANDAG (commercial trips being modified to eliminate passerby trips) and verified by the financial and engineering study prepared for the purposes of this fee, and WHEREAS, the SANDAG traffic generation determinations have been used by numerous public agencies in San Diego County for various purposes, including the preparation of General Plan Circulation Elements, the justification of traffic impact fees, and transportation planning, and have been determined to be a reliable and accepted means of allocating the burden on a transportation network to development to be serviced by the network, and WHEREAS, on July 27, 1993, the City Council held a duly noticed meeting at which oral or written presentations could be made, and WHEREAS, the City Council determined based upon the evidence presented at the meeting, the City's General Plan and the various reports and other information received by the City Council in the course of its business that imposition of the Interim pre-SR-125 impact fee on all development in the Eastern Territories for which building permits have not yet been issued is necessary in order to protect the public safety and welfare and in order to ensure effective implementation of the City's General Plan, and - WHEREAS, the City Council has determined that the amount of the fee levied by this Ordinance does not exceed the estimated cost of providing the transportation facilities. NOW, THEREFORE, the City Council of the City of Chula Vista does ordain as follows: SECTION 1: Establishment of Fee. (a) An interim pre-SR-125 development impact fee in the amounts set forth in subsection (d) is hereby established to pay for transportation improvements and facilities within the Eastern Territories of the City. The fee shall be paid before the issuance of building permits for each development project within the Eastern Territories of the City. The fees shall be expended only for the purposes set forth in this ordinance. The Director of Finance is authorized to establish various accounts within the fund for the various improvements and facilities identified in this ordinance and to periodically make expenditures from the fund for the purposes set forth herein in accordance with the facilities phasing plan or capital improvement plan adopted by the City Council. The City Council finds that collection of the fees established by this ordinance at the time of the building permit is necessary to ensure that funds will be available for the construction ........." Page 2 t/J --.;2 of facilities concurrent with the need for those facilities and to ensure certainty in the capital facilities budgeting for the Eastern Territories. (b) Said fee shall be in effect commencing January 1, 1995. (c) The fee established by this section is in addition to the requirements imposed by other City laws, policies or regulations relating to the construction or the financing of the construction of public improvements within subdivisions or developments. (d) The fee for each development shall be calculated at the time of building permit application based upon the following schedule: Development Type Single Family Detached Dwelling Single Family Attached Dwelling Multi-Family Dwelling Commercial Industrial Tran~rtation Fee $820/Dwelling Unit $656/Dwelling Unit $492/Dwelling Unit $20,500/Gross Acre $16,400/Gross Acre The City Council shall annually review the amount of the fee. The City Council may adjust the amount of the fee as necessary to reflect changes in the Engineering-News Record Construction Index, the type, size, location or cost of the Transportation Facilities to be financed by the fee, changes in land use designations in the City's General Plan, and upon other sound engineering, financing and planning information. Adjustments to the above fee may be made by resolution amending the Master Fee Schedule. (e) The fees collected shall be used by the City for the following purposes as determined by the City Council: 1. To pay for the construction of facilities by the City, or to reimburse the City for facilities installed by the City with funds from other sources as such facility may be modified, deleted, amended or added from time to time by the Council in order to implement the pre-SR-125 strategy as defined in the Study. Page 3 ~/9':J 2. To reimburse developers who have been required by Section 4(a) of this ordinance to install improvements that are street facilities and are listed in Section 3. -, 3. To reimburse developers who have been permitted to install improvements pursuant to Section 4(b) of this ordinance. 4. To administer and update the fee program including retaining consultants to perform engineering of financing studies. SECTION 2: Definitions. For the purposes of this ordinance, the following words or phrases shall be construed as defined in this Section, unless from the context it appears that a different meaning is intended. (a) "Building Permit" means a permit required by and issued pursuant to the Uniform Building Code as adopted by reference by this City. (b) "Developer" means the owner or developer of a development. (c) "Development Permit" means any discretionary permit, entitlement or approval for a development project issued under any zoning or subdivision ordinance of the City. - (d) "Development Project" or "Development" means any activity described in Section 65927 and 65928 of the State Government Code. (e) "Eastern Territories" means that area of the City located between Interstate 805 on the west, the City sphere of influence boundary on the east, Bonita Road on the north, and the alignment of the proposed extension of East Orange Avenue on the south, as shown on the Chula Vista General Plan. The property known as Bonita Gateway located at the northeast quadrant of Bonita Road and I-80S intersection is also included. For the purposes of this fee, Eastern Territories shall be further restricted to exclude the following projects: Eastlake Trails Eastlake Vistas Eastlake Woods Eastlake Business Park II Bonita Meadows Phases of Salt Creek Ranch exceeding 1043 Equivalent Dwelling Units Phases of San Miguel Ranch exceeding 1350 Equivalent Dwelling Units - Page 4 ~A'i (f) "Financial and engineering study": means the "Interim State Route 125 Facility Feasibility Study" dated May, 1993, and on file in the Office of the City Clerk. SECTION 3: TransJ>Ortation Facilities to be Financed by the Fee. (a) The transportation facilities to be financed by the fee established by this ordinance are: Segment 1 Sweetwater Road (Bonita Road to SR-l25) Segment 2 Bonita Road (Sweetwater Road To San Miguel Road) Segment 3 San Miguel Road (Bonita Road to Proctor Valley Road) Segment 4 Proctor Valley Road (San Miguel Road to SR-l25 corridor) Segment 5 SR-l25 Corridor (The SR-l25 corridor is the right-of-way reserved through Eastlake and Sah Creek I) (b) The City Council may modify or amend the list of projects in order to maintain compliance with the Circulation Element of the City's General Plan. The City Council may also modify the list of projects funded by this program to adjust to changes in projected growth patterns, or changes in traffic circulation needs providing that the City Council finds, at a public hearing, that the collected fees will be used to benefit overall transportation in the City of Chula Vista. SECTION 4: Developer Construction of Transportation Facilities. (a) Whenever a developer of a development project would be required by application of City law or policy, as a condition of approval of a development permit to construct or finance the construction of a portion of a transportation facility identified in Section 3 of this ordinance, the City Council may impose an additional requirement that the development install the improvements with supplemental size, length or capacity in order to ensure efficient and timely construction of the transportation facilities network. If such a requirement is imposed, the City Council shall, in its discretion, enter into a reimbursement agreement with the developer, or give a credit against the fee otherwise levied by this ordinance on the development project. (b) A developer may request authorization from the City Council to construct one or more of the facilities listed in Section 3. The request shall be made in writing to the City Council and shall contain the following informational conditions: 1. Detailed description of the project with a preliminary cost estimate. 2. Requirements of developer: Page 5 t/1"~ preparation of plans and specifications for approval by the City; -, secure and dedicate any right-of-way required for the project; secure all required permits, environmental clearances necessary for construction of the project; provision of performance bonds; payment of all City fees and costs. 3. The City will not be responsible for any of the costs of constructing the project. The developer shall advance all necessary funds to construct the project. SECTION 5: This ordinance s.hall take effect and be in full force on the thirtieth day from and after its adoption. Presented by / App:oved as t~ form b .l~~ )\ / J:? John Lippitt, Director of Public Works ;. I Bruce M. Boogaard, ttorney - WPC F: \bome\c:ogiDcer\878. 93 - Page 6 t/l'~ \o~ <;)0<<'\ AN ORDINANCE OF THE CITY OF CHULA VIST ~\) ~ CALIFORNIA AMENDING ORDINANCE N~. ~, RELATING TO DEVELOPMENT IMPACT FEE TO P OR TRANSPORTATION FACILmES IN THE CITY'S STERN TERRITORIES O~\) C:JYvO ORDINANCE NO. 2580 WHEREAS, in January 1988, the City Council of the City of Chula Vista adopted Ordinance No. 2251 establishing a development impact fee for transportation facilities in the City's eastern territories, and WHEREAS, pursuant to Ordinance No. 2251, the City has commenced the collection of development impact fees to be used to construct transportation facilities to accommodate increased traffic generated by new development within the City's Eastern Territories, and WHEREAS, pursuant to Section 1 (c) of Ordinance No. 2251 and California Government Code Sections 66000, et. seq., the City Council has caused a study to be conducted to reanalyze and reevaluate the impacts of development on the transportation system for the City's eastern territories and, to further reanalyze and reevaluate the development impact fee necessary to pay for the transportation facilities which financial and engineering study prepared by City staff, is entitled "Eastern Area Development Impact Fees for Streets 1993 Revision" dated July 13, 1993, and WHEREAS, the financial and engineering study and the City's General Plan show that the transportation network will be adversely impacted by new development within the eastern territories unless new transportation facilities are added to accommodate the new development, and WHEREAS, the financial and engineering studies and the City's General Plan establish that the transportation facilities necessitated by development in the eastern territories comprise an integrated network, and WHEREAS, the City Council has determined that developers of land within the Eastern Territory should be required to mitigate the burden created by development through the construction of transportation facilities within the boundaries of the development, the construction of those transportation facilities outside the boundaries of the development which are needed to provide service to the development in accordance with City standards and the payment of a development impact fee to finance the development's portion of the costs of the transportation network, and WHEREAS, the City Council hereby determines that the legislative findings and determinations set forth in Ordinance No. 2251 continue to be true and correct, and (;,/3" I Page 1 WHEREAS, on July 27, 1993, the City Council of the City of Chula Vista held a duly noticed meeting at which oral or written presentations regarding the development impact fee for the City's eastern territories could be made, and _ WHEREAS, after consideration of the evidence presented to it including the "Eastern Areas Development Impact Fees for Streets" study the City Council determined that certain amendments to Ordinance No. 2251 are necessary in order to assure that there are sufficient funds available to finance the transportation facilities necessary to serve the eastern territories by the development impact fee, and WHEREAS, the City Council determines, based on the evidence presented at the meeting, the City's General Plan, and the various reports and information received by the City Council in the ordinary course of its business, that the imposition of traffic impact fees on all development in the eastern territories for which building permits have not been issued is necessary in order to protect the public health, safety and welfare and in order to assure effective implementation of the City's General Plan, and WHEREAS, the City Council has determined that the amount ofthe amended fees levied by this Ordinance does not exceed the estimated cost of providing the transportation facilities, and WHEREAS, the City Council determines that it is appropriate to resolve the fees for commercial land uses to reflect the fact that many of the trips associated with the commercial land uses are in fact, trips associated with other land uses that incorporate an intermediate stop at a commercial land use (passerby trips), and _ WHEREAS, it is necessary to ensure the timely payment of the "DIF program support" cost item, included in Table 2 "Capital Improvement projects - cost estimate summary" of the financial and engineering study to adequately fund ongoing and future administration activities and studies, and WHEREAS, the City Council recognizes that reduction of trips from commercial land uses may place an inordinate burden on commercial land uses where public facility assessments have been placed on the affected properties in anticipation of payment of transportation fees, and as a result of said adjustment, the proposed fees are now lower than the value of the assessments. NOW, THEREFORE, the City Council of the City of Chula Vista does ordain as follows: SECTION 1: That the development impact fee schedule set forth in Section l(c) of Ordinance No. 2251 is amended to read as follows: '........ ~[]-c2 Page 2 Table 1 Fee applicable prior to January 1, 1995 TABLE 1 Development Type Transportation Fee Single Family Detached Dwelling $3.060/Dwelling Unit Single Family Attached Dwelling $2.448/Dwelling Unit Multi-Family Dwelling $1,836/Dwelling Unit Commercial $122,400/Gross Acre Industrial $61,200/Gross Acre Religious Institutional $12,240/Gross Acre Golf Course $3,OS2/Gross Acre Medical Center $198,900/Gross Acre Olympic Training Center (OTC) $10.189/Gross Acre Adjacent to O.T.C. $107.100/Gross Acre Table 2 Fee applicable effective January 1, 1995 TABLE 2 Development Type Transportation Fee Single Family Detached Dwelling $3,998/Dwelling Unit Single Family Attached Dwelling $3, 198/Dwelling Unit Multi-Family Dwelling $2.399/Dwelling Unit Commercial $99,9S0/Gross Acre Industrial $79,960/Gross Acre Religious Institutional $IS.992/Gross Acre Golf Course $3, 198/Gross Acre Medical Center $2S9,870/Gross Acre Olympic Training Center (OTC) $13,313/Gross Acre Adjacent to O.T.C. $139.930/Gross Acre ~[J-J Page 3 The City Council shall at least annually review the amount of the fee. The City Council may adjust the amount of the fee as necessary to reflect changes in the Engineering-News Record Construction Index, the type, size, location or cost of the Transportation Facilities to be financed by the fee, changes in land use designations in the City's General Plan, and upon other sound engineering, financing and planning information. Adjustments to the above fees may be made by resolution amending the Master Fee Schedule. - SECTION 2: That the definition "Eastern Territories" as set forth in Section 2e of Ordinance 2251 is amended to read as follows: "Eastern Territories" means that area of the City located between Interstate 805 on the west, the City sphere-of-influence boundary on the east, Bonita Road on the north and the alignment of the proposed extension of East Orange Avenue on the south, as shown on the map entitled "Developable Land Area (Map 1)" of the financial and engineering study. The property known as Bonita Gateway located at the northeast quadrant of Bonita Road and 1-805 intersection is also included. SECTION 3: That the definition of "Financial and Engineering studies" as set forth in Section 2f of Ordinance No. 2251 is amended to read as follows: ~ "Financial and engineering studies": means the "Interim Eastern Area Development Impact Fees for Streets" study prepared by George T. Simpson and Willdan Associates dated November 1987, the "Eastern Area Development Fees for Streets" study prepared by Willdan Associates dated November 19, 1990, and the "Eastern Development Impact Fees for Streets - 1993 Revision" study prepared by City staff dated July 13, 1993, which are on file in the Office of the City Clerk". SECTION 4: That the list of facilities and programs set forth in Section 3(a) of the Ordinance No. 2251 is amended to read as follows: The transportation facilities and programs to be financed by the fee established by this Ordinance are: 1. * State Route 125 from San Miguel Road to Telegraph Canyon Road. - 2. * State Route 125 from Telegraph Canyon Road to Orange Avenue. ~3 - if Page 4 3. Telegraph Canyon Road from Paseo Del Rey to east of Paseo Ladera/north side. 3a. Telegraph Canyon Road at I-80S interchange/Phase II. 4. ** Telegraph Canyon Road - Phase I Rutgers Avenue to EastLake Boundary . 5. ** Telegraph Canyon Road - Phase II Paseo Ladera to Apache Drive. 6. Telegraph Canon Road - Phase III Apache Drive to Rutgers Avenue. 7. East H Street - I-80S interchange modifications. 8. ** East H Street from EastLake Drive to SR-125. 9. ** Otay Lakes Road from Camino del Cerro Grande to Ridgeback Road. 10. Otay Lakes Road from Telegraph Canyon Road to East Orange Avenue. 11. Bonita Road from Otay Lakes Road to Central A venue. 12. Bonita Road from Central Avenue to San Miguel Road. 13. San Miguel Road from Bonita Road to SR-125 14. ** East H Street from State Route 125 to San Miguel Road. 15. Proctor Valley Road (East H Street) from San Miguel Road to Hunte Parkway. 16. Orange Avenue from Oleander Avenue to Sunbow Eastern Boundary . 17. Palomar Street from Oleander Avenue to Sunbow Eastern Boundary . 18. ** Telegraph Canyon Road from eastern boundary of EastLake to Hunte Parkway. 19. ** EastLake Parkway from Telegraph Canyon Road to EastLake High School southern boundary. 20. Hunte Parkway from Proctor Valley Road to Telegraph Canyon Road. . ~E"p Page 5 21. ** Hunte Parkway from Telegraph Canyon Road to Club House Drive. -- 21a. Hunte Parkway from Club House Drive to East Orange Avenue. 22. East Orange Avenue from EastLake Parkway to Hunte Parkway. 23. Paseo Ranchero Road to Telegraph Canyon Road to East Orange Avenue. 24. East Orange Avenue from eastern Sunbow Boundary to EastLake Parkway. 25. East Orange Avenue - 1-805 Interchange Modifications. 26. East Palomar Street from eastern Sunbow Boundary to Paseo Ranchero. 27. East Palomar Street at 1-805 Interchange. 28. Telegraph Canyon Road from Hunte Parkway to Wueste Road. 29. East Orange Avenue from Hunte Parkway to Olympic Training Center. ,.-.." 30. Telegraph Canyon Road from SR-125 to EastLake Parkway. 31. EastLake Parkway from Fenton Street to Telegraph Canyon Road. 32. East H Street from 1-805 to Hidden Vista Drive 33. Bonita Road at Otay Lakes Road Intersection. 34. Otay Lakes Road at Elmhurst Drive Intersection. 35. East H Street at Otay Lakes Road Intersection. 36. Traffic Signal Interconnection - Eastern Territories. 37. EastLake Parkway from EastLake High School Southern Boundary to East Orange Avenue. 38. East H Street from Paseo Del Rey to Tierra del Rey. 39. Bonita Road from 1-805 to Plaza Bonita Road. - *Project is now included in the interim pre-S~.125 transportation facility fee. . **Project has been completed. ~j{-~ Page 6 SECTION 5: PAYMENT OF "DIF PROGRAM SUPPORT" The "DIF Program Support" shall with no exceptions be paid in cash concurrently with the development impact fee at a rate equal to 5 % of the total applicable fee. SECTION 6: This section shall become effective on January 1, 1995. Commercial land uses with street improvement assessments placed on the property shall be eligible for a credit against payment of applicable interim pre SR-125 fees as required by Ordinance 2579 or subsequent amendments to said ordinance. Credits realized under this section shall not exceed the lessor of: 1. The interim Pre-SR125 fee for the subject property, or 2. The amount that said assessment exceeds the Transportation Development Impact fee in effect at the time payment of said fees is required. SECTION 7. EFFECTIVE DATE This Ordinance shall take effect and be in full force 30 days after its ado Bruce M. Boogaard City Attorney Presented by John P. Lippitt Director of Public Works c: \or\884. 93 &8-7/6/j-q Page 7 -, TInS PAGE BlANK -, - c::, 8 - gr COUNCIL AGENDA STATEMENT SUBMITTED BY: Item 2 Meeting Date ~ y'~.9'1 ORDINANCE .J.~8" J Amending Ordinance 2577 r~~ the 5.8- acre parcel located at the southwest corner of Third~~~-and J Street from C-O, Office Commercial and R-1, Single J\iMily Residential to C-C-P, Central Commercial, Precise Plan. ~~\j. ~ Director of Planning ecJv O~<:) ~ /: rU 'O<vQ City Manage~ ~ ~J (4/5ths Vote: Yes_NoX) ITEM TITLE: REVIEWED BY: The City Council set a public hearing for December 7, 1993, to reconsider the General Plan and Rezoning application of American Stores, Inc. for 5.8 acres located at the corner of Third and "J" Street. After conducting the necessary hearing, Council voted to let their previous action approving the General Plan and rezoning stand as approved by their vote on November 2, 1993, and moved to amend the Precise Plan standards in accordance with the attached ordinance. RECOMMENDATION: That Council adopt the attached Ordinance of the City of Chula Vista amending Ordinance 2577 which established the rezoning of the 5. 8-acre parcel located at the southwest corner of Third Avenue and J Street from C-O, Office Commercial and R-1, Single Family Residential to C-C-P, Central Commercial, Precise Plan. FISCAL IMPACT: Not applicable. (Iuclcyord.Al13) 7-/ -, TInS PAGE BLANK - - 7-;2 ;\~~ 0<<'/ ~ AN ORDINANCE OF THE CITY OF CHULA VISTA AMEN~G ORDINANCE NO. 2577, REZONING THE 5.8 ACRE~CEL LOCATED AT THE SOUTHWEST CORNER OF THIR~D ~~ENUE AND J STREET FROM C-O, OFFICE COMMERCI AND R-1, SINGLE FAMILY RESIDENTIAL TO C-C-P, ~ RAL COMMERCIAL, PRECISE PLAN, TO AMEND ~:RTAIN PRECISE PLAN STANDARDS THEREOF. e;,<()' ORDINANCE NO. 02.f~3 WHEREAS, a duly verified application for a rezone was filed with the Planning Department of the City of Chula Vista on December 2, 1993 by American Properties Inc., and WHEREAS, the property consists of approximately 5.8 acres located at the southwest corner of Third Avenue and "J" Street and diagrammatically presented on the area map attached hereto as Exhibit A ("Site" or "Property"); and WHEREAS, said application requested to change the existing C-O, Office Commercial and R-1, single Family Residential zone to C-C, Central Commercial; and WHEREAS, the Planning Commission set the time and place for a hearing on said rezoning application and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the city and its mailing to property owners within 1,000 feet of the exterior boundaries of the property at least 21 days prior to the hearing; and WHEREAS, the hearing was held at the time and place as advertised, namely 7:00 p.m. October 13,1993 in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said hearing was thereafter closed; and WHEREAS, the Planning Commission found that the project would have no significant environmental impacts and adopted the Negative Declaration issued on IS-92-42, and voted 6-0-1 (Tuchscher-conflict of interest) to recommend that the City Council approve the rezoning from C-O, Office Commercial and R-1, single Family Residential to C-C-P, Central commercial, Precise Plan, subject to the Precise Plan Standards listed in the Draft city Council Ordinance. WHEREAS, the city Council approved and adopted Ordinance No. 2577 on November 9, 1993 rezoning the Property in the manner recommended by the Planning commission, and imposing certain Precise Plan Standards therefore, numbered 1 through 25; and, WHEREAS, the City Council moved to reconsider the adoption e:\lucky.wp December 5, 1993 Ord. Amending Lucky's Precise Plan Standards Page 1 7~ I / 7 ~ 3 of said Ordinance No. 2577 on November 23, 1993 in light of complaints received by neighbors on Garrett Avenue; and, - WHEREAS, the City Council reconsidered their adoption on December 7, 1993, and thereupon amended certain precise plan standards in the manner herein identified, and continued the matter to December 14, 1993. NOW, THEREFORE, the City Council of the City of Chula Vista does hereby find, determine, and ordain as follows: SECTION I: Based on the findings and recommendations of the Environmental Review Coordinator, the City Council does hereby readopt the Mitigated Negative Declaration issued on IS-92-42. In readopting said Mitigated Negative Declaration, the City Council considered the comments of Bill Darnell as contained in a letter dated December 7, 1993, and all evidence presented at said public hearing of December 7, 1993, and respond thereto in the manner set forth in the attached Exhibit A, incorporated herein by reference. No such evidence has changed the conclusions of either the Environmental Review Coordinator or the City Council that the project as mitigated has no significant environmental effects. SECTION II. Ordinance No. 2577 is hereby amended by amending the Precise Plan Standards therein contained as follows: - A. Precise Plan Standard No. 3 shall be amended as follows: "3. No delivery truck traffic shall occur in the alley during the time from ~2:00 p.m. to 7:00 a.m., and all access to said alley shall be in one direction with access off of J Street proceedina southerly." B. Precise Plan Standard No. 12 shall be amended to read as follows: "12. Loading docks shall be oriented away from the westerly adjacent residential area and buffered with parts of the building and/or wing walls equal in height to truck height. The "winawall" on the south side in the southwest corner currently planned to be adiacent to the loadina dock shall be extended easterly to coincide with the full lenath of the loadina area and at a heiaht to screen all loadina activities from view and to reduce noise to acceptable levels, the exact heiaht to be determined bv the Desian Review Committee." C. Precise Plan Standard No. 18 shall be amended as follows: - e:\lucky.wp December 5, 1993 Ord. Amending Lucky's ,Precise Plan Standards Page 2 7,-Lj "18. Duty to Construct Wall. A zoning wall of sufficient density to reduce noise of a material, auality and desian as may be required by Desian Review shall be built on or parallel to the west property line, at a location determined in a manner specified by Condition 1a.A., shall be between 6 and 10 feet in heiaht as may be specificallY determined by the majority of the owners of those properties located on the east side of Garrett Avenue immediately abuttina the westerlY properlY line of the site ("Seven Property Owners")'. The wall shall be architecturally treated on both sides. A. Location of Wall. The zonina wall reauired by Condition No. 1a shall be built in a position as determined bY the Seven Property Owners but no further westerly than the westerly property line of site and no further easterly than 20 feet east of the westerlY property line of the site. 1. Grant of Easement. On the condition that the Seven Property Owners waive any claim, action or suit against Applicant for the issuance of this rezonina, and if the wall is located east of the westerly property line, Applicant shall arant, for the period of time that the site is used bY American stores for commercial purposes, easements to each of the Seven Property Owners over the area formed by extendina each of their respective property lines to said wall ("Extensions"), for the purpose of enterina upon, landscape, and maintain landscaping, irriaation, and conduct recreational uses upon, upon said area. American stores shall prohibit construction of above around structures in said area except fences along such Extensions. 2. Duty to Landscape InitiallY. On the condition that, pursuant to the provisions of paraaraph 1a.A.1. above, if Applicant arants the Seven Property Owners easements, Applicant shall be obliaated to initially landscape the area of each easement so aranted, on a one-time basis only, to the reasonable satisfaction of each of the respective property owners, not substantiallY greater than existina landscapina. Disputes as to the amount of landscapina reauired shall be 1. define e:\lucky.wp December 5, 1993 Ord. Amending Lucky's Precise Plan Standards Page 3 7-5 resolved by the Planninq Director. or his desiqnee. The Applicant shall be relieved of any further obliqation to landscape or maintain landscapinq. and such shall be the sole responsibility of the respective property owners." -- D. Precise Plan Standard No. 26 shall be added which shall read as follows: "26. In the event that the Zoninq Administrator shall. subsequent to the adoption of this ordinance. determine that vehicles usinq the alleyway to the west of the proposed improvement at inappropriate or excessive speeds constitutinq a nuisance to the Seven Property Owners, the Zoninq Administrator may require that Applicant install speed bumps in a number and of a desiqn sufficient as he shall determine appropriate, and such requirement shall constitute a Precise Plan Standard in the same manner and effect as if such requirement was listed in this resolution without condition." E. Precise Plan Standard No. 27 shall be added which shall read as follows: "27. Applicant shall, subiect to appeal to the City Council, implement any and all desiqn features specifically .- intended to mitiqate noise and traffic problems as determined by the Desiqn Review Committee as appropriate." SECTION III: Findings. The City Council finds that the modifications to the Precise Plan Standards are consistent with the City of Chula Vista General Plan and that the public necessity, convenience, general welfare, and good zoning practice support the rezoning to C-C-P, Central Commercial, Precise Plan zone. SECTION IV: This Ordinance shall take effect and be in full force the thirtieth day from its adoption. Robert A. Leiter Director of Planning V. Bruce M. Boogaard City Attorney by Presented by -, e:\lucky.wp December 5, 1993 Ord. Amending Lucky's Precise Plan Standards Page 4 7-~ CITY COUNCIL AGENDA STATEMENT SUBMITTED BY: Item g Meeting Date 01/04/94 ~ \\0 ORDINANCE 2585 AMENDING ORDINANCE 214~~TH RESPECT TO LIMITATIONS ON THE AMOUN~~'bF TAX INCREMENT REVENUES FROM THE BA YFROID'ttbWN CENTRE REDEVELOPMENT PROJECT AREAS,.. ~ AUTHORIZING INSTITUTION OF mDICIAL PROCEE~~ TO DETERMINE THE VALIDITY HEREOF - SECOND RE~G AND ADOPTION Community Development Director ~..~ City Manager~ (4/5ths Vote: Yes No X) ITEM TITLE: REVIEWED BY: BACKGROUND: On December 28, 1993 the City Council passed Urgency Ordinance 2585 (amending Ordinance 2146). In order to assure adoption in the event the "Urgency" passage is challenged, the Council is requested to hold a second reading and adoption. RECOMMENDATION: That the Council hold a second reading and adopt Ordinance 2585. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: In 1986 the City Council passed Ordinance 2146 as required by AB 690 establishing debt and term imitations for the Bayfront/Town Centre Project Areas. The Ordinance established a limitation on total tax increment revenues in an aggregate amount of $50 million for the Bayfront Project Area and $20 million for the Town Centre I Project Area. However, these figures were intended to represent the principal amount of bonds which could be issued for each Project Area and not the total aggregate amount of tax increment revenues which could be received by the Agency. (Total debt service is generally two to three times the face amount of bonds). The amounts set forth in Ordinance 2146 are, in fact, not adequate to retire current debt obligations for the Bayfront Project Area. Ordinance 2585 replaces these figures with the correct limits for total tax increment revenues as originally intended. FISCAL IMPACT: Section 1 of Ordinance 2146 is amended to limit the amount of tax revenues which may be divided and allocated to the Agency to the amount which would be required for any fiscal year to pay the principal, interest and related charges on loan advances or indebtedness issued by the Redevelopment Agency in the aggregate principal amounts as follows: In the Bayfront Project Area: $50 million (total amount of principal and interest not to exceed $210 million). Town Centre I Project Area: $20 million (total amount of principal and interest not to exceed $84 million). [C :\WP51 \AGENCY\RA4S\BAYFRON7 .RA4] ?5~/ 0~ ORDINANCE NO. 2585 0'<\~ '('oV ORDINANCE OF THE CITY COUNCIL OF THE CITY OF C~~ VISTA AMENDING ORDINANCE NO. 2146 WITH RESPEC~T...TO.~RITATIONS ON THE AMOUNT OF TAX INCREMENT REVEN FROM THE BAY FRONT /TOWN CENTRE REDEVELOPMENT PR . T AREAS, AND AUTHORIZING INSTITUTION OF JUDIC~~ PROCEEDINGS TO DETERMINE THE VALIDITY HEREOF ~vv WHEREAS, the City Council of the City of Chula vista (the "City") has heretofore enacted Ordinance No. 1541 on July 16, 1974, approving the Redevelopment Plan for the Bayfront Redevelopment Project and Ordinance No. 1691 on July 28, 1976 approving the Redevelopment Plan for the Town Centre Redevelopment Project, respectively (jointly the "Redevelopment Plans" and individually the "Bayfront Plan" and "Town Centre Plan"), pursuant the California Community Redevelopment Law (the "Law") consisting of Part 1 of Division 24 of the Health and Safety Code of the State of California, and the Project Areas described in each of the Redevelopment Plans (the "Project Areas") have been merged pursuant to Ordinance No. 1872 enacted by the City Council on July 17, 1979; and, WHEREAS, pursuant to Section 33333.4 of the Law, the City Council has previously adopted its Ordinance No. 2146 on April 22, 1986 which (among other things) contains a limitation on the aggregate amount of tax increment revenues which may be divided and allocated to the Agency pursuant to the Redevelopment Plans; and, WHEREAS, said Ordinance No. 2146 did not properly express the intention of the City Council as it existed at that time in establishing said limitation, and the City Council wishes at this time to amend said Ordinance No. 2146 to give effect to such original intention; THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES ORDAIN AS FOLLOWS: Section 1. Findings and Determinations. The city Council hereby finds and determines that the limitation contained in Section 1 of Ordinance No. 2146 did not properly express the original intention of the City Council in establishing said limitation, and that the amendment of said Ordinance No. 2146 pursuant to this Ordinance is appropriate to clarify the original intention of the City Council. In making such finding and determination, the City Council has considered, among other things, the fact that concurrent with the adoption of Ordinance No. 2146 the City Council approved the issuance and sale by the Redevelopment Agency of the City of Chula Vista of its tax allocation bonds in the aggregate principal amount of $38,655,000, the aggregate amount of principal of and interest on which exceed the limitations set forth in Ordinance No. 2146. Section 2. Amendment of Ordinance No. 2146. Section 1 of Ordinance No. 2146 is hereby amended in its entirety to read as <g-I / Z--.3 ORDINANCE 2585 follows: "The aggregate amount of Tax Revenues which may be divided and allocated to the Agency pursuant to the Redevelopment Plan for the Bayfront Redevelopment Project shall be limited to the amount which would be required in any fiscal year to pay the principal, interest, issue and underwriting charges coming due in such fiscal year on loans, advances or indebtedness issued by the Agency in the aggregate principal amount of Fifty Million Dollars ($50,000,000), the total ~ual amount of which principal and interest is $'p"'f 0 ~ . The aggregate amount of Tax Revenues which maf be divided and allocated to the Agency pursuant to the Redevelopment Plan for the 'Town Centre Redevelopment Project shall be limited to the amount which would be required in any fiscal year to pay the principal and interest coming due in such fiscal year on loans, advances or indebtedness issued by the Agency in the aggregate principal amount of Twenty Million Dollars ($20,000,000), the total actual amount of which rinci al and interest is ~~. For purposes of calculation, it shall be assumed hat the loans, advances or indebtedness of the Agency bear interest at the maximum rate permitted by law, that principal and interest come due and payable in approximately equal annual installments, and that the loans, advances or indebtedness mature over a period of thirty (30) years from the date of their issuance (such issuance to occur within the time limit set forth in Section 2)Y. The Agency shall be entitled to receive Tax Revenues in any fiscal year in the full amount calculated under this Section 1 even though such amount may exceed the amount actually required to pay principal of and interest on outstanding loans, advances or indebtedness of the Agency in such fiscal year. Taxes shall not be divided and shall not be allocated to the Agency in excess of the limitations established in this Section I." Section 3. Institution of Judicial Validation Proceedings. The validity of this Ordinance is hereby authorized to be determined under and pursuant to the provisions of Sections 860 et ~ of the Code of civil Procedure of the State of California. In order to determine the validity of this Ordinance and the amendments made hereby, the City Council hereby authorizes the law firm of Jones, Hall, Hill & White, a Professional Law Corporation, in concert with the city Attorney, and such other attorney as City Attorney shall employ (authority for which is hereby granted and the expenditures for which are hereby appropriated from the proceeds of the sale of said bonds) to prepare and cause to be filed and prosecuted to completion all proceedings required for the 1. For the benefit of Council, this Section 2 refers to Section 2 of Ordinance No. 2146 which established, as the time limit on the establishing of debt on the Bayfront Plan as July 15, 1999, and on the Town Centre Project as July 28, 2001. ff-Y ORDINANCE 2585 judicial validation of the bonds in the Superior Court of San Diego County, under and pursuant to said provisions. section 4. Urgency. This ordinance affects public safety, health, and welfare of the City of Chula vista and its inhabitants and therefore shall take full force and effect as provided in section 5 below. The facts establishing this urgency are that the discrepency between the Council's intent in adopting Ordinance No. 2146 and the actual articulation of Ordinance No. 2146 could pose a limitation on the ability of the City Council to adopt a resolution of intent to issue bonds for the purpose of refunding preexisting indebtedness (1986 Bayfront Tax Allocation Bonds). Furthermore, the clarification may be needed immediately (a) in order to take advantage of the current lower interest rates and lower debt service costs that are expected to be available on the refunding issue; (b) in order to take advantage of the "grandfather clause" set forth in section 33333.6 of the Health and Safety Code which exempts bonded indebtedness approved prior to January 1, 1994 from otherwise limitations on the ability of the Agency to receive tax increment; and (c) the monetary savings that are expected to result are, due to the reduced tax increment proceeds generated to the Agency from the Project Areas, are needed to avert a possible declaration of default on the 1986 Bayfront Tax Allocation Bond. section 5. Nunc Pro Tunc Effective Date. Based on the finding that this Ordinance is a mere expression of the Council's original intent in enacting Ordinance No. 2146, this Ordinance shall, either (1) upon the final reading and adoption hereof as an urgency ordinance, or (2) on the 31st day after the final reading and adoption hereof if four votes are not cast herefor, or if a court should determine that there is insufficient basis for adoption of this ordinance on an urgency basis, relate back to the date of the adoption of Ordinance No. 2146 as an expression of the Council's original intent in adopting said Ordinance, and shall take effect, nunc pro tunc, from and after the effective date of the passage and adoption of Ordinance No. 2146, adopted April 22, 1986 ("Nunc Pro Tunc Effective Date"). In the event that a Court of competent jurisdiction should determine that the Nunc Pro Tun Effective Date is invalid, this Ordinance shall take effect as of the appropriate date set forth in subparagraph (1) or (2) hereof. Presented by ~~~ Chris Salomone Community Development Director ruce M. Boogaard City Attorney o?'~ C~ LyMan christopher '6-5/8-7 COUNCIL AGENDA STATEMENT Item Number 9 Meeting Date 01/04/94 ITEM TITLE: Resolution I 7 ..3 'I ~ Approving an Extension of the Agreement Between the City of Chula Vista and Remy & Thomas and Authorizing the Mayor to Execute Said Agreement SUBMITTED BY: Deputy City Manager Krempl& lV REVIEWED BY: City Manager Goss1fe~V (4/5ths Vote: Yes_NoXJ The City of Chula Vista is the agency designated to approve consulting contracts for the Otay Ranch. The work being requested of Remy & Thomas is to complete final review of the Otay Ranch Environmental Impact Report (EIR) and supporting documents. Remy & Thomas has, since November 19,1991, provided legal assistance to the City ofChula Vista and the County of San Diego in this area. The Agreement has been reviewed by all parties and is acceptable to Remy & Thomas, the Baldwin Company and City staff. This is the fifth extension of that original contract executed in 1991. The fourth renewal of the contract had been approved in November 1993. RECOMMENDATION: Adopt the resolution approving the Agreement with Remy & Thomas to review and provide legal input on the Otay Ranch EIR and supporting documents and authorizing the Mayor to sign the attached Agreement. BOARDS/COMMISSION RECOMMENDATION: Not applicable. DISCUSSION: Remy & Thomas has provided legal support on this project since November 1991. They have been instrumental in the past in assisting in the content and focus of the EIR and in review of the EIR including the CEQA Findings, Statement of Overriding Considerations and Mitigation Monitoring Program. Because of the unique nature of the Otay Ranch project, an objective third party legal counsel has been invaluable in this process. Further, we would note that they offer special CEQA expertise which is not available in-house. This request is being made so that Remy & Thomas can complete the final document preparation and continue to represent the City and County. This is especially important relative to the EIR since revised findings, based upon final action by the Board and Council, were necessary and Remy & Thomas prepared those findings. The basic problem with the November Agreement we recently presented to Council was not the terms of the Agreement but a cost cap of $50,000.00. That cap needs to be expanded by $18,000.00 to account for the extra work that was needed to get final approval by the Council and Board of Supervisors and in November- December put everything in final form reflective of all of the actions taken. c;-/ Page 2, Item No. ~ Meeting Date 01104/94 By way of further history, in November of 1991, the Otay Ranch General Manager and Baldwin requested that legal counsel be retained to assist on the project to provide timely review and guidance on the EIR and to serve as an initial third party reviewer of all of the environmental documents. Remy & Thomas (Tina Thomas) was recommended by the City Attorney based on past City experience. That recommendation was approved by the County of San Diego and the Baldwin Company. During 1990, Remy & Thomas was paid by the City of Chula Vista $7,380.85. During 1991, that amount was $39,462.17. During 1992, that figure was $42,146.34. In 1993 (through November) that figure was $71,169.65. This request is for an additional $18,000.00 in services through December 1993. FISCAL IMP ACT: There will be no fiscal impact to the City of Chula Vista because the Baldwin Company will be funding this scope-of-work ($18,000.00) through their monthly deposit to the Otay Ranch trust account. Attachments memos#5:\R&TAl13b.ajl 9-c2 RESOLUTION NO. /7:Ji? RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN EXTENSION OF THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND REMY & THOMAS FOR LEGAL CONSULTING SERVICES FOR THE OTAY RANCH PROJECT AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the City of Chula Vista is the agency designated to approve consulting contracts for the Otay Ranch; and WHEREAS, Remy & Thomas is requested to continue environmental legal review of the otay Ranch Environmental Impact Report and supporting documents; and WHEREAS, the agreement has been reviewed by all parties and is acceptable to Remy & Thomas, the Baldwin Company and the city and the County is supportive of the scope of services to be undertaken; and WHEREAS, this fifth extension is anticipated to be the final extension of that original contract executed in 1991. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby approve an extension of the agreement between the City of Chula vista and Remy & Thomas for legal consulting services for the Otay Ranch Project, 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 Vista. Presented by Approved as to form by George Krempl, Deputy city Manager Booga C:\RS\Remy&Thomas 9-J CONTRACT HISTORY Original Contract, dated November 19, 1991, for $20,000.00 ending June 30, 1992. First Renewal of Contract, dated October 29, 1992, for $20,000.00 ending December 31, 1992. Second Renewal of Contract, dated December 15,1992, for $20,000.00 ending April 30, 1993. Third Renewal of Contract, dated June 9, 1993, for $30,000.00 with no ending date. Fourth Renewal of Contract, dated November 2, 1993, for $50,000.00 with no ending date. 9- 'I Renewal of Agreement with Remy . and Thomas for Legal Consulting Services This Agreement is made this 1st day of December, 1993, for the purposes of reference only, and effective as of the date last executed between the parties, between the City of Chula Vista ("City") herein, a municipal corporation of the State of California, and Remy and Thomas, a professional law firm ("Consultant"), and is made with reference to the following facts: Recitals Whereas, the City and County of San Diego desire to employ a law firm with expertise and experience in reviewing environmental documents for compliance with the guidelines and procedures of the California Environmental Quality Act (CEQA) in reference to the Otay Ranch Project; and Whereas, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to Agency within the time frames herein provided all in accordance with the terms and conditions of this Agreement; and NOW, THEREFORE, BE IT RESOLVED that the City and Consultant do hereby mutually agree as follows: 1. Consultant's Duties a. General Duties 1. Consultant shall review environmental documents prepared by the City or their consultants consisting of a Program Environmental Impact Report for compliance with CEQA and advise City/Otay Ranch Project Team staff as to necessary and relevant changes that may be required; and ll. Consultant shall provide guidance to City staff as to processing of all supporting environmental documents to assure compliance with CEQA requirements such as the Findings, Statement of Overriding Considerations and Mitigation Monitoring Program; and iii. Consultant shall provide legal advice to City staff to defend litigation predicated upon alleged deficiencies in environmental documents or improper processing of said documents. 1 9"S- (the duties of the Consultant as herein in this section contained may hereinafter be referred to as "General Duties"); and b. Scope of Work and Schedule Work assignments under this Agreement will be issued on an as needed basis. The schedule will be agreed upon at the time that the tasks are assigned. c. StandardofCIDre Consultant, in performing any Services under this Agreement, whether Defined Services or Additional Services, shall be performed in a manner consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. d. Insurance Consultant represents that it and its agents, staff and consultants employed by it are protected by worker's compensation insurance and the Consultant has the coverage under public liability, property damages and errors and omissions insurance policies which this Agreement requires to be demonstrated in the form of a certificate of insurance. Consultant will provide, prior to the commencement of services required under this Agreement, the following certificates of insurance to the Agency: Statutory Worker's Compensation coverage plus $1,000,000.00 Employers liability coverage. General and Automobile Liability coverage to $1,000,000.00 combined single limit, and which is primary to any policy which the Agency may otherwise carry ("primary coverage"), and which treats the employees of the Agency in the same manner as members of the general public ("cross liability coverage"). All policies shall be issued by a carrier that has a Best's Rating of" A, Class V", or better, or shall meet with the approval of the Agency's Risk Manager. All policies shall provide that same may not be canceled without at least thirty (30) days written notice to the Agency. 2 9-~ 2. Duties of the City: a. Consultation and Cooperation City agrees to provide information, data, items, and materials as may be required by Consultant in order to carry out Consultant's duties under this Agreement. b. Compensation I. The City hereby agrees to pay an hourly fee of $195.00 to attorneys Michael H. Remy, Tina A. Thomas, J. William Yeates and James G. Moose and an hourly fee of $150.00 to attorneys Whitman F. Manley, Matthew R. Campbell and John H. Mattox. Services of Land Use Analyst, Georganna Foondos, will be billed at the hourly rate of $75.00. Time for research done by a law clerk or paralegal will be billed at an hourly rate of $50.00. Attorney time for travel shall not be billed to City unless same is also actively spent in the rendition of legal services. 11. In addition to the above attorney fees, City hereby agrees to pay to the attorney all applicable costs, such as: filing fees, copying costs at $0.25 (25 cents) per copy, mileage costs at $0.35 (35 cents) per mile; printing costs by a professional printer, as charged, long distance phone charges, as charged; postage charges, as charged; reimbursement for lodging and meal expenses in instances requiring out of county travel including but not limited to any costs involving common carriers (e.g., airplane), and all other agreed upon costs or expenses related to this matter. lll. Consultant shall not incur costs or billings which, in total, exceed $18,000.00 Thousand Dollars ($18,000.00) without further written approval of the City. This amount does not reflect any work requested by the City or completed on the City's behalf relating to potential litigation of the project. IV. It is understood that the City has established the Otay Ranch Trust Fund to account for and pay all expenses from deposits made by the project proponent, Baldwin Vista, Ltd. If there is a default of the proponent, compensation for the services performed shall be paid only from deposited monies and from no other asset or resource of the City, a special obligation which is not a burden upon, or appropriated from, the General Fund of the City. 3 9-7 c. Additional Scope of Work In addition to performing the Defined Services herein set forth, City may require Consultant to perform additional consulting services related to the General Duties and Scope of Work ("Additional Services"), and upon doing so in writing, Consultant shall perform same on a time and materials basis at the rates set forth in Section 2b. All compensation for Additional Services shall be paid monthly as billed. 3. Administration of Contract The City hereby designates the Otay Manager, or his designee, as its representative for the coordination and administration of the work performed by Consultant herein required. Copy of all correspondence will be provided to the City Attorney, and important legal decisions or conclusions will be reviewed by the City Attorney. 4. Term Consultant shall perform all of the Defined Services herein required of it as may be required until the billing of the cumulative total amount authorized under this Agreement is reached. 5. Financial Interests of Consultant Consultant warrants and represents that neither she, nor her immediate family members, nor her employees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in property which would constitute a conflict of interest or give the appearance of such conflict in relation to the projects identified in this Agreement. Consultant further warrants and represents that no promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for 12 months thereafter. Consultant agrees that neither Consultant nor her immediate family members, nor her employees or agents, shall acquire any such Prohibited Interest within the Term of this Agreement, or for 12 months after the expiration of this Agreement. Consultant may not conduct or solicit any business for any part to this Agreement, or for any third party which may be in conflict with Consultant's responsibilities under this Agreement. 4 9~~ 6. Hold Harmless Consultant agrees to defend, indemnify, and hold harmless the City from and against all liability, cost and expense (including without limitation attorneys' fees) arising from loss of or damage to any property whatsoever or injury to or death of any person whomsoever caused or alleged to be caused or occasioned by the negligent act or omission of Consultant or any agent or employee of Consultant arising out of or in connection with this Agreement or the work to be performed by Consultant hereunder, except to the extent such liability, cost or expense is caused by the negligence of the City. 7. Termination of Agreement for Cause If, through any cause, Consultant shall fail to fulfill in a timely and proper manner his/her obligations under this Agreement, or if Consultant shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right to terminate this Agreement by giving written notice to Consultant of such termination and specifying the effective date thereof at least five (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Consultant shall, at the option of the City, become the property of the City, and Consultant shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination, not to exceed the amount payable hereunder, and less any damages caused City by Consultant's breach. 8. Errors and Omissions In the event that the City Manager or his designee determines that the Consultant's negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted if there were no such negligence, errors, omissions in the plans or contract specifications, Consultant and City shall select a mutually acceptable arbitrator with legal and technical expertise in preparing EIRs and in the application of CEQA to determine whether Agency shall be reimbursed for the additional expenses incurred by the City including engineering, construction and/or restoration expense. Nothing herein is intended to limit City's rights under other provisions of this Agreement. 9. Termination of Agreement for Convenience of City City may terminate this Agreement at any time and for any reason for giving specific written notice to Consultant of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that event, all finished and unfinished documents and other materials described hereinabove shall, at the option of the City, become City's sole and exclusive property. If the Agreement is terminated by City as provided in this paragraph, Consultant shall be entitled to receive 5 9-'1 just an equitable compensation for any satisfactory work completed on such documents and other materials to the effective date of such termination. Consultant hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. 10. Assignability The services of Consultant are personal to the City, and Consultant shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or novation), without prior written consent of City which City may unreasonable deny. 11. Ownership, Publication, Reproduction and Use of Material All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems and any other materials or properties produced under this Agreement shall be the sole and exclusive property of the City. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights or patent rights by Consultant in the United States or in any other county without the express written consent of Agency. City shall have unrestricted authority to publish, disclose as may be limited by the provisions of the Public Records Act, distribute, and otherwise use, copyright or patent, in whole or in part, any such reports, studies, data, statistics, forms or other materials or properties produced under this Agreement. 12. Independent Contractor City is interested only in the results obtained and Consultant shall perform as an independent contract with sole control of the manner and means of performing the services required under this Agreement. City maintains the right only to reject or accept Consultant's work products. Consultant and any of the Consultant's agents, employees or representatives are, for all purposes under this Agreement, an independent contractor and shall not be deemed to be an employee .of the City, and none of them shall be entitled to any benefits to which City employees are entitled including, but not limited, overtime, retirement benefits, workers compensation benefits, injury leave or other leave benefits. 13. Responsible Charge Consultant hereby designates Tina A. Thomas shall be Consultant's representative ("Project Manager") to the project for the duration of the project. No substitution for this position shall be allowed without written approval from the City. 6 9-/0 14. Administrative Claims Requirements and Procedures No suit or arbitration shall be brought arising out of this Agreement against the Agency unless a claim has first been presented in writing and filed with the Agency of the City of Chula Vista and acted upon in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may from time to time be amended, the provisions of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by the City in the implementation of same. Upon request by City, Consultant shall meet and confer in good faith with Agency for the purpose of resolving any dispute over the terms of this Agreement. 15. Statement of Costs In the event that Consultant prepares a report or document, or participates in the preparation of a report or document as a result of the scope of work required of Consultant, Consultant shall include, or cause the inclusion, in said report or document a statement of the numbers and cost in dollar amounts of all contracts and subcontracts relating to the preparation of the report or document. 16. Miscellaneous a. Consultant Not Authorized to Represent City Unless specifically authorized in writing by Agency, Consultant shall have no authority to act as City's agent to bind City to any contractual agreements whatsoever. b. Notices All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. _ All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the address identified adjacent to the signatures of the parties represented. c. 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 7 9'1/ instrument in writing executed by the part against which enforcement of such amendment, waiver or discharge is sought. d. Capacity of Parties Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction form 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. e. 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. f. Attorney 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 that claim, including costs and attorney fees. [End of page. Next page is signature page.] 8 9~/oZ Signature Page to Agreement with Remy and Thomas for Legal Consulting Services IN WITNESS WHEREOF, City and Consultant have executed this Agreement this _ day of , 1993. Attest: Beverly Authelet City Clerk Ai?:f;r:l Bruce M. Boogard, City Attorney . 3121396.(XH\RETAINER CITY OF CHULA VISTA By: Tim Nader Mayor Remy and Thomas By: kC/ Jh~ Tina A. Thomas 9 9-/3 COUNCIL AGENDA STATEMENT Item ItJ xeetinq Date 1/4/94 ITEM TITLE: Resolution 1?.3 Lj 7 Approving Agreement with Remy and Thomas for Litigation Representation Services SUBMITTED BY: ~ssistant City Attorney Rudolf 4/sths Vote: Yes No~ When the City of Chula vista and County of San Diego approved the final version of the otay Ranch Project, part of the approval was an indemnification agreement by otay vista Associates, indemnifying the city and the County in the event of an attack on the project approval. Chapparal Greens and Daniel Tarr have sued the city and the County and Baldwin, alleging inadequacies in the final program EIR and/or violation~ of CEQA. Approval of the resolution and agreement will authorize Tina Thomas of Remy and Thomas to represent the City in that litigation at Baldwin's expense. RECOKKENDATION: Approve the attached resolution ratifying the City's agreement with Remy and Thomas for legal representation in the Chapparal Greens litigation subsequent to service of process in that matter on December 1, 1993. BOARDS/COKKISSIONS RECOKKENDATION: N/A. DISCUSSION: Approval of the resolution will effectuate the indemnification agreement Council approved upon final approval of the otay Ranch Project. The agreement provides for representation by Tina Thomas of Remy and Thomas, the attorney who has provided advice with regard to compliance with CEQA and the adequacy of the EIR throughout the entire planning process. Both the ci tyand the County are named as Real Parties in Interest in the litigation, and the responsible defendant is the Baldwin Company, through its corporate entity, otay vista Associates. FISCAL IMPACT: None, the agreement calls for all payments to be made by the Baldwin Company and the establishment of a deposit account so that the City has no funds exposed for payment of attorney's fees in this matter. C:\A113\CbaparrI) ICJ-I RESOLUTION NO. /73'-11 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT WITH REMY AND THOMAS FOR LITIGATION REPRESENTATION SERVICES IN CONNECTION WITH THE CHAPPARAL GREENS LAWSUIT, AND AUTHORIZING MAYOR TO EXECUTE SAME WHEREAS, the City desires to employ a law firm with expertise and experience in reviewing environmental documents for compliance with the guidelines and procedures of the California Environmental Quality Act (CEQA) and CEQA litigation in reference to Otay vista Associates' Otay Ranch Project; and WHEREAS, Otay vista Associates is required by an Indemnity Agreement to defend, indemnify and hold harmless the city regarding any litigation arising from City's approval of the Otay Ranch Project, including paYment for legal counsel to represent city in such litigation; and WHEREAS, Remy and Thomas warrants that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required within the time frames herein provided all in accordance with the terms and conditions of the Agreement. NOW, THEREFORE, BE IT RESOLVED that the city Council of the City of Chula vista does hereby approve an Agreement with Remy and Thomas for Litigation Representation Services in connection with the Chapparal Greens lawsuit, 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 vista. Presented by Approved as to form by D. Richard Rudolf, Assistant city Attorney +; , city F: \home\aUomey\remy .co /1)-02/ {O~3 ~~~ L~~ --' --' --'--' ---- --..,.,.- CllY OF CHULA VISTA OFFICE OF THE CITY ATTORNEY December 29, 1993 From: The Honorable Mayor and City Council \~~ Richard Rudolf, Assistant City Attorney To: Re: Agenda Item No. 10 - Resolution Approving Agreement with Remy & Thomas for Litigation Representation Services in Connection with the Chapparal Greens Lawsuit Due to the closure of Baldwin's offices for the Christmas holidays, as of today' s date, they have not executed the above agreement. It is anticipated that Baldwin will be signing the agreement on Monday, January 3, 1994, which executed copy will be presented to Council at its January 4, 1994 meeting. If for any reason, said agreement is not executed prior to the Council meeting, the City Attorney's office will continue the item for an additional week. DRR: 19k cc: City Manager City Clerk F:\home\attomey\chapgl'Cal.~ )!J-3 276 FOURTH AVE/CHULA VISTA, CALIFORNIA 91910/(619) 691-5037 <'''''. '._.'_h"_"~".~~'_'_"_"~"__'___.""""'-'__------_._-'----- Agreement with Remy and Thomas for Litigation Representation Services This Agreement is made this 1st day of December 1993 for the purposes of reference only, and effective as of the date last executed between the parties, between the city of Chula vista ("city") herein, a chartered municipal corporation of the State of California, Remy and Thomas, a professional law firm ("Consultant"), and Otay vista Associates, a California Limited Partnership ("Developer"), and is made with reference to the following facts: Recitals Whereas, the City desires to employ a law firm with expertise and experience in reviewing environmental documents for compliance with the guidelines and procedures of the California Environmental Quality Act (CEQA) and CEQA litigation in reference to Developer's Otay Ranch project; and Whereas, Developer is required by an Indemnity Agreement to defend, indemnify and hold harmless the city regarding any litigation arising from City's approval of the Otay Ranch Project, including paYment for legal counsel to represent City in such litigation; and Whereas, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions ,of this Agreement; and, NOW, THEREFORE, BE IT RESOLVED that the City, consultant, and Developer do hereby mutually agree as follows: 1. Consultant's Duties a. General Duties i. Consultant shall provide legal advice to defend City in litigation predicated upon alleged deficiencies in environmental documents or improper processing of said documents in relation to the Otay Ranch Project. (the duties of the Consultant as herein in this section contained may hereinafter be referred to as "General Duties"); and, . . . b. Scope of Work and Schedule Work assignments under this Agreement will be issued on an 1 /tl-,/ as needed basis. The schedule will be agreed upon at the time that the tasks are assigned in consultation with Developer. c. Standard of Care Consultant's performance of any Services under this Agreement, whether Defined Services or Additional Services, shall be in a manner consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. d. Insurance Consultant represents that it and its agents, staff and consultants employed by it are protected by worker's compensation insurance and that the Consultant has the coverage under public liability, property damage and errors and omissions insurance policies which this Agreement requires to be demonstrated in the form of a certificate of insurance. Consultant will provide, prior to the commencement of the services required under this Agreement the following certificates of insurance to the City prior to beginning work: Statutory Worker's Compensation coverage plus $1,000,000 Employers liability coverage. General and Automobile Liability coverage to $1,000,000 combined single limit, and which is primary to any policy which the city may otherwise carry ("primary coverage"), and which treats the employees of the City in the same manner as members of the general public ("cross-liability coverage"). All policies shall be issued by a carrier that has a Best's Rating of "A, Class V", or better, or shall meet with the approval of the city's Risk Manager. All policies shall provide that same may not be canceled without at least thirty (30) days written notice to the City. 2. Duties of the City: a. Consultation and Cooperation City agrees to provide information, data, items, and materials as may be required by Consultant in order to carry out Consultant's duties under this Agreement. b. Compensation i. The City hereby agrees to pay an hourly fee of $195.00 per hour to attorneys Michael H. Remy, Tina A. Thomas, and J. 2 //J--S william Yeates, and James G. Moose and an hourly fee of $150.00 per hour to attorneys Whit Manley, Matt Campbell, John Mattox and/or Jane Manolalas. Services of Staff Planner, Georganne Foondos, will be billed at the hourly rate of $75.00 per hour. Time for research done by a law clerk or paralegal will be billed at an hourly rate of $50.00 per hour. ii. In addition to the above attorney fees, City hereby agrees to pay to the attorneys all applicable costs, such as: filing fees, copying costs at $0.15 (.15 cents) per copy, mileage costs at $0.27 (.27 cents) per mile; printing costs by a professional printer, as charged, long distance phone charges, as charged; postage charges, as charged; reimbursement for lodging and meal expenses in instances requiring out of county travel, including but not limited to any costs involving common carriers (e.g., airplane), and any other agreed upon costs or expenses related to this matter. ~~~. The City hereby agrees that City will advance all costs incident to the performance of said services; however, if the Consultant should advance such costs, the City agrees to reimburse the Consultant therefore upon demand. iv. Consultant shall not incur costs or billings which, in total, exceed Thirty ,Thousand Dollars ($75,000.00) without further written approval of the City. c. Additional Scope of Work In addition to performing the Defined Services herein set forth, city may require Consultant to perform additional consulting services related to the General Duties and Scope of Work ("Additional Services"), and upon doing so in writing, Consultant shall perform same on a time and materials basis at the rates set forth in section 2b. All compensation for Additional Services shall be paid monthly as billed. d. Payment contingent city's payment of Consultant is contingent upon payment to City by Developer in accordance with this Agreement. 3. Duties of Developer a. Developer shall compensate City for all services rendered by Consultant pursuant to this Agreement. Developer shall not make any payments of compensation or otherwise directly to Consultant. Consultant invoices shall be forwarded by City to Developer for review. Any Developer objections shall be forwarded to City in writing within ten (10) days of Developer's receipt of invoice. Developer shall pay the amount of all unobjected to invoice items to City, within fifteen (15) days of 3 /?J~t receipt of billing from city, not more frequently than monthly, or in accordance with the security deposit provisions following; and, upon paYment to City, City shall promptly, not later than fifteen (15) days, pay said amount to Consultant. b. Deposit As security for the paYment of Consultant by City, Developer shall, upon execution of this Agreement, deposit the amount of $15,000 as ."Deposit Amount" with the City, as trustee for Consultant, the conditions of such trust as hereinbelow set forth: (1) Other Terms of Deposit Trust. (a) City shall also be entitled to retain from said Deposit all costs incurred by City for which it is entitled to compensation by law or under the terms of this agreement. (b) All interest earned on the Deposit Amount, if any, shall accrue to the benefit of, and be used for, Trust purposes. city may, in lieu of deposit into a separate bank account, separately account for said deposit in one or more of its various bank accounts, and upon doing so, shall proportionately distribute to the Deposit Trust, the average interest earned during the period on its general fund. (c) Any unused balance of Deposit Amount, including any unused interest earned, shall be returned to Developer not later than 30 days after the termination of this Agreement and any claims resulting therefrom. (d) Developer shall be notified within 30 days after of the use of the Deposit in any manner. Nothing herein shall invalidate use of the Deposit in the manner herein authorized. (e) At such time as City shall reasonably determine that inadequate funds remain on Deposit to secure future compensation likely due Consultant or city, City may make demand of Developer to supplement said Deposit Amount in such amount as city shall reasonably specify, and upon doing so, Developer shall, within 30 days, pay said amount ("Supplemental Deposit Amount") to City. said Supplement Deposit Amount or Amounts shall be governed by the same terms of trust governing the original Deposit. (2) Withholding of Assistance. In addition to use of the Deposit as security, in order to secure the duty of Developer to pay City for Consultant's Services rendered under this agreement, City shall be entitled to withhold City assistance to joint defense of the litigation upon 4 /Ll,-7 a breach of Developer's duty to indemnify. Additionally, any representation of city by Consultant after Developer's breach continues to be at Developer's sole cost and expense. 4. Term Consultant shall perform all of the Defined Services herein required of it as may be required from December 1, 1993 until the earlier of the billing of the cumulative total amount authorized under this Agreement, or June 30, 1995. 5. Financial Interests of Consultant Consultant warrants and represents that neither she, nor her immediate family members, nor her employees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in property which would constitute a conflict of interest or give the appearance of such conflict in relation to the projects identified in this Agreement. Consultant further warrants and represents that no promise of future emploYment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for 12 months thereafter. Consultant agrees that neither Consultant nor her immediate family members, nor her employees or agents, shall acquire any such Prohibited Interest within the Term of this Agreement, or for 12 months after the expiration of this Agreement. Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party which may be in conflict with consultant's responsibilities under this Agreement. 6. Hold Harmless Consultant agrees to defend, indemnify, and hold harmless the City and Developer from and against all liability, cost and expense (including without limitation attorneys' fees) arising from any claims for damages of any kind, including loss of or damage to any property whatsoever or injury to or death of any person whomsoever caused or alleged to be caused or occasioned by the negligent act or omission of Consultant or any agent or employee of Consultant arising out of or in connection with this Agreement or the work to be performed by Consultant hereunder, except to the extent such liability, cost or expense is caused by the negligence of the city. 5 /tJ-~ 7. Termination of Agreement for Cause If, through any cause, Consultant shall fail to fulfill in a timely and proper manner his/her obligations under this Agreement, or if Consultant shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right to terminate this Agreement by giving written notice to Consultant of such termination and specifying the effective date thereof at least jive (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Consultant shall, at the option of the City, become the property of the City, and Consultant shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused City by Consultant's breach. 8. Errors and Omissions In the event that the City Attorney determines that the Consultant's negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted if there were no such negligence, errors, omissions in the plans or contract specifications, Consultant and City shall select a mutually acceptable arbitrator with legal and technical expertise in CEQA litigation to determine whether City shall be reimbursed for the additional expenses incurred by the City. Nothing herein is intended to limit City'S rights under other provisions of this Agreement. Any sums deducted or collected hereunder shall be credited to or passed on to Developer. 9. Termination of Agreement for Convenience of city City may terminate this Agreement at any time and for any reason for giving specific written notice to Consultant and Developer of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that event, all finished and unfinished documents and other materials described hereinabove shall, at the option of the City, become City's sole and exclusive property. If the Agreement is terminated by City as provided in this paragraph, Consultant shall be entitled to receive from city,paid by Developer, just a~d equitable compensation for any satisfactory work completed on such documents and other materials to the effective date of such termination. Consultant hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. 6 /IJ-( 10. Termination at the Request of Developer Developer may terminate Developer's obligations with respect to this agreement at any time and for any reason by giving written notice to CITY of such intent to terminate said agreement and specifying an effective date of such termination at least thirty (30) days before the date of termination. Immediately upon receipt of the notice of termination, consultant shall terminate all work under this agreement. In the event that Developer shall terminate the terms of this agreement, Developer shall remain liable for all work undertaken up to and including the effective date of said termination for which City shall be entitled to receive just and equitable compensation for satisfactory work performed by Consultant due and owing pursuant to Paragraph 3 hereinabove. 11. Assignability The services of Consultant are personal to the City, and Consultant shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or novation), without prior written consent of City which City may unreasonably deny. 12. Independent Contractor City is interested only in the results obtained and Consultant shall perform as an independent contractor with sole control of the manner and means of performing the services required under this Agreement. city maintains the right only to reject or accept Consultant's work products. Consultant and any of the Consultant's agents, employees or representatives are, for all purposes under this Agreement, an independent contractor and shall not be deemed to be an employee of City, and none of them shall be entitled to any benefits to which City employees are entitled including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. 13. Administrative Responsibilities Consultant hereby designates that Tina A. Thomas shall be Consultant's representative ("Project Manager") to the project for the duration of the project. No substitution for this position shall be allowed without written approval from the City. city hereby designates City Attorney Bruce Boogaard, or designee, to be City'S representative. Developer hereby designates Greg smith as its representative. 7 /tJ~/?? 14. Administrative Claims Requirements and Procedures No suit or arbitration shall be brought arising out of this Agreement, against the city unless a claim has first been presented in writing and filed with the City of Chula vista and acted upon in accordance with the procedures set forth in Chapter 1.34 of the Chula vista Municipal Code, as same may from time to time be amended, the provisions of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by the City in the implementation of same. Upon request by City, Consultant shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. 15. Attorney's Fees Should that dispute result in litigation, it is agree that the prevailing party shall be entitled to recover all reasonable costs incurred in the defense of the claim, including costs and attorney's fees. 16. Miscellaneous a. Consultant not authorized to Represent City Unless specifically authorized in writing by City, Consultant shall have no authority to act as City's agent to bind City to any contractual agreements whatsoever. b. ( ) Consultant is Real Estate Broker and/or Salesman If the foregoing box is marked, the Consultant and/or their principals is/are licensed with the State of California or some other state as a licensed real estate broker or salesperson. c. Notices All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified adjacent to the signatures of the parties represented. d. Entire Agreement This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject 8 /11--// matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. e. Capacity of Parties Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction 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. f. 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. [end of page. next page is signature page.] 9 /fl-/~ 01104194 15:05 ft619 431 9512 JAN- 4-94 TUE 10:56 OITY OF OHULA UIST~ FAX NO. 58bb612 Igj uu,:; P.02 . S1vnatura Page to Agreement with Ray and Thomas ~or Litiqat10ft Representation Xli wrrNESS WHEREOF, City, Consultant, and Developer have ezecute4 'this Agreement this day of >>eceWlber, 1993. CITY 01' CKOLA VISTA By. Ti1ft Na4er Mayor A1:bas-e: city elerlc App~ovecl IUS to form; ~. f~J<' Bruce II. Boo eit.y Attorney B Ray and Thoaas -- By; kd &, )~~~ Tina A. Th~U (C~1a) 10 It) ~/3 ...S.~'i.-3 N (.":) i\j f2<<? e {f\C :,,'-r :[1 t (1\ I 0 Agreement with Remy and Thomas for Litigation Representation Services This Agreement is made this 1st day of December 1993 for the purposes of reference only, and effective as of the date last executed between the parties, between the City of Chula Vista ("City") herein, a chartered municipal corporation of the State of California, Remy and Thomas, a professional law firm ("Consultant"), and Otay vista Associates, a California Limited Partnership ("Developer"), and is made with reference to the following facts: Recitals Whereas, the City desires to employ a law firm with expertise and experience in reviewing environmental documents for compliance with the guidelines and procedures of the California Environmental Quality Act (CEQA) and CEQA litigation in reference to Developer's Otay Ranch Project; and Whereas, Developer is required by an Indemnity Agreement to defend, indemnify and hold harmless the City regarding any litigation arising from City's approval of the Otay Ranch Project, including payment for legal counsel to represent City in such litigation; and Whereas, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions .of this Agreement; and, NOW, THEREFORE, BE IT RESOLVED that the City, Consultant, and Developer do hereby mutually agree as follows: 1. Consultant's Duties a. General Duties i. Consultant shall provide legal advice to defend City in litigation predicated upon alleged deficiencies in environmental documents or improper processing of said documents in relation to the Otay Ranch Project. (the duties of the Consultant as herein in this section contained may hereinafter be referred to as "General Duties"); and, . . . b. Scope of Work and Schedule Work assignments under this Agreement will be issued on an 1 /t/'/J~ as needed basis. The schedule will be agreed upon at the time that the tasks are assigned in consultation with Developer. c. Standard of Care Consultant's performance of any Services under this Agreement, whether Defined Services or Additional Services, shall be in a manner consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. d. Insurance Consultant represents that it and its agents, staff and consultants employed by it are protected by worker's compensation insurance and that the Consultant has the coverage under public liability, property damage and errors and omissions insurance policies which this Agreement requires to be demonstrated in the form of a certificate of insurance. Consultant will provide, prior to the commencement of the services required under this Agreement the following certificates of insurance to the City prior to beginning work: Statutory Worker's Compensation coverage plus $1,000,000 Employers liability coverage. General and Automobile Liability coverage to $1,000,000 combined single limit, and which is primary to any policy which the City may otherwise carry ("primary coverage"), and which treats the employees of the City in the same manner as members of the general public ("cross-liability coverage"). All policies shall be issued by a carrier that has a Best's Rating of "A, Class V", or better, or shall meet with the approval of the City's Risk Manager. All policies shall provide that same may not be canceled without at least thirty (30) days written notice to the City. 2. Duties of the city: a. Consultation and Cooperation City agrees to provide information, data, items, and materials as may be required by Consultant in order to carry out Consultant's duties under this Agreement. b. Compensation i. The City hereby agrees to pay an hourly fee of $195.00 per hour to attorneys Michael H. Remy, Tina A. Thomas, and J. 2 /f}/j? william Yeates, and James G. Moose and an hourly fee of $150.00 per hour to attorneys Whit Manley, Matt Campbell, John Mattox and/or Jane Manolalas. Services of Staff Planner, Georganne Foondos, will be billed at the hourly rate of $75.00 per hour. Time for research done by a law clerk or paralegal will be billed at an hourly rate of $50.00 per hour. ii. In addition to the above attorney fees, City hereby agrees to pay to the attorneys all applicable costs, such as: filing fees, copying costs at $0.15 (.15 cents) per copy, mileage costs at $0.27 (.27 cents) per mile; printing costs by a professional printer, as charged, long distance phone charges, as charged; postage charges, as charged; reimbursement for lodging and meal expenses in instances requiring out of county travel, including but not limited to any costs involving common carriers (e.g., airplane), and any other agreed upon costs or expenses related to this matter. 111. The City hereby agrees that City will advance all costs incident to the performance of said services; however, if the Consultant should advance such costs, the city agrees to reimburse the Consultant therefore upon demand. iv. Consultant shall not incur costs or billings which, in total, exceed Thirty ,Thousand Dollars ($75,000.00) without further written approval of the city. c. Additional Scope of Work In addition to performing the Defined Services herein set forth, city may require Consultant to perform additional consulting services related to the General Duties and Scope of Work ("Additional Services"), and upon doing so in writing, Consultant shall perform same on a time and materials basis at the rates set forth in section 2b. All compensation for Additional Services shall be paid monthly as billed. d. PaYment Contingent City's paYment of Consultant is contingent upon paYment to city by Developer in accordance with this Agreement. 3. Duties of Developer a. Developer shall compensate City for all services rendered by Consultant pursuant to this Agreement. Developer shall not make any paYments of compensation or otherwise directly to Consultant. Consultant invoices shall be forwarded by City to Developer for review. Any Developer objections shall be forwarded to City in writing within ten (10) days of Developer's receipt of invoice. Developer shall pay the amount of all unobjected to invoice items to City, within fifteen (15) days of 3 / tJ~/ 7 receipt of billing from city, not more frequently than monthly, or in accordance with the security deposit provisions following; and, upon paYment to City, City shall promptly, not later than fifteen (15) days, pay said amount to Consultant. b. Deposit As security for the paYment of Consultant by City, Developer shall, upon execution of this Agreement, deposit the amount of $15,000 as -"Deposit Amount" with the City, as trustee for Consultant, the conditions of such trust as hereinbelow set forth: (1) Other Terms of Deposit Trust. (a) City shall also be entitled to retain from said Deposit all costs incurred by City for which it is entitled to compensation by law or under the terms of this agreement. (b) All interest earned on the Deposit Amount, if any, shall accrue to the benefit of, and be used for, Trust purposes. city may, in lieu of deposit into a separate bank account, separately account for said deposit in one or more of its various bank accounts, and upon doing so, shall proportionately distribute to the Deposit Trust, the average interest earned during the period on its general fund. (c) Any unused balance of Deposit Amount, including any unused interest earned, shall be returned to Developer not later than 30 days after the termination of this Agreement and any claims resulting therefrom. (d) Developer shall be notified within 30 days after of the use of the Deposit in any manner. Nothing herein shall invalidate use of the Deposit in the manner herein authorized. (e) At such time as City shall reasonably determine that inadequate funds remain on Deposit to secure future compensation likely due Consultant or City, City may make demand of Developer to supplement said Deposit Amount in such amount as city shall reasonably specify, and upon doing so, Developer shall, within 30 days, pay said amount ("Supplemental Deposit Amount") to City. Said Supplement Deposit Amount or Amounts shall be governed by the same terms of trust governing the original Deposit. (2) Withholding of Assistance. In addition to use of the Deposit as security, in order to secure the duty of Developer to pay City for Consultant's Services rendered under this agreement, City shall be entitled to withhold City assistance to joint defense of the litigation upon 4 )C ~/ r a breach of Developer's duty to indemnify. Additionally, any representation of City by Consultant after Developer's breach continues to be at Developer's sole cost and expense. 4 . Term Consultant shall perform all of the Defined Services herein required of it as may be required from December 1, 1993 until the earlier of the billing of the cumulative total amount authorized under this Agreement, or June 30, 1995. 5. Financial Interests of Consultant Consultant warrants and represents that neither she, nor her immediate family members, nor her employees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in property which would constitute a conflict of interest or give the appearance of such conflict in relation to the projects identified in this Agreement. Consultant further warrants and represents that no promise of future emplOYment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for 12 months thereafter. Consultant agrees that neither Consultant nor her immediate family members, nor her employees or agents, shall acquire any such Prohibited Interest within the Term of this Agreement, or for 12 months after the expiration of this Agreement. Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party which may be in conflict with Consultant's responsibilities under this Agreement. 6. Hold Harmless Consultant agrees to defend, indemnify, and hold harmless the city and Developer from and against all liability, cost and expense (including without limitation attorneys' fees) arising from any claims for damages of any kind, including loss of or damage to any property whatsoever or injury to or death of any person whomsoever caused or alleged to be caused or occasioned by the negligent act or omission of Consultant or any agent or employee of Consultant arising out of or in connection with this Agreement or the work to be performed by Consultant hereunder, except to the extent such liability, cost or expense is caused by the negligence of the City. 5 )j)//; 7. Termination of Agreement for Cause If, through any cause, Consultant shall fail to fulfill in a timely and proper manner his/her obligations under this Agreement, or if Consultant shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right to terminate this Agreement by giving written notice to Consultant of such termination and specifying the effective date thereof at least jive (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Consultant shall, at the option of the City, become the property of the City, and Consultant shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused City by Consultant's breach. 8. Errors and Omissions In the event that the City Attorney determines that the Consultant's negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted if there were no such negligence, errors, omissions in the plans or contract specifications, Consultant and City shall select a mutually acceptable arbitrator with legal and technical expertise in CEQA litigation to determine whether City shall be reimbursed for the additional expenses incurred by the City. Nothing herein is intended to limit City's rights under other provisions of this Agreement. Any sums deducted or collected hereunder shall be credited to or passed on to Developer. 9. Termination of Agreement for Convenience of City City may terminate this Agreement at any time and for any reason for giving specific written notice to Consultant and Developer of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that event, all finished and unfinished documents and other materials described hereinabove shall, at the option of the City, become city's sole and exclusive property. If the Agreement is terminated by City as provided in this paragraph, Consultant shall be entitled to receive from city,paid by Developer, just a~d equitable compensation for any satisfactory work completed on such documents and other materials to the effective date of such termination. Consultant hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. 6 n~ 10. Termination at the Request of Developer Developer may terminate Developer's obligations with respect to this agreement at any time and for any reason by giving written notice to CITY of such intent to terminate said agreement and specifying an effective date of such termination at least thirty (30) days before the date of termination. Immediately upon receipt of the notice of termination, consultant shall terminate all work under this agreement. In the event that Developer shall terminate the terms of this agreement, Developer shall remain liable for all work undertaken up to and including the effective date of said termination for which city shall be entitled to receive just and equitable compensation for satisfactory work performed by Consultant due and owing pursuant to Paraqraph 3 hereinabove. 11. Assignability The services of Consultant are personal to the City, and Consultant shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or novation), without prior written consent of City which city may unreasonably deny. 12. Independent Contractor City is interested only in the results obtained and Consultant shall perform as an independent contractor with sole control of the manner and means of performing the services required under this Agreement. City maintains the right only to reject or accept Consultant's work products. Consultant and any of the Consultant's agents, employees or representatives are, for all purposes under this Agreement, an independent contractor and shall not be deemed to be an employee of City, and none of them shall be entitled to any benefits to which City employees are entitled including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. 13. Administrative Responsibilities Consultant hereby designates that Tina A. Thomas shall be Consultant's representative ("Project Manager") to the project for the duration of the project. No substitution for this position shall be allowed without written approval from the city. City hereby designates City Attorney Bruce Boogaard, or designee, to be city's representative. Developer hereby designates Greg Smith as its representative. 7 /fJ rc2 / 14. Administrative Claims Requirements and Procedures No suit or arbitration shall be brought arising out of this Agreement, against the City unless a claim has first been presented in writing and filed with the City of Chula Vista and acted upon in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may from time to time be amended, the provisions of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by the City in the implementation of same. Upon request by City, Consultant shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. 15. Attorney's Fees Should that dispute result in litigation, it is agree that the prevailing party shall be entitled to recover all reasonable costs incurred in the defense of the claim, including costs and attorney's fees. 16. Miscellaneous a. Consultant not authorized to Represent City Unless specifically authorized in writing by City, Consultant shall have no authority to act as City's agent to bind city to any contractual agreements whatsoever. b. ( ) Consultant is Real Estate Broker and/or Salesman If the foregoing box is marked, the Consultant and/or their principals is/are licensed with the State of California or some other state as a licensed real estate broker or salesperson. c. Notices All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the united States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified adjacent to the signatures of the parties represented. d. Entire Agreement This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the sUbject 8 JtJ ~c2A matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. e. Capacity of Parties Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction 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. f. 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. [end of page. next page is signature page.] 9 /!1/;2;; COUNCIL AGENDA STATEMENT Item J / SUBMITTED BY: Meeting Date 1/4/94 Resolution / 7 .5 L/~ approving a Memorandum of Understanding (MOU) by and between the cities of Chula Vista, La Mesa, Poway, National City, and Imperial Beach for purposes of a coordinated approach to regulating cable television rates and appropriating funds ther~r Deputy City Manager Thomson il Director of Finance ~ t .17' City Manager ;r& /c1 v (4/5THS Vote: Yes~No___) ITEM TITLE: REVIEWED BY: In October 1992 Congress passed the "Cable Television Consumer Protection and Competition Act of 1992" (Cable Act of 1992). Subsequently the Federal Communications commission (FCC) issued rules establishing the right of local franchising authorities to regulate basic service rates. The purpose of the proposed MOU is to provide a vehicle by which several local cities can coordinate their cable television regulation efforts. RECOMMENDATION: That Council adopt the resolution approving the MOU among the several cities and appropriating $7,500. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: At its meeting on September 7, 1993, the City Council adopted Resolution No. 17245 authorizing the City to submit a certification application to the FCC for regulation of cable television basic service rates. The application was submitted and the City was effectively certified to regulate basic service rates of Cox Cable San Diego as of November 12, 1993. It was previously determined that Chula vista Cable was not subject to rate regulation. Several other local cities also served by Cox Cable San Diego have gone through the same certification process as Chula Vista. Several months ago an informal cable television committee was formed with representatives from the cities of Chula vista, La Mesa, Poway, National City, and Imperial Beach in order to explore opportunities for coordinating cable television regulation efforts. One of the priorities identified by the committee was a need to have someone with cable television expertise review the rate schedules submitted by Cox Cable to determine if they are in conformance with the FCC rules and guidelines, which are quite lengthy and complex. /J~I Page 2, Item II Meeting Date tll..{./q4 The committee developed a Request for Proposal (RFP) to provide services relating to the 1992 Cable Act. Services requested were a general review of FCC Form 393 (a form showing Cox Cable's calculation of its basic rate schedule) and supporting worksheets to determine they are in conformance with the FCC formula for calculating permitted rates, a comparison of Cox Cable's pricing levels against FCC benchmark rules, a verification of the numbers and amounts on FCC Form 393 and worksheets to Cox Cable's financial records, and an analysis of the cost allocation method used by Cox Cable. The RFP was sent to sixteen firms and seven responses were received. The committee decided to interview three firms, after which it was unanimously recommended to select Public Knowledge, Incorporated, to provide the requested services. The contract, for a not to exceed amount of $7,500, is within the authority (less than $25,000) of the City Manager to enter into, if the appropriation is approved by the City Council. MOU In order to administer the contract with Public Knowledge Inc. (the "consul tant"), the several cities are proposing to enter into a MOU which will provide a framework for the relationship among the cities and designate Chula vista as the administering agency for this contract. As Administrator, Chula vista will negotiate the contract with Public Knowledge, submit it to the other cities for approval, and make payments to the consultant. The cost of the consultant services is to be shared equally among the five cities. The total estimated cost of the contract is $7,500 which results in a $1,500 share for each city. Chula vista will make payments to the consultant and be reimbursed by each city for its share of the cost. The MOU is being submitted for approval to each city's Council on January 4 or 11, 1994. To the extent reasonably possible, the MOU is intended to serve as a vehicle for future cooperation among the cities in addressing mutual interests regarding cable television related issues. FISCAL IMPACT: Attachment One Attachment Two Attachment Three - Staff is seeking an appropriation from the General Fund of $7,500 of which $6,000 will be reimbursed from other cities. Net cost to Chula vista is $1,500. . ~'~ Memorandum of Understandlng . p council, Agenda Statement of September 7'J~iJ Resolutlon No. 17245 N dJ1. OT SCANNED 14. / /.-~ RESOLUTION NO. / 'l3t/rT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING (MOU) BY AND BETWEEN THE CITIES OF CHULA VISTA, LA MESA, POWAY, NATIONAL CITY, AND IMPERIAL BEACH FOR PURPOSES OF A COORDINATED APPROACH TO REGULATING CABLE TELEVISION, RATES AND APPROPRIATING FUNDS THEREFOR WHEREAS, in October 1992, Congress passed the "Cable Television Consumer Protection and Competition Act of 1992"; and WHEREAS, subsequently the Federal Communications commission issued rules establishing the right of local franchising authorities to regulate basic service rates; and WHEREAS, the purpose of the proposed Memorandum of Understanding is to provide a vehicle by which several local cities can coordinate their cable television regulation efforts; and WHEREAS, the City Manager has selected a proposed contract service provider in accordance wi th the Chula vista Municipal Code and with the assistance and participation of the cooperating cities, and has negotiated a contract for $7,500 to be entered into by the ci ty and Public Knowledge, Inc. if the appropriation provided herein is approved by Council. NOW, THERE~ORE, BElT RESOLVED that the City Council of the ci ty of Chula Vista does hereby approve a Memorandum of Understanding by and between the cities of Chula Vista, La Mesa, Poway, National City, and Imperial Beach for purposes of a coordinated approach to regulating cable television rates, a copy of which is on file in the office of the City Clerk as Document No. BE IT FURTHER RESOLVED that the sum of $7,500 is hereby appropriated from the unappropriated balance of the General Fund to Account 100-0210-5202. Presented by Approved as to form by Lyman Christopher, Director of Finance ~ ~~y( Bruce M. Booga d City Attorney F:\home\attorney\cable.mou JJ-J) //-1' MEMORANDUM OF UNDERSTANDING BY AND BETWEEN THE CITIES OF LA MESA, CHULA VISTA, POWAY, NATIONAL CITY, AND IMPERIAL BEACH FOR THE PURPOSES OF ACQUIRING AND FUNDING CABLE TELEVISION RATE REGULATION CONSULTING SERVICES WITH REGARD TO COX CABLE SAN DIEGO, INC. This MEMORANDUM OF UNDERSTANDING ("Agreement") is entered into effective as of January 14 , 1994 by and between the City of La Mesa, the City of Chula Vista, the City of Poway, the City of National City and the City of Imperial Beach, (each a "City" and collectively, the "Cities"), with reference to the following facts: WHEREAS, the Cable Television Consumer Protection and Competition Act of 1992 ("Cable Act") provides the opportunity for cities to requlate basic cable television rates as prescribed in requlations designed by the Federal Communications Commission (FCC); WHEREAS, the cities have been working together to develop an approach to requlating cable television rates wi thin their jurisdictions in an efficient and cost effective manner; WHEREAS, the cities have determined that working cooperatively on the hiring of a consultant for the purpose of reviewing the financial and technical information regarding cable television rates charged by Cox Cable San Diego, Inc., the cable television service provider in the Cities, is the most efficient and effective means to perform the duties of the rate requlation authority for the Cities; and WHEREAS, the cities have solicited requests for proposals for cable television rate requlation consulting services, and received seven complete responses, from which three firms were interviewed and one recommended for selection. NOW, THEREFORE, the cities hereby agree as follows: 1. Hiring of Consultant. The Cities agree to hire the firm of Public Knowledge, Inc. (the "Consultant") to perform certain cable rate requlation consulting services to be more particularly described in the consulting services contract ("Contract) between the City of Chula Vista and Consultant. 2. Administerina Agency. The City of Chula Vista shall act on behalf of the Cities as the administering agency (the "Administrator") for the Contract. The duties of the Administrator shall include (a) negotiating and preparing the contract, (b) distributing copies of the negotiated Contract to the Cities for their approval, (c) ~rocessing Contract payment requests made by the Consultant. The Administrator's duties shall n2t include (i) 1 /! 1f7-1C H lTH3 NT ON f? //'3 gathering and providing Consultant with information necessary for Consultant to analyze the respective cities cable rates, or (ii) resolving any disputes that may arise between the Consultant and one or more of the Cities, or (iii) processing or preparing any Cable Act reporting or compliance documents on behalf of the Cities, all of which such duties shall be the obligations of each City, respectively. 3. Sharina of Costs. The cities shall share equally the cost of the consulting services provided by the Consultant under the Contract. For example, if the Contract cost is $6,200, each City shall be responsible for $1,240 of such costs. The Administrator will bill each of the cities for its share of the consulting service costs under. the Contract as paYment requests from the Consultant are received. The Cities agree to make the required paYments to the Administrator within fifteen (1S) days after the receipt of such bill. The administrator shall not be obligated to advance monies owed by each of the cities under the Contract on behalf thereof, although the Administrator may elect to do so in its sole discretion in the event that a City fails to pay the amount billed in the above-described 1S-day period and fails to notify the Administrator in writing of any reason for Administrator not to advance such amount. Each city acknowledges that failure to make timely paYment under the above-described 1S-day period may delay the report to be issued by Consultant with respect to that City. 4. Future Aareements. The parties acknowledge that, to the extent reasonably possible, this Agreement is intended to serve as a framework for future agreements between the cities with respect to other cable related consulting services and issues, including, without limitation, further evaluations of the Cable Act, applicable FCC rules and procedures and other cable rate structure and increase issues. The parties agree to meet and confer in the future as such issues arise in order to discuss the benefits of entering into cooperative arrangements in order to address such issues. S. Termination Riahts. Each city shall have the right to withdraw from this Agreement by giving thirty (30) days written notice to the other ci ties of such wi thdrawal and upon full satisfaction of all such City's obligations under the Contract and this agreement. In the event that any such withdrawal leaves only two remaining cities as parties to this agreement, this agreement shall automatically terminate unless such remaining cities mutually agree to continue the effectiveness hereof. 6. Additional Limits on Administrator's Responsibilities and Liabilitv. The parties acknowledge that the Administrator shall not be responsible for monitoring or assuring the accuracy and completeness of the Consul tant' s work under the Contract with respect to any of the cities. Accordingly, each City agrees to 2 ;/-t hold harmless and waive any claim against the Administrator in connection with any work by the Consultant under the Contract. In the event that any City disputes amounts owed or the quality of work performed by Consultant under the Contract, such dispute shall be resolved between that City and the Consultant. Furthermore, in the event of such a dispute, no City may withhold paYment to the Administrator where the Administrator has already properly advanced paYment to the Consultant in accordance with paragraph number three herein. 7. Further Assurances. The parties agree to perform such further acts and to execute and deliver such additional documents and instruments as may be reasonably required in order to carry out the provisions of this Agreement and the intentions of the parties. 8. Counterparts. This Agreement may be executed in multiple copies, each of which shall be deemed an original, but all of which shall constitute one Agreement after each party has signed such a counterpart. 9. Entire Aareement. This Agreement together wi th all exhibits attached hereto and other Agreements expressly referred to herein constitutes the entire Agreement between the parties with respect to the subject matter contained herein. All prior or contemporaneous agreements, understandings, representations, warranties and statements, oral or written, are superseded. 10. Attornev's Fees. If any party commences legal action for any relief against any other party arising out of this Agreement, - the losing party shall pay the prevailing party's legal costs and expenses including, but not limited to, reasonable attorney's fees. 11. city Representatives/Notice. Notice to any parties hereunder shall be in writing either personally delivered or sent by certified mail or by facsimile copy to the city representative and at the address specified hereinbelow. ~ Desianated ReDresentative/Address/PAX La Mesa Sandra Schultz Deputy City Manager 4975 Memorial Drive La Mesa, CA 91941 FAX 464-3761 poway Patrick Foley principal Management Analyst 13325 Civic Center Drive Poway, CA 92064-0120 FAX 679-4369 3 I/~ 7 National City Gerry Bolint Assistant City Manager 1243 National City Boulevard National City, CA 92050-4397 FAX 336-4376 Chula vista Jim Thomson Deputy City Manager 276 Fourth Avenue Chula Vista, CA 91910 FAX 585-5612 Imperial Beach Dennis Trigg Management Analyst 825 Imperial Beach Boulevard Imperial Beach, CA 91932 FAX 429-9770 12. Arbitration. The parties agree to arbitrate any dispute arising with respect to this Agreement through independent arbitration in accordance with the rules of the American Arbitration Association. 4 I/~~ IN WITNESS WHEREOF, the parties hereby enter into this Agreement effective as of the date first set forth above. Mayor City of La Mesa Mayor city of Chula Vista Approved as to form La Mesa Approved as to form Chula vista Mayor City of poway Mayor City of National City Approved as to form poway Approved as to form National City Mayor city of Imperial Beach Approved as to form . Imperial Beach c:\Ic\cabk.IDCIU 5 11--7 COUNCIL AGENDA STATEMENT Item Meeting Date 9/7/93 :ITEM TITLE: Resolution 17.245 Authorizing the submission of a certification application to the Federal Communications Commission, adopting regulations that are consistent with the Federal Communications commission's cable television basic service rate rules and regulations; and establishing certain procedural laws and regulations which provide a reasonable opportunity for consideration of the views of interested parties in cable television rate regulation proceedings taken hereunder SUBMITTED BY: Deputy City Manager Thomson Director of Finance oft! REVIEWED BY: City Manager (4/5THS Vote: Yes-==No-!-) In October 1992 Congress passed the "Cable Television Consumer Protection and Competition Act of 1992" (Cable Act of 1992). On May 3, 1993, the Federal Communications Commission (FCC) issued an Order relating to rate regulation for cable television services. The effective date of the Order was originally June 21, 1993, but was delayed to September 1, 1993. The Rate Order, although lengthy (over 500 pages) and highly complicated, clearly establishes the right of the local franchising authorities to regulate basic service rates. Basic service rates must include, at a minimum, all broadcast channels and PEG (public, education, and governmental) channels. Additionally, the Rate Order provides for federal regulation of all elevated services except pay services (which are unregulated) . In order for a jurisdiction to exercise its statutory ability to regulate basic service rates, it must file for certification. Council action tonight will authorize the City to submit a certification application to the FCC for regulation of basic service rates. RECOMMENDATION: That Council adopt the resolution authorizing the City to submit a certification application to the FCC for regulation of basic service rates and establishing procedures required by the FCC. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The Cable Act of 1992 addresses many areas relating to the provision of cable television services including rate regulation, customer service standards, franchise renewals, and signal quality standards. The new law is intended to return to cable television //--/tJ 4rr/lC/f41E/VT fCUd Page 2, Item Meeting Date 9/7/93 franchising authorities a limited ability to regulate rates. However, the new law does not automatically restore rate regulation to local authorities. Franchising authorities may activate local regulation of basic cable service rates by requesting FCC certification. An application, for which the FCC has developed the attached form, requires that the City certify the following: 1. The City's regulations are, or within 120 days of certification will be, consistent with the rate regulations adopted by the FCC for the basic service tier. 2. The City has the legal authority to adopt, and the personnel to administer, such regulations. 3. The City's procedural rules provide, or within 120 days of certification will provide, an opportunity for consideration of the views of interested parties. 4. The City has no reason to dispute the statutory presumption that cable operators located within our City limits are not subject to effective competition. The attached resolution certifies the above items and provides for initial rate procedures and regulations as required. The City may file the FCC Form 328 on or after September 1, 1993, the effective date of the Rate Order. A copy of the certification form must also be served on all cable operators (Cox Cable and Chula Vista Cable) in the City on or before the date the form is filed at the commission. The certification will be automatically effective 30 days after the filing unless the FCC affirmatively rejects the filing within the 30-day period as insufficient. Once certified for regulation, the City must notify the cable operators that all statutory requirements are in compliance and that the City intends to regulate basic service rates. The cable operator then has 30 days from receipt of such notification to either (a) file its basic rate schedule with the City, using FCC forms, or (b) file a petition for reconsideration of the certification. Once the City receives the schedule of rates for basic service tier from the cable operator, the City makes a determination as to whether the rates are in compliance with the FCC's standards. In the event of a finding of non-compliance, the FCC allows the City to order rate reductions and refunds. Such actions would be I/~J/ Page 3, Item Meeting Date 9/7/93 subject to an appeals process involving the FCC. Limited Authoritv to Requlate Rates As previously mentioned, the City will only have the ability to regulate basic service (all broadcast channels and PEG channels) rates. This level of regulation severely limits the impact that the City will have on overall cable television service rates. The reason for this is that the majority of cable subscribers are served above the basic cable rate level and only a minority of subscribers receive the minimum level of service. staff believes that it is important for the City to regulate rates at whatever level is legitimately allowed by law, even if that regulation is limited. This point is highlighted because it appears that many citizens have the mistaken belief that the City will be able to control or regulate all cable television rates. Under the Cable Act of 1992, the FCC will regulate rates for expanded tiers, now designated as "Cable Programming Services," which include channels such as CNN, ESPN, and MTV. (Pay-per-view channels such as Cinemax or HBO are not regulated). Customer Service Standards The FCC adopted in April, 1993 a Final Report and Order implementing the customer service provisions of the Cable Act of 1992. The standards established by the FCC and the Order were effective on July 1 provided, however, that franchising authorities cannot adopt and enforce the standards until 90 days written notice is provided to cable operators of the city's intention to adopt and enforce the standards established in the Order. The FCC considers its standards to be minimum requirements, and does not prevent local authorities from adopting stricter standards or continuing to enforce such standards which already may be in place. Staff is reviewing the existing Franchise Agreements against the FCC standards to determine if any adjustments need to be made to the existing customer service requirements. Resources Needed for Rate Requlation and Potential Cost-Sharinq The Cable Act of 1992 indicates that the staff time or other costs that a franchise authority may incur in regulating basic service rates should be covered by the franchise fees received. In order to conduct an adequate review of the cable rates in a timely //-/2 Page 4, Item Meeting Date 9/7/93 manner, the City may want to contract for some specialized legal and auditing work. Some other local cities are considering obtaining such contractual assistance or sharing in-house resources the larger agencies may have. Staff has held some very preliminary meetings' with several other cities and the County of San Diego to explore opportunities that may exist for coordination of cable television regulation efforts. This could potentially take the form of a joint powers authority, a common commission, joint contracting with outside consultant(s), or simply informal networking to obtain some efficiencies and perhaps consistency in terms of administering the Cable Act of 1992, reviewing rate information, certifying to regulate rates, and implementing customer service standards. Staff will return to Council at a later date to report on any progress made in relation to these efforts. Chula Vista staff are focusing at this point more on joint contracting and information sharing with other agencies, not on a regional commission or joint powers authority. FISCAL IMPACT: Staff time and costs are expended in working on cable television related issues but there are no direct costs to submit a certification application to the FCC for authority to regulate basic cable rates. In the near future the City may desire to engage specialized legal or consultant services in order to review and/or audit rate schedules submitted by the cable companies or to perform other work in relation to the Cable Act of 1992. At the appropriate time staff may return with a proposed appropriation of funds. Attachment: Form FCC 328 - Franchising Authority certification //-/3 ...... ( '1111 .! C ............ D, C. JOS54 I J ~",o:a · '..0.0550 IIpInI.SI311H I 4 FCC 328 I For FCC Ute Only CERTIFICATION OF FRANCHISING AUTHORITY TO REGULATE BASIC CABLE SERVICE RATES AND INITIAL FINDING OF LACK OF EFFECTIVE COMPETITION NMM of FranchilinS Authority Malina Addreu CIty I State I ZIP Code T.Iephone No. (Include .... code): 'enon to contact with respect to this form: 1 2. a. Name (I) _ addr-<-) of QbIe 1yItem(s)"" auoc:iated FCC community it !dent Ii with isd ch add ionaI If necessaryJ un lien In yOUr jur ictlon. (Atta it' IIheetJ c.bIe System'. Name . Malina Adchu CIty ISUte I ZI' Code c.bIe System'. FCC Community Unit identifier: c.bIe System'. Name - Malina Addreu CIty ISUte I ZIP Code c.bIe System'. FCC Community Unit ~ 2. b. NMM (I) of 1yItem(a) and auoc:iated community ...it 1dentifierU) you claim .. aubject to resulation .... with reaped to which you .. filin& thia certifation. (Attach additional aheets If necessaryJ 1_01_ I =:r- I 1_01_ I ~..- I 2. Co Have you __ a copy of thia form on .. putieI Dves DNo ..... In 2.b" J. Will your fnncbiainS ..ttaority Mop! (within 120 days of cert!ficatlon) and .....inlater NpIatIona with respect to baaIc QbIe .mce that .. conaIstent with the replatlons Mop!ed by the FCC pursuant to 47 U.s.c. SectIon 543(b)l 4. With reaped to the franc:hiain& authorIty'. replatlons referred to In QuestIon 3, Dyes ONO DYes ONO L Doea your franchiain& authority have the IepI authority to Mop! them, b. Doea your franchialn& authority have DYes ONO the penonaeI to .....lniater them, 5. Do the procedural .... .... repIationa -..pIicabIe to rate repIation proceedinp by your franc:hiain& authority provide a ........ opportunity for conaIdendion of the views of intereated pries' Dyes ONO Dyes ONO 6. The Commilllon preAIIMI that the QbIe 1yItem(s) liated In 2.b. .. (are) not aubject to effec:tM competition. Iaaed on the definition below, do you have ...... to believe that this preaumptIon .. correct' (Effec:tM competition ....... that (a) fewer than 30 percent of the households In the franchiae area aubacrIbe to the cable aervice of a able 1yItem; (b) the franc:hiae ... .. (i) eerved by III lead two unaffiliated IIIUItIchanneI video provammln& diatrbltOl"l each of which offera comparable video propammlna to IIlIe1st 50 percent of the houaehoIds In the franchiae IrU; and (ii) the number of houaehoIcIa aubacrlbm, to prosrammin& .me. offered by IIIUItIchanneI video prosrammin& clistributOl"l other than the Iarpat MUltIchannel video prosrammln& diatrlbutor exceeds 15 percent of the houaehoIds In the franchiae area; or (c) . multichannel video prosrammln& diatrlbutor oper'" by the franchlslna authority for that franchiae... off.-. video propllllll\inI to IIlIeaat 50 percent of the households In that fnncbiae ..., 5ipature Tide DIlle WILLFUL FAlSE STATEMENTS MADE ON THIS FORM ARE 'UNISHABLE IV FINE AND/OR IMPRISONMENT (U.5. CODE nTLE ", SECTION 1001). . Return the q.... and one copy of thil certif'1CIIl1on form C. Indicated In 1nstructIona),"ons with any attachmenb, to: Federal eommunk:atlons eommlsaion Attn: c.bIe Frandaisin& AuthorIty c.tificaIion ..0.10.11539 WashlnJton, D. C. 20036 / 1- / 'i , I'CC 121 ... ,", RESOLUTION NO. 17245 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMISSION OF A CERTIFICATION APPLICATION TO THE FEDERAL COMMUNICATIONS COMMISSION, ADOPTING REGULATIONS THAT ARE CONSISTENT WITH THE FEDERAL COMMUNICATIONS COMMISSION I S CABLE TELEVISION BASIC SERVICE RATE RULES AND REGULATIONS; AND ESTABLISHING CERTAIN PROCEDURAL LAWS AND REGULATIONS WHICH PROVIDE A REASONABLE OPPORTUNITY FOR CONSIDERATION OF THE VIEW OF INTERESTED PARTIES IN CABLE TELEVISION RATE REGULATION PROCEEDINGS TAKEN HEREUNDER WHEREAS, the Cable Television Consumer Protection and Competition Act of 1992 (the "1992 Cable Act") provides, in relevant part, that franchising authorities can regulate the rates for Basic Cable Service, as defined in the 1992 Cable Act, in accordance with Basic Service Rate regulations prescribed by the Federal Communications Commission (the .Commission") upon certification by the Commission; and, WHEREAS, the Commission has adopted final rules and regulations implementing Section 623 of the 1992 Cable Act in the Report and Order and Further Notice of Proposed Rulemaking, MM Docket 92-2266, Released May 3, 1993, effective June 21 and September 1, 1993; and, WHEREAS, a franchising authority seeking jurisdiction to regulate Basic Service Rates, as defined in the 1992 Cable Act, must obtain authorization from the Commission to so regulate; and, WHEREAS, to receive such approval, the franchising authority must file a written certification with the Commission certifying that: 1. The franchi sing authori ty will adopt and admi ni ster regul ati ons wi th respect to the rates subject to regulation under Section 623 of the 1992 Cab 1 e Act that are cons i stent wi th the regu 1 at ions prescri bed by the Commission thereunder; and, 2. The franchising authority has the legal authority to adopt, and the personnel to administer, such regulations; and, 3. Procedural laws and regulations applicable to rate regulation proceedings have been adopted, or will be adopted, by such franchising authorities which provide a reasonable opportunity for consideration of the views of interested parties; and, WHEREAS, the City of Chula Vista, as the governing body, hereby desires to authori ze the Ci ty Manager, or hi s designee, to fi 1 e on its behalf all necessary forms, documents, and otherwise with the Commission which are necessary and proper to allow it to regulate Basic Service Rates, as defined in the 1992 Cable Act; and, //-J~ 1f-tT71C H m e-/V-r- t/+ rzeif Resolution No. 17245 Page 2 WHEREAS, the City of Chula Vista now desires to adopt regulations with respect to the regulation of Basic Service Rates which are consistent with the regulations prescribed by the Conunission and to adopt procedural laws and regulations applicable to rate regulation proceedings which provide a reasonable opportunity for consideration of the views of interested parties; and, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby resolve as follows: SECTION 1. Under the laws of the United States, the Constitution and Statutes of the State of Ca 1 Horni a, and the ordi nances, agreements, and procedures of the City of Chula Vista, the City of Chula Vista possesses the legal authority to adopt the regulations contained herein. SECTION 4. The City of Chul a Vi sta possesses suffi ci ent personnel to administer the regulations adopted herein. The City of Chula Vista has no actual knowledge that the cable system, or cable systems, operating in its jurisdiction are subject to Effective Competition and thus, based upon the presumption of established in Section 76.609 of the Code of Federal Regulations, ("CFR"), the cable operator, or cable operators, operating within its jurisdiction are not subject to Effective Competition. The City Manager, or his designee, is hereby authorized, empowered, and instructed to file necessary and proper forms, certifications, documents, and otherwise as prescribed in CFR ~76.610 Commission by (1) registered mail, return receipt requested; or (2) hand delivery to the Commission and a date stamp copy obtained. A copy of the certification form described herein shall be served on the cable operator, or cable operators, on or before the date said certification form is filed with the Commission. SECTION 2. SECTION 3. SECTION 6. Upon certification by the Commission, the City Manager shall give, by registered mail, return receipt requested or hand de 1 i very, written noti fi cati on to the cable operator, or cable operators, that the City of Chula Vista has been so certified to so regulate Basic Service Rates and the cable operator, or cable operators, shall thereby be directed pursuant to CFR ~76.930 to file a schedule of rates for the Basic Service Tier and associated equipment with the City of Chula Vista within thirty (30) days as provided in CFR i76.930. Upon receipt of the schedule or rates for the Basic Service Tier and associated equipment as provided in Section 5 above from the cable operator, or cable operators, such schedule of rates and charges shall be referred to staff for review and evaluation pursuant to the substantive and procedural standards set forth in CFR ~~76-900-76.985 and the Report and SECTION 5. II--I? SECTION 7. SECTION 8. SECTION 9. Resolution No. 17245 Page 3 Order and Further Notice of Proposed Rulemaking in MM Docket 92-266. After a cable operator, or cable operators, have submitted for review its existing rates for the Basic Service Tier and associated equipment costs, or proposed changes in these rates (i nc 1 udi ng increases in the base 1 i ne channel charge that results from reductions in the number of channels in a tier), the existing rates will remain in effect or the proposed rates will become effective after thirty (30) days from the date of submission; provided, however, that the City may hold this thirty (30) day deadline for an additional time by issuing a brief written order as provided in CFR ~76.933(b) within thirty (30) days of the date of submission explaining that it needs additional time to review the rates. If the City of.Chula Vista is unable to determine, based upon the material submitted by the cable operator, that the existing or proposed rate are within the Commission1s permitted basic service tier charge or actual cost-of- equipment as defined in CFR ~~76.922 and 76.923, or if a cable operator has submitted a cost of service showing pursuant to ~~76.937{c) and 76.924, seeking to justify a rate above the Conuni ss i on I s Basic Servi ce Ti er charge as defi ned in CFR ~~76.922 and 76.923, the City of Chula Vista may toll the thirty (30) day deadline in Section 7 above to request and/or consider additional information or consider the comments from interested parties as follows: (a) For an additional ninety (90) days in cases not involving cost-of-service showings; or (b) For an additional one hundred fifty (150) days in cases involving cost-of-service showings. If the City of Chula Vista has availed itself of the additional ninety (90) or one hundred fifty (ISO) days permitted above, and has taken no action within these additional time periods, then the proposed rates will go into effect at the end of the ninety (90) or one hundred fifty (150) day periods, or existing rates will remain in effect at such times, subject to refunds if the City of Chula Vista subsequently issues a written decision disapproving any portion of such rates, provided, however, that in order to order refunds, the City of Chula Vista shall issue a brief written order to the cable operator, or cable operators, by the end of the ninety (90) or one hundred fifty (l50) day period permitted above directing the cable operator, or cable operators, to keep an accurate account of all amounts received by reason of the rate in issue and on whose behalf such amounts were paid. ) /- ) 7 Resolution No. 17245 Page 4 SECTION 10. SECTION 11. SECTION 12. SECTION 13. SECTION 14. Upon receipt of a submission by a cable operator, or cable operators pursuant to Section 5 above, the City of Chula Vista shall give public notice by way of publication of said submission in a newspaper of general circulation in the jurisdiction within fourteen (14) days of receipt by the City of Chula Vista thereof. Said publication notice shall state, in substance, that the City of Chula Vista is considering the submission of the cable operator reproduced therein, the date of submi ss i on by the cable operator, that said rates will become effective within thirty (30) days from the date of submission unless the City of Chula Vista extends the review time pursuant to Section 8 above, and that interested parties may file written comments with the City Clerk within seven (7) days of publication. If, and to the extent, that the City of Chula Vista extends the review period pursuant to Section 8 above, it shall then act upon the rate submission only at a public hearing which has been duly advertised and noticed pursuant to the requi rements of Government Code Secti on 6066. At sai d noti ced public hearing, which may be continued from time to time, all interested parties including, but not limited to, subscribers, shall possess a reasonable opportunity to express their views regarding the matters before the City Council. The City of Chula Vista shall issue a written decision in a rate-making proceeding whenever it disapproves an initial rate for the Basic Service Tier or associated equipment, in whole or in part, disapproves a request for a rate increase in whole or in part, or approves a request for an increase in whole or in part over the objections of interested parties. The City of Chula Vista is not required to issue a written decision that approves'an unopposed existing or proposed rate for the basic service tier or associated equipment. Any written decision required herein shall only be issued and released at an open and public meeting of the City Council and the text shall be made available for public distribution at the offices of the City Clerk during normal business hours commencing the next business day after adoption by the City Council. These regulations may be amended, from time to time, by the City Council with or without concurrence or consent of the cable operator, or cable operators, affected thereby. If, and to the extent, a cable operator, or cable operators, submits a cost-of-service showing pursuant to CFR ~~76.937(c) and 76.924 seeking to justify a rate above the Commission1s Basic Service ner charge as defined in CFR n76.922 and 76.923, the City of Chula Vista shall, within ninety (90) days of the date of submission, adopt rules, regulations, and procedures consistent with the rules and regulations of the Commission telating to the procedural and substantive criteria /I-/~ . .. . Resolution No. 17245 Page 5 to be app 1 i ed by the Ci ty of Chula Vi sta to sai d cost-of- service submission. The City shall possess all remedies available to it under federal, state and local law including, but not limited to, those remedies provided in CFR ~~76.940-76.943. SECTION 15. Presented by ;t-f'l?VL-"1 c;h~Y~A- Lyman Christopher . Director of Finance //-11 by () ~ .. . Resolution No. 17245 Page 6 PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California, this 7th day of September, 1993, by the following vote: YES: Councilmembers: Fox, Horton, Moore, Rindone, Nader NOES: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None ~/~ ;.7 c...'-- , !.4/..::?-: Tim Nader; Mayor ATTEST: , \ '~ \'\: , '\ \ ,'., \ \ ", ',:" ",', " '\ ~... \ t. ',' Vicki C. Soderquist, Deputy City Clerk \, STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO) SSe CITY OF CHULA VISTA ) I, Vicki C. Soderquist, Deputy City Clerk of the City of Chula Vista, California, do hereby certify that the foregoi ng Reso 1 ut i on No. 17245 was duly passed, approved, and adopted by the City Council held on the 7th day of September, 1993. Executed this 7th day of September, 1993. '0., \\ C'" . \~ \J ~ ~ ~ ~:,';J \\ G' \ ~ Vicki C. Soderquist, ~ty City Clerk 1/- ;2.tJ COUNCIL AGENDA STATEMENT ITEM / J< MEETING DATE 1/4/1994 ITEM TITLE: Resolution /7.:37'1 accepting California State Library matching funds awarded to the Chula Vista Literacy Team, appropriating funds, and amending FY 1993-94 budget to include .25 FTE positions. SUBMITTED BY: Library Directo:~ 1f REVIEWED BY: City Manager dO 1- fJ (4/5ths Vote: YES l NO_) In 1987 the library received a five-year California State Library grant to establish the Chula Vista Literacy Team. The fifth and final year of this funding was FY '91-92. The California State Library has announced another one-year extension of California Library Services Act funding for programs which were awarded the original five-year grants. The FY '93-94 awards are based on a match of $1 for every $4.51 spent and raised locally during FY '93- 94. This will provide $25,838 to the Chula Vista Literacy Team. RECOMMENDATION: That Council adopt the resolution accepting the grant, appropriating the funds, and amending the FY 1993-94 budget to include .25 FTE positions. BOARD/COMMISSION RECOMMENDATION: On January 21, 1987 the Library Board of Trustees voted to support the Library's application for the original 5-year CLSA California Literacy Campaign grant. DISCUSSION: As an extension of the original CLSA literacy grant, these funds are intended to supplement monies raised locally to support library adult literacy programs. The $25,838 awarded must be spent in FY '93-94. Some of the funds will be encumbered to cover the rent and utilities on the existing Literacy Team office and Annex for the six month period July I, 1994 - December 30 1994, thereby offsetting general fund costs next year. The Chula Vista Literacy Team also intends to use the funds to increase the hours of the Temporary Expert Professional hired through the 1993-94 Federal Title VI grant to provide more in depth support to tuors and learners using our new instructional program for dyslexic learners. This grant will allow us to add .18 FTE for the remainder of this fiscal year to that part-time position. The Literacy Team will also use matching funds to purchase instructional resources, small equipment including an overhead projector and a video recorder, and promotional items to recognize volunteer tutors. Finally, funds will be used to catalog the literacy resource collection, requiring a .07 FTE clerical aid. This plan has been approved by the California State Library. /2-) /;2. ~ c:< FISCAL IMP ACT: Accepting this grant will provide $25,838 in FY '93-94 to the Chula Vista Literacy Team. These funds cannot supplant existing funds, however, general fund expenditure for the literacy. office rent and utilities will be reduced in FY '94-95 by $5,640. (For Matching Fund Budget, see Attachment A). /;;. "e2. RESOLUTION NO. /7 .J L/-r; RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING CALIFORNIA STATE LIBRARY MATCHING FUNDS AWARDED TO THE CHULA VISTA LITERACY TEAM, APPROPRIATING FUNDS, AND AMENDING FY 1993-94 BUDGET TO INCLUDE .25 FTE POSITIONS WHEREAS, in 1987, the Library received California State Library grant to establish the Literacy Team; and a five-year Chula Vista WHEREAS, the fifth and final year of this funding was FY 1991-92; and WHEREAS, the California State Library has announced another one-year extension of California Library Services Act funding for programs which were awarded the original five-year grants; and WHEREAS, the FY 1993-94 awards are based on a match of $1 for every $4.51 raised locally and spend during FY 1993-94 which will provide $25,838 to the Chula vista Literacy Team; and WHEREAS, the State Library staff has informally approved that some of the funds will be encumbered to cover the rent and utilities on the existing Literacy Team office and Annex for the six month period July 1, 1994- December 30, 1994, thereby offsetting general fund costs next year; and WHEREAS, in addition, funds will also be used to increase the hours of the Temporary Expert Professional hired through the 1993-94 Federal Title VI grant to provide more in depth support to tutors and learners using the Library'S instructional program for dyslexic learners and to purchase additional resources. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby accept the $25,838 California State Library Matching Funds awarded to the Chula Vista Literacy Team. BE IT FURTHER RESOLVED that the FY 1993-94 budget is amended to include .25 FTE positions with a .18 Temporary Expert Professional and a .07 FTE clerical aid position. BE IT appropriated to attached hereto forth in full. FURTHER RESOLVED that $25,838 is hereby Account 216-2165 as set forth in Attachment A, and incorporated herein by reference as if set Presented by Approved as to form by David Palmer, Library Director Br F:\bome\attomey\CLSA );2, :J ATTACHMENT A CLSA MATCHING FUNDS BUDGET FY 1993-94 December, 1993 BUDGET ACCOUNT: 216-2165 5105 Hourly Wages $10,490. 5143 Medicare $153. 5145 PARS $395. 5298 Other Contractual $800. 5321 Instructional Resources $3,000. 5323 Rent, Utility $7,740. 5324 Equipment $2,160. 5398 Other Commodities $1,100. TOTAL: $25,838. ;;<-1 COUNCIL AGENDA STATEMENT Item 1.3 Meeting Date 01104/94 SUBMITTED BY: Resolution ) 7J~Amending Resolution 16756 to Add Appropriation of Funds for the Second Amendment to the Agreement with Wallace, Roberts and Todd for Preparation of Resource Enhancement Plan for the Otay River Valley Director of Parks and RecreationctJ City Manager 1(.1~~ (4/5ths Vote: Yes X No ~ ITEM TITLE: REVIEWED BY: BACKGROUND: At the August 25, 1992 City Council meeting, the Council approved Resolution 16756 Approving the second amendment to the agreement with Wallace, Roberts and Todd, Inc. for expanded scope of work, and authorizing acceptance of an agreement with the State Coastal Conservancy for an augmentation of $8,000 to an existing $80,000 Coastal Conservancy Grant top prepare a Resource Enhancement Plan for the Otay River Valley. The Council item included the resolution to augment the grant by $8,000; however, the resolution did not contain appropriating action due to staff oversight. In order for the City to receive the grant funds on a reimbursement basis, the $8,000 must be appropriated to PR-148 - Otay River Valley - State Grant. An amended Resolution 16756 has been prepared which provides language for appropriating funds to the grant augmentation. This is a technical correction to provide for carrying out the City's clear intention. RECOMMENDATION: That the Council approve Amended Resolution 16756 to incorporate appropriating funds therefor. BOARDS/COMMISSIONS RECOMMENDATION: Not Applicable. DISCUSSION: On June 24, 1991, the City entered into an agreement with the California Coastal Conservancy to augment an existing grant of $80,000, by $8,000, to make a total grant amount of $88,000, in order for the City to prepare an Enhancement Plan for the Otay River Valley. Resolution 16756 has been amended to include the City Council authorizing the appropriation of $8,000 to PR-148 - Otay River Valley - State Grant. The August 25, 1992 staff report is attached (see Attachment "A"). FISCAL IMPACT: None. The City will be fully reimbursed by the California Coastal Conservancy in the amount of $8,000 for work completed on the Otay River Valley Enhancement Plan. Attachment: Council Report of August 25, 1992 [A-113 - wrt-2.A13] 13-/ /fJ-t.- RESOLUTION NO. J 7.352/ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING RESOLUTION 16756 TO ADD APPROPRIATION OF FUNDS FOR THE SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND WALLACE, ROBERTS AND TODD, INC. FOR PREPARATION OF A RESOURCE ENHANCEMENT PLAN FOR THE OTAY RIVER VALLEY WHEREAS, the City entered into an agreement with the Consultant on August 21, 1990, to prepare a resource enhancement plan of the Otay River Valley from Interstate 5 to one-half mile east of Interstate 805, and entered into the first amendment to the agreement with the Consultant on November 20, 1990, to expand the scope-of-work with the consultant to extend the study area from one-half mile east of Interstate 805 to the Western boundary of the Otay Ranch; and, WHEREAS, the City is desirous of obtaining additional archaeological studies in the Otay River Valley and the Consultant has the necessary expertise and familiarity with the area to perform the additional work; and, WHEREAS, the City of Chula vista received an $80,000 grant from the State Coastal Conservancy to hire a consultant to prepare a resource enhancement plan, and this grant was subsequently augmented by the Coastal Conservancy in the amount of $8,000 to cover the additional archaeological work; and, WHEREAS, on August 25, 1992 the City Council of the City of Chula vista approved an agreement with Wallace, Roberts and Todd, Inc., for the extended scope-of-work on the Resource Enhancement Plan for the Otay River valley, known as document number C090-263A, a copy of which is on file in the office of the city Clerk, by its approval of Resolution No. 16756; and WHEREAS, through oversight, the resolution did not include language apropriating the grant funds to the contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of the CIty of Chula vista that the amount of $8,000 is hereby appropriated from the State Parks and Recreation Grant Fund (614) to Account PR-148 - Otay River Valley State Grant, and Resolution No. 16756 is hereby amended to so state. Presented by Approved as to form by Jess Valenzuela Director of Parks & Recreation F:\home\aUomey\16756.rev fl(t"'-~ 4<,( Bruce M. Booga a5 City Attorney /J-J /Ij ~1 COUNCIL AGENDA STATEMENT Item 7 Meeting Date 08!25/92 ITEM TITLE: Ib15~ Resolution approving the second amendment to the agreement with Wallace, Roherts and Todd, Inc. for expanded scope of work, and authorizing acceptance of an agreement with the State Coastal Conservancy for an augmentation of $8,000 to an existing $80,000 Coastal Conservancy Grant to prepare a Resource Enhancement Plan for the Otay River Valley SUBMITTED BY: - i Director of Parks and Rec~,a;jm jv Director of Planning /((/-(, City Manager ~k};>G ,.II ~ (4/5ths Vote: Yes _ No X) REVIEWED BY: On February 28, 1989, the City Council authorized the submittal of a grant application for $50,000 to the California Coastal Conservancy for the hiring of a consultant to undertake Phase I of a special study of all properties within the Otay River flood plain from the Bay to one-half mile east of I-80S. Subsequent to this action, in May, 1990, the Grant was augmented by $30,000 to add Phase II for the development of resource management and development alternatives and associated expenses. On August 21, 1990, the Council acknowledged receipt of an additional $30,000 in grant money (for a total of $80,(00), and approved an agreement with Wallace, Roberts and Todd, Inc. (WRT) to provide the consultant services. On November 20, 1990, the Council approved the first amendment to the agreement with WRT, to extend the study areas of the resource enhancement plan for the Otay River Valley by one mile to the western boundary of Otay Ranch. This resolution is required to approve the second amendment to the agreement with WRT, Inc., to expand the scope of work; and authorize acceptance from the Coastal Conservancy, of $8,000 in grant monies for expanded work on the study. RECOMMENDATION: That the City Council adopt the Resolution: 1. Approving the second amendment to the Agreement with WRT, Inc., and authorizing the Mayor to sign the amendment; and 2. Authorizing the acceptance of an amendment to the agreement with the State Coastal Conservancy for an augmentation of $8,000 to the $80,000 Grant to prepare an Enhancement Plan for the Otay River Valley. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: The original intent of the Resource Enhancement Plan, for a grant amount of $50,000, was to: 1. Undertake a comprehensive study of all the properties located In the floodplain between San Diego Bay and one half mile east of I-80S; (OlaygJ11I] 1 ~ Y/.' / J-3 _ ....<._~_."..~._~,..".~__'.._-<<._._'~,_~H~.~~_...^'.,'.__.____.._......._""""___..______ Item 1 Meeting Date 0&(25/92 2. Identify in the Plan, development strategies to minimize impacts to natural resources, target the most beneficial areas for habitat restoration and enhancement, and recommend public recreation and access improvements that would be compatible with development and habitat constraints; and 3. Study and describe disturbed or contaminated areas to determine their potential impacts on critical resources and recreational opportunities. In May 1990, the Coastal Conservancy authorized $30,000 in additional funds when the responses from consultants to the City's RFP for the study, exceeded the original $50,000 grant allocation. In November, 1990, the Council amended the agreement with WRT to include additional work to the western boundary of the Otay Ranch and approved Redevelopment Agency funds in the amount of $10,000 to cover this work. In June 1991, the State of California Coastal Conservancy approved $8,000 in additional grant funds to the City of Chula Vista for expanded work on the Resource Enhancement Plan. The Department had made a verbal agreement with WRT, Inc., in May of 1991, to include this work in the project and perform a field survey of all areas not previously surveyed for cultural resources. However, the City Attorney's Office has advised the Department that a formal amendment must be made to the agreement with WRT, Inc., in order to increase the purchase order amount, fulfill the requirements of the grant from the Coastal Conservancy and accept the additional funds ($8,000) from the Conservancy for the work. The study project is currently underway and staff expects completion by late-I992. WRT has signed the second amendment to the agreement and, as previously approved by the Council, the Parks and Recreation Director has been authorized to sign the agreements with the State Coastal Conservancy on behalf of the City. FISCAL IMPACT: None; the City will receive the additional $8,000, on a reimbursement-for- expenses basis, from the Coastal Conservancy, to cover the costs of the work under the consultant contract. The total grant amount from the Coastal Conservancy will now be $88,000. Attachments: Second Amendment to Agreement with WRT Copy of Agreement with Coastal Conservancy for additional $8,000 IOtaygml] 2 13'~ -.. .._~----_._-_. RESOLUTION l~O. 1(, 75~ RESOLUTION OF TIlE CI1Y COUNCIL APPROVING TIlE SECOND AMENDMENT TO TIlE AGREEMENT BElWEEN TIlE CI1Y OF CHUlA VISfA AND WAUACE, ROBERTS AND TODD, INe. FOR TIlE PROVISION OF CONSULTING SERVICES FOR TIlE PREPARATION OF A RESOURCE ENHANCEMENT PlAN FOR TIlE CYfA Y RIVER VAlLEY AND AU1HORIZING ACCEPTANCE OF AN ADDmONAL $8,000 IN GRANf MONEY FROM TIlE COASTAL CONSERVANCY The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the City entered into an agreement with the Consultant on August 21, 1990, to prepare a resource enhancement plan of the Olay River Valley from Interstate 5 to one-half mile east of Interstate 805, and entered into the first amendment to the agreement with tbe Consultant on November 20, 1990, to expand the scope of work with the consultant to extend the study area from one-balf mile east of Interstate 805 to tbe Western boundary of the Otay Rancb; and WHEREAS, the City is desirous of obtaining additional arcbaeological studies in tbe Otay River Valley and the Consultant bas tbe necessary expertise and familiarity with the area to perform tbe additional work. WHEREAS, tbe City of Chula Vista received an $80,000 grant from the State Coastal Conservancy to bire a consultant to prepare a resource enhancement plan, and this grant was augmented by $8,000 to cover the additional archaeological work; and WHEREAS, to complete the study and obtain the necessary archaeological information for the project area, and for an additional $7,161.00, WRT is willing to expand its scope of work to include a field survey of all areas not previously surveyed for cultural reasons. NOW, TIiEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve an agreement with Wallace, Roberts and Todd, Inc. for the extended scope of work on the Resource Enhancement Plan for the Otay River Valley, a copy of which is on file in the office of the City. BE ITFURTIiER RESOLVED that the May of the City of Chula Vista be, and he is bereby authorized and directed to execute said agreement for an on behalf of the City of Chula Vista. as to fo A Presented by Jess Valenzuela Director of Parks and Recreation Bruce M. Boogaard City Attorney (CICoIyF'Dl) 3 )3'? AMENDMENT TO 1HE AGREEMENT BETWEEN 1HE CI1Y OF CHULA VISTA AND WALlACE, ROBERTS AND TODD, INe. FOR 1HE PROVISION OF CONSULTING SERVICES FOR 1HE PREPARATION OF A RESOURCE ENHANCEMENT PlAN FOR 1HE OTAYRIVER VALLEY TInS SECOND AMENDMENT TO 1HE AGREEMENT, made and entered into this _th day of August 1992, by and between the City of Chula Vista, a municipal corporation, herein after referred to as "City," and Wallace, Roberts and Todd, Inc., a California corporation, hereinafter referred to as "Consultant;" WHEREAS, the City entered into an agreement with the Consultant on August 21, 1990, to prepare a resource enhancement plan of the Otay River Valley from Interstate 5 to one-half mile east of Interstate 805, and entered into the first amendment to the agreement with the Consultant on November 20, 1990, to expand the scope of work with the consultant to extend the study area from one-half mile east of Interstate 805 to the Western boundary of the Otay Ranch; and \VHEREAS, the City is desirous of obtaining additional archaeological studies in the Otay River Valley and the Consultant has the necessary expertise and familiarity with the area to perform the additional work. WHEREAS, the City of Chula Vista received an $80,000 grant from the State Coastal Conservancy to hire a consultant to prepare a resource enhancement plan, and this grant was augmented by $8,000 to cover the additional archaeological work; and NOW, THEREFORE, the agreement awarded on August 21, 1990, is hereby amended to include the following additions: 1. The opening paragraph of the original agreement is amended to add the following, at the end of said paragraph: "uo to the Western boundary of the Otay Ranch, and perform a field survey of all areas not previously surveyed for cultural resources." 2. Section 4 of the Standard Agreement is hereby amended to add the following: Phase 1. Field survey all areas not previously surveyed for cultural resources. This task would involve intensive reconnaissance of areas not previously surveyed. The survey will consist of parallel transects spaced approximately 15 meters apart - $7,161.00. IN WITNESS WHEREOF, the parties hereto have caused this second Amendment to the Agreement to be executed the day and year first hereinabove set forth. CITY OF CHULA VISTA ~~~~ I hereby approve the form and legality of the foregoing Second Amendment to the Agreement this _th day of August 1992. CITY ATTORNEY fouinmtJ 4 /.J'~ !TAN!:>ARD AGREEMENT- 8nl. . NY. ""'1 '",ROVEO BY TrlE ATT"RNEY GENERAL 88-060 3 CON'T1lAC1"O""I .,. A'n LT ' .....E II ~ --- ._--- - o 8TAn A.ENCY ODe". 01" _N. _lit. D~ o o o 8TA'n OF.~NI'" ~lfIIlA""" --....... THIS AGREEME!\'T, made and ent" ,'ed into this 24th day of . June , 19.2l, in the State of California. b)' and between State of California., through its dul)' elected or appointed. q\ ied and acting '# ftn.a OP OI""IC&JI AC11NCI lIO'l .,. A TI Executive Officer I A_NCY State O:le.stal Q:nservancy L._h!1 ..lIf~ II. f' ' , City of O1u1a Vista · t~...4h~. ull.~ ,I.. CTR'rll' ~ WITNESSETH: Thai the Contractor for and in eonsideration of the eovenants. conditions. agreements. andllipulations of the Stale hereinafter expressed. d0e5 hereb)' agree to furnish to the State RTVices and materials, IS follows: (WI lord IfI"Ilfcr 10" ....,etl hv c..ntdDr,....., 10 _ ,.~ c.'NCIOr. ..,., /", ,n/t1ffIIIIft<< ",~. - at*" ".,., ..4 .-afica.iDM, '1 en~' ~e State Coastal Conservancy ("the Conservancy") and the City of Chula vista ("the grantee") agree to amend their existing Agreement No. 88-060 as follows: . SCOPE OF AGREEMENT Lines three and four of paragraph one of this section are deleted and replaced by the following: "...City of Chula Vista ("the grantee") a sum not to exceed eighty-eight thousand dollars ($88,000), subject to the terms and condition of this Agreement." (continued on the following page) CONTINUED ON _ SHEETS, EACH IEARING NAME OF CONTRACTOR AND CONTRACT NUMBER, The provisions on the reverse side hereof constitute a part of this agreement. IN WITNESS WHEREOF, this agreement has been necuted by the parties hereto. upon the date first above written. ST ATE OF CALIFORNIA CONTRACTOR 276 Fourth Ave., O1u1a Vista, CA 92010 TJTI.& Executive Officer . 80 000.00 ~ Tn\,& FWHEF ~ ftAJII Department of Oenera1 Services U.. Only I certify that 1JU.s grant. aneridment is exenpt fIan Department of General Services approval. 0~;/'p, . . . -r 3760- 1-748(1 ,.00 37 301-748 ( )89=8,000.00 _"'OVNT .NCUMUItC .Y ~ ~.NT s ~'" YOT~ AMOUNT IINCUMUItC TO DAft CMIo4C:T 01' PNNDITUM ~ AND Tn\.m . 88,000.00 Resource Dlhancement , lane"" crrrf/~."",. trI~ ou."Il pfTIDFIGlltnou.'led,t 'MI hullJt.td lund.l art T.aA. NO. eaadobl,. J","" ~ and PvPp05t OJ"" npmdlfure lUfd &boot. .. """ 01' A~IHG OI'''~'' ..It. NO. DAft x U 1,~' 41 /3-9 . .., COUNCIL AGENDA STATEMENT SUBMITfED BY: 1?357 Resolution Approving an agreement with Mr. Frank Chaboudy for provision of professional tennis services and for operation of the Chula Vista Tennis Center ~ Director of Parks and Recrea!,iok-:- /,,; ,-<, City Manager J' &,~ J / (! Item / t.j Meeting Date 1/4/94 ITEM TITLE: REVIEWED BY: (4/Sths Vote: Yes _ No X) The Chula Vista Tennis Center has been operated by a tennis professional, Mr. Frank Chaboudy, since November 1985, under an agreement with the City. A new agreement has been prepared to continue his professional tennis services. This agreement extends the term of Mr. Chaboudy's agreement for three years. RECOMMENDATION: That Council authorize the Mayor to sign the agreement for tennis services beginning on February 1, 1994 and ending on January 31, 1997. BOARDS/COMMISSIONS RECOMMENDATIONS: At its meeting of November 18, 1993, the Parks and Recreation voted 4-0 (Carpenter, Helton, Palma out) to approve the agreement. DISCUSSION: The City opened the Chula Vista Tennis Center complex at Southwestern College in 1972, under a joint powers agreement with the Sweetwater Community College District. The Center was to operate under contract with a tennis professional whose main duties included: 1. Operation of a pro shop. 2. Development of a comprehensive tennis program, including instruction classes for youth and adults. 3. Coordination of City-sponsored tennis tournaments and clinics. 4. Daily maintenance of the four City tennis courts. In November 1985, Council approved a three year agreement with Frank Chaboudy to operate the Tennis Center. Council approved a new two year agreement with Mr. Chaboudy in 1988 and approved a three year agreement in 1991. This Department has been satisfied with Mr. Chaboudy's performance in operating the Center. Over the past eight years, he has kept the Center financially solvent and programmatically sound. His success in developing a strong youth tennis curriculum, the South Bay Junior Tennis Program, is especially noteworthy. The juniors program provides group instruction for youth between the ages of 6 and 18 years old. At present, 60 adults are receiving individual and/or group instruction. An adult clinic is held every Wednesday evening with an average of sixteen to twenty men and women attending. Recently, fifteen adults attended a two hour free clinic that was held for beginning players. During this past year, 15 women participated in the Penn League Tennis. Eleven men participated in a Men's 4.0 Team which won the Southern California Championships, as well as several matches at the national level. The touring adult players (22 in number) have represented the Chula Vista Tennis Center by playing against other clubs in Arizona, Nevada, Mexico, and northern California. TNISA113,93 December 21, 1993 Jr-j Page 2, Item~ Meeting Date 1/4/94 The Junior Tennis Program continues to be very active. The Chula Vista Tennis Center, in cooperation with the San Diego Tennis Patrons, sponsors several Junior Tournaments throughout the year. In addition, the Tennis Center, in conjunction with the United States Professional Tennis Association, offers free tennis instructions during the "Tennis Across America Day." Tournaments are always popular to the Junior Tennis Program. The "Tournament Squad" (9 in number) are junior players who compete in sectional, district and! or national tournaments. The "Sanction" players (39 in number) are boys and girls who play sanctioned tournaments within Southern California. The beginning players (33 in number) are just beginning their tournament play by participating in satellite tournaments in San Diego County. The "Racquet Runts" (5 in number) are four, five and six year old children who are learning lead-in skills in preparation for more formal instruction. In addition, individual instruction is provided to 19 children who just want to learn to play the game of tennis. The Chula Vista Tennis Center has been working closely with the local high schools in Chula Vista. During this past year, over one hundred hours of free tennis instructions have been provided to students from Bonita High School, EastLake High School and Marian High School. FISCAL IMPACf: The City currently collects approximately $2,550 in revenues annually through the sale of parking permits for the Tennis Center parking lot. The Tennis Pro is compensated through the fees collected from tennis lessons and tournaments. TNISA113.93 December 28, 1993 JJ/~J RESOLUTION NO. /7.357 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH FRANK CHABOUDY FOR PROVISION OF PROFESSIONAL TENNIS SERVICES AND FOR OPERATION OF THE CHULA VISTA TENNIS CENTER, AND AUTHORIZING MAYOR TO EXECUTE SAME WHEREAS, the Chula vista Tennis Center has been operated by a tennis professional, Frank Chaboudy, since November, 1985, under an agreement with the City; and WHEREAS, a new agreement has been prepared to continue his professional tennis services for an additional three years until January 31, 1997. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby approve an Agreement with Frank Chaboudy for Profess~onal Tennis Service and for operation of the Chula vista Tennis Center, 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 Vista. Presented by Approved as to form by Jess Valenzuela, Director of Parks and Recreation C:\rs\tennis.pro /'1-) 1/1-1 AGREEMENT FOR TENNIS SERVICES AND PERMIT FOR USE OF THE CHULA VISTA TENNIS CENTER THIS AGREEMENT, made and entered into in the City of Chula Vista, California, this by and between the CITY OF CHULA VISTA, a municipal corporation, hereinafter referred to as "CITY", and FRANK CHABOUDY, Tennis Professional, hereinafter referred to as "PROFESSIONAL"; WITNESSETH: WHEREAS, the city is the owner of four tennis courts ("Courts") and a small ancillary structure currently housing a pro shop, lounge, restrooms ("Pro Shop") located at the Southwestern Community college campus in the city of Chula vista (the courts and Pro Shop and related ancillary grounds, including the parking shall herein be referred to as "Tennis Complex" or "Complex"); and, WHEREAS, particular the good quality services; and, City desires that the general public, and in residents of the City of Chula Vista, should have a of municipally provided tennis facilities and WHEREAS, Professional represents and warrants that he is able to provide tennis instruction and complex management and maintenance according to the terms of this agreement; NOW, THEREFORE, in consideration of the premises and upon the terms and conditions contained herein, the City and the Professional agree as follows: I. License to Occupy and Use. For the Term of this Agreement, City hereby grants a revocable license to Professional to occupy and use the Tennis Complex for the purposes of permitting the public to learn, enjoy and play the sport of tennis, and in the manner herein specified: II. TERM A. The nominal term of this agreement, subject to special termination as herein below provided, shall be for three years beginning on February 1, 1994, and ending at midnight on January 31, 1997 ("Nominal Term"). tennisS.wp November 1, 1993 Agreement for Tennis Services Page 1 ),/-5 B. special Termination. Notwithstanding the preceding subsection, and in addition to the other remedies provided by City within the terms of this agreement, city shall have the right, upon thirty (30) days notice to the Professional to cancel this agreement if, in the opinion of the City Manager, the operations conducted by Professional are unsatisfactory and, after Professional has been granted thirty (30) days to correct same, they have not been corrected. In the event of such cancellation, the replacement Professional obtained by the City shall purchase from Professional his non-returnable inventory of merchandise for sale at Professional's cost and his equipment at its fair market value. In the event of disagreement on values, the City Manager . shall establish a value which shall be binding upon the parties to this agreement. C. Definition: Term. As used herein, "Term" shall refer to the period of time during which this agreement is actually in effect which shall be the Nominal Term unless specially terminated as herein provided. D. At the conclusion of the Term of this agreement, the City reserves the right to solicit and advertise for new proposals to operate and manage the tennis facilities. E. Upon the expiration of the agreement, the Professional shall be expected to put the premises in as good a condition as at the beginning of said contract, ordinary wear and tear excepted. F. During the last thirty (30) days of the Term of this facility use agreement, or within thirty (30) days of any cancellation or other expiration, Professional shall remove at his own expense his own furniture, furnishings, equipment and fixtures. Should Professional fail to remove said items within said thirty (30) day period, he shall lose all rights, title and interest in said items, and City may elect to keep same upon the premises or to sell, remove or demolish them. In the event of such sale, removal or demolition, Professional shall reimburse City for any cost in excess of any consideration received by city as a result of said sale, removal or demolition. III. FINANCIAL MATTERS A. Accounting Matters. 1. The Professional shall keep adequate books and records, make all tax returns and pay all taxes required in connection therewith in his own name. Such books and records shall be the property of the Professional but shall be open to the inspection of the City by and through its City Manager or other tennisS.wp November 1, 1993 Agreement for Tennis Services Page 2 )1j~ ~ M_"__,_",_~_"""",~"~",, ~..;"",~,,..,~"_.,"_,-.~"..,..,~.."~,""~."m,'."_"'___ duly authorized agent at reasonable times during business hours. The Professional shall be required to maintain a method of accounting of all the receipts and disbursements received or made by said Professional from the operation of said concession. 2. The bookkeeping records installed and maintained by the Professional shall be approved as to form by the City and shall permit the preparation of statements of profit and loss and balance sheet. The Professional shall submit to the city, on a semi-annual basis, a financial statement indicating all profits, losses, and balances of the operation of said Tennis Center. The City may inspect and audit books and accounts and records of the Professional at all times. B. Responsibility for utilities. The Professional shall pay all charges for gas, electrical utilities, telephone service, and court washing expense necessary to carryon the operations of the tennis complex unless otherwise specified in the permit. IV. CONSIDERATION FOR PROFESSIONAL. As consideration for the services rendered by the Professional and the services of all addi tional employees, it is expressly understood and agreed by the parties hereto that the Professional may retain the following revenue charged according to the provisions of this Agreement: 1. All revenues from tennis lessons. 2. All revenues from repair of tennis equipment. A. All fees collected at the Tennis Complex shall be the exclusive property of the Professional. These fees shall be based upon a posted fee rate and must be consistent with those charges being made at other facilities within San Diego County. Any change in these charges will be made only upon prior approval of the Director of Parks and Recreation. V. DUTIES OF THE PROFESSIONAL A. Operation of Pro Shop. 1. Supplies and Equipment. The Professional shall at his discretion keep and maintain for sale an inventory of supplies and equipment in keeping with the demand of the Tennis Complex and shall keep these items at tennisS.wp November 1, 1993 Agreement for Tennis Services Page 3 Ir-7 prices recommended by the manufacturers of said merchandise. The Professional shall operate all concessions as an independent contractor. He shall purchase and pay for all materials and merchandise used or sold in the operation of said concession in his name, and at his own responsibility, and receive and retain all income derived from the operation as his own and for sole use and benefit. 2. Maintenance of Pro Shop Premises. The Professional shall keep the Pro Shop premises assigned by this agreement in a clean and sanitary condition and free from rubbish at all times and shall assume complete responsibility for janitorial services for said premises. 3. Equipment servicing. The Professional shall be required to provide all maintenance, repair and service required on all equipment used at the Complex, or sold at the Pro Shop. a. City Equipment. In the event City owned equipment is used, the City shall have the right to prescribe in detail the type and frequency of maintenance and repair to be performed by the Professional. Because of the city's interest in preserving its equipment and providing clean and sanitary conditions in the event the Professional fails to perform the work prescribed pursuant to the above on city or Professional owned equipment, the City Manager or Director of Parks and Recreation shall have the right, after ten (10) days notice to correct the deficiency, to cause the prescribed work to be performed in an efficient manner and to charge the Professional for the cost thereof. Cost shall be equal to the sum of the cost of the direct labor and materials necessary to perform the work in an efficient manner plus overhead cost. No equipment provided by the City shall be removed or replaced by the Professional without prior written consent of the City Manager and if consent is secured, such removal and/or replacement shall be to the sole cost and expense of the Professional. 4. Furniture and Furnishings. The Professional shall furnish and install at his own expense in the Tennis Pro Shop building, all necessary furniture, furnishings and equipment required in order to render sufficient and adequate service, as determined by the city. Professional further agrees that all furniture, furnishings and equipment will be maintained and kept intact by repair or replacement as required tennisS.wp November 1, 1993 Agreement for Tennis Services Page 4 /u/-y at Professional's expense. B. Maintenance and Operation of Tennis Complex. The Professional shall provide necessary materials and personnel at his own expense to adequately cover the operation of the Tennis Complex, including specifically the Pro-Shop and four (4) tennis courts, during the operating hours hereafter referred to. 1. Courts. Professional shall be required to clean the four (4) City-owned tennis courts daily before 9:00 a.m., cleaning to including picking up of rubbish on courts, emptying trash container, sweeping off excessive dirt from courts; washing of said courts must be on a regular weekly schedule prior to 8:00 a.m. 2. Nets. The Professional shall maintain and replace all tennis nets. 3. Parking Permits. The Professional shall distribute parking permits for city-owned tennis facilities. 4. Light Coin-Meters. The Professional shall collect all revenues from City-owned light meters. s. Help. The Professional shall employ any and all assistants that may be necessary to carry out the terms and provisions of this agreement and shall pay their salaries and such other and further sums as may be required of them for tax and other purposes. If these assistants collect or handle any money due the City of Chula Vista, they shall be approved as provided herein by the City before being employed by the Professional. If, for any reason, any of said assistants shall display flagrant misconduct, he/she shall be dismissed at the request of the City Manager. 6. Staffing and Hours of Operation. a. Except as may be otherwise provided by the City, the Professional or a similarly qualified assistant shall be present at the Tennis Complex during all hours in which the complex is open to operate, supervise, promote and manage the functions authorized by this agreement. b. The Professional, his agents or employees in sufficient number to handle Tennis Complex activities, shall be on duty daily at the Tennis Complex, Monday through Saturday, weather permitting, from 9:00 a.m. to 5:00 p.m., excluding Sunday and holidays. provisions shall be made to provide a method in receiving telephone calls while on the court giving lessons. The tenniss.wp November 1, 1993 Agreement for Tennis Services Page S )'1-; Pro Shop may be kept open additional hours at the discretion of the Tennis Professional to meet the needs of the public. c. The Professional shall not be absent from the Tennis Complex for an excessive period in any week unless he is representing the City of Chula vista by performing in a tennis tournament. Such attendance must have the consent of the Director of Parks and Recreation, except in instances of illness or during vacation periods. 7. Maintenance of a Health-Conscious Environment. Professional shall take such steps as are necessary to create a health-conscious environment at the Tennis Complex. The determination of such steps to take shall be made in the discretion of Professional except that such steps shall include the prohibition against smoking and against the consumption of alcohol and illegal drugs. C. Tennis Lessons. It is agreed that in addition to his other duties hereunder, the Professional shall cause instruction to be given in the game of tennis. Tennis instruction shall be given only to bona fide instructees, with individual lessons confined to one court at a time (exception - see Premises) . Adult group lessons may be conducted provided prior written approval is obtained from the City both as to the hours during which group lessons may be conducted and the location of courts which shall use only one court if five (5) or less persons undertake group lessons and two (2) courts if six (6) or more persons undertake instruction. Fees for such instruction shall be in keeping with accepted custom and practices in the tennis profession. Classes will be completely self-sustain- ing. All proceeds will go to the Tennis Professional. 1. Professional shall be entitled to physically occupy one (1) and, with the City's advance consent, possibly two (2) courts at the Tennis Complex for the purpose of providing tennis lessons to members of the public according to the following times, days and rules: a. The professional may be permitted the use of a second court at the tennis center in accordance with the following conditions: (1) A second teaching court may be used with prior written approval from the Director of Parks and Recreation. Times and day must be included in any such request. tennis5.wp November 1, 1993 Agreement for Tennis Services Page 6 )tj ~ If) (2) If the Professional is using a second court at times and days not approved, the following condition for usage must be adhered to: (a) No player may be asked to relinquish his court in order to provide additional usage for the Professional to make up canceled lessons. (b) Professional must relinquish the additional court to waiting players after completion of the lesson in progress or after thirty (30) minutes. D. Tennis Events. 1. The Tennis Professional will also coordinate area-wide open tennis tournaments annually, one of which shall be for Chula vista residents only. 2. The Professional shall coordinate, promote and schedule such tennis events sponsored by, by way of illustration but not limitation, the City of Chula vista, convention type organizations, and such other recognized organizations as may from time to time request scheduling of tennis events. 3. Youth Tennis Program. The Professional shall utilize all four (4) tennis courts at the tennis center Monday-Friday between the hours of 3:30 p.m. and 7:00 p.m.; and Saturday between the hours of 1:00 p.m. and 3:00 p.m. for the Youth Tennis Program. In addition, Professional shall utilize two (2) tennis courts at the center on Sundays between the hours of 1:00 p.m. and 5:00 p.m. for the Youth Tennis Program. Chula vista residents shall receive priority over non-residents in this program. 4. Adult Doubles Program. The Professional shall util- ize two (2) tennis courts at the center from 6:30 p.m. to 7:00 p.m., and all four (4) tennis courts from 7:00 p.m. to 8:00 p.m. on Wednesday for an open-enrollment adult doubles program. Chula vista residents shall receive priority over non-residents if par- ticipation reaches maximum levels in this program. 5. Access to Youth Tennis Program. Youth participating in the Junior Tennis Program must maintain an academic grade point average of at least 2.0. E. Complex Promotion. Under the direction of the City, the Professional shall advertise and promote the Tennis Complex and shall be responsible for such promotional functions. The Director of Parks and tennis5.wp November 1, 1993 Agreement for Tennis Services Page 7 /LJ -' / / Recreation or his/her designee shall approve all promotional material prior to distribution. F. signage. No signs or advertising matter shall be displayed outside such premises without prior consent of the city. G. City's Inspection Rights. The City shall have the right to enter upon said premises at any and all reasonable times during the term of the permit for the purpose of inspection and observation of the Professional's operations. It is further agreed that the inspections may be made by City employees, or may be made by independent contractors engaged by the city. The City shall have the right to inspect for the purposes set forth below; however, the enumerations below shall not be construed to limit the City's right of inspection for any purpose incidental to the right of the City Manager: 1. To determine if the terms and conditions of this permit are being complied with. 2. To observe transactions between the Professional and patrons in order to evaluate the quality and quantities of food or drinks or other items sold or dispensed, the courtesy extended to and method of dealing with the public, the performance and caliber of the Professional's employees, and the methods of recording receipts. It is understood that the information gathered on these inspections will be used to evaluate the Professional to provide a basis for any action by the City Manager or Director of Parks and Recreation or city for the removal or denial or renewal of this permit. H. Indemnity Provisions. The Professional shall indemnify and hold harmless the City, its officers, employees, or agents from any claims arising from the use of the premises or from the operation of the Tennis Professional Shop. I. Insurance. The Professional shall provide a policy of general liability and property damage insurance approved by the City Attorney with limits of $300,000 for injury to anyone person and anyone accident, $500,000 to two or more persons from anyone accident or occurrence, and $50,000 for property damage or $500,000 combined tennis5.wp November 1, 1993 Agreement for Tennis Services Page 8 )1/ ~/:2 single limit and shall also carry a policy for Worker's Compensation Insurance covering any and all employees. Certificates evidencing coverage and a policy endorsement for the general liability policy which names the City of Chula vista as additional insured shall be filed with the city Clerk, 276 Fourth Avenue, Chula Vista, CA. J. Alterations or Additions. It is further understood and agreed that the Professional shall not make any alterations or additions to the Pro Shop or to any equipment belonging to the City without first having the consent of the City to such change or alteration. 1. The Professional shall be fully aware of the material conditions of the Tennis Complex and tennis facilities at all times, and as the conditions dictate, make specific recommendations to the City for corrective actions as the City deems necessary. The Professional shall not be held responsible for work performed or lack of same by the City. VI. City's Duties Regarding Professional and Tennis Complex. A. Exterior Pro Shop Maintenance. City agrees to maintain and repair the exterior and related portions of the Pro Shop building, excluding repairs of major proportion which are subject to coverage by Professional's insurance. VII. Assignability. It is expressly understood and agreed that the Professional may not sign or transfer any of the rights, licenses, or privileges or any part thereof of this agreement without the written consent of the city Council having been obtained. The agreement cannot be assigned involuntarily or by operation or process of law and should the Professional be adjudged bankrupt or become insolvent or make a general assignment for the benefit of his creditors or fail to obtain the release of any levy of attachment or execution upon his payment within ten (10) days after such levy is made, the City may consider such to be a breach of the agreement and may cancel and terminate same. tennisS.wp November 1, 1993 Agreement for Tennis Services Page 9 JtJ--1J Signature Page to AGREEMENT FOR TENNIS SERVICES AND PERMIT FOR USE OF THE CHULA VISTA TENNIS CENTER Dated: , 199 THE CITY OF CHULA VISTA Tim Nader Mayor of the City of Chula Vista ATTEST: Beverly Authelet City Clerk Approved as to form by B~~~~~ City Attorney Dated: lk-(.t~ 2-f ' 199) TENNIS PROFESSIONAL 4 tennisS.wp November 1, 1993 Agreement for Tennis Services Page 10 /tJ- Ii PARKS AND RECREATION COMMISSION November 18, 1993 PAGE 3 b. CIP UPDATE Director Valenzuela gave an overview of the status of the Department's CIPs. In addition, he discussed the Parks Implementation Plan and the current status of that. c. TENNIS CENTER AGREEMENT Director Valenzuela summarized the tennis center agreement for the Commissioners and invited the Commissioners to raise any questions that they may have. Motion to approve the agreement. MSC SANDOV AL-FERNANDEZlALEVY 4-0 (Carpenter, Helton, Palma out) 7. COMMUNICATIONS a. Written Correspondence NONE b. Commissioner's Comments WILLETT - gave a status report on CALP A W Adjournment to the next regularly scheduled meeting of December 16, 1993. Respectfully submitted, ,/' JL/ - /p COUNCIL AGENDA STATEMENT Item /5 Meeting Date 1/4/94 SUBMITTED BY: Public Hearing on Adoption of the Telegraph Canyon Sewer Pumped Flows Fee Director of Public Works r City Manager 1{; ~ r (4/5ths Vote: Yes_No X) ITEM TITLE: REVIEWED BY: On December 7, 1993, Council continued the Public Hearing for the adoption of Telegraph Canyon Sewer Pumped Flows Fee to January 4, 1994. Staff has held meetings with the developers affected and, though the concept of the fee is agreed to, there is still further discussion continuing on the implementation of the fee. RECOMMENDATION: That Council continue the public hearing to January 18, 1994. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. CST:SB/ENGlNEER/AGENDA/PUMPFLOW.CON 122393 /5~/ COUNCIL AGENDA STATEMENT Item /1/ Meeting Date 1/4/94 ITEM TITLE: Public Hearing to consider the partial waiver of Transportation Development Impact Fees for Lots 5 and 6 of Map 12267 (Rancho Del Rey Business Center) Resolution / 73 s:z. Approving waiver of additional Transportation Development Impact Fees for the parcels in Rancho Del Rey known as Lots 5 and 6 of Map 12267 SUBMITTED BY: Director of Public WOrk"tltrf REVIEWED BY: City Manager 1bb 7f (4/5ths Vote: Yes_NolO Jerome's Furniture Warehouse proposes to locate in the Rancho Del Rey Business Center which was assessed Transportation Development Impact Fees (TDIF) through an assessment district formed over the lots proposed for development. The TDIF assessed in the assessment district was based upon an industrial use for Lots 5 and 6. Jerome's Furniture is proposed to locate on a parcel which is now zoned commercial and is considered a commercial use which is assessed at a higher rate. Jerome's has requested a waiver of fees based upon SANDAG trip generation rates which indicate that a furniture store generates less traffic than most industrial uses. Jerome's, therefore, has requested a waiver of additional (TDIF) for their project Waiver of the fees is required to be considered by the City Council in accordance with Ordinances 2547 and 2251. RECOMMENDATION: Approve the resolution waiving the requirement for Jerome's Furniture Warehouse to pay an estimated $177,840 in additional Transportation Development Impact Fees. The actual amount would be based on the final acreage. BOARDS/COMMISSIONS RECOMMEND A TION: Not applicable. DISCUSSION: Background The Transportation Development Impact Fees (TDIF) for the Rancho del Rey Business Center were paid through two assessment districts. Most of the land had debt placed on it as if the land gen'erated traffic at an industrial rate based on the zoning in place at the time. Certain other parcels which were zoned for commercial uses had debt placed on it as if the land generated traffic at a commercial rate. The uses for these commercial-type parcels included furniture retail, such as Jerome's Furniture Warehouse. On this basis, staff determined that since Jerome's is proposing to locate on a parcel which has industrial TDIF debt on it but is now zoned for commercial uses, they would be subject to paying additional fees ($177,480) to meet the commercial rate. This would be in addition to the $326,040 already being "paid" through the assessment district. 1&-/ Page 2, Item I ~ Meeting Date 1/4/94 Request to Waive Fees Under Section 5 of Ordinance No. 2251, and as amended, a property owner may apply to the Council for a fee reduction or waiver if "application of the fee imposed...is unrelated to mitigation of the traffic needs or burdens of the development.... " Jerome's has made such application in their letter dated December 1, 1993 (Attachment 1). Jerome's requests that the additional fee be waived because their trip generation rate according to Sandag is only 100 trips/acre which is less than the average industrial rate of 200 trips/acre ($61,200), and substantially less than the average commercial rate of 400 trips/acre ($122,400), that is outlined in the TDIF program (1990). Staff agrees with their estimate of 100 trips/acre. This is substantiated by SANDAG and Institute of Transportation Engineers (ITE) studies. While the TDIF program assumes average trip generation rates of 200 and 400 trips/acre for industrial and commercial land, it is expected that some parcels will be over and some will be under the average. In Jerome's case, staff believes that fees paid at the industrial rate are adequate because only 100 trips per acre is anticipated which is below the assessment district rate of 200 trips per acre. Additionally, staff recognizes that the addition of Jerome's to this area of the City is of economic benefit to the City because of job creation and tax revenues. Consequently, staff recommends waiving the additional fees due to the lower anticipated traffic generation rate of the proposed development. Further, in accordance with Ordinance 2547, Council must find that a peculiar economic hardship or other injustice would result to the applicant which outweighs, when balanced against, the need of the City for revenue and the need for a uniform method of recovering same from those against whom it is imposed. Staff recommends that Council find that waiving the fee corrects an injustice in that the additional fee collected is unrelated to the mitigation of the traffic needs or burdens of the development. Impact to TDIF Program The current TDIF program (1990) will be effective for another year, after which the methodology for calculating the fee will change as approved by Council in December, 1993. The present program utilizes traffic generation rates of 200 and 400 trips per acre for industrial and commercial land respectively. After January 1, 1995 the program will utilize generation rates of 200 and 250 trips per acre for industrial and commercial land respectively. The present TDIF program does not anticipate these additional fees to be paid. The TDIF for 1995 anticipated payment of additional fees due to the rezone of these parcels to commercial use. However, the 1995 program utilizes different generation rates and a different cost per EDU rate. Consequently, if another commercial use not subject to this fee waiver were to construct in 1995, instead of 1994, the additional fees charged would only be $57,971 (additional 50 trips per acre on 2.9 acres at $399.80 per trip) instead of $177,480 (additional 200 trips per acre on 2.9 acres at $306 per trip). The impact of this fee waiver to the 1995 TDIF program then is $57,971 which is less than $2.50 per EDU. This does not account for the amount estimated at $59,450, which would be charged in 1995 for the SR 125 DIF. Additionally, the impact to the fee program may be even less should the properties change use to a different, higher trip generating use in the future because the fee waiver only applies to the use, not the land. 1&-.2, Page 3, Item / ~ Meeting Date 1/4/94 Notice Under Ordinance 2547, which adopted the Master Fee Schedule, Council must conduct a public hearing, notice of which is not required to be published. Notice is required to be given to the applicant and any other party or parties requesting notice. The applicant, Rancho Del Rey Investors and the CIF have received notice. FISCAL IMPACT: Approval of the resolution will reduce the TDIF revenues collected now by $177,480, but as indicated above, would have a long range impact of reducing the fee collected by 57,971. The $177,480 being waived would have been taken into account in the next TDIF update. The effect on the fee at that time would have been minor. DDSlFile No.: HX-OOl WPC F:\home\engineer\agenda\rdrtdif Attachments: / ) 1 - Letter from Jerome's Furniture Warehouse (c1- 2 - Sandag traffic generation rates NOT SCANNED /~-J 1/6 -1 RESOLUTION NO. /739 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING WAIVER OF ADDITIONAL TRANSPORTATION DEVELOPMENT IMPACT FEES FOR LOTS 5 AND 6 OF MAP 12267 (RANCHO DEL REY BUSINESS CENTER) WHEREAS, Jerome's Furniture Warehouse proposes to locate in the Rancho Del Rey Business Center which was assessed Transportation Development Impact Fees (TDIF) through an assessment district formed over the lots proposed for development; and WHEREAS, the TDIF assessed in the assessment district was based upon an industrial use for Lots 5 and 6 and Jerome's Furniture is proposed to locate on a parcel which is now zoned commercial and is considered a commercial use which is assessed at a higher rate; and WHEREAS, Jerome's has requested a waiver of fees based upon SANDAG trip generation rates which indicate that a furniture store generates less traffic than most industrial uses; and WHEREAS, Jerome's, therefore, has requested a waiver of additional (TDIF) for their project; and WHEREAS, waiver of the fees is required to be considered by the City Council in accordance with Ordinances 2547 and 2251; and WHEREAS, staff estimates Jerome's Furniture Warehouse would pay an estimated $177,840 in additional Transportation Development Impact Fees although the actual amount would be based on the final acreage. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby find that imposing additional Transportation DIF would constitute both a peculiar economic hardship and injustice tD Jerome's which outweighs the City's revenue need, and be unrelated to the traffic burdens of the proposed use, based on the significantly reduced trip generation of such use, and therefore approve waiver of additional Transportation Development Impact Fees for use of the parcels in Rancho Del Rey known as Lots 5 and 6 of Map 12267 as a furniture store. Presented by Approved as to form by John P. Lippitt, Director of Public Works C:\rs\rdrtdif '>-, ^ ~ ...~~ ... s' Bruce M. BOOg,~tty Attorney /&-3' //6 - ~ DEC-02-1993 84:42PM FROM JERCJ'IES FllRNI~ SD TO 5855612 P.l2 ....... FURNITURE WAREHOUSE OeeentJer I, 1993 Mr. John Lippitt, Director Department of Public Works City of Chula Vista 276 Fourth Avenue (hula Vista, tA 91910 RE: REQUEST FOR lRANSP(RTATION DIF WAIVER Dear Mr. Lippitt" Pursuant to SectiO,n, 5 '. of Ordinanc~"No~, ?Z51"i~An.()rd:inance of the City of Chula Vista, C~Hfornia, E$'tab1tth"!.n~a Deve~~~~~!f'l~~~e~~~~r'Pl'r-for Transportation Facilities in the C,ty's Eastern:iferr.itories,. we heretiy'~reques{1Jfne'City Councll's approval of a waiver of the Transportation DIF for a proposed furniture store at San D1ego County Tax Assessor's Parcel Numbers 640-291-05 and 06. I The sUbject property lias prepaid the Transportation DIF through the establishment of Assessment District 88.,.2 at an amount equivalent to -industrial development. - The "industrial d~,velopment~ fee is based on an average trip generation rate of 200 trips per acre. A furniture 'store has a trip generation rate of 100 trips per acre which is one-half the usumed industrial trip generation rate. It would therefore be inappropriate and unreasonable to charge this property an additional DIF based on the .commercial development rateR of 400 ~rips per acre. It is for this reason that we request the City Council's approval of at/aiver of any additional Transportation DIF. , 'i. (~ '. In granting th,s req~est, it will allow Jerome's Furniture Warehouse to establish an even greater presence i,nCbula Vista. Inc1dentally, the economic benefit resulting from the jobs that would be'l~re~ted and the tax revenues generated if our projected $10,000,000 annual sales volumes~re met is significant. \" . (;, ~'. ; ~ : ; .., )' " ,. I':', t' "I.... I .. I .' t J ~. . 'e rl'l,' ":;.' , '-1:' ...... '~! 'j ~ ,",. . .1: .. ~ .f 'C : 'j IN:gn fl' ,~' . ' cc: Cliff Swabson/City (ngineer,t\: " " ,": George Krempl, Oeputy City ~nager . , 'i ... '; -: i -. . 'i. .~; i ~ . : I ; . ,~ " 1..1 c: "f.. " Mot "E"Shd l S. ~ CA ll2101 -lIl>>9 ' (l)1~231.17S7 , fAX l$18)231 ~'Z31.a406 180lllI v.Iecb lid SID INaIr. fA fl?059..Zm ' (Il1~ 7......851 1727..f1>>fJ FAA 115'-Qj 74+ leG8i I " .. '1~1htd~ OlD 'AU. CA 8C!011-43Q1l fl1S) 421.1961 fAX(61!l) 421.0962 ,!' ' 333 Mil.......... , EI 0iiDn. fAIIZQ2O.3tt3 tB10442-3331 , FNc(ll19)442.W74 tOJiC TrMnta.! "~CAllZ131.101t (819) 695-1300 F41C t8fSl) ees.e283 TOTAL P. e2 , , tl " /,t, -7 //0~/!) ATTACHMENT 1 "'~s OF 8~ San Diego :-~~~~(\ ASSOCIATION OF ~ \t' GOVERNf.lEl\~ ~_ / ~ ~~t~ e::~:,.t Inte,.tate Plaza ~HE RE~ San Diego, California 92101 _ ~ (619)595-5300 Fax (619)595-5305 NOTE: This Iiat only repre..ntl ellYidt of everage. or estimated. treffic generetion ~ ratel for lend usel (emphasil on eereage end building aquare footage) in the San Diago region. The.. driveway ratel (which do not cetagorize primary. linked. or pala-by trip types) ..subject to change as future documentation becomes available. or ulocal aourcel Ire updated. for more specific information regarding traffic data and trip retes. please refer to th. San Diego Traffic Generetora ma~1. AlwIYS chect with local jurildictionl for their preferred or eppIiceble rates. . BRIEF GUIDE OF VEHICULAR TRAFFIC GENERATION RATES FOR THE SAN DIEGO REGION MARCH 1193 LAND USE AgricuIlure (Open Spece) Moporta CommerciI' QeneraIAviation HeIiponI Aanomobile Car Walh Guoline lelel (Deeler It Repair) Aano Repair Center Iriing lenk (wd~ only) .... (w/~through) on-through only SavinOI It LoIIn Drive4hrouoh only CemetariU ChurdI (or Synagogue) Cornmerciel,lRetail Centers Super R.gionl' Shopping Center (More thin 60 acres. more than 100.000 sq. ft.. w/uaullly 3+ ....jor lIores) legionel Shopping Cente, (3~0 acres. 300.~00.000 Ill. ft.. w/usvelly 2+ mljor stores) Community Shopping Center (10.30 acres. too.ooo.300.ooo sq. ft.. w/usually 1 ....jor lIore and detached -'lUrent) ....hborhood Shopping Center (~.. then to 8Cfel.le.. thin 100,000 sq. ft.. w/uauelly grocery atoll It druo lIore) ~ Shops (also IlriP ~rc:il1) lupermerltet c:._lOenol Mllrltet DiIcount Club DiIcount Store Furniture Store Lumber Store ~tpeint hire Garden Nurlery IIIucation UnMrsiIY (C .,.era) Junior College (2 ,un) High School MidcIle/ Junior High IIemenwY Day Cell ttoIPitell General ~ . . HIGHEST PEAK HOUIl .. tPaue UI:OUT ;;;;:;./ aetwe.n ,.. A.M. a.twe.n'" P.M. ISTIMATED WEEKDAY VEHICLE nIP GENERAnON RATE 21-- 12/acre. 100/flillht. 70/1000 sq. ft.- I/Icre. 3 flight. 7/__ .ircraft' - 100/acre" ft (I:C) n. (1:6) 1~ (I:C) 16~ (1:6) .~ (6:6) ~ e6:6) I~ (6:6) 12" (6:6) ,.. (7:3) ft eC:I) I~ (7:3) ,,~ ":1) ... (7:3) ... eC:8) ,.. (1:4) 1~ (6:6) " (6:5) ".. (6:6) ft ~ ... 16.. .~ (1:2) ~ (1:6) ft (7:3) ~ (1:6) ft (7:3) ~ (6:6) " el:C) 1~ (6:6) .~ (I:C) 11~ (1:6) a (1:4) ft .:1) .~ (7:3) 1~ (1:1) "' (1:6) ft (6:1) 1~ (1:2) ~ (1.6) ft el:C) 1~ el:6) .~ (7:3) ft (6:5) n. el:C) ft (1:6) ft (I:C) ft e6:5) a (I:C) 1~ 15:6) 1~ (1:1) ft (3:7) 1ft (1:1) ~ (3:7) zo.. '1:2) ,.~ (3:7) 2C"" (7:3) 7.. (3:7) II"" '1:4) ... (3:7) 1~ (1:6) ,... (5:5) ft (7:3) 1~ (3:7) n. '1:4) n. ..:e) toO/site.IOO/.ere" 7f>>O/ll8tion. 130/pump" IO/tooo Iq. ft.. 300/acre.IO/-w:.ll8lr- 20/1000 sq. ft.. 4OO/acre, 20/MMce ItIlr 160/1000 sq. ft.. 1ooo/lcre' 0' 200/1000 all. ft.. 1500/acre' 300( 160 _y)/lane. 10/1000 Iq. ft.. lOO/acre" 100 (50 _y)/lane" I/acre' 12/1000 sq. ft.. CO/acre" (1riple retal for Sunday. or deys of ....mbly) 4O/tooo sq. ft.. 4OO/acre' 'O/tooo sq. ft..IOO/acre' 70/1000 sq. ft.. 700/lcre' - 120/1000 sq. ft.. 1Z00/acre' - 40/1000 lei. ft.. 4OO/etn' 150/1000 Iq. ft.. tooo/etno.. 100/tooo sq. ft." 10/1000 sq. ft.. lOO/acre- 70/tooo sq. ft., lOO/lcre- 1/1000 sq. ft.. 100/acreo, 10/1000 sq. ft.. 160/etn- 10/1000 sq. ft..1OO/acreo, 40/1000 lei. ft..1O/.ereoo 2.1/ttudenl. 100 etnO 1.l/stUdent. IO/acre' 1.C/llUdent. 1 t /1000 Ill. ft.. lO/etnO .. 1.0/llUdent. 40/acre- 1.C/lludent. 1C/1ooo Ill. ft..1O/acre- ./chIId. 10/1000 Ill. ft.o, to/bed. 20/1000 Ill. ft.. 200/acre. I/bed'. (over) / b-Q MEMBER AGENCIES: Cities of Carlabad. Chull Vilta, Coronldo, Del Mar. El Cajon. Encinitas. Eacondido, Imperill Beach. ~ Mela, Lemon Grove. Nationll City, Oceanside, POWlY, San Diego. San Marcos, Sant.., Sollna Beach. Vlatl and County of ~n D~.go. ADVISORY/LIAISON MEMBERS: California Department of Tranlportation, U.S. Department of Defenee and TijuanalBaJI California. ATTACHMENT 2 - Sheet 1 of 2 i6 . InduI1riII ~ P8Itt (QOIM\III'CIiII incWId) '1111000 Ill. L. 2DOiain. '" =~ '" (2:8) InduniaI P... (no CIlln'WMRliaI) 1{1000 Ill. fL. lCliacre. '11'" '12'" (2:8) InduniaI PIMt (1I'lUNple thiIlI) 'ICIt1 000 Ill. tL. 1201acre. '14'" (1:2) 15'" (3:7) , ~AIMmbIy 4V1 000 eq. fL.lO{acre" 10'" g:l) 10'" ~:I) W~ 1(1000 eq. ft..lOIacre" 15'" :3) 'I'''' 4:1) ... .,000 eq. tl, 02lvM*. ~acn. .'" :5) " :5) 8ciInoe...... & DI.~"..1t 1{1000 eq. L.1Clt-.. 'I'''' . (1:1) '14'" (1 :I) Unry 1CIt1000 eq. L. GJlacn" K (1:2) 'I~ (1:5) I.IIdgIng .... (.i4__1Iion ~Il:, !k.1"WIl) 'I~ IOCtfacn .'" (1:4) n (1:4) ..., ttr-n. 2DOi-.. '''' (4:1) " ~:4) ~ Hole! ~ 1~acn. I'" CU) no :I) -..ry U..-.ry &....71 ,.......r ft (1:1) ,~ (2:8) 0lIi0n ....... ~ 0Ifi0e "000 Ill. L.lllCliacn. '''''' (1:1 ) ''''' (2:1) .... '*' 100.000 eq. tL) ~) ComrMrcieI 0Ifi0e 1711000 eq. L.lOOtacre. ,"" (1:1) M'" (2:1) '*' 100.000 eq. ft.) CorporatI ClIIioe (lingle IIMr) 'ICIt1ooo eq. ft.. '4Cltacn. tI'" 1:;' ) tI'" S~ Gowe_nt (Civic Center) 10(1000 eq. tL.. " .1) ," Poet ClIIioe (~-in only) to{1ooo lei. tL .. I'" no CcImnvlIl)' P.O. (not Inclucling mall drop line) 20011000 lei. tL.'IJOCI{acre- .'" (1:4) " (1:5) CcImnvlIl)' p.o. (wfmU drop lane) 100/1000 eq. tL. 2000{acre. no ~:5) 'I~ 1:5) Mail Drop I.Mle only 1500 (750 --y)llane. 7'" :5) '2'" :5) DIpemlent of Motr:Ir VehicIH '110(1000 eq. tL.lOOIacre" .'" 1:4) ,,'" 4:1) ...... 10(1000 eq. ft..lOOiacn. .'" :2) 'I~ :7) P.... City (...I~F'cI) lOtacn. RegioMI (developed) lOiacre. ~(unde..IoF'cI) liacre. 4'" '''' AmuMlnenl (Theme) lQiacre. 1~acn <--- 0Iftt0/'J.. .'" (1:4) San Diego Zoo , 15(_.. ... WorIcI lOIacre. ReorMtion leach. 0aNn or Bay 100(1000 tL ehoNIine.lO(acn. ,,'" (4:1) leach. .... (tre8h ...r) 1O{1ooo ft. ehoreIine. 5(_.. eowIng Cemtr __.3OOfacre" '"' (7:3) 1'''' (4:1) ~ 4/campaite.. ..'" '''' GoII CourM lIacre.IOOiClOUlN" .'" (1:2) " (3:7) Marinu 4Iberth. 201_.. .. I'" (3:7) no (1:4) RIoqudldIHe8llh Club 4011000 lei. tL.lllCliacre. 4Q{oourt" ..'" (8:4) " ~:4) Tennis Courts 'Ii-.. 3Oioourt"" I'" 'I'''' :5) 8porlI FaciIiliea Outdoor Stadium lO{acre. O.2l...\" Indoor ~ 101_.. O. ,,...\" .....ack 4Q{acre. 0.8 ...\" ,...,. (1ftlAIipIax) 1Qi1ooo eq. fL. U/..a\" 0"'''' n (7:3) ReeicIenlIaI '1: FamI)' Detached 'I._.linll unit" .'" (2:1) ,~ (7:3) wrage 4 DUlacre) .,...Iine unit" .'" C2:1) ,~ (7:3) Condominil.m tany~.... '*' DUI-.) tIdweIinll unit" n (2:1) " (7:3) ....nta (or any~ ... men '*' 20 DUI-') MobiIeHorne FMIiIy 1tcf',q1inll unIl. 4Cltacn. " (1:7) ," (1:4) Mllla Only fIdweIIinll unIl. lOiacre. K (:1:7) ,~ (1:4) lWlement CommunIty ~Uing unII"" fIIuraI Estate 'I2IdweIling unII"" . c....... Cere FedIily 1/d...,1Iing unII"" '" .:4) n (1:5) ..II..... QlIaIity 'I0CIt1000 eq. L. ....lOOiacn.- ,'" ;:4) n ~:3) lit IIDwn.Iigh U'/IDWf 15011000 lei. ft.. 7/11at, 'I2OOIacre.- n :5) .'" :4) Peat Food (w4dIi_twough) 7OO{1ooo eq. fL. ~ lOOCItacn-- 4'" (1:4) .'" (1:5) T...eportaIion FaaIIliI. 1111000 eq. tL- .. Dlpot (4:1) " (1:5) Truak TennNJ 'ICII1 000 lei. fL. ,,,.., .ewa-" ftt - WaItrport 'I7OtbIr1h. 'I2Iacn" ,.'" ;:7) Tr8IWIt Station (RaIl) 1llCli-." ,..'" g:l ... & Ride LDlI GJlacn (IClOipavM ecn). 'I"'" ,.'" :7) -ftI'IrIwy _: San Dlago TIdic ~ ATTACHMENT 2 - Sheet 2 of 2 _ 0lIwr .....:ITE T,*, GenIlWfIorI ~ T,*, o.n.dDl'l...... (GItter""""). .... ~G I CALTAANS...... ,.,...,. end "",fa. /~-I " _......._,.'"w~__~_.~_,.,.o_._,_"".,~~.. e' ~_~_'"_._.~"~~"..~"...~-.k....._ . FURNITURE WAREHOUSE January 4, 1994 Chris Salamone Director of Community Development City of Chula Vista 276 4th Ave. Chula Vista CA 91010 RE: RANCHO DEL REV Dear Mr. Salamone, Be informed that we intend to operate both the 3rd Avenue and the proposed Rancho Del Rey Jerome's stores. We see the existing store catering to Chula Vista, Imperial Beach, San Ysidro and Tijuana which is a slightly different market than the eastern suburbs which would be serviced by the new location. We believe there will be sufficient growth in the area to support both locations. Also, we own the 3rd Avenue property which should indicate our commitment to that area. In addition, since families make furniture purchases only every four to five years, store buying patterns for furniture change very slowly. The existing location is beginning its tenth year and we don't want to loose its developed goodwill. FEDMART successfully operated from the same location while adding a newer location at Broadway and Palomar not two miles away. I cannot guarantee that we shall operate both locations beyond my financial control, but I assure you that we internally have a plan to operate from both locations. Warehouse JVN:gn /6-// 1401 T Street San Diego. CA 92101-6699 (619) 231-1757 FAX (619)231-8623/231-8406 780 Los Vallecitos Blvd. San Marcos. CA 92069-2723 (619) 744-4851/727-6030 FAX (619) 744-1858 1385 Third Avenue Chula Vista. CA 92011-4302 (619) 427-1961 FAX (619) 427-0962 333 No. Johnson Avenue EI Cajon. CA 92020-3113 (619) 442-3331 FAX (619) 442-9774 10724 Treena Street San Diego. CA 92131-1011 (619) 695-1300 FAX (619) 695-6283 RESOLUTION NO. I 7 .3~J RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING CALIFORNIANS FOR PARKS AND WILDLIFE BOND ACT OF 1994 WHEREAS, the City of Chula vista finds that providing park and recreation services is of vital environmental, social and economic interest to the citizens of our community; and WHEREAS, a coalition of community and conservation groups, business and labor, historic preservation and other organizations have undertaken a volunteer, community based effort to place a park, recreation and wildlife General Obligation Bond Act on the June, 1994 ballot; and WHEREAS, the bond act will provide needed facilities for the enhancement of our community, including urban forestry, park and recreation facilities, historic preservation, and a wide variety of other programs; and WHEREAS, CALPAW '94 includes funding for at-risk youth facilities, in order to reduce crime, drug activity, and gang violence in our community; and WHEREAS, the City of Chula vista will receive an estimated $10 million for development of park and recreation facilities if CALPAW '94 is approved by the voters; and WHEREAS, the following specific projects benefitting our community are included in CALPAW '94: Otay Regional Park Acquisition and Restoration and $360,000 based on a per capita basis; and WHEREAS, additional funds may be available through competitive grants for urban recreational needs. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby endorse the CALPAW ' 94 initiative, and also endorses the specific proposition that contains the measure as it will appear on the June 1994 ballot. Presented by Approved as to form by Tim Nader, Mayor F:\home\aUomey\calpaw / ?-j / /7-.2- :j: k-",YI 17 January 3, 1994 FROM: The Honorable Mayor and City Council John D. Goss, City Manager f1 Jess Valenzuela, Director of~arks and Recreatio~, TO: VIA: SUBJECT: Local benefits from CALP A W .' Following is an overview of the dollar benefit of CALPAW, with potential dollars to be received for local projects broken out. DESIGNATED SAN DIEGO COUNTY PROJECTS Otay Valley . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. $10,000,000 * 1994 BOND ACT PER CAPITA ALLOCATIONS & ROBERTI-Z'BERG-HARRIS BLOCK GRANTS City of Chula VISta . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $538,485 STATEWIDE COMPETITIVE GRANT FUNDING THAT COULD BENEFIT THE CITY OF CHULA VISTA Urban Forests ........................................... $5,000,000 At-Risk Youth Programs ................................... $10,000,000 River Parkways ......................................... $15,000,000 Urban Streams ......................................... $15,000,000 Community Conservation Corps. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. $15,000,000 Trails ................................................ $15,000,000 STATEWIDE PROJECTS THAT COULD BENEFIT THE CITY OF CHULA VISTA Boating and Waterways .................................... $5,000,000 Coastal Conservancy. ..................................... $30,000,000 Wildlife Conservation Board ................................ $19,000,000 * Based on 1988 population figures - amounts could be significantly higher /7-3 Minutes of a Regular Meeting of the PARKS AND RECREATION COMMISSION ~ DRAFT /7 Thursday 6:30 p.m. December 16, 1993 Public Services Building Conference Room 2&3 ******************* 1. ROIL CAlL Members present: Members late: Commissioners, Sandoval-Fernandez, Alevy, Willett, Palma, Carpenter Commissioners Helton (6:40), Hall (7:07) 2. AFPROV AL OF MINUTFS The minutes of the meeting of November 18, 1993 were approved as distributed. MSC ALEVY/CARPENTER 6-0 (HALL OUT) 3. PUBUC HEARINGS OR REMARKS NONE 4. DIRECfOR'S REPORT Director Valenzuela gave the Commissioners an update on the Department's CIP projects. In addition, he gave a summary of the holiday activities being conducted by the Department. Director Valenzuela informed the Commissioners about the awards that the Department has recently received from the State of California and displayed the awards for the Commissioners. 5. REPORTS FOR INFORMATION ONLY a. Youth Action Plan Deputy Director Sunny Shy gave a progress report on the Youth Action Plan, including the various components for middle school and high school age young people. In addition, she distributed information about the upcoming special event, the Battle of the Bands. Ms. Shy was commended by several of the Commissioner members on the quality of the work that she and her staff have done thus far and on her continuing level of commitment to the youth of Chula Vista. }7-i j ~ PARKS AND RECREATION COMMISSION December 16, 1993 PAGE 3 Motion to approve Alternative B as presented to be incorporated into the master plan. MSUC WILLETI'ISANDOV AL-FERNANDEZ 7-0 c. Sweetwater Riverbed Condition (West of Golf Course) Director Valenzuela called the Commission's attention to the draft letter contained in the Commission packet and asked for input from the Commissioners. Commissioner Willett asked that all of the Commissioner sign the letter as well as the Director. New Business NONE 7. COMMUNICATIONS a. Written Correspondence NONE b. Commissioner's Comments ALEVY -Thanked the Director for quick action on the Sweetwater River item and commended staff on the quality of their work. WILLETI -Concurred with Commissioner Alevy in his commendation of staff. PALMA-Thanked staff for their work in Otay. CARPENTER- Expressed her enthusiasm for the Youth Action Plan. HALL-Iterated the importance of recreation in people's lives. HELTON-stated that she was glad to be back with the Commission after her recent absence. Adjournment to the next regularly scheduled meeting of January 20, 1993. Respectfully submitted, 4~efit(dv /7~5 COUNCIL AGENDA STATEMENT Item Jr Meeting Date 01/04/94 ITEM TITLE: Report on Hosting an International Friendship Festival in Chula Vista SUBMITTED BY: International Friendship Commission (4/5ths Vote: YeS___No~) The City Council at their September 24, 1991 meeting, requested a report from the International Friendship Commission regarding the possibility of hosting an International Friendship Festival similar to the one hosted by the City of EI Cajon in 1991. RECOMMENDATION: It is recommended that the City not proceed with hosting an International Friendship Festival. DISCUSSION: The International Friendship Commission has researched the International Friendship Festival sponsored by the City of El Cajon (estimated cost $45,867) and has determined that the International Friendship Commission could conduct a smaller event in the City of Chula Vista for approximately $20,000. While the Commission believes that there may be merit to future funding of such an event, it is not recommended at this time due to fiscal constraints and the lack of available staff resources to coordinate an International Friendship Festival. FISCAL IMPACT: Not Applicable /~~/ DRAFT MINUTES OF A REGULAR MEETING INTERNATIONAL FRIENDSHIP COMMISSION CITY OF CHULA VISTA, CALIFORNIA November 22, 1993 4:05 P.M. MEMBERS PRESENT: Chairperson Taboada, Vice-Chairperson Ramirez, Members Alvarez, Baker, Carman, DeLaMata, Thomas. MINUTES: The minutes had several corrections to be made. Under Special Meetings it should read - The general consensus of the IFC is that all special meetings will be held at 4:00 P.M. and that the Commissioners will notify the secretary in writing of which days they will be available. Under finished Business - Section D - The motion should read "That the monies be transferred to the IFC. In the future, before we get involved, we make a clear decision as to where the monies should be allocated. MSC (Carman/DeLaMatal To accept the minutes as corrected. Vote: Yes: Alvarez, Baker, Carman, DeLaMata, Ramirez, Taboada, Thomas. UNFINISHED BUSINESS A. US/Mexico Sister City Conference In January, 1994, in Santa Fe, New Mexico - Terry Thomas is asking to go to the conference and would like to run for the State Board again this year. MSC (Ramirez/DeLaMata) Moved to authorize expenditure of the $100.00 for registration and designate Terry Thomas as an official delegate and endorse her to run for the board again. The motion was amended to include that if any other Commissioner decided latter that they wanted to attend, they could mail in a check and give the secretary a copy of the check and the enrollment form and they would be reimbursed. Both Ramirez & DeLaMata accepted the amendment to the motion. Vote: Yes: Alvarez, Baker, Carman, DeLaMata, Ramirez, Taboada, Thomas No: None J~/c2 B. CV/USA Team to General Roca, Argentina - The team will be leaving either December 1st or 2nd and we already voted for them to be our official delegates to our Sister City General Roca and the Mayor is preparing a Proclamation from the City for them to take. We also have a wall hanging from the Commission to send to the Mayor of General Roca. MSC (Ramirez/Thomas) (This is a two part motionlMove that the Chairperson send a letter to the Mayor of General Roca on behalf of the Commission to further our relations with General Roca, our first Sister City. In the letter, mention the gift of the quilt wall hanging we are sending to the City from the City of Chula Vista and give an explanation of the significants of the symbol. (Second part of motion) That the IFC authorizes $100 to be given to the CV/USA Team with the understanding that the team will act as ambassadors for the City of Chula Vista and that upon their return they be available to give the Commission or the City Council a report. Vote: Yes: Alvarez, Baker, Carman, DeLaMata, Ramirez, Taboada, Thomas No: None C. Calendar and Assignments - Chairperson Taboada ask that each Commissioner be responsible for securing a host family for our student exchanges. The host family application is being revised. D. International Friendship Festival MSC (Ramirez/DeLaMata) Motion that while the Commission believes that there may be merit to future funding of an International Friendship Festival, it is not recommended at this time due to fiscal constraints and the lack of available staff resources to coordinate it. Vote: Yes: Alvarez, Baker, Carman, DeLaMata, Ramirez, Taboada, Thomas No: None NEW BUSINESS A. Council Members To Adopt A Sister City - Chairperson Taboada presented an idea to the Commission of asking the Council members to each adopt one of our Sister Cities. Ms. Taboada will speak with the Mayor and Council Members concerning this issue. J g'~ J REPORTS A. Nancy Taboada - Sister Cities International Southern California Chapter Regional Conference will be held March 25th, and 26th, 1994 at Torance, CA. More info to come. B. Suzanne Ramirez - Suzanne asked each Commissioner to write what they perceive their duties are and how they can achieve them. This will be for the Commissioners Manual Suzanne is putting together. C. Teresa Thomas - Terry wrote two checks to the IFC, one for $200.00 from the Souther California Sister City Association and one for $763.47 from the US/Mexico Sister City Association. These were for conferences we participated in. The December meeting will be canceled due to Christmas, the next regular meeting will be January 24, 1994. There was a discussion of adopting Clearview Elementary School as a workshop school and to introduce the Pen Pal Program to them. All Commissioners were in favor of this. Meeting adjourned at 5:55 P.M. ~ Lorraine Alexander Secretary / ~~ '/ CITY COUNCIL AGENDA STATEMENT ITEM TITLE: 8. ~ Item 4 Meeting Date 01-4-94 RESOLUTION I? .J' ffRequesting the Sweetwater Authority and the Otay Water District to Immediately Develop and Adopt a Policy Providing for Priority Allocation of Water Supplies to Qualifying Businesses within the City of Chula Vista During Times of Drought RESOLUTION /7..:?.5'r' Requesting the San Diego County Water Authority to Develop and Adopt a Policy Which Provides for Priority Allocation of Water Supplies to Those Cities Voluntarily Implementing Water Conservation Measures SUBMITTED BY: Community Development Director1i~ ~ity Attorney ~ REVIEWED BY: City Manager 1b 7 Ii (4/Stbs Vote: Yes _ No.xl 11.JPt' BACKGROUND: On November 9, 1993, Council directed staff to pursue development of a policy to provide priority water allocation to qualifying industries during times of drought, in order to insure the least possible interruption of water supplies to those industries which would be most impacted and/or are targeted recruitment prospects. This direction stemmed from a proposal made to the Interagency Water Task Force by Mayor Nader at their September 10 meeting. Mayor Nader suggested that eligibility criteria be established for qualifying businesses and that the city work with the water districts to assure no net negative impact on water availability by reducing General Plan density, with exemptions for developers independently pursuing water conservation/availability measures. RECOMMENDATION: That Council: 1) adopt a resolution requesting the County Water Authority to develop and adopt a policy which provides for priority allocation of limited water supplies to those cities voluntarily implementing water conservation measures; 2) adopt a resolution formally requesting Chula Vista's two local water districts to immediately develop and adopt a policy providing for priority allocation of water supplies to qualifying businesses within the City of Chula Vista during times of drought; and 3) direct staff to identify ongoing and potential Chula Vista programs and measures to facilitate water conservation and encourage private development to participate in the expansion of water supplies. BOARDS/COMMISSIONS RECOMMENDATION: There has been no formal action by a board or commission. However, Economic Development Commission Chairman William Tuchscher testified at the November 9 meeting that the concept of adopting a priority allocation policy for targeted job creating and/or revenue generating businesses is consistent with and supportive of the EDC's goals. 17-/ Page 2, Item / '1 Meeting Date 01/04/94 DISCUSSION: Water Conservation/Growth Management In evaluating Council's direction, staff has identified a number of issues that need to be addressed. In considering the potential future reduction of residential density, in particular, it was felt that the relationship of growth management policies - as related to water conservation - might be best addressed on a regional basis, and thus the recommendation is being made to request the regional water authority (CW A) integrate this philosophy into their allocation program. It is suggested that city staff work with CW A to design such a program. Additionally, the Mayor has suggested that staff identify existing and potential growth management and water conservation measures which could be considered in the CW A's evaluation of the city of Chula Vista per the proposed policy. Examples might include such measures as fixture retrofitting, water reclamation, storage enhancement by private development, reduced General Plan residential densities, private developer contracts with water providers (as is being evaluated by Eastlake relating to the High Tech/Biotech Zone), or development of a desalinization assessment district. Local Provider Water Allocation Prioritization However, while a regional approach is desirable in terms of overall reduction of water demand in times of both drought and nondrought, staff suggests that the local water authorities have the legal ability to proceed to evaluate the potential for immediate policy-setting regarding allocation of available water supplies (within Chula Vista) during drought conditions. In other words, there is a need to evaluate how the existing limited supply is being distributed among our city's residential and commercial uses. (For example, should job supporting uses be given priority treatment over such things as carwashing or residential landscaping?; should qualifying businesses be allowed a lower percentage cutback than residential?) In order to create a positive business environment and to encourage targeted businesses to stay, expand and locate in Chula Vista, a policy which recognizes the need to give priority of water allocation to businesses whose operations -and hence jobs- might otherwise be threatened is desirable. This is the basis for staff's recommendation to request that such a policy be developed by our local providers. Water Districts' Response to Mayor and Council's Request Subsequent to this item going to Council on November 9, the Sweetwater Authority and the Otay Water District jointly submitted a letter to Mr. Lester Snow, General Manager of the San Diego County Water Authority (see letter dated November 18, 1993, Attachment A) indicating that Mayor Nader "has asked both districts to make a firm water supply commitment available to biotech and biomed type industries..." The letter links this request to a request "by agriculture" to reduce agricultural rates, and suggests an option to provide lower agriculture rates in exchange for a commitment from farmers to reduce their water demand at certain times of shortage. (This particular option is not one that has been suggested by the Chula Vista Council.) Mr. Snow responded in a letter dated December 2, 1993 (see Attachment B) and indicates that /9/;2. Page 3, Item /9 Meeting Date 01104/94 the CW A staff is preparing an array of options to address the need for a firm water supply for industrial uses "for consideration by member agencies and the Water Authority Board. " Staff is encouraged by this response to the Mayor and Council's initiative and will be monitoring the development of these options. However, the recommendations in this staff report reflect the following: [1] Specific input to CW A to incorporate individual city's efforts to adopt water conservation measures into their analysis as one of the factors to be considered in prioritization of water distribution; and [2] The desirability of our local providers immediately beginning an analysis of the feasibility of developing an industrial prioritization policy, without dependency upon the action of other water provider agencies. FISCAL IMPACT: An environmental assessment is anticipated to be required to accompany the development of the recommended water policies, and could result in significant costs. The responsible party for such costs would need to be determined. Staff time will be required to work with the appropriate water providers to develop the respective program guidelines. [C:\WP51\COUNCIL\1 I3S\WATER.l 13] /7'J .. ATTACHMENT IIAII J' ... '~dr'dl" It: (~IlIll>d~111 ~='lIIf1' ... ~lO\JbMID. PI'I'IJ v~. CA:.1'\:llINIA.,rm ~1:'OQm N5ACOCC.,e Novanber 18, 1993 Mr. Lester Snow General Mlnager San Diego County Water Authority S211 Fifth Ave~ue SAn Diego, CA ..~~Lj;';';':"'~i""'" ~~ ............~.:..~:. :. .-..:. Subject::. f1rm:,&upply co~tmen( forIndustrial USQS. Dear Mr. Snow: The Governing Boards of Sweetwater Authority and Otay Water District have been contacted by the Mayor of Chul. Vista regarding the avallability 01 a firm water supply co:mnitment for czrw.n industrial uses. Mayor Nader, and perhaps other mayors in the county, are trying to combat the current economic situation by attracting industries that wowd provide new hJgh-payil'lg Jobs to the aNnty. Mayor Nader has asked both districts to make . fIrm water supply coD'Unitment available to bio-tech and blo-med type industrJes because he believes that: 1) These fndUltrles are businesses of future high growth and success; 2) The operation of this type of industry entails intensive water requirements; and 3) Ownen of this type of business would not be Willing to move to the county without a firm water IUpply commitment. Recently, options for modifying agricultural rates have been disc:u.ssed. One option wowd prov1de a Jower priced water lor agriC'Ulture in return for a commitment from agrlC'Ultural user. to reduce their water .uppI)' upon demand. These rates attempt to fu1fil1 the sptcW bustnesa needs of agria11tute. There Is . .!m11arity in the request by apiculture and Mayor Nader'. request on behalf of industry. Both requests are based on apedallntereet needs. The need to have a firm water .uppIy is jwt u important to industrlallnterests as the neec1 for JoWl%' costs 11 to agricultural intereata. . ~9-'I ,. Mr. Lester Snow, General Manager San Diego County Water Authority November 18, 1993 Page 2 . In our opinion. the two requests complement each other. The request by agriculture provides a greater Wlter supply available to others but alao leaves a corresponding reduction in revenues. The request by Mayor Nader ,involvu the .upp1r of unlnterruptible water but this could possibly be generated by restructuring agricultural de1fvery optiON. . . Mayor Nader has asked each of our two datricts to indjvfdually provide. for thle need. We, however; balieve that the request could be better adminiateredat a San Diego County Water Au"thority level U the CWA were to have luppl)' options which met the lndustri.l as well ~the agricultural needs; revenues and demands could be balanced morteffidently than if alhUuricts in the county attempted th~ same task mdependentIy. For the above reasons, the Coverning Boards. of Sweetwater Authorlty and Otay Water District request that San Diego County Water Authority establish water supply options (or indu.trial and asrieultural use which would incorporate I hiiher nl1abWty to some customers in return Eor more flexible prldng options to agriculture. We understand that such options would have to be tied to drought .tages and could expire under very extreme drought conditions. Sincerely, SWEETW ATBR AUTHORITY . dt~~ Sue ] arrett Chairman O~WA~DlSTRICT '$1/~t;A Mark Watton'- Chairman cc: Mayor George Waterl, City of National City Mayor Tim Nader, Ot)' of Chula Vista ~ Cowu:ilman IAonard Moore, City of Chuta Vista Ch~ Tri, H\&bbard, Chula Vista Interagency Wa. Task Force Byron Buck, SaI\ Diego County Water Authority . I . . . RAR:mH ~ J'j,~ DEe 0G'93 01:39PM SWEETWRTER R..ITHORITY @ ATTACHMENT IIBII San Diego County Wafer Authority A Public: ~ncy 3211 Fifth Avenue · Son Diego, California 921 03-5718 (619) 682.4100 FAX (619) 297.0511 P.2 December 2, 1993 Sue Jarrett, Chairman Sweetwater Authority P. O. Box 2329 Chula Vista, CA 91912-2328 Mark 'Watton, Chainnan Otay water District 10595 Jamacha Soulevard. . Spring Valley,CA 91977 Subject; Fi~ Supply for Industrial Uses RECEIVED DEe 6 1193 ~TH eAY IRRlOA"ON D1smCT .. .' ; . . ~ : -.,. I ..:.:_.~~_. ....f. ..,....._. .":.........~.. .to'-,_.-,;.. ~'. Dear Ms. -Jar:r:ett andKr" .Watton: I have received. and reviewed your letter of Novembtlr 1.8, 1993 regarding the concept of a fir.m supply commitment for industrial uses. This is both an interesting and timely concept to be considered. :t have initiated .ome conceptual discussions regard.ing the creation of a "highly reliable water supply' which could pro'Vide the firm industrial eommitments to which you refer. In order to have abetter understanding of the scope of this issue, :t have also initiated discussions with the other Water. Authority Member Agencies to ascertain their need for such a fir.m supply, and if it exists, what quantities of water c1emand would likely De in this category. Once we hive ic1entified the potential regional needs for a drought resistant water supply, Water Authority staff will prepare an array of options to adc1ress such a need for consideration by Member Agencies aDd the 'Water Authority Board. I will keep you apprised of ourprogres8 on this matter. ter A. Snow General Hanager kvb cmrs . .... _ . -.."w. . ....- 0.,. . ~. '--.... DIc90 MOIl.,. MfNe1l1 1W&1ITIl!W-= --- ~ . ..... .. . ...... .., . HtIIt . o.r . v.... ....~. . .....- MlINIa'IlL WMIIt DII1JlIQS . ~ . ..... .~ ._....~ . -.ao- . ~c- a ...... . .... COCIH7V . ".Ilioeo ""'~ PVIUC &mU7Y DUnIC1 .,.... . ~ otOINC\" . ""'"'- -. ...- PlINtlD ON IEC\"O.fg .rp IAwrt::: ~ If-/- ~-'3 ....,- I ~.f __ RESOLUTION ) 7 ..15 f RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REQUESTING THE SAN DIEGO COUNTY WATER AUTHORITY TO DEVELOP AND ADOPT A POLICY WIDCH PROVIDES FOR PRIORITY ALLOCATION OF WATER SUPPLIES TO THOSE CITIES VOLUNTARILY IMPLEMENTING WATER CONSERVATION MEASURES WHEREAS, on August 13, 1993 Mayor Nader introduced the Interagency Water Task Force with the concept of a "Water Availability Plan for Economic Development", and further discussions have been held with this Task Force regarding a proposal to assure qualifying businesses an uninterrupted water supply with the intent of avoiding disruptions of existing plant operations and potentially resulting job losses, as well as creating an incentive for new business to locate here; and WHEREAS, on November 9, 1993 Council directed staff to develop a policy to provide priority water allocation to qualifying industries during times of drought in order to insure the least possible interruption of water supplies to those industries which would be most impacted and/or are targeted recruitment prospects; and WHEREAS, Mayor Nader had suggested that the city work with the water districts to assure no net negative impact on water availability by reducing General Plan density (with exemptions for developers independently pursuing water availability measures); and WHEREAS, the relationship of growth management policies as related to water conservation might be best addressed on a regional basis; and WHEREAS, the City of Chula Vista wishes to take a leadership role in water conservation measures and in job retention and creation. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA does hereby fmd, order, determine and resolve that a request be made to the San Diego County Water Authority to develop and adopt a policy which provides for priority allocation of limited water supplies to those cities within its jurisdiction voluntarily implementing water conservation measures. PRESENTED BY: APPROVED AS TO FORM BY: Chris Salomone Community Development Director ~~"~ ~f. Bruce M. Boog tl '; City Attorney / [C:\WP51 \COUNCll..\RESOS\W ATER-2.RES] /94~/ RESOLUTION /?J53 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA REQUESTING THE SWEETWATER AUTHORITY AND THE OTAY WATER DISTRICT TO IMMEDIATELY DEVELOP AND ADOPT A POLICY PROVIDING FOR PRIORITY ALLOCATION OF WATER SUPPLIES TO QUALIFYING BUSINESSES WITHIN THE CITY OF CHULA VISTA DURING TIMES OF DROUGHT WHEREAS, on August 13, 1993 Mayor Nader introduced the Interagency Water Task Force with the concept of a "Water Availability Plan for Economic Development", and further discussions have been held with this Task Force regarding a proposal to assure qualifying businesses an uninterrupted water supply in order to avoid disruptions of existing plant operations and resulting potential job losses, as well as to create an incentive for job attraction; and WHEREAS, on November 9, 1993 Council directed staff to develop a policy to provide priority water allocation to qualifying industries during times of drought in order to insure the least possible interruption of water supplies to those industries which would be most impacted and/or are targeted recruitment prospects; and WHEREAS, on November 18, 1993 the two local water districts jointly notified the County Water Authority (CWA) of the Mayor's request to "make a firm water supply commitment to biotech and biomed industries.... " and linked this request to an option to provide lower agriculture rates in exchange for a commitment from farmers to reduce their water demand during shortages; and WHEREAS, the CW A has responded with a letter indicating that their staff is preparing options to address the need for a firm water supply for industrial uses for consideration by member agencies and the CW A board; and WHEREAS, the City of Chula Vista is encouraged by the response to the Mayor and Council's initiative to develop regionally based options, but also wishes to move ahead with a local water policy relating to allocation of existing water supplies during times of drought, without dependency upon the action of other agencies. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA does hereby fmd, order, determine and resolve that a formal request be made to the city's two local water providers to immediately develop and adopt a policy providing for priority allocation of water supplies to qualifying businesses within the City of Chula Vista during times of drought. PRESENTED BY: APPROVED AS TO FORM BY: Chris Salomone Community Development Director ~1;~ vlfb /Jsl: Bruce M. Boogaard City Attorney [C:\WP51 \COUNCIL\RESOS\W ATER-l.RES] )98-/ , . ------- ~~~ ~~ ~.-....;:.-....;:.-...,.; ~ ~"""""""" ................................ . - _.J BOARD/COMMISSION/COMMITIEE APPLICA nON Please Indicate Your Interest By Checking the APprO~(s). ______. If You Check More Than One Line, Please Prioritize Your Interest. ellY OF CHUlA VISTA _ Aging (Cmsm on) _ Appeals (Board of) Charter Review Child Care Cmsm Civil Service Cmsm --L Cultural Arts Cmsm _ Design Review Cmsm Economic Dev Cmsm _ Ethics (Board of) _ Growth Mgmt Cmsm Human Relations Cmsm _ Int'l Friendship Cmsm _ Library Board of Trustees _ Mobilehome Rent Review Cmsm _ Otay Valley Proj Area Cmt Parks & Rec Cmsm _ Planning Cmsm Resource Consev Cmsm _ Safety Cmsm Southwest PAC Cmt _ Town Centre Prj Area Cmt ~ - CV~ ----=4~ ~ -<tt1tited Nations toy Cmt ----no --n"l~eranaffair~ ~HERd- ~ V')r- < O:t>< -0 . f'T1 -n<: :!!v;. w C ("') - . (.,j rnl> U1 PLEASE PRINT CLEARLY NAME: Jorge F. Castillo HOME ADDRESS: RES PHONE #: 425-9740 70 Fourth Ave. #B CITY: Chula Vista ZIP: 91910 BUS PHONE #: 691-5174 REGISTERED VOTER IN CHULA VISTA: yes YES NO DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA'? X YES HOW LONG? 6 years NO .Vouth COOIwi....QoD Applicants ONLY: School Atteadi.u2 Grade: COLLEGES ATTENDED & DEGREES HELD: University of Texas at El Paso , Bachelors Degree in Music (BM) PRESENT EMPLOYER: ~hula Vista Public Library PosnnON: Librarian Branch Mngr. WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERNMENT AND WHAT EXPERIENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? The areas of Public and Cultural service As branch manager in the library, I have been involved in promoting both culture and public services for seven years. Also my musical back2rond has been an important factor. WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION? To make my collaboration usefull to the grouth of the city where my family also lives. ._. I am familiar with the responsibilities assigned to th Board/Commission/Cumminee on which I wish to serve. SIGNATURE /;ll! r3 /OATE . . . PLEASE SEE THE REVERSE SIDE OF Tl .... FOR VERY IMPORTANT LEGAL IJIoo'FORMATION... c2r2b - / ...--._^ TInS PAGE BlANK. - -, _~c1b ~c2 ) A RESPONSE TO MURDER On July 1, 1992, Mike Reynolds lost his daughter, Kimber Reynolds, to the bullet of a paroled felon. On that night, a movement was born that will change the way in which society deals with violent repeat offenders. Until that moment, Mike Reynolds lived a simple life. A commercial photographer by profession, he photographed over 100 weddings each year. His family lived the American dream~ a mother who is a registered nurse, a son in the final years of law school, another son planning a career in sports as a coach, and Kimber, the sparkle that will never die, attending a premier fashion design school in Southern California. Holidays and family gatherings were especially fun for this family in love with life, and were a time for reunion and for sharing experiences. Much of this was taken away on that fatal night on that Fresno street. But Mike Reynolds' spirit emerged from the tragedy stiffened by the resolve to prevent other fathers and families from suffering so severe a loss. Appalled by a criminal justice system that turns violent felons loose on society, Mike Reynolds wondered, "why must vicious predators go in and out of a revolving door prison system? Why aren't they kept behind bars, where they can no longer threaten our safety?" Having been told, "it's the law," he determined to change the law. He assembled a group of concerned citizens, politicians, and judges to create a bill to present to the State Legislature. Identical to the three-strikes initiative, this bill, dubbed AB-971, was killed, ironically, by the State Assembly Public Safety Committee. Reynolds turned to the initiative process, which gives the voters the power to secure the safety that the legislature refused to provide. With the help of the Attorney General, the THREE STRIKES AND YOU'RE OUT initiative was born. The initiative represents the courage, determination, and aspirations propelling Mike Reynolds and all others who endeavor to strengthen society's resistance to the merciless onslaught of brutality and violence. Violent repeat felons bear the brunt of the blame "for the deterioration in the quality of life in this state. This initiative will spearhead the assault on violent crime. So much is at stake~ our efforts to regain control of our streets and neighborhoods must not fail. Mike has dedicated this initiative to his slain daughter, Kimber, and to the thousands of people who in the future will not be victims of vicious crimes, because repeat felons will be where they belong: in prison, and out of the reach of the law abiding citizens on whom they prey. c2C:< 01- / Initiative would up sentences By Gene Garaygordobll Times-Delta Mike Reynolds admitted he wasn't much of a public speak- er as he addressed the County Center Rotary Club Tuesday. "I'm just a dad whose daughter was killed in a very violent way," Reynolds said. It was that tragedy that has led the Fresno wedding photog- rapher to direct a statewide initiative that, if enacted, would double or triple prison sentences for violent repeat of- fenders. The measure, which needs 380,000 signatures to be placed on the November 1994 ballot, would also require a 25- year-to-life term for serious or violent offenders convicted a third time. Legislation, similar to the proposed initiative, stalled in the state Assembly earlier this year. The proposal comes at a time when law enforcement of- ficials nationwide are seeking alternatives to putting drug of- fenders in prison - leaving that option for hard-core crimi- nals. Kimber Reynolds was only 18 when she was gunned down last year outside a restaurant in Fresno's trendy Tower Dis- trict. At the time, the man who reportedly pulled the trigger, Joe Davis, and his accomplice Douglas Walker, were on a vio- lent crime spree. Both had served time in pris- on. Walker, a heroin addict since age 11, had been out of prison only two months when the shooting occurred. Kimber and a friend decided to have dessert on June 30, 1992, and were leaving a res- taurant when the two men drove up on a stolen motorcy- cle. Davis reportedly tried to take Kimber's purse. When she tried to pull it away from Da- vis, he pulled out a .357-caliber Magnum handgun, pointed it at her ear and fired. "She stayed alive for 26 hours, in a coma," Reynolds said softly. With few clues to the killers' identities, Mike Reynolds went on a Fresno radio talk show with his story. _ HoI-wr......OeI1a would triple sentences for repeat violent offend- ers. Reynolds' daughter was a murder victim. A father's mission - Mike Reynolds of Fresno holds up a copy of a victims' rights initiative that About 24 hours after the broadcast, the killers had been identified, Reynolds said. When police surrounded Davis' home, he chose to shoot it out with police. "[Davis] had 52 bullet holes in him, and he still lived for 15 minutes," Reynolds said. "Rarely is justice served out so quickly in this state." Reynolds said he believes the initiative - titled "The Three Strikes and You're Out Statute" - will provide justice to violent crime victims. A cost impact study is being conducted by the Secretary 01' State's Office. Petitions should be in San Joaquin Valley communities within 70 days, Reynolds said. Kimber Reynolds killed in Tower District ~~~ c2d.- c/ - r2 Repeat Offender Law Summary of the proposed Violent Repeal or Habitual Offender Law, IIlso known as the "Three Strikes and You're Out Stalute:" . First felony conviction would result in the sentence required by law. .Second felony conviction would result in two times the sentence nlCOlTlmended . .Third felony conviction would result in three times the sentence nlCOlTlmended. There would be an exception if any of the convictions were serious or violent felonies. The third conviclion in that case would carry a penally of 25 ye.rs to life. The law would apply to and include juvenile oftenders over the age of 16. If a gun was used in commission of any one felony, a term of 25 years to life would be automatically required. The measure would reduce good limelwork time cred"s given to prisoners from 50 pen:enlto 20 pen:enl. Reprinted/rom the Visa/ill Times-Delt/l Wednesd/ly, August J8, Jf)fJJ LOS ANGEU.S TIMES * nruRSDA Y, DECEMBER 9, 1993 A3 CAPITOL JOURNAL GEORGE SKELTON A Father's Crusade Born From Pain SACRAMENTO Before Polly Klaas, there was Kimber Reynolds. Different crime, same result: random murder, generating public rage of sufficient force to propel politicians. Kimber Reynolds, as with Polly Klaas, was the kind of daughter who would make any parent proud-and, similarly, one whom workaday, law-abiding people everywhere could relate to as one of their own. "She was the All-American girl," recalls her brother, Michael Brian Reynolds, 24, a UCLA Law School student. Kimber was 18, bright and beautiful with long blonde hair. She had worked in a Baskin-Robbins, been elected president of her high school senate, been on the varsity tennis team and gotten good grades. She was a student at the Los Angeles Fashion Institute of Design and Merchandising, but the big city isn't where she was murdered. Like 12-year-old Polly, who was snatched from her bedroom during a slumber party in small- town Petaluma, Kimber fell victim to a habitual criminal in a presumed safety zone. She had returned to her hometown of Fresno to be a bridesmaid in a wedding. With a male friend, she had gone for dinner to a trendy restaurant-one of those Art Deco places with full windows on the street-and was getting back into her car parked just out front when two guys wheeled up on a stolen motorcycle. One grabbed for her purse. Kimber's father, Mike Reynolds, 49, tells what happened next: "She resisted, but not that much. It wasn't a big struggle. He pulled a .357 magnum out of his waistband, stuck it in her ear and pulled the trigger. . . . There must have been 24 witnesses. . . . They didn't even take her purse." o That was June 29 of last year. Mike Reynolds, a portrait photographer whose wife is a nurse, was awakened from a sound sleep and told that their youngest child-their only daughter-had been shot. She died 26 hours later. :<:2 oI~.3 What Reynolds did next was the first of his many moves that have influenced events and altered the political landscape, and ultimately could shift public policy. He went on local talk radio. "It's the toughest thing I've ever done," he recalls. But by the end of the show, an informant had phoned in the identity of the triggerman and then helped police locate him in an apartment. The killer came out shooting. He took 10 bullets and pellets from four shotgun blasts, 52 entry wounds in all. His mother placed the body in an open casket without makeup for the wounds. "I just wanted to give his friends a message," she said. "I wanted others to know what happens when you abuse drugs, when you get involved in crime." The 25-year-old man was described by police as a hard-core user of methamphetamine who frequently had been jailed on gun and drug charges and only two months earlier had been released from state prison after serving time for auto theft. Besides Kimber's murder, he was wanted for a series of robberies and assaults. Says Reynolds: "When they pulled the h~ndle on that piece of human waste, half of Fresno did high-fives." Coincidently, Kimber's killer and Polly's accused murderer had the same last name-Davis. Joe Davis murdered Kimber. His accomplice was Douglas Walker, 27, who had a long rap sheet for narcotics and petty theft. He pleaded guilty to robbery and accessory to murder. The sentence was nine years, meaning he'll probably be out in half that time on good behavior. "He's in an air-conditioned prison with three hots and a tub," Reynolds says. "This week, I've got to figure out how to pay my property taxes. It makes you sick." o Reynolds is the rare kind of citizen that politicians dread or relish, view as a nuisance or a boon, depending on their needs. But virtually all respect the type. A man with the look of perpetual pain, Reynolds is articulate, energetic, committed and street smart. And he is the driving force behind a proposed ballot initiative that Califotnia voters will be reading a lot about. Titled "Three Strikes and You're Out"-a name borrowed from a Washington state initiative that passed last month by 3 to I-the measure is aimed at keeping violent criminals off the street. A felon's second sentence would be twice the normal time. A third conviction would result in triple time, or 25 years to life, whichever was greater. Reynolds struck out trying to push his measure through the Assembly Public Safety Committee, one of the Legislature's last vestiges of 1970s liberalism. But state politicians have been jumping in with endorsements, especially since Polly Klaas' murder. The Fresno father is circulating initiative petitions and has a toll-free nurr.ber: I-BOO-CONVICT. "We tried to get PIRTBAG," he says, "but that turned out to be a vacuum cleaner." Gunlflan Kills Four in N. r: Commuter Train/see Below ~au ;J~~~~"~,~!~""g~r.uictt *** 41S-777-1111 so CENTS WEDNESDAY, DECEMBER 8, 1993 8 Charges in Polly Case Suspect Faces Death Penalty More than 200 people, including Bill Ma.hek and .on Rhody (right), waited in Petaluma to .ign petition. for tougher .entence. [0' LOCK 'EM UP, TOSS THE KEY Behind the Nationwide Move To Keep Repeaters in Prison BII Rellnolds Holdtng Chronicle Legal ~,... Wrlter Mike Reynolds lost bls 18- ifornla residents galvanized by year-old daughter Kimber a the slaying of Polly Klaas. It is an year ago last June when two ca- initiative to keep repeat offend- reer thieves, thugs and drug ad- ers like Klaas' confessed killer be- diets shot her tbrough the head hind bars, the latest in a series of outside Fresno's Dally Planet such proposals emerging restaurant. He cried, he prayed throughout the country. - and then he "promised to go Supporters say the laws will ~fter I.'eople ~!ke these dirt bags reduce crime, citing studies that 10 a bIg way. show that most violent crimes The fruit of Reynolds' prom- ise is now circulating among Cal- PRISONS: Page A12 Col. 1 Davis Smirks in Court, But Lawyer Says He's Remorseful BII Ron Soneuhtne and Dan Reed ClarorUcJe CoITe.ponde"e. The confessed murder-kid- naper of PoIly Klaas was for- maIly arraigned yesterday on an eight-count complaint that eould mean the death penalty If he Is convicted. Richard Allen Davis, who was shackled at the waist and closely guarded by sheriff's deputies, ap- peared unfazed and even smirk- ed at one point as Sonoma Coun- ty Municipal Court Judge Robert Dale read the charges: murder, kidnap, robbery, residential bur- glary, two counts of felony as- sault and two counts of false im- prisonment. Flanked by his attorney, Dep- uty Public Defender Bruce Kin- nison, Davis nodded and mum- bled when the judge asked if he understood the charges. The 39-year-Old parolee was ordered held without bail and will he back in court December 28 to enter pleas and to have a date set for a preliminary hear- ing of the prosecution's evidence SUSPECT: Page A13 Col. 5 02:<01 'I Signature Gathering Instructions 1. If you have not already signed a petition yourself, please fill out space #1 completely. Print your name and residence address, with the city and zip code. Sign your name as you are registered to vote. If you have moved since you last voted, you must re-register before you sign. You may only sign one petition as a petitioner. Have someone else use space #1 on subsequent petitions you circulate. There is no limit to the number of petitions you circulate. 2. Have your friends, family members, and neighbors that are registered to vote complete and sign the numbered spaces as they are registered. 3. All of the signatures must be from the same county on anyone petition sheet. It is important that you do not co-mingle counties on anyone form. Any voter from any county can sign, but they need to sign on separate forms for each county. Don't worry about wasting paper. If someone from a remote county wants to sign, get their signature. Over half a million signatures are required to place this issue on the ballot, so every signature counts! 4. Important! When you are done with a petition form, whether it is filled with signatures or your signature is the only one on it, you need to completely fill out the Declaration of Circulator at the bottom of the page. If this portion of the petition is not filled out, all of the signatures above it will be invalid. The person filling out the declaration is supposed to be the person that actually saw the signatures being placed on the petition. If you are the only one who signed the petition, then that person is you. Check to see that each space is filled out and easy to read. The dates must reflect the actual dates you circulated the petition. (If all signatures are obtained on the same day, that date must appear in all three date spaces.) Make sure you sign the declaration as you are registered to vote. Remember, there is no limit to the number of petitions you circulate. 5. Now that you are an expert petition circulator, pass your knowledge on to a friend or relative and make sure they have plenty of petitions. Also, be certain you get these signatures to your volunteer coordinator or to the THREE STRIKES AND YOU'RE OUT Committee as soon as possible. Please don't wait until the last minute to turn your signatures over. Thank you for all of your help--we couldn't do it without you. You have truly been a part of democracy in action and will help save law-abiding Californians from being victimized by repeat, violent felons. 3 STRIKES AND YOU'RE OUT 20 West Shaw Avenue Fresno, CA 93704 For additional petitions, please call (209) 227-5676 or 1-800-CONVICT (1-800-266- 8428). ;2.;2 -cl-3 December, 1993 3 STRIKES AND YOU~RE OUT A MEASURE TO K.EEP VIOLENT REPEAT FELONS IN PRISON - ON THE NOV. 1994 BALLOT Dear Supporter: 305 E. Harvard, Fre8Do, t:A 93'704 1-800-t:ONVlcr. FAX (209) 221-0288 Please accept my sincerest thanks for your support of our initiative to get repeat violent offenders off our streets and into prison where they belong. The recent show of support has been overwhelming. We have been making great strides through what has been largely a volunteer effort. However, I must tell you that our little budget is being taxed to the limit. Just the postage for this most recent mailing of petitions to volunteers like you will cost us thousands of dollars. I hate to ask for money, but we also need your help, if possible, with checks for $10, $20, or $30. These kinds of donations from my friends and neighbors here in the Fresno area have kept us going so far. Please make any checks out to 3 STRIKES AND YOU'RE OUT, 20 West Shaw Ave., Fresno, CA 93704. Thank you again for your support and encouragement. c2 e2 c(J- ~ P.S. - Please return your signed petitions with the "Circulator" section at the bottom completely filled out as soon as possible! Name Address City, State, Zip PLEASE PLACE 29rt STAMP HERE 3 STRIKES AND YOU IRE OUT 305 East Harvard Fresno, CA 93704 Fold This Side Out -------------------------------------------------------------- PLEASE ASK YOUR NEIGHBORS AND FRIENDS TO SIGN BEFORE YOU SEND IN THE PETITION. INSTRUCTIONS: All signers on one petition must be registered to vote in the same county. Petition circulator must complete and sign both line 1 and the Declaration of Circulator. Use an ink pen only. DO NOT CUT the petition! Fold and mail entire four pages or signatures will be invalid. Fold twice so mailing address shows, and staple or tape closed. Thank you! c22. c1- ~ Mike Reynolds: Yes! I want to help get repeat felons off the street and behind bars. Laws without penalties are no laws at all. I have enclosed my signed petition together with my largest possible contribution: D $10 0 $25 D $50 D Other Please make your check payable to: 3 Strikes and You're Out Committee Contributions are not tax deductible for federal tax purposes. For additional petitions or to volunteer, please call 209-227-5676 or 1-800-CONVICT INITIATIVE MEASURE TO BE SUBMITTED DIRECfL Y TO THE VOTERS The Attorney General of California has prepared the following title and summary of the chief purposes and points of the proposed measure: SENTENCE ENHANCEMENT. REPEAT OFFENDERS. INITIATIVE STATUTE. Provides increased sentences for convicted felons who have previously been convicted of violent or serious felonies such as murder, mayhem or rape. Convicted felons with one prior conviction would receive twice the normal sentence for the new offense. Convicted felons with two or more prior convictions would receive three times the normal sentence for the new offense or 25 years to life, whichever is greater. Includes as prior convictions certain felonies committed by juveniles over 16 years of age. Reduces sentence reduction credit which may be earned by these convicted felons. Summary of estimate by Legislative Analyst and Director of Finance of fiscal impact on state and local governments: Annual and one time costs to the state of several billions of dollars would be incurred as a result of additional and longer state prison commitments; some savings to local government in an unknown amount would result from the shifting of sentenced offenders from local to state responsibility and fewer prosecutions of repeat offenders. To the HODorable Secretary of State of California: We, the undersigned, registered, qualified voters of California, resideDts of CoUDty or City and CouDty, hereby propose ameDdmeDts to the Penal Code, relating to prisoD seDteDces for those who commit a feloDY and have beeD previously coDvicted of serious and/or violeDt feloDY offenses, and petitioD the Secretary of State to submit the same to the voters of California for their adoptioD or rejectioD at the Dext succeediDg geDeral electioD or at any special statewide electioD held prior to the general electioD or otherwise provided by law. The proposed statutory ameDdmeDts read as follows: It is the inteDt of the People of the State of California in eDactiDg this measure to ensure lODger priSOD seDteDces and greater punishmeDt for those who commit a feloDY and have beeD previously coDvicted of serious and/or violeDt feloDY offenses. SECflON 1. SectioD 1110.12 is added to the PeDal Code, to read: 1110.12 (a) Notwithstanding any other law, if a defeDdant bas beeD coDvicted of a feloDY and it bas beeD pled aDd proved that the defeDdant bas ODe or more prior feloDY coDvictions as defined iD [proposed] California PeDal Code SectioD 1110.12 (b), the court shall adhere to each of the following: (1) There shall Dot be an aggregate term limitatioD for purposes of consecutive seDteDciDg for aDY subsequeDt feloDY coDvictioD. (2) ProbatioD for the curreDt offense shall DOt be granted, Dor shall execution or impositioD of the seDteDce be SUSpeDded for any prior offense. (3) The leDgth of time betweeD the prior feloDY convictioD and the curreDt feloDY coDvictioD shall Dot affect the impositioD of seDtence. (4) There shall Dot be a commitmeDt to any other facUity other than State PrisoD. DiversioD shall not be graDted nor shall the defeDdant be eligible for commitmeDt to the California RehabilitatioD CeDter as provided iD Article 2 (commeDcing with Section 3050) of Chapter 1 of Division 3 of the Welfare and Institutions Code. (5) The total amouDt of credits awarded pursuant to Article 2.5 (commeDcing with SectiOD 2930) of Chapter 1 of Tide 1 of Part 3 shall Dot exceed ODe-fifth (115) of the total term of imprisonmeDt imposed aDd shall DOt accrue until the defeDdaDt is physically placed iD the State PrisoD. (6) If there is a curreDt coDvictioD for more thaD ODe (1) feloDY COUDt Dot committed OD the same occasioD, aDd DOt arisiDg from the same set of operative facts, the court shall seDteDce the defeDdant consecutively OD each count pursuant to this sectioD. (1) If there is a curreDt convictioD for more thaD ODe serious or violeDt feloDY as described iD 1110.12(aX6). the court shall impose the seDteDce for each coDvictioD consecutive to the seDteDce for any other coDvictioD for which the defeDdaDt may be consecutively seDteDced iD the maDDer prescribed by law. (8) Any seDteDce imposed pursuant to this sectioD will be imposed CODsecutive to any other seDteDce which the defeDdaDt is already serviDg, unless otherwise provided by law. (b) NotwithstaDding any other provisioD of law and for the purposes of this sectiOD, a prior coDvictioD of a feloDY shall be defiDed as: (1) Any offense defiDed iD California PeDal Code SectiOD 661.5(c) as a violeDt feloDY or any offense defined in California PeDal Code SectioD 1192.1(c) as a serious feloDY in this state. The determinatioD of whether a prior coDvictioD is a prior feloDY coDvictioD for purposes of this sectioD shall be made UpoD the date of that prior coDviction and is DOt affected by the seDteDce imposed uDless the senteDce automatically, UpoD the iDitial seDtenciDg, CODverts the feloDY to a misdemeaDor. NODe of the followiDg dispositions shall affect the determiDatioD that a prior coDvictioD is a prior feloDY for purposes of this sectiOD: (A) The suspensioD of impositioD of judgmeDt or senteDce. (B) The stay of executioD of seDtence. (C) The commitmeDt to the State DepartmeDt of Health Services as a meDtally disordered sex offeDder followiDg a conviction of a felony. (D) The commitment to the California Rehabilitation Center or any other facility whose fUDction is rehabilitative diversion from State Prison. (2) A conviction in another jurisdiction for an offense thaI, if commi\led in California, is punishable by imprisoDment in State Prison. A prior conviction of a particular felony shall include a convictioD in another jurisdiction for an offense that iDcludes all of the elements of the particular felony as defined in California PeDal Code SectioD 661.5( c) or California Penal Code SectioD 1192.1(c). (3) A prior juvenile adjudication shall constitute a prior feloDY coDvictioD for purposes of sentence enhancement if: (A) The juveDile was sixteen (16) years of age or older at the time he or she committed the prior offense, and (B) The prior offeDse is (i) listed in subdivisioD (b) of Section 101 of the Welfare and Institutions Code, or (ii) listed iD Section 1110.12(b) as a feloDY, and (C) The juvenile was found to be a fit and proper subject to be dealt with under juvenile court law, and (D) The juvenile was adjudged a ward of the juveDile court within the meaning of SectioD 602 of the Welfare and Institutions Code because the persoD commi\led an offense listed iD subdivision (b) of Section 101 of the Welfare and Institutions Code. (c) For purposes of Ibis sectioD, and in additioD to aDY other enhaDcemeDts or punishment provisions which may apply, the following shall apply where a defeDdant has a prior feloDY coDvictioD: (1) If a defendant has one prior feloDY coDvictioD that bas beeD pled and proved. the determiDate term or minimum term for aD iDdeterminate term shall be twice the term otherwise provided as punishmeDt for the curreDt feloDY coDvictioD. (2) (A) If a defeDdant has two (2) or more prior feloDY coDvictions as defiDed in Penal Code SectioD 1110.12(bX1) that have beeD pled and proved. the term for thecurreDt feloDY coDvictioD shall be an iDdeterminate term of life imprisoDment with a minimum term of the iDdeterminate seDtence calculated as the greater of (i) three (3) times the term otherwise provided as punishmeDt for each current felony convictioD subsequent to the two or more prior feloDY coDvictions, or (ii) twenty-five (25) years, or (Hi) the term determiDed by the court pursuant to California Penal Code Section 1110 for the underlying conviction, including any enhaDcemeDt applicable under Chapter 4.5 (commencing with California Penal Code Section 1110) of Tide 1 of Part 2, or any period prescribed by California PeDal Code SectiOD 190 or 3046. (B) The indetermiDate term described in PeDal Code SectioD 1110.12(cX2)0.) shall be served consecutive to any other term of imprisonmeDt for which a consecutive term may be imposed by law. Any other term imposed subsequent to any indeterminate term described in Penal Code 1110.12(c) (2) Vi) shall not be merged therein but shall commeDce at the time the persoD would otherwise have beeD released from prison. (d) (1) NotwithstaDding any other law, this section shall be applied iD every case in which a defendant has a prior felony CODvictioD as defined in this statute. The prosecutiDg attorney shall plead and prove each prior felony convictioD except as provided in paragraph (2). . . (2) The prosecuting a\lorney may move to dismiss or strike a prior feloDY conviction allegation in the furtherance of justice pursuaDt to California Penal Code SectioD 1385, or if there IS insufficieDt evideDce to prove the prior conviction. If upon the satisfactioD of the court that there is insufficient evidence to prove the prior feloDY coDvictioD, the court may dismiss or strike the allegation. . (e) Prior feloDY coDvictions shall not be used iD plea ~argaining as de~n~ iD California.Penal Code ~i?n 1192.1<."). The prosecuti?D s~1 pl~ and prove all known pnor felony ')?" a coDvictions and shall DOt enter into any agreemeDt to strike or seek the dlSmlSS8l of any pnor felony convIctIon allegalloD except as proVIded In SectIOD 1110.12( d) (2). e:;?. ()If. q' { SECflON 2. All references to existing statutes are to statutes as they existed OD JUDe 30, 1993. SECflON 3. If any provisioD of this act or the applicatioD thereof to any person or circumstances is held invalid, that iDvalidity shall Dot affect other provisions or applications of the act which can be given effect without the invalid provisioD or application, and to this end the provisions of this act a~e severable. ..' SECTION 4. The provisions of this measure shall not be ameDded by the Legislature except by statute passed ID each house by roll call vote eDtered ID the JOurnal, two-thirds (2/3) of the membership CODcurring. or by a statute that becomes effective only when approved by the electors. INITIATIVE MEASURE TO BE SUBMITTED DIRECTLY TO THE VOTERS The Attorney General Of California has prepared the following title and summary of the chief purposes and points of the proposed measure: SENTENCE ENHANCEMENT. REPEAT OFFENDERS. INITIATIVE STATUTE. Provides increased sentences for convicted felons who have previously been convicted of violent or serious felonies such as murder, mayhem or rape. Convicted felons with one prior conviction would receive twice the normal sentence for the new offense. Convicted felons with two or more prior convictions would receive three times the normal sentence for the new offense or 25 years to life, whichever is greater. Includes as prior convictions certain felonies committed by juveniles over 16 years of age. Reduces sentence reduction credit which may be earned by these convicted felons. Summary of estimate by Legislative Analyst and Director of Finance of fiscal impact on state and local governments: Annual and one time costs to the state of several billions of dollars would be incurred as a result of additional and longer state prison commitments; some savings to local government in an unknown amount would result from the shifting of sentenced offenders from local to state responsibility and fewer prosecutions of repeat offenders. NOTICE TO THE PUBLIC THIS PETITION MAY BE CIRCULATED BY A PAID SIGNATURE GATHERER OR A VOLUNTEER. YOU HAVE THE RIGHT TO ASK. This column for IMPORTANT: All areas in red must be completed and signed in ink in yoU/'own hand writing. official use only . ~1. Print Your Residence Name: Address ONLY: Your Signature as Registered to Vote: City: Zip: 2. Print Your Residence Name: Address ONLY: Your Signature as Registered to Vote: City: Zip: 3. Print Your Residence Name Address ONLY: Your Signature as Registered to Vote: City: Zip: 4. Print Your Residence Name: Address ONLY: Your Signature as Registered to Vote: City: Zip: s. Print Your Residence Name: Address ONLY: II Your Signature as Registered to Vote: City: Zip: DECLARATION QF CIRCULATO~ (to be completed after above sIgnatures have been obtamed I,I\'fl\lgijf1tl\ft[0i}'J~~!,f'!!:~~i\!I!,lsl!tiflll!1!lifl!!!iiiillii!, am registered to vote in the County (or City and County) of My residence address is . " . . ress, Cl , S a e, ZlP. I ~lfcul~~ed t.hls sectIon of the ~tItIon a~d saw eac~ of the appended signatures being written. Each signature on thIS petItIon. IS to the best ~f my mformatIon and .bebef, the genuine signature of the person whose name it purports to be. All SIgnatures on thIS document were obtamed between the dates and litE/It':' , I declare under penalty of perjury under the laws of the State of California that the fole~~[ng is true andn&>r:lcr~ar Executed on at ~ ~ ~&~ URGENT: All signatures invalid if you fail to sign as circulator! '<:2. e(-/P