Loading...
HomeMy WebLinkAboutAgenda Packet 1999/08/31 (2) AGENDA 141 declare under penalty of perjury that I am A t 31 1999 employed by the City of Chula Vista in the 6.00 ugus , Office of the Cit'! Clerk and that I posted . p.m. this AGcm'JF'~;j U.:e Gn the Bulletin Board at , . CALL TO ORDER the PUbli9"Sli:rvic,es, Building a'J~/)al,c~~y H~I~ ~ I /, 1,,1..-1 OATEO.iI/!)11q'l SIGNEOj'~ 1l:!W-- ' 1. ROLL CALL: Council members Davis, Moot, Padilla, Salas, and Mayor Horton. 2. PLEDGE OF ALLEGIANCE TO THE FLAG, MOMENT OF SILENCE 3. SPECIAL ORDERS OF THE DAY A Oath of Office: Board of Appeals and Advisors - Jose L. Romo, Jr. Housing Advisory Commission - Virginia Moore International Friendship Commission - Ignacio Valdovinos' Mobilehome Rent Review Commission - Anthony Ciotti, Sr., and Marshall Compton; and, Resource Conservation Commission - Juan Diaz. B. Leslie Bishop, President of the Junior Class of Poway High School, will present a pledge encouraging students throughout the County to make their schools safer. CONSENT CALENDAR (Items 4 through 15) The staff recommendations regarding thefollowing items listed under the Consent Calendar will be enacted by the Council by one motion, without discussion, unless a Councilmember, a member (~f the public, or City staff requests that the item be removedfor discussion. If you wish to !:;peak on one of these items, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. Itemspulledfrom the Consent Calendar will be discussed after Action Items. Items pulled by the public will be the .first items ~f business. 4. WRITTEN COMMUNICATIONS A Letter from the City Attorney stating that to the best of his knowledge from observance of actions taken in Closed Session on August 17, 1999, there were no actions taken which are required under the Brown Act to be reported. Staff recommendation: The letter be received and filed. B. Letter from Clara Ines Davis requesting a determination as to whether the trees on her property are her responsibility or the City's. Staff recommendation: This item be referred to staff, with an information item to Council on the findings of staff's research and the proposed action to be taken. 5. ORDINANCE 2793, AMENDING SECTION 19.58.147 OF THE MUNICIPAL CODE RELATING TO REQUIRED STANDARDS FOR LARGE F AMIL Y DAY CARE HOMES (SECOND READING AND ADOPTION) Agenda 2 August 3 1, 1999 The Planning and Building Department was requested by the Economic Development Commission to re-evaluate the Large Family Day Care Homes ordinance in anticipation of a critical surge in demand resulting from the Welfare Reform Legislation. The Needs Assessment Committee of the San Diego County Child Care Planning Council has identified the City as a "high needs community" in the South Bay area. The biggest need identified was care for infants and after school care for school-age children. (Continued from August 10, 1999. ) Staff recommendation: Council continue this item to the meeting of October 5,1999.. (Director of Planning and Building) 6. RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING WITH THE COUNTY OF SAN DIEGO FOR USE OF $106,396 IN USED OIL OPPORTUNITY GRANT FUNDING TO ASSIST WITH THE DEVELOPMENT AND OPERATION OF A HOUSEHOLD HAZARDOUS WASTE FACILITY AT THE CITY CORPORATE YARD AND APPROPRIATING FUNDS THEREFOR (4/5TH'S VOTE REQUIRED) In 1997, Council passed a resolution supporting a Regional Used Oil Opportunity Grant Application to the California Integrated Waste Management Board by the County of San Diego. The grant application potentially provided funding to support the development of a regional household hazardous waste facility in the South Bay. The funding and facility were designed to improve service to local residents, increase the amount of household hazardous waste diverted from improper disposal in landfills and storm drains, and help control the rapid increase in costs for the current temporary event program. Recommendation: Council adopt the resolution. (Special Operations Manager) 7. RESOLUTION SETTING SEPTEMBER 14, 1999, AS THE DATE FOR A PUBLIC HEARING FOR CONSIDERATION OF THE GRANT OF A MODIFIED CABLE SYSTEM FRANCHISE TO COXCOM, INC., DBA COX COMMUNICATIONS SAN DIEGO This resolution would set the hearing date for a proposed amendment to the City's franchise with Cox Communications. Among the terms of this proposal, the City would receive equipment, high speed internet access and capacity that would improve communications between some remote City buildings and the Civic Center, and make improvements to the City's web site at no cost to the City. The proposal also transfers the responsibility for the broadcast of Council meetings and other City information on the government channel, from Cox Communications to the City, and provides equipment to facilitate the transfer. Staff recommendation: Council adopt the resolution. (Special Operations Manager) 8. RESOLUTION AMENDING THE FISCAL YEAR 1998/1999 BUDGET IN ACCORDANCE WITH THE BUDGET TRANSFER POLICY The Council Policy on Financial Reporting and Transfer Authority requires that all departments complete the fiscal year with a positive balance in each budget summary. In order to comply with the intent of this policy, the transfer relating to the Fire Department is recommended. Staff recommendation: Council adopt the resolution. (Director of Finance and Fire Chief) Agenda 3 August 3 I, 1999 9. RESOLUTION AUTHORIZING CONDITIONAL TEMPORARY CLOSURE OF A PORTION OF RANCHO DEL REY PARKWAY ON SEPTEMBER 11 AND 12, 1999, FOR THE ORANGE CRATE DERBY The Bonita Orange Crate Derby Committee of the Bonita Valley Lions Club is requesting permission for a temporary street closure on Rancho Del Rey Parkway on September 11 and 12, 1999, to conduct their 20th Annual Orange Crate Derby. Staff recommendation: Council adopt the resolution. (Chief of Police) 10. RESOLUTION APPROVING REQUEST FROM THE BONITA BUSINESS AND PROFESSIONAL ASSOCIATION TO CONDUCT BONIT AFEST AND BONIT AFEST PARADE The Bonita Business and Professional Association is requesting permission to conduct the 27th Annual Bonitafest and Bonitafest Parade on Saturday, September 25, 1999. Staff recommendation: Council adopt the resolution. (Chief of Police) 11. RESOLUTION NAMING THE CIVIC CENTER LIBRARY'S LOCAL HISTORY ROOM FOR JOHN ROJAS The Library recommends naming the Local History Room at the Civic Center Library in honor of John Rojas, a well known Chula Vista resident who has spent many years collecting and disseminating information about the history of Chula Vista. Staff recommendation: Council adopt the resolution. (Library and Recreation Director) 12. RESOLUTION ACCEPTING GRANT FUNDS FOR YOUTH SERVICES MATERIALS FROM THE CALIFORNIA ST ATE LIBRARY, IN THE AMOUNT OF $25,000, FOR THE SUPPORT AND EXPANSION OF THE YOUNG ADULT COLLECTION; AND AMENDING THE FISCAL YEAR 1999/2000 BUDGET BY APPROPRIATING UNANTICIPATED GRANT REVENUE IN THE AMOUNT OF $25,000 (4/5TH'S VOTE REQUIRED) On July 20, 1999, the Library applied for and received State Library funds for the support and expansion ofthe Young Adult collection at all three-branch libraries. These funds were made available through the State Library's "Youth Services Materials Grant Program." Civic Center and South Chula Vista Libraries have both been awarded $10,000, and EastLake Library has been awarded $5,000 for the purchase of materials specifically aimed at the interests and needs of young adult library users. Staff recommendation: Council adopt the resolution. (Library and Recreation Director) 13. RESOLUTION ACCEPTING $139,037 OF HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) GRANT FUNDS FOR ADMINISTRATIVE COSTS ASSOCIATED WITH THE CALIFORNIA BORDER ALLIANCE GROUP (CBAG); APPROPRIATING FUNDS FROM THE UNANTICIPATED GRANT REVENUES; AND AMENDING THE FISCAL YEAR 1999/2000 BUDGET TO INCLUDE TWO POSITION RECLASSIFICATIONS AND TWO ADDITIONAL FULL TIME EQUIV ALENT POSITIONS (4/5TH'S VOTE REQUIRED) Agenda 4 August 31, 1999 On September 5, 1995, Council approved the City to act as the "fiscal agent" for the California Border Alliance Group and to act as conduit to hire support personnel and acquire necessary supplies and services. The current request is to reclassify two existing CBAG positions and to add two new positions, all paid for by the Grant. Staff recommendation: Council adopt the resolution. (Director of Human Resources) 14. RESOLUTION APPROVING VARIOUS PERSONNEL ACTIONS INCLUDING RECLASSIFICATIONS, SALARY ADJUSTMENTS, AND THE ADDITION OF POSITIONS, AND APPROPRIATING $39,471 FROM THE SEWER FUND TO REIMBURSE THE GENERAL FUND (4/5TH'S VOTE REQUIRED) Requests for salary adjustments, reclassifications, and the addition of new positions all result from the growth the City is experiencing. This growth has resulted in increased volume of work, complexity of issues, recruitment and retention difficulties. Staff recommendation: Council adopt the resolution. (Director of Human Resources) 15. RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT TO SIERRA ELECTRIC FOR THE STREET LIGHT INSTALLATION PROJECT ALONG THIRD AVENUE BETWEEN "F" STREET AND "G" STREET (RD-226) On August 10, 1999, sealed bids were received for three electrical contract for the street light installation project along Third Avenue between "F" Street and "G" Street. A low bid of $22,595 was received from Sierra Electric. Staff recommendation: Council adopt the resolution. (Director of Public Works) ORAL COMMUNICATIONS PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES The following items have heen advertised and/or posted as public hearings as required hy law. If you wish to 5peak to any item, please .fill out a "Request to Speak"form (available in the lohhy) and !imbmit it to the City Clerk prior to the meeting. 16. PUBLIC HEARING REGARDING CONSIDERATION OF DECLARATION OF INTENTION TO FORM AND ESTABLISH COMMUNITYF ACILITIES DISTRICT 99-1 (OTAY RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE, AND VILLAGE ONE WEST); AND DECLARATION OF NECESSITY TO INCUR A BONDED INDEBTEDNESS, PURSUANT TO THE PROVISIONS OF THE "MELLO- ROOS COMMUNITY FACILITIES ACT OF 1982", FOR THE PURPOSE OF ACQUISITION OF CERTAIN PUBLIC FACILITIES THROUGH THE ISSUANCE OF BONDS SECURED BY SPECIAL TAXES A. RESOLUTION FORMING AND ESTABLISHING COMMUNITY FACILITIES DISTRICT NUMBER 99-1 (OT A Y RANCH SP A ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST) AND AUTHORIZING SUBMITTAL OF LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS Agenda 5 August 31, 1999 B. RESOLUTION DECLARING NECESSITY TO INCUR A BONDED INDEBTEDNESS, SUBMITTING TO THE QUALIFIED ELECTORS OF A COMMUNITY FACILITIES DISTRICT A PROPOSITION TO INCUR A BONDED INDEBTEDNESS SECURED BY A SPECIAL TAX LEVY TO PAY FOR CERTAIN CAPITAL FACILITIES IN A COMMUNITY FACILITIES DISTRICT, AND GIVING NOTICE THEREON C. RESOLUTION OF THE CITY COUNCIL, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NUMBER 99-1 (OTAY RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST) DECLARING THE RESULTS OF A SPECIAL ELECTION IN SUCH COMMUNITY FACILITIES DISTRICT D. ORDINANCE OF THE CITY COUNCIL, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NUMBER 99-1 (OTAY RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST) AUTHORIZING THE LEVY OF A SPECIAL TAX IN SUCH COMMUNITY FACILITIES DISTRICT (FIRST READING) On July 13, 1999, Council approved a resolution of intention to form Community Facilities District No. 99-1 and set the public hearing for August 17, 1999. The district will fund the construction of public facilities serving the Otay Ranch SPA One, portions of Village One, Village Five and Village One West. The action proposed at this meeting will continue the formal proceedings leading to the establishment of Community Facilities District No. 99-1. (Continued from the meeting of August 17, 1999.) Recommendation: Council adopt the resolutions and place the ordinance on first reading. (Director of Public Works) 17. PUBLIC HEARING REGARDING THE DECLARATION BY THE CITY COUNCIL AUTHORIZING THE ANNEXATION OF TERRITORY IN THE FUTURE TO AN EXISTING COMMUNITY FACILITIES DISTRICT RESOLUTION OF THE CITY COUNCIL, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 99-1, AUTHORIZING THE ANNEXATION OF TERRITORY IN THE FUTURE TO SUCH COMMUNITY FACILITIES DISTRICT On July 13, 1999, Council approved the resolution of intention to annex territory in the future to Community Facilities District Number 99-1 and set the public hearing for August 17, 1999. There are no new facilities proposed to be provided for the future annexation area. Community Facilities District Number 99-1 is funding the construction of public facilities serving the Otay Ranch SPA One, portions of Village One, Village Five and Village One West. (Continued from the meeting of August 17, 1999). Staff recommendation: Council adopt the resolution. (Director of Public Works) Agenda 6 August 31, 1999 ACTION ITEMS The items listed in this section (?f the agenda are expected to elicit substantial discussions and deliberations by the Council, staff, or members of the public. The items will be considered individually by the Council, and staff recommendations may, in certain cases, be presented in the alternative. If you wish to speak on any item, pleasefill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 18. RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE INSTALLATION OF A TRAFFIC SIGNAL SYSTEM AT PASEO RANCHERO AND EAST "]" STREET (TF-270) TO DB X, INC., AND APPROPRIATING FUNDS OF $83,000 FROM THE UNAPPROPRIATED BALANCE OF THE TRAFFIC SIGNAL FUND (4/5TH'S VOTE REQUIRED) On August 3, 1999, four bids were received for the installation of a traffic signal system at Paseo Ranchero and East "]" Street (TF-270). DBX, Inc., submitted a low bid of$75,245. The total project cost is $142,200, including the bid amount of$75,245; $18,000 for design inspection and administration; $30,055 for purchase of a traffic control cabinet, mast arms, emergency vehicle preemption system, internally illuminated street name signs, 250W HPSV luminaries, and traffic signal standards; and $18,000 for contingencies (15%). Staff recommendation: Council adopt the resolution. (Director of Public Works) 19.A. RESOLUTION APPROVING THE FINAL "B" MAP FOR TRACT 96-04, OTAYRANCH SPA ONE, VILLAGE 5, UNIT I (PORTIONS OF NEIGHBORHOOD R-34, R-36, R-37, AND R-38), ACCEPTING ON BEHALF OF THE CITY THE ASSIGNABLE AND IRREVOCABLE GENERAL UTILITY AND ACCESS EASEMENTS, THE DRAINAGE EASEMENT, AND PEDESTRIAN ACCESS EASEMENT ON SAID MAP WITHIN SAID SUBDIVISION, ACKNOWLEDGING ON BEHALF OF THE PUBLIC THE IRREVOCABLE OFFER OF DEDICATION OF FEE INTEREST OF DESIGNATED LAND FOR PUBLIC OPEN SPACE PURPOSES, AND APPROVING THE "B" MAP SUBDIVISION IMPROVEMENT AGREEMENT, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT B. RESOLUTION APPROVING SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT ASSOCIATED WITH THE FINAL "B" MAPS FOR TRACT NUMBER 96-04, OT A Y RANCH SPA ONE, VILLAGE 5, UNITS 2 AND 4, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT Council is to consider the approval of the Final "B" Map for Unit I ofOtay Ranch, Village 5, and the associated agreements. On April 20, 1999, Council approved the "Agreement for Financing and Construction of Olympic Parkway and Related Roadway Improvements." The approval of the subject Final Map is consistent with the cumulative equivalent dwelling units threshold established by said agreement. Staff recommendation: Council adopt the resolutions. (Director of Public Works) Agenda 7 August 3 1, 1999 20.A. RESOLUTION APPROVING FINAL "B" MAPS FOR TRACT 96-04, OT A Y RANCH SPA ONE, VILLAGE 5, UNITS 2 AND 4 (PORTIONS OF NEIGHBORHOODS R-34 AND R-37), ACCEPTING ON BEHALF OF THE CITY THE ASSIGNABLE AND IRREVOCABLE GENERAL UTILITY AND ACCESS EASEMENTS, AND THE WALL MAINTENANCE EASEMENT ON SAID MAPS WITHIN SAID SUBDIVISION, ACCEPTING ON BEHALF OF THE CITY THE DEDICATION OF FEE INTEREST OF DESIGN A TED LAND FOR PUBLIC OPEN SPACE PURPOSES, AND APPROVING TWO "B" MAP SUBDIVISION IMPROVEMENT AGREEMENTS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENTS B. RESOLUTION APPROVING SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT ASSOCIATED WITH THE FIRST FINAL "B" MAP FOR TRACT NUMBER96-04,OTAYRANCHSPAONE, VILLAGE 5, UNIT 1, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT Council is to consider the approval of the Final "B" Maps for Units 2 and 4 ofOtay Ranch, Village 5, and associated agreements. On April 20, 1999, Council approved the "Agreement for Financing and Construction of Olympic Parkway and Related Roadway Improvements." The approval of the subject Final Maps is consistent with the cumulative equivalent dwelling units threshold established by said agreement. Staff recommendation: Council adopt the resolutions. (Director of Public Works) 21. RESOLUTION APPROVING THE EXECUTION OF AN AGREEMENT FOR DEFERRAL OF CERTAIN DEVELOPMENT IMPACT FEES WITH N.E.W. INVESTMENTS, L.L.c.. Due to sales growth, Retail Systems, Inc. (RSI), a local manufacturer in business since 1992 in Chula Vista, is expanding its facilities for the third time within the EastLake Business Center. The new building will comprise a total of26,708 square feet on a 1.36 acre lot. This business expansion is expected to result in the creation of 53 new jobs in Chula Vista over the next two years, in addition to increases in City revenues from sales, property and utility taxes. The project value, exclusive of machinery and equipment, is estimated at approximately $1 million. RSI has requested that the City defer payment offees in order to ease its short-term cash flow requirements. The proposed deferral agreement is with N.E.W. Investments, L.L.C., an entity owned by the RSI partners which will own the land and building and lease to RSI. Staff recommendation: Council adopt the resolution. (Director of Community Development) ITEMS PULLED FROM THE CONSENT CALENDAR OTHER BUSINESS 22. CITY MANAGER'S REPORTS A. Scheduling of meetings. Agenda 8 August 3 1, 1999 23. MAYOR'S REPORTS A. Ratification of appointment to the Growth Management Oversight Commission (Environmental) - William C. L. Tripp (to fill vacancy created by Commissioner Hyde, whose term expired June 30, 1999). 24. COUNCIL COMMENTS Councilmember Salas A. Ratification of appointment to the Mobilehome Rent Review Commission - Vikki Robinson Opeodu (to fill vacancy created by Commissioner Thomas, whose term expired June 30, 1999). ADJOURNMENT to a Closed Session and thence to the Regular Meeting of September 14, 1999, at 6:00 p.m. in the Council Chambers. *** An adjourned joint meeting of the City Council and Redevelopment Agency will be held immediately following the City Council meeting. *** <g~.197 POW A y mGH SCHOOL C/O 2001 Sophomore Pledge As the sophomore A.S.B. representatives, we have since freshman year been working to try and bring our class closer together, however, the tragic incident at Columbine High School really opened our eyes to what can happen if we as leaders do not take action. So, we decided to create a Sophomore Pledge that would encourage students to be more open minded towards each other. The Pledge was formally written on a scroll in calligraphy and it consisted of many personal goals that our class has been working at, some including: creating a campus where no certain area is "out of bounds for certain students," also encouraging students to be more supportive of each other, rather than judgmental and to not let the "popular culture" influence our high school careers. We held before-school breakfasts, ice cream socials and lunch time activities where all of the sophomore class came together in an effort to sign the pledge and try and make a difference at our school. The pledge was a class-wide effort where every student worked togetber to make sure that every student would be able to graduate in 2 years feeling that high school was a fun, welcoming place where they could get along with their peers. We feel very strongly that after every sophomore has read tbe pledge and worked as one to change things, our last two years of high school will be a lot more comfortable and enjoyable for each and every student. Our goal is to make a difference not only in our Sophomore Class, but also in our school, and in all other schools. We have challenged other schools to pledge the same and hope to see a similar pledge formed in every high school across the country. We hope that you will inform your community and school district of our mission to try and get all schools to make a pledge, and encourage the teens of your community to make a difference. With your help, we just may be able to create new campus' where every student feels comfortable and safe, and overall, a decrease in violence. F or more information you may contact the Poway Sophomore Class President, Leslie Bishop at (619) 748-0245 x 5182, or e-mail: carebearly@aol.com Memorandum August 31, 1999 TO: FROM: SUBJECT: The Honorable Mayor and City Council David D. Rowlands~.. City Manager James B. Hardiman, Fire Chief J~ Chula Vista Participation in California Fires VIA: The Chula Vista Fire Department has sent its Brush Rig with three (3) Fire Department personnel to Riverside County to assist in firefighting operations there. The Fire Department personnel are Captain Mike Hartman, Engineer Rich Campbell and Firefighter Steve Miller. The personnel and equipment left Saturday. August 28, 1999 at approximately 1130 hours as part of a five-engine Strike Team. The Strike Team was originally dispatched to the Northern California community of Truckee but was redirected to the Mt. San Jacinto area east of Hemet in Southern California. The state is currently experiencing extraordinary fire conditions. At present there are 23 major fires burning throughout California. Partial containment has been achieved in some of the Northern California fires, however, there is currently no estimated time of containment for most of the fires in Southern California. The major fire in Apple Valley has already burned over 50,000 acres and is increasing in size at a rapid rate. It is projected that more personnel and equipment will be needed for that incident. We will inform the Council of any additional dispatch of City Fire Department equipment out of the County. It is anticipated that overtime costs resulting from our assistance on these fires will qualify for reimbursement from the State Office of Emergency Services. If you have any questions please contact me at 691-5055. August 26, 1999 FROM: David D. Rowlands, Jr., City Manager -- ~bv~~\ TO: The Honorable Mayor and City Council SUBJECT: City 'Council Meeting of August 31, 1999 This will transmit the agenda and related materials for the regular City Council meeting of Tuesday, August 31, 1999. Comments regarding the Written Communications are as follows: 4a. This is a letter from the City Attorney stating that to the best of his knowledge from observance of actions taken in Closed Session on August 17, 1999, there were no actions taken which are required under the Brown Act to be reported. IT IS RECOMMENDED THAT THIS LETTER BE RECEIVED AND FILED. 4b. This is letter from Clara Ines Davis requesting a determination as to whether the trees on her property are her responsibility or the City's. Staff will be working with Ms. Davis to come to a full understanding of whose responsibility it is for tree trimming and sidewalk repair. Staff will research what has been done in the past, including City and Municipal Code provisions, and will then contact Ms. Davis with their findings and will take action that is justified. IT IS RECOMMENDED THAT THIS ITEM BE REFERRED TO STAFF, WITH AN INFORMATION ITEM TO COUNCIL ON THE FINDINGS OF STAFF'S RESEARCH AND THE PROPOSED ACTION TO BE TAKEN. DDRmab ~~~ ~~ .......,;.......,;~.....,;: ...... ............""" ---- CllY OF CHUIA VISTA OFFICE OF THE CITY ATTORNEY Date: August 18, 1999 From: The Honorable Mayor and city co~ John M. Kaheny, city Attorney ~ Report Regarding Actions Taken in Closed Session for the Meeting of 8/17/99 To: Re: The City Council of the City of Chula vista met in Closed Session on 8/17/99 to discuss: . CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Pursuant to Property: 428 "F" Street, Chula vista, California 91910. Assessor's Parcel Number 568-181- 34,35,36,37 (portion), 41 (portion). Negotiating Parties: Security Trust Company and city of Chula vista (Sid Morris) Under Negotiations: Property Acquisition The City Attorney hereby reports to the best of his knowledge from observance of actions taken in the Closed Session in which the City Attorney participated, that there were no reportable actions which are required under the Brown Act to be reported. JMK: 19k 1/J-j 276 FOURTH AVENUE. CHULA VISTA. CALIFORNIA 91910. (619) 691-5037. FAX (619) 409-5823 @ Post-Consumer Recycled Paper "I r'"r1...,rs un':1er r,,,.,:::ty of ror;'J:'Y that I am err'sf' by Uw ' CT">:') -.'..",.:l in the "..:d c " i--;:' .' , 'j 1,'Li i 'G "';.'il'.; ;"t~l 3:),;;1\ d at . . ...',<" ". ;., ~ai: Ci+,/ . on tl'U, ~ lJ, '$JiQj'i,e"...r 'J"..t:":;,'~.,,,--~ ~'''''>"t~. , ~ .1.J .. D 100tl ,'.," ""'D D I\. , L i.h '1- .:.L:..I-::l, :"" . ~ c NOTICE OF ADJOURNMENT Notice is hereby given that at the Adjourned Meeting of August 19, 1999, the City Council adjourned said meeting to an Adjourned Meeting to be held August 31, 1999, at 4:00 p.m. in the Council Conference Room, Administration Building, for a workshop, followed by an Adjourned Meeting at 6:00 p.m.in the Council Chambers located in the Public Services Building, 276 Fourth Avenue, Chula Vista, California. Dated: August 20, 1999 ~tu-~r~ Susan Bigelow, CMC/ AAE, City Clerk -- RECEIVED "99 AUG 12 All :07 August 9, 1999 ! 1'1) ~ ~ ~ 3W I Ii I.-~-.'-- ..... I ,1/ AUG 1;>1999 II I CITY OF CHULA Vl~) tiT'" CLr::.Y/':' '-lr V I u\h .) 'uT -:7;~~.'.~_.) City Council Mayor and City Council 276 4th Avenue Chula Vista, CA 91910 Dear Mayor and City Council: The following situation is brought to your attention in hope of a prompt resolution. I, Clara Ines Davis, the original owner of a house located at 1391 Caliente Loop, Chula Vista, CA, am respectfully requesting your consideration in a situation created by the three over fifty-feet tall pine trees planted as part of the original development in the right of way. The enclosed copies of the deed contain highlighted aspects pertaining to this case. As is indicated in these copies, the city has an easement on the house. The trees are planted on Caliente Loop and on the side of Buena Vista Way. The one located in the Buena Vista Way, is near a fire hydrant as shown by the enclosed pictures. Six to eight years ago, one day, when I went home for lunch I found out the city workers were trimming the trees. I asked one of the workers why were they cutting the trees on my yard and they responded that those three pine trees belonged to the city. Later on, two or three years ago, they returned, trimmed all three trees, but at that time I was advised that a mistake was made and only two trees belong to the city. Last year, I talked to Mr. Tom Lavesque, Supervisor Tree Trimmer, from the Public Works Department Trees Division, whom indicated that the trees' roots were up-leveling the sidewalk thus, he recommended the trees would be removed. He added that the city owned only one pine tree. It was suggested that if I would pay for the fixing of the street, then perhaps the city would consider removing the trees. I had very limited funds and my budget did not allowed me to do so at that time. The trees are beautiful, provide shade, and security since people drive very fast coming from Buena Vista Way and the way they are planted form a definite barrier for fast, lost of control incoming traffic. However, they are also creating a problem with the sidewalk. I agree they need to be removed, if an expert such as Mr. Lavesque, believes it should be done. On July of this year, I contacted Mr. Levesque's office to see if they would trim or remove the trees and I was informed that I had to take care of all the expenses incurred by the trees and that the City only owned one tree. Which tree? This is not known. I ~st also state)h~ the developer planted .m, ore than one tree on. the corner houses in CC- I ~(3) . . WRlnEN C MMUN~ TIONS eLl..: "1 }J 'J [] - / ?z %X.2;//77 City Council - 2- August 3, 1999 the Caliente Loop area. Consequently, some of these corner houses have at least two pine trees each. For example the house located right on the back of my lot has two pine trees and one maple tree. The problem in my lot arises on the fact that there are three pine trees that grew together instead of two pine trees and a maple tree. Based on the above factors, please advise me as of what can be done. My address is: Clara Im3s Davis 1391 Caliente Loop Chula Vista, CA 91910 Thank you for your consideration on my behalf. Sincerely, Uauv ~ ~~ Clara Ines Davis J/!J-J- Street trees are installed in communities to provide shade, color ancl identity to the individual street systems as a ,result of tile municipality's and developer's interest in pro:- clucinG <1.n ecological balance. Local ordinances require that homeowners with parkway plantings maintaIn street trees in a manner as outlined below. 'I'he trees shall not ue moved, as they have been located specifically by the local agqncy to avoid ~ewel' li~es, e] ectrical conduit, driveways, fire hydrants, light standards and sight lines of' intersections. It is policy in some cities that if the trees are .moved, the city will replace the tree' and bill the homeo\vner adjacent thereto. The following is a shortened specification for minimal main- tenance of the street tree plantings: A. Watering 1. New Trees Fill watering basin once per day. 2. Established Trees (usually six months or older). 1?';11 ,..~ 4- - - ~ ~...... """.. ^._ ~ '0' ....._ _ --- .. ~--- --.0 - ,.........,..'" ." .; -- '. 't"""ltonY' -"""00.1,,. i" ""..... ....... .....- '. B. ,'Watering Basin~ 1. New Trees · . . . . Maintain E:xisting watering basins so that the top of the basin berm is level with the cro\vn of the tree and the depression below the top of the berm and the crown is six inches deep. ,2. Established Trees IVlaintain berm, or if in turfed area, deep water once per week adjacent to crown. C. Support Stakes 1. New Trees Maintain the existing S1.1pports and ties to protect tree against wind damage. 2.. Established Trees Municipal 1\laintcnance Dcpart:n-:ent will release ties as trunk and roots expand. This usu~l1y occurs approx,i- matcly on(: J'CU1' after initial installation. . . 1//5- 3 c. . '- " . D. . Weeding . -- 1. New Trees RcmoY'c aU weeds from watcring basin on' a n10nthly basis. 2. Established Trees Hcmove all weeds in thc area of the drip )ine '01' call the Municipal 11o.intenance Department for sprayi,ng with prop,er, weed killers. ' E. . Trimming and Pruning 1. New Trees (none usually required). 2.' Established Trees Call Municipal l\1:aintenance Department if pruning or tdmnling is desired - not usually untii two years or more. 'F. Replacements " '.1. Ncw Trees . ' Homeowner is responsible for replacem ent of tree if moved or if tree dies due to lac~~ of. proper maintenance. . 'Grading ,and Landscapin'g of Your Lawn Proper grade for the land around the new hOlne is established when the home is built. Changing the grade without proper advice may cause drainage problems or if the change causes excessive drainage on a neighbor's yard, legal difficulties may result. Your builder is not responsible if the grade is changed. 'Prior to delivery your lot was inspected by the local building inspection department to insure that your lot was adequo.tely graded and that there were no ap'par~nt water problems. . . Good grass lawns' absorb 'water and prevent erosion. \Vhen newly planted they should be sprinkled freeJy but gently to avoid washing out seed.' Ground surface should be kept damp at 'all times unlil the grass comeS up. . ,!-j !J ',~: y:' . , . . --.. ,. The land referred to in this Report is situated in the State of California, County of SAN DIEGO CITY OF CHUIA VISTA and is described as follows: LOT 0800F EL RANCHO DEL REY UNIT NO.1, IN mE CITY OF CHUIA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP mEREOF NO. 7396, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, AUGUST 9, 1972. SPECIAL INFORMATION Unless shown in the body of this preliminary report there appears of record no transfers or agree- 1/ (J ,5 ..~.__ t. _........T r_.~...... ~ ------ -~ - SCHEDULE A-Continued 3. The land referred to in this policy is situated in the State of Califomia, County of , and is described as follows: SAN DIEGO LOT 80, OF EL RANCHO DEL REY UNIT NO.1, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 7396, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, AUGUST 9, 1972. EXCEPTING THEREFROM ALL MINERALS, GAS, OIL, PETROLEUM, ASPHALTUM, NAPHTHA AND OTHER HYDROCARBON SUBSTANCES BUT WITHOUT, HOWEVER, THE RIGHT OF SURFACE ENTRY ABOVE A DEPTH OF 500 FEET FROM THE SURFACE OF SAID LAND. r"..-- "~..,,-,,.~" JjfJ~? ....u".____ --......._M'~ -- ~. SCHEDULE B This policy dOf>s not insure against 105s or damage by reason of the following: PART I 1. Taxes or assessments whi..h are not shown as nisting liens by tile records o! any taxing authority that levies tax"" or assessmenls on real property or by tile puhlic records. 2. Any facts, rif:hls, inlcrcsts, or rla;l\Is which are not shown b)' th.. public records but which could be ascertained by an inspection of said land or j,y makinf: inquiry of persons in possession thereof. 3. ~sel\lents, daims or ('a,em..nt or encumhrances which are not shown by tbe public records. 4. Dis..rCI'311ci"s, eont;ids in bo.;nd.lry lines, sllorla!:c in area. eneroadmlents.or any other faels which. correct surver would disc\os", and whi..h arf' not shuwn by Ihe pul.!i.. records. 5. Unp::len!ed mining ebirns; reservations or exceptions in patents or in Acts authorizing tIle issuance thereo!; waler righls, claims or title to waler. - PART II: Liens, encumbrances, defects and other matlers affecting title to said land or to which said title is Rubject: 1. TAXES FOR THE FISCAL YF~n, 1973-74, A LIEN NOT YET DUE AND PAYABLE. 2. A SET BACK LINE 10 FEET EASTERLY AND 15 FEET SOUTHERLY IN WIDTH OVER SAID LOT AS SHOWN ON THE RECORDED MAP OF SAID SUBDIVISION. . 3. EASEMENT FOR TREE P~.NTING AND MAINTENANCE AND INCIDENTAL PURPOSFS OVER, UNDER, ALONG A!~D ACROSS THE EASTERLY AND SOUTHERLY 7.5 FPET OP ShID LOT AS DEDICATED AND SHO~~1 ON Tlm MAP OF SAID TRACT. prsmvn;::;, nm;V.im, 'ID T"rlE O\':l~ cr' THI: FEE mD:C"\LYIl~ hl~ EAb."R-~IEl:U' DIDlCATED O:~ THE RECORDED l'il'~ OF' SliID TRi\CT, TES C0.~"TIN'"JED USE 0::' ThE Su'P.FACE OF S?UD REAL PROPERTY, Sl.i'll.TL...:cT, n0;'JElI:R, TO TIIC rol..L(J.,,'Jl~ COXDITIO~JS: TJ:!E ERECTn!i OF BUILDll\'GS, Hh~DNRY "~,LLSr a~smm.Y F'ElJ:ES AND OTHER ST?'U~TL"P.ES, OR THE F'~'TIN::; OR GRcr\'IN3 OF TPJ:ES OR SHRtJP~, OR CEAN3n-r; TEE SUFTACE GrADE, OR THE nJSTll.L- IATION (1; P~v'h'l'.L.J.Jy O:~-ED PIPE LTI'"!ES SHALL BE PPDHIDI'I'ED UNLESS 1'7RI'ITI!-J PER- NISSIOH IS FIRST Olfl'..AINID FRCM THE CITY OF Ch1..i'L'\ 'VISTA. 4. AN rASHill1l' FOR UNDERG?.DUND CONDUITS A.."ID ABJ\TU;ROUIID rx:uIPHn,~ OVER, li'NDER AI'!) l~CROSS T:.-IT:.T CEI-Tl~IJ:~ 5.00 FCOT S'l'LcrP OF' lAND ON St'\ID IJ::fr" AS GRANI'ED TO SAN DIE30 G?~S & ELECITJC Ca.!I'l....NY, A CORPORkJ.'rOlJ RECORDED DEJ:il-2ER 1, 1972 AS FILE NJr, 322059 0::' C:'TICIAL ro.:cORDS. 5. AN I7~E:.rr:Nr FOP. D.BLES, COIDUITS AIID nI::IDEl:I1J. PI.m.t~SE.S AS GPANTID 'ID THE Pl.cIFIC T' j ,rT-if:):lli 1:J.~ '.1.'u .FGPJ\rH Ca'1PANY, P.ECOf:Dill DICTI';?'F.P" 27, 1972 1$ FILE hOe 3.'13489 OF DrFICIAL RB:OHDS. 't1m AJ3JlED!::xRIBID EASE!.'ENl' SKt\LL BE I.tX1'.TED OU A ~"T'1UP CF lAND 2.5 FEEl' IN lV'ID1'H IN S\.ID JJ)TS nt S~ID SUBDI\TISION' AB:'iTl'llr.:; ClJ:.LE ~SrJAGO, AVI:NID.~ YSD!O'\, C7' .LL'S1!IT: ID~P, VI, T.r.Tt::U\ lCOP, BUF.1~ VISIt\. l2\Y, DJ:~ c..~S c:r., DON C:'\.t".IDS COj"W', Sl~ml. c~Z CO~"R1', LOS cc::m:.c; COURT, CE?.PJ:T:)S CO'Lm AND YOJB:.\ CO:J?X l~S S!-I.ID lGTS l:l'[) Ct"'..LLEr 1'.VE::-."ID.1\, cx)oPS, '~..Y, CT., PJ-ID COUll'S A.'ill SIiO\-;N O:~ TEE l.ii~ OF SAID SUIDIVISION. 6. COl2;'\1-IT'S I' CONDITIONS AND m::STRICTIONS, O:.n'ITI1:G ru::~l'l aCTIO:'J$ III:RETI1 11' ;u.;y ~ nr).SED ON RACE .COIDR, nELIGIO:~ OR Nl'.TIO!;'J:. OrJGIN, AS CONTAIlrn IN INSmu.: IT:7l' I:li~LTTill EY U\l~'m.J-&;N DDr,a, ll-C., I.... Cl:.LIPo?j-!I.~ COl1I'-o?XrIO~~, RrCOT:D?'L) rI2.?u.C\.l\Y 23, 1!.173 AS FILl: ID, 73-048074 OF O?FI~IAL rm:oros, COI-rmnm,::;: 1-iJr.TGhGIZ l':i'D'l'rrrIO:'J CI.AUSr; ruD !D E-TRISS FOPU"EITLT.E OR RL..rEP-SIO!~ CL.~USE. Lj!J - 1 CONTINUFD ......... B. COUNTY TAXES FOR THE FISCAL YEAR 1972-73 ARE AS FOLLOWS: 1ST INST. $3,301.36 PAID 2ND INST. $3,301.36 PAID PARCEL NO. 642-040-09 LAND: $58,000.00 IMP. -0- P.P. -0- EXMP . -0- CODE AREA NO. 1065 1ST INST. $1,188.20 PAID 2ND INST. $1,188.20 PAID PARCEL NO. 642-040-10 LAND: $20,875.00 IMP. -0- P.P. -0- EXMP . -0- CODE AREA NO. 1065 1ST INST. $1,202.43 PAID 2ND INST. $1,202.43 PAID PARCEL NO. 642-040-11 LAND: $21,125.00 IMP. -0- P.P. -0- EXMP . -0- A SCHEDULE OF NEW PARCEL NUMBERS AND TAXES WILL BE PROVIDED WHEN AVAIlABLE. 1. SET BACK LINES 10 FEET AND 15 FEET IN WIIYnI OVER THOSE PORTIONS OF LOTS 1 THROUGH 240 AS SHOWN ON THE MAP OF SAID TRACT. 2. EASEMENTS FOR TREE PLANTING AND MAINTAINENCE AND INCIDENTAL PURPOSES OVER, UNDER, ALoNG AND ACROSS SAID LOTS 1 ntROUGH 240 AS DEDICATED AND SHOWN ON THE MAP OF SAID TRACT. RESERVING, HOWEVER, TO THE OWNER OF THE FEE UNDERLY ING ANY EASEMENT DEDICATED ON mE RECORD MAP OF SAID TRACT, mE CONTINUED USE OF mE SURFACE OF SAID REAL PROPERTY, SUBJECT, HOWEVER, TO 'mE FOLLOWING CONDITIONS: TIlE ERECTING OF BUILDINGS, MASONRY WALLS, MASONRY FENCES AND O'mER STRUC'IDRES, OR THE PLANTING OR GROWING OF TREES OR SHRUBS, OR CHANGING TIlE SURFACE GRADE, OR TIlE INSTALlATION OF PRIVATELY OWNED PIPE LINES SHALL BE PROHIBITED UNLESS WRITTEN PERMISSION IS FIRST OBTAINED FROM THE CITY OF CHULA VISTA. CONTINUED......... L/ [J ,-~ 1....00" i .. . . ~. . . . . ...- . , .. XJI___'..~ .."....... \' ~ · ~'\ r'\ _.J. .. . .y ~'-.It N C ',A - I . _". ... . . .. - 3. AN EASEMENT FOR UNDERGROUND CONOOITS AND ABOVEGROUND E~IPHENT OVER, UNDER AND ACROSS niE HEREIN DESCRIBED lAND, AS GRANTED TO SAN DIEGO GAS & ELECTRIC COMPANY, A CORPORATION, RECORDED DECEMBER 1, 1972, AS FILE NO. 322059 OF OFFICIAL RECORDS, AS DESCRIBED AS FOLWWS: mOSE CERTAIN 5.00 FOOT STRIPS OF LAN~DCENT AND CONTIGUOOS WIm mE SIDELINES OF FAST''H'' STREET, . WAY, CALLE SANTIAGO, AVENIDA YSIDROA., YORRA COURT, DON CAR S COURT,~ ~ SANTA CRUZ COURT, BUENA VISTA COORT, LOS COCHES COURT . . AND VALENCIA LOOP, ALL SHOWN AND DELINEATED ON SAID NO.. ~- (EFFECTS ALL LOTS, 1 TI{R.OUGH 240) 4. AN FASEMENT FOR CABLES, CONOOITS AND INCIDENTAL PURPOSES AS GRANTED TO mE PACIFIC TELEPHONE AND TELEGRAPH COMPANY, RECORDED DECEMBER 27, 1972 AS FILl: NO. 343489 OF OFFICIAL RECORDS. LOTS 1 nmOUGH 240 INCWSIVE, OF EL RANCHO DEL REY UNIT NO. 1 SUBDIVISION . AS SAID LOTS ARE SHOWN ON MAP OF SAID SUBDIVISION FILED FOR RECORD AS MAP NO. 7396 ON TIlE 9TH DAY OF AUGUST, 1972, IN TIlE OFFICE OF TIlE COUNTY RECORDER OF SAN DIEGO COUNTY. THE ABOVE DESCRIBED EASEMENT SHALL BE LOCATED ON A STRIP OF LAND 2.5 FEET IN WIDTII IN SAID LOTS IN SAID SUBDIVISION ABUTTING CALLE SANTIAGO, _ AVENIDA YSIDROA, CALIENTE LOOP J VALENCIA LOOP J BUENA VISTA WAY J OON CARLOS CT., DON CARLOS COURT, SANTA CRUZ COURT, LOS COCHES COURT, CERRITOS COURT AND YORBA COURT AS SAID LOTS AND CALLE, AVENIDA, LOOPS, WAY, CT., AND COURTS ARE SHOWN ON THE MAP OF SAID SUBDIVISION. 5. COVENANTS, CONDITIONS AND RESTRICTIONS, OMITTING RESTRICTIONS HEREIN, IF ANY, BASED ON RACE, COLOR, RELIGION OR NATIONAL ORIGIN, AS CONTAINED IN INSTRUMENT EXECUTED BY LARWIN-SAN DIEGO, INC., A CALIFORNIA CORPORATION, RECORDED FEBRUARY 23, 1973 AS FILE NO. 73-048074 OF OFFICIAL RECORDS, CONTAINING: l<<>RTGAGEE PROTECTION CLAUSE AND NO EXPRESS FORFEI'lURE OR REVERSION CLAUSE. Jj!J-j .bJ a . ~---- (j) [11 [11 <:1l \0 \ll ~ <:1l <:1l 01 (J\ 01 ~ 9 z :) f\ il .../..::- ilMU _ ~~~._ _ .._ _ _ _~~~r~ ~ll~~,. __ _ _ _ - -_!.. II. --~~-=--::ri \l3.'3 lJ . (I v".L..'E:N..TE: ..-.. L..OOP -. : I _ .. '_, _ _"~ -;'- .,- - ,J!...... al 1(- - -.\':.-- .~~- J- . -i.- +;- -. --- .- -~.- -',~ \ -:; ,-:; ,_" _ ,-:;_,_. 1-:;"'-'-:;---" b " ;.\ n '-l. ..,.,u,-l."~:~ '-l. I-l. ,~ I" ,I ~ -~ -~ ~~ -~ -~ -~ -~ " ~ -> _I;: -I -i"~ -I .,;: -> -i;: -.l.J -.l .::; -I ;,1 lll:,' ~...""'.\ ....., - ~ U".I crt.: -I -I aD. .:4' ~i ,I ,\ - 'i; c,; 1,\ 'i \ \ : ~!_. ... I . ll",'lr' \ i I fIG,lt · ' It Ib" -- ,IG,ii-\.- IU i -"Ii,.' -;- -1iil--t ,. IU t' '\111I -+ :, l i , i \ i' I I ' \ ' I' ~ ~'! 1.1 - iI -I - ,., .' ., 'r) CD 11'\ CD. CD aD.' CD.' aD. CD. aD I I -I., en., U" a, - 'i ....., ...., 111, - a 0 'i I' ::; ,I""IR' :;;'''' r: <<1t _:::; "lAN'- · ,; tlAlNTlMllfdij, 1.-:; ~' ~_L-:~_._l.+' ..11__ _.~~,___t..,~.~ -!-' . ~ ' .~ 1\: C' A ....L I E N"T E · ~ '" . It'''lrl tll.I' ~.--rloJ:U-I--- '-W:.'i- .... 1111I. NO. ""1 aD o.D J <D 0 . . 11 ii i i !jj , ~ ,. 11 , ';"'1\' It.l IPC ~,ot . ' ~-III \01,:10 \Q,oe ~O.~ IOIlo . 1\ ,at ~ ! ,1 u Ii :~~ on o.D - ~ - .~ - - 5 .., - ',I C) C) " C) , C) 0 .... ...., - C) .- S riIM~IM'" .:;;' .71 ':.,..~ ~ ::;. 1..:-. . "'~s _ ~t. ~ .t' ~ .. . ~1t:i -uUP-- , i 1\ ~~ - I \ a; 1 ' ,L1111CL.lILL- ; \ - - -I I. ~~ ,) i _~ It:tUnJ.lUl- - - CD - - lQ lD - N W .. t/1f.(,., "'/If '~ --... ~ - ../ ~. N / '.:~ '" ,{ ,,;.,.,.... .{p~ -.' .. - .~ .. II ~ ~ ," .~O' ~ III C lD 0 < - (II 0 ;Q Z ;0 '" Q ~ lD '"" . 0 C I,JI ~ Z ~ 0 lJ ::I" · I( . ~ :I f .( -6 '1!J'-/~ ITEM TITLE: SUBMITTED BY: REVIEWED BY: COUNCIL AGENDA STATEMENT Item: Meeting Date: s 8/31/99 Ordinance 2793 Amending Section 19.58.147 of the Municipal Code relating to required standards for Large Family Day Care Homes Director of Planning and BrllL City Manage~ ~!:i!!:\ (4/5tbs Vote: Yes_No--X.) Staff is recommending this item be continued to the meeting of October 5, 1999. _0/ Council Agenda Statement Item: ~ Meeting Date: 08/3199 ITEM: Resolution Approving a Memorandum of Understanding between the City of Chula Vista and the County of San Diego for use of $106,396 in Used Oil Opportunity Grant Funding to Assist with the Development and Operation of a Household Hazardous Waste Facility at the City Corporate Yard and Appropriating Funds Therefor. SUBMITTED BY: Special Operations Manager REVIEWED BY: City Manag~ ~ (4/5ths Vote: Yes X No_) In 1997 the City Council passed a resolution hJport~ a Regional Used Oil Opportunity Grant Application to the California Integrated Waste Management Board (CIWMB) by the County of San Diego. The grant application potentially provided funding to support the development of a regional household hazardous waste facility in the South Bay. The funding and facility were designed to improve service to local residents, increase the amount of household hazardous waste diverted from improper disposal in landfills and storm drains, and help control the rapid increase in costs for the current temporary event program. The grant has subsequently been awarded by the CIWMB to the County, and the County has drafted a Memorandum of Understanding (Attachment A) that allocates the funds to the City. STAFF RECOMMENDATION: That Council approve the resolution authorizing the Mayor to execute a Memorandum of Understanding for the expenditure of$106,396 (Attachment B) in CIWMB grant funds and appropriate funds therefor. BACKGROUND: In 1997 the City Council adopted a resolution authorizing the County of San Diego application to the CIWMB for a Regional Used Oil Opportunity Grant. Subsequently in April 1998 the CIWMB awarded a grant of$251,776 to the County under Grant number UOG4-97-2346. The County has recently completed its MOU to execute the grant and submitted it to staff. The grant provides up to $106,396 in funds that will compliment the development and operation of a regional household hazardous waste drop-off center for households in the greater Chula Vista area. Chula Vista has subsequently applied for and been awarded a household hazardous waste grant award by the CIWMB for $257,070 dollars to design, construct and operate a regional household hazardous waste facility at the City's new Corporate Yard on Maxwell Road near the County landfill. The City's grant application was developed to compliment the potential award of the County grant request. DISCUSSION: The household hazardous waste (HHW) regional program approved by Council is designed to service the South Bay. The pollution that threatens our recreation and wildlife resources does not recognize jurisdictional boundaries. Paint, solvents, pesticides, cleaners, hypodermic needles and other HHW that pollute our creeks, rivers, the bay and beaches have the same impact to the environment whether they originate in Chula Vista or a neighboring city. Even if the City were successful in diverting 100% of the HHW generated within City limits, that would not assure the preservation of our recreation and wildlife resources without comparable success in jurisdictions that share the same watershed. ~-/ Page 2, Item Meeting Date 8/31/99 The HHW Regional Plan submitted to the State by the County and seventeen cities in the County calls for transitioning away from expensive, inconvenient and ineffective one-day special events to at least five strategically located permanent drop-off facilities. Permanent facilities operate at a significantly lower cost than one-day events, provide more consistent service, shorter service lines, are easier to promote and can accept hypodermic needles and other items not typically accepted at special events. The HHW facility planned for the Chula Vista Corporate Yard is a temporary storage and transfer facility that will be limited to accepting and storing only those types and quantities ofHHW typically generated by residential generators. It will not accept commercial or industrial wastes. The facility will be designed and permitted to store a limited amount of material for a short period of time. The material will be packed for safe transport and transferred to licensed and permitted treatment and recycling facilities by a licensed and bonded contractor. The City will hold the facility permit and control the contract for removal and storage of the materials to insure that the highest federal, state and local standards are adhered to at the site. The site will consist of mobile structures and containers that could be relocated, if the Corporate Yard's final design and use should dictate. Combined, the County and City grants will provide up to $358,172 over the next eighteen months to implement the City's regional HHW program. Major portions of the grant funds are dedicated to the design and building of a household hazardous waste facility at the Corporate Yard. One of the primary goals of the facility design will be to build an efficient facility that will allow the program to divert as much HHW from the South Bay region at the lowest possible operating cost in the future. The County grant provides reimbursement for grant expenditures of up to $106,396. Once the grant funds are expended host jurisdictions will be responsible for paying the full cost of disposal for generators from their respective jurisdictions. The more efficient the facility can operate, the lower future costs will be for all participating jurisdictions. Chula Vista has established a (1 %) one per-cent HHW surcharge on solid waste service charges that is capable of funding the City's HHW disposal costs for Chula Vista residents. Staff is developing MOD's for reimbursement by other South Bay jurisdictions that may choose to use the facility. Chula Vista currently reimburses Coronado for the use of their facility by Chula Vista residents. The additional funds provided through the County grant and proposed MOD will make the Chula Vista facility a more cost-effective component to the solution of a significant environmental challenge. FISCAL IMPACT: There is no impact on the City's general fund as a result of approving the resolution. If approved the grant and MOD will provide $106,396 to compliment the development of a permanent regional HHW drop-off facility. The Conservation Program would fund the administrative costs associated with the implementation of the program. That program is fully funded by other grants and the AB939 and HHW fees generated by a surcharge on solid waste bills. If awarded, a more comprehensive program would reduce those costs associated with the City's response to improper disposal of household hazardous waste within the City and potentially reduce future HHW disposal costs paid by residents. Attachments mtm/c:hhtw /mou99-cas .doc Printed on recycled paper, naturally! ;; '/;Z RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CHULA VISTA AND THE COUNTY OF SAN DIEGO FOR USE OF $106,396 IN USED OIL OPPORTUNITY GRANT FUNDING TO ASSIST WITH THE DEVELOPMENT AND OPERATION OF A HOUSEHOLD HAZARDOUS WASTE FACILITY AT THE CITY CORPORATE YARD AND APPROPRIATING FUNDS THEREFOR WHEREAS, in 1997 the city Council passed a resolution supporting a Regional Used oil Opportunity Grant application to the California Integrated Waste Management Board (CIWMB) by the County of San Diegoi and WHEREAS, the grant application potentially provided funding to support the development of a regional household hazardous waste facility in the South BaYi and WHEREAS, the funding and facility were designed to improve service to local residents, increase the amount of household hazardous waste diverted from improper disposal in landfills and storm drains, and help control the rapid increase in costs for the current temporary event programi and WHEREAS, the grant has subsequently been awarded by the CIWMB to the County, and the County has drafted a Memorandum of Understanding that allocates the funds to the City. NOW, THEREFORE, BE IT RESOLVED the city Council of the city of Chula vista does hereby approve a Memorandum of Understanding between the City of Chula vista and the County of San Diego for use of $106,396 in Used Oil Opportunity Grant Funding to assist with the development and operation of a Household Hazardous Waste Facility at the City Corporate Yard, a copy of which shall be kept 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 Memorandum of Understanding on behalf of the City of Chula vista. BE IT FURTHER RESOLVED that the amount of $106,396 is hereby appropriated as set forth in Attachment B. Presented by Approved as to form by Michael Meacham, Special Operations Manager H:\home\lorraine\rs\usedoil.6 t: /;3 (Attachment A) REIMBURSEMENT UNDER USED OIL OPPORTUNITY GRANT FOURTH CYCLE - UOG4-97-2346 THIS AGREEMENT (the "Agreement"), is made and entered this }St day of July 1999, by and between the City of Chula Vista ("Chula Vista"), a co-grantee and a municipal corporation, and the County of San Diego, Department of Environmental Health ("County"), Grant Administrator. Recitals WHEREAS, the County, in conjunction with the cities of Coronado, Chula Vista, Imperial Beach, La Mesa, Lemon Grove and National City, was awarded a Used Oil Opportunity Grant- Fourth Cycle - Grant No. UOG4-97-2346, by the California Integrated Waste Management Board (CIWMB) on April 2, 1998, in the amount of$251,776; and WHEREAS, the goals of this grant are to: I) open three easily reached and accessible permanent collection facilities serving south suburban, east suburban and east county in San Diego county, and 2) offer a proactive public education program and educational flyers to describe and promote the use of the facilities; and WHEREAS, the County, as the designated Grant Administrator and the lead jurisdiction for a cooperative project, has sole responsibility for reporting to and making payment requests of the CIWMB for this cooperative project; and, WHEREAS, Chula Vista will operate a used oil collection facility (the "Facility") that IS available to residents within Chula Vista, Coronado, Imperial Beach and National City; and WHEREAS, Chula Vista agrees to execute used oil reciprocal/use agreements with the County to provide that residents of the unincorporated areas of the County may use the Chula Vista Facility; and WHEREAS, the proper disposal of used oil benefits all residents of the south suburban areas of the County; and WHEREAS, the Facility complies with all federal, state and local laws and regulations concerning the disposal of used oil; and WHEREAS, Chula Vista has been allotted $96,396 for the siting of a used oil collection facility and $10,000 for public education and the promotion of the Facility (a total of $106,396) by the CIWMB; and WHEREAS, the County, as Grant Administrator, agrees to reimburse Chula Vista for expenses incurred for the completion of the Facility an amount not to exceed $106,396. NOW, THEREFORE, in consideration of these recitals and the mutual covenants contained herein, Chula Vista and the County of San Diego agree as follows: (; - if- 1. Duties. Chula Vista agrees to complete the activities described in the attached Work Statement, Exhibit C, for the siting and operation of the permanent collection center to be located in the city of Chula Vista. Chula Vista agrees to the following approved budget category amounts: 1) Staffing costs: $4,604.00, 2) Site preparation: $55,500, 3) Equipment: $27,652, 4) Disposal Costs: $8,640, and Publicity and Education: $10,000 for costs not to exceed $106,396. 2. Term. This agreement shall commence on the date stated above and shall continue through May 31, 2000. 3. Pavment. Payment requests may be submitted by Chula Vista to the County any time Chula Vista has a reasonable amount of funds to claim. However, at a minimum, a payment request must be submitted every six months, if costs have been incurred and not yet claimed. Chula Vista agrees to submit to the County any and all appropriate documentation for all costs claimed. Types of acceptable documentation include: 1) Invoices which include the name of the vendor, vendor's telephone number and address, description of goods or services purchased, amount due, and date; 2) Receipts which should include the same information as invoices; 3) Purchase orders which should include the same information as invoices and must be accompanied by a copy of a canceled check; and 4) Personnel Expenditure Summary Forms that document personnel expenditures based on actual time spent on grant related activities. Chula Vista is advised that prior to approval of the final payment by the CIWMB Grant Manager, proof of delivery and payment shall be required. 4. Dispute. If a dispute should arise regarding the performance of this Agreement, the parties hereby agree to attempt to settle the dispute by subsequent agreement between County staff and Chula Vista staff. In the event that a dispute continues, a representative of Chula Vista's staff and the Director of the Department of Environmental Health (DEH) shall state their respective views of the dispute in a letter to DEH, sending copies to each other. Within ten (10) working days of receiving the letters from both parties, the Director of DEH shall consider the facts and solutions recommended by each party. In such cases, the action of the Director ofDEH shall not be binding upon both the County and Chula Vista. Nothing in this procedure shall prohibit the parties seeking remedies available to them at law. IN WITNESS WHEREOF, we have hereunto set our hands and seals this day and year first written above. CITY OF CHULA VISTA COUNTY OF SAN DIEGO Title Title j,:~ (Attachment B) Household Hazardous Waste State Grant # UOG4-97-2346 Bud2et Cate!!ories Outlined in the MOD Amount Personnel Costs $4,604 Site Preparation $55,500 Equipment $27,652 Disposal $8,640 Public Education $10,000 Total Program Budget $106,396 j,/~ COUNCIL AGENDA STATEMENT Item 7 Meeting Date 8/31/99 ITEM TITLE Resolution Setting September 14, 1999, as the Date for a Public Hearing for Consideration of a Grant of a Modified Cable System Franchise to CoxCom, Inc., dba Cox Communications San Diego SUBMITTED BY: Special Operations Manager REVIEWED BY: CitYManag~~ ../' (4/5thsVote: Yes_No~ This resolution would set the hearing date for a proposed amendment to the City's franchise with Cox Communications (Attachment A). Among the terms of this proposal, the City would receive equipment, high speed internet access and capacity that would improve communications between some remote City buildings and the Civic Center, and make improvements to the City's web site at no cost to the City. The proposal also transfers the responsibility for the broadcast of Council Meetings and other City information on the government channel, from Cox Communications to the City, and provides equipment to facilitate the transfer. Additionally, the proposal includes a recommendation to increase the franchise fee from 3% to the industry standard level of 5% of gross revenues, and extends the current agreement with Cox Communications for an additional ten years. The additional revenues produced from the franchise fee increase were contemplated in the revenue projections approved by Council as part of the 1999/2000 Annual Budget. RECOMMENDATION: That Council approve the resolution setting Tuesday, September 14, 1999 at 6:00 p.m. in the Council Chambers as the date, time and place for the public hearing. BOARD/COMMISSION RECOMMENDATION: N/A BACKGROUND On April 16, 1964, the City Council adopted Ordinance No. 882 granting a franchise to Area Television Antenna, Inc. to operate a community antenna television system in the City of Chula Vista. That franchise was subsequently taken over by Cox Cable and substantially amended in 1984 and is currently scheduled to expire in January 2009. Under the current terms of that franchise, the City is paid a 3% franchise fee on Cox's gross receipts. This rate is substantially below the industry standard of 5%, which is also the state and federal maximum. Of Cox's other jurisdictions in San Diego County, only San Diego and the County are not at a full 5% -- San Diego is at 3%, the County is at 5% of receipts from basic and expanded service tiers only. In June of 1998 with adoption of the 1998/99 budget, the City Council voted to direct staff to negotiate an agreement to increase the cable franchise fee from 3% to the industry standard of 5%. Subsequently, Council adopted the 199912000 fiscal year budget that includes $200,000 in additional franchise fee revenues. The $200,000 in 1999/2000 fiscal year revenue is based on the 2% fee adjustment going into effect in November of this year. 7-/ Item, Page 2 Meeting Date 08/31/99 DISCUSSION: There have been several changes in the cable industry in the 15 years since the last update, and the face of the industry within the San Diego market has changed as well. The current negotiations have taken place in the middle of the franchise term and were not viewed as a wholesale rewriting of the franchise but rather as an opportunity for both Cox and the City to address issues of mutual concern. Just prior to the beginning of the negotiations commencing in 1997, the City had completed an extensive public outreach, market research and hands-on workshop process for the Smart Community Program. This process identified strong public interest for a wide variety of services and capabilities via the Internet and other evolving technologies. Fortunately, the technologies involved in interactive computing and cable television have converged. In 1997, Cox launched its Cox @home internet service via cable modems. Staff took advantage of this change in technology and the current negotiating opportunity to incorporate the public input from the Smart Community Program outreach and market research as a key component in the franchise negotiations. Staff and Cox Communications have worked together to provide the City with additional communications access that will move the City closer to providing residents and businesses with the types of services contemplated under the Smart Communities Program in a cost-effective manner. Major Proposed Terms The proposed terms would include the following. Final language on these and other issues is still under discussion. 1. FRANCHISE FEE: Raise the existing franchise fee from 3% to 5%. 2. TERM: 10-year extension, expiring on December 31, 2019. 3. WEB SITE: Web hosting equipment and services for the City's Web site, and high speed Internet access at 1.5 MB band width. 4. PEG "CAPITAL"GRANTS: (Public Education Governmental) Grants; $100,000 in PEG Grant funds provided to the City by Cox Communications. 5. CABLE MODEMS: Installation, service and use of up to 30 cable modems with three computer users per modem at no charge that will link the Civic Center to remote City facilities such as Fire Stations and Recreation centers. 6. EXTENSION OF SERVICE: There is no current language in the franchise dealing with the distances, development densities or timing within which it is expected that service will be provided at no significant cost. Under the proposal these standards would be specified and Cox Communications will pay the first $1,000 for installations in excess of 150 feet overhead and 50 feet underground. '/ .,- 2. Item, Page 3 Meeting Date 08/31/99 7. SYSTEM AND SERVICES REVIEW: The City and Cox would hold a System and Services review sessions at five year intervals beginning in the year 2005 to deal with changes in technology, the law, customer service and other issues. The City may take action at that time to require Cox to implement any new programs or procedural changes that do not constitute a "material change" in the franchise. Items that do constitute material changes may be mandated subject to an additional five-year franchise extension. 8. EXTENSION OF CUSTOMER SERVICES: Chula Vista was among the first areas in San Diego County to benefit from the additional channel capacity created by Cox's early-mid 1990's system upgrade. This proposed amendment would require Cox to make new services available to Chula Vista subscribers if they are made available to at least 45% of Cox subscribers countywide, in at least 45% of the Cox franchise jurisdictions in the County. This proposed amendment is intended to continue to assure that Chula Vista residents and businesses are in the forefront of developments in the technology or services available in the industry. While it is in Cox's best economic interest to roll out new services and technology to as many customers as possible, this provision would help ensure that Chula Vista is not left among the last jurisdictions to receive those services. 9. TRAFFIC SIGNAL ACCESS TO CABLE FACILITIES: City and Cox agree to work together in good faith to explore evolving technologies and related services, City/Cox partnerships and infrastructure links, and expanded uses of cable-related technology, including the feasibility of central traffic signal control via cable facilities. 10. VIDEO PLAYBACK: Cox is in the final stages of transitioning away from the rebroadcast of City-provided videotapes (e.g. City Council meetings) for San Diego County jurisdictions. With this amendment, Cox would provide playback equipment at no charge for the City to link directly into the government access channel and broadcast up to four continuos hours of the Council meetings or other programming by City Staff. 11. CUSTOMER SERVICE STANDARDS: Maximum allowable times for response to customer service requests would be specified, along with liquidated damages in case a complaint is not handled with satisfactory timing, courtesy and actions. 12. OBSCENITY: The franchise would have a provision added regarding available options to block audio/visual transmissions of obscene, indecent or unwanted programming, with appropriate notice of those options provided to customers at the start of their subscription and at regular subsequent intervals. This amendment would also allow the opportunity to update various standard two-party contract language, such as the City's minimum insurance requirements and indemnity provisions. Municipal Code Amendment Section 5.52.010 of the Municipal Code currently provides for payment of franchise fees in the amount of 3%. The franchise agreement with Cox also specifies a franchise fee of 3%. The Chula Vista Cable franchise states that they shall pay a franchise fee equivalent to Cox's current rate. 7-3 Item, Page 4 Meeting Date 08/31/99 While the provisions of the negotiated franchise agreements should supersede the provisions of the Municipal Code, it is recommended that the code be amended to allow a franchise fee "not to exceed the maximum allowable by state and federal law. Unless otherwise specified in a franchise agreement, that fee shall be five percent (5%)." Such an amendment will also be part of the proposed public hearing on September 14, 1999. Cox Communications is making other adjustments to local rates in November. Staff will include information regarding the impact, if any, to Chula Vista's rates from all the proposed changes in the September 14, 1999 staff report. To the extent the information is available, staffwill also report on how Chula Vista cable rates compare to other rates in the service area. FISCAL IMPACT The setting of a public hearing date places no obligation on the Council or the City's current franchisees and has no direct fiscal impact. The proposed increase in the franchise fee from 3% to 5% would lead to a 66% increase in annual franchise payments. With Cox currently paying approximately $550,000 per year in franchise fees, this would lead to an annual increase of $360,000. Since Chula Vista Cable's franchise requires that they pay the same franchise fee as is required of Cox, their franchise payments (currently around $35,000) would be projected to rise by approximately $23,000. For fiscal year 1999-2000, this change would be projected to start in November. Thus, the prorated additional franchise fees would be approximately $230,000 from Cox and $15,000 from Chula Vista Cable. At Council direction, a total of $200,000 was included in the budget as associated revenue to be realized from such an amendment. Cox would also provide additional hardware that will assist the City in replacing the service previously provided by Cox to broadcast pre-recorded public service information such as Council meetings. There are likely to be additional staff and maintenance costs related to assuming this function. In addition to other fees, equipment and services described, Cox would also provide the City with a one-time Public Education Governmental Grant of $100,000 that will assist the City in completing its public education and communication efforts. C :MTM:mydocuments\cable-communications\reso-intent-99 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SETTING SEPTEMBER 14, 1999 AS THE DATE FOR A PUBLIC HEARING FOR CONSIDERATION OF THE GRANT OF A MODIFIED CABLE SYSTEM FRANCHISE TO COXCOM INC., DBA COX COMMUNICATIONS SAN DIEGO WHEREAS, on April 16, 1964, the city Council adopted Ordinance No. 882 granting a franchise to Area Television Antenna, Inc. to operate a community antenna television system in the city of Chula vista; and WHEREAS, said franchise was subsequently taken over by Cox Cable and substantially amended in 1984 and is currently scheduled to expire in January, 2009; and WHEREAS, staff has been renegotiating certain franchise terms because there have been several changes in the cable industry and the San Diego market in the last 15 years; and WHEREAS, the maj or terms being renegotiated include: Franchise Fee; Term; Peg Grant, Cable Modems, Extension of Service, System and Services Review, Extension of Customer Services, Potential Traffic Signal Access to Cable Facilities; Video Playback; Customer Service Standards and Obscenity. WHEREAS, in accordance with section 1201 of the City Charter, the city Council shall pass a resolution declaring its intention to grant a franchise and fix the day, hour and place when and where any persons having any interest therein or any objection to the granting thereof may appear before the City Council and be heard thereon. NOW, THEREFORE, BE IT RESOLVED the City Council of the city of Chula vista does hereby set September 14, 1999 at 6:00 p.m. in the Council Chambers as the date, time and place for the public hearing for consideration of a proposed agreement to grant a modified franchise agreement to Cox Communications San Diego subject to substantially the following modified terms and conditions: Increasing the franchise fee from 3% to 5%, extending the term by 10 years, providing up to thirty cable modems for city facilities (e.g. libraries, recreation centers), providing a PEG (Public, Educational, Governmental) grant of $100,000, specifying the distances, development densities or timing within which it is expected that service will be provided at no significant cost, requiring a system and services review at five year intervals beginning in 2005, specifying the circumstances under which additional services available 1 7/_5 elsewhere in the County would be made available to Chula vista subscribers, providing for good faith negotiation of future technology linkages or other issues of mutual interest, providing the city with playback equipment for the broadcast of City Council meetings, specifying minimum customer service standards and liquidated damages if they are not met, providing for subscriber notification of options to block audio/visual transmissions of unwanted programming, amending text regarding renegotiation intervals, amending termination provisions and disposition of the franchise property in such case, amending text regarding rate regulation authority, providing that there shall be no offset or credit on the franchise fee, setting the limitations of the grant of franchise and rights reserved to city, specifying the location of franchise properties and the standards for their construction or maintenance or relocation, amending insurance and liability provisions, amending text regarding inspection of property and records, providing for resolution of issues in conflict or held to be invalid, making representations and warranties as to the franchise, agreeing to provisions of force majeure and time being of the essence, and clarifying existing definitions and administrative provisions. BE IT FURTHER RESOLVED that the city Clerk is hereby authorized and directed to publish, at least once within fifteen days after the passage of this resolution, and at least ten days prior to the date of the hearing, appropriate notice of such hearing. Presented by Approved as to form by Michael T. Meacham Special Operations Manager H:\home\lorraine\rs\franchise,cox 2 7~? COUNCIL AGENDA STATEMENT Item t Meeting Date 8/24/99 ITEM TITLE: Resolution Amending the Fiscal Year 1998-99 budget in accordance with the budget transfer policy. Director of F!npnce vO Fire Chief l~ D ,,(\ A City Manag~ ~ ~Vl (4/5ths Vote: Yes_No_X_) SUBMITTED BY: REVIEWED BY: The Council Policy on Financial Reporting and Transfer Authority requires that all departments complete the fiscal year with a positive balance in each budget summary (Employee Services, Supplies and Services and Capital Outlay). In order to comply with the intent of this policy, the following transfer relating to the Fire Department is recommended. RECOMMENDATION: That Council amend the fiscal year 1998-99 budget by transferring appropriations to ensure that the Fire Department ends the fiscal year with out exceeding any budget summary as required by Council policy. BOARDS/COMMISSIONS RECOMMENDATION: Not Applicable. DISCUSSION: As part of the budget process, all departments projected their total expenditures for the fiscal year. In comparing the actual budget to the revised projections it was noted that the Fire Department has exceeded its overall budget by approximately $55,000. During the last quarter of Fiscal Year 1998-99, the Fire Department experienced an unusually high number of persons on injury leave. During the fourth quarter of 1998-99 there were six personnel off on injury or long-term sick leave. This represents a total of about 8% of the department's fire fighting workforce. In addition, the department continues to transition from a Supplemental Staffing model to a Constant Minimum Staffing model. This equates to a reduction of the overall number of personnel in the department from the previous year. The 3/) combination of these two factors has resulted in an unanticipated increase in overtime causing the department to go over budget. It is recommended that the necessary appropriations be transferred from salary savings realized in the Department of Public Works. FISCAL IMPACT: The recommended transfer will not require any additional General Fund appropriations as it will be covered by savings achieved in the Department of Public Works. g>;2 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 1998-99 IN ACCORDANCE WITH THE BUDGET TRANSFER POLICY WHEREAS, the Council Policy on Financial Reporting and Transfer Authority requires that all departments complete the fiscal year with a positive balance in each summary category accounts (Employees Services, Supplies and Services and Capital Outlay); and WHEREAS, in order to comply with the intent of this policy, a transfer of $55,000 relating to the Fire Department is recommended to be approved; and WHEREAS, it is recommended that the necessary appropriations be transferred from salary savings realized in the Department of Public Works. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby amend the Fiscal Year 1998 - 99 budget to transfer $55,000 from the Department of Public Works to the Fire Department in accordance with the budget transfer policy. Presented by Approved as to form by A~ Robert Powell, Director of Finance J Kaheny, City At H,\home\lorraine\rs\budget.xfr gr) COUNCIL AGENDA STATEMENT Item Meeting Date: 08/31/99 9 REVIEWED BY: RESOLUTION AUTHORIZING CONDITIONAL TEMPORARY CLOSURE OF A PORTION OF RANCHO DEL REY PARKWAY ON SEPTEMBER 11 AND 12, 1999, FOR THE ORANGE CRATE DERBY. Chief of pOlice~ Risk Manage~ /Ch^ City Manag~ \y..x~~ \ --~.({J5ths Vote: Yes No X ITEM TITLE: SUBMITTED BY: The Bonita Orange Crate Derby Committee of the Bonita Valley Lions Club is requesting permission for a temporary street closure on Rancho Del Rey Parkway on September 11 and 12, 1999, to conduct their 20th Annual Orange Crate Derby. RECOMMENDATION: That Council approve the resolution and authorize condi tional temporary closure of a portion of Rancho Del Rey Parkway on September 11 and 12, 1999, for the Orange Crate Derby, subject to staff conditions as stated in this report. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The Bonita Orange Crate Derby Committee is requesting permission to conduct the 20th Annual Orange Crate Derby on Saturday and Sunday, September 11 and 12, 1999. The event would be conducted on the west section of Rancho Del Rey Parkway, between Terra Nova Drive to the north, and Del Rey Boulevard to the south. Both Terra Nova Drive and Del Rey Boulevard, as well as all other sections of Rancho Del Rey Parkway, would remain open to traffic at all times. Diagrams of the event area are attached (Attachment "A" and "B"). This is a two day event with the street closed to all traffic from 6:00 a.m. Saturday until 6:00 p.m. Sunday. The sponsor expects that approximately 150-200 youngsters, ages 7 to 13, "driving" 75 separate derby cars, would be involved in the double elimination competition during the two day event. The derby cars are built by families, according to specifications provided by the sponsors. Each car is equipped with a steering wheel (steering capacity is limited to avoid "over-steering" by young drivers) and a friction-drag braking device. Each car is inspected to verify that safety equipment is in working order, and drivers are required to wear helmets, long pants, and sturdy shoes. The race course is approximately 1,000 feet in length, with no 9.// Page 2, Item Meeting Date: 08/31/99 curves or turns. The entire course is separated with traffic safety cones. The use of cones serves two purposes; they delineate lanes, and also act as brakes if the cars accidentally run over them. The run-out area below the finish line is also lined with traffic cones. Only two cars are permitted on the course at any one time. Spectator areas are designated and separated from the course by flag lines. The sponsors would be required to provide insurance, portable toilets, litter containers and trash control, necessary traffic barricades, cones, and directional signs, and overnight security (most cars will remain at the event site overnight) . The event has been conducted in the Rancho Del Rey area for the past seven years. No significant problems with this event have been noted. The event has very little impact on residents in the area, since all residential areas are fully accessible by alternate streets. Approval of the request should be subject to the following conditions: 1. The sponsors shall submit proof of insurance in the form of a Certificate of Insurance for $2 million Commercial General liability insurance, or equivalent form, acceptable to the City, with a policy endorsement naming the City as insured, making their insurance primary with respect to the City's insurance and providing notification of cancellation. 2. Provide a letter acceptable to the City Attorney from the sponsors in which they agree: 1) Not to sue the City, its agents and employees for any act arising from the Orange Crate Derby; or, 2) To fully indemnify and hold the City harmless and to release the City, its agents and employees from any and all liability arising from the Orange Crate Derby, excluding only that liability which may arise from the sole negligence or sole willful conduct of the City. 3. The sponsors shall provide, at their own expense, all necessary supplies and services required to safely conduct the 7~c2 Page 3, Item Meeting Date: 08/31/99 event, including portable toilets, trash receptacles, trash control and recycling as appropriate, crowd control, traffic control and traffic control equipment, signs and security. The applicant shall develop and implement a solid waste management plan approved by the Conservation Program to prevent litter, provide recycling, and disposal throughout the affected area during the event including arrangements for professional street sweeping immediately following the event. 4. Sponsors shall provide a fully refundable $250 cleaning/damage deposit. 5. Sponsors shall post applicable street closure signs at least 48 hours in advance of the event. 6. All event participants shall be required to sign liability waivers approved by the City Attorney as to form. These waivers must indicate that the City of Chula Vista will be indemnified and held harmless. 7. The sponsors shall provide adequate supervision of event spectators and participants to prevent damage to City property and landscaping. 8. The sponsors shall provide adequate and sufficient street barricades and supervision to insure that no vehicles are permitted into the event area throughout the duration of the event, including the overnight period. 9. Sponsors shall notify area residents that the event is being held 48 hours prior to the event. FISCAL IMPACT: There is no fiscal impact on the City. The event sponsors will be responsible for all event costs. However, if any services are provided by the City before, during, or after the event, they will be fully reimbursed by the sponsor. Attachments: "A" - General Site Plan "B" - Detail Site Plan A:\ORANGEDOC and J: lusrladmin \scs\al13slorange.doc 9~J RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING CONDITIONAL TEMPORARY CLOSURE OF A PORTION OF RANCHO DEL REY PARKWAY ON SEPTEMBER 11 AND 12 1999, FOR THE ORANGE CRATE DERBY WHEREAS, the Bonita Orange Crate Derby Committee of the Boni ta Valley Lions Club is requesting permission for a temporary street closure on Rancho Del Rey Parkway on September 11 and 12, 1999, to conduct their Nineteenth Orange Crate Derby, and, WHEREAS, the sponsors shall submit proof of insurance in the form of a Certificate of Insurance and police Endorsement for $2 million Commercial General liability insurance, or equivalent form, acceptable to the city, with a policy endorsement naming the City as insured, making their insurance primary with respect to the city's insurance and providing notification of cancellation, and, WHEREAS, the sponsors shall provide a letter acceptable to the city Attorney in which they agree to not sue the city, its agent and employees for any act arising from the Orange Crate Derby; and to fully indemnify and hold the City harmless and to release the city, its agents and employees from any and all liability arising from the Orange Crate Derby, excluding only that liability which may arise from the sole negligence or sole willful conduct of the city, and, WHEREAS, the sponsors shall provide, at their own expense, all necessary supplies and services required to safely conduct the event, including portable toilets, trash receptacles, trash control, crowd control, traffic control and traffic control equipment, signs, and security, and, WHEREAS, the sponsor shall develop and implement a solid waste management plan approved by the Conservation Program to prevent litter, provide recycling, and disposal throughout the affected area during the event including arrangements for professional street sweeping immediately following the event; and, WHEREAS, the sponsors shall provide a fully refundable $250 cleaning/damage deposit, and, WHEREAS, the sponsors shall post applicable street closure signs at least 48 hours in advance of the event, and, WHEREAS, all event participants shall be required to sign liability waivers approved by the City Attorney as to form. These waivers must indicate that the city of Chula vista will 9~f be indemnified and held harmless, and, WHEREAS, the sponsors shall provide adequate supervision of event spectators and participants to prevent damage to city property and landscaping, and. WHEREAS, the sponsors shall provide adequate and sufficient street barricades and supervision to insure that no vehicles are permitted into the event area throughout the duration of the event, including the overnight period, and, WHEREAS, the sponsors shall notify area residents that the event is being held 48 hours prior to the event. NOW, THEREFORE, BE IT RESOLVED that the city Council of the city of Chula vista does hereby authorize temporary closure of Rancho Del Rey Parkway on september 11 and 12, 1999, for the Orange Crate Derby subject to conditions as noted above. Presented by Approved as to form by fdkJfL Richard Emerson Chief of Police h:\home\attorney\carmens\reso\orangeder.res 9--~ ATTACHMENT A LO o ,.... . .~- , . .:.~ "- C). \. ~OS~....:-.; . NEAA. . C\ . e::: "\. i i \ -- -\. ~ -, c:::: c. ;,... l..u ~ ::;, <t:1 ~I C> 0...> .~ ~ ~;:s ~ :s ",..%0... ~ SQl1WSOJg S!lWOLl.1. 1.66t~ L() (0 ,.... D E r _A_l L_ EAST "H. ~ . 20TH ANNUAL ORANGE CRATE DERBY SEPTEMBER 11 and 12, 1999 Sponsored by: McMillin Companies & Chu/a Vista Host Lions For kids age 7-13 ~ ~ WINNER'S TROPHIES! OraDge Crate T-shirts for all driven! IDt~S' ~!ntJl LlttlTEDI ~ 100. ~~ 1st, 2nd and ~ place winners in etU:h category . will be awarded.. . Build...a-Car Clinic! Saturday, July 24, 8:00am-1:00pm Examples of classic design cars. parts lists, and design assistance and rules information available. Location: Rancho Del Rey Information Center Inspection (Mandatorv)! Saturday, August 21, 8:00am-1:00pm All cars MUST pass inspection before they will be allowed on racecourse. Location: Rancho Del Rey Information Center. Open Practice Saturday, September 11, lO:OOam-3:00pm Located at the comer of Rancho Del Rey Pkwy. and Del Rey Blvd. No repair facility will be available at the racecourse on Saturday, September II, RAcE DAy SUNDAY, sEPTEMBEl12TH _TORY CHECK IN nit 7:00. .,,, Entry form and fee of $15.00 .. MCMillin J\1]lst Be received by September 3rd eal Mail to: Orange Crate Derby R ty P.O. Box 972 Chula Vista, CA. 91912 ',",-- ~t.ro ..~;,.. -~(f~~~~."" '~"". ..".~ ,C!I._ ..,.-.. "t. 8;x!'1 ..... .' '~8;~ ~~\ n.. j'P;... !~~~ ~ ... .,;.1 ~t'}~'1'.t:: ~ Adult Volunteers n~~ed to hc;!I!1.J?I~~ call.&HQQJ417.9157 or Lee Robensd414~ 1967, Thanks for your ~upport. , I..~NAL FORM~~.(!.~ FAX TRANSMITTAL 'oA~~ 9'-6 FrCIm l'IloM II F"',_~. ___~ F.' COUNCIL AGENDA STATEMENT Item /?7 Meeting Date: 08/31/99 REVIEWED BY: Resolution Approving Request from the Bonita Business and Professional Association to Conduct the Bonitafest and Bonitafest Parade. Chief of police~ Risk Manager~ /C\^ City Manag~~~~\ . () (4/SthS Vote: Yes No X ITEM TITLE: SUBMITTED BY: The Bonita Business and Professional Association is requesting permission to conduct the 27th Annual Boni tafest and Boni tafest Parade on Saturday, September 25, 1999. RECOMMENDATION: That City council adopt the resolution approving a temporary closure of portions of Bonita Road subject to staff conditions. BOARDS /COMMISSIONS RECOMMENDATIONS: Not applicable. DISCUSSION: The Bonita Business and Professional Association (BBPA) is requesting permission to conduct the 27th Annual Bonitafest and Bonitafest Parade on Saturday, September 25, 1999. They are also requesting a temporary street closure of Bonita Road to stage the parade. The street closure would involve Bonita Road between Willow Street and Central Avenue. Both Willow and Central will remain open at all times during the closure. Streets intersecting Bonita Road between these points would also be affected during the parade. The parade is scheduled to take place between 10:00 AM and 12:30 PM; the street closure would be in effect from approximately 8:00 AM and 1:00 PM to allow for staffing and dispersion of the parade participants. A diagram of the area is attached (Attachment A) . The BBPA is also requesting use of the vacant City-owned lot that is adj acent to and immediately west of the parking lot to the Municipal Golf Course, for staging and dispersal of the equestrian units participating in the parade. The parade will consist of marching units, marching bands, floats, and other motor driven units, as well as equestrian units. All horses will be ridden by their owners, and streamers, balloons and noise making devices will not be permitted along the parade route. The route will be marshaled by sponsor volunteers and the police. The street closures would have an impact on City bus service in the /t?!,- / area. Transit has agreed to cancel and re-route bus service in the area during the parade. Transit has agreed to erect signs advising of interrupted service. staff approval is recommended subject to the following conditions: 1. Prior to the event, both the BBPA (the Bonitafest sponsor) and Rotary District 5340 (sponsor of the parade) provide evidence, acceptable to the City, of insurance for their respective sponsorships in the form of a Certificate of Insurance and Policy Endorsement in the amount of $2 million naming the City of Chula Vista as additional insured, and their insurance as primary. 2. Provide adequate traffic control equipment and no parking signs as specified by the Police Department. This would include provision of adequate signage, barricades, and traffic control equipment as specified by the County of San Diego and the Sheriff's Department. 3. Provide adequate Police coverage at the event as determined by the Chula Vista Police Department through coordination with the Chula Vista Police Department and the County of San Diego. 4. Return all City-owned property to pre-use condition. The applicant shall develop and implement a solid waste management plan approved by the Conservation Program to prevent litter, provide recycling, and disposal throughout the affected area during the event including arrangements for professional street sweeping immediately following the event. 5. Provide a letter acceptable to the City Attorney from the BBPA in which the BBPA agrees: (1) Not to sue the City, its agents and employees for any act arising from Bonitafest; and (2) To hold the city harmless, fully indemnify and release the City, its agents and employees from any and all liability arising from Bonitafest, excluding only that liability which may arise from the sole negligence or sole willful conduct of the City. FISCAL IMPACT: The amount of $2,410 has been allocated in the City's FY 1999-2000 Community Promotions budget to offset the cost of the Chula Vista Transit shuttle bus services and police staffing. The BBPA would be responsible for all additional costs incurred in conducting the parade, including provisions for traffic safety equipment, street sweeping services, and other related and required services and supplies. No additional fiscal impact is anticipated. Attachment: "A" - Parade Diagram )()/c2 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING REQUEST FROM BONITA BUSINESS AND PROFESSIONAL ASSOCIATION TO CONDUCT BONITAFEST AND BONITAFEST PARADE WHEREAS, the Bonita Business and Professional Association (BBPA) will be conducting the Bonitafest event on Saturday, september 25, 1999; and, WHEREAS, the Bonita Business and Professional Association will provide evidence of insurance in the form of a certificate of insurance and policy endorsement, acceptable to the City, in the amount of $2 million dollars naming the City of Chula vista as additional insured, and their insurance company as primary, and, WHEREAS, adequate traffic control equipment and no parking signs as specified by the police department. This would include provision of adequate signage, barricades, and traffic control equipment as specified by the County of San Diego and the Sheriff's department on the portion of Allen School Road outside the city limits, and, WHEREAS, adequate police coverage at the event as determined by the Chula vista Police Department through coordination with the Chula vista Police Department and the San Diego County Sheriff's Department, and, WHEREAS, all City-owned property will be returned to pre- use condition; and, WHEREAS, the sponsor shall develop and implement a solid waste management plan approved by the Conservation Program to prevent litter, provide recycling, and disposal throughout the affected area during the event including arrangements for professional street sweeping immediately following the event; and, WHEREAS, a letter of acceptance shall be provided to the City Attorney from the BBPA in which BBPA agrees to not sue the City, its agents and employees for any act arising from Bonitafest; and to fully indemnify and, to hold the City harmless and to release the City, its agent and employees from any and all liability arising from Bonitafest, excluding only that liability which may arise from the sole negligence or sole willful conduct of the City. NOW, THEREFORE, city of Chula vista BE IT RESOLVED that the city Council of the does hereby approve the request from the /~ -;J BBPA to conduct the Bonitafest and Bonitafest parade on Saturday, September 25, 1999, subject to conditions. Presented by wfL Richard P. Emerson Chief of Police Approved as to form by h:\home\carmens\cvcity\reso\bonitaf.res /j).r Y ../',./ ..' ................ /..::,,, '....""..--." . /r- '-,," ',..,." y~ "'-.,' . I " LU J- ::> o 0:: LU o <( cr:: <( a.. J- en LU u... <( J- - Z o co ~~zi /. /' :v-~::.' -'-" ..---> ~ , < u ~ c C> a:: ----- ~ ,~'>-"'~., \:= .- ~ . - ,...- :? ''''' ~"-'-~. "'~~ ~" , , '. , "\~\. , ':.: ~: . ~. ~-;;,. . ~......,..."--"\ \... ,-" .......\ \. , . ~--' -----1..:;. ~ '. \ \ . , ~.-::..." b l- t'. \ ,. .. t. /' ~ "0 :: :E al E <II o >. III c: ~ <0 ~ o CITY COUNCIL AGENDA STATEMENT Item No.: / ) Meeting Date: 08/31/99 ITEM TITLE: Resolution Naming the Civic Center Library's Local History Room for John Rojas Library and Recreation Dir~l1 ~ City Manag~ ~ ~~" Vote: YES _ NO X ) The Library recommends naming the Local History Room at the Civic Center Library in honor of John Rojas, a well known Chula Vista resident who has spent many years collecting and disseminating information about the history of Chula Vista. SUBMITTED BY: REVIEWED BY: STAFF RECOMMENDATION: That the City Council adopt the Resolution approving the naming of the Local History Room at Civic Center Library to be the "John Rojas Local History Room." BOARD/COMMISSION RECOMMENDATION: At their meeting of August 11,1999, the Library Board of Trustees voted unanimously to support naming the Local History Room at Civic Center Library as the "John Rojas Local History Room." (Attachment "A") DISCUSSION: In 1994, the Library Board of Trustees approved two criteria be utilized when a wing or room at a Chula Vista Public Library is proposed to be named after an individual. They are: 1. A monetary gift to the Chula Vista Public Library of at least $20,000. 2. Significant contribution to the development and enhancement of the Chula Vista Public Library and/or the City of Chula Vista. In 1994, the City Council approved naming the Young Adult Room at South Chula Vista after Arturo Barrios and the art gallery at South Chula Vista Library after former Library Director Rosemary Lane. In both cases, the Library Board recommended to Council that the rooms be so named based upon the above criteria. The Library and the Board of Trustees now recommends that the Local History Room at Civic Center Library be named after Mr. John Rojas, based upon criteria #2; "Significant contribution to the development and enhancement of the Chula Vista Public Library and/or the City of Chula Vista". Mr. Rojas is "Mr. Chula Vista Local History." Since moving to Chula Vista in 1960, he has dedicated his life to researching, collecting and preserving our community's history. His most significant accomplishments include founding the Chula Vista Historical Society [e:\home\libray\A 113\johnrojas.A 13 - 08-06-99] //-/ Item NO.:J.L, Page 2 Meeting Date: 08/31/99 in 1981 and publishing the Chula Vista Historical Society Bulletin from 1981 to 1991. He also published the series "Chula Vista - the Earlv Years. vols. I-VI. In addition, he is the author of Chula Vista Public Art and Chula Vista's Trees. and co-author of Historic Chula Vista: Historic Homes and Other Historic Sites. These very important works are essential to an understanding of Chula Vista, both past and present. Over the years, Mr. Rojas he has been actively involved in many local organizations including: . The Friends of the South Chula Vista Library (Treasurer), . The Chula Vista Heritage Museum (Curator and Board Member), . The Chula Vista Historical Society (founder and President), . The San Diego Historical Society, . The Professional Tree Care Association, . The Historic and Unusual Tree Committee, . The Balboa Park and Recreation Preservation Committee, . Walkabout International, and Offshoot Tours (history and tree walks throughout the Chula Vista area). To name the Local History Room after Mr. Rojas would be a tribute to his numerous and memorable contributions to the Chula Vista Public Library and residents of Chula Vista. If Council approves this recommendation, a reception will be held to dedicate the room and honor Mr. Rojas in September. FISCAL IMPACT: None. Attachment: "An - Minutes of the August 11, 1999 meeting of the Library Board of Trustees [e:\home\libray\A 113\johnrojas.A 13 - 08-06-99] IJ #c2 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA NAMING THE CIVIC CENTER LIBRARY'S LOCAL HISTORY ROOM FOR JOHN ROJAS WHEREAS, the Library recommends naming the Local History Room at the civic Center Library in honor of John Rojas, a well known Chula vista resident who has spent many years collecting and disseminating information about the history of Chula vista; and WHEREAS, at its meeting of August 11, 1999, the Library Board of Trustees voted unanimously to support the naming of the Local History Room at the civic Center Library to be the "John Rojas Local History Room". NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby name the civic Center Library's Local History Room for John Rojas. Presented by Approved as to form by David Palmer, Library and Recreation Director H:\home\attorney\reso\rojas >>~ ATTACHMENT A Library Board of Trustees Draft Minutes August 11, 1999 G. Naming the Civic Center Local History Room The Library is recommending that the Civic Center Local History room be named in honor of John Rojas. Mr. Rojas founded the Chula Vista Historical Society in 1981 and has dedicated his life to researching, collecting and preserving the history of our community. MSUC (Charett,/Deason) The Library Board supports naming the Civic Center Local History room in honor of John Rojas. Director Palmer reported that this issue will be forwarded to the City Council. J)~iI Council Agenda Statement Item: Meeting Date: 08/31/99 /,2, ITEM TITLE: Resolution Accepting grant funds for Youth Services Materials from the California State Library, in the amount of $25,000, for the support and expansion of the Young Adult collection; and amending the FY 99/00 budget by appropriating unanticipated grant revenue in the amount of $25,000 SUBMITTED BY: Library and Recreation D~rf'f REVIEWED BY: City Manag~ ~~l/~thS Vote: Yes X No-l On July 20, 1999, the Chula Vista Library applied for and received State Library funds for the support and expansion of the Young Adult collection at all three-branch libraries. These funds were made available through the State Library's "Youth Services Materials Grant Program. Civic Center and South Chula Vista Libraries have both been awarded $10,000, and EastLake Library has been awarded $5,000. for the purchase of materials specifically aimed at the interests and needs of Young Adult library users. STAFF RECOMMENDATION: That Council approve the Resolution accepting the grant funds for Youth Services Materials from the California State Library, in the amount of $25,000, for the support and expansion of Young Adult collections; and amending the FY 99/00 budget by appropriating unanticipated grant revenue in the amount of $25,000. BOARD/COMMISSION RECOMMENDATION: At their meeting of August 11, 1999, the Library Board of Trustees voted to support the Library's receipt of grant funds for the purchase of materials for the Young Adult collection. DISCUSSION: The California State Library has recently undertaken a major new initiative to support young adult services in public libraries. As part of that initiative, grants were recently announced for the purchase of books and other materials. The grant application period was extremely short, with the applications due on July 20th and the awards being announced on July 29th. The Library applied for and received three grants totaling $25,000. The Chula Vista Civic Center and South Chula Vista libraries have been awarded $10,000 each, and EastLake will receive $5,000. FISCAL IMPACT: The Chula Vista Library will receive $25,000 in grant funds which will be appropriated to a grant fund from which expenditures for book materials for young adults will be made. The $25,000 is only to be used to purchase books and audio-visual materials for young adults and must supplement, not supplant, existing funds. No General Funds will be expended. Attachments: Award Letter from California State Library dated August 5, 1999 Library Board minutes of August 11, 1999 [e:\home\library\A 113\youth Grants.A 13] ~;< -- / RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING GRANT FUNDS FOR YOUTH SERVICES MATERIALS FROM THE CALIFORNIA STATE LIBRARY, IN THE AMOUNT OF $25,000, FOR THE SUPPORT AND EXPANSION OF THE YOUNG ADULT COLLECTION; AND AMENDING THE FY 99/00 BUDGET BY APPROPRIATING UNANTICIPATED GRANT REVENUE IN THE AMOUNT OF $25,000 WHEREAS, on July 20, 1999, the Chula vista Library applied for and received State Library funds for the support and expansion of the Young Adult collection at all three-branch libraries; and WHEREAS, these funds were made available through the State Library's "Youth Services Materials Grant Program"; and WHEREAS, Civic Center and South Chula vista Libraries have both been awarded $10,000 and EastLake Library has been awarded $5,000 for the purchase of materials specifically aimed at the interests and needs of Young Adult library users; and WHEREAS, at its meeting of August 11, 1999, the Library Board of Trustees voted to support the Library's receipt of grant funds for the purchase of materials for the Young Adult Collection. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby accept grant funds for Youth Services Materials from the California State Library, in the amount of $25,000, for the support and expansion of the Young Adult collection. BE IT FURTHER RESOLVED that the 99/00 budget is hereby amended by appropriating unanticipated grant revenue in the amount of $25,000. Presented by Approved as to form by David Palmer, Library and Recreation Director H:\home\attorney\reso\youthser.grt )'i .-10 o"--p~ August 5, 1999 CALIFORNIA STATE LIBRARY LIBRARY-COURTS BUILDING. P.O. BOX 942837 . SACRAMENTO, CA 94237-0001 David Palmer Chula Vista Public Library 365 F Street Chula Vista, CA 91910-2697 Subject: LSTA B-217 thru B-219, FY 1998/99, WP97, Grant Award #40-4759 Title: Youth Services Materials Grant Program Dear Mr. Palmer: I am pleased to approve your grant application for the above named project for a total of $25,000 in federal Library Services and Technology Act (LSTA) funds, effective immediately for the period ending September 30, 1999. The State Library primary consultant assigned to this project will be Bessie Condos Tichauer, telephone (916) 653-8293. Please work with this consultant in implementing your project. My staff is ready to assist you in making your project a success. The program award funds are allowed for the following uses and amounts: Main - B-217 East Lake - B-218 South Chula Vista - B-219 Young Adult Young Adult Young Adult $10,000 $5,000 $10,000 Sites not listed for which you applied will be the subject of a separate letter. The response to this grant program was overwhelming and gratifying. We received 340 applications with requests totaling $2,800,000. In addition to the $1 million allotted from 1998/99 funds for this program, an additional allocation of 1999/2000 LST A funds was made to accommodate approved projects. We will be announcing another series of grants during 1999/2000. On September 30, 1999, this project will be officially closed and no new expenditures may be generated nor funded project activities occur. All unexpended and unencumbered funds must be returned by November 13, 1999. This project is allowed 60 days to liquidate encumberances which were incurred prior to September 30. After the 60-day period, all encumbered funds which have not been liquidated must be returned to the State Library. )~,- Y3 David Palmer -2- August 5, 1999 Simplified reporting on financial and program activities is required, on the forms enclosed, within 30 days of the final quarter. Only a final narrative report and final fiscal report are required and are due within 30 days after the close ofthe project, by October 30, 1999. The final liquidation report, if required, is due and must be submitted by December 15. Thus, all reporting regarding this proj ect must have been received at the State Library by December 15, 1999. Failure to provide timely reports is a serious breach of a grant recipient's administrative duty under the grant program, which may result in federal audit exceptions against the state and the loss of LST A funds. The State Librarian may extend the final report deadline for good cause. Requests for extensions beyond the final deadline must be received in writing at least 30 days prior to the deadline at the State Librarian's office. The enclosed claim form must be signed and returned promptly to the State Library Budget Office. All required reporting materials are attached to this letter. This letter and the enclosed list of LSTA procedural requirements amend the Consolidated Application/Grant Award Certification document and must remain a part of all your existing copies. Best wishes for a successful project year. Sincerely, b Stu- State Librarian of California Enclosures cc: Jay Cunningham Colette Moody Bessie Condos Tichauer J c2 //~~ DRAFT Library Board of Trustees -2- August 11, 1999 B. Annual Report to Council The Board reviewed and approved the submission of the Annual Report to Council. C. Election of Officers MSUC (Hartman/Charett) to elect Maryellene Deason as Chair and Constance Clover as Vice Chair. D. Youth Services Materials Grant Director Palmer reported that this was a new grant with a very short turn-around time between application and award. MSUC (Hartman/Deason} to endorse the Library's application to the California State Library for three grants for young adult materials. E. Reduction of Video Fines CloverlDeason strongly supported this action. MSUC (DeasonIHartman) that the Library Board supports this change in Video Fines. \ f )2 ~ A J COUNCIL AGENDA STATEMENT ITEM /_3 MEETING DATE AU2Ust31,.1999 ITEM TITLE: Resolution 1) Accepting $139,037 of High Intensity Drug Trafficking Area (HIDTA) Grant funds for administrative costs associated with the California Border Alliance Group (CBAG); 2) appropriating funds from the unanticipated grant revenues; and 3) amending the Fiscal Year 99-00 budget to include 2 position reclassifications and 2 additional FTE positions. SUBMITTED BY: Director of Human Resources ~ REVIEWED BV: City Manage~ W~ (4/Stb Vote: Ves x... No..J On September 5, 1995, the City Council approv~d ~he City ofChula Vista to act as the "fiscal agent" for the California Border Alliance Group (CBAG) and to act as conduit to hire support personnel and acquire necessary supplies and services. The mission of CBAG is to develop multi- jurisdictional, cooperative strategies to: ./ Gather intelligence on drug traffickers ./ Investigate drug trafficking activities ./ Arrest persons involved in illegal drug trafficking activities ./ Prosecute those arrested CBAG receives an annual allocation ofHIDTA funds each fiscal year from which the City is reimbursed. The City also receives 2% of those costs for administration of the Grant. RECOMMENDATION: Adopt the Resolution accepting the $139,037 in HIDTA Grant funds; appropriate the funds from unanticipated grant revenues; and amend the FY99-00 budget to include two position upgrades and two new positions. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: The following has been requested by the Chair of the CBAG. The recommendations are all based on a significant increase in volume of work and complexity of duties performed by the staff of the CBAG. In the cases of the reclassification requests, duties currently performed by incumbents have increased to levels well above their current classifications. );J'~/ 1 RECOMMENDATION 1: ReclassifY the CBAG Assessment Coordinator (E-step salary $57,325) to CBAG Program Analyst (E-step salary $66,297), effective the first pay period in September, 1999. Specific duties and areas of responsibility assigned to this position include: ./' Providing professional and technical advice on organization and operations activities to heads of agencies associated with the CBAG ./' Coordinating policies, programs, intelligence and operational requirements in support of the Southern District of California High Intensity Drug Trafficking Area (HlDTA) and associated campaign plans. ./' Identifying and coordinating regional counterdrug initiatives. ./' Developing an Intelligence Architecture for multi-agency information sharing and interoperability. ./' Coordinating federal, state and local intelligence for the formulation of plans and strategies in support of the regional counter-narcotics effort. ./' Coordinating strategic and operational-level intelligence analysis and assessments including trend and pattern analysis for the development of guidance and policies. ./' IdentifYing intelligence gaps and recommending corrective action as necessary. ./' Coordinating and drafting the Annual Strategy, Initiative proposals and Mid-year and Annual reports. ./' Coordinating and providing staff support to programmatic evaluations of initiatives and task forces. RECOMMENDATION 2: Reclassify the CBAG Secretary (E-step salary $36,293) to CBAG Management Assistant (Confidential Unit, E-step salary $44,159), effective the first pay period in September, 1999. Current duties include: ./' Implementing new procedures and methods. ./' Providing assistance to department staff on administrative problems. ./' Preparing minutes, agendas and correspondence. ./' Maintaining confidential files. ./' Maintaining a variety of databases. ./' Preparing a variety of spreadsheets. ./' Providing administrative assistance to heads of state and local agencies. ./' Preparing a wide variety of confidential documents. ./' Coordinating building maintenance. / J-ol 2 RECOMMENDATION 3: Add one (1) FTE CBAG Intelligence Analyst (Mid-Management, E- step salary $52,751) to be assigned to the U.S. Attorney's Office to replace the WSIN Analyst position that has been reassigned. This is the same classification as the position currently assigned to the North County Gang Unit. RECOMMENDATION 4: Add one (1) FTE position ofCBAG Audit Coordinator (Mid- Management, E-step salary $60,567) assigned to the CBAG office to assist the Deputy Director in the preparation and review of budgets, reprogramming and required audits of the program funding. FISCAL IMP ACT: The $136,311 grant reimbursement will fund the aforementioned costs as well as $2,726 which represents the 2% for the City's indirect administrative costs related to these actions. 3 II ~~] ,.- RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING $139,037 OF HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) GRANT FUNDS FOR ADMINISTRATIVE COSTS ASSOCIATED WITH THE CALIFORNIA BORDER ALLIANCE GROUP (CBAG); APPROPRIATING FUNDS FROM THE UNANTICIPATED GRANT REVENUES AND AMENDING THE FY 99-00 BUDGET TO INCLUDE 2 POSITION RECLASSIFICATIONS AND 2 ADDITIONAL POSITIONS WHEREAS, on September 5, 1995, the City Council approved the City of Chula vista to act as the "fiscal agent" for the California Border Alliance Group (CBAG) and to act as conduit to hire support personnel and acquire necessary supplies and services; and WHEREAS, based on a significant increase in volume of work and complexity of duties performed by the staff of CBAG, it is recommended that effective the first pay period in September: 1. The CBAG Assessment Coordinator (E-step salary $57,325) be reclassified to CBAG Program Analyst (E-step salary $66,297) . 2. The CBAG Secretary (E-step salary $36,293) be reclassified to CBAG Management Assistant (Confidential Unit, E-step salary $44,159). 3. One FTE CBAG Intelligence Analyst (Mid-Management, E-step salary $52,751) be added to be assigned to the U. S. Attorney's office to replace the WSIN Analyst position that has been reassigned. 4. One FTE position of CBAG Audit Coordinator (Mid- Management, E-step salary $60,567) be added assigned to the CBAG office to assist the Deputy Director in the preparation and review of budgets, reprogramming and required audits of the program fund. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby accept $139,037 in High Intensity Drug Trafficking Areas (HIDTA) Grant Funds for administrative costs associated with the California Border Alliance Group (CBAG). BE IT FURTHER RESOLVED that the amount of $139,037 is hereby appropriated from unanticipated grant revenues. 1 /3- 'I BE IT FURTHER RESOLVED the FY 1999-00 budget is hereby amended to include 2 position reclassifications and 2 additional full time equivalent positions. Presented by Approved as to form by Richard P. Emerson, Chief of police H:\HOME\LORRAINE\rs\hidta.grt 2 JY--S- COUNCIL AGENDA STATEMENT ITEM 11 MEETING DATE August 31. 1999 ITEM TITLE: RESOLUTION Approving Various Personnel Actions Including Reclassifications, Salary Adjustments, and the Addition of Positions and appropriating $39,471 from the Sewer Fund to reimburse the General Fund. SUBMITfED BY: Director of Human R~C{1 REVIEWED BY: CityManager~~~ (4/5th Vote: YesLNo-l The following requests for salary adjustments, reclassifications, and the addition of new positions all result from the growth the City is experiencing. RECOMMENDATION: Adopt Resolution approving various personnel actions detailed in Exhibit A. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: Approval of the following recommendations will address both classification and salary issues raised by departments. They are presented at this time (rather than as a result of the ongoing classification study) because ofa variety offactors including: increased complexity of tasks and issues; and recruitment and retention difficulties. The decision to proceed at this time was discussed with John Shannon, the consultant hired to conduct the study. He understands the need to move forward while recognizing that additional changes to these classes may occur in the future. DEPARTMENT: Public Works DMSION: Operations RECOMMENDATION: Add 1.0 Full-time, permanent Public Works Technician II position (E-step salary $35,698). The Public Works Operations DivisionlWastewater Section has need of a Technician to perform a number of high priority tasks that have to date been performed manually or not at all. Until recently, automation was not available to this Division for the storage of data and maintenance of records. All retrieval of data and subsequent analysis was performed manually by supervisors on an as needed basis. This required significant amounts of time and therefore was only accessed when absolutely necessary. Unfortunately, this hindered the use of available data in many cases where it could have proved useful. There is a backlog of records that must be entered into a database and then maintenance of that database must be an ongoing high priority for the Division. The proposed position would have responsibility for entering the data and updating files as required. Additional benefits of the system will be the ability to develop useful databases for safety training, equipment training and performance evaluations, just to name a few. JLj-f Item Meeting Date August 31, 1999 Information gathered by the Camera Survey Crew (CSC) will be integrated into the GIS by the Public Works Technician II for future use by all departments via the network and field personnel via modem. Access to this information is vital to the Wastewater Section to maintain records and to obtain an accurate picture ofthe sewer and storm drain systems within the City. Another aspect of this process is the incorporation of video surveys into the GIS. This position will also be responsible for reviewing videotapes from the CSC for the purpose of identifYing problem areas. This will facilitate early repair before damage to sewer lines, streets and houses occurs. This position will have responsibility for coordinating sewer lateral repairs determined from video and established priorities. Addition of this position will enable Public Works Operations to maintain records of areas already serviced by cleaning equipment; thereby providing a tool for scheduling routine maintenance and insure a complete, up-to-date record of completion dates that is easily accessible. Other duties associated with this position include: ./ Maintaining sewage spill reports and providing quarterly summaries. ./ Preparing work packets for mark-out and construction crews including underground service alert requests. ./ Coordinating sewer lateral information with the Engineering Division. ./ Preparing letters in response to citizen complaints. ./ Entering data into the Work Management program. ./ Researching and preparing budget requests. ./ Processing Direct Payment and Requisitions for equipment and supplies. ./ Reviewing improvement and grading plans for ability to maintain sewer and storm drain facilities. ./ Preparing written comments and conditions of approval for Tentative Maps, Design Review and Conditional Use projects. ./ Assisting the TV crew with report production. ./ Updating and maintaining the sewer standby book and providing information to Police Dispatch for use in emergency situations. RECOMMENDATION: Reclassify the vacant Construction Specialist I position (E-step salary $34,636) assigned to Heating, Ventilation and Air Conditioning (HV AC) to Construction Specialist II (HV AC) (E-step salary $42,992). A Construction Specialist I was hired in October, 1998 to assist in the maintenance ofHV AC systems throughout the City, because it had become clear that a single journey level HV AC Specialist could not handle the volume of work. During the last 12 months c&R management staff has reached the conclusion that a I-level employee requires supervision beyond what is reasonable given the workload. It will be much more cost efficient to hire a II-level employee who can function independently and who can be cross-trained with the other II. There is a sufficient workload at the journey level (II) to justify at least one additional employee. -:~ Jtj-c2 Item Meeting Date Auaust 31. 1999 DEPARTMENT: Human Resources DIVISION: Risk Management RECOMMENDATION: Reclassify the vacant Sr. Risk Management Specialist position (E-step salary $54,381) to Benefits Manager (E-step salary $66,058), and add to the Unclassified Service in the Middle Management Group. As a result of Council action, the aforementioned position was added to the Human Resources budget last fiscal year. Since that time recruitment efforts have yielded very few, minimally qualified candidates. Further analysis indicates that the position was budgeted at a level insufficient to recruit a qualified Benefits Manager. Given the level of duties and responsibility as a key manager in the Risk Management Division with primary responsibility for coordinating benefits for all City employees, it is essential that, at a minimum, we hire a competent, experienced individual. Weare confident that with the recommended changes, that will be accomplished in a short period of time. FISCAL IMPACT: The full cost of these changes for the remainder of the Fiscal Year is $59,030. Of this cost, $19,559 will be absorbed by available salary savings within the specific departments and, $39,471 will be appropriated from the Sewer Fund to reimburse the General Fund for City staff charges. The ongoing annual cost for these changes (including benefits) will be approximately $66,729. Exhibit A DEPARTMENT Current Position! PROPOSED POSITION/BENEFIT COST OF FUNDING Benefit Group GROUP CHANGES FOR SOURCE REMAINDER oFn (INCLUDES BENEFITS) Public New Position Public Works Technician IT Sewer Fund WorksIOperations CVEA Division $39,471 Human Senior Risk Management Benefits Manager ResourceslRisk Specialist Unclassified Salary Savings Management Division Mid management Mid-Management $11,401 Public Construction Specialist I Construction Specialist IT (HV AC) Salary Savings Works/Operations CVEA CVEA Division $8,158 TOTAL $59,030 - 3 - /i-:J RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING VARIOUS PERSONNEL ACTIONS INCLUDING RECLASSIFICATIONS, SALARY ADJUSTMENTS, AND THE ADDITION OF POSITIONS AND APPROPRIATING $39,471 FROM THE SEWER FUND TO REIMBURSE THE GENERAL FUND WHEREAS, the following recommendations will address both classification and salary issues raised by departments; and WHEREAS, because of a variety of factors including increased complexity of tasks and issues; increased responsibility for incumbents; the need to cross train to meet customer service needs; recruitments and retention difficulties; and the need to do things more efficiently than in the past, these recommendations are presented at this time rather than as a result of the ongoing classification study; and WHEREAS, the decision to proceed at this time was discussed with John Shannon, the consultant hired to conduct the classification study and he understands the need to move forward while recognizing that additional changes to these classes may occur in the future. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby approve the following reclassifications, salary adjustments and the addition of positions effective the first pay period in September, 1999: DEPARTMENT: Public Works DIVISION: Operations RECOMMENDATION: Add 1.0 Full-time, permanent Public Works Technician II position (E-step salary $35,698). RECOMMENDATION: Reclassify the vacant Construction Specialist I position (E-step salary $34,636) assigned to Heating, Ventilation and Air Conditioning (HVAC) to Construction Specialist II (HVAC) (E-step salary $42,992). DEPARTMENT: Human Resources DIVISION: Risk Management RECOMMENDATION: Change the title of the vacant Sr. Risk Manage- ment Specialist position (E-step salary $54,381) to Benefits Manager (E-step salary $66,297), and add to the Unclassified Service in the Middle Management Group. BE IT FURTHER RESOLVED that the amount of $39,471 is hereby appropriated from the Sewer Fund to reimburse the General Fund. Presented by Approved as to form by Candy Emerson, Director of Human Resources ohn M. Kahe ) 1/ --7 COUNCIL AGENDA STATEMENT I~ Item Meeting Date 8/31/99 ITEM TITLE: Resolution Accepting bids and awarding contract to Sierra Electric for the Street Light Installation Project along Third Avenue between "F" Street and "G" Street ' -226). SUBMITIED BY: Director of Public wor~ REVIEWED BY: City Manag~ ~ (4/Sths Vote: Yes_NoXJ On August 10, 1999, the Director of Public Works received sealed bids from three (3) electrical contractors for the Street Light Installation project along Third A venue between "F" Street and "G" Street. A low bid of $22,595.00 was received from Sierra Electric. RECOMMENDATION: That Council approve the resolution accepting bids and awarding contract to Sierra Electric for the Street Light Installation project along Third A venue between "F" Street and "G" Street. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: On August 10, 1999, the Director of Public Works received sealed bids from three (3) electrical contractors for CIP No. RD-226 titled "Installation of Street Lights Project along Third Avenue between "F" and "G" Street." This project is approved and funded in the City's 1998-99 Capital Improvement Program. The project includes the installation of two "double-cobra" street light standards in the median islands located in the center of Third A venue south of "P" Street, and one single-cobra street light standard just north of "G" Street on the east side of Third A venue, plus electrical receptacles and additional conduit for future expansion of electrical service. This portion of Third A venue is located within the Town Centre 1 Redevelopment Project Area and is a specialty commercial, pedestrian oriented area. It also has a public park fronting on the right-of-way. Night lighting is an important element of the redevelopment effort for public safety, crime prevention, and night lighting also encourage commercial businesses to extend their evening hours which will increase the economic viability of the downtown commercial area. 15-/ Page 2, Item Meeting Date 8/31/99 The bids received were as follows: Contractor Amount 1. Sierra Electric-El Cajon, CA $22,595.00 2. Trasig Corp.-Chula Vista, CA $27,010.00 3. T & M Electric d.b.a. Perry Electric $34,680.00 The low bid of$22,595.00 for the project was received from Sierra Electric. The low bid is below the Engineer's estimate of $28,405.00 by approximately 20%. The Engineer's estimate was based on average bid prices from previously awarded City traffic signal and street lighting projects. The custom decorative street light standards for this contract were pre-ordered to match, in material and color, the existing street light standards on Third Avenue. Ninety (90) days were required to order these street light standards; however, the project time schedule would be sixty (60) days for completion. The contract specifications would not allow enough time for the contractor to order those standards. Therefore, staff used $9,428.13 to pre-order the custom decorative street light standards. The total project cost is $45,500.00, which includes the $22,595.00 for construction, $9,428.13 for pre-ordered street light standards, $1,476.87 for 6.5% contingencies and $12,000.00 in staff costs for design, inspection and contract administration. The approved CIP budget for this project is $45,500.00. There are sufficient funds for this project. Environmental Status The City's Environmental Review Coordinator has reviewed the work involved in this project and determined that the project is exempt for CEQA both under CEQA Guidelines, Section 15061 (b) (3) and Section 15303, Class 3 (new construction or conversion of small structures). Disclosure Statement A copy of the Contractor's disclosure statement is attached as Exhibit B. Prevailing Wage Statement The source of funding for this project is the Community Development Block Grant (CDBG). Contractors bidding this proj ect were not required to bid based on paying prevailing wages to persons employed by them for the work under this contract. No special minority or women owned business requirements were necessary as part of the bid documents. Disadvantaged businesses were encouraged to bid through the sending of the Notice to Contractors to various minority trade publications. /5/02.. Page 3, Item Meeting Date 8/31/99 Form of Agreement The contract will be let on the City's standard Public Works Contract form. The City Attorney will approve the final form. FISCAL IMPACT: I FUNDS REQUIRED FOR CONSTRUCTION I A. Contract Amount $22,595.00 B. City-Purchased Equipment $9,428.13 B. Contingencies (Approximately 7%) $1,476.87 C. Design, Inspection & Administration $12,000.00 I TOTAL $45,500.00 I FUNDS AVAILABLE FOR CONSTRUCTION Community Development Block Grant-RD226 $45,500.00 There are a minimal additional annual maintenance and energy costs associated with this project over what is currently being paid. The source of capital funding for this project is the Community Development Block Grant, and sufficient funds are available for construction. Attachment: Exhibit "A" - Capital Improvement Program Detail Exhibit "B" - Contractors Disclosure Statement H:\HOMEIENGINEERIAGENDA \RD226. WPD /-~/3 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT TO SIERRA ELECTRIC FOR THE STREET LIGHT INSTALLATION PROJECT ALONG THIRD AVENUE BETWEEN "F" STREET AND "G" STREET (RD-226) WHEREAS, on August 10, 1999, the Director of Public Works received the following three sealed bids from electrical contractors for the Street Light Installation project along Third Avenue between "F" Street and "G" Street": Contractor Amount 1. Sierra Electric-El Cajon, CA $22,595.00 2. Trasig Corp. -Chula vista, CA $27,010.00 3. T&M Electric dba Perry Electric $34,680.00 WHEREAS, the low bid of $22,595.00 for the project was received from Sierra Electric and is below the Engineer's estimate of $28,405.00 by approximately 20%; and WHEREAS, the custom decorative street light standards for this contract were pre-ordered to match the existing street light standards on Third Avenue and due to time constraints for ordering the standards, staff used $9,428.13 to pre-order the custom decorative street light standards; and WHEREAS, the total project cost is $45,500.00, which includes the $22,595.00 for construction, $9,428.13 for pre-ordered street light standards, $1,476.87 for 6.5% contingencies and $12,000.00 in staff costs for design, inspection and contract administration; and WHEREAS, the City's Environmental Review Coordinator has reviewed the work involved in this project and determined that the proj ect is exempt for CEQA both under CEQA Guidelines, section 15061 (b) (3) and Section 15303, Class 3 (new construction or conversion of small structures); and WHEREAS, the source of funding for this project is the Community Development Block Grant (CDBG) and contractors bidding this project were not required to bid based on paying prevailing wages to persons employed by them for the work under this contract; and 1 )5/if WHEREAS, no special minority or women owned business requirements were necessary as part of the bid documents, however, disadvantaged businesses were encouraged to bid through the sending of the Notice to Contractors to various minority trade publications. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby accept the three bids and award the contract to Sierra Electric for the Street Light Installation project along Third Avenue between "F" and "G Street in the amount of $22,595.00. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said contract for and on behalf of the City of Chula vista. Presented by Approved as to form by John P. Lippitt, Director of Public Works H,\home\attorney\reso\sierra.bid 2 ;s>s- ri -< 0 m >< :t: - m - -I :I> CD ... m - - m n ~ :s: 5' 3' e!- n o CIl ... - o ... en iil n ~ 0' ;:;' -< III ::J 0. 3 III 5' ... en ::J III ::J (") en 0' ... ... =r iD en cO' ;; CIl ... III ::J 0. III a. CIl i s'o~l!lE' ... ClI CC 0. CII ir 5 ;; iii' S: 0.0='11I(;- OC'g.CII! < iii ..." 0-' < CO -, (II a ClI ~ !2, = o n _, III -' ~OCII;:;':T ::J 3 l!l -;; iii' (") 3 -, 0 " 03~330 ()'C3~ 3 -, 0 -, ene!..~~g o g- l!l ~, 0 iii' CII ... e!- - - -, ClI' -t ~;iil~::: (l)l:l30.a. !>>~~3ll> ... ... < ... 0 :!, (I) 0_11I ::J (I) ... ::J C ><=rO(l) CD (I) :!, -, aiD~~ ...~;g ir<o.! -, m III (I) ;oiDo. < "0 III ~ (I) 3' -, ::J en - ... 5'::J;;; 2: cc ... _ ::J =r~~:T oO'=r(l) S; ... III -t CII : CIl 0 ~ 0 III ~ 2:~-g ::J nce-() =re-=,en ~, ~.g ~ =CIl III (I) S' ~ ~..... (")(1)-::0 CD<OCD ~ III a ~ en a 5' ~ :TQcc 0 (I) -, g "0 en 3 ... 3 (") (I) =r (I) g=l(l)a o (I) :!, "'0 3 < ee ... _, (I) =r 0 o ::J r;"-. < :t, 0 11l iii' g 7' ,... glll~~ ;:;'::J -< (I) -< 0.' III :j' CII -t .....~~ (I) (I) (I) iilCll" (I) ... c ~~-a 0' ~ li: ~ 5' CD cc 0 ~ n - o.O:T (") ~ (I) a iii""5! g: in .2, :E 3 ~ III III ... ~ 5' iii' III -:- ... . .... 0 o c -" o~ ~ ~ iD(I) < '" ~; ClI ... o ... ::J cO' III =r 3 :t, (I) ::J aee III III ;;0 ... ::J iDee CD -t "'=r Q) ::;' 3 0. "0 )> '" ~ ::J cnC ... (I) III e- a~ ~ ~ 0. CD ~ ~ iD "T1 CD III ... ::J 0. cO' G'l ;; 5' ~ ee iD iii' ~ '" ~ ::;::::: -::------:::-:~ ::---...----\ -- -"::~-:.:~ -::-:: - ::::.----::;- ---~/~ i~~ ~~~ ~~ _~~~ "f5 Sl .- '-?:::. ::: __ ~ r - :.,:;.-- y--/ __---. a -~ :-::- .....--- .. -1\ =' ~ ~5 r---\ ----?-. 2 ~ ~ .... ,--:;.. ~ ~ :::::;-:: .......- ~ ------.- ~. ~ -;::.,-- C?/ '1-' -::. ~ ~~ --\~.-. ~\~\ \~' \~ :::--:::::::.~\ I' -- ~~\, '':~''~ =--~...-- ___~r-'~ ___ :. ~ '-::.~':;" ~~~\~..--- ---- /--..::---- ~\~-:=--~--...::::::-y ':; ----- ._~':'".a .- _:- r..p~ 1) ___~ -- ~~,~ ~ 'a' .--:::;. ...-:-: ~~ ~ ..... ~ ~ ----=>- ___ $ -;;::;- .--..:Y':: . ~~~l%:-:~t/e-;~? - --.-- I; ~ i () o ::J '" ... 2 () ... 0' ::J '" CD ... ... o e- CD cc 5' en " ... 5' ee to to to o (") m ! >< CD iii' 0. ... III 5' ...CC ~~ ~ I~ 0' CII 3 :l. ::J ... (I) e!- ~ 9: g. Q. III = g ~ :l .. a 0. iii' -t 5, c' ~ ;- : ~ ~~ g ::J 0.2, -Q()~ c: ,.... Q) .... ~ ;so CD -. CiiS,o.[ m G'l 5' 5- >< ... (I) " en=rlll ~ :::: CD .... III (I) (") =r 0' ~ ~ ~, ::J ...::J o g ~ ~ _ III ~~a;: CD (I) -t:t, a(l):::g 0' g: a. 0 e!-...l>: '" '" < :E ~C:gjo < (I) c 0. 0' 0 ClI 0 en - '" c , -to 5!: =r c (I) -' ..... n a.=ro o e- )>-... < . III (I) "T1 III ::J .... cenCii ~ :: S '2.lEcB' c:--=r III ... ClI ~ ~ iDo.lIl (") 0 ::J ... ::J 0. 5' m ~ e!.. !!!, g. ...::J_ ~ce.g CD 'P CD " (") ClI 0; g. ~ ~iiiz: '" ~ 5' ~ m S- o.~ClI 15"), -n Z )> z Q z Cl -t o -t )> r- CIl o ,I:> UI UI o o <I> ,I:> !.11 UI o o <I> o <I> o <I> o <I> o n o lJl C'l <I> ,I:> UI UI o o <I> ,I:> UI UI o o <I> o -n Z > z n Z C) en o c: :Il n m en -t o -I )> r- en 41> ,I:> U1 U1 o o <I> ,I:> !.11 U1 o o <I> o <I> o <I> o <I> o ~ C) CD ::J CD i. )> 0. 3 3' ~. a: ... 0' ::J ..... '0 o o ..... '0 o o <I> o <: (") o ::J III ... 2 ~ o' ::J f'.J ~ U1 o o f'.J ~ U1 o o o CD III cO' ::J U1 '0 o o U1 '0 o o r- III ::J 0. )> (') .c c: iii' ;:;' 0' ::I o o ~ n o en -I m en -I 3: )> -t m !<(l ~ lD 'tl III ~ o -< "tl iii ::I ::I :S' cc <I> !.11 o o o ~ -t:ll 00 -te.. )>m r-n -t <I> UI '0 o o -t)> x"tl :Il;l! <C:O-l mn~o )>C::!-t :Il:ll>)> :Il-4r- m- zO -tz CIl :! ... CD CD CD 6 o -n < N o o o 6 ... -n < N o o ... 6 N :! N o o N 6 w -n < N o o w 6 ,I:> n-tn o::j:V 3:l;;z 3:"0 i :. ::j < ~ !; z > :Il ~ nO:ll II 0 C ::I :IE . :::=1\) III .. N -OCll O:E E::J ii"~ <. :! III r- C ::r .. 5' Cl ~ ::r III .. .. = ~o- :Ilm~ o~-t e..;O>- m:ll)> n-lr- -I3:!< ;:men )>~n z..x )> m C) 0 m c: :Il r- m ~ ~O'" III 0 CD 3 3 CD Dl3CD c: c: n :l ::r -. !;~ o .. < lD 0' 'tl 3 .. a C') l> "'0 ~ )> r- 3!:C') "'0_ ~-t 0< <0 m'TI 3!:C') m:l: ~c: t/lr- > ~< 0- C)~ ~)> )> 3!: c m -t )> ?= . . . . . . . . . . . . . . . . . . . THE CITY OF CHULA VISTA DISCLOSURE STATEMENT You are required to file a Statement of Disclosure of certain ownership or fmancial interests, payments, or campaign contributions, on all matters which will require discretionary action on the part of the City Council, Planning Commission, and all other official bodies. The following information must be dis, losed: I. List the names of all persons having a fmancial interest in the property which is the subject of the application or the Contract, e.g., owner, applicant, Contractor, subcontractor, material supplier. V'~\ {\- \ 2. If any person. identified pursuant to (1) above is a corporation or partnership, list the names of all individuals owning more than 10% of the shares in the corporation or owning any partnership interest in the partnership. --U(i\- 3. If any person. identified pursuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. ~A- 4. Have you had more than $250 worth of business transact~with any member of the City staff, Boards, Commissions, Committees, and Council within the past twelve month? Yes _ No c.- If yes, please indicate person(s): 5. Please identify each and every person, including any agents, employees, consultants, or independent Contractors who you have assigned to represent you before the City in this matter. 4A- 6. Have you and/or your officers or agents, in the aggregate, contributed more than $1,000 to a Council member in the current or preceding election period? Yes -... No j.. If yes, state which Council members(s): Date: 0.).-"-8 - J D, /5 c;j 'l · Person is defined as: '~ny individual, firm, co-partnership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, this and any other county, city or country, city municipality, district, or other political subdivision, or any other group or combination acting as a unit. EXHIBIT B /~/? 48 COUNCIL AGENDA STATEMENT Item ) ~ Meeting Date 8/31/99 ITEM TITLE: Consolidated Public Hearings Regarding (1) the Declaration by the City Council of its Intention to Form and Establish Community Facilities District No. 99-1 (Otay Ranch SPA One - Portions of Village One, Village Five and Village One West) and (2) the declaration of Necessity to Incur a Bonded Indebtedness, Pursuant to the Provisions of the "Mello-Roos Community Facilities Act of 1982", for the Purpose of Acquisition of Certain Public Facilities through the Issuance of Bonds Secured by Special Taxes. A) Resolution of the City Council of the City of Chula Vista, California, Forming and Establishing Community Facilities District No. 99-1 (Otay Ranch SPA One - Portions of Village One, Village Five and Village One West) and Authorizing Submittal of Levy of Special Taxes to the Qualified Electors. B) Resolution of the City Council of the City of Chula Vista, California, Declaring Necessity to Incur a Bonded Indebtedness, Submitting to the Qualified Electors of a Community Facilities District a Proposition to Incur a Bonded Indebtedness Secured by a Special Tax Levy to Pay for Certain Capital Facilities in Community Facilities District No. 99-1 (Otay Ranch SPA One - Portions of Village One, Village Five and Village One West). C) Resolution of the City Council of the City of Chula Vista, California, Acting in Its Capacity as the Legislative Body of Community Facilities District No. 99-1 (Otay Ranch SPA One - Portions of Village One, Village Five and Village One West) Declaring the Results of a Special Election in Such Community Facilities District D) Ordinance of the City Council of the City of Chula Vista, California, Acting as the Legislative Body of Community Facilities District No. 99-1 (Otay Ranch SPA One - Portions of Village One, Village Five and Village One West) Authorizing the Levy of a Special Tax in Such Community Facilities District. SUBMITTED BY: Director of Public Works REVIEWED BY: City Manag~ bt% (4/5ths Vote: Yes_No X) On July 13, 1999, Council approved t~e ::Qtion~ intention to form Community Facilities District No. 99-1 (CFD 99-1) and set the public hearing for August 17, 1999. The hearing was It -' / Page 2, Item Meeting Date 8/31/99 continued from August 17, 1999 to August 24, 1999. CFD 99-1 will fund the construction of public facilities including a significant portion of the Olympic Parkway improvements serving the Otay Ranch SPA One, Portions of Village One, Village Five and Village One West. Tonight's action will continue the formal proceedings leading the establishment of Community Facilities District No. 99-1. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. RECOMMENDATION: That Council: . Open the Hearing, take public testimony, close the public hearing; . Approve the Resolution (A) forming and establishing Community Facilities District No. 99-1; . Approve the Resolution (B) declaring necessity to incur a bonded indebtedness and submitting to the qualified electors of a Community Facilities District a proposition to incur a bonded indebtedness secured by a special tax levy to pay for certain capital facilities in Community Facilities District No. 99-1; . Hold special election, canvas of ballots by City Clerk, report by City Clerk to City Council of results of special election; . Approve the Resolution (C) declaring the results of a special election in such Community Facilities District; and . Introduce for First Reading of the Ordinance (D) authorizing the levy of a special tax in such Community Facilities District. DISCUSSION: Background The consolidated public hearings are for the purpose of forming Community Facilities District 99-1 (Otay Ranch SPA One - Portions of Village One, Village Five and Village One West) and to consider the authorization to levy special taxes and to incur a bonded indebtedness secured by such special taxes. The Resolution oflntention to form the district was approved by City Council on July 13, 1999. Community Facilities Districts (CFD) provide the necessary funding for the acquisition of public improvements by levying an annual "special tax", which is collected from the property owners in conjunction with the property taxes. There is no direct cost to the City. All expenses related to the district administration (including levying and collecting the special taxes) are funded by the district. The ultimate security behind the bonds are the properties located within the district, not the City's General Fund or its ability to tax property within its jurisdiction. The district will be formed in conformance with the "City of Chula Vista Statement of Goals and Policies Regarding the Establishment of Community Facilities Districts" (CFD Policy) as adopted on January 13, 1998 and amended on July 28, 1998. It should be noted that the City has already formed Assessment District No. 97-2 ("AD 97-2") over those properties in Village One proposed to be included in this Community Facilities District. AD 97-2 is financing the acquisition of backbone infrastructure serving SPA One (Le., Pas eo Ranchero Phase 1, a portion of East Palomar Street within Village One, Monarche Drive). /t ~2 Page 3, Item Meeting Date 8/31/99 The assessments levied by AD 97-2 are below the "2 % maximum tax" criteria established by Council Policy. CFD 99-1 proposed to use the remaining debt capacity to finance additional public infrastructure. Several houses have been already sold in Neighborhoods Rl, R2, R3, R4 and R5 of Village One. Those areas have been excluded from CFD 99-1. District Boundaries The proposed boundaries of CFD 99-1, which include parcels within Otay Ranch SPA One - Portions of Village One, Village Five and Village One West have been amended. A copy of the boundary map that includes these changes is on file at the City Clerk's office and is available for public review. The majority of the changes simply clarifies those areas already illustrated as outside the boundary of CFD 99-1, or as "Not a Part". The more significant change relates to deleting a total of 50 residential lots, and the associated landscape and roadway parcels from the proposed district boundaries. This translates into the following amendments to the proposed boundary map, and some associated minor changes to the expected development and Special Tax revenue, in the "Rate and Method of Apportionment". There is no change to the Maximum Annual Special Tax. The original boundary map has been clarified, and amended by the following: Sheet 1 of 2 (boundary) . Remove 25 residential lots and associated landscape and street parcels (APN 642-471- 05 through -29, and -34 through -40) and replace with "Not a Part". . Remove 25 residential lots and associated landscape and street parcels (APN 642-460- 01 through -26, -48 through -58, -66 through -85, -88, -90, and -92 through -94) and replace with "Not a Part". Sheet 2 of 2 (parcel list) . Delete APN's listed above, which are being removed from the district. . Delete APN 643-020-10, which ceases to exist. . Delete APN 643-020-32, which ceases to exist. . Delete APN 642-072-19 and 642-072-20, which are repeated on the same sheet. . Delete APN 642-430-42 and 642-430-44, which are small landscape parcels that are graphically contained within and area identified as "Not a Part" on Sheet 1 of 2 (boundary) . Add the City of San Diego parcel (APN 641-070-04), which was graphically included in the original boundary map itself (Sheet 1 of 2), but clerically omitted in the parcel listing (Sheet 2 of2) Deleting a total of 50 lots from the District represent a loss of approximately 2% in the amount of future Special Tax revenue which may be generated by CFD 99-1. This is not considered a significant amount, and does not affect the Maximum Special Tax which may be levied on those properties remaining in CFD 99-1, but it does necessitate a conforming adjustment to the Rate and Method of Apportionment. A copy of the amended Rate and Method is attached to the Resolution forming and establishing CFD 99-1. The amended boundaries of CFD 99-1 and the amended Rate and Method of Apportionment will be approved by the adoption of this resolution. J ;; -;1 Page 4, Item Meeting Date 8/31/99 At buildout, the district would contain approximately 2,900 Single Family Residences, 1,350 Multifamily Residences, 8.1 Acres of Commercial, and 10.7 Acres for Community Purpose Facilities (churches, day care, etc.). The Improvements On July 13, 1999, Council approved the "Rate and Method of Apportionment" of the special taxes for CFD 99-1. Even with the exclusion of the 50 residential lots described above, preliminary estimates prepared by the special tax consultant show that the maximum tax revenue (using the proposed taxes) from all the properties within the district would support a total bond indebtedness of approximately $41.6 million (assuming a 6% interest and a 30-year term on the bonds). A bond sale amount of $41.6 million will finance approximately $33.3 million in facilities (i.e., grading, landscaping, streets, utilities, drainage, sewer, pedestrian bridges, etc.). The balance will provide for a reserve fund, capitalized interest and pay district formation and bond issuance costs. The developer is proposing the financing of backbone streets and associated improvements (i.e., grading, sewer, streets, landscaping, utilities), public facilities DIF improvements, and pedestrian bridges. Following is a general description of the proposed facilities: . Olympic Parkway Phases 1 and 2 . Pas eo Ranchero Phase 2 . East Palomar within Village One West . East Palomar within Village Five . Those Facilities to be fmanced from the Proceeds of Public Facilities Development Impact Fees payable as a condition of development of property within CFD 99-1 . Those Facilities to be financed from the Proceeds of Pedestrian Bridge Development Impact Fees payable as a condition of development of property within CFD 99-1 . Slope Landscaping . Environmental Mitigation Costs for Olympic Parkway As mentioned before, it is estimated that only $33.3 million in facilities may be available for funding by the district. A final priority list and cost estimate of the improvements eligible for CFD 99-1 financing will be brought later to City Council in conjunction with the consideration of the Acquisition/Financing Agreement, tentatively scheduled for September 14, 1999. The actual amount to be fmanced by CFD 99-1 would depend upon a number of factors including fmal interest rate on the bonds, and value to lien ratio, and may be higher than the $41.6 million mentioned above. Ultimately, as subdivision exactions, the developer will finance other improvements that this CFD cannot finance. The proposed CFD lies within various Development Impact Fee (DIF) benefit areas, (Poggi Canyon Sewer, Transportation, and the proposed Pedestrian Bridge DIFs) which places a cap on the CFD's ability to finance these DIF improvements. Ji-1 Page 5, Item Meeting Date 8/31/99 Special Tax Report A copy of the Special Tax Report ("Community Facilities District Report Mello-Roos Community Facilities Act of 1982 Community Facilities District No. 99-1 Otay Ranch SPA One - Portions of Village One, Village Five and Village One West") prepared by the Special Tax: Consultant, McGill Martin Self, Inc., is on file, and available for public review in the City Clerk's Office. Said report incorporates the "Rate and Method of Apportionment" (RMA) (previously approved by Council on July 13, 1999, and amended today, August 24, 1999) establishing the procedure for levying the special taxes in CFD 99-1. The district is divided into the following 3 Zones: . Zone A: applies only to Developed Property, and means a specific geographic location known as the Village One area; . Zone B: applies only to Developed Property, and means a specific geographic location known as the Village Five area; and . Zone C: applies only to Developed Property, and means a specific geographic location known as the Village One West area. The district will have four categories of taxation, as follows: . Residential Developed Parcels (single and multifamily residences) are taxed on the square footage of the building. The Special Tax Report proposes three zones corresponding to each of the three villages within the district. The proposed residential tax rates are as follows: Residential Developed Parcels Maximum Annual Special Tax Zone A Village 1 $0 per unit dwelling + $0.28 per square foot of Residential Floor Area Zone B Village 5 $400 per dwelling unit + $0.29 per square foot of Residential Floor Area Zone C Village West $400 per dwelling unit + $0.44 per square foot of Residential Floor Area At the time the tax is levied, developed parcels are those parcels for which a building permit has been issued. This tax rate has been determined by a preliminary "2 % maximum tax" analysis. Said analysis, which is based on estimated house sizes and prices, sets the amount of the maximum special tax that may be levied by CFD 99-1 on residential parcels. It should be noted that a final test will be required at escrow closing using actual house sale prices. Ifthe 2 % limit is exceeded, the developer is required to buydown the lien to an amount sufficient to meet the 2 % criteria. 11,5 Page 6, Item Meeting Date 8/31/99 . Non-Residential Developed Parcels are taxed based on acreage of the parcel. N on-Residential Commercial Property Community Purpose Facility Developed Parcels Maximum Annual Special Tax Property Maximum Annual Special Tax Zone A Village 1 $1,600 Per Acre $400 per Acre Zone B Village 5 $3,717 per Acre $929 per Acre Zone C Village West $4,266 per Acre $1,066 per Acre As mentioned before, Village 1 is subject to the assessments imposed by AD 97-2. The annual (AD 97-2) assessment installment is about $6,950 per commercial acre. CFD 99-1 proposes to levy an annual tax of $1,600 per commercial acre in Village 1. Even with the lower tax proposed by CFD 99-1, the combined annual obligation ($8,550 per acre) will be about 2.0 times the rates for the adjacent CFD 97-3 (McMillin) of $4,000 per acre. The commercial rates in Villages 1 West and Village 5 are comparable to the rates approved for CFD 97-3. It should be noted that no commercial uses are currently proposed in Villages 1 West and Village 5; however, the proposed commercial rates would become applicable in the event a rezoning to commercial is approved by Council. The CPF tax has been set at 25% of the commercial rate (similar to CFD 97-3). The developer considers this a tax that may be reasonably supported by this land use category. . The Undeveloped Property Category includes all the parcels for which a building permit has not been issued. The tax on Undeveloped Property is based on the total acreage of the parcel. During buildout, the collection from developed properties is not enough to cover the annual debt service. During that period, the undeveloped land taxes will cover the shortfall. Based on a conservative housing absorption projection, the special tax consultant has determined that an undeveloped land tax of $8,864 per Acre is needed to meet the annual debt service. Even if no development occurs and the whole property remains undeveloped, the proposed tax will generate enough tax to cover the debt service on the bonds. Undeveloped Property Categories All Zones Maximum Annual Special Tax Undeveloped Property $8,864 per Acre . The Taxable Homeowners Association (HOA) Parcels are taxed based on the acreage of the parcel, the same as Undeveloped Property. Undeveloped Property Categories All Zones Maximum Annual Special Tax Taxable Property Owner Association $8,864 per Acre Property The RMA determines that no special tax shall be levied on up to 529.7 acres of HOA Property and Public Property. This acreage includes all of the parcels to be conveyed to the HOA or )t,.~~ Page 7, Item Meeting Date 8/31/99 dedicated to the City of Chula Vista. Any dedication of public property above the exempted acreage of will be classified as Taxable HOA Property at a rate of $8,864 per acre. These categories were created to provide additional assurance to perspective bond purchasers that the collectible tax will always cover the annual debt service. Collection of Taxes First, the maximum special taxes will first be levied on the developed parcels (Residential and Non-Residential). If this pool of funds is not enough to meet the annual debt service, as may be the case in the early years of developments, the district will levy a tax on the Undeveloped Land. Again, if additional monies are needed after the first two steps have been completed, the special tax shall be levied on Taxable Property Homeowners Association Property. After buildout, if the annual need is less than the collectible tax from the Developed Parcels, the special taxes to be levied in that specific year will be reduced proportionally. Since this district is taxed based on the square footage of the home, the bond holders require protection in the event that the developer builds less than projected. This district used a Backup Special Tax where each final map ("Planning Area") will have to meet its projected total square footage or the developer will have to make up the lost revenue by prepayment of special taxes. This type of Backup Special Tax will require more administration by the City to monitor the development for every building permit pulled however these administration costs are recoverable from the district. The Backup tax is payable in cash or by posting a letter of credit. There is a five year limit on the build out process. If the Planning area has not been built out within five years of receipt of the first Backup Special Tax, all Backup Special Tax payments shall be used to redeem bonds at that time. The approved (as amended today, August 24, 1999) "Rate and Method" also includes provisions for the prepayment of the special taxes in the event the developer or a future property owner decides to do so. Maximum Taxes The rate of special tax levy for variety of dwellings is as follows: Land Use Zone A Zone B Zone C (Village 1) (Village 5) (Village 1 West) Single Family Residence $560 $980 $1,280 (2000 SF) Single Family Residence $420 $835 $1,060 (1500 SF) Multi Family (1000 SF) $280 $690 $840 Commercial/Industrial $1,600 $3,717 $4,266 (1 Acre) Community Purpose $400 $929 $1,066 Facility (1 Acre) Vacant Land (1 Acre) $8,864 $8,864 $8,864 /~/? Page 8, Item Meeting Date 8/31/99 Maximum Tax Policy Council Policy establishes that the maximum annual CFD special taxes applicable to any newly developed residential property shall be no more than 1 % of the sale price of the house. In addition, the aggregate of all annual taxes and assessments is limited to 2% ofthe sale price of the house. CFD for landscaping maintenance is not included in the 2% limitation. A preliminary calculation of the maximum tax, using estimated house prices. has been completed and all homes fall within the 2% limit. A final test will be performed at escrow closing using the actual sale price of the house. Council Policy requires that at or prior to each closing of escrow, the escrow company shall apply a "calculation formula" previously approved by the City Engineer to determine the aggregate of regular County taxes, Mello-Roos taxes, and assessment installments. If the 2% limit is exceeded, the developer would be required to provide cash to buy down the lien to an amount sufficient to meet the 2% tax ceiling. Compliance with this procedure would ensure that the aggregate tax to be paid by the purchaser of the house meets the City's criteria. Since the 2% limit is a City policy, the limit is not being included in the rate and method of the district. Value to Lien Ration Policy Council policy requires a minimum 4:1 value-to-lien ratio. A ratio ofless than 4:1, but not equal to or greater than 3: 1, may be approved, in the sole discretion of Council, when it is determined that a ratio ofless than 4: 1 is financially prudent under the circumstances of a particular CFD. A final appraisal and lien ratio analysis would be available for Council consideration prior to bond sale, which is planned for September 1999. If the final analysis shows parcels which fail to meet the 4: 1 or 3: 1 ratio, the developer would be required to either: . Provide cash or letters of credit to maintain the lien ratio within the City criteria; or, . The principal amount of the bonds to be issued for CFD 99-1 will be reduced to comply with City policy; or, . Provide sufficient information to convince Council that a lesser lien ratio is prudent. Public Hearing and Resolutions There are three resolutions and one Ordinance on today's agenda which, if adopted, will accomplish the following: The RESOLUTION FORMING AND ESTABLISHING COMMUNITY FACILITIES DISTRICT NO. 99-1 is the formal action forming and establishing Community Facilities District No. 99-1 and authorizing submittal of levy of special taxes to the qualified electors, and performs the following: . Sets the name of the District . Identifies the Special Tax Report prepared by McGill Martin Self, Inc. as the report to be used for all future proceedings Jj.-~ Page 9, Item Meeting Date 8/31/99 . Establishes a Special Tax secured by a continuing lien to secure the bonds. The Special Tax is set forth in the amended Rate and Method of Apportionment which will be approved by the adoption of this Resolution. . Approves the amended boundaries of the district. . Submits the levy of the special tax to the property owners. . Describes the type of facilities to be financed by the district. The RESOLUTION DECLARING NECESSITY TO INCUR BONDED INDEBTEDNESS, is a resolution submitting to the qualified electors of a Community Facilities District a proposition to incur a bonded indebtedness secured by a special tax levy to pay for certain Capital Facilities in Community Facilities District No. 99-1, and performs the following: . Declares that a bond issuance is necessary. . Describes the type of facilities to be financed by the district. . Limits the bond term to 30 years for each bond issue. . Submits two ballot propositions to the property owners to (a) incur a bonded indebtedness not to exceed $60 million to pay for authorized facilities pursuant to the special tax formula and to levy a special tax, and (b) to establish an appropriations limit for the district. . Establishes an election procedure The RESOLUTION DECLARING THE RESULTS OF A SPECIAL ELECTION, is the action of the City Council acting in its capacity as the Legislative Body of Community Facilities District No. 99-1 declaring the results of a special election in such Community Facilities District. The ORDINANCE AUTHORIZING THE LEVY OF A SPECIAL TAX, is the first reading of an ordinance by the City Council acting as the Legislative Body of Community Facilities District No. 99-1 authorizing the levy of a special tax in such Community Facilities District. Notice All property owners within the district have been notified of the public hearing through the mail as well as a published notice in the Star News. Future Action Adoptions of tonight's resolutions will form and establish CFD 99-1, including holding a special election. FISCAL IMPACT: None, the developer will pay all costs and has deposited money to fund initial consultant costs, and City costs in accordance with the approved Reimbursement Agreement. The City will receive the benefit of the full cost recovery for staff time involved in district formation (estimated at $40,000) and administration activities. Staff anticipates that most of the CFD 99-1 administration will be contracted out. The CFD administration cost is estimated at $125,000 annually during buildout and $75,000 annually thereafter. It --I Page 10, Item Meeting Date 8/31/99 In accordance with the CFD Policy, as consideration for the City's agreement to use the City's bonding capacity to provide the financing mechanism for the construction of the proposed improvements, the developer will pay one percent (1 %) of the total bond authorization. Said requirement will be memorialized in the AcquisitionlFinancing Agreement that will be brought to Council at a later date. Based on a bond sale amount of$41.6 million, said monetary compensation would be $416,000. Said amount shall be paid prior to bond sale (scheduled for October 1999) and will be deposited into the General Fund. The CFD Policy also stipulates that said compensation is not eligible for financing by CFD 99-1. H:\HOME\ENGINEER\AGENDA \ VoteLevy .doc /~ r- It? RESOLUTION NO. RESOLUTION FORMING AND ESTABLISHING COMMUNITY FACILITIES DISTRICT NO. 99-1 (OTAY RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST) AND AUTHORIZING SUBMITTAL OF LEVY OF SPECIAL TAXES TO THE QUALIFIED ELECTORS WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA (the "City Council "), has previously declared its intention and ordered the preparation of a Special Tax Report relating to the initiation of proceedings to create a Community Facilities District pursuant to the terms and provisions of the "Mello-Roos Community Facilities Act of 1982" , being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of California (the "Act") and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California (the "Ordinance") (the Act and the Ordinance may be referred to collectively as the "Community Facilities District Law"). This Community Facilities District shall hereinafter be referred to as COMMUNITY FACILITIES DISTRICT NO. 99-1 (OTAY RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST) (the "District"); and, WHEREAS, notice of a public hearing relating to the establishment of the District, the extent of the District, the financing of certain public facilities and all other related matters has been given, and a Community Facilities District Report, as ordered by this City Council, has been presented to this City Council and has been made a part of the record of the hearing on the Resolution of Intention to establish such District; and, WHEREAS, there has also been presented to the City Council an amended boundary map of the District showing the deletion of certain parcels from the District and an amended rate and method of apportionment of special taxes which conforms to the changes in the boundaries of the District; and WHEREAS, all communications relating to the establishment ofthe District, the proposed public facilities and the proposed rate and method of apportionment of special tax have been presented, and it has further been determined that a majority protest as defined by law has not been received against these proceedings; and, WHEREAS, inasmuch as there have been less than twelve (12) registered voters residing within the territory of the District for at least the preceding ninety (90) days, the authorization to 1 /?'/l-j levy special taxes within the District shall be submitted to the landowners of the District, such landowners being the qualified electors as authorized by law. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: SECTION 1. RECITALS The above recitals are all true and correct. SECTION 2. DETERMINATIONS It is hereby determined by this City Council that: A. All prior proceedings pertaining to the formation of the District were valid and taken in conformity with the requirements of the law, and specifically the provisions of the Community Facilities District Law, and that this finding and determination is made pursuant to the provisions of Government Code Section 53325.1. B. The written protests received, if any, do not represent a majority protest as defined by the applicable provisions of the Community Facilities District Law and, therefore, the special tax proposed to be levied within the District has not been precluded by majority protest pursuant to Section 53324 of the Government Code of the State of California. C. The District as proposed conforms with the City of Chula V ista Statement of Goals and Policies Regarding the Establishment of Community Facilities Districts, as amended. D. Less than twelve (12) registered voters have resided within the territory of the District for each of the ninety (90) days preceding the close of the public hearing, therefore, pursuant to the Community Facilities District Law the qualified electors of the District shall be the landowners of the District as such term is defined in Government Code Section 53317(f) and each landowner who is the owner ofrecord as of the close of the public hearing, or the authorized representative thereof, shall have one vote for each acre or portion of an acre of land that she or he owns within the District. E. The time limit specified by the Community Facilities District Law for conducting an election to submit the levy of the special taxes to the qualified electors of the District and the requirements for impartial analysis and ballot arguments have been waived with the unanimous consent of the qualified electors of the District. F. The City Clerk, acting as the election official, has consented to conducting any required election on a date which is less than 125 days following the adoption of any resolution forming and establishing the District. 2 /1/9 ~:2- SECTION 3. COMMUNITY FACILITIES DISTRICT REPORT The Community Facilities District Report for the District (the "Report"), as now submitted by McGill Martin Self, Inc., Special Tax Consultant, shall stand as the report as required pursuant to Government Code Section 53321.5 for all future proceedings and all terms and contents are approved as set forth therein. SECTION 4. NAME OF DISTRICT The City Council does hereby establish and declare the formation ofthe District known and designated as "COMMUNITY FACILITIES DISTRICT NO. 99-1 (OTA Y RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST)." SECTION S. BOUNDARIES OF DISTRICT The boundaries and parcels of land in which the public facilities are to be provided and on which special taxes will be levied in order to pay the costs and expenses for such public facilities are generally described as follows: All property within the boundaries of COMMUNITY FACILITIES DISTRICT NO. 99-1 (OTAY RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST), as shown on the amended boundary map of the District, such map designated by the name of this District, a copy of which is on file in the Office of the City Clerk. The amended boundary map of the District is hereby approved and shall supercede the original boundary map. The amended boundary map shall be recorded in the Office of the County Recorder of the County of San Diego as required by law. SECTION 6. DESCRIPTION OF FACILITIES A general description of the public facilities which this legislative body is authorized by law to construct, own or operation, which are the facilities to be financed under these proceedings, are generally described in Exhibit A attached hereto and incorporated herein by this reference. The facilities as above-described are facilities which the City Council is authorized by law to contribute revenue to or to construct, own or operate. It is hereby further determined that the proposed facilities are necessary to meet increased demands and needs placed upon the City, and the costs and expenses charged to this District represent the fair share costs of the facilities attributable to this District. For a full and complete description of such facilities, reference is made to the Report, a copy of which is on file in the Office of the CITY CLERK. In addition to financing the above described facilities, the financing of those incidental expenses described in the Report are also approved and authorized. SECTION 7. SPECIAL TAX Except where funds are otherwise available a special tax, secured by recordation of a continuing lien against all non-exempt real property in the proposed District, 3 /tb/7 /J is hereby authorized, subject to voter approval, to be levied within the boundaries of such District. For particulars as to the rate and method of apportionment of the proposed special tax, reference is made to the attached and incorporated Exhibit "B" (the "Special Tax Formula"), which sets forth in sufficient detail the method of apportionment to allow each landowner or resident within the proposed District to estimate the maximum amount that such person will have to pay. Such special tax shall be utilized to pay directly for the previously described facilities, to pay debt service on authorized bonds to assist in financing such facilities, to replenish any reserve fund established for such bonds, and to pay the costs of administering the bonds and the District. The special taxes herein authorized, to the extent possible, shall be collected in the same manner as ad valorem property taxes and shall be subject to the same penalties, procedure, sale and lien priority in any case of delinquency as applicable for ad valorem taxes; provided, however, the District may utilize a direct billing procedure for any special taxes that cannot be collected on the County tax roll or may, by resolution, elect to collect the special taxes at a different time or in a different manner if necessary to meet its financial obligations. Under no circumstances will the special tax to be levied against any parcel used for private residential purposes be increased as a consequence of delinquency or default by the owner of any other parcel or parcels within the District by more than 10 percent. This legislative body further authorizes that special taxes may be prepaid and satisfied by payment of the prepayment amount calculated pursuant to the Special Tax Formula. Upon recordation of a Notice of Special Tax Lien pursuant to Section 3114.5 ofthe Streets and Highways Code of the State of California, a continuing lien to secure each levy of the special tax shall attach to all non-exempt real property in the District and this lien shall continue in force and effect until the special tax obligation is prepaid and permanently satisfied and the lien canceled in accordance with law or until collection of the tax by the legislative body ceases. SECTION 8. PREPARATION OF ANNUAL TAX ROLL The name, address and telephone number of the office, department or bureau which will be responsible for preparing annually a current roll of special tax levy obligations by Assessor's parcel number and which shall be responsible for estimating future special tax levies pursuant to Section 53340.1 of the Government Code of the State of California, are as follows: Engineering Department City of Chula Vista 276 Fourth Avenue Chula Vista, CA 92010 (619) 691-5021 4 )~/J/'f SECTION 10. SUBSTITUTION FACILITIES The description of the public facilities, as set forth above, is general in its nature. The final nature and location of such facilities will be determined upon the preparation of final plans and specifications therefor. Such final plans may show substitutes in lieu of, or modification to, the above described facilities and any such substitution shall not be a change or modification in the proceedings as long as the facilities provide a service substantially similar to that as set forth in this Resolution. SECTION 11. APPEALS AND INTERPRETATION PROCEDURE Any landowner or resident who feels that the amount or formula of the special tax is in error may file a notice with the Agency appealing the levy of the special tax. An appeals panel of 3 members, as appointed by the Agency, will then meet and promptly review the appeal, and if necessary, meet with the applicant. If the findings of the appeals panel verify that the special tax should be modified or changed, a recommendation at that time will be made to the City Council and, as appropriate, the special tax levy shall be corrected, and if applicable in any case, a refund shall be granted. Interpretations may be made by the City Council by Resolution for purposes of clarifying any vagueness or ambiguity as it relates to any category, zone, rate or definition contained in the Special Tax Formula. SECTION 12. ELECTION This City Council herewith submits the levy of the special tax to the qualified electors of the District, such electors being the landowners in the District, with each landowner having one (1) voter for each acre or portion thereof of land which he or she owns within the District. This legislative body hereby further directs that the ballot proposition relating to the levy of the special tax be combined and consolidated with the proposition relating to the incurring of a bonded indebtedness. This Resolution shall not constitute the notice of the election, and the Resolution declaring the necessity to incur the bonded indebtedness shall constitute the notice of the election relating to the combined proposition on the authorization to incur a bonded indebtedness and authorization for the special tax levy and the proposition to establish an appropriations limit for the District. Presented by Approved as to form by John P. Lippitt, Director of Public Works 5 /jpd~.~ RESOLUTION NO. RESOLUTION DECLARING NECESSITY TO INCUR A BONDED INDEBTEDNESS, SUBMITTING TO THE QUALIFIED ELECTORS OF A COMMUNITY FACILITIES DISTRICT A PROPOSITION TO INCUR A BONDED INDEBTEDNESS SECURED BY A SPECIAL TAX LEVY TO PAY FOR CERTAIN CAPITAL FACILITIES IN A COMMUNITY FACILITIES DISTRICT, AND GIVING NOTICE THEREON WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA (the "City Council"), has previously declared its intention and held and conducted a public hearing relating to the issuance of bonds to be secured by special taxes to pay for certain capital facilities in a community facilities district, as authorized pursuant to the terms and provisions of the "Mello- Roos Community Facilities Act of 1982", being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of California (the" Act") and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California (the "Ordinance") (the Act and the Ordinance may be referred to collectively as the "Community Facilities District Law"). This Community Facilities District shall hereinafter be referred to as COMMUNITY FACILITIES DISTRICT NO. 99-1 (OTA Y RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST) (the "District"); and, WHEREAS, at this time the City Council desires to proceed to make the determination of necessity to incur the bonded indebtedness, to declare the purpose for such debt, and to authorize the submittal of a combined proposition to the qualified electors of such District, being the landowners of the proposed District, all as authorized and required by law; WHEREAS, all of the qualified electors have waived the time limits specified in the Act pertaining to the conduct of the election and the requirements for impartial legal arguments have also been waived by the unanimous consent of the qualified electors; and WHEREAS, the CITY CLERK, as the Election Official, has concurred in the shortening of time for conducting the election. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: SECTION 1. RECITALS. The above recitals are all true and correct. SECTION 2. NECESSITY FOR BOND ISSUE. The City Council hereby expressly declares and states that it is necessary to incur a bonded indebtedness as authorize under the terms and provisions of the Community Facilities District Law, in order to finance the below described public facilities. 1 jiLS; SECTION 3. PURPOSE OF BONDED INDEBTEDNESS. The purpose for the proposed bonded indebtedness is generally described as follows: To finance the construction, expansion, rehabilitation or purchase of certain facilities consisting of the types of facilities described in Exhibit A hereto; and appurtenances and appurtenant work and incidental costs as authorized pursuant to Government Code Section 53345.3. For a further description of such facilities, reference is made to the Community Facilities District Report (the "Report") of McGill Martin Self, Inc., the special tax consultant, previously approved by this City Council, a copy of which is on file in the Office of the City Clerk. SECTION 4. TERRITORY TO PAY FOR BONDED INDEBTEDNESS. This City Council determines that the whole of the District will pay for the above-referenced bonded indebtedness. A general description of the District is as follows: All property within the boundaries of COMMUNITY FACILITIES DISTRICT NO. 99-1 (OTA Y RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST), as shown on a map as previously approved by the City Council, such map designated by the name of this District, a copy of which is on file in the Office of the City Clerk. SECTION 5. BOND AMOUNT. The amount of the proposed bonded indebtedness, including the cost of the facilities, together with all incidental expenses, shall not exceed $60,000,000. SECTION 6. BOND TERM. This City Council hereby further determines that the maximum term of bonds and/or any series shall not exceed forty (40) years, and such bonds may be issued in differing series, at differing times. The maximum rate of interest to be paid on such bonds may not exceed the greater of either twelve percent (12 %) per annum or the maximum rate permitted by law at the time of sale of any of such bonds. The bonds, except where other funds are made available, shall be paid exclusively from the annual levy of the special tax, and are not secured by any other taxing power or funds of the District or the City. SECTION 7. ELECTION. The proposition related to the incurring of the bonded indebtedness shall be consolidated with the proposition relating to the levy of the special tax, shall be combined into one ballot proposition, and shall be submitted to the qualified voters, together with a ballot proposition to establish an appropriations limit for the District, at a special election to be held on the 17th day of August, 1999, and such election shall be a special mailed ballot election to be conducted by the City Clerk (the "Election Official"). If the combined proposition for the levy of the special tax and the incurring of the bonded indebtedness receive the approval of more than two-thirds (2/3) of the votes cast on the proposition, bonds may be authorized, issued and sold for the purposes set forth herein and the special tax may be levied as provided in the Resolution of Formation. 2 / t? fJ '-:2 SECTION 8. BALLOT. The ballot proposal to be submitted to the qualified voters at the election shall generally be as follows: PROPOSITION A Shall the CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 99-1 (OTA Y RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST), County of San Diego, 1) incur a bonded indebtedness in an amount not to exceed $60,000,000 to pay for authorized public facilities pursuant to the special tax formula set forth in Resolution No. , 2) levy a special tax to secure such bonded indebtedness, pay directly for such public facilities, replenish any reserve fund and pay costs of administering such bonds and such district? PROPOSITION B Shall the CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 99-1 (OTAY RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST) establish an Article XIIIB appropriations limit equal to $60,000,000? SECTION 9. VOTE. The appropriate mark placed in the voting square after the word "YES" shall be counted in favor of the adoption of the proposition, and the appropriate mark placed in the voting square after the word "NO" in the manner as authorized, shall be counted against the adoption of such proposition. SECTION 10. ELECTION PROCEDURE. The Election Official is hereby authorized to take any and all steps necessary for the holding of such election. The Election Official shall perform and render all services and proceedings incidental to and connected with the conduct of the election, which services shall include, but not be limited to, the following activities as are appropriate to the election: A. Prepare and furnish to the election officers necessary election supplies for the conduct of the election. B. Cause to be printed the requisite number of official ballots, tally sheets and other necessary forms. C. Furnish and address official ballots for the qualified electors of the District. D. Cause the official ballots to be delivered to the qualified electors or their authorized representatives, as required by law. 3 /?ff -3 E. Receive the returns of the election and supplies. F. Sort and assemble the election material and supplies in preparation for the canvassing of the returns. G. Canvass the returns of the election. H. Furnish a tabulation of the number of votes given in the election. I. Make all arrangements and take the necessary steps to pay all costs of the election incurred as result of services performed by the District and pay costs and expenses of all election officials. J. Conduct and handle all other matters relating to the proceedings and conduct of the election in the manner and form as required by law. PREPARED BY: APPROVED AS TO FORM BY: .Kahe:;/~ Attorney John P. Lippitt Director of Public Works H: Ihomelattorneylresol99-J reso. b 4 I&!J-y' RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 99-1 (OTAY RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST) DECLARING THE RESULTS OF A SPECIAL ELECTION IN SUCH COMMUNITY FACILITIES DISTRICT WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA (the "City Council"), has previously undertaken proceedings to create and did establish a Community Facilities District pursuant to the terms and provisions of the "Mello-Roos Community Facilities Act of 1982," being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of California (the "Act") and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California (the "Ordinance") (the Act and the Ordinance may be referred to collectively as the "Community Facilities District Law"). This Community Facilities District shall hereinafter be referred to as COMMUNITY FACILITIES DISTRICT NO. 99-1 (OTA Y RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST) (the "District"); and, WHEREAS, this City Council did call for and order to be held an election to submit to the qualified electors of the District a proposition relating to the levy of special taxes and the issuance of bonds and a separate proposition relating to the establishment of an appropriations limit for the District; and, WHEREAS, at this time said election has been held and the measures voted upon and each such measure did receive the favorable 2/3's vote of the qualified electors, and this City Council desires to declare the results of the election in accordance with the provisions of the Elections Code of the State of California. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 99-1 (OTA Y RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST), DOES HEREBY RESOLVE, DECLARE, FIND, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The above recitals are all true and correct. SECTION 2. This City Council hereby receives and approves the CERTIFICATE OF ELECTION OFFICIAL AND STATEMENT OF VOTES CAST, as submitted by the City 1 /iC-; Clerk, acting in her capacity as the Election official, said Statement setting forth the number of votes cast in the election, the measures voted upon, and the number of votes given for and/or against the measures voted upon. A copy of said Certificate and Statement is attached hereto, marked Exhibit "A", referenced and so incorporated. SECTION 3. The City Clerk is hereby directed, pursuant to the provisions of the Elections Code of the State of California, to enter in the minutes the results of the election as set forth in said STATEMENT OF VOTES CAST. PREPARED BY: APPROVED AS TO FORM BY: Ov-~ ~~ John Kaheny City Attorney John P. Lippitt Director of Public Works H :lhomelallorneylresolcfd99-1 .c 2 Jj C-~ EXHIBIT "A" CERTIFICATE OF ELECTION OFFICIAL AND STATEMENT OF VOTES CAST STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA) The undersigned, ELECTION OFFICIAL OF THE CITY OF CHULA VISTA, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, DOES HEREBY CERTIFY that pursuant to the provisions of Section 53326 of the Government Code and Division encing with Section 17000 of the Elections Code of the State of California, I did canvass the returns of the votes cast at the CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 99-1 (OTA Y RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST) SPECIAL ELECTION in said City, held August 17, 1999. I FURTHER CERTIFY that this Statement of Votes Cast shows the whole number of votes cast in said District in said City, and the whole number of votes cast for the Measures in said District in said City, and the totals of the respective columns and the totals as shown for the Measures are full, true and correct. I. TOTAL NUMBER OF VOTES CAST: II. VOTES CAST ON PROPOSITION A: YES NO III. VOTES CAST ON PROPOSITION B: YES NO WITNESS my hand and Official Seal this day of ,1999. ELECTION OFFICIAL CITY OF CHULA VISTA STATE OF CALIFORNIA 3 / i C -3 ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 99-1 (OTA Y RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST) AUTHORIZING THE LEVY OF A SPECIAL TAX IN SUCH COMMUNITY FACILITIES DISTRICT WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA (the "City Council"), has initiated proceedings, held a public hearing, conducted an election and received a favorable vote from the qualified electors authorizing the levy of a special tax in a community facilities district, all as authorized pursuant to the terms and provisions of the" Mello- Roos Community Facilities Act of 1982", being Chapter 2.5, Part 1. Division 2, Title 5 of the Government Code of the State of California (the "Act") and the City of Chula Vista Community Facilities District Ordinance enacted pursuant to the powers reserved by the City of Chula Vista under Sections 3, 5 and 7 of Article XI of the Constitution of the State of California (the "Ordinance") (the Act and the Ordinance may be referred to collectively as the "Community Facilities District Law"). This Community Facilities District is designated as COMMUNITY FACILITIES DISTRICT NO. 99-1 (Otay Ranch Spa One - Portions of Village One, Village Five and Village One West) (the "District"). The City Council of the City of Chula Vista, California, acting as the legislative body of Community Facilities District No. 99-1 (Otay Ranch Spa One - Portions of Village One, Village Five and Village One West), does hereby ordain as follows: SECTION 1. This City Council does, by the passage of this ordinance, authorize the levy of special taxes pursuant to the Rate and Method of Apportionment of Special Taxes as set forth in Exhibit "A" attached hereto (the "Special Tax Formula"), referenced and so incorporated. SECTION 2. This City Council, acting as the legislative body of the District, is hereby further authorized, by Resolution, to annually determine the special tax to be levied for the then current tax year or future tax years, except that the special tax to be levied shall not exceed the maximum special tax calculated pursuant to the Special Tax Formula, but the special tax may be levied at a lower rate. SECTION 3. The special taxes herein authorized, to the extent possible, shall be collected in the same manner as ad valorem property taxes and shall be subject to the same penalties, procedure, sale and lien priority in any case of delinquency as applicable for ad valorem taxes; provided, however, the District may utilize a direct billing procedure for any special taxes that cannot be collected on the County tax roll or may, by resolution, elect to collect the special taxes at a different time or in a different manner if necessary to meet its financial obligations. 1 /?p/j I SECTION 4. The special tax shall be secured by the lien imposed pursuant to Sections 3114.5 and 3115.5 of the Streets and Highways Code of the State of California, which lien shall be a continuing lien and shall secure each levy of the special tax. The lien of the special tax shall continue in force and effect until the special tax obligation is prepaid, permanently satisfied and canceled in accordance with Section 53344 of the Government Code of the State of California or until the special tax ceases to be levied by the City Council in the manner provided in Section 53330.5 of said Government Code. SECTION 5. This Ordinance shall be effective thirty (30) days after its adoption. Within fifteen (15) days after its adoption, the City Clerk shall cause this Ordinance to be published in a newspaper of general circulation in the City pursuant to the provisions of Government Code Section 36933. PRESENTED BY APPROVED AS TO FORM: John P. Lippitt, Director of Public Works CL-~~ John M. Kaheny, City Attorney H: \home\attorney\cfd99-1. ord 2 /tj)-oZ #/0 \ m ~ ~ \ ~ u... en ~ C ~ r \ I w ~ co z ~ -, I- W(:J '='~ (ii< o w (/) 5 w 0: i' ~ 2 d ~ (/ r;; \~ \~')~ ~~ > ~l ~ 0" i e~ . il ~ :;; ~e~ CD :J < L~U ~ ~ ~ !"~! ~ ~ '0 I~: zs .. '" l!Iil~ -c~il \ ;i~ ~i;.. I ~ ~i~E I % !!~~ili \ ~I~g sig~ on 1Ol"c G c..5.~ ~ z r~"c ...... ~ QI CI) e; r-. t.:~ ~ s;;~; ~!.s ~;:i7 '^ rn ~~ ~~~~ ~~~ !~r1~ ~ :s .c: -co -1"" ....."'. t: ,,~ 2]-; ~ .........;j- .,~...... ~~l :jh~ -OlE. c ... ~ c , t)"'"! - :::a 'S & G;::l:I ;; g ~ u ~ I OJ OJ ,,--... f- if) w 3:: o ~ w Z o o z w <-9 <( -1 -1 > r; vb J>-) ~ o o W D Z <( U'l w...<( Oz >-0:: 1-0 Zw... ::l::J 0<( UU -w... <(0 I- U'lW -I- ><( <(I- .-lU'l ::l :r: U w... o >- I- U I- U CLr\/ 0 <( U-I- ~ ~ 2 0 >-(/) w - <( > 0:::00.....- <( (/) l.L o W Z(/)IO :::J U <( OW Z-1 m_<(-1 o I- 0::: > ~-3 ~ W Z- ;:: Z wU 00 2 <( '--" w <( <-9 l.L <( -1 -1 > ,/ VJ' ~~ p.,) ~ ~ >- I- Z ::) 2 2 o U l.L 0 if) Ol!; Z ~~ @SD~ 0 ~~~a\ f- ~tgi~ 0::: l!; , j;"~ I 0 ,.. !Jo5 CL 5 '1 o"'l!;l!;", . "''' I!!t; ~j;i !\ g~~o55 -'Sti~ i= r ~.. . g~ ~g fS~g~ en @S51ll~~:;j "i5 f~~ :;jl!! ~l!; ~~cns~~ j;,.. l!;\!; ~~\!;~.. . .. !!iD~; l!;C ~~3 tll DO.. ",uiliE~ . ~i ;: ~\!;u " \ " <,..~ CD \j~~: "'.. j;:;; 5~S~~ ",5' ffiZ~f.c: ;;~ :~i5!::~\!; ~i5 I!l \2~ "l!;t:", il \~il :z: .." ~ ~~ ~~gl!; r\ii -: l:;j \!~~~ \!;:i5~~ ~ I~\!;~ ;: j~!~~ CD j; I~~~ ~\!;~~l!; '" o 1: ! ~ ll! .. ;: CD I o Z I- U n... 0:::: w 0 ~I-zz ..:::; 0 <( >-(f) 0::: - <( ~ <( 0 n... - o (f) l..l- ~(f)~t5 Ow z:5 CD <( ---l o I- 0::: > w- o --.J >- W z- <( z wUt;o ~ <C '--' <( w LL ~ ---l ---l > >- I- Z ::) :2 :2 o U ..-- I m OJ ,.-.... f- (f) w :?: w z o w C) <( ---l ---l > o C) w o Z <( (/) t=)~ Z >-0::: 1-0 ZlL. =:l::J 0<( UU -lL. ~o ~w >1- <( <(I- -l(/) =:l :r: u lL. o >- I- U 0::: o lL. CJ) 0::: W CD ~ :::l ZCJ) -I W <.J 0::: <( ~ _CJ) 0::: o CJ) CJ) w CJ) CJ) <( ;! ~ ~ g 2 2 2 ~ :5:5:5... o 0 (5 8 ~ ~ ~ ~ C'I iN iN 0 ~ ~ ~ ~ CD II) Q) CD N re ~~ 2 2 22 ~ ; == . .... 2 :5 CO'" I/) _NN I I I ;:::;::;::: 000 I I I NN.... ... IDlDlD SE sat) I I I I I NN P')P')f"'] "" """ 00 000 I I J I I iNN NNN .... .......... fDCD CDClifD ~ b ... I/)CO.ca...",.N --o_oooco c!.c!.c!.c!.c!.c!.c!.c!.c!. SS8888~~:!l I I I I I I I I I ......... CD CD II) CUD., ID CUD l..l- 0 (f) Z ~~ 0 I- &D" f!~;! . 0::: i:fi~,1 ~ 0 l!; ~ ",l!;!~ n... ~. g Il;ll DJ ~ :5 -:5 ~~ z ~"'l!;l!;i5~ ~~~l!; l!; :i gh5!~ ! iiI r~i ~e ~;g~~a ~~ .I~ ~ i~",l!; '" -: ir ~l!; "i5 15;l!i"' ...~! !~ J.!!I i!;,. "' l!; "'1= g - e l!;j!! j5~l!; j5~ l!;r I I';:~e ~2~~~" b' oot; j5~f"'~ ~ Ill!; .. ~ ~!r. ~ ~ ",e e~~~~ I .. J~!~I .. j5l;; ;j;S d~~lI! ~~ ~g~f;l!; ~ I;~~ l!;2lEl!; ;0 Ol N m m m (j) i....J.... en o~ ;; ~ 2 ~ ...., on . · '!l .:, U;:;'e .3 ~'" ~ . r.;"'l! ...:l ~2 tJH ~:. :z: II: :l! E: 11 .e ll::.!l.:l < ..~ ::il.E ll; ~.n ~Ul ~.!i.!l : ....!! - ::~nc!l t:i~ -;; ~ E E <3 W Z :;, >- J N(J . -;10 "'- ~ ... !f~~~ s:""'=::?- !t,)IJ, '"ll:c;~~ "I!~~I I;_r~ ....::.0,_ fe_CD Cl ;I.:.,; t.i ;;ti~~ W<.:J W:;, Vi...:: Cl W (fJ 5 W Cl:: w C) <( -.--I 0 -.--I C> > ~ rJ)O CLrI/ O<(Z <(U-WZW<c 2rZ<(CLlf) (f)o <(~<c >- W 0- CL-<(>Z z <( 0 CL c::: 0 i:= 5 o rJ) I-Z~ z(f)It3<(64! 6Wu<(GSuU en Z ..-I Z <i~ _<(-.--Izl-o orCL><(<i2w w- >1- o---1~ww<c~ Z-I-ZCL......Jlf) ~UOO:::l~ ..,;:. <( "--" I- U <( w :::l I. C) u.... ~ u- <( 0 -.--I >- -.--I I- > u ~ I OJ OJ . o z \- U I'i> ~ 'f, ~ ~ 3 ~ ! '" ; ~ r ~ 2 i !i! ~ ~ i i ~ ~ IS ... :z ~ 1\ \ .: .. z --- I- rJ) w 3: w Z o r; f, p--) ~ (/) ,-... Z o i= e::: o a.. '-' >- \- Z :J 2 2 o U OlOI"'lNI"'lr--O 0..-0000..- I I I I I I I 00000000 I"'ll"'ll"'ltDtDtD..- 0000000 w I I I I I I I c:::x_-----rt1 =:J ...:-...:-...:-...:-...:-...:-...:- I- tDtDtDtDtDtDtD 2<i:"':Nrri.i.olOr-: u.... o rJ) Z o l- n:: o CL Cl Cl Cl Cl Cl Cl ~ cri ~ Cl ::l <( o w (j) :> w c:: i! ! g :1i ...., U.S 1i z ~e ~t:~ 0 ;:1 . ;; ;.;'" ~ - ~ ~ ~ ~: ~.;:;;: ~u V.J ~ ~ ~ ti zit::! !~ E:1&f fd Cl:,s.s ~~ < ..=!i ::!:l{1l; ::3 f2 ~ a..i · U.!\.:l 2 ~:;I!: . ""'" ~ <!: l;~ " = E E <3 / V v?,~ p--) ~ ~~ ~ I!! ~ "a~~ . ~~a~\5 >- . ill~~ ~. 0 0 o I g !t~~ti~ .. l!I ~ ~~ ..... a; ~!0\50 .: a; ;0 "';0 ;0- ~ ~ ~~~\5 i\ '" <"'~j!!iE~~ '" a ~~~:~!\\ a ....... << << \.....f5 8< ~~ ;s ~ \i~ j;~~~ l: ~ 25..il!ll . j~ ;~ l:~t~U~ J! \~~~ ~~!5 ~\5 "au ... ~"~i "oa" ~~\5a "',. ~\5~ ;0\5"'\50 \5 < \5j!! ~~ 2 \~~!:i=! \50 ~i;~~r~~ \5:Sa=~ '01 5E~ /:< d~a %~C ~ DOti ~ l!a3 .:J ~~ ;; ~i~g~~ ::> ;; ;; ~ .. .. Ji~~~ .. ...< tl ...;!~~~~ ;ot;; o~UUI:.'" w :zS ~lllzS~S!" -Oa 0 ~i "'05~ ~ ~ ; \:=~ ~~~ ~ d;: _Q.U ~ %om ",\5~",\5 -3 This page blank i coMMUNITY FACILITIES DISTRICT SPECIAL TAX REPORT MELLO-ROOS coMMUNITY FACILITIES ACT OF 1982 coMMUNITY FACILITIES DISTRICT NO. 99-1 OTAY RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST The City of Chula Vista 476 Fourth Avenue Chula Vista., California 91910 McGill Martin Self, IDe. 310 TbirdAvenue, Suite C-5 Chula Vista., California 91910 August 17, 1999 s TABLE OF CONTENTS Page I. INTRODuCIloN '" '" '" ... ... '" ... ... ... ... ... ... ... ... ... ... ... ... ... '" '" ... ... ... ... .... 1 n. PRoJEer DESCRIPIlON ...... ... ... ... '" '" '" ...... ... ... ... '" ... ... '" '" ... ... '" ... ... 2 Ill. DESCRIPTION AND ESTIMATED COST OF PROPOSED F ACll.JTIES '" .. . '" ... '" ... ... 3 A. Description of Proposed Public Improvements ......... ... ......... ... ... ... '" 3 B. Estimated Cost of Proposed Public Improvements ... '" ... '" ... ... ... ... '" '" 4 IV. BONDED INDEBTEDNESS AND INCIDENTAL ExPENSES ... ...... ... ... ...... ...... ......... 5 A Projected Bond Sales ... ... '" ... '" ... ... ... ... . .. ... ... ... ... ... ... ... ... ... ... ... 5 B. Incidental Bond Issuance Expenses to be Included in the Proposed Bonded Indebtedness ........................................................................ 5 C. Incidental Expenses to be Included in the Annual Levy of Special Taxes ... 5 V. RATE AND MEmoD OF APPORTIONMENT OF mE SPECIAL TAX ... ... ... ... ... ... ... .. 6 A Explanation for Special Tax Apportionment... ... ... ... ... '" '" ... ... ... ...... 6 B. Maximum Annual Special Tax Rates... ... '" ... ... '" ... ... ... '" ... '" '" ..... 7 C. Backup Special Tax............... ................................. ...... .......... 8 D. Accuracy of Information .................. ........................................ 8 VL BOUNDARIES OF COMMUNITY FACILITIES DISTRICT... ... '" ... ... ... ... '" ... '" ..... 9 VB. GENERAL TERMS AND CONDmONS ... '" ... ... ... '" '" ... ... ... ... '" ... ... '" ... '" .... 10 A. Substitution Facilities ............... ... .............................. ...... ........ 10 B. Appeals........................ ......... ...... .................................... '" 10 EXHIBITS Exhibit A Exhibit B Exhibit C Rate and Method of Apportionment Assigned Maximum Special Tax Rates for Developed Property Maximum Special Tax Rates for Undeveloped and Taxable Property Owner Association Property Boundary Map Exhibit D ~ ~ ~ Th'TRODucnON WHEREAS, the City of Chula Vista did, pursuant to the prOVIsIOn of the Mello-Roos Community Facilities Act of 1982, being Chapter 2.5, Par! 1, Division 2, Title 5 of the Government Code of the State of California (hereinafter referred to as the "Act"), and specifically Section 53321.5 thereof, expressly order the filing of a written "Report" with the legislative body of the proposed Community Facilities District This Community Facilities District being Community Facilities District No. 99-1 (Otay Ranch SPA One - Portions of Village One, Village Five and Village One West) shall hereinafter be referred to as: "CFD No. 99-1"; and WHEREAS, the Resolution Ordering and Directing the Preparation of a Report for Proposed community Facilities District No. 99-1 did direct that said Report generally contain the following: FACILITIES: A full and complete description of the public facilities the acquisition of which is proposed to be financed through the CFD. COST ESTlMA TE: A general cost estimate setting forth costs of acquiring such facilities. NOW, THEREFORE, 1, John Lippitt P.E., the Director of Public Works of the City of Chula Vista, and the appointed responsible officer directed to prepare this Special Tax Report or cause the Report to be prepared pursuant to the provisions of the Act, do bereby submit this Report. Further particulars and documentation regarding the rate and method of apportionment for the authorized special tax. SPECIAL TAX: 1 Page 1 August 17. 1999 Community Facilities District No. 99-1 Otay Ranch SPA one _ Portions of Village One. Village Five and Village One West II. PROJECT DESCRIPTION CFD No.99-1 encompasses approximately 978 gross acres of land located in the portion of the south San Diego City of Chula Vista known as Otay Ranch. Of this acreage, approximately 660 acres are expected to be developed. At buildout, it is expected that eFD NO.99-1 will consist of approximately 2,705 Single Family Residences, 1,352 Multifamily Residences, 8.1 Acres of Commercial Uses, and 10.7 Acres of Community Purpose Facilities (churches, daycare, etc.). The combined Single Family and Multifamily Uses are anticipated to generate 7,465,067 square feet of residential building square footage. The Commercial, Community Purpose Facility Property and Taxable Homeowner Association (HOA) Parcels are anticipated to generate 18.8 net taxable acreage. CFD No.99-1 (Otay Ranch SPA One - Portions of Village One, Village Five and Village One West) is also divided into the following three zones: · Zone A: applies only to Developed Property, and means a specific geographic location known as the Village One area as depicted on Exhibit D; · Zone B: applies only to Developed Property, and means a specific geographic location known as the Village Five area as depicted on Exhibit D; and · Zone C: applies only to Developed Property, and means a specific geographic location known as the Village One West area as depicted on Exhibit D; Table 1, below, summarizes the amount of improved residential building square footage, number of units and net taxable Commercial and Community Purpose Facility Property expected at buildout of CFD No.99-1 (Otay Ranch SPA One - Portions of Village One, Village Five and Village One West), by zone. TABLEt CATEGORY SQUARE FEET OF NUMBER OF NUMBER OF RESIDENTIAL UNITS ACRES FLOOR AREA ZONE A: VILLAGE ONE 3,495,399 2,268 14.1 ZONE B: VILLAGE FIVE 2,038,513 1,036 4.7 ZONE B: VILLAGE FIVE 1,931,155 753 0 cm No. 99-1 allows for the future annexation of parcels as depicted on Exhibit D (Future Annexation Parcels). The area within the Future Annexation ?arcels encompasses approximately 36 gross acres. At buildout, it is expected that the Future Annexation Parcels, if and when annexed into CFD No. 99-1, would include approximately 154 single family i ~sidences. e Community Facilities District No. 99-1 Otar Ranch SPA One - Portions of Village One, Village Five and Village One West Page 2 August 8, 1999 m. DESCRIPTION AND ESTIMATED COST OF PROPOSED FAClLmES A. Descriution of Prouosed Public Imurovements A community facilities district may provide for the purchase, construction, expansion, or rehabilitation of any real or tangible property, including public facilities and infrastructure improvements with an estimated useful life of five (5) years or longer, which is necessary to meet increased demands placed upon local agencies as a result of development or rehabilitation occurring within the community facilities district. In addition, a community facilities district may pay in full all amounts necessary to eliminate any fixed sp.ecial assessment liens or to pay, repay, or defease any obligation to payor any indebtedness secured by any tax, fee, charge, or assessment levied within the area of the community facilities district. The facilities described in this Report are all facilities which the legislative body creating CFD No.99-1 is authorized to own, construct, or finance, and which are required, in part, to adequately meet the needs of CFD No.99-1. In addition, the facilities meet the criteria for authorized public facilities set forth in the City's Statement of Goals and Policies regarding the establishment of Community Facilities Districts. The actual facilities described herein are those currently expected to be required to adequately meet, in part, the needs of CFD No.99-L Because the actual needs of CFD No.99-1 arising as development progresses therein may differ from those currently anticipated, CFD No.99- 1 reserves the right to modify the actual facilities proposed herein to the extent CFD No.99-1 deems necessary, in its sole discretion to meet those needs. The Special Taxes1 required to pay for the construction or financing of said facilities will be apportioned as described in the Rate and Method of Apportionment of the Special Tax for CFD No.99-1 (Otay Ranch SPA One - Portions of Village One, Village Five and Village One West) (see Exhibit A). Proceeds of the proposed bonded indebtedness of CFD No. 99-1 will be used to finance backbone streets and associated improvements (i.e., grading, sewer, streets, landscaping, utilities, etc.), public facilities DIF Improvements, and pedestrian bridges. Following is a general description of the proposed facilities: . Olympic Parkway Phases 1 and 2 . Paseo Ranchero Phase 2 . East Palomar within Village One West . East Palomar within Village Five J Please note that all capitalized terms used herein, unless otherwise indicated. shall have the meanings defined in the Rate and Method (,f Apportionment prepared for CFD No. 99-1. 9 Page 3 August 17, 1999 Community Facilities District No. 99-1 Otay Ranch SPA One-Portions o/Village One. Village Five and Village One West · Those facilities to be financed from the proceeds of Public Facilities Development Impact Fees, payable as a condition of development of property within cm No.99-1 · Those facilities to be fmanced from the proceeds of Pedestrian Bridges Development Impact Fees, payable as a condition of development of property within em No.99-1 · Slope Landscaping · Environmental Mitigation Costs for OlYmpic Parkway B. Estimated Cost of Proposed Public Improvements The facilities and the estimated costs herein are subject to review and confirmation. The costs listed in Table 2, are estimates only, based upon current construction and land costs and actual costs may differ from those estimates herein. Based on the current cm No.99-1 bond sizing estimate of approximately $39.5 million, only a portion of these costs are expected to be financed with CFD bond proceeds. TABLE 2 Facilities Improvements Total Estimated Cost OlYmpic Parkway Phase 1 $ 35.2 Million OlYmpic Parkway Phase 2 $ 5.4 Million Paseo Ranchero Phase 2 $ 4.3 Million Palomar (Village One West) I $ 4.5 Million Palomar (Village Five) $ 2.0 Million Slope Landscaping $ 5.0 Million Public Facilities Development Impact Fees $ 8.1 Million Pedestrian Bridge Impact Fees $ 1.3 Million 10 Community Facilities District No. 99-1 OtQll llDnch SPA One - Portions of Village One, Village Five and Vz/Jage One West Page 4 August 8, 1999 IV. BONDED INDEBTEDNESS AND INCIDENTAL EXPENSES A. Proiect Bond Sales The current bond amount estimated for CFD No. 99-1 is $60 million (exclusive of the Future Annexation Parcels), and it is anticipated that a single bond will be issued. The bonds issued by CFD No.99-1 will meet the terms and conditions of special tax bonds set forth in the City's Statement of Goals and policies Regarding the Establishment of Community Facilities Districts. B. Incidental Bond Issuance Ex enses to be Included in the Pro osed Bonded Indebtedness pursuant to Section 53345.3 of the Act, bonded indebtedness may include all costs and estimated costS incidental to, or connected with, the accomplishment of the purpose for which the proposed debt is to be incurred, including, but not limited to, the costs of legal, fiscal, and financial consultant fees; bond and other reserve funds; discount fees; interest on any bonds of the district due and payable prior to the expiration of one year from the date of completion of the facilities, not to exceed two years; election costs; and all costs of issuance of the bonds, including, but not limited to, fees for bond counsel, costs of obtaining credit ratings, bond insurance premiums, fees for letters of credit, other credit enhancement costs, printing costs, and those Administrative Costs as defined by Exhibit A. For the bonds proposed to be issued by CFD No.99-1, capitalized interest is estimated to be capitalized for one year. The reserve fund is estimated to be the maximum allowable under Federal Tax Law. All other incidental bond issuance expenses is estimated at 4 percent of the face amount of the bonds. c. Incidental Ex enses to be Included in the Annual Levv of S ecial Taxes Pursuant to Section 53340 of the Act, the proceeds of any special tax may only be used to pay, in whole or part, the cost of providing public facilities, services and incidental expenses. As defined by the Act, incidental expenses include, but are not limited to, the cost of planning and designing public facilities to be financed, including the cost of environmental evaluations of those facilities; the costs associated with the creation of the district, issuance of bonds, determination of the amount of taxes, collection of taxes, payment of taxes, or costs otherwise incurred in order to carry out the authorized purposes of the district; any other expenses incidental to the construction, completion, and inspection of the authorized work; and the retirement of existing bonded indebtedness. While the actual cost of administering CFD No.99-1 may vary, the currently budgeted amount of special taxes which can be collected is $125,000 in annual administrative expenses prior to buildout of the project and $75,000 per year subsequent to buildout. The actual cost will likely change over the life of the district. Therefore the administrative budget for CFD No. 99-1 will be set each year, and could be more than the current budget. II , Page 5 August 17. 1999 Community Facilities District No. 99-1 Oray Ranch SPA One _ portions of Village One. Village Five and Village One West v. RATE AND METHOD OF APPORTIONMENT OF THE SPECIAL TAX All of the property located within CFD No.99-1, unless exempted by law, shall be taxed for the purpose of providing necessary facilities to serve CFD No.99-1. Pursuant to Section 53325.3 of the Act, the tax imposed "is a Special Tax and not a special assessment, and there is no requirement that the tax be apportioned on the basis of benefit to any property." The Special Tax ""may be based on benefit received by parcels of real property, the cost of making facilities or authorized services available to each parcel or other reasonable basis as determined by the legislative body," although the Special Tax may not be apportioned on an ad valorem basis pursuant to Article XIIIA of the California Constitution. As shown in Exhibit A, the amended Rate and Method of Apportionment provides information sufficient to allow each property owner within CFD No.99-1 to estimate the maximum annual Special Tax he or she will be required to pay. Sections A through C, below, provide additional information on the Rate and Method of Apportionment of the Special Tax for CFD 99-1. A. Explanation for Special Tax Apportionment When a community facilities district is formed, a Special Tax may be levied on each parcel of taxable property within the CFD to pay for the construction, acquisition and rehabilitation of public facilities, to pay for authorized services or to repay bonded indebtedness or other related expenses incurred by CFD No.99-1. This Special Tax must be apportioned in a reasonable manner, however, the tax may not be apportioned on an ad valorem basis. When more than one type of land use is present within a community facilities district, several criteria may be considered when apportioning the Special Tax. Generally, criteria based on building square footage, acreage, and land use are selected, and categories based on such criteria are established to differentiate between parcels of property. These categories are a direct result of the developer's projected product mix, and are reflective of the proposed land use types within that community facilities district. Specific Special Tax levels are assigned to each land use class, with all parcels within a land use class assigned the same Special Tax rate. The Act does not require the Special Taxes to be apportioned to individual parcels based on benefit received. However, in order to insure fairness and equity, benefit principles have been incorporated in establishing the Special Tax rates for CFD No.99-1. The major assumption inherent in the Special Taxes rates set forth in the Rate and Method of Apportionment is that the level of benefit received from the proposed public improvements is a function land use. This assumption is borne out through an examination of commonly accepted statistical measures. For example, in measuring average weekday vehicle trip-ends, the Institute of Transportation Engineer's 1995 Trip Generation report identifies land use as the primary determinant of trip-end magnitude. Commercial land uses typically generate more trip- ends than do single family residential land use. Similarly, larger single family detached Community Fad/itit!S Distric: No. 99-1 Page 6 Olav Ranch SPA One - Portions 0 Villa e One, Villa e FIVe and Villa e One Wt!St Au ust 8, 1999 / ;;2/ dwellings typically generate a greater number of trip-ends than do smaller single family detached homes, and therefore, will tend to received more benefit from road grading, road landscaping and road improvements. Drainage and flood control requirements generally vary with the amount of impervious ground cover per parcel. It follows that larger homes which have more impervious ground cover will create relatively more drainage flow than smaller homes. CFD No.99-l (Otay Ranch SPA One - Portions of Village One, Village Five and Village One West) is divided into three district zones, described as: ,.. Zone A: applies only to Developed Property, and means a specific geographic , location known as the Village One area. ,. Zone B: applies only to Developed Property, and means a specific geographic location known as the Village Five area~ and ~~ Zone C: applies only to Developed Property, and means a specific geographic , location known as the Village One West area. Four Land Use Class Categories of Taxation have been established for CFD No.99-1. The categories are defined as follows: ,. Residential Developed Parcels (single and multifamily residences) are taxed on the square footage of the building; ,. Non-Residential Developed Parcels are taxed based on acreage of the parcel; ,. The Undeveloped Property Category includes all the parcels for which a building permit has not been issued. The tax on Undeveloped Property is based on the total acreage of the parcel; and ,. The Taxable Property Owners Association Property Parcels are taxed based on the acreage of the parcel, the same as Undeveloped Property. Based on the types of public facilities that are proposed for CFD No.99-1 and the factors described above, the Special Taxes assigned to specific land uses are generally proportionate to the relative benefits received by them, and, accordingly, the Special Taxes in CFD No.99-1 can be considered fair and reasonable. B. Maximum Annual Suecial Tax Rates Exhibit B lists the Maximum Annual Special Tax rates that may be levied in each zone, against Residential Property, Commercial Property and Community purpose Facility Property within CFD No.99-1. Exhibit C lists the Maximum Special Tax Rates for Undeveloped Property and Taxable Property Owner Association Property within CFD No.99-1. Any Future Annexation Parcels that annex into CFD No. 99-1 will be subject to the Maximum Special Tax Rates specified in Exhibits B and C, and the Backup Special Tax (descrit-ed below) of the applicable zone within which such Future Annexation Parcel is located and its applicable land use category. Community Facilities Distrid No. 99-1 Otay Ranch SPA One _ Portions of Village One, Village Five and Village One West Page 7 August 17,1999 15 The City Council will annually determine the actual amount of the Special Tax levy based on the method described in Exhibit A and subject to the maximum Special Tax rates contained in Exhibit B and Exhibit C. The City will levy a Special Tax to the extent necessary, sufficient to meet the Special Tax Requirement. c. Backup Special Tax Payment of a one-time Backup Special Tax may be required prior to, the issuance of building permits or recordation of a final map. Tables 4,5, and 6 in Exhibit A identifies the amount of Special Tax revenue and development that is currently expected from each planning area If the CFD Administrator determines that the Special Tax revenue for a planning area will be reduced as a result of a reduction in the expected number of units, acres, or building square feet in such planning area, then a Backup Special Tax payment will be required. Upon annexation of Future Annexation Parcels within CFD No. 99-1, Tables 5 and/or 6 will be modified to include relevant land use information pursuant to the procedure described in Exhibit A. The amount ofthe Backup Special Tax payment will be calculated pursuant to Section E of Exhibit A. D. Accuracv ofInfonnation In order to establish the Maximum Annual Special Tax rates and the Backup Special Tax as set forth in the Rate and method of Apportionment for CFD 99-1, McGill Martin Self, Inc. has relied on information including, but not limited to absorption, land-use types, building square footage, and net taxable acreage which were provided to McGill Martin Self. Inc. by others. McGill Martin Self, Inc. has not independently verified such data and disclaims responsibility for the impact of inaccurate data provided by others, if any, on the Rate and Method of Apportionment for CFD 99-1, including the inability to meet the financial obligations of CFD 99-1. /1/ Conurwnity Facilities District No. 99-1 Olav Ranch SPA One-Portions of Vilw/(e One, Villa/(e Five and Vdla/(e One West Page 8 AU/(USl 8, 1999 VL BOUNDAroffiSOFCO~FACarnESDffiTIUCT The boundaries of em No.99-1 include all land on which the Special Taxes may be levied. A map of the area included within CFD No.99-l is provided as Exhibit D. Future Annexation Parcels ofeFD No. 99-1 have also been identified on Exhibit D. ;5" Communitl. Facilities Distria No. 99-1 Otay Ran;h SPA One _ Portions of Village One. Village Five and Village One West Page 9 August 17,1999 VIT. GENERAL TERMS AND CONDmONS A. Substitution Facilities The description of the public facilities, as set forth herein, are general in their nature. The final nature and location of improvements and facilities will be determined upon the preparation of final plans and specifications. The fmal plans may show substitutes, in lieu or modifications to the proposed work in order to accomplish the work of improvement, and any such substitution shall not be a change or modification in the proceedings as long as the facilities provide a service and are of a type substantially similar to that as set forth in this Report. B. Anneals Any landowner who feels that the amount of the Special Tax is in error may file a notice with CFD 99-1, appealing the levy of the Special Tax pursuant to the procedure specified in Exhibit A As appropriate, a representative of CFD No.99-1 will then review the appeal and, if necessary, meet with the applicant. If the fmdings of the representative verify that the amount of the Special Tax should be modified or changed, then, as appropriate, the Special Tax levy shall be corrected. /r; Community Facilities District No. 99-1 Olav Ranch SPA One-Portions o/Village One, Vulage Five and Village One West Page 10 AUlfllst 8, 1999 EXHIBIT A CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 99-1 (Otay Ranch SPA One - Portions of Village One, Village Five and Village One West) RATE AND METHOD OF APPORTIONMENT /7 CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 99-1 (OTA y RANCH SPA ONE - PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST) RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX A Special Tax as hereinafter defined shall be levied on all Taxable Property within the City of Chula Vista Community Facilities District No. 99-1 ("CFD No. 99-1 ") and collected each Fiscal Year commencing in Fiscal Year 2000-2001, in an amount determined by the City Council through the application of the -appropriate Special Tax for "Developed Property", "Taxable Property Owner Association Property", and "Undeveloped Property" as described below. All of the real property in CFD No. 99-1, unless exempted by law or by the provisions hereof, shall be taxed for the purposes, to the extent and in the manner herein provided A. DEFINITIONS The terms hereinafter set forth have the following meanings: "Acre or Acreage" means the land area of an Assessor's Parcel as shown on an Assessor's Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable final map, parcel map, condominium plan, record of survey, or other recorded document creating or describing the parcel. If the preceding maps are not available, the Acreage shall be determined by the City Engineer. "Act" means the Mello-Roos Community Facilities Act of 1982, as amended, being Chapter 2.5, Division 2 of Title 5 of the Government Code of the State of California. "Administrative Expenses" means the following actual or reasonable estimated costs directly related to the administration of CFD No. 99-1, including, but not limited to, the following: the costs of computing the Special Taxes and preparing the annual Special Tax collection schedules (whether by the City or designee thereof or both); the costs of collecting the Special Taxes (whether by the County, the City, or otherwise); the costs of remitting the Special Taxes to the Trustee; the costs of the Trustee (including its legal counsel) in the discharge of the duties required of it under the Indenture; the costs to the City, CFD No. 99-1 or any designee thereof of complying with arbitrage rebate requirements; the costs to the City, CFD No. 99-1 or any designee thereof of complying with City, CFD No. 99-1 or obligated persons disclosure requirements associated with applicable federal and state securities laws and of the Act; the costs associated with preparing Special Tax disclosure statements and responding to public inquiries regarding the Special Taxes; the costs of the City, CFD No. 99-1 or any designee thereof related to an appeal of the Special Tax; the costs of any credit enhancement obtained by the City or CFD No. 99-1 (but excluding the costs of City ofChuJa Vista Community Facilities District No. 99-1 August 17,1999 Page 1 I? any credit enhancement required to be provided by the Master Developer or any other owner of property within CFD 99-1), and the costs associated with the release of funds from an escrow account, if any. Administrative Expenses shall also include amounts estimated or advanced by the City or CFD No. 99-1 for any other administrative purposes of CFD No. 99- 1, including attorney's fees and other costs related to commencing and pursuing to completion any foreclosure of delinquent Special Taxes. "Annexation Parcels" means those specific Assessor's Parcels that are subject to future annexation into CFD No. 99-1 as depicted in Exhibit B attached herein. Any Annexation Parcels that annex to CFD No. 99-1 will be subject to the Maximum Annual Special Tax and the Backup Special Tax of the zone ofCFD 99-1 within which such Annexation Parcel is located and the appropriate land use category of CFD No. 99-1 to which such Annexation Parcel. "Assessor's Parcel" means a lot or parcel shown in an Assessor's Parcel Map with an assigned Assessor's Parcel number. "Assessor's Parcel Map" means an official map of the County Assessor of the County designating parcels by Assessor's Parcel number. " Available Funds" means the balance in the reserve fund established pursuant to the terms of the Indenture in excess of the reserve requirement as defined in such Indenture, delinquent special tax payments, foreclosure proceeds, the portion of proceeds of Backup Special Tax payments and Special Tax prepayments collected to pay interest on Bonds, and other sources of funds available as a credit to the Special Tax Requirement as specified in such Indenture. "Backup Special Tax" means the Special Tax that is required to be paid as a condition precedent to the issuance of building permits or recordation of final maps, as determined in accordance with Section E below. "Bonds" means any bonds or other debt (as defined in the Act), whether in one or more series, issued by CFD No. 99-1 under the Act and secured by the levy ofthe Special Taxes. "CFD Administrator" means an official of the City acting for and on behalf ofCFD 99-1, or designee thereof, responsible for determining the Special Tax Requirement and providing for the levy and collection of the Special Taxes. "CFD No. 99-1" means City of Chula Vista Community Facilities District No. 99-1 (Otay Ranch ",PA One _ Portions of Village One, Village Five, and Village One West), as depicted in Exhibit A "City" means City ofChula Vista. City ofChu/a Vista Community Facilities District No. 99-1 August 17. 1999 Page 2 /1 "Commercial Property" means all Assessor's Parcels of Developed Property for which a building permit(s) was issued for a non-residential use, excluding Community Purpose Facility Property. "Community Purpose Facility Property" means all Assessor's Parcels of Developed Property, which are classified as community purpose facilities and meet the requirements of City of Chula Vista Ordinance No. 2452. "Council" means the City Council of the City, acting as the legislative body ofCFD No. 99-1. "County" means the County of San Diego. "Developed Property" means, for each Fiscal Year, all Taxable Property, exclusive of Taxable Property Owner Association Property, for which a building permit for new construction was issued prior to March 1 of the prior Fiscal Year. "Development Projection" means an annual calculation for each Planning Area of CFD No. 99-1 of: (i) the number and total Residential Floor Area of existing dwelling units of Residential Property, the number of existing Acres of Commercial Property, and the number of existing Acres of Community Purpose Facility Property, and (ii) a projection of all future development, including the acreage, projected number of residential dwelling units, projected Residential Floor Area, projected Commercial Property Acres, projected Community Purpose Facility Property Acres, and an absorption schedule for all future development within CFD No. 99-1. The Development Projection shall be dated as of March 1 and prepared each Fiscal Year by the Master Developer. Upon submittal, the CFD Administrator shall review, modify if necessary, and approve the Development Projection If the Development Projection is not received by the CFD administrator on or before April 1 of each year, the CFD Administrator shall then prepare or cause to be prepared a Development Projection. "Final Residential Subdivision" means a subdivision of property created by recordation of a fmal map or parcel map, approved by the City pursuant to the Subdivision Map Act (California Government Code Section 66410 et seq.), recordation of a lot line adjustment approved by the City which creates a parcel for which a building permit may be issued or recordation of a condominium plan pursuant to California Civil Code 1352 that creates individual lots for which residential building permits may be issued without further subdivision of such property. "Fiscal Year" means the period starting July 1 and ending on the following June 30. "Indenture" means the indenture, fiscal agent agreement, trust agreement, resolution or other instrument pursuant to which Bonds are issued, as modified, amended and/or supplemented from time to time, and any instrument replacing or supplementing the same. City ofChula Vista Community Facilities District No. 99-1 August 17. 1999 Page 3 {20 "Land Use Class" means any of the classes listed in Tables 1,2, and 3 of Section C. "Master Developer" means the owner or owners of the predominant amount of Undeveloped Property in em No. 99-1. "Maximum Annual Special Tax" means the maximum annual Special Tax, determined in accordance with the provisions of Section C below, that may be levied in any Fiscal Year on any Assessor's Parcel of Taxable Property. "Occupied Residential Property" means all Assessor's Parcels of Residential Property, which have closed escrow to an end user. "Outstanding Bonds" means all Bonds, which remain outstanding. "Planning Areas" means those areas shown on Exhibit C. Minor adjustments in the boundaries of the Planning Areas may be made by the CFD Administrator to conform to the tentative and fInal maps, lot line adjustment or other property line adjustment approved by the City for these areas. The Planning Areas in Exhibit C existing at the time of formation of CFD No. 99-1 may be expanded to include Annexation Parcels from time to time or additional Planning Areas may be established to include Annexation Parcels from time to time. "Property Owner Association Property" means any property within the boundaries of CFD No. 99-1 owned by or dedicated to a property owner association, including any master or sub-association. "Proportionately" means for Developed Property that the ratio of the actual Special Tax levy to the Maximum Annual Special Tax is equal for all Assessors Parcels of Developed Property within CFD No. 99-1. For Undeveloped Property, "Proportionately" means that the ratio of the actual Special Tax levy per Acre to the Maximum Annual Special Tax per Acre is equal for all Assessors Parcels of Undeveloped Property within CFD No. 99-1. "Public Property" means any property within the boundaries of CFD No. 99-1 that is used for rights-of-way or any other purpose and is owned by or dedicated to the federal government, the State of California, the County, the City or any other public agency. "Residential Property" means all Assessors Parcels of Developed Property for which a building permit has been issued for purposes of constructing one or more residential dwelling units. "Residential Floor Area" mews all of the square footage of living area within the perimeter ofa residential structure, not including any carport, walkway, garage, overhang, patio, enclosed patio, or similar area. The determination of Residential Floor Area shall be made City ofChula Vista Community Facilities District No. 99-1 August 17, 1999 Page 4 c2/ by reference to appropriate records kept by the City's Building Department. Residential Floor Area will be based on the building permit(s) issued for each dwelling unit prior to it being classified as Occupied Residential Property, and shall not change as a result of additions or modifications made after such classification as Occupied Residential Property. "Special Tax" means the: (i) annual special tax to be levied in each Fiscal Year on each Assessor's Parcel of Taxable Property to fund the Special Tax Requirement pursuant to Section D, and (ii) the Backup Special Tax required to be paid as a result of changes in development "Special Tax Requirement" means that amount required in any Fiscal Year for CFD No. 99-1 to: (i) pay annual debt service on all Outstanding Bonds as defined in Section A:, (ii) pay periodic costs on the Bonds, including but not limited to, credit enhancement and rebate payments on the Bonds; (iii) pay Administrative Expenses; (iv) pay any amounts required to establish or replenish any reserve funds for all Outstanding Bonds in accordance with the Indenture; (v) and pay directly for acquisition and/or construction of facilities, which are authorized to be financed by CFD No. 99-1; (vi) less a credit for Available Funds. "State" means the State of California. "Taxable Property" means all of the Assessor's Parcels within the boundaries ofCFD No. 99-1 which are not exempt from the Special Tax pursuant to law or the provisions of Section F below. "Taxable Property Owner Association Property" means all Assessor's Parcels of Property Owner Association Property that are not exempt pursuant to the provisions of Section F below. "Trustee" means the trustee, fiscal agent, or paying agent under the Indenture. "Undeveloped Property" means, for each Fiscal year, all Taxable Property not classified as Developed Property or Taxable Property Owner Association Property. "Zone A" applies only to Developed Property, and means a specific geographic location known as the Village One area as depicted in Exhibit A attached herein. "Zone B" applies only to Developed Property, and means a specific geographic location known as the Village Eve area as depicted in Exhibit A attached herein. "Zone e" applies only to Developed Property, and means a specific geographic location known as the Village One West area as depicted in Exhibit A attached herein. City ofChu/a Visla Community Facilities District No. 99-1 August 17, 1999 Page j ;{;2 B. ASSIGNMENT TO LAND USE CATEGORIES Each Fiscal Year, all Taxable Property within CFD No. 99-1 shall be classified as Developed Property, Taxable Property Owner Association Property, or Undeveloped Property, and shall be subject to the levy of annual Special Taxes determined pursuant to Sections C and D below. Developed Property shall further be assigned to Zone A, Zone B, or Zone C. The Maximum Annual Special Tax for an Assessors Parcel of Residential Property shall be based on the Residential Floor Area and the number of the dwelling units located on such Assessor's Parcel. The Maximum Annual Special Tax for an Assessor's Parcel of Commercial Property and Community Purpose Facility Property shall be based on the Acreage of such Assessor's Parcel. c. MAXIMllM ANNUAL SPECIAL TAX RATE 1. Developed Property The Maximum Annual Special Tax for each Land Use Class of Developed Property within Zone A, Zone B, or Zone C shall be the applicable amount shown on Tables 1, 2, and 3 below. The Maximum Annual Special Tax for each Assessor's Parcel of Residential Property shall equal the specified amount per dwelling unit times the number of dwelling units on such Assessor's Parcel plus the specified amount per square foot times the square footage of Residential Floor Area on such Assessor's Parcel. TABLE 1 Maximum Annual Special Tax for Developed Property in Zone A (Village One) Community Facilities District No. 99-1 Maximum Land Use Class 1 Descn tion Residential Property .... ~ Commercial Pro Community Purpose Facility Pro e $0 per dwelling unit + $.28 per square foot of Residential Floor Area $1,600 r Acre $400 per Acre 2 City ofChula Vista Community Facilities District No. 99-1 August 17. 1999 Page 6 ;23 TABLE 2 Maximum Annual Special Tax for Developed Property in Zone B (Village Five) Community Facilities District No. 99-1 Land Use Class 1 2 3 Commercial Pro ern Communi. P se Facility Pro Maximum Annual Special Tax $400 per dwelling unit +$.29 per square foot of Residential Floor Area $3,717 r Acre $929 r Acre Descri tion Residential Property TABLE 3 Maximum Annual Special Tax for Developed Property in Zone C (Village One West) Community Facilities District No. 99-1 Land Use Class 1 Descri tion Residential Property Maximum Annual Special Tax $400 per dwelling unit + $.44 per square foot of Residential Floor Area $4,266 r Acre $1,066 Acre 2 3 2. Undeveloped Property and Taxable Property Owner Association Property The Maximum Annual Special Tax for each Assessor's Parcel classified as Undeveloped Property and Taxable Property Owner Association Property shall be $8,864 per Acre. D. METHOD OF APPORTIONMENT OF THE SPECIAL TAX Commencing with Fiscal Year 1999-2000 and for each following Fiscal Year, the Council shall determine or cause to be determined the Special Tax Requirement and shall determine or cause to be determined the applicable annual Special Tax so that the amount of Special Taxes equals the Special Tax Requirement for such Fiscal Year. The annual Special Tax shall be calculated and levied each Fiscal Year as follows: First The Special Tax shall be levied Proportionately on each Assessor's Parcel of Developed Property within Zone A, Zone B, or Zone C at up to 100% of the applicable Maximum Annual Special Tax to satisfy the Special Tax Requirement. City ofChu/a Vista Community Facilities District No. 99-1 August 17. 1999 Page 7 R1 Second: If additional moneys are needed to satisfy the Special Tax Requirement after the first step has been completed, the Special Tax shall be levied Proportionately on each Assessor's Parcel of Undeveloped Property at up to 100% of the Maximum Annual Special Tax for Undeveloped Property. Third: If additional moneys are needed to satisfy the Special Tax Requirement after the first two steps have been completed, then the Special Tax shall be levied Proportionately on each Assessors Parcel of Taxable Property Owner Association Property and Public Property, if applicable, as provided for in Section F at up to the Maximum Annual Special Tax for Taxable Property Owner Association Property and Public Property, if applicable. Notwithstanding the above, under no circumstances will the Special Tax levied against any Assessors Parcel of Occupied Residential Property be increased by more than ten percent per year as a consequence of delinquency or default in the payment of Special Taxes by the owner of any other Assessor's Parcel ofCFD No. 99-1. E. BACKUP SPECIAL TAX The following definitions apply to this Section E: "Actual Average Special Tax Per Unit" means, for each Planning Area, the Actual Special Tax Revenue divided by the sum of the number of units included in any current building permit application( s) plus the number of units within such Planning Area for which building permits have previously been issued. Any Residential Floor Area created by building permits issued after an Assessors Parcel has been classified as Occupied Residential Property shall not be included in determining the Actual Average Special Tax Per Unit. "Actual Special Tax Revenue" means, for each Planning Area, the sum ofthe total Residential Floor Area shown on any current building permit application(s) plus the total Residential Floor Area from any previously issued building permits within the Planning Area multiplied by the applicable Maximum Annual Special Tax. Any Residential Floor Area created by building permits issued after an Assessors Parcel has been classified as Occupied Residential Property shall not be included in determining the Actual Special Tax Revenue. "Backup Special Tax Fund" means, for each Planning Area, the fund or account identified in the Indenture to hold Backup Special Tax payments received from property owners within such Planning Area. "Expected Special Tax Revenue" means, with respect to each Planning Area, the amount shown in the column so labeled in Tables 4, 5, and 6. City ofChula Vista Community Facilities District No. 99-1 August 17, 1999 Page 8 /" ~? "Required Average Special Tax Per Unit/Acre" means, for each Planning Area, the Expected Special Tax Revenue divided by the total expected number of dwelling units or non-residential Acres (as applicable) expected to be developed within the Planning Area, as determined by the em Administrator based on tentative maps, Final Residential Subdivision maps, the Development Projection, and all other relevant information available to the CFD Administrator. In cases where residential and non-residential property are both included within a Planning Area, the em Administrator may adjust the Required Average Special Tax Per Unit/Acre as necessary. "Share of Annual Debt Service" means, for each Planning Area, the maximum annual debt service on the Bonds multiplied by that Planning Areals percentage of the total Special Tax revenue,.as shown in Table 4, 5, and 6 below. A Planning Area's Share of Annual Debt Service shall be adjusted to reflect any prepayments within that Planning Area. 1. Expected Development and Special Tax Revenues Tables 4, 5, and 6 below identify the amount of development and Special Tax revenue that is currently expected from each Planning Area in Zone A, Zone B, or Zone C. Tables 4,5, and 6 may be revised by the CFD Administrator if the Planning Area boundaries are modified as a result of the annexation of Annexation Parcels to CFD 99-1 or otherwise. The owner of the Annexation Parcels, upon such annexation, shall provide the CFD Administrator the total number of residential units or the total number of non- residential Acres, and the total Residential Floor Area expected to be developed within the land area of such Annexation Parcels. The CFD Administrator shall utilize this information to modify Tables 5 and 6 to include the additional Expected Special Tax Revenue, and to recalculate the percent of total revenue for each Planning Area. City ofChu/a Vista Community Facilities District No. 99-/ August /7. /999 Page 9 ~ TABLE 4 Expected Development and Special Tax Revenue by Planning Area within Zone A Community Facilities District No. 99-1 NUMBER \ EXPECTED I \ OF \ TOTAL SPECIAL PERCENT pLANNING EXPECTED UNITS/ RESIDENTIAL TAX OF TOTAL AREA PRODUCT TYPE ACRES FLOOR AREA REVENUE REVENUE R-6 Residential Property 77 units 179,872 50,364 5.07% R-7 Residential PropertY 131 units I 411,078 115,102 11.58% R-9 Residential Property 74 units \ 182,928 51,220 5.15% R-IO Residential PropertY 123 units 324,351 90,818 9.14% R-12 Residential PropertY \ 83 units \ 168,988 47,317 4.76% R-13 Residential Property \ 88 units \ 146,256 40,952 4.12% R-14 Residential PropertY \ 139 units i 215,589 60,365 6.07% I R-15 Residential PropertY 464 units \ .464,000 129,919 13.07% \ R-16 Residential PropertY 115 units I 178,365 49,942 5.02% I I I R-17 Residential Property I 98 units ! 199,528 55,868 I 5.62% \ I I R-18 Residential PropertY \ 74 units \ 122,988 34,437 3.46% R-19 Residential PropertY \ 204 units \ 204,000 57,120 5.75% R-20 Residential PropertY 160 units 160,000 44,800 4.51% R-21 Residential PropertY 168 units 168,000 47,040 4.73% R-47 Residential Property I 174 units 174,000 48,720 4.90% R-48 Residential Property \ 96 units 195,456 54,728 5.51% C-1 Commercial 8.1 acres N/A 12,960 1.30% Property . CPF-1 Community purpose \ 1. 5 acres N/A 600 0.06% Facility Property CPF-2 Community purpose \ 4.5 acres \ N/A 1,800 0.18% \ Facility PropertY TOTAL \ 2,268 units $994,072 100.00% 1 August 17. 1999 Page 10 City ofChula Vista Community Facilities District No. 99-1 :;(1 TABLE 5 Expected Development and Special Tax Revenue by Planning Area within Zone B Community Facilities District No. 99-1 NUMBER EXPECTED OF TOTAL SPECIAL PERCENT PLANNING EXPECTED UNITS/ RESIDENTIAL TAX OF TOTAL AREA PRODUCT TYPE ACRES FLOOR AREA REVENUE REVENUE R-25 Residential Property 48 units 150,624 62,881 6.23% R-26 Residential Property 52 units 137,124 60,566 6.00% R-27 Residential Property 37 units 75,332 36,646 3.63% R-28 Residential Prooerty 56 units 93,072 49,391 4.89% R-29 Residential Property 83 units 128,733 70,533 6.98% R-30 Residential Property 119 units 197,778 104,956 10.39% R-31 Residential Property 71 units 144,556 70,321 6.96% R-32 Residential Property 105 units 259,560 117,272 11.61% R-33 Residential Property 47 units 123,939 54,742 5.42% LR-34 Residential ProDertv 35 units 92,295 40,766 4.04% R-35 Residential Property 36 units 112,968 47,161 4.67% R-36 Residential Property 62 units 153,264 69,247 6.86% R-37 Residential Property 60 units 99,720 52,919 5.24% R-38 Residential Property 43 units 87,548 42,589 4.22% R-39 Residential Property 182 units 182,000 125,579 12.43% CPF-5 Community Purpose 4.7 acres N/A 4,366 0.43% Facility Property TOTAL 1,036 units $1,009,935 100.00% City ofChula Vista Community Facilities District No. 99-1 August 17, 1999 Page 11 :;<f TABLE 6 Expected Development and Special Tax Revenue by Planning Area within Zone C Community Facilities District No. 99-1 PLANNING AREA R-49A R-50 R-51A R-52A R-53 R-54A R-55 R-56 R-57 R-58 R-59 R-60 TOTAL EXPECTED PRODUCT TYPE Residential Pro e Residential Pro ertv Residential Pro \ Residential Pro ertv Residential Pro erty Residential Pro rtv Residential Pro ertv Residential Pro Residential Pro ertv Residential Pro ertY Residential Pro e Residential Pro rtv NUMBER OF UNITS/ ACRES 88 units 86 units 66 units 69 units 36 units 9 units 57 units 77 units 22 units 102 units 55 units 86 units 753 units TOTAL RESIDENTIAL FLOOR AREA 179,168 212,592 174,042 216,522 \ 112,968 18,324 116,052 169.400 \ 54,384 320,076 145,035 212,592 EXPECTED SPECIAL TAX REVENUE $114,034 127,940 102,978 122,870 64,106 11,663 \ 73,863 \ 105,336 \ 32,729 181,633 \ 85,815 \ 127,940 $1,150,907 2. Calculation of Required Average Special Tax Per Unit/Acre PERCENT OF TOTAL REVENUE 9.91% 11.12% 8.95% 10.67% 5.57% 1.01 % 6.42% 9.15% 2.84% 15.78% 7.46% 11.12% 100.00% At the time the first building permit application for a Planning Area is submitted to the City, the CFD Administrator shall calculate the Required Average Special Tax Per Unit! Acre. 3. Backup Special Tax due to Loss of Units lAc res If at any time after the Required Average Special Tax Per Unit! Acre has been calculated initially for a Planning Area, the CFD Administrator determines that based on tentative maps, Final Residential Subdivision maps, the Development Projection, and any other available information there has been a reduction in the total expected number of dwelling units or non-residential Acres within that Planning Area, then a Backup Special Tax payment shall be required for each lost unit or Acre prior to the issuance of any additional building permits or the recordation of any additional final maps for such Planning Area. August ]7. 1999 Page ]2 City ofChula Vista Community Facilitie~ District No. 99-] 21 4. Backup Special Tax due to Loss of Residential Floor Area For Planning Areas that include Residential Property, before each building permit (or group of permits) is issued, the cm Administrator shall calculate the Actual Average Special Tax Per Unit for the Planning Area If the Actual Average Special Tax Per Unit is less than the Required Average Special Tax Per Unit then a Backup Special Tax payment will be required prior to issuance of the building permit( s) included within the calculation. 5. Calculation of Backup Special Tax The Backup Special Tax payment amount will be calculated using the prepayment formula described in Section 1.1, with the following exceptions: (i) if the Backup Special Tax is required as a result of Section E.3, then the amount used in Paragraph No.1 of the prepayment formula described in Section 1.1 shall equal the number of lost units or Acres, as applicable, times the Required Average Special Tax Per Unit/Acre. In the event Residential Property as identified in Tables 4,5, and 6 is rezoned in whole or part to non-residential property, the cm Administrator shall determine the Maximum Annual Special Tax revenue by using the Developed Property rates applicable to such non- residential property and the amount so derived shall be applied as a reduction to the amount determined in the preceding sentence; (ii) if the Backup Special Tax is required as a result of Section EA, then the amount used in Paragraph No.1 of the prepayment formula described in Section 1.1 shall equal the difference between the Actual Average Special Tax Per Unit and the Required Average Special Tax Per Unit times the sum of the number of units for which permits are being issued plus the number of units within the Planning Area for which building permits have previously been issued The amount determined pursuant to the preceding sentence shall be reduced by the balance in the Backup Special Tax Fund that has been established for such Planning Area; (iii) in Paragraph NO.7 of the prepayment formula described in Section 1.1, compute the amount needed to pay interest on the Bond Redemption Amount until the first redemption date that occurs after five years from the date of the first Backup Special Tax payment in the Planning Area; (iv) any Backup Special Tax payments received for a Planning Area (less Administrative Fees and Expenses) shall be deposited into the Backup Special Tax Fund for that Planning Area and disbursed pursuant to the Indenture; and (v) the Maximum Annual Special Taxes applicable to property within a Planning Area shall not be reduced or relieved as a result of payment of the Backup Special Tax. 6. U~elRelease of Backup Special Tax Payments When a Planning Area reaches full buildout (i.e., all expected building permits have been issued), the CFD Administrator shall calculate the actual Developed Property Maximum Annual Special Tax revenues that will be generated from such Planning Area If the ac!ual Developed Property Maximum Annual Special Tax revenues are greater than or equal to 1.1 times that Planning Area's Share of Annual Debt Service, the balance in the City ofChu/a Vista Community Facilities District No. 99-/ August /7, J 999 Page 13 30 Backup Special Tax Fund shall be returned to the payer. If Backup Special Taxes have been paid by more thao one entity, the amount of Backup Special Taxes retwned to each payer sball be in proportion to the amount paid by each entity. If the actual Developed Property Maximum Annual Special Tax revenues are less than 1.1 times that Planning Area's Share of Annual Debt Service, then to the extent necessary to generate 110% coverage, the balance in the Backup Special Tax Fund shall be used to redeem bonds on the next available redemption date. Any moneys remaining in Backup Special Tax Fund shall be returned to the payer. If a Planning Area has not reached full buildout within five years after the first payment of Backup Special Taxes for such Planning Area., then all moneys in the Backup Special Tax Fund shall be used to redeem bonds on the next available redemption date. F. EXEMPTIONS No Special Tax shall be levied on: up to 517.5 Acres of Property Owner Association Property and Pcblic Property. Tax-exempt stlrtOS will be irrevocably assigned by the CFD Administrator in the chronological order in which property becomes Property Owner Association Property or Public Property. After the limit of 517.5 exempt Acres has been reached, the Maximum Annual Special Tax obligation for any additional Public Property shall be prepaid in full pursuant to Section 1.1, prior to the rransfer/dedication of such property. Until the Maximum Anonal special Tax obligation for any such property is prepaid, the property shall continue to be subject to the levy of the Special Tax as Undeveloped Property. Taxable Property Owner Association Property shall be subject to the levy of the Special Tax Underdeveloped Property and shall be taxed Proportionately as part of the third step in Section D above, at up to 100% ofthe Maximum Annual Special Tax for Taxable Property Owner Association Property. G. REVIEW/APPEALCO~E The Council shall establiSh as part of the proceedings and administration ofCFD No. 99-1 a special three-member Review/ Appeal Committee. Any landowner or resident who feels that the amount of the Special Tax levied on their Assessor's parcel is in error may file a written notice with the Review/Appeal Committee appealing the amount of the Special Tax levied on such Assessor'S Parcel. The Review! Appeal Committee may establish such procedures, as it deems necessary to undertake the review of any such appeal. The Reviewl Appeal Committee shall interpret this Rate and Method of Apportionment and make detenninations relative to the annual administration of the Special Tax and any landowner or resident appeals as herein specified. The decision of the Review/Appeal Committee shall be final and binding as to all persons. August 17.1999 Page 14 City ofChula Visla Community Facilities District Xo. 99-1 3/ H. MANNER OF COLLECTION The annual Special Tax shall be collected in the same manner and at the same time as ordinary ad valorem property taxes; provided, however, that CFD No. 99-1 may directly bill the Special Tax, may collect Special Taxes at a different time or in a different manner if necessary to meet its fInancial obligations, and may covenant to foreclose and may actually foreclose on Assessors Parcels, which are delinquent in the payment of Special Taxes. Tenders of Bonds may be accepted for payment of Special Taxes upon the terms and conditions established by the Council pursuant to the Act. However, the use of Bond tenders shall only be allowed on a case-by-case basis as specifically approved by the Council. L PREPAYMENTOFSPECIALTAX The following defInitions apply to this Section 1: "CFD Public Facilities means either $31.6 million 1999 dollars, which shall increase by the Construction Inflation Index on July 1,2000, and on each July 1 thereafter, or such lower number as (i) shall be determined by the CFD Administrator as sufficient to provide the public facilities under the authorized bonding program for CFD No. 99-1, or (ii) shall be determined by the Council concurrently with a covenant that it will not issue any more Bonds to be supported by Special Taxes levied under this Rate and Method of Apportionment as described in Section D. "Construction Fund"means an account specifically identified in the Indenture to hold funds that are currently available for expenditure to acquire or construct public facilities eligible under the Act. "Construction Inflation Index" means the annual percentage change in the Engineering News-Record Building Cost Index for the City of Los Angeles, measured as of the calendar year, which ends in the previous Fiscal Year. In the event this index ceases to be published, the Construction Inflation Index shall be another index as determined by the CFD Administrator that is reasonably comparable to the Engineering New-Record Building Cost Index for the City of Los Angeles. "Future Facilities Costs" means the CFD Public Facilities minus public facility costs available to be funded through existing construction or escrow accounts or funded by the Outstanding Bonds as defIned in Section A, minus public facility costs fullded by interest earnings on the Construction Fund actually earned prior to the date of prepayment, and minus public facilities costs paid directly with Special Taxes. "Outstanding Bonds" means all previously issued Bonds, which will remain outstanding after the first inte!"est and/or principal payment date following the current Fiscal Year, City ofChula Visla Community Facilities District No. 99- J August /7, 1999 Page 15 3:b excluding Bonds to be redeemed at a later date with the proceeds of prior prepayment of Maximum Annual Special Taxes. 1. Prepayment in Full The Maximum Annual Special Tax obligation may only be prepaid and permanently satisfied by an Assessor's Parcel of Developed Property, Undeveloped Property for which a building permit has been issued, or Public Property. The Maximum Annual Special Tax obligation applicable to such Assessor's Parcel may be fully prepaid and the obligation of the Assessor's Parcel to pay the Special Tax permanently satisfied as described here~ provided that a prepayment may be made only if there are no delinquent Special Taxes with respect to such Assessor's Parcel at the time of prepayment An owner of an Assessor's Parcel intending to prepay the Maximum Annual Special Tax obligation shall provide the CFD Administrator with written notice of intent to prepay. Within 30 days of receipt of such written notice, the CFD Administrator shall notify such owner of the prepayment amount of such Assessor's Parcel. The CFD Administrator may charge a reasonable fee for providing this figure. Prepayment must be made not less than 45 days prior to the next occurring date that notice of redemption of Bonds from the proceeds of such prepayment may be given to the Trustee pursuant to the Indenture. The Prepayment Amount (defined below) shall be calculated as summarized below (capitalized terms as defined below): Bond Redemption Amount plus Redemption Premium plus Future Facilities Amount plus Defeasance Amount plus Administrative Fees and Expenses less Reserve Fund Credit less Capitalized Interest Credit Total: equals Prepayment Amount As of the proposed date of prepayment, the Prepayment Amount (defined below) shall be calculated as follows: Paragraph No.: 1. For Assessor's Parcels of Developed Property, compute the Maximum Annual Special Tax for the As;:;,essor's Parcels to be prepaid. For Assessor's Parcels ofUmieveloped Property to be prepaid, compute the Maximum Annual Special Tax for that Assessor's Parcel as though it was already designated as Developed Property, based upon the building permit, which has already been issued for that Assessor's Parcel. For Assessor's Parcels of Public Property to be prepaid, compute the Maximum Annual Special Tax for that Assessor's Parcel. City ofChula Vista Community Facilities District .\"0. 99-1 August 17. 1999 Page 16 33 2. Divide the Maximum Annual Special Tax computed pursuant to paragraph 1 by the sum of the total expected Special Tax revenues in Tables 4,5, and 6 in Section E, excluding any Assessor's Parcels, which have been prepaid 3. Multiply the quotient computed pursuant to paragraph 2 by the Outstanding Bonds to compute the amount of Outstanding Bonds to be retired and prepaid (the "Bond Redemption Amount"). 4. Multiply the Bond Redemption Amount computed pursuant to paragraph 3 by the applicable redemption premium, if any, on the Outstanding Bonds to be redeemed (the "Redemption fremium''). 5. Compute the Future Facilities Costs. 6. Multiply the quotient computed pursuant to paragraph 2 by the amount determined pursuant to paragraph 5 to compute the amount of Future Facilities Costs to be prepaid (the "Future Facilities Amount''). 7. Compute the amount needed to pay interest on the Bond Redemption Amount from the first bond interest and/or principal payment date following the current Fiscal Year until the earliest redemption date for the Outstanding Bonds. 8. Confirm that no Special Tax delinquencies apply to such Assessor's Parcel. 9. Determine the Special Taxes levied on the Assessor's Parcel in the current Fiscal Year, which have not yet been paid 10. Compute the minimum amount the CFD Administrator reasonably expects to derive from the reinvestment of the Prepayment Amount less the Future Facilities Amount and the Administrative Fees and Expenses from the date of prepayment until the redemption date for the Outstanding Bonds to be redeemed with the prepayment. 11. Add the amounts computed pursuant to paragraphs 7 and 9, and subtract the amount computed pursuant to paragraph 10 (the "Defeasance Amount''). 12. Verify the administrative fees and expenses of CFD No. 99-1, including the costs of computation of the prepayment, the costs to invest the prepayment proceeds, the costs of redeeming Bonds, and the costs of recording any notices to evidence the prepayment and the redemption (the "Administrative Fees and Expenses''). 13. The reserve fund credit (the "Reserve Fwui Credit'') shall equal the lesser of: (a) the expected reduction in the reserve requirement (as defined in the Indenture), if any, associated with the redemption of Outstanding Bonds as a result of the prepayment, City ofChu/a Vista Community Facilities District No. 99-1 August 17.1999 Page 17 31 or (b) the amount derived by subtracting the new reserve requirements (as defined in the Indenture) in effect after the redemption of Outstanding Bonds as a result of the prepayment from the balance in the reserve fund on the prepayment date, but in no event shall such amount be less than zero. 14. If any capitalized interest for the Outstanding Bonds will not have been expended at the time of the first interest and/or principal payment following the current Fiscal Year, a capitalized interest credit shall be calculated by multiplying the quotient computed pursuant to paragraph 2 by the expected balance in the capitalized interest fund after such first interest and/or principal payment (the "Capitalized Interest Credit''). 15. The Maximum AIinual Special Tax prepayment is equal to the sum of the amounts computed pursuant to paragraphs 3,4,6, 11, and 12, less the amounts computed pursuant to paragraphs 13 and 14 (the "Prepayment Amount''). 16. From the Prepayment Amount, the amounts computed pursuant to paragraphs 3, 4, 11, 13, and 14 shall be deposited into the appropriate fund as established under the Indenture and be used to retire Outstanding Bonds or make debt service payments. The amount computed pursuant to paragraph 6 shall be deposited into the Construction Fund. The amount computed pursuant to paragraph 12 shall be retained by CFD No. 99-1. The Prepayment Amount may be sufficient to redeem other than a $5,000 increment of Bonds. In such cases, the increment above $5,000 or integral multiple thereof will be retained in the appropriate fund established under the Indenture to be used with the next prepayment of bonds or to make debt service payments. As a result of the payment of the current Fiscal Year's Special Tax levy as determined under paragraph 9 (above), the CFD Administrator shall remove the current Fiscal Year's Special Tax levy for such Assessor's Parcel from the County tax rolls. With respect to any Assessor's Parcel that is prepaid, the Board shall cause a suitable notice to be recorded in compliance with the Act, to indicate the prepayment of Special Taxes and the release of the Special Tax lien on such Assessor's Parcel, and the obligation of such Assessor's Parcel to pay the Special Tax shall cease. Notwithstanding the foregoing, no Special Tax prepayment shall be allowed unless the amount of Maximum Annual Special Taxes that may be levied on Taxable Property within CFD No. 99-1 both prior to and after the proposed prepayment is at least 1.1 times the maximum annual debt service on all Outstanding Bonds. Tenders of Bonds in prepayment of Maximum Annual Special Taxes may be accepted upon tbe terms and conditions established by the Council pursuant to the Act However, City ofChula VISta Community Facilities District No. 99-1 August 17.1999 Page 18 3'7 the use of Bond tenders shall only be allowed on a case-by-case basis as specifically approved by the Council. 2. Prepayment in Part The Maximum Annual Special Tax on an Assessor's Parcel of Developed Property or an Assessor's Parcel of Undeveloped Property for which a building permit has been issued may be partially prepaid. The amount of the prepayment shall be calculated as in Section 11; except that a partial prepayment shall be calculated according to the following formula: PP = PE X F These terms have the following meaning: PP = the partial prepayment PE = the Prepayment Amount calculated according to Section 1.1. F = the percent by which the owner of the Assessor's Parcel( s) is partially prepaying the Maximum Annual Special Tax. The owner of an Assessor's Parcel who desires to partially prepay the Maximum Annual Special Tax shall notify the CFD Administrator of (i) such owner's intent to partially prepay the Maximum Annual Special Tax, (ii) the percentage by which the Maximum Annual Special Tax shall be prepaid, and (iii) the company or agency that will be acting as the escrow agent, if applicable. The CFD Administrator shall provide the owner with a statement of the amount required for the partial prepayment of the Maximum Annual Special Tax for an Assessor's Parcel within 30 days of the request and may charge a reasonable fee for providing this service. With respect to any Assessor's Parcel that is partially prepaid, the City shall (i) distribute the funds remitted to it according to Paragraph 16 of Section 11, and (ii) indicate in the records ofCFD No. 99-1 that there has been a partial prepayment of the Maximum Annual Special Tax and that a portion of the Maximum Annual Special Tax equal to the outstanding percentage (1.00 - F) of the remaining Maximum Annual Special Tax shall continue to be authorized to be levied on such Assessor's Parcel pursuant to Section D. J. TERM OF MAXIMUM ANNUAL SPECIAL TAX The Maximum Annual Special Tax shall be levied commencing in Fiscal Year 1999- 2000 to the extent necessary to fully satisfy the Special Tax Requirement for a period no longer than the 2034-2035 Fiscal Year. X:\1953.2\ADMIN\l60324APPORT.DOC 7/6/99 3:39 PM City ofChu/a Vista Community Facilities District No. 99-/ August 17,1999 Page/9 3~ CITY OF CHULA VISTA COMMUNITY FACILITIES DISTRICT NO. 99-1 (OTAY RANCH SPA ONE- PORTIONS OF VILLAGE ONE, VILLAGE FIVE AND VILLAGE ONE WEST) RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX EXHIBITS Exhibit A Amended Boundary Map CFD 99-1 Exhibit B Future Annexation Parcels to CFD 99-1 Exhibit C Planning Areas for CFD 99-1 Exhibit D CFD 99-1 Bond Sizing and Total Tax Rate Analysis 97 This page blank 3t ~ \ OJ OJ o z w (9 <( -1 -1 > o UO:::WZ \-- Z <( o 0 Zrf""l W <(~<(> O CL w... - if) CD W -(f) I (9 <( U<( if) W z ::\ w- <(_ Z\--~> 0->- _ N.-1<(W - L-Z OUOO ~ <{ '--' W ZI. (9 WL..J- <( :2 ::\ <(>- > \-- Z ~ 2 2 o U rY\-- 2u w Z o o o w C5 z <( U') u...<( 0- Z >-0:: 1-0 Z~ ='-l 0<( Uu -u... ~O UlW -I- ><( <(I- -lUl =' ::I: U w... o if) Z o f- rY o CL II ~ <9f, ~~ ~~ u... o >- I- U ~ 39 r;- p.. ~p.. ~ :>~ ~~ .. .. <~ ~ ~ - .. - .. ..~ a : .. 0 N :. z I o I z ~ I I i! ! 2 1 '" ~ (, U~~ :: :z;~<> -So .......:s. ~!?:.,~ ra;'" l! ~..;; ~ ~~2 C:~'iJ., faQ"Et ~d~~ Ul ~ ~ l!:S!~ :z: a: ~ :c~;~ -"2cl: "';..ii t=.s:! ~tiU <",-!l :::!l ~ ll: ..:lli!~ ..:l.. i . 6~c : u'"'] :::!l'S ! (:i=, "E ~ If .::; .: .. z c:( ..... VJ' ~ ~~~ ~ w V p--) -.Y~ ~ J ~~ o w (f) 5 w ~ t:i \ \ ---- I (j) (j) o z f- U Cl'l Cl'l Cl'l en en en ~ to ::l "'") c.:l ::l <l: o W (J) 5 w c:: i ~ ~ ~ ~~ li ~ I I ~ s ~ I I 8 ~ ~ i ~ Rill! "......... ~ t- :Ii. (}1 W I 3: W Z 0 >- f- Z =::l :2 :2 o U L.l.- o (}1 Z o t- ~ o 0.. W o <( -1 0 -1 ~ > ~ (}1Cl o..rv O<(Z <(u-WZW<l: 2f-Z<(~(J) (r\O <(~<l: >-VJ W 0- o:::-<(>Z z <( 0 0..(}1 u... 0 ~ 6 o -z~ W t-::::l:::i z(r\Io<(O<l: ::)VJu<(xuu g W Z -1 ~ ~~ -<(-1zt-o 01-- 0::: > <( ~w w- >t- o -.J ~ ww <l:~ z- z~..J(J) WU5o::)~ 2 <( '-" t- U <( W ::) I. OL.l.-~ L...L- <( 0 -1 >- -1 ~ > u r; f, ~ ~ i! ! i l -.c ~ . c 1i ... o'S.e . ~~'" 'So r.:~ -l! "'; .... !-~=; ;11 ;~~~ rJ) a"" 'IIll: tf=:::: %~!' !f!!! i:1( f dOA'" ""dU 011.:0" ....-.1. ;;ti.:~ < ..~ ::Si ll: ~tl~o o~~ , u! . ::s'S .s i::,:. "E ~ E E <3 - z o i= 0::: o ~ ........ m t: m - :r:: )( / V W f,~~ ~) '7 ~ <Olar')Nr')I'a a~aaaa~ I I I I I I I 0000000 o r') r') r') lO lO lO ~a 000000 w I I I I I I I e::::x------,.,.., ::::lWl"<t "<t"<t"<t"<t "<t"<t S~lO~~~~~~ I..l.. <I ,....: N r') '<r Ll) lO I' ~~ ; e l!5 "l!l~~ . !~l!5~a ~ i I~~ ~. g II I .li~~~ .. ~ l!!~ ~!! ill ~i!l~l!5~~i il ~ gS,:t;;:!': !C~gl!l a il~ii; II r:: IS 8.. .. !! Il!!fi ;;1 ~g . ir r ~ I I '~ "~U:li"~ Ill!! :gu IM1 lIi!l!lu ~~ w 5:"~al!l ~r:r:l!l '" Idal!5 cl!!;l!!o i ~ l!5" ~~~ ce:~~wai 'T aB~ tll Dot; C~l!'!~: ~ i Il!l a ~~ ;; ~!ilg~c :> ;; J~ ~I s: .. ~8I~;!~~~~ .. .. w. ;::;; OZ:,,"G;:vtS=l.ol .. ;;:5' ~~rtS!'" 1:>l!l~ ,,~ lo0oi 3-<0( VI ~ I~~a ~!s cng~t: ~o :f...o~ !l!!il It} l!l ill!! \ \ ~ I OJ OJ . o z W G r- :5 -.J U > CY~ W ~ o,--Z<( u... (f) 0 if)O<(~ <( D-. - W if) u... CY(/)IW <( uG GWZ<(' Z-<(-.J -r-CY> Z- ~-3 ~ W -.Jul-Z D-. 00 <( '-" w LL G <( -.J -.J > >- r- z ::) :2 :2 o U ....-.... I- if) w 3: w Z o o <..:l w 5 z 4: (f) ~4: 0- Z >-0::: t-O z~ ::l:::i 04: uu t.J.... o if) Z o l- CY o D-. - o ~ -~ ~o ~w >t- 4: 4:t- ....J(f) ::l I U ~ o >- t- e; 1:: III Q. III - o ~ >- '" < o B ~ <D % " ~ ~ ; ~ o .. -~~ ~ \ ~ !, \ ... . <.:l . ~ , . i I g;\N 01 ~ ~ 0 w ~ Z ::l ..... ...., w ';' Vi \ i! ~ 2 ~ DI.c: "( t..i-s.'13 .... .= ~ ~ ~o fa:~i ~;; ~ DI ~ !cn~~ C&l'~- !~9l U)~';. ....;~:: zlt::! !~!~ E:'1!d: f....'" =,s ~ ~~~~ ~~l 1: ~ll~ t5~.2 ~ ! - ::::n~ i:;:. .,; = . . <3 u .... m s: )( w This page blank !/~ E~ Gl il " c. .... 0", .c -I < ~~~~~~~~~~~~~~ff~ ~~~~~~~~~~~ cwm~Q)~~~~N~--O~~~ :'wm~~~~~N-O [0> m:J-CD~ m>... (II ~ gE ~~g' 1 mmmmmmmmmmmmmmmm ~~mmmmmmmmm ~~~~~~~~~~~~~~~~. .".,,~~~~~~~~~ ~" ",'" ." 5~ '" ~ ~ :;; ~ "1l ~~ ."" ~a Ii a~ i:a ..1 l f "'I~ I~ N ..a. b - ..a. - :: 1I111131:j:::I~til...lll..mlllIU:~lI. ..' l:l:;811l111111t;g~;;; 1I1~--N -- - _N - _ m~m..~~~c-~mm-.UI ~~~C.U~(IINm~~~OGmo~ ~~~~~~~~~~~~~~~~ ~~~~8~~~~~~~~~~~ t~~~~~~~~~;.~~~~~~ ..,Irr...-..UI.................caCO~...A ~~~~~~~~~~~~~B~~ " a ::r ~ .. .. c " m ~ ::r ii " ~ ;> NNWNNNNNWWWNNNNN ~8~~~~~~~~~88~~~ . . . . . , . . . , . . , . , . . . I I , . . . I I , I . I I , ~s~m~~~~~~~S5i~~ w~ww~wwwwww~~www , . . . . . . . , . . . , . , . . , . . , . . I . , I . , I I . -....---....-....----................ ~~~.WNNN~~~~~~NN OIOJOICDOICDWCDmCDOIaaQ)mCOlD CDO_OIIIOImmm---OOOlmm Tf.... [~ ~. ~ lili S" s '" '" ~ ~ " " i i. o 0 " " ." ." ~ ~ ii" ii UI~CDUlUI"'''''''CDCDmUl'''UI'''''' ~m~mo~~~~~~omm~~ ~::~~8~e2U~f:g::::: ~u:: t: ~tU~~tl~~~~~~~~~~~ CDOOlCDOOOOCDCDmooCDOO .m~a~om~mmmm~~mm~ 8888888888ggg88g '"'1"'"''"'1''",'"'''1'''"'1'',",1'''"''''''' og88g~~ngmgg8g ggm~ ~~#~~~~~~~~~~~#~ I~ - -- -- ~:I"'~~:""'~~~:""'~~~ _-.&cn.....CDwmO~-UlO :>~,..~~~"''''~,.. '8~~~~!;;!;;~~! ~~"'~~~"''''~ "'N...,...coca~"'N o~~~tU:U~B~~ , o~~~iiHgrg~~~ ~~~~~~~~~i; nnn~~~~~~~~~~~~~~~~i= ~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~: '=ii '=ii ~ '=ii ,.. N- aI .!1i....... V' _::::""~ .g.g:E:S: i: mmmm0mmmm ~~~m2~~~mmm~m~~m~~~ ~~~~~~~~~ .".,,~ ~~~ l'-l<Cl~~~~~~~~ClCl l:..lllw!:l..~~ t~.. "I~mg~;o!_;~U~~.~i~:( - - - p~CD~~~:""'~~ .......N_-.&OOlCtc,,) :>:>:>~~~~~~ Utmmooflgt-..... ~~l:lll:ll:......ll:t: ~t'Jf'J!oJ!'-'~~!.oI~ CDNN.....cata...... tf ~ ~ tU:U~ t= tI tt u;~~~~~tH:n~ _____OOCDW c .. ~ ~ I' , . . I , . ,. ~... I . , . . , UI '" ..............--- ~OCl"t.lCn:".~'C.IO~ o~~~ftH~j~~!S . , . I , I . , I I , . , . . . . . I . . . wmwCI:"W:":":"WOI NtOCCm....-OIcn....IDCI tOOON~O(llc.n....aON . . . , . . , . . . I _......OImU'lUtUt...... ~~fa:~~~~~~~tJ tDOWUt.. "'..........Oc..l(Jt ~~!::3t:tl~!:::~~ o_cnmooCDO- zz~wg:~~~g~w ););080088008 ~:""f'lf"J~f\J~~~ z~m~gggggm~ >>;f!.~tft~'#.ffl.-;fl.;ft.tf!. .. "I~ .~ ~ ... _WN.....-- ..........-- ~ ;: ~~;:~~~~~~~~~ft;~~~~ ~ ~ ti:etHi!i!f!it=~~;i!=~ ~ tl l:11 .. lID.... --I-~ - ..... ......... ..... ~ I" g'~f~t~s""~g:4i:cntfCDtt; m ~ m P~N"$lI~~~!'o'$>>:-l~pt~=--'$D ~ ~ 5U5!i~t:~!i~e~~~.&E .. "I~ UI pi ... (II CD _COI __ - N .....' -- ~ ~ ~~a;~~~~~~~P;~~~~~ ~ ~ ili~=!:iUe~~~m~i~~ .. "Ii !"J!'oJ lit w Ul - ....,. cp _ CoIN......"'N ...._ow CDNCI CD ~ N !.f?~.!"$II~~~.Pj'tJ!.oJ;:i!>>?P' ~ ~ N =~~H3~~~~~;~~~~fi~ 11- - - ~~t;~~-~~~~P.~ WCJIc.ncaN_....a....aNW~ WCbCDCD_"CDCD"'~NUI cPc>>OCDID....-CDNN....m 11- -- - c.nCftCDUtUlCD:-'CDCoI ~~~~~~~J:~~;:; ~t~g~~bl~~~= I~ 1:1....... ......~-;; :""p~!"J~~~~9IJ:I~ ~S~g~e~s~i~ I~ ......."'.....ACD..... !D~f-~~~9IP~!1'~5" ;j~~E;gS~~~B ~ al~:> ,.. :- :- :-,....~ II ,.. :> :- ~ ~ ~~m~!:!~iil~~~~~~g*~ t;~~!ll~~~~;;lsgj U; ~.~~~~~~e~~~~~m;~~~ O~~~~~~8~~~~ ......--.....-- OI01CDOO-AACnm ~~~~:gtB~f~ . I I I , , t I . mmmwCD:--..JIoWW UlDlCDWCDQCD-.... ONNOOf,nUlOO . . , . . . . . . w",....",....cncncnm o.NN~:..amo.:..a:'" owwmm--CDOt AtnUlC,oJW--tnUl a;tlr:l~~~tU~t= o_....OOOOCDDlI :"'i.Jw~Io..:"'CoCc 000000000 000000000 _..........__NNNN eoioioiDeooooo UJ..JIo"""CDCDOOOO tf!.~tf!.tf!.~~~'ifl.~ .. -.,........._WNC-c:n O..IDNCDOOCN :~~~k~8:~~ (.oliN"'" CD CD UI CDO- .. GI_CD.........,..,....N.... ~pJ;~;:~~Pi; ~m~~m~=~g: waW...CDOINOO .. ;,E~)l:f;I~Jll~~~ ~~!:'j!!ig~~tAg l! ~ il ~O~IP~~tn~~ iDmoa.u.:"":"~N ~~f:~.~(:n:N .. ............_WNCD-m g:!:f~mi~~~ ON-'CCDCaW:"":'" CO-.aACOUl..........a.C11 _NWCCUlCDWNCII I~ _ ----- _,,_"N . ~~~~~~ppp~~~~~~~~:""'~ ~~_Ul.omDlw_~~~mtnw~NC ~~~~~~~~~~~~~~~~ t~8g88!~~8~~~~~i; .. ~ ~~~ ~~~~~~~ feoOOO~e~o;~ee~e~ .. ~ ~~U; a;~~tI~~~ _oooO___O...N..JIoO....CDN ~~;~~~~~~~~~~w~~~t~ CDIDNcnNwwNmCDwNwgCD.A~" _..JIo"'_~ .~tta~~~e~~~~~~~~ . , . . . . . . . . . " . . . , . . - .. ....mUlNNNN...UI...NAAUI....m~~ ggg~ggggm~~g~m~~~~~ . . . . . , . . . . , . . . . . . , . . . . , . I . . . . . . . . . . . , . .. NNCD.......___.....W_WW.U1U1CDUI mmm~oobb:-~mbmco~~~~N. IDlDmoUlcn..U1CDOCDUlm....Oca-mw GGNGNNNNUlCD-N--GcaONN .. ~ ~~G c~~~~~~ o _00 oNOcmm- ~z~.glDz~Ze~~~g~~~~~~g~g >$> >>>>00 >0000000 . . ., :""'~~~~~~ ~~~~zz~~m~~~~~m8mgg >~>~>>>>~>~~~>~~~~~~~ ~ --.. ~_ Nf~~t~~~~~g~~~~~~ "ccm~~~m~~mm~~~wm- ~~ oomNN~8N~m"Nm~--~c~ ooemee o....mNOUlN~OCN. II :-:> =- .. _mG~m-.&..~mm~m~- ..01 ~~~~~;~;~~~~~~~~~~~ ~~~~~~2~~eE~~eg5~~~ I - ~- - N" caQlGt~ mID" o~ U1ClOOCD w~~~~~~~p~~~ ~~~~~~~ S~~~~i=!~~el=tia~i~ I~ .. "'W~CoI"N"'WG..wwmc.aCDc.a . ~ ~~~?~~~~:""~~P?~~~~ ~g~8~~;!E!~~~~~Em~~ !D ~ ~M m~CDe~~~5~tmi8~gS~~~f ob~m~m.m~NmmWC~~~~~ _o"'-.&NOQl-"'QlUlOOmmCD~Qm ~CDOo~~wm_w~-_NCON~~ ~ iU o .. Ic::" I:il. I~ InJ~ ~~ i. ....~" ~~ jib. "i' 3 >~~o 1~~!i5 1Sli ~ i;S' Hi.~~ _ 0 "'in ~ ~~cn~ ... 9-" j c:~8.~ .E 3:CD = "',..;- i ~ ... \!l <' )> c i i~~~~;:g j c~B..i III III ~ 1>0 iloc Ii III -, ... ~ ~_ C'f'n C ;.,~ a,--'i'~a en ~c Sl....n""8 E1 1l ilo >~."fi" z .e+ no-3. Cl :l> ~~,c::;o ~ ;"0 a,--"o -I ..S! o....-'<:i!"8 0 is. :;~ q~ I: -I l:=.:' ~l 0-0. f! -I ~f1!ir~0 ~ ;"0 =-iZS'o ::ll .!!:12 Sl.... ""8 )0 1lS. ~\!lqfii" -I .e=.:' :.lio- ~ z ,. r 0( en Iii d.."",:r lQn ~ :,<!;IlS' ~~a;.g ~lil:r.." o ~:~ ;:10 ...".... g ~~ lil'l- ~ins g ~ .." 1_ -i? ~..il .!! o ii- !"!![ ..."b' Iii "0 " 'ijLfJ IV f\ i/t/- EXBlBITB CITY OF CHULA VISTA coMl'v1UNITY FACILITIES DISTRICT NO. 99-1 (Otay Ranch SPA One _ Portions of Village One, Village Five and Village One West) MAXIMJlM SPECIAL TAX RATES FOR DEVEWPED PROPERTY Maximum Annual Special Tax for Developed Propeny in Zone A (Village One) . Community Facilities District No. 99-1 \ Land Use Class 1 Descri on \ Residential Property \ \ Maximum \ $0 per dwelling unit +$.28 per square foot of Residential Floor Area $1,600 er Acre '$400 er Acre 2 3 Maximum Annual Special Tax for Developed Property in Zone B (Village Five) Community Facilities District No. 99-1 2 3 Maximum Annual Special Tax $400 per dwelling unit +$.29 per square foot of Residential Floor Area $3,717 rAcre $929 r Acre Land Use Class Description 1 Residential Property Maximum Annual Special Tax for Developed Property in Zone C (Village One West) Community Facilities District No. 99-1 2 3 Maximum Annual Special Tax $400 per dwelling unit +$.44 per squar~ foot of Residential Floor Area $4,266 r Acre $1,066 r Acrp Land Use Class \ Description 1 Residential Property J/5 This page blank ;j~ EXHIBIT C CITY OF CHULA VISTA COMMUNITY F ACn...ITIES DISTRICT NO. 99-1 (Otay Ranch SPA One _ Portions of Village One, Village Five and Village One West) MAXIMlIM SPECIAL TAX RATES FOR UNDEVELOPED AND TAXABLE PROPERTY OWNER ASSOCIATION PROPERTY $8,864/per Acre Zone B $8,864/per Acre \ $8,864/per Acre Zone C $8,864/per Acre Undeveloped Pro e Taxable Propeny Owner Association Pro Zone A $8,864/per Acre $8,864/per Acre 1/1 This page blank !/-rt EXHmIT D CITY OF CHULA VISTA coMMUNITY F ACllJTIES DISTRICT NO. 99-1 (Otay Ranch SPA One _ Portions of Village One, Village Five and ViI1age One West) BOUNDARY MAl Iff! ~ I OJ OJ w Z o o Z t5 <( r- ::J U > 0... cr::: W ~ <(r-Z<( 2 0 >-Cf) w - <( > 0::: 0 CL. - <( (/) u- D w Z(f)IG :) U<( OWZ....J CD_<(....J D r- 0::: > }:S -3 >- w Z- <( Z WUbO ~<( '-'w LL ~ ....J ....J > >- r- Z :) 2 2 o U 0> N~. 0> '- 0> 0> 8- <0 ~~~ ~ ~ i! ~ .. c . ~ w - CO Z ::l -, o <..? w Cl Z < trJ u...< Oz >-0::: r-O Zu... ::::):::i 0< uu -u... ~O trJW 5r- < <(r- -ltrJ ::::) :r: u u... o >- r- U r; ~ J>-,> ~ '" "'" . ~ ~ :.J U-, .= ~~ , .. r.:"'~ ...:l ~~ We' U) ~ ~ :z: It :: (:~cf 0:,3 ::! < ..;I :::s · , :3 h ~r.n -tb6. c a. a , u"'"j - :::s ~ t!: t.:;,:a E , E ~ " .... w(;) w-, Vi< a w UJ 5 w ~ lI!~ o. S~ ~e~ LSU ;~! lllLlS i~; ~Lg l!l~~ .: !!i~ ~ :~~= ~ii: ":Itl~ Sid ; i !! ~ 2 :> ~ ~ L ~ a .. ; ~ i ;;0 :t)c; ,... .a;C"')~ ~""=;~ !~''''' ~Ii~~ "!3i.;. _:.o.Ch_ '" -... ....... 0'"3.;.0:; ;;;6':-. c :z ~ ~ / VJ" ~~ ~) ~ U- 0 (/) Z 0 f- 0::: l!l '" 0 ~. 0 0.... o I g Iii ~~. ~ l!l a " << '" d ~S ~ ,,~5 ol!l ~~ al!l~ l!l'" ~~~ tll 00.. ~i ;: .. ...< -.... "'''' ;!;s o~ Eo Cl!l ~~ 150~ flll"':! . ~"'.i~>-l zi15~a J: ~:~o I 9 :~~ew . 1<!t;l!l~j5i g~!;o~~ ~~~~9S eil!!8l!l~~ 15il~""l!i~ f~i~ilIl!! ~~"'g~~ ~il!l~.. . g!~o~i ~~~;rl :; 5~~~~ a::::z::~~< ~~5~~l!l 5ZJ '" t!2: "'l!ll!'", ~ ll;iS "'u ~ l!!;E <~gl!l T;i -liI!u i Sill I~~i-! .J:~e~ ~oil~~~ ~ al!lU J~i~~ ~ Il!l...::i o :rc~ ~l!l;Jl:l!l !~ i ~ ,;. '" c :l! o ;: .. ~ I OJ OJ ;--.. I- (f) w 3= w Z o . o Z \- U 0.... 0:::: w 0 ~\- z z .::;. 0 <t rUJ o::-<t~ <to 0....- o (f) U- 3UJG~ gw z:S <t-1 o \-- 0:: > w- o--1>-w z- <t Z wUSo 2~""""" <t-.&.... W lL ~ -1 -1 > >- \- Z ::::> 2 2 o U w G <t -1 -1 > .. ... .. c: - - 0 0 2 2 2 ~ :5 :5 :5 c.. E E E ... 0 ~ 1 I 1 ; ... lil .. ... ... ... 0 I I I J. '" '" '" .. .. .. .. ... ... ... ... 0 0 W ID ....0 .. Cl N ... 0... ... 2 2 22 2 Z :5 :5 .c:.c: :5 -- <( ID"'1t) "'0 ..."'.... (f) -...... 0_ 000 I I I I I I I I u...<( r::r::r:: ...... "''''''' ........ ............ 0- 000 00 000 Z I I I I I I I I ......... ...... ...NN :rC!::: ...... ...- .... .. 1-0 -1 ......... ...... ......... Zu... w :=l:J u 0<( ~U uu a.. ] -u... 1Il ~ <X: 0 -a::: c.. I- 4tl1ll..lD.....l'l..N ~w 0 __0_00000 >1- ~::) 666666666 <( NN..,..,IDCO.........ca W 000000000 <(I- 1Il I 1 I I I I 111 -l(f) 1Il --------- ......................... :=l <( COtDCtCDCDCDCO.,,, I U u... 0 :r I- U U- 0 (f) Z ~\!s 0 O~ I- ~tl'" 0: < 0:: ~~~!\ 0 \!s ~ ;~~ii 0.... ~. g tl I l3 .!f~ I ..... i! ~~\!s\!s!l! . "-. ~ i I <!.! ~"'i ~ ~~~tl~! << i5~~ '" ~i ~'" '"0 gB il!!8'a '" xi5 0:i35;tili! tl'a o..~~ ~J!! ~>- ~'a'a "'~..a~- < ., 'au 1;; \!so ~~~ ...;~~~.. bl 00:;; "~ztl...: ;; ~ug~~-:' ...< Cll ~~~1;;~ \ .,l;; z5' ~!~~e ;;~ ...OiOO: 0: 0:< ~o ~~ &:~~ _CD 411(< ~ ;; .. 5/ I!! "'a~~ a \:ga " "'u ~ l!!~ ...~g\!s i~.~ei !! \i~ '1~ JS~~i < I~'a ~ J~i~i 15"0 \!sa 0 s I~~! i:!\!s2;l'a l' .. ~ .. o ~ ~ tII~ ~ . ~ 1i '" U'S.f .= ~u 'So fa:~ ~ II] ~ f'o. ..J ~c !Ch~~ F_'" ... ~ ~~~":'" ~'Ei:: ! IV') U... ~ =- ""'t c~~ z1t~ ~n~ E:i!d: t:o;a'" ~.s.~ ~~~~ <...~ :::a .s ll:; ~11~ ~ ~!- 0 u"~ : :::a E .!l "'.=0 ;: ~ E E <3 01 N co 01 01 01 ~C'l 0- ~ NeG =.; - w (' ~:= ~< .::l ...... V1 5 w c::: w o <( ---l 0 -i 0 > ~ IJ)Cl Q.. f"'V 0 <( Z <(LLWZW<( 2 f-- Z <( 0::: (/) (f) 0 <( u.. <( >- W 0- O:::O<(>Z>-~ <( ~l.LO~O o VI -Zu... wl-::::l:J Z(f)IO<(O-<C 6WU<(CjUU (D Z -I Z <iu... -<(---lZ~O of-- 0::: ><( ~w w- >~ 0-1 ~ wW-<C~ Z- I- Z O:::....J(/) wUOO::)~ 2 <( '-" I- U <( W ::) I. Ol.Lu... LL <( 0 ---l >- ---l ~ > u >- I-- Z ::) 2 2 o U ~ I OJ OJ -- I- IJ) W 3: . o z W Z o f-- U l.L o IJ) Z o I- 0::: o CL <0~ ~ ~ ~ i e F ; ~ II! ;: 2 .. ~ I ~ s i g 3 R ... i nl! I .: .c z t; f, ~ ~ .......... z o i= 0::: o 0- ......... OlOI"")C'\I1"")1' 0 0.--0000.-- I I I I I I I 0000000 I"") I"") I"") to to to '--0 000000 w I I I I I I I a::x_-----n VVVVVVV ~~to~~~~~~ L..,.<(I"';' C'\I I"") V If'l to I' l5 . ~. 0 o I g ",. iIi "'"': ~ l5 '" iil 0: << d ~~ ~ <~ o~ "'~u l'1.. al5l5 < l!sO w bl ~~< DO:;; ;; w< .. 0;:;; ;j;S ~~ 1l1~ i ~El!s~l!s,. ~ lE~~~~ .. h~l!s~~t C-=~t!~""- I!m: "1.1 ~i ...~i~~~ ",g5 l'1l!s~l!sO:sl!s I l!s~ ~~;~~~~~ ~< ~ig~:; ~ :; 0:;; eR~g~~~~ "~-StS~O: ~,ii;l~~ 5' z- I!! O:l!s~~ ~ I~~ ~ ~~ <~gl!s f1il "': ill! 1!~~I.c l!s.r~~ ~~i~ ;; Jg!~1 .. : I~~~ el!sbl!s 8< !l!I~ ft!~ -ill!l!sU i~~~ I asa " ~ 2' ~ ...., '" .~] ~ tJ~E . .3! u ;So r.:~ i ~~CO):;; ~.51 !~~9 -,e, ! IV) [/) ~;II -.:ti~~ :z:2t~ ]~l~ E:~d: f..;;;'" =.s~ !;~~~ <...:;j ::a i 4; :j p ~(fJ ad. 0 u.!i.s , _:;s! - .... ~~ t:;,:. " ~ E E <3 / ~ ~~ ~) ~ I~ i : l Cl Cl Cl Cl Cl Cl ~ CXl :::l .., c.:> :::l < o w U1 5 w 0: '"\ COMPILATION OF PRELIMINARY CONSULTANT REPORTS [IDOO&\~1r Aviation Systems Associates 23430 Hawthorne Boulevard Suite 200, Building 3 Torrance, CA 90505 (310) 378-3299 TABLE OF CONTENTS I. Review of Feasibility of Brown Field Cargo Project II. Review of the Traffic Technical Study for the Brown Field Airport Master Plan Environmental Impact Report III. Air Traffic Overview- San Diego Air Commerce Center At Brown Field V. Comments on Noise Portion ofEIR/EA for Brown Field 2 Pages 3 to 11 Pages 12 to 15 Pages 16 to 20 Pages 21 to 22 ~ I. REVIEW OF FEASIBILITY OF BROWN FIELD CARGO PROJECT This report is based on a reading of three documents: . San Diego Air Commerce Center, dated November 12, 1998 and prefaced by a letter from Samuel 1. "Sandy" Kahn to San Diego Mayor Judy McCarty . Airport Master Plan Study dated March 29, 1999 . A SANDACC at Brown Field Master Plan EIRlEA, this copy undated In the Master Plan, at page 2-2 there was reference to a "Cargo Market Assessment" study but this was not included nor read. The specific purpose of this report and assignment is to evaluate and comment on the forecasts and economic feasibility of this project. The writer, who has 30 years aviation experience including cargo studies for a major airline and a 20-year residence in Southern California is familiar with, and qualified to perform this task objectively. A review of the data supplied indicates that the concept of an alternative air cargo facility at Brown Field is logically sound and might in the long run attract measurable amounts of cargo. However, the significant expense of project development when combined with a small number of cargo aircraft flights suggest the project would have a very difficult time breaking even. As a preface there appear to be certain incontrovertible points: . Air cargo is growing in volume, both internationally and domestically . San Diego's Lindbergh Field is limited in space . Considerable volumes of air freight are trucked from the San Diego area, or even Mexico, to Los AngeleslLAX . A cargo port at Brown Field would: - Accommodate future cargo expansion Recapture LAX traffic referred to as "leakage" 3 Not answered are such questions as "is this the best alternative", "what are some ofthe other options not mentioned nor studied" and "what would be the quantified result if nothing were done". As seen in an attachment to this paper, San Diego's Lindbergh Field ranked 9lst in worldwide total cargo volume in 1998. Year over year growth at 3.6% was modest compared to over 20% the year before. Nonetheless SAN had a positive year-to-year growth while many other cities did not. In total volume SAN ranks above such major cities as Cleveland, San Jose and even the all-cargo airport Rickenbacker Field. The argument could be made that SAN does not appear saturated at this point. Otherwise, there would be no growth. This same attachment shows LAX with a negative growth. Another argument used by Brown Field supporters is that San Diego comprises 11 % of the total state population, and 12% of total enplanements but only 2% of total cargo handled, Thus, the argument goes, this 9% defic~t in cargo must be being trucked to LAX. This is not proven, and to the extent it may hold true, does not a priori indicate a deficiency at SAN or opportunity at Brown Field. The first issue is whether population, enplanements and cargo tons are directly related. Because major cities can be cargo hubs as well as passenger centers, it stands to reason that certain cities, such as Dallas, Denver and Pittsburgh might handle more cargo than the population would suggest due to cargo transfers. Secondly, the presence of a large hub route structure does, over years cause industries and shippers to locate near these major hub cities. Finally, certain cities with large proportions of retirees and/or little manufacturing often operate in a deficit position such as San Diego's. For example Palm Springs, Fort Myers, Tucson and Las Vegas all have cargo volumes far less than relative passenger volumes. To prove the point that SAN ships a disproportionate volume of cargo to LAX would require an extensive survey of manufacturing and shipping patterns in the area. The question could be asked "what is it that is manufactured in San Diego that is being trucked to LAX for air shipping". In truth, few computers or electronic parts are built in San Diego and such high value items make up a large portion of air cargo. San Diego is known as a flower producing area with some outbound clothing shipments from Mexico. While there may be personal computers and such normal air freight items shipped into San Diego, outbound traffic may not be of sufficient volume or lucrative enough to operate all cargo aircraft in both directions. It is believed that this passenger-cargo disproportionate situation may exist in other areas as well. For example, Fresno will most likely have less cargo volume statewide than passengers. Stockton may fall in the same category. A reason for this is that long haul all cargo aircraft operators prefer for basic economic reasons to have larger, more concentrated operations. An example would be Korean Airlines. If we assume that they have 10 all cargo flights into LAX every week, what incentive would there be to move three of these ten to some other airport, be it Lindbergh or Brown? In the absence of 4 overwhelming competition, Korean is indifferent to the surface trucking costs and will continue expansion at the known airport (LAX) over the uncertainty of a new one. Although common wisdom has LAX running out of space, just like SAN, the suggestion that LAX officials will let cargo, and jobs, slip away is a tenuous one. Rather than debate these issues on a philosophical basis however, a survey is clearly called for. It must be determined (a) how many manufacturers there are in the San Diego area, (b) what airfreight items they currently ship and ( c) if LAX is used, why it is preferred over SAN. Little mention is made in all three reports of what may be the single largest cause of airfreight being diverted from San Diego to Los Angeles. This is not any lack of space or ground. It is not a short runway. It is an ironclad curfew that prohibits scheduled takeoffs after I 130pm at night. While this curfew may allow outbound cargo departures with a 6 PM cutoff time, it disallows inbound cargo flights which normally arrive between midnight and 5 :00 am. The statement is made here that this may be as much a political issue as a physical one. By creating a Brown Field cargo complex, San Diego is attempting to export its aircraft noise and prohibited after-curfew operations from one airport to another. To the extent all are satisfied with this arrangement and it results in jobs or attainment of desired objectives, this may be a good policy and no judgment is rendered here; the point is brought up solely to accord it recognition. One justification for a Brown Field expansion was to point to the success of several other recently developed cargo ports, specifically Alliance Airport in Ft. Worth, Texas and Rickenbacker Airport in Columbus, Ohio. (Note: the cargo growth at the former Mather AFB in Sacramento could also have been used as well as Ellington AFB in Houston). However, for every success story in the conversion of Air Force bases to cargo ports there exists an empty airport that has not yet caught on. In California, Norton AFB and Marchi San Bernadino both lack cargo carriers despite strenuous efforts. A similar situation exists at Castle AFB, near Fresno and the former George AFB near Victorville. In short, the fact that such a conversion has been successful twice, or four or six times in this country cannot under any circumstances be interpreted to mean Brown Field is guaranteed the same measure of success. It is unfortunate that conversion plans for another air base, EI Toro are so indefinite. Certainly if this Orange County Airport is approved for evening cargo operations it could jeopardize the viability of Brown Field as EI Toro could draw cargo from all directions. Similarly it is unfortunate a more cooperative working arrangement with Mexican authorities and the Tijuana Airport cannot be achieved. It might make more sense to fund a runway extension and add facilities at that airport rather than have two competing facilities within ten miles of each other. 5 Conversion of Brown Field into a major cargoport rests upon a series of "Critical Assumptions" which require they be true in order for the concept to succeed. Several of these critical assumptions have already been discussed and include: . Critical Assumption #1: that with only 2% of state cargo volume versus 11 % of population, Lindbergh Field is "spilling" traffic to LAX. . Critical Assumption #2: that LAX cannot reach its 4.2 million capacity goal by 2015 and will be seriously constrained The third Critical Assumption, and from which all else flows is that a cargo air carrier survey can be totally relied upon in building this facility. In para. 1 on page 2-4 of the Master Plan it states "[B]ased on .. . numerous discussions with many of the world's most prominent air cargo operators, it was possible to estimate the number of carriers and daily operations that Brown Field would attract. . ..". Without any attempt at being facetious, these conversations could have gone like this with the answers being given by a cargo aircraft operator: Q: Do you agree that Lindbergh Field is crowded and not an ideal airport for cargo operations A: Yes Q: Do you believe that large amounts of cargo are being trucked up from SAN to board at LAX A; Yes Q: If a low cost, state of the art alternative was developed to Lindbergh, would you consider using it A; Yes, of course Q: How many flights do you think you would schedule there. A: We would probably start with one flight, five or six days a week and go to two in two years if things worked out. Ask this survey of six carriers (FedEx, UPS, DHL, Emery, et al) and one will get the quoted response of six carriers with 14 daily operations mentioned in 2-4. We do not infer that conversations such as this ever took place or were this simplistic. Indeed, extensive research might have been done by these carriers before coming to any conclusions. Unfortunately this research and background is not supplied in any report at hand and thus we have no way of knowing whether scientific judgment prevailed in this 6 forecast of whether simple, leading questions such as above were used. The point is, it would be a rare carrier that did not express optimism or implied patronage of any new airport since it costs nothing to state favorable intentions and may open added competition among airports and lead to lower costs if actualized. We need to know "who are these carriers and exactly what did they say"? It should be noted that some of the same carriers that supported Brown Field in concept have also expressed optimism for El Toro as a cargo port. The acid test is not in the Q & A but whether they will commit to operations, sign a lease and pledge a bond issue. Brown Field proponents will correctly point out that a conceptual survey is only the first step and no expansion will get underway without obtaining these commitments. Opponents will point out that a verbal "promise to use" is just that. Critical Assumption #4 follows upon #3. The assumption is that these 14 pledged cargo flights will operate with a 75% load factor. No proof of this is provided, except in the circular logic that carriers wouldn't operate flights with a lower load factor and by agreeing to offer flights, it must mean these carriers expect this load factor. Additional proof and justification of these cargo volumes is required. Critical Assumption #5 is that no shipper interviews and no detailed traffic flow studies need to be conducted because everyone knows much air cargo is being trucked from San Diego to LAX and this cargo logically would use Brown Field if/when developed. What are or could be some reasons, besides those stated that cargo gets trucked to LAX? One reason may be competition, in that multiple carriers often serve the same points and offer shippers greater choice. Another might be schedules: British Airways for example serves London with nonstops daily. Another reason might be capacity: Japan Airlines has a daily 747 freighter. Another reason might be timing: the China Airlines combi aircraft departs late enough to carry end-of-day shipments. Another reason could be geographic: from North San Diego County it may take more time to get to LAX but, for a variety of reasons it is not excessive considering other benefits. Another reason might be concentration: a single truck driven once a day up and back from LAX can access over 80 different airlines, far more than at SAN. The point is: without extensive and further study of the cargo market, commodities shipped and reasons for choices made, one cannot assume a significant percentage of presently trucked cargo will automatically divert to Brown Field. Finally, there is the economic feasibility issue. Section 4-25 ofthe master plan study lists a cost of$127 million excluding construction cost. Ifwe assume 280,000 sq. ft. of building at $50 cost per sq. ft. this would add another $14 million for a total of$141 million. Page 7-4 details a far more expensive plan estimated to cost $351.4 million, while page 7-6 has a $236 million figure. 7 Let us assume that indebtedness to build Brown Field full up is $200 million, excluding grants, AlP financing and the like. Let us assume a 30-year life for all improvements, or let us assume a 30-year repayment schedule at least. At a 7% interest, repaying principal and interest on $200 million over 30 years will cost approximately $16 million per year. The schedule is based on 14 daily operations increasing to 48 after 20 years. Let us assume an average number of operations to be 34. This equals 17 landings daily. Let us multiply 17 daily landings by 286 days per year, a figure used in the Master Plan. 17 x 286 = 4862 cargo aircraft landing per year. $16 million annual cost + 4862 landings = landing fees of$329l per operation! Note: these are not meant to be definitive statistics. They are illustrative and conjectural only. Nonetheless they indicate that the large cost of converting Brown Field coupled with the relatively small number of operations may result in higher than anticipated per operation fees. To the above exercise should be added the following caveats: 1. Rarely does any airport recapture its cost solely via landing fees. Nonetheless, even if most costs are covered through land and building rents and concession fees, on a per operation basis the equivalent cannot be called inexpensive. We suggest the airport proponents provide more information on their cost and revenue projections. 2. There are other users and tenants at the airport that will help support the enterprise. Agreed, although general aviation and current users contribute far less than $500,000 annually under current circumstances. And, even if, for example, a new customs broker was enticed to the airport, on an equivalent basis, the development cost and overhead per tenant are significant. 3. Much ofthe project could be financed by tax free bond issues. Possibly, however these may have to be revenue bonds backed solely by project revenues. In this case the interest rate paid may not be as favorable. We need to ascertain whether any municipality's full faith and credit will be used to back these bonds. 4. No marketing or selling cost have been built in to this formula, as far as can be determined. 5. No developer profit has been built in. 6. As the report itself notes, federal moneys, including grants and AlP funds cannot be counted on either as to amount or timing. 8 What follows below are a serious of additional notes, questions and observations from reading the three documents: 1. The EIR report, page 1-2, section 1.1.2 itself notes "The exact nature of project development would depend on market needs during the next 20 years. These needs are, to some extent unknown because the result from a unique situation.. .". While this is a once-only remark, it does have meaning and adds to our remarks concerning the need for added research. 2. The Master Plan at page 2-4 references 1800 cargo tons daily by 2016. Same source at page 2-7 references 2359 daily tons. 3. The Master plans references 300 trucks daily which will drive cargo to Brown Field instead of LAX. The effect on the Brown Field adjacent community and road system may need to be further addressed 4. The Master Plan asserts only 5.5% of operations will occur between 2200-0700 hours local. Considering Fed Ex and other operators often promise delivery before 10 am and have hubs departing between 0000 and 0300 local this seems improbable. 5. The Master plan references a Manila cargo hub in the making. Further details are requested. 6. The report references the need for an extended runway such that aircraft can fly nonstop to such places as Seoul and Manila. Exhibit 3-5 on page 3-16 of the Master plan demonstrate this is not possible for either point with a 75% weight load factor. 7. Assumptions for payload range charts in Section 3 are not given. Are performance statistics for year round operation with 90% probability? What temperature and winds are used? What fuel bum markup has been employed? Are individual carriers reserve policies reflected or just ICAO standard? 8. The report places a great reliance on nonstop capabilities across the Pacific. Why not just make a fuel stop with a shorter runway? An Anchorage fuel stop for cargo operators has long been a standard procedure. Admittedly, nonstop is better but at what cost in terms of lengthening the runway? 9. The Master Plan eliminates all alternative airports, such as SAN, March AFB, ONT and TJU. We do not necessarily agree, as does the report that Brown Field is the only viable solution. 10. The EIR report, at page 5.10-2 advises that the need for maquiladoras will lessen (as a result ofNAFTA). Has this decreased need been properly recognized? 11. An employment figure of 12,000 is mentioned. This could produce 10,000 private auto trips per day. Has the full impact been evaluated? 9 12. The Master Plan frequently references "state of the art" cargo facilities. Cargo operations often require simply acres of concrete and a simple cross-dock warehouse with truck loading docks. What are these "state of the art improvements' and define how they will gain airlines. 13. Brown Field, it is said will offer "low fuel costs". Why will fuel costs be any less here than anywhere else? 14. Section 2-15 indicates a major increase in air taxi growth not referenced anywhere in the text. This needs explanation. 15. At under 900 acres, Brown Field is relatively small compared to some other airports. For comparison purposes acreage at SAN, LAX, ONT and other airports would be helpful 16. Table 7-4 of the Master Plan references a rental rate of$69,637 per acre. What is the source of this estimate and justification for its use. 17. Same section details debt service of $5 million per year. Explain what is included herein. 18. The expenditure figures III the Master Plan at page 4-25 and Table 7-1 on page 7-6 do not match. In summary, as indicated at the beginning, we believe the Brown Field Cargo Port concept could work and most certainly will to some extent. But to suggest that all questions have been answered by the three documents reviewed and that the project should proceed forthwith would be, in our judgment premature based on results and data disclosed to date. In order to remove some of the uncertainties discussed herein, a four-part research project as detailed on the pages following should be undertaken. Added Research Efforts As discussed in the report, added research is needed in four specific areas: 1. Cargo flows and origin. A comprehensive survey of major manufacturers would be undertaken. This would be a sampling type report with a written questionnaire followed by selected personal surveys. An attempt would be made to determine product(s) manufactured, volume shipped by airfreight and of this volume how much is trucked for air shipment to LAX versus SAN. For LAX oriented shippers, reasons for so doing would be determined and the Brown Field concept would be introduced. 10 2. Air cargo operators need to be revisited and their forecasts and commitments re- affirmed. Ideally a profit and loss statement should be provided them and a more specific statement of intent should be attempted. 3. The entire project financing area needs to be revalidated. All revenue and cost assumptions should be challenged and thoroughly reviewed or done on a zero-base basis. The marketing plan for attracting tenants needs to also be examined. 4. Alternatives have to be reviewed. For example what is the situation regarding offset air cargo space surrounding SAN. Is the airport capable of handling smaller aircraft lesser distances. For example, does a FedEx MD-ll to Memphis work? If so, why is this not now being done? What are LAX plans to accommodate future cargo growth? It is estimated that the above studies would take between four man-months and a year to accomplish. 11 II. A REVIEW OF THE TRAFFIC TECHNICAL STUDY FOR THE BROWN FIELD AIRPORT MASTER PLAN ENVffiONMENTAL IMPACT REPORT SCH 97111029 SUMMARY Katz, Okitsu & Associates was retained on behalf of the City of Chula Vista through Aviation Systems Associates, Inc. to review the adequacy of the traffic technical study contained in the Brown Field Environmental Impact Report. Our review was limited to the technical study documents and the EIR circulated for public review. We understand that City of San Diego Long Range Forecasting staff prepared travel demand models based on SANDAG's regional process, and City Development Review staff reviewed and guided the preparation of the study. Our review found that the preparation of the traffic technical study followed generally accepted procedures, and the document was internally consistent based on the spot checks we performed using the same data reported in the document. However, we did reach some conclusions about certain aspects of the study that concerned us given the magnitude ofthe project and the location. The following items summarize our concerns: . Much of the land uses in the master plan involve bringing truck traffic to the project, but no special allowance was given to the special impacts that trucks would have upon traffic, or could we determine where the trucks were quantified in the traffic study. . Guidelines established by SANDAG exist for determining the impact of the project on the region's significant arterials and freeways. These guidelines help in determining the limits and extent of roadways to be studied. The study area appears to be constrained to a lesser size than these guidelines would normally require. . The earliest of the time horizons analyzed have some unusually low project-only traffic volumes on Otay Valley Road as compared to later years, especially near 1- 805. . The buildout scenario analyzed in the traffic study uses full development assumptions for Otay Mesa in the City of San Diego, but in adjacent areas the time horizon is limited to the year 2015. This appears to result in "buildout" traffic volumes on Otay Valley Road east of I-80S that are less than the City of Chula Vista reports for their General Plan Circulation Element. . The ability of the circulation system on Otay Mesa to handle the ultimate development of the project is dependent on a number of improvements to the 12 circulation system. While these necessary improvements are described in the document, and but for a limited number which the project directly causes congestion issues, there is not interdependence or requirement described in the report to these facilities. If the circulation improvements fail to materialize the project could still proceed to full development irrespective of the availability of these facilities. . Differing software versions appear to be used for calculating intersection congestion which results in differing results. BACKGROUND Katz, Okitsu & Associates was requested to review the technical studies for the EIR, particularly the traffic section, associated with the San Diego Air Commerce Center at Brown Field Airport Master Plan, dated April, 1999. This technical study supporting the environmental analysis and report was contained in Appendix 1, Volumes 1 through 3. Volume 1 was the technical report and text while Volumes 2 and 3 contained the calculations and technical support. Our work, together with your analysis shall allow the City of Chula Vista, our ultimate client, to determine their position with respect to the adequacy of the EIR. The preparation of the traffic analysis involved two sections at the City of San Diego. One of these sections, transportation planning, performed the computerized forecasts of growth for the traffic throughout the area that were the basis of the study. The development review staff of the City participated by reviewing and critiquing the work with the authors before it was circulated to the public. As such, a fairly detailed internal review process would typically have taken place between the City's consultants, Urban Systems Associates, and staff. EXTENT OF REVIEW Our review was limited to the same documents available to any member of the public. The EIR is supported by technical appendices, and one of these contain the traffic study as prepared by the subconsultant, Urban Systems Associates. That document in turn has technical appendices which were made available to us. The review conducted by Katz, Okitsu & Associates focused on several elements as follows: . What is the context for assumptions regarding growth and development in the study area? . Is the study area reasonably complete and sufficiently large in scope? . Are generally accepted standards adhered to in the preparation of the study? . Were reasonable assumptions made regarding technical parameters? . Can the calculations of congestion and levels of service be verified by spot checking? 13 . Are the conclusions supported by the technical work? . Have the necessary improvements to the circulation system been identified adequately, . and is their importance to supporting the project made clear? FINDINGS AND DISCUSSION Our review determined that several issues might be important to the City of Chula Vista. They are discussed below. Future Land Use Assumptions: The future land use assumptions included in the City's model identified the horizon year for the Otay Mesa area as "buildout" of the community while surrounding areas, such as Otay Ranch, were limited to the year 2015. This is not highly unusual, and many studies make a similar differentiation between the immediate community of interest wherein the project is located and the rest of the region. SANDAG is the source for the Series 8, year 2015 assumptions since they provided the regional growth and socioeconomic data (specifically, the trip files that result) to the City of San Diego. Whatever growth has been "consumed" in the Otay Ranch and surrounding areas in Chula Vista by the year 2015 would define what was available in the City's model. Even a cursory review of the "buildout" case in the technical studies we reviewed reveal that Otay Valley Road is shown in the study we reviewed to have traffic volumes substantially less than is expected in the City of Chula Vista's projections when full development of Otay Ranch would occur. Circulation Improvement Thresholds: The development of the master plan is dependent on the availability of the many circulation system improvements on Otay Mesa. The technical study addresses the type of circulation improvement, the time of the need and who is responsible for each of the significant circulation system improvements. However, there is no mechanism that we recognized in the document that would limit the pace at which the project would develop to the availability of these improvements. In essence, the project appears like it could proceed to full development absent a requirement that any of the critical circulation system improvements be in place. An example is I-90S and SR-125. Truck Calculations Much of the project appears to be related to intense truck terminal activity. The technical study appears to simply generate traffic as vehicles and proceeds to use the resulting project-associated traffic in all calculations as if it were automobiles rather than including an allowance for the additional impact trucks create. It would be customary to factor the truck quantities upward to allow for the additional effect upon congestion. 14 . Study Area Size Guidelines developed for use in the region by SANDAG require that all facilities in the regionally significant arterial system or freeways be analyzed if they experience traffic in excess of a minimum threshold due to the project. This requirement does not appear to be followed regarding freeways, and possibly other facilities. Consistency of Results Traffic volumes resulting from the project on Otay Valley Road appear unusually low in the early years of the project approaching 1-805 whereas the relative amount of traffic due to the project is greater in subsequent scenarios. This appears inconsistent. Calculation Methods Differing versions of the software used for calculating intersection congestion and levels of service appear to be incorporated in the document. As a result, the levels of delay can differ and appear to do so when we attempted to replicate the results with a consistent version. We would expect that all calculations use the same, current version ofthe software. This concludes our review. We appreciate the chance to work for the City of Chula Vista, and we are available to review our comments with your staff at any time. 15 III. AIR TRAFFIC OVERVIEW - SAN DIEGO AIR COMMERCE CENTER AT BROWN FIELD The following is an overview of Air Traffic conditions which could impact aircraft movements to or from the proposed Brown Field project. It is based upon on-site observations and an analysis of air traffic flows and procedures and their relationship to the operating proposals contained in the Airport Master Plan Study prepared by PB Aviation, Inc., dated May 5, 1999. The collection of any commentary from Air Traffic personnel at SO-CAL TRACON, which is the FAA facility responsible for operating the Air Traffic system in the area, was denied by FAA management due to the apparent political sensitivity which the proposal has generated. A. Ooerating Conditions The primary area of concern is a confined block of airspace surrounding San Diego, California, approximately 35 miles wide (east to west), by 20 miles high (north to south). Within this area are 7 U.S. airports and one Mexican airport, 5 civilian and 3 military.. The airports of most concern are those nearest Brown Field. This includes Tijuana Airport directly south of Brown Field across the border in Mexico, Imperial Beach NOLF located 7 miles west of Brown Field, North Island NAS located 14 miles northwest, and San Diego Intl-Lindbergh Field located 15 miles northwest. Nearly all of these airport areas overlap with adjacent fields or utilize flight paths that conflict with the flight paths or routes to or from the other airports. The border of Mexico and the presence of the Tijuana Airport just south of Brown Field exerts serious restrictions on how traffic to Brown Field might otherwise be handled. Large aircraft that would use runway 26R do not have sufficient space on the U.S. side of the border to operate south of Brown Field. In the past, efforts to negotiate with the Mexican Government for a more coordinated or shared use of the airspace along the border have been unsuccessful. Of equal importance is the proximity of the San Y sidro Mountains which lie directly to the east of Brown Field and limit the navigable airspace necessary for maneuvering large aircraft or for developing instrument procedures to the preferred landing runway. Weather conditions in the area usually favor visual (VFR) operations. However, air carrier; air cargo; air taxi, and military flights generally operate within the instrument (IFR) system to conduct their operations. The Class B Airspace which encompasses most of the airports, requires some level of positive control for almost all flights outside the immediate traffic 16 pattern of their respective airport. This puts added pressure on the control facility . Prevailing winds, primarily from the west at all the airports, favor operations on parallel runways 26R\L at Brown Field. Since the proposal suggests that all large aircraft land on runway 08L and depart on runway 26R, an opposite flow to nearly every airport is introduced. In other words, when traffic is going from east to west at the other airports, arrivals at Brown Field will be going from west to east. When traffic at the other airports is departing from west to east, departures at Brown Field will be going from east to west. In addition, when easterly wind conditions exist, the usually higher wind velocity could require significant downsizing of aircraft lift capacity to accommodate a downwind takeoff on runway 26R. This of course equates to less cargo moved and lower revenue. This would be especially true if the runway lengthening of runway 08L/26R does not occur. B. Opposing Operations 1. Brown Field (SDM) a. Simultaneous opposite direction operations are not permitted by FAA regulations at airports where parallel runways are less than 1400 feet apart. This is to provide for adequate separation in the event of such things as an aborted landing or go-around, or any slight deviation from course that could result from cross winds or pilot action. At Brown Field, the present runways are 525 feet apart. All operations on runway 26L, which is now capable of handling most smaller general aviation aircraft, would have to be suspended for a cargo aircraft landing on runway 08L. There is also the inherent risk of exposing the majority of Brown Field users, the small private aircraft, to the threat of wake turbulence from the large cargo aircraft with whom they would be forced to share these close parallel runways. For wake turbulence purposes, these runways are considered as one runway where "Heavy" aircraft are operating. At least 2 minutes separation must be applied to aircraft operating behind the "Heavy" in the same direction, or 3 minutes when operating in opposite directions. 2. Imperial Beach NOLF (NRS) 17 a. Traffic at this facility would be drastically affected by large aircraft executing approaches to Brown Field from the west. The two instrument approach procedures presently in use at NRS lie between the two airports. During a large aircraft approach to Brown Field, these procedures to NRS would not be usable for several minutes, or if in use, the large aircraft would be delayed until the airspace was clear. These procedures cannot be applied simultaneously. 3. North Island NAS (NZY) a. The only precision approach to NZY is the Precision Approach Radar to runway 29. The vector pattern to the final approach course passes directly over NRS and through the proposed approach and departure path to Brown Field. During periods of heavy radar traffic to NZY, control of the "BOX", the vector pattern, is released by the FAA TRACON controllers to the controllers at NZY. This relieves some of the workload from controllers at the FAA facility. This would not be possible if conflicting cargo flights were passing through the "BOX" aIrspace. b. The TACAN Navaid approaches to runway 29 and runway 36 at NZY would also conflict with or delay any cargo flights to Brown Field either arriving or departing since both would have to cross the published T ACAN inbound courses. c. The NASNI-TWO Standard Instrument Departure directs all flights south of NZY and across the proposed arrival/departure path to Brown Field. During climb-out, if the NZY departures are held at a lower altitude for Brown Field traffic they become a factor for traffic being directed to the instrument approaches at NRS. 4. San Diego INTL-Lindbergh Field (SAN) a. The BORDER FOUR Standard Instrument Departure off of runway 27, directs flights southeast bound to a course opposite the proposed cargo flight departure route from Brown Field. This means it also overlies the proposed arrival route to Brown Field. One operation or the other might encounter delays since they can not occupy the same airspace simultaneously. b. The BARET FOUR Standard Terminal Arrival Route directs all turbojet aircraft inbound to SAN from the east over the POGGI VORTAC (2.3NM north of Brown Field) descending 18 into the terminal airspace structure. Under normal westerly landing conditions this route would have only minimal affect on traffic operations at the Brown Field cargo complex. However, during easterly landings, this procedure would place this SAN flow into direct conflict with Brown Field cargo operations. 5. Tijuana Airport (TIJ) a. The routine traffic flow to this airport would have little affect on cargo operations at Brown Field. However, as with SAN, when landings are to the east, a direct conflict with Brown Field cargo departures on runway 26R would result. East landings to TIJ are controlled by the Mexican facility in U.S. airspace. The approach course is directly over NRS and would be directly in the path of any cargo departures. Lengthy delays to aircraft on the ground could be expected due to the stratified traffic flow of the BARET FOUR Arrival to SAN and the lower level instrument approaches to Tijuana Airport which are passing in opposite directions. b. It may be possible to mitigate the problem of some opposite direction Brown Field takeoffs during an east operation. The easterly winds usually bring unlimited visibility. Applying high takeoff minimums and a southeast course from runway 08L, cargo flights could depart under the control of Mexican A TC until reaching an altitude that would permit transition to their planned route. If this kind of operation could be developed and negotiated with the Mexican Government it would greatly facilitate aircraft movements by eliminating the opposite direction flow. C. Summary 1. Based on projections of the Airport Master Plan Study and the Environmental Impact Report for the San Diego Air Commerce Center At Brown Field, it is indicated that most cargo operations would eventually be conducted during the hours of higher activity, i.e., 7:00 AM to 7:00 PM, at all the airports surrounding Brown Field. Even though initial plans call for a low number of daily flights during the first few years of the plan, the more ambitious numbers that would follow, would undoubtedly generate frequent, possibly lengthy delays. Air traffic delays are often the result of the work load associated with the coordination between control position within one or more 19 't air traffic facilities. The more complex the operation to be coordinated, i.e., an aircraft operating "against the grain", the greater the chance of delay. The source of this complexity might be reduced if future military base closures or consolidations removed one or more of the nearby facilities. Otherwise, this busy and congested area will continue to challenge the resource of available airspace within which the safe and efficient flow of air traffic must be maintained. If another diverse system of flight requirements is introduced, it may result in derogating the system within this area. 20 v. COMMENTS ON NOISE PORTION OF EIR/EA FOR BROWN FIELD GENERAL As a characterization, the noise portion of the EIR/EA for Brown Field and the supporting Noise Technical Report (Appendix A) upon which the EIR/EA discussion is based appear, at first glance, to be generally consistent with the normal practices for airport environmental documentation. However, this is an inference requiring a "leap of faith" because neither document provides basic information which would have been necessary to develop the CNEL contours and impact calculations. For example, there are no flight tracks shown in either document, nor are there any distributions of aircraft types and number of operations or mode of operation and time of day by each aircraft type on each flight track. The documents do provide runway usage but that is really not sufficient to judge the reasonableness of the contours. The aforementioned data along with any special profiles/procedures (e.g., noise abatement procedures) are necessary. Although the EIR/EA presents the standard discussion of legal thresholds of impact it is silent in two areas that are becoming increasingly important indicators of potential impact to the communities around airports. First, there is no 55 dB CNEL contour. The EPA has long advocated the 55 dB CNEL, instead of the 65 dB CNEL, as the threshold of excessive noise for residential land uses and particularly so where the community is rural or low-density residential in nature or the climate is such that outdoor activities or open- window living are prevalent. Support is growing for the lower standard in the acoustical community as can be seen in recent environmental documents for airport projects, and professional groups such as the Federal Interagency Committee on Aircraft Noise (FICAN). Also, many Airport Land Use Commissions around California are revising their standards downward to 55 dB CNEL for residential land uses for this reason. With the coming development of the Otay Ranch project, it would be rational to create a high quality environment for this new millennium residential area and apply the lower noise standard to ensure that outcome. Second, the EIR/EA does not present any information on single event noise levels (SEL) and clearly there will be significant SELs generated by the large cargo aircraft overflying Chula Vista residents. The authors of the EIR/EA probably omitted such information because there are no legal standards for SELs, however, in community after community across the nation, people keep complaining that the SELs are what they hear and what annoy them rather than the time-averaged CNEL. See the next section for suggestions to remedy this deficiency. 21 INFORMATION NECESSARY TO FULL Y UNDERSTAND THE POTENTIAL IMPACTS ON CHULA VISTA RESIDENTS The proponent should provide the following information in order for the decision-makers in Chula Vista to fully understand the implications of the Brown Field proposal: · Depiction of flight tracks used for the noise modeling and contour development · Allocation of aircraft on flight tracks including aircraft types, number of operations, time of day, etc. · Description of any special profiles or procedures (e.g., noise abatement procedures) used in the modeling · Development of SELs for the various aircraft types assumed for the proposal · Number of overflights and population affected at different SEL values . Development of a 55 dB CNEL contour · Annoyance analysis using the Schultz contour as modified by Feingold and Fidell . Analysis of Speech Interference potential . Analysis of Sleep Disturbance potential 22 m!ll!JJfJir ~ > ..j:::;.. -< w ~. o e ~. ~ g ~~ ..........J :::s-' rJj I'""""""""] 0 ~ ~ :3 S ~ (1) rJj ~ ~ ~ (1) -< rJj n ~ g ~ C/1 ~. ~ s:: e \0 ~. (1) o (1) vrJj Vl N ~ o 0 ~ Vl 0 0 ~ ~ CD ~ ~. 3 ~. ~ ~ tr1 ~ > ~ < ~. CD ~ n ~. q o ~ n S t ~ -< ~. r:n ~ ~ ! ,,'" ;. , . . . . . z > 0 t11 ~ ~ 0 ~. .....; (j CD 1-1 0 0 ~. t . rJJ ~ ~ t:S ~. CD 1-1 t:S 0 S ~ ~ 0- S S ~ ~ ~. ~. ~ (j t:j ('J 1-1 ~ ~ ~' ~ (j 0 ~ CD ~ < ~ ~ ~ ('J rJJ CD rJJ 1-1 ~ ~. rJJ cr n ~ < rJJ ~. rJJ ~. CD ~ 0 CD ~ ~. rJJ ~ CD ~ t:j rJJ ~ rJJ. rJJ ~ rJJ ~ t . CD ~ rJJ ~ ~ ~ ~. t:j 0... ~. t:j (fq rJJ. . ~ z ~ _. 0 :::r ~ (t) ('J t:I.l ~ ~ ::r' ~ _. +:0- (JCl ~ ... o ~ ... f"""t- ~ ~ ~ ~ - s::: _ . (t) ('J =:s ~ ~ (t (t) 0.. ~ 0.. !"'"h - . n ~ ~ ~ o ~ ~ 8~(JQ r:/1 0- 0 ~ g. ~ =:s p:l _ . t:1~~ _. ~ f"""t- ~ ~ C'-l~ o ~ ~ f"""t- ('J _. o ~ :::::: l" 0 0 > ~ ~ ~ t:I.l ~ f"""t- a s::: (t) 0- (D. ~ t:I.l :::;... =:s :::r (T) ........:J ~ V. g. ~ 0- I ('J o 8 8 o :::s 8 o ~ - ~ 0- (JCl (T) . - o !::oJ 0- ~ n f"""t- o ~ ~~> o _. ~ (JCl ('J O ::r'!::oJ f"""t- ~ (jC'-l(JCl !::oJ ~ 0 ~ !::oJ (JCl ('J _ . o ~ ~ ~ ('J o _. ~ ~ ~ ~ r:/1 C'-l - . . CI) ~ o CI) 8 ~ ~ -< o ~ ~'-< f"""t- ('J ::r'!::oJ ~ =:s ~ c::r CI) (J) 3 0- (J) s- ('J = ~'-< ~ ~ _. (J) (J) _ ~ _. CI) (J) =:s 0.. o s::: O-~ o 0 s::: =:s r:::r f"""t- f"""t- 0 o t-. s::: :;SCl) ~ ::::t @~ 0.. t:I.l ~ s::: ('J ~~ ~ _. o f"""t- ~~ 8'~ ~ tr1 -. . . . ('J o =:s CI) f"""t- ~ ('J E. ~ ~ S 0..0 . f"""t- ~ ~ !::oJ ('J ::r' ~ g, ~ ~~o ~ s::: e.a ~ 0 _. ~ o ('J e~ (JCl o _. f"""t- CI) +:0- N 8 _. - - _. o =:s f"""t- o =:s ('J p:l ~ ~ _. q r:::r "< N o l--" V. ~ 0.. ~ _. - - r:::r ~ t:I.l (J) ~ _. o s::: t:I.l - "< f"""t- ~ ~ ~ ('J ... ... CI) ~ _. - - _. =:s (JQ ~ ~ f"""t- o l" ~ ,,-.... N ~ o o ~ CI) f"""t- ~ (J) ('J !::oJ ~ (JQ o -< o - s::: 8 (J) -< CI) . l--" l--" ~ o a <:: ('l) ::s > VJ VJ S f""'t- ~. o ::s VJ "" tr1 o o =:s o S ~. o ~ CD ~ rJJ. ~. r:::r ~. ~ ~.rr-+- ~ ~ rJJ. rJJ. ~ (D rJJ. o~~o~ ~ ~ ~ ~ ~. (JQ g Vl (JQ g. o ~ 0 0 0 ~ (I) ~ 8 S. ~ · rJJ ...... f'\'" = aq. oj =t CD 0.. ~ 1-1 ~~. ~. ~. (J CD CD < ~t:rr ~ ~ nOn ~. f'""'t-. ~ ~ · 0 < ........ ~ ~ 8 (tl ~~Vl 8 ~ 1-1 (I) 8 0 0.. o d ~ 0.. ~ CD 0.. ::+.. t:h -<:: ~ CD ~ · $::: - =:s ;:+. ~ CD :4 ~~orJJ~ ~. (JQ =:s rJJ CD CD CD CD ~~ ~ ~. r:.J"J p.. s.. ~ :g e ~ =:s CD 0.. ~ 5 o..~ n ~ ~ 0 ~ =:s~ 8.. o..g. CD ~ ,~ . o ~ ~ o ~. ~ ~ . . ~cr~ ~s.~ o ~~ ~ ~~ ~ ('1) ('1) = CJ) ~ g e CJ) ~~st- ~ ~ ~ (fQ ~ 0..('1)::r 0.. ~ ('1) ~o ~ ~ "",,,"0 ~ ~ o t""'t- 0 = ('1) c..;;. 0 ~ CJ) ('1) ~ ~ n ~ ~ =0 ~ "",,,"0 :::s Si CJ) ~ n (is ~~[ g- """'" 0 ('1) ~~o.- n "",,,"0 ~ ~~o ~ ~ so ~ ~ ~ ('1) ('1) ('1) a ~ = ('1) ~ t/) o ~ ('1) o ~ S $:: o n cr~ "",,,"0 ~ ~('1) ~ 3 ~o so ~ ~ ~- = ~ o ~. """'" o. -< q.o I ~ 2 n ~ (j ~ ~ n ~ ~ ~ ...... . o ~ C/.) . ~ - ~ n ('1) o n ~ =;0 ~ n t90 = ('1) - n ~ ~ ~ "",,,"0 "0 o ~ = n CJ) ('1) ~ 0.. t/) 0 (ti ('1) s CJ) = so~ ~~ 0"0 < ('1) ('1) ~ s ~ ('1) 0 = ~cr t/) ('1) t/) ~~ a :::s ('1) "",,,"0 o..~ ('1) ~ 0.. CJ) cr (is,-< ~ ~ =;0 ~ ('1) ~ S ~ ('1) "",,,"0 a~ CJ)~ ~ 0 o ~ cr ('1) ~r (j ...... . ~ n ~ ~ ~ ...... . o ~ ~ o -< (D S (D a ~ =r (D C/.) ~ o ~ P- C/.) . st-o ~ S" (1'-< o < <a - ~ ~ ~ S t90 ~ ('1) 0 ~ ~ "",,,"0 0.- o CJ) = ::r CJ) 0 ~o ~ ::;:.= ~ ~o -~ -~ 0< ~ ('1) ~ ~ ~ iOSi ~ n n -< ~o 0..- ('1) ~ < S ('1) ('1) _ CJ) o CJ) "0 $:: 3 cr ('1) CJ) = ~ ~ ~ o = ~ """'" 0 ~ ~ ~ '-< . .", S. ~ (D t"-l ~ P- C C/.) (t) > C/.) C/.) s f""'f'- ...... . o =::s C/.) - ('1) CJ) CJ) o ~ o S ~ ~ ~ ~ EB o ~ rJ.J rJ.J = CD rJJ (J : ~ S. tj n 1-'- ~ g:. ~ ~ (t) ~ ~ CJ) (t) '""'" - e a 0 __& CJ) t:S ~ 0 ~ ~ (l) e; C. (t) 0 < ~ (t) 00 ~ CJ) I-' . o =:s CJ) ~ "'0 (t) e; l""'l- o ~ I-' - (t) ~ 0.. 0.. I-' . ~ (t) ~ (t) a ~ (t) < (t) ~ CJ) o H) 0.. (t) ~ ~ . 1-'. '-< .......J CJ) (t) ~ ~ e; ~ (t) CJ) Si a ~ (') (t) "'0 < ~ "'0 0 S. a ~ ~ g. ~ g" S. 0 (t) (JQ =:s ~ ~ 0 (t)OOl""'l- =:s o__~ l""'l- Vl "'-0 CJ) I -< g ~ ~ =:s::r:::: ~ ~ --~ 1-'. (t) ~ o ~ ~ cr CJ) 0 ~ ~ ~ "'0 ~ 0.. "'0 a ~ (t) I-' - "'0 e; < "'0 CJ) (t) (t) z S ~ nOS o ~ ~ za~ (/). 0 ~ ~H):::: (/)."'0 ~ ~~~ trl t.9. 0 Z ~ ~ ~ l""'l- S. . ~ ~ (t) H")~ ~~ (')~ . (J o ~ ~ ,""",. (') t:Zl ::::.: f"""+- 1-'- ('D =-_ t::S (t) (j ~ o I-ij ~ 00 ~ ~ f"""+- 00 l""'l- (t) en (/). o ~ 1-'- ::r (') ~ > ~ (t) I-'-Z <[=:no (t) CJ) (j > crtj~ (t) P l""'l- 0 g S. ~ 0 ~. ~ ~ ~ = (t) 1-'.' ~"""~o.. ~ ~ 1-'. (t) o t:i ~ ~ ~ ~ ~ S- (t) =r '-< (t) 0..(t)~CJ) @ ~ S @ (JQO ~ e; ~ 0 ~. 0.. I-t '""1 S. 0.. t:p (t) (JQ f6 (t) g:. t:po~a (t) ~ ~ ~ (t) v L;4 ~ ~~Vi~ ~ c.9. cr ~ ~ (t) (t) (') CJ) ~ ~ E ~. =:s l""'l- =:s ~ ~ ;. 0..::r~CJ) "'0 I-' . Nt::. (t) CJ) (t) P 8-0..0..g:. ~ 0 1-'. (t) "'0 (t) H) CJ) CJ) l""'l- ~ ~ (t) O=:SPJ(JQ o H'> I-' . s:. l""'l- ::::n 0 (t) PJ (j =:s ~ "'0 ~ "'0 :::: (t) ~ e; . en e 0- > ~ (l) ~ rJJ '""'" . N (l) Q o ~ ~ 0.. ~ ~ ~ ER a ~ rJJ. rJJ. ~ (D rJJ. ~o o =:s (t (tl S-C/J. a~ () o _. =:s =:s ~~ _. ~ () s:: ;+- 3 (tl =:s ~ 0- (tl ~ ~ :4- s:: ~ (tl I C/J. o s:: ~ =:T cr- o s:: =:s 0- ~ o ~ s:: ~ =:s tr:1 PJ CI.l ~ ,,-.... OJ o ""1 0- (tl ""1 ~ o s:: ""1 C/J. ~ tj ---- . 0- (tl "'0 PJ ::4- s:: I-i (tl CI.l . . . ~ _. =:s 0- cr- (tl I-i {JQ =:T (tl PJ CI.l ~ (tl I-i - '< o ~ (tl ~ ~. ~ o (tl ::s CI) CI.l f""'I- 0- _. I-i (tl () ~ - '-< () o ::s ~ _. () ~ ~ _. ~ =:T t;t; ""1 o ~ ::s ~ _. (tl - 0- ~ (tl CI.l ~ (tl ~ - '-< ~ "'0 I-i o PJ () =:r (1) OJ CI) (tl ~ ~ o-=:r ~Z OQ 0 (1) ~ c.-.~ (tl ~ 0- (tl "'0 ~ s:: I-i (1) CI.l o > to ~ ~" ~ ~ ~ 0 t;t; 0 (j ~ -.l a S" ~ :: c ~ fW"\ ~" . ..LJ C/J. =:s \I.., ('I) ~ " . ~ 0 '"'~ ~ (D. ~ > 9- 0: ~ t:;" tc ~ ~" (j ~ (tl 0 ~ r:;. ~ ~ (fQ ~ I 0 == ~'"' ~ (I) > r"\ ~ t:;" ~J ~ ~ ~ ~ ~ ~ ~ ~" e.. ('I) . ~ 3 "'0 (tl I-i _. PJ - ~ ~ (tl ~ e; cr- s:: - (1) ::s () (1) CI) (1) "'0 PJ I-i ~ _. o ::s ~ ~ I-i PJ S () 0- I-i PJ CI) ~ _. () PJ - - '< PJ ~ (1) () ~ (1) 0- cr- '-< t;t; I-i o ~ ::s ~ _. (1) - 0.- m PJ CI.l .-I- o ~ (1) I-i ~ _. o ::s CI) CI) t:O s:: I-i CI.l o "'0 ~ (1) ::s 2- ""Ij (1) _. 0- (1) p:~ (1) PJ CI) ~ () PJ I-i {JQ o ~ _. I-i () I-i PJ ~ e; I-i _. -< PJ - CI.l . w -.. lJl ~ 2: (1) ~ ;>< (I) _. en ~ g > ~ - . f'"'+ ..a 0 ~ ~ ~ t"\ '\ ,,-.... en ~Vlr ~" o =:1 . . ~ 0.. ~ ~" ~ ~" f'"'+ .- ~ < ~ lo'Tj ~" ~ w (fQ ~ ::r f'"'+ en (fQ ('I) =:1 (I) ~ ~ ~ - ~ .... .- ~ lo'Tj IC '"' '"' . . . > t:;" en ~ ~ n (I) to ~ o n ~ I > ~. ~ ~ ~ ~ S1 o o < CD ~ < ~. CD ~ > ~. o ::4- CI) '" n _. -< _. - ~. '" tv o S ~" ~ ('I) en =:1 o ~ f'"'+ o ~ _. - _. ~ PJ ~ '-' en o S. ::r ~ CP 2 ~ ~ ;. ~ > 0.- ~ =::s t:r ~ ~ (t) tn tI.l ~~ (D (D ~..c ~ ~~~ o..n s:: ~ (1)..... ~ S (t g ~ · ~ cr- 00 t""+- 0.- ~ ~ ~. ~ ~. ~ ~ (':) :=: (':) ~~. ~ t""+- t:r ~ · 0 \I'" I'-t ~ ~~ o.-~o.-(JQ pj<a~S(Do :::s (t) (t) (':) ~ =::s pj 0.- cr- 0.- (t) ~ (JQ ~ . tI.l (t) ~ 0.- ~ · ~ (':) pj (D v 0 pj ...., ~ ~=::s~ (':) ~~ ~ (t)t""+-~~tJjo.-~ qt:r~8(t)(D~ pj (t) (':) (t) pj S- pj =::s tn t:r =::s (':) ~ ~ o.-~pjt""+-t:rtncn t:r~=::S~Z(':)(':) pj (t) 0.. p:l 0 0 cr- < (':) t""+- t""+- ~ ~ (t) t""+- ~ (':) ~ ~ ~ · c:r"o~o~o.-o: (D ~ (t) ~. c:r" tn (t) (is 6 0 ~(D 0 :::s -< t::i2 c:r" o~ (JQ -< ~ ~. ' "J 0 (D (t) o (t) ~~~ =::s ~ ~ ~ ~ . a 0 (t) t""+- =::s {JO (D =::s ~ t:r o..cr-t:rtl.l(Da(D ~ t""+- tI.l =::s (t) ~ cr-~~t""+-~o.-(D o ""'-~ ~ tn I ~ S-C(':)(t5~~ ~~rr8~~ I ... 101 tI.l (t) ~ (t) ~ ~ 0> =::s 0.. (':) tI.l p.w t""+- c:r" ~ · cr:~~~(t)e. ~ ...., ~ (t) p:l ~ f-+- en ~ S S ~ ~ . . . . > . ~ (j (t) Vl r.n e ~ (I) a Vl ~ "'""" . (t) f""+- ~ 0- =::s ~ 0- tIJ ;:s (JQ ~ ~ to ~ ~ (t) ~ -... (t) I--l · ~ ~ ~ S a (t) ~ Q tr1 0'0 -... ~ ~ ~ -< ~ 0 ~ <::> tr1 -... (t) ~ s::: ~ ~ ~ ~ a (j "'""" . ~ Z ~ ~ f""+- 0- S ~ (1 ('J ~ S (t) ~ -... ~ ~ 0 ;:s 0 ~ (t) "'""" . -... a ~ -< ~ =::s ~ ~. -... (t) (t) (j -. ~ rJ.J ;:s 0 ~ C'-J f""+- ~ e; ~ C'-J cr ~ CD ~ ~ ~ (I) ~ rJJ ~ ~ 00 > f""+- ~ ~ tr1 ~ ~ ~ -... <::> ~ ~ ~ S ~ C'-J (t) ~ CL ~ -... '-'" ~ ~ -. e; ~ ~ ~ ~ ~ ~ (t) f""'t- CL ~ l-1 ......... tIJ ~ ('J Vl -... ~ 0 0 -. ~ '-'" ~ ~ ~ ~ 00 rJ.J -... ~ f""'t- ~ ~ a ~ -... ;::s (t) <::> <:) ~ -. ~ ~ ~ ~ ~ -... <::> ~ ~ ~ ~ "'""" . ~ f""'t- ~ ~ -... (t) ~ N ;:s ~ ......... '-'" ~ ~ ~ 0 f""'I- (D a ~. ~ ~ n -.J -.J -.J -.J -.J -.J ~ :> > 0'\ 0'\ Vl .,J:::.. .,J:::.. N w w -.J -.J -.J -.J -.J -.J 0 I I I I I I r:n ~ w N N .,J:::.. ~ N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 tr1 r rJJ a N 0 0 0 ~ 00 00 00 00 -.J 00 00 00 (t) ~ ....... ~ ~ 00 0'\ \0 .,J:::.. 0.. . . . . (t) . . . . t:C w w ~ ~ -.J 0'\ ~ 00 I I I I I I I I C/J. ~ \0 \0 \0 \0 \0 \0 ~ ~ N N w w w 0'\ 0 0 tr1 . . . . . . 0 -.J r 0 0 0'\ 0'\ W -.J . . w .,J:::.. v-m v- ~ l-1 ~> ~ v- '""t tI.l 0.. (1) d" o:;~ ~ 3 8 ~ ~ ::r- 0 '""t 00 (t) (1) ::r- oo 0 E.~ ....... 00 ~. ...... ::s ::s (1) 0.. ~g (1) '""t ~C/J. . m ~ v ~ a I v- a 0.. 0:; ::r- ~ 00 "0 o ft ::s ....... _. ~ -- 8" ~ ~ (1) (') ....... 00 -- (1) (1) "0 o S. 00 _. 0.. (1) . C/1 - (t) (t) 0..--3 0::1'-< >"9. C/J.(') me.. ~::r- ~ g _. 00 :=(1) '""t 0 (1) c: 00 ....... c: ~. :::;'0.. _. (1) ::s ....... (1) 0 H> _. (ti5::s (') ~. :+-0.. (1) ~ (1) ::s c: ~ o' ::s - ::s 0.. o o '""t I ...... a a ~ ~ 00 v- 0.. ...... 0::1 ~-> 0.. 0::1 C/J. > m ~ _. 00 o c: ....... 00 _. 0.. (1) 00 a . o c: ....... 0.. o o '""t I C/1 (t) (t) o ~ :::::r ""'t ~ (t) o e: ~ 0 (t) ~ ""'t tI.l !t g. (t) (t) o ~ (j (t) (t) ""'t (j (t) o ~ ~ (Jq (t) o H") ~ (t) o '"t:$ - (t) ~ o o ~ (t) 0.- ~ -< ~ _. o s::: tI.l m ~ (1) ~ ~ o <: (1) 0'\ v- 0.. 0::1 > C/J. m ~ ~ _. ....... ::r . C/1 o :::::r g. -< N ~ n o' s::: c: ""'t 00 -< (t) ~ o o C/J. tr:l ~ (JQ '""t o c: "0 ~ S' (j (JQ (t) 00 ~ 0.. "0 o "0 c: -- ~ _. o ::s ~ ~ (1) (') ....... (1) 0.. n Z tn ~ - (t) -< (t) - tI.l . . z s::: a _.> g- 3 (') ""'t "0 0 O ~ c: H") ....... ~ ....... _. o ::r- (') ~ '""t ~ ....... (1) -- (t) 00 '""t ""'t ::r- (1) ........ 0 00 .,...;..l: __ (1) _. ~ ~ s.- (') tI.l g- '""t 00 ... tr:l ~ > ... > .a' o ::4- ~ ~ 0.. C 00 (1) n o 3 3 _. 00 00 _. o ::s 00 c: 00 _. ::s (JQ v- v- 0.. 0::1 ~ 00 VI VI 0.. OJ n Z tn ~ n o o ~ o s::: ""'t ., . e~ t:i () o-~ (t) CIJ ~~ ~ 0- ~ o f"'"+- (t) a ~. ~ ~ ~ t:i CJ> S ~ ~. o t:i ~ ~J S 0 ~ s ~~ o ""'1 t:i~ nO ~t:i ~ (t) I--'t:i ~ f"'"+- f"'"+- <0 ~. ~ ~ ~ ~ I--' I--' ~ COUNCIL AGENDA STATEMENT Item il Meeting Date 8/31/99 ITEM TITLE: Public Hearing Regarding the Declaration by the City Council Authorizing the Annexation of Territory in the Future to an Existing Community Facilities District. Resolution of the City Council of the City of Chula Vista, California, Acting in its Capacity as the Legislative Body of Community Facilities District No. 99-1, Authorizing the Annexation of Territory in the Future to an Existing Community Facilities District SUBMITTED BY: Director of Public Works ~ REVIEWED BY: City Manage~~ ~ (4/5ths Vote: Yes_NoXl On July 13, 1999, Council approved the Resolution of Intention to Annex Territory in the future to Community Facilities District No. 99-1 and set the public hearing for August 17, 1999. There are no new facilities proposed to be provided for the Future Annexation Area. Community Facilities District No. 99-1 is funding the construction of public facilities serving the Otay Ranch SPA One, Portions of Village One, Village Five and Village One West. Tonight's action will conclude the formal proceedings declaring intention to annex territory in the future to Community Facilities District No. 99-1. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. RECOMMENDATION: That Council: . Open the Hearing, take public testimony, close the public hearing; . Approve the Resolution (A) authorizing the annexation of territory in the future to an existing Community Facilities District. DISCUSSION: Background The public hearing is for the purpose of authorizing the annexation of property in the future to an existing Community Facilities District. Several Parcels in Villages Five and One West, not currently owned by the developer (see attachment 1) are not within the boundaries of CFD 99-1. Tonight, Council will be authorizing "Annexation in the Future" of these parcels. This will conclude the legal authorization to annex such parcels at some future date upon the consent of the owner of such property given at the time of annexation and without the necessity of a formal election. By approving the proposed resolution, Council will provide for the annexation of this property in the future. Such parcels may then be annexed at some future date upon receipt of the written consent of the owners and the recordation of an amended boundary map and amended notice of special tax lien. The annexed parcels will be subject, upon annexation, to the same maximum tax rates and provisions of CFD 99-1. / 7 ./ / Page 2, Item Meeting Date 8/31/99 Public Hearing and Resolutions There is one resolution on today's agenda, which, if adopted after the public hearing, will accomplish the following: THE RESOLUTION AUTHORIZING THE ANNEXATION OF TERRITORY IN THE FUTURE is the jurisdictional resolution authorizing the City Council to annex territories in the future to CFD 99-1. Notice All property owners within the future annexation territory have been notified through the mail as well as published notice in the Star News. Future Action After the owners of parcels subject to future annexation give their consent to such annexation, the parcels may be annexed to the district. FISCAL IMPACT: None, the developer will pay all costs and has deposited money to fund initial consultant costs, and City costs in accordance with the approved Reimbursement Agreement. The City will receive the benefit of the full cost of recovery for staff time involved in district formation (estimated at $40,000) and administration activities. Staff anticipates that most of the CFD 99-1 administration will be contracted out. The CFD administration cost is estimated at $125,000 annually during buildout, and $75,000 annually thereafter. In accordance with the CFD Policy, as consideration for the City's agreement to use the City's bonding capacity to provide the financing mechanism for the construction of the proposed improvements, the developer will pay one percent (1 %) of the total bond authorization. Said requirement will be memorialized in the Acquisition/Financing Agreement that will be brought to Council at a later date. Based on a bond sale amount of $41.6 million, said monetary compensation would be $416,000. Said amount shall be paid prior to bond sale (scheduled for September 1999) and will be deposited into the General Fund. The CFD Policy also stipulates that said compensation is not eligible for financing by CFD 99-1. H:\HOME\ENGINEER\AGENDA \ANNEXB.doc 17--2 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 99-1, AUTHORIZING THE ANNEXA TION OF TERRITORY IN THE FUTURE TO SUCH COMMUNITY FACILITIES DISTRICT WHEREAS, the CITY COUNCIL of the CITY OF CHULA VISTA, CALIFORNIA (the "City Council"), has declared its intention, conducted proceedings and held a public hearing relating to the authorization to annex territory in the future to a community facilities district pursuant to the terms and provisions of the "Mello-Roos Community Facilities Act of 1982", being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of California, and specifically Article 3.5 thereof. The existing Community Facilities District is designated as COMMUNITY FACILITIES DISTRICT NO. 99-1 (the "District"); and, WHEREAS, it has now been determined to be within the best public interest and convenience to establish a procedure to allow and provide for future annexations to the District and further to specify the amount of special taxes that would be levied in any territory subject to future annexation, as well as setting forth the terms and conditions for certification of any annexation in the future; and, WHEREAS, the territory proposed to be annexed in the future shall be known and designated as COMMUNITY FACILITIES DISTRICT NO. 99-1 (FUTURE ANNEXATION AREA) (the "Future Annexation Area"), and a map showing the territory in the Future Annexation Area has been submitted and previously approved and a copy of said map is and shall be kept on file with the transcript of these proceedings; and, WHEREAS, it has now been further determined that written protests have not been received representing a majority protest against the future annexation proceedings. NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: RECIT ALS SECTION 1. The above recitals are all true and correct. ANNEXATION AUTHORITY SECTION 2. This legislative body does hereby authorize the annexation of the Future Annexation Area in the future pursuant to the provisions and authorization of Section 53339.7 of the Government Code of the State of California. PUBLIC CONVENIENCE AND NECESSITY /7~3 SECTION 3. This legislative body hereby determines that the public convenience and necessity requires a procedure to allow and authorize the Future Annexation Area to be annexed in the future to the District in order to pay the costs and expenses for the required and authorized public facilities. BOUNDARIES SECTION 4. A description of the boundaries and territory proposed to be annexed in the future is as follows: All that property and territory within the Future Annexation Area proposed to be annexed in the future to the District, as said property is shown on a map as previously approved by this legislative body, said map identified by the name of the District and further designated as the Future Annexation Area, a copy of which is on file in the Office of the City Clerk and shall remain open for public inspection. NAME OF DISTRICT SECTION 5. The name of the District is COMMUNITY FACILITIES DISTRICT NO. 99-1, and the designation for the Future Annexation Area shall be COMMUNITY FACILITIES DISTRICT NO 99-1 (FUTURE ANNEXATION AREA). FACILITIES SECTION 6. A general description of the public facilities which this legislative body is authorized by law to construct, own or operation, which are the facilities to be financed by the District are generally described in Exhibit A attached hereto and incorporated herein by this reference. No additional facilities will be necessary or provided in the Future Annexation Area and the facilities as described for the District will serve the properties within the Future Annexation Area. SPECIAL TAXES SECTION 7. It is the intention of this legislative body that, except where funds are otherwise available, a special tax sufficient to pay for said facilities to be provided in the District and the Future Annexation Area, secured by recordation of a continuing lien against all non- exempt real property in the Future Annexation Area, will be levied annually within the boundaries of the Future Annexation Area from and after the annexation of such property to the District. The special taxes shall be those as originally authorized through the formation of the District and adopted by Ordinance of this legislative body, and no changes or modifications are proposed in the special taxes from those as originally set forth and made applicable to the District. /7--1 For particulars as to the rate and method of apportionment of the proposed special tax (the "Special Tax Formula"), reference is made to the attached and incorporated Exhibit "B", which sets forth in sufficient detail the method of apportionment to allow each landowner or resident within the Future Annexation Area to clearly estimate the maximum annual amount that said person will have to pay on said special tax. This legislative body further authorizes that special taxes may be prepaid and satisfied by payment of the prepayment amount calculated pursuant to the Special Tax Formula. The special taxes, to the extent possible, shall be collected in the same manner as ad valorem property taxes and shall be subject to the same penalties, procedure, sale and lien priority in any case of delinquency as applicable for ad valorem taxes; provided, however, the District may utilize a direct billing procedure for any special taxes that cannot be collected on the County tax roll or may, by resolution, elect to collect the special taxes at a different time or in a different manner if necessary to meet its financial obligations. ANNEXATION EFFECTIVE DATE SECTION 8. Annexation of property in the future shall be effective only with the unanimous approval of the owner or owners of each parcel or parcels at the time that any parcel is proposed for annexation. Upon receipt of the written consent, no further public hearings or additional election proceedings will be required. VALIDITY OF PROCEEDINGS SECTION 9. It is hereby further determined by this legislative body that all annexation proceedings hereto were valid and in conformity with the requirements of law, and specifically the provisions of the "Mello-Roos Community Facilities Act of 1982". NOTICE SECTION 10. Immediately upon the receipt of a property owner consent and the certification of the annexation proceedings and approval of such annexation by the City Council, a notice of the annexation shall be recorded in the Office of the County Recorder as required by Section 53339.8 of the Government Code of the State of California. PREPARED BY: APPROVED AS TO FORM BY: John P. Lippitt Director of Public Works (~~N~ John Kaheny City Attorney H: \home \attorney \reso \ future . 991 /?- S- , ~ I Q) Q) . o z r- u ,,-..... .- (f) w 3: w z o w C) <( .-J 0 .-J Cl > ~ (f)O (Lrv O<(Z <( u..... W Z W <( :2r-Z<(~U1 fAO <(i.J...<( r V J W 0- ~-<(>z z <(O(Ll.LO~~ o if) .-Z!::: ZfAI~<(6~ ::)VJU<(XOO gWZ-l~<i.J... -<(.-JZI-O o l-- ~ > <( .~ w W- >1- O.--.J >-<( W w <( ~ Z -,-- .- Z 0::: ---l U1 wU OO::)~ :2 <( '-'" .- 0 <( W ::J I. C) 1...1... i.J... u- <( 0 .-J >- .-J I- > U >- r- z ~ :2 :2 o U 1...1... o if) Z o .- ~ o (L *11 OJ OJ OJ en O'l O'l i ~ i ~ ~ 2 ~ a:i ::J -, " ::J <: Cl w (/) 5 w lY tJ)~ ~ ~ ~ i i ~ ~ s i ~ 3 ~ ... g " ~ g ~ bI~ '? . ~ 1i u U"Soe . ..= ~ ~ :3C:l c.:~ ~ ~i~:;; ~ ~2 ~~;~ r:.a-- !. I ~ ~~i i~i~ _ i:!; ..c: -CD Eo- "211; ....f".. ~~i ~t3i~ "t ~!l~, O,fi..!l . u! - ::a~~ <>=- "E ~ E E B mof""lNf""lI'O 0.-0000.- I I I I I I I 0000000 f""l f""lf""l co co co.- 0000000 w I I I I I I I cr: ~:;:;:;:;:;;:~ ~ co co co co co co to ::::> ....... ll...<{.- N f""l V l!) co I' ; 1\ I ..: ./. :i r;. f, ~ ~ ---- z o F= 0::: o n. '-' <( .- ill :r:: x w L' ~ ~ ~~- ~..> ~ /2 ~ ~!i -l ~ l!; !;l!;!l!; .. "l!;~~ .. .. ~ Il;a ~. i 0 D I .~~tS~ .. g ..'" ~~ ~~Dl!;D .i lIi ~ ~~ B ~~~i-: <~9i'l i'l fi; ~ i!~;illl 8.. -: II~ I!~ /: ! ~ ~~ Dl!; 2~~~~ !!I! "1I'i'l" ~.. ~~~i'lD ~. ~~~i'l .. i'l'" !Ie~h~i I~tg~ bl ~ r~ ~ ~g1a; I ~ "'! i'l So ~ .. I ~g .. ~~ e ~~i~~ ~oi'l ~ 1;~ ilf ~!; 0 ~~ _ iii~~ ~ li=! a J;i'l / ~ I m (J) r--. I- (f) W ~ . o z r- u 0...0:::: ~r- >-(/) [Y- <(0 o S(f) asW ot- w- o-l >- w z- <( z wUt;o 2 ~ '-" <( "-l... W LL G <( -l -l > l.J.. 0 (f) Z r 0 ~ I- a.. ~~~ . [Y ;.Ii~ I 0 \5 ~ 0... ~. o I Ii I ~~ ~I-I!ll!lh I!l gl~6!~ ~ ~eg:i~ ~ h~~~~ ol!l lE.. ~I~di < \5" ~ ~~i.,; bl ",0 : j:: ~ ~~~-: ,;; w< .. !;~~i I .. j!;t; ;1:5' ~~ ~1~1;\5 .3 Wo ZZ 0<( <(~ 0...- (f)l.J.. IW UG z:S <(-l n:::> >- r- z :::::) :2 :2 o u w Z o w G <( -l -l > o (:) W o Z <( (/) ~::; Z )-0:: 1-0 Zu.. :):J 0<( 00 -u.. ~o ~w >1- <( <:1- ...J(/) => I U u.. o )- I- o -' W () Il:: -< Q. !'l Il:: o l/l l/l W (J) l/l < ~ ~ ~ ~ i! i! i! i :5:5:5... 000 !:l ~ :! ~ ~ ~ ! ~ ~ .. ::t .. .. CD CD 'CD ., ~ ~ S~ i! i! 22 ; ; ~:S lIllf')1t) _NN I I I ;::;::;:: cco I I I NNN ...... lDlDlD NO N"''''' 0_ 000 I I I I I NN f"JP"Jt'1 .....,... ,...,...,..... oc ccc I I I I I Nf'IrlI NNN .... .......... CDG) cocco j 1: ... ~~~~~!a~S I I J. I I I I II ~~~~cc~~g ccoo!:l!:lcco I I I I I I I I I ;;:;;:;..:;;;. to CD 10 a:nG .. CUD CD . .. N 2 :5 ;5< ~~ i5 1!l\5 ~~ at; I!! !i\5~; ~ IlSS ~ ;lE !:<g~\5 r-;~ "I!l~ -: I~ l!i~IC I!l:lfll ~ I \5 Jt~~ e I~l! ~l!l,,;l:1!l 01 NOl Ol 01 Ol L... Ol O~ ~ Nexi =' t-~ ...., WO w=' ~< o w V1 5 w a:: i! e & 2 ~ . r1 tJ"S.e .3! u ;so ~~ i ~~ .... ~ ~~ l:~~ ral....... ...~7J, Fn ~... ~ on.. U.I. ;;a ~ dOlI... Za:.a !~!~ i:"'2l f..;';'" a=.s ~ ;;~~i ~rl ::Hi!~ ~li~: ::ed - ~=- ~ e e 8 8< ii!1 l<~~l!l 8gg~ j:: .. ~ I OJ OJ w . Z o 0 Z t5 <( I- ::J U > 0... c.:r: W ~ <(L-Z<( 2'- 0 r(f) w a:O ~ > <( (/) l..L... o w Z(f)I'-' :J U<( OWZ.-l (Il _ <( .-l Or- a: > ~ I>-<(w Z- Z W060 2 <( '-../ w <( '-' LL <( .-l .-l > >- r- Z ::) :2 :2 o U L1-. o (/) Z o I- a: o 0... <0 ~~ ~ ~ .. li;L !il! e" ~ ~ !~Ii Iii ~;; , i..! ~~~ ~ I ~ !!I~ g I z eS;r1 I ~lli o " w Ci z <( (f) lL.<( Oz >-0:: f-O zlL. :Y:J 0<( uu -lL.. ~o (/)w -f- ><( <(t- ....J(/) =>- I U lL. o >- f- U r; f, ~ ~ ~ ~. o I ~~. ~ ! ~ O~ ~~ ~o ~~ ~ ~'" ;ri ~~ it t~~~ . to! ~~"I ;*h~1 .i5~ ~i~~h ~~~o~~ 5~g:;~ Ulll;~-r ~i~d~ ~!~fil! ~...~l "\ ~ tl~~~~ ~Iil;~ ~ ~ E ~~Ii ~ le~ <,g~ r-il ~Ii~ 1!lic ;il:1 ~ II II · r>1~l! ~~i;r~ '-~ ~ ! ~ ~ 01 N 01 01 01 ~ ~ ~ w - tri Z f-- ;S tj 0 :c::l (fl< o w (/) 5 w a:: '" . ~~ (, U"S.e ~ z~", ;;0 .......;1. CI:l;; z-,. r.:~ ~ .o;~~ ~"2 ~"'~I 1&1.5, ,J~ ~~ U)~ "'.;.... 'CI-- "~i' zlC ~ ,;,....!!! -"a: t:~iii~ Eo< ~ -, _. .. l:l:.5:! ~ti~~ ~~l "t ~ll~ 'a.!i.!l~! ::ad c:i.=- "E ;> E E ~ ~ ~J' . f,~ :i>-) ~ I: ~ a D , COUNCIL AGE:KDA STATEIVfE:KT Item Meeting Date 8/31/99 SUBMITTED BY: Resolution Accepting bids and awarding contract for the installation of traffic signal system at Paseo Ranchero and East "J" Street (TF-270) to DB X, Inc., and appropriating funds of $83,000.00 from the unappropriated balance of the Traffic Signal Fund Director of Public Works ~ !J r ~ ~ City Manager (4/5ths Vote: YesXNo_) ITEM TITLE: REVIEWED BY: On August 3, 1999, the Director of Public works received sealed bids from four (4) electrical contractors for the installation of traffic signal system at Paseo Ranchero and East "J" Street (TF- 270). DBX, Inc., submitted a low bid of$75,245.00. RECOMMENDATION: That Council approve the resolution for accepting bids and awarding contract for the installation of traffic signal system at Paseo Ranchero and East "J" Street (TF-270) to DB X, Inc., and appropriating funds of$83,000.00 from the unappropriated balance of the Traffic Signal Fund. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: On August 3, 1999, Traffic Engineering staff opened bids from four (4) electrical contractors to install a new traffic signal system at Paseo Ranchero and East "J" Street (TF-270). The signal installation project was approved in the City's Capital Improvement Program for 1999-2000. The work to be done includes installation of a new traffic signal system with EVPE system, installation of new City-furnished traffic signal standards, controller and cabinet, removal and salvaging an existing street light, and restoration of existing improvements. Because of the long lead-time required for procurement of traffic signal equipment and testing of traffic signal controllers and cabinets, the City has purchased and will furnish said equipment for this project instead of the prospective contractor. The average equipment delivery time is about 90 days, while traffic signal construction projects are usually completed within 45 working days or about 60 calendar days. In the past, if the equipment was not tested and was not available for installation, the City would furnish the contractor a spare controller in the interim until City testing of the new controller was complete. However, this practice has the potential to affect staff's ability to complete emergency repair. Therefore, the equipment is purchased by the City and tested in advance of award of contracts for the installation of new traffic signals without delays. The equipment is anticipated to be on the job site in time to meet the contractor's schedules as well as the City's schedule. (' / /1 _ / ,i/ Page 2, Item Meeting Date 8/31/99 The bids received were as followed: Contractor Bid Amount 1. DBX, Inc. 2. Lekos Electric, Inc. 3. Knox Electric, Inc. 4. T&M Electric dba Perry Electric $75,245.00 $79,015.00 $81,548.00 $84,800.00 The low bid amount of $75,245, which was received from DBX, Inc., is 16.4% lower than the engineer's cost estimate of $90,000. The engineer's cost estimate was obtained by using average unit prices from previous projects with a similar scope of work. The total project cost is $142,200 which includes the bid amount of$75,245; $18,000 for design, inspection and administration; $30,055 for purchase of traffic control cabinet, mast arms, Emergency Vehicle Preemption System, internally illuminated street name signs, 250W HPSV luminaries and traffic signal standards; and $18,900 for contingencies (15%). In response to the two Districts' requests, a traffic signal warrant study for the subject intersection was conducted in October 1998. The intersection received a total of 55 points out of the possible 100 points, and was ranked first on the "Traffic Signal Priority List" for 1999. This was different from the previous year's study (1998 list) where the intersection received only 16 points and was ranked ninth in a list of 11 intersections. The significant increase from 16 points to 55 points was directly attributed to the presence of the two schools. Without them, the intersection would still have ranked low on the priority list. In the meantime, however, in order to facilitate good relations with the School Districts and to further expedite the construction of the project, the entire cost of the project will be covered by the Traffic Signal Fund. An additional $83,000 from the Traffic Signal Fund will be required to complete the project before the end of the year. With the completion ofthe project, the City will pursue requesting the two school Districts to reimburse the City for their share of the construction costs at a later date as determined by the City Manager's office. Environmental Status The City's Environmental Review Coordinator has reviewed the work involved in this project and determined that the project is exempt for CEQA under both CEQA Guidelines. Section 15061(b) (3) and Section 15303, Class 3 (new construction or conversion of small structures). Disclosure Statement A copy of the Contractor's disclosure statement is attached as Exhibit "B". / J'~ ). Page 3, Item Meeting Date 8/31/99 Prevailin~ Wa~e Statement The source of funding for this project is the Traffic Signal Fund. Contractors bidding this project were not required to bid based on paying prevailing wages to persons employed by them for the work under this contract. No special minority or woman-owned business requirements were necessary for this project. Disadvantaged businesses were encouraged to bid through the sending of the Notice to Contractors to various minority trade publications. Form of A~reement The contract will be let on the City's standard Public Works Contract form. The City Attorney will approve the final form of the contract. FISCAL IMP ACT: FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount B. City-Purchased Equipment (Controller, Standards &EVPE System) C. Design, Inspection, and Administration (approx. 25%) D. Contingencies (approx. 15% of items A, B, & C) $75,245.00 $30,055.00 $18,000.00 $18,900.00 Total $142,200.00 I If ~ 3 Page 4, Item Meeting Date 8/31/99 FUNDS AVAILABLE FOR CONSTRUCTION A. Traffic Signal Fund (Project TF270 [2450270225]) FUNDS NEEDED FOR APPROPRIATION $59,200.00 B. Additional appropriation from the unappropriated balance of the Traffic Signal Fund $83,000.00 Total $142,200.00 I The CIP budget only included an estimated one-third share of City funds of $59,200. Based on the actual bids an additional $83,000 must be appropriated. There is an additional annual energy and maintenance cost of $3,500 associated with this project over what is currently being paid. Attachments: Exhibit A-CIP DETAIL SHEET Exhibit B- CONTRACTORS DISCLOSURE STATEMENT H:\HOME\ENGINEER\AGENDA \TF270.MA /?-v RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR THE INSTALLATION OF TRAFFIC SIGNAL SYSTEM AT PASEO RANCHERO AND EAST "J" STREET (TF-270) TO DBX, INC., AND APPROPRIATING FUNDS OF $83,000 FROM THE UNAPPROPRIATED BALANCE OF THE TRAFFIC SIGNAL FUND WHEREAS, on August 3, 1999, the Director of Public Works received the following four sealed bids from electrical contractors for the installation of traffic signal system at Paseo Ranchero and East "J" Street (TF-270): Contractor Bid Amount 1 . DBX, Inc. 2. Lekos Electric, Inc. 3. Knox Electric, Inc. 4. T&M Electric dba Perry Electric $75,245.00 $79,015.00 $81,548.00 $84,800.00 WHEREAS, the received from DBX, Inc., estimate of $90,000; and low bid amount of $75,245, which was is 16.4% lower than the engineer's cost WHEREAS, the total project cost is $142,200 which includes the bid amount of $75,245; $18,000 for design, inspection and administration; $30,055 for purchase of traffic control cabinet, mast arms, Emergency Vehicle Preemption System, internally illuminated street name signs, 250W HPSV luminaries and traffic signal standards; and $18,900 for contingencies (15%); and WHEREAS, the approved CIP budget for the proj ect is $179,000, which includes requested funds of $120,300 from the Chula vista Elementary School District and the Sweetwater Union High School District for their share (two-thirds) of the estimated construction cost, since the two Districts have been requesting the installation of such traffic signal; and WHEREAS, the City's Environmental Review Coordinator has reviewed the work involved in this project and determined that the proj ect is exempt for CEQA under both CEQA Guidelines. Section 15061 (b) (3) and Section 15303, Class 3 (new construction or conversion of small structures); and 1 /?~ WHEREAS, the source of funding for this project is the Traffic Signal Fund and contractors bidding this project were not required to bid based on paying prevailing wages to persons employed by them for the work under this contract; and WHEREAS, no special minority or woman-owned business requirements were necessary for this project, however, disadvantaged businesses were encouraged to bid through the sending of the Notice to Contractors to various minority trade publications. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby accept the four bids and award the contract for the installation of traffic signal system at Paseo Ranchero and East "J" Street (TF-270) to DBX, Inc. in the amount of $75,245. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said contract on behalf of the City of Chula Vista. BE IT FURTHER RESOLVED that the amount of $83,000 is hereby appropriated from the unappropriated balance of the Traffic Signal Fund. Presented by Approved as to form by ill John P. Lippitt, Director of Public Works H:\home\attorney\reso\TF270 2 )ff/? I f t , t 1 1 I I . 1 I I I I I I I I .- ...I <i I- W c :i <~ I-C) ~o >a: a.. ~CJ) ::II- ::I:Z CJW u.:i o~ >0 I-a: -a.. CJ:i 01 _5 CD III 1Il > C >- -- 1Il g'...J W - ua: o:::.c 0- c. O~-; NI-a: c W a: =: W 53 ~ :cuZ 01-<( ena;i:E >-::EI- :llcfrl <(~., i=11.0 ~~8: ...I < ..... a:: <t u ~ .. .c u c <IS a: o 1Il .. <IS 11. "C C <IS ... 1Il ~ Iii ~ .. .. <IS W .. 01 C o -.. .!! iii .. 'ti.!! c .. - 0 - ... 01-: c .. Ollll wI- o u E ~=:! u.. ~ :: I-I-W < W a: <( z <( ...J 11. >- l- i -: ;:, o --::E z~:E 11.1-0 ui=o ~ o M o o N >- u.. C"l o N o o N >- u.. N C? .... o o N >- u.. .... o 6 o o N >- u.. o o G1 01 01 .... >- u.. en I- Zz Qw ...J~:Ea: <(-::l< t;8:ow 1-0;:,>- a: a: a.... a.- <I- t;-: w< -,1- 00 a: I- a. en w I- < ::E i= m w I- m o o I o <J> o <J> 01 C 'c c '" c::: >- 3 '" ~ Co .. a: ~ o o c o ';::: 'Cij 'S CT <.J < "0 C '" ...J o o o (") ~ o o o (") ~ 0. .tji CD a o o It:I ~ (jJ o o en (jJ g ~ on C o U ~ o 0 o 0 o en It) a> l' ~ <J> o 0 o 0 o. It) en a> r-- .... <1>' c .g ~ m 'c 'E "0 < iii Q) c CD (::J :> o <J> o <I> o <I> o <I> o <J> I (/) ...J < I- o I- m w c..l a:' ;:, C en o Z u z < z u:: o o N al It:I <J> o o N (J) .n <J> '5 ~ ] ,Ql (/) ~ ~ o o (") o N ~ o o (") o N .. "0 5 u:: '0 ~ U en o <I> o <I> o <I> o <J> o o It) a> l' ~ <I> o <J> o o u;) en l' ~ <I>- en ....I < I- o I- (::J Z U z < z u:: /~ ~~~.. '-:-, v..~ I \ '......., -,- -'\ _.::'0, ----;1. %. --- 0- o .,. ~ , -- -::. ~:-~ ,olSJ.6~d3S'o<-~- _ - ~ i..~' \-::.-: ~'. \ ~ . .-- ,........- --=- ~ ~ ! en >- en tii c 01 .;; (,) ;;:: - ~ .... CD CD ::JJ:: "0- .."0 <ll C CD <ll >-en g'O o 0 Nfj m Ul en CD en';; .- - CD 0 J:: ....., Q) ...: .. (,) Ul .Ec:= .... ~ >- (/) Q) .~ == a. 0 I:=- Q) '': '': J:: 0. o - CD .~ ~ ~ 0.::J'" - 0 c ~ .;; 0 01'- ';; ~ -a, CJ .:.2 = en Q) ro'O..c ::: 0 ..... CDfjO J:: Ul C :;cg:2 o ~ ::J "0 0 CD -- s: a E c .. "0 0 ~ ~ 'E E >- CD ::J '- ~ C <ll CD ....... "0 C C CD CD .- ~ E ,!!! 11l~J:: .. CD .... ,!!! s: -c C Q) CD ,2 c rt; ..... Q) Q; ~J::c Ul .... Ql cuCiC) .... (,) .E~= c <ll ~ ~ ;; ';: G) '- CGc.5 ~lDJ:: _.:=~ 1Il ... <ll ..; 3 :g, "C Ql .... <ll a (,) <ll >- "3 - <ll tii 'Ui .s f 1\ .aLlENI'. 'lIST'" --- o S? en en >- u. I (/)1 ~- ... Ul o u o o lD "1" <J> ... U Il.l '0 C. (J) ~ ... - o o o lD M <J> ~ .- ,0 0' M M "'::J 5 - ... co .... Ul o (,) Ql U C <ll C CD ... C -co E "C C <ll >- 01 Q; C Q) tii ::J C C <{ s: I:=- 'u Q) .:= .... "C C <ll ~ N ::Ii! o " co >- <ll 0. ... tJ .! - w -~ Ul '0 o .:= (,) en Q) J:: I- ~ J6/l 01 + ! ~I a, b ~ G a~ &:0 I ~ c( I- - a:a - :J: >< LIJ TIlE 1'Y OF CHULA VISTA DISCLOSURE ST, MENT You are required to flle a Statement of Disclosure of certain ownership or fmancial interests, payments, or campaign contributions, on all matters which will require dis~retionary action on the part of the City Council, Planning Commission, and all other official bodies. The following information must be disclosed: _ 1. List the names of all persons having a fmancial interest in the property which is the subject of the application or the Contract, e.g., owner, applicant, Contractor, subcontractor, material supplier. \" *< M liDUl'ot:~ h~c:.. ~ErCl. ~1Ul.~ E.\.Iirct'tt\c:.... 2. If any person* identified pursuant to (I) above is a corporation or partnership, list the names of all individuals owning more than 10% of the shares in the corporation or owning any partnership interest in the partnership. \OOD ~fU.1 ' ~a;\I)eN'l \\)~fet" f>eczax . 5car tlm11ow<<.'t /~R... I 3. If any person * identified pursuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust. ~o~er 4. Have you had more than $250 worth of business transacted with any ~ber of the City staff, Boards, Commissions, Committees, and Council within the past twelve month? Yes _ No ~Ifyes, please indicate person(s): 5. Please identify each and every person, including any agents, employees, consultants, or independent Contractors who you have assigned to represent you before the City in this matter. NO~E 6. Have you and/or your officers or agents, in the ~egate, contributed more than $1,000 to a Council member in the current or preceding election period? Yes _ No .0[o;;s, state which Council members(s): Date: 2>/~J " I &. \.\.O~ ~1U2.'t Print or type name of Contractor! Applicant * &r.wD. is defined as: "Any individual. finn. co-partnership. joint venture. association. social club. fraternal organization, corporation. estate. trust, receiver. syndicate. this and any other county, city or country. city municipality. district. or other political subdivision. or any other group or combination acting as a unit. EXHIBIT B 17 /~/y COUN.CIL AGENDA STATEMENT . .' If Item / Meeting Date 8/31/99 ITEM TITLE: A) Resolution Approving the Final "B" Map for Chula Vista Tract No. 96-04, Otay Ranch SPA One, Village 5, Unit 1 (Portions of Neighborhoods R-34, R-36, R-37, and R-38), Accepting on Behalf of the City of Chula Vista the Assignable and Irrevocable General Utility and Access Easements, the Drainage Easement, and the Pedestrian Access Easement on Said Maps within Said Subdivision, Acknowledging on Behalf of the Public the Irrevocable Offer of Dedication of Fee Interest of designated land for public open space purposes, and Approving the "B" Map Subdivision Improvement Agreement and authorizing the Mayor to Execute Said Agreement. B) Resolution Approving the Supplemental Subdivision Improvement Agreement associated with the first final "B" Map for Chula Vista Tract No. 96-04, Otay Ranch SPA One, Village 5, Unit I and authorizing the Mayor to Execute Said Agreement. SUBMITTED BY: Director of Public Works ~ REVIEWED BY: City Manag~ ~ ~ (4/Sths Vote: Yes_NoX) Tonight, Council will consider the approval of the Final "B" Map for Unit 1 of Otay Ranch, Village 5 (CVT 96-04) and the associated agreements. On April 20, 1999, Council approved the "Agreement For Financing And Construction Of Olympic Parkway And Related Roadway Improvements" . The approval of the subject Final Map is consistent with the cumulative equivalent dwelling units threshold established by said agreement. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. RECOMMENDATION: That Council approve the Resolutions: (A) approving the Final "B" Map and the "B" Map Subdivision Improvement Agreement; and (B) approving the Supplemental Subdivision Improvement Agreement associated with the first Final "B" Map for Village 5 Unit 1 of the Otay Ranch Project. DISCUSSION: On November 19, 1996, by Resolution No. 18398, Council approved the tentative map for Otay Ranch, Village 1 and a portion of Village 5 (CVT 96-04). One of the conditions of the tentative map required filing of an "A" map creating "superblock" lots prior to approval of any map creating individual residential lots. On August 4, 1998, by Resolution Nos. 19124 and 19125, Council approved the first Otay Ranch Village Five "A" Map and associated Supplemental Subdivision Improvement Agreement ("A" Map SSIA). The Final "A" Map created the /5'_/ Page 2, Item Meeting Date 8/31/99 ofthe Tentative Map) and one remainder lot. The "A" Map SSIA satisfied several conditions of approval associated with filing of that "A" Map. The map for Unit 1, being considered tonight, is the first "B" map in Village 5 creating the individual residential lots. Certain tentative map conditions are triggered with the first "B" map necessitating execution of a "B" Map Supplemental Subdivision Improvement Agreement to satisfy the conditions. Final Maps and Subdivision Improvement Al:reement The land to be subdivided by the fmal map for Unit 1 of Dtay Ranch Village 5 is generally locate d south of Otay Lakes Road across from the Telegraph Canyon Estates subdivision and west of Eastlake Greens and the proposed SR-125 route. The final map consists of the following: Unit 1 17 None 10.364 Unit 1 of Otay Ranch Village 5 consists of 17 single family lots, 2 private street lots, 4 private open space lots totaling 1.712 acres, and one private park lot totaling 1.303 acres. The private lots will be maintained by a Homeowner's Association. A plat and location map of the subdivision are attached herewith as Attachment 1. The final map for the subdivision has been reviewed by the Departments of Public Works and Planning and Building and have been found to be in substantial conformance with the approved Tentative Map. Approval of the map and associated subdivision improvement agreement constitutes acceptance by the City of all assignable and irrevocable general access and utility easements, drainage easements, and trail access easements. In addition, approval of this map constitutes acknowledgment of the Irrevocable Offer of the Grant of Fee Interest of open space Lot" A". Said open space lot, which includes enhanced landscaping at the entry of the project, remains in private property and will be maintained by the Master Homeowner's Association. Under Section 7050 of the Government Code, said offer will remain open and may be accepted in the future by the City. All streets within the subdivisions are private and will also be maintained by the Master Homeowners' Association. The developer has also executed the Subdivision Improvement Agreement for the map and has provided bonds to guarantee construction of the required public improvements and to guarantee the subdivision monumentation. The Subdivision Improvement Agreement and bonds are on file in the office of the City Clerk. /9-~ Page 3, Item Meeting Date 8/31/99 Final Map Conditions/Supplemental Subdivision Improvement Agreement This is the first "B" Map within Otay Ranch Village 5. A number of Tentative Map and "A" Map SSIA conditions are triggered specifically by the first "B" Map. In addition, fees and/or cash deposits specific to the "B" map have been collected in satisfaction of various Tentative Map conditions of approval. A Supplemental Subdivision Improvement Agreement has also been executed by the Developer addressing conditions that must continue to run with the land covered by Unit 1. The conditions of approval for this final map is presented in Attachment 4. The conditions that are satisfied by the "B" Map SSIA are as follows: Nos. 1,3,4, 5, 8, 9, 10, 11, 27,31,36,37,52,64, 82(b), 82(b)(3), 83(c)-(t), 86(c), 87,89,91,93,95,103 (a)-(t), 104, 108, 109, 114, 120, 122, 137, 138, 142, 147 and 152. The Developer has bonded for and agrees to complete all on-site street improvements required for the approval of this "B" Map within two years following map approval, or sooner if construction permits for the required improvements have been issued. The construction and bonding of all off- site street improvements required to serve Unit 1 has been addressed in the Olympic Parkway Agreement. All other applicable tentative map conditions have been met. Otay Water District Access During the past nine months, the City, Otay Water District (OWD), and Otay Ranch Company have been reviewing access to one of OWD's parcels which is bounded by Otay Ranch's Village 5 project. OWD's parcel, initially planned as a reservoir site, is likely not needed for that purpose as a result of agreements with "neighboring" agencies. In anticipation of future development of the parcel, OWD requested that the City consider access needs for this parcel should it be developed to residential uses instead. Providing residential street access through Village 5, Unit 1 and Village 5, Phase 2 to the OWD parcel is complicated by the fact that the Village 5 streets are all private and the cost of maintenance will be borne by the Homeowner's Association. The OWD parcel is not part of Village 5's SPA plan, nor is it a part of Otay Ranch's Village 5 Homeowner's Association. Although there is no final resolution to OWD's request, the City has the obligation to bring Village 5, Unit 1 final map forward for Council's consideration. The developer has met the conditions of the [mal map and has provided for sufficient access to the OWD parcel for its Publi c and Quasi-Public use designation shown on the General Plan. Should OWD pursue a General Plan Amendment to allow a residential land use of the parcel, then provision for additional access will be addressed at that time. The City has suggested to OWD that they contact Otay Ranch Company for further discussion in the meantime. OWD has been sent notice of tonight's meeting. /7:J Page 4, Item Meeting Date 8/31/99 Miscellaneous The Minutes of the 11/19/96 and 8/4/98 Council meetings and the Developer's disclosure statement are attached as Attachments 2 and 3, respectively. FISCAL IMPACT: All costs associated with the proposed "B" Map and all Agreements associated therewith are recovered in accordance with the Development Agreement for Otay Ranch. Attachment 1: Plat - Chula Vista Tract 96-04, Otay Ranch SPA One, Village 5, Unit 1 Attachment 2: Minutes of 11/19/96 (Res. No. 18398) and 8/4/98 (Res. No. 19124) Attachment 3: Developer's Disclosure Statement Attachment 4: Tentative Map Conditions of Approval H:\HOME\ENGINEER\AGENDA \ORV5UlRE.DDS File No. 0600-80-0R1l4F /9--1 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FINAL "B" MAP FOR CHULA VISTA TRACT 96-04, OTAY RANCH SPA ONE, VILLAGE 5, UNIT 1 (PORTIONS OF NEIGHBORHOOD R- 34, R-36, R-37, AND R-38), ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE ASSIGNABLE AND IRREVOCABLE GENERAL UTILITY AND ACCESS EASEMENTS, THE DRAINAGE EASEMENT, AND PEDESTRIAN ACCESS EASEMENT ON SAID MAP WITHIN SAID SUBDIVISION, ACKNOWLEDGING ON BEHALF OF THE PUBLIC THE IRREVOCABLE OFFER OF DEDICATION OF FEE INTEREST OF DESIGNATED LAND FOR PUBLIC OPEN SPACE PURPOSES, AND APPROVING THE "B" MAP SUBDIVISION IMPROVEMENT AGREEMENT, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista hereby finds that that certain map survey entitled CHULA VISTA TRACT 96-04, OTAY RANCH VILLAGE 5, UNIT 1, and more particularly described as follows: Being a Subdivision of Lots 1, 6, 8, 11 and Lot "A" of Otay Ranch Village 5 "A" Map No.1, Chula vista Tract No. 96-04, as shown on Map No. 13615, in the City of Chula vista, County of San Diego, State of California, filed in the office of the County Recorder of San Diego County on August 12, 1998. Area: 10.364 acres Numbered Lots: 17 No. of Lots: 24 Lettered Lots: 7 is made in the manner and form prescribed by law and conforms to the surrounding surveys; and that said map and subdivision of land shown thereon is hereby approved and accepted. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the City of Chula vista the pedestrian access easement as shown on said map within said subdivison. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the City of Chula vista the drainage easement as shown on said map within said subdivision. BE IT FURTHER RESOLVED that said Council hereby acknowledges on behalf of the City of Chula vista the Irrevocable Offer of Dedication of the Fee Interest of Lot A for open space and other public purposes. 1 /7/~ 1 BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the public the Assignable and Irrevocable General utility and Access Easements, all as shown on said map within this subdivison. BE IT FURTHER RESOLVED that the City Clerk of the City of Chula vista be, and is hereby authorized and directed to endorse upon said map the action of said Council; that said Council has approved said subdivision map, and that the Irrevocable Offer of Dedication of the fee interest of said lots be acknowledged, and that those certain Assignable and Irrevocable General utility and Access Easements, and the pedestrian access easement, and the drainage easement as granted thereon and shown on said map within said subdivision is accepted on behalf of the City of Chula vista as hereinabove stated. BE IT FURTHER RESOLVED that the city Clerk be, and she is hereby directed to transmit said map to the Clerk of the Board of Supervisors of the County of San Diego. BE IT FURTHER RESOLVED that that certain Subdivision Improvement Agreement dated the day of , 1999, for the completion of improvements in said subdivision, a copy of which is attached hereto and by reference made a part hereof, the same as though fully set forth herein be, and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista be, and 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 John P. Lippitt, Director of Public Works ~<~ Joh . Kaheny, Clt Attorney H,\home\attorney\reso\villageS.l 2 J9/1~2 Recording Requested by: CITY CLERK When Recorded, Mail to: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, Ca. 91910 No transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received. Declarant SUBDIVISION IMPROVEMENT AGREEMENT THIS AGREEMENT, made and entered into this day of , 199__, by and between THE CITY OF CHULA VISTA, a municipal corporation, hereinafter called "City", and OTAY PROJECT, LLC, a California Limited Liability Company, 350 West Ash Street, suite 730, San Diego, CA 92101, and OTAY RANCH V, LLC, a Delaware Limited Liability Company, 3820 Valley Centre Drive, San Diego, CA 92130, hereinafter called "Subdivider" with reference to the facts set forth below, which Recitals constitute a part of this Agreement; RECITALS: WHEREAS, Subdivider is about to present to the City Council of the City of Chula Vista for approval and recordation, a final subdivision map of a proposed subdivision, to be known as Otay Ranch Village 5, Unit No. I, (Portion of R-34, R-36, R-37 and R- 38), CVT 96-04 pursuant to the provisions of the Subdivision Map Act of the State of California, and in compliance with the provisions of Title 18 of the Chula vista Municipal Code relating to the filing, approval and recordation of subdivision map; and, WHEREAS, the Code provides that before said" map is finally approved by the Council of the City of Chula Vista, Subdivider must have either installed and completed all of the public improvements and/or land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the Council for purpose of recording in the Office of the County Recorder of San Diego County, or, as an al ternati ve thereto, Subdivider shall enter into an agreement with City, secured by an approved improvement security to insure the performance of said work pursuant to the requirements of Title 18 of the Chula Vista Municipal Code, agreeing to install and complete, free of liens at Subdivider's own expense, all of the public improvements and/or 1 /7/9 ~J land development work required in said subdivision within a definite period of time prescribed by said Council; and WHEREAS, Subdivider is willing in consideration of the approval and recordation of said map by the Council, to enter into this agreement wherein it is provided that Subdivider will install and complete, at Subdivider's own expense, all the public improvement work required by City in connection with the proposed subdivision and will deliver to City improvement securities as approved by the City Attorney; and WHEREAS, a tentative map of said subdivision has heretofore been approved, subject to certain requirements and conditions, as contained in Resolution Nos. 18398 and 18613 approved on the 19th day of November, 1996 and the 25th day of March, 1997, respectively ("Tentative Map Resolution"); and WHEREAS, complete plans and specifications for the construction, installation and completion of said public improve- ment work have been prepared and submitted to the City Engineer, as shown on Drawings Nos. 98-903 through 98-883A, Band C inclusive, on file in the office of the City Engineer; and WHEREAS, an estimate of the cost of constructing said public improvements according to said plans and specifications has been submitted and approved by the City in the amount of One Million Two Hundred Fifty Two Thousand Dollars and No Cents ($1,252,000). NOW, THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: 1. Subdivider, for itself and his successors in interest, an obligation the burden of which encumbers and runs with the land, agrees to comply with all of the terms, conditions and requirements of the Tentative Map Resolution; to do and perform or cause to be done and performed, at its own expense, without cost to City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer, all of the public improvement and/or land development work required to be done in and adjoining said subdivision, including the improvements described in the above Recitals (" Improvement Work"); and will furnish the necessary materials therefor, all in strict conformity and in accordance with the plans and specifications, which documents have heretofore been filed in the Office of the City Engineer and as described in the above Recitals this reference are incorporated herein and made a part hereof. 2. It is expressly understood and agreed that all monuments have been or will be installed within thirty (30) days after the completion and acceptance of the Improvement Work, and that Subdivider has installed or will install temporary street name signs if permanent street name signs have not been installed. 2 /;/J/ ( 3. It is expressly understood and agreed that Subdivider will cause all necessary materials to be furnished and all Improvement Work required under the provisions of this contract to be done on or before the second anniversary date of Council approval of the Subdivision Improvement Agreement. 4. It is understood and agreed that Subdivider will perform said Improvement Work as set forth hereinabove, or that portion of said Improvement Work serving any buildings or structures ready for occupancy in said subdivision, prior to the issuance of any certificate of clearance for utility connections for said buildings or structures in said subdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of said public improvements or the portion thereof serving said building or structures approved by the City; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. 5. It is expressly understood and agreed to by Subdivider that, in the performance of said Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the City of Chula vista, and the laws of the state of California applicable to said work. 6. Subdivider further agrees to furnish and deliver to the City of Chula Vista, simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of Six Hundred Twenty six Thousand Dollars and No Cents ($626,000) which security shall guarantee the faithful performance of this contract by Subdivider and is attached hereto, marked Exhibit "A" and made a part hereof. 7. Subdivider further agrees to furnish and deliver to the City of Chula vista simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of six Hundred Twenty Six Thousand Dollars and No Cents ($626,000) to secure the paYment of material and labor in connection with the installation of said public improvements, which security is attached hereto, marked Exhibit "B" and made a part hereof and the bond amounts as contained in Exhibit "B", and made a part hereof. 8. Subdivider further agrees to furnish and deliver to the City of Chula vista, simultaneously with the execution of this agreement, a cash bond in the sum of Two Thousand Six Hundred Dollars and No Cents ($2,600) to secure the installation of monuments, which security is attached hereto, marked Exhibit "C" and made a part hereof. 9. It is further agreed that if the Improvement Work is not completed within the time agreed herein, the sums provided by said 3 / 9 /J -:~ improvement securities may be used by City for the completion of the Improvement Work within. said subdivision in accordance with such specifications herein contained or referred, or at the option of the City, as are approved by the City Council at the time of engaging the work to be performed. Upon certification of completion by the City Engineer and acceptance of said work by City, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for paYment thereof, may be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security. Subdivider agrees to pay to the City any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any proceeds from the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the paYment of any sum or sums for said work or any materials furnished therefor, except to the limits established by the approved improvement security in accordance with the requirements of the State Subdivision Map Act and the provisions of Title 18 of the Chula vista Municipal Code. 11. It is further understood and agreed by Subdivider that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by City in connection with the approval of the Improvement Work plans and installation of Improvement Work hereinabove provided for, and the cost of street signs and street trees as required by City and approved by the City Engineer shall be paid by Subdivider, and that Subdivider shall deposit, prior to recordation of the Final Map, with City a sum of money sufficient to cover said cost. 12. It is understood and agreed that until such time as all Improvement Work is fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to, the streets, alleys, easements, water and sewer lines within the proposed subdivision. It is further understood and agreed that Subdivider shall guarantee all public improvements for a period of one year from date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Subdivider, its agents or employees in the performance of this agreement, and that upon acceptance of the work by City, Subdivider shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by City as set forth hereinabove. 4 / ~ 4-? 13. Indemnification. Developer further understands and agrees that City, (as "Indemnitee") or any officer or employee thereof, shall not be liable for any bodily inj ury, death, or property damage, including thereto hazardous materials and property takings claims occasioned by reason of the acts omissions of Developer, its subcontractors or suppliers, its agents or employees, or Indemnitee (which are not the result of Indemnitee's sole negligence or willful misconduct), related to the construction of the street Improvements. Developer further agrees to defend, indemnify, protect and hold the Indemnitee, its officers and employees, harmless from any and all claims, demands, causes of action, liability, costs and expense (including without limitation, reasonable attorney's fees) or loss for bodily injury, death or property damages, including thereto hazardous materials and property takings claims because of or arising out of Developer's construction of the street Improvements or the acts or omissions of Developer, its subcontractors or suppliers, its agents or employees, or Indemnitee, related thereto; provided, however, that Developer shall have no obligation to indemnify, defend, protect or hold Indemnitee or any officer or employee thereof harmless from any such losses, claims, demands, causes of action, liability, damages, costs or expenses which arise out of the sole negligence or willful misconduct of the Indemnitee or any officer or employee thereof. Developer further agrees to defend, indemnify, protect and hold the Indemnitee, its officers and employees, harmless from any and all claims, demands, causes of action, liability, cost and expense (including without limitation, reasonable attorney's fees) made or incurred by such third parties pursuant to or arising out of contracts entered into by such third parties with or on behalf of Developer or its successors, assigns or agents concerning construction of the Street Improvements provided, however, that Developer shall have no obligation to indemnify, defend or hold Indemnitee or any officer or employee thereof harmless from any such losses, claims, demands, damages, causes of action, liability, costs and expenses to the extent that they have arisen due to the sole negligence or willful misconduct of Indemnitee or any officer or employee thereof. The improvement securities referred to above shall not cover the provisions of this paragraph. Such indemnification and agreement to hold harmless shall extent to damages to adj acent or downstream properties or the taking of property from owners of such adjacent or downstream properties as a result of construction of the Street Improvements as provided herein. It shall also extend to damages resulting from diversion of waters, change in the volume of flow, modification of the velocity of the water, erosion or siltation, or the modification of the point of discharge as the result of construction of the Street Improvements. The approval of plans for the Street Improvements shall not constitute the assumption by City of any responsibility for such damage or taking, nor shall City, by said approval, be an insurer or surety for said work and related improvements. The provisions of this paragraph shall become effective upon the execution of this Agreement and shall remain in full force and 5 JC;/J~ ? effect for ten (10) years following the acceptance by the City of the Street Improvements. 14. Subdivider agrees to defend, indemnify, and hold harmless the City or its agents, officers, and employees from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void, or annul, an approval of the City, advisory agency, appeal board, or legislative body concerning a subdivision, which action is brought within the time period provided for in Section 66499.37 of the Government Code of the State of California. (NEXT PAGE IS SIGNATURE PAGE) 6 /5'/1 ,- r SIGNATURE PAGE TO SUBDIVISION lMPROVEMENT AGREEMENT OTAY RANCH VILLAGE 5, UNIT NO. 1 IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first hereinabove set forth. THE CITY OF CHULA VISTA OTAY PROJECT, LLC, a California Limited Liability Company Mayor of the City of Chula vista By: Otay Ranch Development, LLC, a Delaware Limited Liability Company Authorized Member City Clerk BY~ .. ~~ vice President ATTEST Approved as to form by ~~<~ City rney OTAY RANCH V, LLC, a Delaware Limited Liability Company By,~~jj~ (1~ Ronald J. aldwin Vice President (Attach Notary Acknowledgment) 7 )9/1~/ " LIST OF EXHIBITS Exhibit "A" Improvement Security - Faithful Performance Form: Bond Amount: $626,000 Exhibit "B" Improvement Security - Material and Labor: Form: Bond Amount: $626,000 Exhibit "C" Improvement Security - Monuments: Form: Bond Amount: $2,600 Securities approved as to form and amount by (j~:~ / City Attorney Improvement Completion Date: Two (2) years from date of City Council approval of the Subdivision Improvement Agreement H:\Home\Attorney\SIA\Village5,1 8 /9/lr/o CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT r~~~,e<><x'..c<'..c<'..c<'..c<'.&L~~~~R<>(X'~,Q:'..c<',Q:',Q:'..c<',Q<',Q<',Q<',Q<',Q<',Q<',Q<'..c<'..c<'~Q"~~~~~'<'~-<:X'Q.~ K'i State of Californi } I:> ss, County of On personally appeared ~ ~~" 1 I, i I, ~ personally known to me o proved to me on the basis of satisfactory evidence to be the persoWhose nam~ ~@ subscribed to the within ins ent and acknowledged to me t~at r/;/s they: xecuted the s~ in tis/he1~ heir authori capacit (ies) and that y hf/r-,€r/ eir signatur n the instrument the perso (s~ the entity upon behalf of which the perso~ acted, exe e instrument. 1-' -..~~ ... ... :C:A :v::m'" ~ I :( Commlsslon # 1125795 is ~ Nt> Notary Public - California ~ i:! Son Diego County ! . " My Comm. Expires Feb 5. 2001 ---~------------- Place Notary Seal Above OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Title or Type of Document: Number of Pages: Document Date: ~ Signer(s) Other Than Named Above: ~ I RIGHT THUMBPRINT OF SIGNER ~ ~ Capacity(ies) Claimed by Signer Signer's Name: LJ Individual D Corporate Officer - Title(s): D Partner - D Limited D General LJ Attorney in Fact D Trustee o Guardian or Conservator D Other: Top of thumb here ~ ~ k.q;,<:,;z;c~'C(.'c-<:;0<';''C(.'C(.'G<;;~:X'~~'(3y~~~~~'C(.'C<,;c<.;;c<)CZ;~~~~~'-CZ.'C(.'C(.'c~;<.x!~:Y.;.'C(.~>C.<;,~X'-<;'"<CX: . :j; @ 1997 National Notary Association' 9350 De Soto Ave., P.O. Box 2402' Chatsworth, CA 91313-2402 Prod. No. 5907 Reorder: Call Toll-Free 1-800-876-6827 J'J~~// RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT ASSOCIATED WITH THE FIRST FINAL "B" MAP FOR CHULA VISTA TRACT NO. 96-04, OTAY RANCH SPA ONE, VILLAGE 5, UNIT I, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the developer for the Final "B" Map for unit 1 of Otay Ranch, village 5, Chula vista Tract NO. 96-04, has executed a Supplemental Subdivision Improvement Agreement (SSIA) in order to satisfy Conditions of Resolution No. 18398 for Chula vista Tract 96-04. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby approve the Supplemental Subdivision Improvement Agreement associated with the Final "B" Map for unit 1 of Otay Ranch, SPA One, Village 5 requiring developer to comply with certain unfulfilled conditions of Resolution 18398, a copy of which is on file on 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 John P. Lippitt, Director of Public Works ~<w~ Joh . Kaheny, ci Attorney H,\home\lorraine\rs\finalb.ssa /9/J/ 4, 'zf RECORDING REQUEST BY: City Clerk WHEN RECORDED MAIL TO: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 No transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received. Developer Above Space for Recorder's Use SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR FIRST FINAL "B" MAP FOR VILLAGE FIVE OF THE OT A Y RANCH PROJECT (Conditions 1,3,4,5,8,9,10,11,27,31,36,37,52,64, 82(b), 82(b)(3), 83(c-f), 86(c), 87, 114,89,91,93,95, 103(a- f), 104, 108, 109, 120, 122, 137, 142, 147, and 152, of Resolution No. 18398) This Supplemental Subdivision Improvement Agreement (" Agreement") is made this day of May , 1999, by and between THE CITY OF CHULA VISTA, California ("City" or "Grantee" for recording purposes only) and OT A Y PROJECT, LLC, a California limited liability company, OT A Y RANCH V, LLC, a Delaware limited liability company, signator of this Agreement, ("Developer" or "Grantor"), with reference to the facts set forth below, which recitals constitute a part of this Agreement: RECITALS A. This Agreement concerns and affects certain real property located in Chula Vista, California, more particularly described on Exhibit "A" attached hereto and incorporated herein ("Property"). The Property is part of a project commonly known as Village I and 5 of the Otay Ranch SPA One project, a master planned development. For purposes of this Agreement the term "Project" shall also mean "Property." Developer has applied for a Final Map for Village 5,Unit I and is shown on Exhibit "A-I" hereto. H:\shared\attomey\orv51-6.dds 7/9/99 1 /7!J~ B. "Owner" or "Developer" means the person, persons, or entity having a legal or an equitable interest in the Property or parts thereof and includes owners, successors-in-interest and assignors of the Property. C. Developer and/or Developer's predecessor in interest has applied for and the City has approved a Tentative Subdivision Map commonly referred to as Chula Vista Tract 96-04 ("Tentative Subdivision Map") by Resolution No. 18398 ("Resolution") for the subdivision of the Property subject to certain conditions as more particularly described in the Resolution. D. City is willing, on the premises, security, terms and conditions herein contained to approve the final map for the Property known as Village 5, Unit 1, as being in substantial conformance with the Tentative Subdivision Map described in this Agreement. Developer understands that subsequent final maps may be subject to the same security, terms and conditions contained herein. E. The following defined terms shall have the meaning set forth herein, unless otherwise specifically indicated: a. For purposes of this Agreement, "Final Map" means the final map for Unit 1 (Portions of Neighborhoods R-34, R-36, R-37 and R-38) ofOtay Ranch Village 5, SPA 1. b. "commencing construction" means when a construction permit or other such approval has been obtained from the City or a construction contract has been awarded for the improvement, whichever occurs first. c. "complete construction" means when construction on said improvement has been completed and the City accepts the improvement. d. "Guest Builder" means those entities obtaining any interest in the Property or a portion ofthe Property, after the Final Map has been recorded. e. "SPA One" means Villages One and Five. f. "PFFP" means the SPA I Public Facilities Financing Plan adopted by Resolution No. 18286 as may be amended from time to time. g. "RMP 2" means the Otay Ranch Resource Management Plan, Phase 2, approved by the City Council on June 4, 1996, as may be amended from time to time. h. "A Map Agreement" means the Supplemental Subdivision Improvement Agreement for the Village Five "A" Map adopted by Resolution No. 19125. H:\shared\attomey\orv51-6.dds 7/9/99 2 /9lJ -J i. "A Map" means the Final Map for Village 5 adopted by Resolution No. 19124 and recorded as Map No. 13615. NOW, THEREFORE, in exchange for the mutual covenants, terms and conditions herein contained, the parties agree as set forth below. 1. Agreement Applicable to Subsequent Owners. a. Agreement Binding Upon Successors. This Agreement shall be binding upon and inure to the benefit of the successors, assigns and interests of the parties as to any or all of the Property until released by the mutual consent of the parties. b. Agreement Runs with the Land. The burden of the covenants contained in this Agreement ("Burden") is for the benefit of the Property and the City, its successors and assigns and any successor in interest thereto. City is deemed the beneficiary of such covenants for and in its own right and for the purposes of protecting the interest of the community and other parties public or private, in whose favor and for whose benefit of such covenants running with the land have been provided without regard to whether City has been, remained or are owners of any particular land or interest therein. If such covenants are breached, the City shall have the right to exercise all rights and remedies and to maintain any actions or suits at law or in equity or other proper proceedings to enforce the curing of such breach to which it or any other beneficiaries of this Agreement and the covenants may be entitled. c. Developer Release on Guest Builder Assignments. If Developer assigns any portion of the Project to a guest builder, Developer may request to be released from Developer's obligations under this Agreement, that are expressly assumed by the guest builder. Developer must obtain the written consent of the City to such release. Such assignment to the guest builder shall, however, be subject to this Agreement and the Burden of this Agreement shall remain a covenant running with the land. The City shall not withhold its consent to any such request for a release so long as the assignee acknowledges that the Burden ofthe Agreement runs with the land, assumes the obligations of the Developer under this Agreement, and demonstrates, to the satisfaction of the City, its ability to perform its obligations under this Agreement as it relates to the portion of the Project which is being acquired by the Assignee. d. Partial Release of Developer's Assignees. If Developer assigns any portion of the Project subject to the Burden of this Agreement, upon request by the Developer or its assignee, the City shall release the assignee of the Burden of this Agreement as to such assigned portion if such portion has complied with the requirements ofthis Agreement to the satisfaction of the City and such partial release will not, in the opinion of the City, jeopardize the likelihood that the remainder of the Burden will not be completed. H:\shared\attomey\orv51-6.dds 7/9/99 3 /9 [f -y- e. Release of Individual Lots. Upon the occurrence of any of the following events, Developer shall, upon receipt of the prior written consent of the City Manager (or Manager's designee), have the right to release any lot(s) from Developer's obligation under this Agreement: i. The execution of a purchase agreement for the sale of a residential lot to a buyer of an individual housing unit; ii. The conveyance of a lot to a Homeowner's Association; The City shall not withhold its consent to such release so long as the City finds in good faith that such release will not jeopardize the City's assurance that the obligations set forth in this Agreement will be performed. At the request of the Developer, the City Manager (or Manager's designee) shall execute an instrument drafted by Developer in a recordable form acceptable to the City Manager (or Manager's designee) which confirms the release of such lot or parcel from the encumbrance of this Agreement. Notwithstanding the foregoing, i)at the close of an individual homeowner's escrow, or ii) conveyance to a homeowner's association of any lot or parcel encumbered by this Agreement, such lot or parcel shall be automatically released from the encumbrance hereof. 2. Condition No.1 - (General Preliminary). In satisfaction of Condition No.1 of Resolution No. 18398, Developer hereby agrees, to comply with the requirements and guidelines of the Parks, Recreation, Open Space and Trails Plan, Public Facilities Financing Plan ("PFFP"), Ranch Wide Affordable Housing Plan, SPA One Affordable Housing Plan, and the Non-Renewable Energy Conservation Plan, as may be amended from time to time, and shall remain in compliance with and implement the terms, conditions and provisions of said documents. 3. Condition No.3 - (General Preliminary). In satisfaction of Condition No. 3 of Resolution No. 18398, Developer agrees that if any of the terms, covenants or conditions contained within the Resolution shall fail to occur or if they are, by their terms, to be implemented and maintained over time, if any of such conditions fail to be so implemented and maintained according to their terms, the City shall have the right to deny the issuance of building permits for the Project, deny, or further condition the subsequent approvals that are derived from the approvals herein granted, institute and prosecute litigation to compel their compliance with said conditions or seek damages for their violation. The applicant shall be notified ten (10) days in advance prior to any of the above actions being taken by the City and shall be given the opportunity to remedy any deficiencies identified by the City within a reasonable period of time. 4. Condition No.4 - (General Preliminary). In satisfaction of Condition No.4 of Resolution No. 18398, Developer agrees to indemnify, protect, defend and hold the City harmless from and against any and all claims, liabilities and costs, including attorneys' fees, arising from challenges to the Environmental Impact Report for the Project and/or any or all entitlements and approvals issued by the City in connection with the Project. H:\shared\attomey\orv51-6.dds 7/9/99 4 /7/)- ;- '-""' '- 5. Condition No. 5 - (General Preliminary). In satisfaction of Condition No.5 of Resolution No. 18398, Developer hereby agrees, that Developer shall comply with all the applicable SPA conditions of approval. 6. Condition Nos. 8,9, 10 and 11 - (Conveyance Obligation). In partial satisfaction of Condition Nos. 8,9, 10, and 11, of Resolution No. 18398 Developer agrees as follows: a. The Developer provided the City with Irrevocable Grants of Fee Title, of393 acres of real property in accordance with the RMP2, a portion of which 393 acres is intended to satisfy the particular acreage conveyance obligation ofthe Final Map for Village 5, Unit 1 at a rate of 1.188 acres of conveyance per acre of area within the Final Map, as of the date ofthis Agreement, but such obligation may be subject to change in accordance with paragraph "6.c". b. That such dedicated property shall be granted in fee title to the City and County of San Diego as joint tenants and subject to the approval of the Preserve Owner Manager. Should the Preserve Owner Manager not approve this conveyance, Developer agrees to convey equivalent real property that complies with this provision. c. That Developer shall convey additional real property if necessary in order to comply with the conveyance formula described in RMP 2, as may be amended by City. Developer acknowledges that the amended RMP 2 may contain a conveyance formula greater than 1.188 acres per developable acre. d. That all land to be conveyed as described above shall be free and clear ofliens and encumbrances except for easements for existing public infrastructure and other easements approved by the City or for planned public infrastructure as permitted in the RMP 2. Developer further agrees to pay all taxes and assessments as they came due as to the land to be conveyed until title has legally transferred to the City and County of San Diego. e. That Developer acknowledges that property within the boundaries of the" A" Map which will be the subject of future final maps may have conveyance obligations to fulfill for all development areas, including applicable streets, open space lots, paseos, pedestrian parks and slope areas shown on the "A" Map. f. That Developer shall maintain the conveyed land until such time as maintainance is undertaken by the Preserve Owner Manager. 7. Condition No. 27 - (Street Trees). In partial satisfaction of Condition No. 27 of Resolution No. 18398, Developer, upon request of the Director of Planning and Building, shall plant trees within all street parkways which have been selected from the revised list of appropriate tree species described in the Village Design Plan which shall be approved by the Directors of Planning and Public Works. The applicant shall provide root control methods per the requirements of the H:\shared\attomey\orv51-6.dds 7/9/99 5 / / $~- ~ Director of Planning and Building and a deep watering irrigation system for the trees. An irrigation system shall be provided from each individual lot to the adjacent parkway. Developer shall submit a separate street tree improvement plan which includes the final selection of trees, the location of trees within the parkway, and in relation to water laterals, sewer laterals, dry utilities, driveways, inlets and pedestrian ramps, for the approval by the Director of Planning and Building and the City Engineer within twenty (20) days ofthe approval of the Final Map. Developer understands that the City may withhold the issuance of building permits within the Final Map if the street tree improvement plan is not submitted within said twenty (20) day period. 8. Condition No. 31 - (ADA Standards) In satisfaction of Condition No. 31 of Resolution No. 18398, the Developer agrees that in the event the Federal Government adopts ADA standards for street rights-of-way which are in conflict with the existing standards and approvals of the City, Developer shall be required to comply with the new ADA standards adopted by the federal government. Unless otherwise required by federal law, City ADA standards may be considered vested, as determined by Federal regulations, only after construction has commenced. 9. Condition No. 36 - (Driveway Setback). In satisfaction of Condition No. 36 of Resolution No. 18398, Developer agrees to provide twenty foot setbacks on the driveways, from the property line to the garage, and sectional roll-up type garage doors for all properties except as provided for in the Planned Community District Regulations or approved by the City Engineer and the Director of Planning and Building. The Developer further agrees to submit a site plan subject to the approval ofthe Director of Building and Planning, prior to precise grading plan submittal, of all properties fronting on cul-de-sac streets which are 150 feet or less in length. The site plan shall indicate: (1) a twenty foot setback on the driveways from the property line to the garage, and (2) sectional roll-up type garage doors at all such properties. 10. Condition No. 37 - (Encroachment Permit). In partial satisfaction of Condition No. 37 of Resolution No. 18398, the Developer shall apply and obtain an encroachment permit prior to installation of all private facilities within the public right-of-way. The Developer shall maintain, in perpetuity, membership in an advance notice such as the USA Dig Alert Service and shall cause any private facilities owned by the Developer to be marked out whenever work is performed in the area. 11. Condition No. 52 - (As-Built Plans). In satisfaction of Condition No. 52 of Resolution No. 18398, Developer shall submit "as-built" improvement and storm drain plans in DXF file format to the satisfaction of the City Engineer. 12. Condition No. 64 - (Fencing). In satisfaction of Condition No. 64 of Resolution No. 18398, Developer agrees to install a fence along those portions of the proposed maintenance access roads ofthe existing Telegraph Canyon and proposed Poggi Canyon Channels concurrent with the installation of the Regional Trail. The specific locations where the fence will be allowed and the fence details shall be determined by the Director of Planning and Building and the City Engineer. H:\shared\attomey\orv51-6.dds 7/9/99 6 /5f?-? 13. Condition No. 82(b) - (Park P-l). In partial satisfaction of Condition No. 82(b) of Resolution No. 18398, Developer agrees to commence construction of the first neighborhood park in SPA One, identified as Park P-I, at the location set forth in SPA One Plan and as shown on Map No. 13592, no later than issuance of the building permit for the SOOth dwelling unit for SPA One. The level of amenities required in said first phase of construction of the first neighborhood park shall be determined by the Director of Planning and Building in conjunction with the park master planning effort required by the City of Chula Vista Landscape Manual; provided however, that said level of amenities shall be equivalent to five acres of neighborhood park improvements as described in the PLDO ordinance and the Park Master Plan as approved by the Director of Planning and Building. Notwithstanding anything herein to the contrary, the developer shall complete construction of the entire P-l neighborhood park as identified in SPA One Plan within twelve (12) months after commencing construction of said park. For purposes of this paragraph, "complete construction" shall mean that the construction of the park has been completed and accepted by the City as being in compliance with the Park Master Plan, but prior to the City's required mandatory maintenance period. 14. Condition No. 82(b)(3) - (Park P-2). In satisfaction of Condition No. 82(b)(3) of Resolution No. 18398, Developer agrees to commence construction of the second neighborhood park in SPA One, identified as P-2, at the location set forth in the SPA One Plan and as shown on Map No. 13592. Such construction shall commence upon the earlier of: a) issuance ofthe building permit for the 2033rd dwelling unit for SPA One, or b) ifSP A One is determined by the City to be in deficit in constructed neighborhood parks based upon 2 acres/l ,000 residents. Such construction shall be completed within eight (8) months after commencing construction of said park. For purposes of this paragraph, "complete construction" shall mean that the construction ofthe park has been completed and accepted by the City as being in compliance with the Park Master Plan, but prior to the City's required mandatory maintenance period. Developer acknowledges that this is not intended to supersede any of the City's maintenance guarantee requirements. The Developer and City agree to negotiate in good faith a park agreement concerning Developer's neighborhood and community park obligations for Villages 1 and 5 of SPA One. 15. Condition No. 83(c-f) - (Community Parks). In partial satisfaction of Condition No. 83( c )-(t) of Resolution No. 18398 the Developer agrees, unless otherwise amended in writing by the Director of Planning and Building: 83(c) To identify the relocation, if any, of the Village 2 Otay Ranch Community Park prior to issuance ofthe building permit for the I, 150th dwelling unit for SPA One. Said relocation may require an amendment to the Otay Ranch General Development Plan. 83(d) To commence constuction of the first phase of the Community Park prior to issuance of the building permit for the 2,650th dwelling unit for SPA One. H:\shared\attomey\orv51-6.dds 7/9/99 7 /<J ff-Y- 83(e) To commence construction of the second phase of the Community Park prior to issuance of the building permit for the 3,000th dwelling unit for SPA One. 83(t) That the Community Park shall be ready for acceptance by the Parks and Recreation Division for maintenance prior to issuance of the building permit for the 3,900th dwelling unit for SPA One. 16. Condition No. 86(c), 87,114,122 - (MHOA). In satisfaction of Condition No. 86(c) of Resolution No. 18398 and in partial satisfaction of Condition Nos. 87, 114, and 122 of Resolution No. 18398,. the Developer: a. Agrees to create a Master Homeowner's Association ("MHOA") to own and maintain in a professional manner open space areas, medians, or parkways not maintained by the Community Facility District or the City (referred to collectively as "open space areas"). Developer shall complete the formation ofthe MHOA prior to making application for the first building permit for any units within the Project excluding sales offices and model homes on the condition that the sales offices and model homes are not sold or transferred prior to the Developer's compliance with the provision of this paragraph. b. On or before 60 days from the date of Council approval of this Agreement, Developer shall submit for City's approval the CC&R's, grant of easements and maintenance agreements, and other appropriate documentation, describing the maintenance standards and responsibility of the MHOA's for the Open Space Areas within the Property. Developer acknowledges that the MHOA's maintenance of public open space, trails, etc. may expose the City to liability. Developer agrees to establish a MHOA that will hold the City harmless from any negligence of the MHOA in the maintenance of such areas. c. The MHOA shall be structured to allow annexation of future tentative map areas in the event the City Engineer and Director of Planning require such annexation of future tentative map areas. d. Developer agrees to include the following provisions within the MHO A's CC&Rs: 1. Before any revisions to provisions of the CC&Rs that may affect the City can become effective, said revisions shall be approved by the City. The MHOA shall not seek approval from the City of said revisions without the prior consent of 100 percent of the holders of first mortgages or property owners within the MHOA. 2. The MHOA shall indemnify and hold the City harmless from any claims, demands, causes of action liability or loss related to or arising from the maintenance activities ofthe MHOA. H:\shared\attomey\orv51-6.dds 7/9/99 8 /5/I --7 3. The MHOA shall not seek to be released by the City from the maintenance obligations described herein without the prior consent of the City and 100 percent of the holders of first mortgages or property owners within the MHOA. 4. The MHOA is required to procure and maintain a policy of comprehensive general liability insurance written on a per occurrence basis in an amount not less than one million dollars combined single limit. 5. The CC&R's shall incorporate restrictions for each lot adjoining open space lots containing walls maintained by the open space district to ensure that the property owners know that the walls may not be modified or supplemented nor may they encroach on City property. 6. The CC&R's shall include provisions assuring maintenance of all streets, driveways, drainage and sewage systems which are private. 7. The CC&R's shall include provisions assuring MHOA membership in an advance notice such as the USA Dig Alert Service in perpetuity. 8. The CC&R's shall include provisions that provide the City has the right to enforce the CC&R provisions same as any owner in the project. e. The provisions to be contained within the CC&R's which reflect Condition No. 86( c) of Resolution No. 18398 and this section may not be revised at any time without prior written permission of the City. The City shall not unreasonably withhold its approval of the CC&R's or other said documentation. Any amendment to these documents shall be submitted to the City for the City's approval prior to becoming effective. 17. Condition No. 89 - (Open Space Walls). In partial satisfaction of Condition No. 89 of Resolution No. 18398, Developer shall ensure that all buyers of lots adjoining open space lots containing walls maintained by the open space district sign a statment, when purchasing their homes stipulating that they are aware that the walls are on City property and that they shall not modify or supplement the wall or encroach on City property. 18. Condition No. 91 - (lOD). In satisfaction of Condition No. 91 of Resolution No. 18398, Developer has made an Irrevocable Offer of Dedication (lOD) to the City, in accordance with Government Code Section 7050, free and clear of all encumbrances, in the real property shown on the Final "B" Map as an open space lot. A copy of the IOD is part of this agreement attached as Exhibit "B". The original IOD shall be recorded concurrently with this agreement. H:\shared\attomey\orv51-6.dds 7/9/99 9 /':7!I/?J 19. Condition No. 93 - (Public Facilities Development Impact Fee). Developer has requested that the City allow satisfaction of Condition No. 93 of Resolution No. 18398 be continued until such time as the City completes and approves the Public Facilities Development Impact Fee ("PFDIF") Program revisions. In order for the City to allow said continuance of satisfaction of this obligation, Developer agrees to pay the "PFDIF" in effect at the time of building permit issuance. In partial satisfaction of Condition No. 93, Developer has deposited $20,000 for commencement of said revision and shall receive 100% credit for such deposit towards future PFDIF fees. 20. Condition No. 95 - (Otay Water District Indebtedness and City Parcels). In satisfaction of Condition No. 95 of Resolution No. 18398, the Developer agrees to provide written evidence from Otay Municipal Water District indicating that any assessments (or bonded indebtedness) associated with all parcels dedicated or granted in fee to the City have been paid or that no assessments exist on the parcel(s). Said evidence shall be provided prior to the City's acceptance of said dedication or grant in fee. 21. Condition No. 103 (a- f) - (Withhold Building Permits and Hold Harmless). In partial satisfaction of Condition No.1 03 (a-f) of Resolution No. 18398, the Developer understands and agrees that the performance of Developer's obligations hereunder is required for the health and safety of the residents of its Project. Therefore Developer agrees: 103.a. That the City may withhold building permits for any and all buildings within the Project if anyone of the following occur: 1. Regional development threshold limits set by the East Chula Vista Transportation Phasing Plan have been reached. 2. Traffic volumes, levels of service, public utilities and/or services exceed the adopted City threshold standards in the then effective Growth Management Ordinance. 3. The Developer does not comply with the terms of the Reserve Fund Program. 103.b. That the City may withhold building permits for any of the phases of development identified in the PFFP, if the required public facilities, as identified in the PFFP or as amended by the Annual Monitoring Program or otherwise conditioned have not been completed or constructed to satisfaction of the City. 103.c. That, on the condition that City shall promptly notify the Developer of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense, the Developer shall defend, indemnify, and hold harmless the City, and its agents, officers and employees, from any claim, action or proceeding against the City, or its agents, officers or employees, to attack, set aside, void or annul any approval by the City, including approvals by its H:\shared\attomey\orv51-6.dds 7/9/99 10 /9lS~-// Planning Commission, City Council, or any approval by its agents, officers, or employees with regard to this Project, except if such claim, action or proceeding arises from the sole negligence or willful misconduct of the City or its agents, officers or employees. 103.d. That, on the condition that City shall promptly notify the Developer of any claim, action or proceeding, Developer shall defend, indemnify, and hold harmless the City, and its agents, officers and employees, from any claim, action, or proceeding against the City, or its agents, officers or employees, related to erosion, siltation or increased flow of drainage resulting from the Property, except if such claim, action or proceeding arises from the sole negligence or willful misconduct of the City or its agents, officers or employees. City agrees to reasonably cooperate with Developer in the defense of any such action, claim or proceeding. 103.e. And that cable television companies franchised by the City of Chula Vista may place conduit within the City easements and provide cable television service for lots within the Final Map area, as described on Exhibits A and A-I. Developer agrees to comply with all rules, regulations, ordinances and procedures regulating and affecting the operation of cable television within Chula Vista. Developer further acknowledges and agrees that Developer will not impair or interfere in any way with City's use of City's easements as described herein. 103.f. To include in the Articles ofIncorporation or Charter for the Master Homeowners' Association (MHOA) provisions prohibiting the MHOA from dedicating or conveying for public streets, land used for private streets without approval of 1 00% of all the MHOA members. 22. Condition No. 104 - (Congestion Management Program). In satisfaction of Condition No. 104 of Resolution No. 18398, the Developer agrees to participate, on a fair share basis, in any deficiency plan or financial program adopted by SANDAG to comply with the Congestion Management Program (CMP) and agrees to not protest formation of any future regional impact fee program or facilities benefit district to finance the construction of facilities described in the Otay Ranch Planning documents. This agreement to not protest the inclusion of these public improvements shall not be deemed a waiver of the right to challenge the amount of any fee which may be imposed due to these new improvements and shall not interfere with the right of any person to vote in a secret ballot election. 23. Condition No. 108 - (Insurance). In satisfaction of Condition No. 108 of Resolution No. 18398, Developer agrees to ensure that all insurance companies are permitted equal opportunity to provide a cooperative Homeowner's Insurance Program. 24. Condition No. 109 - (Backbone Facilities). In satisfaction of Condition No. 109 of Resolution No. 18398, Developer has submitted an Improvement Phasing Schedule which has been approved by the City Engineer and Developer agrees to comply with such Improvement Phasing Schedule which is attached hereto as Exhibit "C" and which shall also be attached to and become a part of the PFFP, which may be amended from time to time. Developer agrees to commence construction of the public street improvements and agrees to provide security satisfactory to the City H:\shared\attomey\orv51-6.dds 7/9/99 11 /"/ [S-'- ) ~ Attorney in accordance with the time frames and in such sums as set forth in said Improvement Phasing Schedule, as may be amended by the City from time to time to comply with the PFFP. 25. Condition No. 120 - (Growth Management Ordinance). In satisfaction of Condition No. 120 of Resolution No. 18398, the Developer agrees upon the request of the City: 120.(1) To fund the preparation of an annual report monitoring the development ofthe community ofOtay Ranch. The annual monitoring report will analyze the supply of, and demand for, public facilities and services governed by the threshold standards. Developer agrees to commence the annual review following the first fiscal year in which a residential occupancy occurs within the Property and shall be completed during the second quarter of the following fiscal year. The annual report shall adhere to those guidelines noted on page 353, Section D ofthe General Development Plan (as approved by Res. No. 1 7298)/Subregional Plan; and 120.(2) To prepare a five year development phasing forecast identifying targeted submittal dates for future discretionary applications (SPAs and tentative maps), projected dates, corresponding public facility needs per the adopted threshold standards, and identifying financing options for necessary facilities. 26. Condition No. 137 - (Code Requirements). In satisfaction of Condition No. 137 of Resolution No. 18398, Developer agrees to comply with Chapter 19.09 of the Chula Vista Municipal Code (Growth Management) as may be amended from time to time by the City. Said chapter includes but is not limited to: threshold standards (19.09.04), public facilities finance plan implementation (19.09.090), and public facilities finance plan amendment procedures (19.09.100). Developer further acknowledges and agrees that the City is presently in the process of amending its Growth Management Ordinance to add a proposed Section 19.09.105, to establish provisions necessary to ensure compliance with adopted threshold standards (particularly traffic) prior to construction of State Route 125. Said provisions will require the demonstration, to the satisfaction of the City Engineer, of sufficient street system capacity to accommodate a proposed development as a prerequisite to final map approval for that development, and the applicant hereby agrees to comply with adopted amendments to the Growth Management Ordinance. 27. Condition No. 142 and 147- (Guarded Entrances). In partial satisfaction of Condition Nos. 142 and 147 of Resolution No. 18398, Developer agrees that: a. The guarded entrance shall not have physical barriers. b. The guarded entrance shall be staffed from dusk to dawn unless the Master Homeowner's Association (MHOA) or the Developer determines it is economically impractical. H:\shared\attomey\orv51-6.dds 7/9/99 12 /J!Y--/J c. The CC&R's shall prohibit "speed bumps" on private streets. The CC&R's shall also include language which states that any proposal by the MHOA to allow "speed bumps" in the future shall require prior written approval of 100% of all Homeowner's Association Members. 28. Condition No. 152 - (Maintenance Responsibilities). In satisfaction of Condition No. 152 of Resolution No. 18398, Developer agrees to notify all future property owners during escrow by means of a document to be approved by the City Engineer and Director of Planning of the maintenance responsibilities of the MHOA and the estimated annual cost thereof. 29. Building Permits. Developer understands and agrees that the City may withhold the issuance of building permits and all other permits for the entire SPA One, should the Developer be determined by the City to be in breach of any of the terms of this Agreement. The City shall provide the Developer of notice of such determination and allow the Developer reasonable time to cure said breach. Developer further acknowledges and agrees that the City may withhold building permits within the Final Map as defined herein if the required public facilities for SPA One, as defined in the PFFP or as amended by the Annual Monitoring Program or otherwise conditioned, have not been completed or constructed to the satisfaction of the City Engineer. 30. Satisfaction of Conditions. City agrees that the execution of this Agreement constitutes satisfaction of Developer's obligation of Conditions: I, 3, 4, 5, 31, 36, 52, 64, 82(b )(3), 86( c), 91, 95, 104,108,109,120,137, and 152 of Resolution No. 18398; and partial satisfaction of Conditions 8,9, 10, 11,27,37, 82(b), 83(c-f), 87, 89, 93, 103 (a- f), 114, 122, 142, and 147 of Resolution No. 18398. Developer further understands and agrees that the some of the provisions herein may be required to be performed or accomplished prior to the approval of other final maps for the Project, as may be appropriate. 31. Unfulfilled Conditions. Developer hereby agrees, unless otherwise conditioned, that Developer shall comply with all unfulfilled conditions of approval of the Tentative Map, established by Resolution No. 18398 and shall remain in compliance with and implement the terms, conditions and provisions therein. 32. Previous Agreement. The Developer acknowledges that nothing in this Agreement shall supersede, nullify or otherwise negatively impact the terms of the "A" Map Agreement. This Agreement affirms and reflects the terms, conditions and provisions of the "A" Map Agreement and of the Tentative Map 96-04 conditions applicable specifically to the Final Map for the Property. 33. Recording. This Agreement, or an abstract hereof shall be recorded simultaneously with the recordation of the Final Map. 34. Miscellaneous. H:\shared\attomey\orv51-6.dds 7/9/99o 13 J1C'/,/ a. Notices. Unless otherwise provided in this Agreement or by law, any and all notices required or permitted by this Agreement or by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the U.S. mail, certified or registered mail, return receipt requested, first-class postage prepaid, addressed to the address indicated in this Agreement. A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party. CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA. 91910 Attn: Director of Public Works Developers: Otay Project, LLC 350 West Ash Street, Suite 730 San Diego, CA 92101 Attn: Kim John Kilkenny Fax (619) 234-4088 South Bay Project, LLC 191 W. Wilbur Road, Suite 102 Thousand Oaks, CA 91360 Attn: David Green Fax (805) 379-4472 Otay Ranch V, LLC 3820 Valley Centre Drive San Diego, CA 92130 Attn: Ronald J. Baldwin Fax (619) 259-2933 A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party in the manner provided in this paragraph. b. Captions. Captions in this Agreement are inserted for convenience of reference and do not define, describe or limit the scope or intent of this Agreement or any of its terms. c. Entire Agreement. This Agreement contains the entire agreement between the parties regarding the subject matter hereof. Any prior oral or written representations, agreements, H:\shared\attomey\orv51-6.dds 7/9/99 14 //(f-/~ understandings, and/or statements shall be of no force and effect. This Agreement is not intended to supersede or amend any other agreement between the parties unless expressly noted. d. Preparation of Agreement. No inference, assumption or presumption shall be drawn from the fact that a party or his attorney prepared and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and/or drafting this Agreement. e. Recitals; Exhibits. Any recitals set forth above and exhibits set forth hereto are incorporated by reference into this Agreement. f. Attorneys' Fees. If either party commences litigation for the judicial interpretation, reformation, enforcement or rescission hereof, the prevailing party will be entitled to a judgment against the other for an amount equal to reasonable attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. [NEXT PAGE IS SIGNATURE PAGE] H:\shared\attomey\orv51-6.dds 7/9/99 15 /7!?-/~ [PAGE ONE OF TWO SIGNATURE PAGES TO SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT UNIT 1 OF VILLAGE FIVE OF THE OTA Y RANCH PROJECT] IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first hereinabove set forth. CITY OF CHULA VISTA Mayor of the City of Chula Vista Attest: Susan Bigelow City Clerk Approved as to Form: f'~~/[~~ John M. Kaheny City Attorney , 1999 Dated: H:\shared\attomey\orv51-6.dds 7/9/99 16 /93-/7 [PAGE TWO OF TWO SIGNATURE PAGES TO SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT UNIT 1 OF VILLAGE FIVE OF THE OT A Y RANCH PROJECT] OTA Y PROJECT, LLC, a California Limited Liability Company By: Otay Ranch Development, LLC, a Delaware Limited Liability Company Authorized Member By: .qf / Kim Kilkenny c:7 Vice President Date: 7/12/9'1 , . OTA Y RANCH V, LLC, a Delaware Limited Liability Company By:~fi ~Date:71Ivl/qq Ronald J. B win Vice President (ATTACH NOTARY ACKNOWLEDGMENT) H:\shared\attomey\orv51-6.dds 7/9/99 17 /'C} [J - /g/ CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT r~Q'~~~~~-e<'-e<"C(><:X'~~&'~..<X',e<>c<"<'i-<>(X'-Q2&,~-e<'~~'<x>c<'~~~-Q?~-e<'~-C<'-C<',<x>c<'&'C'&'C'~Q'~g ~ State of Californi ~ County of ~ ~ Ati,t'1 ~ On N me(s) of Signer(s) 'ijJ personally known to me D proved to me on the basis evidence of satisfactory ~~~~,~..c,~;;:t ), ~\> M0';\ IJ\' KEllER ;( '; CommlZ:::cn if 1125795 ~ '; Notary Public - California f 1 .. San Diego County 1 My Comm, Expires Feb 5. 2001 ------------...... to be the person"') whose name(~(J;Paf. subscribed to the wit~' instrument and acknowledged to me that ~/thfy executed the same in ~ thr authorize capacity(i ), and-that oy ~~r/t ir signature instrument thJ-per'son ,or} the ent' upon beha of which the person(~ acted, executed the' trument. I .> I Place Notary Seal Above dO~ otary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document 1 and could prevent fraudulent removal and reattachment of this form to another docum~ ~ Description of Attached cum " ~ ~t'~ed~ent. I ~DOCUme"t ~fl ~ Signer(s) Other Than I.' Capacity(ies) I' I. Signer's Name' i. ~ Individual I<.~.I Corporate Officer - Title(s): " LI Partner - D Limited [J General ~ ~ [J Attorney in Fact I D Trustee I~'..'.. U Guardian or Conserv [] Other: < Signer Is Representing: ~'0(jXX;<70'=X:X3<X:X:;'<O<:;'~Z'Z-'<:'.z;~~~~x:x:;-~~~'0<:;'C:'<;"CZ;Cz,,<X?CZ:;~'(;~~"G<j'<'.A'j~~~~~'0.;.~~,<,:x:;<::,~ :j; @ 1997 National Notary Association' 9350 De Soto Ave., PO. Box 2402' Chatsworth, CA 91313-2402 Prod. No. 5907 Reorder: Call Toll-Free 1-800-876-6827 /7ff-/7 State of CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT , 6f!J!;/t COr)ty of ~ ~ ~ '"'Y On ~ LJ)f4 J'i, / Lf9 '1 before me, J) :i1!: [J,UrJ persona~ appeared J0n] {}L (] J. A /JrLf]IJJ) ro ppersonallY known to me -OR- 0 proved to me on the basis of satisfactory evidence to be the person(S) whose name(S) is/are subscribed to the within instrument and acknowledged to me that he/sJ:(eltt$y executed the same in hislt}e(r/ their authorized capacityr~), and that by his/ 'h,flth~ir signature~ on the instrument the person~, or the entity upon behalf of which the person~ acted, executed the instrument. ~ D.STRAUS ~ .. Comm. '1137361 ~ ~ NOTARY PUBlIC. CAUfORNl ;c SAN DIEGO COUNTY "i r., Comm. Exp. May 11, 2001 . ~:/'"""'t.:; .......,.. ~"'~--...,...---.t:, -.,- -.., ___.~:....:.:.:...:. WITNESS my hand and official seal. ~ SIGNATURE OF NOTARY OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER o INDIVIDUAL JXI lJJ~::eo.RAlll!s~bl:n-f TlTlE(S) o PARTNER{S) 0 LIMITED o GENERAL o ATTORNEY-IN-FACT o TRUSTEES o GUARDIAN/CONSERVATOR o OTHER ~fJOfA~~ OjMI11()(Dt ~tVhf; ~ {J (l'CfJ. TITlE OR TYPE OF DOCUMENT ~ 1 r/ncWJvi ~hJJchJ NUMBER~ PAGES rr lag - DA~~~UMEKT SIGNER IS REPRESENTING NAME t: PERSON~ ENnTY(IES~ / C QY Ie/? /J LLL / Ght,,~chw~~. ~fbrtJL GNER(S) OTHER THA'N'NAMED v~, 1<71)--020 50-39 (2194) fX ",&\"( 1\ LEGAL DESCRIPTION OTA y R~~CH YII...L~GE 5. F:!\TI 1 3EING .t.. Sl3BDI\1SION OF LOTS L 6, 8. 1 L .~~1) LOT A OF OT.t..Y R.t....."N"CH vn TAG:=: 5 '.~' M.A...? NO. L CHlJLA \t1STA TR.-\CT?'iO 9c-04..:"';:: SHO\\7}; O:!' .M..t>Y :NO. 136~5. ~ r~ CITY O? arULA \l:ST.t._ COl~TY OF SA_~ DEG~. STAT:=: O? CA..LIFOR.""-""l.;'_ FiT:=:D I:\" T:::~.....::. Or.dCE OF Thr:. COl~~- R:=:CORD;:-:;>, 'J? S.A~ DE-GO COL~i-~- D~' ~';l.~G-L~.sT ~:_ }9~~. /5)8- ~/ / ~~~\~IT 1\- l , , , I~ , I I I , I ~ N ~ , T 'E' i : PVT. 0.5. I I r r I NO SCALE OT A Y RANCH VillAGE 5 UNIT NO. 1 . J~!5-2~ LUND~OM - - -. - -. 1Ift._ MIl _ __ .._ ASSO TES ('1') MI_ FG: (.1.) _-wi' DfCE!l!/fR 29. ,_ JIti !Uti-ell CITY-Ul-O:_~ Recording requested by and please return to: f;)Ct-IIgr, 13 City Clerk City of Chula Vista P.O. Box 1087 Chula Vista, CA 91912 This instrument benefits City only. No fee is required (This sDace for Recorder's use. on/v) APN(s) c. V. File No. OR-114 F IRREVOCABLE OFFER OF DEDICATION OF FEE INTEREST FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, OTAY PROJECT. LLC. A CALIFORNIA LIMITED LIABILITY COMPANY. AS OWNER. represents that, as the owner(s) of the herein-described real property, (in the case of multiple owners, collectively referred to as "Grantor"), hereby make(s) an Irrevocable Offer of Dedication of fee interest to the City of Chula Vista, A Municipal Corporation, of the hereinafter described real property for the following public purpose: OPEN SPACE AND OTHER PUBLIC PURPOSES. The real property referred to above is situated in the City of Chula Vista, County of San Diego, State of California and is more particularly described as follows: LOT "A" OF CHULA VISTA TRACT NO. 96-04, OTAY RANCH VILLAGE 5 UNIT NO. I (pORTION OF R-34, R-36, R-37, AND R-38) PER MAP NO. RECORDED ON , 199 , IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, FOR OPEN SPACE AND OTHER PUBLIC PURPOSES. (Contains 65,967 Square Feet) This Offer of Dedication is made pursuant to Section 7050 of the Government Code of the State of California and may be accepted at any time by the City Clerk of the City of Chula Vista. This Offer of Dedication offee interest shall be irrevocable and shall be binding on the Grantor, its heirs, executors, administrators, successors and assigns. Page 1 of2 )j !?"2J SIGNATURE PAGE This ?Dr~day of 14- f (I [\ , 19 q '\ By: a Delaware limited liability company, as owner Signature( s) By: "'"'. (Notary acknowledgement required for each signatory) 'c~_:i'::~'\;'_~,:ci5:;;;.ja.t;;:-7~:t#:~:::~?<.:tg.Z:,,@:'6i:~'3'51E}';-:t':;:J:]Jct~:!~.:-;:rt'i2'ti:~~:f'Z~tij.:;t~9;~W.~t!fidt:.:f1t:."~Q;5_%~gg%?:~,~~'1:::~f.::r~f,f=mi:G:::i~1'1P~.i~t:Z,&,:~tr~,'~?i;:i~:;S;'rf!i/:i;-~::::!!D>::~:.':'/t':Yj:r;J:c':~:'::::;,'~, :t.:-:,:, ';"':.::;:Ui'i! This is to certify that the interst in real property offered herein to the City of Clmla Vista, a governmental agency, is hereby acknowledged by the undersigned, City Clerk, on behalf of the Clmla Vista City Council pursuant to authority conferred by Resolution No. 15645 of the Clmla Vista City Council adopted on June 5, 1990, and the grantee(s) consent(s) to the recordation thereof by its duly authorized officer. SUSAN BIGELOW CITY CLERK By: Dated: Page 2 of2 //g -~y ALL-PURPOSE ACKNOWLEDGMENT r----------.-.-.-.-.-._.__--.e_.___.. -., t- State of Cali~~~, . ,} t" County of .~ ~ ':- ____ SS. t- 0 !~f,i I.) I / _.)i. /"~' (- (-. i'J I ;,;:) ',~ i n ,. f_. L ~,L- ( ... i-I -L. J_ r-' ~ "....i , _ (DATE) ~, , ,,(NOTARY) _ t personally appeared I~ Lf-!':...J. '~I~ / (- ' t SIGNER(S) i 0 personally known to me - OR- /E proved to me on the basis of satisfactory i _ evidence to be the person(s) whose name(s) - t is/are subscribed to the within instrument and t - acknowledged to me that he/she/they executed - t the same in his/her/their authorized t -, capacity(ies), and that by his/her/their . t. ) .- , D, STRAUS < f signature(s) on the instrument the person(s), , ~ Comm. .1137361 ~ or the entity upon behalf of which the , ; '; . . NCTA::;~~P=:VOftNI~ person(s) acted, executed the instrument. ; · __. .:::~~~~~~ ~p~ M,? ~', ~o~ t · t t i WITNESS my hand and official seal. i i /-" f/ . . j i i NOTARY'S SIGNATURE i OPTIONAL INFORMATION i The information below is not required by law. However, it could prevent fraudulent attachment of this acknowl- i i ~:;:~; ;=;ri~;d :=n~PRINCIPAL) DESCRIPTION OF ATTACHED DOCUMENT i . - A D INDIVIDUAL 4 , 0' CORPORATE OFFICER , t. ill: ; ! t(:' i r," (--/ f TIlLE OR TYPE OF DOCUMENT t. TITLE(S) . . A D PARTNER(S) & , D ATTORNEY-IN-FACT ' i D TRUSTEE(S) NUMBER OF PAGES i · D GUARD~/CONSERVATOR · t Dorn~ t i DATE OF DOCUMENT i - . t SIGNER IS REPRESENTING: t i NAME OF PERSON(S) OR ENTITY(IES) i . OTIIER_ L.___.___e_...-._._. ~ '{ J:~~_._._._._....J APA 1/94 VAlLEY-SIERRA, 800-362-3369 SIGNATURE PAGE ThisJ~daYOf~ , 1991. Signature(s) By: OT A Y PROJECT. LLC. A California limited liability company, By: Otay Ranch Development LLC, a California limited liability company, Its: By: J9!J -~? ALL-PURPOSE ACKNOWLEDGMENT r.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-. -., t ~:::t:f ~al~):'~ D.e~o .} Ss. i ! On JulI( E }fClcf~irr:.Y~ Pub!1 L ! , f /7 , , SIGNER(S)' i LfJ personally known to me - OR- D pro. cJ to me on [he bi:1~is uf salIsIaClI..Jl7 i · eyid@Flcc to be the person~ whose nam~) . t isklre subscribed to the within instrument and t · acknowledged to me that he/she/they executed . t JtI JOllE E~ MAYO' ( the same in his/hcr/tl1eir authorized f .f ffi Comm./1141932 - capaci t y~ an d that by hi sthertt" eir f. .. NOTARY PUBliC-CALIFORNIA (f) signature""" on the instrument the person~, ) San Diego County - '\"J P7 ~ _ My Comm. Expires June 13,2001 T or the entity upon behalf of which the 6 i personEsJ acted, executed the instrument. ; . . t t i i i ~ i . . t t · OPTIONAL INFORMATION · t The information below is not required by law. However, it could prevent fraudulent attachment of this acknowl- t i edgment to an unauthorized document. i , CAPACITY CLAIMED BY SIGNER (PRINCIPAL) DESCRIPTION OF ATTACHED DOCUMENT , . . , 0 INDIVIDUAL , , 0 CORPORA1;E OFFICER!!. I ' i --Avf0o.'7 7 fcC- Llf!M? V TITLE OR TYPE OF DOCUMEl\T i , . TITLE(S) , . . t D PARTNER(S) f NUMBER OF PAGES o ATTORNEY-IN-FACT i D TRUSTEE(S) i · 0 GUARDLlLN/CONSERVATOR DATE OF DOCUMEl\T . t D OTHER: t i m~ i . . , RIGHT THUMBPRINT ~ ' , SIGNER IS REPRESENTING: , t l'AME ~~SOl'(S),!jR ~NTITY'IES) ) L /" E f · ().IU A 1 .{(I j eef, '- L-- St~r:R; · . - ~. L._._._._._._._._._._._. _._.~._._._.-i APA 5/97 VALLEY-SIERRA, 800-362-3369 / 78 ~- 07 ? -./' ~~ ~~s ~~ o , , , , I~ , , I LOT 'D' PRNATE I PARK SITE , I I T 'F:' i : PVr. 0.5. I I I I , I .. I ATIAU\MENi j., Jf)~ , ~ N ~ NO SCN.E 01 A Y RANCH VILLAGE 6 UNIT NO. 1 LUND~O)( -----....- --.~- ASSO TES (ue) -- HI...___ 1lCCOIIfIl:lV, ,_ .IN 5>>-(1, C1rr-UI-Dl. This page blallk ~ Minutes November 19, 1996 Page 4 Ex Ci1rrt ~wren+~ competitiveness, because it is sometimes not enough to maintain the rate if evetybodye1se lowers theirs. There is a risk of losing bm:inrsses because it SllndP.nly becomes cheaper to move next 400r.' ' , ' Co~bcr_ Rindone stated wbetb~ the bUsiness li~ is maintained, Dised or lowered; the current scenario limits the Coimc:i1 in.realistic -options. He requested bringing baclc"1he master fee schedule for 1998 to refleCt the proposed . of 1992, --\vhich is the first year it Was abated.. He requested staff not.only ,mncider'tbe abateme.nt next year, but to consider revamping SO if there. is an aQ~t_mld a significant business up-tum, there is an option for Council to reflect it in a modest nte adjustmcot. .~" ~:' <~~~ ..~~~. ',~ "..1.:' -.. ~; ~;.! t-.s,.:' .-- '- ~- ..." , _ - f; ,j, _ _ __---~ ,., REsOLUnON-18S010FIERED BY COUNCJI.l\.f.EMBERlUNDONE;readiDg of.the text Was ~ved, tiiIe 'rea~' ~.'<~d Bpproved I1IUIInimouslj. ' ,., -: "7-::: ~ ,-- .~-,. .. " ,. :': " ~, ',' "~',_:. .,: '..... ---' :-"--:.-!.~' '~'. ,""-- ~". ......-.- .--..:.- . - ., ~ - , "'..-"; ;~.;--'~IC~HEARIN({ zAV:.9&.U;-:~ ~O~.~~"~~~~;-'~ENIAL OF A REQUEST FOR' A VA1UANCE TO:INCREASE ,THEBElGHT OF A ROOFTOP SIGNFROM3S EEET TO ,42 l'EET FOR THE' COMMERCIAL .BUlLDlNG LOCATED AT 396 "'E'! STREET IN nm; C-T mOROUGBFARE COMMERCIAL ZONE ~ MAIgIN, ALTBAUM -This is JlD -3ppe81 from 1he Plamnng Commission's deoial ofaxequest for a variance to allow the construction of a rooftop sign to 42 feet in height for the commercial building locate4 21396 -E,. Street.within1beC-TThorougbfare Commercial7Drie. The C-T zone limits the height ofrooftopsiins to 35 feet above giade.: At the request ,of the Bnnlicant. staff'recolnlllends that the nublic bearilU! be continued to the meenlU! of 12110196. (Director of Planning) MSC (Horton! Alevy) to continue to the meeting of 1211~J96,.approved 4-0-0-1. 'With Rindone 1lbstaining. 1l.A. RESOLtmON 18416 APPROVING A RESOURCE CONVEYANCE AGREEMENT FOR THE OTAY RANCH SPA ONE, TRACT 96-04 - (This is B related item. but does not reooire B uublic bearilU!) .;~;~:;','~,','~~~ ; 3L/-..,~~"~'::~~~~~:~,~_.:~.:;.j~:1t, -n'~ .:~t . > it. ~i:ri/~,;~,?~~ :'~~~*:~.~L ~~.:r1i~:fi:A:~~- 2~~.E1~~;:_~ B. RESOLUTJON. 18417 '; APPROVING' AN INDEMNnlCATION AGREEMENT WITH VllLAGE DEVELOPMENT FOR TRACT 96-04 - (This is 8 related item. but does not rewire B uubTlc beariD!!) .. ,. .' ...._...;:::.,cL,_I~:..,.;.t~ ~":r-;"4,;~l~;: '-:;-'f~ ~~; -~~ "'n',~A"',:',..:?/b '~~'1:?yr;~~?)~~')J-~~~}t~'~1,~,,~;:~<.I_(_:L~": . C. PUBLICHEAlUNG PCS 96-04: CONSIDERATION-oF A REVISED TENTATIVESUBDIVISIONMAP FOR THE OTAY RANCH SPA ONE, TRACT 96-04 GENERALLY LOCATED SOUTH-OF TELEGRAPH CANYON ROAD'BETWEENPASEO, RANCHERO AND THE l'urURE SR-US'o'ALIGNMENT AND EXCLUDING 288 ACRESIN AS~OR PARCEL~.(AP.N) ~U AND A PORTION{)F APN- 642-080-11 :; Adopt a Second AddendwD. to FEIR 95-01 and recertify FEIR 95-0111Dd. the Fust Addendum for the ' Otay Ranch SPA oDe and Tentative Subdivision Map for Village One and Phase I-A of Village FIVe of the ,Otay Ranch SPA9ne. CbulaVJSta Tract 96-04; in accordance With the 1indings and subjeict to the COnditlons'cOntained- in thC' draft ieSolution.- Staff recommepds..approVafof tbCTeSOlntions. '. (Otay:Ranch Manager)" Continued 'from tbemeetingofil/U/.96.-~; :- . . , '.. -,--,'- - : -.'.-7:. '.:;,~,c:'~'_' : .". , ~ ..... - '. ,.. '* ~ - - D. RESOLlmON 18398' ADOPTING THE SECOND ADDENDUM TO AND CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT FEIR 9~1 (SCH #950210U) AND FIRSI' ADDENDUM READOPTING THE STATEMENT OF OVERRIDING CONSIDERATIONS AND THE MITIGATION MONITORING AND ,REPORTING PROGRAM FOR 'THE- FEIR: AND: APPROVING A REVISED TENTATIVE SUBDIVISION MAP FOR PORTIONS OF TBEOTAY RANCH SPA ONE, CHULA VISTA TRACT 96-04, AND MAKING THE NECESSARY FINDINGS..AND CONTINUING ALTERNATIVE . TENTATIVE MAP PROPOSALS . Jerry Jamriska, Otay Ranch Special Projects Manager, gave a prese.ntation regarding the Otay Ranch development. Councilmember Rindone asked why was Section 7.1 of the agreement changed to reflect the B Map level, as it was not recommended for any other developer. 3 Minutes November 19, 1996 Page 5 .Ann Moore, Acting City Attorney, said that condition of the development agreement was tied to the conditions of the tentative map approval. such as Coudition 108, v.1rich works hand in hand with one another. Bonding is reqnired when. the improvc:meuts are triggered by the PFFP4 ' Mr. Jamriska stated.1he improvemeot ;plu.~ schedule ~equi1ed to 'be, ~ ~ identi1Y all,()f the backbone facilities, and before the City En~ approves the :first final B map'.!b&t condi~~ ~ ~dcntif:y all the required backbcme facilities, as wd1 as a plan for the financing. The backbone facilities would Dot be triggered oy the _'_ ~_of~,Jots.to_ a 4iffercDt property ~_ ,The trigger points for the ~ facilities'occurwhen the final B mq, is ~ - ".- -: -~ '_ '-.. c _ " . -:,,;'.;.:'\<~",~..:, '. ":':~;': .~~,:: " , .Jobnl;.ipp!tt. Director<<Public Wmks, gave an, ey~le, of&~l.ak'" Grc=s,that,~ camcin,~than overall - A map fot~tht; 'ba~ Sb=ts and soine of the ~;.~' facilities.:- nej were ~ t01K)i1ct"iOr'thOSe steels witbinfbei:r~tieS.aud'Were . to '-~~:off-&ite." " , "The" ~~dk'e.tbeii .to "'" '," 'c-' " -,!" ~" ~ ~",.', ,-'I', '''-''''n~'''''''' ~.. ;;",.."-".,. "<,,-,,,,,.>} pt wi!hbold1mi1ding.~.if1Dey -weren"~ done, and it y.'a5 to amform with ~urJev~ of ~ce ormnsm~ aDd the . ."' . "-~' .. .~_.. ,',. .,-....~-_.. ,.~.. . .... ", ....... __::;A.~ _-." _ ..... ,: .....- .,.___,,' ,.&- .. . .'.' -~. __', ........,.,\ ".'<j;. ~~T' <.~:.~..~- .~..... growthm.auagemeut ordinance. Those wonldn"tl1ave to,bebonded llDtil such time as they ~ ~g those tluesDolds. "c.;-' ., , -- --'--~,-',-" ,- ,,- d . ..._-,,,, ,,'. Mayor Horton didn't believe there was ever an effort 10 Dave the primary land owners or developerS sell at a parti~lSU' stage~and.JIS to what is currc:nt1y being proposed, there was never a movement to do that with F.aqJalc:e or .RaDcho l1e1, ~~..sO .it may .Dot Apply in this sitUatloD. - ,ShC'.st8ied the -CCmccm'was addressed in'i1ii1eport When it taJked~utihemffcr=t.stages; howeVer, itis.hCr UDd~ding th8tstaffincoIporated theproiedions that the facilities will be built. ' . <- - - - . . . - ~~~, Ms..Moore ,said Section 1_1 shifts.the bond requirement to the master builder, that they will be responsible for all :thc,hackbonC ~'jti~,~ ,of the mezcbaiit buiidtZ~;'Thcre would be a mUnberofissUes.and cm.~ if we ,:~~~'~'~~~,~,~~th'~~~~tO.~dor~.~j~;~'~~~ties. ",-Section 1..1 ,'it bd.,to.the:master builder for tbrir l:ihili "~ and it iShCi'~ that~ for ,:~;~~t;'~~~..daiibe..A'':-'' ~~ this"" ~ "'it';s~-dc;oeiit~fhe:1i';""""" "~"'Ct ~L""'-_-..;t"~_-...~ ~~*.~~;,~~l-J--,,+}f~ ~_' a~......''''''-' __.__.- --~,-- _:.a._~.~:~~~._ ; .._",.~....,::.."" e.. ;-.,;......+.. ).~~ ,'iIfi..w..-. '~c_~.G-- ~f;~~\,.:'",,~ ,for~. '_.arc listeclin Condition 108. , "'~' " ,. ' ',' , .'::-::'.:i...'O-,:.:p~,I.~!,~~~~....~. \:',.17"'" <~--... ~:~;.._""~':'~=./..:: ..;...--r:Y::A~~- ,~~ ~ 1:1:. __~..:__~~~_,,';.c':_\_~~ ,~~~.~ '""!~:-1'.j.!7~~R~'-'~~~ ~r:i~ Moot~ if1be ~iLW buildeIs ~~~~~dttbi;:~:.::g.} ~d'~~~ n obb,Un.the bondingbcfme,~ City allows a .sale to the men:baut builders. . :_,-'."."," '.~,-'" ~,~<,~",,,,,"'_ '4'-'~':r:'p~.,~", ,.:, ','. '~..:r", _. ::.._':.....1.0- . ..,._~..._ ;. ."'.....: ;~..;C~....T ,i~~.~.:~-': '~i";'~-~'f-~;' .-.',.;.."'::~~, _"-."",-~,~-:~,'-"}~;:-...~j-~..- ,'1.__ ~-""'t _~'~~':.o'''''# --.~'-::--...c.'''~'. ,,~ ; '--:1 ~.~ .' ~ _. Mr., Jamrisbsaid.tl=e'wCre four basic itemS that DeCded to be bonded prior 10 the fust phase of the, backbone , I3ci:utieS, ~d~t is ~r:~ted it will be' the requirement of & iDastCf, buildtrs. All ~5equcot backbone facilities will probably fall upon the burden of either the master builder and/or the merchant ~ders. " Coundlnvmthe;r Padilla didn't think there was a distinction there and,as far as_ breaking down what the obligation level_woUld, be ~ ,the Iucst builder leVel. You Cithee ~ a corliplete obligation to gwmintee 100 ~ ,of the backboDe- fiicilitiesat theA map'stage or yoU hav~ 10()peiceat transfer or relief of that 'oblig8?on to theSDCCeSsors in intcrest. . -,' .,- '., -.- . . -, . - -' " - -..:.. .~-: ~ ~ .~ . _...'0 ". . r ,'. '. '.. - , . . Ms. Moore said the bonding is the safest guarantee the Gtjr can have, and having the bonding at the A map stage is a more secure position for the City than doing it at later stages. Mr. Lippitt said it was staff's opinion as long as there was a condition in there, they can't do any B maps Dr any developments because this has to be resolved. Ii is a shift in time, but Dot a shift in development staging between Maps A and B.' , CouncilmembCc Rindone said if we change the . time' ~ce of this and there is some question' of responslDility ,~ when a iDCrcbant builderS cOmes in and caDnot afford that, the master builder doesn't have the respDDSlDility. He did not hear the assurance th3t the City incre8sed its protection, because the merchant builderS will Dot have the resources the master builders would have. ' . , if Minutes November 19, 1996 Page 6 Mayor Horton said it was ber understanding from the staff report that it is the sole responsibility of Otay Ranch Ltd., or its successors in inter-..st, to provide or finance the cost of the bacldxme facilities required in any final map. including both A and B maps. Ms. Moore said it was correct and what staff could do to clarify it would be to insert specific language in Section 7.1 that st3tes they shall provide the bonding. 12. Councilmember Padilla asked what were some of the potential issues if the City allowed the bonding to be at the B map stage, as opposed to the A map stage. Ms. Moore said if yon require the banding at the A map stage, you have the bonding up front. If something were to happen to the master builder, we would have the banding to go after in order to constnIct the improvements. If we wait lIDtillatcr stages, even though there is that provision in the agreement that deals with its SIlCCeSSOIS in interest, there is always the potential that we might not be able to get the in3ster builder to actually construct the backbone facilities, and we won ~t lmve bonding at that point becanse it was done at a later stage in development. We would then try to go to the merchant builder, which would be difficult to have the merchant builder a.ctuaIly construct major backbone facilities. Counci1member Alevy said in reading me minutes of the Planning Commission, Coun~ber-elect Mary Salas expressed the" specific concerns that the master builder is forever obligated to do the backbone infrastructure should they not survive lienholders to become obligated 10 the backbone infrastrncture, etc. and the timing is the issue we're talking about, but the reality is that the master builder is required to be able to bond to do that. Counci1member Rindcme said the ~..of funding the backboDe :facilities is a greater risk. In order to try to compenSate that risk, we've put other safeguards ~ theagreemeot. Council bas the respoDS1'"bility to ensure that the backbmiefacilities are built. He did not see why the old rules were c::han~ because they worlred well and provided adequate safegDards. He said thC bOttom line is -th3t with the size of the Otay Ranch and the projected buildout, we don~t have the ~ from the very front that the bacldXmc infrastructures are in place, and it will set the wrong tone for this development. If we bad required the bonding at the very beg;nn;ne as done in the past, we ~dn't have to come up with all of these conditions. Ms. Moore said ac:cording to the development agreement, if language is added to specifically d~ with bonding, it would require Villll:,oe Development, and its successors in interest, to provide the bonding. There is also a provision in the agreement that talks about subordination so it requires the lenders to subordinate to the development agreement. It is not the same as having the bonding up front, but there is a provision that holds Village Development to provide the facility and the bond. Councilmember Padilla said this issue preSented itself at the request of Village Development. There is a reason economically why they want to be able to sell off parcels without making the guarantees up front on this size of a SPA or at the A Map stage, but the question is whether- that is what Council wants: The question bere is this was changed at the request of the applicant, there are reasons for that and the question for Council is wh~ or not when we get to the development agreement and we look at the tentative maps, whether we will be satisfi~ and we lmve enough comfort with this level of a gu3nmtee. There is no question that the manner in which staff is recommending is less security to the City than if we required the bonds at the A map stage. . Kim Kilkenny, 11975 E1 Camino Real, San Diego, ~ representing Village Developments, stated that City staff and Village Development staff put a lot of time to ensure the problems that occurred in St. Claire are not experienced in Otay Ranch. Village Development is seeking to provide security consistent with the PFFP, and that is when a phase of development requires an improvement in order to serve that phase, then adequate security has to be provided. The development agreement states that Village Development is the entity responsible. As a gener.U. rule when you have a tentative map approved, and that's what Village Development is seeking in this bearing, there is not an obligation in State law or Council policy that an applicant follow-up a tentative map approval with an A map. What is different about this project is through the development agreement came a proposal from staff that Village Development be required to do an A map on the whole of the SPA, village by village. If you look at the conditions of approval, they have to be bonded at the twice their estimate, which is $160 million. If Council were !5 Minutes November 19, 1996 Page 7 to pursue the common practice of allowing Village Developments to do A maps on a lesser area, Village Developments would be willing to provide the security on the improvements associated with that lesser area. If they do an A map on the whole of the village or an A map on' the whole of the SPA, then the bonding Security requirements .})e(-.nftV'!I: bnrdl'!V~ ~I- the tentative map is so large. If you look at the whole of development agreement:m anijUDCtion with -the teotative map requirements, the G~ is assured thBt facilities wi11 be built in a timely maDDCr? the:St. ,Claire CXJ>wl~ wiD l10t re-occur? aad-the 'COSiof the facilities wiD be equitably shared ,.~ .n benefiting properties in the project. '0- ~#?:. ". ~/.5;' .,;.~.:'. "t.:,' ,-;,;,~' "'~".. ,~"::-"_:...:'~:;~ .~,-'-t.-- -_..,~. Councilmember Rindone asked if staff considered Mr. 1mkP.rmy's suggestion of the A map for a man partitm of the project to ensure the backbone facilities were part of the A map~ Councilmember Moot stated staff's proposal was a better guarantee for the City. Mr.l.ippitt replied itwascorrect.. Staff.tried to ~'11p with a mP.r..1mni!rnl that woula meet the deve1opeJ"s needs and also assure the City"s compliances.., _ ' -,' Richard ltosaler, Senior Planner, continued staff's presentation 2'egarding the Otay RanCh project. . This being the time and place as advertised, the public hearing was declared open. . William Lieberman, 852 Blackwood.Road. Chula V1SbI.,CA, Director of Planning and Operations with the Metropolitan Transit Development Board, .supported the 'project. He exp.essed concerns relating 10 guarded entries and densities in the villages. .' .~ --.... 1..- >. .. 1UcJc~1;S1T11J:..3130BonitaR~ Clula V3.Sta, withPoiDtBui1~'spoke on bdJalf.ofWest Coast Landrund, owner of the 288-acre parcel 'spsmnmg Villages 1 and 5. West Coast supports .staff's recnnimf'.ndati~ although they would like to ~ build the concept to Aiefer any approvals in Village 5 until the Ci~, West Coast, and V~~~~baveanDppOrtlJDi9rto mcet~~=Pk=:issues:' "'. . "P;'~"~':::~': ~,~_ ~LJ.:. . ".' ':,--",_._~'..",'-~ ,;..'/~. '7'...~';:',:...-"_ :~;:..~::;. . ~; .'.~ ,.-. ?:.:...~...;... ~_.-. ~c.:~~..:}cn. ~.:_~:~.;,~.. - ~ _ _" ,_ ,'__ _ ,_ ',' ' " ". .!::,~:~~l1c~my, ~ .ViDagcDevdopmeut;:~ :stafrS;~eco..I..~~;r1afton'-wit1i 11ie"rexception of modifying a portion of the tentative map in Village 5to mcompass all of their ownership in Village 5, With the ,excepti~of~ospecific parcels. .. ". :\ ',~ ,. ' .. 'n;. :: i ~,'/ .; .;,' ,.' . ~ - r · · · Colmribnflft1ber Padilla left the dais at 11:11 p.m. .. · · Kent Dayden, 11975 El Camino Real, San Diego, CA, ~wp.esenting Village Developments, gave a prese:ntati~ regarding Otay Rancl1 and referred to the report by V~e Development. Mr. 'J(i11cenDY concluded ,with tbeissueof the 'scope. of1heteutative map. He indic8ted Village Deve10pulent supports staff ~d.tion with the single modification that the scope of the tentative map should include Vill8ge Developments ownership in Village 5, except for two parceJs that tTlltTll".dilltf'Jy abut West Coast property whicl1 is Parcel R-29 .md Parcel P-3. West Coast l1as previously indicated they would like to flip a school or park onto our ' ownership. The portion of the property in R-29 and P-3 which should be excluded from the map is approximately 10 to 15 acres, an ample size to flip those kinds ofuse&, not that they are accepting or aJivocating that, but at least it provides the possibili~. There being no further speakers, the public hearing was closed. Councilmember Moot expressed concern of the pmcticaI effedsof delaying the bonding until the B map level. He asked what assurances were in place that the backbone infrastructures would be consti11cted. Mr. Kilkenny answered that the development agreement contains a stllt~t that until released by the City Council, Village Development is obligated to provide for the backbone infrastructure. The development agreement also ~ Minutes November 19, 1996 Page 8 requires the provision of a subordination agreement by the lender on the property in the event they take title to the propc.-ty, they are bound by the provisions of the development agreement, including the backbone provision. There are a couple of levels of assunmces in this project. The City of Cbula VlSta has a very ag",oressive development impact fee program and each buildingpermit that goes through the process has to pay for those development impact fees for a whole array of facilities. and the City will constantly have the flow of revenue to :make sure. each individnal parcel pays for its fair share of the facilities. What both the development agreement and tentative map have are requirements that security be in place through bonding, but there are other mechanisms to ensure completion of the :facility in a timely manner. Councilmember Alevy asked wby the project did not include speed bumps, because it was different from the policy Council enacted in recent months. .. Mr. Jamriska explained the speed bumps were not provided in response to requests by the Fire Chief and Chief of Police who felt any impediment to the traffic flow would binder their quick response. Councilmember Alevy asked staff to address the impact of MSCP on a County-wide basis on this particular project, and what are the impacts of Proposition 218 on this project. Mr. Lippitt said one impact would be if we bad the open space district to maintain the open space around the village. If there are gated communities, everything private within the gated community would be maintained by the homeowners' association. and it would not be regulated at all by Proposition 218. For the portion probably along the slopes ofTe1egrapb Canyon Road and Orange Avenue with issues such as drainage, those could be and probably would fall under the provisions of Proposition 218 which means the initial bearing would be set up before people moved in. If the people bad already moved into the project before the as.~ents. there would have to be a vote. Couno lTnf".tDber Moot expressed conc:cm about guarded Communities. He did not favor staff's re:::ommendation and doesn't see the big difference whether it has a gate or guard. because the concept is still the same. He could Dot see valid reasons to restrict any citizen in the City of Cbula VISta from driving in and around this particular area.. Councilmember Rindone was concerned that guarded or gated communities sends the inappropri3te message of what this project was originally conceived to be. When you have artificial barriers and even the insinuation of those barriers, even if they are guards that are not there during the day, it creates a difference sense or ambiance. We v"cmt to have the presence this is a good community and all parts have good protection and safety, not just those who can afford to be in the single-family or higher residential facility. He did not favor guarded communities in any form. Mayor Horton indicated that gated communities were common. and there were two areas in Rancho del Rey which Council did not oppose. There are mobile home paries behind gates, because it is the lifestyle the particular mobile. . home parks wanted. She doesn't think it is exclusive; it is a choice and marketing tool for this project. Councilmember Alevy referred to an article "The Next Eden." from California Lawver magazine that talked about the benefits of having gated communities. Earlier this evening Council spoke at length regarding section 7.1 of the development agreement and the backbone infrastructures and it was clear that Council did not want to create a situation in this development that was not required of other developments. He indicated we Deed to turn that around with respect to gates, because we have allowed gates in other parts of the City. We have private single-family residence developments with gates in both Eastlake and Rancho Del Rey, and he stated Council should be consistent. If we are going to bold Rancho del Rey and Eastlake to the same requirements on other issues as Village Development, then we should be consistent and do the same with giving them the opportunity from a marketing standpoint to allow guarded portions of their development. :MSC (HortonlAlevy) to allow gate closures from dusk to dawn, failed 2-2-1 with Moot and Rindone opposed and Padilla absent. 1 Minutes November 19, 1996 Page 9 MSC (A1evylBorton) to allow some facilities guarded from dusk to dawn, approved 3-1-1, with Rindone opposed and Padilla absent. RESOLUTIONS 18416, 18417 AND 18398 OFFERED BY COUNCILMEMBER. RINDONE, with the exception of taking the issue of the])ondiugseparatewhidl is Item 12, approved 4-0-1 with Pachlla absent. 13. PUBLIC HEARING ADOF11NG DTAY RANCH PRE-ANNEXATION DEVELOPMENT AGREEMENT WU"H VILLAGE DEVELOPMENT - An amendment to the developmeot agreement to further guarantee infrastructme improvcmcots where 1he ~eJopcr:wants 10 create parCels for sale prior to finRli7i~ the final subdivisionmap. The ~t also addresses future problems with regard to any debt payme:01 that might be levied to make public improveme:nts or mould development be only partially completed on any particular project due to any stoppage ofworlc especially due toJl bankruptcy action. Staff ~~.",.'"",,,ds'Co1mcil ~the ordin~ce on first reading. (Deputy City Manager, Planning Director, and Otay Ranch Manager) CoDDnUed from the meeting of 11112196. ORDINANCE 2691 AMENDING OTAY RANCH .P.RE--ANNEXATION DEVELOPMENT AGREEMENT BETWEEN OTAY RANCH, L.P-, A. CALIFORNIA LThm'ED PARTNERSHIP, vn..LAGE DEVELOPMENT, A CALIFORNIA GENERAL PARTNERSHIP, AND THE CITY OF CHULA VISTA (first readiJ1!!) ORDINANCE 2691 OFFERED BY COUNCILMEMBER MOOT, including adding the bonding language to section .7.1, approved 3-1-1 with Rindone opposed and Padilla absenL ORAL COMMm."JCATJONS . Bill Brasher. 1755 Old Gillette Avenue, Irvine, CA, le.pm;enting Baldwin Builders; -gave an ~.with the St. Claire Crossing development. ',- -'- -" . ,---. F~'!.'.:<~. ; J ~,:.-; .~: ~'~:..'!. . . BOARD AND COMMISSION RECOMMENDA nONS None submitted. ACTJONlTEMS . '- 14. RESOLUTION 18494 DISSOLVING THE COUNCIL APPOINTED INTERIM BECA BOARD - On . 8112.195, Council approved ,an Interim BECA AdvisoJy Board represented by 11 organizationsf'mdividuals. These organizations/individuals were YeCOJDJDC:Dded by staff to provide Jl mix of public and private ,entities who are stakeholders in the regional BECA alliance. The Board's contributions include working with staff in the areas of coordinating and leveraging regional resources, enhanced prognun marketing, and providing technical advice. These functions may be best served by the Board continuing to act in an advisory capacity to the BECA program and staff. For the purposes of legal clarification. staff is recoYnTnending the existing Interim Board, as appointed by Council, be dissolved and, the new Board membership be selected by staff. Staff recommends approval of the resolution. (Director of Community Development) Continued from the meeting of 11/12/96. Cheryl Dye, Economic Development Manager, said staff recommends Council dissolve the Council-appointed BECA advisoJy board, with the understanding that staff would appoint a board. Councilmember Moot suggested constituting an Ad Hoc Council subcommittee on the BECA board and requested staff research the issue of an ad hoc subcommittee with Council serving as an ex-officio non-voting member. g CK~erft A+b-v~l ~t 2-1:> Minutes August 4, 1998 Page 3 Councilmember Salas wanted to know if we could start right extension of the' agreement with Southwestern College. valuab~e resource for the community. now talking about the She felt this waS a David Palmer, Library and Recreation Director, responded that he did not feel that would be a problem. That was the intent. With the Parks Master Plan being revised now8 ,that would .also be". i:nco%pOx;ated.4-pto, this.-. ~'.: " -' ~,_.., '_.~: t~... c _ _, .. .. _._'-._ .._..._..,~_ ...... ' .,- ....-..-. .,._,...1." ... -, f...._~ _ _ *' c .-~+"/'T.... :-'"~~'_::C'''\:.' V::'~-'_- ~.." . <.,or' .~" ~-:-;" councP~her Rindone stated ,that, on.,the f~caL.iiripact~'s,~atement~" -:PerhapJ; a better way to phrase it would' be 10there is'" 11'0 . 'chanQe ..in 'the fiscal ~ct... There is a fiscal impact, but ~bere is no .change in it. .. ~,,= .... ~., - , ' -: ~ ~. - ,"",:".. ~ ",-, - ~ - ~ ::. . Hayor, Borton. 'agreed' ,~ith Council"";""her' ~alas:,.~.c~ts. about.. starting, the negotiationso on ,the', extension'c.f the)oi~t- ~~e-'ag~~n~_".:'~h~ h~dqUesti.ons about the actual'Programs being offered. She 'asked staff .if they harlany .idea how~y students.are'.invo~ved8~'and how do~:~they' go about advert~singto the ~~nity that ,'this program is ,a,",:~i1ab1e for; them. Sunny Shy, Assistant Director of Recreation, replied that they advertised through their brochure that comes out, aI,out the availability for tennis. Also, Mr. Chabbody does a good job of advertising through the Star News and through the College. On an annual basis, there are over bOO students involved. . W__9.A. RESOLlJ:I'ION 19124 'APPRDvIJoJG FINAL "A-" MAP NO...1 F.OR"CBULA VIST~ nAc:r NO. -;!\ 96-04... OD.Y.RAWCB SPA OWE vn.;LAGE 5.. REJEc:::rING ON. BEJIALl'.:.. OF ,~HE PlJBL7C; EAST ,.. ,. _';' . '.:., - __,':'. '. _" ._, ~ .. --..~ -'" : - :!,,_'~_'.'-'>~"':". c-' ......~', ~,,"_.,;;,-#- ......- PALOMAJf:.~;: OL'DIPJ:C PARKWAY Mm'~ EASEMERT.JI'Oll.STREET,AND ~J:C ~OSES; ~,_. ._"_~._' '__, ..~_ ," ," _,~,_,~ ....... ~~,;,."...... .... ~ _."_ "~',:"' .." ,',.., ""--"'r ~'... ,'_ .'~~.::",,' .,--. .-., -~-'- -", -' ~_lMl_' ,._,_e ," A~, OX::BEJw.1rOF":mE . CITY ~ oi' c:JIUIA nS7A..DE, PtiBLIC-DRADmGE :EAsEMEXrS' AND ~....,.;:.;.';"",:,....",..,.' ::-_,....... ..~.. "'.o)~"" .... ;.....^"_.,..~,"".: .- ._j .,....:-."'",; ~.' ..- ", '_ ..... - ~..""... <t.... ~ I... ....... Y1"'.-,~'" . ASS:IGRA'BLE .AJm :tRREVQCABLE GENERAL UTILITY AND ACCESS ,~EMEIr.rS ,GRAJaED OBi. $AD) 'L; ..:" 'f<) ~,-'-" '.~ . .. ..... -- 7-' ,', ',., or. --'v t. ',' .-.. : MAP luDUJII SJUD SUBDIVISION; ACKlfOWLEDG:ING ON BEHALl" OF TEE' PUBLIC TIlE :IRREVOCABLE OJI'f'ERS OF DEDICATION OF FEE INTEREST OF.EAST P!lLOMAR STREET, OLYMPIC PARxWAY ANDm EASEMENT FOR sTREET AJliJ' Pum.IC PURPOSES, LOT "G" FOR'.PUBLIC PARK PURPOSES, LOT -B" FOR OPEN SPACE AJri>' LOT "r FOR PUBLIC' IMPROVEMENTS' - On November 19, 1996, Council approved. a portion of the Tenta,tivE!; Su~divi.sion_.Map for Tract 96-04, otay Ranch SPA One (Otay Ranch Villages One and a portion of Village Five, excluding 288 acres located in a portion of Villages One ana Five). On March 25, ~996, council apprq;ed a 'portion of the Tentative Subdivision Map 96-04 (otay Ranch Village Five, Neighborhoods 28, 29, 30, 31 and 39). Condition Number 117 of the resolutions require the. developer to submit and obtain City approval of a master final map: (-A- Map)" over_ the portion of the tentative map within each Village area showing -super block" lots. All "super block" lots created are also required to have access to a dedicated public street. Per staff's recommendation, the resolutions were approved unanimously 5-0. (Director of Public Works) _L B. RESOLU'IION 19125 APPROVING "A" MAP suppLEMENTAL SUBDIVISION IMPROVEMEH'I AGREEMENT FOR CHULA VISTA TRACT NUMBER 96-04, OTAY RANCH SPA ONE PORTION OF VILLAGE 5 AND AU'IBORIZING TEE MAYOR TO EXECU'IE SAID AGREEMENT 10. RESOLU'l'ION 19126 DECLARING TEE INTENT TO ANNEX PARCEL NUMBER 639-160-32 AND TEE RIGHT-OF-WAY FOR EAST NAPLES STREET ON TEE SOU'IBERN BOUNDARY TO OPEN, SPACE DISTRICT HUMBER 18 AND SETTING THE TIME AND PLACE FOR THE PUBLIC HEARING FOR 6:00 P.M. ON SEPTEMBER 22, 1998 - The final parcel map to subdivide Parcel Number 639-1bO-32 is currently in process. The parkway along East Naples Street /;F I -: This page blank ;0 u, .-;;: -~ -::P3-1 . -,:,:,::>?'1U 6lB B91 Slil c:iI1I.A vISTA ~GlNEERING ,~-,:..::: '- - idlo - ~::' .. - -' - -- - - TBE ern OJ' ~ VISTA. DJ.SC.l.OStJD: srA'IEMJ:J\-r IS! " ,r . . . ., "1T"G\-\t4~ <3. YCIl.l a:: n:qu1rcd to :fik: ~ 5nrT.......""W at ::>J~ of cartM1: ~r:u.p Dr fV-"....I ~_~ ~u, c:- :::amp~ ::im:ibutio: on all mllU:::IJ \1Ihic:h will r.:gWrc dU::r::tic:wy a::tian an Ih:?L"! of me City C:mn=il, ~ Co:n:::risSl:Jt.. zn~ r.l: otl= crfl: bodie.. 7De foll.owmi iDiarmmlan mDSt be dis::lascd: 1. :..ist tDe mm: c: ~ p=raom ~ .. 1'\ft:m-!,,' im.c:=: m Ii:1::: pr::l?=~" wni::b U ~ nIbj= ::I: ~ Z?~1l::;a:l:J:: 0;- m: Co:::l=L e..~.. ownct, J1!'!\1'=-, Ctmtra:::n;)r. suh::onneta:'. I2::rial mppii=:. 2. 0+0..') Rr~ r". L, --v- LL. C. f)~_ ~r~~t u\- L, L. c... [ . (;rt'il"\A ?o.c.:C:tc:..- t=~~~c.~ ~C-f.oru.t-l~" If ED' pcaaI1'" ;ft~~ pmsuaat 10 (1) abc:rV= iI il Q;lq,.......~ ;1"(0 at l~'llhip, ~ the ~ rrf all indivi:mzil MIning m: man 10~ Df tb: shc:s in the ~ ar Dwr.a:iD.g any ~~~ iD!am ~ 11: ~Ibip. . , ,': - i. //' \ ),'"'\. :<~:... < ,-,_-,-....1". / /....~,- --- -:;. ~ rlroc....- l~" K ~ l' _-'--:- If E%lY p::rsa:-.;li...,"f;'"t! pl.l.l.6lloWlI1t to (1) abDve ii ~ D1'Vni""'ri:m, tIT' & trUSt, list ti1: nmn::.: af ~. p:.."'!:::l s::rviIlt ::.ir:::tor gf th:: !Il:m-pmfit &:zll2T1i7.:rriP"J:! or U ~ c: h:::D..-ficisry cr t:DS1Dr of ~ t:r'US:. 4. 1iav: you. ilad mare tbm S25D Wl:Ilth of business to.",.~'"tI wbh GlY member of Ib: City S"~. l:iClanis. r~;~~;O'D' /"'.1\_'_;;. ADd ~, wiIbin lbc put twc]:v: mcmh? Yes _ No ~ Y=i. please JDdicate p::aan(~: 5. Pleuc id=m1y ear:: ;md ev=y ~ ~l1ri;"'l my ag:ml. em.plDy=s. ~!m'I~. or 1nd!'J'''U~t Can~ 'IVbc yt: law assi~ !D h.t4~ yon bcfarc Ib: City in 1his mm:r. LVf'\d~ror\ ~ As-:o C~C4~e 5' 5. BP': ygu andJar your o!!iccs Dr apms. in Cb: ~ ~ m!J1'C man 51.000 to a C::l1m::;il ~ in the c:u...'T''':' 0:' pr~~ el=:tian perioI!? 'Ye; _ ND~ ~ state 'Il'h1::b. Co1m:il m::mbcr:s(&): · .. II !NOTE: AltuchecJ additloDal ~ as IW'--ry) . . .. ~~ ~L)~ SjID~ af ~~/Applir:mn Rot:' ~ 0\. \ d L...J ; r.... Print at' tYP= IWDs of ComnctorJ Appl.ic:ant · lEze Is dtt/fM1l 1lZ: '.AIry IMil'itbllfl, ftrm. I>>1'tzmaanhip. jt1i1ll \ll:'IUIUC, IUmdtlliD1f.. IOd,,1 t:lub, jrrsI,nuzl D~r.. CD"P01'atiGJr. Ulmer l/'JUl, 71!l2IYer', ryn4i0Zl~ Iltb NIZl't)1 ~r CDM/SJ)I. city r>>' t:D1I1rrr1. dr:y~, rii#ria. Dr oth~ PQlirlaz: subdlv/.riQ1L. trr tI1fJ DIMr rrfIltP or CIJIJIbf.N::z:l aaf1rg as Il :mil. . . , / Dm:: sf, ~ /9 ~ II This page blank /~ U'M~.:'=.:'::!:::':;>J . ~:42.~ Ii~B 891 5171 CBl.Jl.A VISTA ENGINEERING r~::..:..:;:: '-- ~c - - - TBE Cl'IY OJ" CHOLA VISTA. DUiC.LOS'tJJai: STA'IEMEJ\"T If ,r . ~1T"C+\M~ .3 You a!: rcqu1n:d. to 1ili: I. ~1"'In""'1' or ~is::losur= of car=ir. ~bip or rr-.."-;,.] ~ ~u, c:- :amp~ :::Mtrlbutic: em all mmz:n Wbich wm n:gulrc ~ a:::tian an m:?I=t ef me City C:lunci1. Plir.nn1:i: Cm:n::tissioI:.. .me l!.1: oth::- err:: bodi~. llle folkrariDJ iDionmlIian mm:t be c!iE::lDs:d: 1. :..ist tDemlD: a:311 p:r.ons ~ a ~!'I~~bo' imcz'=~ i1: 1h:: p~' wili::b U 1h:.mr,j= ~ t:I.e zppl1::a:lo:: 0;- th: Co::l:=t f:,~" D'WD::r, J1!'!\1'=-. Ccmtra::mr. SUb::cn::rctar. mc:riBl mpplic:. O+GL~ Rv~ t" l- -V LL. C. f)+-r:-.... ?r~Y' u\- L. L. L. I . G-rfil"\ ~ ?OI ~ ~tc:... \=~roa.~'- ~ ~C-f~ t-l~" 2. ]f aqy paIDIl'" ~~ ~ m 0> al:IaV= iI a .......In~..I;""" at !~lQp. ~ the ~ cf all indivimWs MrJ:IiDg m: limn 10~ :Jf th: -= in the car:poratian ar DWIDiDg any ~~UAoI.IIbip iDtamr ~ 11= plth-mip. . , ,'): - i .~ //- l ,,,. :<-(. ( r"',,-,'" ,-I'. --- ~ I {-Ire:.... - L~." K -;,.. / -::x.- i~ . - ( . _.~~ ! , If my :=san.,;rl...,"fY~ !,1.....n.w!I11. to (I) above ii ~ mvni'"'''a:n or a trUSt, list th: nzan=; cf 2!I)' p:.."!::::l s=rvin~ :ili:::tor of ti:u: ~pmfh ar'f2"b=i1'\tl or U uum:e c: h::u..-ficimy a:' t:nSD:ir of the nus:.. 4. 1iav: yaIl mid maD:. fbm S2SD wtIlth of bwIiDcss n......"l~ w.1J:h allY ~ of Ib: City r~, JSoanis. ~;niODl r-J\_'_-:. Dd ~ 'IriJbin the past twelve mamh.? Yes _ .No ~ Yea. p1cII2 JDdicaIe p=tmn(~: 5. Plsae.im:mi1Y:ach m! f:!fIr:t.y ~ ~Ilriin,g D1 Jgl:mS. em.pIa,=s. ~nr. ar mdT~~r Can...~ 1IVbc ~ bne assi&Du1 !O 1l..t4~ )'OD. bcfarc the City in 1bis mm::.r. LVf'\d~ro,,", ~ As~c~~~e 5 o. BEY: ,em mdJar}'a1Jr c!5cc:rs Dr 1pDtS. in Cbc ~ comtibutai z:a:m: man 51,000 to a C:mn:::il m=nh::; in th: am=. or pr~~ !"l~~ period? Ye; _ ND~ ~ state whi=h Colm:il m=bbcr.s(s): · · · INOI'E: Attached addl_ ~ IS -:-.,. n) .. . ~_ KUv- S;JDlmn at ~~I A.ppliczmI Rot:' D C\. \ d L..J ~ r-... Prim car type mme of ComracwJ A.pp1i.c:mt · lae. II dtt/fMd 1#: 'Ally trrtiil'idrml, ftrm. CDoptlJ11lsnirip. jlli1l1 \ll:IDID'C, lUlDdariD". lDr:itll t:lllb. jrtsIerNZI D~"" =rptJI'rJtiDIL. .,,,,.., rrJUt, n=l!lYer', ryNllClZl~ IJtb Il1IIl tmy ~r COlI""', dry M' c:D1I1Irr1, dr;y 1ItJlIfldptI1Jr, riimia. Dr orhu PQlitlai subdlvlrimr.. ar tI1ry tJlMr rrr-P tIT ClJlJlbbvfz:lD1r. aa1Irg as tl rmil. . . Dm:: --s.iJ ~/9 a., II ^,fA~ M~N'- 4 Unless otherwise specified or re~~ired by law: (a). the condi~ions and Code requirements set forth ~elow shall be completed prior to the related final map as determi~ed ~y tne Director of Plannins/ Parks and Recreation, and the City ~ngineer (b). unless otherwise specified, t'dedicate" means grant the app:::-opriate easement / rather than fee title. Where an easement is required the applicant shall be required to provide subordination of any prior lien holders in order to ensure that the City has a first priority interest in such land unless otherwise excused by the City. Where fee title. is granted or dedicated to the City, said fee title shall be free -and clear of all encumbrances, unless otherwise excused by the City. Should conflicting wording or standards occur between these conditions of approval, any conflict shall be resolved by the City Manager or designee. GENERAL/PRELIMINARY 1. Comply with all requirements and guidelines of the Parks, Recreation Open Space and Trails Plan, Public Facilities Financing Plan, Ranch Wide Affordable Housing Plan, Spa One Affordable Housing Plan, and the Non-Renewable Energy Conservation Plan, unless specifically modified by the appropriate department head, with the approval of the City Manager. These plans may be subject to minor modifications by the appropriate department head, with the approval of the City Manager, however, any material modifications shall be subject to approval by the City Council. 2. All of the terms, covenants and conditions contained herein shall be binding upon and inure to the benefit of the heirs, successors, assigns and representatives of the Developer as to any or all of the Property. For purposes of this document the term t'Developer" shall also mean "Applicant". 3. If any of the terms, covenants or conditions contained herein shall fail to occur or if they are, by their terms, to be implemented and maintained over time, if any of such conditions fail to be so implemented and maintained according to their terms, the City shall have the right to revoke or modify all approvals herein granted including issuance of building permits, deny, or further condition the subsequent approvals that are derived from the approvals herein granted, institute and prosecute litigation to compel their compliance with said conditions or seek damages for their violation. The applicant shall be notified 10 days in advance prior to any of the above actions being taken by the City and shall be given the opportunity to remedy any deficiencies identified by the City. 4. Applicant shall indemnify, protect/ defend and hold the City harmless from and against any and all claims, liabilities and costs, including attorney's fees, arising from challenges to the Environmental Impact Report for the proj ect andlor any or all entitlements and approvals issued by the City in connection with the Project. 5. The applicant shall comply with all applicable SPA conditions of approval. /3 SCHEDULE 111" 6. Any and all agreements that -:.he applicant is required to enter in hereunder, shall be in a form approved by the City Attorney. 7. The terms, conditions and -:.ime, limi::.s associated with this tentative map shall be consisten-:. with the Development Agreement approved by Ordinance No. 2679 by the City Council on July 26, 2996 (1IDevelopment Agreement") and as amended on October 22, 2996. 8. The applicant shall comply with the terms of the Conveyance Agreement, adopted by Resolution No. 28426 by the City Council on October 22, 2996 (" Conveyance Agreement") . ENVIRONMENTAL 9. Prior to approval of each final "B" Map, the applicant shall implement all applicable mitigation measures identified in EIR 95- 02, the CEQA Findings of Fact for this Project (on file in the City Clerk's Office as Document No. C096-056) and the Mitigation Monitoring and Reporting Program (on file in the City Clerk 1 s Office as Document No. C096-057). 20. Prior to the approval of each final "B" Map, the applicant shall comply with all applicable requirements of the Phase 2 Resource Management Plan (RMP) as approved by the City Council on June 4, 2996 and as may be amended from time to time by the City. ll. Prior to the approval of each final "B" Map, the applicant shall comply with the Otay Ranch Resource Preserve in lieu fee program to be adopted by the City Council. 22. The Applicant shall comply with any applicable requirements of the California Department of Fish and Game, the u.s. Department of Fish and Wildlife and the u.s. Army Corps of Engineers. DESIGN 23. The secondary access in the southern portion of Neighborhood R-30 shall be surfaced with "grass-crete", "turf-block" or some other comparable material unless otherwise approved by the Planning Director and Fire Chief. Bollards shall be provided instead of the locking gate noted on the map. The bollards shall be located closer to the terminus of the cul-de-sac (Parker Mountain Road), rather than adjacent to Santa Rosa Drive. 24. Any proposed monumentation/signage shall be consistent with the Village Design Plan and shall be reviewed and approved by the Planning Director prior to approval of the appropriate final map. 25. In addition to the requirements outlined in the City of Chula Vista Landscape Manual, privately maintained slopes in excess of 25 feet in height shall be landscaped and irrigated to_soften their appearance as follows: one 5-gallon or larger size tree per each 250 square feet of slope area, one 2-gallon or larger size shrub per each 200 square feet 'of slope area, and appropriate groundcover. Trees and shrubs shall be planted in staggered clusters to soften and vary the slope plane. Landscape and irrigation plans for private slopes shall be reviewed and approved /1 SCHEDULE "2" by the Plan:~ing Director prior to approval of the appropriate final TrLap. ~~. A comprehensive wall plan in~icating =olor, materials, heighL ana location shall be reviewed and approved by the Planning Director prior to approval of any final "B'. Map. Materials and color used shall be compatible and all walls located in corner side-yards or rear yards facing public or private streets or pedestrian connections shall be constructed of a decorative masonry and/or wrought iron material. - A revised acoustical analysis indicating if view fencing, such as a combination of masonry and wrought iron, is allowable at the ends of cul-de-sacs backing up to Telegraph Canyon Road, East Orange Avenue and Paseo Ranchero, shall be prepared prior to submittal of the wall plan indicated above. If such fencing is allowable per the final acoustical analysis it shall be provided at the ends of the following streets: Parker Mountain Road, Geyserville Street, Jamestown Drive, Moss Landing Avenue, porterville Court, Firebaugh Court, Street C4, San Dimas COULTt, Hanford Court, Rocklin Court, Colton Court., Rincon Point, Santa Inez Avenue, Traver Court, Vernon Court, Lindsay Street, Applegate Street, and Dunsmuir Court. View fencing shall be provided at the ends of all other open cul-de-sacs where a sound wall is not required. ~~y combina~ion free standing/retaining walls shall not exceed 8.5 fee~ in height. The applicant shall submit a detail and/or cross section of the maximum/minimum conditions for all "combination walls II which include retaining and free standing walls. Said detail shall be reviewed and approved by the Director of Planning prior to the approval of the first final map. The maximum height of all retaining walls shall be 2.5 feet in height when combined with freestanding walls which are six feet in height. A 2-3 foot separation shall be provided between free standing and retaining walls where the combined height would otherwise exceed 8.5 feet. l7. Lots backing or siding onto pedestrian paseos or parks shall be provided with view fencing, such as three feet of wrought iron on top of a three foot masonry wall, subject to approval by the Fire Marshal and the Planning Director. 18. Should the applicant propose an amendment to the Otay Ranch General Development plan to reduce density within the Village Cores at some time in the future, the nrovision of additional alley product shall be analyzed and considered concurrently with said amendment. 19. The Design Review Committee shall review and approve the elevations of all homes backing and siding onto Telegraph Canyon Road in Neighborhood R-5. 20. A minimum of thirty percent of all 55 x 105 feet lots in each final map shall be provided with Hollywood driveways. The applicant agrees to process an amendment to the Planned Community District Regulations for SPA One to reflect said requirement. ....- /7 SCHEDLJLE "1" STREETS, RIGHT-OF-WAY AND PUBLIC IMPROVEMENTS 21. Dedicate for public use all the public streets shown on ~he tentati ve map wi thin the subdivision boundary. Prior to the approval of the applicable "B" Map, the applicant shall enter into an agreement to guarantee the construction of all street improvements as required by the PFFP for each particular phase. 22. Secure in accordance with Section 28.16.220 of the Municipal Code, as necessary, the construction and/or construct full street improvements for all on-site and off-site streets deemed neces~ary to provide service to the subject subdivision. Said improvements shall include, but not he limited to, asphalt concrete pavement, base, concrete curb, gutter and sidewalk, sewer, reclaimed water and water utilities, drainage facilities, street lights, signs, landscaping, irrigation, fencing and fire hydrants. Street cross sections shall conform to the cross sections shown on the Tentative Map. All other design criteria shall comply with the current Chula Vista Design Standards, Chula Vista Street Design Standards, and the Chula Vista Subdivision Manual unless otherwise conditioned or approved herein. ExT;bit A indicates the relationship between the Otay Ranch SPA One roadway designations and the approved City designations in the Circulation Element of the General Plan for purposes of determining the appropriate design standards for all streets within SPA One. Should the City Engineer deem that the construction of sidewalks along the offsite portions of East Orange Avenue and East Palomar Street west of Paseo Ranchero is not necessary to provide service to the subject subdivision, their construction may be delayed. The developer shall dedicate on the appropriate final nB" Map, the right-of-way to extend Carmel Avenue, Santa Lucia Road, Santa Flora Drive, Gold Run Road, Applegate Street, Livingston Avenue. and Grayson Court to the easterly subdivision boundary of Village One. The City Engineer and the Planning Director may waive this requirement if it is demonstrated that a street does not need to be extended to provide access to the adjacent property. Unless otherwise approved by the City Engineer, the developer shall provide a cul-de-sac at the end of all proposed street stubs along the subdi vision boundary. The City Engineer may approve the installation of a temporary turnaround at the end of those streets that might be extended in the future to provide access to the adjacent property. 23. In accordance with the pre-annexation Development Agreement the developer shall grant to the City fee title to the right-of-way for SR 125. Said right-of-way shall be contained in a lot granted to the City for open space, transportation and other public purposes. The right-of-way shall be granted at such time as requested by the City. 24. As part of the improvement plans associated with the final "B" Map which triggers the installation of the related street improvements, install a fully activated traffic signal including interconnect wiring at the following intersections: /6 SCHEDULE "111 a. East Palomar Street a..Tl d Paseo Ra..""lchero b. East Palomar Street and La Media Road c. East Palomar Street and East O:::-ange Avenue d. East Orange Avenue and Paseo Ranchero e. East Orange Avenue and La Media Road Install underground improvements, standards and luminaries with construction of street improvements, and install mast arms, signal heads and associated equipment as determined by the City Engineer. 25. Submit to and obtain approval by the City Engineer of striping plans for all collector or higher classification streets simultaneously with the associated improvement plans. 26. Design all vertical and horizontal curves and intersection sight distances to conform to the Caltrans Highway Design Manual. Sight visibility easements shall be granted as necessary to comply with the requirements in the Caltrans Highway Design Manual. 27. plant trees within all street parkways which have been selected from the revised lis~ of appropriate tree species described in the Village Design Plan which shall be approved by the Directors of Planning, Parks and Recreation and Public Works. The applicant shall provide root control methods per the requirements of the Parks and Recreation Director and a deep watering irrigation system for the trees. An irrigation system shall be provided from each individual lot to the adj acent parkway ~ The improvement plans, including final selection of street trees, for the street parkways shall be approved by the Directors of Planning, Parks and Recreation and the City Engineer. 28. Enter into an agreement with the City, prior to approval of the first final "A" Map, where the developer agrees to the following: a. Fund and install Chula Vista transit stop facilities when directed by the Director of Public Works. The improvement plans for said stops shall be prepared in accordance with the transit stop details described in the Village Design Plans and approved by the Directors of Planning and Public Works. b. Not protest the formation of any future regional benefit assessment district to finance the Light Rail Transit. c. Fund its fair share of the cost of construction of the two pedestrian bridges connecting Villages One to Village Two and Village Five to Village Six as determined by the City Engineer based on the proportionate benefit received from the improvements. The developer shall also identify the financing mechanism to be used to fund said cost. 29. Grant in fee to the City the right-of-way for the Light Rail Transit as indicated on the approved Tentative Map. Said right-of- 11 SCHEDULE "1" way shall be contained in lots granted to the City for open space, transportation, and other publi= purposes. Said lots shall not extend across street intersections unless approved by the City Engineer. Include said lots in an open space district. 30. Guarantee the construction and enter into an agreement to construct the pedestrian bridge connecting Village One to Village Five in accordance with improvement plans approved by the City prior to approval of the final map that requires constructionqf La Media Road between East Palomar Street and East Orange Avenue. The developer shall be responsible for the construction of said bridge and may seek, with the concurrence of the City, repayment from other benefiting property owners through a reimbursement district. 31. In the event the Federal Government adopts ADA standards for street rights-of-way which are in conflict with the standards and approvals contained herein, all such approvals conflicting with those standards shall be updated to reflect those standards. Unless otherwise required by federal law, City ADA standards may be considered vested, as determined by Federal regulations, only after construction has commenced. 32. Prior to approval of any final map that requires the construction of Santa Madera Avenue between Telegraph Canyon Road a..:.'"1d Morgan Hill Drive ("Temporary Roadway"), in order to access the final map property, the developer shall accomplish the following: a. Obtain all permits and agreements with the environmental regulatory agencies required to construct the "Temporary Roadway" . b. Obtain a construction permit from the City approving the necessary modifications to the existing improvements in Telegraph Canyon Road including the provision of a fully activated traffic signal as directed by the- City Engineer. c. Enter into an agreement where the developer agrees to: (1) Perform the following: ( a) (b) Restore the median imorovements and remove the traffic signal as -directed by the City Engineer to provide only right-in/right-out access at said intersection. This work shall be performed at such time as La Media Road between Telegraph Canyon Road and East Palomar Street is opened for public use. Remove to the satisfaction of the City Engineer the remaining "Temporary Roadway" improvements required to close said intersection, at such time as a permanent road connecting Filmore Street in Village One to East Orange Avenue is opened for public use. / t SCHEDULE "1" (2) Restore the Telegraph Canyon Road improvements and regrade the area to be consistent with the streetscape of Telegraph Canyon Road and ~he drainage channel as directed by the City Enginee~ and Director of Parks and Recreation. (3) Install signs as directed by the City Engineer, indicating that the "Temporary Roadway" will be closed once the permanent road connecting Filmore Street in Village One to East Orange Avenue is opened for public use. (4) Provide a Notice in any residential disclosure document that the "Temporary Roadway" will be closed once the permanent road connecting Filmore Street in Village One to East Orange Avenue is opened for public use. (:;) Provide security acceptable to the City in the amount determined by the City Engineer to guarantee the following: (a) Restoration of the median improvements and removal of the traffic signal required to provide only right-in/right-out access at said intersection. Said bonds shall be provided prior to approval of the final map requiring the construction of La Media Road between Telegraph Canyon Road and East Palomar Street. (b) Removal of the remaining temporary improvements required to close said intersection and restoration of the area as directed by the City Engineer and Director of Parks and Recreation. Said bonds shall be posted prior to approval of the final map for Village One Core or any unit thereof. (6) Provide for all costs associated with the vacation of the "Temporary Roadway" 33. As part of the improvement plans associated with the first final "B" Map which triggers the construction of Paseo Ranchero, La Media or Sfu~ta Paula Drive, provide the necessary modifications to the applicable existing traffic signals including interconnect wiring at the following intersections: a. Telegraph Telegraph Telegraph Canyon Road -.... c::.L.. St. Claire Drive c. Canyon Road at Otay Lakes Road Canyon Road at Pas eo Ranchero b. Install underground improvements, standards and luminaries with construction of street improvements, and install mast arms, signal heads and associated equipment as determined by the City Engineer. /1 SCHEDULE "1" 34. Include the right of way for 't.he prop::>sed "Temporary Roadway" (Santa Madera Avenue between Telegraph Canyon Road and Morgan Hill Drive) in a separate lot. In the appropriate final "B" Map, as de~ermined by 't.he City Engineer, grant said lot in fee to the Ci't.y for open space, transportation, and other public uses. 35. Guarantee the construction and enter into an agreement to construct, prior to the approval of any final liB" Map for Neighborhoods R-l5, l6, l7, l8, 19, CPF-l, 2, 3, C-l or 2 or ,any unit thereof, the construction of a permanent public road connecting Filmore Street in: Village One to East Orange Avenue as depicted on the Tentative Map_ This road shall have a right-of-way width of 40 feet and be designed and constructed to City standards for residential streets except that it shall have a width (curb to curb) of 26 feet and sidewalk only on one side. 36. Provide (l) twenty feet setback on driveways from property line to garage and (2) sectional roll-up type garage doors at all properties fronting on streets where cul-de-sacs are l50 feet or less in length except as provided for in the Planned Community District Regulations or approved by the City Engineer and the Planning Director. 37. Not install privately owned water, reclaimed water, or other ur.ilities crossing any public street. This shall include the prohibition of the installation of sleeves for future construction of privately owned facilities. The City Engineer may waive this requirement if the following is accomplished: a _ The developer enters into an agreement with the City where the developer agrees to the following: (l) Apply for an encroachment permit for installation of the private facilities within the" public right- of-way_ (2) Maintain membership in an advance notice such as the USA Dig Alert Service. (3) Mark out any private facilities owned by the developer whenever work is performed in the area. The terms of this agreement shall be binding upon the successors and assigns of the developer. b. Shutoff devices as determined by the City Engineer are provided at those locations where private facilities traverse public streets. 38. Grant on the final "B" Map containing the proposed connection to EastLake Parkway (between the two existing Otay Water District parcels) a 60-foot wide easement for street right-of-way and other public purposes along said connection. Prior to approval of the same map the developer shall guarantee the construction of the following improvements within said 60-foot wide easement: :z t SCHEDULE "1" a. ?edestriant cart and bicycle improvements as determinec by the City Enginee= and Planning Director. ~he improvement plans shall be prepared in such a way as ~c no~ preclude the option of providing s~reet improvemen~s for vehicular access in the future. b. Vehicular access improvements to the existing O~ay Municipal Water District parcels as determined by the City Engineer and the Otay Municipal Water District~ 39. Grant on the final "B" Map containing the paseo between Neighborhoods R-8 and R-9 aGO-wide easement for street right-of- way and other public purposes. The paseo improvements shall be constructed within said easement. Prior to approval of the same final map the developer shall accomplish the following: a. Guarantee the construction of the pas eo improvements (if public) as directed by the Director of Planningt Director of Parks and Recreationt and City Engineer. b. Enter into an agreement with the City where the developer agrees to construct street improvements for vehicular access within the GO-foot easement in accordance with improvement plans approved by the City Engineer if vehicular access is needed in the future. 40. Include in separate lots the right-of-way required ~o accommodate the future grade separation at the intersections of (1) Telegraph Canyon and Otay Lakes Roadt and (2) East Orange Avenue and Paseo Ranchero. These lots shall be granted in fee to the City for Open Spacet transportationt and other public purposes on the appropriate final "B" Mapt as determined by the City Engineer. 41. Residential Street Condition A as denoted on the cover page of the tentative map is the preferred section and shall be implemented on all residential streetst excluding the alley productt unless otherwise approved by the City Engineer and Planning Director. 42. The applicant shall submit a conceptual design for the bridge connections between Village One and Village Five which indicates materials t height t locationt etc. Said design plan shall be reviewed and approved by the Planning Director prior to approval of the final "3" Map that requires construction of La Media Road between East Palomar Street and East Orange Avenue. 43. Requested General Waivers 1t 2t and 3 and Specific Waiver 3, as indicated on the cover sheet of the tentative mapt are hereby approved. Specific Waivers 1 and 2 are approved subject to the condition that one-way circulation be provided at the north-south streets adjacent to parks P-4 and ?-5t unless otherwise approved by the City Engineer. 44. The applicant shall submit and obtain approval from the City Engineer and the Planning Director of a final conceptual design of the proposed traffic circles prior to approval of the first final "3" Map. The developer shall submit striping t signage a:1d 2/ SCHEDULE "IIi landscape pl~~s for all traffic c~rcles indicated on ~he ten~ative map. In the event the traffic circles are not approved, some type of alternative enhanced landscap~ng and/or entry sta~ement at those in-:.ersections acceptable to the City Engineer and -:.he Planning Director, shall be identified prior to approval of the first final "B" Map. 45. Right-oi-way for the light rail transit line shall provide for spiral curves as required by MTDB and approved by the ~i ty Engineer. 46. Unless otherwise approved by the City Engineer, the developer shall provide sewer stubs extending to the easterly subdivision boundary of Village One at the following locations: (l) all the street stubs proposed along said boundary, and (2) at those locations where right-of-way dedication is required to extend Carmel Avenue, Santa Lucia Road, Santa Flora Drive, Gold Run Road, Applegate Street, Livingston Avenue and Grayson Court to said subdivision boundary. 47. Prior -co approval of the first final "B" Map the developer shall submit and obtain the approval of the City Engineer of a design study of the connection of the sewerline shown on the tentative map as ending at the northerly end of Gold Run Road to an approved public sewer system. GRADING AND DRAINAGE 48. Provide a setback, as determined by the City Engineer, between the property lines of the proposed lots and the top or toe of any slope to be constructed where the proposed grading adjoins undeveloped property or property owned by others. The City Engineer shall riot approve the creation of any lot that does not meet the required setback. The developer shall submit notarized letters of permission to grade for all off-site grading. 49. Submit a list of proposed lots with the appropriate grading plan indicating whether the structure will be located on fill, cut or a transition between the two situations unless otherwise approved by the City Engineer. 50. Comply with all the provisions of the National Pollutant Discharge Elimination System (NPDES) and the Clean Water Program. 51. Provide runoff detention basins or any other facility approved by the City Engineer to reduce the quanti-cy of runoff from the development to an amount equal to or less than the present lOO-year frequency runoff. 52. Provide "as built" improvement and s"Corm drain plans in DXF file format to the satisfaction of the City Engineer. 53. Grant on the appropriate final "B" Map a 15 feet minimum drainage and access easement for storm drain lines located between A?- SCHEDULE "1" residential units unless otherwise directed by the Ci~y Enginee~. All other easements shall meet Ci~y standards for re~~ired widt~. 54. Prior 'Co approval of (1) 'Che first :::inal "B" Map or grading permit for land draining into the Poggi Canyon or (2) the first final "B II Map or grading permit which requires construction of Santa Madera between Telegraph Canyon Road and Morgan Hill Drive ("Temporary Roadway"), the developer shall: a. Guarantee the construction of the applicable drainage facility, unless otherwise approved by the City Engineer as follows: (l) Runoff detention/desilting basin and naturalized channel in Poggi Canyon; or (2) Runoff detention Basin in Telegraph Canyon Channel The City Engineer may approve that these facilities are constructed at a later time if the developer provides private temporary runoff detention basins or other facilities, approved by the City Engineer, which would reduce the quantity of runoff from the development to an amount equal to less than the present lOa year flow. Said temporary facilities shall comply with all the provisions of the National Pollutant Discharge Elimination System (NPDES) and the Clean Water Program. Prior to issuance of any grading permit which approves any temporary facility, the developer shall enter into an agreement with the City to guarantee the adequate operation and maintenance (0 & M) of said facility. The developer shall provide security satisfactory to the City to guarantee the 0 & M activities, in the event said facili ties are not maintained -to Ci ty standards as determined by the City Engineer. The developer shall be responsible for obtaining all permits and agreements with the environmental regulatory agencies required to perform this work. b. Prepare a maintenance program including a schedule, estimate of cost, operations manual and a financing mechanism for the maintenance of the applicable facilities. Said program shall be subject to approval of the City Engineer, the Director of Parks and Recreation, and the applicable environmental agencies. c. Enter into an agreement with the City of Chula Vista and the applicable environmental agencies (Fish and Game, Fish and wildlife) wherein the parties agree to implement the maintenance program. d. Enter into an agreement with the City where the developer agrees to the following: ~3 SCHEDULE "111 (1) Provide for the maintenance of the proposed detention basin in Telegraph Canyon and the proposed naturalized channel and detention basin in Poggi Canyon until such time as maintenance of such facilities is assumed by ~~e City or an open space district. (2) Provide for the removal of siltation in the Telegraph and Poggi Canyon Channels (including detention basins) until all upstream grading within the development is completed and erosion protection planting is adequately established as determined by the City Engineer and Director of Parks and Recreation. (3) Provide for the removal of any siltation in the Telegraph and Poggi Canyon Channels (including detention basins) attributable to the development for a minimum period of five years after maintenance of the facility is assumed by the City or an open space district. 55. Enter into an agreement with the City, prior to approval of the first final "B" Map or grading permit for land draining into the existing Telegraph Canyon Channel, where the developer agrees to perform ~he following activities within the portion of said existing channel extending from Paseo Ladera to the eastern subdivision boundary: a. Provide for the removal of siltation until all upstream grading within the development is completed and erosion protection planting is adequately established _as detennined by the City Engineer and Director of Parks and Recreation. b. Provide for the removal of any siltation attributable to the development for a minimum period of five years after maintenance of the channel is assumed by the City or an open space district. 56. Ensure that brow channels and ditches emanating from and/or running through City Open Space are not routed through private property and vice versa. 57. Provide a graded access (12 feet minimum width) and access easements as required by the City Engineer to all public storm drain struc~ures including inlet and outlet structures. Improved access as determined by the City Engineer shall be provided to public drainage structures located in the rear yard of any residential lot. 58. Provide a protective fencing system around (1) the proposed detention basins at Telegraph Canyon and Poggi Canyon, and (2) inlets and outlets of storm drain structures, as directed by the City Engineer. The final design and types of construction ;?f SCHEDULE "1" ma~erials shall be suoJect to approval or ~he Direc~or a~d the Ci~y ~ngineer. 0: Planninc -' 59. Desi~ate all drainage facili~ies draining private property ~o the point of connection with public facilities as private. 60. Provide a 6 inch thick concrete access road to the bottom of the proposed detention basins. This access shall have a minimum width of l2 feet, a maximum slope of 8%, and a heavy broom finish on the ramp as directed by the City Engineer. 6l. Obtain a Letter of Map Revision (LOMR.) from the Federal Emergency Management Agency revising the current National Flood Insurance Program maps of the Telegraph Canyon Channel to reflect the effect of the proposed drainage improvements. The LOMR. shall be completed prior to acceptance by the City of the proposed detention facility. . 62. Provide graded maintenance access roads along both sides of the proposed onsite and offsite portions of the Poggi Canyon Channel. The width of said roads shall be l2 feet unless otherwise approved by the City Engineer. The final dimensions and locatio~ of the access roads shall be as determined by the City Engineer. 63. Obtain, prior to approval of the first final liB II Map, the approval of =~e Director of Public Works to any amendment necessa!0' to make the Master Drainage plan consistent with the approved Tentative Map. 64. Prior to the installation of the regional trail, install a fence along those portions of (l) the existing maintenance access roads along the Telegraph Canyon Channel, and (2) the proposed maintenance access roads of the Poggi Canyon Channel, which are proposed to be incorporated into the Regional Trail System. The fence shall be erected only at those locations where its installation will not interfere with the normal channel maintenance. The specific locations where the fence will be allowed and the fence details shall be as determined by the City Engineer and Director of Parks and Recreation. 65. Prepare and obtain approval by the City Engineer, Director of Planning, and Director of Parks and Recreation of an erosion and sedimentation control plan and landscape/irrigation plans as part of the grading plans. 66. Landform grading, similar =0 what has been proposed along Telegraph Canyon Road and consis~ent with City policy, shall be implemented adjacent to all off-site major roads. 67. Indicate on all affected grading plans that all walls which are to be maintained by open space districts shall be constructed entirely within open space lots dedicated to the City. 68. Prior to the approval of the grading plans proposing the grading of the area that would accommodate the future grade separated intersections at East Orange Avenue/Paseo Ranchero and J.5 SCHEDULE "l" Telegraph Canyon Road/Otay Lakes Road, the developer shall submit a design study, acceptable to the City ~gineer, of the grading required for said grade separated interse=tions. 69. The grading plans for the intersection at East Orange Avenue/Paseo Ranchero shall include a partial grading of the area that would accommodate the eastbound on-ramp and off-ramp and the westbound on-ramp of the future grade separated intersection. The elevations and extent of the required grading shall be determined by the City Engineer to~ (l) allow in the future the construction of any additional grading necessary for the ultimate intersection configuration, and (2) construct the Poggi Canyon Channel at its ultimate location. 70 . Prior to approval of the grading and/or improvement plans proposing the construction of the culvert under La Media Road at the crossing with the Telegraph Canyon Channel, the developer shall submit a study acceptable to the City Engineer demonstrating that the proposed culvert will be capable of handling the design flow in the event said culvert needs to be extended in the future in conjunction with the grading for a grade separated intersection at Telegraph Canyon Road/Otay Lakes Road. 71. Unless otherwise approved by the City Engineer, the developer shall provide an underground storm drain connecting the cleanout in Park P-9 to the Telegraph Canyon Channel Drainage easements shall be provided as required by the City Engineer. SEWER 72. Provide an improved access road with a minimum width of 12 feet to all sanitary sewer manholes. The roadway shall be designed for an H-20 wheel load or other loading as approved by the City Engineer. 73. Grant on the appropriate final "B" Map a 20 feet minimum sewer and access easement for sewerlines located between residential units unless otherwise directed by the City Engineer. All other easements shall meet City standards for required width. PARKS/OPEN SPACE/WILDLIFE PRESERVATION General 74. The SPA one project shall satisfy the requirements of the Park Land Dedication Ordinance (PLDO). The ordinance establishes a requirement that the project provide three (3) acres of local parks and related improvements per 1,000 residents. Local parks are comprised of community parks and neighborhood parks. Pedestrian parks are an integral component of the plan and shall recei ve partial park credit as defined below. A minimum of two thirds (2 acres/l,OOO residents) of local park requirement shall be satisfied through the provision of turn-key neighborhood and pedestrian parks within SPA One. The remaining requirement {l acre/l,OOO residents} shall be satisfied through the payment of fees. 75. All local parks shall be consistent with the SPA One PFFP and shall be installed by the Applicant. A construction schedule, ~ SCHEDULE 11111 requiring a~~ parks to be comple~e~ in a timely ma~~eY, approved by ~he Director of Parks and Recreation. , l l sna__ be 76. All local parks shall be designed and constructed consistent with the provisions of the Chula Vista Landscape Manual and related Parks and Recreation Department specifications and policies. 77. The applicant shall enter into a Chula Vista standard three party agreement with the City of Chula Vista and design consultant(s), for the design of all aspects of the neighborhood and community parks in accordance with the Master Plan whereby the Parks and Recreation Director selects the design consultant(s), to be funded by the applicant. The cost for the consultant(s) shall be established and said amount deposited into an account prior to any work being initiated by the consultant. The agreement shall include, but not be limited to, master planning, design development phase, construction document phase and construction supervision phase for the park sites. The construction documents shall reflect the then CULrrent requirements of the City'S Code/Landscape Manual requirements. 78. The Applicant shall receive surplus park credit to the extent the combined park credit for neighborhood parks, pedestrian parks, the town square park and the community park exceeds the 3 acres per 1,000 residents standard. This s~~lus park credit may be utilized by the Applicfu~t to satisfy local park requirements in future SPAs. 79. The Applicant and the City shall mutually agree on a PAD fee reimbursement schedule in coordination with the adopted construction schedule. Milestones will be established for partial reimbursement during the construction process. The City may withhold up to 20% of the park construction Iunds until the park has been completed and accepted. Reimbursement of PAD fees shall include the interest accrued by the City on said PAD fees minus the Ci ty' s cost of processing and administering this reimbursement program. 80. Grant in fee all designated public park lands at such time as is necessary to implement the requirements of the PLDO and 'c.he PFFP. 81. Pedestrian Parks (also known as mini-parks): Pedestrian parks less than five acres, as identified in the SPA One Plan, shall be maintained by a funding entity other than the City's General Fund. Pedestrian parks shall receive a minimum of 25% and a maximum of 50% park credit, as determined by the Director of Parks and Recreation pursuant to the City wide small park credit criteria which shall be approved by the City Council. 82. Neighborhood Parks: a. In addition to those PAD fees required by Condition No. 83, the Applicant shall pay PAD fees based on a formula of 2 acres per 1,000 residents for the first 500 dwelling ~~its. In the City's sole discretion, PAD fees may be J..1 SCHEDULE "1" required for units in excess of the first 500 dwellin~ units. b. Prior to the approval of the first final map which creates residential lots ("B" Map), the applicant shall enter into a supplemental agreement where the applicant agrees to construct the first neighborhood park in SPA One, in a location determined by the Director of Parks and Recreation, no later than issuance of the building permit for the SOOth dwelling unit. The agreement shall also provide the following: (l) The level of amenities required in the first phase of construction of the first neighborhood park shall be determined by the Director of Parks and Recreation in conjunction with the park master planning effort required by the City of Chula Vista Landscape Manual. Said level of amenities shall be equivalent to five acres of neighborhood park improvements as described in the PLDD ordinance and the Park Master Plan as approved by the Director of Parks and Recreation. The applicant shall complete construction of the first phase of the first neighborhood park within six (6) months of commencing construction of said park. (2) Prior to issuance of the building permit for the llSOth dwelling unit, the Director of Parks and Recreation shall determine the level of amenities required for the second phase of construction of this park consistent with the PLDD and the Park Master Plan, or in lieu of the second phase, require the construction of another neighborhood park at a different location. If the applicant cannot build a park at a different location chosen by the Director of Parks and Recreation, the City may require the applicant to pay PAD fees. (3) At no time following completion of construction of the first phase of the first neighborhood park shall there be a defici t in "constructed neighborhood park" based upon 2 acres/l, 000 residents. Applicant agrees that the City may withhold the issuance of building permits should said deficit occur. For purposes of this condition, the term "constructed neighborhood park" shall mean that construction of the park has been completed and accepted by the Director of Parks and Recreation as being in compliance with the Park Master Plan, but prior to the mandatory 9-12 month maintenance period. This condition is not intended to supersede any of the City's maintenance guarantee requirements. (4) The Applicant shall receive reimbursement of PAD fees, proportionate to what has been constructed, ?F SCHEDULE "1" should they delive= a turn-key park which has been construct:.ed in a::cordance with the Parks Master Plan. c. The applicant shall grant to the City, at the "A" stage, an irrevocable offer of dedication for neighborhood parks shown on the Tentative Map. Map all 83. Community Parks: a. Prior to the approval of each final "B" Map the Applicant shall pay PAD fees for the Community Park based upon a formula of 1 acre per 1, 000 residents, until such time as a turn-key facility r~s been accepted by the Director of Parks and Recreation. Said turn-key facility is subject to the reimbursement mechanism set forth below. b. The first Otay Ranch Community Park, to satisfy SPA One demand, shall be located in Village 2 as identified in t:he GDP. c. The Applicant shall identify the relocation, ~I any, of t:.he Village 2 Otay Ranch Communit:y Park prior to issuance 0= the building permit for the l,150th dwelling unit. Said relocation may require an amendment to the Otay Ranch General Development Plan. d. Notwithstanding that the community park requirement (1 acre/1,OOO residents) shall be satisfied through the paYment of PAD fees, the Applicant shall commence construction of the first phase of the Community Park prior to issuance of the building permit for the 2,650th dwelling unit. The first phase of construction shall include, but not be limited to, improvements such as a graded site with utilities provided to the property line and an all weather access road acceptable to the Fire Department. e. The Applicant shall commence construction of the second phase of the Community Park prior to issuance of the building permit for the 3,OOOth dwelling unit. Second phase improvements shall include recreational amenities as identified in the Park Master Plan. f. The Community Park shall be ready for acceptance by the Director of Parks and Recreation for maintenance prior to issuance of the building permit =or the 3,900th dwelling u....li t . g. If the Director of Parks and Recreation determines that it is not feasible for the Applicant to commence construction of the first phase improvements of the community park prior to issuance of the building permit for the 2, 650th unit, then the Director of Parks and Recreation shall have the option to utilize the PAD fees for said improvements, or to construct another park ~1 SCHEDULE "1" facility, east of the 1-805 Freeway within ~~ acceptable se~ice radius of SPA One, as se~ forth in the GDP. h. The Applicant shall provide a ma~ntenance period of 9-~2 months in accordance with the City of Chula Vista Parks and Recreation Department policy. i. The Applicant shall receive reimbursement of PAD fees, proportionate to what has been constructed, excluding the cost of construction of the all weather access road, -for the community park should they deliver a turn~key facility to the City in accordance with the Community Park Master Plan. 84. Trails/Open Space: a. b. d. e. All trails shall connect to adjoining existing and/or proposed trails in neighboring development projects, as determined by the Director of Parks and Recreation. The two connector trails from Neighborhoods R-24 and R-25 in Village Five to Telegraph Canyon Road shall be combined into one trail in Open Space Lot 37 and shall co~~ect to the regional trail in one location. ,... -- . The maximum gradient for connector trails shall be 10%. Steeper grades of up to 12% for short runs of 50 feet may be permitted subject to the approval by the Parks and Recreation Director. The graded section upon which the connecting trails are constructed shall be lO feet in width. Six feet shall be provided for the trail bed, with a 2 foot graded shoulder on either side. Landscape and irrigation plans for the transit right-of- way shall be reviewed and approved by the Parks and Recreation Director in conjunction with the landscape plans for East Palomar Street. 85. Communitv Gardens: a. Community Gardens shall be consistent with the guidelines in the SPA One Parks, Recreation, Open Space and Trails Master Plan, including creation of the Community Garden Committee and their responsibilities. b. Water lines shall be stubbed from the nearest open space water meter to the site(s) in order to facilitate development of the Community Gardens. c. Community Garden sites shall be consistent with those identified on the tentative map. d. Maintenance of Community Gardens shall be funded by an Open Space Maintenance District, Homeowner's Association r;3() SCHEDULE "1" O~ other funding mechanism app~oveQ DY the Director c: ?a~ks and Recreation an~ the Ci~y Engineer. e. Community Gardens sha~: no~ receive park credit. OPEN SPACE/ASSESSMENTS 86. Prior to the approval of the first final "B" Map, the developer shall: a. Submi t and obtain approval of the SPA One Open Space Master Plan from the Director of Parks and Recreation. The Open Space Master Plan shall be based upon the approved Concept and Analysis Plan, the requirements of which are outlined in the City of Chula Vista Landscape Mw~ual and include but are not limited to elements such as final recreational trail alignments and fencing and phasing. b. Request the formation of an Open Space District pursuant to the 1972 Landscaping & Lighting Act for the Otay Valley Parcel of the Otay Ranch. This district formation shall be submitted to Council for consideration prior to approval of the first final ~~ map. Maintenance of the open space improvements shall be accomplished by the developer for a minimum period of one year or until such time as accepted into the open space district by the Director of Parks and Recreation. If Council does not approve the open space district formation, some other financing mechanism shall be identified and submitted to for consideration prior to approval of the first final map. c. Submit evidence acceptable to the City Engineer and the Director of Parks and Recreation of the formation of a Master Homeowner's Association (MHOA), or another financial mechanism acceptable to the City Manager, which includes all the properties within the approved tentative map prior to approval of the first liB" Map. The M:-iOA shall be responsible for the maintenance of the improvements listed below. The City Engineer and the Director of Parks and Recreation may require that some of those improvements be maintained by the Open Space District. The final determination of which improvements are to be included in the Open Space District and those to be maintained by the MHOA shall be made during the Open Space District Proceedings. The MHOA shall be structured to allow alli~exation of future tentative map areas in the event the City Engineer and Director of Parks and Recreation require such annexation of future tentative map areas. The MHOA formation documents shall be approved by the City Attorney. d. Submit a list of all Otay Ranch SPA One facilities and other items to be maintained by the proposed district. Separate lists shall be submitted for the improvements and facilities to be maintained by the Open Space 3/ SCHEDULE "l" District and those ~o be maintained by a Master Homeowner's Associatio~. Include a description, quantity and cost per year for ~~e perpe~ual maintenance of said improvements. These :'ists shall include but are no't. limited to the followin3 facilities and improvements: (1) All facilities located on open space lots to include but not be limited to: walls, fences, water fountains, lighting structures, paths, trai_ls, access roads, drainage structures and landscaping. Each open space lot shall also be broken down by the number of acres of turf, irrigated, and non- irrigated open space to aid in the estimation of a maintenance budget thereof. (2) Medians and parkways along East Orange Avenue (onsite and offsite), Paseo Ranchero, La Media Road, East Palomar Street (onsite and offsite) and all other street parkways proposed for maintenance by the open space district or Homeowners I Association. (3) The proposed deten't.ion basin in Telegraph Canyon and the fair share of the maintenance of the existing naturalized Telegraph Canyon Channel east of Paseo Ladera as determined by the City Engineer based on the proportional benefit received from the improvements. This includes but is not limited to the cost of maintenance and all cost to comply with the Department of Fish and Game and Corps of Engineers permit requirements. (4) The proposed detention basin and naturalized channel in Poggi Canyon. This includes but is not limited to the cost of maintenance and all cost to comply with the Department of Fish and Game and the Corps of Engineers permit requirements. (5) Community Gardens (G) Pedestrian Bridges. (7) The proportional share of the maintenance of the median and parkways along that portion of Telegraph Canyon Road adjoining the development as determined by the City Engineer. (8) All proposed facilities and improvements (excepting street improvements) within the GO-foot wide easement to be dedicated to the City for right-of- way at the following locations: (1) between Neighborhoods R-8 and R-9, and (2) at the proposed connection to EastLake Parkway (between the two Otay Water District Parcels. '3 ~ SCHEDlJ""LE II 111 d. Submit an initial deposi~ of $15,000 to begin Lhe process 0= formation of the ope~ space district. All costs 0= fo~ation and other C05~S associated with the processing of -che open space rela-:.ing to -:.his proj ect: shall be borne by the developer. e. Provide all the necessary information and materials (e. 9 . , exhibits, diagrams, etc.) as determined by the City Engineer to prepare the engineer's report for the proposed open space district. 87. Include in the CC&R's, if applicable, the obligation of the Homeowners' Association to maintain all the facilities and improvements within the open space lots rejected by the City prior to the approval of the final map containing said lots. 88. Grade a level, clear area at least three feet wide (face of wall to top of slope), along the length of any wall abutting an open space district lot, as measured from face-of-wall to beginning of slope, said area as approved by the City Engineer and the Director of Parks and Recreation. 89. Ensure thaL. all buyers of lots adjoining open space lots containing walls maintained by the open space district sign a statement, when purchasing their homes, stipulating that they are aware that the walls are on City property and that they shall not modify or supplement the wall or encroach onto City property. These restrictions shall also be incorporated in the CC&R's for each lot. 90. Agree to not protest formation or inclusion in a maintenance district or zone for the maintenance of landscaped medians and scenic corridors along streets within and adjacent to the subject subdivision. 91. Grant in fee to the City on the appropriate final map, all open space lots shown on the ten"Cative map and execute and record a deed for each of the lots to be maintained by the City through the open space district. Provide on the final map a certificate, pursuant to section 66477.2(a) of the Subdivision Map Act, rejecting those open space lots to be maintained by the Homeowner's Association. 92. Provide documentation, prior to the approval of the' first final "B" Map, to the Director of Planning and the City Engineer that an annexable Mello-Roos District, or other financing mechanism approved by -che Sweetwater High School Dis-crict and the Chula Vista Elementary School District has been established to provide for construction of schools. 93. Fund the revision of the Public Facilities Development Impact Fee (PFDIF) Program, which shall be prepared by the City, as directed by the City Manager or his designee, and approved by the City Council prior to approval of the first final "B" Map. The developer shall receive 100% credits towards future PFDIF fees for funding this update. Provide a deposit of $20,000 to begin this 3~ SCHEDu"LE "1" pyocess. All cost of yevising ~he PFDI? shall be boyne by ~he developer. 9~. Prior ~o issuance of any grading permit which incluaes Landscaping and Irrigation (L & I) improvements to be installed in an open space lot to be maintained by the open space district, ~he developer shall place a cash deposit with the City which will guarantee the maintenance of the L & I improvements, prior to City acceptance of said improvements, in the event the improvements. are not maintained to City standards as determined by the City Engineer and the Director of Parks. and Recreation. The amount or the deposit shall be equivalent to the estimated cost of maintaining the open space lots to City standards for a period of six months as determined by the City Engineer. Any unused portion of said deposit could be incorporated into the open space district's reserve at such time as the maintenance of the open space lot is assumed by the open space district. WATER 95. Provide to the City a letter from Otay Municipal Water District indicating that the assessments/bonded indebtedness for all parcels dedicated or granted in fee to the City have been paid or that no assessments exist on the parcel(s). 96. Presen~ verification to the City Engineer in the form of a letter from Otay Water District that the subdivision will be provided adequate water service and long term water storage facilities. EASEMENTS 97. Grant to the City a lO' wide easement for general utility purposes along public street frontage of all open space lots offered for dedication to the City unless otherwise approved by the City Engineer. 98. Indicate on the appropriate liB" Map a reservation of easements to the future Homeowners' Association for private storm drain and private sewer facilities within open space lots as directed by tbe City Engineer. 99. Obtain, prior to approval of any final "B" Map, all off-site rigbt-of-way necessary for the installation of the required improvements for that subdivision thereto. The developer shall also provide easements for all on-site and off-site public drainage facilities, sewers, maintenance roads, and any other public facilities necessary to provide service to ~he subject subdivision. 100. Notify the City at least 60 days prior to consideration of the final map by City if off-site right-of-way cannot be obtained as required by the Conditions of approval. (Only off-site right-of- way or easements affected by Section 66462.5 of the Subdivision Map Act are covered by this condition.) After said notification, the developer shall: 3cf SCHEDULE "1" a. Pay the full cost of aC~Jiring off-site righ~-of-way or easements required by ~he Condi~ions of Appyoval of the te:1tative map. b. Deposit with the City ~he estimated cos~ of acquiring said right-of-way or easements. Said estimate to 1Je approved by the City Engineer. c. Have all easements and/or right-of-way documents _and plats prepared and appraisals complete which are necessary to commence condemnation proceedings as determined by the City Attorney. d. Request that the City use its powers of Eminent Domain to acquire right-of-way, easements or licenses needed for off-site improvements or work related to the final map. The developers shall pay all costs, both direct and indirect incurred in said acquisition. The requirements of accomplished prior to Final Map. a, the b, and approval c above shall be of the appropriate 101. Grant easements to subsequent owners pursuant to Section 18.20.150 of the City Code on any final map that proposes private u~ilities or drainage facilities crossing property lines as directed by the City Engineer. 102. Grant to City on the appropriate final ~~ Map two foot access easements along the rear and side property line of lots adjoining walls to be maintained by the open space district. The locations of these easements shall be as required by the Director of Parks and Recreation and the City Engineer to provide adequate access for maintenance of said walls. AGREEMENTS/FINANCIAL 103. Enter into a supplemental agreement with the City, prior ~o approval of each final "B" Map, where the developer agrees to the following: a. That the City may withhold building permits for the subject subdivision if anyone of the following occur: (1) Regional development threshold limits set by the adopted East Chula Vista Transportation Phasing Plan have been reached. (2) Traffic volumes, levels of service, public utilities and/or services exceed the threshold standards in the then effective Growth Management Ordinance. (3) The applicant does not comply with the terms of the Reserve Fund Program. 3[} SCHEDULE "1" b. ':'ha:. the C:.:.y may W:.':':-_"':;:).l..C .:::>Ul_::.::.ng pe::-rr.:.:.s -,...,... a::y -- :':le phases 0:: deve:"::p7l1ent i:5.=:l~if iec - -. :'!l~ ?1.l~~':' = Facilities Financing ~:a= (?FF?' fc~ O~ay Ra~=~ S?A ~~~ ~= :.ne ~eq~i~ed facil~:.~es, as i6en~ified i~ :.he ???? =~ as amended by -:.he Ar>...:::..:al Moni :.oying Prog-yam, have :1;:):' been completed. c. Defend, indemnify, and hold haYIDless the City and ::.:.s agents, officers and employees, from any claim, action or proceeding against the City, or its agents, officers or employees to attack, set aside, void or annul any approval by the City, including approval by its Planning Commission, City Councilor any approval by its agents, officers, or employees with regard to this subdivision provided the City promp:.ly notifies the subdivider of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense. d. Hold the City harmless from any liability for erosion, sil tation oy increase flow of drainage :r-esul ting f:::-om ~ , .. -:.nlS proJect. e. Ensure tha-:. all franchised cable television companies ("Cable Company") are permitte::i equal opportunity :'0 place conduit and p:r-ovide cable television service :'0 eacn 10:' on public s:.yeets .....-i -:hin -:.he s'..lbdi -.-isio::. Res:.rict access to the conduit :'0 only those franchised cable television companies who are, and remain in compliance with, all of the terms and conditions of the franchise and which are in further compliance with all other rules, regulations, ordinances and procedures regulating and affecting the operation of cable television companies as same may have been, or may f:r-om time to time be issued by the City of Chula Vista. f. Include in the Articles of Incorporation o:r- Charter =oy -:.he Homeowners' Associa:.ion (HOA) provisions prohibiting the HOA from dedicating or conveying for public stree:.s, land used for private s:.yeets without approval of 100% of all the BOA members. 104. Enter into an supplemental agyeemen:. with the City prior :'0 app:r-oval of the first final "B" Map, where the develope:r- agrees to the following: a. ?ar:icipate, on a fair share basis, in a.."1Y deficiency p.l.a:1 or fi:1ancial program adop:.ed by SA..l'IDAG -:0 comply with the Congestion Management ?rogram (CMP). b. To not protest the formation of any future regional impact fee program or facilities benefit district to finance the construction of coryectional facilities. 105. Prior to the app:r-oval of the first final map after January 11, 2000, as pe:r- Section 1 of the Telegraph Canyon Estates Affordable Housing Agreement adopted by Resolution No. 17737, the applica:::. 31/ SCHEDULE "1" s~all gran~ in fee three (3) ac~es of buildable land accep~able ~c the City of Chula Vista within Village One of SPA One of the O~ay Ranch in order to satisfy the affordable housing implementatio~ measure contained in the approved O~ay Ranch GDP (ref. GDP; Section 3.2, Pg. 242) and the terms of an existing agreemen~ adopted by Resolution No. 17737. In addition, said existing agreement, da~ed December 1, 1995, shall be amended to permit the land dedication within Village One. 106. Prior to approval of the first "A" Map, or as otherwise determined by the Director of Planning, wi thin SPA One. and consistent with the City's Housing Element, Ranch-Wide and SPA One Affordable Housing Plans, the applicant shall enter into and execute with the City an Affordable Housing Agreement ("SPA One Affordable Housing Agreement") containing, but not limited to, the following provisions: (a) The obligation to provide the total number of low and moderate income units reqUired under the City's ATfordable Housing Program, based on the number of dwelling units contained within the Master Tentative Map for SPA One; (b) Identify the overall number of dwelling units within the Master Tentative Map for which the applicant can receive final map approval prior to the applicant selecting and guaranteeing, to the City's satisfaction, final affordable housing site(s); (c) The number of dwelling units within the master tentative map area which can receive building permit authorizations prior to the applicant obtaining building permits for a specified number of the reqUired low income units; and (d.) A description of what information must be provided in subsequent Project Level Affordable Housing Agreements. Upon its approval by the Ci ty , the terms and conditions of the SPA One Affordable Housing Agreement shall become conditions of this Resolution, and is hereby incorporated herein.by this reference. 107. The Applicant shall pay, prior to approval of the first "B" Map, their proportional share, as determined by the Director of Parks and Recreation, of a collaborative study analyzing local park needs for the area east of the I-80S Freeway. 108. The applicant shall enter into an agreement with the City, prior to approval of each final "B" Map, where the applicant agrees to ensure that all insurance companies are permitted equal opportunity to go out to bid to provide a Cooperative Homeowner's Insurance Program (CHIP). 109. Prior to the approval of the first final "B" Map, the developer shall submit and obtain approval by the City Engineer of an "Improvement Phasing Schedule" which will identify the timing of construction of all backbone facilities noted in the following table. The Improvement Phasing Schedule shall be consistent with the PFFP. COST ITEM TO BE INCLUDED IN FINANCING PLAN FACILITY 31 SCHEDULE "1" *Acquisition/Dedication of East Palomar S~::-eet betwee:l offsite right of way Paseo Ra.'"lchero and La Media Roa::. *Construction of full street and between La Media Road and improvements East Orange Avenue *Acquisition/Dedication of the Paseos in Villages One and Five offsite portions of open space incl uding the paseo between lots containing the paseos Neighborhoods R-8 and R-9 * Construction of full pas eo improvements * Payment of Telegraph Canyon For areas covered by: backbone Basin Drainage DIF streets and all common areas which include, but are not limited to: parks, schools, paseos and open space lots * Construction of pedestrian Pedestrian bridge connecting bridges Village One to Village Five, Village One to Village Two and Village Five to Village Six *Removal of temporary "Temporary Roadway" ( Santa improvements Madera Avenue between Telegraph *Restoration of the area to Canyon Road and Morgan Hill original conditions Drive *Construction of full street Permanent public road connecting improvements Filmore Street to East Orange Avenue *Construction of full Transit stop facilities in improvements Villages One and Five *Acquisition/Dedication of Poggi Canyon Channel (onsite and offsite drainage easement offsite) and detention basin * Construction and maintenance (prior to City acceptance) * Construction and maintenance Telegraph Canyon Channel (prior to City acceptance) detention basin *Acquisition/Dedication of Poggi Canyon Sewer Interceptor offsite sewer easement (onsite and offsite) *Upgrading of the existing Poggi Canyon Interceptor required to accommodate C.V.T. 96-04 flows *Construction of the improvements required to connect C.V.T 96-04 to the existing Poggi Canyon sewer improvements (near 1-805) *Installation of interconnect Traffic signals along Telegraph wiring Canyon Road at the intersections with St. Claire Drive, Otay Lakes Road and Paseo Ranchero *Construction of full Open space lots landscaping and irrigation improvements *Construction of full trail Regional trail system improvements 56sCHEDULE "l" Security satisfactory to the City shall be provided for the above backbone facilities when thei= construction is triggered as identified in the approved Improvement Phasing Schedule. In addition to the foregoing, security sa~isfactory to the City shall be provided to guarantee tne construction of the following First Phase Backbone Facilities: 1) between circles village One-half of the improvements in East Palomar Street Pas eo Ranchero and La Media including the two full traffic in Village One prior to approval of the first "B" Map- for One. 2) The remaining improvements in East Palomar Street within Village One at the time the trigger point is reached in the PFFP for the corresponding "B'I Map. 3) Full improvements in East Palomar Street between La Media and East Orange Avenue in Village Five a~ the time the trigger point is reached in the PFFP for the corresponding "B" Map. 4) Fair share of full improvements for the pedestrian bridge connecting Village One to Village Five and fair share of one half of the improvements for the pedestrian bridges connecting Village One to Village Two and Village Five to Village Six, prior to the approval of ~he first final "B" Map. The amount of the security for the above noted improvements shall be 110% times a construction cost estimate approved by the City Engineer if improvement plans have been approved by the City, 150% times the approved cost estimate if improvement plans are being processed by the City or 200% times the construction cost estimate approved by the City Engineer if improvement plans have not been submitted Ior City review. A lesser percentage may be required if it is demonstrated to the satisfaction of the City Engineer that sufficient data or other information is available to warrant such reduction. SCHOOLS 110. Prior to the approval of the first final "B" Map, the applicant shall prepare and submit an application for an amendment to the Otay Ranch General Development Plan replacing the Village Seven High School location with a site in either the area west of Paseo Ranchero in Village One or the northern portion of Village Two. The applicant shall enter in~o a supplemental agreement prior to approval of the first final map in which applicant agrees to the following: The City shall not issue building permits for more than 1,400 units within SPA One until ~he City has acted on the proposed plan amendment unless the Distric~ consents to the further issuance of such permits. The Applicant shall deliver to the School District a graded high school site including utilities provided to the site and an all weather access road acceptable to the District prior to issuance of the 2,650th building permit (504 students) or upon written request by the District not prior to 1,800 permits. The all weather access road shall also be acceptable to the Fire 81 SCHEDUT...E "1" Department. This schedule is subject to mo~ification by ~he School District as based on District facility needs. 111. The Applicant shall deliver ~o the School District, a graded elementary school site including utilities provided to the site and an all weather access road acceptable to the District, located within Village One, prior to issuance of the 500th residential building permit (l50 students). The all weather access road shall also be acceptable to the Fire Department. This schedule is subject to modification by the School district as based on District facility needs. ll2. The Applicant shall deliver to the School District, a graded elementary school site including utilities provided to the site and an all weather access road acceptable to the District, located within Village Five, prior to issuance of the 2,500th residential building permit (750 students). The all weather access road shall also be acceptable to the Fire Department. This schedule is subject to modification by the School District as based on District facility needs. ll3. The applicant shall deliver to the School District, a graded elementary school site including utilities provided to the site and an all weather access road acceptable to the District, located west of Paseo Ranchero, prior to issuance of ~he 4,500th residential building permit (1,350 students). The all weather access road shall also be acceptable to the Fire Department. This schedule is subject to modification by the School District as based on District facility needs. MISCELLANEOUS ll4. Include in the Declaration of Covenants, Conditions and Restrictions (CC&R IS) provisions assuring maintenance of all streets I driveways, drainage and sewage systems which are private. The City of Chula Vista shall be named as party to said Declaration authorizing the City to enforce the terms and conditions of the Declaration in the same manner as any owner within the subdivision. The CC&R I S shall also include language which states that any proposal by the HOA for dedication or conveyance for public purposes of land used for private streets will require prior written approval of 100% of all the Homeowners' Association members. ll5. Submit copies of Final Maps and improvement plans in a digital format such as (DXF) graphic file prior to approval of each Final Map. Provide computer aided Design (CAD) copy of the Final Map based on accurate coordinate geometry calculations and submit the information in accordance with the City Guidelines for Digital Submittal in duplicate on 5-.1/4" HD or 3-1/2" disks prior to the approval of each Final Map. 116. Tie the boundary of the subdivision to the California System -Zone VI (1983). 117. Prior to approval of the first final map within each Village, the developer shall submit and obtain the approval of the City of 1d SCHEDULE "1" a master final map ("A" Map) ove:::- the por-=ion of the tentative map within each Village area showing "super block" lots corresponding to the unit:.s and phasing or combinatio:l of units and phasing -=hereof. Said "A" map shall also show the backbone st:.reet:. dedications and utility easemen-=s required to serve t:.he "supe:::- blockll lots. All IIsuper block I! lots created shall have access t:.o a dedicated public street. Said "All map shall not be considered the first map as indicated in other conditions of approval unless said map contains single or multiple family lots or a subdivision of the multiple family lots shown on the tentative map. A lot line adjustment, if utilized in accordance with City standards and procedures, shall not b~ considered the first "A" Map. The subsequent development of a multiple family lot which does not require the filing of a IIBI! Map shall meet, prior to issuance of a building permit for that lot, all the applicable conditions of approval of the tentative map, as determined by the City Engineer. Construction of non-backbone streets adjacent to multiple family lots will not need to be bonded for with the final IIAt. Map which created such lot. However, such improvements will be required to be constructed under the Municipal Code provisions requiring construction of street improvements under the design review and building permit issuance processes. In the event of a filing of a final map which requires oversizing (in accordance with the restrictions of state law and City ordinances) of the improvement:.s necessary to serve other properties, said final map shall be required to install all necessary improvements to serve the project plus the necessary oversizing of facilities required to serve such other properties. 118. Signage shall be provided at Bouquet Canyon Drive and the pedestrian paseo in Village Five and at Stanislaus Drive and the pedestrian paseo in Village One which alerts motorists to a pedestrian mid-block crossing. A signage plan indicating the location and content of said signs shall be reviewed and approved by the Planning Director prior to approval of the appropriate final IIBII Map, as determined by the Planning Director and City Engineer. 119. The Applicant shall secure approval of a Master Precise pl~~ for the Village One and Village Five Core Areas, prior to submitting any development proposals for commercial, multi-family and Community Purpose Facility areas within the SPA One Village Cores. 120. Pursuant to the provisions of the Growth Management Ordinance (Section 19.09 of the CVMC) and the Otay Ranch General Development Plan (GDP), the Applicant shall complete the following: (1) Fund the preparation of an annual report monitoring the development of the community of Otay Ranch. The annual monitoring report will analyze the supply of, and demand for, public facilities and services governed by the threshold standards. An annual review shall commence following the first fiscal year in which residential occupancy occurs and is to be completed during the second quarter of the following fiscal year. The annual report shall adhere to those guidelines noted on page 353, Section D of the GDP/SRPi and 1/ SCHEDlJLE 11111 (2) Prepare a five year development phasing forecast identifyinS targeted submittal dates for :::u::ure discretionary applications (SPAs and tentative maps), projected construction dates, corresponding public facility ::.eeds per the adopted thresholc. standards, and identifying financing options for necessary facilities. l21. The owners of each Village shall be responsible for retaining a project manager to coordinate the processing of discretionary permit applications originating from the private sector and submitted to the City of Chula Vista. The project manager shall establish a formal submittal package required of each developer to ensure a high standard of design and to ensure consistency with standards and policies identified in the adopted SPA Plan. The project manager shall have a well rounded educational background and experience, including but not limited to land use planning and architecture. 122. The applicant shall submit copies of any proposed CC&R's for review and approval by the Director of Planning and the City Engineer prior to approval of each final "B" Map. 123. Fully accessible handicap access shall be provided at the ends of the following cul-de-sacs: ]....rteria Street, Glendora Court, Calistoga Avenue, Monte Sereno Avenue, Antioch Avenue, Coalinga Court, Westmoreland Street, Cordelia Street, Iowa Hill Court, Live Oak Street, Marion Court, Lodi Court, Larkspur Court, Santa Lucia Road, Parker Mountain Road, Geyserville Street, Escalon Court, Sheep Ranch, Meeks Bay Drive, Harrills Mill Avenue and Volcano Creek Road. Access via stairs shall be provided at the ends of the following cul-de-sacs: Stanislaus Drive, Amador Street, Woods ford Court, Lockeport Court, Clovis Court, Millbrae Court, Mayfield Court, Cache Creek Road, Jedediah Road, Kingsburg Avenue, and Lassen Peak Street 124. The CPF-2 site located within Village One, shall be considered a floating designation and shall be located in Neighborhood R-15. Project design for this site will be submitted, reviewed and approved by the Director of Planning concurrently with the Precise Plan for this area. 125. If developer desires to do certain work on the property after approval of the tentative map but prior to recordation of the applicable final "B" Map, they may do so by obtaining the required approvals and permits from the City. The permits can be approved or denied by the City in accordance with the City'S Municipal Code, regulations and policies. Said permits do not constitute a guarantee that subsequent submittals (i. e., final liB" Map and improvement plans) will be approved. All work performed by the developer prior to approval of the applicable "B" Map shall be at developer 1 s own risk. Prior to permit issuance, the developer shall acknowledge in writing that subsequent submittals (i. e. , final "B" Map and improvement plans) may require extensive changes, at developers cost, to work done under such early permit. The IJ-SCHEDULE "1" aeveloper shall pos~ a bond or other security acceptable to the C~ty in a~ amount determined by the City to guarantee ~he rehabilitation of the land if the applicable final "3" Map does n::)': ~ecord. PHASING l26. If the applicant modifies the SPA One approved phasing plan, the applicant shall submit to the City a revised phasing for review and approval prior to approval of the first final lEI Map. The PPPP shall be revised where necessary to reflect the revised phasing plan - l27. If phasing is proposed within an individual map or through multiple final maps, the developer shall submit and obtain approval for a development phasing plan by the City Engineer and Director of Planning prior to approval of any final map. Improvements, facilities and dedications to be provided with each phase or unit of development shall be as determined by the City Engineer and Director of Planning. The City reserves the right to require said improvements, facilities and/or dedications as necessary to provide adequate circulation and to meet the requirements of police and fire departments. The City Engineer and Planning Director may, at their discretion, modify the sequence of improvement construction should conditions change to warrant such a revision. 128. The Public Facilities Finance Plan or revisions hereto shall be adhered 1:0 for the SPA and t:entative map with improvements installed in accordance with said plan or as required to meet threshold standards adopted by the City of Chula Vista. The PPFP identifies a facility phasing plan based upon a set of assumptions concerning the location and rate of development within and outside of the project area. Throughout the build-out of SPA One, actual development may differ from the assumptions contained in the PFFP (i.e., the development of EastLake III). Neither the PPPP nor any other SPA One document grant the Applicant an entitlement 'to develop as assumed in the PFFP, or limit the SPA One's facility improvement requirements to those identified in the PFFP. Compliance with the City of Chula Vista threshold standards, based on actual development patterns and updated forecasts in reliance on changing entitlements and market conditions, shall govern SPA One development patterns and the facility improvement requirements to serve such development. In addition, the sequence in which improvements are constructed shall correspond to any future Eastern Chula Vista Transportation Phasing Plan or amendment to the Growth Management Program and Ordinance adopted by the City. The City Engineer may modify the sequence of improvement construction should conditions change to warrant such a revision. Concurrent with the approval of the first final map approved after the PFFP for the EastLake III GDP Area, the Applicant shall update, at the Applicant's expense and subject to a Reimbursement Agreement, the SPA 1 PFFP ~~d agrees that the City Engineer may change the timing of construction of the public facilities, including without limitation, the nature, sizing, extent and timing for the construction of public facilities caused by SPA One, shall become a condition for all subsequent SPA One entitlements, including tentative and final maps. 1f5 SCHEDULE "1" CODE REQUIREMENTS 129. Comply with all applicable sectio~s of the Chula Vista Mlli~icipal Code. Preparation of :he Final Map and all plans shall be in accordance with the provisions of the Subdivision Map Act and the City of Chula Vista Subdivision Ordinance and Subdivision Manual. 130. Underground all utilities within the subdivision in accordance with Municipal Code requirements. 131. Pay the following fees in accordance with the City Code and Council Policy: a. The Transportation and Public Facilities Development Impact Fees. b. Signal Participation Fees. c. All applicable sewer fees, including but not limited to sewer connection fees. d. Interim SR-125 impact fee. e. Telegraph Canyon Sewer Basin DI? f. Poggi Canyon Sewer Basin DIF as may be adoDted by the City in the future. g. Telegraph Canyon Basin Drainage DIF. h. Reimbursement District for Telegraph Canyon Road Phase 2 Undergrounding. i. Otay Ranch Reserve Fund fee. Pay the amount of said fees in effect at the time of issuance of building permits. 132. Comply wi th all relevant Federal, State, and Local regulations, including the Clean Water Act. The developer shall be responsible for providing all required testing and documentation to demonstrate said compliance as required by the City Engineer. 133. Ensure that prospective purchasers sign a "Notice of Special Taxes and Assessments" pursuant to Municipal Code Section 5.46.020 regarding projected taxes and assessments. Submit disclosure form for approval by the City Engineer prior to Final Map approval. 134. Comply with Council Policy No. 570-03 if pump stations for sewer purposes are proposed. 135. Comply with Council Policy No. 522-02 regarding maintenance of natural channels within open spaces. 136. The applicant shall comply with all aspects of the City of Chula Vista Landscape Manual. iff SCHEDULE "1" 137. The Applicant shall comply wi~h Chapter 19.09 cf the Chula Vista Municipal Code (Growth MaLagement) as may be amended fyom time to time by the City. Said cnap~er includes but is not limitec to: threshold standards (19.09.0~) I public facilities finance plan implementation (19.09.090) I and public facilities finance plan amendment procedures (19.09.100). The applicant acknowledges that the City is presently in the process of amending its Growth Management Ordinance to add a proposed Section 29.09.105, to establish provisions necessary to ensure compliance with adopted threshold standards (particularly traffic) prior to construction of State Route 125. Said provisions will require the demonstration, to the satisfaction of the City Engineer, of sufficient street system capacity to accommodate a proposed development as a prerequisite to final map approval for that development, and the applicant hereby agrees to comply with adopted amendments to the Growth Management Ordinance. 138. Upon submittal of building plans Tor small lot single family (5,000 square fee~ or less as defined in the City of Chula Vista Design Manual) residential development, plans shall clearly indicate that 750 square feet of priva~e open space will be provided. 139. The applicaD~ shall apply for and receive a take permit from the appropria~e resource agencies or comply with an approved MSC? or other equivaleD~ 10(a) permit applicable to the property. 140. All proposed development shall be consistent with the Dtay Ranch SPA One Planned Community District Regulations. GUARDED AREAS 14l. The Tollowing locations as proposed by the applicant are authorized Tor guarded entrances: Santa Ynez Avenue and Santa Lucia Road in Village One, including the multi-family neighborhoods R-20 and R-21; Santa Rosa Drive and Santa Paula Drive in Village Five. Emergency access locations are au~horized at Morgan Hill Drive between R-10 and R-11 in Village One, and Bouquet Canyon Road between R-24 and R-25 in Village Five. 142. Guarded entrances shall not have physical barriers and shall be staffed from dusk until dawn. 143. Parks located within guarded areas shall not receive park credit. 144. All stree~s wi~hin guarded areas shall be designated as private. Design of said streets shall mee~ the City standards for public streets unless otherwise approved by the City Engineer. Private street cross sections shall conform to those shown on the Tentative Map. 145. All private streets shall be included in separate lots. The applicant shall provide a certificate granting to the City a public utility easement over the entire private street lots on the appropriate Final "B" Map. 1/-6 SCHEDULE "1" ~Lr ':"_0. Guarde~ en~~a~ces shall: a. Requi~~ approval by ~n~ City Engineer and the Planning D:.rector. b. Provide sufficient room on the private roadway to queue without interrupting traffic on public streets. c. Provide a turn around. The size and location of said turn around shall be approved by the City Engineer.- d. Provide a clearly delineated border between public and private streets through the use of distinctive pavements. e. Provide a dedicated parking space for the gate attendant. f. Be equipped with a video camera to record entering and exiting vehicles. 147. The CC&R1s shall prohibit "speed bumps" on private streets. The CC&R I s shall also include language which states that any proposal by the BOA to delete staffing or to allow "speed bumps" in the future shall require prior written approval of 100% of all the Bomeowner1s Association members. 148. Physical barriers shall be nrohibited at the entrances to guarded areas unless specifically approved by City Council. 149. Emergency entrances shall be provided with mechanical gates and an "Opticom" system, or some other automated system with backup and/or fail safe features acceptable to the Police and Fire Chief. 1.50. Prior to approval of any liB" Map proposing private streets, the applicant shall initiate and complete the process enabling the City to enforce the California Vehicle Code on said private s~reets. 151. The M:~OA shall be responsible for the maintenance and operation of all facilities within the common areas and streets behind the guarded entrance. The facilities to be maintained include, but are not limited to, pavements, sidewalks, street trees, street lights including energy, street sweeping, private drainage facilities and landscaping of private common areas. The only facilities to be maintained by the City are mainline sewers and public concrete drainage facilities (i. e., pipes and catch basins) . 152. Future property owners shall be notified during escrow, by a document to be initialed by the owners, and approved by the City Engineer and Director of Planning, of the maintenance responsibilities of the MEOA and their estimated annual cost. f?: SCHEDULE "1" ...... ,~ ."~ COUNCIL AGENDA STATEMENT Item Meeting Date, 8/31/99 ~v ITEM TITLE: A) Resolution Approving Final "B" Maps for Chula Vista Tract No. 96-04, Otay Ranch SPA One, Village 5, Units 2 and 4 (Portions of Neighborhoods R-34 and R- 37), Accepting on Behalf of the City of Chula Vista the Assignable and Irrevocable General Utility and Access Easements and the Wall Maintenance Easement on Said Maps within Said Subdivision, Accepting on Behalf of the City of Chula Vista the Dedication of Fee Interest of designated land for the public open space purposes, and Approving two "B" Map Subdivision Improvement Agreements and authorizing the Mayor to Execute Said Agreements. B) Resolution Approving the Supplemental Subdivision Improvement Agreement associated with the final "B" Maps for Chula Vista Tract No. 96-04, Otay Ranch SPA One, Village 5, Units 2 and 4 and authorizing the Mayor to Execu~~. .S~d Agreement. SUBMITTED BY: Director of Public works..!!!CLA REVIEWED BY: City Manag~~~I~ (4/Sths Vote: Yes_NolO Tonight, Council will consider the approval of the Final "B" Maps for Units 2 and 4 of Otay Ranch Village 5 (CVT 96-04) and associated agreements. On April 20, 1999, Council approved the "Agreement For Financing And Construction Of Olympic Parkway And Related Roadway Improvements". The approval of subject Final Maps is consistent with the cumulative equ ivalent dwelling units threshold established by said agreement. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. RECOMMENDATION: That Council approve the Resolutions: (A) approving the Final "B" Maps and the "B" Map Subdivision Improvement Agreements; and (B) approving the Supplemental Subdivision Improvement Agreement associated with the Final "B" Maps for Village 5 Units 2 and 4 of the Otay Ranch Project. A separate item regarding Village 5 Unit 1 must be considered and approved prior to these final maps because the Unit 1 agreement guarantees the backbone facilities needed to service these units. If the item regarding Unit 1 is not approved, Council should postpone action on these items. DISCUSSION: On November 19, 1996, by Resolution No. 18398, Council approved the tentative map for Otay Ranch, Village 1 and a portion of Village 5 (CVT 96-04). One of the conditions of the tentative map required filing of an "A" map creating "superblock" lots prior to approval of any map creating individual residential lots. On August 4, 1998, by Resolution Nos. 19124 and 19125, Council approved the first Otay Ranch Village Five "A" Map and associated Supplemental c2.0 ./ / Page 2, Item Meeting Date 8/31/99 Subdivision Improvement Agreement ("A" Map SSIA). The Final "A" Map created the "superblock" lots corresponding to Units 1-12 (Neighborhoods R-34, R-35, R-36, R-37, and R-38 of the Tentative Map). The "A" Map SSIA satisfied several conditions of approval of subject tentative map. Final Maps and Subdivision Improvement Aa:reements The land to be subdivided by the final maps for Units 2 and 4 of Otay Ranch Village 5 is generally located south of Otay Lakes Road across from the Telegraph Canyon Estates subdivision and west of Eastlake Greens and the proposed SR-125 route. The final map for each unit consists of the following: Units 2 and 4 of Otay Ranch Village 5 contain a total of 30 single family lots, 3 private street lots, 4 private open space lots totaling 0.611 acres and one public open space lot totaling 1.547 acres. The private lots will be maintained by a Homeowner's Association and the public open space lot will be maintained by CFD 97-1. A plat and location map of the subdivisions is attached herewith as Attachment A. The final maps for the two subdivisions have been reviewed by the Departments of Publ ic Works and Planning and have been found to be in substantial conformance with the approved Tentative Map. Approval of the maps and associated subdivision improvement agreements constitutes acceptance by the City of all assignable and irrevocable general access and utility easements and wall maintenance easements. The open space lot shown on the Final Map for Unit 4 adjacent to Otay Lakes Road is proposed for acceptance by the City. It will ultimately be maintained by the City via CFD 97-1. All. other open space lots will be private and will be maintained by the Master Homeowners' Association. All streets within the subdivisions are private and will also be maintained by the Master Homeowners' Association. The developer has also executed Subdivision Improvement Agreements for each of the two maps and has provided bonds to guarantee construction of the required onsite public impro vements and to guarantee the subdivision monumentation. The Subdivision Improvement Agreements and bonds are on file in the office of the City Clerk. The construction and bonding of all off-site c:<?? -~;Z Page 3, Item Meeting Date 8/31/99 street improvements required to serve Units 2 and 4 has been addressed in the Olympic Parkway Agreement. Final Map Conditions/Supplemental Subdivision Improvement The fees and/or cash deposits specific to the "B" maps have been collected in satisfaction of various Tentative Map conditions of approval. A Supplemental Subdivision Improvement Agreement has also been executed by the Developer encompassing units 2 through 12. The conditions of approval for these final maps are presented in Attachment D. The conditions that are satisfied by the "B" Map SSIA are as follows: Nos. 1,3,4,5, 8, 9, 10, 11,21,22,27, 28(c) , 31, 36, 37, 52, 64, 82(b), 82(b)(3), 83(c)-(f), 86(c), 87, 89, 91, 93, 95, 103(a)-(f), 104, 108, 109, 109(4), 114, 120, 122, 137, 138, 142, 147 and 152 of Resolution 18398. All other applicable tentative map conditions have been met. Miscellaneous The Minutes of the 11/19/96 and 8/4/98 Council meetings and the Developer's disclosure statement are attached as Attachments Band C, respectively. FISCAL IMPACT: None. All costs associated with the proposed "B" Map and related agreements are recovered in accordance with the Development Agreement for the Otay Ranch Company. Attachments: Attachment A: Plat - Chula Vista Tract 96-04, Otay Ranch SPA One, Village 5, Units 2 and 4 Attachment B: Minutes of 11/19/96 and 8/4/98 Council meetings Attachment C: Developer's Disclosure Statement Attachment D: Tentative Map Conditions of Approval H:\HOME\ENGINEER\AGENDA \ORV52&4R.DDS File No. 0600-80-0R114F dv;f RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FINAL "B" MAPS FOR CHULA VISTA TRACT 96-04, OTAY RANCH SPA ONE, VILLAGE 5, UNITS 2 AND 4 (PORTIONS OF NEIGHBORHOODS R- 34 AND R-37), ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE ASSIGNABLE AND IRREVOCABLE GENERAL UTILITY AND ACCESS EASEMENTS, AND THE WALL MAINTENANCE EASEMENT ON SAID MAPS WITHIN SAID SUBDIVISION, ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE DEDICATION OF FEE INTEREST OF DESIGNATED LAND FOR PUBLIC OPEN SPACE PURPOSES, AND APPROVING TWO "B" MAP SUBDIVISION IMPROVEMENT AGREEMENTS, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENTS NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista hereby finds that that certain map survey entitled CHULA VISTA TRACT 96-04, OTAY RANCH VILLAGE 5, UNIT 2, and more particularly described as follows: Being a Subdivision of Lots 4, 5 and "B" of Otay Ranch village 5 "A" Map No. I, Chula vista Tract No. 96-04, as shown on Map No. 13615, in the City of Chula vista, County of San Diego, State of California, filed in the office of the County Recorder of San Diego County on August 12, 1998. Area: 3.447 acres Numbered Lots: 16 No. of Lots: 21 Lettered Lots: 5 is made in the manner and form prescribed by law and conforms to the surrounding surveys; and that said map and subdivision of land shown thereon is hereby approved and accepted. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the public the Assignable and Irrevocable General Utility and Access Easements, all as shown on said map within this subdivision. BE IT FURTHER RESOLVED that the City Clerk of the City of Chula vista be, and is hereby authorized and directed to endorse upon said map the action of said Council; that said Council has approved said subdivision map, and that those certain Assignable and Irrevocable General Utility and Access Easements, as granted thereon and shown on said map within said subdivision is accepted on behalf of the City of Chula vista as hereinabove stated. 1 c2.t5/j - / BE IT FURTHER RESOLVED that the city Clerk be, and she is hereby directed to transmit said map to the Clerk of the Board of Supervisors of the County of San Diego. BE IT FURTHER RESOLVED that that certain Subdivision Improvement Agreement dated the day of , 1999, for the completion of improvements in said subdivision, a copy of which is attached hereto and by reference made a part hereof, the same as though fully set forth herein be, and the same is hereby approved. BE IT FURTHER RESOLVED that the City Council of the City of Chula vista hereby finds that that certain map survey entitled CHULA VISTA TRACT 96-04, OTAY RANCH VILLAGE 5, UNIT 4, and more particularly described as follows: Being a Subdivision of Lots 18, 19 and Lot "D" of Otay Ranch village 5 "A" Map No.1, Chula Vista Tract No. 96- 04, as shown on Map No. 13615, in the City of Chula Vista, County of San Diego, State of California, filed in the office of the County Recorder of San Diego County on August 12, 1998. Area: 4.927 acres Numbered Lots: 14 No. of Lots: 17 Lettered Lots: 3 is made in the manner and form prescribed by law and conforms to the surrounding surveys; and that said map and subdivision of land shown thereon is hereby approved and accepted. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the City of Chula vista the wall maintenance easement as shown on said map within said subdivision. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the City of Chula vista the Dedication of the Fee Interest of Lot B for open space and other public purposes. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the public the Assignable and Irrevocable General utility and Access Easements, all as shown on said map within this subdivision. BE IT FURTHER RESOLVED that the City Clerk of the City of Chula vista be, and is hereby authorized and directed to endorse upon said map the action of said Council; that said Council has approved said subdivision map, and that the Dedication of the fee interest of said lot be accepted, and that those certain Assignable and Irrevocable General Utility and Access Easements and the wall maintenance easement, as granted thereon and shown on said map within said subdivision is accepted on behalf of the city of Chula vista as hereinabove stated. 2 d?? /1' ~ 02 BE IT FURTHER RESOLVED that the City Clerk be, and she is hereby directed to transmit said map to the Clerk of the Board of Supervisors of the County of San Diego. BE IT FURTHER RESOLVED that that certain Subdivision Improvement Agreement dated the day of , 1999, for the completion of improvements in said subdivision, a copy of which is attached hereto and by reference made a part hereof, the same as though fully set forth herein be, and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista be, and is hereby authorized and directed to execute said agreements for and on behalf of the City of Chula vista. Presented by Approved as to form by John P. Lippitt, Director of Public Works ~'W Joh . Kaheny, ~ Attorney H:\home\attorney\reso\villageS.2-4 3 (;2 t?/9 ~ J Recording Requested by: CITY CLERK When Recorded, Mail to: CITY OF CHULA VISTA 276 Fourth Avenue Chula vista, Ca. 91910 No transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received. Declarant SUBDIVISION IMPROVEMENT AGREEMENT THIS AGREEMENT, made and entered into this day of , 199__, by and between THE CITY OF CHULA VISTA, a municipal corporation, hereinafter called "City", and OTAY PROJECT, LLC, a California Limited Liability Company, 350 West Ash Street, suite 730, San Diego, CA 92101 and OTAY RANCH V, LLC, a Delaware Limited Liability Company, 3820 Valley Centre Drive, San Diego, California 92130 hereinafter called "Subdivider" with reference to the facts set forth below, which Recitals constitute a part of this Agreement; RECITALS: WHEREAS, Subdivider is about to present to the City Council of the City of Chula vista for approval and recordation, a final subdivision map of a proposed subdivision, to be known as Otay Ranch Village 5, unit No.2, (Portion of R-37), CVT 96-04 pursuant to the provisions of the Subdivision Map Act of the State of California, and in compliance with the provisions of Title 18 of the Chula vista Municipal Code relating to the filing, approval and recordation of subdivision map; and, WHEREAS, the Code provides that before said map is finally approved by the Council of the City of Chula Vista, Subdivider must have either installed and completed all of the public improvements and/or land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the Council for purpose of recording in the Office of the County Recorder of San Diego County, or, as an al ternati ve thereto, Subdivider shall enter into an agreement with city, secured by an approved improvement security to insure the performance of said work pursuant to the requirements of Title 18 of the Chula vista Municipal Code, agreeing to install and complete, free of liens at Subdivider's own expense, all of the public improvements and/or 1 c2t?4~Y land development work required in said subdivision within a definite period of time prescribed by said Council; and WHEREAS, Subdivider is willing in consideration of the approval and recordation of said map by the Council, to enter into this agreement wherein it is provided that Subdivider will install and complete, at Subdivider's own expense, all the public improvement work required by City in connection with the proposed subdivision and will deliver to City improvement securities as approved by the City Attorney; and WHEREAS, a tentative map of said subdivision has heretofore been approved, subject to certain requirements and conditions, as contained in Resolution Nos. 18398 and 18613, approved on the 19th day of November, 1996 and the 25th day of March, 1997, respectively ("Tentative Map Resolution"); and WHEREAS, complete plans and specifications for the construction, installation and completion of said public improve- ment work have been prepared and submitted to the City Engineer, as shown on Drawings Nos. 98-1013 through 98-1016 inclusive, on file in the office of the City Engineer, and WHEREAS, an estimate of the cost of constructing said public improvements according to said plans and specifications has been submitted and approved by the City in the amount of One Hundred Forty Thousand Dollars and No Cents ($140,OOO). NOW, THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: 1. Subdivider, for itself and his successors in interest, an obligation the burden of which encumbers and runs with the land, agrees to comply with all of the terms, conditions and requirements of the Tentative Map Resolution; to do and perform or cause to be done and performed, at its own expense, without cost to City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer, all of the public improvement and/or land development work required to be done in and adjoining said subdivision, including the improvements described in the above Recitals (" Improvement Work"); and will furnish the necessary materials therefor, all in strict conformity and in accordance with the plans and specifications, which documents have heretofore been filed in the Office of the City Engineer and as described in the above Recitals this reference are incorporated herein and made a part hereof. 2. It is expressly understood and agreed that all monuments have been or will be installed within thirty (30) days after the completion and acceptance of the Improvement Work, and that Subdivider has installed or will install temporary street name signs if permanent street name signs have not been installed. 2 ~O/J /'~- t-. . 3. It is expressly understood and agreed that Subdivider will cause all necessary materials to be furnished and all Improvement Work required under the provisions of this contract to be done on or before the second anniversary date of council approval of the Subdivision Improvement Agreement. 4. It is understood and agreed that Subdivider will perform said Improvement Work as set forth hereinabove, or that portion of said Improvement Work serving any buildings or structures ready for occupancy in said subdivision, prior to the issuance of any certificate of clearance for utility connections for said buildings or structures in said sUbdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of said public improvements or the portion thereof serving said building or structures approved by the City; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. 5. It is expressly understood and agreed to by Subdivider that, in the performance of said Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the City of Chula Vista, and the laws of the State of California applicable to said work. 6. Subdivider further agrees to furnish and deliver to the City of Chula vista, simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of Seventy Thousand Dollars and No Cents ($70,000) which security shall guarantee the faithful performance of this contract by Subdivider and is attached hereto, marked Exhibit "A" and made a part hereof. 7. Subdivider further agrees to furnish and deliver to the City of Chula vista simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of Seventy Thousand Dollars and No Cents ($70,000) to secure the paYment of material and labor in connection with the installation of said public improvements, which security is attached hereto, marked Exhibit "B" and made a part hereof and the bond amounts as contained in Exhibit "B", and made a part hereof. 8. Subdivider further agrees to furnish and deliver to the City of Chula vista, simultaneously with the execution of this agreement, a cash bond in the sum of Two Thousand Four Hundred Dollars ($2,400) to secure the installation of monuments, which security is attached hereto, marked Exhibit "C" and made a part hereof. 9. It is further agreed that if the Improvement Work is not completed within the time agreed herein, the sums provided by said 3 -2C/9'- ~ improvement securities may be used by City for the completion of the Improvement Work within said subdivision in accordance with such specifications herein contained or referred, or at the option of the City, as are approved by the City Council at the time of engaging the work to be performed. Upon certification of completion by the City Engineer and acceptance of said work by city, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for paYment thereof, may be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security. Subdivider agrees to pay to the City any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any proceeds from the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the paYment of any sum or sums for said work or any materials furnished therefor, except to the limits established by the approved improvement security in accordance with the requirements of the State Subdivision Map Act and the provisions of Title 18 of the Chula vista Municipal Code. 11. It is further understood and agreed by Subdivider that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by city in connection with the approval of the Improvement Work plans and installation of Improvement Work hereinabove provided for, and the cost of street signs and street trees as required by City and approved by the City Engineer shall be paid by Subdivider, and that Subdivider shall deposit, prior to recordation of the Final Map, with City a sum of money sufficient to cover said cost. 12. It is understood and agreed that until such time as all Improvement Work is fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to, the streets, alleys, easements, water and sewer lines within the proposed subdivision. It is further understood and agreed that Subdivider shall guarantee all public improvements for a period of one year from date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Subdivider, its agents or employees in the performance of this agreement, and that upon acceptance of the work by City, Subdivider shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by City as set forth hereinabove. 4 cJCJ./J-? 13. Indemnification. Developer further understands and agrees that City, (as "Indemnitee") or any officer or employee thereof, shall not be liable for any bodily injury, death, or property damage, including thereto hazardous materials and property takings claims occasioned by reason of the acts omissions of Developer, its subcontractors or suppliers, its agents or employees, or Indemnitee (which are not the result of Indemnitee's sole negligence or willful misconduct), related to the construction of the street Improvements. Developer further agrees to defend, indemnify, protect and hold the Indemnitee, its officers and employees, harmless from any and all claims, demands, causes of action, liability, costs and expense (including without limitation, reasonable attorney's fees) or loss for bodily injury, death or property damages, including thereto hazardous materials and property takings claims because of or arising out of Developer's construction of the Street Improvements or the acts or omissions of Developer, its subcontractors or suppliers, its agents or employees, or Indemnitee, related thereto; provided, however, that Developer shall have no obligation to indemnify, defend, protect or hold Indemnitee or any officer or employee thereof harmless from any such losses, claims, demands, causes of action, liability, damages, costs or expenses which arise out of the sole negligence or willful misconduct of the Indemnitee or any officer or employee thereof. Developer further agrees to defend, indemnify, protect and hold the Indemnitee, its officers and employees, harmless from any and all claims, demands, causes of action, liability, cost and expense (including without limitation, reasonable attorney's fees) made or incurred by such third parties pursuant to or"arising out of contracts entered into by such third parties with or on behalf of Developer or its successors, assigns or agents concerning construction of the street Improvements provided, however, that Developer shall have no obligation to indemnify, defend or hold Indemnitee or any officer or employee thereof harmless from any such losses, claims, demands, damages, causes of action, liability, costs and expenses to the extent that they have arisen due to the sole negligence or willful misconduct of Indemnitee or any officer or employee thereof. The improvement securities referred to above shall not cover the provisions of this paragraph. Such indemnification and agreement to hold harmless shall extent to damages to adjacent or downstream properties or the taking of property from owners of such adjacent or downstream properties as a result of construction of the Street Improvements as provided herein. It shall also extend to damages resulting from diversion of waters, change in the volume of flow, modification of the velocity of the water, erosion or siltation, or the modification of the point of discharge as the result of construction of the Street Improvements. The approval of plans for the Street Improvements shall not constitute the assumption by city of any responsibility for such damage or taking, nor shall City, by said approval, be an insurer or surety for said work and related improvements. The provisions of this paragraph shall become effective upon the execution of this Agreement and shall remain in full force and 5 c2C:4 -~ effect for ten (10) years following the acceptance by the City of the Street Improvements. 14. Subdivider agrees to defend, indemnify, and hold harmless the City or its agents, officers, and employees from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void, or annul, an approval of the City, advisory agency, appeal board, or legislative body concerning a subdivision, which action is brought within the time period provided for in Section 66499.37 of the Government Code of the State of California. (NEXT PAGE IS SIGNATURE PAGE) 6 o2~/J -1 SIGNATURE PAGE TO SUBDIVISION IMPROVEMENT AGREEMENT OTAY RANCH VILLAGE 5, UNIT NO. 2 IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first hereinabove set forth. THE CITY OF CHULA VISTA OTAY PROJECT, LLC, a California Limited Liability Company By: Otay Ranch Development, LLC, a Delaware Limited Liability Company Authorized Member Mayor of the City of Chula vista City Clerk By, \~, '\ Vice President ATTEST Approved as to form by fj~~ citf orney OTAY RANCH V, LLC, a Delaware Limited Liability Company BY'~U ~ ~LrL-:- Ronald J. B dwin Vice President (Attach Notary Acknowledgment) 7 cJlJ /J -/ t) LIST OF EXHIBITS Exhibit "A" Improvement Security - Faithful Performance Form: Bond Amount: $70,000 Improvement Security - Material and Labor: Form: Bond Amount: $70,000 Improvement Security - Monuments: Form: Bond Amount: $2,400 Exhibit "B" Exhibit "C" Securities approved as to form and amount by &<JYY1<~ ~m-- City Attorne Improvement Completion Date: Two (2) years from date of City Council approval of the Subdivision Improvement Agreement H,\home\attorney\sia\VillageS.2 8 ~v./7 -// ALL-PURPOSE ACKNOWLEDGMENT r.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-., . State of Califo(llia } . t Coon~f \ )Yl Cl e ~o 55. t t On :\J() C. '1 fflJ c/ t . (D~TE) . t personally appeared t i ~ personally known to me - OR- D p.ro.vefr-ffi-me(}f}---tlH~-~--O-f-satisfact01"Y i · e~ to be the person(s) whose name(s) . t iHfare subscribed to the within instrument and t t. acknowledged to me that hetske/they executed t. the same in hi-&l4rer/their authorized · capacity(ies), and that by lH-sfher/their . t signature(s) on the instrument the person(s), t t X.A "JOiiE"E', MAYO.....( or the entity upon behalf of which the · - Comm, # 1141932 '" person(s) acted, executed the instrument. t. · U) NOTARY PUBLIC. CALIFORNIA ~ . , San Diego County ... , , My Comm. Expires June 13.2001 , i WITNESS my hand and official seal. i i i i i OPTIONAL INFORMATION i The information below is not required by law. However, it could prevent fraudulent attachment of this acknowl- i i ~~:~; ~L=:~ri~~d :I~:;n~PRINCIPAL) DESCRIPTION OF ATTACHED DOCUMENT i . . t D INDIVIDUAL , D CORPORATE OFFICER , t. TITLE OR TYPE OF DOCUMENT t. TITLE(S) . . t D PARTNER(S) t NUMBER OF PAGES D ATTORNEY-IN-FACT i D TRUSTEE(S) i · D GUARDIAN/CONSERVATOR DATE OF DOCUMENT . t D OTHER: t i m~ i i ~~~~ i , SIGNER IS REPRESENTING: =-' t NAME OF PERSON(S) OR ENTITY(IES) E t · SI~:ER ~ · o . 0... L._._._._._._._._._._._. _._.~._._._...J APA 5/97 VALLEY-SIERRA, 800-362-3369 (.~;?) - / 2.. Recording Requested by: CITY CLERK When Recorded, Mail to: CITY OF CHULA VISTA 276 Fourth Avenue Chula vista, Ca. 91910 No transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received. Declarant SUBDIVISION IMPROVEMENT AGREEMENT THIS AGREEMENT, made and entered into this day of , 199__, by and between THE CITY OF CHULA VISTA, a municipal corporation, hereinafter called "City", and OTAY PROJECT, LLC, a California Limited Liability Company, 350 West Ash Street, Suite 730, San Diego, California 92101 and OTAY RANCH V, LLC, a Delaware Limited Liability Company, 3820 Valley Centre Drive, San Diego, CA 92130 hereinafter called "Subdivider" with reference to the facts set forth below, which Recitals constitute a part of this Agreementi RECITALS: WHEREAS, Subdivider is about to present to the City Council of the city of Chula vista for approval and recordation, a final subdivision map of a proposed subdivision, to be known as Otay Ranch village 5, unit No.4, (Portion of R-34), CVT 96-04 pursuant to the provisions of the Subdivision Map Act of the State of California, and in compliance with the provisions of Title 18 of the Chula vista Municipal Code relating to the filing, approval and recordation of subdivision mapi and, WHEREAS, the Code provides that before said map is finally approved by the Council of the City of Chula vista, Subdivider must have either installed and completed all of the public improvements and/or land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the Council for purpose of recording in the Office of the County Recorder of San Diego County, or, as an alternative thereto, Subdivider shall enter into an agreement with City, secured by an approved improvement security to insure the performance of said work pursuant to the requirements of Title 18 of the Chula vista Municipal Code, agreeing to install and complete, free of liens at Subdivider's own expense, all of the public improvements and/or 1 02tJ/l - /3 land development work required in said subdivision within a definite period of time prescribed by said Council; and WHEREAS, Subdivider is willing in consideration of the approval and recordation of said map by the Council, to enter into this agreement wherein it is provided that Subdivider will install and complete, at Subdivider's own expense, all the public improvement work required by City in connection with the proposed subdivision and will deliver to city improvement securities as approved by the City Attorney; and WHEREAS, a tentative map of said subdivision has heretofore been approved, subject to certain requirements and conditions, as contained in Resolution Nos. 18398 and 18613, approved on the 19th day of November, 1996 and the 25th day of March, 1997, respectively ("Tentative Map Resolution"); and WHEREAS, complete plans and specifications for the construction, installation and completion of said public improve- ment work have been prepared and submitted to the City Engineer, as shown on Drawings Nos. 98-552 through 98-554, on file in the office of the city Engineer; and WHEREAS, an estimate of the cost of constructing said public improvements according to said plans and specifications has been submitted and approved by the City in the amount of One Hundred Eighteen Thousand Dollars and No Cents ($118,000). NOW, THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: 1. Subdivider, for itself and his successors in interest, an obligation the burden of which encumbers and runs with the land, agrees to comply with all of the terms, conditions and requirements of the Tentative Map Resolution; to do and perform or cause to be done and performed, at its own expense, without cost to City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer, all of the public improvement and/or land development work required to be done in and adjoining said subdivision, including the improvements described in the above Recitals (" Improvement Work"); and will furnish the necessary materials therefor, all in strict conformity and in accordance with the plans and specifications, which documents have heretofore been filed in the Office of the City Engineer and as described in the above Recitals this reference are incorporated herein and made a part hereof. 2. It is expressly understood and agreed that all monuments have been or will be installed within thirty (30) days after the completion and acceptance of the Improvement Work, and that Subdivider has installed or will install temporary street name signs if permanent street name signs have not been installed. 2 ~t?~~/y 3. It is expressly understood and agreed that Subdivider will cause all necessary materials to be furnished and all Improvement Work required under the provisions of this contract to be done on or before the second anniversary date of Council approval of the Subdivision Improvement Agreement. 4. It is understood and agreed that Subdivider will perform said Improvement Work as set forth hereinabove, or that portion of said Improvement Work serving any buildings or structures ready for occupancy in said subdivision, prior to the issuance of any certificate of clearance for utility connections for said buildings or structures in said subdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of said public improvements or the portion thereof serving said building or structures approved by the City; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. 5. It is expressly understood and agreed to by Subdivider that, in the performance of said Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the city of Chula Vista, and the laws of the State of California applicable to said work. 6. Subdivider further agrees to furnish and deliver to the City of Chula vista, simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of Fifty Nine Thousand Dollars and No Cents ($59,000) which security shall guarantee the faithful performance of this contract by Subdivider and is attached hereto, marked Exhibit "A" and made a part hereof. 7. Subdivider further agrees to furnish and deliver to the City of Chula vista simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the city in the sum of Fifty Nine Thousand Dollars and No Cents ($59,000) to secure the paYment of material and labor in connection with the installation of said public improvements, which security is attached hereto, marked Exhibit "B" and made a part hereof and the bond amounts as contained in Exhibit "B", and made a part hereof. 8. Subdivider further agrees to furnish and deliver to the City of Chula vista, simultaneously with the execution of this agreement, a cash bond in the sum of Two Thousand One Hundred Dollars and No Cents ($2,100) to secure the installation of monuments, which security is attached hereto, marked Exhibit "C" and made a part hereof. 9. It is further agreed that if the Improvement Work is not completed within the time agreed herein, the sums provided by said 3 ~?:A -/5 improvement securities may be used by City for the completion of the Improvement Work within said subdivision in accordance with such specifications herein contained or referred, or at the option of the City, as are approved by the City Council at the time of engaging the work to be performed. Upon certification of completion by the City Engineer and acceptance of said work by City, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for paYment thereof, may be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security. Subdivider agrees to pay to the City any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any proceeds from the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the paYment of any sum or sums for said work or any materials furnished therefor, except to the limits established by the approved improvement security in accordance with the requirements of the State Subdivision Map Act and the provisions of Title 18 of the Chula vista Municipal Code. 11. It is further understood and agreed by Subdivider that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by City in connection with the approval of the Improvement Work plans and installation of Improvement Work hereinabove provided for, and the cost of street signs and street trees as required by City and approved by the City Engineer shall be paid by Subdivider, and that Subdivider shall deposit, prior to recordation of the Final Map, with City a sum of money sufficient to cover said cost. 12. It is understood and agreed that until such time as all Improvement Work is fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to, the streets, alleys, easements, water and sewer lines within the proposed subdivision. It is further understood and agreed that Subdivider shall guarantee all public improvements for a period of one year from date of final acceptance and correct any and all defects or deficiencies arising during said period as a result of the acts or omission of Subdivider, its agents or employees in the performance of this agreement, and that upon acceptance of the work by City, Subdivider shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by City as set forth hereinabove. 4 ~J/J ~ /? 13 . Indemnification. Developer further understands and agrees that City, (as "Indemnitee") or any officer or employee thereof, shall not be liable for any bodily injury, death, or property damage, including thereto hazardous materials and property takings claims occasioned by reason of the acts omissions of Developer, its subcontractors or suppliers, its agents or employees, or Indemnitee (which are not the result of Indemnitee's sole negligence or willful misconduct), related to the construction of the street Improvements. Developer further agrees to defend, indemnify, protect and hold the Indemnitee, its officers and employees, harmless from any and all claims, demands, causes of action, liability, costs and expense (including without limitation, reasonable attorney's fees) or loss for bodily injury, death or property damages, including thereto hazardous materials and property takings claims because of or arising out of Developer's construction of the Street Improvements or the acts or omissions of Developer, its subcontractors or suppliers, its agents or employees, or Indemnitee, related theretoj provided, however, that Developer shall have no obligation to indemnify, defend, protect or hold Indemnitee or any officer or employee thereof harmless from any such losses, claims, demands, causes of action, liability, damages, costs or expenses which arise out of the sole negligence or willful misconduct of the Indemnitee or any officer or employee thereof. Developer further agrees to defend, indemnify, protect and hold the Indemnitee, its officers and employees, harmless from any and all claims, demands, causes of action, liability, cost and expense (including without limitation, reasonable attorney's fees) made or incurred by such third parties pursuant to or arising out of contracts entered into by such third parties with or on behalf of Developer or its successors, assigns or agents concerning construction of the street Improvements provided, however, that Developer shall have no obligation to indemnify, defend or hold Indemnitee or any officer or employee thereof harmless from any such losses, claims, demands, damages, causes of action, liability, costs and expenses to the extent that they have arisen due to the sole negligence or willful misconduct of Indemnitee or any officer or employee thereof. The improvement securities referred to above shall not cover the provisions of this paragraph. Such indemnification and agreement to hold harmless shall extent to damages to adj acent or downstream properties or the taking of property from owners of such adjacent or downstream properties as a result of construction of the Street Improvements as provided herein. It shall also extend to damages resulting from diversion of waters, change in the volume of flow, modification of the velocity of the water, erosion or siltation, or the modification of the point of discharge as the result of construction of the Street Improvements. The approval of plans for the Street Improvements shall not constitute the assumption by City of any responsibility for such damage or taking, nor shall City, by said approval, be an insurer or surety for said work and related improvements. The provisions of this paragraph shall become effective upon the execution of this Agreement and shall remain in full force and 5 c2/!4 - /? effect for ten (10) years following the acceptance by the City of the Street Improvements. 14. Subdivider agrees to defend, indemnify, and hold harmless the City or its agents, officers, and employees from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void, or annul, an approval of the City, advisory agency, appeal board, or legislative body concerning a subdivision, which action is brought within the time period provided for in Section 66499.37 of the Government Code of the State of California. (NEXT PAGE IS SIGNATURE PAGE) 6 ~4 -/r SIGNATURE PAGE TO SUBDIVISION lMPROVEMENT AGREEMENT OTAY RANCH VILLAGE 5, UNIT NO. 4 IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first hereinabove set forth. THE CITY OF CHULA VISTA OTAY PROJECT, LLC, a California Limited Liability Company ATTEST City Clerk By: Otay Ranch Development, LLC, a Delaware Limited Liability Company Authorized Member BY'~ --A:'"'I I I Vice President Mayor of the City of Chula vista Approved as to form by n ~ ()j., ,6)7lc, , Cit~d1;irney OTAY RANCH V, LLC, a Delaware Limited Liability Company BY'~ ~ (ilL Ronald J. B dwin Vice President (Attach Notary Acknowledgment) 7 clt?-4 -/1 LIST OF EXHIBITS Exhibit "A" Improvement Security - Faithful Performance Form: Bond Amount: $59,000 Exhibit "B" Improvement Security - Material and Labor: Form: Bond Amount: $59,000 Exhibit "C" Improvement Security - Monuments: Form: Bond Amount: $2,100 Securities approved as to form and amount by f~l <11115-Vvfr '-t;t(j:7 C i t Y At t O;::;;r Improvement Completion Date: Two (2) years from date of City Council approval of the Subdivision Improvement Agreement H:\Home\Attorney\SIA\VillageS.4 8 -2rf//7 r 47 ALL-PURPOSE ACKNOWLEDGMENT r.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-., . State of Califoc;ia } . t County of eJOfl c~ eel 0 ss. t t On ~/J/1 c.:} I ~ 1 (1 before me, ---01 i L r. t . (DA-rt) ( j I · t personally appeared) fj} a1tA..-, ul!u. G t i ~ personally known to me - OR- 0 pr-eved.-.{tt--me.itftthe--b-as.is--efs-at-i-sfactery i . ev.idtm€e to be the person(s) whose name(s) . t istare subscribed to the within instrument and t i acknowledged to me that hefflhe/they executed i ! J.... "JOLiE 'E''-MAYO ....~ ~~~a:i~~~es~~ a~~t~e:r ::::::::~i::i~ ! , - Comm. # 1141932 In . ( ) h' h ( ) , U) NOTARY PUBlIC.CAlIFORNIA ~ SIgnature s on t e Instrument t e person s , t San Diego County... or the entity upon behalf of which the My Comm. Expires June 13.2001 · person(s) acted, executed the instrument. . t i i i . t i . t i . t i i i . t SIGNER IS REPRESENTING: i NAME OF PERSON(S) OR ENTITY(IES) OPTIONAL INFORMATION The information below is not required by law. However, it could prevent fraudulent attachment of this acknowl- edgment to an unauthorized document. t CAPACITY CLAIMED BY SIGNER (PRINCIPAL) D INDIVIDUAL D CORPORATE OFFICER DESCRIPTION OF ATTACHED DOCUMENT TITLE OR TYPE OF DOCUMENT TITLE(S) D PARTNER(S) D ATTORNEY-IN-FACT D TRUSTEE(S) D GUARDIAN/CONSERVATOR D OTHER: NUMBER OF PAGES DATE OF DOCUMENT OTHER . t i RIGHT THUMBPRINT OF SIGNER '" Q; J:: E .~ -c E ::> ,s '0 . a.. L._._._._._._._._._._._. _._.:....._._._.-1 APA 5/97 VALLEY-SIERRA,800-362-3369 02.t://-9 .--- 2/ RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT ASSOCIATED WITH THE FINAL "B" MAPS FOR CHULA VISTA TRACT NO. 96- 04, OTAY RANCH SPA ONE, VILLAGE 5, UNITS 2 AND 4, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, the developer for the Final "B" Map for units 2 and 4 of Otay Ranch, Village 5, Chula vista Tract NO. 96-04, has executed a Supplemental Subdivision Improvement Agreement (SSIA) in order to satisfy Conditions of Resolution No. 18398 for Chula vista Tract 96-04. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby approve the Supplemental Subdivision Improvement Agreement for the Final "B" Maps for unit 2 and 4 of Otay Ranch, SPA One, Village 5 requiring developer to comply with certain unfulfilled conditions of Resolution 18398, a copy of which is on file on 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 John P. Lippitt, Director of Public Works m Sfnc JO~Kaheny~ Attorney H:\home\attorney\reso\villageS.ssa 02V'fl- / RECORDING REQUEST BY: City Clerk -( 't1 WHEN RECORDED MAIL TO: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 No transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received. Developer Above Space for Recorder's Use SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR SECOND FINAL "B" MAPS FOR VILLAGE FIVE (UNITS 2 AND 4) OF THE OTA Y RANCH PROJECT (Conditions 1, 3, 4, 5, 8, 9, 10, 11, 27, 31, 36, 37, 52, 64, 82(b), 82(b)(3), 83(c-t), 86(c), 87, 114,89,91,93,95, 103 (a-t), 104, 108, 109, 120, 122, 137, 142, 147, and 152, of Resolution No. 18398) This Supplemental Subdivision Improvement Agreement (" Agreement") is made this day of May , 1999, by and between THE CITY OF CHULA VISTA, California ("City" or "Grantee" forrecording purposes only) and OT A Y PROJECT, LLC, a California limited liability company, OT A Y RANCH V, LLC, a Delaware limited liability company, signator of this Agreement, ("Developer" or "Grantor"), with reference to the facts set forth below, which recitals constitute a part of this Agreement: RECITALS A. This Agreement concerns and affects certain real property located in Chula Vista, California, more particularly described on Exhibit "A" attached hereto and incorporated herein ("Property"). The Property is part of a project commonly known as Village 1 and 5 of the Otay Ranch SPA One proj ect, a master planned development. For purposes of this Agreement the term "Proj ect" shall also H:\shared\attomey\orv52-12.dds 7/9/99 1 do [J --~ mean "Property." Developer has applied for Final Maps for Village 5,Units 2 and 4 and are described on Exhibit "A-I" and shown on Exhibit "A-2" hereto. B. "Owner" or "Developer" means the person, persons, or entity having a legal or an equitable interest in the Property or parts thereof and includes owners, successors-in-interest and assignors of the Property. C. Developer and/or Developer's predecessor in interest has applied for and the City has approved a Tentative Subdivision Map commonly referred to as Chula Vista Tract 96-04 ("Tentative Subdivision Map") by Resolution No. 18398 ("Resolution") for the subdivision of the Property subject to certain conditions as more particularly described in the Resolution. D. City is willing, on the premises, security, terms and conditions herein contained to approve the final maps for the Property known as Village 5, Units 2 and 4, as being in substantial conformance with the Tentative Subdivision Map described in this Agreement. Developer understands that subsequent final maps may be subject to the same security, terms and conditions contained herein. E. The following defined terms shall have the meaning set forth herein, unless otherwise specifically indicated: a. For purposes ofthis Agreement, "Final Maps" means the final maps for Units 2 and 4 (Portions of Neighborhoods R-34, R-35, R-36, R-37 and R-38) ofOtay Ranch Village 5, SPA 1. b. "commencing construction" means when a construction permit or other such approval has been obtained from the City or a construction contract has been awarded for the improvement, whichever occurs first. c. "complete construction" means when construction on said improvement has been completed and the City accepts the improvement. d. "Guest Builder" means those entities obtaining any interest in the Property or a portion of the Property, after the Final Maps have been recorded. e. "SPA One" means Villages One and Five. f. "PFFP" means the SPA I Public Facilities Financing Plan adopted by Resolution No. 18286 as may be amended from time to time. g. "RMP 2" means the Otay Ranch Resource Management Plan, Phase 2, approved by the City Council on June 4, 1996, as may be amended from time to time. H:\shared\attomey\orv52-12.dds 7/9/99 2 020 [] --J h. "A Map Agreement" means the Supplemental Subdivision Improvement Agreement for the Village Five "A" Map adopted by Resolution No. 19125. i. "A Map" means the Final Map for Village 5 adopted by Resolution No. 19124 and recorded as Map No. 13615. NOW, THEREFORE, in exchange for the mutual covenants, terms and conditions herein contained, the parties agree as set forth below. 1. Agreement Applicable to Subsequent Owners. a. Agreement Binding Upon Successors. This Agreement shall be binding upon and inure to the benefit of the successors, assigns and interests of the parties as to any or all of the Property until released by the mutual consent of the parties. b. Agreement Runs with the Land. The burden of the covenants contained in this Agreement ("Burden") is for the benefit of the Property and the City, its successors and assigns and any successor in interest thereto. City is deemed the beneficiary of such covenants for and in its own right and for the purposes of protecting the interest of the community and other parties public or private, in whose favor and for whose benefit of such covenants running with the land have been provided without regard to whether City has been, remained or are owners of any particular land or interest therein. If such covenants are breached, the City shall have the right to exercise all rights and remedies and to maintain any actions or suits at law or in equity or other proper proceedings to enforce the curing of such breach to which it or any other beneficiaries of this Agreement and the covenants may be entitled. c. Developer Release on Guest Builder Assignments. If Developer assigns any portion of the Project to a guest builder, Developer may request to be released from Developer's obligations under this Agreement, that are expressly assumed by the guest builder. Developer must obtain the written consent of the City to such release. Such assignment to the guest builder shall, however, be subject to this Agreement and the Burden ofthis Agreement shall remain a covenant running with the land. The City shall not withhold its consent to any such request for a release so long as the assignee acknowledges that the Burden of the Agreement runs with the land, assumes the obligations of the Developer under this Agreement, and demonstrates, to the satisfaction of the City, its ability to perform its obligations under this Agreement as it relates to the portion of the Project which is being acquired by the Assignee. d. Partial Release of Developer's Assignees. If Developer assigns any portion of the Project subject to the Burden of this Agreement, upon request by the Developer or its assignee, the City shall release the assignee of the Burden of this Agreement as to such assigned portion if such portion has complied with the requirements of this Agreement to the satisfaction of the City and such partial release will not, in the opinion ofthe City, jeopardize the likelihood that the remainder of the Burden will not be completed. H:\shared\attomey\orv52-12.dds 7/9/99 3 c2tJ /l ,- f e. Release oflndividual Lots. Upon the occurrence of any of the following events, Developer shall, upon receipt of the prior written consent of the City Manager (or Manager's designee), have the right to release any lot(s) from Developer's obligation under this Agreement: i. The execution of a purchase agreement for the sale of a residential lot to a buyer of an individual housing unit; ii. The conveyance of a lot to a Homeowner's Association; The City shall not withhold its consent to such release so long as the City fmds in good faith that such release will not jeopardize the City's assurance that the obligations set forth in this Agreement will be performed. At the request of the Developer, the City Manager (or Manager's designee) shall execute an instrument drafted by Developer in a recordable form acceptable to the City Manager (or Manager's designee) which confirms the release of such lot or parcel from the encumbrance of this Agreement. Notwithstanding the foregoing, i)at the close of an individual homeowner's escrow, or ii) conveyance to a homeowner's association of any lot or parcel encumbered by this Agreement, such lot or parcel shall be automatically released from the encumbrance hereof. 2. Condition No. I - (General Preliminary). In satisfaction of Condition No. I of Resolution No. 18398, Developer hereby agrees, to comply with the requirements and guidelines of the Parks, Recreation, Open Space and Trails Plan, Public Facilities Financing Plan ("PFFP"), Ranch Wide Affordable Housing Plan, SPA One Affordable Housing Plan, and the Non-Renewable Energy Conservation Plan, as may be amended from time to time, and shall remain in compliance with and implement the terms, conditions and provisions of said documents. 3. Condition No.3 - (General Preliminary). In satisfaction of Condition No.3 of Resolution No. 18398, Developer agrees that if any of the terms, covenants or conditions contained within the Resolution shall fail to occur or if they are, by their terms, to be implemented and maintained over time, if any of such conditions fail to be so implemented and maintained according to their terms, the City shall have the right to deny the issuance of building permits for the Project, deny, or further condition the subsequent approvals that are derived from the approvals herein granted, institute and prosecute litigation to compel their compliance with said conditions or seek damages for their violation. The applicant shall be notified ten (10) days in advance prior to any of the above actions being taken by the City and shall be given the opportunity to remedy any deficiencies identified by the City within a reasonable period of time. 4. Condition No.4 - (General Preliminary). In satisfaction of Condition No.4 of Resolution No. 18398, Developer agrees to indemnify, protect, defend and hold the City harmless from and against any and all claims, liabilities and costs, including attorneys' fees, arising from challenges to the Environmental Impact Report for the Project and/or any or all entitlements and approvals issued by the City in connection with the Project. H:\shared\attomey\orv52-12.dds 7/9/99 4 02t/5-_~- 5. Condition No. 5 - (General Preliminary). In satisfaction of Condition No.5 of Resolution No. 18398, Developer hereby agrees, that Developer shall comply with all the applicable SPA conditions of approval. 6. Condition Nos. 8, 9, 10 and 11 - (Conveyance Obligation). In partial satisfaction of Condition Nos. 8,9, 10, and 11, of Resolution No. 18398 Developer agrees as follows: a. The Developer provided the City with Irrevocable Grants of Fee Title, of393 acres of real property in accordance with the RMP2, a portion of which 393 acres is intended to satisfy the particular acreage conveyance obligation of the Final Maps for Village 5, Units 2 and 4 at a rate of 1.188 acres of conveyance per acre of area within the Final Maps, as of the date of this Agreement, but such obligation may be subject to change in accordance with paragraph "6.c". b. That such dedicated property shall be granted in fee title to the City and County of San Diego as joint tenants and subject to the approval ofthe Preserve Owner Manager. Should the Preserve Owner Manager not approve this conveyance, Developer agrees to convey equivalent real property that complies with this provision. c. That Developer shall convey additional real property if necessary in order to comply with the conveyance formula described in RMP 2, as may be amended by City. Developer acknowledges that the amended RMP 2 may contain a conveyance formula greater than 1.188 acres per developable acre. d. That all land to be conveyed as described above shall be free and clear ofliens and encumbrances except for easements for existing public infrastructure and other easements approved by the City or for planned public infrastructure as permitted in the RMP 2. Developer further agrees to pay all taxes and assessments as they came due as to the land to be conveyed until title has legally transferred to the City and County of San Diego. e. That Developer acknowledges that property within the boundaries of the "A" Map which will be the subject of future final maps may have conveyance obligations to fulfill for all development areas, including applicable streets, open space lots, paseos, pedestrian parks and slope areas shown on the "A" Map. f. That Developer shall maintain the conveyed land until such time as maintenance is undertaken by the Preserve Owner Manager. 7. Condition No. 27 - (Street Trees). In partial satisfaction of Condition No. 27 of Resolution No. 18398, Developer, upon request of the Director of Planning and Building, shall plant trees within all street parkways which have been selected from the revised list of appropriate tree species described in the Village Design Plan which shall be approved by the Directors of Planning and Public Works. The applicant shall provide root control methods per the requirements of the H:\shared\attomey\orv52-12.dds 7/9/99 5 ~O!J r~ Director of Planning and Building and a deep watering irrigation system for the trees. An irrigation system shall be provided from each individual lot to the adjacent parkway. Developer shall submit a separate street tree improvement plan for each final map within the Project which includes the final selection of trees, the location of trees within the parkway, and in relation to water laterals, sewer laterals, dry utilities, driveways, inlets and pedestrian ramps, for the approval by the Director of Planning and Building and the City Engineer within twenty (20) days ofthe approval of subject Final Map. Developer understands that the City may withhold the issuance of building permits within the respective Final Maps if the street tree improvement plan is not submitted within said twenty (20) day period. 8. Condition No. 31 - (ADA Standards) In satisfaction of Condition No. 31 of Resolution No. 18398, the Developer agrees that in the event the Federal Government adopts ADA standards for street rights-of-way which are in conflict with the existing standards and approvals of the City, Developer shall be required to comply with the new ADA standards adopted by the federal government. Unless otherwise required by federal law, City ADA standards may be considered vested, as determined by Federal regulations, only after construction has commenced. 9. Condition No. 36 - (Driveway Setback). In satisfaction of Condition No. 36 of Resolution No. 18398, Developer agrees to provide twenty foot setbacks on the driveways, from the property line to the garage, and sectional roll-up type garage doors for all properties except as provided for in the Planned Community District Regulations or approved by the City Engineer and the Director of Planning and Building. The Developer further agrees to submit a site plan subject to the approval of the Director of Building and Planning, prior to precise grading plan submittal, of all properties fronting on cul-de-sac streets which are 150 feet or less in length. The site plan shall indicate: (1) a twenty foot setback on the driveways from the property line to the garage, and (2) sectional roll-up type garage doors at all such properties. 10. Condition No. 37 - (Encroachment Permit). In partial satisfaction of Condition No. 37 of Resolution No. 18398, the Developer shall apply and obtain an encroachment permit prior to installation of all private facilities within the public right-of-way. The Developer shall maintain, in perpetuity, membership in an advance notice such as the USA Dig Alert Service and shall cause any private facilities owned by the Developer to be marked out whenever work is performed in the area. 11. Condition No. 52 - (As-Built Plans). In satisfaction of Condition No. 52 of Resolution No. 18398, Developer shall submit "as-built" improvement and storm drain plans in DXF file format to the satisfaction of the City Engineer. 12. Condition No. 64 - (Fencing). In satisfaction of Condition No. 64 of Resolution No. 18398, Developer agrees to install a fence along those portions of the proposed maintenance access roads of the existing Telegraph Canyon and proposed Poggi Canyon Channels concurrent with the installation of the Regional Trail. The specific locations where the fence will be allowed and the fence details shall be determined by the Director of Planning and Building and the City Engineer. H:\shared\attomey\orv52-12.dds 7/9/99 6 ~t/!l'- ? 13. Condition No. 82(b) - (Park P-1). In partial satisfaction of Condition No. 82(b) of Resolution No. 18398, Developer agrees to commence construction of the first neighborhood park in SPA One, identified as Park P-I, at the location set forth in SPA One Plan and as shown on Map No. 13592, no later than issuance of the building permit for the 500th dwelling unit for SPA One. The level of amenities required in said first phase of construction of the first neighborhood park shall be determined by the Director of Planning and Building in conjunction with the park master planning effort required by the City of Chula Vista Landscape Manual; provided however, that said level of amenities shall be equivalent to five acres of neighborhood park improvements as described in the PLDO ordinance and the Park Master Plan as approved by the Director of Planning and Building. Notwithstanding anything herein to the contrary, the developer shall complete construction of the entire P-l neighborhood park as identified in SPA One Plan within twelve (12) months after commencing construction of said park. For purposes of this paragraph, "complete construction" shall mean that the construction of the park has been completed and accepted by the City as being in compliance with the Park Master Plan, but prior to the City's required mandatory maintenance period. 14. Condition No. 82(b)(3) - (Park P-2). In satisfaction of Condition No. 82(b)(3) of Resolution No. 18398, Developer agrees to commence construction of the second neighborhood park in SPA One, identified as P-2, at the location set forth in the SPA One Plan and as shown on Map No. 13592. Such construction shall commence upon the earlier of: a) issuance of the building permit for the 2033rddwelling unit for SPA One, orb) if SPA One is determined by the City to be in deficit in constructed neighborhood parks based upon 2 acres/1 ,000 residents. Such construction shall be completed within eight (8) months after commencing construction of said park. For purposes of this paragraph, "complete construction" shall mean that the construction of the park has been completed and accepted by the City as being in compliance with the Park Master Plan, but prior to the City's required mandatory maintenance period. Developer acknowledges that this is not intended to supersede any of the City's maintenance guarantee requirements. The Developer and City agree to negotiate in good faith a park agreement concerning Developer's neighborhood and community park obligations for Villages 1 and 5 of SPA One. 15. Condition No. 83(c-f) - (Community Parks). In partial satisfaction of Condition No. 83( c )-(f) of Resolution No. 18398 the Developer agrees, unless otherwise amended in writing by the Director of Planning and Building: 83(c) To identify the relocation, if any, of the Village 2 Otay Ranch Community Park prior to issuance of the building permit for the 1, 150th dwelling unit for SPA One. Said relocation may require an amendment to the Otay Ranch General Development Plan. 83(d) To commence construction ofthe first phase of the Community Park prior to issuance of the building permit for the 2,650th dwelling unit for SPA One. H:\shared\attomey\orv52-12.dds 7/9/99 7 04'(J~r 83(e) To commence construction of the second phase of the Community Park prior to issuance of the building permit for the 3,000th dwelling unit for SPA One. 83(f) That the Community Park shall be ready for acceptance by the Parks and Recreation Division for maintenance prior to issuance of the building permit for the 3,900th dwelling unit for SPA One. 16. Condition No. 86(c), 87,114,122 - (MHOA). In satisfaction of Condition No. 86(c) of Resolution No. 18398 and in partial satisfaction of Condition Nos. 87, 114, and 122 of Resolution No. 18398, the Developer: a. Agrees to create a Master Homeowner's Association ("MHOA") to own and maintain in a professional manner open space areas, medians, or parkways not maintained by the Community Facility District or the City (referred to collectively as "open space areas"). Developer shall complete the formation of the MHOA prior to making application for the first building permit for any units within the Project excluding sales offices and model homes on the condition that the sales offices and model homes are not sold or transferred prior to the Developer's compliance with the provision of this paragraph. b. On or before 60 days from the date of Council approval of this Agreement, Developer shall submit for City's approval the CC&R's, grant of easements and maintenance agreements, and other appropriate documentation, describing the maintenance standards and responsibility of the MHOA's for the Open Space Areas within the Property. Developer acknowledges that the MHOA's maintenance of public open space, trails, etc. may expose the City to liability. Developer agrees to establish a MHOA that will hold the City harmless from any negligence of the MHOA in the maintenance of such areas. c. The MHOA shall be structured to allow annexation of future tentative map areas in the event the City Engineer and Director of Planning require such annexation of future tentative map areas. d. Developer agrees to include the following provisions within the MHOA's CC&Rs: 1. Before any revisions to provisions of the CC&Rs that may affect the City can become effective, said revisions shall be approved by the City. The MHOA shall not seek approval from the City of said revisions without the prior consent of 100 percent of the holders of first mortgages or property owners within the MHOA. 2. The MHOA shall indemnify and hold the City harmless from any claims, demands, causes of action liability or loss related to or arising from the maintenance activities of the MHOA. H:\shared\attomey\orv52-12.dds 7/9/99 8 ~!Y-1 3. The MHOA shall not seek to be released by the City from the maintenance obligations described herein without the prior consent of the City and 100 percent of the holders of first mortgages or property owners within the MHOA. 4. The MHOA is required to procure and maintain a policy of comprehensive general liability insurance written on a per occurrence basis in an amount not less than one million dollars combined single limit. 5. The CC&R's shall incorporate restrictions for each lot adjoining open space lots containing walls maintained by the open space district to ensure that the property owners know that the walls may not be modified or supplemented nor may they encroach on City property. 6. The CC&R's shall include provisions assuring maintenance of all streets, driveways, drainage and sewage systems which are private. 7. The CC&R's shall include provisions assuring MHOA membership in an advance notice such as the USA Dig Alert Service in perpetuity. 8. The CC&R's shall include provisions that provide the City has the right to enforce the CC&R provisions same as any owner in the project. e. The provisions to be contained within the CC&R's which reflect Condition No. 86( c) of Resolution No. 18398 and this section may not be revised at any time without prior written permission of the City. The City shall not unreasonably withhold its approval of the CC&R's or other said documentation. Any amendment to these documents shall be submitted to the City for the City's approval prior to becoming effective. 17. Condition No. 89 - (Open Space Walls). In partial satisfaction of Condition No. 89 of Resolution No. 18398, Developer shall ensure that all buyers of lots adjoining open space lots containing walls maintained by the open space district sign a statement, when purchasing their homes stipulating that they are aware that the walls are on City property and that they shall not modify or supplement the wall or encroach on City property. 18. Condition No. 91 - (Grant of Fee Interest). In satisfaction of Condition No. 91 of Resolution No. 18398, Developer has made a Grant of Fee Interest to the City, free and clear of all encumbrances, in the real property shown on the Final "B" Map for Otay Ranch Village 5, Unit 4 as an open space lot. A copy of the Grant of Fee Interest is part ofthis agreement attached as Exhibit "B". The original Grant of Fee Interest shall be recorded concurrently with this agreement. H:\shared\attomey\orv52-12.dds 7/9/99 9 c2L?{J / V 19. Condition No. 93 - (Public Facilities Development Impact Fee). Developer has requested that the City allow satisfaction of Condition No. 93 of Resolution No. 18398 be continued until such time as the City completes and approves the Public Facilities Development Impact Fee ("PFDIF") Program revisions. In order for the City to allow said continuance of satisfaction of this obligation, Developer agrees to pay the "PFDIF" in effect at the time of building permit issuance. In partial satisfaction of Condition No. 93, Developer has deposited $20,000 for commencement of said revision and shall receive 100% credit for such deposit towards future PFDIF fees. 20. Condition No. 95 - (Otay Water District Indebtedness and City Parcels). In satisfaction of Condition No. 95 of Resolution No. 18398, the Developer agrees to provide written evidence from Otay Municipal Water District indicating that any assessments (or bonded indebtedness) associated with all parcels dedicated or granted in fee to the City have been paid or that no assessments exist on the parcel(s). Said evidence shall be provided prior to the City's acceptance of said dedication or grant in fee. 21. Condition No. 103 (a-t) - (Withhold Building Permits and Hold Harmless). In partial satisfaction of Condition No. 103 (a-t) of Resolution No. 18398, the Developer understands and agrees that the performance of Developer's obligations hereunder is required for the health and safety of the residents of its Project. Therefore Developer agrees: 103.a. That the City may withhold building permits for any and all buildings within the Project if any one of the following occur: 1. Regional development threshold limits set by the East Chula Vista Transportation Phasing Plan have been reached. 2. Traffic volumes, levels of service, public utilities and/or services exceed the adopted City threshold standards in the then effective Growth Management Ordinance. 3. The Developer does not comply with the terms of the Reserve Fund Program. 103.b. That the City may withhold building permits for any of the phases of development identified in the PFFP, if the required public facilities, as identified in the PFFP or as amended by the Annual Monitoring Program or otherwise conditioned have not been completed or constructed to satisfaction of the City. 103.c. That, on the condition that City shall promptly notify the Developer of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense, the Developer shall defend, indemnify, and hold harmless the City, and its agents, officers and employees, from any claim, action or proceeding against the City, or its agents, officers or employees, to attack, set aside, void or annul any approval by the City, including approvals by its H: \shared\attomey\orv52-12.dds 7/9/99 10 c2vn-// Planning Commission, City Council, or any approval by its agents, officers, or employees with regard to this Project, except if such claim, action or proceeding arises from the sole negligence or willful misconduct of the City or its agents, officers or employees. 103.d. That, on the condition that City shall promptly notify the Developer of any claim, action or proceeding, Developer shall defend, indemnify, and hold harmless the City, and its agents, officers and employees, from any claim, action, or proceeding against the City, or its agents, officers or employees, related to erosion, siltation or increased flow of drainage resulting from the Property, except if such claim, action or proceeding arises from the sole negligence or willful misconduct of the City or its agents, officers or employees. City agrees to reasonably cooperate with Developer in the defense of any such action, claim or proceeding. 103.e. And that cable television companies franchised by the City of Chula Vista may place conduit within the City easements and provide cable television service for lots within the Project area, as described on Exhibit A. Developer agrees to comply with all rules, regulations, ordinances and procedures regulating and affecting the operation of cable television within Chula Vista. Developer further acknowledges and agrees that Developer will not impair or interfere in any way with City's use of City's easements as described herein. 103.f. To include in the Articles ofIncorporation or Charter for the Master Homeowners' Association (MHOA) provisions prohibiting the MHOA from dedicating or conveying for public streets, land used for private streets without approval of 1 00% of all the MHOA members. 22. Condition No. 104 - (Congestion Management Program). In satisfaction of Condition No. 104 of Resolution No. 18398, the Developer agrees to participate, on a fair share basis, in any deficiency plan or financial program adopted by SANDAG to comply with the Congestion Management Program (CMP) and agrees to not protest formation of any future regional impact fee program or facilities benefit district to finance the construction of facilities described in the Otay Ranch Planning documents. This agreement to not protest the inclusion of these public improvements shall not be deemed a waiver of the right to challenge the amount of any fee which may be imposed due to these new improvements and shall not interfere with the right of any person to vote in a secret ballot election. 23. Condition No.1 08 - (Insurance). In satisfaction of Condition No.1 08 of Resolution No. 18398, Developer agrees to ensure that all insurance companies are permitted equal opportunity to provide a cooperative Homeowner's Insurance Program. 24. Condition No. 109 - (Backbone Facilities). In satisfaction of Condition No. 109 of Resolution No. 18398, Developer has submitted an Improvement Phasing Schedule which has been approved by the City Engineer and Developer agrees to comply with such Improvement Phasing Schedule which is attached hereto as Exhibit "C" and which shall also be attached to and become a part of the PFFP, which may be amended from time to time. Developer agrees to commence construction of the public street improvements and agrees to provide security satisfactory to the City H: \shared\attomey\orv52-12.dds 7/9/99 11 ~?J!Jr? --- /-< Attorney in accordance with the time frames and in such sums as set forth in said Improvement Phasing Schedule, as may be amended by the City from time to time to comply with the PFFP. 25. Condition No. 120 - (Growth Management Ordinance). In satisfaction of Condition No. 120 of Resolution No. 18398, the Developer agrees upon the request of the City: 120.(1) To fund the preparation of an annual report monitoring the development of the community ofOtay Ranch. The annual monitoring report will analyze the supply of, and demand for, public facilities and services governed by the threshold standards. Developer agrees to commence the annual review following the fust fiscal year in which a residential occupancy occurs within the Property and shall be completed during the second quarter of the following fiscal year. The annual report shall adhere to those guidelines noted on page 353, Section D of the General Development Plan (as approved by Res. No. 17298)/Subregional Plan; and 120.(2) To prepare a five year development phasing forecast identifying targeted submittal dates for future discretionary applications (SPAs and tentative maps), projected dates, corresponding public facility needs per the adopted threshold standards, and identifying financing options for necessary facilities. 26. Condition No. 137 - (Code Requirements). In satisfaction of Condition No. 137 of Resolution No. 18398, Developer agrees to comply with Chapter 19.09 ofthe Chula Vista Municipal Code (Growth Management) as may be amended from time to time by the City. Said chapter includes but is not limited to: threshold standards (19.09.04), public facilities finance plan implementation (19.09.090), and public facilities finance plan amendment procedures (19.09.100). Developer further acknowledges and agrees that the City is presently in the process of amending its Growth Management Ordinance to add a proposed Section 19.09.105, to establish provisions necessary to ensure compliance with adopted threshold standards (particularly traffic) prior to construction of State Route 125. Said provisions will require the demonstration, to the satisfaction of the City Engineer, of sufficient street system capacity to accommodate a proposed development as a prerequisite to final map approval for that development, and the applicant hereby agrees to comply with adopted amendments to the Growth Management Ordinance. 27. Condition No. 142 and 147- (Guarded Entrances). In partial satisfaction of Condition Nos. 142 and 147 of Resolution No. 18398, Developer agrees that: a. The guarded entrance shall not have physical barriers. b. The guarded entrance shall be staffed from dusk to dawn unless the Master Homeowner's Association (MHOA) or the Developer determines it is economically impractical. H:\shared\attomey\orv52-12.dds 7/9/99 12 dt:JtJ -/;3 c. The CC&R's shall prohibit "speed bumps" on private streets. The CC&R's shall also include language which states that any proposal by the MHOA to allow "speed bumps" in the future shall require prior written approval of 100% of all Homeowner's Association Members. 28. Condition No. 152 - (Maintenance Responsibilities). In satisfaction of Condition No. 152 of Resolution No. 18398, Developer agrees to notify all future property owners during escrow by means of a document to be approved by the City Engineer and Director of Planning of the maintenance responsibilities of the MHOA and the estimated annual cost thereof. 29. Building Permits. Developer understands and agrees that the City may withhold the issuance of building permits and all other permits for the entire SPA One, should the Developer be determined by the City to be in breach of any of the terms of this Agreement. The City shall provide the Developer of notice of such determination and allow the Developer reasonable time to cure said breach. Developer further acknowledges and agrees that the City may withhold building permits within the Project as defined herein if the required public facilities for SPA One, as defined in the PFFP or as amended by the Annual Monitoring Program or otherwise conditioned, have not been completed or constructed to the satisfaction of the City Engineer. 30. Satisfaction of Conditions. City agrees that the execution of this Agreement constitutes satisfaction of Developer's obligation of Conditions: 1,3,4,5,31,36,52,64, 82(b)(3), 86(c), 91, 95, 104, 108, 109, 120, 137, and 152 of Resolution No. 18398; and partial satisfaction of Conditions 8,9, 10, 11,27,37, 82(b), 83(c-f), 87, 89, 93, 103 (a- f), 114, 122, 142, and 147 of Resolution No. 18398. Developer further understands and agrees that the some of the provisions herein may be required to be performed or accomplished prior to the approval of other final maps for the Project, as may be appropriate. 31. Unfulfilled Conditions. Developer hereby agrees, unless otherwise conditioned, that Developer shall comply with all unfulfilled conditions of approval of the Tentative Map, established by Resolution No. 18398 and shall remain in compliance with and implement the terms, conditions and provisions therein. 32. Previous Agreement. The Developer acknowledges that nothing in this Agreement shall supersede, nullify or otherwise negatively impact the terms of the "A" Map Agreement. This Agreement affirms and reflects the terms, conditions and provisions ofthe "A" Map Agreement and of the Tentative Map 96-04 conditions applicable specifically to the Final Map for the Property. 33. Recording. This Agreement, or an abstract hereof shall be recorded simultaneously with the recordation of the Final Map. 34. Miscellaneous. H:\shared\attomey\orv52-12.dds 7/9/99 13 ~!J[J-/:/ a. Notices. Unless otherwise provided in this Agreement or by law, any and all notices required or permitted by this Agreement or by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the U.S. mail, certified or registered mail, return receipt requested, first-class postage prepaid, addressed to the address indicated in this Agreement. A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party. CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA. 91910 Attn: Director of Public Works Developers: Otay Project, LLC 350 West Ash Street, Suite 730 San Diego, CA 92101 Attn: Kim John Kilkenny Fax (619) 234-4088 South Bay Project, LLC 191 W. Wilbur Road, Suite 102 Thousand Oaks, CA 91360 Attn: David Green Fax (805) 379-4472 Otay Ranch V, LLC 3820 Valley Centre Drive San Diego, CA 92130 Attn: Ronald J. Baldwin Fax (619) 259-2933 A party may change such address for the purpose ofthis paragraph by giving written notice of such change to the other party in the manner provided in this paragraph. b. Captions. Captions in this Agreement are inserted for convenience of reference and do not define, describe or limit the scope or intent of this Agreement or any of its terms. c. Entire Agreement. This Agreement contains the entire agreement between the parties regarding the subject matter hereof. Any prior oral or written representations, agreements, H:\shared\attomey\orv52-12.dds 7/9/99 14 clcjJ- 5 understandings, and/or statements shall be of no force and effect. This Agreement is not intended to supersede or amend any other agreement between the parties unless expressly noted. d. Preparation of Agreement. No inference, assumption or presumption shall be drawn from the fact that a party or his attorney prepared and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and/or drafting this Agreement. e. Recitals; Exhibits. Any recitals set forth above and exhibits set forth hereto are incorporated by reference into this Agreement. f. Attorneys' Fees. If either party commences litigation for the judicial interpretation, reformation, enforcement or rescission hereof, the prevailing party will be entitled to a judgment against the other for an amount equal to reasonable attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. [NEXT PAGE IS SIGNATURE PAGE] H: \shared\attomey\orv52-12 .dds 7/9/99 15 d&}S -J ~ [P AGE ONE OF TWO SIGNATURE PAGES TO SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT UNITS 2 AND 4 OF VILLAGE FIVE OF THE OTA Y RANCH PROJECT] IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first hereinabove set forth. CITY OF CHULA VISTA Mayor of the City of Chula Vista Attest: Susan Bigelow City Clerk Approved as to Form: ff~SC~-- John M. Kaheny City Attorney Dated: , 1999 H:\shared\attorney\orv52-12.dds 7/9/99 16 c2CJ[J ~- )7 [PAGE TWO OF TWO SIGNATURE PAGES TO SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT UNITS 2 AND 4 OF VILLAGE FIVE OF THE OT A Y RANCH PROJECT] OTA Y PROJECT, LLC, a California Limited Liability Company By: Otay Ranch Development, LLC, a Delaware Limited Liability Company Authorized Member By: ~~ Kim Kilkenny Vice President Date: )1/0', OTA Y RANCH V, LLC, a Delaware Limited Liability Company By: ~{L ~LL-Date: 7/;~q, Ronald J. Bal in Vice President (ATTACH NOTARY ACKNOWLEDGMENT) H:\shared\attomey\orv52-12.dds 7/9/99 17 el()jJ- /JY CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT ~.':<'~~&'<'-e<:'-e<:'~~-e<:'-e<:'~~.Qf'~~~~~-e<:"<7<>e<'-e<:'-e<:'..<:x'-0<'...c<'~9<'-e<:'-e<:'..<:x'~~~~,.(j<>cx'&f"~~~~'Y.~.' '21 . ( ~ I . I State of California County of personally appeared (; 1 J"-~~~~~'-'~-""'~"'" i ,CO~~i~~'~~ I 2 , Notary Public - CaIltornIa ~ d \ .. ~/ San Diego County I k'~--'>' IV" Comrn Expires Feb 5. 2001 P''<Il.i. ~'"':~:,","'_T,-""'~~, -..- _ __ ........ Name(s) Signer(s) ~ersonally known to me o proved to me on the basis of satisfactory evidence to be the person~) whose name/>) ~~ subscribed to uk wit' instrument and acknowledged to he/s~/th~ executed the same in hi n r/th#ir ~thorizeg. capacity(i~, and that by \lJjs.lhfr/thrtlr' signature(?r on the instrument the person~, or the entity upo f of which the person~ acted, e uted the in rument. ~ " ~ 1 I" Place Notary Seal Above ~ I ~ i ~1 ~ ~ ~ I ~ ~ Signer Is Representing ~"G(;"G(;"G(;~'<'Z'<X.~~~~'G(,'C~~'<'Z'<;",Z;<'0'(X;;<x;,~~~'<X;.'<.'.<;,'c.<,..-.c;z;-'<'Z'<X'C:.<;.'<XXX;q::~~~~'6(;'<:0'(,,<,,'<~~j;, @ 1997 National Notary Association' 9350 De Soto Ave., P.O. Box 2402' Chatsworth, CA 91313-2402 Prod. No. 5907 Reorder: Call Toll-Free 1-800-876-6827 OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Ti~rO Document D e: Capacity(ies) Clai Signer's Name: \i Individual IJl Corporate Officer - Title(s): D Partner - D Limited D General o Attorney in Fact o Trustee D Guardian or Conservator [J Other: RIGHT THUMBPRINT OF SIGNER Top of thumb here d,tJ[l-J 7 ~.CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT State of ~'ft- County of ~ W~ on;JuQ~ /4.- N99 before me, .D. ..s-jfj)U.J personally appeared Kf1Yl N..-O .:r. f3{.:t.JJIJJ Ii) lfl personally known to me -OR- D proved to me on the basis of satisfactory evidence to be the person~ whose namee€) isl~ subscribed to the within instrument ahd acknowledged to me that he/$Kelt~y executed the same in hi~1 t~ir authorized capacity(~), and that by his! l}8rltt'JSir signature(.s) on the instrument the person~, or the entity upon behalf of which the person~ acted, executed the instrument. -, ./'>.. -""-- .-.... -""- -"'- -.'---""'- .-... __.J'Ilo............ .-.... ~ f '" ..' D. STRAUS ~ io . Comm. '1137361 · . NOTARY PU8UC . CMJFORHt SAN oteoo ~ . c~m.~ Exp. May 11. 2001 t WITNESS my hand and official seal. (~ SIGNATURE OF NOTARY OPTIONAL Though the Information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER D INDIVIDUAL ~ ~J:lPORAT.E OFFICER JlJ.C 2 ,y RBI 0 EflJT T1TlE(S) D PARTNER(S) D LIMITED D GENERAL D ATTORNEY-IN-FACT D TRUSTEES D GUARDIAN/CONSERVATOR D OTHER DE CRI~~~~~~~~~mu 1JJf)(rf. -c1nd} W t!Jfl l) .jiJA V TITLE OR TYPE OF DOCUMENT I), J U.s ~ '-f IuunbwlJ /1 kj bxn Zh)--3 NUMBER OF PAGES d( '(f ~J2~MENT SIGNER IS REPRESENTING NAM~ PERSO~ OR ENTlTY(IES) / () ~ oAd] VI LLC- ;2tJ!J-02o SD-39(2194) EX \il Sr\" P\ LEGAl DESCRlPTIO?" OTAY R..~~CH VILLAGE 5 L~'ITS 2 THROUGH 12 LOTS 2, 3,4,5, 7,9, 10, 12 THROUGH 20, AND LOTS B THROUGHF OF OTA Y R..~~CR VILL..~GE 5 'A' Mt.J> NO.1, CHULA VISTA TRACT NO. 96-04, AS SHOWN OK MAl' NO.13615, IN TrlE CITY OF CHULA VIST.,6,., COUNTY OF SAN DIEGO, STAE O? CALIFORNIA, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SA..."N" DIEGO COillll"TY ON AUGUST 12,1998. 2Cf! ~~/ "E- ~ H \ 6 tT ~ - 1 L:='G.L_~ ~=:.sCRl?T1 0." OTA y R.:\_~CH VILL~G= 5 U~IT :2 l.-.JTS 4.5. ..A-l\"D '"'B'"' O? OTA Y R...A-NCB VTU_~G::: 5 'A' .M..t>,,? NO. ~, C:1~-L.L. \-~S~.c:. TR:~l.CT NO, 96-C~ AS SHGW}...; O~ M..t2 ~O, l36~5. P, T:I::: CrT':' 0:: C~-_-~_-. ',-~.?-:-::.- CCF_~~iY OF S..~r...; DI3GO. STAT:::: OF CAll:,OR.""\LA... :-1L:::D 12, iE-E.O::=.:=1C::: CT_:\TY ?cCJRD::::R Or 5:0, DI3GO CO"L~-T-~- 0>,' ..t... :"~G~_-5T ~:., :?~~ c2 I/!J -- ,12 ~'iHlSlT A-\ L=::;,~_~ =>~SC?i?T} 0\ OTAY~~~CH\~LL~GE5 L-:\IT L =-'-JTS ~S. ~9 _t._"'~ LOT '"'D'" 0:: OTA Y ~~~C3 VILLAGE 5 "A' M.A2 NO, ~" C:-IT~I-,t.. \-lS7.!... ::R.~::i :\iO. 9c.-C~ AS S:iO\V~ O~ M..L_? .NO. ~36l5. 0: T::-1:= C~-=--:' ,"Y~=::-:'--~,~, '\"lS7..!-... CO'_'\--=-Y .o? 5/':-1\ DGGO. STAlE 0:: C~I?OR.l\fL~. ?ILE:U I:\ T~E '=-'??E~'E :\? T::E C::'.'T>.--:' ?2C::00ER O? SA~l\ DIEGO COl~:\-TY O:'\' A TJGl'S"T ',0:);:: clofJ - :23 i . ! ~~H\~tT /;..-2 I / a-:;.-; 1/ ~/ r. , ~\ -' / / , I / CAF?/ZON (' :::> ;:-;:-K "-"', \_- AVENU~ LOT '3' f-"VT.O.S. H N ~: ~ ;. - 1SC' 2C)0~"-2 i OT A Y RANCH VILLAGE 5 UNIT NO.2 Dr.=!IIS..rp ~. r~ eXHIBIT f;-2. / / . ~') r,;"l, -'-.'"' ,.. , ~'? \F -<~ 0\1 , ,a r :\ v ? \..0 c O. ~0 0'0 \ i:'S ~ Ui I ~ N ~ ~ 1- - :SV' c20(]-c2J-- OT A Y RANCH VILLAGE 5 UNIT NO.4. ., LUND~OM .... ...- -. - -. lrt1. >> ---~_.. , ASSO TES '.la, M._ FQ: '.la, Nt-MU Dr::!.JIfk""P 29. J 99! Jti 52b-0: crn-u.-CI.._T ~x+\ \SiT "B ;~~=D':"":::::.g ?.equ~s:!.:.: ~~- ~=':.~:::.: R~:Un: ZC': _~r .......- Ciry C1~:-i: CiTY of Cnula VS...c P.O. 3DX lOE'i Chula Vista, Califo:ID? 9191: Tnis ir.srru.menr Benif'..rs CiTY Oni::. No Fee Reauirea. ::-:;";:;;.:.:......"..-.....-:;.;;::::::z:::..;.::...-...._.......-:~~;:::::~::;:::..::;:~~;::;.;."'W~7~~:.:~:-;:-... ~;~ ~ K ...-....:~:.......:-~~........... ~ Tnis Space for Recorder's Use On!.~:___.___...M._.... ...............n....._............._..........-.~~..._......... .......-.. ..........~......- .....~.........-........_......:--:":._...:::::.;,;:.:..;:;:::~:;;;.:::;:.:;;::;:.:::;::.:.::;;;;,;;,,;,,::.;;;;.:...:< ..t.J">~ ~ 5 ') C.V. Fi1~ NO. OR-121r=- GRA1\"T DEED ?OR ,!.. \" .L.J...."G!-..3:!-:= CONS:W:='R..A.. TIO!\. ;-e:::eip"i of whi:b is b~:-eDY a:knowledged.. cr..cv Ran:::h \'. LLC. " Dela\l9c.ie Limi"t~d Liabilitv Coonan\'. T~Tesen~ rr..a:.. as me o-,:mens) of me hereir:-des::riD~ ;-~ propeny (in the ~e of muiripie o",-n:::-.o.. ::Dlie::::v::::, :-~fe::-ed te> as --G:-2.::lt::r:.r'j, G:::-2.Iltor b~:-eby g~an:.s I::" T?"'= CITY Or: ClfULP. \~ST.!... L, MiJ\:lCI?':''':'' C0I20R.:;.TJO~. ::.~:: folia",'iill:: ::eal Dronerr\' siru..ar.e::::: ~e Ci:y of Cnul? \~is:.2.., Coun:y Co: .s2.:', :1;::22. S:z.::: -- CalifO:IDa and mo:-e pa..-ti::ularh' cies:r1Ded ~ follows: - -- Lot B of Chula Vista Tract No. 96-04~ ~~y Ranch Village 5, Unit No. ~, A::::::oiding ~G Map No. (Contains 1,547 Acres~ more or less) Signed this .-,~, :.. Y- LiT} ) d2v of JIlfJ.,i,y - i/ ;"1\ /~~ (') :\ ~ ....~~- ,-\..- 2.9'--1-1 I i __ )/v---- G:r211lOr Sig--~L1Tes: ('!'ota.'!. Acknowledgment Required for Each Signatory) ;~::=xJ:.::Z~:m~:z~;=:~;Z;rz.;;:~T~;;.Zs:;;~~::;.o:;~m::Z;~r~~::::::::::~~:z;~:;:i*:::m';:;~r:~:~~~~:-~::~~~~;:;~~~:::;~;;:::;:::;:::::::::;: .:..;...,..........;.~...;.:.:-:.:.:.::":"..;..........-:-;~....~.:... ...:.:...;-;.....:...;.:.:.........:.:.:...:.:.:.:.:...:....:...:.:.;" 1 t::'5 :S TO C~, ..:f\' :,;...~. rh.f :nr::res'! in .:eaj fJTODe77\' off~r~d h~rein TO rh.e Ci:\" of ChuL: ~~'''':~7:':. .: ? ~~I;C-:;::::~,-":':'.' Cig~!2:-Y, is r.~rei:Jy a::i:nowledged by rhe undersigned., Ci;-y Clf:rk, on DChaij o..f rhe C"zuic '\;::'Si': - C::y C:JiLn:i: pursU!1nI lO auIhori~' conferred by Resolution No. 15f45 of [he Chula Fisra City Council adoptee' on JunE :. 1990. and rh~ gTarue~(s) conseTZ!(s) ro [he r~cordation thereof by irs duly aurhorized o.ffice;. SUSA::\ BlG:CLO\,,' CITY CL:CRK -:::>... .-J} . Date: :-:: ',~ :)~~ ~-..E~ Gl~~~R'':''''.''- S':J:'E'\ '-~;::JR~~S\ur..A~ -:-::~~ .:=Rt..~ I{}/J-J/ ~./ -cV .Pl.:""RPOSE ACKN O"~EDGME!\" _.---._._._.__._.__._.__._._._.~. --- . s~::: of C2..liia!"::i::. "" i '. ; .J ~ . . . J \ . t . i . t . A , . t . t . , It ~ . ! t . t f . t . t . , . t ~ , , . t . 1 f .. i ~ .. I i , . t . t . t . i , . t .. t . Cl::--ER. L.__.___._.__~f! .:d./---.--.-.-1. , . t . t . t . t . t -. !'""'"- ,. '" .~ COl::l:-" of - - ,~ (-/', , -..- On neIore =:le.. {sa: AR"';- (:lA7E;' _/ ,~ I .' "--- .--" -"- -..... personally appeared "'- Sl~'S) \ [Z} personally known to me - OR- proved LO me on the basis or sans:a:::or::'" evidence to be the person(s) whose O':r;T:lf>(S) is/are suos....-ribed LO the 'Witbin mst:;1lITle:::n and acbowledged to me thar n~./shelti:1ey exe::uted me same lD b.is/he~/tb.eir au:b.o:rized capaciry(ies), and that by nis/ne:ch:heiI sig--~mre(s) on the inSQ!ID.em the pe:-son(s). or :he entity upon behalf or which tIle ?e~on(s) a--recL exe:::ulea the irrs:::-u::J.e:J.:'. . a . ;r , . t . , f . t . t . t . t . t . t . t . t . t . , ............-.J1"...,.. ~ - AD. ~S~ RAUS - f Comm. #U37361 ~ N:;i' AAY PlJSl.JC . CAUFO lOAN DIEGO COUNTY ' ~m, Exp. MII"f 11. 2001 ..;. 'vv .l..!.~":::'SS my i-;;:;nd and 0'=;:;'::i2.1 3 ea.:.. , . -' .. -. . 1~1.-.~0~i,-~.-/' --= - NOTARY'S SICiNJ..7tJ1:E OPTIONft..L Th""FORMA.TION The infnrrmlT;nn below is not required by law. Eoweve::. it could prevent frandnlent :lTT:I~m"nt of this ad::nowl- er1~"nr to an nrumthorized document. CAPACITY CLUMED BY SIGNER (PRlNCIPAL) DESCRIPTION OF ATTACHED DOCUMENT L! r-.'"DrvlIYC.tU. lK :, L.::;! CORPOtLA_TE O:=?ICE?, : ..,.r;--- /--11 ;./ :":"'::0",::: .:._.:..LE OR T!.?= 0:= DOCl.JlvE~ 1 :::- -E.'S) ? ARTNEiUS) I t ATTORc"'l=::" -~-r:ACT I I 7RGS1=(S) I :. GuP...RDLA...:.~/COKS.c:?, VATOR ~l.jMBB 0:= ?AG=S , !..- c.T:E,?,; Dl'_l'=' 0.:- DO::::tiME?\ i. S!G~ER IS REPRESEI'TI~G: SA}.ofE OF PERSOSrS) OR =~-nTY(!5' ~::o!,. ;IO~ \).. i . ::-..~. -S;=R1-~.:_ SOC~:35:<;369 :.' :? ::c ...... -=- ~ :I- 'f ::: 'i - ~ ~ ;; ~ ~ ~-~ ~ . ;; ~ ~ ~ ::- [ " ~ ~ ~-. '" ~ ~- i_-_ ; "'-' [ - ~ - ;; lQ ~ ~ ~ i ~~~~!: 0\ ~ _ S_' ~<i8_ ;:: 1 _ ?- ~ ~ - ~"2- a - -' ;;; -. wo ] '" _ ~4 ;; ~~ ~ ~ ; ~ " .., ~ ~ ~ ~=,-' ~ ~ c ~ 5 ~ I ~ _~.z2~.r..I~_ ~ c. - ~ ~ ~ :? ~:! ~_:. ""I; ~ " --~-c.~ ~ ; ~ ~ :~-~ - ~ ~ .'_~' 2_ ~ ~- - :5:?.... r=-; i <" 5~ -~- OQ ~}~~:;-g~ ~ 1 ~ [ ?. ~ - - ~ -~-~:~ ~ ~ ::; - s ;; ..;: ~ .. - = - : [ ~ , -:: ' ;: :." ~ :i :!. ~ - ~ Q = ..;: ~ ~ - ::'I 1 ~ .I ,; .. - ; ~ = ::; , <: "> .. 6' c i~19 ~ ~'~I~!I~lci~i~I~:~'IJI~i~I~lil~ mloioio ~ ~ Ire n; '" '" 11l lC e::: e::: 1:= I rii' II:: II:: e::: Ie::: IlC _ _ ::; - =- I =-1 c.. "< '" I 0- :: n n n I'=.. i'=.. '=..:s.. Ie '=.. I'=.. '=.. ''=..I'=.. ;n ;n :5 5 ~ I ~ '" :: '" =.Ien 2 Q 2 enl'en enlenii ("')1...., ....,1""'1." = = Iii < -,- ~ CD 0 :!. -= :: :: :: 11l III 11l I r.: I~ =-':7 :7 :7 =- en I en en III ~ i ~ ~ ;:. C'" ..... OJ III III III ~ ~ ~I~ - ~I= ':! :: ::!! 0" 0" =- -- =:=1= 0 !!. a; g !!. ~ !l. ~ 2! ~ ! ~ :: == :: :: == ~ -= ~ ~ c:1= m = :e = r- ~:E:E -1- - - = CD (V CD CD CD ~ ~:.=..-= =- =- =. m: ~~ =:===:~I~~~~ 07"---[[m~~~.g.(j) "'c..:::::::-----lllm:--o ==~mIllQaatCGJ ;;;"'tCcccc:;: l;l g g ~iii.m lD '" c.==!!! .;;; CD ~~. I I~~~ c=~~:~::~~~~<~~ -~~~Qggg~m~~~oO"__SSg~"''''~n~ -mllllll1l> .~:::~~- -tCcccc=~ ~=cccc~ o-mg ~-o~~ lDlllaam=~ ~ c..a; m r-~~~c,::: m a; oa:~~ ~3:Qt -~ (II ~=~~~~~:gms-~~g~ m~ooo=~ m~;;:~~~o: O"~o~ ~!!!~~S~~ - = CJ = - :r ~ ""::1 m '"":J' Ol~ _ :D =.= = en ~ ".. g ~ ~ ~ I ~ 0" 2. ~ [ ~ '" ~ 0" ~ ~ II~ I~ :- ~ ~ ~ ~ ~ ~ ~ ; I~ ~ ~ ~ ~ ~ ~ I ~ I 0. ~ : ll~ ~~.: ~.~ r;"1 nTi I~ I '1- 1 ~ ~ [ I~ = ~ ; 1 II ~ 1 ,Ii io- il ; I:;;' II I~ !!! "< , I I ~ !; I ' I 1~10 ;. I ,a I I i !!I'~ , II I~I I I. I I I 1 1 l=! I I 1__1' I I : : I ! "I ; 'I! I I I i I :1 ~1~I~i~i l~i~I~I~i~1 I*i~ 1-1-1-1- !I~'II~II~LI.'!"~ 11-I-L1- -I I-LLLI_ I Q Q Q I\J .-.-.-.- -- N f\,J II\.,) II'll,J (J'r I c...., I ~ I ~ I ~ Q !-'-I-,- '-1-1-/-'- I-I-l-i- - -r-j-j- 'I-!- I-I ,'-LI-'I-'-I'_I_1-!_I_1 , 010 IN "'IN I"\J Nt-... 1I'\.JII'\JII\.JII\.JIt..'1 I-!- I-I I-'-!-:-i-, ,-1-1-1-'-: I ;;- ~ '" t::: ::! !_I-I_I- -I ! l~I..I..:ar..IO <=: I ;--1 ;-1- -! : : ' 'I I 1 ~1~iI21~ '" I'" - '" ~ ~ ~I= o CD oJ= ~~~~ ~ ~ - ~ - - '" ~Cl=n; n CD ~ ~p.~,,: ::JOe;'.:: :: !I~ ; fl~ '" - ~ ~ .. o - ,,, .. '" i I ! ., I I~I@ I Ic:il;:, ~ . I Q -Ie:: ~c IQ I 10 , I- I ,~ Ii: I I ' I 1 I I-I-I_U-I I II I i I I I I ! ,_,_1 - -1-!_:-1-1- -1_1_,_.- I i i 10101 IN Q "-l1"-J'f'lt"J ~I-.. I'o.J !'\.J1f'l\.J'I'\,JICJT c.'''~I~'~IC)1 I i i -I-I-i-I-'-;- I-i-j-i-j- -,- -'--I I ! I-i-I i i ! I ; ! ' I I", I i i : i c; '" In ~ 11l ~ i ! I 1_1_ ielO J-'- , I I ; I I _!_I_I_I_1 c..., 1...::llr. I..:l..; ~ I c:o I -I-ii-I- I ! i . I II_i_I_I-1 ~I~''':''IC) .-i-ii- I-I 1>.;1 ,-I I . i-I !~I -11- i_!_!_ 1_1_1_1_1'1 I_II ~1~i~l~i.::! i~!~i~i~1 ~ Ii' I I I' I I I I I'NI~I~I'Ni~~INI~ ~IINI~I~ -1-10 -,- - -j-ICI-,-j- 11-:_/_1_:_11 l_l_JI_i_i_1 II N I N I N I. '" ' .... I "" i "" '" '. 1'\J I <....., _1_._._.- _ _'_'_,_ I I I : : I : ' , . , , ,I I I I I : i I I I '. 1 - 1-1<.>1- '1- - - - <.>1-1 - ... "" 0 "',- -1<..1 "" 01'" ~ 1_._ 01--'--'- 0,- - I , I. 1_11_1_1_1_1-!_i_I,_i_I_1 I~ ~1~I~t~ _llwl~ ~1~1~1 -j-,-i-i-,- -I-I-i-I- :-!_I i.2 i.2 I I I c; :; ~ 1 ! i :c;:-cl '_'_I Iii , I iNl i-I I I I_I ''''I I- I . , , I t l 1-'-1_:_1_ c.."I~I~...:a.Ic::r _'_0-1_'- I I ! ; I 1_1_1_'-1_ "'I~l""'~ CD - -.-'-'- I ,I ~!~!~I~l:@ I ! I ! I I ! !"5loi i I . i_:_ 1010 1-'- , I i_I I~ I I I Ie; e; I 1- :~ 11-1_/_1_1-1_1_1 ~.., C'J (,.....I~I~.~fQI 1-1- - -'-'-'.- i !! i : i i , 1 IN 1- I I : ! i : i i ! -1_._._I_j_I_._,_. ~ 1-== ;-== :~ ;-= :~ :..:::q~ :~ ! :' :,: I : I I i 1'-'-1 Ole: -j-i II : I I 0 10 2- '''' rg (i" - Ie i~ ;;; Ice ::: IQ I i i I i I -< I'" I !~ ..... c 10 <C I~ ~ I", I I ~ 2vj]~ 2g/ 3: -;: - ::: m 3: 2 > en - Q en :; m .... -;: fTl X ur ;;; '" ~I ml CJ r "('\ ~ !. !j All^CA-\M~N'" A-I :jJ JD ... ~ '- , -~ ~ CARIZON CREEK AVENUE . , -' .. , LOT 'B' F'VT.O.S. \ '. ! N ~ SCALE: ,. - 'so' OT A Y RANCH VILLAGE 5 UNIT NO. 2 / -- LUND~O)( - - ... - -. -. _. ---- ASSO TES (u.)..._ r.a: (De) ......... DCl:EJIBER a. 1_ JH 52HI1 CITY-fJ2-Dc."-9 A 1"{PtCA\ Mply A-1- ~ ~ ~ ! N ~ SC4LE: 1- - 150' OTA Y RANCH VILLAGE 5 UNIT NO. 4 ~ LUND~O)( - - -- -...._ --.-- ASSO TES c-)..._ .........._ oa:a&I! 21. 'III .IN~' alY~ Minutes November 19, 1996 Page 4 A+k-~.W^ + B- I ~'XC-trpt competitiveness, because it is soX[le1itnt"-S Dot enough to maintain the rate if everybody else lowers theirs. There is a risk of losing businesses because it suddenly becomes cheaper to move next door. Councilmember RindonC stated whether the business license is maintained. raised or lowered, the current scenario limits the'Council in realistic <ptions. Rerequested bringing back the master fee schedule for 1998 to reflect the proposed rates of 1992, WhiCh is the first year it was abated. He requested .staff not only consider the abatement next year, but to consider revamping so if there is an adjustment and a significant business up-turn, there is an option for Council to reflect it in a modest rate adjustment. lffiSOLlJTION 18501 OFIiERED BY.COUNcaMEMBER RINDONE, reading of the text was waived, title read, passed and approved unanimo15ly. 10. PUBLIC HEARING ZAV-96-12;AP.PEAL FROM.PLANNING COMMISSION DENIAL OF A REQUEST FOR A VARIANCE TO INCREASE THE HEIGHT OF A ROOFTOP SIGN F.ROM 35 FEET TO 42 FEET FOR THE COMMERCIAL BUILDING LOCATED AT 396 "En STREET IN THEC-T THOROUGHFARE COMMERCIAL ZONE - MARTIN ALTBAUM - This is an appeal from the Planning Commission's denial of a request for a variance to allow the construction of a rooftop sign to 42 feet in height for the commercial building located at 396 wEw Street, within the C-T Thoroughfare Commercial zone. The C-T zone limits the height of rooftop signs to 35 feet above grade. At the reQuest of the aDDlicant. staff recommends that the Dublic heari~ he continued to the meeti~ of 12nO/96. (Director of Planning) .MSC CHortonlAlevy) to continue to the meeting of U/10/96, approved 4-0-0-1 with Rindone abstaining. ~ l1.A RESOLUTION 18416 APPROVING A RESOURCE COI\""TEYANCE AGREEMENT FOR THE OTAY RANCH SPA ONE, TRACT 96-04 - (This is a related item. hut does not reouire a Duhlic heari~) B. RESOLtmON:18417:~-Al'PROVING AN INDEMNIFICATION AGREE~"T WITH VILLAGE DEVELOPMENT FOR TRACT ~- (This is a related item. hut does not reouire 8 DUbHc hearill!!:) < . C. 'PUBLIC BEARING PCS 96-04: CONSIDERATION OF A REVISED TENTATIVE SUBDIVISION MAP FOR THE OTAYRANCH SPA ONE, TRACT 96-04 GENERALLY LOCATED SOUTH OF TELEGRAPH CANYON ROAD BETWEEN PASEO RANCHERO AND THE FUI'URE SR-US ALIGNMENT AND EXCLUDING 288 ACRES IN ASSESSOR PARCEL NUMBER (Am) ~60-11 AND A PORTION OF APN 642-080-11- Adopt a Second Addendum to FEIR 95-01 and recertify FEIR. 95-01 and the First Addendum for. the Otay Ranch SPA One and Tentative Subdivision Map for Village One and Phase I-A of Village Five of the Otay Ranch SPA One, Chula Vista Tract 96-04, in accordance With the findings and subject to the conditions contained in the draft resolution. Staff recommends approval of the resolutions. (Olay Ranch Manager) Continued from the meeting of 1l/UI96. D. RESOLUTION ]8398 ADOPTING THE SECOND ADDENDUM TO AND CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT FEIR 95-01 (SCH #950210U) AND FIRSf ADDENDUM READOPTING THE STATEMENr OF OVERRIDING CONSIDERATIONS AND THE MITIGATION MONITORING AND REPORTING PROGRAM FOR THE FEIR AND APPROVING A REVISED TEI\"TATIVE SUBDIVISION MAP FOR PORTIONS OF THE OTAY RANCH SPA ONE, CHULA VISTA TRACT 9~4, AND MAKING THE NECESSARY FlNDINGS AND CONTINUING ALTERNATIVE TENTATIVE MAP PROPOSALS Jerry Jamriska, Otay Ranch Special Projects Manager, gave a presentation regarding the Otay Ranch development. Councilmember Rindone asked why was Section 7.1 of the agreement changed to reflect the B Map level, as it was not recommended for any other developer. 3 Minutes November 19, 1996 Page 5 Ann Moore, Acting City Attorney, said that condition of the development agreement was tied to the conditions of the tentative map approval, such as Condition 108, which works hand in hand with one another. Bonding is required when the improvements are triggered by the PFFP. Mr. Jamriska stated the improvement phasing .schedule required to be submitted will identify all of the backbone facilities, and before the City Engineer approves the first final B map, that condition will identify all the required backbone facilities, as well as a plan for the financing. The backbone facilities would not be triggered by the conveyance of th~ lots to a different property o:wner. The trigger points for the backbone facilities occur when the final B map is requested. John Lippitt., Director of Public Works, gave an example of.EastLake Greens, that they came in with an overall A map for the bacl.iKme streets and some of the backbone facilities. They were required to bond for those streets within their facilities and were required to provide some off-site improvements. The City would have the right to withhold building permits if they weren't done, and it was to conform with our level of service ordinance and the growth management ordinance. Those wouldn't have to be bonded until such time as they were approaching those thresholds. Mayor Horton didn't believe there was ever an effort to have the primary land OWDers or developers sell at a particular stage,. and as to what is currently being proposed, there was never a movement to do that with Eastlake or Rancho del Rey, so it may not apply in this situation. She stated the concern was addressed in the report when it talked about the different stages; however, it is her understanding that staff incorporated the protections that the facilities will be built. Ms. Moore said Section 7.1 shifts the bond requirement to the master builder, that they will be responsible for all the backbone facilities regardless of the merchant builder. There would be a number of issues and concerns if we were to require merchant builders coming in with smaIl projects to build or.construct mgor backbone facilities. Section 7.1. puts it back to the master builder for. their responsibility, and it "is her llDdcrstanding that bonding for the backbone facilities has occurred at .the A map stage. 1n this case, it's being done at the B map stage, except for ~ ~cmeo.ts that se listed in Condition 108. Councilmember Moot asked if the merchant builders would provide the boDding or would Villilge Development obtain the bonding before the City. allows a sale to the merchant builders. Mr. Jamriska said there were four basic items that needed to be bonded prior to the first phase of the backbone facilities. and it is anticipated it will be the requirement of the master builders. All subsequent backbone facilities will probably fall upon the burden of either the master builder and/or the merchant builders. Councilmember Padilla didn't think there was a distinction there and as far as breaking down what the obligation level would be at the guest builder level. You either have a complete obligation to guarantee 100 percent of the backbone facilities at the A map stage or you have 100 percent transfer or relief of that obligation to the successors in interest. . Ms. Moore said the bonding is the safest guarantee the City can have, and having the bonding at the A map stage is a more secure position for the City than doing it at later stages. Mr. Lippitt said it was staff's opinion as long as there was a condition in there, they can't do any B maps or any developments because this has to be resolved. It is a shift in time, but not a shift in development staging between Maps A and B. Councilmember Rindone said if we change the time sequence of this and there is some question of responsibility that when a merchant builders comes in and cannot afford that, the master builder doesn't have the responsibility. He did not hear the assurance that the City increased its protection, because the merchant builders will not have the resources the master builders would have. I( Minutes November 19, 1996 ?2~~ 6 M2yor Honan said it was her understanding from the s-..aff report that it is the sole responsibility of Otay Ranch LtC., or its successors in interest, to provide or finance the cost of the ba=kbone facilities ......quiP-...d in any final map, including both A and B maps. Ms. Moore said it was correct and what staff could do to clarify it would be to insert specific: language in Se.::tion 7.1 that states they shall provide the bonding. 12. Councilmember hdiIla asked what were some of the potaItial issues if the City allowed the bonding to be at the B map stage, as opposed to the A map stage. Ms. Moore said if you require the bonding at the A map stage, you have the bonding up front. If something were to happen to the maser builder, we would have the bonding to go after in order to constru=t the improvements, If we wait until later stages, even though there is that provision in the agreement that deals with its successors in inrer-...st, there is al~"aysthe potential that we might Dot be able to get the master builder to actually construct the backbone facilities, and we won't have bonding at that point because it was done at a later stage in development. We would then tT)' to go to the merchant builder, which would be difficult to have the mer-...hant builder a.."tUa.liy cons+..ruct major bacl..-bone facilities. C01m::ilmember Alev)' said in ......ading the minutes of the Planning Commission, Counci1member-elect Mary Salas expr-...ssed the sp--...cific concerns that the maser builder is forever obligated to do the backbone infrastructure should they not survive lienholders to become obligated to the backbone infrastructure, etc. and the timing is the issue we're talking about, but the reality is that the master bUIlder is required to be able to bond to do that. Councilmember Rindone said the requirements of funding the backbone facilities is a greater risk. In order to tr)' 10 co~ that ~ we've put other safeguards in the agreement. Council has the responsibility to ensure that the backbone facilities arc bUilt. -Be did Dot see why the old rules were changed, because they worked well and . provided adequate safeguards.. . Be said the bottom line is that with the size of the Otay Ranch and the projected buildout, We don't have the assntane'efrom the very front that:the bac:1::bcm.e ~ are in place, and it will set the WI'ODg tone for this developmeot. If we bad required ibebonding at the very beginning as done in the past. we wouldn't have to ~ up with an of these conditions. Ms. Moore said according to the development agreement., if language is added to specifically deal with bonding, it would require Village Development, and its successors in interest, to provide the bonding. There is also a provision in the agreement that talks about subordination so it requires the lenders to subordinate to the development a~ment. It is Dot the same as having the bonding up front, but there is a provision that holds Village Development to provide the facility and the bond. Councilmember Padilla said this issue presented itself at the request of Village Development. Tnere is a r-...ason economically why they want to be able to sell off pa.rc:e.ls without making the guarantees up front on this size of a SPA or at the A Map stage, but the question is whether that is what Council wants. The question here is this ~"aS changed at the request of the applicant., there are reasons for that and the question for Council is whether or not when we get to the development agreement and we look at the tentative maps, whether we will be satisfied, and we have enough comfort with this level of a guarantee. There is no question that the manner in which staff is recommending is less security to the City than if we required the bonds at the A map s+.age. . Kim Kilkenny, 11975 El Camino Real, San Diego, CA, representing Village Developments, stated that City staff and Village Development staff put a lot of time to ensure the problems that oc:cun-...d in St. Claire are not experienced in Otay Ranch. Village Development is seeking to provide se...."llrity consistent with the PFFP, and that is when a phase of development requires an improvement in order to serve that phase, then adequate security has to be provided. The development agreement states that Village Development is the entity responsible. As a general rule when you have a taItative map approved, and that's what Village Development is seeking in this hearing, there is Dot an obligation in State law or Council policy that an applicant follow-up a tentative map approval with an A map, 'What is different about this project is through the development agreement came a proposal from staff that Village Development be required to do an A map on the whole of the SPA, village by village, If you look at the conditions of approval, they have 10 be bonded at the twice their estimate, which is $160 million, If Council were 5 Minutes November 19, 1996 Page 7 to pursue the common practice of allowing Village Developments to do A maps on a lesser area, Village Developments would be willing to provide the security on the improvements associated with that lesser area. If they do an A map on the whole of the village or an A map on the whole of the SPA, then the bonding security requirements becomes burdensome because the tentative map is so large. If you look at the whole of development agreement in conjunctimt with the tentative map require.meots, the City is assured that facilities will be built in a timely manner, the St.Oaire experience will DOt~, and the cost of the facilities will be equitably shared amongst all benefiting properties in the project. ." Councilmember Rindone asked if staff considered Mr. Ki1kcr:my's suggestion of the A map for a small portion of the project to ensure the backbone facilities were part of the A map. Councilmember Moot stated staffs proposal was a better guarantee for the City. Mr. Lippitt replied it was correct. Staff tried to come up with a mechanism that would meet the developer's needs and also assure the City's compliances. Richard Rosaler, Senior Planner, -continued staffs pn:se:ntation regarding the Otay Ranch project. This being the time and place as advertised, the public hearing was declared open. . William Lieberman, 852 Blaci'Wood Road, Cbula VISta, CA, Director of Planning and Operations with the Metropolitan Transit Development Board, supported the project. He expressed concerns relating to guarded entries and densities in the villages. . Rick Williams, 3130 .Bonita Road, O1ula Vista, with Point Builders, spoke on behalf of West Coast Land Fund, O'WDer of the 288-acre parcel spanning Villages 1 and 5. West Coast supports staff's recommendation, although they would like to pe:rbaps build the concept to defer any approvals in Village 5 until the City, West Coast, and Village Developmen1 have an opportunity to meet 3Dd explore issues. ...-' . -- · ..Kim TG1k~y, ,~ting ,Village Development, supported staff's TCCODUDCDdation with "the exception of modifying a portion of the tentative map in Village 5 to encompass all of their ownership in Village 5, with the exception of two specific parcels. · · · Councilmember Padilla left the dais at 11:11 p.m. * * · . · Kent Dayden, 11975 El Camino Real, San Diego, c.~, representing Village Developments, gave a presentation regarding Otay Ranch and referred to the report by Village Development. Mr. Kilkenny concluded with the issue of the scope. of the 1entative map. He indicated Village Development supports staff recommendation with the single modification that the scope of the tentative map should include Village Developments O'WDe.rsbip in Village 5, except for two parcels that immediately abut West Coast property which is Parcel R-29 and Parcel P-3. West Coast bas previously indicated they would like to flip a school or park onto our o'WDersbip. The portion of the property in R-29 and P-3 which should be excluded from the map is approximately 10 to 15 acres, an ample size to flip those kinds of uses. not that they are accepting or advocating that, but at least it provides the possibility. There being no further speakers, the public hearing was closed. Councilmember Moot expressed concern of the practical effects of delaying the bonding until the B map level. He asked what assurances were in place that the backbone infrastructures would be constructed. Mr. Kilkenny answered that the development agreement contains a statement that until released by the City Council, Village Development is obligated to provide for the backbone infrastructure. The development agreement also f;; Wilnutes November 19, 1996 P2.~e g requires the pro,'ision of a subordination agreem::nt by the l::nder aD the property in the event they take titl: to tht p~, they are bound by the provisions of the rievelopm::.n1 agreement, including the backbone provision. :-nere are a couple of levels of assurances in this project T.ne City of Chula Vista has a very ~oressive developm::nt impa::t fee program and each building permit that goes through the process has to pay fur those developm::nt impa:::t fees for Jl whole amry of facilities, and the City will constantly have the flow of revenue to make sUre each individual parcel pays for its fair share of the :facilities.. 'What both the tL-ve1opment a.:.~t and tentative map lmve are requirements that security be in place through bonding, but th=re are other Im"..-nm.;!:TU<: to ensure completion of the facility in a timely manner. Councilmember Alevy asked why the project did not include speed bumps, b--..cause it was different from the policy Council enacted in T"'...cent months. Mr. jamriska explained the speed bumps were Dot provided in T"'..spoDSe to requests by the FiTe Chief and Cnief of Police who felt any impa..dim::nt to the traffic flow would hinder their quick T"'..sponse. Councilmember Ale"yasked staff to address the impact ofMSCP on a County-wide basis on this panicular prqject, and what are the impacts of Proposition 218 on this project Mr. Lippitt said one impact would be if we had the op::II space distri:::t to maintain the op::II space around the vill2.ge. If there are gated communities, everything private within the gated community would be maintained by the .homeowners' association, and it would Dot be regulated at Bll by Proposition 218. For the portion probably along the slopes ofTelegll1ph Canyon Road and Orange Av::nue with issues such as drainage, those could be and probably would fall under the provisions of Proposition 218 which means the initial hearing would be set up before people moved in.. If the people had ah-...ady moved into the project before the assessments, there would have to be a vote.. Colttl~ber Moot expressed concern about guarded ~mlties.. He did not favor staff's recommendation and doesn't see the big differr:nce whether it has Jl gate or gua.ni. because the concept is still the same. He could not . see. valid ~to restrict any citizen m'the City of ChulaVista from driving in and around this particular area. Councilmember Rindone 'was conce:ID""..a that guarded or gated communities sends the inapPropriate message of what this project was originally conceived to be. \\lhen you have artificial barriers and even the insinuation of those barriers, even if they are guards that are not there during the day, it creates a difference sense of ambiance. We want to have the presence this is a good community and all parts have good protection and safety, not just those who can afford to be in the single-family or higher residential facility. He did not favor guarded communities in any form. Mayor Borton indicated that gated communities were common, and there were two areas in Rancho del Rey which Council did not oppose.. There are mobile home parks b--..hind gates, because it is the lifestyle the particular mobile home parks wanted. She doesn't think it is exclusive; it is a choice and marketing tool for this project. Councilmember Alevy referred to an article -The Next Ed::n, . from California Lawver magazine that l4lked about the o..-nefits of having gated communities. Earlier this evening Council spoke at length regarding section 7.1 of the development agreem::nt and the backbone infrastructures, and it was clear that Council did not want to create a situation in this developm::nt that was not required of other lL-velopments. Be indicated we need to turn that around with respect to gates, o.....cause we have allowed gates in other parts of the City. We have private single-family residence developments with gates in both Eastlake and Randlo Del Rey, and he stated Council should be consistent. If we are going to hold Rancho del Rey and Eastlake to the same requirements on other issues as Village Development, then we should be consistent and do the same with giving them the opportunity from a marketing standpoint to allow guarded portions of their development. .MSC (Horton/AIery) to allow gate closures from dusk to dawn, failed 2-2-1 ~ith Moot and Rindone opposed and Padilla absent. 1 Minutes November 19, 1996 Page 9 MSC (AlevylHorton) to allow some facilities guarded from dusk to dawn, approved 3-1-1, with Rindone opposed and Padilla absent. RESOLUTIONS 18416, 18417 AND 18398 OFFERED BY COUNCll..MEMBER RINDONE, with the exception of taking the issue of the bonding separate which is Item 12, approved 4-0-1 with Padilla absent. 13. PUBLIC HEARING ADOPI1NG DTAY RANCH PRE-ANNEXATION DEVELOPMENT AGREEMENT 'WITH VllLAGE DEVELOPMENT - AD. amendment to the development a."oreement to further guarantee infrastructure improvements where the developer wants to create parcels for sale prior to finalizing the final subdivision map. The amendment also addresses future problems with regard to any debt payment that might be levied to make public improvements or should development be only partially completed on any particular project due to any stoppage of work especially due to a bankruptcy action. Staff recommends Council place the ordinance on first reading. (Deputy City Manager, Planning Director, and Otay Ranch Manager) Continued from the meeting of ll/U!96. ORDINANCE 2691 AMENDING OTAY RANCH PRE-ANNEXATION DEVELOPMEl't"T AGREEME1\"T BETWEEN OTAY RANCH, L.P., A CALIFORNIA LIMITED PARTNERSHIP, Vll.LAGE DEVELOPMENT, A CALIFORr\lJA GENERAL PARTNERSHIP, A.l\'D THE CITY OF CHULA VISTA (first readin~) ORDINANCE 2691 OFFERED BY COUNCILMEMBER MOOT, including adding the bonding language to section 7.1, approved 3-1-1 with Rindone opposed and Padilla absent. ORAL COMMITh.'CA TIONS . Bill Brasher, 1755 Old Gillette Avenue, Irvine, CA, representing Baldwin Builders, gave an update with the St. Claire Crossing development. BOARD A1\TD COMMISSION RECOMMEND A TIONS None submitted. ACTION ITEMS 14. RESOLUTION 18494 DISSOLVING THE COUNCIL APPOTh"TED INTERIM BECA BOARD - On 8/22195, Council approved an Interim BECA AdvisoI}' Board represented by 11 organizations/individuals. These organizations/individuals were recommended by staff to provide a mix of public and private entities who are stakeholders in the regional BECA aIliance. The Board's contributions include working with staff in the areas of coordinating and leveraging regional resources, enhanced program marketing, and providing technical advice. These functions may be best served by the Board continuing to act in an advisory capacity to the BECA program and staff. For the purposes of legal clarification, staff is recommending the existing Interim Board, as appointed by Council, be dissolved and the new Board membership be selected by staff. Staff recommends approval of the resolution. (Director of Community Development) Continued from the meeting of ll/U/96. Cheryl Dye, Economic Development Manager, said staff recommends Council dissolve the Council-appointed BECA advisoI}' board, with the understanding that staff would appoint a board. Councilmember Moot suggested constituting an Ad Hoc Council subcommittee on the BECA board and requested staff research the issue of an ad hoc subcommittee with Council serving as an ex-officio non-voting member. % Minutes November 19, 1996 P2.!!e 8 requires the pro,-won of a subordination agreement by the lender on the property in the event they take title to to: prop=ty, they are bound by the provisions of the dev=lopm::m agreem=nt, including the backbone provision. Tnere are a couple of levels of assunmces in this projecL T.ne City of Chula Vista has a very ~<>ressive development impa::t fee program and each building permit that go=s through the process has to pay for those development impa:::t fees for a whole atI2y of facilities, and the City will r.rw~'U]tly have the flow of revenue to make sUre each individual parcel pays for its fair sbare of the fa::ilities. What both the development agreeme:ot and tentative map .have are requiI=ncnts that security be in place through bonding, but there are other ~'-bm1i!:IIlS to. ensure completion of the facility in a . timely manner. Coun:::ilmember Alevy asked why the project did Dot include speed bumps, h--...cause it was different from the poli::y Council enacted in T"'...cent months. Mr. Jamri!;h explained the speed bumps were not provided in response to xequests by the Fire Chief and Cnief of Police who felt any impa..diment to the traffic flow would hinder their quick response. Coun::ilmember Alevy asked staff to address the impact ofMSCP on a County-wide basis on this particular project, and what are the impacts of Proposition 218 on this proje:::t. Mr. Lippitt said one impact would be if we had the open space distri::t to maintain the open space around the village. If there are gated communities, everything private within the gated community would be maintained by the .homeowners' association, and it would not be regulated at all by Proposition 218. For the portion probably along the slopes of Telegraph Canyon Road and Orange Avenue with issues such as dnUnage, those could be and probably would fall under the provisions of Proposition 21 g which means the initial hearing would be set up before people moved in.. If the people had already moved into the project before the ::>=--~ts. there would have to be a vote. Co"tlr;}membe:r Mootcxpressed amcem about guarded c.t...........ities.. He did not favor staff'srecommendation and doesn't see the big diffcn:nce whether it has a gate or guanI,because 1he concept is stilI the same. He could Dot -.see:valid3:2SODSton:strictJID)' citizen in'1be City of ChulaVista from driving in JlDd around this particular aT""...2.. Councilmember Rindone was concem-...d that guarded or gated communities sends the inappropriate message of what this proje:::t was originally conceived to be. When you have artificial barriers and even the insinuation of tiJose barriers, even if the)' are guards that are not there during the day, it creates a difference sense of ambian:::e. We want to have the presence this is a good community and all parts have good protection and safety, not just those who can afford to be in the single-family or higher residential fa::ility. He did Dot favor guarded communities in any form. Mayor Borton indicated that gated communities were c:ominon, and there were two areas in Rancho del Rey which Council did not oppose. There are mobile home paIXs h--....hind gates, because it is the lifestyle the particular mobile home parks wanted. She doesn't think it is exclusive; it is a choice and marketing tool for this project. Councilmembe:r luevy referred to an article .The Next Eden,. from California Lavlvermagazine that talked about the h--...nefits of having gated communities. Earlier this evening Council spoke at length regarding section 7.1 of the development agreement and the backbone infrastructures, and it was clear that Council did Dot want to create a situation in this development that was Dot required of other d..-velopments. Be indicated we Deed to turn that around with respect to gates, because we have allowed gates in other parts of the City. We have private single-family residence developments with gates in both Eastlake and Rancho Del Rey, and he stated Council should be consistenL If we are going to hold Rancho del Rey and Eastlake to the same requirements on other issues as Village Development, then we should be consistent and do the same with giving them the opportunity from a marketing standpoint to allow guarded portions of their developmenL MSC (Horton/Alery) to allow gate closures from dusk to dawn, failed 2-2-1 ~ith Moot and Rindone opposed and Padilla absent. 1 ~ Minut.es f..xc:~r-r A++Z-..c-hr~t ~- 2- August 4, 1998 Page 3 Councilmember Salas wanted to know if we could start right. extension of the agreement with Southwestern College. valuable resource for the community. now talking about the She felt this was a David Palmer, Library and Recreation Director, responded that he did not feel that would be a problem. That was the intent. With the Parks Master Plan being revised now, that would also be incorporated into this. Counc:i1.member .Rindone stated that on the fiscal impact statement, perhaps a better way to phrase it would be -there is no chanoe in the fiscal impact." There is a fiscal impact~ but there is no change in it. Mayor Horton agreed with Counc:i1.member Salas' comments about starting the negotiations on the extension of the joint use agreement. She had questions about the actual programs being offered. She asked staff if they had any idea how many students are involved, and how do they go about advertising to the community that this program is available for them. Sunny Shy, Assistant Director of Recreation, replied that they advertised through their brochure that comes out about the availability ::or tennis. Also, lo'.r. Chabbody does a good job of advertising through the Star News and through the College. On an annual basis, there are over 500 students involved. 9 . A. RESOLUTION 19124 APPROVING FINAL .. A" MAP NO. 1 FOR CBULA VI STA TRAC7 NO. 96-04, OTAY RANCH SPA ONE VILLAGE 5, REJEC7ING ON BEHALF OF THE P~C.EAST PALOMAR STREET1 OLYMPIC PARKWAY AND THE EASEMENT FOR STREET AND PUBLIC PURPOSES; ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE P~C .DRAINAGE EASEMENTS AND ASSIGNABLE AND IRREVOCABLE GENERAL UTILITY AND ACCESS EASEMENTS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION; ACKNOWLEDGING ON BEHALF' OF. THE PUBLIC THE IRREVOCABLE OFFERS OF DEDICATION OF FEE INTEREST OF EAST PALOMAR STREET, OLYMPIC PARKWAY AND THE EASEMENT FOR STREET AND PUBLIC PURPOSES, LOT "G" FOR.PUBLIC PARK PURPOSES, LOT "H" FOR OPEN SPACE AND LOT "I" FOR PUBLIC IMPROVEMEJ.~S - On November 19, 1996, Council approved a portion of the Tentative Subdivision Map for Tract 96-04, Otay Ranch SPA One (Otay Ranch Villages One and a portion of Village Five, excluding 2BB acres located in a portion of Villages One and Five). On March 25, 1996, Council approved a portion of the Tentative Subdivision Map 96-04 (Otay Ranch Village Five, Neighborhoods 2B, 29, 30, 31 and 39). Condition Number 117 of the resolutions require the developer to submit and obtain City approval of a master final map (-A" Map) over the portion of the tentative map within each Village area showing "super block" lots. All "super block" lots created are also required to have access to a dedicated public street. Per staff's recommendation, the resolutions were approved unanimously 5-0. (Director of Public Works) B. RESOLUTION 19125 APPROVING "A" MAP SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT NUMBER 96-04, OTAY RANCH SPA ONE PORTION OF VILLAGE 5 AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT 10. RESOLUTION 19126 DECLARING THE INTENT TO ANNEX PARCEL NUMBER 639-160-32 AND THE RIGHT-OF-WAY FOR EAST NAPLES STREET ON THE SOUTHERN BOUNDARY TO OPEN SPACE DISTRICT NUMBER 18 AND SETTING THE TIME AND PLACE FOR THE PUBLIC HEARING. FOR 6:00 P.M. ON SEPTEMBER 22, 1998 - The final parcel map to subdivide Parcel Number 639-160-32 is currently in process. The parkway along East Naples Street q ~inu~es huguso; ~, 1998 Page ~ 0;0 ~he sou~h of ~his p~cel, which is pa~ 0: ~he righ~-o:-way for Eas~ Naples s~ee~, is adjacen~ ~o Open Space Dis~ritt NUII6er 18 bu~ has no~ yet been officiAlly annexed ~o ~he Dis-~itt. Per s~aff' s recommendation, ~he resolution was app=oved unanimo~ly 5-0. (Direttor of Public WorY~) 1.1. lU:PORT CInZER PARTICIP~OIl ON Tm: COORS AMPE.~R E'V'E:NTS PI.ARNING AND COORDIJiAXIOIl :rASE: FORCE - "1'he Events Planning and coordi.nation :rask Force for ~he Coors ~hitbea~er was formed ~o develop and moni~or ~he Even~s ~anagemen~ Plan ~o insure the smooth operation of the amphi~heater and minirni=e negative ~acts on ~he commu~io;y. At ~he time of approval of ~he amphi~hea~er projec~, Council discussed ci~izen p~icipation and feedback, pa=-~cularly conce-~ing impacts ~ residential development~ bordering Brand)rwine Avenue since they are ~he closest residential community to the amphitheater (at least until Dennery Ranch is completed). Staff proposes to fa=ili~ate ci.~izen p~icipation by in~iting ~wo represen~atives from ~hese communities to p~-ticipa~e in future meetings 0:: ~he ~en~s Planning and Coordination Task Force. Per staff' s recommenda~ion, Council acce~ed the repo~ and authori=ed the Mayor ~o seleco; ~wo re?~ esen~ati ves from ~e Point Robinhood and Brandywine Townhomes ~o =epreseno; ~he :::ommuni~ on the ~en~s Planning and Coordina~ion Task ?or:::e. Item was pulled by Councilmember Rindone. (Dire:::tor of Community Development) Coun:::ilmembc>-=:- Rindone asked if ~he City will invite par";icipaD'::.s from Poino; Robinhood and Brandywine Townbomes. Will they be homeowners or renters? !'=ed Xassman, Redevelopment Coordinator, couldn' ~ say at this point. Its a . matter of being nominated. by the !'..ayor .Be knew :People who have been interested . have been calling:" Be felt it would be- best to have someone from the Bane Owners Association on the Board. 'Councilmember Rindone agreed. If we have an option and choice of volunteers, then he hoped we would opt for the homeowners. MSUC (Rindone/Borton) ~o accept the repo~. . * * END OF CONSENT Cr~NDhR * * · ORAL COMMUJl!CATIONS There were none. PUBLI C E:E1-.RINGS AND RELATED RESOLU'.!'! ONS AND ORDINANCES 12. PUBLIC BEARING TO COIlSIDER PLACING DELINQUENT SEWER CHARGES 011 THE RESPECTrvE PROPERTY TAX BILLS FOR COLLECT!ON - Council shall consider placing delinguen~ sewer :::harges on the respective pro?€rty tax bills for collection a~ o;he time set =or he~ing together wi~h any objections or protests by interested parties. At the conclusion of the hearing, Council shall either approve the account as submit~ed or as modified or correco;ed by Council. Council shall then approve a resolution assessing such amounts as liens upon the respective parcels of land as they are shown upon o;he last available assessment roll. The amounts shall be charged to the propero;y owners on t~e nexo; reqular ~ax bill. Per so;aff's recommendation, the resoluo;ion was approved unar.~mously 5-0. (Director of Finance) Cont~nued from the meeting of July 28, 1998. ;It? U;MRr::.:::.:993J . 1:42?l"U 6lS S91 Slil CiiIIU VISTA ENGINEERING ~+='.:4; ?:;:/2 @I0D;: - - - THE CITY OJ' CBtJLA VISTA. DlSCLOSUEE STA'IEJttI!J\"T f' ,r . A1\~~M~NT= <:, You a!: rcqu1tr:d to fili: a $f:ll'lr........r at I>iJ:1osm: D! ~ ~l:Iip or ~ imcrQU, ~u, D.;.;rmp&ip ~om. an 4111 mlu.::n which will x:qu1rc ~ a:tian an m:?C of the City C:nm~1, Plimn!:ll CammissiD~. and tll oth=' otfi::i~ hodie.s:. 'The follawinJ micrmatlon must be ~: 2. :...is! tile mm::s of 211 p=riom havin: a "nR,,-hll :iul:::=:. ::c. m:: prcp:.."":)' wni:::b u ti1: su:,j= of ttt.c Z?Pli=atio:: O~ m: Contra:::.. ~.i., own::t', p~I=-. CaDtD::mr, sub::onrra=mr. ma:::ria1 mppli:::. 0+0..'-) \Zu-l" L -V LL. L. f)~1 '?r~~.p c..A- L. L I L '. G-rfi~ ~ ?Od': ~;c.... F~~~" ~ ~Cf..Dn'4 t-L~" If IIqy p::mn'" ~flI'Iri~ p~ 1D (1) abDvc h il_y..n.I~'"G or !...~'hip, pat the ~ at an individaIls MlDiDg mat: than lO~ of Ill: Des in the :a:paraWm ar DlIIDiDg imy }1~.4Jp in1a:csr ~ tb: ~Ibip. . I " /' ~/ /.(' \ / fro, I ~ ~(: ( G/Y" ~ e --- -: . c" ~ 0 f< - -? k f-\r"",~ l~" ~ - \cf'-'''->l If my p::r.sa%:...jd~fi~ ~ to (I) above ii ~ crg;l"~ri~ Dr 2. trUSt, list tD: %I~ at any p:ICn s.:M11t ~ CJr...::mr of the mm-pmfit c:rrr-mbo2riP\lJ or U ttm~ c: b::n=ii:::imy ~ ~ttir of the tr..IS:.. 4. Rave yOU,.bad mat= tbm S2SO wt'Irth of buainca; ~-:1 "'LIb. ZIIY :cz:mber of tb: Chy mtf, ,BoaaU. ~;ftiODl. "~l'Mfti_~. 3Dd CmmQJ. 'Irid:Un tb= past twelve mamb.? y cs _ No ~ yQ, p1r:me htdicana pcnIDD(s): 5. Pleue idm1UY each ;md t:.Vr:tY peDan. iDcll1liiDg ;my ag:ms. emp1ay=s.a:mmltt:n!E. ar 1ntJ~"'-Dr ~~ 1rtba ycu haw assi&x=l ~ I--t>l'\.S&;U you. bc::!an: 1h: City in Ibis mm::r. '-u"d~ror\. -1. .A.s<;Oc~{4~e) 5. B~ yw lIDdJar YDDr cffiCCfS or apm:, in Cl:u: ~ a:um1but=im:m: than Sl,OOO m z. Council m=m'ber in the curr.=: 0:' pr-nn,g cl=::I:ian period? Y CE _ ND~ y~ r.zte whi:;h C:nm::il m=mb::rs(s}: · · · INlJl'E, AulIchcd od1lillaba1 ~ "D8C~)" · . ~U\r SjID~ at CamaclDr/AppliamI R " t:' \S ""- \ d t.J ; r-... Print or t:n'= 2WDe at Comn::tarJ Applic:am .. .&!ze Is tittIfMd tlJ: 'by indivi~ ftrm. a:J.:PlZrtrle:rifip. jDiN \lc:ftntn, tu.rDdtzriD"" iOdtd dub, ftalenuzl ~ft, a:J7poP'Gtitm. &Illite, frlut. 7'm!'~r. 17fI/li=l~, I1ILr IlNl tIn')1 orJaq COYIIly, dry err CD'IDfrr1, city~, tfiltria. Dr Drher politiall subt!l"t..-;011.. Dr any olhe rrrzq DY t:OI'IIl1bttz:1tPr aatIIg t:U fl rmi:. ' .. DIt::: <S/) ~ /9 '\ II This page blank /~ 1r Minut.es fxc&trt A-++Z-~ht~t ~- 2- August 4, 1998 Page 3 Councilmember Salas wanted to know if we could start right extension of the agreement with Southwestern College. valuable resource for the community_ now talking about the She felt this was a David Palmer, Library and Recreation Director, responded that he did not feel that would be a problem. That was the intent. With the Parks MasterPlan being revised now, that would also be incorporated into this. Councilmember Rindonestated that on the fiscal impact statement, perhaps a better way to phrase it would be "there is no chanoe in the fiscal impact." There is a fiscal impact~ but there is no change in it. Mayor Horton agreed with Councilmember Salas' comments about starting the negotiations on the extension of the joint use agreement. She had questions about the actual programs being offered. She asked staff if they had any idea how many students are involved, and how do they go about advertising to the community that this program is available for them. Sunny Shy, Assistant Director of Recreation, replied that they advertised through their brochure that comes out about the availability for tennis. Also, 1"..r. Chabbody does a good job of advertising through the Star News and through the College. On an annual basis, there are over 500 students involved. 9.A. RESOLUTION 19124 APPROVING FINAL "A" MAP NO.1 FOR CHULA VISTA TRACT NO. 96-04, OTAY RANCH SPA ONE VILLAGE 5, REJECTING ON BEBALY OF THE P~C.EAST PALOMAR STREET, OLYMPIC PARKWAY AND THE EASEMENT FOR STREE:r AND PUBLIC PURPOSES; ACCEPTING ONBEHAI.F OF THE CITY OF CHtlLA Vl~A THE POBLlC .DRAINAGE EASEMEJr.l'S .AND ASSIGNABLE AND IRREVOCABLE GENERAL UTILITY AND ACCESS EASEMENTS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION; ACKNOWLEDGING ON BEHALF OF THE PUBLIC THE IRREVOCABLE OFFERS OF DEDICATION OF FEE INTEREST OF EAST PALOMAR STREET, OLYMPIC PARKWAY AND THE EASEMENT FOR STREET AND PUBLIC PURPOSES, LOT "G" FOR.pUBLIC PARK PURPOSES, LOT "H" FOR OPEN SPACE AND LOT "I" FOR PUBLIC IMPROVEMENTS - On November 19, 1996, council approved a portion of the Tentative Subdivision Map for Tract 96-04, Otay Ranch SPA One (Otay Ranch Villages One and a portion of Village Five, excluding 288 acres located in a portion of Villages One and Five). On March 25, 1996, council approved a portion of the Tentative Subdivision Map 96-04 (Otay Ranch Village Five, Neighborhoods 28, 29, 30, 31 and 39). Condition Number 117 of the resolutions require the developer to submit and obtain City approval of a master final map ("A" Map) over the portion of the tentative map within each Village area showing "super block" lots. All "super block" lots created are also required to have access to a dedicated public street. Per staff's recommendation, the resolutions were approved unanimously 5-0. (Director of Public Works) B. RESOLUTION 19125 APPROVING "A" MAP SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT FOR CHULA VISTA TRACT NUMBER 96-04, OTAY RANCH SPA ONE PORTION OF VILLAGE 5 AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT 10. RESOLUTION 19126 DECLARING THE INTENT TO ANNEX PARCEL NUMBER 639-160-32 AND THE RIGHT-OF-WAY FOR EAST NAPLES STREET ON THE SOUTHERN BOUNDARY TO OPEN SPACE DISTRICT NUMBER 18 AND SETTING THE TIME AND PLACE FOR THE PUBLIC HEARING FOR 6:00 P.M. ON SEPTEMBER 22, 1998 - The final parcel map to subdivide Parcel Number 639-160-32 is currently in process. The parkway along East Naples Street q AlrAc,HM~NT D Unless othe~ise specified or required by law: (a). the conditions w~d Code recruirements set forth below shall be comDleted Drior to the related-final map as determined by the Director of Pianning, Parks and Recreation, and the City Engineer (b). unless otherwise specified, "dedicate" means grant the appropriate easement, rather than fee title. Where an easement is required the applicant shall be required to provide subordination of any prior lien holders in order to ensure that the City has a first priority interest in such land unless otherwise excused by the City. Where fee title is granted or dedicated to the City, said fee title shall be free and clear of all encumbrances, unless otherwise excused by the City. Should conflicting wording or standards occur between these conditions of approval, any conflict shall be resolved by the City Manager or designee. GENERAL/PRELIMINARY l. Comply with all requirements and guidelines of the Parks, Recreation Open Space and Trails Plan, Public Facilities Financing Plan, Ranch Wide Affordable Housing Plan, Spa One Affordable Housing Plan, and the Non-Renewable Energy Conservation Plan, unless specifically modified by the appropriate department head, wi~h the approval of the City Manager. These plans may be subject to minor modifications by the appropriate department head, with the approval of ~he City Manager, however, any material modifications shall be s~ject to approval by the City Council. 2. All of the terms, covenants and conditions contained herein shall be binding upon and inure to the benefit of the heirs, successors, assigns and representatives of the Developer as to any or all of the Property. For purposes of this document the term "Developer'. shall also mean "Applicant". 3 . If any of the terms, covenants or conditions contained herein shall fail to occur or if they are, by their terms, to be implemented and maintained over time, if any of such conditions fail to be so implemented and maintained according to their terms, the City shall have the right to revoke or modify all approvals herein granted including issuance of building permits, deny, or further condition the subsequent approvals that are derived from the approvals herein granted, institute and prosecute litigation to compel their compliance with said conditions or seek damages for their violation. The applicant shall be notified lO days in advance prior to any of the above actions being taken by the City and shall be given the opportunity to remedy any deficiencies identified by the City. 4. Applican~ shall indemnify, Drotect, defend and hold the City harmless from and against any -and all claims, liabilities and costs, including attorney's fees, arising from challenges to the Environmental Impact Report for the Project and/or any or all entitlements and approvals issued by the City in connection with the Project. 5. The applicant shall comply with all applicable SPA conditions of approval. SCHEDULE "l" /3 6. Any and all agreements that ~he applicant is required to enter In hereunder, shall be in a form approved by the City Attorney. 7. The terms, conal~ions and ~ime limi~s associa~ed with this tentative map shall be consist~~~ with the Development Agreement approved by Ordinance No. 2679 by ~he City Council on July 16, 1996 ("Development Agreement I') and as amended on October 22, 1996. 8. The applicant shall comply with the terms of the Conveyance Agreement, adopted by Resolution No. 18416 by the City Council on October 22,3.996 ("Conveyance Agreement"). ENVIRONMENTAL 9. Prior to approval of each final "B" Map, the applicant shall implement all applicable mitigation measures identified in EIR 95- Ol, the CEQA Findings of Fact for this Project (on file in the City Clerk's Office as Document No. C096-056) and the Mitigation Monitoring and Reporting Program (on file in the City Clerk I s Office as Document No. C096-057). 10. Prior to the approval of each final "B" Map, the applicant shall comply with all applicable requirements of the Phase 2 Resource Management Plan (RMP) as approved by the City Cotu~cil on June 4, 1996 and as may be amended from time to time by the City. 2.1. Prior ~o the approval of each final "B" Map, the applicant shall comply with the Otay Ranch Resource Preserve in lieu fee program to be adopted by the City Council. l2. The Applicant shall comply with any applicable requirements of the California Department of Fish and Game, the U. S. Department of Fish and Wildlife and the U.S. Army Corps of Engineers. DESIGN 13. The secondary access in the southern portion of Neighborhood R-30 shall be surfaced with "grass-crete", "turf-block" or some other comparable material unless otherwise approved by the Planning Director and Fire Chief. Bollards shall be provided instead of the locking gate noted on the map. The bollards shall be located closer to the terminus of the cul-de-sac (Parker Mountain Road), rather than adjacent to Santa Rosa Drive. 14. Any proposed monumentation/signage shall be consistent with the Village Design Plan and shall be reviewed and approved by the Planning Director prior to approval of the appropriate final map. 15. In addition to the requirements outlined in the City of Chula Vista Landscape Manual, privately maintained slopes in excess of 25 feet in height shall be landscaped and irrigated to_soften their appearance as follows: one 5-gallon or larger size tree per each 150 square feet of slope area, one I-gallon or larger size shrub per each 100 square feet of slope area, and appropriate groundcover. Trees and shrubs shall be planted in staggered clusters to soften and vary the slope plane. Landscape and irrigation plans for private slopes shall be reviewed and approved S CHEDtJ"LE "1" / If by the Planning Director prior to approval of the appropriate final map. 16. A comprehensive wall plan in~icating color, ma~erials, helg~~ and location shall be revlewed and approved by the Planning Director prior to approval of any final liB" Map. Materials and color used shall be compatible and all walls located in corner side-yards or rear yards facing public or private streets or pedestrian connections shall be constructed of a decorative masonry and/or wrought iron material. A revised acoustical analysis indicating if view fencing, such as a combination of masonry and wrought iron, is allowable at the ends of cul-de-sacs backing up to Telegraph Canyon Road, East Orange Avenue and Paseo Ranchero, shall be prepared prior to submittal of the wall plan indicated above. If such fencing is allowable per the final acoustical analysis it shall be provided at the ends of the following streets: Parker Mountain Road, Geyserville Street, Jamestown Drive, Moss Landing Avenue, Porterville Court, Firebaugh Court, Street C4r San Dimas Court, Hanford Court, Rocklin Court, Colton Court, Rincon Point, Santa Inez Avenue, Traver Court, Vernon Courtr Lindsay Street, Applegate Street, w~d Dunsmuir Court. View fencing shall be provided at the ends of all other open cul-de-sacs where a sound wall is not required. Any combina~ion free standing/retaining walls shall not exceed 8.5 fee~ in height. The applicant shall submi~ a detail and/or cross section of the maximum/minimum conditions for all "combination walls" which include retaining and free standing walls. Said detail shall be reviewed and approved by the Director of Planning prior to the approval of the first final map. The maximum height of all retaining walls shall be 2.5 feet in height when combined with freestanding walls which are six feet in height. A 2-3 foot separation shall be provided between free standing and retaining walls where the combined height would otherwise exceed 8.5 feet. 17. Lots backing or siding onto pedestrian paseos or parks shall be provided with view fencing, such as tb~ee feet of wrought iron on top of a three foot masonry wall, subject to approval by the Fire Marshal and the Planning Director. 18. Should the applicant propose an amendment to the Otay Ranch General Development Plan to reduce density within the Village Cores at some time in the future, the provision of additional alley product shall be analyzed and considered concurrently with said amendment. -".::. The Design Review Committee shall review and approve the elevations of all homes backing and siding onto Telegraph Canyon Road in Neighborhood R-5. 20. A minimum of thirty percent of all 55 x 105 feet lots in each final map shall be provided with Hollywood driveways. The applicant agrees to process an amendment to the Planned Community District Regulations for SPA One to reflect said requirement. SCHEDULE "1" /~ STREETS, RIGHT-OF-WAY AND PUBLIC IMPROVEMENTS 21. Dedicate for public use all the public streets shown on ~he tentative map within the subd:"-v"ision b::mndary. Pyioy -::0 -"n.:o. approval of the applicable "B" Map, the applicant shall en-::er in~o an agreemen~ to guarantee the constyuction of all street improvements as required by the PFFP for each particular phase. 22. Secure in accordance with Section 18.16.220 of the Municipal Code, as necessary, the construction and/or construct full street improvements for all on-site and off-site streets deemed necessary to provide service to the subject subdivision. Saidimprovements shall include, but not be limited to, asphalt concrete pavement, base, concrete curb, gutter and sidewalk, sewer, reclaimed water and water utilities, drainage facilities, street lights, signs, landscaping, irrigation, fencing and fire hydrants. Street cross sections shall conform to the cross sections shown on the Tentative Map. All other design criteria shall comply with the current Chula Vista Design Standards, Chula Vista Street Design Standards, and the Chula Vista Subdivision Manual unless otherwise conditioned or approved herein. Exhibit A indicates the yelationsbip between the Otay Ranch SPA One roadway designations and the approved City designations in the Circulation Element of the General Plan for purposes of determining the appropriate design standards for all streets within SPA One. Should the City Engineer deem that the construction of sidewalks along the offsite portions of East Orange Avenue and East Palomar Street west of Paseo Ranchero is not necessary to provide service to the subject subdivision, their construction may be delayed. The developer shall dedicate on the appropriate final "B" Map, the right-of-way to extend Carmel Avenue, Santa Lucia Road, Santa Flora Drive, Gold Run Road, Applegate Street, Livingston Avenue and Grayson Court to the easterly subdivision boundary of Village One. The City Engineer and the Planning Director may wai ve this requirement if it is demonstrated that a s~reet does not need to be extended to provide access to the adjacent property. Unless otherwise approved by the City Engineer, the developer shall provide a cul-de-sac at the end of all proposed street stubs along the subdi vision boundary. The City Engineer may approve the installation of a temporary turnayound at the end of those streets that might be extended in the future to provide access to the adjacent property. 23. In accordance with the pre-annexation Development Agreement the developer shall grant to the City fee title to the right-of-way for SR 125. Said right-of-way shall be contained in a lot granted to the City for open space, transportation and other public purposes. The right-of-way shall be granted at such time as requested by the City. 24. As part of the improvement plans associated with the final "B" Map which triggers the installation of the related street improvements, install a fully activated traffic signal including interconnect wiring at the following intersections: SCHEDULE "1" lip a. East: Palomar Street ana. Paseo Ranchero b. East Palomar Street an:::. La Media Road c. ~ast Palomar Street an=. East Ora...""lge Avenue d. East Orange Avenue and ?aseo Ranchero e. East Orange Avenue and La Media Road Install underground improvements, standards and luminaries w::..r:.n construction of street improvements, and install mast arms, signal heads and associated equipment as determined by the City Engineer. 25. Submit to and obtain approval by the City Engineer of striping plans for all collector or higher classification streets simultaneously with the associated improvement plans. 26. Design all vertical and horizontal curves and intersection sight distances to conform to the Caltrans Highway Design Manual. Sight visibility easements shall be granted as necessary to comply with the requirements in the Caltrans Highway Design Manual. 27. Plane r:.rees within all street parkways which have been selected from the revised list of appropriate tree species described in r:.he Village Design Plan which shall be approved by the Directors of Planning, Parks and Recreation and Public Works. The applicant shall provide root conr:.rol methods per the requirements of the Parks and Recreation Director and a deep watering irrigation system for the trees. An irrigation system shall be provided from each individual lot to the adj acent parkway. The improvement plans, including final selection of street trees, for the street parkways shall be approved by the Directors of Planning, Parks and Recreation and the City Engineer. 28. Enter into an agreement with the City, prior to approval of the first final "A" Map, where the developer agrees to the following: a. nL~d and install Chula Vista transit stop facilities when directed by the Director of Public Works. The improvement plans for said stops shall be prepared in accordance with the transit stop details described in the Village Design Plans and approved by the Directors of Planning and Public Works. b. Not protest the formation of any future regional benefit assessment district to finance r:.he Light Rail Transit. c. ?und its fair share of r:.he cost of construction of the two pedestrian bridges connecting Villages One to Village Two and Village Five to Village Six as determined by the City Engineer based on the proportionate benefit received from the improvements. The developer shall also identify the financing mechanism to be used to fund said cost. 29. Grant in fee to the City the right-of-way for the Light Rail Transit as indicated on the approved Tentative Map. Said right-of- SCHEDULE 11111 /1 way shall be contained in lots g~~~ted to ~he City fo~ open space, t~ansportation, and other public pu~oses. Said lots shall no~ extend across street intersec'C:..ons unless approved by the City Engineer. Include said lots in an open space distric'C. 30. Guarantee the construction and enter into an agreement to construct the pedestrian bridge connecting Village One to Village Five in accordance with improvement plans approved by the City prior to approval of the final map that requires construction of La Media Road between East Palomar Street and East Orange Avenue. The developer shall be responsible for the construction of said bridge and may seek, with the concurrence of the City, repayment from other benefiting property owners through a reimbursement district. 3l. In the event the Federal Government adopts ADA standards for street rights-of-way which are in conflict with the standards and approvals contained herein, all such approvals conflicting with those standards shall be updated to reflect those standards. Unless otherwise required by federal law, City ADA standards may be considered vested, as determined by Federal regulations, only after construction has commenced. 32. Prior to approval of any final map that requires the construction of Santa Madera Avenue between Telegraph Canyon Road and Morgan Hill Drive ("Temporary Roadway"), in order to access the final map property, the developer shall accomplish the following: a. Obtain all permits and agreements with the environmental regulatory agencies required to construct the "Temporary Roadway" . b. Obtain a construction permit from the City approving the necessary modifications to the existing improvements in Telegraph Canyon Road including the provision of a fully activated traffic signal as directed by the City Engineer. c. Enter into an agreemen'C where the developer agrees to: (1) Perform the following: (a) Restore the median improvements and remove the traffic signal as directed by the City Engineer to provide only right-injright-out access at said intersection. This work shall be performed a'C such time as La Media Road between Telegraph Canyon Road and East Palomar Street is opened for public use. (b) Remove to the satisfaction of the City Engineer the remaining "Temporary Roadway" improvements required to close said intersection, at such time as a permanent road connecting Filmore Street in Village One to East Orange Avenue is opened for public use. SCHEDLJLE 111" /1 (2) Restore the Teles~aph Canyon Road improvements and regrade the a~ea to ~e consistent with ~he streetscape of ?elegrap~ Canyon Road and ~ne drainage channel as direc~ed by the Ci~y Engineer and Director of Parks and Recreation. (3) Install signs as directed by the City Engineer, indicating that the "Temporary Roadway" will be closed once the permanent road connecting Filmore Street in Village One to East Orange Avenue is opened for public use. (4) Provide a Notice in any residential disclosure document that the "Temporary Roadway" will be closed once the permanent road connecting Filmore Street in Village One to East Orange Avenue is opened for public use. (5) Provide security acceptable to the City in the amount determined by the City Engineer to guarantee the following: (a) Restoration of the median improvements and removal of ~he traffic signal required to provide only right-injright-out access at said intersection. Said bonds shall be provided prior to approval of the final map requiring the construction of La Media Road between Telegraph Canyon Road and East Palomar Street. (b) Removal of the remaining temporary improvements required to close said intersection and restoration of the area as directed by the City Engineer and Director of Parks and Recreation. Said bonds shall be posted prior ~o approval of the final map for Village One Co~e or fu~y unit thereof. (6) Provide for all costs associated with the vacation of the "Temporary Roadway" 33. As part of the improvement plans associated with the first final "B" Map which triggers the construction of Paseo Ranchero, La Media or Santa Paula Drive, provide the necessary modifications to the applicable existing traffic signals including interconnect wiring at the following intersections: a. Telegraph Canyon Road a~ St. Claire Drive b. Telegraph Canyon Road at Otay Lakes Road c. Telegraph Canyon Road at Paseo Ranchero Install underground improvements, standards and luminaries with construction of street improvements, and install mast arms, signal heads and associated equipment as determined by the City Engineer. SCHEDULE "1" / 1 3.f. Include the right of way fo:::- t.he proposed "Temporary Roadway" (S~~ta Madera Avenue between Telegraph Canyon Road ~~d Morgan Hill Drive) in a separate lot. In the appropriate final "B" Map, as det.ermined by the City Engineer, grant said lot in fee ~o the Ci~y for open space, transportation, and other public uses. 35. Guarantee the construction and enter into an agreement ~o construct, prior to the approval of any final liB" Map for Neighborhoods R-25, 26, l7, l8, 19, CPF-l, 2, 3, C-l or 2 or <any unit thereof, the construction of a permanent public road connecting Filmore Street in: Village One to East Orange Avenue. as depicted on the Tentative Map. This road shall have a right-of-way width of 40 feet and be designed and constructed to City standards for residential streets except that it shall have a width (curb to curb) of 26 feet and sidewalk only on one side. 36. Provide (2) twenty feet setback on driveways from property line to garage and (2) sectional roll-up type garage doors at all properties fronting on streets where cul-de-sacs are 250 feet or less in length except as provided for in the Planned Community District Regulations or approved by the City Engineer and the Planning Director. 37. Not install privately owned water, reclaimed water, or other utilities crossing any public street. This shall include the prohibition of the installation of sleeves for future construction of privately owned facilities. The City Engineer may waive this requirement if the following is accomplished: a. The developer enters into an agreement with the City where the developer agrees to the following: (l) Apply for an encroachment permit for installation of the private facilities within the public right- of-way. (2) Maintain membership in an advance notice such as the USA Dig Alert Service. (3) Mark out any private facilities owned by the developer whenever work is performed in the area. The terms of this agreement shall be binding upon the successors and assigns of the developer. b. Shutoff devices as determined by the City Engineer are provided at those locations where private facilities traverse public streets. 38. Grant on the final "BII Map containing the proposed connection to EastLake Parkway (between the two existing Otay Water District parcels) a 60-foot wide easement for street right-of-way and other public purposes along said connection. Prior to approval of the same map the developer shall guarantee the construction of the following improvements within said 60-foot wide easement: SCHEDULE Ill" c?-o a. Pedestrian, cart and bicycle imp~ovements as determined by the City Enginee~ and Pla~Jling Di~ecto~. The improvement plans shall be prepa~ed in such a way as ~o not preclude the option of providing street improvements for vehicular access in the future. b. Vehicular access improvements to the existing Otay Municipal Water District parcels as determined by the City Engineer and the Otay Municipal Water District.. 39. Grant on the final "B" Map containing the paseo between Neighborhoods R-B and R-9 a 60-wide easement for street right-of- way and other public purposes. The paseo improvements shall be constructed within said easement. Prior to approval of the same final map the developer shall accomplish the following: a. Guarantee the construction of the pas eo improvements (if public) as directed by the Director of Planning, Director of Parks and Recreation, and City Engineer. b. Enter into an agreement with the City where the developer agrees to construct street improvements for vehicular access within the 60-foot easement in accordance with improvement plans approved by the City Engineer i-f vehicular access is needed in the future. 40. Include in separate lots the right-of-way required to accommodate the future grade separation at the intersections of (1) Telegraph Canyon and Otay Lakes Road, and (2) East Orange Avenue and Paseo Ranchero. These lots shall be granted in fee to the City for Open Space, transportation, and other public purposes on the appropriate final "B" Map, as determined by the City Engineer. 41. Residential Street Condition A as denoted on the cover page of the tentative map is the preferred section and shall be implemented on all residential streets, excluding the alley product, unless otherwise approved by the City Engineer and Planning Director. 42. The applicant shall submit a conceptual design for the bridge connections between Village One and Village Five which indicates materials, height, location, etc. Said design plan shall be reviewed and approved by the Planning Director prior to approval of the final lIB" Map that requires construction of La Media Road between East Palomar Street and East Orange Avenue. 43. Requested General Waivers I, 2, and 3 and Specific Waiver 3, as indicated on the cover sheet of the tentative map, are hereby approved. Specific Waivers 1 and 2 are approved subject to the condition that one-way circulation be provided at the north-south streets adjacent to parks P-4 and P-5, unless otherwise approved by the City Engineer. 44. The applicant shall submit and obtain approval from the City Engineer and the Planning Director of a final conceptual design of the proposed traffic circles prior to approval of the first final "B" Map. The developer shall submit striping, signage and SCHEDULE "1" c2/ landscape plans for all traffic ciycles indicated on ~he tentative map. In the event the traffic ciycles are not approved, some type of alternative enhanced landscaping and/or entry statement at those intersections acceptable to the City Engineer and the Planning Director, shall be identified prior to approval of the first final "B" Map. 45. Right-of-way for the light rail transit line shall provide for spiral curves as required by MTDB and approved by the City Engineer. 46. Unless otherwise approved by the City Engineer, the developer shall provide sewer stubs extending to the easterly subdivision boundary of Village One at the following locations: (l) all the street stubs proposed along said boundary, and (2) at those locations where right-of-way dedication is required to extend Carmel Avenue, Santa Lucia Road, Santa Flora Drive, Gold Run Road, Applegate Street , Livingston Avenue and Grayson Court to said subdivision boundary. 47. Prior to approval of the first final "B" Map the developer shall submit and obtain the approval of the City Engineer of a design study of the connection of the sewerline shown on the tentative map as ending at the northerly end of Gold Run Road to an approved public sewer system. GRAD::rNG AND DRAINAGE 48. Provide a setback, as determined by the City Engineer, between the property lines of the proposed lots and the top or toe of any slope to be constructed where the proposed grading adjoins undeveloped property or property owned by others. The City Engineer shall not approve the creation of any lot that does not meet the required setback. The developer shall submit notarized letters of permission to grade for all off-site grading. 49. Submit a list of proposed lots with the appropriate grading plan indicating whether the structure will be located on fill, cut or a transition between the two situa~ions unless otherwise approved by the City Engineer. 50. Comply with all the provisions of the National Pollutant Discharge Elimination System (NPDES) and the Clean Water Program. 51. Provide runoff detention basins or any other facility approved by the City Engineer to reduce the quantity of runoff from the development to an amount equal to or less than the present 100-year frequency runoff. 52. Provide "as built" improvement and storm drain plans in DXF file format to the satisfaction of the City Engineer. 53. Grant on the appropriate final "B" Map a l5 feet minimum drainage and access easement for storm drain lines located between SCHEDl.i"LE "1" ;;2.:;2 yesidential units unless otherwise directed by the City Engineeyo All other easements shall meet Ci~y standards for re~ired wid~h. S~. prior::.o approval of (1) the first final "B" Map or grading- permit for land draining into the Poggi Canyon or (2) the fiyst final "B" Map or grading permit which requires construc::.ion of Santa Madera between Telegraph Canyon Road and Morgan Hill Drive ( "Temporary Roadway"), the developer shall: a. Guarantee the construction of the applicable drainage facility, unless otherwise approved by the City Engineer as follows: (1) Runoff detention/desilting basin and naturalized channel in Poggi Canyon; or (2) Runoff detention Basin in Telegraph Canyon Channel The City Engineer may approve that these facilities are constructed at a later time if the developer provides private temporary runoff detention basins or other facilities, approved by the City Engineer, which would reduce the quantity of YUnoff from the development to an amount equal to less than the present 100 year flow. Said temporary facilities shall comply with all the nrovisions of the National Pollutant Discharoe - ~ Elimination System (NPDES) and the Clean Water Program. Prior to issuance of any grading permit which approves any temporary facility, 'C.he developer shall enter into an agreement with the City to guarantee the adequate operation and maintenance (0 & M) of said facility. The developer shall provide security satisfactory to the City to guarantee the 0 & M activities, in the event said facilities are not maintained oto City standards as determined by the City Engineer. The developer shall be responsible for obtaining all permits and agreements with the environmental regulatory agencies required to perform this work. b. Prepare a maintenance program including a schedule, estimate of cost, operations manual and a financing mechanism for the maintenance of the applicable facilities. Said program shall be subject to approval of the City Engineer, the Director of Parks and Recreation, and the applicable environmental agencies. c. Enter into an agreement with the City of Chula Vista and the applicable environmental agencies (Fish and Game, Fish and Wildlife) wherein the parties agree to implement the maintenance program. d. Enter into an agreement with the City where the developer agrees to the following: SCHEDULE "1" as (1) Provide for the maiDten~~ce of the proposed detention basin in Telegraph Canyon and the proposed naturalized channel and detention basin in Poggi Canyon until such time as main~enance of such facilities is assumed by ~he City or an open space district. (2) Provide for the removal of siltation lD the Telegraph and Poggi Canyon Channels (including detention basins) until all upstream grading wit~in the development is completed and erosion protection planting is adequately established as determined-by the City Engineer and Director of Parks and Recreation. (3) Provide for the removal of any siltation in the Telegraph and Poggi Canyon Channels (including detention basins) attributable to the development for a minimum period of five years after maintenance of the facility is assumed by the City or an open space district. 55. Enter into an agreement with the City, prior to approval of the first final "B" Map or grading permit for land draining into the existing Telegraph Canyon Channel, where the developer agrees to perform the following activities within the portion of said existing channel extending from Paseo Ladera to the eastern subdivision boundary: a. Provide for the removal of siltation until all upstream grading within the development is completed and erosion protection planting is adequately established as determined by the City Engineer and Director of Parks and Recreation_ b. Provide for the removal of any siltation attributable to the development for a minimum period of five years after maintenance of the channel is assumed by the City or an open space district. 56. Ensure that brow channels and ditches emanating from and/or running through City Open Space are not routed through private property and vice versa. 57. Provide a graded access (12 feet minimum width) and access easements as required by the City Engineer to all public storm drain structures including inlet and outlet structures. Improved access as determined by the City Engineer shall be provided to public drainage structures located in the rear yard of any residential lot. 58. Provide a protective fencing system around (1) the proposed detention basins at Telegraph Canyon and Poggi Canyon, and (2) inlets and outlets of storm drain structures, as directed by the City Engineer. The final design and types of construction SCHEDtJ"'!...E "1" ;<4 materials shall be subject to app~oval of ~ne Directo~ of ?lanning and the Ci~y Engineer. ~~. Designa~e all drainage faci:~~ies draining private property ~o the point of connection with public facilities as private. 60. Provide a 6 inch thick concrete access road to the bottom of the proposed detention basins. This access shall have a minimum width of l2 feet, a maximum slope of 8%, and a heavy broom finish on the ramp as directed by the City Engineer. 6l. Obtain a Letter of Map Revision (LOMR) from the Federal Emergency Management Agency revising the current National Flood Insurance Program maps of the Telegraph Canyon Channel to reflect the effect of the proposed drainage improvements. The LOMR shall be completed prior to acceptance by the City of the proposed detention facility. 62. Provide graded maintenance access roads along both sides of the proposed onsite and offsite portions of the Poggi Canyon Channel. The width of said roads shall be 12 feet unless otherwise approved by the City Engineer. The final dimensions and location of the access roads shall be as determined by the City Engineer. 63. Obtain, prior to approval of the first final "B" Map, the approval of the Director of Public Works to any amendment necessary to make the Master Drainage plan consistent with the approved Tentative Map. 64. Prior to the installation of the regional trail, install a fence along those portions of (l) the existing maintenance access roads along the Telegraph Canyon Channel, and (2) the proposed maintenance access roads of the Poggi Canyon Channel, which are proposed to be incorporated into the Regional Trail System. The fence shall be erected only at those locations where its installation will not interfere with the normal channel maintenance. The specific locations where the fence will be allowed and the fence details shall be as determined by the City Engineer and Director of Parks ~~d Recreation. 65. Prepare and obtain approval by the City Engineer, Director of Planning, and Director of Parks and Recreation of an erosion and sedimentation control plan and landscape/irrigation plans as part of the grading plans. 66. Landform grading, similar to what has been proposed along Telegraph Canyon Road and consistent with City policy, shall be implemented adjacent to all off-site major roads. 67. Indicate on all affected grading plans that all walls which are to be maintained by open space districts shall be constructed entirely within open space lots dedicated to the City. 68. Prior to the approval of the grading plans proposing the grading of the area that would accommodate the future grade separated intersections at East Orange Avenue/Paseo Ranchero and SCHEDULE "1" ~ Telegraph Cw~yon Road/Otay Lakes Road, the develope~ shall submi~ a design s~udy, acceptable to ~he City E~gineer, of ~he grading ~equired fo~ said grade separated intersec~ions. 69. The grading plans for the intersection at East Orange Avenue/Paseo Ranchero shall include a par~ial grading of the area that would accommodate the eastbound on-ramp and off-ramp and the westbound on-ramp of the future grade separated intersection. The elevations and extent of the required grading shall be determined by the City Engineer to: (~) allow in the future the construction of any additional grading necessary for the ultimate intersection configuration, and (2) construct the Poggi Canyon Channel at its ultimate location. 70. Prior to approval of the grading and/or improvement plans proposing the construction of the culvert under La Media Road at the crossing with the Telegraph Canyon Channel, the developer shall submit a study acceptable to the City Engineer demonstrating that the proposed culvert will be capable of handling the design flow in the event said culvert needs to be extended in the future in conjunction with the grading for a grade separated intersection at Telegraph Canyon Road/Otay Lakes Road. 7l. Unless otherwise approved by the City Engineer, the developer shall provide an underground storm drain connecting the cleanout in Park P-9 to the Telegraph Canyon Channel Drainage easements shall be provided as required by the City Engineer. SEWER 72. Provide an improved access road with a minimum width of l2 feet to all sanitary sewer manholes. The roadway shall be designed for an H-20 wheel load or other loading as approved by the City Engineer. 73. Grant on the appropriate final "B" Map a 20 feet minimum sewer and access easement for sewerlines located between residential units unless otherwise directed by the City Engineer. ~~l other easements shall meet City standards for required width. PARKS/OPEN SPACE/WILDLIFE PRESERVATION General 74. The SPA one project shall satisfy the requirements of the Park Land Dedication Ordinance (PLDO). The ordinance establishes a requirement that the project provide three (3) acres of local parks and related improvements per 1,000 residents. Local parks are comprised of community parks and neighborhood parks. Pedestrian parks are an integral component of the plan and shall recei ve partial park credit as defined below. A minimum of two thirds (2 acres/l/OOO residents) of local park requirement shall be satisfied through the provision of turn-key neighborhood and pedestrian parks within SPA One. The remaining requirement (1 acre/l,OOO residents) shall be satisfied through the payment of fees. 75. All local parks shall be consistent with the SPA One PFFP and shall be installed by the Applicant. A construction schedule, SCHEDULE "1" c20 re~Jiring all parks to be comple~ed in a ~imely manner, shall De approved by ~he Director of Parks and Rec~ea~ion. 76. All local parks shall be designed an~ constructe~ consis~en~ w~~n the provisions of the Chula Vista Landscape Manual and rela~ed Parks and Recreation Department specifica~ions and policies. 77. The applicant shall enter into a Chula Vista standard three party agreement with the City of Chula Vista and design consultant(s), for the design of all aspects of the neighborhood and community parks in accordance with the Master Plan whereby the Parks and Recreation Director selects the design consultant(s), to be funded by the applicant. The cost for the consultant(s) shall be established and said amount deposited into an account prior to any work being initiated by the consultant. The agreement shall include, but not be limited to, rraster planning, design development phase, construction document phase and construction supervision phase for the park sites. The construction documents shall reflect the then current requirements of the City'S Code/Landscape Manual requirements. 78. The Applicant shall receive surplus park credit to the exrent the combined park credit for neighborhood parks, pedestrian parks, the town square park and the community park exceeds the 3 acres per 1,000 residents standard. This surplus park credit may be utilized by ~he Applicant to satisfy local park re~~irements in future SPAs. 79. The Applicant and the City shall mutually agree on a PAD fee reimbursement schedule in coordination with the adopted construction schedule. Milestones will be established for partial reimbursement during the construction process. The City may withhold up to 20% of the park construction funds until the park has been completed and accepted. Reimbursement of PAD fees shall include the interest accrued by the City on said PAD fees minus the City's cost of processing and administering this reimbursement program. BO. Grant in fee all designated public park lands at such time as is necessary to implement the requirements of the PLDO and the PFFP. B1. pedestrian Parks (also known as mini-parks): pedestrian parks less than five acres, as identified in the SPA One Plan, shall be maintained by a funding entity other than the City's General Fund. Pedestrian parks shall receive a minimum of 25% and a maximum of 50% park credit, as determined by the Director 0:: Parks and Recreation pursuant to the City wide small park credit criteria which shall be approved by the City Council. B2. Neighborhood Parks: a. In addition to those PAD fees required by Condition No. B3, the Applicant shall pay PAD fees based on a formula of 2 acres per 1,000 residents for the first 500 dwelling units. In the City'S sole discretion, PAD fees may be SCHEDULE 11111 :27 required for units in excess 0= the first 500 dwelling u::.its. b. Prior to the approval of the first final map which creates residential 10'Cs ("B" Map), the applicant shall enter into a supplemental agreement where the applicant agrees to construct the first neighborhood park in SPA One, in a location determined by the Director of Parks and Recreation, no later than issuance of the building permit for the SOOth dwelling unit. The agreement shall also provide the following: (~) The level of amenities required in the first phase of construction of the first neighborhood park shall be determined by the Director of Parks and Recreation in conjunction with the park master planning effort required by the City of Chula Vista Landscape Manual. Said level of amenities shall be equivalent to five acres of neighborhood park improvements as described in the PLDO ordinance and the Park Master Plan as approved by the Director of Parks and Recreation. The applicant shall complete construction of 'Che first phase of the first neighborhood park within six (6) months of commencing construction of said park. (2) Prior to issuance of the building permit for the llSOth dwelling unit, the Director of Parks and Recreation shall determine the level of amenities required for the second phase of construction of this park consistent with the PLDO and the Park Master Plan, or in lieu of the second phase, require the construction of another neighborhood park at a different location. If the applicant cannot build a park at a different location chosen by the Director of Parks and Recreation, the City may require the applicant to pay PAD fees. (3) At no time following completion of construction of the first phase of the first neighborhood park shall there be a deficit in "constructed neighborhood park" based upon 2 acres/l,OOO residents. Applicant agrees that the City may wi thhold the issuance of building permits should said deficit occur. For purposes of this condition, the term "constructed neighborhood park" shall mean that construction of the park has been completed and accepted by the Director of Parks and Recreation as being in compliance with the Park Master Plan, but prior to the mandatory 9-12 month maintenance period. This condition is not intended to supersede any of the City'S maintenance guarantee requirements. (4) The Applicant shall receive reimbursement of PAD fees, proportionate to what has been constructed, SCHEDULE "1" ;;z should they deliv~~ a turr.-key park wnlcn has ~een constructed in accoydance with the ?ayks Mas:.e:::- Plan. c. The applicant shall grant to the City, at the stage, an irrevocable offer of dedication neighborhood parks shown on the Tentative Map. "A" for 1'1 aD all 83. Community Parks: a. Prior to the approval of each final "B" Map the Applica.'T"J.t shall pay PAD fees for the Community Park based upon a formula of 1 acre per I, 000 residents, until such time as a turn-key facility has been accepted by the Director of Parks and Recreation. Said turn-key facility is subject to the reimbursement mechanism set forth below. b. The first Otay Ranch Community Park, to satisfy SPA One demand, shall be located in Village 2 as identified in the GDP. c. The Applicant shall identify the relocation, if any, of :.he village 2 Otay Ranch communi~y Park prior to issuance 0:: the building permit:. for the 1, 150th dwelling unit. Said relocation may require a.Tl amendment to the Otay Ranch General Development Plan. d. Notwithstanding that the community park requirement (1 acre/l,OOO residents) shall be satisfied through the paYment of PAD fees, the Applicant shall commence construction of the first phase of the Community Park prior to issuance of the building permit for the 2,650th dwelling unit. The first phase of construction shall include, but not be limited to, improvements such as a graded site with utilities provided to the property line and an all weather access road acceptable to the Fire Department. e. The Applicant shall commence construction of the second phase of the Community Park prior to issuance of the building permit for the 3,OOOth dwelling unit. Second phase improvements shall include recreational amenities as identified in the Park Master Plan. f. The Community Park shall be ready for acceptance by the Director of Parks and Recreation for mainten~Tlce prior :'0 lssuance of the building permit ::or the 3,900th dwelling unit. g. If the Director of Parks and Recreation determines that it is not feasible for the Applicant to commence construction of the first phase improvements of the community park prior to issuance of the building permit for the 2, 650th unit, then the Director of Parks and Recreation shall have the option to utilize the PAD fees for said improvements, or to construct another park SCHEDULE "1" 27 facility, east of the :-805 Freeway within an acceptable seYVice radius of SPA O~e, as se~ forth in the G~? h. The Applicant shall proviae a ma~ntenance period of 9-~2 months in accordance wi~h the City of Chula Vista Parks and Recreation Department policy. i. The Applicant shall receive reimbursement of PAD fees, proportionate to what has been constructed, excluding<the cost of construction of the all weather access road, -for the community park should they deliver a turn~key facility to the City in accordance with the Community Park Master Plan. 84. Trails/Open Space: a. All trails shall connect to adj oining existing and/or proposed trails in neighboring development projects, as determined by the Director of Parks and Recreation. b. The two connector trails from Neighborhoods R-24 and R-25 in Village Five to Telegraph Canyon Road shall be combined into one trail in Open Space Lot 37 and shall connect to the regional trail in one location. c. The maximum gradient for connector trails shall be 10%. Steeper grades of up to l2% for short runs of 50 feet may be permitted subject to the approval by the Parks and Recreation Director. d. The graded section upon which the connecting trails are constructed shall be lO feet in width. Six feet shall be provided for the trail bed, with a 2 foot graded shoulder on either side. e. Landscape and irrigation plans for the transit right-of- way shall be reviewed and approved by the Parks and Recreation Director in conjunction with the landscape plans for East Palomar Street. 85. Community Gardens: a. Community Gardens shall be consistent with the guidelines in the SPA One Parks, Recreation, Open Space and Trails Master Plan, including creation of the Community Garden Committee and their responsibilities. b. Water lines shall be stubbed from the nearest open space water meter to the site{s) in order to facilitate development of the Community Gardens. c. Community Garden sites shall be consistent with those identified on the tentative map. d. Maintenance of Community Gardens shall be funded by an Open Space Maintenance District, Homeowner's Association SCHEDULE "1" 30 or other funding mechanism app~oved by Lhe D~recto~ of Parks and Recreation ~~a the C~~y Engineer. e. Community Gardens shall not receive park credit. OPEN SPACE/ASSESSMENTS B 6 . Prior to the approval of the f i:::-st final "B" Map, -che developer shall: a. Submi t and obtain approval of the SPA One Open Space Master Plan from the Director of Parks and Recreation. The Open Space Master Plan shall be based upon the approved Concept and Analysis Plan, the requirements of which are outlined in the City of Chula Vista Landscape Manual and include but are not limited to elements such as final recreational trail alignments and fencing and phasing. b. Request the formation of an Open Space District pursuant to the 1972 Landscaping & Lighting Act for the Otay Valley Parcel of the Otay Ranch. This district formation shall be submitted to Council for consideration prior to approval of the first final ~~ map. Maintenance of the open space improvements shall be accomplished by the developer for a minimum period of one year or until such time as accepted into -che open space district by the Director of Parks and Recreation. If Council does not approve the open space district formation, some other financing mechanism shall be identified and submitted to for consideration prior to approval of the first final map. c. Submit evidence acceptable to the City Engineer and the Director of Parks and Recreation of the formation of a Master Homeowner's Association (MEOA), or another financial mechanism acceptable to the City Manager, which includes all the properties within the approved tentative map prior to approval of the first "B" Map. The MHOA shall be responsible for the maintenance of the improvements listed below. The City Engineer and the Director of Parks and Recreation may require that some of those improvements be maintained by the Open Space District. The final determination of which improvements are to be included in the Open Space District and those to be maintained by the MEOA shall be made during the Open Space District Proceedings. The MEOA shall be s-cructured to allow annexation of future tentative map areas in the event the City Engineer and Director of Parks and Recreation require such annexation of future tentative map areas. The MEOA formation documents shall be approved by the City Attorney. d. Submit a list of all Otay Ranch SPA One facilities and other items to be maintained by the proposed district. Separate lists shall be submitted for the improvements and facilities to be maintained by the Open Space SCHEDULE "1" 3/ Dis~rict and those ~o be maintained by a Master Homeowner's Associatio~. Include a description, quanti~y and cost per year for ~he perpe~ual maintenance of said improvements. These ::"ists shall include but are no~ limited to the following facilities and improvements: (l) All facilities located on open space lots to include but not be limited to: walls, fences, water fountains, lighting structures, paths, tra~ls, access roads, drainage structures and landscaping. Each open space lot shall also be broken down. by the number of acres of turf, irrigated, and non- irrigated open space to aid in the estimation of a maintenance budget thereof. (2) Medians and parkways along East Orange Avenue (onsite and offsite), Paseo Ranchero, La Media Road, East Palomar Street (onsite and offsite) and all other street parkways proposed for maintenance by the open space district or Homeowners I Association. (3) The proposed detention basin in Telegraph Canyon and the fair share of the maintenance of the existing naturalized Telegraph Canyon Channel east of Paseo Ladera as determined by the City Engineer based on the proportional benefit received from the improvements. This includes but is not limited to the cost of maintenance and all cost to comply with the Department of Fish and Game and Corps of Engineers permit requirements. (4) The proposed detention basin and naturalized channel in Poggi Canyon. This includes but is not limited to the cost of maintenance and all cost to comply with the Department of Fish and Game and the Corps of Engineers permit requirements. (5) Community Gardens (6) pedestrian Bridges. (7) The proportional share of the maintenance of the median and parkways along that portion of Telegraph Canyon Road adjoining the development as determined by the City Engineer. (8) All proposed facilities and improvements (excepting street improvements) within the 60-foot wide easement to be dedicated to the City for right-of- way at the following locations: (1) between Neighborhoods R-8 and R-9, and (2) at the proposed connection to EastLake Parkway (between the two Otay Water District Parcels. SCHEDULE "111 3c2/ d. Submit an initial depos~~ of $15,800 to begin the pYo~ess of formation of the ope~ space ~istyicL. All costs c= formation and other cos~s assoc~ated with the processlnq of the open space re:a~ing to ~his proj ect shall be borne by the developer. e. Provide all the necessary information and materials (e. g., exhibits, diagrams, etc.) as determined by the City Engineer to prepaye the engineer'S report for:the proposed open space district. 87. Include in the CC&R's, if applicable, the obligation of the Homeowners' Association to maintain all the facilities and improvements within the open space lots rejected by the City prior to the approval of the final map containing said lots. 88. Grade a level, clear area at least three feet wide (face of wall to top of slope), along the length of any wall abutting an open space district lot, as measuyed from face-of-wall to beginning of slope, said area as approved by the City Engineer and the Director of Parks and Recreation. 89. Ensure that all buyers of lots adj :)ining open space lots containing walls maintained by 'L.he open space district sign a s~atement, when purchasing their homes, stipulating that they are aware that the walls are on City pyoperty and that they shall not modify or supplement the wall or encroach onto City property. These restrictions shall also be incorporated in the CC&R's for each lot. 90. Agree to not protest formation or inclusion in a maintenance district or zone for the maintenance of landscaped medians and scenic corridors along streets within and adjacent to the subject subdivision. 91. Grant in fee to the City on the appropriate final map, all open space lots shown on the tentative map and execute and record a deed for each of the lots to be maintained by the City through the open space district. Provide on the final map a certificate, pursuant to section 66477.2(a) of the Subdivision Map Act, rejecting those open space lots to be main'L.ained by the Homeowner's Association. 92. Provide documentation, prior to the approval of the first final "B" Map, to the Director of Planning and the City Engineer that an annexable Mello-Roos District, or o'L.her financing mechanism approved by the Sweetwater High School District and the Chula Vista Elementary School District has been established to provide for construction of schools. 93. Fund the revision of the Public Facilities Development Impact Fee (PFDIF) Program, which shall be prepared by the City, as directed by the City Manager or his designee, and approved by the City Council prior to approval of the first final "B" Map. The developer shall receive 100% credits towards future PFDIF fees for funding this update. Provide a deposit of $20,000 to begin this S CREDIl"LE "1" 33 p=ocess. All cost of =evising ~he PFDI? shall be borne by the ueveloper. 94. Prior :'0 issuance of any grading permit which includes Landscaping and Irrigation (L & :) improvements to be installed in an open space lot to be maintained by the open space district, t.he developer shall place a cash deposit with the City which will guarantee the maintenance of the L & I improvements, prior to City acceptance of said improvements, in the event the improvements care not maintained to City standards as determined by the City Engineer and the Director of Parks ~and Recreation. The amount of ~the deposit shall be equivalent to the estimated cost of maintaining the open space lots to City standards for a period of six months as determined by the City Engineer. Any unused portion of said deposit could be incorporated into the open space district I s reserve at such time as the maintenance of the open space lot is assumed by the open space district. WATER 95. Provide to the City a let.ter from Otay Municipal Water District indicating that the assessments/bonded indebtedness for all parcels dedicated or granted in fee to the City have been paid 0= that no assessments exist on t.he parcel(s). 96. Present verification to the City Engineer in the form of a letter from Otay Water District. that t.he subdivision will be provided adequate water service and long term water storage facilities. EASEMENTS 97. Grant to the City a J.O I wide easement for general utility purposes along public street frontage of all open space lots offered for dedication to the City unless otherwise approved by the City Engineer. 98. Indicate on the appropriate "3" Map a reservation of easements to the future Homeowners' Association for private storm drain and private sewer facilities within open space lots as directed by the City Engineer. 99. Obtain, prior to approval 0::: any final "B" Map, all off-site right-of-way necessary for the installation of the required improvements for that subdivision thereto. The developer shall also provide easements for all on-site and off-site public drainage facilities, sewers, maintenance =oads, and any other public facilities necessary to provide seYVice to t.he subject subdivision. 100. Notify the City at least 60 days prior to consideration of the final map by City if off-site right-of-way cannot be obtained as required by the Conditions of approval. (Only off-site right-of- way or easements affected by Section 66462.5 of the Subdivision Map Act are covered by this condition.) After said notification, the developer shall: SCHEDUL3 "1" 3( a. Pay the full cost of acquiring off-site righ~-of-way or easements required by ~he Condi~ions of Approval of ~he ~entative map. b. Deposit. with the City the estimated cost. of acquiring said right-of-way or easements. Said estimate to be approved by the City Engineer. c. Have all easements and/or right-of-way documents < and plats prepared and appraisals complete which are necessary to commence condemnation proceedings as determined by the City Attorney. d. Request that the City use its powers of Eminent Domain to acquire right-of-way, easements or licenses needed for off-site improvements or work related to the final map. The developers shall pay all costs, both direct and indirect incurred in said acquisition. The requirements of al D, and c accomplished prior to the approval of Final Map. above shall be the appropriate 101. Grant easements to subsequent owners pursuanc to Section 18.20.150 of the City Code on any final map that proposes private utilities or drainage facilities crossing property lines as directed by the City Engineer. 102. Grant to City on the appropriate final ~ Map two foot access easements along the rear and side property line of lots adjoining walls to be maintained by the open space district. The locations of these easements shall be as required by the Director of Parks and Recreation and the City Engineer to provide adequate access for maintenance of said walls. AGREEMENTS /FINANCIAL 103. Enter into a supplemental agreement with the City, prior to approval of each final "B" Map, where the developer agrees to the following: a. That the City may withhold building permits for the subject subdivision if anyone of the following occur: (1) Regional development threshold limits set by the adopted East Chula Vista Transportation Phasing Plan have been reached. (2) Traffic volumes, levels of service, public utilities and/or services exceed the threshold standards in the then effective Growth Management Ordinance. (3) The applicant does not comply with the terms of the Reserve Fund Program. SCHEmJLE "1" 35 D. ':':.0.-: -:he=~::y may "d-::_~::ld :)1.:.~:':::.~ng pe:::-rr.:'::s ::0:::- ~~~ phases :::: devel::pment iden::i::ied -- ::ne -......"1.. _- .::::;..-- \. ?:;.=:..::..= ?a=~:~ties Fi~ancing ~:a~ (PFF~ ~~~ O~a~- ~a~=~ 3?b ~~~ i= ~he ~e~~i~ed facili~~es, as ~je~~ifiec ~= ~he ???? 8~ as amended by the ~~n~al Moni:::::::-ing pyog:::-am, nave no:: been completed. c. Defend, indemnify, and hold ha::::mless the City and i-:s agents, officers and employees, from any claim, action 0:::- proceeding against the City, or its agents, officers or employees to attack, set aside, void or annul any approval by the City, ;ncluding approval by its Planning Commission, City Councilor any approval by its agents, officers, or employees with regard to this subdivision p:::-ovided the City promptly notifies the subdivider of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense. d. 301d the Ci~y harmless from any liability for erosion, siltation or increase flow of drainage :::-esulting from ~~_is proj ec-: . 3nsl.:.ye t.hat all franchised cable television companies ("C~le Company") are permitted equal opportunity t:: ~lace conduit and provide cable t.elevision service -:0 --~- lot on public s::reets ~i::hin the subdivision. Restrict access to the conduit to only those franchised CaD~e television companies wno are, and remain in compliance with, all of the terms and conditions of the franchise and which are in further compliance with all other rules, regulations, ordinances and procedures regulating and affecting the operation of cable television companies as same may have been, or may from time to time be issued by the City of Chula Vista. :nclude in the Articles of IncoYporation or Charter for the Homeowners I Associa::ion (HOb) provisions prohibiting the HOA from dedicating 0:::- conveying for public streets, l~~d used for private streets without approval of 100% of all t.he HOA members. :04. Enter into an supplemental agyeement with the City prior to approval of t.he first. final "B" Map, where the developer agrees to t.ne following: a. ?ay~icipate, on a ra:.r share basis, in any deficiency p-'-o..n or financial pyog:::-am adop-:ed by SAl\J"'DAG ~o comply wit.h the Congestion Management ?rogram (CMP). b. To not protest the formation of any future regional impact fee program or facilities benefit district to finance the construction of coryectional facilities. 105. Prior to the approval of the first final map after January 11, 2000, as per Section 1 of the Telegraph Canyon Estates Affordable Housing Agreement adopted by Resolution No. 17737, the applicant S CHEDu""LE "1" 3b shall gran~ in fee ~hree (3) acres of buildable land acceptable ~o ~he City 0= Chula Vista wi~hin Village One of SPA One of the O~av R~~ch in oyder to sa~isfy the a==ordable housing implementatio; measure con~ained in ~he approved O~ay Ranch GDP (ref. GDPj Section B.2, Pg. 242) and the terms of an existing agreement adopted :::'1' Resolution No. 17737. In addition, said existing agreement, da~ed December 1, 1995, shall be amended to permit the land dedica~ion within Village One. 106. Prior to approval of the first II A" Map, or as otherwise determined by the Director of Planning, wi thin SPA One - and consistent with the City's Housing Element, Ranch-Wide and SPA One Affordable Housing Plans, the applicant shall enter into and execute with the City an Affordable Housing Agreement (" SPA One Affordable Housing Agreement") containing, but not limited to, the following provisions: (a) The obligation to provide the total number of low and moderate income units required under the City's ~jfordable Housing Program, based on the number of dwelling units contained within the Master Tentative Map for SPA Onej (b) Identify the overall number of dwelling units within the Master Tentative Map for which the applicant can receive final map approval prior to the applicant selecting and guaranteeing, to the City's satisfaction, final affordable housing site(s) i (c) The number of dwelling lli~its within the master tentative map area which can receive building permit authorizations prior to the applicant o:::'~aining building permits for a specified number of the required low income units; and (d.) A descriDtion of what information mus~ be provided in subsequent Project Level Affordable Housing Agreements. Upon its approval by the City, the terms and conditions of the SPA One Affordable Housing Agreement shall become conditions of this Resolution, and is hereby incorporated herein by this reference. 107. The Applicant shall pay, prior to approval of the first liB" Map, their proportional share, as determined by the Director of Parks and Recreation, of a collaborative study analyzing local park needs for the area east of the I-80S Freeway. 108. The applicant shall enter into an agreement with the City, prior to approval of each final "3" Map, where the applicant agrees to ensure that all insurance companies are permitted equal opportunity to go out to bid to provide a Cooperative Homeowner's Insurance Program (CHIP). 109. Prior to the approval of the first final "B" Map, the developer shall submit and obtain approval by the City Engineer of an "Improvemen~ Phasing Schedule" which will identify the timing of construction of all backbone facilities noted in the following table. The Improvement Phasing Schedule shall be consistent with the PFFP. COST ITEM TO BE INCLUDED IN FINANCING PLAN FACILITY SCHEDULE 11111 37 *Acguisition/Dedication of East Palomar S--~QQ- between 1...___1... o::fsite right of way Paseo R~J.chero and La Media Road * Construction of full st:.ree:: and between La Media Road and lmprovement:.s East Orange Avenue *Acquisition/Dedication of the Paseos In Villages One and Five offsite portions of open space incl uding the paseo between lots containing the paseos Neighborhoods R-B and R - 9 * Construction of full pas eo improvements - * Payment of Telegraph Canyon For areas covered by: backbone Basin Drainage DIF streets and all common areas which include, but are not limited to: parks, schools, paseos and open space lots *Construction of pedestrian Pedestrian bridge connecting bridges Village One to Village Five, Village One to Village Two and Village Five to Village Six *Removal of temporary "Temporary Roadway" (Santa improvements Madera Avenue between Telegraph *Restoration of the area to Canyon Road and Morgan Hill original conditions Drive *Construction of full street:. Permanent public road connecting lmprovements Filmore Street to East Orange Avenue *Construct:.ion or full Transit stop facilities in improvements Villages One and Five *Acquisition/Dedication of Poggi Canyon Channel (onsite and offsite drainage easement offsite) and detention basin * Construction and maintenance (prior to City acceptance) * Construction and maintenance Telegraph Canyon Channel (prior to City acceptance) detention basin *Acguisition/Dedication of Poggi Canyon Sewer Interceptor offsite sewer easement (onsite and offsite) *Upgrading of the existing Poggi Canyon Interceptor required to accommodate C.V.T. 96-04 flows *Construction of the improvements required to connect C.V.T 96-04 to the existing Poggi Canyon sewer improvements ( near I-BOS) *Installation of interconnect Traffic signals along Telegraph wiring Canyon Road at the intersections with St. Claire Drive, Otay Lakes Road and Paseo Ranchero *Construction of full Open space lots landscaping and irrigation improvements *Construction of full trail Regional trail system improvements SCHED1.J"LE "I" 35 Security sa~isfactory to the Ci~y shall be Drovided =8= the above backbone =acilities when thei~ const~uction is ~~igge~ed as identified in the app~oved Improvement Phasing Sched~:e. In addition to the foregoing, security sa~isfactory ~o the Ci~y shall be provided to guarantee the const~ction of the following First Phase Backbone Facilities: 1) between circles Village One-half of the improvements in East Palomar Street Paseo Ranchero and La Media including the two full traffic in Village One prior to approval of the first "B" Map for One. 2) The remaining improvements in East Palomar Street within Village One at the time the trigger point is reached in the PFFP for the corresponding "B" Map. 3) Full improvements in East Palomar Street between La Media and East Orange Avenue in Village Five at the time the trigger point is reached in the PFFP for the corresponding "B" Map. 4) Fair share of full improvements for the pedes~rian bridge connecting Village One to Village Five and fair share of one half of the imp~ovements for the pedestrian bridges connecting Village One to Village Two and Village Five to Village Six, prior to the approval of the first final "B II .r-~ap. The amount of the security for the above noted improvements shall be 110% times a construction cost estimate approved by the City Engineer if improvement plans have been approved by the City, 150% times the approved cost estimate if improvement plans are being processed by the City or 200% times the construction cost estimate approved by the City Engineer if improvement plans have not been submitted for City review. A lesser percentage may be required if it is demonstrated to the satisfaction of the City Engineer that sufficient data or other information is available to warrant such reduction. SCHOOLS 110. Prior to the approval of the first final "B II Map, the applicant shall prepare and submit an application for an amendment to the Otay Ranch General Development Pl~~ replacing the Village Seven High School location with a site in either the area west of Paseo Ranchero in Village One or the northern portion of Village Two. The applicant shall enter into a supplemental agreement prior to approval of the first final map in which applicant agrees to the following: The City shall not issue building permits fo~ more than 1,400 units within SPA One until the City has acted on the proposed plan amendment unless the District consents to the further issuance of such permits. The Applicant shall deliver to the School District a graded high school site including utilities provided to the site and an all weather access road acceptable to the District prior to issuance of the 2, 650th building permit (504 students) or upon written request by the District not prior to 1,800 permits. The all weather access road shall also be acceptable to the Fire SCHEDULE "1" 37' Department. This schedule is subject to mo~ification by the School District as based on District facility needs. 111. The Applicant shall deliver to the School District, a graded elementary school site including utilities provided to the site and an all weather access road acceptable to the District, located within Village One, prior to issuance of the SOOth residential building permit (250 students). The all weather access road shall also be acceptable to the Fire Department. This schedule: is subject to modification by the School district as based on District facility needs. 222. The Applicant shall deliver to the School District, a graded elementary school site including utilities provided to the site and an all weather access road acceptable to the District, located within Village Five, prior to issuance of the 2,500th residential building permit (750 students). The all weather access road shall also be acceptable to the Fire Department. This schedule is subject to modification by the School District as based on District facility needs. 113. The applicant shall deliver to the School District, a graded elementary school site including utilities provided to the site and an all weather access road acceptable to the District, located west of Paseo Ranchero, prior to issuance of the 4,500th residential building pemit (1,350 students). The all weather access road shall also be acceptable to the Fire Department. This schedule is subject to modification by the School District as based on District facility needs. MISCELLANEOUS l24. Include in the Declaration of Covenants, Conditions and Restrictions (CC&R 1 s) provisions assuring maintenance of all streets, driveways, drainage and sewage systems which are private. The City of Chula Vista shall be named as party to said Declaration authorizing the City to enforce the terms and conditions of the Declaration in the same manner as any owner within the subdivision. The CC&R 1 s shall also include language which states that any proposal by the HOA for dedication or conveyance for public purposes of land used for private streets will require prior written approval of 100% of all the Homeowners' Association members. 115. Submit copies of Final Maps and improvement plans in a digital format such as (DXF) graphic file prior to approval of each Final Map. Provide computer aided Design (CAD) copy of the Final Map based on accurate coordinate geometry calculations and submit the information in accordance with the City Guidelines for Digital Submittal in duplicate on 5-.1/41' HD or 3-1/2" disks prior to the approval of each Final Map. 116. Tie the boundary of the subdivision to the California System -Zone VI (1983). 117. Prior to approval of the first final map within each Village, the developer shall submit and obtain the approval of the City of SCHEDULE "1" Ifo a master final map ("A" Map) ove:::- the portion of the tentative maD wi-:.hin each Village area showing "super b2.ock" lots corresponalng ':.0 the units and phasing or combinatio:1 of uni-:.s and phasing -:.hereof. Said "A" map shall also show t:.he backbone st:.reet:. dedications and utility easements required to serve the "super block" lots. All "super block'1 lots creat.ed shall have access to a dedicated public street. Said "A" map shall not be considered the first map as indicated in other conditions of approval unless said map contains single or multiple family lots or a subdivision of the multiple family lots shown on the tentative map. A lot line adjustment, if utilized in. accordance with City standards - and procedures, shall not b~ considered the first "A" Map. The subsequent development of a multiple family lot which does not require the filing of a "B" Map shall meet, prior to issuance of a building permit for that lot, all the applicable conditions of approval of the tentative map, as determined by the City Engineer. Construction of non-backbone streets adjacent to multiple family lots will not need to be bonded for with the final "A" Map which created such lot. However, such improvements will be required to be construc'Ced under the Municipal Code provisions requiring construction of street improvements unde:!:" the design review and building permit issuance processes. In the event: of a filing of a final map which requires oversizing (in accoraance with the restrictions of state law and City ordinances) of the improvements necessary to serve other properties, said final map shall be required to install all necessary improvements to serve the project plus the necessary oversizing of facilities required to serve such other properties. 118. Signage shall be provided at Bouquet Canyon Drive and the pedestrian paseo in Village Five and at Stanislaus Drive and the pedestrian paseo in Village One which alerts motorists to a pedestrian mid-block crossing. A signage plan indicating the location and content of said signs shall be reviewed and approved by the Planning Director prior to approval of the appropriate final "B" Map, as determined by the Planning Director and City Engineer. 119. The Applicant shall secure approval of a Master Precise Plan for the Village One and Village Five Core Areas, prior to submitting any development proposals for commercial, multi-family and Community Purpose Facility areas within the SPA One Village Cores. 120. Pursuant to the provisions of the Growth Management Ordinance (Section 19.09 of the CVMC) and ':.he Otay Ranch General Development Plan (GDP), the Applicant shall complete the following: (1) Fund the preparation of an annual report monitoring the development of the community of Otay Ranch. The annual monitoring report will analyze the supply of, and demand for, public facilities and services governed by the threshold standards. An annual review shall commence following the first fiscal year in which residential occupancy occurs and is to be completed during the second quarter of the following fiscal year. The annual report shall adhere to those guidelines noted on page 353, Section D of the GDP/SRPi and SCHEDu"'LE "1" If! (2) Prepare a five year development phas~ng forecast identifying targeted submittal dates for ::uture dis:::::-etionary applications (S?As and tentative maps), projecte::. construction dates, co:::-responding public facility ::1eeds pe:::- the adopted threshold standards, and identifying financing options for necessary facilities. 121. The owners of each Village shall be responsible for retaining a project manager to coordinate the processing of discretionary permit applications originating from the private sector and submitted to the City of Chula Vista. The project manager shall establish a formal submittal package required of each developer to ensure a high standard of design and to ensure consistency with standards and policies identified in the adopted SPA Plan. The project manager shall have a well rounded educational background and experience, including but not limited to land use planning and architecture. 122. The applicant shall submit copies of any proposed CC&R's for review and approval by the Director of Planning and the City Engineer prior to approval of each final "B" Map. 123. Fully accessible handicap access shall be provided at the ends 0:: the following cul-de-sacs: Arteria Street, Glendora Court, Calistoga Avenue, Monte Sereno Avenue, &~tioch Avenue, Coalinga Court, Westmoreland Street, Cordelia Street, Iowa Hill Court, Live Oak Street, Marion Court, Lodi Court, Larkspur Court, Santa Lucia Road, Parker Mountain Road, Geyserville Street, Escalon Court, Sheep Ranch, Meeks Bay Drive, Harrills Mill Avenue and Volcano Creek Road. Access via stairs shall be provided at the ends of the following cul-de-sacs: Stanislaus Drive, Amador Street, Woodsford Court, Lockeport Court, Clovis Court, Millbrae Court, Mayfield Court, Cache Creek Road, Jedediah Road, Kingsburg Avenue, and Lassen Peak Street 124. The CPF-2 site located within Village One, shall be considered a floating designation and shall be located in Neighborhood R-15. Project design for this site will be submitted, reviewed and approved by the Director of Planning concurrently with the Precise Plan for this area. 125. If developer desires to do certain work on the property after approval of the tentative map but prio:::- to recordation of the applicable final "B" Map, they may do so by obtaining the required approvals and permits from the City. The permits can be approved or denied by the City in accordance with the City'S Municipal Code, regulations and policies. Said permits do not constitute a guarantee that subsequent submittals (i.e., final "B" Map and improvement plans) will be approved. All work performed by the developer prior to approval of the applicable "B" Map shall be at developer's own risk. Prior to permit issuance, the developer shall acknowledge in writing that subsequent submittals (i.e., final "B" Map and improvement plans) may require extensive changes, at developers cost, to work done under such early permit. The SCHEDULE Ill" /f2 developer shall pos~ City in an amount rehabilitation of the record. a bond or o~her sec~rity acceptable to ~he determined ~y the City to guarantee ~he land if the applica:::le final "3" Map does no:: PHASING 126. If the applicant modifies the SPA One approved phasing plan, the applicant shall submit to the City a revised phasing for review and approval prior to approval of the first final ~I Map. :The PFFP shall be revised where necessary to reflect the revised phasing plan 127. If phasing is proposed within an individual map or through multiple final maps, the developer shall submit and obtain approval for a development phasing plan by the City Engineer and Director of Planning prior to approval of any final map. Improvements, facilities and dedications to be provided with each phase or unit of development shall be as determined by the City Engineer and Director of Planning. The City reserves the right to require said improvements, facilities and/or dedications as necessary to provide adequate circulation and to meet the requirements of police and fire departments. The City Engineer and Planning Director may, at ~heir discretion, modify the sequence of improvement construction should conditions change to warr~~t such a revision. l28. The Public Facilities Finance Plan or revisions hereto shall be adhered to for the SPA and ~entative map with improvements installed in accordance with said plan or as required to meet threshold standards adopted by the City of Chula Vista. The PFFP identifies a facility phasing plan based upon a set of assumptions concerning the location and rate of development within and outside of the project area. Throughout the build-out of SPA One, actual development may differ from the assumptions contained in the PFFP (i.e., the development of EastLake III). Neither the PFFP nor any other SPA One document grant the Applicant an entitlement to develop as assumed in the PFFP, or limit the SPA One's facility improvement requirements to those identified in the PFFP. Compliance with the City of Chula Vista t~xeshold standards, based on actual development patterns and updated forecasts in reliance on changing entitlements and market conditions, shall govern SPA One development patterns and the facility improvement requirements to serve such development. In addition, the sequence in which improvements are constructed shall correspond to any future Eastern Chula Vista Transportation Phasing Plan or amendment to the Growth Management Program and Ordinance adopted by the City. The City Engineer may modify the sequence of improvement construction should conditions change to warrant such a revision. Concurrent with the approval of the first final map approved after the PFFP for the EastLake III GDP Area, the Applicant shall update, at the Applicant's expense and subject to a Reimbursement Agreement, the SPA 1 PFFP and agrees that the City Engineer may change the timing of construction of the public facilities, including without limitation, the nature, sizing, extent and timing for the construction of public facilities caused by SPA One, shall become a condition for all subsequent SPA One entitlements, including tentative and final maps. SCHEDuLE "1" 1/9 CODE REQUIREMENTS 129. Comply with all applicable sections of the Chula Vis~a Municipal Code. Prepara~ion of ~he Final Map and all plans shall be in accordance with the provisi8ns of the Subdivision Map Act and the City of Chula Vista Subdivision Ordinance and Subdivision Manual. 130. Underground all utilities within the subdivision in accordance with Municipal Code requirements. 131. Pay the following fees-in accordance with the City Code and Council Policy: a. The Transportation and Public Facilities Development Impact Fees. b. Signal Participation Fees. c. All applicable sewer fees, including but not limited to sewer connection fees. d. Interim SR-125 impact ~ee. e. Telegraph Canyon Sewer Basin DIP. f. ?oggi Canyon Sewer Basin DIF as may be adopted by the City in the future. g. Telegraph Canyon Basin Drainage DIF. h. Reimbursement District for Telegraph Canyon Road Phase 2 Undergrounding. i. Otay Ranch Reserve Fund fee. Pay the amount of said fees in effect at the time of issuance of building permits. 132. Comply with all relevan~ Federal, State, and Local regulations, including the Clean Water Act. The developer shall be responsible for providing all required testing and documentation to demonstrate said compliance as required by the City Engineer. 133. Ensure that prospective purchasers sign a "Notice of Special Taxes and Assessmentsll pursuant to Municipal Code Section 5.46.020 regarding projected taxes and assessments. Submit disclosure form for approval by the City Engineer prior to Final Map approval. 134. Comply with Council Policy No. 570-03 if pump stations for sewer purposes are proposed. 135. Comply with Council Policy No. 522-02 regarding maintenance of natural channels within open spaces. 136. The applicant shall comply with all aspects of the City of Chula Vista Landscape Manual. SCHEDtJLE Ill" iff 137. The Applicant shall comply with Chap~e~ 19.09 of the Chula Vista Municipal Code (Growth Ma~agement) as may be amended from time to time by the City. Said chapter in=ludes but is not limite~ to: threshold standards (19.09.0f), public facilities finance pla~ implementation (19.09.090), and public ::acilities finance pla~ amendment procedures (19.09.100). The applicant acknowledges that the City is presently in the process of amending its Growth Management Ordinance to add a proposed Section 19.09.105, to establish provisions necessary to ensure compliance with adopted threshold standards (particularly traffic) prior to construction of State Route 125. Said provisions will require the demonstration, to the satisfaction of the City Engineer, of sufficient street system capacity to accommodate a proposed development as a prerequisite to final map approval for that development, and the applicant hereby agrees to comply with adopted amendments to the Growth Management Ordinance. 138. Upon submittal of building plans for small lot single family (5,000 square feet or less as defined in the City of Chula Vista Design Manual) residential development, plans shall clearly indicate that 750 square feet of priva~e open space will be p:::-ovided. 139. The applicant shall apply fo~ and receive a take permit from the appropriate resource agencies or comply with an approved MSCP or other equivaleni: 10(a) permit applicable to the property. 140. All proposed development shall be consistent with the Otay Ranch SPA One Planned Community District Regulations. GUARDED AREAS 141. The following locations as proposed by the applicant are authorized for guarded entrances: Santa Ynez Avenue and Santa Lucia Road in Village One, including the multi-family neighborhoods R-20 and R-21i Santa Rosa Drive and Santa Paula Drive in Village Five. Emergency access locations are authorized at Morgan Hill Drive between R-10 and R-11 in Village One, and Bouquet Canyon Road between R-24 and R-25 in Village Five. 142. Guarded entrances shall not have physical barriers and shall be staffed from dusk until dawn. 143. Parks located within guarded areas shall not receive park credit. 144. All street.s wi thin guardea. areas shall be designated as private. Design of said streets shall meet the City standards for public streets unless otherwise approved by the. City Engineer. Private street cross sections shall conform to those shown on the Tentative Map. 145. All private streets shall be included in separate lots. The applicant shall provide a certificate granting to the City a public utility easement over the entire private street lots on the appropriate Final "B" Map. SCHEDULE "1" 1/5 1~6. Guarded entrances shall: a. Require approval by the City E~gineer and ~he Planning Director. b. Provide sufficient room on the private roadway to queue without interrupting traffic on public streets. c. Provide a turn around. The size and location of said turn around shall he approved by the Ci~y Engineer.- d. Provide a clearly delineated border between public and private streets through the use of distinctive pavements. e. Provide a dedicated parking space for the gate attendant. f. Be equipped with a video camera to record entering and exiting vehicles. 147. The CC&R's shall prohibit I1speed bumpsll on private streets. The CC&R I s shall also include language which states that any proposal by the HOA to delete staffing or t.o allow I1speed bumps" in the future shall require prior written approval of 100% of all the Homeowner's Association members. 148. Physical barriers shall be nrohibited at the entrances to guarded areas ~~less specifically approved by City Council. 149. Emergency entrances shall be provided with mechanical gates and an "Opticomll system, or some other automated system with backup and/or fail safe features acceptable to the Police and Fire Chief. 150. Prior to approval of any liB" Map proposing private streets, the applicant shall initiate and complete the process enabling the City to enforce the California Vehicle Code on said private streets. 151. The MHOA shall be responsible for the maintenance and operation of all facilities within the common areas and streets behind the guarded entrance. The facilities to be maintained include, but are no~ limited to, pavements, sidewalks, street trees, street lights including energy, s~reet sweeping, private drainage facilities and landscaping of private common areas. The only facilities to be maintained by the City are mainline sewers and public concrete drainage facilities (i. e., pipes and catch basins) . 152. Future property owners shall be notified during escrow, by a document to be initialed by the owners, and approved by the City Engineer and Director of Planning, of the maintenance responsibilities of the MEOA and their estimated annual cost. SCHEDULE 11111 1/6 COUNCIL AGENDA STATEMENT ITEM No. c2../ MEETING DATE 08/31/99 ITEM TITLE: RESOLUTION APPROVING THE EXECUTION OF AN AGREEMENT FOR DEFERRAL OF CERTAIN DEVELOPMENT IMPACT FEES BY AND BETWEEN THE CITY OF CHULA VISTA AND N.E.W. INVESTMENTS, L.L.C. REVIEWED BY: COMMUNITY DEVELOPMENT DIRECTOR )i}.ft,>.s CITYMANAG~]~ (4/S-VOTE' YES_ No~ SUBMITTED BV: BACKGROUND RSI is a local manufacturer which has been in business since 1992. The company is minority-owned and the owners are long-time Chula Vista residents. The firm is located at 2400 Fenton Street in the EastLake Business Center. It manufactures a wide variety of labeling products and specializes in computerized product identification systems. RSI has been the vendor of choice for such notable companies as Qualcomm, Sony and Applied Biotech. It was recently recognized by INC. magazine as one of the 500 fastest growing companies nationwide and is now expanding for the third time since its inception Sales growth has now forced RSI to plan for an even larger facility which will be at the southeast corner of Fenton Street and Lane Avenue, immediately west of its existing building. This new building will comprise a total of 26,708 square feet on a 1.36 acre lot and will be purpose-built to meet the company's exact specifications. Currently, RSI employs 47 in Chula Vista and 15 in Mexico (where it has extensive trade relations). This business expansion is expected to result in the creation of 53 new jobs in Chula Vista over the next two years, in addition to increases in City revenues from sales, property and utility taxes. There will also be new City revenue derived from development fees. The project's value (exclusive of machinery and equipment) has been estimated at approximately $1 million. RSI has requested that the City defer payment of fees in order to ease its short-term cash flow requirements. The proposed deferral agreement is with N.E.W. Investments, L.L.C., an entity owned by the RSI partners which will own the land and building and lease to RSI. B.-__g_.._N That the Council adopt the resolution approving the execution of an Agreement for Deferral of Certain Development Impact Fees by and between the City of Chula Vista and N.E.W. Investments, L.L.C., authorizing N.E.W. to defer the payment of certain fees totaling $41,602.79 over a 10 year period. BoARDS/COMMISSIONS RBCOMMEND.TlON Not applicable. BI5CUSSIO,N DIF fees are paid at the time of issuance of building permits. However, in order to avoid costly delays for N.E.W., staff has already issued their building permit without requiring payment of the DIF fees proposed for deferral - J)/j PAGE 2, ITEM MEETING DATE 08/31/99 contingent upon approval of the Fee Deferral Agreement by Council. Staff is recommending that the Council approve the attached Agreement for Deferral of Certain Development Impact Fees containing the following deal points: . N.E.W. has provided the Building Department with a check for the actual amount of DIF fees proposed to be deferred ($41,602.79). The check is being held and will only be cashed in the event that Council does not approve the Deferral Agreement. . If Council approves the agreement, the check will be voided and N.E.W. will make fully-amortized annual payments including 6% interest over a period of 10 years. N.E.W. will make its first annual payment one year from the date that the building permit was issued. Subsequent payments will be made on the anniversary of this date. . For purposes of security, N.EW.'s obligation will be secured by both a trust deed recorded against the title of the subject property and the personal guarantees of N.EW.'s partners, Mr. Nathan Rubin, Mr. Wolf Bielas, and Mr. Enrique Cohen. . For purposes of additional security, the already issued building permit applies through framing inspection only. If the Council does not approve the Deferral Agreement by the time a framing inspection is requested, construction will be stopped. N.E.W. will be required to pay all fees before further inspections may proceed. No negative impact. H :IHOMEICOMMDEV\ST AFF, REPI08-24-99IRSI.DOC J/.r-2 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE EXECUTION OF AN AGREEMENT FOR DEFERRAL OF CERTAIN DEVELOPMENT IMPACT FEES BY AND BElWEEN THE CITY OF CHULA VISTA AND N.E.W. INVESTMENTS, L.L.C. WHEREAS, RSI Technologies, Inc. is a local, minority-owned, Chula Vista-based company which was started in 1992; and WHEREAS, RSI desires to relocate to a 26,708 square foot building for the ("Project") on approximately 1.36 acres of real property located at the corner of Fenton Street and Lane Avenue in the Eastlake Business Center in Chula Vista, California ("Property"); and WHEREAS, N.E.W. Investments, L.L.C. (N.E.W.), a partnership composed of the RSI partners, wishes to acquire the land, construct the building, and lease same to RSI; and WHEREAS, as a condition of obtaining a building permit from City for the Project, N.E.W. must pay a variety of development impact, building and processing fees, including an Interim SR125 Development Impact Fee of $22,468 ("SR 125 DIF"), a Public Facilities Development Impact Fee of $13,761.65 ("PFIDF") and a Telegraph Canyon Drainage Development Impact Fee of $5,373.14 ("Drainage DIF"); and WHEREAS, in order to reduce the substantial up-front costs of developing the Project, N.E.W. wishes to defer payment of a portion of these fees; and WHEREAS, in this specific case, City is willing to defer payment of the SR125 DIF, the PFDIF and the Drainage DIF (collectively, the "Deferred Fees") on the terms and conditions set forth herein in light of the following facts and circumstances: (a) The subject project is located within the High-Tech/Bio-tech Zone, which has been targeted by the City for the attraction, retention and expansion of businesses deemed to be involved with high-level technologies. (b) The subject project qualifies for a deferral of certain development impact fees because it will generate new taxes, development fees and jobs. In addition, it will serve to further stimulate development interest in the Eastlake Business Park. (c) The subject project meets assistance criteria currently being developed for future adoption and thus qualifies for the incentives herein described. (d) Since the developer will be executing a promissory note, three personal guarantees and a deed of trust to secure its debt to the City, there are adequate assurances of repayment. (e) It has been determined that the subject deferral of certain development impact fees will not adversely affect City budgets for projects dependent on cJ/ -- ;J development impact fee revenues. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby authorize the execution of an Agreement for Deferral of Certain Development Impact Fees and related documents in substantially the forms presented by and between the city of Chula Vista and N.E.W. Investments, L.L.C., providing for a 10-year deferral of certain Development Impact Fees totaling $41,602.79. Presented by Approved as to form by ~~ Chris Salomone Director of Community Development [(JW) H:\HOME\COMMDEV\RESOS\RSI (August 10, 1999 (12:50PM)] ell'! AGREEMENT FOR DEFERRAL OF CERTAIN DEVELOPMENT IMPACT FEES [Corner of Fenton Street and Lane Avenue] THIS AGREEMENT FOR DEFERRAL OF CERTAIN DEVELOPMENT IMPACT FEES, is entered int~ effective as of August _, 1999, by and between the CITY OF CHULA VISTA,' a municipal corporation, ("city"), and N. E. W. INVESTMENTS, L. L. C., a California corporation ("NEW') with reference to the following facts: WITNESSETH WHEREAS, NEW desires to develop an approximately 27,000 square foot building ("Project") on approximately 1.3 acres of real property located at the corner of Fenton Street and Lane Avenue in the Eastlake Business Center in Chula Vista, California ("Property"); WHEREAS, as a condition of obtaining a building permit from City for the Project, NEW must pay a variety of development impact, building and processing fees, including an Interim SR125 Development Impact Fee of $22,468 ("SR 125 DIF"), a Public Facilities Development Impact Fee of $13,761.65 ("PFIDF") and a Telegraph Canyon Drainage Development Impact Fee of $5373.14 ("Drainage DIF"); WHEREAS, in order to reduce the substantial up- front costs of developing the Project, NEW wishes to defer payment of a portion of these fees; and WHEREAS, in the SR125 DIF, "Deferred Fees") of the following this specific case, city is willing to defer payment of the PFDIF and the Drainage DIF (collectively, the on the terms and conditions set forth herein in light facts and circumstances: (a) The subject project is located within the High-Tech/Bio-Tech Zone, which has been targeted by the city for the attraction, retention and expansion of businesses deemed to be involved with high-level technologies. (b) The subj ect proj ect qualifies for a deferral of certain development impact fees because it will generate new taxes, 1 e~0/ ~..~ development fees and jobs. In further stimulate development Business Park. addition, interest it will serve to in the Eastlake (c) The subject project meets assistance criteria currently being developed for future adoption and thus qualifies for the incentives herein described. (d) Since the developer will be executing a promissory note, a personal guarantee and a deed of trust to secure its debt to the City, there are adequate assurances of repayment. (e) It has been determined that the subject deferral of certain development impact fees will not adversely affect City budgets for projects dependent on development impact fee revenues. NOW, THEREFORE, IT IS MUTUALLY AGREED by and between the parties hereto as follows: 1. Deferral of Fees: In consideration of the above recitals, City agrees to defer the Deferred Fees subject to the terms and conditions of this Agreement. 2. Terms of Payment: In consideration of the City's agreement to defer the Deferred Fees, NEW agrees to pay the Deferred Fees with interest, accruing at the rate of six percent (6%) per annum in accordance with the following payment schedule: On each anniversary of the issuance of the first building permit for the project ("Building Permit") until the outstanding Deferred Fees balance is paid, NEW shall pay the Ci~y annual installments of principal and interest in the amount of $5,652.48. NEW's obligation to make such payments shall be evidenced by a Secured Promissory Note ("Note") executed by NEW in favor of the city in the form attached hereto as Exhibit A. NEW shall execute and deliver the Note to City concurrently with its execution of this Agreement. 3. Security. (a) In order to secure NEW's obligations under the Note, NEW agrees to execute a Deed of Trust to be recorded with respect to the 2 elJ - t Project and the Property in the form of Exhibit B attached hereto and incorporated herein by this reference. NEW acknowledges and agrees that the Deed of Trust shall contain a "DUE ON SALE" provision. City agrees to subordinate the Deed of Trust to Project or Property related financing reasonably approved by city. NEW agrees to perform such further acts and to execute and deliver such additional documents as may be reasonably required in order to perfect city's security interest in such property and to otherwise carry out the provisions of this Agreement. (b) As a condition of city's approval of this Agreement, Nate Rubin, Wolf Biels and Enrique Cohen ("Guarantors") have agreed to guarantee NEW's obligations hereunder and under the Note. In order to evidence this guaranty, Guarantors shall execute and deliver to the city concurrently with NEW's execution of this Agreement the form of Guaranty attached hereto as Exhibit C (the "Guaranty"). 4. Other Fees. All fees required by the city's Master Fee schedule or other City policies and regulations with respect to the Project, with the exception of the Deferred Fees, shall be due and payable at the time the Building Permit is obtained. NEW agrees not to challenge, oppose or protest the imposition of such fees or the Deferred Fees. 5. Development and Maintenance of the Prolect. NEW agrees to develop the Property with the Project and to exercise best efforts to do so by no later than 7-31-00. NEW shall maintain the Project in first class condition and repair, and in accordance with all applicable federal, state and local laws, permits, licenses, regulations and authorizations. Failure to comply with this Section shall entitle the City to declare the Deferred Fees immediately due and payable and to enforce all rights and remedies for default under this Agreement, the Note, the Deed of Trust and the Guaranty. 6. Assiqnment and Transfers. a. NEW may not assign its obligations or rights hereunder without City's prior written consent to be exercised in city's sole discretion. Any attempted assignment in violation of this Section shall be void and shall constitute a material default hereunder. b. Should all or any portion of NEW's interest in the Project or the Property be assigned, conveyed, pledged or otherwise 3 ~/r ? transferred before the Deferred Fees are paid in full, NEW shall remain liable as the Maker under the Note. Notwith- standing the foregoing, NEW may apply for relief of its obligations hereunder upon the transfer of the Project or the Property. The city shall evaluate such proposals based on the ability of the proposed transferee (s) to assume the obligations under this Agreement and related agreements. The city's approval of any such transfer of obligations hereunder shall be exercised in its sole discretion. 8. Remedies. In order to enforce NEW's obligations under the terms of this Agreement, the Note or the Deed of Trust, the City shall be entitled to pursue any and all remedies provided at law or in equity, including, without limitation, any and all remedies provided under the Note, the Deed of Trust, the Guaranty and all ancillary agreements referred to therein. without limiting the generality of the foregoing, in the event of a default by NEW of its obligations hereunder, the City shall have the right to withdraw all business or other permits issued by the City permitting the operation by NEW of its business at the NEW Property or elsewhere in the City. 9. Indemnitv. NEW agrees to indemnify, protect, defend and hold harmless City, its elected officials, officers, employees and agents (collectively, IIIndemnified partiesll) from and against any and all liability, losses, claims, damages, costs (including attorney's fees) or expenses arising in connection with the construction or operations of the proj ect, excluding, however, any such losses caused by the sole negligence or sole wilful misconduct of the Indemnified Parties. 9. General Provisions. a. Authoritv: NEW represents and warrants that it has full power and authority to enter into this Agreement and perform its obligations hereunder. b. Notices: Unless otherwise provided in this Agreement or by law, any and all notices required or permitted by this Agreement or by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the U.s. mail, 4 2/-0 certified, or registered mail, return receipt requested, first-class postage prepaid, addressed to the address indicated in the Agreement. A party may change such address for purpose of this paragraph by giving notice of such change to the other party. Facsimile transmission shall constitute personal delivery. City: City of Chula Vista 276 4th Avenue Chula vista, CA 91910 Attn: City Attorney's Office Copy to: City Manager NEW: N.E.W. Investments, L.L.C. 2400 Fenton Street Chula Vista, Ca. 91914 Attn: Nate Rubin (A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party in the manner provided in this paragraph. Facsimile transmission shall constitute personal delivery.) c. Cautions: Captions in this Agreement are inserted for convenience of reference and do not define, describe or limit the scope or intent of this Agreement or any of its terms. d. Entire Aqreement: This Agreement and the agreements expressly referred to herein contain the entire agreement between the parties regarding the subject matter hereof. Any prior oral or written representations, agreements, understandings, and/or statements shall be of no force and effect. e. Preparation of Aqreement: No inference, assumption or presumption shall be drawn from the fact that a party or his attorney prepared and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and/or drafting of this Agreement. f. Recitals; Exhibits: Any recitals set forth are incorporated by reference into this Agreement. g. Attorneys' Fees: The prevailing party in any action enforcing the provisions of this agreement shall be entitled to reasonable attorneys' fees and court costs in addition to any other costs, damages, or remedies. 5 2/ r- 7 h. Governinq Law: The Agreement has been executed in California and shall be governed by the laws of the State of California. i. Invaliditv: If any term, covenant or provisions of this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remainder of the provisions hereof shall remain in full force and effect and shall in no way be affected, impaired or invalidated thereby. j . Time: Time is of the essence in the performance of the Parties' obligations contained herein. k. Waivers: The waiver by one Party of the performance of any covenant, condition or promise shall not invalidate this Agreement, nor shall it be considered a waiver by him of any other covenant, condition or promise. The waiver by either or both Parties of the time for performing any other act or identical act required to be performed at a later time. The exercise of any remedy provided in this Agreement shall not be a waiver of any consistent remedy provided by law, and any provision of this Agreement for any remedy shall not exclude other consistent remedies unless they are expressly excluded. 1. 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, or any of the agreements or documents referred to herein, and the intentions of the Parties. m. Successors: Subject to the restrictions on assignment contained herein, all terms of this agreement shall be binding upon and be enforceable by the Parties hereto and their respective heirs[ legal representatives [ successors and assigns. [Next Page Is Signature Page] 6 ~J -j () SIGNATURE PAGE TO AGREEMENT FOR DEFERRAL OF CERTAIN DEVELOPMENT IMPACT FEES IN WITNESS WHEREOF, City and NEW have executed this Agreement effective as of the date first set forth above thereby indicating that they have read and understood same, and indicate their full and complete consent to its terms: By: Shirley Horton, Mayor ENTS, L.L.C. rporation CITY OF CHULA VISTA Attested by: Susan Bigelow, City Clerk Approved as to form: John M. Kaheny, City Attorney H:\home\lorraine\ag\RSI 7 ;2/ ~ / / EXHIBIT A SECURED PROMISSORY NOTE $41,602.79 Chula Vista, CA August _' 1999 This Secured Promissory Note ("Note") is executed pursuant to the Agreement for Deferral of certain Development Impact Fees (the "Jl._greement") dated as of August 3, 1999, between N.E.W. nr\TESTMENTS, L. L. C., a California corporation ("Debtor") and the City o~, Chula vista, a municipal corporation ("City") . (Capitalized terms used herein and not otherwise defined shall have the meanings set forth in the Agreement) . 1. For value received, Debtor promises to pay to city, or order, the principal sum of $41,602.79, together with interest on the principal balance from time to time remaining unpaid from the date of disbursement until paid at the rate of six (6) percent per annum. Interest shall be calculated on the basis of a 360 day year and actual days elapsed, and shall be compounded quarterly. 2. Payment of principal and interest under this Note shall be due and payable as follows: On each anniversary of the issuance of the first building permit for the Project ("Building Permit") until the outstanding Deferred Fees balance is paid, RSI shall pay the City annual installments of principal and interest in the amount of $5,652.48. Any outstanding balance hereunder shall be fully due and payable on the tenth anniversary of the issuance of the first Building Permit for the Project (July 1, 2009). 3. All payments on this Note shall be applied first to the payment of accrued but unpaid interest, and after all such interest has been paid, any remainder shall be applied to reduction of the principal balance. This Note may be prepaid at any time without penalty to the Debtor. 4. The occurrence of anyone or more of the following events shall constitute an "Event of Default": (a) default under any agreement or other writing executed in favor of City in connection with this Note, including but not limited to the Agreement , the Deed of Trust, or the Guaranty; (b) default in the payment when due of any installment or amount of principal or interest due on this Note; (c) the making by Debtor of any assignment for the benefit of creditors or the voluntary appointment (at the request or with the consent of Debtor) of a receiver, custodian, liquidator or trustee in bankruptcy of any of Debtor's property, or the filing by Debtor of a petition in bankruptcy or other similar proceeding under any law for relief of debtors; (d) the filing against Debtor of a 1 02/ ~/ ~ petition in bankruptcy or other similar proceeding under any law for relief of debtors, or the involuntary appointment of a receiver, custodian, liquidator or trustee in bankruptcy of the property of Debtor, if such petition or appointment is not vacated or discharged within sixty (60) calendar days after the filing or making thereof; or (e) the occurrence of a default under any security instrument to which the security interests described in section 5 hereof is junior and subordinate. Notwithstanding the foregoing, no Event of Default shall have occurred hereunder until City has provided Debtor with written notice of such default as provided in the Agreement and Debtor shall have failed to cure such default 'on or prior to the date fifteen (15) days after such notice. Upon the occurrence of an Event of Default, City may, at its option, declare the entire unpaid principal balance and accrued interest to be immediately due and payable in full or pursue any and all other remedies provided hereunder, under the Agreement, under the Guaranty, or as otherwise provided at law or in equity. Upon the occurrence of an Event of Default, the entire unpaid principal balance and unpaid interest accrued thereon shall bear interest from the date of the Event of Default until such default is cured at a default interest rate of seven percent (7 %) per annum. 5. This Note is secured by Debtor's pledge pursuant to the terms of a Deed Trust recorded with respect to certain real property located in the city of Chula Vista, County of San Diego, State of California as more particularly described therein, and (b) all other existing and future agreements or writings, executed in favor of city securing this Note. 6. This Note is guaranteed by Nathan Rubin pursuant to that certain Guaranty dated concurrent~y herewith. 7. Debtor acknowledges that if any paYment required under this Note is not paid within fifteen (15) days after the date when the same becomes due and payable, the holder hereof will incur extra administrative expenses (i.e., in addition to expenses incident to receipt of timely paYment) and the loss of the use of funds in connection with the delinquency in paYment. Because, from the nature of the case, the actual damages suffered by the holder hereof by reason of such extra administrative expenses and loss of use of funds would be impracticable or extremely difficult to ascertain, Debtor agrees that ten percent (10%) of the amount of the delinquent paYment shall be the amount of damages to which such holder is entitled, upon such breach, in compensation therefor. Therefore, Debtor shall, in such event, without further notice, pay to the holder hereof as such holder's sole monetary recovery to cover such extra administrative expenses and loss of use of funds, liquidated damages in the amount of ten percent (10%) of the amount of such delinquent paYment. The provisions of this paragraph are intended to govern only the determination of damages in the event of a breach in the performance of the obligation of Debtor to make 2 t:1)-/;5 timely payments hereunder. Nothing in this Note shall be construed as an express or implied agreement by the holder hereof to forbear in the collection of any delinquent payment, or be construed as in any way giving Debtor the right, express or implied, to fail to make timely payments hereunder, whether upon payment of such damages or otherwise. The right of the holder hereof to receive payment of such liquidated and actual damages, and receipt thereof, are without prejudice to the right of such holder to collect such delinquent payments and other amounts provided to be paid hereunder or under any security for this Note or to declare a default hereunde~ or under any security for this Note. 8. Accrued but unpaid interest not paid when due and any unpaid liquidated damages shall bear interest as principal. All payments of this Notes shall be made in lawful money of the united states of America and in immediately available funds at city's office, the address for which is specified in the Agreement, or at such other place as the holder hereof may form time to time direct by written notice to Debtor. 9. Debtor waives any right of offset it now has or may hereafter have against the holder hereof and its successors and assigns. Debtor waives presentment, demand, protest, notice of protect, notice of nonpayment or dishonor and all other notices in connection with the delivery, acceptance, performance, default or enforcement of this Note (other than notices expressly required by the terms of the Agreement). Notwithstanding any provision herein or in any instrument now or hereafter securing this Note the total liability for payments in nature of interest shall not exceed the limits imposed by the applicable usuary laws. 10. Debtor expressly agrees to any extension or delay in the time for payment or enforcement of the Note, to renewal of this Note and to any substitution or release of any of the Collateral, all without any way affecting the liability of Debtor hereunder. Any delay on city's part in exercising any right hereunder shall not operate as a waiver. city's acceptance of partial or delinquent payments or the failure of City to exercise any rights shall not waive any obligation of Debtor or any right of City, or modify this Note, or waive any other similar default. 11. Debtor agrees to pay all costs of collection when incurred and all costs incurred by the holder hereof in exercising or preserving any rights or remedies in connection with the enforcement and administration of this Note or following a default by Debtor, including but not limited to reasonable attorney' fees. If any suit or action is instituted to enforce this Note, Debtor promises to pay, in addition to the costs and disbursements otherwise allowed by law, such sum as the court may adjudge reasonable attorney's fees in such suit or action. 12. This Note shall be governed by and construed 3 el/ -- /1 according to the laws of the State of California. 13. Time is of the essence for each and every obligation under this Note. 14. Debtor represents and warrants that: (a) it has full legal right, power and authority to execute and fully perform its obligations under the Note and the Deed of Trust j and (b) the persons executing this Note on behalf of Debtor are the duly designated agents of Debtor and are authorized to do SOj and (c) that the execution of this Note and the Deed of Trust have been authorized by a duly adopted resolution of its Board of Directors. "Debtor": ents, L.L.C. rnia corporation Managing Member H:\home\lorraine\ag\promnote.rsi 4 ~J/ ~/ 5 Escrow No. Loan No. WHEN RECORDED MAIL TO: CITY OF CHULA VISTA Community Development Department 276 Fourth Avenue Chula Vista, Ca. 91910 Attn: John Wood EXHIBIT B SPACE ABOVE THIS LINE FOR RECORDER'S USE DEED OF TRUST WITH ASSIGNMENT OF RENTS (LONG FORM) This DEED OF TRUST, made , between N.E.W. Investments, LLC, a California limited liability company herein called TRUSTOR, whose address is (Number and Street) (City) (State) FIRST AMERICAN TITLE INSURANCE COMPANY, a California corporation, herein called TRUSTEE, and City of Chula Vista , herein called BENEFICIARY, WITNESSETH: That Trustor grants to Trustee in Trust, with Power of Sale, that property in the County of , State of California, described as: Parcel 2 of Parcel Map No. 18240, in the City of Chula Vista, County of San Diego, State of California, filed in the Office of the County Recorder of San Diego County, April 22, 1999 as File No. 1999-0271101 of Official Records. together with the rents, issues and profits thereof, subject, however, to the right, power and authority hereinafter given to and conferred upon Beneficiary to collect and apply such rents, issues and profits, for the purpose of securing (1) payment of the sum of $ 41 ,602. 79 with interest thereon according to the terms of a promissory note or notes of even date herewith made by Trustor, payable to order of Beneficiary, and extensions or renewals thereof, (2) the performance of each agreement of Trustor incorporated by reference or contained herein and (3) payment of additional sums and interest thereon which may hereafter be loaned to Trustor, or his successors or assigns, when evidenced by a promissory note or notes reciting that they are secured by this Deed of Trust. A. To protect the security of this Deed of Trust, Trustor agrees: (1) To keep said property in good condition and repair; not to remove or demolish any building thereon;' to complete cr restore promptly and in good and workmanlike manner any building which may be constructed, damaged or destroyed thereon and to pay when due all claims for labor performed and materials furnished therefor; to comply with all laws C!ffecting said property or requiring any alterations or improvements to be made thereon; not to commit or permit waste thereof; not to commit, suffer or permit any act upon said property in violation of law; to cultivate, irrigate, fertilize, fumigate, prune and (continued on reverse side) 0<1)/ /'/ ~ 1193 (1/94) Page 1 of 4 do all other acts which from the character or use of said property may be reasonably necessary, the specific enumerations herein not excluding the general. (2) To provide, maintain and deliver to Beneficiary fire insurance satisfactory to and with loss payable to Beneficiary. The amount collected under any fire or other insurance policy may be applied by Beneficiary upon any indebtedness secured hereby and in such order as Beneficiary may determine, or at option of Beneficiary the entire amount so collected or any part thereof may be released to Trustor. Such application or release shall not cure or waive any default or notice of default hereunder or invalidate any act done pursuant to such notice. (3) To appear in and defend any action or proceeding purporting to affect the security hereof or the rights or powers of Beneficiary or Trustee; and to pay all costs and expenses, including cost of evidence of title and attorney's fees in a reasonable sum, in any such action or proceeding in which Beneficiary or Trustee may appear, and in any suit brought by Beneficiary to foreclose this Deed. (4) To pay: at least ten days before delinquency all taxes and assessments affecting said property, including assessments on appurtenant water stock; when due, all encumbrances, charges and liens, with interest, on said property or any part thereof, which appear to be prior or superior hereto; all costs, fees and expenses of this Trust. Should Trustor fail to make any payment or to do any act as herein provided, then Beneficiary or Trustee, but without obligation so to do and without notice to or demand upon Trustor and without releasing Trustor from any obligation hereof, may: make or do the same in such manner and to such extent as either may deem necessary to protect the security hereof, Beneficiary or Trustee being authorized to enter upon said property for such purposes; appear in and defend any action or proceeding purporting to affect the security hereof or the rights or powers of Beneficiary or Trustee; pay, purchase, contest or compromise any encumbrance, charge or lien which in the judgment of either appears to be prior or superior hereto; and, in exercising any such powers, pay necessary expenses, employ counsel and pay his reasonable fees. (5) To pay immediately and without demand all sums so expended by Beneficiary or Trustee, with interest from date of expenditure at the amount allowed by law in effect at the date hereof, and to pay for any statement provided for by law in effect at the date hereof regarding the obligation secured hereby any amount demanded by the Beneficiary not to exceed the maximum allowed by law at the time when said statement is demanded. B. It is mutually agreed: . (1) That any award of damages in connection with any c~ndemnation for public use of or injury to said property or any part thereof is hereby assigned and shall be paid to Beneficiary who may apply or release such moneys received by him in the same manner and with the same effect as above provided for disposition of proceeds of fire or other insurance. (2) That by accepting payment of any sum secured hereby after its due date, Beneficiary does not waive his right either to require prompt payment when due of all other sums so secured or to declare default for failure so to pay. (3) That at any time orfrom time to time, without liability therefor and without notice, upon written request of Beneficiary and presentation of this Deed and said note for endorsement, and without affecting the personal liability of any person for payment of the indebtedness secured hereby, Trustee may: reconvey any part of said property; consent to the making of any map or plat thereof; join in granting any easement thereon; or join in any extension agreement or any agreement subordinating the lien or charge hereof. (4) That upon written request of beneficiary stating that all sums secured hereby have been paid, and upon surrender of this Deed and said note to Trustee for cancellation and retention or other disposition as Trustee in its sole discretion may choose and upon payment of its fees, Trustee shall reconvey, without warranty, the property then held hereunder. The recitals in such reconveyance of any matters or facts shall be conclusive proof of the truthfulness thereof. The Grantee in such reconveyance may be described as "the person or persons legally entitled thereto." (5) That as additional security, Trustor hereby gives to and confers upon Beneficiary the right, power and authority, during the continuance of these Trusts, to collect the rents, issues and profits of said property, reserving unto Trustor the right, prior to any default by Trustor in payment of any indebtedness secured hereby or in performance of any agreement hereunder, to collect ahd retain such rents, issues and profits as they become due and payable. Upon any such default, Beneficiary may at any time without notice, either in person, by agent, or by a receiver to be appointed by a court, and without regard to the adequacy of any security for the indebtedness hereby secured, enter upon and take possession of said property or any part thereof, in his own name sue for or otherwise collect such rents, issues, and profits, including those past due and unpaid, and apply the same, less costs and expenses of operation and collection, including reasonable attomey's fees, upon any indebtedness secured hereby, and in such order as Beneficiary may determine. The entering upon and taking possession of said property, the collection of such rents, issues and profits and the application thereof as aforesaid, shall not cure .or waive any default or notice of default hereunder or invalidate any act done pursuant to such notice. (continued on next page) ;2/'-/7 1193 (1/94) P'lce 2 of 4 I,b) I na, upon default by frustor in payment of any indebtedness secured hereby or in performance of any agreement ~reunder, Beneficiari may declare all sums secured hereby immediately due and payable by delivery to Trustee of written ~c1aration of default and demand for sale and of written notice of default and of election to cause to be sold said property, hich notice Trustee shall cause to be filed for record. Beneficiary also shall deposit with Trustee this Deed, said note and all )cuments evidencing expenditures secured hereby. After the lapse of such time as may then be required by law following the recordation of said notice of default, and notice : sale having been given as then required by law, Trustee, without demand on Trustor, shall sell said property at the time and ace fixed by it in said notice of sale, either as a whole or in separate parcels, and in such order as it may determine, at public Jction to the highest bidder for cash in lawful money of the United States, payable at time of sale. Trustee may postpone sale f all or any portion of said property by public announcement at such time and place of sale, and from time to time thereafter lay postpone such sale by public announcement at the time fixed by the preceding postponement. Trustee shall deliver to Jch purchaser its deed conveying the property so sold, but without any covenant or warranty, express or implied. The recitals 1 such deed of any matters or facts shall be conclusive proof of the truthfulness thereof. Any person, including Trustor, Trustee, r Beneficiary as hereina~er defined, may purchase at such sale. After deducting all costs, fees and expenses of Trustee and of this Trust, including cost of evidence of title in connection lith sale, Trustee shall apply the proceeds of sale to payment of: all sums expended under the terms hereof, not then repaid, lith accrued interest at the amount allowed by law in effect at the date hereof; all other sums then secured hereby; and the ::mainder, if any, to the person or persons legally entitled thereto. (7) Beneficiary, or any successor in ownership of any indebtedness secured hereby, may from time to time, by instrument 1 writing, substitute a successor or successors to any Trustee named herein or acting hereunder, which instrument, executed IY the Beneficiary and duly acknowledged and recorded in the office of the recorder of the county or counties where said :roperty is situated, shall be conclusive proof of proper substitution of such successor Trustee or Trustees, who shall, without :onveyance from the Trustee predecessor, succeed to all its title, estate, rights, powers and duties. Said instrument must :ontain the name of the original Trustor, Trustee and Beneficiary hereunder, the book and page where this Deed is recorded :'id the name and address of the new Trustee. (8) That this Deed applies to, inures to the benefit of, and binds all parties hereto, their heirs, legatees, devisees, ::ministrators, executors, successors and assigns. The term Beneficiary shall mean the owner and holder, including pledgees, :' the note secured hereby, whether or not named as Beneficiary herein. In this Deed, whenever the context so requires, the -:-csculine gender includes the feminine and/or neuter, and the singular number includes the plural. (9) That Trustee accepts this Trust when this Deed, duly" executed and acknowledged, is made a public record as :::;vided by law. Trustee is not obligated to notify any party hereto of pending sale under any other Deed of Trust or of any ~c:ion or proceeding in which Trustor, Beneficiary or Trustee shall be a party unless brought by Trustee. Insert Rider 1 attached hereto as Exhibit B and incorporated herein by that reference. The undersigned Trustor requests that a copy of any notice of default and of any notice of sale hereunder be mailed to ,im at his address hereinbefore set forth. Signature of Trustor Signature of Trustor 3iATE OF CAUFOP.NIA :OUNTY OF } }ss. } In , before me, Jersonally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. I//ITNESS my hand and official seal. Signature ~ / - ) r (This area for official notarial seal) (continued on reverse side) 1193 (1/94) Page 3 of 4 DO NOT RECORD REQUEST FOR FULL RECONVEYANCE TO FIRST AMERICAN TITLE INSURANCE COMPANY, TRUS1EE: The u!1dersigned is the legal owner and holder of the note or notes, and of all other indebtedness secured by the foregoing Deed of Trust. Said note or notes, together with all other indebtedness secured by said Deed of Trust, have been fully paid and satisfied; and you are hereby requested and directed, on payment to you of any sums owing to you under the terms of said Deed of Trust, to cancel said note or notes above mentioned, and all other evidences of indebtedness secured by said Deed of Trust delivered to you herewith, together with the said Deed of Trust, and to reconvey, without warranty, to the parties designated by the terms of said Deed of Trust, all the estate now held by you under the same. Dated Please mail Deed of Trust, Note and Reconveyance to Do not lose or destroy this Deed of Trust OR THE NOTE which it secures. Both must be delivered to the Trustee for cancellation before reconveyance will be made. I- en :::> w -l ~ Q..) a: <t ~ ~ en ~ 2 I- u. ~ W '!"-1 0 ~ ~ a: t.;.J ~ CiS LL w ~ ~ rJj ~ CJ) 0 ;: ..( ~ ::> 0 ....... a a: C c. ~ Q..) CJ r- ::r: ~ .- '''''''1 '''''''1 W ;: ~ h w 02/--/7 c 1193 (1/94) Page 4 of 4 EXHIBIT 1 RIDER 1 TO DEED OF TRUST WITH ASSIGNMENT OF RENTS 10. Due on Sale or Encumbrance. If Trustor sells, contracts to sell, gives an option to purchase, conveys, leases, encumbers, or alienates the real property security described herein (the "Property"), or any interest in the Property, or suffers its title, or any interest in the Property, to be divested, whether voluntarily or involuntarily; or in the event of a sale or transfer of beneficial interest in Trustor (if Trustor is a corporation, partnership, association, trust, or other legal entity) equal to twenty-five percent (25%) or more of the beneficial ownership interests of Trustor outstanding at the date of this Deed of Trust; or if title to such property be subject to any lien or charge, voluntarily or involuntarily, contractual or statutory, without the written consent of Beneficiary being first had and obtained, Beneficiary, at Beneficiary's option, may, without prior notice, declare all sums secured by this Deed of Trust, irrespective of their stated due date (s), immediately due and payable, and my exercise all rights and remedies provided in this Deed of Trust. c2 I ~ J-t7 EXHIBIT C GUARANTY This GUARANTY (the "Guaranty") is made as of August_, 1999, by Nate Rubin, Wolf Bie1as and Enrique Cohen (each a "Guarantor") 91914, in favor of the city of Chula vista, a municipal corporation ("city"),. whose address is 276 Fourth Avenue, Chula vista, Ca. 91910. In order to induce city to defer certain development impact fees for the benefit of N. E. W. Investments, L. L. C., Inc., a California corporation ("NEW") in the sum of Forty-One Thousand, six Hundred Two Dollars and Seventy-Nine Cents ($41,602.79) with NEW's repayment obligation with respect to the deferred fees to be evidenced by a Secured promissory Note of even date herewith ("Note") executed by NEW and payable to city, Guarantor unconditionally and irrevocably guarantees to city and. to its successors, endorsees, and assigns, the full and prompt payment of the Note in accordance with its terms, when due, by acceleration or otherwise, and the full, prompt, and complete performance of all obligations of NEW set forth in the Deed of Trust between NEW and city, or any other agreement now or hereafter securing performance under the Note (the Note and each document securing performance under the Note are collectively referred to herein as the "Deferral Documents") . 1. Modification, Waiver or Release of Security. Guarantor shall continue to be liable under this Guaranty, and its provisions shall remain in full force and effect notwithstanding: (a) Any modification, agreement, or stipulation between any NEW and city, or their respective successors and assigns, with respect to the Deferral Documents; or (b) City's waiver of or failure to enforce any of the terms, covenants, or conditions contained in the Deferral Documents, or any modification of the Deferral Documents; or (c) Any release of any real or personal property or other security then held by city for the performance of the obligations hereby guaranteed. 2. Additional Credit. Additional credit under the Deferral Documents may be granted from time to time at.. the request of NEW and without further authorization from or notice to Guarantor. Holder need not inquire into the power of NEW or the authority of its partners or agents acting or purporting to act in its behalf. Each credit granted to NEW pursuant to the Deferral Documents' shall be deemed to have been granted at the instance and request of Guarantor and in consideration of and in reliance on this Guaranty. 3. Guaranty Guaranty of Payment. The liability of Guarantor on this is a guaranty of payment and performance and not of 1 JJ~;:I collectibility, and is not conditional or contingent on the genuineness, validity, regularity, or enforceability of the Deferral Documents or other instruments relating to the obligations hereby guaranteed or the pursuit by City of any remedies that it now has or may hereafter have with respect thereto. 4. Effect of Bankruptcy. The liability of the Guarantor under this Guaranty shall in no way be affected by: (a) The release or discharge of NEW in any creditor proceeding, receivership, bankruptcy, or other proceedingi (b) The impairment, limitation, or modification of the liability of NEW or the estate of NEW, or of any remedy for the enforcement of NEW's liability, resulting from the operation of any present or future provision of the Bankruptcy Code (Title 11 of the United States Code, as amendedi 11 USC ~~ 101-1301) or any bankruptcy, insolvency, debtor relief statute (state or federal), or any other statute, or from the decision of any courti (c) The rejection or disaffirmance of the indebtedness, or any portion of the indebtedness, in any such proceedingi or (d) The cessation, from any cause whatsoever, whether consensual or by operation of law, of the liability of NEW to City. 5. Claims in Bankruptcy. Guarantor will file all claims against NEW in any bankruptcy or other proceeding in which the filing of claims is required by law on any indebtedness of NEW to the Guarantor, and will assign to City all rights of Guarantor on any such indebtedness. If Guarantor does not file any such claim, Holder, as attorney-in-fact for Guarantor is authorized to do so in the name of Guarantor, or, in City's discretion, to assign the claim and to file a proof of claim in the name of City's nominee. In all such cases, whether in bankruptcy or otherwise, the person or persons authorized to pay such claim shall pay to city the full amount of any such claim, and, to the full extent necessary for the purpose, Guarantor assigns to Holder all of Guarantor's rights to any such payments or distributions to which Guarantor would otherwise be entitled. 6. Waiver of Defenses: Notice; Demand; Statutes of Limitation. Guarantor hereby waives: (a) Diligence and demand of paymenti (b) All notices to Guarantor, to NEW, or to any other person, including, but not limited to, notices of the acceptance of this Guaranty, or the creation, renewal, extension, modification, or accrual of any obligations contained in the Deferral Documents or notice of any other matters relating theretoi 2 c2 / - ;2J- (c) All demands whatsoever; (d) Any statute of limitations affecting liability under this Guaranty or the enforcement of this Guaranty; (e) Any duty on the part of city to disclose to Guarantor any facts it may now or hereafter" know about NEW, regardless of whether city has reason to believe that any such facts materially increase the risk beyond that which Guarantor intends to assume, or has reason to believe that such facts are unknown. to Guarantor, or has a reasonable opportunity to communicate such facts to Guarantor, it being understood and agreed that Guarantor is fully responsible for being and keeping informed of the financial condition of NEW and of all circumstances bearing on the risk of nonpayment of any indebtedness hereby guaranteed; and (f) All principles or provisions of law that conflict with the terms of this Guaranty. Moreover, Guarantor agrees that its obligations shall not be affected by any circumstances that constitute a legal or equitable discharge of a guarantor or surety. 7. Waiver of Defenses: Exhaustion of Security; Proceedinq Aaainst NEW; Exercise of Riqhts and Remedies Under Loan Documents. Guarantor further agrees that nothing contained in this Guaranty shall preven~ city from suing on the Note or from exercising any rights"available to it thereunder or under any of the Deferral Documents, and that the exercise of any of the aforesaid rights shall not constitute a legal or equitable discharge of Guarantor. Guarantor understands that the exercise by city of certain rights and remedies contained in the Deferral Documents may affect or eliminate Guarantor's right of subrogation against NEW and that Guarantor may therefore succeed to a partially or totally nonreimbursable liability hereunder; nevertheless, Guarantor hereby authorizes and empowers city to exercise, in its sole discretion, any rights and remedies, or any combination thereof, which may then be available, since it is the intent and purpose of Guarantor that the obligations hereunder shall be absolute, independent, and unconditional under any and all circumstances. without limiting the generality of the foregoing, Guarantor expressly waives any and all benefits under California civil Code sections 2809, 2810, 2819, 2845, 2849, 2850, and 2855, and California Code of civil Procedure sections 580a, 580b, and 580d. Notwithstanding any foreclosure of the lien of any deed of trust or security agreement with respect to any or all of any real or personal property secured thereby, whether by the exercise of the power of sale contained therein, by an action for judicial foreclosure, or by an acceptance of a deed in lieu of foreclosure, Guarantor shall remain bound under this Guaranty. 8. Subordination of Guarantor's Riqhts. until all the terms, covenants, and conditions of the Loan Documents on the NEW's part 3 () ) --:2.3 to be performed and observed are fully performed and observed, Guarantor: (a) Shall have no right of subrogation against NEW by reason of any payments or acts of performance by Guarantor in compliance with the obligations of Guarantor under this Guaranty; (b) Waives any right to enforce any remedy that Guarantor shall have against NEW by reason of anyone or more payments or acts of performance in compliance with the obligations of Guarantor under this Guaranty; and (c) Subordinates any liability or indebtedness of NEW held by Guarantor to the obligations of NEW to City under any of the Deferral Documents or any other instrument of indebtedness. 9. Application of Payments; Refunds. With or without notice to Guarantor, City, in its sole discretion and at any time and from time to time and in such manner and on such terms as it deems fit may: (a) Apply any or all payments or recoveries from NEW, from Guarantor, or from any other guarantor or endorser under this or any other instrument, or realized from any security, in such manner, order, or priority as Holder sees fit, to the indebtedness of NEW to City under the Deferral Documents, whether such indebtedness is guaranteed by this Guaranty or is otherwise secured or is due at the time of such application; and (b) Refund to NEW any payment received by City on any indebtedness hereby guaranteed and payment of the amount refunded shall be fully guaranteed hereby. Any recovery realized from any other guarantor under this or any other instrument shall be first credited on that portion of the indebtedness of NEW to City that exceeds the maximum liability, if any, of Guarantor under this Guaranty. 10. Notice. Whenever the parties hereto desire to give or serve any notice, demand, or request with respect to this Guaranty, each such communication shall be in writing and shall be effective only if it is delivered by personal service or mailed by registered or certified mail, postage prepaid, return. receipt requested, addressed as set forth in the first paragraph of this Guaranty. Such communications sent shall be effective when they are received by the addressee thereof; but if sent by registered or certified mail, they shall be effective three (3) days after being deposited in the United States mail. Each party hereto may change its address for such communications by given notice to the other party in conformity with this paragraph. 11. Successors and Assiqns; Gender; Sinqular Includes Plural. Joint and Several Liabili tv; This Guaranty shall be binding 4 ;</-.,2/ on Guarantor, its heirs, representatives, administrator, executors, successors, and assigns and shall inure to the benefit of and shall be enforceable by Holder, its successors, and assigns. Should this Guaranty be signed by more than one party, all obligations herein contained shall be deemed to be the joint and several obligations of each party executing this Guaranty. As used herein, the singular shall include the plural, and the masculine shall include the feminine and neuter, and vice versa, if the context so requires. 12., Nonwaiver. No provision of this Guaranty or right of City under this Guaranty can be waived, nor can Guarantor be released from its obligations under this Guaranty except by a writing duly executed by an authorized representative of City. Guarantor shall continue to be liable under the terms of this Guaranty notwithstanding the transfer by NEW of all or any portion of the property encumbered by the Deferral Documents. 13. Authorization. If Guarantor is a corporation, each individual executing this Guaranty on behalf of the corporation represents and warrants that he is duly authorized to execute and deliver this Guaranty on behalf of the corporation, in accordance with a duly adopted resolution of the Board of Directors of the corporation, in accordance with its terms. if Guarantor is a corporation, Guarantor shall, concurrently with the execution of this Guaranty, deliver to Holder a certified copy of a resolution of the Board of Directors of the corporation authorizing or ratifying the execution of this Guaranty. 14. Attorneys' Fees. Guarantor shall forthwith pay to City the amount of all attorneys' fees and costs incurred by Holder under and pursuant to this Guaranty, or in the defense or enforcement of City's interests (whether or not City files a lawsuit against Guarantor) in the event City retains counsel, or incurs costs in order to: obtains legal advice; enforce, or seek to enforce, any of its rights; commence, intervene in, respond to, or defend any action or proceedings; file or prosecute a claim in any action or proceeding (including, without limitation, any probate claim, bankruptcy claim, third party claim, or secured creditor claim); or represent Holder in any litigation with respect to Guarantor's affairs. 15. Governinq Law. This Guaranty shall" be governed by and construed in accordance with the laws of the State of California. 16. Severabilitv. Every provision of this Guaranty is intended to be severable. In the event any term or provision hereof is declared to be illegal or invalid, for any reason whatsoever, by a court of competent jurisdiction, such illegality or invalidity shall not affect the balance of the terms and provisions hereof, which terms and provisions shall remain binding and enforceable. 5 ;1./ /':JS 17. Guaranty Guaranty. Time of the Essence. Time is of the essence under this and any amendment, modification, or revision of this 18. Entire Aqreement. Except as provided in any other written agreement now or at any time hereafter in force between city and Guarantor, this Guaranty shall constitute the entire agreement of Guarantor with City with respect to the subject matter hereof, and no representation, understanding, promise, or condition concerning the subject matter hereof shall be binding on Holder unless expressed herein. 19. Waiver of Chanqe in Structure of Borrowinq Entity. A change in the name, location, composition, or structure of the principal debtor subsequent to the agreement's execution will not act to relieve the Guarantor of its liability. 20. Cumulative Riqhts. The amount of Guarantor's liability and all rights, powers, and remedies of Holder hereunder and under any other agreement now or at any time hereafter in force between Holder and Guarantor, including, without limitation, any other guarantee executed by Guarantor relating to any indebtedness of NEW to City, shall be cumulative and not alternative, and such rights, powers, and remedies shall be in addition to all rights, powers, and remedies given to City by law. This Guaranty is in addition to and exclusive of the guarantee of any other guarantor of any indebtedness of NEW to city. IN WITNESS WHEREOF, .Guarantor has executed this Guaranty as of the year and date first above written. Nate Rubin Enrique Cohen Wolf Bielas H:\home\lorraine\ag\GU~~TEE.rsi 6 eJ) ~ ;2? ~~~ -.- "-- -- --- ~~ BOARD/COMMISSION/COl\1M TEE APPLIC~'VED mY OF CHULA VISTA (Please indicate your il/1eres( hy checking rhe appropria"9tnetAWj 13 A11:44 (If yo II check more (han one line, please prioririze your illleresr) CITY OF CHULA VIS: /, CITY CLERK'S OFFiCe Access Appeals Board Agillg (Commissioll 011) Appeals & Advisors Erhics (Board oj) ~ Growrh Mgmt Oversight Plallnillg Commissioll Resource Conservation Housing AdvisOl)' Safety Commissioll SoU/hwesr PAC Chaner Review Humall Relations Child Care [1/1'1 Friendship Lihrary Board of Trusrees Mobilehome Rem Review Town Celllre PAC Culrural Ans Design Review Economic Developmem Dray Valll')' Road PAC UlIired Natiolls Day Commiuee VererallS Advisory Commission Yourh Commissioll Civil Service Parks & Recrearioll OlliER PLEASE PRINT CLEARLY Name: W\l.,lAA1-1 ~U~S U6"e ~pP 0' r?\ \...L" ) City:..QJ ULA V I Sr~ Zip:~ Home address: Res phone no:_._._. ~... Bus phone no: Registered voter in Chula Vista: ~es _no Do you live within the City limits of Chula Vista? V yes no How long'! 14 ,,~s Grade: /oJ/A For Yowh Commission applical/1s ollly: School attending N/A Colleges attended & degrees held: SPcN t>\~O ?""T].m U1JlV, - MAS~S. tCF ft>fSL.u:.. M>~~~\S~\lO\..L) 0.S; 6f4HI~ d-v1S\lU kbnLM. " Present employer: L,rI"'( t1f"?~ Dt8l::t 0 Position:~PnaJ'7' ~..J.aT HA1J~ What are your principal areas of interest in our city government and what experience(s) or special knowledge can you bring to those areas? I H--\ \~S.~ ul. rMmG\Ptffik1~ lu11U; Gs~wrn t1~ ~~JbUT cpnt1l-m;B At-lD t>t5"rkt,ttJht ~ B~te,U; Gfa7~ t1~"6t-tT. tN wf2.. Cx> I1"N ~. II,{AY.t;- Nowu;Db6 ~ ~ ~ Clct..-b(9)RNtA Ql1ttRD^H"1~ ~v~t1o~~u (~~~~pJl!~y ~T'p~rt~~n?F:'! r ~ t1{?\~s --n f!vPtLvATh' Lt1Pl91~n(1,J Q.!!:. o,..o~ Hht'1T, {tMJ ~AtZt:>.s. ../ t\~~ ~V6 ~LNAl101JS. k1-lD fWDt?tTI\f6 ~OCON~AT1aJ.s ~ I am familiar with the responsibilities assir:ned to the Board/Com/11Ission/Con1l11lttee on which I Wish to serve. d1Lt.~~- c2J/9 _ / fltD::qq R.. 6/97 :I: :I: :I: Please see the reverse side of this Application for \ler\' Important Le!!al infomwtion :I: :I: :I: August 13, 1999 The Honorable Shirley Horton City of Chula Vista 276 Fourth Avenue Chula Vista, Ca 91910 VIA HAND DELIVERY Dear Mayor Horton: Subject: GROWTH MANAGEMENT OVERSIGHT COMMITTEE (GMOC) Through conversations with Councilman John Moot and Committee Chair Tris Hubbard, I understand there are existing vacancies on the GMOC. I am interested in being considered for an appointment to this volunteer position, and would like to take this opportunity to introduce myself and briefly describe my background. I have lived in our community for over thirty-five years and reside with my wife and two children in the Robinhood neighborhood of our City. I possess a Master's Degree in Public Administration and have over 12 years experience as a development project manager and planner with the City of San Diego. I am familiar with growth management issues, including analysis and processing of planned development proposals, plan amendments, rezonings, and conditional use permits. This includes the analysis of proposals for consistency with policy documents and Municipal Code findings required for project approval. I have a working knowledge of the California Environmental Quality Act (CEQA) and National Environmental Policy Act (NEPA) to ensure that a thorough analysis of project impacts and mitigation measures has occurred, and issues such as land use, traffic, noise, and air quality have been addressed, for consideration by the decisionmaker. As a citizen of our city I have familiarized myself with our General Plan and its Growth Management Element, including issues related to public facilities and services, affordable housing, a healthy economy, community character and identity, open space, natural resources and regional growth management. I am confident that my motivation, education, pertinent experience and proven ability to work successfully with diverse groups, provide the tools necessary to enable my effective service and positive contribution as a member of the GMOC, and would appreciate your consideration for appointment. I am attaching my application and if you should have any questions, please call me at my office 533-6174, or my home at 421- 5530. Sincerely, ~, c2J/j --2 ~~25-99 WED 10:35 AM PROGRAMS & POLICY 7022189 P.02 ~V~ ~..~ "-~~~~ --- ~_..... BOARD/COMMISSION/COMMI'ITEE A PPLICA TION C1Y OF CHUlA VISfA (P~a.r(! illdicatf' YClur ;lIIerl!St .by checking '~t! .a~)pr(lfJriClte li't!J(tJ eEl V ED (If you check mort! rhou (lIlt! Illlt!, please prlQrl"'l1! )lVur imerhl,r _~ Act:e35 Appeals Board _ Aglllg (Commission 011) ~ Appea19 & Advisors Charier Review Child Care --4.;..... Civil &/"Yic6. Culluml .drts TRANSMITTED BY FACSIMILE ethic;.r (Board of) GrQwrh Mgmt Ova-~ighl --.l... Housing Mvi.mry HlIRlall RelcrfiQl/s ~ lilt 'I Frielldship _ Library Board of TrlJstecs -!. MQbilchonlt! Rem Review Otay Valley Road PAC Parks & Recreatioll "99 AUG 25 P12 :15 ~ De5igll Review --l- EfXlt1.omlc Dllvslopmem". Z Plo.l1ui'18 CommijsiOlt ..GlJ..LQid4ilJiAYIS T 1\ Rl;fT r cLE'RTrS'O"F Fie f Safety Commi~.'/i()n Southwest PAC TowlI Celure PAC United NarionstJay Committee Veutrans' Advisory Commission YOUTh Commissioll OTHER :'---- '3 ~s ~...' E [t' ',~?, ~ 3 5'- ::~"-1 ~ P () G ~ f::lnvr~; ~~~ PI:UL;:: C':Y 7' e"1 :2:'7: ;', 89 P. e:;:: PL~Sp PRINT CLEARLY Name; VIKKI ROBINSON OPEODU Home address: 2057 CHATEAU COURT City: CHULA VISTA ~ Zip: 91913 Rt:6 phon~ no: 619-656-tJ.282 Bus phone nO: 525-3756 Registered voter in Chula Vista: --.!Jes _no Do you live within the City lim.ib of Chula Vista? x Y~5 no How long'? February 2.6..t 1 g99 For Youth CommissiOIl applicants ouly: Scbool attending I ~ Grade;; Colleges attended & degrees held: University of Oklahoma. B.A.. Conununication University of Redlands. Mast~rs of Management. Candidate i Present employer: SAN DIEGO HOU51NGCOOMMISSION Position: SEN lOR PRQGRAM ANALYST What are your priocipalllreas of interest in OUT cjty govemm.:nt and what expclritlDce(S) or fipecial knowl~ge Can you bring to those ar~? 1nterst are in community develo ment~ with a reat interest in findin wa s ouslng, JO 5, an t e envlronmen 0 benefit the Chula'Vista.community'of levels. MY:ex er1ence includes: case mana ement 'ob trainin ro ram e ve omen. nterprlse ommunlty and Enterprise Zone jobs training programs; working as a legislative dssistant to a ,County Board of Supervisor, and mY current work in . alFfordable houslng working w/special needs hous1ng~ and affordable housing legiSlation. Wbatwouldyouhope to accomplish by your patticip.ation? The City of' r.hulil Vi'!:.ta appears to already by on the cutting edge in their community dev@lopment efforts, my goal would be to find w s to continual balance housin . . . . residents from al income levels. I would also increase efforts n the area of self-sufficiency. and expandingcQrnrnunity collaborations, to inc;1lldE' rel('v3l't groups from neighboring cities. I am ramili~r with the responsibilities assigned to the BO/lrd/Cnmmillllion/C()mmitl~ un which I wish to ~~. ~J)}i,!!?p.. '- ~ Augu~t ~5. IQqq .. ~ DJlt~. }(n. G/V'] '" '" '" Please gee the reVeT$#! side of this Application foT' .Very lr1lDOr/Ol1.1 Lefl!l..llnJonllDtion * '" * 0<1/1 -/ "., declare under penalty of perjury that I am employed by the City of Cl1uia Vista in the Of.fice of the Cit} (;I"r:, and that I posted this Agen Ja/i'lo\ice en the Bulletin Board at the PUbl[s;..s.erv,J "5ces BUilding~d at Citrt~1I on DATED. '6(c:J1 ff1.4 SIGNE 1J7at. . Tuesday, August 31, 1999 . ( ,/ / /N . If Council Chambers 6:00 p.m. Public Services Building (immediately following the City Council Meeting) CHULA VISTA CITY COUNCIL CLOSED SESSION AGENDA Effective April 1, 1994, there have been new amendments to the Brown Act. Unless the City Attorney, the City Manager or the City Council states otherwise at this time, the Council will discuss and deliberate on the following items of business which are permitted by law to be the subject of a closed session discussion, and which the Council is advised should be discussed in closed session to best protect the interests of the City. The Council is required by law to return to open session, issue any reports offinal action taken in closed session, and the votes taken. However, due to the typical length of time taken up by closed sessions, the videotaping will be terminated at this point in order to save costs so that the Council's return from closed session, reports of final action taken, and adjournment will not be videotaped. Nevertheless, the report offinal action taken will be recorded in the minutes which will be available in the City Clerk's Office. CONFERENCE WITH LEGAL COUNSEL REGARDING: . Existing litigation pursuant to Government Code Section 54956.9(a) 1. Fritsch vs. City of Chula Vista. 2. Rosette vs. City ofChula Vista. . Significant exposure to litigation pursuant to Government Code Section 54956.9(b) 1. One case.