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HomeMy WebLinkAboutAgenda Packet 1994/11/15 Tuesday. November 15. 1994 6:00 p.m. .JII deelare under penalty of perJury tIlet r aM employed by the City of Chula Vista In the Ortice of he City Clerk and that I posted this Agen !~/Notice on the Bulletin Board at the Fublic rvices lIuilding and at i Hall on DATED, . JJ SIGNED > -.. Council Chambers blic Services Building Rel!Ular Meetin2 of the City of Cbula Vista City Council CALL TO ORDER 1. ROLL CALL: Councilmembers Fox _. Horton _. Moore _. Rindone _. and Mayor Nader _ 2. PLEDGE OF AI.LEGIANCE TO THE FLAG. "n.RNT PRAYER 3. APPROVAL OF MINUTES: November 1. 1994 and November 8. 1994. 4. SPECIAL ORDERS OF THE DAY: a. RESOLUTION 17713 COMMENDING CHULA VISTA MARINAIRV RESORT b. Retiring Board and Commission Member Resolutions: Board of Appeals - Myrl McArthur and Thomas Leooard Cbarter Review Committee - Susan Fuller and John Dorso Board of Ethics - Janet Richter and Stephen Padilla Cultural Arts Commission - Ralph Torres Commission on Aging - Mary Kay Dennison Design Review Committee - Barbara Gilman and Malt Flach Parks and Recreation Commission - John Willett Resource Conservation Commission - John Kracha and Michael Johnson Safety Commission - Joseph Malacia Youth Commission - Deric Prescott ***** EffeClive April 1, 1994, there have been new amendments to the Brown Act. The CiJy Council must now reconvene into open sesshln to report any Ji!l!l1 actions taken in closed sesshln and to adjourn the meeting. BeCfJuse of the cost involved, there wUl be no videotaping of the reconvened portion of the meeting. However, final actions reported wUl be recorded in the minutes which wUl be available In the CiJy Clerk's Office. ***** CONSENT CALENDAR (Items 5 through 12) The staff recommendations regarding the following items Usted under the Consent Calendar wUl be enacted by the Council by one motion without discussion unless a CouncUmember, a member of the public or CiJy staff requests that the item be pulled for discussion. If you wish to speak on one of these items, please .fill out a "Request to Speak Form" availoble in the lobby and submit it to the CiJy Clerk prior to the meeting. (Complete the green form to speak in favor of the stqff recommendation; complete the pink form to speak In opposition to the staff recommendation.) Items pulled from the Consent Calendar wUl be discussed after Board and Commission Recommendations and Action Items. Items pulled by the public wUl be the first items of business. S. WRITTEN COMMUNICATIONS: a. Letter from the City Attorney stating that there were no observed reportable actions taken from the Closed Session of 11/8/94. It is recommended that the letter be received and filed. Agenda -2- November IS, 1994 c. Claims against the City: Clai"""'t - Ms. Bernadette Bragg, c/o Sheldon A. Ostroff, Esq., Blumenthal & Ostroff, 1420 Kettner Blvd., 7th Floor, San Diego, CA 92101. It is recommended that the Application for Leave to Present Late Claim be denied. Letter requesting funding of $5,000 to support the Federal Base Realignment and Closure Commission (BRAC) '95 Committee in its efforts in deciding the fate of military installations in San Diego County and in the rest of the nation - Gilbert A. Partida, President, and Joseph W. Craver, Chairman, BRAC '95 Committee, Greater San Diego Chamber of Commerce, Emerald Shapery Center, 402 West Broadway, Ste. 1000, San Diego, CA 92101-3585. It is staffs recommendation that Council authorize a contribution of $3,000 from the Community Promotions Account to support the efforts of the BRAC '95 Committee. Letter requesting adoption of a resolution calling for the reinstatement of a ban on blood and tissue donations from Gulf War veterans and assistance in publicizing the resolution - Scott Kennedy, Mayor, City of Santa Cruz, City Hall, 809 Center St., Rm. 10, Santa Cruz, CA 95060. It is recommended that the request be referred to staff. b. d. 6. ORDINANCE 2615 AMENDING SCHEDULE X, SECTION 10.48.050 OF THE MUNICIPAL CODE TO ESTABLISH SPEED LIMITS ON DEL REY BOULEVARD AND RANCHO DEL REY PARKWAY (second readiDll and adootionl - The City Engineer has determined the need to establish speed limits on Del Rey Boulevard and Rancho del Rey Parlcway in the Rancho del Rey development. The streets have recently been opened to traffic and serve as the major collector streets for a large residential community located north of East "8" Street and west of Otay Lakes Road. Staff recommends Council place the ordinance on second reading and adoption. (Director of Public Works) 7.A. RESOLUTION 17714 APPROVING RENEWAL OF DEFERRED COMPENSATION PLAN AGREEMENT WITH GREAT WESTERN SAVINGS - Approving renewal of the Deferred Compensation Plan Agreement with Great Western Savings and continuation of the Deferred Compensation Plan Agreement with ICMA Retirement Corporation. Staff recommends approval of the resolutions. (Director of Finance) B. RESOLUTION 17715 APPROVING CONTINUATION OF THE DEFERRED COMPENSATION PLAN AGREEMENT WITH ICMA RETIREMENT CORPORATION 8. RESOLUTION 17716 ACCEPTING BIDS AND AWARDING CONTRACT FOR PURCHASE OF SWIMMING POOL RECIRCULATION EQUIPMENT FOR LOMA VERDE POOL - Funding for the renovation of the filtration system and chemical feed systems at Loma Verde Swinuning Pool was approved as a Capital Improvement Project in Fiscal Year 1993/94. The project is scheduled for completion early this winter. Bids were received and opened on 10/17/94. Staff recommends approval of the resolution awarding the contract to Knorr Pool Systems, Inc. (Director of Parks and Recreation and Director of Finance) 9. RESOLUTION 17717 ACCEPTING THE AWARD OF AIRFARE, ACCOMMODATIONS AND A PASS FOR THE PRINCIPAL LmRARIAN OF THE SOUTH CHULA VISTA LmRARY TO ATTEND THE VIII GUADALAJARA BOOK FAIR IN GUADALAJARA, MEXICO GRANTED BY FERIA INTERNACIONAL DE LmRO - In April 1994 the Library applied for an award of airfare, accommodations and a pass for the Principal Librarian of the South Chula Vista Library to attend the vrn Guadalajara Book Fair in Guadalajara, Mexico. According to the Proposition 85 Grant from the State of California, the Library is committed to provide one-third of the circulating collection in Spanish in the new library. In the past, identifying and selecting Spanish books has been difficult. Attendance at the fair will provide an opportunity to see a wide spectrum of books first hand and make arrangements for purchase with vendors. Staff recommends approval of the resolution. (Library Director) Agenda -3- November 15, 1994 10. RESOLUTION 17718 APPROVING AGREEMENT WITH THE CALIFORNIA ENERGY COMMISSION (CEC) FOR CONVERSION OF THREE MEDIUM DUTY VElUCLES TO COMPRESSED NATURAL GAS (CNG), PURCHASE OF MEDIUM DUTY CNG VAN; WAIVING BIDDING PROCESS AND AUTHORIZING HAWTHORNE POWER SYSTEMS TO DO THE CONVERSION; APPROPRIATING FUNDS; AND AUTHORIZING THE MAYOR TO SIGN THE AGREEMENT - On 10/26/93, Council endorsed the City's application to the CEC. The application was for participation in a demonstration program for CNG medium duty vehicles. In early 1994, City staff was informed that the City had been selected for the program and that CEC staff was designing an agreement. CEC staff bas completed and forwarded the master agreement that will be used by all participating agencies. Staff recommends approval of the resolution. (Director of Public Works) 4/Sth's vote required. 11. RESOLUTION 17719 AMENDING AN AGREEMENT WITH THE CALIFORNlA DEPARTMENT OF TRANSPORTATION FOR IMPROVEMENTS ON INTERSTATE 80S AT EAST "H" STREET AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT - The proposed resolution is to extend the expiration date of said agreement from 6/30/94 to 6/30/95. The extension will provide the City and Caltrans sufficient time to work out the finaI project schedule. Staff recommends approval of the resolution. (Director of Public Works) 12. RESOLUTION 17720 ADDING CIP PROJECT STM-323 - FIFTH AVENUE STORM DRAIN; APPROPRIATING FUNDS; APPROVING CHANGE ORDER NUMBER ONE TO THE CONTRACT FOR "SEWER REHABILITATION - PHASE V IN THE CITY (SW-llS);" AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE SAID CHANGE ORDER ON BEHALF OF THE CITY - On 8/9/94, Council accepted bids and awarded the contract for relining sewers at various locations within the City. The work included the relining of various sewer lines utilizing an expanded spiral wound profile ribbed P.V.C. pipe. Lining of the sewer pipes was recommended in lieu of digging up the sewer and replacing the damaged sewer pipe sections in place. Staff discovered a drainage pipe located on Fifth Avenue south of "L" Street deteriorated because it was made out of corrugated meta1 pipe and recommends utilizing the process of installing the wound profile ribbed pipe as a means of repairing the existing, deteriorated drainage pipe. The Contractor has given a bid of $19,492.65 for doing the work. Staff recommends approval of the resolution. (Director of Public Works) 4/Sth's vote required. · · END OF CONSENT CALENDAR · · PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES The 10Uowlng items MVt! been adVt!rtlsd tJad/or posJed tJs pubUc hetJrlngs tJS required by law. "you wish to speak to tJny Item, pletJu jiJl out the "RequesJ to Speak Form" tJVtJiJtJble in the labby tJnd submit It to the City Clerk prior to the meeting. (Complete the green lorm to speak in ItJvor 01 the s<<iff recommendtJlion; complete the pink lorm to speak in opposition to the sttJ/1 recommendation.) Comments tJre Um/ted to JiVt! minutes per individual. 13. PUBLIC HEARING ACQUISITION OF CERTAIN RIGHT OF WAY FOR OTAY VALLEY ROAD - In order to construct Phases 2 and 3 of the Otay Valley Road Widening Project, the City needs to obtain a 6.46 acre portion of the property Agenda 4- November 15, 1994 owned by the Borst Revocable Trust, Pask Land, lnc., and Jaginco Limited Partnership, as Tenants in Common. The property is located immediately south and east of the Chula Vista Auto Center within the floodplain of the Olay River. The City Attorney has exhausted all efforts to obtain the property on a friendly basis. Due to time constraints, the City cannot delay construction of Phases 2 and 3 of the road any longer and must begin eminent domain proceedings. Staff recommends approval of the resolution. (Director of Public Works, Director of Community Development and City Attorney) RESOLUTION 17721 DETERMINING PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PROPERTY W1TH1N THE OTAY VALLEY ROAD STREET WIDENING PROJECT AND AUTHORIZING THE COMMENCEMENT OF CONDEMNATION PROCEEDINGS BY OUTSIDE COUNSEL TO ACQUIRE MITIGATION PROPERTY - 4/Sth's vote required. ORAL COMMUNICATIONS This is all OpportUlliJy for the general public to tuldress the CiJy COUllcU 011 allY subject miltler within the COUllcU'S jurisdictioll that is lHll an item 011 this agenda for public discussloll. (State law, however, generally prohibits the CiJy COUllcU from taking actioll 011 allY issues 1I0t illcluded 011 the posted agenda.) 1/ you wish to tuldress the COUllcU 011 such a subject, please complete the yellaw "Request to Speak Under Oral Communicatiolls Form" available ill the lobby and submit it to the CiJy Cleric prior to the meetillg. Those who wish to speak, please give your name and tuldress for record purposes and follow up actioll. Your time is limited to three minutes per speaker. BOARD AND COMMISSION RECOMMENDATIONS This is the time the CiJy COUllcU wUl collsider items which have beell forwarded to them for consideratioll by one of the CiJy's Boards, Commisslolls and/or Committees. 14. REPORT RECOMMENDATION FROM THE INTERNATIONAL FRIENDSIllP COMMISSION REGARDING RUSSIAN SISTER CITY - Continued from the meeting of 11/8/94. 15. REPORT DRAFT CHILD CARE ELEMENT OF THE GENERAL PLAN - On 3/1/94, Council approved a work program which called for staff from the Parks and Recreation and Planning Departments to coordinste with the Child Care Commission to review current City policies and regulations relating to streamlining the permitting of child care facilities and to develop a comprehensive Child Care Element to the General Plan. The Element would contain policies and implementation recommendations to address a variety of child care needs within the community, including the provision of facilities within schools and civic buildings. Staff has been meeting with the Child Care Commission regularly and bas prepared a draft Child Care Element to the General Plan which contains policies addressing the issues. It is recommended that Council direct staff to conduct a public forom for review of the draft Child Care Element, conduct appropriate environmental analysis, and retorn to Council with a General Plan Amendment for Council's consideration and adoption. (Director of Parks and Recreation and Director of Planning) Agenda -5- November IS, 1994 ACTION ITEMS The iJems Usted ill this section 01 the agenda are expected to eUciJ substalldal discussions alld delibemtions by the Council, sttifJ, or _mbers 01 the gelUlml pubUc. The iUms wUl be considered bulividually by the Council aIId stlifI re~ndations _y ill cert4ill CQses be presellled ill the altel7Ultl'HI. 'l1Iose who wish to speak, pkase jUl out a "Request to Speak" lorm avail4ble In the lobby alld submit iJ to the City Cleric prior to the meeting. PubUc co_Ills are UmiJed to fi'HI minutes. 16. RESOLUTION 17722 AMENDING FISCAL YEAR 1994/95 BUDGET TO ESTABLISH THE RESIDENTIAL RECYCLING EDUCATION PROGRAM AND APPROPRIATING FUNDS THEREFOR - In 1990, Council approved the development of a residential recycling curbside program to begin in 1991 with a rate of $1.10 per month. Approximately $.10 of the $1.10 rate has been collected for recycling public education. The funds are collected by Laidlaw Waste Systems (LWS) from curbside rate payers and have been transferred to the City's solid waste fund to implement curbside education activities since 1992. It is projected that LWS will transfer approximately $4,500 every two months to the solid waste fund through 6/30/95. There is approximately $48,000 in the fund currently, and it is recommended that $39,750 of those funds be appropriated for a public education program for the remainder of Fiscal Year 1994/95. Staffrecommenda approval of the resolution. (Administration) 4/5th'. vote required. 17 RESOLUTION 17723 DIRECTING STAFF TO CONFER WITH PMDC/WARNER FOR THE PURPOSE OF PREPARING A PROJECT DEFINITION UNDER CEQA AND FOR APPROVING ANEXCLUSIVENEGOTlATING AGREEMENT WITH PMDC/WARNER PROPERTIES FOR THE DEVELOPMENT OF A DISPOSITION AND DEVELOPMENT AGREEMENT WHICH MIGHT IMPLEMENT A FAMILYRECREATIONIFUN CENTER PROJECT AND TO RETURN SAME TO THE CITY COUNCIL FOR THEIR REVIEW AND CONSIDERATION - In 1une 1994, Council directed staff to enter negotiations with PMG/Wamer properties and return to Council with a draft development agreement for the Family RecreationlFun Center proposal. Negotiations with the developer are still underway and some progress has been made. As additional financial and development analysis is needed which require significant staff time, it is therefore necessary to engage in an Exclusive Negotiation Agreement. Staff recommends approval of the resolution. (Director of Commuuity Development) 18. REPORT POTENTIAL DISPOSITION OF CITY-OWNED PROPERTY AT BONITA ROAD - The ADMA Company requests the exclusive right to negotiate regarding the acquisition and development of the golf course site for a residential development. Staff received a proposalletler from Retail Properties Group, Inc. for the acquisition and development of the site as a retail project. Additionally, staff has received a letter from 10elen Enterprises reiterating its interest in developing the site with its golf resort hotel concept as soon as hotel financing is available. Staff recommends Council defer any disposition decision on the Bonita Road site for 30 days and direct staff to confer with 10elen Enterprises regarding its commitment to developing the site as a golf resort hotel. (Director of Community Development) Agenda -6- November IS, 1994 19. REPORT UPDATE ON SOLID WASTE DISPOSAL ISSUES - An oral report will be given by staff. 20. REPORT UPDATE ON REGIONAL SEWER ISSUES - An oral report will be given by staff. ITEMS PULLED FROM THE CONSENT ell .F.NDAR This Is the IbM the City COUllca will discuss items which MI'l! beell nmoved from the COMellt Calendar. Agenda iUms pulkd lit the nquest of the pubUc will be collSitknd prior to thou pulkd by CouII/:ilmembers. PubUc commellts an limited to ftl'l! miIIutu per bulividual. OTHER BUSINESS 21. CITY MANAGER'S REPORTIS) a. Scheduling of meetings. 22. MAYOR'S REPORT IS) a. Ratification of appointments: Economic DeveloDment Commission - Marcia Boruta (ex-officio); Housinl! Advisorv C'.ommission - Junior DeJesus Chantengco, Robert C. Flaugher, Margaret J. Helton, Rosa L. Lopez-Gonzalez, Vicki E. Madrid, Thomas Alonso-Massey, Evelyn L. Michela, Jerry D. Mayfield (ex-officio), and Kathryn Lembo (ex-officio). 23. COUNCIL COMMENTS Councilmember Horton a. Authorization to begin advertising to fill City Council seat to be vacated by Mayor-Elect Horton. Continued from the meeting of 10125/94. b. Council discussion regarding consideration of extension of the current term for Chula Vista's representative to the San Diego Unified Port District/Setting dates for interviews for Chula Vista representative to the San Diego Unified Port District and Chula Vista City Council. Continued from the meeting of 11/1/94. Councilmember Moore c. Letter received from Joelen Enterprises regarding Bonita Grande Golf Lodge. d. Letters received from the Chula Vista Chamber of Commerce regarding the Visitor Information Center and City-owned property adjacent to the golf course. Agenda -,- November 15, 1994 CLOSED SESSION Ullless the City Attorney, the City MatuJger Dr the City Council stales otherwise at this time, the Council will discuss aM tkliberaJe on the following lIems of business which (1ft! permilted by /all' to be the subject of a closed session discussloll, aM which the Council is adrised should be discussed in closed session to best G~ect the interests of the City. 11Ie Council is required by /all' to retum to open session, issue any reJ16rls 0/ action token in closed session, aM the VDUS token. However, due to the typical length of time token up by closed sessions, the Pideotoping wUl be terminated at this p6iIIt in order to save costs so that the Council's retum from closed session, reJ16rlS of /lJJJJl action token, a1UI a4joummelll wUlIIat be Pideotoped. Nevertheless, the reJ16rl of jbuJl action toIcen will be recorded in the miIIutes which will be available in tlie City Clerk's Offlce. 24. CONFERENCE WITH LEGAL COUNSEL REGARDING: 1. Existing litigation pursuant to Govenunent Code Sedion 54956.9 . Ten cities vs. the County of San Diego (trash litigation). 2. Anticipated litigation pursuant to Govenunent Code Section 54956.9 . Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: 1. . City of Chula Vista vs. the County of San Diego (Daley Rock Quarry) regarding approval of a major use permit. . American Contractors Indemnity Company vs. City of Chula Vista regarding City's non. acceptance of surety bond from California domiciled insurer with less than A.V rating. PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Pursuant to Govenunent Code Sedion 54957 . Title: City Attorney CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Govenunent Code Section 54957.6 . Agency negotiator: John Goss or designee for CVEA, WCE, IAFF, Executive Management, Mid.Management, and Unrepresented. Employee organization: Chula Vista Employees Association (CVEA), Western Council of Engineers (WCE), and International Association of Fire Fighters (IAFF). Unrepresented employee: Executive Management, Mid.Management, and Unrepresented. CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Government Code Section 54956.8 . Property: City-owned 3.1 acre site in the 4400 block of Bonita Road adjacent to the Chula Vista Municipal Golf Course. Negotiating parties: Nate Adler, ADMA Company and Chris Salomone, Community Development Director. Under negotiation: Price and terms of payment. 25. REPORT OF ACTIONS TAKEN IN CLOSED SESSION Agenda .8. November 15, 1994 ADJOURNMENT The meeting will adjourn to (a closed session and thence to) the Regular City Council Meeting on November 22, 1994 at 6:00 p.m. in the City Council Chambers. A Joint Meeting of the City CouncillRedevelopment Agency will be held immediately following the City Council Meeting. November 10, 1994 SUBJECT: The Honorable Mayor and City Counc~ John D. Goss, City Manage~u v-/('fi.Ji' City Council Meeting of November4~, 1994 TO: FROM: This will transmit the agenda and related materials for the regular City Council meeting of Tuesday, November 15, 1994. Comments regarding the Written Communications are as follows: 5a. This is a letter from the City Attorney stating that there were no reportable actions taken by the City Council at the closed session of November 8, 1994. IT IS RECOMMENDED THAT THIS LETTER BE RECEIVED A]I,'D FILED. 5b. IT IS RECOMMENDED THAT THE APPLICATION TO PRESENT A LATE CLAIM FILED BY MS. BERNADETTE BRAG BE DENIED. 5c. This is a letter from the Greater San Diego Chamber of Commerce BRAC '95 Committee, requesting $5,000 to support the Federal Base Realignment and Closure Commission in its efforts regarding the fate of military installations in San Diego County and nationwide. Their letter states that there are approximately 850 households in Chula Vista that are supported by the Naval Research, Development & Engineering Centers and the North Island Naval Air Depot, and thus would be impacted by these base closures. Based on the financial support contributed by other cities (the City of San Diego has provided $10,000, and the City of National City $3,000), IT IS STAFF'S RECOMME]I,'DATION THAT COUNCIL AUTHORIZE A CONTRIBUTION OF $3,000 FROM THE COMMUNITY PROMOTIONS ACCOUNT TO SUPPORT THE EFFORTS OF THE BRAC '95 COM~nTTEE. 5d. This is a letter from Scott Kennedy, Mayor of Santa Cruz, requesting that the City Council adopt a resolution calling for the reinstatement of a ban on blood and tissue donations from Gulf War veterans. IT IS RECOMMENDED THAT THIS REQUEST BE REFERRED TO STAFF. JDG:mab frStJl'lll;'N /7713 COMMENDING CHULA VISTA MARINAjRV RESORT IN THE CITY OF CHULA VISTA, CALIFORNIA WHEREAS, Income Property Group has for many years contributed to the betterment of our community through the leadership of Major Chance and Ron McElliott resulting in their 1983 development of the beautiful and highly acclaimed Chula Vista Marina/RV Resort; and WHEREAS, through the years Chula Vista Marina/RV Resort has provided personal service, production and/or sponsorship of numerous major events including: reinstituting Chula Vista's Fourth of July fireworks display in July of 1986, First Chula Vista Harbor Days in September of 1987 (including the Marine Gear Swap Meets), First Chula Vista Winterfest & Boat Parade in December of 1988, the opening of Jake's South Bay Restaurant in December of 1989 and the First Arturo Barrios Waterfront 10K in August of 1992; and WHEREAS, in addition to the above annual events, Chula Vista Marina/RV Resort also hosted the 1988 Boat Show, attracting over 100,000 visitors to our bayfront, co- sponsored the 1989 San Diego Symphony performance in addition to the 1991 Floating Cinema and hosted the 1986 City's 75th birthday "kick-off" event: NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA does hereby COMMEND CHULA VISTA MARINAjRV RESORT for its many outstanding contributions to our City and for assuming such a vital role in the creation and continuing events in addition to our magnificent and beautiful bayfront. PW:IPG 10.. -I RESOLUTION COMMENDING MYRL McARTHUR FOR HIS EXCELLENT SERVICES ON THE BOARD OF APPEALS AND ADVISORS WHEREAS, Myrl McArthur was appointed to the Board of Appeals on September 1, 1987 and reappointed on June 12, 1990; and WHEREAS, Mr. McArthur so ably served as Chairman of the Board during fiscal year 1989-90; and WHEREAS, Mr. McArthur brought to the Board his forty years of experience in all types of construction throughout the States of California and Nevada; and WHEREAS, Myrl was not only dedicated to the fulfillment of tasks and charges made to the Board of Appeals and Advisors, but was committed to his desire to assist the City in the review of construction projects. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby recognize the outstanding services that have been rendered by Myrl McArthur as a member of the Board of Appeals and Advisors. J/.b-J RESOLUTION COMMENDING THOMAS LEONARD FOR HIS EXCELLENT SERVICES ON THE BOARD OF APPEALS AND ADVISORS WHEREAS, Thomas Leonard was appointed to the Board of Appeals on November 21, 1989 and reappointed on July 20, 1993; and WHEREAS, Mr. Leonard was a very active member of the Board serving as Vice- Chairman during fiscal years 1990-91 and 1992-93 and Chairman during fiscal year 1991-92; and WHEREAS, Mr. Leonard brought to the Board his Associate of Arts degree from San Diego City College and his many years of experience as a construction representative for the Federal Government in Naval Facilities Engineering Command in San Diego; and WHEREAS, his tenure on the Board was marked by his concern to decrease costs to the City by reducing the number of studies conducted for feasibility of projects. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby express its gratitude for the dedicated service performed by Thomas Leonard as a member of the Board of Appeals and Advisors. J/b~';' RESOLUTION COMMENDING SUSAN FULLER FOR HER EXCELLENT SERVICES ON THE CHARTER REVIEW COMMISSION WHEREAS, Susan Fuller was appointed to the Charter Review Commission on January 8, 1991; and WHEREAS, Mrs. Fuller brought to the Commission her years of residency in Chula Vista in addition to being a business owner in the community; and WHEREAS, her prior service on the Planning Commission, the Growth Management Oversight Commission and previous experience on the Charter Review Committee was an asset to our City; and WHEREAS, Susan was not only well-versed in the Charter issues and the document itself, but was able to provide continuity on the Commission in reviewing the complicated issues. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby offer its heartfelt thanks for the steadfast work that Susan Fuller has undertaken on behalf of the people of Chula Vista in her efforts as a member of the Charter Review Commission. Jf lr :1 RESOLUTION COMMENDING JOHN DORSO FOR HIS EXCELLENT SERVICES ON THE CHARTER REVIEW COMMISSION WHEREAS, John Dorso was appointed to the Charter Review Commission on Janua~8, 1991, and WHEREAS, Mr. Dorso brought to the Commission his years of residency in Chula Vista in addition to his prior service on the Charter Review Committee from August 1988 to December 1990 which gave him valuable knowledge and insight into the City Charter; and WHEREAS, John was not only dedicated to the fulfillment of tasks and charges made to the Charter Review Commission upon which he served, but he was innovative and sensitive to the needs of our community; and WHEREAS, Mr Dorso was not only well-versed in the Charter issues and the document itself, but was able to provide continuity on the Commission in reviewing the complicated issues. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby commend John Dorso for his years of service on the Charter Review Commission and recognize the outstanding effort he has provided to the City of Chula Vista. 16-t RESOLUTION COMMENDING JANET RICHTER FOR HER EXCELLENT SERVICES ON THE BOARD OF ETHICS WHEREAS, Janet Richter was appointed to the Board of Ethics on November 20, 1990; and WHEREAS, Ms. Richter brought to the Board her law degree from Western State University in addition to her experience in serving as a Board Member of EastLake; and WHEREAS, her interest in maintaining the City government's good rapport with its citizens while working towards commons goals was reflected in her communication skills, patience, determination, team-work and a sense of humor while serving on the Board of Ethics; and WHEREAS, Janet attained the existing goals of the Board of Ethics and helped shape new goals for our expanding City NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby express its appreciation to Janet Richter for her years of excellent service to the Board of Ethics and wish her continued success in her endeavors in New Jersey. Llh'S RESOLUTION COMMENDING STEPHEN C. PADILLA FOR HIS EXCELLENT SERVICES ON THE BOARD OF ETHICS WHEREAS, Stephen Padilla was appointed to the Board of Ethics on November 20, 1990; and WHEREAS, Mr. Padilla brought to the Board his experience as a Police Officer for the City of Coronado and his previous service on Chula Vista 2000 and the Safety Commission; and WHEREAS, his interest in truth and justice for everyone in order to make Chula Vista a more desirable place to live by serving his fellow man, made his efforts on the Board greatly appreciated by the citizens of our community. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby express its gratitude for the dedicated service performed by Stephen Padilla on the extremely sensitive Board of Ethics. t/ lr /, RESOLUTION COMMENDING RALPH TORRES FOR HIS EXCELLENT SERVICES ON THE CULTURAL ARTS COMMISSION WHEREAS, Ralph Torres was appointed to the Cultural Arts Commission on September 4, 1990; and WHEREAS, Mr. Torres brought to the Commission his B. S. degree in Mechanical Engineering from San Diego State University and his experience as a member of the Chula Vista 2000 Cultural Arts Subcommittee; and WHEREAS, Ralph worked vigorously to enhance the posture of Chula Vista as being a community committed to the Arts and to develop a vibrant Arts program in Chula Vista; and WHEREAS, through his efforts, Chula Vista will be afforded Cultural Arts opportunities for our youth, seniors and community at large who can share in the abundance of talent that is unique to our area. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby recognize the outstanding services and significant contributions rendered by Ralph Torres as a member of the Cultural Arts Commission. t/b~7 RESOLUTION COMMENDING MARY KAY DENNISON FOR HER EXCELLENT SERVICES ON THE COMMISSION ON AGING WHEREAS, Mary Kay Dennison was appointed to the Commission on Aging on November 17,1987; and WHEREAS, Mrs. Dennison brought to the Commission her B. S. degree in Health Science and her nursing experience wherein she specialized in geriatric care in hospitals and the community; and WHEREAS, Mary Kay has contributed her vast knowledge of the problems relating to seniors through her 24 years as a Long Term Ombudsman and one year as MRP Health Advocacy Service Local Coordinator; and WHEREAS, her many years of tenure on the Commission was marked by a deep concern for the welfare of our community especially relating to senior citizens. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby express its gratitude for the dedicated services performed by Mary Kay Dennison as a member of the Commission on Aging. J/-b.g" RESOLUTION COMMENDING BARBARA GILMAN FOR HER EXCELLENT SERVICES ON THE DESIGN REVIEW COMMITTEE WHEREAS, Barbara Gilman was appointed to the Design Review Committee on May 21,1985 and reappointed on June 13,1989; and WHEREAS, Ms. Gilman brought to the Committee her Bachelor of Science degree in landscape Architecture from CaI Poly Pomona and her years of experience with Gillespie-Delorenzo & Associates thereby having worked on many projects in the City; and WHEREAS, while serving as Chairperson, Barbara was instrumental in providing responsible leadership to the Design Review Committee, offering practical and cost effective solutions to various design issues. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby commend Barbara Gilman for her nine years of service on the Design Review Committee and recognize the outstanding service she has provided to the City of Chula Vista. J/b-'1 RESOLUTION COMMENDING MATT FLACH FOR HIS EXCELLENT SERVICES ON THE DESIGN REVIEW COMMITTEE WHEREAS, Matt Flach was appointed to the Design Review Committee on May 21, 1985 and reappointed on June 13, 1989; and WHEREAS, Mr Flach brought to the Committee his Bachelor and Masters Degrees in Architecture from the University of Wisconsin-Milwaukee and membership in the American Institute of Architects and the Construction Specification Institute & Society of Military Engineers; and WHEREAS, his vast years of experience as Supervisor for the Navy Public Works Center, Facilities Planning/Engineering, Project Design Engineer for Support Facilities and Design Review Board, TRIDENT Base and Architect/Planning for Naval Amphibious Base, Coronado provided him with great insight and innovative solutions into matters that regularly came before the Design Review Committee; and WHEREAS, Matt's services over the past nine years serving on the Design Review Committee have been distinguished by his continuing concern for the community and the future growth of Chula Vista to be in keeping with standards that would have a character that is both visually and functionally pleasing. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby express its gratitude for the dedicated services performed by Matt Flach as a member of the Design Review Committee. 1//;,/0 RESOLUTION COMMENDING JOHN A. WILLETT FOR HIS EXCELLENT SERVICES ON THE PARKS AND RECREATION COMMISSION WHEREAS, John Willett was appointed to the Parks and Recreation Commission on July 28, 1986 and reappointed on June 12, 1990; and WHEREAS, Mr. Willett brought to the Commission his 32 years of active duty in the U S. Navy and 12 years at NAS North Island Aircraft Rework Facility and considerable experience in long range planning/analysis/management; and WHEREAS, John was an extremely active member of the Parks and Recreation Commission especially in Harbor Days and the Tall Ships and could always be counted on to be the "Volunteer at Large"; and WHEREAS, as a previous Chairman of the Commission, Mr. Willett has consistently been interested in the continued excellence of our Parks and Recreation facilities and programs. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby recognize the outstanding service that has been rendered by John A. Willett as a member of the Parks and Recreation Commission and appreciates his continued assistance to our community as a member of the Growth Management Oversight Committee. JIb -/1 RESOLUTION COMMENDING JOHN K. KRACHA FOR HIS EXCELLENT SERVICES ON THE RESOURCE CONSERVATION COMMISSION WHEREAS, John Kracha was appointed to the Resource Conservation Commission on October 2, 1990 and so ably served as Chairman for two terms; and WHEREAS, Mr. Kracha brought to the Commission his Bachelor of Science degree in Commerce complemented by his Master's Degree in Industrial Arts from San Diego State as well as his previous service on the Chula Vista 2000 Subcommittee on Open Space and Environment; and WHEREAS, John was not only deditated to the fulfillment of tasks and charges made to the Resource Conservation Commission upon which he served, but he was very innovative and sensitive to the needs of our community; and WHEREAS, Mr. Kracha was the principal author of the recommendations to the City Council on improving Chula Vista's environment. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby commend John Kracha and express its appreciation for his service to the City of Chula Vista as a dedicated member of the Resource Conservation Commission and wish him well on his relocation to Idyllwild. J/b4'l.2. RESOLUTION COMMENDING MICHAEL JOHNSON FOR HIS EXCELLENT SERVICES ON THE RESOURCE CONSERVATION COMMISSION WHEREAS, Michael Johnson was appointed to the Resource Conservation Commission on October 30, 1989 and so ably served as Chairman for two terms; and WHEREAS, Mr. Johnson brought to the Commission his Bachelor of Arts degree from San Diego State and his Master's Degree from the University of San Diego as well as his experience as Principal of Granger Junior High School including being a finalist in "Principal of the Year" which included an invitation to The White House; and WHEREAS, Michael was always interested in the quality of life and standard of living in our community; and WHEREAS, Mr. Johnson's participation on the Commission helped to bring about sensitivity to the use of our resources in the community and the environmental impact of the policies implemented in our City. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby express its appreciation for the fine services rendered by Michael Johnson as a member of the City's Resource Conservation Commission and wish him well on his relocation to the Bay area. J./b ,,13 RESOLUTION COMMENDING JOSEPH MATACIA FOR HIS EXCELLENT SERVICES ON THE SAFETY COMMISSION WHEREAS, Joseph Matacia was appointed to the Safety Commission on September 4, 1990; and WHEREAS, Mr. Matacia brought to the Commission his degree in Industrial Management from the University of Louisville, his 35 years of experience from Ford Motor Company in his position as Plant Industrial Relations Manager as well a being an active volunteer on the Ventura County Board of Supervisors Highway 33 Committee; and WHEREAS, Joe was interested in an orderly and safe development process for our rapidly expanding City and worked actively to improve traffic flow and pedestrian safety for the betterment of our City; and WHEREAS, as an outspoken member of the Commission, Mr. Matacia provided great insight and awareness for appropriate solutions and recommendations for various safety issues. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby express its appreciation to Joseph Matacia for his years of excellent service to the Safety Commission. 4b,/,/ RESOLUTION COMMENDING DERIC WAYNE PRESCOTT FOR HIS EXCELLENT SERVICES ON THE YOUTH COMMISSION WHEREAS, Deric Prescott was appointed to the Youth Commission on May 15, 1990; and WHEREAS, Mr. Prescott brought to the Commission his Eagle Scout experience as well as his student leadership abilities as President of his classes which provided the expertise to serve as Chairman of the Commission during fiscal years 1991-94; and WHEREAS, Deric was a dedicated Commissioner during his tenure and was instrumental in promoting The Star News and Youth Commission Scholarship, the ASB Buddy Program and Teen Court; and WHEREAS, Mr. Prescott's knowledge of parliamentary procedure and his active participation in the Youth Commission activities marked his term with distinguished concerns for the welfare of the youth of our community. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista, on behalf of themselves and all of the citizens of this community, commend Deric Wayne Prescott for his outstanding services on the Youth Commission. I/b./5' ~~f? iiiII!ii.i; ~~~~ OlY OF CHULA VISTA OFFICE OF THE CITY ATTORNEY Date: November 10, 1994 To: The Honorable Mayor and City Council From: Bruce M. Boogaard, city Attorney Report Regarding Actions Taken in Closed Session for the Meeting of 11/8/94 Re: The City Attorney hereby reports to the best of my knowledge from observance of actions taken in the Closed Session in which the City Attorney participated, that there were no actions taken in the Closed Session of 11/8/94 which are required under the Brown Act to be reported. BMB:lgk C:\lt\clo88e88.no ~-/ 276 FOURTH AVE/CHULA VISTA, CALIFORNIA 91910/(619) 691-5037 COUNCIL AGENDA STATEMENT Item 5b Meet;ng Date 11-15-94 ITEM TITLE: Claim Aqainst the City REVIEWED BY: Director of person~ city Manaqer~~~) Ms. Bernadette Braqq c/o Sheldon A. ostroff, Esq. Blumenthal , Ostroff 1420 Kettner Blvd., 7th Floor San Dieqo, CA 92101 (4/5ths Vote: Yes No~) SUBMITTED BY: Claimant: On October 17, 1994, representatives for Ms. Bernadette Braqq filed an Application for Leave to File Late Claim aqainst the City of Chula vista. The attached claim, for an amount within the jurisdiction of the superior court, alleqed the City was responsible for personal injuries Ms. Braqq received when she slipped and fell in a city facility durinq an adult education class on February 10, 1994. . A Declaration in support of the Application for Leave to File Late Claim states the delay in filinq the claim was due to mistake, inadver- tence, surprise, etc., in that Ms. Braqq was unaware of any possible cause of action and that upon retaininq counsel, her attorney wrote to the Lauderbach Community Center and then became aware of the involvement with a qovernmental entity. Ms. Braqq's attorney also states she was incapacitated and was therefore unable to pursue her claim. The Application provides insufficient evidence to permit us to determine applicant's failure to file the claim within six months was caused by mistake, inadvertence, surprise or excusable neqlect. The City was prejudiced by the lapse of time because we were unable to collect suf- ficient evidence as to liability, damaqes, or other evidence relatinq to the alleqed event. Finally, the Application should be denied because it fails to provide sufficient evidence of the Applicant's physical or mental incapacity to present the claim timely. It fails to state that she couldn't use the phone or the mail system, fails to state that she was immobilized and fails to state how lonq she claimed to be incapacitated. For the above reasons and the excessive delay in submittinq this claim, it is recommended by the city Attorney and Risk Manaqement that the Application for Leave to File Late Claim be denied. RECOMMENDATION: Deny the Application for Leave to Present Late Claim. J Form A-113 (Rev. 11/79) ~-I :/0 A!II( GREATER r, ~ SANDIEGO ~~ CHAMBEROF ~ COMMERCE Emerald ShapeI}' Center 402 West Broadway, Suite 1000 San Diego, Califomia 92101-3585 619.232.0124 FAX 619.234. 0571 A CamlyJt for Change November 1, 1994 The Honorable Tim Nader and Members of the City Council City of Chula Vista 276 4th Avenue Chula Vista, California 91910 Q~ ~. ~-< =- (-:>0 .1: 1"1 ,..-." r', (') C..O ~.~ ..&.. 1"1 :;~,. - <.,.,r= < )> c, :g 1"1 -.,< ..,,- - CJ _Ul (""}-I &\.j rt'1)1oo W .- Dear Mayor Nader and Members of the City Council: In 1995, the Federal Base Realignment and Closure Commission (BRAC) will be deciding the fate of military installations in San Diego County and in the rest of the nation. The 1995 round of closures promises to be equal in scope to the previous three rounds combined. The Greater San Diego Chamber of Commerce has formed the BRAC '95 Committee with representation from the military, local government, the business community, and retired military personnel to support the military in the BRAC process. The Committee needs your assistance in this endeavor. This is a funding request for $5,000 from the City of Chula Vista to support the BRAC '95 Committee in its efforts. Our total budget is $140,000 to be used as follows: . Retain the services of a consultant in Washington, D.C., to represent us in the BRAC process, provide information, monitor daily BRAC progress, attend hearings, serve as our liaison to the Department of the Navy, and advise us on the best course of action. . Fund a full-time representative in the Chamber office to support the day-to- day activities of tracking data calls to various bases; serve as a central point of information and key spokesperson for the region; and coordinate missions to Washington, D.C., and the efforts of all the partners in the community during the l8-month BRAC process. All bases in the region will be addressed, including: cc :~. ~--- (t) Naval Research, Development and Engineering Centers (NRDEC), Point _ ~ Lorna - 8,500 employees _ ""<V'l.~. ~!\fill V;;.,~~;:::.. - '-C.-f<!. , ',' '., A.'.lVIO.....> ,(];:P~M, · MCRD - 8,100 empl"o, yee,s" ,_,." .'C',:" .;,'\~~\UW.I\oo! 0li .' / Of ' ~ \'}"'7%r~:"\i ~,.. ~\.lfj~J. 4,,-, )/ ;s/fLj ,.' iti .....1 . ::.5 c /. t / . . Naval Aviation Depot, North Island - 3,700 employees . North Island Naval Air Station - 23,000 employees . Miramar Naval Air Station - 9,942 employees . Submarine Base, Ballast Point - 6,430 employees Our preliminary information indicates that Naval Research, Development and Engineering Centers, MCRD, and Naval Aviation Depot, North Island are potential candidates for closure and realignment with other facilities outside of the San Diego region. The employee demographics of these facilities show that NRDEC supports 363 households in Chula Vista; and 486 households are supported by the Naval Aviation Depot, North Island. To date, we have received fmancial support from the following: . San Diego Unified Port District - $20,000 . County of San Diego - $20,000 . City of San Diego - $10,000 and $10,000 in-kind . City of National City - $3,000 . San Diego Gas and Electric - $10,000 . Pacific Bell - $5,000 . North Island Federal Credit Union - $5,000 Additional support will be solicited from private industry, including the Ship Repair Association and suppliers to the Navy, and other municipalities in the San Diego region. We hope that you will join us in this worthwhile endeavor. The support of the City of Chula Vista is important to the successful support of the military in the 1995 BRAC process. Thank you for your consideration. Sincerely, >~ c-J9' -r ( y ~ert A. Partida President f} Joseph W. Craver Chairman BRAC '95 Committee Ipsm cc: L.C. Siebrand 5c*~ SEA SERVICES IMPORTANCE '1'0 SAN DIEGO COUNTY Navy Personnel Marine Corps Personnel Coast Guard Personnel 82,000 40,000 400 122,400 Families of Service Personnel 200,000 322,400 DOD Civilian Employees 36,000 358,400 TOTAL ANNUAL FINANCIAL IMPACT ON SAN DIEGO COUNTY: $10.5 billion This is the second largest segment of the economy (manufacturing being first at around $15 billion) and twice as large as the third place segment, tourism at around $5 billion. POSSIBLE BASE LOSSES IN BRAC-95: COMMAND PERS OPER CIV PAYROLL Naval Aviation Depot, North Is. Navy Command, control, and Ocean Surveillance Center Submarine Base, Ballast Point 1,700 (1) 4,500 (2) 3,700 $ 23M $147M $ 9M $156M Marine Corps Recruit Depot 4,400 (4) 6,900 (4) $896M budget (3) $ 20M $ 5M (1) MCRD "permanent" population. (2) MCRD average recruit population (3) The NCCOSC annual budget includes operation of the lab, payroll, and funds contracted out to defense contractors (which has been around 50% in recent years). (4) The total personnel at both NADEP, NI, and NCCOSC is almost entirely civilian. 5C-J NAVAL AVIATION DEPOT, NORTH ISLAND Naval Aviation Depot, North Island (NADEP) . or TEAM North Isltmd, as we often refer to ourselves, is a maior naval aerosoace comDlex Droviding a wide range of engineering, calibration, m.nlJfaauring, overhaul and repair services performed on both aircrnft and ships. Significant factors identifYing NADEP as a major naval aerospace complex: . Occupies 73 buildings with a capacity of over 2.6 mil/Ion squan feet . Employs 3700 civilian employees . Generates S303 million per year in salary and contracts . Has a S147 million payroll Talented, innovative and dedicated, the workforce ofNADEP North Island is comprised of 128 types of occupational skills. In terms of human resources, NADEP employees are: . Experienced: each employee overages about 17 years of experience in his field or trade . Wekducated: 4 doctorates .1.1 masters .144 bachelors 4.19 associates 1200 hold trade certificates and hove two or more years of college 2262 Touzl . Average salary - $34,000 .. AN EQUAl OPPORTUNITY EMPLOYER The cultural diversity of the NADEP work force is a strength and asset. 1'10 NATIVE AMERICAN ASIANIPACIFIC . n. ESPEClALLY- CHALLENGED . 17'10 WOMEN NADEP employees and their families constitute a strong economic base for the city of San Diego.Of NADEP's employees, 1912 or 50 percent reside in the city of San Diego proper. Chula Vista at 486 5:; .. r makes for a strong second. The remainder, residing in outlying communities, all contribute to the economic: welfare of San Diego. . Spring Valley. Z08 . Imperial Beach. 166 . LaMesa, 106 . EJ Cajon, 190 . Santee, 133 . Coronado.lOS . Outlying communities, 494 The "good neighbor" policy ofNADEP, North Island extends out from the command on through its people. Always at the forefront, NADEP employees can be found throughout their communities donating time, talents and finances for the welfare of all. Financiallv Combined Fe4nal Campaign: . Over $1.2 million donated by employees between 1989-1993 NADEP Toy Drive: . Average contribution represents 40 percent of toys collected by Salvation Army for needy cbildren of San Diego. . OYer 2S years of participation Time and talents . religious organizations . youth Orgl'ni....tions . local government . cbarities . schools Community edu,.",rion . 10 years participation in San Diego City Schools "Partners in Education' . Federal women's committee minority mentoring program . Annual career day for high schools . Summer and student aide program . Engineering CCHlp program Aviation Depots in DoD . Navy, 6 depots to 3 (11RAC 93) . Air Force, S (no BRAC 93 Impact) BRAe 95 NADEP resources: . available capacity-no MILCON requirements . available skilled labor pool . strategic geographic location . capacity for regioual maintenance consolidation NADEP, North Island Is unique: . Navy's only Type I Calibration capability . Advtlllcd composite repair sized to total DaD requirements . Total fuselage repair precisionjlJdure for F/A-IS Hornet . Navy's Depot Mainten~nce Center for FIA-la, nc, CZA IIIUl S-3 airl'rames and weapons systems . Navy's sole repair facility for avionics, instroments and aviation electrical components . Navy's only bearing refwbishment liIcility . Largest concentration of maintenance engineering SC,5 Z c iI: .. .. :II .. Z c po .. :E Z 8 0 0 .. ... 0 ~ Z ~ .. 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" ~ . :I: C (,) _:I C "'.... "1 w W w",lll 0 :1:'" C w m.....u t-:" ~ C'lltu) ZN> ...J iil"'.... w"''I' 0 ell z!1ii ... Ul Mer; (.) u.. W C g !1ii (,) C:I: <0 a:~ .. Ww ~~ !lll ",Z "'0 a: 8 0( Z o~ i:i:1,U 00 "to ~ ~~/f November 1,1994 Mayor City of Chula Vista PO. Box 1087 Chula Vista, CA 91912 Dear Mayor' City of Santa Cruz CITY HALL, 809 CENTER STREET, ROOM 10 SANTA CRUZ, CALIFORNIA 95060 MAYOR AND CITY COUNCIL TELEPHONE (408) 429 ' 3550 I!i~\ ' .".if 'I Hr- _ :; NOV - ( w ~" -1. c. L l__..,.. ~ !! f~ ,.0 :oo;X cJj~ 0" "fl<: ..,,- ~ ;,._"', 1 ::a m (") r11 - < m o " I! . . ~ #J "0 Enclosed is a copy of a resolution adopted by the Santa Cruz City Council calling for the reinstatement of a ban on blood and tissue donations from Gulf War veterans. The Ctty Council is asking you to:Consider adoption of the resolution and your assistance in publicizing the resolution. On October 25, a proposed resolution to support a national Gulf War veterans blood ban was brought to the City Council by local veterans and veteran organizations. Some of the veterans who spoke in favor of the ban were Gulf War veterans suffering from Gulf War Syndrome (GWS), an environmental illness apparently caused by multiple chemical exposures during war. The veterans' primary concern is preventing the spread of GWS which may already be responsible for birth defects in children and the deaths of young soldiers. In addttion to a blood ban, the resolution also calls for additional research, full treatment and fair compensation for the veterans and family members suffering from the Gulf-War-related illnesses. The two-part resolution was unanimously passed by the City Council. It sends a strong signal that tt is not right for a nation to send its young men and women overseas to fight and then ignore, dismiss or trivialize the medical problems which many of these same young men and women suffer as a result of their military service. If you wish further information or an update on which other jurisdictions have passed similar resolutions, we encourage you to contact the California Association of Persian Gulf Veterans, P O. Box 3661, Santa Cruz, CA 95063-366t, (408) 476-6684. Email: KYPU69A @ PRODIGY. Com or CALGULFVETS @ AOLCOM. I believe that action by cities, counties and states will encourage Federal officials to deal more responsively wtth a situation which has been devastating for veterans and which has potentially serious public health implications. Feel free to contact me with questions or concerns. Thank you. Sincerely, WRiTl"EI" fi""'.O" . .&/f" fU.' ~ ~~." ;.,':ii........':'. .~,['......."'.i"..".."..""". ..... .j"fltl!~IJj..I\,.A Ii ~~~':'41~ d-. / ~-/ /v ~J11ij1~ eG. C?t~(~ rMi~f/'J 1\MAYORSK\LETTER\GULFVETS.LT2 RESOLUTION NO. NS-21,899 A RESOLUTION OF mE CITY COUNCIL OF mE CITY OF SANTA CRUZ REGARDING GULF WAR SYNDROME WHEREAS, in 1991 a coalition of nations led by the United States participated in Operation Desert Shield/Storm to liberate the oil rich nation of Kuwait from Iraqi Armed Forces; and WHEREAS. upon return home from the Southwest Asia Theater of Operations, many veterans began to experience severe health problems, commonly known as Gulf War Syndrome; and WHEREAS, the cause of the veterans' health problems may have resulted from multiple exposures to smoke, pollution, pesticides. chemical and biological weapons, experimental drugs. depleted uranium, and leishmaniasis; and WHEREAS. several hundred veterans have died of Gulf War Syndrome. and many spouses. children and family members of Gulf War veterans are also experiencing symptoms of Gulf War Syndrome. NOW. mEREFORE. BE IT RESOL YED by the City Council of the City of SaIita Cruz that it supports national and state legislation to pursue research, and provide treatment and compensation for all health problems related to Gulf War Syndrome. BE IT FURTIlER RESOL YED that the City Council of the City of Santa Cruz supports the Veterans of Foreign Wars' campaign to protect the public from possible exposure to Gulf War Syndrome by means of reinstating a ban on blood donations and a ban on other bodily tissue donations from Gulf War veterans until there is general scientific consensus on relevant medical and health questions relating to Gulf War Syndrome are answered. PASSED AND ADOP'IED lHIS 25th day of October. 1994 by the following vote: AYES: NOES: ABSENT: DISQUALIFIED: Councilmembers: Beiers. Rotkin, Yokoyama, Rittenhouse. Mathews. Coonerty; Mayor Kennedy. None. None. None. Councilmembers: Councilmembers: Councilmembers: ATrEST: ~~IC /. ~/"-- City Cltrk cr.\cc\ac023ru 5~rJ.. . . . COUNCIL AGENDA STATEMENT fi>'\\~ ~OO ~~O ~\~G. ~~!>1 <:>~~ TITLE: Item Meeting Date I VI "1,";'1 SUBMITTED BY: Ordinance J. "/~ Amending Schedule X Section 1048.050 of the Chula Vista Municipal Code to establish Speed Limits on Del Rey Boulevard and Rancho del Rey Parkway Director of Public wor1'~ City Manager, )C1lv~1 REVIEWED BY: (4/5ths Vote: Yes_NoX) The City Engineer has determined the need to establish speed limits on Del Rey Boulevard and Rancho del Rey Parkway in the Rancho del Rey development. These streets have recently been opened to traffic and serve as the major collector streets for a large residential community located north of East "H" Street and west of Otay Lakes Road RECOMMENDATION: That Council place the ordinance on first reading amending the Chula Vista Municipal Code Section 10.48.050, Schedule X and establish a 35 M.P.H. speed limit on Rancho Del Rey Parkway and a 40 M.P.H. speed limit on Del Rey Blvd. BOARDS/COMMISSIONS RECOMMENDATION: At their meeting of October 13, 1994 the Safety Commission voted 5-0-2 (Vice-Chair Padilla and Commissioner Pitts absent) to recommend to the City Council that the speed limit be adopted by resolution and be added to the Municipal Code. DISCUSSION: Recently, several miles of new streets were opened to the public as a portion of the Rancho del Rey residential development. Traffic Engineering staff has conducted Engineering/Traffic Surveys, as required by California Vehicle Code sections 22358 and 40802, which enables local agencies to establish decreased speed zones. Presently the speed limits on Del Rey Blvd. and a portion of Rancho Del Rey Parkway are not posted and are subject to 55 M.P,H. prima facie speed limits as set forth in the California Vehicle Code. The need to reduce the speed limits to a level which is more appropriate for streets of this nature is outlined in the attached Engineering/Traffic Surveys. Del Rey Boulevard is a four-lane roadway which connects between East "H" Street and Rancho del Rey Parkway This street is built to the standards for a Class I Collector Street. It has a curb to curb width of 64' which provides for 2-lanes of traffic in each of the northbound and southbound directions which are divided by a painted median island. Parking is not permitted so as to provide for a bike-lane in each direction. The ADT (Average Daily Traffic) is presently 1,330 'vehicles but is expected to increase rapidly as the developer continues to open more of this residential area. Based on the design characteristics, which include curves with design speeds of 38-40 MPH, and the 85th percentile speed of 44 M.P.H. staff is recommending a posted speed limit of 40 M.P.H. Page 2, Item Meeting Date 11 """ Rancho del Rey Parkway is a curvilinear two-lane roadway which serves to connect many small residential developments. This street has a curb to curb width of 40' which allows for one lane of traffic in each direction as per the standard for a Class III Collector Street. Parking is generally not permitted so as to provide for a bike-lane for each direction. The 1430 ADT varies from segment to segment as you travel around the length of this roadway The 85th percentile speeds also vary from segment to segment, but are generally between 35 and 45 M.P.H. Based on the design characteristics, which includes curves with a design speed of 30-32 MPH, 85th percentile speeds, usage to serve residential development with frequent minor intersections, and the proximity of an Elementary School and several parks along its length, staff is recommending a posted speed limit, throughout the length of Rancho del Rey Parkway, of 35 M.P.H. Curves near Camino Biscay on both sides of Discovery Elementary School which do not meet the design criteria for 35 M.P.H., shall be posted with the appropriate curve warning signs. Rancho Del Rey Parkway from Paseo Ranchero to Bayona Loop/Las Estancias Drive has been posted at 35 M.P.H. The above street segments were not posted at the time that the Engineering/Traffic Surveys were completed. Staff has completed the Engineering/Traffic Surveys as required by State Law, and has concluded that this area will operate safer and more efficiently provide for the movement of traffic with the posted speed limit of 40 M.P.H. on Del Rey Boulevard and a posted speed limit of 35 M.P.H. on Rancho del Rey Parkway ~ Chula Vista Municipal Code Section 10.48.050 - SCHEDULE X DECREASED SPEED LIMITS IN CERTAIN AREAS Name of Street Bel!innim! At Endinl! At Proposed Speed Limit Del Rey Boulevard East "H" Street Rancho del 40 M.P.H. Rey Parkway Rancho del Rey Del Rey Boulevard Paseo Ranchero 35 M.P.H. Parkway Rancho del Rey Paseo Ranchero Bayona Loop! 35 M.P.H. Parkway Las Estancias Dr Said regulations shall become effective when appropriate signs giving notice thereof have been posted, as required by California Vehicle Code Section 22354, and when said regulations have been pi.. ~ed by ordinance of the City Council, when the sUl-stantive acts of the Council decreasing state-law maximum speed limits in certain zones are undertaken by ordinance as ..., -.. - -- "...z. ~ ,.... required by the Vehicle Code of the State of California, and are maintained in the office of the City Clerk, the Director of Public Works, and the Police Department, as required in a part of this code. The Principal of Discovery Elementary School, Mr Fred Elliott, has been notified of tonight's City Council meeting. FISCAL IMPACT: None. The cost of installation for these signs was figured in accordance with the City's Master Fee Schedule based on full cost recovery and billed to the I?eveloper These fees amount to less than $2,500 have been paid by the developer / / Attachments. Exhibit A - Area Plat Exhibit B - EngineeringlTraffic Surveys . / / / Filt Number: CY.029 HR:DW<lh 11: '... \AGENDA \DELREY .FXR / ,.... / , / / / / / - _7~~_~ ~~ # ~ .f ~0 ~ ~ ~ WHEREAS, the City Engineer has determined the 0" . . fj; establ1sh speed 11m1ts on Del Rey Boulevard and Rancho ~ Parkway in the Rancho del Rey development; and ORJ:nNANCE NO. .2/,/5" . AN ORDINANCE AMENDING SCHEDULE X OF SECTION 10.48.050 OF THE CHULA VISTA MUNICIPAL CODE TO ESTABLISH SPEED LIMITS ON DEL REY BOULEVARD AND RANCHO DEL REY PARKWAY need to del Rey WHEREAS, a traffic and engineering study, as required by state Law, was conducted by staff who concluded that this area will operate safer and more efficiently provide for the movement of traffic with the posted speed limit of 40 M.P.H. on Del Rey Boulevard and a posted speed limit of 35 M.P.H. on Rancho del Rey Parkway; and WHEREAS, the Safety Commission at its meeting of October 13, 1994 voted 5-0-2 to recommend to the City Council that the speed limited be adopted a~d be added to the Municipal Code. NOW, THEREFORE, the city Council of the city of Chula vista does ordain as follows: SECTION I: That Schedule X of Section 10.48.050 of the Chula vista Municipal Code, Decreasing State Law Maximum Speed Limits in . certain Areas, is hereby amended to include the following changes: Chula vista Municipal Code Section 10.48.050 - SCHEDULE X DECREASED SPEED LIMITS IN CERTAIN AREAS Name of Street Beainnina At Endina At Proposed Speed Limit Del Rey East "H" Rancho del 40 M.P.H. Boulevard Street Rey Parkway Rancho del Rey Del Rey paseo Ranchero 35 M.P.H. Parkway Boulevard Rancho del Rey paseo Ranchero Bayona Loop! 35 M.P.H. Parkway Las Estancias Dr. SECTION II: This ordinance shall take effect and be in full force on the thirtieth day from and aft its ad tion. John P. Lippitt, Public Works c: IORISPEED.EST Director of Bruce M. Attorney ~~~-/ . Presented by .~' ....~ . ~\ ,,\ ~1P ,'~' "'\\'\\~ ~~..-~ ~ ~ \\ ......- V' ' : '-f#-- t .... ~'^ ^' ~ ~~tv'x. )..Y'A" ~~\ ~~ ....:. ,',-oJ'.,.' . :. .. ~ ,~~ ~ ~I ~ ~.~~ K ,i0:>,~ "1' 'r "'~~~~r4!ii i?ft /......'C:::? h"~~ ',)c ... .; 1Uf+~ I. /, ~ \...e ~ _.~ '~:"''', "\ ':;.~ ~ ~l ('... . \\ ~ ~ '-. :) ~(. .,.--<Sy .~~\ .. . ~~< CIl F~ ',\3 I i~"0-:)'. "''', ~~ --'--,I \ ~ j' . ~;.~ ':;' " .' 0 I" ~ .' -<' :):;: , :] .i-<... ,.... >", ' V:..- ,},..... ; "'. {ii;,....CI I ~.' J~ ~ '061 I,'/'i . '~~)::t,'8:(1 .:t-r......... ':l ~\""' , ,:..-,,~ ,.., .AL' " -....., .., 'JI: ... ,...... .... _~~ . ~ t~ ~ " , " ' I!i./l ...... - ~, #;0 b Ie: <;> A !{; "iOn. " J.:>.' / :::J1ij0 '.;. ~ i\ .. , '. '........ v..;~;' "'. y;:j t ~" :'. y",~ ~ 1"; 0:., ~,) r "\ ;i'JUIR.'..1 ,,, _ ~ \ _ rA,:J,~ ":h~,~ !~il ~\ . 't._ . t-1 R -.. ,-- ~'''- ;:j~ t:~!: \ 0 \ ::;:"-::VJ: _ ~ l\~~r ~I- \ -s. I ) ~ ' "L.r-' j '^"'<J)./Yf' JI UlfITL h ,~ fC- ~ i ~ I \-AI;;: 'f?) ~ "" "=',,>> ' 0: ',\, ~ti ~ ~ \ :. r'lt: ).~Y.~ ~..... ~-(;:' ~~~ . " E ~ \ ~\~ll.,~ "",,\;:) ""'\"'"r.. ':"1l"x:~ \ ......:.<:~ r~,~' ~ '''~~~-:.., ~ ~' ; . -... r:: 1'- . -,:;: \ \:'.. <C 1:1 :-~~~~~;:7~ I '-1t \ j' ! 1.(./10\~~~7JF::V"" ---- I ~..vr , ..J I',("\~~ ~~.r~ I . ~ ii\CfC\v \ ~~ I>..~ WI!\ ," , ~ II:{\ ~ .....0:.., , ,:-,-: ~ ^ .. ^ ~ ---8 ':;f!~ ,A r .... .,< ,.) lL~. ':~:.)! \.1:, , 'I .~ ...f / )~ II ~ @ I, ~ \\ 11",1., :"r<",~\ l{.j i.~' _ ~ - i:J A-' ~XIK \~ r~ ~ ~ - ,\,,,~ /-~~ ;~ /J UJ ::II ~ /.~ _ . '/ ...)I \,/ l~ 'j ~ .. · .~ , 10<<:, t:; ~T ""'1""1~.>A 'Io(")..v ~~y~...... , ~.~ O'~ ~~ . " ....{ ~\ ~ ..:r;;.,., ~ ~ X Q. c: ~ ~ It) 0 CO) . I · I I i = -..... ~ i~ ~I '~ drJ .~, ~ - SPEED LIMIT..ENGINEERING/TRAFFIC SURVEY: .'"') STREET: LIMITS: DEL REY BLVD. to PASEO RANCHERO Exlstinl Posted Speed Limit UNFOSTED RANCHO DEL REY PARKWAY MPB (See below "Approved Speed Limit") , Se,ment: DEL REY BLVD. to PASEO RANCHERO Date Taken: 9/6/94 thru 9/8/94 Traffic Counters No Vehicles on Sample: 85th Percentile Speed: Ranle or Speeds Recorded: W Width '40 leet No. or lAnes lor Both Direaions 2 - Horizontal Alignment Mostly curvilinear. Rmin.*300' (30MPH d~sign speed N/O Camino Biscay) Vertical Alignment -8.2% to +7.0% over 600' Vertical Curve (design speed less than ?")H: I&FFICJ:f{ARACTERlST/CS Vertical curve at intersection with Del Rey Blvd. .. Average Daily Tramc 1430 On.Street Parking Not Allowed. "NO PARKING/BIKE LANE" signs posted on both sides of 2095 (24hours westbound - 763 : 48 hours eastbound - 1332) 44.2 M.P.H. LESS THAN 23 - 45+ M.P.H. the street. Special Conditions Sell11lent contains 2 curves with desiRn speeds less than 35 MPH in the vicinity of Camino Biscay. Discovery Elementary School at Camino Biscay. School zone and curves are signed with appropriate warning signs. Accident History This street has been open to traffic for only a It has no history of accidents to base an accideut rate on. short period of time. -- ~ Date Recommendation Approved: oct _;l.S -9'1 B~' ~..Ii1-.'fl'D X~ ,R;/...I~ Appro\'ed Speed Limit 35 MPH P.r eve "080~. Sun' 09 _ 06 _ 99 <.-C. ~ 09 19 94 - - Study us Prepared by Dennis M. Wolfe Recommendation' Establish a seed limit of 35 M.P.H. -- aud proximity to Discovery Elementary School. - . . SPEED LIMIT--ENGINEERINGITRAFFIC SURVEY: ~: Del Rey Boulevard WUTS: East "B" Street to llancho Del Rey Parkway Exbtinl Posted Speed Umlt Not Posted MPB (See Below "Approved Speed Limit") , Secment: Date Taken: No Vehicles on Sample: 15th Percentile Speed: Ranlc or Speeds Recor~ed: W "'idtb ' 64' curb to curb leet No. or lAnes lor Both Directions . Borlzontal AlI&nmcnt Minimum Curve Radius of 500' over 213' ,in length. Vertical Alicnmcnt +6.75% to +3.0% over 250' of length. crest vertical East "B" Street to Rancho Del Rey Boulevard 9/6/94 thru 9/7/94 Traffic Counters 2.655 over 48 Hours 44.4 M.P.B. 23-45+ with nQ vehicles recorded over 55 M.P.B. 2NB 4 Lanes 2SB curve. Averace Dllily Tramc 1.330 . On. Street ParkJnc Posted No Parking - Bike Lanes both sid~s of the street. Parking B2l permitted. Special Conditions This segment has Bike Lanes on both sides and has no driveway or direct access throughout its length. Accident RistoI)' It has no history of accidents to base an accident rate' on. This street has been open to traffic for only a short period of time. -- ~ Study was PreplIred by Dennis M. Wolfe Date Recommendation Establish a speed limit of 40 M.P.B. -- Characteristics and the 85th Percentile Speed. 09 _ 20 _ 94 Date Recommendation Joproved: 09 - 20 - 94 B)' ;!,.r'.:...... ~- I?~ APPI"O\'Cd Speed Umlt ;'. 40, Mfa ___ oou_ _ _ _.___ 09 _ 06 _ 91. ".. ..., -7 ,- R . SPEED LIMIT ENGINEERING/TRAFFIC SURVEY STREET: RANCHO DEL REY PKWY Existing Posted Speed limit lIMITS: w/o PASEO RANCHERO - W/O BAYONA LOOP 35 MPH l SUMMARY OF SPEED SURVEYS w/o PASEO RANCHERO Segment - VIA ARMADQ Date Taken 12-14-90 No. Vehicles on Sample 100 85th Percentile Speed 45 MPH Range of Speeds Recorded 31-56 MPH VIA ARMADO - W/O BAYONA LOOP 12-14-90 100 44 MPH 28-60 MPH ROADWAY CHARACTERISTICS Width 40-52 ft. No. of lanes for Both Directions 2 Horizontal Alignment RMIN = 500 FEET Vertical Alignment - 8.2% TO 7% OVER A 350' VERTICAL CURVE TRAFFIC CHARACTERISTICS Average Daily Traffic 3340 J On-Street Parking EMERGENCY PARKING/BIKE LANE BOTH SIDES OF RANCHO DEL REY PKWY Special Conditions SINGLE FAMILY DWELLINGS WITH NO DIRECT DRIVEWAY ACCESS. PARK AT CORNER OF BUENA VISTA WAY AND RANCHO DEL REY PARKWAY. Accident THE ACCIDENT RATE AT THIS SEGMENT IS LOWER THAT THE AVERAGE ACCIDENT RATE FOR SIMILAR ROADWAYS IN THE STATE OF CALIFORNIA. SURVEY RESULTS Study was Prepared by JIM BUGERA Date 2-6-91 Recommendation RETAIN 35 MPH SPEED LIMIT DUE-TO ROADWAY CHARACTERISTICS WPC 2269E/Revised 8-4-89 _7 ~_ J Date Recommendation Approved: '2- -/'1-9/ By Per CVC 40B03, Survey Expires 12-14-95 Exhibit B ITEM TITLE: b. .B SUBMITTED BY: REVIEWED BY: COUNCIL AGENDA STATEMENT Item Meeting Date I 11/15/94 1'771'1 Resolution No. Approving Renewal of Deferred Compensation Plan Agreement with Great Western Savings Resolution No. 177/~pprOVing Continuation of the Deferred Compensation Plan Agreement with ICMA Retirement Corporation Director of Finance Iffflr..... City ManagerJit 'CJ~ J (4/5ths Vote: Yes _No---1LI On July 23, 1974, the City Council approved a Deferred Compensation Plan for the City of Chula Vista, appointing Great Western Savings as the sole plan administrator. In 1986, ICMA Retirement Corporation was added as a second plan administrator to provide employees with maximum flexibility in directing investment of their deferred compensation. The contract with ICMA Retirement Corporation is an open-ended contract with liberal termination rights granted to the City. The contract with Great Western Savings is a five year agreement expiring October 31, 1994. For administrative reasons of their own, Great Western Savings has extended the existing contract until December 1, at which time they are proposing a new contract with relatively minor changes in terms. Prior to recommending renewal of the contract with Great Western Savings, it was felt that a proposal process including other potential providers would be beneficial in facilitating the decision process. Proposals were requested and received from eight firms in addition to Great Western Savings and ICMA Retirement Corporation. The ten proposals were reviewed by a committee including the President of the Chula Vista Employees Association, the Director of Finance, and the Senior Accountant responsible for City administration of the plan. Based on that review, staff is recommending that Great Western Savings and ICMA Retirement Corporation be appointed to continue to provide administration services for the City's deferred compensation plan. 7-/ " ie' Page 2, Item ? Meeting Date 11/15/94 RECOMMENDATION: That Council adopt Resolutions approving renewal of the Deferred Compensation Plan Agreement with Great Western Savings and continuation of the Deferred Compensation Plan Agreement with ICMA Retirement Corporation. BOARDS/COMMISSIONS RECOMMENDATION: Not Applicable DISCUSSION: Requests for Proposals were sent to ten potential providers, including Great Western Savings and ICMA Retirement Corporation (list attached). The request solicited proposals focusing on experience in providing similar services, quantity and quality of investment options offered, and costs charged to employee accounts. All ten firms submitted quality proposals, which were independently reviewed by the three selection committee members. The proposals of Great Western Savings and ICMA Retirement Corporation were ranked either first or second by all three committee members. Both firms were rated very high in each major category, including experience, investment options, and cost. The existing agreement with ICMA Retirement Corporation is open-ended and therefore, requires only an approval to continue under existing terms. Upon approval, ICMA Retirement Corporation has agreed to waive the existing $18 per account, per year maintenance fee. The agreement with Great Western Savings expires November 30, 1995, and therefore requires approval as a renewal. Great Western Savings has proposed several changes to the existing contract, as follows: * Open-ended contract including a termination option with 120 days written notice, as opposed to current 5 year fixed term. * In place of the current guaranteed rate option, an FDIC insured Great Western Bank Liquid Account generally yielding money market rates and Certificates of Deposit are being offered. * Administrative fee of 0.34% on account balances for only mutual fund investment options compared to $12 annual fee for all accounts under existing contract. This fee is less than half of the comparable fee bid by the next cheapest proposal. 7-"'-. Page 3. Item 7 Meeting Date 11/15/94 The change from a fixed term contract to an open-ended agreement is viewed as a positive move. This will allow the City to monitor the offerings of other providers on a continuous basis to insure that employees are receiving the best service. The elimination of a guaranteed interest rate option may be a concern to a significant number of employees who currently invest their funds in this manner, but they will have the option of accepting lower, money market rates, locking in a multi-year certificate of deposit at a higher, guaranteed rate, or transferring their funds to the guaranteed rate investment option offered by ICMA Retirement Corporation. Lastly, even though the administrative fee increase from a flat $12 per account to 0.34 percent on only mutual fund account balances is a significant increase, this rate is generally one-third the rate charged by most other proposers, including ICMA Retirement Corporation. All things considered, the selection committee felt that the Great Western Savings proposal remained one of the top two choices available. If these recommendations are approved, employees will be informed of the changes during two informational sessions to be scheduled in the next 30 days. FISCAL IMPACT: There is not fiscal impact to the City from this action. 7'3 REOUEST FOR PROPOSALS SENT TO THE FOLLOWING DEFERRED COMPENSATION FIRMS Great West Life 18101 Von Karman Ave, Ste 1460 Irvine, CA 92715 Attn: Jason R. Cavalier Fidelity Investments 455 Market Street, suite 850 San Francisco, CA 94105 Attn: Matthew D. Petri ITT Hartford 455 Market Street San Francisco, CA 94105 PEBSCO .2200 Pacific Coast Highway, suite 316 Hermosa Beach, CA 90254 Attn: Brian Green Lincoln National 5 Hutton Centre Dr, suite 700 Santa Ana, CA 92707 Attn: Anthony J. choquehuanca Merrill Lynch 613 West Valley Pkwy, suite 102 Escondido, CA 92025-9976 Attn: Patricia Ann Reno PERS Executive Office P.O. Box 942701 Sacramento, CA 94229-2701 Attn: Marty Walton Great Western Bank 2999 Westminster Avenue Seal Beach, CA 90740 Attn: Carol England Mutual of America Symphony Towers 750 "B" Street, suite 2860 San Diego, CA 92101 Attn: Leo A. Ahola ICMA Retirement Corporation 777 North Capitol Street, NE Washington, D.C. 20002-4240 Attn: Loreen Hoerner 7~Jf RESOLUTION NO. J7?JlI RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING RENEWAL OF DEFERRED COMPENSATION PLAN AGREEMENT WITH GREAT WESTERN SAVINGS WHEREAS, on July 23, 1974, the city Council approved a Deferred Compensation Plan for the City of Chula Vista, appointing Great Western Savings as the sole plan administrator; and WHEREAS, the contract with Great Western Savings is a five year agreement expiring October 31, 1994 and for administrative reasons, Great Western Savings extended the existing contract until December 1, 1994, at which time they are proposing a new contract with relatively minor changes in terms; and WHEREAS, prior to recommending review of the contract with Great Western Savings, it was felt that a proposal process including other potential providers would be beneficial in facilitating the decision process; and WHEREAS, proposals were requested and received from eight firms in addition to Great Western and ICMA Retirement Corporation; and WHEREAS, the ten proposals were reviewed by a committee who recommended that Great Western Savings be appointed to continue to provide administration services for the City's deferred compensation plan. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby approve the renewal of the Deferred Compensation Plan Agreement with Great Western Savings, a copy of which is on file in the office of the city Clerk as Document No. (to be completed by the Clerk in the final document). BE IT FURTHER RESOLVED that the Mayor and Director of Finance 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 tL t1t. Robert W. Powell, Director of Finance Bruce M. Boogaa , city Attorney C:\rs\deferred.c.p 7,4 oj 1M -l. //11- J 7~~J DEFERRED COMPENSATION PLAN ADMINISTRATION AGREEMENT This Agreement is effective this 1st day of December 1994, by and between GREAT WESTERN BANK, a Federal savings Bank, its officers, employees and agents, hereinafter collectively referred to as GREAT WESTERN, and the CITY OF CHULA VISTA, its officers, employees and agents, hereinafter collectively referred to as AGENCY. WHEREAS, AGENCY, pursuant to and in compliance with Internal Revenue Code Section 457, has established a Deferred Compensation Plan, hereinafter referred to as PLAN; and WHEREAS, AGENCY desires to utilize GREAT WESTERN in connection with the administration of the PLAN; and WHEREAS, GREAT WESTERN desires to provide such services subject to the terms and conditions set forth herein; Now therefore, AGENCY and GREAT WESTERN agree as follows: 1. DESIGNATION: AGENCY hereby designates GREAT WESTERN as a Depository Institution and Administrator for deferred compensation funds. 2. TERM: This Agreement shall remain in effect until it is terminated by one or both parties in accordance with the provisions of this agreement. This Agreement may be terminated by either party, with or without "Cause" as that term may be defined herein, and without obligation, upon the giving of one hundred twenty (120) days' written notice by the party terminating the Agreement to the other party. 3. DEFAULT: In the event the Agreement is terminated for "Cause" (which shall mean the failure of either party to perform any or all of its obligations as defined herein), the non-defaulting party shall give the defaulting party written notice, specifying the particulars of the default. If such default is not cured within sixty (60) days from the date in ?/I~'1 which notice of default is given, the non-defaulting party may terminate the Agreement effective thirty (30) days after the end of the sixty (60) day period. 4. INVESTMENT OPTIONS: GREAT WESTERN agrees to accept deferred compensation plan funds for investment in the following: A. The Great Western Bank Liquid Account ("GWBLA"). (a) The rate/yield on the GWBLA account will be a variable rate, which may change as often as daily. (b) All participants with funds invested in the GWBLA, whether they are active, inactive, or in distribution, will have interest credited to their account at a rate/yield which is subject to change daily. B. The Great Western Bank certificate of Deposit ("GWBCD") (a) certificates of deposit for terms of three (3) years or five (5) years will be offered. (b) The minimum certificate of deposit will be $2500. A participant may purchase only one GWBCD for a given term, each quarter. (c) The interest rate will be a fixed rate during the term of the certificate. The rate/yield for new certificates will be set at the beginning of each calendar quarter.' (d) There will be an interest penalty of 180 days' simple interest for early withdrawals. The penalty will not be imposed for separation from service, hardship withdrawal, or plan-to-plan transfer where the participant re-employs with another eligible employer. The following will apply to the foregoing Savings Products: (a) Interest earnings will accrue daily commencing on the date the funds are Dosted (as defined below) to the Participant I s account by GREAT WESTERN. Interest earnings will be credited monthly on the Ipre-existing GWBCDs (certificates of deposit which were entered into during a previous contract with GREAT WESTERN) will retain their original maturity date and interest rate, but will be renewed under the terms described above. 2 7/1-5 last day of the month, and will be automatically reinvested to allow for monthly compounding. The 365/360 day method will be used. (b) Each such regulations subject. (c) Plan funds invested in the GWBLA and GWBCD are backed by the full faith and credit of the u.s. Government and are also insured by the Federal Deposit Insurance Corporation, an agency of the Federal Government, up to $100,000 per participant. Great Western will collateralize any amounts invested in the GWBLA and the GWBCD in excess of FDIC insurance limits, if required, in accordance with applicable law. account shall be subject to rules,' and statutes to which GREAT WESTERN is C. Mutual Funds (a) The mutual funds listed in Exhibit A will be available to Plan Participants. (b) Dividends will be automatically reinvested into the mutual fund. (c) Mutual Funds are not savings accounts, and are not insured or guaranteed by any government agency or by GREAT WESTERN. (d) Sales charges may be imposed on mutual fund investments by the mutual fund provider. These charges will be disclosed in the prospectus and would be separate from any fees or charges described in this agreement. D. GREAT WESTERN reserves the right to add or delete investment options during the term of this agreement by providing 30 days' written notice of such change to AGENCY. E. Participants will be permitted to change their investment options as often as they wish, however they shall be subject to any applicable penalty or charge imposed for such change. 3 7A-" 5. ESTABLISHMENT OF ACCOUNTS: A. ENROLLMENT SERVICES: GREAT WESTERN agrees to process, or arrange to have processed, the enrollment of eligible employees who elect to participate in the PLAN. GREAT WESTERN agrees to provide informational and promotional material pursuant to the PLAN for distribution to employees of AGENCY, subject to approval of such material by AGENCY, such approval not to be unreasonably withheld. AGENCY agrees to allow and facilitate the periodic distribution of ~uch material to employees. GREAT WESTERN agrees to conduct, or arrange to have conducted, group presentations periodically for employees of AGENCY, to explain the PLAN. AGENCY agrees to facilitate the scheduling of such presentations and to provide facilities at which satisfactory attendance can be expected. GREAT WESTERN agrees that qualified personnel will be made available periodically to discuss the PLAN with individual employees of AGENCY. B. DEFERRALS: The minimum participant deferral per pay period shall be not less than $10.00. C. AGENCY agrees to: (a) Cause appropriate deductions to be made from such payroll(s) as may be applicable and send the funds representing the total participant deferrals to GREAT WESTERN. (b) Provide to GREAT WESTERN, in such electronic or magnetic media designated by GREAT WESTERN, a deferral listing with respect to participant sub"'"accounts to include not less than the following: 1. Name of Participant 2. Social Security Number of participant 3. Amount to be credited to participant's sub-account(s) (c) Funds may be sent by wire transfer, through an automated clearinghouse or by check in accordance with written instructions provided by GREAT WESTERN. Failure to follow the written instructions provided by GREAT WESTERN may result in delay of posting to Participant accounts. 4 7/1- ? (d) Funds will be posted no later than the business day following the day on which the funds and the deferral listing are received by GREAT WESTERN. GREAT WESTERN will not be liable for any delay in posting if AGENCY fails to send either the funds representing deferral amounts or deferral information in accordance with GREAT WESTERN's instructions to the central processing site designated by GREAT WESTERN. (e) Authorize GREAT WESTERN to establish personal identification numbers ("PINs") for each participant and shall require Participants to use such PINs to obtain certain services as designated by GREAT WESTERN. D. GREAT WESTERN agrees to: (a) Establish a sub-account for each participant. (b) Post and credit the amounts sent by AGENCY to the sub-account(s) of Participants in accordance with the latest written instructions on file with GREAT WESTERN. 6. PARTICIPANT SERVICES: A. GREAT WESTERN will provide a dedicated toll free telephone number which shall be operative, Monday through Friday 8 a.m.-5 p.m. Pacific time, each business day. Using this number participants may: effectuate exchanges of account values between Investment options; process changes to deferrals, and obtain information about participant accounts. AGENCY authorizes GREAT WESTERN to honor instructions which may be submitted by participants. The actions described herein (and in B., C. and D. below) may be effectuated by telephone, facsimile transmission or mail. If such service is requested by telephone, Participant shall use his/her PIN. Telephone conversations may be recorded to provide confirmation and verification of transactions. B. GREAT WESTERN will provide Plan participants unlimited opportunities to increase (within limitations of Sec. 457) or decrease deferral amounts. All requests to increase or decrease deferral amounts will be processed by GREAT WESTERN within five (5) business days of receipt of the request and will be effective as soon as administratively practical by AGENCY. 5 ?~~~ C. GREAT WESTERN will provide Plan participants unlimited opportunities to redirect future deferral amounts to any other Investment Product offered by the Plan. All requests will .be processed within five (5) business days of receipt and be effective with the next following pay period deferral. D. GREAT WESTERN will provide participants unlimited opportunities to exchange existing account balances from one investment option offered by the Plan to another (except for the limitation described in section 4 above). Exchange requests for mutual funds will be processed with the fund being "sold" by the date following the date GREAT WESTERN receives such instructions and will be effective in the new fund not later than the day following GREAT WESTERN's receipt of funds from the "sold" fund. E. GREAT WESTERN will provide participants, if they request, a fund prospectus and an annual report for each mutual fund offered by the Plan. F. GREAT WESTERN will provide participants consolidated quarterly statements detailing participant's year-to-date deferral amounts, account balance information that includes changes in account value since the previous report date and any fees or charges assessed against the Participant account. Participants shall be informed that they must notify GREAT WESTERN within thirty (30) days of receipt of their statements or confirmation of their investments, to report any errors to GREAT WESTERN. GREAT WESTERN will not be liable for any errors not reported within this time frame. G. GREAT WESTERN agrees to mail 90% of these statements to participants within fifteen (15) business days after the end of each calendar quarter, and 100% of the statements to participants within eighteen (18) business days after the end of each calendar quarter. GREAT WESTERN will have no responsibility to report, or account for the accuracy of information applicable to periods prior to the effective date such Plan was administered by GREAT WESTERN. H. GREAT WESTERN will provide certain standard reports quarterly to AGENCY to enable AGENCY to effectively monitor all accounting and record-keeping processes. These reports will include combined data for an entire Plan. (Fees and charges assessed will be disclosed in these reports.) In addition, all services will be provided in accordance with the attached Exhibit B. 6 7A-' I. GREAT WESTERN agrees to maintain, for a reasonable time, the records necessary to produce the above mentioned reports, and agrees that all records shall be the property of AGENCY. AGENCY agrees that all related computer tapes, disks and programs shall remain the property of GREAT WESTERN. 7. DISTRIBUTIONS: A. GREAT WESTERN will assist the participant in preparing necessary forms to select his/her distribution option. B. Participants electing a payment of a lump sum amount will receive distribution of their account within ten (10) business days of the earliest date permitted by the Plan. However, GREAT WESTERN shall initiate the processing of all approved emergency/hardship requests upon receipt. c. GREAT WESTERN will provide necessary forms and process payments from the participant's account, to the company selected by the Plan to provide annuity options to participants. Participant will be required to submit properly completed forms to GREAT WESTERN in a time frame necessary to effectuate the "payment begin date" requested by participant. D. GREAT WESTERN shall offer to participants for distribution of their account a designated amount payment option. Payments shall be made on a monthly, quarterly, semi-annual or annual basis as specified by the participant, in equal installments (not less than $25.00 per payment) until the amount applied, adjusted each business day for investment results, is exhausted. The final installment will be the sum remaining at the time such payment is due. E. GREAT WESTERN shall also offer to Plan participants a designated period payment option with a variable payment. Payments shall be made monthly, quarterly or annually for any specified number of years as permitted by the Plan, at the discretion of the Plan participant. The amount of each variable payment shall be determined by dividing the Participant's current portfolio balance by the number of remaining payments. F. All payment options are available for all investment options. Participants selecting the options in 0 or E above shall be subject to the same fees and charges, and permitted the same exchange opportunities, as an active or inactive participant as defined by the Plan. Processing of these options will be completed by GREAT WESTERN upon receipt of properly 'completed forms, in a 7 7~ ~ J~ time frame necessary to effectuate the "payment begin date" requested by participant of either the first or the fifteenth of the month. All distributions will be made pro-rata from each of the Participant's investment options. G. GREAT WESTERN will be responsible for preparing and filing all reports required by federal and state taxing authorities through the effective date of the termination of the contract. AGENCY shall be responsible for all reporting requirements for periods prior to the effective date of this contract, or after the termination date of this contract. GREAT WESTERN will be responsible for the annual filing of individual 1099 or W-2 forms, unless by contract between AGENCY and an Investment Provider, the forms are prepared by the Investment Provider that provides annuity payments to participants. GREAT WESTERN shall withhold income taxes from distributions as required, and remit said taxes to appropriate regulatory authorities. GREAT WESTERN shall also prepare and file periodic and annual tax returns for said amounts withheld. H. GREAT WESTERN agrees to provide plan participants anticipating retirement or other separation from service with illustrations indicating monthly benefit payments at an assumed interest rate for savings accounts or an assumed rate of earnings for mutual fund investments. Such assumed interest rate or rate of earnings shall be for illustration purposes only. The actual interest rate/yield paid on savings products during distribution shall change quarterly and shall always be as described in section 4 above. For mutual funds, earnings will be those actually earned. 8. TERMINATION: Upon the effective date of termination of this Agreement, the following shall occur: a. GREAT WESTERN will no longer accept deferrals. In addition, upon notification of termination, GREAT WESTERN will cease opening GWBCDs. b. GREAT WESTERN will provide AGENCY a copy of all records relating to participant sub-accounts, in hard copy or such other form as mutually agreed u{5on between GREAT WESTERN and AGENCY, within ninety (90) days after the effective date of termination. c. If termination is due to either party exercising the right of termination described in section 2 above, within 90 days of the effective date of termination, GREAT 8 7/1- J / p WESTERN shall transfer savings account balances (less any early withdrawal penalty imposed on GWBCDs) to AGENCY, or to such other entity as AGENCY may designate in writing. GREAT WESTERN reserves the right to maintain GWBCDs until maturity. Mutual funds will be transferred to AGENCY or to such other entity as AGENCY may designate in writing. d. Notwithstanding any provision to the contrary, if termination is for Cause (as that term 1S herein defined), the disbursement of funds shall occur within forty-five (45) days of the effective date of termination. e. Accounts in distribution will be transferred to AGENCY or its designee in accordance with the time frame described above. f. The transfer/termination fee described below. . 9. FEES AND EXPENSES: In consideration of its services under the Plan: Band A. A fee will be charged by GREAT WESTERN. The determination of the amount of the fee will be based upon the Plan's total assets being serviced by GREAT WESTERN ("Total Plan Assets"). This fee will be applied to the value of the Participant's non-savings investments for which GREAT WESTERN is providing administrative services. The fee will be calculated and assessed on applicable Participant accounts balances on the last day of each month. The fee categories or "bands" are as follows: 1 2 3 4 5 Total Plan Annual Monthlv Assets Fee Fee $ o - $999,999 .80% .0666% $ 1,000,000 - $ 4,999,999 .45% .0375% $ 5,000,000 - $ 9,999,999 .34% .0283% $10,000,000 - $19,999,999 .30% .0250% ~ $20,000,000 .28% .0233% B. The band assignment for the first quarter of this contract will be based upon the reasonable, good faith representation AGENCY makes to GREAT WESTERN about the dollar amount of the AGENCY's Total Plan Assets (savings and non-savings options). If services commence during the first 60 days of a calendar quarter, AGENCY shall have until the last day of that calendar quarter to reach the dollar level to support the band assignment. If services commence during the last 30 day's of a calendar quarter, AGENCY shall have until the last day of the next 9 7~ r /,)... following calendar quarter to reach the dollar level to support the band assignment. If at the end of the stated calendar quarter, the actual dollar amounts of Total Plan Assets are different from the amount represented by AGENCY, then AGENCY shall be placed into the band which reflects the actual Total Plan Assets. The fee for the first month of this contract will be prorated for the number of days in the month for which services are provided. C. Before AGENCY shall be subsequently placed band, AGENCY's Total Plan Assets must be amount to justify the change at the consecutive quarters. into another of a dollar end of two D. AGENCY may cause its fee to be reduced by using automated transmission of participant and deferral information. This transmission must be in a format designated by GREAT WESTERN. Use of this option will reduce the annual fee by .01%. When available, AGENCY may also reduce its fee by use of the automated voice response system. Use of this option will reduce the annual fee by .01%. E. GREAT WESTERN will deduct the fee from each Participant sub-account at the end of each month. Except for the first month of this contract, fees will be assessed against the Participants sub-account commencing with the first month of this contract. F. There shall be a Transfer/termination fee not to exceed $25.00 per participant, only when either the individual participant or AGENCY elects a total Plan transfer (other than a plan-to-plan transfer where the participant separates from service and re-employs with another eligible agency) or termination from the GREAT WESTERN Plan. In any other situation, no fee shall be assessed. In addition, this fee shall not be assessed if this contract is terminated by AGENCY for cause. G. The fees associated with each band will remain in effect until June 30, 1996 (unless the contract is terminated sooner by either party). Any change shall be effective 30 day's after written notice is provided to AGENCY. 10. CONFIDENTIALITY: GREAT WESTERN agrees that all information supplied to and all work processed or completed by GREAT WESTERN shall be kept confidential and will not be disclosed except as required by law. 11. PRIVITY OF CONTRACT: GREAT WESTERN and Plan Participants shall have no privity of contract with each other. 10 ?~-13 12. TITLE AND OWNERSHIP: In accordance with the provisions of Internal Revenue Code Section 457, all account(s) established under this Agreement shall be held in the name of AGENCY. 13. CIRCUMSTANCES EXCUSING PERFORMANCE: Neither party to the Contract shall be in default by reason of failure to perform in accordance with its terms if such failure arises out of causes beyond reasonable control and without fault or negligence on their part. Such causes may include, but are not limited to, acts of God or public enemy, acts of the government in either its sovereign or contractual capacity, fires, floods, epidemics, quarantine or restrictions, freight embargoes, and unusually severe weather. 14. INDEMNIFICATION: GREAT WESTERN agrees to be solely responsible to AGENCY for any and all services performed by GREAT WESTERN, its agents or its employees under this Agreement. GREAT WESTERN shall be responsible for any error or negligence committed by GREAT WESTERN, its agents, or its employees. AGENCY shall be responsible for any error or negligence committed by AGENCY, its agents or its employees. 15. ASSIGNABILITY: No party to this Agreement shall assign the same without the express written consent of the other party, which consent not to be unreasonably withheld. This provision shall not restrict GREAT WESTERN's right to delegate certain recordkeeping or other services to an agent. Unless agreed to by the parties, no such assignment shall relieve any party to this Agreement of any duties or responsibilities herein. 16. PARTIES BOUND: This Agreement and the provisions thereof shall be binding upon and shall inure to the benefit of the successors and assigns of the respective parties. 17. APPLICABLE accordance California. LAW: with This Agreement shall be the laws operating within construed the State in of 18. ARBITRATION: Any dispute which arises between the parties with respect to any of the terms of this Agreement, whether such dispute arises during the term of the Contract and any extension period, or after the termination, shall be resolved through binding arbitration. Arbitration shall be conducted in accordance with commercial rules of either the American Arbitration Association ("AAA") or the Judicial Arbitration and Mediation Service ("JAMS"). Each party agrees to waive its right, if any, to a jury trial and punitive damages. Each party shall bear its own costs, including attorney fees, related to the arbitration proceedings. 11 ?/I-/~ 19. UNLAWFUL PROVISIONS: In the event any provisions of this Agreement shall be held illegal or invalid for any reason, said illegality or invalidity shall not affect the remaining parts of the Agreement, but the same shall be construed and enforced as if said illegal or invalid provision had never been inserted herein. Notwithstanding anything contained herein to the contrary, no party to this Agreement will be required to perform or render any services hereunder, the performance or rendition of which would be in violation of any laws relating thereto. 20. MODIFICATION: This writing is intended both as the final expression of the Agreement between the parties and as a complete statement of the terms of the Agreement, pursuant to California Code of civil Procedure section 1856 or its successor (s) . No modification of this Agreement shall be effective unless and until such modification is evidenced by a writing signed by both parties. 21. NO WAIVER: The failure of either party to enforce any provision of this Agreement shall not be construed as a waiver of that provision or of a.ny other provision in the Agreement and either party may, at any time, enforce the provision previously waived, unless a modification to this Agreement has been executed. 22. SEVERABILITY: The provisions of this Contract are severable, and, if for any reason a clause, sentence, paragraph, or other part of this Contract shall be determined to be invalid by a court or federal or state agency, board, or commission having jurisdiction over the subject matter thereof, such invalidity shall not affect other provisions of this Contract which can be given effect without the invalid provision. 23. NOTICES: All notices and demand to be. given under this Agreement by one party to another shall be given by certified or united States mail, addressed to the party to be notified or upon whom a demand is being made, at the respective addresses set forth in this Agreement or such other place as either party may, from time to time, designate in writing to the other party. Notice shall be deemed received on the earlier of, three days from the date of mailing, or the day the notice is actually received by the party to whom the notice was sent. 12 7r;-1/ If to GREAT WESTERN GREAT WESTERN BANK Deferred Compensation Department 9301 Oakdale Avenue Chatsworth, California 91311 Attn: Roy Leff If to AGENCY CITY OF CHULA VISTA 276 4th Avenue P.O. Box 1087 Chula Vista, CA 91910 Attn: Robert W. Powell IN WITNESS WHEREOF, the parties hereto have executed this Agreement effective on the date first written above. AGENCY GREAT WESTERN BY TREASURER: . BY: VICE PRESIDENT BY FINANCE DIRECTOR: DATE SIGNED: DATE SIGNED: 13 7/1 */~ EXHIBIT A AMERICAN MUTUAL FUNDS Investment Company of America (ICA) Growth Fund of America (GFA) Bond Fund of America (BFA) Income Fund of America (IFA) TWENTIETH CENTURY INVESTORS. INC. Select Fund Growth Fund Ultra Fund Balanced Fund FIDELITY INVESTMENTS Fidelity Magellan Fidelity Equity-Income Fidelity Retirement Growth Fidelity Puritan Fidelity Overseas Fidelity Asset Manager Fidelity Contrafund SIERRA TRUST FUNDS Growth and Income Fund U.S. Government Securities Fund International Growth Fund Emerging Growth Fund Corporate Income Fund Growth Fund Short Term High Quality Bond Fund Short Term Global Government Fund JANUS GROUP Janus Fund VANGUARD GROUP Index 500 Portfolio Fund Wellington Fund Wellesley Fund Windson II Fund METROPOLITAN - ANNUITIES single Premium Immediate Annuity 14 7.-9 ~/7 RESOLUTION NO. ) 7 71.5' RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CONTINUATION OF THE DEFERRED COMPENSATION PLAN AGREEMENT WITH ICMA RETIREMENT CORPORATION WHEREAS, on July 23, 1974, the City Council approved a Deferred Compensation Plan for the city of Chula Vista, appointing Great Western Savings as the sole plan administrator; and WHEREAS, ICMA Retirement corporation was added as a second plan administrator or provide employees with maximum flexibility in directing investment of their deferred compensation; and WHEREAS, the contract with ICMA Retirement Corporation is an open-ended contract with liberal termination rights granted to the City; and WHEREAS, it was felt that a proposal process including other potential providers would be beneficial in facilitating the decision process; and WHEREAS, proposals were requested and received from eight firms in addition to Great Western and ICMA Retirement Corporation; and WHEREAS, the ten proposals were reviewed by a committee who recommended that ICMA Retirement Corporation be appointed to continue to provide administration services for the city's deferred compensation plan. NOW, THEREFORE, BE IT RESOLVED the City Council of the city of Chula vista does hereby approve continuation of the Deferred Compensation Plan Agreement with I Retirement Corporation. C:\rs\deferred.c.p Presented by Robert W. Powell, Director of Finance 70"'/ COUNCIL AGENDA STATEMENT Item ct Meeting Date 11/15/94 ITEM TITLE: Resolution I 77 I" Accepting bids and awarding contract for purchase of swimming pool recirculation eq~ment for Lorna Verde Pool Director of Parks and Recreatick.Jtt Director of Finance ~nA City Manage~ ~~J (4/5ths Vote: Yes _ No..xJ SUBMITIED BY: REVIEWED BY: Funding for the renovation of the filtration system and chemical feed systems at Lorna Verde Swimming Pool was approved as a Capital Improvement Project in FY 93/94 The project is scheduled for completion early this winter Bids for the filtration system and chemical treatment system equipment were received and opened at 2:00 PM on October 17, 1994, in the Office of the Purchasing Agent. RECOMMENDATION: That Council accept the bids and award the contract to the lowest responsible bidder, Knorr Pool Systems, Inc. BOARDS & COMMISSION RECOMMENDATION: Not applicable. DISCUSSION: Funding for the renovation of the filtration system and chemical feed systems at Lorna Verde Swimming Pool was approved as a Capital Improvement Project in FY 93/94 The project is scheduled for completion early this winter. The project includes the replacement of old and outdated filtration, chemical feed, and chemical monitoring equipment at the pool that has deteriorated to a point that the pool can no longer be operated in a safe and efficient manner while complying with County and State Health Codes. The renovation project includes the purchase of a new filter system, a carbon dioxide storage and feed system, and an electronic water monitoring and treatment controller Specification packages for the required equipment were mailed to nine (9) prospective vendors, with three (3) vendors responding and submitting bids. A list of the nine vendors that were notified is attached (Attachment A). All three 'vendors bid identical equipment, and all equipment complies fully with established specifications. The equipment bid was as follows: Item 1 - One (1) Environmental Products Division (EPD) Model 701 Hi-Rate Filter System Item 2 - One (1) Taylor Wharton Model TCM 600 CO2 Storage Tank Item 3 - Two (2) Stranco Model COz-9 Regulator/Feed Pumps Item 4 - One (1) Stranco Strantrol Model 800 Pool Controller [JG - Ivpreno.1l3] 1 ~,/ Item (( Meeting Date 11/15/94 A summary of the bids, including extension pricing for multiple units in item 3, is indicated below: ITEM # KNORR POOL AQUATIC CROWN SYSTEMS, INC. ENVIRONMENTAL AQUATICS, INC. Santa Ana, CA SYSTEMS, INC. Tri Cities, WA Tempe, AZ 1 $50,379.00 $54,940.00 $56,006.60 2 $3,185.00 $4,095.00 $3,766.65 3 $710.00 $866.00 $768.00 4 $8,285.00 $11,015.00 $11 ,677 75 TOTAL $66,938.13 $75,880.12 $77,274.33 (WIT AX) The scope of the renovation project at the pool includes the replacement and upgrade of the filtration system, and the chemical feed and monitoring systems at the pool. This report deals exclusively with the purchase of equipment for the project. The equipment is scheduled to be installed at the pool in the next 2 months by an outside contractor. Specifications for this work (a Design-Build project) have been prepared, and prospective vendors for the project attended a pre-bid meeting at the pool site last week. Bids for the installation project will be submitted on November 18. The pool filter mechanically removes insoluble matter from swimming pool water, which is recirculated in the pool on a continual basis, 24 hours per day The existing filter, a pressure DE (diatomaceous earth) filter, is being replaced with a smaller and more efficient Hi-rate sand filter. The existing filter is 20 years old, and is original equipment at the pool. The filter is worn out, and requires constant maintenance to keep it operational. Replacement parts for the filter are no longer available through the manufacturer, and internal parts and fittings that need repair or replacement have to be custom-made. Although DE filters are very effective, they are significantly more expensive to operate than the Hi-rate sand filters that are specified fot the renovation. DE filters require more water to clean (backwash), and also require the replacement and continual feeding of the filter media. Changes in State and County environmental regulations are making the disposal of the used earth more difficult and expensive. The new filters will have a permanent filtration media (silica sand) which can be effectively cleaned (backwashed) without the loss of the media, and thus no replacement is required. In addition to the cost savings of eliminating the need to replace the filtration media during each backwash, the Hi-rate sand filters require less frequent backwashing, and require less water to complete the process. The specified filters are identical to the filters that were installed at Parkway Pool several [10 - Ivpreno.113) 2 'if'... .2... Item 8" Meeting Date 11/15/94 years ago. The filtration system includes a sophisticated control panel that will automatically initiate backwashing cycles when required, thus reducing the staff hours required to operate and maintain the system. The chemical monitoring and control system is also being replaced, since it too is original facility equipment, and has become dated and marginally operational during the past 20 years. Advances in technology have rendered the controller obsolete, and repair of the unit is difficult since replacement components are not readily available. The new monitoring/control unit is a sophisticated electronic instrument that continually monitors the pH, chlorine level, and temperature of the pool water These levels are monitored and recorded on a continual basis, and the controller automatically activates chemical feed pumps when the water balance deviates from pre-determined levels. The specified manufacturer's controllers have been in place at both City pools for the past 20 years, and service support and overall operation of the units has been commendable. The newer model that is specified has additional features that will allow remote monitoring and controlling, thus reducing costly "down" time at the pool, and reducing the need for emergency "call-backs" for Public Works employees. The controller will also have the ability to remotely notify designated staff of an emergency or overfeed situation at the pool. This again can reduce costly down time and possible damage to equipment. The renovation will also include the elimination of an existing acid feed system (used to control the pH of the water), and the introduction of a system that controls pH with the use of carbon dioxide. The current acid feed system utilizes a highly corrosive material (hydrochloric acid) that requires careful handling and storage. In addition, the City is required to pay Hazardous Materials fees to the County to store and utilize the acid, and the accidental spillage of even very small amounts requires the response of the County Hazardous Materials Disposal Team. The conversion to the C02 system will eliminate the hazard, and the fees associated with its use. Liquified C02 is stored on site in a large pressurized tank, and converted to gas through a simple feed system that introduces the C02 to the pool water as required. The use of C02 is safe, cost effective, and has been in place at Parkway Pool for more than a year with very positive results. FISCAL IMPACT: Sufficient funds are currently available in the CIP Account for this project (600- 6004-PR134) to cover the cost of purchasing the indicated equipment. The total amount of the equipment purchase, including applicable sales tax, is $66,938.13 The amount budgeted for the purchase of equipment is $70,300, resulting in a savings of $3,361.87 Staff estimates that the installation work will be approximately $50,000. Sufficient funding for the installation work is also available in the CIP account. Attachments: A - Vendor List {JG - Ivpreno.1l3] 3 ~"'.1 il :) A TT ACHMENT A VENDOR LIST Loma Verde Swimming Pool Renovation Equipment 1 Environmental Products Division! Hoffinger Industries, Inc. - Rancho Cucamonga, CA 2. Taylor-Wharton Cryogenics, - Richardson, TX 3 M & M Valves - Dominguez Hills, CA 4 Automatic Filter, Inc. - Los Angeles, CA 5 Knorr Pool Systems, Inc. - Santa Ana, CA 6. Aquatic Environmental Systems, Inc. - Tempe, AZ 7 Sierra Valves & Controls - Temecula, CA 8. Industries Supply - San Diego, CA 9 Crown Aquatic, Inc. - Tri-Cities, W A g"..~ RESOLUTION NO. / '/7//' RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR PURCHASE OF SWIMMING POOL RECIRCULATION EQUIPMENT FOR LOMA VERDE POOL WHEREAS, funding for the renovation of the filtration system and chemical feed systems at Lorna Verde Swimming Pool was approved as a Capital Improvement Project in FY 93-94 and is scheduled for completion early this winter; and WHEREAS, bids for the filtration and chemical treatment system equipment were received and opened at 2:00 p.m. on October 17, 1994 in the office of the Purchasing Agent as follows: Knorr Pool Systems, Inc. Santa Ana, CA. $66,938.13 Aquatic Environmental Systems, Inc. Tempe, AZ. Crown Aquatics, Inc. Tri cities, WA. $75,8980.12 $77,274.33 WHEREAS, staff recommends acceptance of the low bid by Knorr Pool Systems, Inc. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby accept said three bids and award the contract for purchase of swimming pool recirculation equipment for Lorna Verde Pool to Knorr Pool Systems, Inc. in the amount of $66,938.13. BE IT FURTHER RESOLVED that the Purchasing Agent is hereby authorized and directed to execute said contract for and on behalf of the city of Chula vista. Presented by t Jess Valenzuela, Director of Parks and Recreation C:\rs\lo.averd.bid 1'.- .s COUNCIL AGENDA STATEMENT MEETING DATE: Resolution J77/7 accepting the award of airfare, accommodations and a pass for the Principal Librarian of the South Chula vista Library to attend the VIII Guadalajara Book Fair in Guadalajara, Mexico granted by Feria Internacional de Libro. SUBMITTED BY: Library Directo~ _ REVIEWED BY: City Manager~ ~~(4/5ths Vote: Yes___No-X-) In April 1994, the Library apPl~d~r and recently has been awarded airfare, accommodations and a pass to the VIII Guadalajara International Book Fair, by Feria Internacional de Libro (FIL), the organizing committee of the fair. The Book Fair is an annual event which takes place this year from November 26 - December 4, 1994 in Guadalajara, Mexico. The focus of the fair is to provide a forum for publishers, jobbers, librarians and other book buyers to meet in one location to review, discuss and arrange for the purchase of books in the Spanish language. ITEM ? 11/15/94 ITEM TITLE: RECOMMENDATION: That Council accept the award of airfare, accommodations and a pass for the Principal Librarian of the South Chula vista Library to attend the VIII Guadalajara International Book Fair in Guadalajara, Mexico, November 27 through December 1,1994, as awarded by Feria Internacional de Libro. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION The Library had special interest in applying for attendance at the Book Fair because the California State Library's Library construction and Renovation Bond Act (proposition 85) Grant commits the Chula vista Public Library to provide one third of the circulating materials collection in Spanish. The Library has allocated $80,900 in FY 94-95 for the purchase of Spanish books for the South Chula vista Library's Opening Day Collection. In the past, there have been difficulties in purchasing the quality and quantities of books in Spanish locally. Attendance at the international fair will enhance staff's opportunity to identify the breadth of titles in spanish needed for the new library and permit contact with various publishers for ongoing communications and arrangement of purchases. The award includes airfare, three nights accommodations and a pass to the Book Fair for the Principal Librarian of the South Chula vista Library, Deborah Barrow. As Head of the South Chula vista Library, Ms. Barrow is management level staff and book selection is one of her responsibilities. ".../ ITEM NO. ~ ,PAGE 2 MEETING DATE: NOVEMBER 15. 1994 FISCAL IMPACT: The airfare, three nights accommodations and a pass to the fair are provided in the award and are valued at approximately $700. One additional night of hotel accommodations, and all meals and ground transportation will cost an additional $250, which will be paid for from the Library's FY 1994-95 budget account 100-1711- 5221. Attendance at the fair will benefit the City fiscally by allowing the Library to purchase the required Spanish language books with a minimum amount of staff time and possibly at a greater discount rate. 9., :;... RESOLUTION NO. 17717 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE AWARD OF AIRFARE, ACCOMMODATIONS AND A PASS FOR THE PRINCIPAL LIBRARIAN OF THE SOUTH CHULA VISTA LIBRARY TO ATTEND THE VIII GUADALAJARA BOOK FAIR IN GUADALAJARA, MEXICO GRANTED BY FERIA INTERNACIONAL DE LIBRO WHEREAS, in April 1994, the Library applied for and recently has been awarded airfare, accommodations and a pass to the VIII Guadalajara International Book Fair, or Feria Internacional de Libro (FILl; and WHEREAS, the Book Fair is an annual event which takes place this year from November 26 - December 4, 1994 in Guadalajara, Mexico; and WHEREAS, the focus of the fair is to provide a forum for publishers, jobbers, librarians and other book buyers to meet in one location to review, discuss and arrange for the purchase of books in the Spanish language; and WHEREAS, attendance at the international fair will enhance staff's opportunity to identify the breadth of titles in Spanish needed for the new library and permit contact with various publishers for ongoing communications and arrangement of purchases. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby accept the award of airfare, accommodations and a pass for the Principal Librarian of the South Chula Vista, Deborah Barrow, to attend the I Guad jara Book Fair Internacional de Libro. Presented by David Palmer, Library Director C:\rs\Bookfair VII q'J COUNCIL AGENDA STATEMENT SUBMITTED BY: Item / tJ Meeting Date 11/15/94 Resolution /77/ Y Approving Agreement with the California Energy Commission (CEC) for conversion of 3 medium duty vehicles to Compressed Natural Gas (CNG), purchase of medium duty CNG van; waiving bidding process and authorizing Hawthorne Power Systems to do the conversion; appropriating funds; and authorizing the Mayor to sign the Agreement. I or~ (4/5ths Vote: Yes-X.No-J ITEM TITLE: REVIEWED BY: At the Council meeting on 1026/93, by Resolution 17275, Council endorsed the City's application to the CEC. The application was for participation in a demonstration program for CNG medium duty vehicles. In early 1994, City staff were informed that the City had been selected for the program and that CEC staff were designing an agreement. CEC staff has completed and forwarded the master agreement that will be used by all participating agencies. RECOMMENDATION: That Council approve the agreement with the CEC, waive the bidding process and authorize conversion of the vehicles by Hawthorne Power Systems, and appropriate $28,000 from the unappropriated balance of the Equipment Replacement Fund to the FY 94-95 Equipment Replacement Fund budget and authorize the Mayor to sign the Agreement. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: In the Spring of 1994, staff were informed that the City had been selected to participate in the medium duty vehicle CNG conversion program. At the same time, however, CEC staff also told us not to do anything until their procurement staff had finalized contracts to be used by all participants. We received the contracts in August, but had to send them back as they were incorrect. We received the corrected copies in October and have included them as attachments to this Agenda Statement. As was indicated in the Agenda Statement considered by Council on 10/26/93, staff plans to convert three vehicles and purchase one already configured for CNG. The vehicles to be converted are: a 1993 survey van used by Engineering, a 1993 utility truck used by Parks and Recreation, and a 1994 utility truck used by the Sewer Lift Station crews. The dedicated vehicle is a 1994 CNG powered van that will be used by the Library The three vehicles being converted are already on hand and will be converted on approval by Council. The Library van was ordered in FY93-94 and was scheduled for delivery in late October/early November /~.../ Page 2, Item J IJ Meeting Date 11/15/94 The agreement with the CEC says that they will reimburse the City for the difference in cost between the factory equipped CNG van and a regular one. The van was ordered on the State bid and cost $4,530 more than one without CNG. When the van is received and the agreement approved, staff will apply to the CEC for reimbursement. When the money is received, it will be placed in the Equipment Replacement Fund. The agreement with the CEC says that CEC will reimburse the City for the cost of the CNG hardware (up to $9,333 each) on the converted vehicles. The City would be responsible for the labor charges involved in the conversion. Staff has received a commitment from SDGE to reimburse at least half of the labor charge with a possibility of a 100% reimbursement. Hawthorne Power Systems, is the only San Diego based company that has been approved by CEC to do conversions. They are also the company that converted our two 4X4 trucks to CNG and we have been happy with their responsiveness to problems. It is important that we use a San Diego area company so that problems can be easily corrected. Since they are the only San Diego based company approved by CEC and have done satisfactory work in the past, staff recommends that the bidding process be waived and staff be authorized to negotiate a contract with Hawthorne Systems for conversion of the three vehicles. As reimbursements are received, the money will be placed in the Equipment Replacement Fund. FISCAL IMPACT: The van has already been ordered from the State bid as part of the FY93- 94 Equipment Replacement Fund budget. The difference between the cost of the CNG equipped van and a regular one ($4,530) will be reimbursed as part of the medium duty vehicle program. The CEC has authorized up to $9,333 per vehicle for each CNG conversion. Staff has received a preliminary estimate from Hawthorne of about $7,500 per vehicle but would prefer to have the entire amount appropriated since we won't have a fIrm price until Hawthorne examines the vehicles. In any event the amount will not exceed that approved by the CEC. Since SDGE has committed to at least a 50% reimbursement, the maximum ultimate cost to the City would be about $6,000 ($2,000 per vehicle), with the strong possibility of no out of pocket costs. Staff expects the vehicles to have maintenance and operating costs similar to or less than comparable gasoline powered vehicles. DCB Attachments Exhibit A - Agenda statement & minutes from 10/26/93 meeting Exhibit B - Resolution 17275 · m:\hotne\cngino"""gcnda\cnggrant.dob /~,~ RESOLUTION NO. /7? Ier' RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT WITH THE CALIFORNIA ENERGY COMMISSION (CEC) FOR CONVERSION OF 3 MEDIUM DUTY VEHICLES TO COMPRESSED NATURAL GAS (CNG) , PURCHASE OF MEDIUM DUTY CNG VAN; WAIVING BIDDING PROCESS AND AUTHORIZING HAWTHORNE POWER SYSTEMS TO DO THE CONVERSION; APPROPRIATING FUNDS; AND AUTHORIZING THE MAYOR TO SIGN THE AGREEMENT WHEREAS, at the Council meeting on 10/26/93, by Resolution 17275, Council endorsed the City's application to the CEC; and WHEREAS, the application was for participation in a demonstration program for CNG medium duty vehicles; and WHEREAS, in early 1994, City staff were informed that the City had been selected for the program and that CEC staff were designing an agreement; and WHEREAS, CEC staff has completed and forwarded the master agreement that will be used by all participating agencies. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby approve the Agreement with the California Energy Commission (CEC) for conversion of 3 medium duty vehicles to Compressed Natural Gas (CNG) and purchase of a medium duty CNG van, a copy of which is on file in the office of the City Clerk as Document No. (to be completed by the Clerk in the final document). BE IT FURTHER RESOLVED that the Mayor is hereby authorized and directed to execute said Agreement for and on behalf of the city of Chula Vista. BE IT FURTHER RESOLVED that the City Council does hereby waive the bidding process and authorize Hawthorne Power Systems to do the conversion. BE IT FURTHER RESOLVED that the amount of $28,000 is hereby appropriated from the Equipment Replacement Fund into Account 705-7050-5565. Presented by Approved as to form by 4-- ;Jt. , city John P. Lippitt, Director of Public Works c: \ rs\cng Bruce M. Attorney Jp.;! //0..-10 COUNCIL AGENDA STATEMENT Item '1 Meeting date 10/19/93 Item TIde: .r Resolution 17.t?-t endorsing the City's application to the California Energy Commission (CEC) in response to the CEC's Program Opportunity Notice for participation in its Compressed Natural Gas Medium-Duty Vehicle Demonstration Program. Submitted by' --.. --.) Barbara Bamberger, Environmental Re,liource Manager ~!) '"';".) John Lippitt, Public Works Direct~l" 1:J- City ManagerJ~ ~ ~ ;4/5thS Vote: Yes_ Noi.l Reviewed bv: The State of California has appropriated $600,000 to the California Enl'rgy Commission through Senate Bill 1211 and Senate Bill 2211 for the demonstration of compressed natural gas as a transportation fuel. The commission is seeking medium-duty fleet operations to participate in the demonstration of medium duty Natural Gas Vehicles (NGVs). A typical medium-duty vehicle for the City includes survey vans, park maintenance and public works maintenance utility truck. Other medium duty vehicles include shuttle vans, airport and hotel shuttle buses and step van-type trucks. The City plans to apply for funding through the participation of this program. The medium duty demonstration program requires submissIOn of a resolution by the governing body of the agency, endorsing the applicant's proposal. RECOMMENDA nON Adopt resolution endorsing the City's application for particIpation in the California Energy Commission's medium-duty vehicle demonstration program. BOARDS/COMMISSIONS: N/ A DISCUSSION In 1993, the City endorsed the purchase of 2 alternative fuel vehicles and two gasoline powered vehicles. The City has also received a grant to purchase two electric parking enforcement vehicles. At the time of purchase, dedicated NGV were not available from manufacturers and there was no medium duty program available to defray conversion costs. However, CEC staff had indicated that a medium-duty program was on the horizon, and City staff indicated to Council that when the program became available. staff would return to Council with a recommendation to convert the gasoline powered vehicles to CNG. The CEC program has encouraged the development of NGV vehicles directly from the manufacturer UxJu'tx}- A- ~t1.5 There is a wide range of options for potential fleet use of Compressed Natural Gas (CNG) technology in medium-duty vehicles in cooperation with the CEC's program, as compared to last year, when very few medium-duty vehicles were available. The type of CNG systems include conversion of existing gasoline or diesel engine to CNG or bi-fuel use, conversion of a diesel engine to an 80/20 percent CNG/diesel power arrangement, replacement of either a gasoline or diesel engine with a compressed natural gas dedicated engine, or the purchase of a new, dedicated compressed natural gas vehicle. According to the CEC, the use of natural gas vehicles will reduce our dependence on imported petroleum and help California meet federal and state clean air standards. As a consumer of petroleum products, California is the second largest in the world, exceeded only by the United States as a whole. Regarding air quality, the California Air Resources Board has estimated that a CNG powered vehicle contributes 60% less to the formation of photochemical smog than a gasoline powered vehicle. SCORING CRITERIA The CEC will judge applicants by the following criteria: I Ability to insure proper maintenance of the vehicles. 2. Resources committed to the program. 3 Adequacy of fueling facilities. 4. Demonstration Plan. 5 Potential to expand the use of natural gas vehicles. 6. Air Quality Status. VEHICLES PROPOSED FOR PROGRAM Recommended for Convel~ion: vehicles purchased during FY 92-93 I I Cab and Chassis with survey body To be used for second engineering survey crew 2. I Cab and chassis with utility service body To be used by Park Maintenance Vehicles budgeted for pun:hase dUI;ng FY 93-94: I I medium-duty utility truck with hoist To be used by the Sewer pump maintenance crew 2. I cargo van with lift To be used by Library PARTlClPA TION Those agencIes selected to participate in the Demonstration Program will enter into contractual agreements with the Commission to participate in a three-year demonstration program consisting of closely monitored operation and comprehensive data gathering with ~ /~-(, regard to the various effects associated with advanced CNG technology Such data will include: driver acceptance, engine durability, reliability, emissions, operational safety, performance efficiency, costs and other related technical issues. A CNG fueling station already exists in Chula Vista, and arrangements for refueling have been made with SDG&E and the School District. FISCAL IMPACT None at this time. If the City becomes a participant in the demonstration program, costs for engine conversion or replacement, all material costs including fuel tanks and lines will be reimbursed by the Commission. Any vehicles purchased will be vehicles that are part of the City's replacement schedule for 1993-94 Labor and installation costs for retrofits will be paid for by the program participants, which is estimated to be S1800.00 per vehicle. In the case of new vehicle purchases, participants will be reimbursed the difference in cost between a new NGV and a conventionally fueled vehicle. If the City is invited to participate in the pro'gram, exact costs for the installation and labor will be determined. At that time, staff will return to Council with a recommendation to allocate funds from the the unappropriated balance of the Equipment Replacement Fund. Costs for normal operation and maintenance will be born by the participants. According to the program, participants may be required to make the vehicles available for, and transport them to an appropriate emissions testing laboratory In this case, the CEC will be responsible for emission testing. If the City is invited to join the medium duty vehicle program, staff will return to Council for the appropriate appropriation. ~ /~.? Minutes October 19, 1993 Page 2 del Rey and Independence Parks. Staff recommends Council place the ordinance on second reading and adoption. (Director of Parks and Recreation) Pulled from the Consent Calendar. . Carolyn F. J. Butler, 97 Bishop Street, Chula Vista, CA, stated she was concerned with the park closures and the ability of the public to traverse the park after those hours. Mayor Pro Tem Rindone stated the previous action taken by Council was time specific and not dusk to dawn. City Attorney Boogaard stated the ordinance exempted walking through the parks on a path or parkway. . ORDINANCE 2572 PLACED ON SECOND READING BY MAYOR PRO TEM RlNDONE, reading of the text was waived, passed and approved 4-()'1 with Nader absent. 7 ORDINANCE 2573 AMENDING TIiE ZONING MAP OR MAPS ESTABUSHED BY SEcnON 19.18.010 OF TIiE MUNICIPAL CODE REZONING 9.7 ACRES LOCATED BElWEEN PARK WAY, "G" STREET, F1rni AVENUE, AND BROADWAY (second readinl! and adoDtion) . The purpose of the ongoing consistency study is to resolve general plan/zoning inconsistencies within central Chula Vista. Staff recommends Council place the ordinance on second reading and adoption. (Director of Planning) 8. RESOLU110N 17274 RATIFYING AGREEMENT W1TI-1 TIiE COUNTY OF SAN DIEGO AND ACCEPTING FUNDS FOR TIiE DESIGNATION OF CHULA VISTA HARBOR AS TIiE SOlITHERN HOME PORT OF TIiE TALL SI-nP CAIJFORNIAN . The City's agreement with the Nautical Heritage Society to designate Chula Vista Harbor as the Southern Home Port of the tall ship Californian requires that the City make a $26,598 grant in Fiscal Year 1993/94 to the ship's organization. In consideration of the value of the ship as a shared community asset, the County has allocated $5,600 in its Community Enhancement Fund to support the service. Staff recommends approval of the resolution. (Administration) 9. RESOLU110N 17275 ENDORSING TIiE CllYS APPUCATION TO TIiE CAIJFORNIA ENERGY COMMISSION (CEe) IN RESPONSE TO TIiE CECS PROGRAM OPPORTIINlTYNOTICE FOR PARTICIPATION IN ITS COMPRESSED NATIJRAL GAS MEDIUM-DlITY VEHICLE DEMONSTRATION PROGRAM. The State Energy Commission has developed a demonstration program for compressed natural gas medium duty vehicles. Staff is recommending that the City apply for participation in the program. The Energy Commission requires a resolution from the Council endorsing the applicant's proposal. Staff recommends approval of the resolution. (Administration) 10. RESOLU110N 17276 APPROVING AGREEMENT W1TI-1TIiE COUNTY OF SAN DIEGO FOR TIiE CONSTRUcnON OF A BRIDGE OVER TIiE OTAY RIVER ON OTAY VAU.EY ROAD AND AUTI-lORlZlNG TIiE MAYOR TO EXECUTE ON BEHALF OF TIiE CITY . The City is currently involved in the planning and construction activities to widen Otay Valley Road in the segment between I-80S freeway and the easterly City limits southerly to Otay Rio subdivision. A portion of Otay Valley Road crossing Otay River was washed out in January 1993. The agreement outlines the City's and County's responsibility in constructing a bridge. Staff recommends approval of the resolution. (Director of Public Works) Councilmember Fox stated the City was caught up in the federal governments massive bureaucracy which was affecting the cost effectiveness of the entire project. He questioned what contact, if any, staff had with local congressmen to make them aware of the situation and obtaining help in resolving it. Clifford Swanson, Deputy Public Works Director/City Engineer, responded that staff did not work with the congressmen's office. It was made quite clear to staff, at the FEMA level, that if the City wanted the money that was what the City had to do. //),.}{ ~ '3J fJrhjkJ#J3 RESOLUTION NO. 17275 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ENDORSING THE CITY'S APPLICATION TO THE CALIFORNIA ENERGY COMMISSION (CEC) IN RESPONSE TO THE CEC'S PROGRAM OPPORTUNITY NOTICE FOR PARTICIPATION IN ITS COMPRESSED NATURAL GAS MEDIUM-DUTY VEHICLE DEMONSTRATION PROGRAM WHEREAS, funds have been made available to the State of California as a result of negotiated settlements and court judgments based on petroleum company overcharges during the period from September 1973 to January 1981; and, WHEREAS, $600,000 of these funds have been appropriated to the California Energy Commission through Senate Bill 1211 ($500,000: Chapter 67, Statutes of 1992) and Senate Bill 2211 ($100,000: Chapter 1661, Statutes of 1990) for the demonstration of compressed natural gas as a transportation fuel; and, WHEREAS, the City of Chula Vista Public Works Department has indicated a will i ngness to parti cipate in the Cal iforni a Energy Commi ssi on's Compressed Natural Gas Medium Duty Vehicle Demonstration Program. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vi sta does hereby authori ze the Ci ty of Chu 1 a Vi s ta Pub 1 i c Works Operati ons Building to apply for participation in the aforementioned demonstration program under the terms and conditions to be set forth in subsequent contractual agreements between the Commission and the City of Chu1a Vista. BE IT FURTHER RESOLVED that the City Manager of the City of Chula Vista is hereby authorized and empowered to execute in the name of the City of Chula Vista Public Works Operations Building all the necessary documents to implement and carry out the purposes of this resolution. ~~ Barbara Bamberger Environmental Resource Manager J " bJJ Presented by Bruce M. Boogaa Ci ty Attorney " /tJ., ~ Resolution No. 17275 Page 2 PASSED, APPROVED and ADOPTED by the Ci ty Counci 1 of the Ci ty of Chul a vista, California, this 19th day of October, 1993, by the following vote: YES: Councilmembers: Fox, Horton, Moore, Rindone NOES: Councilmembers: None ABSENT: Councilmembers: Nader ABSTAIN: Councilmembers: None ': ATTEST: ...., Beverly A. Authelet, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO) 55. CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California,do hereby certify that the foregoi ng Reso 1 ut i on No. 17275 was dul y passed, approved, and adopted by the City Council held on the 19th day of October, 1993. Executed this 19th day of October, 1993. , I~"'/~ ST ANDARD AGREEMENT - ~~~~~~~ ~~,J:REAL o CONTRACTOR o STATE AGENCY o OEF'T OF GEN. SER. o CONTROLLER o o o STATE OF CALIFORNIA STD. 2 (REV 2/85) 1st July 94 THIS \(;I\EE\IE" T mad.. and entered into this date of 19 _. ill till' Statt' of (.alifornia. 1)\ and hetwt't"1l State of California, through its dulv elt'ctt"d or appoint('(1. qualified and ading TITLE OF OFFICER ACTING FOR STATE Sl!~fYEnergy Resources Col\Se 'c!tffol1 and,ate filii CONTRACT NUMBER AM. NO U ('u f" ca t'C l(' ,(ill/raclor. R C .0. NUMBER \\"IT'ESSETH: That t1H' Contractor for and in consideration of the covenants. conditions. agreemt'nts. and stiptllation~ of thi' ~tat{-' ht'rt>inaftl'T t'\prt'ssed. dot's hereby agree to furnish to the State services and matt'rials. as follows. I~f'f jo,'h .,ern/'(' to he rnll/Ned hll COlltractor ammwl 10 IN.' palll COII/rac/or firHl' for 1>('rformon('(' or CU/Ilp{('/iOll. (wd (/tt{/ch Ilhl1l,\ and .\'J/'('ifl('ation.~. If any.) 1. PURPOSE The purpose ofthis Agreement is to promote the Medium Duty Natural Gas Vehicle Program. The program demonstrates the technological and economic feasibility and environmental benefits of using natural gas as a fuel in various applications for vehicles in the weight class between 10,000 and 26,000 pounds. Under this Agreement, the Contractor will convert one survey truck and two utility truck, and purchase one new vehicle with natural gas power options and will gather and forward to the Commission specific information which will be used to evaluate the vehicles. In exchange for the information to be provided during the demonstration, the Commission will reimburse the Contractor a maximum of $9,333.00, per vehicle for the cost of converting the three trucks and a maximum of $8000 per vehicle for the cost of purchasing the natural gas power options for the new vehicle. Specific tasks to carry out this purpose are detailed in Exhibit A, Work Statement. CONTINUED ON _ SHEETS, EACH BEARING NAME OF CONTRACTOR AND CONTRACT NUMBER. TIlt' prO\ i~ioll'" Oil tht' rt'\l'r~(' sid(,IH'rt'of l'ollstitutt' a part of this agr('(>mpnt. 1\ \\ IT'FS~ \\'IIFIU' (H this a~rl'('nll'lIt has ))('('11 ('\('('lIt('d In the partil's Ilt'reto. upon the dal(' first aho\'t, \\ riUt'll. STATE OF CALIFORNIA CONTRACTOR AGENC'State Energy Resources Conservation CONTR....CTOR HF on<ER Tl-<'\N ,\N INOIVIOU'\L. ST,\TE WHETl-<ER " CORPOR,\TION and Development Commission pUC1'iY1P oycChula Vista BY I....UTHORIZED SIGNA TUREI BY IAUTHORIZED SIGN....TURE> X X P!:fINTEO NAME OF PERSON SIGNING PRINTED N....ME ....ND TITLE OF PERSON SIGNING CYnthia R. Hobson TITLE ADDRESS Assistant Deputy Director 276 Fourth Avenue. Chula Vista CA 91910 AMOUNT ENCUMBERED II PROGRAM/CATEGORY ICODE ....ND TITLE) I FUND TITLE 8 36 000 00 i MJr.. . nntv . . ~"r 2 (AV4\ I DU"^ Department of General Services UNENCUMB&RED BALANCE illOPTIONAL USE) Use Only 8 AD" "CREAS"G ENCUMBRANCE Ii <TE'flS3002-3360-S22-14 I '61PTER I ST ~:2'TE '~4-9'5AR 8 I' I AD" DECREASING ENCUMBRANCE 1\ OBJ6~7:GOOOND'TURE (CODE ANO TITLE) 8 IIH'wllll ('nil/II "/11111 Hnllllllll)('r"mllll..tlfJld('d~f' ,hilI JIIH//.!.I'/j.d jllllcf.\IIr(' I TBA NO la.R. NO IInl1/II'''r' /flr tll(' /JI"r/()(/ (/lII/Il'lfIU"I' n/t/w /'.l/Wllfillllff' \/o/f'd 11/'01'1' SiGNATURE 01'" ACCOUNTING OFFICER I DATE X /111',("/111' I'rllfl/llllillIll nll/di/lmi' for ('Xl'lIllllwll W'! .fll"h lit ....lflll' \lhllilli.\/mfl/'(' \/lHlIWI.'if'l'IllIll J::'I.I) III/f(' Iw,'/I I'I1II1J!/l1'd ulfh lilld 1/", aU/'HIIII'1I1 i\ I'XI'Il/II1 fro/ll ff'/"Il'It' h" IIII' IJl'jll/rtlll('f1f uf Filll/Iln' I~"'II SIGN,t.TURE OF OFFICER SIGNING ON BEHALF OF THE ....GENCY I DATE X Contract Number 500-94-020 Page 2 2. TERM The term of this Agreement shall be from July 13, 1994, or U.S. Department of Energy approval of funds for this purpose, whichever is later, through December 31, 1998, but this Agreement shall not become effective until approved by the Department of General Services, Legal Office. 3 CONTRACT FUNDING A. It is understood and agreed upon by the parties to this Agreement that partial funding for this Agreement is dependent upon a federal oil overcharge fund agreement which is scheduled to terminate June 30, 1995 and the following provisions apply: 1) Funding for this Agreement is subject to the approval of the United States Department of Energy and to any additional restrictions, limitations, or conditions imposed by the United States Department of Energy, federal law, federal court judgments, and/or federal agency orders which may affect the provisions or terms of this Agreement. 2) The Commission has the option to void the Agreement under the 30-day cancellation clause or to amend the Agreement to reflect any reduction of funds. 3) The Commission will apply for an extension of funding April 30, 1995 to begin July I, 1995 and each subsequent year' thereafter B. Funding for this agreement comes from 1994/95 fiscal year. Funding shall be subject to the appropriation and availability for that purpose in the 1994/95 Governor's Budget. In the event funds are not so available, the Commission shall have no further liability with regard to this agreement. 4 INTERPRETATION In the interpretation of this contract, any inconsistencies between the terms hereof and the exhibits shall be resolved in favor of the contract terms. 5 EXHIBITS The following exhibits are attached and hereby expressly incorporated in this agreement. Exhibit A. Work Statement Exhibit B: Deliverables and Due Dates 6. INDEMNIFICATION Contractor agrees to indemnify, defend and save harmless the Commission, its officers, agents and employees from any and all claims and losses accruing and resulting to any and all contractors, subcontractors, materialmen, laborers and any other person, firm or corporation furnishing or supplying work, services, materials or supplies in connection with the performance lLl.046 1t?~J~ SD Contract Number 500-94-020 Page 3 c , of this contract, and from any and all claims and losses accruing or resulting to any person, firm or corporation who may be injured or damaged by the Contractor in the performance of this contract. 7. TIME IS OF THE ESSENCE Time is of the essence in this agreement. 8. CONTRACT MANAGEMENT A. Contractor and the agents and employees of Contractor, in the performance of this agreement, shall act in an independent capacity and not as officers or employees or agents of the State of California. B. Barbara Bamberger is designated the Project Director on behalf of Contractor Contractor may change Project Director but the Commission reserves the right to approve any substitution of the Project Director. Contractor's key personnel may not be substituted without the Commission Contract Manager's prior written approval. C. Arnold Ward is designated Commission Contract Manager. The Commission may change the Contract Manager by notice given Contractor at any time signed by the Contract Officer of the California Energy Commission. D Commission staff will be permitted to work side by side with Contractor's staff to the extent and under conditions that may be directed by the Contract Manager In this connection, Commission staff will be given access to all data, working papers, etc., which Contractor may seek to utilize. 9 ASSIGNMENT Contractor may not transfer by assignment, subcontract, or novation the performance of this contract or any part thereof except with the prior written approval of the Commission as to each such assignment. The Commission's consent to one or more assignment(s) or subcontract(s) hereunder shall not constitute a waiver or diminution of Commission's absolute right to consent to each and every subsequent assignment or subcontract. Contractor may not, without prior written consent of the Commission, assign any other right that he may from time to time have under this contract. 10. AMENDMENT No alteration or variation of the terms of this contract shall be valid unless made in writing and signed by the parties, and no oral understanding or agreement not incorporated, shall be binding on any of the parties. JLI.046 Id-IJ Contract Number 500-94-020 Page 4 II. PAYMENT The consideration to be paid contractor, as provided in this agreement, shall be a maximum of $9,333.00 per vehicle for the engine conversions and $8000 per vehicle for the new vehicle purchase, and shall be paid on a reimbursement basis, in one lump sum, subject to the conditions listed below. Total amount of this agreement shall not exceed $36,000.00. Conditions: I. No payment shall be made in advance of services rendered. 2. A request for payment must include a invoice with a copy of the dealer's invoice for the vehicle, proof of delivery and acceptance of each vehicle. 3. Each request for payment is subject to the Contract Manager's approval, division management review, Contracts Officer's approval, and audit by the Accounting Office. 4. Payments shall be made to Contractor only for undisputed invoices. An undisputed invoice is an invoice executed by the Contractor for services rendered to the Commission and for which additional evidence is not required to determine its validity. The Contract Manager shall give written notice to the Contractor within 15 days of receipt of a disputed invoice by using State of California Standard Form 209. 5. The Contractor shall submit invoices, in duplicate, stating the contract number, to: California Energy Commission Accounting Office, MS-2, 1516 9th Street, First Floor Sacramento, California 95814 6. No reimbursement for food, beverages, travel and per diem shall be paid under this agreement. 7. Taxes The State of California is exempt from Federal excise taxes and no payment shall be made for any personal property taxes levied on the Contractor, or on any taxes levied on employee wages. The Commission will only pay for any State or local sales or use taxes on the services rendered or equipment, parts or software supplied to the Commission pursuant to this contract. 8. The State shall make payment to the Contractor as promptly as fiscal procedures permit for performance under this Agreement in accordance with applicable deliverable criteria as accepted by the Commission and in accordance with invoices submitted. lLI.046 Jf)~ pi Contract Number 500-94-020 Page 5 9 INVOICE MUST BE RECEIVED BY THE COMMISSION NO LATER THAN MARCH 1, 1995. IN THE EVENT CONTRACTOR DOES NOT REQUEST ALL FUNDS BY MARCH 1, 1995, THE ENERGY COMMISSION SHALL HAVE NO FURTHER LIABILITY FOR FUNDING UNDER THIS AGREEMENT UNLESS DELAY IS AGREED UPON BY COMMISSION CONTRACT MANAGER. BUT IN NO EVENT SHALL INVOICES BE RECEIVED BY TilE COMMISSION LATER THAN FEBRUARY 28, 1994. 12. SEVERABILITY If any provision of this contract or its application is held invalid, that invalidity shall not affect other provisions of this agreement which can be given effect without the invalid provision, and to this end the provisions of the contract are severable. 13 REPORTS A. Fiscal Reports Contractor shall furnish detailed itemization of, and retain all records relating to, direct expenses reimbursed to Contractor, and to hours of employment on this contract by any employee of Contractor for which the Commission is billed. Such records shall be maintained for a period of three years after final payment of this contract, or until audited by the State, whichever occurs first, and shall be available for inspection or audit at any reasonable time by the State Auditor General. B. Progress Reports The Contractor shall prepare and submit to the Commission Contract Manager progress reports as specified in Exhibit A, Work Statement. C. Final Reports At the conclusion of the contract, and as specified in Exhibit A, Work Statement, Contractor shall prepare a final report. Final reports and summaries shall be prepared in the following manner a) Camera-ready originals, in black ink, which include originals of oversize material, and ten copies. b) Illustrations and graphs sized to 8 1/2 x 11 page. JLl.046 It} -/,5' Contract Number 500-94-020 Page 6 c) Contractor's name shall only appear on the cover and title page as follows: California Energy COlnmission Project Title Contract Number By (Contractor) D The Commission reserves the right to use and reproduce all reports and data produced and delivered pursuant to this contract, and reserves the right to authorize others to use or reproduce such materials. E. All reports are to be delivered to the Contract Manager, State Energy Resources Conservation and Development Commission, 1516 9th Street, Sacramento, California 95814, or other location designated by the Contract Manager. F. Each report will, in conformance with Government Code Section 7550, reference this agreement number and will identify the contract fiscal limit by dollar amount. G. The Commission owns all material objects produced under this contract. H. Each report shall become the property of the Commission. Contractor will not disclose data or disseminate the contents of the final or any preliminary report without express written permission of the Contract Manager. 14 REPORT CONTENTS A. Permission to disclose information on one occasion or public hearings held by the Commission relating to the same shall not authorize Contractor to further disclose and disseminate the information on any other occasion. B. Contractor will not comment publicly to the press or any other media regarding its report, or Commission's actions on the same, except to Commission staff, Contractor's own personnel involved in the performance of this contract, or at public hearing, or in response to questions from a legislative committee. C. If requested by Commission, Contractor shall require each of its employees or officers who will be involved in the performance of this contract to agree to the above terms in Ii form to be approved by the Commission, and shall supply the Commission with evidence of these agreements. D. Each subcontract shall contain prOVlSlons similar to the foregoing related to the confidentiality and nondisclosure of data. E. Ninety days after any document submitted has become a part of the public records of the State, Contractor may, if it wishes to do so at its own expense, publish or utilize the document, but shall include the following legend: JLI.046 /~-)t Contract Number 500-94-020 Page 7 "LEGAL NOTICE "This report was prepared as a result of work sponsored by the California Energy Commission. It does not necessarily represent the views of the Energy Commission, its employees, or the State of California. The Commission, the State of California, its employees, contractors, and subcontractors make no warranty, express or implied, and assume no legal liability for the information in this report; nor does any party represent that the use of this information will not infringe upon privately owned rights." F. Notwithstanding the foregoing, in the event any public statement is made by the Commission or any other party, based on information received from the Commission as to the role of Contractor or the content of any preliminary or final report, Contractor may, if it believes the statement to be incorrect, state publicly what it believes is correct. G. No record which has been designated as confidential, or is the subject of a pending application of confidentiality, shall be disclosed by the Contractor, Contractor's employees or any tier of subcontractors, except as provided in 20 California Code of Regulations, Sections 2506 and 2507, unless disclosure is ordered by a court of competent jurisdiction (20 California Code of Regulations, Sections 2501, et sea.). At the election of the Contract Manager, Contractor, Contractor's employees and any subcontractor shall execute a "Confidentiality Agreement," supplied by the Contract Manager. 15. DISPUTES In the event of a contract dispute or grievance between Contractor and the Commission, the following two-step procedure shall be followed by both parties: A. Commission Dispute Resolution The Contractor shall first discuss the problem informally with the Contract Manager within the Commission. If the problem cannot be resolved at this stage, the Contractor must direct the grievance together with any evidence, in writing, to the Commission Contracts Officer. The grievance must state the issues in the dispute, the legal authority or other basis for the Contractor's position and the remedy sought. The Commission Contracts Officer and the Program Office Manager must make a determination on the problem within ten (10) working days after receipt of the written communication from the Contractor The Contracts Officer shall respond in writing to the Contractor, indicating a decision supported by reasons. Should the Contractor disagree with the Contracts Officer decision. the Contractor may appeal to the second level. The Contractor must prepare a letter indicating why the Contracts Officer's decision is unacceptable, attaching to it the Contractor's original statement of the dispute with supporting documents, along with a copy ofthe Contracts Office response. This letter shall be sent to the Executive Director at the Commission within ten (10) working days from receipt of the Contracts Office decision. The Executive Director or designee shall meet IL1.046 IP' /7 Contract Number 500-94-020 Page 8 with the Contractor to review the issues raised. A written decision signed by the Executive Director or designee shall be returned to the Contractor within twenty (20) working days of receipt of the Contractor's letter. The Executive Directo{ may exercise the option of presenting the decision to the Commission at a business meeting. Should the Contractor disagree with the Executive Director's decision, the Contractor may appeal to the Commission at a regularly scheduled business meeting. Contractor will be provided with the current procedures for placing the appeal on a Commission Business Meeting Agenda. B. Binding Arbitration At the option of the parties, binding arbitration of a dispute or grievance may be sought. Each party shall provide written notice to the other of an intention to exercise this provision. Both parties must agree to submit to arbitration. The dispute or grievance shall be resolved by a panel of three (3) experts in the particular field of dispute. Each party shall have the right to select one (I) panelist. If a party does not exercise that right within ten (10) working days after written agreement to submit to arbitration, the other party may select one (I) additional panelist. The selected panel will then select a third member The panel shall set a hearing date, time and place convenient to the parties within thirty (30) working days of panel selection. Each party shall submit a written statement to the panel and the opposing party which presents the issues and arguments to be presented five (5) working days before the hearing date. The hearing shall be informal with an opportunity for both parties to present their arguments. A co\lli reporter may be present at the expense of the requesting party. The panel shall provide the parties with a written decision within thirty (30) working days of the hearing. This decision shall be binding on the parties. The costs of the arbitration panel shall be borne equally by the parties. At the option of the parties, these costs may be deducted from any balance of contract funds. Both parties must agree, in writing, to utilize contract funds to reimburse the arbitration panel. 16. TERMINATION A. Failure to Perform The Commission may terplinate this agreement and be relieved of the payment of any consideration to Contractor should Contractor fail to perform the covenants at the time and in the manner provided in this agreement. In the event of a termination the Commission may proceed with the work in any manner deemed proper by the Commission. The cost to the Commission shall be deducted from any sum due the Contractor under this agreement, and the balance, if any, shall be paid the Contractor upon demand. B. 30-Day Cancellation Clause The Commission may, at its option, terminate this contract at any time upon giving thirty (30) days advance notice in writing to Contractor. In this event, Contractor agrees to use JLl.046 I~.) r Contract Number 500-94-020 Page 9 all reasonable efforts to mitigate its' expenses and obligations. In such event, the Commission shall pay Contractor for all satisfactory services rendered and expenses incurred before the notice of termination which could not by reasonable efforts of Contractor have been avoided, but not in excess of contract maximum payable. In such event, Contractor agrees to relinquish possession of equipment purchased for this project to the Commission, or Contractor may, with approval of the Commission, purchase the equipment as provided by the terms of this agreement. C. Event of Breach In the event of any breach of this contract, the Commission may, without prejudice to any of its other legal remedies, terminate this contract upon five (5) days written notice to the Contractor In the event, the Commission shall pay Contractor only the reasonable value of the services rendered by Contractor, as may be agreed upon by the parties or determined by a court of law, but not in excess of contract maximum payable. D Gratuities The Commission may, by written notice to the Contractor, terminate the right of Contractor to proceed under this contract if it is found, after notice and hearing by the Commission or by Executive Director of the Energy Commission or his duly authorized representative, that gratuities were offered or given by the Contractor, or any agent or representative of the Contractor, to any officer or employee of the Commission, with a view toward securing a contract or securing favorable treatment with respect to awarding or amending or making a determination with respect to performance of this contract. In the event this contract is terminated as provided in this section, the Commission shall be entitled to (1) pursue the same remedies against Contractor as it could pursue in the event of the breach of the contract by the Contractor, and (2) exemplary damages in an amount which shall be not less than three nor more than ten times the cost incurred by the Contractor in providing any such gratuities to any such officer or employee, as a penalty. in addition to any other damages to which it may be entitled by law The rights and remedies of the Commission provided in this clause shall not be exclusive and are in addition to any other rights and remedies provided by law or under this contract. 17 NOTICE Notice to either party may be given by certified mail properly addressed, postage fully prepaid. to the address beneath the name of each respective party. Notice shall be effective when received, as indicated by post office records, or if deemed undeliverable by post office, such notice shall be effective nevertheless fifteen (15) days after mailing. Alternatively, notice may be given by personal delivery to the party at the address designated. Notice shall be deemed effective when delivered unless a legal holiday for State offices JL1.046 If)-J? Contract Number 500-94-020 Page 10 commences during the 24-hour period, in which case the effective time of the notice shall be postponed 24 hours for each such intervening day 18. WAIVER No waiver of any breach of this contract shall be held to be a waiver of any other or subsequent breach. All remedies afforded in this contract shall be taken and construed as cumulative, that is, in addition to every other remedy provided therein or by law. The failure of the Commission to enforce at any time any of the provisions of this agreement, or to require at any time performance by Contractor of any of the provisions, shall in no way be construed to be a waiver of those provisions, nor in any way affect the validity of this agreement or any part of it or the right of the Commission to thereafter enforce each and every such provision. 19. WORKERS' COMPENSATION INSURANCE Contractor hereby warrants that it carries Worker's Compensation Insurance for all of its employees who will be engaged in the performance of this contract, and agrees to furnish to the Commission satisfactory evidence of this insurance at any time the Commission may request. 20. STATEMENT OF COMPLIANCE The Contractor's signature to this agreement, and dated, shall constitute a certification under penalty of perjury under the laws of the State of California that the Contractor has, unless specifically exempted, complied with Government Code Section 12990 and California Code of Regulations, Title 2, Div 4, CH 5 in matters relating to the development, implementation and maintenance of a nondiscrimination program. The Contractor agrees not to unlawfully discriminate against any employee or applicants for employment because of race, religion, color, national origin, ancestry, physical handicap, medical condition, marital status, sex or age (over forty). 21. NONDISCRIMINATION CLAUSE A. During the performance of this contract, Contractor and its subcontractors shall not unlawfully discriminate against any employee or applicant for employment because of race, religion, color, national origin, ancestry, physical handicap, medical condition, marital status, age (over 40) or sex. Contractors and subcontractors shall insure that the evaluation and treatment of their employees and applicants for employment are free of such discrimination. Contractors and subcontractors shall comply with the provisions of the Fair Employment and Housing Act (Government Code Sections 12900, et sea.) and the applicable regulations promulgated thereunder (California Code of Regulations, Title 2, Sections 7285.0, et sea.). The applicable regulations of the Fair Employment and Housing Commission implementing Government Code Section 12990, set forth in Chapter 5 of Division 4 of Title 2 of the California Code of Regulations are incorporated into this contract by reference and made a part of it as if set forth in full. Contractor and its subcontractors shall give written notice of their obligations under this clause to labor organizations with which they have a collective bargaining or other agreement. JLl.046 /~, .20 Contract Number 500-94-020 Page II B. The contractor shall include the nondiscrimination and compliance provisions of this clause in all subcontracts to perform work under this contract. 22. LAW GOVERNING It is hereby understood and agreed that this contract shall be governed by the laws of the State of California as to interpretation and performance. 23. AGREEMENT IS COMPLETE Other than as specified herein, no document or communication passing between the parties to this agreement shall be deemed as part of this agreement. 24. CAPTIONS The clause headings appearing in this agreement have been inserted for the purpose of convenience and ready reference. They do not purport, and shall not be deemed, to define, limit, or extend the scope or intent of the clauses to which they appertain. 25. CONTRACTOR DUTIES, OBLIGATIONS AND RIGHTS The Contractor under the performance of this agreement has been fully informed of its' duties, obligations, rights under Public Contract Code, Sections 10355 through 10382, and any additional Contractor's rights and obligations which should be included. A copy of the applicable sections of the Public Contract Code shall be provided to the Contractor upon request. 26. DRUG-FREE WORKPLACE CERTIFICATION By signing this contract, the contractor hereby certifies under penalty of perjury under the laws of the State of California that the contractor or grantee will comply with the requirements of the Drug-Free Workplace Act of 1990 (Government Code Section 8350 et sea.) and will provide a drug-free workplace by taking the following actions: 1) Publish a statement notifying employees that unlawful manufacture, distribution, dispensation, possession, or use of a controlled substance is prohibited and specifying actions to be taken against employees for violations, as required by Government Code Section 8355(a). 2) Establish a Drug-Free Awareness Program as required by Government Code Section 8355(b) to inform employees about all of the following: a) the dangers of drug abuse in the workplace; b) the person's or organization's policy of maintaining a drug-free workplace: c) any available counseling, rehabilitation and employee assistance programs: and ILI.046 /P ...,,2 / Contract Number 500-94-020 Page 12 d) penalties that may be imposed upon employees for drug abuse violations. 3) Provide, as required by Govemment Code Section 8355(c), that every employee who works on the proposed contract: a) will receive a copy of the company's drug-free policy statement; and b) will agree to abide by the terms of the company's statement as a condition of employment on the contract. 27. PRIOR DEALINGS. CUSTOM OR TRADE USAGE In no event shall any course of dealing, custom or trade usage modify, alter, or supplement any of the terms or provisions contained herein. 28. OWNERSHIP OF EOUIPMENT Title to all non-expendable equipment purchased with Commission funds shall remain with the Commission. At the end of this contract (or early termination t.i.ereof), Contractor may purchase the equipment from the Commission at a price equal to the current fair market value of the equipment. Fair market value shall be defined as follows: The Commission cost of the natural gas equipment, conversion or option depreciated in value by one-thirty six of its original cost for each month after the inception of this demonstration project (as evidenced by placement into service of the demonstration vehicles) until a zero basis is reached at the end of the three year period. 29 PUBLIC HEARINGS If public hearings on the subject matter dealt with in this contract are held during the period of the contract, Contractor will make available to testify the personnel assigned to this contract. The Commission will reimburse Contractor for compensation and travel of the personnel at the contract rates for the testimony which the Commission requests. 30. CONTRACT DATA A. "Data" as used in this agreement means recorded information, regardless of form or characteristic, of a scientific or technical nature. It may, for example, document research or experimental, developmental or engineering work, or be usable or be used to define a design or process, or to support a premise or conclusion asserted in any deliverable document called for by this agreement. The data may be graphic or pictorial delineations in media, such as drawings or photographs, data or information, etc. It may be in machine form, such as punched cards, magnetic tape or computer printouts, or may be retained in computer memory. lLl.046 10 ...~"- (} Contract Number 500-94-020 Page 13 B. "Deliverable data" is that data which, under the terms of this agreement, is required to be delivered to the Commission and shall belong to the Commission. C. "Proprietary data" is such data as the Contractor has identified in a satisfactory manner as being under Contractor's control prior to commencement of performance of this agreement, and which Contractor has reasonably demonstrated as being of a proprietary nature either by reason of copyright, patent or trade secret doctrines in full force and effect at the time when performance of this agreement is commenced. The title to "proprietary data" shall remain with the Contractor throughout the term of this agreement and thereafter The extent of the Commission access to, and the testimony available regarding, the proprietary data shall be limited to that reasonably necessary to demonstrate, in a scientific manner to the satisfaction of scientific persons, the validity of any premise, postulate or conclusion referred to or expressed in any deliverable for this agreement. D "Generated data" is that data which a Contractor has collected, collated, recorded, deduced, read out or postulated for utilization in the performance of this contract. Any electronic data processing program, model or software system developed or substantially modified by the Contractor in the performance of this contract at the Commission's expense, together with complete documentation thereof, shall be treated in the same manner as "generated data." "Generated data" shall be the property of the Commission, unless and only to the extent that it is specifically provided otherwise in this agreement. E. As to "generated data" which is reserved to Contractor by the express terms hereof, and as to any pre-existing or "proprietary data" which has been utilized to support any premise, postulate or conclusion referred to or expressed in any deliverable hereunder, Contractor shall preserve the same in a form which may be introduced as evidence in a court of law at Contractor's own expense for a period of not less than three years after receipt by the Commission of the Final Report herein. F Before the expiration of the three years, and before changing the form of or destroying any data, Contractor shall notify the Commission of any contemplated action and the Commission may, within thirty (30) days after notification, determine whether it desires the data to be preserved. If the Commission so elects, the expense of further preserving data shall be paid for by the Commission. Contractor agrees that the Commission may at its own expense, have reasonable access to data throughout the time during which data is preserved. Contractor agrees to use its best efforts to furnish competent witnesses or to identify competent witnesses to testify in any court of law regarding data. 31 OWNERSHIP OF DATA The Contractor, by signing this agreement, expressly grants to the Commission for all copyrightable material, work of art and original work of authorship first produced. composed or authored in the performance of this agreement a royalty-free, paid-up, non-exclusive. irrevocable, nontransferable, license to produce, translate, publish, use, dispose of, reprocuce. prepare derivative works based on, distribute copies of, publicly perform, or publicly display a work of art or fine art, and to authorize others to produce. tran~late, publish, use, dispose of. ILl.046 /1) ",2;f Contract Number 500-94-020 Page 14 reproduce, prepare derivative works based on, distribute copies of, publicly perform, or publicly display a work of art or fine art. Contractor, by signing this agreement, expressly conveys to the Commission all ownership of the physical works of art and fine art produced under this agreement. Contractor agrees it does not reserve any rights to the physical works of art and fine art produced under this agreement. Contractor shall obtain these same rights for the Commission from all subcontractors and others who produce copyrightable material, works of art, or works of fine art under this agreement. Contractor shall incorporate these paragraphs, modified appropriately, into its agreements with subcontractors. No subcontract shall be entered into without these rights being assured to the Commission from the subcontractor. Data developed for this contract shall become the property of the Commission. It shall not be disclosed without the permission of the Contract Manager. Each report shall also become the property of the Commission and shall not be disclosed except in such manner and at such time as the Contract Manager may direct. JLI.046 /~ ".;1.1 Exhibit A Work Statement Contractor ResDonsibilities I All Contractor activities (such as equipment installation, installation personnel training and general vehicle operation), regarding participation in this demonstration project shall be in compliance with applicable regulatory agencies regarding natural gas vehicle operation, repair and modification including but not limited to the following: a. California Highway Patrol b. Bureau of Automotive Repair, California Board of Consumer Affairs c. California Air Resources Board d. U.S. Department of Transportation e. National Fire Protection Association (NFPA52) f. American Gas Association (A.G.A. 185 Certified) g. National Highway Traffic Safety Administration (NHTSA) 2. The Contractor agrees to supply the Commission Contract Manager with vehicle operation reports including but not limited to the following for a period of 3 years commencing when said vehicles become fully operational. a. Fueling records- date, time, amount, vehicle ID #, odometer reading b. Repair records- shop order number, date, problem, action/repair taken including labor (mechanic hours) and parts (itemized with description and cost) c. Maintenance records- date, description of parts replaced including cost, mechanic observations. d. In-service/out of service record of vehicle availability These required records shall be kept for both control and demonstration vehicles on a Commission Contract Manager approved spreadsheet or neutral cell format suitable for use in Excel in a PC Windows format. 3 Vehicle operation reports shall initially be submitted monthly on the 15th of each month. Upon mutual agreement by both parties, the reports may be submitted on a quarterly basis. 4 Upon request from the Commission Contract Manager, Contractor shall supply information for control vehicles used in comparable service and conditions using conventional fuels (gasoline or diesel) by the Contractor Determination of control vehicles will be mutl:ally agreed upon between the Contractor and the Commission Contract Manager. 5 Prior to the demonstration vehicles placement into service, the Contractor shall submit to the Commission Contract Manager for approval, the specific plans for a preventive maintenance program for the demonstration vehicles. A-I /~,,if 6. Prior to the operation of the demonstration and control vehicles, the Contractor shall prepare a route assignment plan for Commission Contract Manager approval. The Commission Contract Manager will review the route assignment plan to ensure the selected demonstration and control vehicle routes are optimized to facilitate comparison of vehicle operation and performance. Once the plan has been approved, Contractor shall operate demonstration and control vehicles for a period of 36 months. During such time, Contractor shall operate demonstration and control vehicles in a similar manner and consistent with vehicle and equipment manufacturer operating and maintenance specifications. 7. With prior notice, the Contractor shall allow reasonable access to the site and test vehicles for publicity purposes. Photographic opportunities and public demonstrations presentations shall be accorded the Commission upon reasonable notice to the Contractor. 8. The Contractor shall purchase compressed natural gas fuel that complies with any composition standards established by the California Ajr Resources Board and the manufacturer of the hardware and engines for natural gas power 9 The Contractor shall perform routine preventative maintenance on the demonstration and control vehicles in accordance with all manufacturer's warranties and accepted fleet management procedures and subject to Commission Contract Manager approval. 10 Compressed natural gas related equipment breakdown or failures are expected to be repaired under manufacturer's warranty. However, if the warranty permits such repairs to be made by the Contractor, and the necessary equipment and personnel are available, the Contractor may perform such repairs after receiving \vritten approval from and at the expense of the manufacturer 11. The Contractor shall assure that the natural gas powered vehicles in this demonstration program shall be maintained in sound mechanical condition and shall meet all California and Federal safety regulations throughout the demonstration period. 12. Drivers of the demonstration vehicles shall complete daily vehicle evaluation forms in a format approved by both the Commission Contract Manager and the Contractor regarding driving characteristics of the demonstration vehicles. 13. At the discretion of the Commission Contract Manager, the Contractor shall supply oil samples from the demonstration and control vehicles for the purpose of wear analysis. 14 The Contractor shall conduct, at its expense and upon its own time preference, a one day public demonstration and seminar for the benefit of the press, other fleet operators and interested members. As part of this event, the demonstration vehicles will be driven over a short route or course by the Contractor drivers. The Commission will assist the Contractor in conducting this one-day seminar and demonstration program for the proposed vehicle(s). 15 The Contractor shall direct all inquiries relating to the funding and purpose of the demonstration project to the Commission Contract Manager A-2 //)...:1.~ 16. The Contractor shall allow the appropriate participant logos to be placed on both sides of the demonstration vehicle(s). The placement, size and style of logos will be mutually agreed upon by the Contractor and Commission Contract Manager and will be provided by the Commission Contract Manager. 17 The Contractor shall make the demonstration and control vehicles available, if requested and upon 30 days notice, for emission and fuel economy testing at intervals during the demonstration period as directed by the Commission Contract Manager. Convenience of testing facility (proximity to Contractor) and of Contractor's scheduling needs shall be considered if such testing is required. 18. The Contractor shall not be required to operate any demonstration or control vehicle which, in the opinion of the Contractor, is unsafe. 19 The Contractor shall make available to the Commission Contract Manager and the Commission's current teclmical support contractor, all data and evaluation material collected from the demonstration and control vehicles during the term of this contract. 20. The Contractor may purchase and receive the natural gas equipment/option covered in this demonstration project on or after the date this agreement becomes valid. Within 30 days after delivery of hardware/vehicle(s) covered under this agreement, the Contractor shall submit to the Commission Contract Manager the billing statements/receipts for natural gas hardware costs incurred. In the case where a new vehicle (OEM) is purchased with the natural gas option, the cost breakout for the natural gas option shall be separately itemized on a receipt. All submitted costs shall be reviewed by the Commission Contract Manager for approval and in no case exceed the spending limits specified in this Agreement. California Energv Commission's ResDonsibilities 1 The Commission will reimburse the host site in this demonstration project for costs of all hardware including the conversion kits, engines (if applicable), natural gas fuel tanks/lines and other associated hardware necessary for the repower or conversion of the vehicles in this demonstration program. For demonstration vehicles purchased new with the natural gas option, the Commission will reimburse the Contractor for the cost of that option. 2. The Commission will provide advise and make recommendations regarding the demonstration program. 3. The Commission will give, and require any teclmical support representative it assigns, reasonable, advance notice to the Contractor of site visits for the purpose of inspecting the test vehicle, records, test data and for other reasons pertinent to the demonstration project. A-3 //J"'~ ? EIhibit B List of Deliverables and One Dates Deliverable Due Date 1 'Planned routes for demonstration 30 days after inception of agreement and control vehicles and preventative unless other date mutually agreed upon by maintenance plan Contractor and Commission. 2. Hardware specifications and 30 days after inception of agreement requirements for natural gas unless other date mutually agreed upon by hardware or natural gas option Contractor and Commission. 3 Submission of invoices for hardware Within 30 days after delivery of natural costs or natural gas options gas hardware/vehicles and in no case later than March 1, 1995. Funding for host sites not submitting receipts within this period will be withdrawn unless delay is mutually agreed upon by Contractor and Commission. 4. Notification to Commission Contract 14 days prior to delivery of hardware at Manager of planned installation date host site for hardware when demonstration vehicles are being repowered or converted to natural gas 5 Installation Date of hardware when No later than 30 days after delivery of demonstration vehicles are being hardware to host site unless mutual repowered or converted to natural agreement of Contractor and Commission gas 6. Placement of vehicles in service No later than 30 days after completion of installation of hardware/delivery of new, natural gas powered vehicle, unless other date mutually agreed upon by Contractor and Commission. Id..;l Y 7 Written notice of Confirmation to Within 7 days after vehicle placement into Commission of demonstration service vehicle( s) placement into service 8. Operation of demonstration and Continuous for a period of 36 months control vehicle 9 Collection of demonstration and Continuous; daily for driver evaluation, control vehicle data forms, per occurrence for fueling, repair, maintenll1!ce, and vehicle in-service status 10. Vehicle information Data Quarterly, At the beginning of this contract, to be monthly reports submitted monthly within 30 days after the end of the month; may be changed to quarterly reports submitted within 30 days after the end of each quarter upon mutual agreement between Contractor and Commission 11 Final Report September 30, 1998 /~'.). ~ COUNCIL AGENDA STATEMENT Item J / Meeting Date 11/15/94 ITEM TITLE: Resolution I 7 7 19 amending an agreement with the California Department of Transportation for improvements on Interstate 805 at East "H" Street and authorizing the Mayor to execute said agreement SUBMITTED BY: Director of Public W1t~ REVIEWED BY: City Manag~ b~ (4/5ths Vote: Yes_NoX) The proposed resolution is to extend the expiration date of said agreement from June 30, 1994 to June 30, 1995 The extension will provide the City and CalTrans sufficient time to work out the final project schedule. RECOMMENDATION: that Council adopt the resolution and authorize the Mayor to execute said agreement amendment. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: On April 11, 1989, Council adoption resolution 14043 (exhibit 1) approving an agreement between the City of Chula Vista and CalTrans to improve the 1-805 interchange at East "H" Street. These improvements will increase the interchange capacity in order to carry future projected traffic at an acceptable level of service. In order to identify these improvements, the City was required to prepare a Project Report. Furthermore, the agreement stated that the City has to complete detailed Plans, Specifications, and Estimate (PS&E) and award the construction contract for the interchange improvements before June 30, 1994 We have not aggressively pursued this project because it is not needed at this time or in the foreseeable future and is very costly ($3 1 million total project cost). The agreement was entered into only because Caltrans required it when McMillin installed the signal at the southbound on-ramp. Since that project was badly needed, the City had to enter into the agreement. The agreement also required the City to deposit with the State $150,000 to cover the State staff time to oversee the environmental, design and right-of-way activities. These funds could be reimbursed back to the City in full if the City completes a Project Report, PS&E and award the construction contract within five (5) years from the execution date of the agreement or June 30, 1994 The City has completed a Project Report for the interchange improvements. However, the detail Plans, Specifications and Estimate (PS&E) have yet to start. In order to not forfeit the option of getting back the City's $150,000 already deposited with the State, staff has requested and the State agreed to extend the agreement for one full year The proposed resolution is to amend the existing cooperative agreement to extend its expiration date from June 30, 1994 to June 30, 1995 This additional year will give the State and the City 1/" J Page 2, Item / J Meeting Date 11/15/94 more time to finalize a work schedule for the I-80S interchange improvements at East "H" Street as it relates to other interchanges. The fmal work schedule will be incorporated into a new cooperative agreement that will be forthcoming before June 30, 1995 Staff has discussed a longer extension period with Caltrans. However, Caltrans feels that one year extension should be enough to work out a master schedule for interchanges improvements along I-80S The future cooperative agreement will supersede the current agreement. Since the future cooperative agreement will incorporate new State policies that do not require any deposit from local agencies, there will be a good chance that the City will get back all of the $150,000 deposited with the State. FISCAL IMP ACT: McMillin originally put the funds up at the time of their signal installation project and received Transportation DIF credit. This resolution is to extend the agreement expiration date from June 30, 1994 to June 30, 1995 However, the State could deduct State staff time out of the City's deposit with the State of $150,000 if the agreement is not extended. The State cost is estimated at $30,000 Any funds returned to the City would be credited to the TransDIF fund. ZAO:dh/HX-O 10 Attachment: Exhibit 1 - Council Agenda Statement dated 4/11/89 & Resolution 14043 (M:\HOMEIENOINEERIAOENDA\HX010.ZAO) I/'~ RESOLUTION NO. /? 7/9 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR IMPROVEMENTS ON INTERSTATE 805 AT EAST "H" STREET AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT WHEREAS, on April 11, 1989, Council adopted Resolution 14043 approving an agreement between the city of Chula vista and CalTrans to improve the 1-805 interchange at East "H" Street; and WHEREAS, these improvements will increase the interchange capacity in order to carry future projected traffic at an acceptable level of service; and WHEREAS, in order to identify these improvements, the City was required to prepare a Project Report and to complete detailed Plans, Specifications, and Estimate (PS&E) and award the construction contract for the interchange improvements before June 30, 1994; and WHEREAS, the city has not aggressively pursued this project because it is not needed at this time or in the foreseeable future and is very costly ($3.1 million total project cost); and WHEREAS, the agreement was entered into only because Caltrans required it when McMillin installed the signal at the southbound on-ramp and also required the City to deposit with the State $150,000 to cover the State staff time to oversee the environmental, design and right-of-way activities; and WHEREAS, these funds could be reimbursed back to the City in full if the City completes a Project Report, PS&E and award the construction contract within five (5) years from the execution date of the agreement or June 30, 1994; and WHEREAS, the City has completed a Project Report for the interchange improvements, however, the detail Plans, Specifications and Estimate (PS&E) have yet to start and in order to not forfeit the option of getting back the City'S $150,000 already deposited with the State, staff has requested and the State agreed to extend the agreement for one full year. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby approve the Amendment to the existing Cooperative Agreement to extend its expiration date from June 30, 1994 to June 30, 1995, a copy of which is on file in the 1 /1..3 office of the City Clerk as Document No. the City Clerk in the final document. (to be completed by BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized and directed to execute said Amendment for and on behalf of the City of Chula vista. Presented by John P. Lippitt, Director of of Public Works c: \ rs\HStreet. bp Bruce M. Attorney 2 ))- t( /11->>-- ved ~t ~;J Boogaar , City .<( '" EXHIBIT "1" .;) P.9. 1 of 18 COUNCIL AGENDA STATEMENT Item 11 a, b Meeting Date 4/11/89 ITEM TITLE: a) Resolution 14043 Approving an agreement with the Cal ifornia Department of Transportati on for improvements to the existing overcrossing interchange on Interstate Route 805 at "H" Street and authorizing the Mayor to execute said agreement REVIEWED BY: b) Resolution Approving an agreement with the Rancho del Rey Partnership to construct improvements at the intersection of East "H" Street with Interstate 805 and to pay certain costs for prel iminary engineering, environmental review, and coordination by CalTrans of the improvements and authorizing the Mayor to sign said agreement Director of Public Work~ Ci ty Manager 9~- (4/5ths Vote: Yes_No..L) SUBMITTED BY: As a condition of the development of the Rancho del Rey Subdivision, the City has required the developer to do certain improvements at the "H" Street and Interstate 805 interchange. In order to facilitate the improvements required by the City, the California Department of Transportation has required the City to enter into an agreement to do an interim project (Stage I) and to study and prepare the pl ans for a Stage II ul timate improvement. In order to pay the costs associated with the agreement with Cal Trans , the Rancho del Rey Partnershi pis proposing to enter into an agreement wi th the Ci ty to do the Stage 1 work and to advance funds to cover the costs required under Stage 2. RECOMMENDATION: That Council adopt the resolutions listed in the item title of this report. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: City approval of the first phase of Rancho del Rey (SPA I) included the adoption of the development agreement and Public Facilities Plan and Financing Plan analysis. The development agreement and facilities plan require the Rancho del Rey Partnership to construct certain improvements as a prerequisite to continuing development of SPA I. One of the facilities is the improvements for easing traffic circulation at the intersection of East "H" Street with Interstate 805. The facilities plan does not detail the improvements. Rancho del Rey Partnership has prepared a plan to provide a signalized left-turn lane from westbound "H" Street to southbound 805. ,..- } /.. ..!:J c .._, page 2 of 18 -' Page 2, Item lla, b Meeting Date~~ CalTrans prepared a "Project Study Report" dated October 31, 1988, which analyzes the improvements necessary to accommodate the traffic demands at the interchange. The project was broken into two stages. Stage 1 was to meet a threshold requirement for Rancho del Rey for SPA I. Stage 2 is required for overall growth mitigation. Stage 1 improvements will be constructed now by Rancho del Rey Partnership as a condition of Phase I-IV in SPA I. These improvements include: A. Signalize the intersection of East "H" Street and SB I-80S loop exit ramp to EB East "H" Street. B. Reconstruct and widen portions of I-80S SB exit to EB East "H" Street to provide two right turn lanes at the signalized intersection. C. Extend the WB East "H" Street left-turn pocket to accommodate more storage. The City is also required to hire a consultant to do project report, preliminary engineering and construction drawings for Stage 2 construction. The City will be responsible for design of Stage 2 using DIF funds. If the City does not have adequate DIF funds available, Rancho Del Rey Partnership will advance the additional funds and receive DIF credit. Stage 2 would include the following improvements: A. Widen the "H" Street bridge by a total of 12 feet and restripe the overcrossing to accommodate two l2-foot through westbound lanes plus three l2-foot through eastbound lanes and a l2-foot trapped lane to the I-80S NB entrance ramp, a minimum 4-foot painted median and two ll-foot left-turn pockets at the westerly ramp terminus. and sign structures. B. Wi den the WB "H" Street to NB I-80S entrance ramp to incl ude an Hi gh Occupancy Vehi cl e (HOV) bypass 1 ane. Provi de loop detectors, power and telephone conduits for the future metering of thi s ramp. The State woul d furnish the signal for this ramp and would meter the EB "H" Street to NB I-80S ramp as part of I-80S ramp metering project, tentatively scheduled for 1995/96 fiscal year (see Exhibit 3A). C. Widen EB "H" Street at westerly intersection to accommodate a right turn lane and three through lanes. Construction of a retaining wall will be required to avoid impacting the school playground. D. Extend SB auxiliary lane from termination at SB I-805/WB "H" Street exit ramp to SB I-805/EB "H" Street exit ramp. Construction of a retaining wall may be required to avoid impacting the bridge abutment. All work for Stage 1 and 2 improvements would be constructed inside of CalTrans right-of-way with a total cost as follows: Constructi on R/W & Utilities Engineering (P.E. & C.E.) $1,900,000 20,000 680,000 //~t ~~/l/I)tJt:I, . J pag. 3 of 18 Page 3, Item lla, b Meeting Date 4/11/89 Although CalTrans will make the final decision, staff has taken the position that the traffic volume could be accolll11odated with 11' through lanes, 10' left-turn 1 anes and a reduced shou1 der as an a1 ternative which wou1 d permit the same number of lanes without widening the bridge. The cost of that project would be considerably less expensive. The first step of Stage 2 is to hire a consultant to prepare a project report and environmental documents. The project report will focus on the actual improvements to be constructed; that is, whether or not the bridge needs to be widened. Once that is determined, then we may go forward with the ultimate project design. This agreement with CalTrans does not bind the City to construct Stage 2 improvements. The agreement with Rancho del Rey Partnership requires the partnership to design, obtain all permits and construct Stage 1 improvements as identified in CalTrans' project study report and to deposit with the City the sum of $150,000 which the City will use to pay CalTrans for review and coordination costs to be performed by CalTrans for Stage 1 and Stage 2. If necessary, Partnershi p will make addi ti ona1 deposi ts to CalTrans if revi ew and coordination costs are expected to exceed $150,000. Further, the Partnership shall deposit with the City an initial sum of $25,000 to be used to pay for the services of the consultant hired by the City who will prepare the CalTrans project report, the environmental studies, and obtain environmental clearances for the Stage 2 improvements. The agreement provi des that if City requires additional funds to complete the Stage 2 project report and environmental documents, the Partnership will pay those funds. Any funds advanced by the Rancho del Rey Partnership will be an allowable credit to the Development Impact Fee. FISCAL IMPACT: None. CLS: nr IHX-Ol 0 WPC 4276E )/- 7 I ~d.- by t e City Council of Chula Vista, C::lifornia Dated 1-/:;--11 ~-AfOiI3 . .~ c?0 PIlI. " of 18 RESOLUTION NO. 14043 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR IMPROVEMENTS TO THE EXISTING OVERCROSSNG INTERCHANGE ON INTERSTATE ROUTE 805 AT "H", STREET AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT The City Council of the City of Chula Vista does hereby resolve as follows: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that that certain agreement between THE CITY OF CHULA VISTA, a municipal corporation, and THE CALIFORNIA DEPARTMENT OF TRANSPORTATION for improvements to the existing overcrossing interchange on Interstate Route 805 at "H" Street dated the llthday of April , 1989, a copy of which is attached hereto and incorporated herein, 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 he 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 irector of 0374a //~ 'r -,..,,~'~" ......-.'" -- (. page 5 of 18 ADOPTED AND APPROVED BY THE CITY COUNCIL Of THE CITY Of CHULA VISTA, CALIFORNIA, this 11th day of April 19 Sq ,by the following vote, to-wit: AYES: NAYES. ABSTAIN: ABSENT: Council members McCandliss, Nader, Cox, Malcolm, Moore Counc;lmembers None Counc i 1 members None Councilmembers None ~~ e. c~aw Vist, ATTEST~MJ/;''' 2!l'~5 V City ler STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) 55. CITY OF CHULA VISTA ) I, JENNIE M. FULASZ, CMC, .CITY CLERK of the City of Chula Vista, California, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 14043 ,and that the some has not been amended or repealed. DATED ,~-"n.llIll;' ~"')~~c~,c,' c ~;_~. ;.-r.=.=-. ..' -~.- .. ,~~.. ~l ,~:'..I"...- -" ~ ~"?:.[<:?3:~'8/' ::."~ ~~" '; ~ ~~_.i>_~ ")..'-::_-.~.:,,"~_";"";";":";'. ' . t\.. ~.~,~ -Y/^,-, ~--<.':".:>'"'" ..--~; ~';~i;:;r'j .f,\~': I~J:"C~~/.~: r .:, ~~\, ~, ,.' -. -- .' -~- ~~~-c:''''~~1~ . .,;: , ,,=..-~ '" .. . ...=--:-cl...,-,-~"'r..t- - "" . ~.~-<:. City Clerk CC-660 11- ? ( S,^1E Of (AUf(JAN,^-IllJSI'ESS M() lIlAN5POIlT^TlON-= i ." GCAGE llEl.lWE.MN Gc>.<ma pag. 6 of 18 DEPARTMENT OF TRANSPORTAllON DISTRICT 11, PO BOXB5406. SAN DIEGO 92138-5406 REC€IVED May 25, 1989 19 MY 26 All :19 CITY OF CHULA .IJIST A 11~tC~5~'S OFfICE 7.0 11223-164150 Agreement No. 11-0392 "H" street Ms. Jennie M. Fulasz City Clerk city of Chula vista P. O. Box 1087 Chula Vista, CA 92012 Dear Ms. Fulasz: Enclosed for your records is a fully executed original copy of the Cooperative Agreement No. 11-0392 to modify the existing overcrossing interchange at "H" street on Interstate Route 805. This Agreement was executed by the city of Chula vista on April 11, 1989. sincerely, JESUS M. GARCIA District Director BY0JY~~ k E. P. MARSHALL 1- District Local Streets and Roads Engineer EPM:JJR:ka Enclosure ))-1 tJ .",;' -~ . . ?~/40q.3 . \. ~ page 7 of 18 , ,:-J 11-SD-805 7.0 11223-164150 Agreement No. 11-0392 M ~ ~ ~ COOPERATIVE AGREEMENT This AGREEMENT entered into on April 11. 1989 the STATE OF CALIFORNIA, acting by and through its Transportation, referred to herein as STATE, and is between Department of ~ P- CO CITY OF CHULA VISTA, a body politic and a municipal corporation of the State of California, referred to herein as CITY RECITALS 1. STATE and CITY, pursuant to Streets and Highways Code section 130, are authorized to enter into a Cooperative Agreement for improvements to State highways within the CITY. 2. CITY desires State highway improvements consisting of modifying the existing overcrossing interchange on Interstate Route 805 at H Street referred to herein as "PROJECT", and is willing to fund one hundred (100) percent of all capital outlay and staffing costs, except that costs of STATE's oversight of environmental, design and right-of-way activities may be borne by STATE. 3. This Agreement supersedes any prior Memorandum Understanding (MOU) relating to PROJECT. Construction of said PROJECT will be in two stages; Stage 1 will be an Encroachment Permit project, and stage 2 will be the subject of a separate future agreement. of 4. M F: 5. ~ The parties hereto desire to define herein the terms and conditions under which said PROJECT will be developed and designed. //"1) f? -/4<Jl/.3 t. I ~ page 8 of 18 - 2 - SECTION I M f'- f'- Co:l CITY AGREES: 1. To fund one hundred (100) percent of all preliminary and design engineering costs for the PROJECT, including, but not limited to, costs for preparation of contract documents and advertising and awarding the PROJECT construction contract. 2. To have a Project Report (PR), Environmental Document (ED), and detailed Plans, Specifications and Estimate (PS&E) prepared at no cost to STATE and to submit each to STATE for review and approval at appropriate stages of development. Final plans shall be signed by a civil engineer registered in the State of California. 3. To permit STATE to participate in the selection of consultants if consultants will prepare the PR, conduct environmental studies and obtain the environmental clearance, prepare the Plans, specifications and Estimate (PS&E), and perform right- of-way activities. CITY also agrees, if requested by STATE, to discontinue the services of any consultant considered to be unqualified on the basis of credentials, professional expertise, failure to perform in accordance with scope of work and/or other pertinent criteria. 4. within thirty (30) days of written notification from STATE, CITY shall deposit with STATE cash in the amount of $150,000, which figure represents the estimated cost of STATE's oversight of environmental, design and right-of-way activities. Such funds shall be subject to release or retention pursuant to Article (2) of Section III. 5. CITY staff and/or consultants who prepared the PS&E will be available to STATE at no cost to STATE through completion of construction of PROJECT to discuss problems which may arise during construction and/or to make design revisions for contract change orders. 6. Not to use Federal aid funds for this project. 7. To make written application to STATE for necessary encroachment permits authorizing entry onto STATE's right of way to perform surveying and other investigative activities required for preparation of PR, ED and/or PS&E. 8. To identify and locate all high- and low-risk undergro';lnd facilities within the project area, and protect or otherw1se provide for such utilities, all in accordance with STATE's /1.1;2.. -;? - I J./tJII.: . 1 p.ge 9 of 18 (. - - 3 - 9. "Manual on High and Low Risk Underground Facilities within Highway Rights of Way". If any existing public and/or private utilities conflict with the construction of project, CITY will make all necessary arrangements with the owners of such utilities for their protection, relocation, or removal. CITY will inspect the protection, relocation, or removal, and if there are costs of such protection, relocation, or removal which STATE and/or CITY must legally pay, CITY will bear the cost of said protection, relocation, or removal, plus cost of engineering overhead and inspection. If any protection, relocation, or removal of utilities is required, such work will be performed in accordance with STATE policy and procedure for those utilities within STATE's existing or proposed right of way and in accordance with CITY policy for those utilities outside STATE's existing or proposed right of way. 10. To furnish evidence to STATE, in a form acceptable to STATE, that arrangements have been made for the protection, relocation, or removal of all conflicting utilities within the STATE's right of way and that such work will be completed prior to the award of the contract to construct PROJECT or as covered in the Special provisions .for said contract. This evidence shall include a reference to all required State Highway Encroachment permits. 11. To relocate utility facilities within STATE's right of way to STATE specifications per STATE's Encroachment Manual and the Manual on High and Low Risk Underground Facilities Within Highway Rights of Way. 12. To comply with the terms and conditions of the Highway Encroachment permits, existing California Law including Statutory and Case LaW, and all existing property rights when determining liability for utility relocation costs. 13. To perform all right-of-way activities, at no cost to STATE, in accordance with procedures acceptable to STATE, and in compliance with all applicable State and Federal laws and regulations, subject to STATE oversight, to assure that the completed work is acceptable for incorporation into the State Highway right of way. 14. To utilize the services of a qualified local public agency in all R/W acquisition-related matters in accordance with STATE procedures as contained in R/W Procedural Handbook, Volume 9. If right-of-way consultants are employed, administration of the consultant contract shall be performed by qualified public agency employees. Prior to right-of-way acquisition as set forth herein, the CITY shall provide STATE with a preliminary copy of title insurance for each parcel of real property ))'/3 M f'- f'- C 'it: -It/Ot! ( " pate 10 of 18 , . -' - 4 - required for right-of-way purposes, and STATE shall identify the degree of title to be conveyed by the CITY to the STATE. 15. To certify legal and physical control of rights of way ready ~ for construction, and that all rights of way were acquired in ~ accordance with applicable State and Federal laws and ~ regulations subject to review and concurrence by STATE prior ~ to the advertisement for bids for construction of PROJECT. 16. To deliver to STATE legal title to the right of way, including access rights, free and clear of all liens and encumbrances detrimental to STATE's present and future uses prior to the date of acceptance by the STATE of maintenance and operation of the highway facility. Furthermore, CITY agrees to provide, at no cost to STATE, a final policy of title insurance. SECTION II STATE AGREES: 1. To provide, pursuant to Article 2 of Section III, oversight of PROJECT and to provide prompt r~views and approvals, as appropriate, of submittals by CITY, and to cooperate in timely processing of the PROJECT. 2. To provide, pursuant to Article 2 of Section III, oversight of all right-of-way activities undertaken by CITY, or its designee, pursuant to this Agreement. 3. To issue, at no cost to CITY, upon written application by CITY, an encroachment pe~it authorizing entry by CITY's staff and consultant(s) onto STATE's right of way to perform survey and other investigative activities required for preparation of the PR, ED, and/or PS&E. SECTION III IT IS MUTUALLY AGREED: 1. All obligations of STATE under the terms of this Agreement are subject to the appropriation of resources by the Legislature and the allocation of resources by the California Transportation commission. 2. If a construction contract for PROJECT is awarded within five (5) years from the execution date of this Agreement, STATE shall return CITY's deposit, pursuant to Article 4 of se~tion I, without deduction, within thirty (30) days of wr1tten notice to STATE that CITY has awarded the contract. In the JJ..pl "R -I t/..o I./. (. -' page 11 of 18 - 5 - 3. event a construction contract for PROJECT is not awarded within said five (5) years, STATE will deduct all oversight costs to date, free of interest, and return any unused deposit to CITY within thirty (30) days after said five-year period has expired. If costs of STATE oversight exceed said deposit, STATE will bill CITY for any additional amount due STATE within thirty (30) days after said five-year period has expired and CITY will pay said amount within thirty (30) days after receipt of such billing. STATE may grant a time extension beyond said five-year period if a finding by STATE is made that reasonable progress is being made and that a construction contract is likely to result within a reasonable period of time. STATE shall not return deducted funds, whether or not PROJECT is ultimately constructed. .' 4. If STATE charges CITY for oversight pursuant to Article 2 above of this section III, the costs to be charged CITY for STATE's oversight will include all direct and indirect costs (functional and administrative overhead assessment) attributa~le to such work applied in accordance with STATE's standard accounting procedures. 5. It is understood that a separate Cooperative Agreement will be required to cover responsibilities and reimbursement for the PROJECT construction phase of stage 2. 6. It is understood and agreed that neither STATE nor any officer or employee thereof is responsible for any damage or liability occurring by reason of anything done or omitted to be done by CITY under or in connection with any work, authority or jurisdiction delegated to CITY under this Agreement. It is understood and agreed that, pursuant to government Code section 895.4, CITY shall fully defend, indemnify and save harmless the State of California, all officers and employees from all claims, suits or actions of every name, kind and description brought for or on account of injury (as defined in Government Code section 810.8) occurring by reason of anything done or omitted to be done by CITY under or in connection with any work, authority or jurisdiction delegated to CITY under this Agreement. It is understood and agreed that neither CITY nor any officer or employee thereof is responsible for any damage or liability occurring by reason of anything done or omitted to be done by STATE under or in connection with any work, authority or jurisdiction delegated to STATE under this Agreement. It is understood and agreed that, pursuant to Government code section 895.4, STATE shall fully defend, indemnify and save harmless the CITY, all officers and employees from all claims, suits or actions of every name, kind and description brought 7. .//..)5 M ~ ~ to 'tl.ltI/)C/ . J page 12 of 18 - 6 - for or on account of injury (as defined in Government Code Section 810.8) occurring by reason of anything done or omitted to be done by STATE under or in connection with any work, authority or jurisdiction delegated to the STATE under this Agreement. 8. The parties hereto will carry out the PROJECT in accordance with the Scope of Work, attached and made a part of this Agreement, which outlines the specific responsibilities of the parties hereto. The attached Scope of Work may in the future be modified to reflect changes in the responsibilities of the respective parties. Such modifications shall be concurred with by CITY's Director of Public Works or other official designated by CITY and STATE's District Director for District 11 and become a part of this Agreement as a supplement to this Agreement after execution by the respective officials of the parties. 9. Prior to award of a construction contract, CITY may terminate PROJECT and this Agreement in writing, provided CITY pays STATE for all PROJECT oversight costs incurred by STATE prior to termination. STATE will deduct all oversight costs to date, free of interest, and return any unused deposit to CITY within thirty (30) days of written notice of termination of Agreement. If costs of STATE oversight exceed said deposit, STATE will bill CITY for any additional amount due STATE within thirty (30) days after said termination notice and CITY will pay said amount within thirty (30) days after receipt of such billing. M i'- p... c.o JJ.. 11/ ~-lt./OI/3 ( p.e. 13 of 18 , ..J - 7 - 10. Except as otherwise provided in Article 9 above, this Agreement shall terminate upon completion and acceptance of the construction contract for PROJECT or on June 30, 1994, whichever is earlier in time. STATE OF CALIFORNIA Department of Transportation CITY OF CHULA VISTA M ~ ~ ,.. /N~~~ .~hief Deputy t7 / District Director By !rv /! (1~ Mayor . ~1J ROBERT K. BEST Director of Transportation Attest: procedure Transportation Certified as to funds and procedure -~~~~~/ - District Accounting Officer M f'" f'" ~ JJ.. /7 -p.,~ It/!J '/3 ( t , - pa.. 14 of 18 11-50-805 7.0 11223-164150 Agreement No. 11-0392 SCOPE OF WORK This Scope of Work outlines the specific areas of responsibility for various project development activities for the proposed modification of the existing overcrossing interchange on Interstate Route 805 at H Street in Chula vista. 1. CITY will be the Lead Agency and STATE will be a Responsible Agency for CEQA. CITY will prepare the Environmental Document (ED) to meet the requirements of CEQA. CITY will provide all data for and prepare drafts of the Project Report (PR) and the Project Approval Report (PAR). CITY will be responsible for the public hearing process. 2. CITY and STATE concur that the proposal is a Category 5 as defined in STATE's Project Development Procedures Manual. M ~ f'- ~ 3. CITY will submit drafts of environmental technical reports, and of individual sections of the draft environmental documents to STATE, as they are developed, for review and comment. Traffic counts and projections to be used in the various reports shall be supplied by STATE if available, or by the CITY. 4. STATE will review, monitor, and approve all project development reports, studies, and plans, and provide all necessary implementation activities through advertising of the project. 5. Existing freeway agreement need not be revised. 6. All phases of the project, from inception through construction, whether done by CITY or STATE, will be developed in accordance with all policies, procedures, practices, and standards that STATE would normally follow. 7. Detailed steps in the proj ect development process are appended to this scope of Work. This appendix is intended as a guide to STATE and CITY staff. II-I'r 'R-/tltJi/3 ( -' APPENDIX A: PLANNING PHASE ACTIVITIES pag. 15 of 18 RESPONSIBILITY PROJECT ACTIVITY STATE CITY 1. ENVIRONMENTAL ANALYSIS & DOCUMENT PREPARATION Establish Project Development Team (PDT) Approve PDT Project category Determination Prepare preliminary Environmental Assessment Identify Preliminary Alternatives and Costs Prepare & Submit Environmental Studies & Reports Review & Approve Environmental Studies & Reports Prepare & Submit Draft Environmental Document (DED) Review OED in District 2. PROJECT GEOMETRICS DEVELOPMENT Prepare Existing Traffic Analysis Prepare Future Traffic Volumes for Alternatives Prepare Project Geometries and Profiles Prepare Layouts & Estimates for Alternatives Prepare Operational Analysis for Alternatives Review & Approve Project Geometries & Operational Analysis 3. PROJECT APPROVAL certify ED in accordance to City's Procedures Prepare Draft Project Report (DPR) Finalize & Submit Project Report with certified ED for Approval Approve project Report /1'// X X X X X X X M ~ G X X X X X X X X X X X X X ~~/t/CJ"~ . ;j APPENDIX B: DESIGN PHASE ACTIVITIES PRoJECT ACTIVITY 1. PRELIMINARY COORDINATION Request 1 - Phase EA Field Review of Site Provide Geometries Approve Geometries Obtain Surveys & Aerial Mapping Obtain copies of Assessor's Maps & Other RjW Maps Obtain Copies of As-Builts Send Approved Geometries to Local Agencies for Review Revise Approved Geometries if required Approve Final Geometries Determine Need for Permits from Other Agencies Request Permits Initial Hydraulics Discussion with District staff Initial Electrical Design Discussion with .District staff Initial Traffic & Signing Discussion with District staff Initial Landscape Design Discussion with District staff Plan Sheet Format Discussion 2. ENGINEERING STUDIES AND REPORTS Prepare & submit Materials Report & Typical section Review & Approve Materials Report & Typical section Prepare & Submit Landscaping Recommendation Review & Approve Landscaping Recommendation Prepare & Submit Hydraulic Design Studies Review & Approve Hydraulic Design Studies Prepare & Submit Bridge General Plan & Structure Type Selection Review & Approve Bridge General Plan & Structure Type )/...~~ p.,. 16 of 18 RESPONSIBILITY STATE CITY X X X X X CO':) ~ ~ CoO X X X X X X X X X X X X X X X X X X X X X X X , 1<-1'101/8 (, ~ APPENDIX B (Continued) PROJECT ACTIVITY 3. RjW ACQUISITION AND UTILITIES Request Utility Verification Request Preliminary Utility Relocation Plans from Utilities Prepare RjW Requirements Prepare RjW & Utility Relocation Cost Estimates Submit RjW Requirements & Utility Relocation Plans for Review Review & Comment on RjW Requirements Longitudinal Encroachment Review Longitudinal Encroachment Application to District Approve Longitudinal Encroachment Application Request Final Utility Relocation Plans Check Utility Relocation Plans Submit utility Relocation Plans for Approval Approval utility Relocation Plans Submit Final RjW Requirements for Review & Approval Fence & Excess Land Review RjW Layout Review Approve RjW Requirements Obtain Title Reports Complete Appraisals Review & Approve Appraisals for Setting Just Compensation Prepare Acquisition Documents Acquire RjW - Open Escrows & Make Payments - Obtain Resolution of Necessity - Perform Eminent Domain proceedings Provide Displacee Relocation Services prepare Relocation payment valuations Provide Displacee Relocation Payments Perform Property Management Activities Perform RjW Clearance Activities Prepare & Submit Certification of RjW Review & Approve Certification of RjW Transfer RjW to State - Approve & Record Title Transfer Documents prepare RjW Record Maps Review and Comment on RjW Record Maps /1''; I RESPONSIBILITY STATE CITY X X X X X X X X X X X p... 17 of 18 X X X X M f.'- f.'- ~ X X X X X X X X X X X X X X X X X X X X X X 'K ./tItJI/.3 (. '"-' APPENDIX B (Continued) PROJECT ACTIVITY 4. PREPARATION OF PLANS, SPECIFICATIONS AND ESTIMATES Prepare & Submit Preliminary Stage Construction Plans Review Preliminary Stage Construction Plans Calculate & Plot Geometries Cross-Sections & Earthwork Quantities Calculation Prepare & Submit BEES Estimate Put Estimate in BEES Local Review of Preliminary Drainage Plans & Sanitary Sewer & Adjustment Details Prepare & Submit Preliminary Drainage Plans Review Preliminary Drainage Plans prepare Traffic Striping & Roadside Delineation Plans & Submit for Review Review Traffic Striping & Roadside Delineation Plans Prepare & Submit Landscaping and/or Erosion Control Plans Review Landscaping and/or Erosion Control Plans Prepare & Submit Preliminary Electrical Plans Review Preliminary Electrical Plans Prepare & Submit Preliminary signing Plans Review Preliminary Signing Plans Quantity Calculations Safety Review Prepare Specifications Prepare & Submit Checked Structure Plans Review & Approve Checked Structure Plans Prepare Final Contract Plans Prepare Lane Closure Requirements Review & Approve Lane Closure Requirements Prepare & Submit striping Plan Review & Approve striping Plan Prepare Final Estimate Prepare & Submit Draft PS&E Review Draft PS&E Finalize & Submit PS&E To District JI"';l": RESPONSIBILITY STATE CITY X X X X X X X X X X X x page 18 of 18 X X "" r- ~ X X X X X X X X X X X X X X X X X X "R -11./1);'3 11-SD-805 P.M. 7.0 EA 11223-164150 Agreement No. 11-0392/A1 H Street Amendment COOPERATIVE AGREEMENT THIS AGREEMENT, EFFECTIVE ON June 30. 1994, is between the STATE OF CALIFORNIA, acting by and through its Department of Transportation, referred to herein as STATE, and CITY OF CHULA VISTA, a body politic and a municipal corporation of the State of Califor~ia, referred to herein as CITY. RECITALS 1. The parties hereto entered into an Agreement (Document No. 6773) on April 11, 1989, said Agreement defining the terms and conditions of a project to modify the existing overcrossing interchanged on Interstate route 805 at H Street, referred to herein as "PROJECT". 2. It has been determined that PROJECT will not be completed prior to the termination date of said Agreement. IT IS THEREFORE MUTUALLY AGREED: 1 The termination date specified in Section III, Article 10 of the original Agreement shall now be June 30, 1995, instead of June 30, 1994. 2 The other terms and conditions of said Agreement (Document No. 6773) shall remain in full force and effect. /1,,:1.:3 11-0392/Al 3. This Ame~dment to Agreement is hereby deemed to be a part of Document No. 6773. STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION By: Deputy District Director Approved as to form and procedure: Attorney Department of Transportation Certified as to funds and procedure: District Accounting Administrator >>~r CITY OF CHULA VISTA By: 2 COUNCIL AGENDA STATEMENT Item ).2. Meeting Date 11/15/94 Resolution J? 7 ~ fdding CIP Project STM323 - Fifth Avenue Storm Drain; Appropriating funds; approving Change Order Number 1 to the Contract for "Sewer Rehabilitation - Phase V in the City of Chula Vista, CA (SW-115);" and authorizing the Director of Public Works to execute said Change Order on behalf of the City Director of Public wor~ City Manager ~ ~~ (4/5ths Vote: YesXNo-J On August 9, 1994 by Resolution 17612 the City accepted bids and awarded the contract for relining sewers at various locations within the City of Chula Vista (see Exhibit A). The work included the relining of various sewer lines utilizing an expanded spiral wound profile ribbed P V C. pipe. Lining of the sewer pipes was recommended in lieu of trenching the street and replacing the damaged sewer pipe sections in place. ITEM TITLE: SUBMln'ED BY: REVIEWED BY: Staff has discovered a drainage pipe located on Fifth Avenue south of "L" Street, which has deteriorated because it was made out of corrugated metal pipe and staff recommends utilizing the process of installing the wound profile ribbed pipe as a means of repairing this existing, deteriorated drainage pipe. The Contractor has given the City a bid for doing this work for $19,492.65 Attached is a copy of the Contractor's proposal (Exhibit B). RECOMMENDATION: That the City Council approve the resolution. 1) adding CIP Project STM-323 - Fifth Avenue Storm Drain to the FY 94-95 Capital Improvement Program, 2) appropriating $28,000 from the unappropriated fund balance of Fund 603 - TransNet; 3) authorizing the Change Order; and 4) authorizing the Director of Public Works to execute said Change Order on behalf of the City BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: In the process of cleaning the City's drainage systems and in preparation for this year's storm rain season, staff discovered that a corrugated metal drainage pipe located on the east side of Fifth Avenue and extending from south of L Street to the Telegraph Canyon Flood Control Channel (a distance of about 435 linear feet) has failed. As a solution to this problem, staff proposes to reline the drainage pipe instead of the conventional removal and replacement solution. To this effect, we solicited a proposal from the contractor now working on the "Sewer Rehabilitation - Phase V" project. The contractor proposes to utilize a liner similar to that used for the sewer pipe at a cost of $19,492.65 Staff believes this to be a fair proposal because the existing deteriorated pipe is underneath the sidewalk and is difficult to replace without extensive replacement of the sidewalk surface improvements. ),). - / Page 2, Item / ,;J., Meeting Date 11/15/94 The unit cost for relining the drainage pipe works out to be approximately $45 00 a lineal foot and this seems to be a reasonable cost for this type of work. For design estimation purposes, staff uses as a rule of thumb a price of $2.00 to $3 00 a diameter inch; not including the replacement of the existing improvements. Thus, to remove and replace the 18" diameter pipe and the sidewalk on top of it will cost about $55 per linear foot. Due to this deteriorated state of the pipe and the need to repair it immediately, staff believes the price quoted by the contractor is reasonable. The total cost for this repair work is estimated to be $28,000 ($23,400 construction cost plus 20% contingencies and $4,600 for staff costs). There are sufficient funds remaining in the unencumbered fund balance of the TransNet (proposition A) Transportation Sales Tax Fund to cover the cost of the project. Environmental Status The City's Environmental Review Coordinator has determined that this project is categorically exempt under Class 1, Section 15301 (C) "Minor Alterations of Existing Facilities" of the California Environmental Quality Act. FISCAL IMPACT: The cost to repair the failed storm drain is estimated to be $28,000 ($23,400 in construction cost and $4,600 for staff cost). Attachments: Exhibit A - Council Agenda Statement & Minutes of 8/9/94 meetingAlOT S(OAN~tE D Exhibit B - Contractor's proposal SH.dh M:\...\AGENDA\REHABV.CHG File No. SlM-323 /:J. - ~ RESOLUTION NO. /7? ~ (J RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADDING CIP PROJECT STM-323 - FIFTH AVENUE STORM DRAIN; APPROPRIATING FUNDS; APPROVING CHANGE ORDER NUMBER 1 TO THE CONTRACT FOR "SEWER REHABILITATION - PHASE V IN THE CITY OF CHULA VISTA, CA (SW-1l5)" AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE SAID CHANGE ORDER ON BEHALF OF THE CITY WHEREAS, accepted bids and var~ous locations Corporation in the on August 9, 1994 by Resolution 17612 the City awarded the contract for relining sewers at within the City of Chula Vista to ortiz amount of $169,106.00; and WHEREAS, the work included the relining of various sewer lines utilizing an expanded spiral wound profile ribbed P.V.C. pipe and lining of the sewer pipes was recommended in lieu of digging up the sewer and replacing the damaged sewer pipe sections in place; and WHEREAS, staff has discovered a drainage pipe located on Fifth Avenue south of "L" Street, which has deteriorated because it was made out of corrugated metal pipe and staff recommends utilizing the process of installing the wound profile ribbed pipe as a means of repairing this existing, deteriorated drainage pipe; and WHEREAS, the Contractor has given the City a bid for doing this work for $19,492.65 and staff recommends that a change order be authorized at this time; and WHEREAS, the City'S Environmental Review Coordinator has determined that this project is categorically exempt under Class 1, Section 15301 (C) "Minor Alterations of Existing Facilities" of the California Environmental Quality Act. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby add CIP Project STM-323 - Fifth Avenue Storm Drain to the FY 94-95 Capital Improvement Program. BE IT FURTHER RESOLVED that the City Council does hereby approve Change Order Number 1 to the Contract with Ortiz Corporation for "Sewer Rehabilitation - Phase V in the City of Chula vista" in the amount of $19,492.65 for repairing the deteriorated drainage pipe located n Fifth Avenue south of "L" Street. 1 /.2") BE IT FURTHER RESOLVED that the City Council does hereby appropriate $28,000 from the unappropriated fund balance of Fund 603 - TransNet to CIP Project STM-323. BE IT FURTHER RESOLVED that the Director of Public Works is hereby authorized and directed to execute said Change Order Number 1 on behalf of the City of Chula Vista. Presented by Approved as to form by Br!:. ~~:r:y Attorney John P. Lippitt, Director of Public Works C:\r8\ortiz co 2 );1. ~'I / !).~)..' EXHIBIT A COUNCll.. AGENDA STATEMENT .. Item ~ Meeting Date 819/94 SUBlWJUO BY: Resolution \.., to I ~ Accepting bids and awarding contract for .Sewer Rehabilitation - Phase V inA::; / of Chula VISta, CA (SW -115)" Director of Public Works yrv City Manager (4/5ths Vote: Yes_ No.x..) ITEM TITLE: REVIEWED BY: At 2:00 p.m. on July 13, 1994, in Conference Room 3 in the Public Smvices Building, the Director of Public Works received sealed bids for "Sewer Rehabilitation - Phase V in the City of Chula Vista, CA (SW-l1S)". The work to be done includes excavation and grading, asphalt concrete pavement, crushed aggregate base, trench shoring, traffic control, installation of 8" sewer mains, lining existing sewers using spiral-wound profile ribbed PVC pipe, rehabilitation of existing manhole, and other miscellaneous work shown on the plans. RECOMMENDATION: That Council accept bids and award contract to Ortiz Corporation in the amount of $169,106.00 I BOARDSlCOMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: In the Fiscal Year 1993-94 Capital Improvement Program, funds were included for sewer rehabilitation work. Subsequently, staff identified sewer mains that had cracked, broken or collapsed pipe sections which needed to be replaced. Attached are tables listing the locations and problems needed to be corrected and plats showing the location of the work. During the design process, staff reviewed as an alternative to digging up the street and replacing the existing sewer along its present grade that of lining the sewer. The project included five locations in which the entire sewer main between two manholes needed to be replaced or lined. In additiOll to the standard open trench method for replacing the sewer, ataff included in the bid documents four additional methods for lining the sewers. They included the following: 1. ,,,..Illtion of 8" Folded PVC Pine CNu P~e). The folded PVC pipe is heated with steam and is inserted in an existing sewer main and pulled through the sewer ftom m."ho\e to manhole. The folded pipe is pressed against the inside wall of the sewer main by an expansion device which is also heated by steam. Folded PVC pipe is manufactured from identical material, and CODforms to the same standards, as typical PVC pipe. The City's last sewer repair project used this method. 2. Installation of Cured ~ Placed Liner Pine. This method utilizes the installation of an epoxy cured in-place liner pipe. This is also inserted into the existing sewer and uses hot water under J.2 ~.5' Page 2, Item Meeting Date ,~ 8/09/94 pressure to affix the liner against the inner wall of the sewer main. The resins within the lining cure and become molded to the side of the existing pipe. 3 Installation of 8" Folded PVC nine (Am-Liner). The Am-liner PVC pipe is similar in nature to the Nu Pipe listed above. 4 Installation of 8" Exoanded Spiral-Wound Profile Ribbed PVC Pioe. In principle, the "Rib Loc Expanda Pipe" process comprises a continuous strip of PVC being wound into a pipe with an initial diameter I" to 2" less than the existing pipe to be renovated. Expanda Pipe is continuously pushed along the existing pipe by the winding action for its full length. Next a torque is applied to "Expanda Pipe", expanding it radially until it is torsionally restrained against the existing pipe wall and in intimate contact with the existing pipe. The process continues until the entire pipe has been renovated with "Expanda Pipe", being in intimate contact with the inside wall of the existing pipe. Anyone of the four methods listed above or standard open trench method was felt to be acceptable by staff. Bids for construction of the project were received from three contractors: Contractor Bid Amount Construction Method Bid 1 2. 3 Ortiz Corporation - Chula Vista, CA Christeve Corporation - Arcadia, CA Insituform Southwest - Santa Fe Springs, CA $169,106.00 $199,414.40 $232,651.55 Spiral Wound PVC (Am-Liner) Cured in Place The low bid by Ortiz Corporation is below the engineer's estimate of $220,420.00 by $51,31400 or 23.3%. Ortiz Corporation has previously done sewer work for the City, and their work has been satisfactory The Engineer's estimate was based on the previous sewer rehabilitation project which used the Nu-Pipe process. Expanding construction options to include other processes helped reduce the costs of the proposed sewer rehabilitation project. Ortiz Corporation has chosen as their method of lining the sewer to use installation of 8" Expanda Spiral-Wound Profile Ribbed PVC Pipe. The Director of Public Works has a short video showing the process that is involved. It is available for Council viewing. In addition, a representative of the company is in attendance at tonight's meeting to answer any questions that Council might have concerning the process of installation of the pipe lining. The Spiral-Wound Profile Ribbed PVC Pipe product has been in use for the past 10 years and over 1 million lineal feet has been installed. Most of the work has been accomplished outside of the United States. Hancor, Inc. in October 1993 became licensed to manufacture and sell this project in the United States. Some recent jobs in the U.S. include: 1) 2) 3) Country Club Sanitary District in Findlay, Ohio W est Valley Sanitation District of Santa Clara County, CA Proctor & Gamble, Ivorydale Facility in St. Bernard, Ohio ).2 -" Page 3, Item Meeting Date l\P 8/09/94 Staff contacted people involved with the installation at sites 1 & 2 listed above. According to these references the work was performed by a specially trained crew and was completed to their satisfaction. The work has just been recently completed at both sites so they were unable to attest to the long term durability of the product. We were unable to make contact with a representative of site 3. The product to be used for lining the sewer main is the same as that used to make PVC pipe and staff believes it will prove to be a very satisfactory means of sewer repair. PrevailinlZ WaRe Statement The source of funding for this project is the sewer funds. No prevailing wage requirements were necessary or a part of the bid documents. Compliance with Federal and State MinoritylBusiness Women Owned Business requirements was unapplicable on this project. However, by advertising minority business owners were encouraged to participate. The low bidder is a minority business. Environmental Status The City's Environmental Review Coordinator has determined that this project is categorically exempt under Class 1, Section IS301(C) "Minor Alterations of Existing Facilities" of the California Environmental Quality Act. Disclosure Statement A copy of the contractor's disclosure statement is attached. Financial Statements Funds required for construction: A. B. C. Contract Amount: Contingencies (approximately 10%) Staff costs (construction inspection and design) $169,106.00 $ 16,894.00 $ 28.000.00 Total Funds Required for Construction $214,000.00 Funds available for construction: A. Sewer Rehabilitation. Phase V . Project - SW-llS Sewer Funds Total funds available for construction $214.000 00 $214,000.00 FISCAL IMPACT: Funding used for this project will come from the Sewer Facility Replacement Fund. Upon completion of the project, the sewer main will require routine City maintenance involving cleaning the sewer on a periodic basis. SLR:4v'.FiIo .AIlolM2 (P~\ I' ---& 'JIIld~WwJnbIb.SUI) J~-7 --. THE CI1'Y OF CJItllA VISTA DISCLOSUllE STATEMENT You lire required to file a Statement of Disc:kmue of c:erWn OWIIenbip or Ii..."d.! interests, payments, or campaign . ~-"\tributiODS, on an matters which will require disaetiozwy action on the part of the aty Counc:il, p1a""h.g CommllLciOll, l ' an other officia! bodies. lbe followiDg information must be disdosed: 1. IJIt the lWIIes of an persoDS having a fiDaDdal interest in the property which is the subject of the applic:ation or the -uaa, e.,., OWIIer, applic:ant, _tractor, subcontractor, materiall1lppHer. ORTIZ CORPORATION SANCON ENGINEERING SIM. J. HARRIS RANCOR INC., DBA PIPE TECH 2. If u.y penona identified pursuant to (1) above is a corporation or partnenbip, list the uma of an individuals CI'IIfJIiDg more than 10% of the a1wes in the corporation or owning u.y partnenbip interest in the partnenbip. MARCELINO E. ORTIZ JOSE O. ORTIZ 3. If u.y person' identified pursuant to (1) above is non-profit orpDization or a trust, list the lWIIes of u.y penon IelVing as director of the non-profit orpDiUtion or as trustee or beneficWy or trustor of the trust. . 4. Have you had more than S2S0 worth of busin_ transaeted with u.y member of the aty Itaff, Boards, CommiJsions, Committees, and Council within the past twelve months? YeI_ No.JL If yea, please indicate penon(s): 5. PJease identify each and wery penon, inducting u.y agents, enlployees, COIIIUltants, or independent _tracton who you have assigned to represent you before the aty in this matter. MARCELINO E. ORTIZ JOSE O. ORTIZ 6. Have 1011 and/or your ofIicen or agents, in the agrepte, ClOIItrlbuted more than $1,000 to a Council member in tile carreat or pr--'l"I'1ec:tioD period? YeI_ No....! If yea, .... whida Council_,-<s): n,te: JULY 13, ,..; 000""'" ___~ e of _tractor/applic:ant JOSE O. ORTIZ, VICE PRESIDENT Print or type name of _trae:tor/applic:ant . faI!""""'. -"",,11I61"--''''' .,.&_-..J*...... J .!O~'ll ..w...,....,-. . . ~.- ..,-......... - ~...... _......,.",. dI1-~.*, III .: ..,..6trid,,,....,,...,.. [M"rn .....,..,.,."" J'l~'r ......... J~-Y ~RDM : 1'IPETEC. INC. FRMT PHONE NO. 510 252 9506 Jul. 27 1994 11 :25AM P01 .f'eTfiCCIll 4564 JlDterpriH Street """0111, CA "536-6315 TeItpb_ (510) 252.~9 PAX: (510) 2.5209506 ~ COVER SHEET Date: .'uly"" , QQd Time: 11. no " m. Send Ins To Fa" ## (619\ 691_S171 Shale Hanson Bud Layton Send To (portOII) SIIlI from (penon) city of Chub Vista PIPETEC Complny Nlm. CompIIly Nlnl. 276 Fourth Avenue 8trMl Stroot Chula vista, CA 91910 City Slllle Zip Cll)' 8\llle Zip TolephOlle Numher TelaphOll. NlIlllber Tollll Number IIf Pacea 2 ( lIIeludllll dlls eCM'!r sheet) D' YOll JK) !lOT Ilr.Cr.IV~ AU. TIm '''GIS, .L&AR CALL aACK AI lOON AI "Sst8L'1I Aa1c for. "alJd" p"Ecu.l.lNS1'RU~ Mr. Hanson, All the attached list are jobs comple~ed in the past 6 months. PleaBe let me know as 800n as you oan about the city council meeting date,.o I can make plans to attend. Th.nk.I..... ).1-.1 . . FROM : PIPETEC. INC. FRMT PHONE NO. : 510 252 9506 Jul. 27 1994 l1:25AM P02 YSTED BELOW AB.}: THE MOST ~.Y COMPLETED JOBS York City Quebec. Canada AndrzeJ Drezwiecld (416) 394-2S07 Rocha et Auocles for Ste. Anne de Beaupre Quebec, Canida Michel Beaupre (4J8) 837-1778 Da.au Jnc. For St. 111erae Quebec, Canldl Frederic Slurlol (514) 384-5660 West Valley SanitAtion District of Santa Clarl County City of Los Gatos - (two separate lines) Mr. Jonathan Lee 100 E. Sunnyoaks Avenue Campbell, CA 95008 (408) 278-2407 Proctor & Gamble, Ivol')'dllle FacUlty Mr. Ertice Litton elo Fluor Daniel Spring Gro\'e Avenue St. Bernard, OR (513) 627-7184 Count!')' Oub Sanlul')' District Mr. Pat Altvater Munlelpal BuDdlnl FiDdlay,01l45B40 (4J9) 424-7121 l;l--/(j CD I 0 OON t Q !!lCD ffia: ::if ::iw Oa: u w a: > ~ ~ 5 1 w a: a: ~ CD u.. O::i Ii .;.I .. ~ ~ a: 11. ~~ t!!l ~w CD~ ~ ~ .;.I m ~ ~ I N ~ i ).2 ~ II I I ., J.2-J.2 mQWOOOO~OO C>~ ~ ~ I ~ I ~ ; ~~ ~j ~~ ,.. !~ Ifti i:!jl ! ill ,; -m ill~ c s Cot I ;a ;a m i \ ~ ~ ; < ) '. ( I _00 0_ o 0 N ONCO 0 0 - I II II! ; 15 II .. . III > - ~ i~ ~ ( 1 . i~ II! II: ~ II) i ~ .;a ... ~ I ~ ! "'" ~ I .. I 1ft co ... II ~ s ~ S a. a. I,), ., I :J ~' ,r .-":' -" .' ,- ~ -' LOCATION OF WORK: NO SCALE .- -- " ...... O^' \ \ \ , \ " \ \\0 \ I " " - . --- FY 1993-94 SEWER REHABILITATION PROGRAM - PHASE V /.2- WORK ORDER NO, AR-042 PLAT N'J)'lB E R : 1 DATE 11/18/93 II B\'H " ---- , ...,II- ..,# ---- . - . ~ .r '. ,!, ~ .~ / '- :t:..:v-- /. ~ -'l.lle/e \ ~,,\. . . . . . . . . . . . . . . . . . .. . ~ Ie .. .. ~.. .' ~ LOCATION OF WORK: NO SCALE ~ /--~ / , cf\\\\\'\'\\b \ / " / - ... , FY 1993-94 SE~ER REHkBILITh7ION PROG:v.M - PHASE V ),:2. 0).5" I: WORK ORDER NO. AR-042 PLAT NUMBER: 2 DATE 11/18/93 BVH J. ~ I . .. . w .. DEL .. . . . . . ~-- " 5= 'O.4~ "" /' ( - -.. ....f:. '.. '. J. .... ," ~ \.. (.... ,~ - FY 1993-94 SEWER REHABILITATION /.'~ ,~ PROGRAM - PHASE V ~-/~ WORK ORDER NO. AR-042 PLAT NUMBER: 3 DATE 11/18/93 B\'H " \ SECOND t- w w a: ~ (I) ~ .. ~.......:- ,.. .~ ~ ffi lollS .~ . 11 ::J s=o.~% -J -t' __~ G 5=0.4 % . ~".'I)' t- MA.R I (w I~ .. \:> 'Q1' Ul ct W (I). ~ \ AV . 'oe . ~~' . u' .. VI . ~ (0 "~" , .. . . . , :1 a: ct. a: iJ~ LOCATION OF WORK: NO SCALE / 0""" \ ....... . ~ - " , , "~p / " - ~ CD -- 5=0.4% W"I en ell , " (0\ OIL) THIRD ,0 ~ ~ --I , . ' f/ ~ Cl C 2 j ~ ~-i --+ ..... ~, 'i) ';-, \~'I\ . ~ @ ~ JC, l' ~ \-e" ',II~ . 'oJIJ ..\ t~. I' "~W~ , . t"'" i'" ~ ",\ \ .' .'': , I ,/ I J.... LOCATION OF WORK: NO SCALE -- ,/ ........ ~\\"""~p '- / ./ FY 1993-94 SE~ER REHABILIT~TIONJ~ I PROGRAM - PHASE V /.c- 7 WORK ORDER NO. AR-042 PL:.T ~":EER: 4 II D~TE 11/18/93 II B\'jJ ~ .,' ..,' r \ ~ . - . \~ . \ , ,~ . . \ \. . . . LOCATION OF WORK: NO SCALE ...- ....... / " ~\\\\\\\\\\~ " / -. ... FY 1993-94 SE~ER REHABILI7A~!ON PROGRAM - PHASE V I,). - J r WORK ORDER NO. AR-042 PLAT NUMBER: 5 DATE 11/18/93 BVH , , .' , , '. \ , . ~ . ~---\ " LOCATION OF WORK: NO SCALE " - / " rf.., ". \ \ \ \ '. \ \ \ 0 \ I " ./ -- .... l. FY 1993-94 SEWER REHABILITA7ION PROGRAM - PHASE V ).). - J DATE E'jH WORK ORDER NO. AR-042 PLAT NUMBER: 6 11/18/93 ~ .. , " , , , , , , , " , , " , " , , , , , " , " , , , , MANHOLE TO BE _ ..____ REHABILITATED ~. --.- \ . ---~ \ --' \ \ \ \ \ \ \ \ , , \ , \ \ \ \ \ \ \ \ \ \ \ / \ \ \ r- \ \ , \ \ \ , \ \ \ \ , ..- - , LOCATION OF WORK: ~ NO SCALE FY 1993-94 SEWER REHABILITATION PROGRAM - PHASE V /;J. ".2.() WORK ORDER NO, AR-042 PLAT Nt..'!o\SER: 7 DATE : 2/18/93 8'lH Minutes August 9, 1994 Page 8 EXHII3,T A- l 16. RESOLUTION 17612 ACCEPTING BID AND AWARDING CONTRACT FOR "SEWER REHABILITATION - PHASE V IN THE CITY (SW-1l5)" - On 7/13/94, sealed bids were received for "Sewer Rebabilitation - Phase V in the City (SW-1l5)." The work to be done includes excavation and grading, asphalt concrete pavement, crusbed aggregate base, trencb shoring, traffic control, installation of eigbt inch sewer mains, lining existing sewers using spiral-wound profile ribbed PVC pipe, rehabilitation of existing manhole, and other misceUaneous work shown on the plans. Staff recommends approval of the resolution. (Director of Public Works) RESOLUTION 17612 OFFERED BY COUNCILMEMBER HORTON, reading of the text was waived, passed and approved unanimously. 17. REPORT REQUEST FOR TEMPORARY WAIVER OF FEES FOR PROPOSED FARMERS MARKET AT BONITA VILLAGE CENTER - On 8/2/94, Council directed the request for waiver by Carolyn DiCerchio be placed on the agenda for discussion and possible action. Staff recommends Council accept tbe report. (Director of Planning) MS (MoorelRindone) to approve the staff rewmmendation to take not action at the present time and refer the item to staff for further evaluation. Mayor Nader questioned wbetber Ms. DiCercbio was notified of the meeting. Ken Lee, Assistant Director of Planning. stated it was bis understanding that sbe had been contacted. Staff had only received a pbone call inquiry regarding the fee waivers and had not received a site plan or additional information from tbe applicant. Staff was uncertain as to wbere the fanners market was in the shopping center and what they were proposing. The authority for fee waiver was at the City Manager's discretion. Councilmember Horton expressed concern that another farmers market would adversely affect tbe efforts of the Downtown Business Association. . Mayor Nader questioned what stafrs intent would be if the staff recommendation was adopted. Mr. Lee stated staff would contact tbe applicant and give them the criteria in wbich the City Manager would consider the fee waiver and, in addition, if they wished to pursue the use permit. staff would process that and notify Council of that processing. SUBSTITUTE MOTION: (Nader/Moore) to direct staff to contact the applicant and give them the criteria in which the City Manager would consider the fee waiver and in addition, if they wished to pursue the use pennit, staff would process that and notify Council of that processing. Councilmember Rindone questioned whether the Downtown Business Association had received a waiver of fees. Chris Salomone, Director of Community Development, responded the DBA had been given a waiver of fees based on the fact that they were non-profit and in a redevelopment area. There was also a waiver of business license fees for the merchants participating in the certified fanners market. Councilmember Moore felt a decision should be easier than it had been for the DBA as they would be utilizing private property, not government property. Councilmember Horton expressed concern regarding the parking for the existing businesses and those attending the farmers market. VOTE ON MOTION: approved unanimously. 18. REPORT be given by staff. UPDATE ON CLEAN WATER PROGRAM ISSUES - An oral report will . 1.2 ,.)./ FR..,1 : PlPETEC. It-K:. FI<MT A-GE I-IJ. : 510 252 9506 Oct. 26 1994 12: 23PM P02 . E)C.HII3JT 13 Pa"T,c, INC. PllllllIt ......1tII.S,I1C1l11Ita Welltern Reiional Office 4G84 Bnterpriae Street JIi_t,CA94IlS8 (1l10)211S-9449 Jl'ul (alO) Jll2-9508 A....C'O"'" October 26, 1994 Mr. Mike Schecline clo CIty ofChull Vista Departmeilt of Public Works 276 Fourth Avenue Chula Vista. CA 9]9]0 Subjeet: PipeToc Bid to LiDO 438' of Partially Collapsed 18" ComIgated Metal Drain Lino (5th Avo. & WOlItby Street) wilh Approximately) 5" c1illDeter "Expanda" Rib Lao PVC I.Jner. Dear Mr. Schedioe: This bid is contingent upon a number ofrequlrements I have written ioto tllO bid. ]1I ordlll' to utilizo my cmv, now working in CImIa Vista, tbis job must be done at the COJIolullion of the City ofChula Vista job we are now doing. In thia mumer, we can out our traveling costs by one-thlrd by utiIizIog tho crow and equipment already on the jobsite. To wind and expand your lIlorm drIio will require our heavier IiDer material and a Jarser winding 11]1001, which will require the big winclins truck to return to Fremont and pick up a ncw 1)1001 of profile and additional tools. I have alao listed additional work that must be completed by your maintenance crew pdor to my crew winding and oxpllDdins the qproximately 15" lino into your partiaD.y coDapsed ) a" conusated metalliDe. c.. eo..t. LIe. '686195 __. /.J.~~:;"" FR01 : PlPETEC. INC. FRMT PHH: t-O. : 510 252 9506 Oct. 26 1994 12:24PM P03 rlge :I BID PROPOSAL - CITY OJ' CRULA VISA I. WORK TO BE COMPLETED BY cavIA VISTA MA1NTIi:NANCE CREWS 1. Repllce the III1lI11 diameter pipe It the upper end of the line with IS" pipe to permit us to line la we line the COJ11ISated metal. 2. Clean the lino,without dllDllPnS the Bide walla (at the Sprios liDe), sufIiolently to Inow I 13.S" liner to be in8tlllcd tbr expmslon to approximately IS". 3. Repair IlId backfill the llpplll' ad of the drain after our liner ia in1t8lled. This is the upstre&m box and Mere the 12" pipe must be replaced with I S" pipe. U. WORK TO BE COMPl,ETED BY PIPETEC CREW I. OrIIld off III major 0~8Cl8 in tile conugated liDll which excee1I' protrulion into the imlide dilmeter. 2. Line and expaud 43S' of"Expmda" Rib Loc PVC Liner. 3. Grout the upstream connection between our liner and the parent rUled DIlW IS" pipe. 4. Cut open our liner aIolIg the slotted drain at the lower ad of the line where it connech to the lltTeet drain b1ten1. S. Furnish city with I video oelhe completed Hnlng. The lump sum of the PipeTec, Ino. bid for the work II lilted above to be completed by PipeTec, 1110. Is $19, 492.6S Yours Truly, ~v~ Frank D. Layton Welt... RegIonal Manlger Enol; /J. .....2) CITY COUNCIL AGENDA STATEMENT Item ~:J Meeting Date 11/15/94 ITEM TITLE: Public Hearing on the Acquisition of Certain Mitigation Property for Otay Valley Road Resolution 177,;1 ~etermining and Declaring the Public Necessity to Acquire Certain Mitigation Property for Construction of Otay Valley Road and Authorizing the Commencement of Condemnation Proceedings to Acquire said Mitigation Property SUBlVllTl'ED BY: Director of Public Worksj( (' Director of Community 'ilvelopment L. -:7" City Attorney ~ I REVIEWED BY: City Manager~ ~ ~ (4/5ths Vote: Yes...x.. No-> BACKGROUND: In order to construct Phases 2 and 3 of the Otay Valley Road Widening Project, the City needs to obtain a 6.46 acre parcel of property to be used as habitat mitigation property. The property is part of a larger parcel owned by the Borst Revocable Trust, Fask Land, Inc., and Jaginco Limited Partnership, as Tenants in Common. This property is located immediately south and east of the Chula Vista Auto Center within the floodplain of the Otay River. Efforts to fmalize negotiations to acquire the property by mutual agreement in a timely manner have been unsuccessful due to an ongoing dispute over ownership rights among the property owners and the recent prolonged unavailability of one of the property owners. Due to time constraints, the City cannot delay construction of Phases 2 and 3 of the road work any longer and must begin eminent domain proceedings. RECOMMENDATION: That the Council: 1) hold the public hearing; 2) approve the resolution determining and declaring the public necessity to acquire certain mitigation property for Otay Valley Road; 3) use its power pf eminent domain to condenm approximately 6.46 acres of property owned by the Borst Revocable Trust, Fask Land Inc., and Jaginco Limited Partnership, as Tenants in Common for purposes of mitigating wetland and endangered species impacts caused by the road widening; and 4) authorizing the commencement of condemnation proceedings to acquire said mitigation property. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The Ota,y Valley Road Widenini: Proiect The City Council on June 7, 1994, by Resolution 17518, accepted bids and awarded a contract for Phases 2 and 3 of the Otay Valley Road improvements within Assessment District 90-2 Phases 2 and 3 include improvements to the 1,200 foot length of Otay Valley Road immediately east of Nirvana Avenue. Among other things, the improvements contract contemplates soil J:J- } .~. 1 {l~ removal and enhancement of wetland and coastal sage scrub habitats on approximately 6.5 acres of the Borst/Fask/Jaginco property (hereafter, the "Mitigation Property"). (A description of the Mitigation Property is attached hereto as Exhibit A.) Necessity of the Acouisition The acquisition and improvement of the Mitigation Property is necessary for two reasons: (1) grading of the site will provide needed soil for the Otay Valley Road improvement project; and (2) habitat enhancement of the site is necessary to comply with conditions of permits granted for the road widening project by the Department of Fish and Game, the U.S. Army Corps of Engineers and the U.S. Fish and Wildlife Service (collectively, the "Resource Agencies"). If the Mitigation Property is not acquired, improved and transferred to Fish and Game, the Resource Agency permits for the project would be invalidated. If this were to happen, until new Resource Agency permits could be obtained, or the existing permits were amended to identify some other satisfactory means of habitat mitigation, the Otay Valley Road work would need to cease. Immediate acquisition of the Mitigation Property is necessary in order to avoid delays in the completion of the Phase 2 and 3 work and to avoid costly change orders by the contractor that might arise as a result of such delays. In order to comply with the Resource Agency permits, work on the Mitigation Property must commence within approximately 2 weeks in order that clearing of all vegetation for the scheduled road widening work can be completed prior to the breeding/nesting season (which commences on February 1, 1995). History of Nee:otiations In contemplation of the Phases 2 and 3 road widening, negotiations with the Mitigation Property ownership began in the fall of 1993. An appraisal of the property was conducted in February, 1994. Based on this appraisal, in March of 1994 City staff and Fred Borst, at that time the clear representative of the entire property ownership, had reached conceptual agreement on almost all terms of the City's proposed acquisition. Some issues remained, however, and City staff and Mr. Borst continued to negotiate these issues throughout the summer. Formal offers were exchanged by the parties, but no final agreement was reached. In light of the impending need to commence the Phase 2 road widening, City staff attempted to finalize negotiations in August of 1994. At this time, City staff determined that there was a dispute among the property owners over ownership rights. After some confusion as to who was now authorized to represent the property owners, City staff determined that it would be necessary to obtain the approval of all property owners in order to consummate the City's acquisition of the Mitigation Property. A formal offer for the City's acquisition of the Mitigation Property was extended to all parties on October 18, 1994. Representatives of the Borst Revocable Trust and Fask Land Inc. have since conceptually approved the terms of the City's offer for the City's acquisition of the Mitigation Property. While it is believed that Jaginco ownership interest is also likely to accept the City's offer, the primary Jaginco interest holders have been out of the country and/or out of contact with the City for over a month. Jaginco's attorney has been attempting to contact the Jaginco principals to communicate the City's offer and the urgency of the City's timing, but he has been unable to do so. Jj--,- Counsel to the Borst Revocable Trust, Fask Land, Inc., and Jaginco Limited Partnership and all principals thereof were notified of the City's "final offer" and of tonight's public hearing in writing by certified mail, return receipt requested on October 27, 1994. A copy of this final offer and the Notice of Public Hearing is attached as Exhibit B. Le~al Reauirements of Eminent Domain The California Code of Civil Procedures, Section 1240.030 provides that the power of eminent domain may be exercised to acquire property for a proposed project if the following conditions are established: A) The public interest and necessity require the project; B) The project is planned or located in a manner that will be most compatible with the greatest public good and least private injury; and C) The property sought to be acquired is necessary for the project. The property depicted in Exhibit A is necessary for the project. It provides a location for wetland and coastal sage scrub mitigation that is suitable for the purposes of mitigating impacts to the satisfaction of the Resource Agencies and is adjacent to the mitigation parcel dedicated for impacts from Phase 1 of the project. The site provides the appropriate combination of vegetative characteristics, soil types and hydration to support the proposed enhancement and revegetation. The site's location, adjacent to the Phase 1 mitigation site also facilitates maintenance and contributes to the long-term viability of the habitat. The proposed taking of 6.46 acres is a small portion of the 105 acre property owned by Borst/Fask/Jaginco. The 6.46 acre Mitigation Property is unsuitable for development. In fact, the February 1994 appraisal of the property determined that the "highest and best" use of the property was as wetlands mitigation property--exactly the City's intended use. Balancing the need for improvements for health and safety purposes verses the effect on the Borst Revocable Trust, Fask Land, Inc., and Jaginco L.P., it is reasonable to approve the eminent domain actions. The Resolution includes authorization for the City Attorney, or outside legal counsel appointed thereby, to commence and finalize the eminent domain proceedings. CEOA Compliance A Final EIR was prepared for the Otay Valley Road Widening Project (EIR 89-01). The City Council previously certified that EIR as being prepared in accordance with the California Environmental Quality Act, adopted the required CEQA Findings of Fact, adopted a Mitigation Monitoring and Reporting Program and adopted a Statement of Overriding Considerations. FISCAL IMPACT: Cost of acquisition of the mitigation property is approximately $125,324 for actual property values plus an estimated additional $3,000 for condemnation costs. These costs were included in the Council resolution approving the award of the contract for construction of Otay Valley Road Phases 2 and 3. Such amounts have been previously appropriated and will be payable out of the Assessment District budget. M:\home\attomey\ovr-bors.113 13'.] /13-1 RESOLUTION NO. 177,2,/ RESOLUTION OF THE CITY OF CHULA VISTA FINDING AND DETERMINING PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND AUTHORIZING THE CONDEMNATION OF CERTAIN REAL PROPERTY WITHIN THE OTAY VALLEY ROAD STREET WIDENING PROJECT AND AUTHORIZING THE COMMENCEMENT OF CONDEMNATION PROCEEDINGS BY OUTSIDE COUNSEL TO ACQUIRE MITIGATION PROPERTY WHEREAS, the City of Chula Vista is a chartered municipal corporation of the State of California ("City"); and, WHEREAS, in conjunction with its municipal purpose of providing transportation facilities, the City has resolved to widen Otay Valley Road, currently a two lane asphaltic roadway to a 6 lane prime arterial and major street between 1-805 and the eastern City boundary, and have formed the Otay Valley Road Widening Assessment District No. 90-2 consisting of various parcels contiguous or proximal thereto and benefitting therefrom ("Project"), one of which is the subject parcel ("Property") which is legally described in Exhibit A and diagrammatically shown in the corresponding map designated as Exhibit B all of which are attached hereto and incorporated herein by reference; and, WHEREAS, the Project causes certain impacts to wetland habitats and endangered species regulated by the U.S. Army Corps of Engineers, the U.S. Fish and Wildlife Service and the California Department of Fish and Game ("Resource Agencies"); and, WHEREAS, certain permits have been obtained, or are being negotiated with the Resource Agencies, that are conditioned to require improvements, protection and maintenance of the Property; and WHEREAS, at the regular meeting of the City Council held on November 15, 1994, the City received substantial and convincing evidence that the public interest and necessity require the project, and the Proposed Project is planned and located in a manner that will be most compatible with the greatest public good and the least private injury, and in order to effectuate the Project, the acquisition of the Property is necessary; and, WHEREAS, at said meeting, the City received substantial and convincing evidence that the City engaged in good faith negotiations for the voluntary acquisition of the Property which efforts included the extension of an offer for the acquisition of same at fair market value, and various correspondence and efforts to contact the affected owner and interest holders in the Property; and, WHEREAS, at said meeting, the City received substantial and convincing evidence that the acquisition of the Property is for a public use. to wit: biological mitigation for the widening of a transportation facility; and, WHEREAS. the City is authorized to acquire the hereinafter real property, or easement interest in real property, pursuant to California Code of Civil Procedure sections 1245.210 through 1245.270; and, WHEREAS, the City has considered all of the evidence submitted at the hearing including the staff report; I J ':5' Resolution No. XXXXX Page 2 NOW, THEREFORE, THE CITY OF CHULA VISTA DOES HEREBY FIND, RESOLVE AND DETERMINE, BY A VOTE OF NOT LESS THAN TWO-THIRDS OF ITS MEMBERS, AS FOLLOWS: 1 . Findings Related to Necessity of Project. A. Public Interest and Necessity Require the Project. The public interest, convenience and necessity of the City of Chula Vista, and its residents, require the Proposed Project in order to further the implementation of the Otay Valley Road Redevelopment Project Area Plan, and provide consistency with the City of Chula Vista's Updated General Plan. B. Project Planned and Located for Greatest Public Good and Least Private Injury. The property described in Exhibit A is necessary for the Project in order to provide a biological mitigation site acceptable to the Resource Agencies. Permits issued by Resource Agencies for the Project are conditioned on restoration and preservation of the Property. C. Property to be Acquired is Necessary for the Project. The property easement or fee is necessary for the project since it is located such that it provides the appropriate conditions to establish required biological mitigation. The site provides the appropriate vegetative characteristics, soil types and hydration to support the proposed enhancement and revegetation. The site's location, adjacent to the mitigation site established for Phase 1 of the project also facilitates maintenance and contributes to the long-term viability of the habitat. D. The taking, as to any portion of the property which is appropriated or dedicated to a public use, is for a compatible public use consistent with and authorized by Code of Civil Procedure section 1240.510. E. The taking, as to any portion of the property which is appropriated or dedicated to a public use, is for a more necessary public use consistent with and authorized by Code of Civil Procedure section 1240.610. 2. Voluntary Offer to Purchase the Property Made. The offer required by section 7267.2 of the Government Code has been made to the owners of record for the acquisition of the required easements or fee to the parcels necessary for the project. 3. Authority to Proceed in Eminent Domain Granted. The City of Chula Vista, and all appropriate officers, representatives and attorneys are hereby authorized and empowered to acquire a fee interest (or a lesser interest) in the Property by condemnation in the name of the City of Chuta Vista to be used for the municipal purpose of enhancing a transportation facility, in accordance with the provisions of the Code of Civil Procedure, and the Constitution of California related to eminent domain, and to that end, it is 13.1" Resolution No. XXXXX Page 3 authorized and directed to commence and to prosecute an action or actions in eminent domain for the purpose of acquiring the Property 4 Retention of Eminent Domain Counsel Authorized. The City Attorney for the City of Chula Vista (or outside legal counsel designated thereby) is hereby authorized to prepare and prosecute in the name of the City, such proceeding or proceedings in the proper court having jurisdiction thereof, as are necessary for such acquisition; and to prepare and file such pleadings, documents, briefs, and other instruments and to make such arguments and to take such actions as may be necessary in the opinion of said attorneys to acquire for said City the said real property. Said attorneys are specifically authorized to take whatever steps and/or procedures are available to them under the Eminent Domain Law of the State of California including but not limited to Code of Civil Procedure, Title 7, Chapters 1-12, Sections 1230.010-1273.0501. The City of Chula Vista has urgent need for the immediate possession of such property, and the designated attorneys on behalf of the City are authorized and directed to secure an order of court authorizing the City of Chula Vista to take possession of said property at the earliest possible date. 5. Compliance with CEOA Certified. In previous proceedings held by the City Council, at the EIR Meeting, the City Council, reviewed and certified the Final Environmental Impact Report ("FEIR") was prepared in accordance with CEOA all as more fully set forth in the Council Certification Resolution. 6. CEOA Findings. The Council has reviewed and considered the FEIR, No. 89-01, and has fully considered the environmental effects of the project as shown therein. The City Council hereby finds as follows: A. Adoption of Findings. The City Council has reviewed, considered, and wholly agrees with the contents and does hereby approve, accept as its own, incorporate as if set forth in full herein, and makes each and everyone of the CEOA Findings of Fact, known as document number C094- 198, a copy of which is on file in the office of the City Clerk, except as noted below in subsection (c). B. Certain Mitigation Measures Feasible and Adopted. As more fully identified, the City hereby finds, pursuant to Public Resources Code section 21081 and CEOA Guidelines section 15091, that the mitigation measures described in the FEIR as feasible are in fact found by the City Council to be feasible, and will become binding upon the City. C Infeasibility of Alternatives. As set forth, the City Council hereby finds that none of the proposed project alternatives set forth in the Final EIR can feasibly and substantially lessen or avoid the ).3 -? Resolution No. XXXXX Pege 4 potentially significant adverse cumulative environmental effects that will not be substantially lessened or avoided by the adoption of all feasible mitigation measures. D. Adoption of Mitigation and Monitoring Program. As required by Public Resources Code section 21081.6, the City hereby adopts the mitigation monitoring and reporting program ("Program"), known as document number C094-199, a copy of which is on file in the office of the City Clerk, incorporated herein by reference. The City hereby finds the Program is designed to ensure that, during Project implementation, the Project proponent, and any other responsible parties, implement the Project components and comply with the feasible mitigation measures identified in document number C094-199. E. Statement of Overriding Considerations. Even after the adoption of all feasible mitigation measures and alternatives, certain significant or potentially significant adverse environmental effects caused by the Project will remain. Therefore, the City hereby issues, pursuant to CEQA Guidelines section 15093, a statement of overriding considerations, known as document number C094-200, a copy of which is on file in the office of the City Clerk, identifying the specific economic, social, and other considerations that render that unavoidable significant adverse environmental effect acceptable. Presented by Approved as to form by c:\R.S'\ow-bon.... 13'Y EXHmIT A MITIGATION SITE EASEMENT THAT PORTION OF THE SOUTH HALF OF THE NORTHWEST QUARTER IN SECTION 19 TOWNSHIP 18 SOUTH, RANGE 1 WEST, SAN BERNARDINO MERIDIAN IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA ACCORDING TO RECORD OF SURVEY THEREOF NO. 10127 FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, JULY 3, 1985, DESCRIBED AS FOLLOWS: COMMENCING AT CENTER OF SECTION 19 PER SAID RECORD OF SURVEY MAP NO. 10127; THENCE NORTH 89001'S2" WEST 1486.67 FEET TO A POINT AT THE INTERSECTION OF THE SOUTHERLY LINE OF LOT 2 AND THE WESTERLY LINE OF THE EASTERLY 16S.00 FEET OF LOT 2 SECTION 19; THENCE NORTH 00018'47" EAST 434.20 FEET ALONG SAID WESTERLY LINE OF EASTERLY 16S.00 FEET OF LOT 2 TO THE TRUE POINT OF BEGINNING; THENCE ALONG SAID WESTERLY LINE OF THE EASTERLY 16S.00 FEET OF LOT 2 NORTH 00018'47" EAST 300.81 FEET; THENCE NORTH 81026'27" EAST 161.94 FEET; THENCE SOUTH 78022'07" EAST 729.40 FEET; THENCE SOUTH 33020'17" EAST 403.08 FEET; THENCE NORTH 88011 'S8" WEST 87.62 FEET; THENCE NORTH 71012'3S" WEST 464.63 FEET; THENCE SOUTH 01048'01" WEST SS.80 FEET; THENCE NORTH 88011'S9" WEST 188.98 FEET; THENCE NORTH SsoSS' 17" WEST IIS.60 FEET; THENCE NORTH 01 007'S6" WEST 90.00 FEET; THENCE SOUTH 7004S'S3" WEST 298.79 FEET TO A POINT ON THE WESTERLY LINE OF THE EASTERLY 16S FEET OF LOT 2.ALSO BEING THE TRUE POINT OF BEGINNING. SAID PARCEL CONTAINS 6.4S48 ACRES (281,172.7S SQUARE FEET) Attached hereto and made a part of this legal description is a plat labeled Exhibit "B". The legal description and plat were prepared by me or under my direction. AJ .I. H-~ e/,,/~+ Shale L. Hanson Civil Engineer, City of Chula Vista R.C.E. 18631 ,-' .,~,,: : ~:;":':'~ ..-,~ ~ i .'-', ,";' \n,\,\I..~. .,1,., ~ /~,~'0 ~.:.,..-;"-- _.._..~.:!:.?> ,.~ I, (~" /. (\ \... Ii/. ,I ~ ......\ ',,''-/'>-...../.,~:.'yJ. \,,-,<,:-.\ l' '-;'ft-X-' A-d-"Ir r;:,'~ '\ ~:(~,'!C"'J No. 186,31 ,")'\yft!i ~1< ["t./SD/97,.*/ !"l r> /,.;-./ ~~.!' ~>;.>':_~ ~J\.....~\~~;:> '.:.....!.t 0'- :"pl \\\.~-:/ -"':;;"~;.!:.;..~).";~;;;P' WPC F:\HOME\BNOINEER\1665.94 }:]-, 1:1-/0 (N ~ COR SEC 19 1:- '0> i~ /~;"f;tS~t:~..\. /0 '0_-_..1" A ' .). . ....J "' / Q~;/.'\" l. f1j/~ '~:... F4~v N'IL "0\,:\ :l'l\'~ -p- "'1"';' i~ No. 18631 r1;;:. \-1< ["NML17 '" \ '. :.. ~,~- ..0....... "" '~'\. ......~"'. '~'toi..tbC\\iS. \J t4 \ , ,W I? <r> (', I I ~;~ <r.'~.'.). 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'-.: ~: :~, iC;:;~ / , w, ~I Rt:.S. 612 ~ ;" ;1 <a, CITY OF CHULA VISTA , ~ (N e9.el'52~ '" 1"'t86 67') ~ -~!: !,12!.:..!! _lllJ.. 16": L-_ TRUE POINT OF BEGINNING 17 I CITY OF SAN DIEGO POINT OF BEGINNING CENTER OF SECTION 19 PER R 0 S MAP NO 10127 S L'2 SECrlDN :9 ,8:>, f~]\N. {.": ;:~ l.~ , ......'..., LINE COURSE OATA N - ON 5 AN N 00 e' '47" f" 13<,20 2 N 00' 8" E 00,81 t?~/~ AREA = 6 ""'5"'8 ACRES N 8 , 6' 7 " E 6l. . .. 5 .22' 07" E 72 ,10 5 33' 0' 7" E 103,08 6 N 88' 1 '58" " 87,62 LEGEND 7 N 71' 2'35' U "6".63 L8 5 01."8'0 " 55,8 &. ( ) RECORD DATA PER 9 N 1 '59" u 188.98 ADJUSTMENT PLAT NO 93-1 L 0 N 55'55' 7" u 115,60 PER RECORDED DEEDS ON 1 N 7' 56" U 90. 0 L S 70', '53" U 298.7 FILE IN THE CITY OF CHULA VISTA &~ &~ , RECORD DATA PEP OF S NO 10127 ) RECORD DATA PER OF S NO 8620 i COHPUTER FILE NO 6HITG RAW'N BY CESAR V.HAGBUHAl A E,. SH 1 08-0,-91 OF 1 SHTS TITLE, MITIGATION SITE EASEMENT OlAY VALLEY ROAD PHASE II & III-IN1ERIH PREP'REO BT I'IJNA CUTHBERT ,APPROV ) SHALE L, HANSON ~~r?- :~~~ ......~.....~ "'"...... ......-::.... --- Exhibit B CllY OF CHULA VISTA OFFICE OF THE CITY ATTORNEY October 27, 1994 VIA FAX - HARD COpy TO FOLLOW VIA U.S. MAIL FAX 563-0756 Anthony T. Ditty, Esq. 3131 Camino del Rio North suite 900 San Diego, Ca. 92108 FAX 232-4661 William K. Shearer, Esq. Duke, Gerstel, Shearer & Gregante 101 West Broadway suite 600 San Diego, Ca. 92101 Re: Proposed City Acquisition of 6.46 Acres of Mitigation Property in connection with Otay Valley Road Street Improvements Gentlemen: By letter dated October 18, 1994 to Robert J. Bell, then acting attorney for your clients, an offer was extended to your clients, the Borst Revocable Trust, Fask Land, Inc., and Jaginco, Inc. for land needed by the City of Chula vista ("city"), in connection with the Otay Valley Road Street Widening, a public project. You have indicated to me that you have received this offer. As indicated in the offer letter, and as we have subsequently discussed in order to meet the schedule of the proposed project, it is necessary that the required land be obtained as soon as possible. In the absence of a negotiated purchase, the city must initiate condemnation proceedings tao acquire the property. In the event that we reach an impasse in cur negotiations, the condemnation process will allow the City to obtain the required possession of the property while providing an impartial forum to resolve remaining issues. PLEASE REGARD THIS AS A FINAL OFFER FOR THE SUM OF $125,324. This offer is subject to City Council's approval. This offer is based on an independent appraisal of the property by an MAl appraiser. The appraisal was made to establish the fair market value of the land. An Appraisal Summary Statement setting forth the valuation of the property is enclosed herewith and made a part hereof. 13-/1 276 FOURTH AVE/CHULA VISTA, CALIFORNIA 91910;1619) 691-503- October 27, 1994 Page Two A Public Hearing will be held in the Council Chambers located at 276 Fourth Avenue, Chula vista, California 91910, on November 15, 1994, at 6:00 p.m. The hearing will not be concerned with any of the matters of the offer. This Council hearing will concern only the following issues: 1. Whether the public interest and necessity requires the public project. 2. Whether the project is most compatible with the greatest public good and the least private injury; and 3. Whether the acquisition of your clients' property is necessary for the project. The city Council, upon affirmative findings on these three issues, will adopt a resolution of necessity authority the City Attorney to file the condemnation action in the Superior Court, and directing the City Attorney to obtain immediate possession of the property. If your clients wish to speak either for or against the issues which are outlined above, they must file their written request to do so within fifteen (15) days from the postmark date of this letter. Please be advised that failure to file written requests within the time period set forth will result in a waiver of the right to appear and be heard. Written requests must be addressed to city Clerk of the City of Chula Vista, 276 Fourth Avenue, Chula vista, Ca. 91910. Sincerely yours, GRG:lgk Ene. cc: Fred Borst Revocable Trust, w/enclosure Fask Land, Inc., w/enclosure Jaginco, Inc., w/enclosure C:\lt\condun 1:J~/.2. CITY OF CHULA VISTA OCT-2r-'4 THU 01:08 PM B~~~Z5M~~~~>>~~~ APPRAISAL SUMMARY STATEMENT OWNER: Borst Revocable Trust (15%), Fask Land, Inc. (35%), Jaginco Inc. (50%). SUBJECT PROPERTY: Floodway boundary of Olay River Basin approximately 600 ft. south of Olay Valley Rd. &. 0.30 miles east of interstate 805 (in Otay Valley Rd. Redevelopment area). ASSESSOR PARCEL NUMBER: 644-040-40. DATE OWNER ACQUIRED: Aprl11993 ZONE: p..1 (floodway) PRESENT USE: Unimproved Raw Land - - .--_.~~- - ,- ~ -. -'-:'>-'_._~ "'- -~II"'""'- HIGHEST & BEST USE: Wetland Mitig~tion TOTAL PROPERTY AREA: 105.42 acres AREA TO BE ACQUIRED: 6.46 acres .,. __ ""l""- -, ... - INTEREST TO BE ACQUIRED: Fee or Conservation Easement if required by California Department of Fish &. Game FAIR MARKET VALUE OF THE PROPERTY TO BE ACQUIRED: $125,324 ($19,400 per acre), (fee or easement) An analysis of acquisition and construction considering its advantages and disadvantages results in 110 d..maS. lawfully compensable to the remaining property. The market value of the fee or easement being purchased Is based upon a market value appraisal prepared In accordance with accepted appraisal procedures. Valuation of the subject property is based upon an analysis of recent sales of comparable sites and similar properties in this locality with consideration of the highest and best use of the property. This summary of the basis of the amount offered as just compensation is presented in compliance with federal and state law and has been derived from a formAl apprai5a1 prepared by an Independent MAl Appraiser which includes supporting sales data and other documentation. Fair Market Value is defined as the highest price on the date of valuation that would be agreed to by a seller, being willing to sell but under no particular or urgent necessity for so doing, nor obliged to sell, and a buyer, being ready, willing and able to buy but under no particular necessity for so doing, each dealing with the other with full knowledge of IIll the uses and purposes for which the property is reasonably adaptable and available. 1:1'IJ {}tvnuP: ?Iu.se ~~~ ~ ~ +~ :t!:- Necessary Findings for Adoption ~~lttfon of Ne~~!:sity ~h /3 respect to ot~y.V~lley Road Improvements--Phase 2 a~d 3^M~~~a~~ .. n Property Acqu~s~hon. ~ IAJ1!u.-; M-Mcl.. ~ V6~~ California Code of civil Procedure section 1240.030 requires the following findings: " 1. The oublic interest and necessitv reauire the oroiect. The project for which the mitigation property is to be acquired is Phase 2 and 3 of road widening and other improvements to otay Valley Road. The public interest and necessity which require this project is the need to develop sufficient public access to serve the existing and proposed future development of the otay Valley area. Bruce: you may want to incorporate into the record the public interest and necessity findings made at previous meetings with respect to this project. 2. The oroiect is olanned or located in a manner that will be most comoatible with the areatest oublic aood and least orivate iniurv. The site provides the appropriate combination of vegetative characteristics, soil types and hydration to support the Resource Agency required enhancement and revegetation. The site is located adjacent to the Phase 1 mitigation site which facilitates City access and maintenance and contributes to the long term viability of the habitat. The 6.46 acres is a small portion of the 105 acre property owned by the affected property owners. The site is unsuitable for development and its acquisition will not adversely impact the ability of the existing property owners to develop their property. 3. The orooertv souaht to be acauired is necessary for the oroiect. The California Department of Fish and Game and related Resource Agencies are requiring that the City acquire 6.46 acres of habitat to mitigate the habitat impacts of the Phase 2 and 3 roadwork. This site has been approved by Fish and Game for this purpose. Soil on the property is also to be used by the contractor as "fill" for the Phase 2 and 3 road improvements themselves. home attorney: ovr-bors.mem / ~ ,)tf ~ ~~~~t~ CHULA VISTA QUARRY COMMITTBB Ifaintaining Quality of Life and Securing Our Economic Future 974 PaS80 Bntrada Chula Vista, CA 91910 November 15, 1994 Mayor Tim Nader Mayor Elect Shirley Horton Chula vista City Council 276 Fourth Avenue Chula vista, CA 91910 Dear Mayor and Council Persons: The Chula Vista Quarry Committee represents Homeowners Associa- tions, Individual Homeowners, and Rental Unit Associations in Eastlake, Bonita, and Chula Vista. We are deeply concerned about our city and the deleterious effect the Daley Corporation quarry will have upon it. Schools, hospitals, and light businesses, integral and important to our community, will suffer because of this quarry. The quarry proposal puts our city's long term commitment to the Olympic Training Center in jeopardy. Olympic athletes will not train in an area where the air is detrimental to their health and traffic prohibits road use. We support our elected officials in the litigation to delay the proposal until safety, air quality, noise, and need are ad- dressed. Our committee is interested in the good of the common cause. It includes people of many professions and skills. We will work with the city to provide information, statistics, and action. what do you need us to do? When do you need it done? with whom do you want us to meet? Please keep all council meetings on this subject open. Thank you for your continuing work to improve the quality of life in Chula vista. Sincerely yours, ~ $i~~a;;;' committ.. Board Ma in Calvo Ottilie Chomiak 482-7664 421-5158 Jeff Comparin 482-0779 Brenda Maldonado 421-6202 ROy Harris 482-2197 6P~~~ /( CHULA VISTA QUARRY COMMITTEE Maintaining Quality of Life and Securing Our Economic Future 974 Paseo Entrada Chula Vista, CA 91910 The Daley Quarry as proposed will: Cost Chula Vista city and taxpayers money Obstruct a sound economic Chula Vista Inhibit light business development Interfere with Olympic Center development and continued use preclude Olympic athletes from training here Lose revenue from visitors Devalue Eastlake, Bonita, and Chula vista property Deter new residents and homebuyers Pollute the air with deadly airborne silica dust Produce noise at decibel levels injurious to humans Pose potential contamination of Otay Lake and streams Constitute danger from explosives and hazardous materials Destroy Otay Lakes Road as a designated scenic highway Cause dangerous heavy traffic on densely traveled roads Create peril for children, schools, and hospitals Impede Emergency Vehicles access Damage roads and highways Diminish Chula Vista city image CHULA VISTA ACCESS IS A MEANS TO AN END FOR THE DALEY CORPORATION WITH NO RETURNS FOR THE CITY AND THE CITIZENRY. To sacrifice the long term economic future of a community so that one company may profit is senseless. In so doing you short- change the city, present businesses, and the people. It is only through maintaining or improving the quality of life that economic security and growth are assured. ;?~~~ ~~ MEMORANDUM Date: October 27, 1994 From: The Honorable Mayor and C~'ty ouncil \-. Suzanne Ramirez, Chair~'lnter tional Friendship Commission To: Subject: Commission Action Re: Council Referral 2911 (Russian Sister City) This memo serves to communicate action taken by the IFC at the October 24,1994 meeting with regard to Council Referral 2911 Establishing a Russian Sister City The Commission is in the process of gathering information with which to provide a full reply to all the issues enumerated in the referral and subsequent Council action on this subject. Meanwhile, the Commission has unanimously passed two motions for IFC recommendations to the City Council. They are as follows: 1 The IFC recommends at this time that Chula Vista establish a "linkage of friendship" with Ussuriisk, Russia, with the intention being to form a sister city relationship in the future if determined to be feasible. 2. In response to demonstrated community interest, the IFC recommends that the City Council send Mayor Nader to Ussuriisk to establish a linkage of friendship, with a letter of support from Mayor-Elect Horton, provided that funds are raised by the newly formed "Friends of Ussuriisk" with matching funds of up to $1000 to be allocated by the City Council. For your information, it is my intention to be present and available for questions at the City Council meeting at which this matter is again before the Council. cc: Jim Thomson, Deputy City Manager Jim Hardiman, Fire Chief 11/- I . IS PAGE BLAN~V / / / // // 1'1--). . , November 3, 1994 MEMO TO: Council FROM: Tim Nader, Mayor SUBJECT: IFC RECOMMENDATION I spoke briefly with Mayor-Elect Horton before she left on vacation. She asked that this item be continued to the November 15th meeting when she will be present to hear this recommendation. I support this request. cc: Suzanne Ramirez International Friendship Commission TN:SS:jih --- I'I~ :; November 3,1994 To: Mayor and Council From: Susan Snyder Re: Council Directive to provide information regarding support and interest in a sister city relationship with Ussuriisk from: The San Diego-Vladivostok Sister City Society and the community of Chula Vista. Also, to provide information on opportunRies for economic development benefits. Enclosed in this packet a letter of support from the President of the San Diego-Vladivostok Sister City Society (and past president ofthe Golden Triangle Chamber of Commerce) giving us full support and a promise of assistance in developing a Russian sister city Included is the information on the Pacific Rim conference they sponsored with the new World Trade Center. Also included: Letters of support from our community, including a letter of intent to assist Ussuriisk in establishing a Kiwanis Club. According to the Chair of the Intemational Relations Committee, this letter represents 80 members of Chula Vista in support of this endeavor NOr S~I9~NI$() A letter to IFC commissioners from Dr Randy Phillips of USIU, speaker at the Louisville Conference, Board Member of the San DiegofTijuana Sister City program and member of the San Diego-Vladivostok Sister City Society N()r S(YM)N~() A letter of support from the International Executive Service Corps doing public administrative training in Ussuriisk. They are interested in developing administrative and executive talent from Chula Vista (including the mayor) for their programs in the far east. Nor SU!JA.)NtO A copy ofthe Mayor Golding article that ran in the Russian Advertising Newspaper (I do not have a copy of the interview they did on Mayor Nader). NOr Sf!/IAJI\JG.I> Samples of support letters from the Vladivostok-San Diego early efforts in 1990. /lor SI1/1IV/1J,t/j Very recent news and magazine articles on trade in and from Russia and the purchasing power ofthe new wealthy Russians. NO"- S<!.;4AJNil> (NDr ~Ei4I>"I3i.E) The guest list from the Serrano event. NDr St!I9P--.JIl''> An excerpt from the Alaskan Airline brochure on traveling to the Far East. NO 'T' ~,lJA.JP eI:J A note on travel. There was some discussion of traveling to Japan and then on to Ussuriisk. Be aware that the cost of going from Japan to Vladivostok 18 a hefty $1200. You can fly from San Diego on Alaskan or Korean airlines to Vladivostok for $1200 to $1600 roundtrip. J1-'1III/-(' " ~'. . Sister City N . U.S. ussian Far East promising region for U.S. affiliations One of the American delegates to the NIS- ment,trade, exploration of natural resourses U.S. Sister Cities Conference was Greg and forestry, culture, tourism and sports. The Elftman, consul. U.S. Consulate General in region provides unique opportunities for Vladivostok. He and his wife Sylvia, assis- these types exchanges. tant to the consul general, travelled all the There are a significant number of affilia- way from the Russian Far East to Moscow tions between cities in the Russian Far East! to attend the conference and meet with the Siberia and the United States. Most of the delegates and SCI staff. He shared exciting programs are successful, especially those information about this region's beautiful with U.S. West Coast cities. Vladivostok and nature with Taiga forests, hills, lakes and San Diego, Khabarovsk and Portland, and rivers; its tremendous natural resourses and Nakhodka and Oakland can share with you economic potential, and its hard-working the success of their exchange programs,their and open people. experiences and plans for the future. Several cities that had been closed to for- The United States Information Service in eign visitors for years and did not have ac- Vladivostok has provided SCI with exten- cess to international exchanges are now try- sive information about Ussuriisk, a city of ing to establish cooperation with foreign 200,000 located in a beautiful Thiga forest countries. The hest form of such coopera- ] 20 miles north of Vladivostok, lion is a sister city relationship Mayors, city Komsomolsk-na-Amure, a major industrial. ofticials, business and community leaders educational and cultural center in and volunteers from the Russian Far East Khabarovsk Region located on the Amur are very interested in affiliating with Ameri- River; Blagoveshensk, the capital of the can cities. With the help of the United States Amur Province, a vigorous trading hub and Information Service and the Peace Corps, major potato arowin2 region; and Arsene\'. vol~nteer sister city committees have al-._ ..atiiy of 75,000 which IS-best known for its ready been formed in the cities ofUssu . defense and a growing touris and Komsomolsk. Cities in this reg' n are Those who are interested, please contact looking for cooperation' in many elds _ Alexander Gorev at SCI office. Do not miss education, agriculture, economic de op- our chance! Winners conrinuedfrom pa-' f, scribed differ~ 1reatly from the cL~t- {' nah and Batumi. 'ri, i!",_ I, 1~, '1-"""'" '11.." n '1"1' ;""II"r! i p :~,:}~",,, , \ An Sist ~ in sisl Thr concl, city p. rcc if - ~,. .1. ., . F.II 1994 Siater City Me, Tv." RU~~liln pOllce lrainec:s became the ,,',,'r 1.1 re.'eiw h..t.\ic in~trl.iction in an , ".In roli,'\.' ;kaUl.'m~ lh,~ Piht spnn~ !d Ill, k.lucr~hip of Ronald 5.... an, Indl' S:.II,' Unl\!:r'll} roli,'c chief, and ,I ,I S"I~.'\lllll. hi.C,IJ 1)1 the ~ocial ~C1- .i"I'."tl;!~111 ,It th, \"1.IJIlnlr Pull.'.' J, :1\ II! I{.,,,l.l III M.l} Iq\l4 Jndi.ln,) t I;:' ,'r~ll) Pr.llt:"or Fr.ln\.. Morn led I' ,! ;:r.'ur (I! ,'rllllln.lJ JU~tl,C Sludenl) ."L.lO,r :mJ\Jther RU))lan Cllj.:lIo \l:hl.I.II.t:,' ('\lunl~ h,llIo c)tat'lllshcd a :I'.d ""llnpn~ prufr:Jm ....hi..h aim) 10 "'_.iI P.111~h~,l\..-rnrncnt.a~ the~ de..tl .1.III.ull .lnJ un(;lmll',H lihl.. I)f : -J."l11ld.,I;, ~,l\c:rnl1ll.'nl~ Smt.c r:"",' 11l"n 1\) J,'kf.II1." h,I\.' pJtlt,'I. '1, \'II.....ldl.'i.C("(lUnl~ \ JoI_lcrI:ll). , ,~, .1- ....cll J. Ihe ,IlIC~ of Krakow. " P In;,n. Turun and Ell.. Deksates , t-..,r. lra:n.,;oJ in a \J.rlcl~ of ;ltCas. such .Ii 'e"J:Jr,e~ puhli, ....Nb.c.:onomk ;"'n..n; hdU'lflf. )\I,"iOlI "ellare. the .I~'1! ,~~Ie'm, ...a.le .... a!er lrealmenl :--.I1~ l'!anr.ln~ ,md ;u.:hilt:':lure T .. rrli~r.lm ....a. uone Ir. panner)hlp ilj, l r.:\Chll) of \\I..:nn)ln.!\1d....au. fL:~t:r, Lni\ersit) and the Foundalion 'luf1i'.}Tl vi LOCJI OemO(ra~,> in Poland .~: h~.,llh f.llr lfl Z~I~n"8Tild Ru~- " ".1" '1l-,IIlI/>:,1 1'1\ \M,' 'II> ~ ~I" /l,jJ)J. (.)1../,,1 ."vre than oW people reg- ,'J :,lr MI,l,"k.J 1t:~I' "II the lair. and ~e\- r,~!;J~,'J \lIhC'b all~ndeJ 01 lho~e .... hu ..; f:,,<!J 11.'~1~, appr,''''lm;lI.;l) 4U per,;enl ..;n,'rm,llllfldlfl~~ and .....;re relelTed 10 rl'L) ,I( lan~ St:\t:r.\1 nur)e~ \/oen! on the trip and. ,I"....lnj: the h.',lllh lair. left behind plenl) :..If":r.I' .IflJ eyuiQ,mcnl flJr fUlure Ihl. -,11\.., l..:lIah,'m<tt"..:rilm..,hine;:mdl....o 'n.I,'r.. ....hl.'h Ih,,} laught ph}~IClans ','I,'Li'e' f..!... ,It Ion m;JleTlJI.. an.;l ~Ifl~ .....ere al~o ,,-.'n 1\1 Zclcno8rad Glfl~ mduded ~amples j t'..InJ creme. ~hampoo, soap. looth. ~., ,,,,,,,. ,"",""n.:~~o" and makeup. , Duiulh. Minnesola anJ it!- RUlosian sis. I dt) vI Pl:lr.l/ol\"l.xhl. HadeJ InfuTmOltion mr'll\': lechnlque) and leam....'ork ....hen ,'lln~ lor mllcaJl} ill ne.....born babies in , .\11 the Unlled Slalelo and Russia A team ...Hr. the Lmted 5t~te~ flc:.... to Russi. 10 'r,'~enl 01 COUhe on Ihe nconiual resuscila- .n prll~rilm. Till ,I Ru"ian dfJdnr~ lhen came 10 "rl'. !., ...."r1. "'Ith ~ur~\'lln) at lhe 5t ,!\h'JI...d Ccnler :mJ" Ith Ihe Dululh ,;, '.'.lll"lI,!I'!~I)h "\"hlk In Ih~ L1nlled , ". Ih.:\ .lIH! ~pcnl lime dl lh.: Mlnne. r ,dl' ChdJren) Ho:-,pllal :mJ 10 Vennonl :1; ..n,lll11.'f Jll,h)r ....ho had al.','ompanied ,\Il\,'tJ,iln tfledll:allc.am 10 Ru)~ia ... 1"lll,l....lf1~ the NISfl'.S Conkren.:e in ," ,.,1.....1 SJnla Crul C.alif delc~alion led .'lollll,l Crul Ma)or 5,"011 I\cnncd). \is. .d .'lushla. Ukra.lne The delegalion of 1\: If1d1,lJed I.....n )'oulh nll~ll1~ Ih~'1I \ "it. thl.' ,kk~,llion \'i\. Exchange Forum I Ho~pilal. homes and lourisl allractions. Much.needed medical ion, anliseplics and \itamins ....eredelivered b} CinJ} Schuellc. rOlarian and chair of the Sister Cities Com. millee The supplies were ....elcomed and re. ceived b)' Dr Sergei Kone\. and abouI 30 ~t.dlnl~mt-cn ....ere on hanJ for the pr~~en. lillion The donation .....:a~ made po~)iblc by .a g~nernu~ gr.ant ftom Ihe .... \Hld endo.....mcnl fund 01 the ROlar} Club 01 5anl1l Cruz. A~ ....ord aboullhe project spread. more donations came in from individual Rotarians and Ihe grant aCled as seed mone)'. Santa Cruz cUrTentl}' is researchins ....a).s 10 fur- ther medical e).changu .....ilh Alushla C:U.ruIlAL The Phlladclphia SISler CllIC) Program has been bus) in reeenl monlhs ....l1h 5oe\. eral art and .Ihealer projects One su.:h proje.'l .....as the hOSlins Ihis past Sprin8 of "Dlstanl Survivors." a pO.....erful dram;! aroul the Holo.;:aust and \ iol31lon~ againsl humJn. il) The drama ....as pre~enled t-~ il Ihe.l!C'r sroup Irom PhJlaJ.:lph'd 50 sl~ter, It). T\'run. Poland Bascd on poetle telll and selecled ....m. inss b) Je.... ish viclims and 5ouT\'i\'ors of the Holocaust. 'Distant Sun'ivors" fealured American aClors. IS .....ell as Polish actors from lhe Horzyca Thealr~ in TClTun. Poland The e~ent was a collJbNJli\e eff('ln ....ith Theatre International E...ch;H18" Mure than 1.500 perrorrnlng armh from Japan shared their cuhure ....Ilh the re~l. denl~ of Minneloola dutlni the fourtl': annu~1 Amen..;.a Japan Week e\ent~ held in !\1lnne apolls ltm spring The Japanese presenled unforgellable gifu of Japane~c .m and crafu. music, song. dance and the manial an. Spectacular stage performances, OUI, door concens. feslival re.enaClmenl~. demo on~lralions. activities and e).hlblls hlSh. Ii, hied lhe festivilies. .....hich ""'ere allended b) thousands of enlhusiastic citizens and dignitaries (rom throughoul the Mid.....est. The Minneapolis- lbaraki CilY Cuhurll As- sociation haSled more than 100 homC!5tays and dinners ror 'w'isilors from its SiSler cit). of Ibaraki, Japan. -tt'\o"VIRnSl\n:~TAI. Pine Bluff SiSler Cilies represenlllh'e5 pl.nttd 30 cherry lrees at the Ci'w'ic Center in March. a gif! from officials in 'wa;. Ja. pan. to mark thC!' presidenc)' of former CO'w'. Bill Clinton. The gin will also commemo. rale Ihe lOlh onni\erJo.l!') of the loiilnin. of Ihe si~ler cil) aFrecmenl \lo ilh Pine Bluff and I....al Chnlon allended the 198~ )lsnlO, and mell....ai Mayor Elichi YoshiharJ '11 has become incTi:asLn&I) imponanl 10 ClllC'nd our anisl.nce 10 one anOlher. 10 communlcale cullurally and 10 rTIainl:lin reo Illionships wilt! cilil. 's of olher n'lions in order 10 ere ale a bC'm:r ....orld. b01h (\lr 10' da) .and for the fUlure ,enCr"lIIOnS Il1m(lr. ru..... Yo!>hlhara wrOle In .a lell..-r \(l PIIlt: Bluf( Mayor JerT) T'}'lor Whilt no I.... ai ofrlcHsls ....'ere at'l1c 10 allenJ.lwo I.....al sludenl~ ShlNi YamJ~IJ.:hl .. I,. Alo pan or "Japan WHl,;," Ibraki stnl nurl) JOO pt'rforminil .lrli~I' 10 ill> SUi til), ~Ijnneapolis. Thi!. taiko tr-adilional drum &roup Jkrfurmt'd ~h) 29 a~ Pi &am~ enttrtainmtnl beron: a Minn~loOla T..inlo laml:. homchl....n a! the e\enl J....al ..1,(, pre~enteJ the Clt) of Ll!lle Ro,k ....lIh ~e\crJI t.h~rT} lrees 10 mar~ Clinlon s presiden.) D..rlnt th,~ \I~ J.. '.. ell' Carlo. R i' :'" "',~ \1~.:,IJ~.;; .:i.L. ernu' ham O,"ln.:l,": 5.hol:le. )I~r.~~ " ~I~ter agrcemenl L I='r0~.-:" e.0~.. -I': co...'i lIor. bel"e:. lhe !1Il:' ~C'; "r,' T~c m; ....ill allo" !\l..~\I"Ir.": "0-t"~'::::~ Ie r upon lhl))~-"'l~ P"_,;..J. re,~ ~,)hlr \, ljj"II'1~JJ,..- ,~.,;o :'Af"TA .,w:.:Jr.- bhc~,l] ~ \1:, T"enl) .fi\'e R",",,~ian~ from fi\'e reSlonJo fRu"l.:I ~'ame 11.1 Charlolle "C earl) th" ~l,;m:1h Ihrl.,,~n tho' 'B...,:n,'" Ill" RU~".I proijram The prlJ..ram con)l~t) ot I S. p~r. li':lpJl,'r~ tlu~jnc~~ lnlernshlr" anJ lilmll) home ~tJ) pla.:emcnl~. ..:omp!cmcnl~J h) group Iralnln8 and M,ci"li a, tl' Il~ ChJrl;)lte SislC'r CI1IC'~ ....orJ..cJ ....llhCholI1...mc s Coun. cil for Inlernalional \'i~l\or~. Ea~I.\l.eJot Bndl;e\ (or Peace and Inlem;uionJ! House for Ihe pw.ram A .... ide ranEe of rCFlOn.l1 MU'lnes~c, ....ere In' c>l\ cd.... ith the rrl.lp;llfl Intem.hli'~ in tlanl..ln8.local ~I"l\ernmenl. en~incenn~. manufa"lunng and broad~a.)l media ....ere included InlemallOnallTade and cro~~.cul. lural Iraining consuhanls a!.si.)led ",,'jlh ori- enlalion and pro,ram de'lelopmenl ... A ~rv~;- ('I :: ,IIL~. )I Ch..r '" C "Il~ 1he:r f~e~: \1.. ,:>r RI';' Vlf1root. ....,,~! to the.r ~IS::. ....1> Areq. Peru In AUi~)1 Ttle~e lMe) JOined the amba~sddC'. 10 Pen.. lhe Arc.;..::p m:r of CJu,illIC~, an':: .,:r;:. 10... .;.t'~,IJ. parll,lpi\te rr, the' J...: ;J: ,~ " J n.- em.:n\;I!') ~.'i,h.,: J, ~.,'~.- :...~,t.1--:H: en)heJ Ir..: .Jr. ~ h, ~,:r~:--. Wh"'l mJJc Ih~ ,.h~. ~j"'e,I"I!"". fundtn8 11 h,l.;l txa. ral~':.!' ~tl~ t-.. the "hildrer. Jo pa.renl' U~II'l:: J,Jn.J1e~ r rill I!. and more Ihan 5~O.l'l'" rJ~~c~ t-~ ( 10lle ,.:aller: o....ner Jerry \tJ!!-<r. dum tenure;H ch;lir0flhe Ar"''':;~'i.l ~l,;~,','r' lee uf Ch;Jrl,'lle 51'"'' (11;1,'- O\r.cr J. included ~C'\ crOll Char.,'II,' R. .Jr~ Clur- Lalin Amen.:an COJ~lll,'r,. Il'lJI\ Idu.ii, blolslnesses In Are'l:.j1r" . The SI~ler Cllle~ d~lciJI,,'r. al)," item, Joucl'1 u referC'n.:\: t-,',:-I..s, crl:,. needed SCh,lOl surphe~ Sp.lrll~h.Er. enc)dopcJlils anJ ),l"cr ~.lil, h, .I\e 1 s,'h,lo.ll A Koda.k ~Iail photo oUllet opened Ihi& splin, in Rus~ia ~a~cd on II si'lcr cil) ~la.. tion..hlP t'letween Ro"l..;hestl.'r, NY anJ l'\o\'l'oroJ. The busineb IJo pari of a'" orld. wide nel.....ork o( independent retailers out, side the Uniled Slates ""ho contracl "" uh Kodak to opcrale mini-lab!. for KodaJ.. pro. tessin, se",'ices, Retired Kodak mana,erOk" Fills.....ho is a member of RochcSler Si!>lcr Cllies. formed Ih~ .','mr.lfl) ....lth 'I.'I.t:r.lII.'lh,'1 Ro..;he~l\:r "usHle~~ pe,)plc at'nllal.'J .... Ilh the' SI~lrr CJlle~ or.JI1IJall"n Th.~' hU~lne" (lr- p0rlunll~ is e...pe....leJ nN (lnh II' ht: rrdllt. able' 10 the panner~. bUl als,' mcet the ph,.. IOgrarhlc need) (If Ihe' ~,"I\i,lrl.)J:Jn' anJ pr\l\lu,'e ml)nc) for good ....erJ..) In lh~' ,om. mun;,) ... IY-a, Tol..in~ a,:ha.nl;\~C' ('I Ill, I'.h,a~e l'I N^fiA .,nJ M;lf) I;mJ'~ nr"",',1 ,j~h'l 51,lte II'rt'emenl. the Mar) land Intema1l0n;l1 01- 'Iloion oriani1ed 3. husine~s m,,~ion in April \(1 GU..J.I).Ij3TJ. lhe ,..:sr'l.11 ,ll\ ." J.ll"_,, .. Wha1 j,'lhl.' m."iC" H"J~:J'1=S Carlll,' ~ \\J\. ~Jrur..: B.'fr. J...;lie. Anid~ H1 r~e Ol.:lrl~I":' 1'1:\1" In ':0rr AlI....erc ,r.Jled "Ill- Ihe h. i' ,'! a 11 c \..han~e ~:\Jjenl ~.\ th~ B ri)~ "nl.' Sl~te' Commlttel. Tnt: t:,'n"mllCL' m.lJe II r,'s~it-: \l.end~ R,',:C'n of B:II.";\f~", Queen, Au..tr.lll,j I,' .luJ\ !n"'.ln l"I ,,'n'rUI~' erileJ Ima.:n. at one of lMC ....~rJd'~ ad\3n..:cJ rr;ldu':lI.,n f.Jcil II It" Pa,;ir ImJf n~ I.'.:JIC'J n\',,~ B~',l",rrh' San Diego. Vladiyostok Sister City Society OOll.leCTIjO rOpO.!lOB n06paIll\IOll CaH .Jw",ro / B.~allll~OCTOK Ii-..;,. .;r~ 17 October 19, 1994 International Friendship Commission of Chula vista I wa~ very pleased to hear that Chula vista has made contacts with tl1. Mayor of Ussurisjk to become sistflr cities. we at th~ San Diego/Vladivostok Sister city Society encourage your invol vement and ldll assist you in any way that ~le can. I personallY applaud Chula Vista's fore5igl)t and vision in beginning an international profile. As past president of the Golden Triangle Chamber of Commerce, I knoW the importance of carving a visible niche in the larger San Diego market. I would IikG to invite the Mayor and City council members to join us in welcoming the delegation and participating in the opening of our Vladivostok Center in the World Trade Center. The Honorable Vladimir Kuznetsov, Consul General of the Russiam Federation, will be in attendance. He is the former Governor of tlJe prirnoriG region wherG both these sister cities are located. plGas" feel ~r~e to contact nJe i~ you have questions or need any guidance. sincerely, .;/ //~ # f(~~~~pZ/~~~ pana AlC.!Ilay president 4350 ~xecull\'e Drive. Suile~,2.;/", San DICBo. c.... 92121 16191 -157.4113 fax 457-4198 /1/ - 7 'J::~ etaJ 01 'Eodta 190 East Emerson Street Chura VIsta, California '31911 (619) 4222095 From. Kiwanis Club of Bonita October 18,1994 To: Mr. Nikolai Litinov, Mayor City of Usuriysk, Russia. Subject: Establishment of Kiwanis Club in Usuriysk. Dear Mayor Litinov' We have been excited to learn of your interest in having Chula Vista become a sister city with Usuriysk. Bonita, is an area of Chula Vista, over forty of our members, plus their spouses are citizens of Chula Vista. Kiwanis is a worldwide organization for individuals desiring personal involvement of their communities. As a group, we can achieve what individuals cannot ::10 alone Thus our motto and the cornerstone of Kiwanis-"We Build" There are over 8,500 Kiwanis clubs in more than 76 countries, and your neighbor \'ladivostok, will be having a Kiwanis club soon! We stand ready to assist any and all individuals from your city who are interested in startmg a Kiwanian club in Usuriysk. ...., dM~ ~ airman International Relations Committee Bonita Kiwanis Club /'1- y' ~E:\, oy.;:>,.... ~""" ",;:>,':" "1 i.<-,~-~4 ; 1: 1 ,r-'i',~, u,~, i, \"i, ~an ~i.e;o~ 4. ::.:. ~ ; :;: .;: .. UNITED STATES INTERNATIONAL UNIVERSITY 10455 PomeraClo Road, San Diego, CA 92131.1799, USA, Phone: (619) 271-4300 Fax: (619) 693.8562 october 1B, 1994 International Friendship commission City of Chula vista 276 Fourth Avenue Chula vista, CA 91910 Dear Commissioners: I was delighted to hear that several of your JIIembers were present at the Louisville Conference. congratUlations on having such devoted commissioners. As a member of the Board of Directors of the San D1ego-Tijuana Sister City Program and a member of the San Diego-Vladivostok. sister C1 ty Society, I want to express my appreciation for the efforts being made by the City of Chula Vista to develop relations with Russia. I was sorry to miss your event at the Serrano's and to see the presentation by James Hubbell. I work.ed closelY with the Hubbell monument project, which was very successful. I also assisted in raising funds with the Tijuana Rotary to send a young architect student with James to Vladivostok last May. I encourage you to pursue this endeavor to further good relations and hopefully to create a neW Sister city relationship alongside the Vladivostok-san Diego program. Sincerely, kQ.((J ~ O.e.. C .~~ Dr. Randall C. Phillips senior Vice president Emeritus RCP/rge 1'1,,1 - I _ _ _ u " .. j "o~ C I t V N Il i rob . >- z <( a... ~ _~~ :~. ~~:~ ~ ~~:-~4!~'1F~t' o c....:>~ o W 0... COX OW --' I c.!J........ CC "- WO ~o... zE 5211 Constitution Road San Diego, CA 92117 Phone: (619) 273 8519, Fax, (619) 270 8116 U S.A. ,.----.-- ~ - ~:.'~~"'~~"~!":~~~:.ft~~:.~ :.11~ i';'~~."'~'i-.,~~ October 17, 1994 ,- OCT I 9 j i. L . ~ . ----.-- The Honorable Tim Nader Mayor of Chula Vista CITY HALL 276 4th Avenue Chula Vista, CA 91910 Dear Mr. Mayor: As promised last Tuesday I will be very happy to help you with your "Russian Project". I remember my conversation with Angelika Villagrana from the Greater San Diego Chamber of Commerce few years ago. However she seemed to like my concept of creation a strong liaison between San Diego and Russian Pacific region, it was too early to promote commercial relations in this area. The rapidly changing business climate around Newly Independent States is reflected by numbers of Russian American organizations, councils, associations, etc. I am very pleased with your great fortitude to establish one in our region. It looks like mentally we are getting closer to the very distant once - Russian Far East. Please keep in mind, that half of my formal education /Master in pOlitical Science Degree, Master in Journalism Degree, University of Wroclaw, Wroclaw, Poland/ was always related to Russian culture, economy and political system. The Russian was my second language for all those years. It will be a real pleasure to share my knowledge and experience with you. Please let me know if I can be of service to your organization. Looking forward to hearing from you at your convenience. Sincerely, ~D~~ /'/, / CJ e lEse Directors John P Birkelund C.~a '-a' "i: S,;,' ~ lESe c~" '-':" c ._c o::!; ~~ C j., DWlvne O. Andreu ~ " "- AII!,hE. Bailey WillilmS.S.rrack.Jr Hon. Lucy Wilsol1 Benson C' '" =,C' _.. Dlniel e. Burke ""F - ,-"" ~ - Howard L.. Clark. Jr. Ruth M. Ol\lls - , -~- ~,~,,-~-~~. ..". ." - - ~"~ ;: -~. . ~OTO:! ~~ Ferri~-, Jr. '- ~ !: 'c- ~ I"e' 5' Sc..' o...~ - Hobin C. Gardiner - -- ~'i:, ::i: e" a' ~ _: '!:~<: JOM A. Georg!! _ C"i: '-,r.:;' ~ _=_ '" "f" ,,' -~" ~,,~ Fred W. Gluck 1.:'6 :". t.'-. ~e;: Earl G. Graves. Sr. Fy;" >'~' a-,; ::L- Bac E":""c' ~~ T,~";l"': ~E- Dlvld E. McKinney Fo'~e Sf-"",Q' ,C~ p,~s :Jf'~' ler.~ C:'co'a'::" Hon. John C, Whit......e C.~a '-a~ AE':' I' .e';."'~ ,-: S€.-'E:a'ya-':; Gf~e~ C:w.<f Richard McGr"h. hq. $er,c' Pa""'", Cu""'-'~g~ & LiZ. .~ INTERNATIONAL EXECUTIVE SERVICE CORPS qAMFOl=!O HARBOR PAR" 333 LUDLOW STREET 5T AMFORD CONr>JECTICUT 06902 ~ELEPHONE (2031 967.6000 -;-ELE'I':i387~ (INTExUI) F;' X (203) 324.2531 September 28, 1994 Ms. Sue Snyder Office of the Mayor 276 4th Avenue Chula Vista, CA 91910 Dear Ms Snyder It was a pleasure speaking with you recently regarding your interest in establishing a Sister City relationship between the Cit) ofChula Vista, California and the City ofUssuriisk in the Russian Far East. As we discussed on the telephone, the International Executive Service Corps (IESC) held a public administration training program for government officials and business executives in Ussuriisk last July and would like to organize a similar program in Ussuriisk next May The program in Ussuriisk gre\\ out ofa series of public administration workshops organized by IESC in Vladivostok, and for your reference I have enclosed a copy of the Executive Summa!) of the Vladivostok training program Following our conversation, I spoke with Kay Maxwell who manages public administration programs at IESC Kay expressed interest in the possibility of including the current Mayor ofChula Vista on the team of trainers who will travel to Ussuriisk as part of the IESC program next May, and she suggested that he fill out an IESC Volunteer Executive registration form. While we cannot guarantee that the Mayor will be selected for this particular program, the first step in the selection process will be to have him registered in the IESC Skills Bank. IESC always welcomes new Volunteer Executives, and 1 have enclosed several registration forms in the event that you know of anyone else who might be interested in registering with lESe. During our telephone conversation, I mentioned several organizations and individuals with whom you might want to speak regarding Chula Vista's proposed relationship with Ussuriisk. Accordingly, below please find telephone numbers for Sister Cities International and for Deborah Kimble, lESe Volunteer Executive Deborah conducted the public administration training program in /'1~ II '. Ms Sue Snyder September 28, ] 994 page 2 Ussuriisk last July I have also provided the telephone number for World Learning. an organization that specializes in developing programs for teenagers around the world World Learning might be a source of support for the proposed teen center which you mentioned during our conversation Sister Cities International (703) 836-3535 Deborah Kimble. (216) 775-2469 World Learning (802) 257-7751 I hope that the above information is of help to you as Chula Vista explores the possibility of establishing formal ties with Ussuriisk Please feel free to contact me if I can be of any further assistance in this regard or if I can answer any questions you might have about lESe's programs in the Russian Far East Enclosures cc: Donald and Dina Hansen Deborah Kimble Kay Maxwell /'/-/;;. EXECUTIVE SUMMARY The International Executive Service Corps proposes to undertake a public administration training project in Vladivostok The need for training has been articulated by the Governor of Primorskii Krai and it is in direct response to his request that we submit this proposal The project will be directed by Richard H. Shriver, IESC Vice President NIS, who will be responsible for administering the program. It has been designed with the cooperation of Dr Edward Hill of Cleveland State University to complement a series oflectures he is already planning to give in Vladivostok under the auspices of the PIDF program of USIA This proposal in no way conflicts with his work under that program, in fact, it complements and enhances it. The project will last a total of approximately three months, although the need for advance planning and preparation will add to that time. Phase I will take two weeks and will involve bringing three volunteer trainers to Vladivostok to make final preparations for the training of the forty participants. During this phase, trainers will also assist in the selection of the participants Phase II will consist of a five-day hands-on training program to include workshops on "Dealing with the Public's Right to Know", "State and Municipal Finance" and "International Trade and Finance" In addition, an opening presentation will be made on the relationship among the local, regional and federal levels of government. One of IESC's volunteer trainers and a graduate student in urban affairs will remain in Vladivostok for two months to complete Phase III of the program. They will offer follow-up consultations and mentoring for the participants Approximately two weeks after the conclusion of our training program, Dr Edward Hill will arrive to present his lectures and consultations on "The Creation of a Favorable Investment Climate" While our proposed project stands on its own merits, as do the lectures by Dr Hill, they can and do enhance each other IESC believes that this project offers an opportunity for cooperation among a number of individuals and organizations. We are especially pleased to be able to show cost sharing in the budget with the Christian A Johnson Endeavor Foundation. This has enabled us to reduce administrative costs to USIA and to provide for some needed equipment to be left in Vladivostok upon the completion of the project. Following the actual training effort, IESC will document, as part of this program, the public administration needs of Vladivostok and Primorskii Krai where U S. organizations, grantor and grantee, can be helpful in the long term development of this important region 10/-1 Y PACIFIC RIM BUSII\TESS A~1) CULTURAL 'VEEK October 30 - November 6, 1994 Sponsored by the San Diego Vladivostok Sister City Society and the World Trade Center Conbct: Phone: FAX: Tana Alcalay (619) ~57-~1I3 (619) 457-4198 Gary Furstenfeld (619) 296-9973 (619) 296-0556 4130 La Jolla Village Drive, Suite 107-130 La Jolla, CA 92037 To celebrate the opening of the Vladivostok Business and Cultural Center in the World Trade Center, a weeks worth of activities have been planned. Please refer to inside for details. ;'1' /'/ . Opening: Russia: .china' Japan: Mexico: Luncheon - Afternoon Speakers: PACIFIC RIlYI TRADE AND CULTURAL WEEK PACIFlC RIl\I BUSINESS AND TRADE CONFERENCE Tuesday. November 1, 1994 8:00 a.m. - 4 30 pm. Horton Grand Hotel 311 Island Avenue San Diego, CA 92101 Sponsored by the San Diego Vladivostok Sister City Society in conjunction with the World Trade Center "TRADE WITH THE PACmC RIM" Robert Plotkin -President, World Trade Center-San Diego Daniel Pegg -President. Economic Development Corp Vladimir Kuznetsov -Consul General for the Russian Federation Gu Huaming -Deputy Consul General of the People's Republic of China Masahiro Tanida -Sr. VP Asian Operations, United American Export Enrique Mier y' Teran -President of EDC of Tijuana Linda Wells, Esq - Key Note Speaker - Dir. of Commercial Law, Dev. Prog. General Counsel -U. S. Dep!. of Commerce, Washington, D. C. Elliott J. Hahn, Esq. -Chair of the International Law Section of the State Bar Scott Gerber -International Trade Specialist, (Banking in Russia) U S. Dep!. of Commerce - Washington D. C. Walter Trask -VP, Bank of America, International Trade Banking Jill Frieze -Sr. Bus. Dev., Officer of Eximbank Cassandra D. Stiles -V.P., Standard Chartered Bank Bill Jimenez -California Export Finance Office Ross Porter -Porter International . $125.00 MEMBERS . $150.00 NON MEMBERS . $35.00 STUDENTS 1'1,/5 . "ACIFlC RIl\I BUSINESS AND CULTURAL WEEK World Trade Center Bookstore 5th & A Street, San Diego November 2, 3 and 4, 1994 Wednesday, Thursday, Friday 11:00 a.m. - 3:00 p.m. Featuring: Artwork of James Hubbell Photographs of noted russian photographer Sergei Kozlov Artifacts from the City of Vladivostok Sister City Society Dinner Reception with Russian Delegation (members only) Friday, November 4, 1994 6:30 p.m. Elaine Davis 3288 via Las Faldas Jamul, CA (619) 669-1712 Western BBQ Farewell Party - Hayride, Music & Entertainment Saturday, November 5, 1994 3:00 p.m. - 7:00 p.m. . $20.00 Members . $25.00 Non-members . Hayride $5.00 extra penasquitos Ranch Comer of Black Mountain Road and Mercy Road For information: Contact: Phone: FAX: Tana Alcalay (619) 457-4113 (619) 457-4198 Gary Furstenfeld (619) 296-9973 (619) 296-0556 If' /(, . FF'CIII . II: ':HOu.6 LE' 'EII~ 1_ ". RAN #6 I USA today I 'I IIJI IE 110. 1_1 :1.1: ;1_,I:.UI_t #6 ppr 4 ~MepV1K'" ceroAHR: "I HAVE HOPES FOR THE KNOWLEDGE AND CULTURE OF OUR RUSSIAN-SPEAKING COMMUNITY" Mayor of San Diego Susan Golding gives an exclusive interview to the "Russian Advertising Newspaper" (RAN) The Mayor ot San Diego. Susan Golding, was asked to participate as an oUlclal observer during the December elections In Russia AUer her return to San Diego we felt it would be of interest to our readers to get our Mayor's view of her trip 10 Russia and also to comment on her thOughts about the growing ties, both economic and cultural, oetween San Diego and Russia Through the efforts 01 Nick L.evenetz we we's granted thiS exclusive Interview on March 17111 111 thlil Mayor's private oUice RAN: Thank you Mayor Golding ror tha opportunIty to get your lIIaws ror our readers. As you know, SolJfhern CalifornIa Is home for the ..eond large. 1 {Toup or RUfls/an speakIng people, What p18~ In your opinIon ~s till. communIty hold In the IIff of our . city? ....yor Golding Well. I think the growth of the Russian- speaking community has been relatively recent and wHI Il,k.. lime to assimilate and become ""t1ve in Ihe life of the communily I think th31 Russian Advertising Newspapel Will help 10 do that by making known what is availllble My hope IlIthet the Russil:m-llpeaking community will bring the knowledge Of i'lu~t.i3 e culture and mak.. that part of our communlly allhough Russian-speaking doen not nec:essanly mean only RUlloisn, I realize that .,om our converllostlon e"IIi", I leall1ed thi.'lt there IS a newly tormed American-Rullsian Busjn"$sCouncil 01 Southern Calilornla, I hop. that council" lik.. thli and our SiGtor City tociety will participate in private venluIU that arc olroody going on 31"1d will help Increase economic Ilell betw..en Russia ond Sosn Diego Having a RUll"ian-speaking community here makesll possible It Is elCtraordinarily difficull to do It when you don't have eithe, the language. Ih. knowlodge 01 t!'le way thlngll work or r..sources hke thaI And we are most lIuccessful In bridging thoae hea. ellher In trade or )ol"t venturei. whe" thoro lll'03dy ie s nstive communlly in San Oiego Thllt Is wh3t I hope would o<:cur and Ita already occurring, ot 100Gt the b.gi"",ngn There are Sa" DI.go cumpanles with )oInt venluroG olresdy in Runia and the Interest Is grOWing. but lliere is slill a lack of knowledge and mformstlon in San Diego about bolh whllt ill happening in AUllllill loday and that there even III a r.ubclanllal nuuian-ap.aklng community RAN: Whllt lire ,ome of IIle ~sslble ways you see In Mlplng In atrengthen flu berw..n the newfy arrlvee Immlgrllnl' /t'om the 'ormer $olllel country ano AmerIcans, wfIo Ilavv long establ//lhed their rOOl8 here In San DIego. Mayor Golding The AmeriC3n-nuaal"n BUSlnese, Council thaI you are setting up and other orgonlz3tlona th,,~ inVOlve Rusai""-:>I-'"akll'9 ,mmigrant" really are the best veh'cles for Ihat. bullh.. h"rdeot p'.oblem '" always th. InTorm3ton - what eXI"j" Iiere wh..t tho FiU&t.13n-epeak,r'\\'l comm~",ty is inlerelltod in anO wlsheo to \lot Involvod In in the mltlal year,. IllS alwayS hi.'lrd to brldg.. that communicotlon g:lP I think this newspospel no doubt, will help to do that Much 01 the Inle'..s\ that Is occurring becaulle of the chal"lges in RUSSia today will be ec0l10m1C Because there ,. II tremendous Inter.."t '" Sa" Diego In trade 3"d jo,nt ,,"'"u'..... I think much of t!'le involveM'lent WI:l be faster thsn II would t'lave boon twenty ye3rt. ago because ot Ihe possibility for oo;onomlc activity It I had been elec~od In uffl"" ten. or evon f,vo yellrs 3g0 I would not have had as many m""t"'Il" 0' conver311tlono that reli.'lte to jOrnl economic actiVity between RU~~H:i tlnu Still Ditl'yu TI"1at's new. w Ite. i.'l beginning (PI.."".. lurn tu page S) 1'1' / 7 ::=:'1' :.t'1,:.i....,....;-= :",::1 'EI,~ET: RAN #6 l. U.S, Today .J RAN: What _. ~ moet memorable part of your I1'lp to /fuul. " Uayor Golding My trip to Moscow for tel'! days has made me much more aware I went as an election observer and had very IIltle free t'me. During my entire lifetime Russia was closed I have roots in Eastern Europe, because one side of my family comes from Lithuania, my grandmother on my lather'S side was born in Odessa It was Q country we knew nothing about beeause we couldn't get news from there Standing in the middle of RO<:! Square, when belore 't was only black and white pictures of it avallablo, waD a very emotional experience Qnd very exciting Most of my time was spent Interviewing candidates, meeting with political parties, analyzing how the election WaD going 10 be struclur~. wh",th",r people in Russia felt that there was fairness and a chOice, whether adequate informtltlon on candidates was actually getting out. meeting with election officials - it was really a non$top butl1nesu trip. I r.."'..,IIb.., many of the people I met. voters. panicularly on election day and thell comment$ and react,ontl Of cour".., Ih.. electIon proce:?s ,tself - a tremeMdol.ls effon watl made to make it a fall election, although there "". llOme chenge3 to be made to make a truly fair election, I watl Impressed Ihat no matter what party a voter belonged to - evelyone w4Mted a chOice f-or me comlMg from a country where everyone votes aloMe In II booth. seeing people SiltlMg at a table discu"sing their ballols was a uMlque experience But even though ope'~ ballots added to Ihe prlls$ure on the voters, it was still a dlamatic change. And I had been Invited back, a former mayor of MollCow Popov wllS I~ere and brought me an ilwltatlon on a t,ade mla3ion. primarily econumi<: convef8iurl. RAN: A lot of Immlgranr. that come ,here ar. highly eduC4j.d And qUi/llf1ed profe$$lona/s, What speclffc a_ of aconomlc f/l'owfh do you ... h.,.. In SIIn Diego In the M)(t couple of )'Hr. that yw thin" they .hould tJ. a_,. of. that perha~ /hey CIIn u.. their tal.",. to find amployment In thoae .r..., Uayor Golding Well, the b'Bgesl and ..trongesl part of our eeoMOmy is iM hlllh lechnolollY both r...arch and v.nturing trade exports. I can't thInk of II belte, opponunlty than that. because there 50 many new market.., with couMtrle.. that didM't have them before, such as Russia. HavlMQ a knowledgeable way that ,t works, the language and having technological and business knowledge puts a qual,fled per lIOn in a very valuable position. 'rouriam Is also going to bo a fast-growing araa for ~an 010\10 alwaya has been aMd that continues to be strong The newer, high growth are.. 1M addltioM to thet will bo high teeh biology converslon from d.fen... companies. into commerc:i3.1 applications. So haviMg a soieMtillc and technological ....ase, languaga l..n'l really that much 01 a problem. Th.....;, are all kiMds of opportunities and there are San Diego bUSinesses Frlutj~ tll=," ':. . :'.....:: ~,;.':. - - F 6 ~Me~UKa ~erO.aHR L #6 ppr that will b.. anXIOU$ to e.plor. those oprnrtllnltles With people who came here lllr..ady with a working know:edge the lechnical el(portlse and aleo the knowledge of RU..lan. /'fAN: ~.t are your pi/in' for San Di.go In general? Mayor Golding Whon I ran for the office and tOd3Y 3S well, primary concerns of people who live in San Diego 3re related 10 t~ need for jobs, economic developmeMt aMd the difflcully in ''ftructurIM9 our economy to one that I~ Ie.. defense-baaed. I h3ve r.peMt a good part of the year making San Diego an eas'er place 10 have a bus,ness. cutting back 'en the regulations. the cost, stan.no. ~nrt achieving the ,,"arid Trade Conter franchir.e We will have II trade center In San Diego tor the fln;t time, which will prOVide a datab~$e lor peoplo who are Intere~tod in Import- expon opportunl~IOtl San Diego's future IS very much tied to inlerMalional oosine33. It olroody OXltl!S, but Wit" t~e io~s of the d"fens" induct,.y "nd the ,,""""ge ot !\IAn A, I fee: w.. "r.. "I V,,, tip ."9I1t now of w".at could h"ppe~ And because of the kind 01 community San D'ego IS a~o t~e kind of quality 01 Iii.. people want, trade. exports, b~slness aervices, flnondol mo,'kellng JOint veMtureG are going to be e.tremely important growth induetlletl They 3re all rela~eC to international efkllts Tho como goee for touri..m The Conventlo'1 of Visitur':; Tuur msl<e$ an effort to mGJkc: Son Diego internationally Gan Diego IS 1'101 as well known as the larger olde, eitletl .uch aa New York L.A or Ssn Fr3nCIl)CO 53n Diego has oe-:ome a large city on'y ,r the post decade We have a chaMGe to present and Ma,'<el something new To tell our ctory whon trovDllng on trace miGsions It ohould be 0 combination of trade mlt.~IOIi!:o, JOint ventures and tourism at th~ ::.;.o.mo tIme We have tne opportunity to do "II three "nd p"rt of ,t IS Ju~t gettng to know what the oppo,.tu~lties ,re and Introduo.ng people to thom and ""ch other Anotl~e' mElJol fOCU3 wOl.lld De Juat making Son Dlcgo II safer place to live There will be continuing concern about ariSing Violence, althllugh we have had a de~rI!oaS" of cnme In San Dego oartlcularly over the last year o"t alco during the pa..t three ye"r" People don't feel t~at way, but we have added more pollc" oftlcer~. The biggest chan,,_ i6 that the plOOpl.. who Ilv_ here ere laKing c~a'g" which in this country makes the bi~g"st difference 1)" IJ;; concern of people is that we live "In the corner" of the world, but we do iMdeed live in the.mlddle, con$IOeril"9 all the proll,ess San Diego acl~ieved I~' the past year" One thing I wanllo du IS establish a datab..n~ in San D!ego tlO that people who waMt to know who d es bUSiness ,n thiS Or that location Will hllve that OptlOf'1 av .Iable There IS one ltstabllt.he<lln San F, al1c I CoI;O , as pal t . I th.. PI\,It\,lC\,l1 \,Ilf"". years ago and I would like to !.ee one J -j Sari D:",gv .)0 well RAN: Thank you wry much may Go/ding for th. Intervtew ' /'1-/8' 4'li.dAllcn Iyne Buss :0 Calavita san A. Caner 1 Coauworth Jilh CoIliJu me Barlow Coombs aria Cooper Jel Dammann .ily Ourllin .. Fonl.s.JW .... Gnlflll , IIarunan ,.. HubbeU ;haelIenltin. net Keen .n..... Kobrak rol Landsman b LelII.. aw Lcin .tie Burte U. 4 Mans :niltDn ~arS1Cl'l .da Michael ~ball .Moon!!; 11)1 S. Schwart.z lip R. Pryde ""am Reilly ~er Revelle "CIl Scarborousl> .J. Sdanidl mw Spurlock :y Swink ""CC t.:rb&a nnic WilleDs n Wood ?k1I{fI~ o F ~U?PCl..::r r=c. ~ 1'U6-IV"'I"I. /,.) (Q'1C -1' (91= Lt I I t:::,.i..~ VI.. 1'0-\)1 II ~." 't"t lL Citizens Coordinate for Century 3 1549 El Prado. Rm. 4 San Diego. CA 9210 I Tel: (619) 232-7196 November 20, 1990 Mayor Maureen O'Connor and the San Diego City Council 202 C Street San Diego, CA 92101 Subject: Sister city relations with Vladivostok Mayor O'Connor: The executive committee of Citizens Coordinate for Century 3 has voted to support the establish- ment of a sister cities relationship between San Diego and Vladivostok, USSR. We feel the geogra- phical similarities between our two cities lend themselves to a useful trading of urban planning concepts and experiences. Both Vladivostok and San Diego are situated on key locations on the Pacific Rim. They are both major port cities, with a need to plan for the preservation and enhancements cZ their harbors. Both cities play important roles in the strategic plans of our contries Lor future development. Now, when the Soviets are interested in cultural and economic exchanges, is the best opportunity we will have to initiate a long lasting positive relationship between our two cities. Sister cities status will tie our two vital Pacific regions together in a way not enjoyed by other US Pacific ports like San Francisco or Seattle. That could mean that future Soviet investment could come to San Diego first. We encourage you to accept the mayor of Vladivostok's gracious offer of a sister cities exchange. 1;:e~ccd Don wood, President ., }o/ ., 11 ,M National OHic. p 0 BOl 2309 La Jolla CA 92038 6191.154.3343 Founder Linda Smith Honorary Trustee Jonas Salk Executive Director Maureen Pecht King Board 01 Directors Norma" Cc",,$lns Jcr-na Fa...:iI,ner William A Gall Wdl,am Gordon Rev Tr.eooore Hesourgn Kay Pa'1ney laull'!",an Nina K Solarz Mary UMensteln WalsnCII Ph 0 National Advisory Board .;ane A;exancer yeter A en ..'Jall_s A"r"e"loe'g Ca'o: A~~ul Mrs 00'1'1 Celu;sel Eowaro Asner Ed Begley Jr E!!se 80u1dlng Ph 0 Dr Helen Calc:licott EriC ChlVlan, M D. Ann Druyan Shelley Duvall Dr ROben P Gale T,pper Gore Charlie Jones Jeanne Jones Jean 8 Ktoc Rear Admiral Gene R LaRocque U.S Navy (Aet) Jack Lemmon 8arbara Levin Roben Jay Lifton. MD. Melissa Manchester Colman McCarthy Roger Molander Holly Near LeRoy Neiman Carl Sagan David Ogden Stiers Kaz Suyelsnl Pobln W;II,ams HerOert F York >. January 10, 1991 Mayor Maureen O'Connor City Administration Building 202 "c" street San Diego, CA 92101 Dear Maureen, As you know, MEND has long been involved in the field of citizen diplomacy and in the establishment of ties that promote understanding between the United states and the Soviet Union. We firmly believe that the Cold War's demise needs continuing reinforcement. It is imperative that we remain diligent in our efforts to promote additional bonds between the people of the United States and the Soviet Union, between institu- tions in the two countries and between American and Soviet cities. For these reasons, MEND strongly endorses the creation of a sister city relationship between San Diego and Vladivostok. San Diego and Vladivostok, both port cities located on the Pacific Rim, are natural partners for such a potential relationship. The people of San Diego have already demonstrated an interest in the Soviet Union by their active participation in the San Diego Arts Festival: Treasures of the Soviet Union and by flocking in droves to greet a Soviet naval vessel as it docked in our harbor. San Diego families have responded eagerly when invited to host visiting Soviets who have participated in various exchange programs. The time seems right to take an additional step and establish a formal bond with a specific Soviet city. In this day of increased communication and shrinking distances, the events that affect a city thousands of miles away also affect us. The struggles and successes of Vladivostok will eventually affect San Diego in our increasingly non-insular world. We have a tremendous opportunity to give back to the world community some of our enormous resources by energizing and helping the citizens of Vladivostok find creative solutions to their problems as they watch us strive to resolve our own civic dilemmas. MEND strongly encourages you to pursue the establishment of a sister city relationship with Vladivostok. Sincerely, "'}7J,,!: ~ ~~--..,/ Maureen Pecht King Executive Director /y- J.tJ Veteran to Veteran, Inc. P.O. Box 179200. San Diego, Calif. 92117 (619) 56~661 William P. Mahedy, Executive Vice President Dec 3, 1990 Hayo~ Hau~een O'Conno~ and the San Diego City Council 202 C St~eet San Diego CA 92101 Dea~ Hayo~ O'Conno~ and Council Hembe~s: As the official rep~esentatlve of Veteran to Veteran, I endo~se In behalf of the organization the establishment of a Sister-City relationship between San Diego and Vladivostok In the Soviet Union. Veteran to Veteran consists of a group of Vietnam veterans and others who are committed to healing the sca~s of war for tho5e who have suffered on either side of any war. Veteran to Veteran membe~s have wo~ked with Australian, B~ltlsh and most ~ecently with Soviet veterans. Members made several t~lps to the USSR at the ~equest of g~oups the~e to assist In the rehabilitation of Soviet veterans of the war In Afghanistan. Members have also played a significant ~ole In sponso~lng trips of young Soviet veterans to the United States. One of the Most significant components In healing the wounds of wa~ Is economic security. This has ce~talnly been t~ue In the case of Vietnam vete~ans and we found It equally t~ue of Soviet veterans of the Afghan war. The most consistent requests we receive (after requests for counseling) a~e fo~ assistance In establishing businesses and for economic connections between our two nations. Because Vladivostok is a major city and a Pacific po~t, it is Intimately connected to the Pacific Rim and to San Diego's own economic destiny. Our experience with Soviets has convinced us that joint ventu~es and trade between ou~ count~les, though difficult at the present time, are the wave of the futu~e. Vladivostok Is the key po~t of entry to the easte~n pa~t of the USSR. Its economic, political and even psychological significance Is enoraous. We believe that any move to enhance the relationships between west coast cities and Vladlvlstok Is ve~y Important. For this reason Veteran to Veteran endorses wholeheartedly and enthusiastically the SIster Cltyshlp of San Diego and Vladivostok. Slnce~ely, t~4L~_ f I{~~~~ Wllllu P. Hahedy Executive Vice P~esldent P'ease be advised of our new San Diego mailing add~ess: 4164 Mt. Herbe~t Ave. San Diego CA 92117 /'1".)./ (; ~ I NJ - rrt I e.~ .... E"" ; ,. . . Sunday, October 18,1994 =ImImlIllI= Russia's rich are shopping for property T+iE CHRISTIAN SCIENCE MONITOR MOSCOW - Realtor Sergei Komlev, still fresh from a recent real estate training seminar in San DIego, picks up an oversized bro. chure and gazes longIngly at the glossy photo. The contemporary Callfornia mansion has its own horse-racing facillties, with 98 fully equipped stalls and a three-quarter.mile track. The 257 sculpted acres in- clude a dazzllng network of crafted stone ponds, several tennis courts, a putting course and a pool. There is a billlards room, a wine cellar and a guest house with enough bed- rooms to comfortably accommo- date even a horde of viSIting rela. tives from Siberia. "It's a palace, SImply a palace," breathes Komlev, getting overly excited in hIS starched suit and 1m- maculatelv knotted tie. "Come on, Anatoly, ii's only $20 million," he Jokes to a lellow agent in the cramped Moscow office of his Uni- versal Business Consulting real es. tate firm. "Let's buv it:' Fed up with ever--changing tax and property laws and scared of dis- playing their wealth too ostenta- tiously, most members of Russia's nouveau riche shun domestic in- vestment. While some content themselves with building large country homes in the suburbs, many opt instead to plunk their money into safe havens abroad. , As stunning profits from Russia's ~fledgling banking and business com- ~munities choke the streets with :Mercedes-Benzes and BMWs, the trend 'of overseas ownership is one that's catching on fast. According to some statistics, an estimated $1 'billion flows out of Russia for in- vestments in Swiss bank accounts ~nd Miami condos every month. See Ruuien on r 'ge H- 15 yJf3'J, ()PPI~ ~~I ^ A-ex; In I tJ "H;l.#-I'< T1 O"-J P-> LJ ~ I .Je-z.:. S o()r OF , Russian Nouveau riche looking for foreign investments Continued from H- 13 "If you work in Tadzhikistan and make $100,000, what are you go- ing to do with it'" asks Vladimir Friedson, editor in chief of the Rus- - sian-language Real Estate Abroad weekly, which lists property all over the world. "First you buy a Mercedes, but then it gets stolen. Then you decide to buy a villa, but you knOw the ma- fia will burn it down. You want to put the money in a commercial bank, but either the bank collapses or the laws change, and your ac- count is frozen," he says. "It's bet- ter to buy in Florida." Before the end ofthe Cold War, summering in Nice, France, or the Hamptons on Long Island, NY., was not an option for most Rus- sians. But now many are choosing travel over emigration, while others are supplementing already bloated incomes by investing in overseas gas stations, nightclubs and restaurants, which they man- age from a distance. And because a Spanish villa costs as much as a Moscow apartment these days, investing abroad makes economic sense. ")t's an unavoidable evil. All that money is doing is helping the West- ern economy," says Mikhail Berger, economic commentator lor the dai- ly IzvestIa newspaper /'1-;J.:L - Selling prestige A tricolor tabloid With half-page photos, Real Estate AbroadlS Mos. cow's premier overseas lIstmg, with a circulation of 100,000. It ca. ters to the new breed of Rus:o,la'~ rich, for whom prestige IS the name of the game. "Your NeIghbor is Mlchaeljack son!" screamed a recent listing. ad. vertising multimillion-dollar estates in Southern California. "Your Second Home in Sw>tzer. land!" read another, ab0ve a photo of tanned young people carrYlC,g tennis rackets in front of a large, modern high-rise apartment bUild. ing. . "Russians don't shop around. \\ e select a good bunch for them, they make up their minds, and that's It," says Taru Oksman-Iso:-! dJreC!Clf of the London-based ChiC In\'.;\, ments Realty, which Se~\lce5 wealthy chents from the fom,er So- viet Union. "They have been known to see a picture in the paper, contact an agent, say" want to buy that,' and that's it," she says In a teleptone Ir.. terview from London 'The'.- gc ,la Harrod's (department store) With , all their goodies in a shopping bag and move right in." Like the name of her firm sug. gests, Oksman-Ison sells houses on- ly in London's most chiC suburbs, such as Hampstead and Hlghgate, and also helps enroll h, r chen!s' children in exclusive private boarding schools. She sa)'s the average price a Russian customer pays for a home is ~bout $400,000. Iv.,,;'k.:~ Scene '-It T~~ ;V,"l.' '>/ll{c/I H- 3 85RRARESE>R~;H'C$'N~H . SA'. D!:n-:,. ~ . ....,lr r';1- ~. ForgirigaNew FarEastemAlliance~ . Russia's remotest outposts strike out on their own to join prosperous Pacific ~m. agonizingly slow pace. _ ' Several Japanese IIrmsllave set ~p Joint ventures to process fish. with the compa- nies sending their product overseas. The problem of r~ble converlibil~ty-it is still not possible to exchange r~bles for dollars __ ata bank-has p~la brake on in"estmcnt. One Japanese company h.s established a Japanese resta~rant called Sappor'o in Khabarovsk.Jn ad. dition to _offering gen~ine Japanese cuisine. the restau- rant is a unique ex- changer 01 foreign c~rrency It takes in r~bles on the two lloors that caler to Soviet customers and receives Japa- nese yen on the top floor, which serves ~Japanese palrons. Japanese lirms are constrained by lhe lingering polit'- cal disp~le between their government-- and the Soviet Un. ion over the owner- ship of the lo~r small islands at the southern end of the KurU choin, which ._ the-Soviet. Unlon___ wo~ld raise hard c~rreney to~r\Vest in the seized Irom Japan aller World War II. area's lIedgling ind~slrial base. __ A breakthro~gh in the 46-year.old d,sa. -. Not s~rprisingly, Minaker's plan is s~p- greement recently appeared closer when ported by political rig~res in the Far East somc Soviet ollieials began to s~ggestthat b~t opposed by Moscow, which stands lo they wo~ld be prepared to ret~rn the lose the input or the rc,;ion's raw malcri31s. islands to Japan. Rul strong OPPositIon D~sincss leaders also q~estion the ability 01 developed on thc islands-now home to regions to Isolate themselves from the abo~t 26,000 people, mostly R~ssians-and Soviet economy, nearby Sakhalin, with R~ssian nalionalism "Yo~ cannot c~re j~st an ear or a finger the rallying lorce. Y~ri M. Polyntsev has set ~p a prosper- on a sick body," said Alexander Rad~sh. Until recenllY, Japan has given the Ing joint vent~re that caters to the kevich, editor of the Pacific B~siness News Soviets small amo~nts 01 aid and linked commercial and personal necds 01 visiling in Vladivostok. "The palient sho~ld be f~l~re financial ..~sistance to resol~lion 01 Japanese b~siness exec~lives. ollering ev _ c~red oncc and for all." the K~ril disp~te. D~t IUI month, Tokyo cry thing Irom del~xe hotel s~ites in a Some Soviet b~slness leaders arg~e that provided $2.5 billion in trade credits and former Comm~nist Party b~i1ding to fax the region's relalive baekwardQess may be h~manitarian assistance wilh no Iilkage. and secretarial services. an advantage when it comes to new Some Japanese so~rces have indicated -, "Two years ago, we did~havl!TSingle--tnvestment. -- -- -..- that the Japanese may be willing to pa)' as representalive ollice 01 a foreign company "It's easier to b~lId a new infrastr~ct~re m~ch as $28 billion to resolve the disp~te. in Khabarovsk," POlyntsev said. "Now from scratch than to try to rehabilitate the there arc 14 permanent Japanese offices old system:' said Mikhail S. Dalman. here and d07.cn!l of Japnncsc businessmen director or Vladivostok's Acres Corp.. the arriving every day We're '~lIy booked for largest private contraclor in the Far East. months ahead." The R~ssian Federalion, which incl~des rea 0 attract Asian investment Jhat many arc establishing so-called Iree economic zones to give them more lalit~de to offer tax and customs adv:mlagcs to rorciR:" companies not available elsewhere in the eo~ntry Already, the port city Nakhodka, Sakha. lin island and the small Jewish A~tono. mo~s Region have declared themselves rree econormc zones. The Khabarovsk terfitory is on the verge of a similar move. Pavel A. Minaker, a senior Soviet eeono. ByCIIARLES 1'. WAI.LACE 11"1\ SI^lf Wll:111 N KHABAROVSK, Soviet Union- Str~ggling to avoid economic col. lapse, the Soviel ~'ar East is in. creasingly t~rning Its back on Moscow ~nd looking to integrate Into the 'asl.growlng economy of the Pacific Rim. For nearly seven decades, the Far Easl has served as a Soviet bastion against Asia, a remote o~tpost whose only p~rpose was to delend against alien inc~rslons and send raw materials back to Moscow. Now, local governments in the Far East arc ignoring Moscow and arc openly scrambling to oblain joinl vent~res with Japan. South Korea :'lnd businesses as rar away as the Pacific Coast of the Uniled States. ,Even China, the former archenemy. has become a major trading parlner in the Soviet Far East. "The governmenl in Moscow is bankf~pt and can no longer help ~s:' said Alexander Kal~ser. economics correspondent 01 Kha. barovsk's Pacific Staf newspaper "Now we arc reorienting toward, the Easlern co~ntries, looking especially at how places like Hong Kong and Taiwan developed." Lacking virt~ally any infrastr~cl~fe or advanced Ind~stfy,the Far East is incfeas- ingly peddling its vast reSO~fces of coal. oil, limber and gold to Asian nations in exchnnge ror' hard currency It is importing lood and cons~mer goods in fet~rn. Under previo~s regimes, the Soviet Far East primarily developed a military-ind~s. trial complex ana now desperately needs fOfeign investments to ~pgfade and b~ild its other industries. It is looking to Asian nalions with experience in cxport.oricnlcd ind~stries to provide the capllal while the Soviets provide land. raw materials and cheap labor mist based in the Far Easl, has drawn ~p a sweeping plan to have the enllre re~ion declared a ffee economic zone independent from the rest 01 the co~ntry . Under Minaker's plan, in two years the Far East wo~ld adopt Its own convertible r~ble and allow the region's b~sinesses to sell their prod~cts to whomever oflers the best deal, whether at home or abroad. That Buying and Selling With the Soviets Soviet trade with selected nations. I" ""lllon. EXPORTS IMPORTS TRADE BALANCE dU.S.doll'" 19B9 1990 19B9 1990 19B9 1990 U.S. 842 952 4,553 3,686 ..3,711 -2,734 J.pan 2.134 2,455 3.397 3,595 .1,263 .1,139 C.....,. 61 94 656 1,135 -595 -1,042 Chi.. 2,111 2,358 1,722 2.841 389 -484 AuItIalIa 28 30 933 387 -905 .356 Slne.pore 93 98 159 356 .66 .25S S.Korea 152 291 68 415 85 .124 Moloyola 20 40 243 160 .222 .120 . Moxlco 7 14 92 54 -84 -41 Thallo"" 57 99 351 116-'-:294---:17 -.. PhIIlpplnH 9 2r"-~ 26 20 -17 1 Hone Kone 88 95 43 70 45 25 1990 fiavres.. 'or ,he nn.1 nl,. montl'll of the )'ee' SOuRCES. GoskomSI8t. USSR hl~'n.l T,MH'. ~I fOfelln 'rede _.!boo", Pl.,.,[CO" limited a~tanomy to ind~stry in the region, allowing it to retain 30% of the val~e of its production Instead of sending it all to Moscow B~t that money will go to local governments to b~y food and other com. modities and will not be available to the ractories to increase o~tp~t or efficiency. So far, b~siness lies with Asian co~ntries~ have been primarily limited to sales 01 raw materials and p~rehases of man~factured goods. Foreign investm/Y~~3t an Whi1~ the Japanese have been slow in invesling, So~th Korea has r~shed rorward with $3 billion in bank loans and $300 million ili coinmerciaTCredits. nomic specialistS believe that 'm~ch 01 the money forthcoming Irom the ind~strialized eo~ntrles there will be spent in the Soviet Far East and Siberia. one or the primary troves of Soviet raw materials, . "Foreign ('mpanies are holding back, watching wha, will happen to o~r ceono. -- my," said Alexander Leventhal. an invest. ment specialist wilh the Khabarovsk'~re~- gional government. "Who wanlS to invest in this uncerlain climate?" ~ - , SOVIET UNION Declared Fr.. Economic Zones Nakhodka Sakhalin Island Jewish Autonomous Region COllllderlng Declaration es Free Economic Zone Knabarovsk RUSSIAN FEDERATION JewIsh Autonomous Region Former enemy has become a key Soviet trading partner. VlcrO"):Y:;;' 'I rlt-.Tlmc, ....-.....-- -~---- Forging a'Nt . Russia's remotest outposts ~ n . d f lIyt'IIAIH.F.~I' WAI.I.ACE 11\11\ '1.\11 \\Mlll M }(IlAIlAROVSK, SovIet Union- Struggling to avoid economic col, lapse, the Soviet ~'ar ~;ast is in- creasingly turning its back on Moscow and looking to integrate into the fast-growing economy of the I'acifie Rim. For ncarly "even nccadc~, the I,'ar f:asL has served as a Soviet bastion against Asia. a remole outpost whose only purpose was to defend against alien incursions and send raw materials back to Moscow Now, local governments in the Far East arc iR'norinR' Moscow and arc openly "cramblinj; to ohtain joint vcnturcs with Japan. South Korea anet business('s ns (<:Ir away as the Pacific Coast of the United States. Even China, the former archenemy. has become a major tradmg partner in the Soviet ~'ar East. "The government in Mo,cow IS bankrupt nnrl can no lon~er help u~," sairl Alrxandrr Kall1scr. ('collCllllirs corrC'spOllrlelll of Kh:\- barovsk'~ P.lciflC' Still' llC'wsp:Jper "Nm\' we arc reorienting toward thC' Eastern countries. looking especially ;Jt how places like Hong Kong and Taiwan developed." Lacking virtually any infrastructure or advanced IOdustry. the F'ar East IS Incre;JS- in~ly pC'ddhng its vast rC'sources of coal. 011. timber and ,::olrl to ^~Ian nation!; 10 C'xchan,;-e for hard currency Il is importing food and consumer goods in return. Under previous regimes. the Soviet Far East primarily developed a milltary,indus- trial complex and now desperately needs foreign investments to upgrade and build its other industrlt's. It is looklnR' to Asian nations with cxp<,rirllrl' in rxport-orlcnted industries to provirle the caplt:\1 while thc Soviets prOVide land. raw materials and cheap labor Y uri M. Polyntscv has set up a prosper- ing joint venture that caters to tht!' commerC'ial nnn prrsonal ne('ds of visit1n~ .J;lp:l1\l'Sr husillC'ss ('xC'('UllV('~. ()rr('rill~ rv. cry thing from deluxe hotd suite'S in <I former Communist Party building to fax and secretarial services. "Two years ago. we did not have a smgle representative office of a foreign company in Khabarovsk," Polyntsev said. "Now thrre arc 14 permant'nt Jap::mese erru'es here .lI1d dOlens of Japall('s(' hUSIn<,ssm(,1l arriving every day We're fully booked for months ahead." Ai'casoT tJi'C'Far r.;aSt arc so c~l'r lU atlracl Asian investment lhat many are establishing so-called free economic zones to give them more latitude to orfer tax and I cu~tom" advnntages to foreign companies P not availablC' elsewhC're in the country ( Already. the port city Nakhodka, Sakha- r lin island and the small Jewish Autono- f mous Region have declared themselves Iree economic zones. The Khabarovsk t territory is on the verge of a similar move. r Pavel A. Minakcr, a senior Soviet ccono. ~ . r s I /' ':"" P.o'\J S , .....e;-$ S ~"'l~ ~~ .' - Dozens of joint ventures are making big profits in Russia. The secret is high qual1ty-and Russian management. Joint Ventures in Russia: Put the Locals in Charge b\ r Jul Lawrence and Charalambos Vlachoulsicos D~~j"'::e obsun:ne poblc:ns a:ld \\.lces~rO;:J.d reports of iJ.dufl: ,,:C:C:"lS c! '_ :-:t \,entures bet\\'een \\e~:er0 C':!":":;:'J.:'''i:es and Russlan business en t::i\~S are thnvlng T~.e5e 1010t \'en :.;res are prodUCIng high.quJli:y ::-:.erc:--.Jr.dlse, stakIng out crl:lcal r:rst r:-:o\'er ad\'antages In \'dSt geo. gra~hlcal areas, expanding aggres s:vely -and operatIng at a proin The fact IS that the posslblc gaIns from investing m RUSSIa toddY far out weIgh the hazards PervasIve short ages may be a major constraint on the supply Side, but they present a great opportunity on the demand slde Abundant raw materials and . huge supply of educated workers give jOint ventures a chance to add substantial value. In response to thiS oppurtunlty, thousands of entrepreneurial West erners have vlsitt.:d Moscow over the last few years to tcst the water !\11At, hndlng It full uf mysterIOus currents and unrc.:c(J~nlzJhle debriS, took the <.:autlous path and WJlkcd a.....tly But of the relatively kw who plungt:d m, :I ~ooJ numhu Jrc still !:l'....lmmlng. M3ny 11J"'t.: not only sur 'l.'IVl.:U hut pro!;pt:reJ 44 In addition to Jll the u!:l~Jl prob- lems of do:n!; b:.1SlnCSS Jny\\'here, \\ tstern trl\'cs:ors In R',,1SSIJ face three unfamll:ar obstJcles to suc. cess The Ilrst 15 currer.cy con vertlbllJty The sccor.J IS sUFply shortages. COr:;ranles hJ\'~ tro.~ble sourcing mater:.11s 01 almost every Many investors pulled out. Others learned the secrets to doing business in Russia. kind and olten have a temble lime Itndmg basic services ilke banking, transportatiOn, communications, security, and msur3nce. The third obstacle is the constdntly shifting regulatory and legdl cnvlfonment. Quite simply, the ground rules change .....lth madul'nlng irequcncy, .as do the nature .!oJ locus of ~0\'t:rn mcnt313uthurllY These three ItHl11ldJhk ohstal.:ks h.lvc kept nUll\' Wl'stun 11'\\'CStlHS from plunging In ,I ~J h.lve lmcn! / '/. .;J..5" ,; - others to pull out along tnl.: '... ay Succl.:5sful 10lnt vt:ntures, by C(Jn trast, hJ'I.'c found their o....'n In.cn t1VC ways of surmounting lhc~c r,;1r dIes, and the If approaches cor:td:n l.lisccrnlbk patterns We have 1ntef'li\ewed the Russ:an heads o( 33 JOint ventures that have been In operation for at least t"NO years -Iolnt ventures with Western participation In bOth ownership and profits were not legal until late In 1987 - to dIscover what Ites behInd theIr success In additIOn to slmjJle luck and limIng. Not surprISIngly. we found that In the new capitalist world as in the old, success rests pnmJ.nly on a sound busmess lcea, a proper understanding of the r:-.ar keto and ~he efhclent use or rtss_::es Isee the Insert "33 JOint Ver.:.:.;,::s I \\Chat did s-..:.rpnse us .....a~ ~::a~ ::-:e most SllcceSS!Ull0lnt \'enll..r';::, :-..a\"e all leJrned the same three sec:c:s about cc,:nb ruslness m Rcss:a "1. e \,,'111 sFeak only of Russ.a bct Uk;J~ne an: BelorUSSia ~rese:"'.: S.:-:-: llar pr,)b:t::;ls and offer s~;'":"';..:"r;:- - ~:l bdit:es :O! In\,estment ~ I R....SSla hdS a great r::a:"'.',' tJ.::::-:: ed Jnc t,;x;;e;:enced I':":J:"'.Jft';s S.:.: cess!....l 10;01 \'emures r-.;~ d-.,:se c;:Jl mJnagers In charge a:-:J. ....c: ~I.Jte r,I~:cJll\" 1 Q:":Jllty ~atters e'.e:. JS m....ch to RU5stJns as 1t ":00;:5 _' ,I..:::.: erner5 The successful :01:1: \"e:-::~:es sell the hnest goods Jnd sen:.:es the\' CJn produce, and the\' r10;....ce .15 I"i".uch as posslb\c in Russ:J. 3 Inuactdtlle problems C3n o::e:1 be turned to advantage Ke~' to e\"ery Joint venture success 1$ 3 cap3Clty for extraordinarily rapid, adaptlve re- sponses to rroblems of econo:n:c turbulence and SOCial chJn~e In P,wJ Lawrence JS the W(lJl.:cc B[~rt Donham Professor of Ors.;nl:a- llonaJ BehaVIor EmcfJtuS Jf the Har\'tJrd BUSiness School He has studlcd RusslOn Olgam=al1o~S since 1987 Chara/ambos VlachOl""Cos /s a \('nJOl research leJ/(l\\' J1 [he HrJn dr.j BUSiness SchOOl' Hl' has h cn l.on.iul:Jn,~ buslnt.':ss \,,';;T: Rus. Sltl dnd O!hcr Eastern E:.;:,)t'~'.;ln {(llJn!ncs ,;nrt.' 1956 He J~ ,. r.:cm. her of rile IOlnt RU:sldn lr::~'r~~k llOn,J! Clwmh:?r of cO/nl~le,1. t...,) fnrl{' on 1/lI.C'i11111.'llt\ 11l/~l!,'i:jJ '. \~.:; 11.\1(\0\.-.1) llll'-,I """ (so;, IU\I[W I.lI\uJl\ r,"l .J:\' \. " n ;n m ve '0 :n ,d In ,d Ie ~'. 51 IS o. r :s oe e " e .t ., ,- t- : 01 e 3S t- :s :s :e ,n -y y o c n " = C lS .e '5 ,e 15 5 n ,. J. I< 9J "u..:h \1rgJnl:.HIOIlS .J1II'I(\bklll::' he .~ln tn lnuk and bch.l\'l' Ill.,\.' ~rO\,,;th \lj'j',HtunltlCS Radical Delegation It IS now accepted wIsdom among \\ estern companies th.H one of Rus- sia 5 greatest resources IS a highly skilled and educated work (orce The best joint Ventures have pushed this lOSlght one step further by recogniz- Ing that this work force Includes a wealth 0/ manager,,1 talent that loint ventures can, indeed must, draw upon. FlOding the right Rus- sian to manage a Jomt venture is a :'Iskier and more arduous task than conducnng a lob search In the \Vest, b~t the Tight RUSSIan will know ::-.0rc Jbout mdlgenous markets and s:':j;:,l:ers ncn..'orks and minls:ncs, re,p.:.latlons and cultural patterns, J::d \\'ork.force strengths and \.;cak ::csses than a \\estcrn manager :2:..;!d learn 10 years on the lob A hL:S5:J!1 rr:.anager IS ~etter eqL:1Fped tv ' Juk at t:'osslble partners and as. sess the '..'onh of their expencnce, ;:e:sor.nel, sources of supply, and e;;.J?me"t, land, a"d buildlOgs The ::gh general manager IS also a great ~c\p In negotlaur:g an equitable 'lnt venture agreement In Rus. ~.a," as one RUSSian manager put It, O:1.e cannot really do bUSiness with Sa3:igers" In add,tion to all the good reasons ter hlnng a RUSSian as general man. ager, there are also good reasons for not usmg Western managers or for employing them only as long as thea speCIalIzed kno......ledge IS needed, For one thing, 1t is very expensive to keep any Westerner in RUSSia. For another, their presence dilutes the Russians' sense ofresponslbdlty In adcItion, their comparatively out- rageous salaries and perks generate Jntense resentment. In chOOSing a general manager, \\\:stern companies are often misled b}' the false conventIonal Wisdom that inSists there never was such a thing as effectIve Soviet manage- ment ConSidering the enormous handIcaps Imposcd un them by p(,:rcnnlal shortages and centralIzed c0mmand and control, the general 1 managers of many SOVlct enterpnses accumpllshed wonders I'I-.lt Thl'::.": Jll.IILl~":I~ stdl hJVl' no IrJlnln~ III Wot..:rn m.lnJbl'l1l..:nt theory ,mu prJCllct.:, of coursc, bUI thelT OWI1 RU~SIJ!"'1 11l.lnageml.:nl style, dc..:ply rooted 10 the resilient culture of the RUSSIan 11111, or col lcctlve, has ItS own conSiderable strengths. For example, Russian ex- ecutives are often strong, personal leaders who practice hands-on, walk-around, face-too/ace manage- ment. They develop direct bonds of loyalty with employees at all levels. They also practice a unique form of decision makmg that combmes con- sultation and command by alternat- ing pertods of open, widespread dIS- cussion of options ......Ith moments of strong, top.do.......n authority in mak lng final dcclslons In all these ways, RUSSIan man agers achieve hIghly effecllve vcr ucal Intcgratlon Unfortunately, thclT system emphaslzes group soli darity to such an extent that It d,s. courages, even forbids, the k,nd of Jltl'Ll 1.11 I.: r.l I cOllrJlll.ltlOn h..:t.....'L'cn J":pJrtl11cnl5 JnJ J1Vl~lun.... that .....'c sec 10 W..:ston companIes The suc lnslul tOlnl Ventures ""C Studied ha....c generally ~ncouragcd RUSSians The right Russian will know more than a Western manager could learn in years on the job, to use thell lamlliar management methods and have only g;a::.;al~.. and se!ectlvely lOtroduced ',1, o:,;iC:-r, practlces (For a detailed S~_~'I- ~: RUSSIan management med"':r.:::s see our artIcle, \\.'hat \\'e 00:- t J..-!". \\ About Soviet r-.1anageme;;~ ...." \ ard B~5:ness RevlI:!\\', !\:c' -.::-. "e:- Decerr,ber 19901 ~ .' I I \ I Ot tJ;e JOlOt ventures we studied, ~ ! ~iJt one are managed by native F _~~:a:; executiVes exercIsing levels "i .::hority and autonomy that are reo'JrkJble by Western Standords. In :~e most successful joint yen t ...:~~ we studIed, the RUSSian gen- 1.::3J manager has entered new busl- n~sses expanded operatlons Into new CitieS, and launched construe- tjon proJects, all wlthout advance approval of the Western partner SlJme lo;nt Ventures have speCified In their charters that all relations with customers, suppliers, and Rus. ~lan authorlt1t:s are to be the sole reo sponslblllty of the Russl:m partner RUSSIan genera' managers them- st:lves, Jlong with their more experi- enced Wc~tcrn partners, argue that thl,) klnJ of radu::al dclq;Jtlon IS [he \UH:..t lIjJd to !:luccess When YeltslO .......,1<; ',".,o'Jlng J ~r()up of Western busI nl.:"..,people Jt J rl.:cent meeting In the Kr'cmlln, the /inal ;peaker was a I'tlllt Venture general mJnager who LlintrJ~tcd two kinds \ f Wcstcrn 1.1 mp..lnll.:s Thl.: first kin\.. Jpplles J(, Constant shortages, pent-up demand, and prodigious human ~nd material resources all speak to the entrepreneurial spirit. tight controls and rcqulfes advance appro....al for .111 slgnltlCJnt d~clsions. The second kind - Jnd he held up hIS own Western partner as J ;,nme ex ample - grants ltS managers conSid- erable freedom. RUSSIan managers can certaInly accommodJte them selves to the hrst kind of partner- ship, he Said, but the results wIll never be more than a fraction of what the second can Jchleve. ThIS comment drew a Standlng ovatIon from the RUSSians present. If contemporary RUSSian man- agers have a weakness, unfortunate. ly, it is that years of Stdle owner. ship and eentrahzed control taught them that the reward for profession- al success is the freedom to exercise authonty while J,\'OJdlOg responSJ- hillty The old commumst app3f.o1tuS dcsperJt~ly preservcd JIl .1Uthonty for the center whllc ma~terfull)' shOVing re:o.pon$lhdltv down the throats of l'Tl.ln.lhcr:-. Jt lhl.: peflphay With thiS destru(tlvt.' (llntr.hhctlun .1$ thl.:lr mndel .lI1d ~tlJI Iln "'0 YCJrs. It'S no .....\lnJl:r Rtl~"I.111 11l.IOJgcrs Iv.. ;J.. 7 ~ -, -.--,.-- ...-. mlscOn5true the link between au thority and rC5ponslbJiuy Gettln~ 3 RUSSian gcneral man age. to take on full responSlbdlty for OJ )Olnt venturc often ca115 for firm measures. For a start, we found that Western partners inslst on complete and candid reports at regular lnter vals. Many also give their general managers a duett financial stake In joint.venture performance. ParadOXically. an even more crlti. eal way of underlining the rela:lOn. shIp between authority and respon sihlhty IS to give Russian managers the authomy they need to take re sponSlbdlty - the authorit)' that the communist system so sn:b!:;crnly wllhheld The best JOint vena"es send strong organlzanona! ;:-:essages to subordinates, sUFpl:e:s (US tamers, government oiilc:als, ar.": to general managers them~e.'.es ::-.dt the RU5S1an general ma::age:- :5 In charge. and Western pa,,".e:s :ake care to work through their ge:-:.cral manager at all times The lrr:;:~ (It and explicit message is alwJ\"5 "r m not the boss, he s the boss Fcr.u- natel}', the trad1tlOnai Russ:a:"", .., .:'r": collectl\.e. .....ah ItS aiterr.J~::-:t: ce:1. traltst an~ rartlclp.1tory r~,j~(,5- re mforces the notlon that J:.::ho:-;t\' and responslbllit)' go har..: ::: !-iJ::d. The pflnclple of RUSSla~. COi":uol goes d~eper than radlcal ddega:lon of Juthomy to a local CEO how ever The experience at the best JOInt ventures suggests th.lt it IS a good Idea to put actual :TlJtOrlt)l ownership in RUSSian hands 35 well In fact, only five Western partners of the 33 ,00nt ventures we studied own more than 50% and none m0re than 55% This adVice puzzles man". Westerners, especially 00\\' that the law permits 100% foreign owner- ship, but the reasons are strJlghtfor ward. OwnershIp has the s.me efieet on RUSSldns that It has on anyone else - it encourages responslblllty, adap,abIIIlY, and hard work The po. teottal benehts helghten mouva- unn, the risks sh3rren the mlnd In a country where bOth the IJ..... Jnd the bUSiness cn"'lronmcnt ,He m('lV IO~ tJr~et~ .1 one Sided bJrgJ:n IS an cspc..: IIlI1 v pour bJrgJlO ShJrln,!, hn,lOclal fisk Jnd respon. slbdlty IS rrudcpt (or other rcasons '. HMl.\"Al'.l1 Rl1c;l:"(S~ RE\'IE\\' J.anu,ny Fcbl....H\" 1;,)'1.1 -- I I 3S well. Russian partners arc often more inclined than their \\"estern partners to reinvest earnings. Most of the joint ventures we studied have yet to repatriate profits to the West, at least partly because their Russian general managers are eager to see their companies grow. The (act that Western partners earn profits direct- ly from the components they sell to their own joint ventures somewhat eases the pain o( not repatriating joint.venture profits as such. Another good reason for leaving profits in Russia is the attractive opportunities (or investing rubles. lOne joint venture considered repa- triallng profits o( some 12 million FOUR CORNERS rubles at a prcv3Jlmg exchange rate of 120 to I, but the venture's 10. cal manager was adamantly op- posed. "I'd be crazy to gIve up my precious rubles at the horrendous price I would have to pay for dol lars," he saId And he was right. He used the 12 mIllion rubles-a scant $100,000 if converted - to buy a plant that the Western partner esti. mated would COSt $15 million to build in the United States. Finding the Right Russian Since radical management delega. tion is critical for achievmg fast, cre- ative responses to the rapidly chang. ing Russian environment, the choice of a RUSSian execuuve IS O' mount lmponance. We ha\ that plenty of managerial ta avaliable, but finding the fl!, son is Sill! a formIdable chalh is hard to give the search toc. attention on too personal a It the West, the hazards o( h CEO are somewhat eased b. (actors: First, background an ences are easy to check and, in depth. Second, business ed, is notably homogeneous, I business ground rules are fi to a1\ candidates. Third, cor a mistake in hiring may be sive, awkward, embarrassln contentious, but It c..an be dor The 'vVestern companIes in- volved In Joint ventures in RUSSia are not all large corporations. On the contrary, small to midSIze \Vestern enterpnses started most of the jomt ventures we studied. In practice, smaller companies have a number of advantages They are less likely to feel con. strained by ngld mvestment cn tena, legal guidelines, accounting rules, and other management practices that are sometimes m. appropriate In a turbulent buSl' ness environment, And they are more likely to be capable of the adaptive, rapId responses needed to deal with unexpected situa. lions and to transform problems into opportunities, The number o( joint ventures in Russia has increased steadily since the enabling legislation was adopted In 1987 At latest count, there were 6,000 regiSlered JOInt ventures, Of these, we estimate that 20% are up and operating. Of the 33 joint ventures in our sample, many o( which have sev. eral partners on bOth the Western and Russian Sides, 10 have West- ern partners based in the United States Finland has the second largest number with 8, followed by Gcrmany wllh 6. Other coun. 33 Joint Ventures tries represented are Italy and SwItZerland, each wllh 3, France wlth 2, and lapan, Sweden, and England wllh 1 apIece. ThIS d,s, trlbullon IS falfly typical of the general jomt.\,enture population. The maJor business activities of the lOJnt ventures are evenly dlvlded between services and manu/acluTlng The range and d" verSlty of the serVICes they offer are conSIderable Some o( these, such as hotel, exhibllion, and Ie. gal sen'lces, are oriented to West- erners in Russia. Other services are focused on the domestic mar- ket: computer software and sys. terns, telecommumcations,mu sica} recording, architecture, and pharmaCIes. Fmally, the services offered by some joint ventures are poised to meet the needs o( both Russian and Western markets: engineer- ing, retail distribution, dentistry, security serVices, business con- sulting, bankmg, construction, and the leasing of construction eqUIpment Most of the joint ventures en- gaged in manufacturing started with assembly work, but many have moved on to producing com. ponents In RUSSia. Four compa- nies are assemblIng or manufac- tunng co:::.puters, three are machine tools, t.....O in mee. supplies and equipment, t.....e artS and crahs, a:1d tWO m : processing The list then dive l1es: wood ar,d skins process. food flayorir.gs, cameras, at. mated process connols, yen: tion and warehOUSing eq1.:1Fm' and roo!mg mater:als. Some of the joint vena; combine manufactunng and vices. For instance, the roo: company also deSIgns and InSl roofing. The makers of ven: tIon t:quipment and process ( troIs also offer installation training services The carr company retails and services equipment it makes. By bec ing (ull.service companies, t: joint ventures underline t long.term commitment to C business in Russia. Note. The Jnte:Vle\\"s h.lt} Russian- \'\lesu:n loint \',.-H were conducted by Charal.:" Vlachoutsicos as parr of (.. search stud}', "Weszern 1:-;\ menlS In Russia. The Proble: ConvembJe Currency Self S Clfncy and Methods of Res lion. N This stud}' was com sloned br the Greek and Ru, mmlSwes of Industry . . . '. . ' . - '.. _. _~. ....w. .-: -,' - 48 , '" /f/ ., -1. <6 HARVARO-BUSINf.5S REVIEW January'Fe' : I':\ml.: of these factors ncccSs3T11y J.ppl1c:s 10 Russia. PcrsonJI ;lOd pro- Icsslonal history IS oftcn clouded In obscurity, compromised by politics, or simply inaccessible ^ candidate's knowledge 01 business practice IS hkely to be hmlted and IdlOsyn. cratlC and is almost bound to be col. ored by the misrepresentations and omissions of a communist educa- tlon For example, Russian managers Hiring a Russian manager means developing mutual trust across cultural barriers. . ~1:;.":::C defme profits as surr1us CJsh, .:~ ::;. t~e st.:ltemer:t, \\e did not ::J\ e any profits at the end oi last \"C.iT because ,..'C bought a faCtory" Fl:-,..211v, It IS extremely difficult to dl~;,'.lSS a Russlan executlVC O:1ce ~ur~d, a holdover from the traditIon- .1~ SO\'let system oi iull employment 3:-:: ;:ictlrne tenure. O:1C JOInt venture In our sample ~ired a gcneral manager ......lth appar ~n:ly all the fight experience and con~ac~s. but as tIme passed, a clear d~sagreernent de\.eloped about baSIC bus:ntss objectIves. After a stnng of heated d:sagreementS, the WeStern partner decIded to let the man go, nnlv to dIScover that he could not be ;;-.ade to leave; he still had the firm support of the RUSSian partner, a government ministry where he had been a tOp bureaucrat. The mInistry was not abollt to Violate thc Russun n0rm against hnng ItS o......n people except 10 the most extreme Clrlurn. c;.t:mces. The Western partner even. - .Jlly sold us interest to .lnather \.. estern company with a somc\,,'hat ddlcrent bUSIness concept, and the V. uSSlan manager is stllllO place Conventional Wisdom 10 the West hulJs that SInce strong pcrsonal and hH;rarchlcal relationships j;o\'crned the conduct of the communist ccon. II;!))', It IS cnueaJ to hue a pt:r~on I rmly tied into the old net.....urks Th" IS generally good adVice, Slncc the old networks still have great In. flucncc But m thc real world, lack of 101tl.1t1VC and dcatth of Imagination I can render even exalted connections worthless. One 10lnt vcnturc picked a former ministry offiCial to run a fragrance company whose only customer was as own RUSSIan part ner, the Soviet ministry where the new manager had previously held a high.ranking post. For a time, this cozy arrangement worked well. The minIstry paid hard currency allocat. ed by the state for all the jomt ven. ture's production. But the general manager, deVOId of market Judg. ment, failed to cultivate any other customers \\'hen the Soviet go..'ern. ment collapsed and the mInistry closed, he was completely at a loss Fmally, on the strength of a rumor of available hard currenc\" he came up with a desperate scheme to sell hiS entire produCtlCn ~n tiny LatVia. A talent search must focus not only on mdusuy relatJonshlps and cxpenence, but also or. Intelligence, funcan'.cntallntegrltv, and personal expeCtanons cOr.1r~t1blc With the stratcgy and .oals of the Western partner The most successful loint \'enturcs In our study have under stOod from the outset that the devel. opment of a trusting relJtlOnshlp acrosS barriers 0: lang1..:agc, culture, education, and world \'1e..... rcquHes a generous Investment of time and attentIon. Some brought RUSSian candIdates to thclT Western head. quarters for extenSive formal and informal interViewIng and evalua- tion. Most at least took the ume to build personal relationships be. tween their own tOp managers and the Russians under conSIderation. All engagcd in an ongomg, reltera. t uve process of discussion and prob. ing that ranged back and forth from casual SOCial dlScusslons to concen. trated dialogues on strJtcgic busi ncsS ISSUCS In secklng a Russian general man. I ager, Western partncrs luok for self. conf~dcnce, tnltla!lVC, and sophlsti. cation, as well as work experience They pay attention to thcl1' own fust ImpreSSIOns and instinctive likcs and dlShkcs Thcy ask ques. ttOns to which tht.:y alre.ldy know the answers, oftl:n (Hl senSItive tOp. '93 t;A.P'.^pnUUsl~tSS RE.VIEW l~nuJI)' rChrU,H)' \lJ93 J'I~:29 ICS, such JS tax aVOidance and em. ploycc bcnd1l rcqulfcmcntS They test candidates by askIng them to set up appOintments with key offlclals, buok hotel space, arrange for Visas, secure official statistics or a draft of pcndlng lcglslatlon. They tcase out underlYing beliefs about bUSiness ethiCS, prohts. labor relations, and pohtlcallOstitutions. In one case, an American investor I and hlS eventual Russlan general manager met at a party in Moscow I and liked each other Immedtately They continued to meet, talked busmess by the hour, and progressed through phases of mutual testing to a relatlonship of fflendship and trust To.......ard the end of thiS process, the Amencan invited the F ''':55,';:-; and hls .....de to the United S~.:; :e~ ~o ViSit hiS mld......estern home ar-.d :: -~; ness He Introduced them to :~le;.:5 anc associates and gave the F;.l5~..:.:-. a chance to \':ander through l-:;~ ... ...~; ne55 and ask questions The P-"';5~.a::. demo:15t!ated deadv that he ...;:-..:::: stood ,,'hat made the bus:ness :..:k an':' the next urr:.e the AmerIca;"" \\.as An American investor visiting a Russian's office was intrigued to see a portrait of Napoleon. in RUSSia, the tWO men began devel op1Og a specdlc JOInt....enture plan Evcr)' step of this process \\'3S 10' dIspensable, from Informal SOCial contacts all the way to bUSIOCSS dls. cusslons rcsc:mblmg the oral exam: nations for a Ph 0 Even trlvl.,l ;Iih! personal dct.lls can playa role In buddmg trust, When the An1CTlC-i:l. mvestor \'Isltcd the RUS~I;ln s office, he was IOtogued to sec a rortralt (11 Napoleon In the spot many RUSSIJr.::. stili reserve for Lemn. The RUSS-IJn found himself l'ddly rC.:1ssurcJ to dIS- cover J p:ehn \\'Ith .:1n on\nn dl)me 10 the Am....rll.:JI1 5 ~.:1rden RereJtt'd trans3tl.1ntlC VISltS and dc~.ltes on bUSiness yu('st 10ns, such as the mer its of Jd\ crtlS1Og, have kert the rc\J ., 49 -"'"~l...,,,;;:;:~ ~r-'- ,."n:"'''''~' .:'. --.~_.._..,_..,- "','r'''~u..~.~' '. - -. -. . -"- , th'..~.4V ;;;,,;,'sa.-v it~S v' .', ~.. ''''f vr con pre:"" . "n'l1- ~ ' 'I . . ~t.")ro.-~ ..........._,.,..-,.~::::-_-' i 01 . ~ ~ r ,,_....~,.- ---' t;' - ' -.:... .,,' ~ "". _5 -os 0' - .' . -...- .'~' ;,,.' ,,- :-;~,,-", - . ,,' ..,..U~S:!:I -',~' ....-....._~~. - - .:' _........_:: I .--~ . ~~'jJlj' :" ~. .....-:.:. .:::~- . ".;;-,..,/'~ , ~ f.;r~.: ~, .... ~ -,...---.,., ...-'; ;M\..'~'~ 0 . . ~_. :-...-' ," x' .' -'., . ~ _ .. ~_ .......:. ... ~o. ..- .; , .. ,\:h --' ,,,. ....~' -... ", .: .:,~..~~~~:.;' :..~...:/:;' .--:.,#r_R.... ......."''''. .r-:-.-;:' . . ..... . '4-' - ::.Jal.~'- .... ':"''') , . . '. j~<3 ~t-~~A~(i~~it,",/~" . ' .,_J. " t~ t '\..: ;~'<(~l~' ~~.\\\j,?-:;&';.,r ,.'t'.; . , ~ ~';r,'-' ~,".J'~;.~..." .." · p! . It .... ,Y:Y~"" -..r--'~ :. c" ';- " n I' ....... A_ "#J ~ . <,'C.."'; ! ~,~: "; .~;'-r.r-~+,;' ~ ~'...... '. ,." ~ ",I ._:=~= I .~If.it ',. "'; , . " .' ..,.,..,,: (.j .3.'~ ~ " _ .--" , . .... '-W'" ''''.' ..', . .-' ,,' ." . ~~.' - ~_._~- ..' ,';.'" ,'~ .. "".. 'S ,.~:.., -. ,.' ... .....:-t ..~;. ' '~y:;;~'" ~":.' ::_- ' . ;-".--. _,' '. ..:.'>. ,t",..i'" ...; ..-'r' ..... '. '," .'""" ' ",. 'r':;.:,t7:~ .,'....:.,.. .--'-. . .-.".,-" __...",...'"'' s-.". .._~ ... .- -,.......-........!:t:" J:!t!1i~''f..:-.:4 . '--... . " :-~..- ;~-' ,.' . '~".;~' '_ :_>_'_,_'.'_" :;...;.;.....:. .~ .... I ,...~:i:,. - . ~..., -~--- 1;,~'~L:-'~~.":~~Z:':i.1 .ff -,"~ir.-:. I II lIonshlp alive and healthy The Ameflcan now invests additional funds in the venture on the baSIS of a brief dISCUSSIon and a handshake. Quality, Opportunity, and Service Even though RUSSIans lack con. sumer products of every kind and are apt to buy almost anything that comes their way, the most prosper- ous jOint Ventures are those sellIng me.cchandlse and serVices of the higheSt quality Junk goods Still sell in Russia, but only for rubles, not hard currency Moreover, selling junk won't win you a permanent place in the market - RUSSians are I sick of products that don't work. Whlle selling hlgh.quality merchan. dlse to Westerners for convertible currency remainS a <;mall but lucra. tlve Olche for some IOlnt ventures, the big market IS SllIl the natIve RUSSian market A German publJsher entered Into a JOint venture to hnng nut <l sieck women's fashIon momhly In Rus. 50 . , ;.." .:':." .::: -.-~- . . -=- sian, with a cover price in rubles. , Skyrocketing inflation sent the cov. er price soarmg, but demand soared as well. The magazine is the glossl' est, most attractive, highest quality look at clothing most RUSSIans have ever had, and they seem wlllmg to pay the price. The mOst successful joint ven. tures also add as much value as they can inside Russia. This policy con. serves hard currency It also makes maximum use of Russia's highly skHled and educated work force, giv. ing an enterprise access to skilled talent that can be paid in rubles. AT & T, for example, recently hired 100 hber-optic scientists in Moscow at $60 a month. In a more complex example, a Ger- man machlne.tool company, faced with a severe challenge at home from Japanese competitors, has strengthened its position by means of ~ loint venture with RussJa's best mac.hlne tool maker The ('~rman company's Hucks carry its hlgh.tech parts to Mo<.cow and return With "N" :to ' - ~ less sOphlSl1cated parts from the RUSSlan factory {which, incidental. ly, the Germans fllst reequlppedl. Both plants then assemble complete machme tools at a cost permitting each to make a profit selling com. petitlve technology at competitive prices In IlS home market. By bal. ancmg the value of the pans moving east with the value of those movmg west, the venture also avoids hard currency exchanges. Even more Im- portant, the high quality of .he ma. chme tools it sells in RUSSIa com. mands partial payment in hard currency, which is then used to reo pay the German Investment. ThIS basIC approach to the curren. cy problem. .he production of high. quality goods m Russia in oreer to earn some hard currency in Russia- is used by e....ery loint venture .....e studied. Overall. II has beer. thell single mo.st Important source of con. vertlble currency Despite their bad reputatior.:~ the West, RUSSian .....orkers can be excel. lent employees. Under the commu. nlsts. mIllions of people workir.g m state enterpnses were egregwusly underutill':ed. Some experts eStI mate that the old sYStem used as III tle as 10% of the productlve, cre at1ve capacitY of ItS \<I.'orkers. Any orga~l=ation gIVIng workers the op. portunIty to use even 50~"o of their potentlal will create an ImFesSlve gain 10 value as well as a happer \<I.'ork force. A FInmsh paint compa- ny had no trouble recruitlng excel. lent Russian employees for ItS 10mt- venture paint plant, whIch rislOg productivity put IntO the black after Selling junk won't win you a place in the market - Russians are sick of cheap goods, only ,hree months When a US manufacturer gave allns loint ven. ture employees twO weeks of hands- on training at a subSidiary plant in I Germany. they qUICkly matched the performance of the GermJn rIant on thelf return tGJtUSSla. PHOTO B) \1.ADIMlf'I PCH:)"'l(\~~.';:~G r , r i g :r S. :>- :..s. :n i ::,e ~ on '''G To .lttl.h.:t Jnd mot1\':ItC thelT Ru~ sian vo\1rkcrs, 10lnt ventures com monlv r.n' their employees in rubles .ll up to tWIce the ratC paid by the state In .JJdulon, they an.....HIJhly glVC supplementary rewards based on performance. They also offer spe clal perquisites such as access to foreign good.s, trips abroad, special medIcal care, and recreational op. portunitles. Some companies go to great lengths to secure apartments for the" employees. ServIce is Still the exception rather than the rule in Russia Suc ccssfullOlnt ventures make that fact work for rhem. They carer to thClt workers In ways that are c!'1tlrely ne.... and hugely welcome. They tn. traduce the notion of service Into sales Jnd maintenance. They CAP' talt:e on the perception of quality JS a ser\':ce In ascIt. ICl;.t \,entures also act as good cor rorJ:e Cltl:ens by pro\'ldmg serVices to theIr commUnities. They spar-SOT um';erslty scholarships, They CUltl \-ate cordial relatlons \\,lth external constHi.lenCleS and the media. The\" 3SSISt [-loth suppliers and customers 10 updat:ns thelT technology In bct, the\' use sen'lce In the broadest sense to solve many of the problems they encounter .....lth supphers, bu- reaucraCles, markets, work force, and customers. Aggressive and mgc nious problem solvlng IS a trade mark of successful 101nt ventures From Housing to Popcorn The third dlStlnctlve feature of successfull0lnt ventures is thelr ca- pacity to grow opportunistically, turning intractable problems into excuses for aggress1ve expansion mto new buslncsses and regions. In the East as In the West, a sohd, cen. tral bUSiness Idea IS Indispensable Rut 10 RUSSia, successful companIes .te conspicuously fleXIble .tound the edges. When rhey can ftnd no local source (or serVices and supplies that the company or ItS employees need, they arc apt to enter these bUSinesses themselves and turn them Into extra profit centers A computer company finds Itself In bonking and I1shlng A bUIlder 01 prc!abflcated housmg IS also m den- tal care, used cars, and popcorn. FOUR CORNERS Howevcr It rn;lY loo\.:. In .10 nul sldcr, thiS kind of dlvt.'rsdlcJtlon IS rarely random. We found th31 most successful 10lOt ventures n:sl..t the temptation to fill every VJCJnt busl ncss niche they come acroSS. Their secret is to seize the empty niches When joint ventures find no local services, they start those businesses themselves, that are barriers to the pursuit of thelf particular bUSiness compe- tence Each new prolect solves a problem, meets an Internal need, secures some serVice or product that IS In very shan supply pra\'ldcs an outlet for accumulated rubles or a source of essential ha~d currencY, or, at the \'cry least, eXf'l!olts some special capacity or set of relation- ships possessed by ItS RUSSIan staff A SWISS 10lnt venturc dCJlinS In med:cal diagnostic kits Illustrates Slep by step organIC growth of a kind that sticks very close to com- pany knitting DUrIng ItS fust year In operation, the JOInt venture sold, at a very small profit, kits Imported from Switzerland. The second year, It Improved its profitS by Imporllng componentS and assembltng and packtng the kits on a ne'" assembly Itne in RUSSIa. The thud year, the joint venture invested in local Rus- sian productiOn of a number of com- ponents such as test tubes and small bottles and so began expanding into its Western partner's areas of exper- tise. Slmllarly, a joint \,enture WIth an Itahan restaurant In Moscow expanded ItS opera lions by opening a RUSSIan restaurant in Rome The housing manufacturer men- tioned earher wenr farther afield When itS employees couldn't find decent dental care at any puce, the venture opened its own cmr10ycc clinIC and rhen began sclhng denial 50crVlces to others. The used car busI ness hegan as a way of obtaining hatd currency, whICh. lot of Rus. H....RV^PDnU~If\.'lSS RE.VIE.W Janu')l)' Fchf\J~ry 1991 J'I ~ J l slans wlil ~l.il::', r,lY for an autOmo. bile hudt In the Wl,:st Popcorn, final- ly, turns OU! lO he a ~rcat way to con vert currency lor Investment 10 the core bUSiness A container of pop- corn kernels, hought inexpensively I tn the United Stares and popped and sold In RUSSIa .s a fashionable West ern snack, transforms relatively few dollars into many rubles. Seeking ways to earn hard curren- cy for reinvestment, one joint ven- ture in computers and software has now expanded one step at a time in- to food processtng, woodworking, patnts and polishes, art exhibitions, show bUSiness, mOVIe making, and satellue telecommunications, Time after tlme, we saw JOInt \'en tures come up ......Ith lnge:-uous solu- tions to f0r:T, dJblc problems th<it rarely occur ;, the \\est. Tlr:-:e after time, the source ar.d mstTumc:-,t ai these solu!;Oi.5 \\.15 a trustee. 0:-: Site, RUSSian rr.J.:":.Jgcr':"',cnt tea:;: tha~ thc !Olnt \'cnt'..:rc partners had cho- sen, nalOed, a~d empowered to aCt qUickly and 1i":".as:nJtl\'ely One s'J.:h management team got ItS \\"ester:1 partner to heir It arrange a rr:a~~;afe between tWO ;,re\'lOusly unrelated RUSSian and v, estcrn entcrprlses to create a cut:ca! ne\..' source of SUi='" ply Another management teJ::"! came up o\'er;::ght wlth flve ::::cr ent wa\'s 01 legally CucutT'.\'er.t:!1!; a new regubuon forbiddmg the use of hard cu~rcncy to compensate 10lOt-Venture employees. Dialogue WIthout much question, the most successful American-Russian 10lnt venture thai has been established 15 a company ,ailed Dialogue. At about rhe time Gotbache\" came to PO\"CI In 1986, a Chicagoan named Joc Rltchll' hegan taklOS .an active Inter~St In thc SO\'let Union A founder 01 J highly successful or. tlons tradlO~ comp3ny 1n ChIcago, Ritchie had no spcclhc busmess ex penence tn rhe USSR, bur he cleath' srasped the.: country's enormous !J tent potential On a Visit to MOSC0\\' he hJd.. chance meeting with 3 Rus- Sian comp\.lu:r scu:ntlSt named pY("Itr Zrclo\", dcsl~ncr Jnd manager 01 the manasemcnl InlMmJtlOn systems conuTltJcJ on {'d~c.c: .'iO: '.' 51 I I I I '. -- at KolmJZ, one of RUSSia's largest truck m.lnuf.1crun:rs. The two men l1kcd CJch other Irom the stJrt and spent several d.1YS getting to know one another They discovered that , they agreed about how the world 1 worked .1nd how it might work bet ter Within a matter of months, they had put together the rudiments of a bUSiness deal Theu goal was to create nothing less than the Russian equlvalenr of IBM -. full.fledged, In, tegrated computer company for the world's largeSt nallon In late 1987, Dlalogue came mto being with the Signing of a iOint Venture agreement, only the second with a partner based In the Ur.ited States Rach:e's Ideas about 101nt ven- tures were J good fit with the Rus. sIan tradItIOn - more cultural than Dialogue's vast empire exemplifies the resourcefulness of the Russian collective, poUtlcal, and :;:L.:ch older than com munlsm - 0; collectl.....e ownership By nature and experience, he felt comfortable In a world oriented more toward relatIonships than rules. To form the venture, Zrelov and Rl:chle pIcked Strong, specIal lzed partners Kamaz, Moscow State University, the Central Institute of EconomIcs and Applted Mathern.. lCS, the Space Research Institute, and the SOVlct Expcnmental Com puter Center at the National Exhlbi. tion of Economic Achievements were all anginal partiCipantS In the joint venture RitchIe pUt up S5 mdllon for a 22% share 01 the company, while the SOViets pUt up 15 millIon rubles ior the remainder From the very be. gInning 01 DIJ.logue s operations, 54 FOUR CORNERS -----.. Ruchle stepped .n'o the back pound, makmg it clear to employ ecs, vendors, and governmcnt ofil clals that he had fully empowered Zrclov to run the show FIve years later, through offIces In 34 cllles, Dialogue has sold and ser vlced more than half of the personal computers installed in the former SovIet Union, Dialogue sells 1IS Rus, SIan software all over the world and maintains ten offices in Europe, Japan, and the United States, It em. ploys 3,500 people throughout the states that were once the SOVIet UnIOn and 700 elsewhere. Cap1lal, lzed as a joint stock company, Dla. logue motivates its managers by al. 10.....ing them to purchase stock at advantageous pnces and so share In the profm of the company they are helping to create. Pyotr Zrelov, with wide authOrity over company operations, has been key to the venture's success He has m,)stered the baSIC bUSiness of his company, he has faced down hIgh. h,Hided government authOrities, he hJS recruited and tralned managers to set up new offIces, and time and agJIn he has plunged the company lntO new bus lOesses when these seemed the best solutIon to some stubborn problem Hindered by the general lack of basic goods and ser Vlces, DIalogue has started a bank, a constructIon company, an archI- tectural firm, an auditIng serVice, dental clinics, a law firm, a secun- lIes brokerage, and a Stock exchange, to name only a few Frustrated by the notonously backward RUSSIan phone system, Dialogue is now in the process of installIng its own telecommunications network, es. tabllShing 200 local exchanges, and linking them together. ThIS may seem Starthngly bold to a \Vestern observer, but it smacks of the self.sufficiency factor>es had to demonstrate in the old Soviet Union to cope with constant shortages L,)cklng horizontal market suuc turcs, a RUSSIan traCtor factory, for pl- :J.2. InStanCe, mIght mJke not only bat tenes, dflVC 5nJlts axles, engInes, wheels, amI oth\:r compo:1ems, but also refngcrJtors and other hard-to. find consumer products either for ItS employees or to barter ior sup. plies. Each collective enterprise was a self.contalned fIefdom of Inter locking Interests Dialogue's vast empire, with 110 subsldlanes, exem. pllftes the hngerIng resourcefulness of the Russian msr Ritchie does not disagree with the common observation that most Rus- sians are not natural entrepreneurs. He argues, however, that most Americans aren't either He belleves that the percentage oi enuep:ene:.lrs In each popuiJ~ (in IS about the same He then pOInts out com pelhngly that D:a:o/;oe has made well o....er 5100 !"::.l!:JOn net on 3:11:11- tlal lO....cstme:-:: of 55 rr,1l11on by leaVing all salIent operat;r,g eecI Slons to R:':S~i.:i:1 r::.a:-::agers who, In the conVcntlOr.J! VICW, lacked both entrepreneUTl31 ;"",~: ncts and capl tahstic tralnlOg Ritchie crc~::s. Zrelov fa: hIS skdls as a leade: .;;,,",: -::C:;SlC:1 :;:.akc: Zrelov, 10 tur:1 ,!;:...es i.H.:ch of the creJa to er.:lgr.:c:-.e.: O\'.:1ers \0\':'0 .11 low hIm the frc:edo:":'i [0 a:t Both men adVise CO~i='a:11eS co~sIcer:::g 10:nt Ventures to se,):.::: r.Ot l,-,st for a general manJt:'~r ar.d pJ:::;er, but also for a fnenc ~ stror.g lea.:e: wlth Intelligence, COn:1ectlons, high m. tegrlt)', and J sense Ji adve:-::u!"e :1"'.a)' not be easy to iI:1': :-ut the bUS1:1eSS OppoTtUOlues s-.;:eJy outweigh the frustrations and hard work of a pa. tient search and a long-term com. mltment. The umque combmation of perennial sh0rtage and pent up demand, Side by SIde ",,,h prodt. gIOUS human .mJ mJtcnal resources. does speak to the entrepreneurial spirit 10 which \'.;e, In the West, take such pnde. Nore The aurno.'s wuu!d ltJu ro.:c knowledge rnt' l,'Mtlr:J!:ons of ,he)! rc~<:alch aSS()l.I,~!t" ~ I.:.!:."':""::f L:"''i:c\\'skC'J. In '\hHCOW ~ ReprInt 931 O~ 1l,'Il\'i\I{PHU:>I.~[SS RE\I['.\ JJI'.;.,: rct" .11\ l'l.n > -. TOUR 2 9 NIGHTSj10 DAYS VLADIVOSTOK. IRKUTSK. TRANS-SIBERIAN RAIL. KHABAROVSK $2,941 .:t .. . Days 1/2-Depart Anchorage for Vladivostok on Alaska Airlines. Cross the International Dateline and arrive Vladivostok late afternoon of the follOWing day and transfer directly to The Vlad Motor Inn. a new joint venture hotel. Day 3- This cosmopolitan RUSSian city comes alive lor you today VISrt the Oceanarium and a World War II submarine and the hills above the City. Have lunch at Nostalgia, a refurbished Russian Tea Room. Relax on a CrUiSe through the harbor In the evening. a festive dinner With Balalaika singers rounds out the day Day 4-Vlsit Ocean Camp. one of the "Pioneer Camps" established to indoctrinate communist youth-but now a multl-\Jse day care. education and sports center for kids. Then VISit one of the region's renowned porcelain factOries, where you can buy at a d,s, count. In the afternoon board your Russian Executive Air flight to the city of Irkutsk, where you'll check in at the Intourlst Irkutsk Hotel. Day 5-Tour Irkutsk, the "Pearl of Siberia" today You will have the chance to visit the city's most impressive muse- ums. - AIIska Airlines - Russian ExecutlvI Air ..... Tr.ns-Slberlan Rail Day 6-Lake Baikal and all its mystery await you today The day's events Include the Museum of Wooden Architecture, the quaint lakeside village of Listvy. anka and a cruise on pristine Lake Baikal. Top off the day with a Russian barbecue, or "shaslik," at a riverside hunter's camp. Day 7-Today, after visits to the Decembrists Museum and the city's synagogue, you'll begin your Trans-Siberian Adventure. Private accommodations are pro- vided on your deluxe rail car Day 8- The landscape of RUSSia unfolds around you as your train rolls through thiS rich and beauti- ful region. Relax With your travel companions en route, and enjoy your meals In a private dining car Day 9-Arrlve In Khabarovsk thiS evening and check In to the Intourlst Hotel. Day 10-Dlscover the beauty and charm of the RUSSian Icons In the Orthodox Church and the Fine Art Museum. Then shOp With the Russian people amid the myr- iad of stalls in the Crty Market. Have lunch In town and afterward tour a genuine Nanai Village. These indigenous people inhabit- ed the region centuries before the Russians arrived. For an overview of the region, you also have the option of a Champagne Sunset helicopter tour tonight. Day 11- ThiS morning a last minute Shopping ExcurSion offers a chance to pick up gifts for friends. Afterwards, the finale to your tour IS an authen- tic Russian Tea Party, With folk music and foods fit for any Russian's home. Depart tonight for Anchorage on Alaska Airlines. Cross the International Dateline and return home the same day Lisrvyanka's vill8gtrS Itve a Simple but serenehfe /7{'.3 i' PLEASE NOTE All itineranes show one exl", d.lV dup to crossmg fhe IlIfern,lftOn,l/ D.1/('.l1I]1' '~... ....S'.-r:...... YOUR TOUR 2 INCLUDES: . 2 nights in Vladivostok . 3 nights In Irkutsk .2 nights on Trans-Sibenan Rail - Private accommodations and exclusive dining car . 2 nights In Khabarovsk . Breakfast, lunch and Dinner daily . Sightseeing tours as follows: - VladIVostok City Tour - Porcelain Factory Tour and viSit to Children's Camp - Harbor Cruise In Vladivostok - House of Negotiations - Irkutsk City Tour -Irkutsk Museum Tours - Boat ride on Lake Baikal - Wooden Architecture Museum - VIllage of llstvyanka - Khabarovsk City Tour - Nanal Village Tour - Khabarovsk ShOPPing Tour . RUSSian Tea Party . Enghsh-Speakmg GUides throughout . RUSSian ExecutIve Air fhght Vladivostok to Irkutsk . Alaska Airlines round triP arr from Anchorage DEPARTURE DATES: (Sundays. Thursdaysl MAY' 15, 19, 22, 26, 29 JUN: 2.5.9.12.16,19.23.16.30 JUL 3.7, 10. 14. 17.21,14,28.31 AUG 4.7,11,14.18.11.25.18 SEP' 1.4.8,11,15.18 TOUR PRICES PER PERSON: Double: $2,941 Single: $3,506 Share: $3,266 Shares available JUN 5. Jl" 10 and AUG 28. 13 !" ,::~ -N ., DRAFT MINUTES OF REGULAR MEETING INTERNATIONAL FRIENDSHIP COMMISSION CITY OF CHULA VISTA, CALIFORNIA October 24, 1994 4'15 P.M. MEMBERS PRESENT Suzanne Ramirez, Luis Alvarez, Gerald McDonald, James Baker, Lawrence Breitfelder, Paul Catanzaro, Carol Dysart, Nancy Taboada Teresa Thomas arrived at 4.30 P.M NON-MEMBERS PRESENT. Doris Cox; Bobbie Morris; Fern Dennison, Joe Conte, Southwestern College; Ed Martija, Economic Dev Commission, Rod Davis, Exec. Director of Chula Vista Chamber of Commerce, Sue Snyder, Mayor's Office, Eduardo Serrano. Cynthia Mielak, Student of CVHS, Heather Watson, Student of CVHS MINUTES MSU (BakerlTaboada) To accept the minutes as submitted Vote Yes. Alvarez, Baker, Breitfelder, Catanzaro, Dysart, McDonald, Ramirez, Taboada Absent: Thomas UNFINISHED BUSINESS A. Appointments By Chair - Will hold off and consider appointments under new business, section 5-C Results of planning workshop At this time the Chair asked the Commission if they had any objection to taking the Referral of Russian Sister City out of order as most of the visitors were here for this portion of business. It was the general consensus of the Commission to go ahead with Item D, the Russian Sister City discussion, and take up Items Band C afterwards. D Re-Referral of Russian Sister City Issue To The IFC By Council - The Chair made a statement - As we all know this has been some what controversial. Hopefully we will come up with some sort of a compromise that everyone can be comfortable with The Chair took the liberty of offering an initial motion to discuss and a little bit the why's and wherefore's of that. There are some supporters of a Russian Sister City in the Community and there are some who are not in favor of a Russian Sister City. There are some in the city that are concerned about the lack of relationship with our sister city in Argentina. There are some concerns of the expenditure of funds on a city that is not currently a sister city, the expenditure of funds when funds are tight, the expenditure of funds to send a Mayor who is only in office for six. more weeks. These are all considerations /1/.35' ~ARO that have been on all of our minds. Ms. Ramirez would like to recommend to City Council that the City Council authorize Mayor Nader to go as the official representative of the City but that no City funds be expended because of the opposition we have had from others in the community because it is not a sister city, because it is a mayor that is leaving relatively soon She doesn't think it's fiscally responsible of the commission to suggest that the city spend 2,500 or 4,000 dollars. If there is a group of citizens, a hundred citizens, that want to join a group of Friends of Ussuriisk at $20.00 each there would be the money to send the Mayor Then they would want the Mayor to come back with something solid as to why they want to be our sister city and what do they have to offer to us as a sister city At that time we can take a look at it and make a recommendation at that time These were thoughts offered by the Chair, Suzanne Ramirez Rod Davis gave the position of the Chula Vista Chamber of Commerce The Chamber Board voted to go on record that they do not feel the business community at this time has anything to gain from any existing or proposed sister city relationship There was much discussion by all the Commission and interested parties in attendance as to whether or not Mayor Nader should be sent to Ussuriisk at the expense of the City to investigate the possibilities of establishing a Sister City Relationship. Some of the questions that arose from this discussion are 1 Why the urgency at this time? 2 Why not in the Spring? 3 What size delegation could Ussuriisk handle? 4. Why spend City funds? 5 What will the city get in return from Ussuriisk? 6 Should the City pay for the trip or should a "Friends of Ussuriisk" be established and those who wish to join could pay a set amount and this money could be used to send Mayor Nader to Ussuriisk. Eduardo Serrano, a citizen who has spend three years in Russia is willing to take on the responsibility of working with the community to establish a Friends of Ussuriisk and his level of commitment is 100% MSC (ThomaslTaboada) Moved that the IFC recommends at this time that Chula Vista establish a "linkage of friendship" with Ussuriisk, Russia, with the intention being to form a sister city relationship in the future if determined to be feasible Vote' Yes: Alvarez, Baker, Breitfelder, Catanzaro, Dysart, McDonald, Ramirez, Taboada, Thomas More discussion as to whether the city should send Mayor Nader at the city's expense. 10/- :Jj, ,"r ...," MSC (Catanzaro/Alvarez) Moved that in response to demonstrated community interest, the IFC recommends that the City Council send Mayor Nader to Ussuriisk to establish a linkage of friendship, with a letter of support from Mayor-Elect Horton, provided that funds are raised by the newly formed "Friends of Ussuriisk" with matching funds of up to $1000 to be allocated by the City Council. Vote. Yes. Alvarez, Baker, Breitfelder, Catanzaro, Dysart, McDonald, Ramirez, Taboada, Thomas B. IFC Handbooks - The matter was continued by the Chair to the November meeting. Comments were solicited particularly from the new commissioners. C Time Sheets - The Chair briefly explained the form to the newest commissioners and requested that they record all time and monies given by them to the IFC. E Argentina - The Chair informed the commissioners that it was her intention to submit a written report with attachments of letters written to General Roca at the November meeting F BudgetlFundraising Workshop - The date and time were confirmed (Nov 14th, 4.30 to 6.30 p.m.) The Chair reported that John Goss would provide a staff person, probably Dawn Herring at that workshop NEW BUSINESS A. Luis Alvarez gave a report on the status of the delegation to Odawara He had spoken with Nobuhito Seto Luis is to prepare a written report for inclusion in our November agenda packet. Luis is to contact Mayor-Elect Horton as soon as possible to see if she will commit to accompany the delegation to Japan May 1, 1995 through May 5, 1995 He is also to contact travel agents. Ramirez is to give him the name of three (3), two of which are Chamber members and one which has organized trips to Japan for the IFC in the past. Luis is to get information 10 Geri Gulbranson and/or the press as soon as possible with dates and likely costs. B. Chula Vista Chamber Membership - The Chair reported that IFC membership would cost $200 and the Chamber would not waive it. She pointed out that the Irapuato support group only had to pay $50 because it fell into a different membership category Chair Ramirez reported she had discussed the matter with Councilman Rindone and requested that when the City next considers the grant of funds to the Chamber, that the City attach "strings" requiring free membership for a certain number of the City's commissions as a condition of the grant. 10/"'37 C Results of Planning Workshop - Malter continue~ to November meeting D Date for November Meeting - Discussion was had concerning a change of date because of the Thanksgiving holiday, but in the end it was determined that the regularly-scheduled date was best. E. Recycling - Chair Ramirez asked all commissioners to recycle their mail-out envelopes by returning them to Lorraine Alexander at the meetings. COMMISSIONER COMMENTS A. Paul Catanzaro offered his school conference room for future IFC meetings. Taboada mentioned that one of the reasons the meetings are held at the fire station is for the convenience of the staff secretary Ramirez mentioned that she had requested of Dan Beintema that arrangements be made to shut off the public address system in the training room while the IFC meeting is being held If this is not possible, Ramirez will look for another city room for our meetings. B Carol Dysart announced that there is an event at the new World Trade center on November 3rd from 5.30 p.m. to 7.30 p.m. sponsored by the San Diego- Vladavastok Sister Cities Society C Nancy Taboada informed the commission she had received a lelter from Ileana Mandigo from Japan She is the teacher the IFC sponsored to Odawara Nancy is to submit a wrilten report to the commission secretary for inclusion in the November meeting agenda packet. The tape recorder malfunctioned and minutes were hand recorded Meeting adjourned at 7:15 P.M ~ Lorraine Alexander, Secretary )J.j, J ~ COUNCIL AGENDA STATEMENT Item ~ Meeting Date 11/15/94 Report: Draft Child Care Element of the General Plan Director of Parks and recrea . ~ Director of Planning ).~ City Managel1 ~ :--"' (4/5ths Vote: Yes_No.lO On March 1, 1994, the City Council approved a work program which called for staff from the Parks & Recreation Department and Planning Department to coordinate with the Child Care Commission to review current City policies and regulations relating to streamlining the permitting of child care facilities and to develop a comprehensive Child Care Element to the General Plan. This Element would contain policies and implementing actions to address a variety of child care needs within the community, including the provision of facilities within schools and civic buildings. Staff has been meeting with the Child Care Commission regularly and has prepared a draft Child Care Element to the General Plan which contains policies addressing these issues. ITEM TITLE: SUBMITTED BY: REVIEWED BY: RECOMMENDATION: It is recommended that the City Council direct staff to conduct a public forum for review of the draft Child Care Element, conduct appropriate environmental analysis, and return to Council with a General Plan Amendment for Council's consideration and adoption. BOARDS/COMMISSIONS RECOMMENDATION: On October 26, 1994, the Chula Vista Child Care Commission voted to forward the attached Draft Child Care Element to the City Council for their consideration and further direction. It was the Commission's desire that, subsequent to Council's consideration of the Draft Element, a public forum to review the Draft be conducted by the Commission, with assistance from staff, before returning to Council for fmal consideration and adoption. On prior occasions, members from both the Chula Vista 2000 and Chula Vista 21 Adult and Child Care Subcommittees have supported policy provisions to increase child care services in their final reports to City Council. Iyl 1,1 L) Page 2, Item /5 Meeting Date 11/15/94 DISCUSSION: Child Care Work Program A two-phased work program, intended to address child care issues in the City of Chula Vista was approved by the City Council in March, 1994. Staff is nearing completion of each phase of that work program, including the preparation of the attached Draft Child Care General Plan Element. The following is a synopsis and status of that work program: Phase I Phase I involved a review of the City's current regulatory process for new child care facilities in the City, as well as a comparison of local regulations with State requirements and regulatory approaches of other local jurisdictions. The Child Care Commission forwarded recommendations to the CUP Advisory Committee to streamline and simplify the current City procedures relating to the permitting of child care facilities. The CUP Advisory Committee is currently working with staff in a comprehensive review of the City's Conditional Use Permit procedures in an effort at streamlining, and it is expected that a report from the CUP Advisory Committee, containing these modifications, will be forthcoming to Council in the near future. Phase II Phase II of the work program included a review of existing City goals, objectives, and policies pertaining to child care, and an evaluation of existing and future needs for child care facilities within the community Based on this evaluation, new policies and implementation measures are being recommended for adoption. The major topics addressed in the "Goals, Objectives, and Policies" section of the draft Element (pages 5A-16 through 5A-26) include: 1) the quantity and location of child care facilities in the community; including a) ongoing evaluation of child care needs in the community; b) locating new child care facilities; c) regulatory reform and permit streamlining; d) incentives for new development to provide locations for child care facilities; and e) the City's role as employer in providing child care services; 2) affordability of child care services; and 3) maintaining high quality and safe child care services. A public forum is proposed to be conducted by the Child Care Commission and staff in order to obtain input from the community and existing child care providers regarding the contents and JY~ Page 3, Item If Meeting Date 11/15/94 accuracy of the Element. This forum is expected to occur in January, 1995 and the Draft Element is expected to be brought back to Council in February, 1995, following a public hearing at the Planning Commission. The attached Child Care Element is being brought forward for Council review and direction by request of the Child Care Commission. Staff is recommending that Council direct staff to conduct a public forum for review of the draft Child Care Element, conduct appropriate environmental analysis and return to Council with a General Plan Amendment for Council's consideration and adoption. FISCAL IMPACT: The public forum and other related hearings required for adoption of the Child Care Element will be conducted by Parks and Recreation and Planning Department staff, with staff time to be charged to the General Fund. It is expected that a work program for the implementation of policies contained in the Element will be brought forward to Council in the future, and that direction on the work program will be obtained from Council based on other Council priorities and staffmg considerations. Fiscal impacts of implementing actions will be reported to Council at that time. Attachments 1. Minutes of 10/26/94 Child Care Commission meeting PO r si!" IJN i,1) 2. Draft Child Care Element (M: \home\planning\childcre\chldcare.all) /5- :415'8 ~'!/ . . . ,. ", ~ ,-"."" .;,~...~.~._\'~~ o ..... ~~~'l':;':' t;k.(~ .L:~ ..' .;,; J..: h-' l,;;,..;.. Attachment 1 CHILD CARE COMMISSION MINUTES OF THE OcrOBER 26, 1994 SPECIAL MEETING Tuesday 6:30 p.m. October 26, 1994 Parks & Recreation Conference Room ****************************************************** CALL MEETING TO ORDER. 6:50 p.m. 1. ROLL CALL MEMBERS PRESENT: Acting Chair Gish, Commissioners Stillwagon, Humes, Johns, Miehls, Ex-Officio Members Randolph and Pidgeon MEMBERS ABSENT: Commissioners Hartman and Cavanah, Ex-Officio Member Tressler OTHERS PRESENT: Jess Valenzuela, Director of Parks and Recreation; Duane Bazzel, Principal Planner, Mark Weinisch, Planning Department, Bob Morris, Staff Liaison to Commission Mr. Morris indicated that both Commissioners Hartman and Cavanah had child care problems this evening and would not be in attendance, and that Ex-Officio Member Tressler called to indicate she would be in Sacramento at a business meeting. IT WAS MSUC (Humes/Johns) to grant Commissioners Hartman and Cavanah, and Ex. Officio Member Tressler excused absences from the October 26, 1994 meeting. ORAL COMMUNICATIONS None. ACTION ITEMS 2. Child Care Element to General Plan Mr. Bazzel explained that after the Directors of Parks & Recreation and Planning had reviewed the previous draft, they felt that the proposed document did not contain an action plan in its present structure. Therefore, the draft before the Commission tonight has been /95 . . . revised. Mr. Bazzel discussed the proposed timeline for accomplishing certain actions. He felt that the Child Care Element could be scheduled for the November 15 or November 22 Council meeting, with further direction from Council at that time. He explained that the new language in the draft was highlighted, and that certain redundancies had been eliminated, as indicated by strike-out. In addition, Mr. Bazzel told the Commission that implementation of the policies contained in the work program could not begin immediately and would depend upon available funding. He then began a page-by-page review of the document, seeking Commission comments. On Page 6-6, it was recommended that the last sentence on this page read "The generally older housing characteristic of the Montgomery and ..." (elimination of the word "stock"). On Page 6-7, it was recommended that in the next to last sentence, the word "that" be changed to "who", to read "Persons that provide child care are often mothers who..." A question arose regarding the table on Page 6-9 as to the origin of the figures for "Children Needing Care". Mr. Weinisch explained that these figures took into account non- working parents, relatives providing child care, and people who simply are not seeking child care. On Page 6-12, the Commission recommended rewording the first section as follows: . Public School Programs-located on public school sites and are operated by the school district or non-profit agencies. In the next section on this page, relating to Community Programs, the word "action" was recommended for deletion, ending the sentence as follows: "...such as cities, universities and local community agencies." On Page 6-13 under the section relating to School-Age Community Child Care ("Latchkey") Programs, the last sentence was recommended to be modified as follows: "Most programs are operated by non-profit agencies." On Page 6-17, it was recommended that the last sentence be split into two sentences, reading: "Locally, there will continue to be increases in the number of medically fragile children. There will be a near constant 10-12% of all children in the County who will qualify as having special needs." On Page 6-18, the last sentence should read "Employers who support child care options at the work place realize satisfactory child care reduces absenteeism..." Also, Commissioner Randolph suggested adding some language to this section relating to the City's efforts in securing child care for Telecenter participants. Commissioner Johns left the meeting at this time (7:40) due to another commitment. /.>:;" '. On Page 6-28, in connection with Section E-3, Commissioner Randolph questioned whether the task force referred to would be working with the Child Care Commission. It was suggested that wording be added to the effect that "This task force may coordinate with the City's Child Care Commission on appropriate issues." There being no further modifications to the draft, the Commission thanked the Planning Department and Parks and Recreation Department for all their assistance in putting this document together. Mr. Bazzel indicated that he still planned to act as moderator for the Public Forum. Commissioner Gish felt that it should be presented by the Commission and that it was important for as many Commission members as possible to be present at the Council meeting to show their support for the Child Care Element. IT WAS MSUC (HUMES/STILLWAGON) TO APPROVE THE CHILD CARE ELEMENT, AS MODIFIED, AND PRESENT IT TO THE CITY COUNCIL WITH THE FULL SUPPORT OF THE CHILD CARE COMMISSION. OTHER BUSINESS 3. Commissioner's Remarks Ex-Officio Member Randolph mentioned that she had been working on the City's Disaster Plan updating and that the Plan will include a section for child care during emergencies. . Staff Liaison Morris distributed forms for nominations for Humanitarian of the Year and indicated the Commissioners could nominate someone individually. Inasmuch as the next regular meeting is scheduled for less than a week away (November 1), Mr Morris polled the Commission to determine if it was their desire to have another meeting that soon. IT WAS MSUC (HUMES/MIEHLS) TO CANCEL THE NOVEMBER 1,1994 MEETING AND ENCOURAGE ATTENDANCE BY COMMISSIONERS AT THE NOVEMBER 15 COUNCIL MEETING TO SUPPORT THE CHILD CARE ELEMENT. ADJOURNMENT AT 8:03 P.M. TO THE NEXT REGULARLY SCHEDULED MEETING OF DECEMBER 6, 1994. Ma ~nn Barbieri, Recording Secretary . /f~? . . . 1.0 2.0 3.0 ~__ _'S Attachment 2 DRAFT CHAPTER SA CHILD CARE ELEMENT CONTENTS Section Page INTRODUCTION 1.1 Overview 1.2 Background 5A-1 5A-1 5A-3 EXISTING CONDITIONS 2.1 Needs Analysis 2.2 Funding Methods 2.3 Family Assistance Programs 2.4 Current Zoning and Locational Criteria 5A-4 5A-4 5A-8 5A-9 5A-11 ISSUES 5A-12 4.0 GOAL, OBJECTIVES & POLICIES .. .. . 4 1 Quantity and Location of Child Care Facilities 4.2 Affordability of Child Care Services 4.3 Maintaining High Quality and Safe Child Care Services 5A-16 5A-17 5A-23 5A-24 5.0 REFERENCES 5A-26 1.0 INTRODUCTION The Child Care Element of the Chula Vista General Plan describes the nature and extent of the existing and proposed child care system in the City, and identifies trends, issues and public policies relating to the City Council's goal that a balanced child care delivery system be developed for the City The long-term goal of the Child Care Element is to make high quality child care services available, affordable and accessible to those persons who either live or work in the City and who desire or need such services. In pursuit of this goal, the City of Chula Vista supports the principle of parental choice for child care and the need for a variety of options available in the community, and further encourages the participation of parents, providers, public officials, and employers in the decision-making process relating to the provision of child care facilities. 1.1 Overview The provision of child care remains a significant social issue as evidenced by parents, employers, and public officials alike attempting to grapple with the problems facing /..?- I / " ^ u\c Child Care Element """"\ families today Today's families are increasingly two wage eamer households, or in many cases households headed by single individuals, women primarily The increasing number of children whose parents both are in the work force have created a greater demand for public policies and a multitude of services that make it possible for parents to eam a living and raise a family The City of Chula Vista recognizes that children represent the future. Studies have definitively shown that children enrolled in quality child care and youth programs at an early age are more apt to be well-adjusted and perform better in school. The City also recognizes that the existing child care services and facilities are not adequate to meet today's demand, and that this demand is increasing. To ignore this fact jeopardizes the long-term quality of the City's social, physical and economic well-being. Compounding the problem are the increasing limitations on financial resources for services. The public sector is allocating less money to address the growing service needs, and the non-profit sector is unable to fill the gap created by the loss of public funds. It is not possible for anyone city, county, or organization to address these challenges. It will require the collective effort of parents, schools, business and community leaders, and the local, state, and federal govemments to address the increasing child care needs. Moreover, only through cooperative and coordinated efforts can these actions succeed. It is, therefore, the purpose of this Child Care Element to provide comprehensive policy """"\ direction for the provision of adequate child care facilities necessary to serve the existing and future developed areas in the City in a coordinated and cost-effective manner The City of Chula Vista believes it can best accomplish this goal through the adoption of policies that promote the City's role as an educator, employer, and facilitator, to act as a catalyst towards attaining the goal of readily accessible, and affordable, good quality child care that is available to those persons who either work or live in the City of Chula Vista and who are in need. There is also a great need to increase the public awareness of the acute shortage of child care and the consequences of such shortages. In addition, the City can address child care needs by using its land use and regulatory authority to encourage the provision of a variety of child care services in a variety of areas where compatible with adjacent land uses. Although child care is not a state-mandated element of the General Plan, the City has included this policy document to address the growing need for child care facilities. The City Council, through the work ofthe Child Care Commission, and the Chula Vista 2000 Child Care Task Force before that, recognized that child care is an important city-wide service and an integral part of the city fabric. As growth continues and more families, children and employers move to Chula Vista the availability of adequate, affordable good quality child care becomes a greater city-wide concem. It is clear that child care is as important to growth and prosperity as other essential services like police, fire, sanitation, water and schools, and is a cost-effective method for reducing some social """'" 5A-2 /~/tJ . . . Child Care Element problems that often affect communities lacking adequate, good quality child care. The planning for and implementation of child care throughout the city should be recognized as providing an essential community service and should be considered in all related decisions. 1.2 Background In July 1990, the Chula Vista City Council created the Chula Vista Child Care Commission and later directed the Commission to pursue the preparation of an Element to the General Plan. As a result, the Commission has endorsed this document, a statement of policies to be implemented throughout the City Enormous changes to the family structure and the economy are causing changes to the relationship between the family and society as a whole. Three factors signal the growth in demand for child care facilities in the area: (1) an increase in the population of children under the age of fourteen; (2) an increase in the number of working mothers and; (3) changes in the composition of families, including an increase in the number of single, working parents and dual income families. As a result, larger numbers of workers must make arrangements for the care and supervision of more children during work hours. In a large majority of homes both parents work and the number of single parent households have doubled in the last decade. The number of children in Chula Vista under 14 years of age has been increasing at a dramatic pace as well. A survey conducted in 1989 by the National League of Cities showed that child care was the most pressing concem of families and 91 % of cities responding placed child care as the top need for children of all ages. Local data, depicted on Table 5A-2, shows that Chula Vista currently has a substantial shortage of available child care spaces and that this shortage, approximately 60% of needed spaces, will most likely become more acute in the near future. The Child Care Commission has determined that the child care supply has been limited by a combination of different factors. Some of the factors which have been discussed by the Commission include complicated and restrictive zoning regulations, relatively high permit and application costs, obtaining financing, high start-up costs, affordable sites, inadequate labor pool, high child care insurance costs, and a need for application materials, information and processing assistance to be available in languages other than English, especially Spanish. The Commission has found that all ofthese factors singly or as a whole have definite impacts on the availability, accessibility, affordability and quality of child care in the City As an example, regulations relating to child care permitting should be easy to understand for all citizens wishing to operate a child care facility such as a Day Care Home or Child Care Center Regulations that allow child care facilities of a variety of 5A-3 /~J/ A" I Child Care Element '""'" sizes to locate in a variety of zoning districts, at the same time safeguarding child and neighborhood concerns, are necessary if adequate, safe and affordable child care facilities are to be developed throughout the City It is the policy of the City of Chula Vista to encourage, assist and support the provision of good quality, affordable, available and accessible child care in the Chula Vista Community There is no question that providing good quality child care is a cost- effective investment that can minimize long-range social problems in the community that will be far more costly to repair later Zoning regulations should be uncomplicated, straightforward, and relatively unrestricted in order to encourage and guide the development of child care adequate to meet the needs of the community in the present and the future. 2.0 EXISTING CONDITIONS In order to address the existing need for child care facilities and services, as well as those which will arise in the future, it is necessary to quantify the existing child care facilities and implementation programs. The following analysis of these resources includes an identification of constraints relative to the City's ability to meet the identified need. The following discussion examines the local supply and increasing demands for _ child care in the City , 2.1 Needs Analysis 1 Child care is presently provided in Chula Vista by non-profit and for-profit providers. The two principal types of facilities are Family Day Care Homes and Child Care Centers. Licensing for both is under State regulation and administered by the California Department of Social Services, Community Care Licensing Division. Family day care homes are licensed to care for a maximum of either six or twelve children, and provide this care in the child care provider's own home. Although these facilities can serve any age child, they most frequently serve children between the ages of birth and five years old. Child care centers, however, are larger facilities that are licensed to care for between 13 and 250 children, and are required to meet a host of State minimum health and safety standards, such as certain indoor and outdoor square footage requirements, teacher-to-student ratios, educational training, etc. set by the State. Child care centers exist in both residential and non-residential areas, and typically serve children between the ages of two and twelve. However, they are not limited to this age group. , Reference Chula Vista Demoqraohics & Child Care Needs Analvsis (City of Chula Vista Planning Department, 1994). This report provides comprehensive analysis documentation of/he demographic, social, and public sector trends and implications summarized in this chapter. '"""" 5A-4 jp: j.:L . . . Child Care Element In 1993 there were an estimated 13,762 children in need of child care in Chula Vista' Included are children needing before and after school care. These numbers, however, do not account for children being served by unlicensed facilities. As of March 1994 there were 315 licensed child care facilities of all types with space for approximately 5,360 children. Based on estimated needs this leaves a shortage of approximately 8,402 spaces. The shortage in school age availability is most acute, with 6,898 occurring at that age group. Table 6-1 documents the availability of child care in Chula Vista and Table 6-2 shows the estimated need and the current number of child care spaces available as of March 1994 Interestingly, most child care facilities in the City are found in areas west of the Interstate 805 freeway The generally older housing characteristic of the Montgomery and Central Chula Vista Planning Areas is often less costly, and the generally larger average lot sizes can more readily accommodate state mandated space requirements for child care facility operation. The provision of child care in a family home setting is most frequently the source of a second or supplemental income to the provider family rather than a primary one. Persons that provide child care are often mothers who are supervising their own children and take in other children to help generate a small amount of income to offset income lost by not being in the away-from- home work force. Family Day Care is seldom profitable and sustaining as a "business" · State of California, Deparlment of Social Services, Community Cate Licensing, Management Infonnation Request Listing, March 9, 1994; and California Deparlment of Finance, Demographic Research Unit, San Diego County Population and Housing Estimates January 1,1994. 5A-5 /~/3 . L 1 Child Care Element """ TABLE 5A-1 LICENSED CHILD CARE IN CHULA VISTA CHILD CARE CENTE;RS AND FAMILY DAY CARE HOMES BY ZIP CODE SMALL FAMILY DAY CARE HOME (SFDCH) LARGE FAMILY DAY CARE HOME (LFDCH) CHILD CARE CENTER (CCC) 17 61 107 15 200 5 15 24 11 55 9 36 13 2 60 # OF FRANCHISElFOR- PROFIT # OF EMPLOYER PROVIDED # OF NON-PROFIT 6 12 2 0 20 0 0 0 0 0 3 24 11 2 40 '""'" 51-102 183-364 321-624 45-90 600-1,180 60 180 288 132 660 SMALL FAMILY DAY CARE HOME (SFDCH)* LARGE FAMILY DAY CARE HOME (LFDCH) INFANT"" (0-2 YEARS) . PRESCHOOL (2-5 YEARS) SCHOOL AGE (5-12 YEARS) 48 86 12 NIA 146 362 1,379 553 NIA 2,294 288 902 230 N1A 1,420 SOURCE: State of California, Department of SocIal Services, Convnunity Care LicenSing Division, March 9, 1994 . Licensed spece capacities are given as a range in the SFDCH since Stala licensing criteria includes licensee's children under 10 years of age that are residing in the home. Infant care decreases the number of children that can be cared for in the home even though the license may be for a specific number of children. .. - Includes children in licensed toddler programs. ~ 5A-6 /yJi . . . Child Care Element TABLE SA-2 CURRENT SUPPLY AND DEMAND FOR LICENSED CHILD CARE IN CHULA VISTA AGE CATEGORY TOTAL # CHILDREN TOTAL # OF SHORTFALL AND OF NEEDING SPACES PERCENTAGE OF CHILDREN CHILDREN' CARE" AVAILABLE FOR WHICH LICENSED CHILD CARE IS NOT AVAILABLE INFANT'" (0-2) 5,853 2,354 646 1,708/73% PRESCHOOL (2-5) 7,085 2,590 2,794 +204 / 7% SCHOOL-AGE (5-12) 17,865 8,818 1,920 6,898 / 78% TOTAL 30,803 13,406 5,360 8,046 / 61 % , Based on 1990 Census of Population and Housing (Rpt. STF1A), and adjusted 9.04% to reflect SANDAG population estimate of 1/1/94. - Calculations computed using method outlined in, Child Care and Develooment in San Dieco County bv San Dieco County Commission on Children and Youth. February 1994. The methodology employed is number of children from census, multiplied by the number of children with working parents (given as 85%), less number of children that are not using licensed or licensed exempt child care for any number of reasons. Reasons for not using 'formal' child care include; parents' choice not to use child care, employing 'nannies' (live-in or visiting); using informal child care such as relatives, friends and neighbors; lack of funds or; parents give up looking for space or facility after not being able to find a convenient facility or time arrangement to suit their work schedule. '" Includes children in licensed toddler programs. SA-7 /y/3 / / v\V\ 2.2 Funding Methods """"'\ Many child care facilities are funded through the use of private capital (loans, franchises, partnerships, etc.). There are, however, alternative funding options for some child care providers. Federal and state grants, foundation grants, public-private partnerships and special assessment districts are other tools that are available. GRANTS Federal and State grant programs are available to non-profit child care providers (family day care homes are viewed as for-profit). Federal grants can be used for both start-up costs for future new facilities and for the renovation of existing structures. Currently, Federal and State grants are primarily used for subsidizing the cost of child care for parents and to fund maintenance and operation costs, rather than the establishment of child care facilities. Existing grants include Community Development Block Grants (CDBG), federal, as well as state grants for special populations and facility expansion. State grants are not available for start-up, for maintenance or for operation costs, as are some federal grants, but primarily for subsidizing the cost of child care. States must spend 75% of their federal CDBG allocation to subsidize low-income families through certificate (voucher) programs. The remaining 25% is available for contracts to provide early childhood education, school-age child care programs, and quality improvement """"'\ projects. FOUNDATIONS Private foundations provide various grants for the funding of child care programs and facilities. Each grant specifies the uses for which the grant may be used. Some of the grants may be used for the payment of tuition/fees only, while others can be used for transportation costs, extended child care hours or other purposes. Grantor can specify specific requirements to be met for each grant. PRIVATE SECTOR Many private sector employers enter into partnerships with child care providers to establish child care facilities for their employees. Employers can finance construction, make available space for the operation of a child care facility or can subsidize the child care facility in other ways. ."""\ 5A-8 l/C::r- / ? . . . 2.3 MELLO-ROOS COMMUNITY FACILITY DISTRICT The Mello Roos Community Facilities District Act permits the formation of special assessment districts to fund the purchase, construction, expansion, improvement or rehabilitation of child care facilities with the vote of two-thirds of the district's property owners. Family Assistance Programs Many assistance programs are available for financing of child care for families in need. Below is a listing of just a few of these types of programs. State child care and developmental programs are the main source of subsidized care in the State. These programs are designed to assist in the growth and development of children while at the same time helping parents achieve financial stability through employment or education. For most program types, family eligibility is based on income and need. Income must be at or below 84% of the state (California) median income ($2,246 per month for a family of 3 in 1992-3). The family however remains eligible until it reaches 100% of median income ($2,674). The need for child care may be based on parental employment, enrollment in school or a job training program, or incapacity Children who need protective services are eligible regardless of family income or parental status and receive first priority for available spaces. All families contribute to the cost of child care on a sliding scale, unless their income falls below 50% of the state median income. A few program types do not charge fees. 2.3.1 Types of Programs General Child Care and Development General Child Care and Development Programs primarily serve low income families, most of which are headed by single, working parents. There are three types of general child care and development programs: . Public School Programs - located on public school sites and are operated by school districts or other non-profit agencies. . Community Programs - provide same services as public school programs but are contracted through other public or private agencies, such as cities, universities and local community agencies. 5A-9 /5'-- / 7 \ )\) / . Family Child Care Systems - networks of family child care homes operating under an umbrella agency that provides training, consultation, resource materials to providers and enrolled families. ""'" Campus Child Care . Primarily for the children of students attending classes on the campus. Some of these centers operate as lab-schools for the training of students currently enrolled in child development classes. These are funded by a combination of state funds, student body fees, and parent fees. School-Age Parenting and Infant Development (SAPID) . SAPID provides services to infants and toddlers of teenage parents who are continuing to work towards high-school graduation. Severely Handicapped Programs . Provide supervision, care, therapy, youth guidance, and parental counseling to families who have children with severe disabilities, until the child reaches the age of 21 ""'" Children with Exceptional Needs . Exceptional children are "mainstreamed" where they are provided integrated services with both handicapped and non-handicapped children. Protective Services . Short-term child care services for families in crisis. Children must be identified as being neglected, abused, exploited, homeless or at risk thereof School-Age Community Child Care ("Latchkey") Programs . Provide care before and after school and during vacations to children in kindergarten through grade 9. Priority is given to younger children, in grades K- 3. Equal numbers of subsidized and non-subsidized (fee paying) children must be served. The sites are usually near or on school sites. Most programs are operated by non-profit agencies. ""'" 5A-10 )v?/~ . 2.3.2 Public Pre-schools . 2.4 . . HEAD START - Federal program for low-income families with children ages 3 and 4 available to very low income working, unemployed and parents job- searching, training or attending school. Parental participation is required and funding is directly by the federal government to the schools and non-profit agencies that provide the service. . STA TE PRESCHOOL - Part day programs for low-income with children ages 3-4 available to working, unemployed and parents job-searching, training or attending school. These programs are modeled after Head Start but are funded by the state rather than the federal government. . STATE SUBSIDIZED PROGRAM - Child care provided to families based on qualifying income and need for working, unemployed and parents job-searching, training or attending school. . EVEN START - Federal literacy program for children and their parents. Designed to break the cycle of illiteracy in families, it integrates adult basic education and early childhood programs. Services are operated by schools and community based organizations. . GAIN - (Greater Avenue for Independence) Child care assistance to families who receive Aid for Families with Dependent Children (AFDC) and participate in education and job-training and those that completed the program and are now working. . NET - Child care assistance to families who receive AFDC and participate in education and job-training who are not in GAIN. . Title IV-A - Child care assistance to working families at risk of becoming eligible for AFDC. Under Title IV-A, the federal government will match state costs for AFDC-linked child care services, dollar for dollar However, no federal rnoney is provided for child care costs that are above 75% of the regional market rate. Current Zoning Regulations and Locational Criteria The City of Chula Vista currently requires permits for many Large and Small Family Day Care Homes, however, a distinction is made regarding particular zones and structure types in the regulating process. The Child Care Commission forwarded 5A-11 JY/1 I'. recommendations to the City's Conditional Use Permit (CUP) Advisory Committee for '""'" proposed modifications of the current zoning regulations. The CUP Advisory Committee will be, in tum, forwarding recommendations to the City Council which may result in modifications to the current zoning requirements. Large planned residential communities (over 50 contiguous acres in size) are required to reserve acreage and/or facilities for the provision of Community Purpose Facilities. These facilities consist of non-profit secular and non-secular land uses which provide social needs to the community (e.g., YMCA, Boys and Girls Clubs, religious institutions, etc.). Child Care is considered an accessory land use to Community Purpose Facilities, and therefore permitted in conjunction with each. Within the Eastern Territories of Chula Vista is a portion ofthe 23,000-acre Otay Ranch. One of the requirements of the Otay Ranch development will be a Child Care Master Plan. This master plan will provide an action plan for the provision of Child Care within the project which currently does not exist in any other project or area of the City 3.0 ISSUES As stated previously herein, the purpose of the Child Care Element is to provide the overall direction for the provision of adequate child care facilities necessary to serve existing and future developed areas of the city in a coordinated and cost effective manner This will be accomplished by identifying the key issues that should be addressed in the Element, and establishing goals, objectives, policies and implementation measures in response to each issue. The issue statements may be either opportunities or problems that the city will encounter in providing adequate child care facilities. '""'" 1. The San Diego County region needs a proactive child care policy and more collaboration among various councils, committees, agencies, and individuals. Discussion: There is a need to educate the community-at-Iarge to the fact that quality child care is critical to children's health and well-being. Research clearly shows that children who participate in quality child care and early childhood education programs have higher achievement scores, reduced need for special education classes, reduced high school drop out rates, and higher rates of employment compared to children with similar socioeconomic backgrounds. 2. There are insufficient facilities available for infant and schoolage care. --.. /5> cJtJ 5A-12 . . . Discussion: In Chula Vista the highest priority child care needs, by age of child, are for infants (birth through one year of age) and school age children (ages 5 through 14). Most providers prefer to offer preschool care for children between the ages of 3 and 5 because the hours are more regular for this group and the equipment and staffing are not as costly as for infant care. Affordable, subsidized spaces for child care are the highest priority for all age children, including preschoolers (ages two through four). Specific problems within each age group are noted below: . Infant Care - High quality infant care costs more. Decreased child/adult ratios (less children per adult) translates to higher costs. These costs can not always be covered by the tuition fees paid by parents alone. Employer parental leave policies usually only allow for short leaves often causing parents to retum to work soon after birthing. Since so many parents are retuming to the workplace so soon a great demand is created for a service that is in very limited supply Infants are especially vulnerable to poor quality programs which typically focus on physical tasks, ignoring the social and emotional development of the child at a time when this attention is most necessary Many care-givers, especially in the family day care setting are untrained and often do not have access to current information relating to infant development and group care. High employee tumover rates due to low wages, stress and lack of benefits like health care also make a consistent program and relationship difficult to provide. . School Age Care - Funding, staffing and facilities are all areas of major concems in all child care, but is especially acute in the school age care segment. Sufficient funding is not available to subsidize care for low income families . When families are forced to make decisions based on finances many are left unattended and "latch-key" children are the result. Staffing at school age programs is problematic because services are required only before and after school and have to be adjusted for various schedules making it difficult to recruit and maintain staff to work these irregular hours. Additionally facilities located close to schools are in short supply for child care use. 5A-13 ;}?;2/ 3. The high costs of establishing and maintaining child care centers are a major factor inhibiting the provision of sufficient child care. """'\ Discussion: The obstacles that providers encounter in establishing child care centers are: obtaining financing, high start-up costs, locating affordable spaces to lease or buy, ongoing maintenance and operation, inadequate labor pool, and high child care insurance costs. Due to these limitations, many facilities are never opened, are not situated in the most optimal location, or do not have economical rates. Government funding to help finance or renovate non-profit child care centers has substantially decreased in recent years, further inhibiting the establishment of affordable child care facilities. 4. There is a significant lack of child care spaces available in child care settings for children with special needs and/or exceptional needs. Discussion: Using various sources of local data, including 1990 Census data it is estimated that approximately 25,000 children in San Diego County would qualify as having speCial needs' While local statistics on the number of special needs children cared for in family day care homes and centers are generally unavailable, inquiries with some child care operators suggest that children of special needs are severely under-provided for in child care settings throughout "'" the County San Diego County reports 13% of all live births have special needs or are at risk of developmental delay There is only one working model in the County (Special Care Center) providing care and education for the most medically fragile children. Locally, there will continue to be increases in the number of medically fragile children. There will be a near constant 10-12% of all children in the County who will qualify as having special needs. There needs to be a growing awareness of, and subsequent compliance with, the Americans with Disabilities Act, resulting in increased early integration, and in some cases, full inclusion for children with special needs in child care settings. 5. Currently there are no universally accepted criteria that define quality child care programs. , The Califomia Department of Education defines children with speCial needs as limited English proficient children, children with exceptional needs, and children that are severely handicapped or at risk of neglect, abuse or exploitation. Exceptional needs children have been determined to be eligible for special education and related services by an individual education progrem Ieam as per special educational requirements. Source: Child Care and Develooment in San DieQo Countv. Februarv 1994. """" 5A-14 J yo<c2 . . . Discussion: Locating good quality child care can be a formidable task for parents, even with the assistance of a resource and referral agency When good quality care is found, it often has a lengthy waiting list, or is not conveniently located or affordable. The fact that there is no national child care policy in effect, affording all children and their families high quality, affordable, convenient child care, has resulted in such a patchwork child care system that, more often than not, misses the mark. Califomia regulations, which are based largely on meeting the minimum Health and Safety Code standards, do not address issues relating to excellence and quality in child care programs. The lack of cohesive child care policies has not only led to fragmentation of services, but to the lack of consistent application of standards regarding quality, health and safety; a lack of subsidized child care and a shortage of quality child care. 6. With the changing work force and shift in demographics, transportation and child care can have a significant impact on commute patterns. Discussion: Today, major transit organizations are considering child care as a key link in plans to relieve congestion, gridlock, air pollution and to promote ride-sharing and transit use. It is now recognized that wise planning considers the transportation needs of transit-dependent parents, by locating child care near transit centers. Employers, who support child care options at the work place, realize satisfactory child care, reduce absenteeism and tardiness, and increase recruitment and longevity of employment. The City of Chula Vista has provided two telecenter locations (centrally-located work stations, in-lieu of long-range job commuting), and contacts have been made with area child care providers, making child care spaces available for telecenter users if needed. 7. The lack of uniformity in the zoning, planning, and Inspection processes within the region, in relation to proposed child care facilities, can pose significant difficulties for child care providers and development teams that deal with the approval process, permits, reviews, and final inspections. Discussion: In order to establish a child care facility, would-be providers must wind their way through state licensing requirements for providers, design and safety standards for buildings, fire regulations, and special staffing and curriculum requirements. On the local level, zoning and special permit policies must be achieved for parking, lot coverage, fire safety, etc. Regulations may easily be listed in as many as eight different state and local codes and ordinances. When development teams, for child care centers, are faced with different zoning and planning policies for each city in the region and the County, 5A-15 /5'/,) } / / ambiguity is created as to specific criteria that must be met to establish a child 1 care facility This ambiguity, coupled with the complexity of the regulations, the cost of meeting all of the requirements, present formidable obstacles to expanding a community's supply of child care. Furthermore, because of variation in code interpretation by state, fire and city personnel, as well as the timing of approvals and final inspections, some codes, regulations, and inspection processes can negatively impact design quality and facility costs. 8. Increasing child care needs are created by demographic changes and by new development. Discussion: Demographic changes such as the increase in working mothers and the changing composition of families are the main factors contributing to the increased need for child care facilities. Population and job opportunities created from new residential and commercial development add to the number of children in need of child care facilities. Demand is increasing faster than supply 4.0 GOAL, OBJECTIVES & POLICIES The goal and objectives of the Chula Vista Child Care Element reflect the City's desire to achieve quality child care services for all persons residing or working in the City The """" Element's comprehensive needs analysis and identification of issues form the basis from which Chula Vista developed the goals, objectives, and action plans to address child care needs. Thus, the goals and objectives presented in this section detail specific statements of policy regarding what should or should not take place during the course of the City's development. The policies and implementation measures in this section have been established to promote and guide the provision of Child Care facilities within the City of Chula Vista. It should be recognized that each of these policies and measures cannot be implemented immediately and that staff availability and funding considerations will be determining factors in their timely implementation. GOAL: ENCOURAGE SAFE AND AFFORDABLE GOOD QUALITY CHILD CARE THAT IS AVAILABLE AND ACCESSIBLE TO ALL ECONOMIC SEGMENTS OF THE COMMUNITY OBJECTIVE 1: ENCOURAGE THE PROVISION OF ADEQUATE CHILD CARE FACILITIES AND SERVICES TO MEET THE EXISTING AND FUTURE NEEDS OF THE COMMUNITY. """" J~cJ'I 5A-16 . . . OBJECTIVE 2: LOCATE CHILD CARE FACILITIES NEAR HOMES. SCHOOLS AND WORK PLACES. OBJECTIVE 3: PROVIDE QUALITY CHILD CARE THAT IS AVAILABLE TO ALL FAMILIES WHO NEED IT. REGARDLESS OF INCOME. OBJECTIVE 4: PROMOTE THE SAFETY AND WELFARE OF CHILDREN IN CHILD CARE FACILITIES THAT ARE OF THE HIGHEST QUALITY. POLICIES AND IMPLEMENTING ACTIONS: 4.1 QUANTITY AND LOCATION OF CHILD CARE FACILITIES Objective 1: Encourage the provision of adequate child care facilities and services to meet the existing and future needs of the community. Objective 2: Locate child care facilities near homes schools and work places. 4.1.1 Policies 1 The City shall support and assist efforts that ensure the availability of a variety of child care facilities and services in appropriate quantity at the time and place of need. 2. The City shall support and assist in efforts to define the role that new development plays in the demand for child care, and the role it should play in the supply of child care facilities. 3. The City shall encourage the development of child care space within residential and commercial development projects, including new construction and reuse, to meet the needs of residents and employees by adoption of employer/developer program incentives. 4 To effectively meet local demand, the City shall examine all opportunities for amending its zoning ordinance to encourage the provision of child care in all areas of the City 5. The City shall consider the location of child care facilities at employment centers and along transit routes to increase the accessibility of services to working parents and low income transit-dependent families. 5A-17 If~)~ A " .' 6. The City shall work in partnership with the Chula Vista Elementary School District and other public and private school systems to evaluate opportunities for establishing child care facilities and programs on or near existing and planned schools. """" 7 The City shall strive to maintain its role as a model employer by aggressively and comprehensively exploring all options available to meet the child care needs of its employees. The City should actively seek to demonstrate that employer- sponsored child care has a positive, beneficial and cost-effective influence on the work force. 4.1.2 Implementing Actions Onaoina Evaluation of Child Care Needs While the Child Care Element provides an excellent foundation for understanding existing and future child care needs in the community, the City should establish an ongoing process for evaluating child care needs and ensuring that local child care programs and policies are geared toward meeting the real needs of the community The following have been identified as possible components of such an evaluation ~ process: 1 Evaluate community needs on an annual basis to gauge the amount and type of child care needed; and make recommendations through the Child Care Commission that are based upon City policy and the gaps between demand and supply 2. Establish, as a target, the desirable number of available child care spaces, both public and private, that should be located in the City; and coordinate the evaluation of community needs on an annual basis with the Chula Vista Child Care Commission. 3. Advocate that a centralized regional data collection system be established to more accurately analyze the supply, demand and utilization of child care, and further determine specific needs. 4 Develop a formula for use in assessing the child care needs created by new development. ~ 5A-18 J5'~ 02 ~ . 5. Consider the feasibility of requiring developers of major residential, commercial, and industrial projects to use the adopted formula to assess the impact of their projects on child care supply and demand in the community as part ofthe project environmental impact report. 6. Conduct commuter surveys to assess the proportion of workers with child transport responsibilities, and to better quantify the child careltransportation link. Locatina New Child Care Facilities The City should evaluate various means by which it can ensure that child care facilities are allowed in locations which are convenient to residents and workers in Chula Vista. This evaluation should include further review of City zoning regulations which may unnecessarily restrict the location of child care facilities, as well as considering the use of schools, churches, public buildings, and other facilities which could be adapted to provide convenient child care locations. Specifically, the following options should be evaluated: land Use and Zoning Regulations . 1 Consider a Municipal Code amendment which will give special consideration to child care facilities wishing to locate in existing, under-utilized school-district or municipal buildings, or proposing adaptive re-use of such facilities for child care programs. 2. Consider modifications to present Municipal Code standards that would permit child care centers in mixed use projects that include residential development. 3. Examine the existing spatial distribution of child care facilities located within the City, and respond, where necessary, with recommendations that ensure such facilities can be developed within different land uses. 4 Evaluate the potential for expanding the number of zoning districts to allow the siting of child care facilities in zones not currently allowed. Particular consideration should be given to opportunities that may exist in the Central Business (C-B) and Limited Industrial zones (I-l), as well as all residential zones and areas designated for public and quasi-public land uses. 5. Review zoning requirements to ensure that child care is an acceptable land use along transportation routes, and at major employment and housing sites. . 5A-19 JY,). 7 Schools ""'" 6. Explore the establishment of a joint powers agreement between the City and the Elementary School District to facilitate cooperative and coordinated actions geared towards providing on- or near-site child care. 7 Establish partnerships between public, private, private non-profit and parochial schools to offer a safe environment with age and developmentally appropriate activities using subsidized, licensed-exempt locations where possible. 8. Develop and utilize a facilities checklist to assure that future school buildings are designed to accommodate child care, whether in specifically dedicated or shared-use classrooms. Other Public Facilities 9. Consider the inclusion of child care services in new and existing City buildings, such as community centers, if compatible with existing and planned programs. 10 Evaluate the potential for siting relocatable modular units designated for child care use in public parks. Special consideration should be given to before- and after-school programs in parks located near schools, particularly when the school has insufficient space to locate the structures. ""'" 11 Where feasible, make vacant or under-utilized City property available to child care providers; lease under-utilized City facilities to non-profit child care providers for a nominal charge. 12. Utilize the facilities checklist to assist in the design, construction and planning of all capital improvement projects providing child care space, and in the retro-fitting of existing structures to accommodate shared-use classrooms. 13. Include child care facilities as an amenity to major transportation hubs and origin and destination points by siting facilities at multi-modal stations, park-and-ride lots, trolley stations and other locations accessible to public transportation. Reaulatory Reform and Permit Streamlinina In addition to reviewing poliCies and regulations dealing with the location of new child care facilities, the City should also continue to review and simplify its regulations and ~ 5A-20 )~ cJ.r . procedures for permitting of child care facilities. The Child Care Commission has already completed a preliminary review of City permitting regulations, and has recommended changes that would simplify the process for many types of child care facilities. These recommendations should be implemented as soon as possible. In addition, the City should evaluate the following additional measures which could further simplify the permitting process: 1 Conduct studies to simplify and streamline the development review and approval processes for large family day care home permits by standardizing the siting criteria in certain zoning districts to allow the processing of non-discretionary permits. 2. Consider the designation of an existing staff member in the Planning Department or other development service department as a City "child care specialist" to conduct early review of plans for child care centers. 3. Develop guidelines and a procedural handbook that outlines the criteria to be used by both staff and the applicant in streamlining the permit and development review process. .. 4 Consider staff participation on the San Diego County child care advisory commissions to assist in establishing acceptable development standards and to identify sources of money for child care. 5. Consider the feasibility of waiving fees for small family day care providers that wish to expand from six to twelve children. 6. Coordinate with state regulatory agencies to review and revise state licensing and local requirements to allow for more flexibility on a case-by-case basis. Incentives for New DeveloDment to Provide Locations for Child Care Facilities . The review of policies and regulations dealing with the location of child care facilities, and permit streamlining program, which are described above should provide greater flexibility in the siting of new child care facilities, both in developed communities and in new planned communities in Chula Vista. In addition, the City's Community Purpose Facility Ordinance requires developers of new planned communities to designate a certain amount of land to be utilized only for community facilities such as churches, private schools, community centers, and the like; these sites could also accommodate child care facilities. However, the City should consider establishing a program which 5A-21 IY.).; / \ \'0 would provide other incentives for establishment of locations and/or facilities for child care in new development. In developing such a program, the following types of incentives and activities should be considered: ~ 1 Develop a marketing / media campaign for residential, business and commercial and shopping center development to include child care facilities. 2. Grant priority processing for development projects that include an on-site child care facility 3. Consider a program that evaluates an incentive program that offers a bonus in density or intensity of use for commercial, industrial, and residential projects that provide child care facilities. 4 Integrate child care needs with the local transportation planning process by coordinating efforts between land use and transportation planners. 5. Include the provision of child care facilities as a transportation control measure. 6. Consider the adoption of an ordinance establishing developer impact fees or in- kind contributions of land, facilities, information and referral assistance and/or subsidy vouchers to be used to reduce child care costs, and reconciliation of child care licensing requirements with City requirements and standards. ~ The City's Role as Emplover in Providina Child Care Services The City should consider the development of a child care program for its employees, which could include the following components: 1 Review and publiCize City personnel policies and programs related to child care, such as maternity/paternity leave, job-sharing, and negotiated employee benefit plans that use pre-tax dollars for child care reimbursement, such as flexible spending accounts. 2. Offer child care referral services, lunch hour programs and other assistance to employees with child care needs. 3. Establish a task force to evaluate child care alternatives for City employees. This task force may coordinate with the City's Child Care Commission on appropriate issues when necessary ~ 5A-22 /~'J~ . . . 4.2 AFFORDABllITY OF CHILD CARE SERVICES Objective 3: Provide quality child care that is available to all families who need it, regardless of income. 4.2.1 Policy The City supports the concept of affordable child care and shall, as funding becomes available, direct child care assistance programs to those who have a demonstrated need and live and/or work in Chula Vista. 4.2.2 Implementing Actions In addition to the programs described above that are intended to encourage new child care facilities in the City, there is also a need to pursue measures which would bring affordable child care to those who are in need of it. The City should evaluate the following possible actions: 1 Pursue grants at the federal, state and local government level to fund capital improvement projects and start-up and operational expenses for child care centers. 2. Advocate state and federal legislation that will support affordable child care. 3. Encourage employer contributions towards employee child care costs. 4 Evaluate the potential of fund raising programs that target corporations, foundations, individuals and government sources to implement the City's child care strategies, and designate a percentage ofthese funds for low and moderate income families. 5. Publish a list of public subsidies available for child care providers and funding help resources for families in need. 6. Evaluate the potential for reducing or waiving the fees for new child care projects where the City has simplified permit requirements and review and procedures. 7 Consider rent free use of park fields to non-profit organizations such as the Girls and Boys Clubs and the YMCA through a joint powers agreement with school districts. 5A-23 )5" 3/ \ \~-) 8. Evaluate the potential for funding low interest loans for expansion of city child care programs. """" 9 Evaluate opportunities to attract subsidized child care providers or grant monies to Chula Vista. 4.3 MAINTAINING HIGH QUALITY AND SAFE CHILD CARE SERVICES Objective 4: Promote the safety and welfare of children in child care facilities that are of the highest quality. 4.3.1 Policies 1 The City shall encourage and participate in efforts that increase the quality of child care such that all facilities are responsive, interactive, nurturing, and developmentally appropriate. 2. The City shall support and assist in the development of before and after school, and holiday and vacation coverage for "latch key" children, as part of the overall child care program. """" 4.3.2 Implementing Actions In addition to ensuring that child care is accessible and affordable to the community, the City should also assist in efforts to ensure that child care programs offer safe and high quality programs to meet a variety of needs. While it is recognized that a variety of other agencies and organizations are addressing these needs, the City should evaluate the following possible actions in this area: 1 Advocate the development and adoption of state legislation that maintains adequate minimum standards for the operation of child care facilities and local standards which exceed the state licensing requirements. 2. Encourage efforts at national accreditation as an effort to improve quality in both center and in-home based facilities. 3. Participate in efforts to coordinate child care resources in the City by developing a strong network of child care providers, including proprietary, and nonprofit centers, in-home providers and children's service agencies to: -..., 5A-24 /5- J ;Z . a) b) c) d) e) promote professionalism and quality, pool staff resources for staff development, create a substitute teacher pool, improve buying power for goods and services, and act as a voice for the child care industry. 4 Petition the local community college to provide training and education opportunities for child care teachers and providers. 5 Make available to the community information and referral assistance relating to child care. 6. Prepare a brochure for public distribution summarizing available child care services, and state and local application and permitting processes. . . 5A-25 /5~J3 / \ 1 5.0 REFERENCES ~ Anderson, Gretchen Lee. Removina Barriers to Childcare Facilities Develooment. A Project of the School of Communication, Health and Human Services, California State University, Northridge in joint venture with The Community Design Center at the University of California, Berkeley 1993. California Department of Education. Estimatina the Need for Child Care in California. 1993. Chula Vista, City of General Plan Uodate. July 1989 Irvine, City of Child Care - The Irvine Solution. February 1989 Los Angeles, City of San Diego, City of San Diego, County of '"""\ Palo Alto, City of Child Care Master Plan. Palo Alto Child Care Task Force and Palo Alto Community Child Care July 1989 California, Assembly Office of Research. Carina For Tomorrow: A Local Government Guide To Child Care. August 1988. Child Care and Development Committee, San Diego County Commission on Children and Youth. Child Care And Develooment in San Dieao County. February 1994 YMCA Childcare Resource Service and Child Care Coordinator, County of San Diego, Child Care and Develooment Fundina Resources. 1993. State of California, Department of Social Services, Community Care Licensing Division, About Licensees for Child Dav Care Facilities. June 1992. YMCA Child Care Resource Service, Child Care Resource Service and You, May 1991 ""'" 5A-26 ))0 .pl . . . State of California, Department of Social Services, Community Care Licensing Division, Licensina Information Svstem. Manaaement Information Reauest Listina. March 9, 1994 SANDAG/Source Point, Summarv of Pooulation and Housina. Summarv Taoe File 1 1992. San Diego Child Care Coalition in cooperation with the County of San Diego and the City of San Diego. Child Care and the Workolace: A auide for Emolovers. Summer, 1992. Santa Clara Intergovernmental Council, Child Care Committee, Child Care in Your Citv: A Guide for Planners. April 1992. International Child Resource Institute, Child Care Feasibilitv Studv: Oceanside Transit Center. Chula Vista Bavfront Trollev Station. April 1991 California Child Day Care Act, Evaluator Manual, January 1992 State of California, Department of Social Services, Community Care Licensing Division, Manual of Policies and Procedures: Child Dav Care, July, September, November 1993. Cibulksis, Ann and Ritzdorf, Marsha, Zonina for Child Care. American Planning Association, Planning Advisory Service Report Number 422. December 1989 (w:\home\planning\childcre\element4.l TF) EDITION: October 28. 1994 5A-27 ,.-/ /5;' ].5> \ \"\ Council Agenda Statement Item /? Meeting Date 11/15/94 ) ') 7 ~;. Amending FY 1994-1995 Budget to Establish the Recycling Education Program and Appropriating Funds ITEM TITLE. Resolution Residential Therefor Conservation COOrdinat~~ City Manager,J~ h!A~J (4/5ths Vote: Yes L No ) U--7 - BACKGROUND: In 1990 the City Council approved the development of a residential recycling curbside program to begin in 1991 with a rate of $1.10 per month. Approximately $.10 of the $1.10 rate has been collected for recycling public education. The funds are collected by Laidlaw Waste Systems (LWS) from curbside rate payers and have been transferred to the City's solid waste fund to implement curbside education activities since 1992. It is projected that LWS will transfer approximately $4,500 every two months to the solid waste fund through June 30,' 1995. There is approximately $48,000 in the fund currently and it is recommended that $39,750 of those funds be appropriated for a public education program for the remainder of fiscal year 1994-95. A budget for the proposed program is included as Attachment A. SUBMITTED BY: REVIEWED BY: RECOMMENDATION: Approve the Resolution. BOARDS/COMMISSIONS RECOMMENDATIONS: At their November 7,1994 meeting the Resource Conservation Commission voted to unanimously recommend that Council approve the education program. If requested, a copy of the Commission minutes can be forwarded to Council. DISCUSSION: The curbside residential recycling program is part of the City's response to a solid waste environmental imperative, state mandates and county disposal bans. The California Integrated Waste Management Act of 1989 (AB 939) requires that all cities and counties reduce or divert 25 % of their waste from landfills by 1995 and 50% by the year 2000. Cities and counties that do not meet that goal are liable for up to $10,000 per day in civil penalties. In response to the state mandate, San Diego County landfIlls established a ban on curbside materials and yard waste. Subsequently, the City developed a yard waste and curbside recycling program that allows the City to comply with the spirit and intent of state and County requirements. On August 16, 1994 the City Council lowered the residential recycling rate from $1.10 to $.35 cents per month/per household, effective November 1, 1994. The $.35 per month/per household includes funds for a public education program that allows the City to provide residents with the information they need to efficiently and effectively participate in recycling programs. The proposed plan places an emphasis on recognizing and rewarding individual participation, promoting city-wide achievements and other positive reinforcement techniques. Increased participation by informed residents will lead to II, -I I' D \ v Page 2, Item I/, Meeting Date 11/15/94 greater diversion, lower tipping fee costs and lower rates. The following is a list of proposed activities that the recycling education revenues would fund: Rec'yc1ini:/Refuse Neii:hborhood Meetini:s ("Let's Talk Trash") The Conservation Coordinator will establish and promote quarterly neighborhood meetings to examine solid waste issues. The meetings would be held in public facilities throughout the City on evenings and weekends to encourage a broad variety of participation. The meetings would supplement printed program instructions, fact sheets and newsletters. The meetings would create an opportunity to encourage participation in programs, clarify existing services, update residents on service changes and promote seasonal programs such as telephone book, Christmas tree and household hazardous waste collection events. The meetings will also provide a large number of residents the information they need to make informed recommendations, to improve current services and develop future programs. This method of communicating with refuse service customers has been successfully used in other jurisdictions. The attendance in other jurisdictions has ranged from 50 to 100 persons at initial meetings and increased to as much as 400 persons for sO)Ile meetings. The appropriation of funds ($3,750) would support the development and distribution of updated program instructions, fact sheets, slide presentations, display updates, refreshments and advertising costs. A Recyclini: Newsletter A newsletter would be mailed with refuse bills at least twice a year and would thoroughly explain the special services and rates that many residents are unaware of, such as: the senior refuse discount, free bulky pick up, household hazardous waste disposal, curbside recycling and yard waste collection programs (refuse bills are mailed six times a year, four of which include the "Quarterly," the two refuse/recycling newsletters could be mailed with the remaining two billings). The newsletter would provide advance notice of seasonal and supplemental recycling opportunities such as Christmas tree recycling, telephone book recycling, an update regarding curbside, drop-off and buy back opportunities and advance notice for "Let's Talk Trash" neighborhood meetings. The newsletter would also provide an opportunity to motivate participants by recognizing individual participation and promoting the achievement of city-wide goals. Additionally, the newsletter could provide a method of surveying a large number of rate payers regarding service and rate issues. The appropriation of funds ($8,500) would support typesetting, printing, folding, shipping and return postage costs for a potential survey. Focus GroUl'S The purpose of focus groups would be to collect and organize reliable data from rate payers that can be used to improve the delivery of refuse/recycling services. Focus groups will consist of a group of residents that are demographically representative of the neighborhoods, type of housing, ages, physical abilities and cultural differences that make up the City. The neighborhood meetings referenced above would provide an opportunity to solicit volunteers to participate in focus group workshops. The newsletter described above would provide a format for supplementing focus groups surveys with a large sampling mail survey. The data would be compiled into a report with refuse/recycling service recommendations to present to the Resource Conservation Commission and City Council. The appropriation of funds ($1,000) would support printing, postage and refreshments costs. It.' ,).. Page 3, Item I" Meeting Date 11/15/94 Special Event Recyclini1 Several times a year, thousands of residents get together at major civic events. By working with special event organizers, vendors and sponsors to promote source reduction, reuse and recycling, we can reinforce the City's commitment to a healthy environment and demonstrate to refuse service customers and guests that we "practice what we preach." This component of special event recycling will provide recycling containers and signage that can be set up for use at major events, such as. Harbor Days, Music in the Park and the Arturo Barrios lOk Run. The proposed recycling containers and signage are durable and mobile, and will serve City residents and visitors for many years. This component funds a portion of the costs for the storage, cleaning and service of the containers as well as the collection and marketing of the recyclables from City events. A second component of this program funds the promotion of Christmas tree collectionlcomposting and the general promotion of the yard waste program. This year, Christmas trees can be conveniently recycled at the curb through the yard waste collection program by every single family home, duplex and triplex in the City The yard waste program does require that residents cut all materials (including Christmas trees) into four foot lengths or shorter The proposed one day event will provide an opportunity for residents to drop-off a whole tree and/or obtain free mulch or compost. Laidlaw Waste Systems and Organic Recycling West have generously agreed to donate the hauling, mulch, compost and tipping fee for the one day event. The event will also include public information and demonstrations regarding compo sting, grasscycling, vermiculture, xeriscaping and yard waste collection. A third component will promote the recycling, reuse and proper disposal of bulky items. The program will provide a free one day drop-off for bulky items for Chula Vista residents (formerly the Community Appearance Program). The event will place a strong emphasis on educating residents about the year round availability of the bulky pick-up service provided to all residential refuse rate payers, by Laidlaw Waste Systems, at no additional charge. The event will also promote the importance of reuse, and will provide comprehensive lists of local reuse services, such as: consignment shops, charitable thrift stores and building material resale centers. Finally, the program would provide residents with at least four drop-off recycling locations throughout the City for cardboard, mixed paper, telephone books, and other materials that are not currently recycled through the curbside collection program. This activity could serve as a pilot that will provide an indication about the value, quantity and types of materials that could be added to the curbside recycling program. The appropriation of funds ($22,500) would support a series of special event recycling services, the Christmas tree/yard waste event, the bulky item collection event and the pilot drop-off program. "Chula Vista Recycles!" The goal of the program is to recognize and reward residents for recycling. The program provides $3,000 to purchase 100 or more gift certificates, at approximately $30 each from Chula Vista merchants. The certificates will be randomly distributed to curbside participants. The Conservation Coordinator will periodically collect the addresses of households throughout the City that have properly It ~ :J Page 4, item I ~ Meeting Date 11/15/94 separated rigid containers, newspaper, and yard waste from their refuse. The Conservation Coordinator will also verify that the selected households have not been recently tagged for improper disposal of recyclables. The following steps are listed to illustrate how the drawing could be conducted: . Collection personnel are asked to recommend fifteen addresses each week, . Conservation Coordinator verifies that the addresses participate in City programs, . Participants' written permission to announce name at a public event is obtained (if applicable) . Verified addresses are added to a container of accumulating addresses, . Four addresses are drawn each week to receive a gift certificate, . Drawings could be conducted at Council meetings and the Let's Talk Trash neighborhood meetings to promote the program, encourage attendance and recognize recipients, and . Conservation Coordinator or Council presents award to recipients. The gift certificate recipients will also be recognized in the recycling newsletter and local media. This approach has been used by a number of jurisdictions as a method of improving participation and diversion rates. The appropriation of funds ($4,000) would support the purchase of gift certificates ($3,000) and advertising ($1,000) for all four public education recycling program components. During the program's review one member of the Resource Conservation Commission and some Staff raised a concern regarding the potential for a negative public perception of the gift certificate component of the program. Both groups concluded that the components benefits outweighed their concern. Conclusion The proposed program is designed to support the City's efforts in meeting the state mandated goals of 25% waste diversion or reduction by 1995 and 50% by the year 2000. The proposed programs will provide single family residents with the recycling, yard waste and refuse information they need to take full advantage of existing options and opportunities. The program would also provide incentives for rate payers to practice the recycling and reuse behaviors that will keep future rates as low as possible. Finally, the proposed program would provide rate payers several opportunities to participate in the development of future services and the way in which those services will be provided. The proposed programs would be evaluated at the end of the fiscal year, prior to a request for funds to continue the program. FISCAL IMPACT: Council approval of the resolution will appropriate $39,750 from the Waste Management Trust Fund (fund 270) where the recycling public education monies have been held as they are received from Laidlaw. The appropriations are to be made to 2704, an activity specifically used for recycling education, according to program budget, incluqed as Attachment A: Ii, ,1{ RESOLUTION NO. 17?.).~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING FY 1994-95 BUDGET TO ESTABLISH THE RESIDENTIAL RECYCLING EDUCATION PROGRAM AND APPROPRIATING FUNDS THEREFOR WHEREAS, in 1990, the city Council approved the development of a residential recycling curbside program to begin in 1991 with a rate of $1.10 per month; and WHEREAS, approximately $.10 of the $1.10 rate has been collected for recycling public education; and WHEREAS, the funds are collected by Laidlaw Waste Systems from curbside rate payers and have been transferred to the city's solid waste fund to implement curbside education activities since 1992; and WHEREAS, it is projected that Laidlaw will transfer approximately $4,500 every two months to the Solid Waste Fund through June 30, 1995; and WHEREAS, there is approximately $48,000 in the fund currently and it is recommended that $39,750 of those funds be appropriated for a public education program for the remainder of fiscal year 1994-95. NOW, THEREFORE, BE IT RESOLVED the City Council of the city of Chula vista does hereby amend the FY 1994-95 budget to establish the Residential Education Program. BE IT FURTHER RESOLVED that the city council does hereby appropriate $39,750 from the Waste Management Trust Fu 270 to Fund 270-2704 as set forth in Attachment A. Presented by Michael Meacham, Conservation Coordinator C:\re\recycle rea /J,:> Attachment A Detailed Program Budget Public Forums Printing for fact sheet/program instructions Slides for meeting presentations Display graphics Refreshments Total $ 2,250 $ 500 $ 500 $ 500 $ 3,750 Newsletters Printing Shipping/(retum postage for potential survey) Total $7 ,500 $ 1,000 $ 8,500 Focus Groups Printing for questionnaires and fact sheets Postage for meeting notices Refreshments Total $ 500 $ 400 $ 100 $ 1,000 Special Event Recyclinll Recycling Containers (ten year guarantee reusable containers) Signage (for containers) Special Event Service (Collection, processing & marketing costs) Bulky, Drop-Off and Christmas Tree Services " " *Public Works (Christmas tree mulching) Disposal Costs (Bulky Item, Christmas trees and drop-off programs) Total " $ 7,500 $ 1,000 $ 5,000 $ 5,500 $ 500 $ 3,000 $22,500 "Chula Vista Recycles!" Gift Certificates Newspaper ads Total $ 3,000 $ 1,000 $ 4,000 Grand Total $39,750 *Two employees @ $20 per hour each x 1.5 for overtime x 8 hours for chipping Christmas trees. /J - (, ITEM TITLE: SUBMITTED BY: REVIEWED BY: BACKGROUND: CITY COUNCIL AGENDA STATEMENT Item JL Meeting Date 11-15-94 RESOLUTION l'\l6.::!. DIRECTING STAFF TO CONFER WITH PMDC/WARNER FOR THE PURPOSE OF PREPARING A PROJECT DEFINITION UNDER CEQA AND FOR APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT WITH PM DC/WARNER FOR THE DEVELOPMENT OF A DISPOSITION AND DEVELOPMENT AGREEMENT WHICH MIGHT IMPLEMENT A FAMILY RECREATION/FUN CENTER PROJECT AND TO RETURN SAME TO THE CITY COUNCIL FOR THEIR REVIEW AND CONSIDERATION ~. Community Development Director L. etty M""".,.J(,j ~ ~ (4/5ths Vote: Yes No Xl Council Referral No. N/A In June 1994, City Council directed staff to enter negotiations with PMDC/Warner properties and return to Council with a draft Development Agreement for the Family Recreation/Fun Center proposal. Negotiations with the developer are still underway and some progress has been made. However, additional financial and development analysis is needed which requires significant developer and City staff time to complete. The developer has requested that an Exclusive Negotiation Agreement be entered into in order to continue the negotiation process. In addition, another Recreation/Fun Center proposal has been received by the City which is currently being evaluated. RECOMMENDATION: That the City Council approve the resolution authorizing the Exclusive Negotiation Agreement with PM DC/Warner for development of a Family Recreation and Fun Center on City-owned property in the Lower Sweetwater area. BOARDS/COMMISSIONS RECOMMENDATION: The final Exclusive Negotiating Agreement will be reviewed by the Parks and Recreation Commission. / DISCUSSION: The PM DC/Warner development envisions a combined land use of' (a) a major active recreation center which would include three regulation lighted fenced softball fields, scoreboards, common concession facility, drinking fountains, restrooms, public areas, bleacher seating, 3 regulation lighted fenced softball fields and 1 regulation lighted soccer field; and (b) a Family Fun Center which would include two lighted miniature golf courses around water, a giant water slide area, a water bumper boat facility, a go-kart raceway facility, a batting cage facility, a kiddie land area, a covered/enclosed arcade and a video/computer learning center facility as well as restroom and changing facility Both the Recreation and Fun Center would share a lighted 280 car parking facility. These two uses are proposed to be centered on a total of 22 acres assembled from a combination of the Agency's 14 acres and 8 acres of contiguous property, owned by lPG/South Bay Ltd. 1'1. - I Page 2, Item ~ Meeting Date 11-15-94 The proposal requests that the Agency offer 8 of its acres to PMDC/Warner for an annual lease of $1 The remaining 6 acres would be conveyed to PM DC-Warner, at inception, for contractually agreeing to complete the Center's amenities (under contract), and agreeing to convey the Recreation Center's improvements and operations thereof, to the City after 15 years of operation. Additionally, developer has requested that the City provide and fund the access road to the proposed site and waive traffic signal fees and any and all development impact fees or any other fees associated with the combined Centers. Staff does not recommend waiver of these fees. PMDC/Warner Exclusive Neaotiation Aareement The project site is approximately 14 acres of City-owned property adjacent to the KOA Campground. The project to be developed is generally described as a Family Recreation and Fun Center. The term of the Agreement is for 90 days, with authorization given to the City Manager to extend the agreement for up to an additional 60 days. If the Agreement is extended by 60 days and then not concluded within that timeframe, staff will return to Council for a consideration of an additional extension. . Developer Obligations: The Agreement stipulates the following: 1. The project shall be developed under an approved master plan. 2. The project shall be in compliance with the City's design standards as determined by City staff, the Design Review Committee, the City Planning Commission, and the City Council. 3 The project design shall minimize to the extent possible the traffic circulation and parking problems the project can be expected to produce. 4. Public parking shall be sufficient for the continued use by the public. In addition to these requirements, the Agreement commits the developer to achieve the following benchmark tasks: TASK COMPLETION DATE 1. Developer shall submit a preliminary market feasibility analysis of the proposed project. 30 days 2. Developer shall submit a preliminary site plan for the project. 30 days Il'~ Page 3, Item J7 Meeting Date 11-15-94 4 Developer shall submit a comprehensive project feasibility study which shall include a pro forma analysis of project cost, revenue, and cash flow. 60 days 5. Developer shall submit an Initial Study application to the City and post the required deposit to cause environmental review of the project. 90 days 6. The developer shall make periodic oral and written progress reports to the City on all matters requested by the City. On-going · City Obligations: City obligations during the negotiation period are as follows: 1 The City shall provide information on required on-site and off-site traffic improvements (not including traffic studies). 2. The City shall coordinate the EIR process. 3. The City shall work with developer to determine all non-traffic on-site and off-site public improvements, utilities and other fees, conditions, improvements or obligations that may be required. 4 The City shall assist the developer in establishing and periodically updating a schedule of all discretionary administerial permits, reviews and approvals. 5. The City shall assist the .developer in establishing an estimate for all fees and exactions to be paid by the project. 6. The City shall assist the developer in all discussion and negotiations with PM DC/Warner It should be noted that entering into this Exclusive Negotiation Agreement does not commit the City Council to any pre-approvement of a development. Rather, it lays out the conceptual framework for negotiating a Disposition and Development Agreement (DDA) between the City and the developer. If the City and the developer cannot reach agreement on the terms of the .DDA, the disputed items will be brought to Council for consideration. Mundo Divertido ProDosal The City has received a recreation/fun center proposal from Mundo Divertido (MD) for the same location. Their proposal includes miniature golf, batting cages, bumper boats. go-carts, a miniature train, a facility for children under five years old. family-oriented arcade and eating facilities. Also included are a roller coaster, roller skating rink and water slides. n.'~ Page 4, Item }l Meeting Date 11-15-94 MD is aware that the City of Chula Vista has a 14 acre site where it would like to create a park and/or install athletic facilities to address the park and open space shortage that exist in the City west of Interstate 805. MD proposes the following use for the 14-acre site: A. Four acres for softball or little league fields (two fields could be accommodated) B. Use of 10 acres by MD for its proposal to provide family entertainment for the whole family. MD would build, at its own cost, both its park and the playing fields including dugouts, but without bleachers. The City of Chula Vista would deed the amusement park land to MD in exchange for the ball fields and covenants for operation and maintenance. The City would maintain ownership of the land and use of the softball fields. The City may be required to expend public funds for an access road required to facilitate easy ingress and egress to the site. The MD proposal, although preliminary in nature, appears to have merit. However, staff recommends proceeding with the Exclusive Negotiation Agreement with PM DC/Warner for three reasons: 1 PM DC/Warner has been engaged in preliminary negotiation with the City for approximately 18 months, acting in good faith and expending significant pre- development funds. 2. The public facilities to be derived from the PMDC/Warner proposal significantly exceed those from MD 3. Engaging in an RFP process would further delay the delivery of public benefit from the site for a minimum of 90-120 days. FISCAL IMPACT: Approval of the Exclusive Negotiation Agreement with PM DC/Warner will have no direct fiscal impact on the City other than the cost of staff time to develop the Disposition and i Development Agreement. The City, using a loan from the Low- and Moderate-Income Housing Funds, purchased the 14- acre site for $165,000. The current appraised Fair Market Value of the property is $960,000. The City's General Fund will be required by the Health and Safety Code to reimburse the Low- and Moderate-Income Housing Fund at the current appraised Fair Market Value of $960,000. Further cost and revenue evaluation and analysis will be done during the Exclusive Negotiation Agreement period [BBIC:IWPS1ICOUNCILI113SIFUNCNTR.1131 \\~~ RESOLUTION 177.)..3 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DIRECTING STAFF TO CONFER WITH PMDC/WARNER FOR THE PURPOSE OF PREPARING A PROJECT DEFINITION UNDER CEQA AND FOR APPROVING AN EXCLUSIVE NEGOTIATING AGREEMENT WITH PMDC/W ARNER FOR THE DEVELOPMENT OF A DISPOSITION AND DEVELOPMENT AGREEMENT WHICH MIGHT IMPLEMENT A FAMILY RECREATION/FUN CENTER PROJECT AND TO RETURN SAME TO THE CITY COUNCIL FOR THEm REVIEW AND CONSIDERATION WHEREAS, on September 7, 1993, the City of Chula Vista received a request for consideration for the development of a Family Recreational Fun Center proposal of the City property in the lower Sweetwater Valley area adjacent to the KOA Campground; and, WHEREAS, on July 26, 1994 Council directed staff to enter into negotiations with PMDC/Warner project is; and, WHEREAS, the City Council directed Agency staff to negotiate an agreement that would come in consultation with said developer, create a project definition under CEQA and would commit the City to negotiate exclusively with said developer for the purpose of arriving at a Disposition and Development Agreement for the implementation of said project and for presenting same to the City Council for their review and consideration; and WHEREAS, said agreement ("Exclusive Negotiation Agreement") has been prepared with PMDC/Warner in a form which staff is recommending to the City Council for approval. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA does hereby fmd, order, determine and resolve as follows: Section 1. City hereby approves the proposed "Exclusive Negotiating Agreement" between the City of Chula Vista and PMDC/Warner for a family recreational fun center, a copy of which is on file in the Office of the City Clerk, and authorizes the Mayor to execute same. PRESENTED BY: APPROVED AS TO FORM BY: Chris Salomone Community Development Director m: \shared\attomey\funcntr ,no J7"'~ /17-i.P J-,V I / I'lO\I 09 '94 13: 15 P.3/14 DRAFT EXCLUSIVE NEGOTIATING AGREEMENT Wl1'H PACMC MALmU DEVELOPMENT CORPORATIONIWARNER BROS. roll ACQlJISJ.TION OF INTEBEST IN LAND AND DEVELOJ'MEN'T OF CBIlTAIN PUBLIC IMPROVEMENI'S (hD Celltel' l'ropoal)' TBJ8 AGREEMENT Is ontmal illfO d1ls _ day of , 1994 for the purposes of refereDce only, and is e1fective as of the date last executed by the parties, by.and between the aTY OF CHULA VISTA, CAUPORNIA. a municipal cmporation having cIlartef powetS ("CIty") and PACIFIC MALIBU DEVELOPMENT CORPORATION. a Califomia corporation ("PMDC") lID4 WARNER. BROS. a, ("Wamer"). PMDC and Wara::r are collectively rcfencd to hereiD. as "Developer". WHKI(EAS, PlW",.nt to Gov--' Code Sectim1 373SO and Ca1ifomia Ccmstlmtion Article XI, ~ 5. the Clty Is IIIlIharized to sell property in any m......... It chooses, if the sale is for the COIJJIl1OI1 benefit of the City's citizens; aad. WRRlUCAS. prior to the disposidon of City propertY the City p1,"mitll Comm;...qon is ICqIlired to flDd that lQl.1h disposition is consistellt with the Cil;y's GeDeral Plan; aDd, WBEBEAS. thore Is a need for additiODal rcmatioD&1 facilities within City aIId City has detel1Jllned tbat the deveIopmlmt of such facilities wID be of general public benefit to the residents of City; and, WHII:II,E ~S, Developer bill proposed to City that In considera1ion tor the co.nvoy&IICC to Developer from. City of certain n:al property ,...!_ owMd by City and the payment by City to Developer of m llII100nt to be detenDiDed. Developer shall colllllIllCt and operate and evemually convey to City cerraiD impI'olt"n__." to n:al p.operty 1DcJ11tti.., but not limited to three so1'Iball fields, two ~r fields. a coucession facility. lights. bleachers and other aacl1lary i1nproV"l"'"ftt, aDd will convey to City certain. real property cunent1y owned by tImd parties (the Proposed Project"); D, I_I 012$3.01' I 2'U7B.l 1 \\-'\. IiOV a9 '94 13' 15 P.4/14 WHEREAS, City aod Developer desire to enter iDt.o ucgotialions to dete1'lnillc the feasibility of and. beDefi1s to City of Developer's proposal ml to develop a proposed agRCmODt (the "Proposed Agreement") for consideration by the City Council; NOW TIIERD'ORE, CITY AND DBVBLOPER HBREBY AGREE AS FOu.oWS: I. Partic$ A. Natare aDd Offices of the Developer. 1. PMDC is a office of PMDC for putpOSCS of 1hia AgTH"""-nt is: . 1be principal 2. Wamtr is a of Wll1'lIl'It for ptI1pOIleS oftbis Agreemem is: . 1be principal office 3. Developer"s Representatives. Tbo Developer has cblr'e<f tbe following person or persons who will negodafe tbe PI~ AgreemeItt with the City and who will engage in the activities ~1llIQ' to determhlc the fca8lblIity of implementing tile Proposod Project. ,_/C3U>>-OlO/27471.1 2 \\"~ 1'10\1 B9 '94 13:16 P.5/14 B. City's Offices and ReprcacDtativca. The priDefp81 office of the City for purposes of this Ag~ is: CoJrmllnity Development DepaItmeDt of tb= City of Omla VISta 276 Fourd1 Avenue CImIa Vista. CaIlfornia 90210 (619) 691-5047 1. City'. RclptesclIJtativca. The City ball dMlrt~ the followiDg person or pet80DS who will nesotJate the Proposed A~ wilh the Developar and who will engage ill the activities IICCCSSuy to detenDille the feasibi1l1y of inlplfO!rnP.l'ldt1g the Proposed Project: a. Mr. Chris Salomone, DiteetOr Q>mmnnity Developmcmt Depertmmt b. II. Definitions SInd 'DJ..rPftfYoC: A. Site: The property wbich is the subject mattAlr of this Agreemlmt (the 'Sited) is approximately 22.5 acres of land eo1WstlD& of all or a portion of four (4) separate parcels of laDd. idcntlfied by the following San Die&o Couaty Tax AIRp...... Parcel Numbers, 0WDerS and acreage: Paree1 Nl1m'-/Owner of Parcels At!J'lI!IGe 1. 2. APN S63-330-48.49/lPG APN 563-350-13 and APN 566-232-01 City of CJmJa Villa 18.24 14.25 The parcelli IIIC located in tho City of Clm1a Vista. COUDty of San Dieao. State of Califomia and are legally clescribecl as set lorlb. in Exhibit d A ., Legal Descriptlon of tho Site. The pm:els IIIC golllUally shown for iIlfoImaI;ion pwposes only OD the Site Map attached hereto 11_' C31U3001Ol 2'I4'U 3 n..q NOV i:l9 '94 13:16 P.6/14 and iDcoIporatcd bereIn as Exhibit "D". TIlt pan:cI.s owned by tbo City lIlC referred to hotein as the "City Property". B. Project: 1hD Proposed Project III uacd hcrciD.1Ibal1 mean the purciIaso, Icase or 4lY"hMlgo or any combinadon tbeaof of the City Property in CODSideratlon for the traDIIfer to the City of a portiou of tht IPG Property aDd the COI1ItI\IC1ion of a privately oWIIIl4 and opemed 11m center aDd cedain public lmprovemomu ioclw:Iini but DOt llmitP.tl to 3 zeguI8Iion (NJA &: USSSA) lighted lIOftba11 fields, 2 soceer fioIdB andllDCiD."Y deve1opme11t- m. ~1" One of the pll!POIICS of tbIs Aa<-'- is 10 establish an exclusive uegotiation pedo4 duriDg whid1 the pattlea ape 10 attempt, in.ood. faith 10 uegotlaUi a &0p0Sed AI~ tbat will deflna and develop the Proposed Projca for tbo pIIIpOIllS of (1) cmviro1Imental evaluation and ~atinn; and (2) dete!mining the exrem 10 which implemcDlalion of the Proposed Project willl'ClSlllt in pgbIic beDcfit, aad the eXlt:llt 10 wbk:h tbo variOUS pmels helein cIescribe4 are ~"Y for the Proposed Project. City nl1BiDs the full dUK:Ietion 10 miow the Propoeed Projer;:t for public beDefIt and for ClIlviron~l ~ lIIItl to make or 1"'1~ any mitllJl'~no Cl)IIiIltinnR OJ" adopt any ovonidiD& CODSi<Ieratlou which lIlC at that time appl....pUatI:l or 10 l'Cljeet the Proposed .A$Ieement as wen III any sale, Ie88e or eYr.h"1\IP' of City llropert:y. IV. Ilntv of Staff "lid l"lAvN'V" to NeJOOatfl "fill to Presenl: Pronosed A ..........""'t to thIl Citv l'!nnnl!.;J DurIIl8 tile "Negotladon Period" as herein cIefi-l, thc City's Bepr--urives aad the Developer's Bap~,.ea sballllOlotiate diligl'ftly and in gooc1 faith to ~ a l'ropOIIIld Ap ._ 10 pmerot to 1b: City C(1Q1l('11 for review aad consideration which PIopo8ed Apeml'Jl'l sballlll1Oll8 other d1inp, couPm aDd DOt be Incond- with the followiDI tamS aDd CODd.Itioua CODtaincd In Subacctilm A of this Se4:tion IV. Tho iDclusion of the specific temlS set forth below aballllDt be deemed to be accepamce of IIIKlb iIems by either party prior 10 the cxec:uti0ll aul approval of an agreement betwaen the City aDd the Developer. lDs1ead, tbese are 1is1e4 as standaIds to meuw:e compliance with the duty 10 IICJ(ldato in good faith 88 betweon the City and Developer. TIle Cio/, aud any of the boards, commissions or C()llUlJittees of the City retain the right 10 exercise any and all c1~ with which they _ VllIIleCl by law or cbarta:. A. Tenos lIIItl ColIdltInD8 10 be Negotiatflcl by the City aDd Developer Il1d to be iDcluded In any ..--.nr betweoa City aDd Developei'. 1_JCl~9J:r74'78.1 4 \\" )D NOV es '94 13:17 P.7/14 1. The COIIlIkleration to City for die conveyance of all or a portion of die City Property to Developer by sale, Icase or exr.hlll1ge for tbe pwpose of CODSttIJCtion of (a) a privately owmd aDd operated fim ceater; (b) a recteatioml facility compriBcd of a mminnlm of tbIee softball and twO soccer fields for use by the public; and, (0) a shared parking lot of a ml1rim1lm of 280 paddag spaces. 2. The credlt to be granted to Developer In oonaid"'1ltion for the conveym:e to City by Developer of a portion of /he IPG Property for dBvc10pmelll with specified recteationa1 faeilliics. 3. The natulC of the private f\m. am1l:r and publlc rer,u-tVmpl improvements to be COllStl:\lCtlld by /he Developer on tbe Site aDd the alloc:ation of /he oblip1ion to pay for CODStrUCdon between /he plIrties ilIc11ldi1IK tbD risk of COlt ovemms. The minimllm impro'V"'''~'''' sb8Jl1""h~ the followlni: a. Three regulation (ASA USSA) lighted softball fields. b. Two ~ soc:cer fields c. C~u facility, driDIl:iDs fuomf1lln~, restroom, public llleIIS d. Bleteluotnz c. Sbared paui"i for a mlnimlllll of 280 veblcles f. Malntosumce buildi11g g. ADciIlary -""'Ip\ng, walkways, tot lot and otber improvemenl8 h. A private fim center (:flftlJllning 2 ligJttM nrinl..hm: golf counos, awund water; a gi&Dl water slide; a water bumper boats faeility; a b8rrin& cap; a kiddie laDd; an enclosed an:ade wi1h food serviI:e, video plDllS aud a computer lc:amlna ccntor 4. Guidel_ for tbc operation, "",m-Il"'" aDd schedllllng of be11field use as well as the cbarge8 wblch may be impose4 for use of the ballfields. a. The coat for use ofballfields by local youlb leagues shall not exceed die cbarges imposed by the City in City paries. b. Local youth Ieapcs shallllave tbc tint rigbt to use of the fields. 11....1 OI2SJ.019J 274Jt.l s \ \' \ \ NOV B9 '94 13:18 P.8/14 S. AJloclotinn of the cost of design, coostruction and iDBtallatl<>n of all ~ Iqml~ and the required parJdDs for the fun celIblI lUld 1he ....llli.o.lth. J>etermlnadon of the nwnbor of ~ P"1'Im18 spaces, lIatule of ancillary improvements sw:h as liaJ'tmg and Ihc allocAtion of the cost to 6pCiate aDd malntlllJl the paD:ing iDcludil.:li the provision of adequa1e security. 6. Slr.e Design iDcll"""r but IIlJt Ihnit...t to Ihc am."....- of tba propoac4 ballfields relative to otbclr public uses aDd provlsion of public rigbt-Cf.way access to lIlijaCeDt ~. 7, DetmmlDatI.oIl of the fees IeqUirecl to be paid to the CitiY in COIIIIIIlet1cm with. the C011"q'I~ of the proposed project. 8. Provts1ou. 10 lcx:al school chiIdfen of IICQe8lI to the COIDpUtAlr LeamIng Center at DO coat. B. Rs;tp."lioo of Disc:Ietion to Approve lhc Proposed Agrcemeat It is ,,~ that a Ptoposed ~ will be Pfl*llted to the City CoImc1I for approval. The P8l'des lIIIdersWId 1bat the CiIf CouDcil RSllIVII the rigbt to exeJdso its di$cretiDI1 as to aIlllloiltim wblch it Is, by Jaw, _rIM or required to eDICise ill cUscretioa, iDcllldl11g but DOt limitecl10 the foUowi:D8: 1. Consideration of a Proposed AgreemelIt Tbe City retains the complete and UDfettend disc:mion to reject au.y Proposed .Ag1... ..~ot wiJbwtexplAnAtlnn or cause IDr-pliT1g but IIlJt IlmltM 10 any &gnl8IIIcnt to sell, le8ao. Ul'h""8lil or otherwise convey all or a portiOIl of the Cl1y PI~ 10 Developer m: my odI5' third pIrtY. The risk of loss of all ~, desigIl and developmeDtaI cosI:B iDl:ludini but uat Jimited to the COlItS of COIISllltanlB iuooI:red by the Developer d.urluc tba DOBotiaI:ion process shall be abIIorbad emire1y by Developer unless ~ lISSU1I1Cd, by the termS of tbJs Agreetnen'. by the CIty. 2. Raview and approval by the City of all discreti~ actions Any Proposed Ap\emeDl sball be l'nntl...... upon the successful review and approval of aU necofS1lrY fIn(ll'1g!' IIIIIl c:cmclusions wblch the City is n:quire4 to make ill Older for the project deta1led In the Propo8cd AgIeemem: to be imp\em.-dr1l, This shall include but not: be limited 10 all envlr~1 flndirqpl, planCOllSisteaCy flntlillgJl. zoDiDg approvals, geuml plan llJDPd..-.., YIIrianIles. ~ uses permita m: o1hor dlacrctiooary approvals. At to au.y matter In whlch 1be City m: au.y board or coml.......IOIl of the Cl1y maybe required to eJWclse its 1lIIletWred cliscmion in advaociD& the Proposed Project to completion, not:biDg 11_' CJl253.4I912'147U 6 \\~ \d-.. NOV I!l9 '94 13:19 P.9/14 Bmn. nor to be f.nn...i1ll'4 in the Proposat AgreemcDt shall obligate the City to exercise Its discretion in any patti<:ular manDIll', and upon doing so, it shall not be deemed to constitute either bad faith or a bm4:h of the City's dut.\l:Is 1Dlder tbIs AgrcemeIlt or the Proposed AgteemeDL C. Exclusive Nature of 1his AgreemcDt. Tho City agrees, for the duratiDD of 1hia Agreoment, DOt to nelotiate with any persoo or CDIity other than the Developcr ~db.g the convcym:e 01' deveiopmoDt of the City Parcol. D. Neaotlation Poriod. Tho term of this Agmmn- shall be 120 caJenll- days from the dare it is approved lIIIl1 exccuICd by both paItios (the oNcgotiadon Period"). 1. Terml....tion Duo to ''''P''.. NotWithstaDdIDg the tenD. of the Negotiation Period as sot forth above, ei.I:bcr Party may cerm1nohl this Av-nt wldIout breach if it has, clcsplto the oxercise of good faith. not been able to reach ~ OIl the termS and condidcI1Is for a Proposed AifoomImI:. 2. ~...;,....u.n Duo to JkcaclL Notwitbatandiflg the tenn of the Negotiation Period as set forth aboVe, eitller Party may tw>:Plno~ this A~ il'tho other party bas materially defal'ltwI in its obIigatioDs hore.in sot forth, and the _1""tl1\g Party bas provided defaulting party wldl writbL DOti1l/'-atl.011 of mch dcrermiDalioD. lIIIl1 the dcfaulliDg party bas refused to c:ure BlIIDt. The writtoll notificaIioI1 shall sot foldl. the IIItufe of !he acP- requiled to cure such defimlt if curable. The DcfllJlltlt1J party shall have 30 days from !he cIalc of tbc written nodflcation to cure such default. If IIICh default is not comd wiI:bin thll 3Q..day cure period. the rennjnoti()ll shall be deem'ld to be cffectivo. Por purposes of this pulIgE8ph, the part10s baeby acknowledge tbat time is of the ouem:c:. V. 1lnfiAR of the PMlies DnrID2 the Nemtiarlon Period A. Ba\tirOmIIeDtal Review [to be added] B. Provision of EcoDOmic Dats 1I_/a~19/%74'l8.1 7 l '\.. ,~ IiOY eI9 '94 13: 19 P. 10/14 Doveloper shall provide City wilh requested economic data including but not limited to project proforma IIIlI cash flow aualysis. AU financial bIformation sbaIl. to the mAY;1IUIm exteDt permitted by law, ftlIII8in cnnfitl"ntiAI. C. Meet IIIlI Coafer The parties shall meet at mu1wIlly conveoieDt times on a reguIar basis to negotiate the terms of a Proposed AgJ:ee:meDl:. VI. QeneraI ObllprlnnAlPmvl&lonI A. RaIl Estate CommiBsioos. The City sbaIl not be 1iab1o for my real estate enmm1_iQl1 or brokerage fces wbk:h may arise from die traIISfer of any pcopeny CiI..lI'!Illp1ated by thls ~.....- or the Proposed AplemeDt. The City tep11S '" that it bas engageclllO broker, agency or finder in Co "..w.:tioD with tbls traDsllf1i"'\, IIIlIdIe Developer agrees to hold the City hannless from any claim by allY bIoker. aaeat or finder 1""f"- by Developer. B. Authority. Baeh party copreseuta that it bas full riPt. power IIIlIlllIthority to exec:utc tbia AJRIClIIIIlDI: llDd to pertorm its obli8l'titlIw bere1mdet. without die oeed for any furtber action UDder lis govcmiDg instruments. IIIlI that the parties exe.cudng this AgreemClll on behalf of such party lUll duly au1horized agents wilh anthorl.ty to do 110. C. Further Asriunmccs. The parties aple to perlonn such CUlIhe. acts and to IW""- and deliv. sw:h IIdditioDal doM- l1IIll iustru1mola as may be IeIll'Q'1'1bty required in order to cmy out the provisioos of tbia AjI:eemelIt llDd the iDtentioIls of the parties. D. AtrlJrMyS' Fees. If either party co....._lI)llS~gal ~i1Igs for any relief agaiDst the otbIlr Paro/ ariaiD& out of this AgnleDlaIt. the losing party sbaIJ pay the prevalliag party's legal cost8 IIIlI expenses including, but not IlmiQjd to, reuolUlbJe att.orneys' fces as deIennined by the court. vn, ll:..._nn of this ~- By its execution of this Agr-momt:. the City is not cnmmittiDg itself or agreeins to uadertaJr.e any activity including but not limited to the approval and execution of my Proposed '_1 ~12>>oOI91 :17471.1 8 \ 1- 14 NOlI B9 '94 13:20 P.11/14 AgRlOlllClllt; the provision of any fl"'nclol ~ to Dovolopcr or for the development of any public or privatfl improvemmtt;.tbe dJsposItIon of any Imerest In real property; the approval of any cliacn:ti0Dlll)' permit or any other activity requiring the subsequent exeJcise of discretion by the City or any boll1'd or commlasion of the City. Tbis ~nt doc8 not CCOItillUe a disposition of prOpCrty or exercise of control OVCl' property by the City 8Dd does not l1lCplke a public 1IearID&. City ~ltioll of this .Agreemm1t II merely an agr-"- to entot into a period of exclusive ~ accordl8& to the terms hereof. tCSCtYing fiDal discmion aDd approval by the City as to any Proposed A.8J;'eement aDd allll1""""""illgl' and decl!lions In cotUIeCtion t!leIewith. [Signataro Page FollowiDg] UCIlIlN I Ql2$SoGI9 I ;17418.1 9 II-IS NOV I1l9 '94 13'~11l P.1V14 Signature Page to ExduJIve NegodatlDg A.ar-- by ad Ilei..wb the City of ChuIa VISta 8Dd PacUk Malibu CarporatIonIWamer Bros. (Full Cedter Ptoposll) IN wrrNESS WHEREOF, the parti.os hetero have eD:CUted thia AgJeemem lIS of the dato set fonh Illjacent tbemo, thereby Irvllratlns the consent of their principals. Dated: .1994 CITY OF CHULA VISTA By: Tom Nader, Mayor City of CIwla Vis1a Dated: . 1994 Aptnoved as to foan: BIw:e M. Boogaard., Esq. City Attorney Approved as to CODlaIt: Chris Sa1omooe, Dlm:tor Community Deve10pmeat Depanmem Dated: ,1994 "DEVELOPER" PACIFIC MALJBU DEVELOPMENT CORPORATION By: Its: Wamer Bros. By: IIlI: 1101194/ (3W3-11191274711.1 10 \l-11.o /1'1-IB ,~) , ' November 15, 1994 TO: FROM: The Honorable Mayor & City Council Sue Snyder, Assistant to the Mayor & City Council / SUBJECT: COUNCIL AGENDA ITEM #17 Carol Hill, constituent, called the office in regards to the potential disposition of City owned property at Bonita Road. She wanted to let the City Council know that she supports th~ plan that will bring in Trader Joes, Baltimore Bagels, Crown Books, Starbucks, Soup Plantation and Boney's Market. , 17-)~ -~ \ , "'- \..~" \\ i )~ . BOARD/COMMISSION/COMMIITEE APPLICATION Please IndiC1Jle Your Interest By Checldllg the Appropriale Line(s). If You Check More '/hall One Line, Please Prioritize Your Interest. _ Civil Service Cmsm _ Cultural Arts Cmsm Design Review Cmsm V Economic Dev Cmsm j _ Ethics (Board of) NAME: Q1B ~L!-I A eORLt TA HOMEADDRESS:3/75 Hf3.RB~RTSt: l.f CITY:SfI/IJ [)-it::G,o zlp:Q,7/CJ2 RES PHONE 1/: ~q q- 53i!) BUS PHONE 1/: ~ t:tg - 'lg"]~ REGISTERED VOTER IN CHULA VISTA:_ X YES NO PLEASE PRINT CLEARLY _ Resource Conserv Cmsm _ Safety Cmsm _ Southwest PAC Cml UC - CV _~ N1!DS Day Cml _ ~ Advisoi'imsm _~~cdi 0 1'1"("') ", _~R:4 < (,1'). 0)> 2 ", =H~ 0 c -(.I) .. 0'-' - ,.,~ . _ Aging (Cmsm on) _ Appeals (Board of) _ Charter Review _ Child Care Cmsm _ Growth Mgmt Cmsm _ Housing Advisory Cmsm _ Human Relation Cmsm _ Int'l Friendship Cmsm _ Ubrary Board of Trustees _ Mobilebome Rent Review Cmsm _ Otay Valley Proj Area Cmt _ Parts" Rec Cmsm _ Planning Cmsrn DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA? X- HOW LONG? - YES NO 'Youth c-_....... APflicaaIl ONLY: SdIooI "H ~- COLLEGES ATTENDED" DEGREES HELD:Y A I Cnde: ~OfVJrn.illY'CATt8/VS J UCSO PRESENT EMPLOYER: SAf\)'~/EG,D ec.oNOM'~J totVVE.RSntPosmON:ME~, () t RE:c..ToR (SO EO CC) CDWUGtL WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY ~VERI~mNT AND WHAT E,XPERlENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? c:, 'i e.. Co .... + I' lJ P [) l r eL. -to (' c ~ SDf:c.-c., MY eX-re\"+ise aVlJ.. iVl'terest art: -fo 0Drk wd4 -flze.. ci-l- ! e ntlef'<:::','o '>5 L<eS a \ le~tf /"')J;.. -f-tle. llG e \" 1/ VI r()</) vrtewfa. I utJ.>\.e...fce ta.ltc.e... vtHAT W'OULD OU HOPE T ACCOMPLISH BY YOUR PARTICIPATION? :r hD~e. to ctt;sis-r- c'hu.!a. VIS-fa. -to ree.>>tf(oy dJ~r(aceJ_ de.. e.. e. wor; e. '+- rOk/ e0 'I1.J.Qs+r\e~ +0 ,e. {Qc..e.. ec. t, VlII'l q C e. €.V\se. 0D . lam famili.lr with the raponaibililiel ...i,ned to the BoardlCommillionlCommiuoc on whieh J wi... to lerve. _ )~(~l~ _ /6-13-'N SroNA~ DATE .... 711..... ... PLEASE SEE THE IlEVEasE SIDE OF THIS APPLICATION roll VERY IMPORTANT LEGAL INFORMATION' . . ~.2Q.. - ) ~~~ ~ ~~~~ .......~""~ BOARD/COMMISSION/COMMITIEE APPLlCA nON RECEIVED em OF CHUlA VISTA Pwase Indicate Your Interest By Cheddllg the Appropriate Line(s). 'P4 IlAY 16 *~l~eck More Than One Line, Pwase Prioritize Your Interest. _ Aging (Cmsm on) _ Appeals (Board of) Charter Review Child Care Cmsm Civil Service Cmsm _ Cultural Arts Cmsm _ Design Review Cmsm _ Economjc Dev Cmsm _ Ethics (Board of) NAME: crt<. CITY: ,1o.,:-Iq c 1/ ZIP: 9/ <; 02- Growth Mgmt Cmsm CITY OF CHU:.A .Y1S.U Relations Cmsm CITY CLE~CE _ Int'l Friendship Cmsm _ l..Ibrary Board of Trustees _ Mobilehome Rent Review Cmsm _ Olay Vaney Proj Area Cmt Parks & Rec Cmsm ....:..- Planning Cmsm Resource Consev Cmsm _ Safety Cmsm Southwest PAC Cmt _ Town Centre Prj Area Cml UC . CV '_ United Nations Day Cmt ~ Vetenos Affairs J.L""OTHER~ /1.:><.1, ,,/(; 1~(/. co/-1l-1t$$/O# De JU'l:S PLEASE PRINT CLEARLY C/.l#N7€.NG<-O HOME ADDRESS: I~/J Fcttlbroo/C (o"'Y'-{ RES PHONE N' o/'ffi--&7o.(> BUS PHONE N' ~&f7';)>Q REGISTERED VOTER IN CHULA VISTA: t./ YES NO HOW LONG? 1<;; yr~ DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA? /' 'Voulh COIIIDl;'';... ApPic_. ONL V: Scbool Att-"- YES NO N/4 Grade: COLLEGES ATTENDED & DEGREES HELD: 13 5/84 - C4 c; $ D IN/II ",#t'/I../ Wt!S,t~".. Sl...tc UlA:J.Uf.1y J L"'//~;P 0 f'LalA/ - PRESENT EMPLOYER: TIu2 ""';,'WeSf Grr'<Af' POSmON: .p,. s ,:;../ I . S-,,,..r ,ltI. / t=sf""-e C~"s...I+"",./ WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERNMENT AND WHAT EXPERlENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? C",""l/I{I/J tv""k,,~ ~Y' ~ y~5. or ~ /10:>"'$:"7 j/.IlhJOry Cc...",dle.-e f c o N.oI/'J'rLi", I ;2R./ ed..4 +- /11>"77 tp"l'/loIJ (j WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION? 1,,0 /,~AJ..I "6.{' tRio-)/' t..:>w 01 L.N./ r }4od.P'."/<' ..:LuP"'<. /(...",,;;; .,t", $"pyy< -fk ~ A eh""l., V,..sI~ "'1//';&'-1 ",/II c;Q""I'(y II\/. c!l4S I am familiar with the fC:sponsibilities assigned 10 th~ Board/C ionlCommillcoC on which I"with to ...,rvc. ~-/fc-1'c.; DATE ... PLEASE SEE mE REVERSE SIDE OF mls APPLICATION FOR VERV IMPORTANT LEGAL INFORMATION". .2.2.A -~ ~"?- ~~~ ~...-...:--~ ~"""'"---~ .......~~-== BOARD/COMMISSION/COMl)fltri~g-ICA TION em OF CHUIA VlsrA Please ltlllicate Your Interest By Chec/dng the Appropriate Line(s). If You Check More Than One Line. lIJ4as1ll'l'ot&e Pt!'~Y!erest. _ Aging (Cmsm on) _ Appeals (Board of) Charter Review _ Child Care Cmsm _ Civil Service Cmsm _ Cultural Arts Cmsm _ Design Review Cmsm _ Economic Dev Cmsm _ Ethics (Board of) _ Growth Mgml Cmsm Human Relalions Cmsm _ 1n!'1 Friendship Cmsm _ Library Board of Truslees _ Mobilehome Renl Review Cmsm _ Otay Valley Proj Area Cml _ Parks & Rec Cmsm _ Planning Cmsm _ Resource Consev Cmsm CITY OF CI~~~l~msm CITY CLE~ '1 PAC Cml _ Town Cenlre'Prj Ar.. Cml UC . CV _ United Nalions Day Cml _ VeIerans Affairs _OTHER fious lUll rJuTH C~ I r / PLEASE PRINT CLEARLY NAME: 1?o B Err T c. FI.4Ull J-; e '? HOME ADDRESS: ,;:V Oi'?AAl6c /'fJ/1!' :# S8 CITY: CIIt;IA JI"r~ ZIP: 9'/9// RES PHONE #:SlJ.5 -I B f .lBUS PHONE #: REGISTERED VOTER IN CHULA VISTA:X YES NO DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA'! X YES NO HOW LONG? 3? Y~J ,<il( ~",.. Ie Y'IS .~/rf. I p ~,,~T;1~t9y .Youlll ComwiWoo Applicoa15 ONLY: Sc:..... Alteadiw! Grade: . COLLEGES ATTENDED & DEGREES HELD: So I..J T /I J'II , f Felt V C' 0 IlIi (.. ~ 5'~C./.4L A/';I11 Y ,$c IJLJd' IA.leLlPl;J.II.NI I !fiR 14 V-V/Y. . PRESENT EMPLOYER: 7?eTiIl~~ lJ.j.,V. +- CIVIL $t!/iYtte. PosmON: .:.z YIif.J. . t7 r Whf t" '-<J.f /.-</ . WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERNMENT AND WHAT EXPERIENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? /..0 W ro ,.t1 "ob ~ t1Y 19' IE /Ncc,uf:-/-IdUfIPf rtPlt Tl.~ ~,TJ/. jJoRlt'elJ,q.s -1' tPl/f(J)f)v~7/~AJ (l()prn"//e~ FvN r:.,,'eIfAle...,r I'9FTeli' P?eT/Ilt!'II4t'."v7 /"'IUM U/I'tlY /.u/?~. WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION? tf eLP roR/17 ~L /-tIe 4 f7LA,,</ 7P iJtI1oYlP6 .L6W /I.A.lP /J1~tJtHU.-r~ /A/C~AN'" floC! ff;(/9 Jt/l rlll.v 14 ~ ~ I T y, J am familiar with the I'Csponsibilities .aligned 10 the BoIrd/ConuniuionlCommiuc:c: on which I wish to serve. tI?~T~ ~, SIGNATURE ~ .5-tf-'rf- DATE ' ... PLEASE SEE THE REVERSE SIDE OF THIS APPLICATION FOR VERY IMPORTANT LEGAL INFORMATION.. . rl:J. 4. .. 3 ~Jft... =~~ ~~........:~ ~~~.;t- BOARD/COMMISSION/COMMITTEE APPLICATION CIlY OF ...RECEIVED CHUlA VISTA Please huticate Your III/erest By Ch,'ckill/i the Appropriate Line(s). '94 MY 12 A 9 :sf You Check More Thall Olle Line, Please Prioritize Your III/erest, V Aging (Cmsm on) _ Growth Mgmt Cmsm _ Safety Cmsm _ Appeals (Board o(;ITY OF Cflu,.,~ V:.sJ! Human Relations Cmsm Southwest PAC Cmt _ Charter Review CITY CLERK'S OFFICE In!'! Friendship Cmsm _ Town Centre Prj Area Cmt Child Care Cmsm _ Library Board of Trustees UC - CV _ Civil Service Cmsm _ Mobilehome Rent Review Cmsm _ United Nations Day Cmt Cultural Arts Cmsm _ Oray Valley Proj Area Cmt lheterans Affairs _ Design Review Cmsm L Parks & Roc Cmsm OTHER , _ Economic Dev Cmsm _ Planning Cmsm lJtn.o, :..., ~l:>rI\~b~ C1K~HI':- _ Ethics (Board of) Resource Consev Cmsm ~. \. NAME. '!\ Cine 'So ct ZIP 9 J 9/ c:) - fw t.f R'iJ2- REGISTERED VOTER IN CHULA VISTA. ' YES I'iO DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA! ~ HOW LONG'! L/ ~- L-1'M YES NO d HOME ADDRESS: RES PHONU' ~~) -523 V BUS PHONE #' y'\) A .Youth COlUlui.~....i()11 Applkallt... ONL Y; Schoul ^tltuduuz .l\ \ \~ COLLEGES ATTENDED & DEGREES HELD: /; \\ ~/ () - I() 4- \) <; ~ .- I q u (l I~ !AA':j;,~~tU- PRESENT EMPLOYER: tV It - f? c::tl v-e 1) Grade: - \M A (j~e()1 fit (+iJ?J 1~7 POSITION WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERNMEN.T AND WHAT ~XPERIENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? " I /: /' I WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION? )Jp (b " ' , I ' . IssilmICI)l1\l1\ilh:.: on whkh I Wilih to s.:rv..:. ,~~ d- (/ CJ f . ~5EAStSEE THE REVERSE SIDE OF TillS APPLlCATIO~ FOR VERY IMPORTAr-iT LEGAL Ir-iFOR\1ATIO~ . . . ~:lCt.-J.j _. Aging (Cmsm 00) _ Appeals (Board of) _ Charter Review Child Care Cmsm _ Civil Service Cmsm Cultural ArIa Cmsm _ DeaiBD Review Cmsm Economic Dev Cmsm _ Ethics (Board of) BOARD/COMMISSION/COMMITTEE "W!'C~ft l'kase IndiCQU Your Imerut By Checking the ARPrPpritlle LiM(S). IJ You Check More 7han OM LiM. Pkase Priorlllge 1SIP IflruAIJ :36 _ Growth M,mt Cmsm ~ousin, Advisory Cmsm _ Human Relation Cmsm _ Int'l Friendship Cmsm _ Ubrary Board of TlUSteea _ Mobilellome Rent Review Cmsm _ Otay Valley Proj Area Cmt _ Patka &. Rec Cmsm _ Plannin, ~msm m-r~1 ~~rv Cmsm IIY f1I!~~fTlt _ Southwest PAC Cml (. UC - CV _ United Nations Dsy Cml _ Yeterans Advisory Cmsm _ Youth Cmsm _ OTHER NAME: PLEASE PRINT CLEARLY ROSA L LOPEZ-GONZALEZ HOME ADDRESS: 808 WOODLAWN AVE RES PHONE ,: 4261165 BUS PHONE ,: 498~]78 CITY: rJ.Hn.4 UT~'T'4 ZIP: 91911 REGISTERED VOTER IN CHULA VISTA:-LM~~R(Np~tDE YES NO DO YOU LIVE WITHIN THE CITY UMITS OF CHULA VISTA?--vIt HOW LONG? 37 YRS NO 'Youth CommiasioD AppIicaatJ ONLY: s._ Al'....... Grade: COLLEGES ATTENDED &. DEGREES HELD: Southwestern College, Sawyer Business School PRESENT EMPLOYER: UNION BANK POSITION: FINANCIAL SERVICES OFFICER WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERNMENT AND WHAT EXPERlENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? PROGRAMS WHICH WOULD ENABLE LOW INCOME .MILIES FIND AFFORMllL.EJ;HOUS(ING.ihl.,AS A LOAN OFFICER I HAVE HELPED FAMILIES ACCOMPLISH THEIR GOALS l~tt A~. ~AV~N~ ~UK !tt~LK t!K~L ttUU~~. ~LN~~LN~ v: !n~LK lLK~! nUu~~. W~ nave rKUu~~ ~~rECIALL' .CKAGED FOR LOW TO MODERATE INCOME FINANCING, WHAT WOULD YOU HOPE TO ACCOMPUSH BY YOUR PARTICIPATION? T wom.D T Tn 1'0 BIU~OMR A l'AR1'lCIPAK ; A COMMITTEE WITHIN: THE CITY OF CHULA VISTA, I HAVE LIVED IN THIS CITy MY ENTIRE LIFE. I WOULD ~So LTKF. TO ~F.F. A erTY PROC':RAM. SUCH Ag THF. ONE THAT THE CTTY OF NATTONAl. CTTY HA~ FOR LOW INCOM lME PURCHASES. I COUNSELED THE FIRST BUYER THRU THAT PROGRAM WITH NATIONAL CITY AT SOUTHBAY COMM :RVICES TN lQQ1. T FEEL THAT WHEN THERE IS PROPERTY OWNERSHIP PEOPLE TAKE PRIDE AND AS A RESULT 'E NEIGHBORHOOD TENDS TO PROJECT THAT IMAGE. '-~~7-~-"-.:.: q-~vN a.. 71'9194 · J. PLEASE SEE 11IE REVERSE SIDE OF 11IIS APPLICATION FOR VERY IMPORTANT LEGAL tNFORMATlON' . . .2')'~ ~5 ;\ , \\\ ,\,r '). , ,~. \ ,\ \.\. \ ,\ \\ \ \ ,I' CITY COUNCIL AGENDA STATEMENT Item J Y Meeting Date 11-15-94 ITEM TITLE: Report: Potential Disposition of City-Owned Property at Bonita Road REVIEWED BY: Community Developme1.\~rector City Manager..Jl:t \:Jl,6 D~ (4/5ths Vote: Yes _ No lLl SUBMITTED BY: BACKGROUND: In 1990, the City issued a request for proposals (RFP) for acquisition and development of a 3.1 acre site in the 4400 block of Bonita Road, adjacent to the Chula Vista Municipal Golf Course. The hotel developer selected in that process, Joelen Enterprises, has not been able to perform due to the condition of the hotel financing market, and the Exclusive Negotiating Agreement entered into after the RFP process has expired. Staff has received a letter (Attachment A) from one of the other participants in the RFP process, the ADMA Company, requesting the exclusive right to negotiate regarding the acquisition and development of the golf course site for a residential development. Staff has also received a proposal letter from Retail Properties Group, Inc. (RPGl for the acquisition and development of the site as a retail project. Additionally, staff has received a letter from Joelen Enterprises reiterating its interest in developing the site with its golf resort hotel concept as soon as hotel financing is available. It is appropriate at this time for the Council to consider options which could include exclusive negotiation with ADMA or RPG, the issuance of a new RFP, renewing and extending the negotiating relationship with Joelen Enterprises, or waiting for significant improvement in the real estate development market. RECOMMENDATION: That the Council defer any disposition decision on the Bonita Road site for 30 days and direct staff to confer with Joelen Enterprises regarding its commitment to developing the site as a golf resort hotel. BOARDS/COMMISSIONS RECOMMENDATION: On December 4, 1991, the Economic Development Commission of the City authorized the Chairman to advise the Council that the commission supported the concept of a resort golf hotel at the site (minutes of that meeting are attached---Attachment B). DISCUSSION: This report will discuss the characteristics of the golf course site and the history of the City's efforts to accomplish its development, the request by ADMA Company to revive its proposal for exclusive negotiation, the proposal from RPG, and the options available to the City Council. City-Owned Site at 4400 Block of Bonita Road: The property is an undeveloped, relatively flat, 3.1-acre site in the 4400 block of Bonita Road in Chula Vista. It is bounded by the Chula Vista Municipal Golf Course on the north, Bonita Road on the south, the Bonita Vista condominiums on the west, and the City-owned restaurant facility on the east. The property is designated as Visitor Commercial in the General Plan and is zoned C-V-P for visitor-serving commercial uses with a precise plan /~'J Page 2, Item J 8" Meeting Date 11/15/94 requirement. The property is used at certain times as an informal parking area for joggers and walkers on the trail that rings the golf course. A map of the site is included in the attached 1990 RFP referenced below. The City first issued an RFP for acquisition and development of the site in 1 984. Two proposals were received: Pacific Scene proposed a 100-unit senior residential retirement complex; and Joelen Enterprises proposed a 120-room hotel/conference center with a 100- seat restaurant. The Council did not accept either proposal and directed staff to do further study of the parking needs in the area, the possibility of integrated development with the existing City-owned restaurant facility, and the market feasibility of the hotel/conference center concept. In 1990, the City again issued an RFP for acquisition and development of the site (Attachment C). Six proposals were received. Ultimately, two of the six were withdrawn, and the City Council chose between four proposals at the Council meeting of April 23, 1991 (see Attachment D: Council agenda statement and Attachment E: Council meeting minutes). In summary, the four proposals were as follows: . A golf-oriented 200-room hotel/conference center/restaurant proposal from Joelen Enterprises . A 96-unit senior apartment complex proposed by Odmark-Thelan . An 80-unit rental townhouse project with a public park, a link in the jogging/walking trail, and public parking for users of the trail proposed by the ADMA Company . A public park proposed by Richard Pena The two proposals that were withdrawn were as follows: . A mixed-use project with 30 luxury townhomes and a restaurant proposed by Pacific Scene . A 53-unit condominium project alternately proposed by Odmark-Thelan The City ultimately selected the hotel project proposed by Joelen Enterprises and entered into a semi-exclusive negotiation agreement. The agreement was extended through amendment, and the developer ultimately withdrew from negotiations in September of 1992, due to the developer's inability to obtain financing in a difficult hotel financing market.. At that time, the developer indicated that it still had a strong commitment to the project, but that it would be some time until financing was available. The developer wished to have first refusal rights on the property in anticipation of the financing becoming available. Reauest from Adma ComDanv: ADMA Company is requesting that the City Council unilaterally consider its proposal for acquisition and development of the golf course site that it submitted in the RFP process undertaken in 1990-91. ADMA indicates that it has earned consideration by the fact that it /fI'~ Page 3, Item J g" Meeting Date 11/15/94 was a seriously-considered participant in the RFP process and that it is a long-term, locally- based entity in real estate development in Chula Vista. ADMA is not making any changes to the proposal it previously submitted (Attachment Fl. In summary, that proposal is for the development of 80 golf-course-view for-rent townhomes in a three-story configuration over a partially-depressed parking structure. ADMA would also dedicate approximately .87 acres of the site back to the City for a public park and for public parking for users of the jogging/walking trail, and ADMA would develop and maintain those public facilities. The ADMA project would be designed with a link connecting the jogging/walking trail across the project. Additionally, the project would make space available for a Bonita historical museum. ADMA offers to buy the site from the City for $1 million in cash. Alternatively, ADMA is willing to negotiate leasing the site from the City if the City prefers. The proposed development would require a General Plan Amendment and a zone change. Concerns exist regarding the density, the building height, traffic access to Bonita Road, and the effectiveness of the public benefit of the park and the parking lot. These issues would need to be addressed during negotiations if the Council chooses to exclusively negotiate with ADMA. Prooosal From RPG: On November 1, 1994, staff received a proposal (Attachment G) from RPG to acquire the site and develop a retail center. The proposed tenants are Boney's Market, Trader Joe's, Starbuck's, Crown Book, Soup Plantation, and Baltimore Bagels. Boney's has signed a Letter of Intent; the other potential tenants have not provided written interest statements. The proposed building area is 38,685 square feet. RPG offers a cash purchase of the site for $400,000. No significant financial or land use analyses of the proposal have been able to be done at this point. Council Ootions: The following responses to the ADMA request are reasonable options for the Council: 1 . Negotiate exclusively with ADMA Company: ADMA has made a serious proposal to the City for the development of the site. The proposal was judged to be responsive to the 1990 RFP and to offer positive benefits to the City, including the infusion of $1 million cash into the General Fund. The City Attorney indicates that it would be legally acceptable for the Council to choose to exclusively negotiate the proposal with ADMA, either as part of the previous RFP process or independent of an RFP process. If the Council wishes to negotiate unilaterally with ADMA, it would be appropriate to direct staff to return to the Council with the following: 18" :J Page 4, Item Meeting Date 11/15/94 1<1 . An analysis of the issues raised in the RFP process and referred to above, including density, height, traffic circulation, and public benefit from the park and the public parking. . An appraisal update of the fair market value of the property . An Exclusive Negotiating Agreement . A market study supplied by the developer demonstrating the market viability of the proposed project . results of a public forum on the proposed project to be conducted in the Bonita community 2. Negotiate exclusively with RPG: This option would be pursued with essentially the same approach as in option 1.. 3. Issue an RFP for acquisition and development of the site: Issuing an RFP would allow the Council to discover the range of development interest that currently exists on the site. Although the real estate development market has not made a substantial recovery to date, there are signs that interest and capacity are "picking up." In fact, the Community Development Department has been approached by another development entity with serious interest in acquiring and developing the site as a specialty retail project. Additionally, the site has been perceived by the Council as an opportunity to accomplish the development of upscale lodging with meeting and banquet facilities, with a strong desire to integrate its development with the golf course and the existing restaurant facility, both owned by the City. An RFP would allow the City to discover if there is any renewed capacity for financing such development. There do not appear to be any other near-term opportunities for such development. A decision to issue an RFP on the site could eliminate the opportunity to select the ADMA proposal since, according to the developer, ADMA would not be interested in participating in another RFP on the site. Whether or not ADMA would actually respond to an RFP remains to be seen even if they do not, staff feels that the benefits of exploring market interest in the site would outweigh the possible loss of ADMA as a participant. 4. Wait 30 days and explore level of commitment to hotel project by Joelen Enterprises: The analysis undertaken in the 1990-91 RFP process (as discussed in Attachment D, Council agenda statement), clearly illustrates the very significant revenue advantages to the City of the hotel proposal. Additionally, a quality resort hotel and conference center/banquet facility does not exist in Chula Vista and would be a very tangible benefit to the City in its efforts to attract tourism, conventions, trade shows, and significant civic events. Given the uncertain schedule for the development of the Bayfront as a destination resort complex, no other near-future opportunities or likely sites for such a resource have been identified. /3"'1 Page 5, Item Meeting Date 11/15/94 jfj'" These circumstances argue favorably for preserving the site for the hotel opportunity given the continued interest that Joelen Enterprises has in its original proposal and that the proposal appears to have near-term (one to two years) viability. It is staff's assessment that the proposal was a victim of the collapse of the hotel development financing market and the declining economy, and not due to any inherent weakness in the proposal itself. Attachment H is a letter from Joelen Enterprises indicating its interest in pursuing the hotel proposal and assessing the potential time frame for the return of the financing market. In light of the above circumstances, staff recommends that Council wait 30 days before taking any further action on the site and direct staff to confer with Joelen Enterprises and further define its commitment to the proposed development. 5. Wait for real estate market to improve: As indicated above, there has been no substantial recovery in the regional real estate market, although there are indicators of improvement. Forecasts often focus on mid-1995 as a likely date that substantial recovery will be underway. It is possible that a substantial land- value recovery and strong, competitive interest in real estate development may emerge in the next one-to-two years, and that the City could be advantaged by waiting until then to market the golf course site. FISCAL IMPACT: If the Council decides to negotiate exclusively with ADMA, limited staff costs will be incurred, as well as the cost of an appraisal update (not to-exceed $4,000). The City will receive $1 million for the property sale, or equivalent value over time from lease revenue. The City will incur no maintenance or operational costs for the small public park or the public parking lot. If the Council decides to issue the RFP, then somewhat higher staff costs and the cost of an appraisal update will be incurred. The opportunity for revenue from the ADMA proposal will be lost. If the Council chooses to defer a decision for 30 days, no tangible costs or revenues will result. If the hotel can ultimately be built on the site, very substantial revenues to the City will result; the 1990-91 proposal projected stabilized annual income to the City of approximately $1.2 million in lease revenues and taxes from the project. If the Council decides to wait to some point in the future to market the property, revenue opportunities will be deferred, and no costs will be incurred during the wait. Attachment: A. B. C. D. E. F. G. H. ADMA letter EDC Minutes NO r ~t/rJJ" EP Request for Proposals A-113 City Council MinutesN'D1" $dAN/tJE;j> ADMA Proposal RPe Proposal Josten Enterprises letter IDG\DISK5\WPWIN\A,BONRDSIT.113] IBB\C,\WP51 \COUNCIL\113S\BONRDSIT.11 3] /~~f Ir6-~ ~ ...'( ATTACHMENT "A" ADM~~ r I ,;.:.." \" c \ ,. Real Estate Acquisition Ocr 7('OA r.- -l/V";' ~~, I c(JflJrr~!_:. '\'2d -"'oj,;,! (,., ,. /.~ . \~-' ./ October 20, 1994 , . Mr. David Gustafson Assistant Director Community Development Department 276 Fourth Avenue Chula Vista, CA 91910 RE: Vacant Site of 3 +/- Acres Bonita Road Adjacent to Chula Vista Municipal Golf-Course Dear Mr. Gustafson: For your working knowledge, enclosed please find a copy of our response to the August 29, 1990 Request For Proposal (RFP) concerning th~ above referenced property. Said response was originally submitted by us as an interested party competing for the development rights of the referenced site. Please note that in as much as the RFP was submitted in 1990 there may be some information in need of updating. As you know, after full pUblic hearings and City Council deliberations the RFP was awarded to another party for reasons that were appropriate at that time. Since then, that party has withdrawn their interest in pursuing their proposal for this site. We believe that our 80 unit upscale apartment proposal which includes a public park and 28 public parking spaces was seriously considered as a credible project at that time. Therefore, we hereby request that the City Council consider awarding to us, at this time, the exclusive development rights in order to negotiate a mutually beneficial agreement allowing for us to ultimately acquire the property and proceed with its development. r;8/7 9605 Scranton Road. Suite 300. San Diego. Califomla 92121 . Phone (619) 535-0097. Fax (619) 535-9128 ADM~1o For close to a decade we have followed the Cityis potential disposition of the subject site. In as much as we have actually responded twice to separate Request For Proposals by the City, and, have never waivered concerning our commitment toward the development of this sit~, we trust that the City Council will apprecia~'e our sincere belief that the property can be developed successfully by our company while providing the citizens of this community with the public enhancement of a park and associated parking. We thank you for considering our request and look forward to working with you on this property. Nathan S. Adler President NSA/sc Enclosure ~)()/gv//q-/~ . '. .1 ~_ 'i ",,~ ATTACHMENT "B" Minutes ECONOMIC DEVELOPMENT COMMISSION CITY OF CHULA VISTA, CALIFORNIA Wednesday, December 4, 1991 12:00 Noon Council Conference Room City Hall CAlL TO ORDERlROIL CAlL ~ . , . The meeting was called 10 order atl2:1~ p.m. PRESENT: Vice Chair Complon, Members Allen, Maslak, Gerber, Davis, Thcbscher, Lopez (arrived at 12:20) ABSENT: Chairman Read, Member LoBue STAFF: Councilman Moore, Assistant Community Development Direclor Gustafson, Public lnfonnation Coordinator Gulbransen, Recording Secretary Kemp "'-- . 5. NEW BUSINESS a. Bonita Hotel Assistant Community Development Director Gustafson updated the Commission on the report that will be given to Council next week. The recommendation from staff was for Council 10 enter inlo an exclusive negotiation agreement with the proposed developers of the hotel. Mr. Gustafson asked if the Commission was interested in having anyone attend the meeting and speak to Council. . , Mr. Thcbscher left the table at this time, citing a conflict of interest in that he represents Joolen Enterprises and American Golf, applicants of the project. In response 10 Ms. Allen's question, Mr. GustafsOn clarified the wording of "fiscal impsct" at the end of reports presented 10 Council. He noted that the distinction is that the specific action Council would take, which would be 10 approve the agreement, would not have any significant impacts on the fiscal situation at that point. If the project developed along, then there would be income at a later date. b. EDC Quarterly Report 10 Council Vice Chair Compton aSked CounciIman Moore when the quarterly report was due. CounciIman Moore responded that as long as the report was on a quarterly basis, Council and staff would be kept up 10 date on the Commission. .. fl-:Y J 3'- ]' , , .- J -.. .. } . ~ Economic Development Commission -5- December 4, 1991 The report would be televised, which would give the public more information on the Commission. He suggested that the Commission contact the City Clerk: to see when Dr. Penner was giving his report to Council on the Port Commission. the EDC could follow the same technique as Dr. Penner; present a short, written report for Council to follow and allow a five to ten minute question and answer session. . 6. ORAL COMMUNICATIONS None. 7. MEMBERS' COMMENTS ~~ a. Ms. Davis asked, in reference to item Sa, if there was a need to have someone from the Commission attend the meeting on Tuesday night. She stated that she was concerned that Council may not be fully aware of the need for this type of project in the area, citing an example wherein she had to make accommodations for one of her clients at the Hotel del Coronado. Ms. Allen suggested that Ms. Davis attend the Council meeting and talk about those issues of concern. Discussion followed regarding if Ms. Davis should attend as an individual or as a representative of the Commission. At this time, Mr. Tuchscher left the room. Vice Chair Compton suggested the Commissioll recommend action to proceed and find out how good the proposal is. The Commission is encouraging Council to go ahead and allow the negotiations to take place so an in-depth feasibility study be made. This way, if the Commission were asked, at a future time, to make a recommendation, they would have something to base their recommendation on. MSC (Allen/Gerber) that the Commission support, in coocept, development of a golf course/resort inn at that location and encourage Council to go forward with the ENAprocess so that the information can be generated. (S~-1-3 Tuchscher abstained). . Councilman Moore asked if this would be put in a fOCllJ8lletter over the Chairman's signature and also placed on the Council agenda. Vice Chair responded affirmatively (staff to prepare the letter). 8. ANNOUNCEMENTS The Commission policy was again clarified for members. The policy is that Commission members must have approval in advance for any meetingslluncheons, etc. they attend before they can be reimbursed. Receipts must be turned in. If there is no receipt, the Commission member must submit the date, function and cost to. the Commission secretaly before reimbursement can be requested. ADJOURNMENT at 1:55 p.m. to a special meeting scheduled for Wednesday, January 15, 1992 at 12:00 noon in the Council Conference Room. M<ofi:::~ (A:\DEC-4.MIN] fl/I' /'8'-) 0 . , -' . _,or .~ ) f"'--'" -\ 1,:. ..... . . - . REQUEST FOR PROPOSALS FOR DEVELOPMENT AND PURCHASE OR LEASE OF REAL PROPERTY ON 4400 BLOCK OF BONITA ROAD r /V~/! ATTACHMENT "C" ~: :J/'zu P~e; !Bfank.! r;/.//~ . , ~"" 1 n ~. ., REQUEST FOR PROPOSALS FOR REAL ESTATE DEVELOPMENT BACKGROUND The Ci ty Council of the City of Chul a Vi sta is seeki ng proposals for the development of vacant city-owQed parcel of 1 and comprising 3+ acres adjacent to the Chula Vista Municipal Goif Course. The proposed land uses should blend with and complement the existing restaurant/lounge and .golf course uses. The undeveloped property is bounded by the golf course on the north, Bonita Road to the south, the Bonita Vista Condominiums on the west and the South Bay Golf Club Restaurant on the east. The adjacent facilities to the east include a completely furnished restaurant, lounge, and banquet hall totalling approximately 15,000 sq. ft. along with an improved parking lot. At present, the restaurant is leased by the City to the golf course operator (American Golf Corporation) for a maximum term of 30 years. (The lease has approximately twenty-six (26) years remaining.) Y;S''/);)S-I'-/ ". C1f'zu [Page: !Blank! r /~//1 ,.., j 1""" 1 , - REQUEST I. PURPOSE AND INSTRUCTIONS A. The City of Chula Vista is seeking proposals for the long-term lease or purchase aM development of approximately 3.0 acre site located on Bonita Road adjacent to the Chul a Vi sta Muni ci pal Golf Course. The parcel is bounded by the South Bay Golf Club. Restaurant on the east, Bonita Road on the south, Bonita Vista condominiums on the west and the golf course on the north. Because of the location of the property, selection of the successful bidder will not be based solely on financial considerations, but also on the quality of the proposed development and the abil i ty of the proposa 1 to blend in wi th the surroundi ng area. B. All proposals must include completion of City forms' D and E attached hereto. C. All proposal s for the purchase or 1 ease of the subject property must be submitted no later than 5 p.m., August 3, 1990 (postmarks are not accepted l. The proposal shall be del i vered in a sealed envelope marked "Proposal for the lease/purchase of Real Property." Bid documents or questions should be submitted to: Lance Abbott, Community Development Specialist Community Development Department 276 Fourth Avenue Chula Vista, CA 92010 (619) 691-5047 D. Proposers are requested to submit the original and three (3) copies of the proposal. Successful bidder may be required to submit additional copies on request. II. PROPERTY DESCRIPTION/INFORMATION A. The subject property includes 3+ acres of land, is within the incorporated boundari es or the Ci ty of Chul a Vi s ta, Ca 1 Horni a, Parcel 2 of Parcel Map 958 of Chula Vista, Assessor's Parcel No. 593-240-24, and is located in the 4400 hundred block of Bonita Road (see Attachments A and B) B. The site is presently zoned C-V-P (visitor commercial). A copy of the City of Chula Vista C-V-P zone requirements is attached (see Attachment C). x ff1 )?(.r)~ ,...., : I ,f". t.J .' C. The City is not walvlng any fees (such as development impact fees) or other permit fees normally required as part of its development process. O. Prospective proposers are urged to contact the appropriate City department for information concerning proposed development of the property. The 1 essee/purchaser must be assured that the property meets anticipated development needs/requirements as the City assumes no responsib11ity therefor. E. The information contained in this document regarding property description and location is believed to be accurate and correct. However, the City of Chula Vista assumes no responsibility or liability for its completeness or accuracy. III. PROPOSAL All proposals should include the following information: A. The complete name and address of the individual, partnership and/or corporation submitting the proposal. B. Terms and conditions of lease payment/purchase price which the successful proposer will provide to the City. C. A written statement and supporting conceptual plans describing proposed land use, number and type of units, square feet of commerci a 1 space by type, approximate buil di ng hei ghts, a preliminary site plan indicating landscape areas, parking, circulation and access. O. A statement of qual ifications and resume of developer, including a summary of similar completed projects, which may include up to five photographs or color slides. E. Projection of financial benefits to the City including the number and type of jobs that will be associated with the development and any anticipated revenues to the City. F. A proposed time table showing dates for negotiation, sale, plan processing, and construction, along with evidence of financial capability to complete the'project on time and according to plan. G. A completed waiver indemnification agreement (Attachment 0). H. A completed disclosure statement (Attachment E). I. A completed statement of qualifications. r I ~ /S'-/? Pa.., l ,...~ l , ,.; J. Three (3) copies of the complete proposal must be provided. Successful proposer may be required to submit additional copies on reques t. The precedi ng items shoul d be numbered and submi tted in the order set forth in the RFP. IV. QUALIFICATIONS Potential buyers or lessees must satisfactorily demonstrate their. financial ability to purchase the subject property and construct the proposed development. V. SITE PLANNING It is the intent of this proposal to encourage a project which maintains the integrity of the existing community and neighborhood. Evaluation criteria will include, but not be limited to consideration of: A. t-1aintaining the integrity of the adjacent developments and the environmental quality of the Bonita area. This includes the municipal golf course and the South Bay Golf Club Restaurant. B. Providing a suitable easement for the relocation and continuation of the existing jogging/equestrian path which currently traverses the parcel, and accommodati ng exi sti ng sewer easement traversi ng southwesterly corner of site. C. Preferred land uses include the following: 1. Hi gh qual ity resort compl ex incl uding restaurant/lounge and limited related retail uses. 2. Other uses which may, in the developers oplnlon, better market opportunities including professional residential apartments/condominiums or mixed uses. provide offi ces, D. Land uses which will not be considered: 1. Retail strip commercial. 2. Uses such as a miniature golf course, fun centers, water slides, etc. VI. ADDITIONAL INFORMATION A. The successful proposer will be required to comply with all City of Chula Vista and other local, state and federal requirements. It is anticipated that the development process will include, but not be I imi ted to: )<( ~-r; -- ) ,"'" <..,J 1. Environmental and design review 2. Grading, bUilding permits, etc. B. The bidder should expect to have access only to public reports and public files of the local government agency in preparing the proposal. No compilation, tabulation, or analysis data, definition or opi ni On, etc. Sb9Ul d be antici pated from the City other than those included in this document. C. This Request for Proposals does not commit the City to accept any proposal or to pay costs incurred in the preparation of the proposal for this request. Further, the City reserves the right to: Accept or reject any or all proposals received as a result of thi s request. To negotiate with any qualified source. To cancel in part or entirely this Request for Proposal. To require the proposer to participate in negotlations to submit such price, technical or other revisions of their proposal as may result from negotiations. D. The City, through this Request for Proposals, is not waiving any fees or permits normally required as part of its development process. E. The City reserves the right to require a development agreement for this property. VII. BID OPENING/SELECTION PROCESS A. Bids/proposals are to be submitted no later than 5 p.m., Friday, August 3, 1990. Proposals will be checked to insure they are complete and meet the minimum requirements of the City. B. All bids/proposals will be further reviewed by a "selection panel" established by the City. The panel will narrow acceptable bids based on, but not limited to, consideration of the fOllowing: 1. lease or sale value 2. Proposed site plan 3. Compatibility of the proposed site plan with adjacent deve 1 opmen ts 4. Compliance with the criteria included in the Request for Proposal 5. The overall cost benefit of the proposal r ~/~ ,("\ ,~., '1.'..Jo' """ .....J .... ... C. Finalists may be invited to participate in a more in-depth review and discussion of their proposal. D. The final selection will be made by the City Council. The Successful proposer will have the right to enter into an exclusive negotiation agreement for a period of up to six months for the refinement, completion, and approval of plans and approval of financial terms afld conditions. It is anticipated that a development agreement and/or escrow will fo 11 ow successful completion of negotiations. 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I ',. ~ .-""r----.r---'-: If( :: ,. r;----..-----1FEED :: : : ~O pBARN - ':1 . : . _.J It. .------,------, -- ---... , :/ , 'I " _..__1 ___.~ JY:~~/r'" ~E~, 0 L 1J,~/7 , \ . . .BONITA VIl.l.AGe..._il-- , ,\ CENTER \ . . . \.--- -, ....,. ~ ---- \ ""'", l___ --~.:-.'"'"' ,-- . . . _1 '--~T - '--l. ._----.... --' , , 1 ,: -._~..:"'$.f!.r.; .......~_~..J.._._ "----..N~;Rr~_ '. ~----] -. . , . ..~.., .. , .~ . " ... ....: ;y- , ~.. "*4..... ".1.1( . / ., """; ~I R- --- ---. , , . , , --' o o I <J V> lOMA PASEO I , O' 200' 400 '_ '" -' ~ <i ~~ - - - .... g ISERv. STA. BONITA 1 ":ENTiYE EAST C'C.p , . . CONOOS (J9) BONITA CENTRE , - - - - - - -j . ,. . , R.3'P'8 VAC. ,. _, .-sros ~ / R'2'20-O / E;O-HBaT 8 GPA - 83 - 4/ pez -84-A " land Use and Zoning" From hparks a Public Open Spacer and "A-OrIO'Visitor Commercial" a , '. C-V-P fat opprox. 3.5 acres I ..........__.,.. ~.h . -' ,l "J ,Jt . < ........-:.{\ ~. 1/..(":..-.:<....:: \ <'>= . .-" . ~. ..---- - ~.."""..,. >~'!: ~.' 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ER E.A.SE.UtH"X;:~~;f;.~-~-.::::..;;',~;=-;-,,-,:::"- - - - .n /:;(1 .: ::..,:-:<,.:,~~.:.:'.:"..:,: :.~;,':'.':::' /?'I ..... "..,,, :..,~,:.::,..',~:~:.;:::::.:. /.f/" </j' . ;':.;j . // // //~::;./ \ 0-...'.... '. N. Os- 22- 30. E '. \ c. ....\ ~ \ ~....~~j-' -'. ........ "'.......... , . ..... -\.;::;:.- ~.-- <-: ., \ \....\-~. -~~~ y' ,0' t, ". '\. :J ;. \ d... '. \ ;'. \0 o' 0" 0..\ .G. r': \0 \ .....................~?'(.,p) ....,c-- . .... ............ : ..\--.P'"""'~ -GO}-- ~CJO " \ \\r;:t. . ,,-:C!;i,", ~. .'. .\ ,\'. ..~. 1:: ~ I -; i........ ..,..\ .. r ".-' . .....:i'iH ~ -~ -'.- \" ~ \ . ;. ~;. c. .. ~ 11 .. ;. ~ '\.. ~ ~ .. ~ .~. \ ./ <;. t~ ,. ~~ \~ \ ~ ~ ' ':::liE::~~~~: -'.< . ~;-', --:'f: '00 .' / 1 : I , / I , .I /. , , "" -~.., ~ 0_.... J/ -.-..--.....,...... " :' '" .:...:: " :.1.." -...-- -- .-- --:--. -~-:. - .-;j'j- ,~ -- ..". - ". -- -Eo ~__ _",\",.-09' 00 -~ , . Q ..,~- - ~-;:..-..;,."-- ---- ". ~.:\ I' ~ . ~ , ~ ~ ., . , 0 i ~ '. . - , , . , , , '. . > \ , l~" C.O\J\"::::>!:- r>j>.\'\"" \\,-\0 \....0\ " 00:'.J ~-p..\.... \ ,.\0\'-\\':'\(' ,. J Sections: 19.38.010 19.38.020 19.38.030 19.38.040 19.38.050 19.38.060 19.38.070 19.38.080 19.38.090 19.38.100 19.38.110 19.38.120 19.38.130 19.38.140 19.38.150 .-. ; 'J .... . i:""l. , J ",.1 Chapter 19.38 C-V - VISITOR COMMERCIAL ZONE Attach. C .. .' , ~ Purpose. Permitted uses. Conditional uses. Sign regulations. Height regulatlu~S. Area, lot Coverage and yard requirements. Setbacks from residential zone-Parking and loading facilities. Landscaping. Site plan and architectural approval. Off-street parking and loading facilities. Enclosures required for all uses-Exceptions. Outdoor storage. Wall requirements. Trash storage areas. Performance standards. 19.38.010 Purpose. The purpose of the C-V zone is to provide for areas in appropriate locations where centers providing for the needs of tourists and travelers. may be established, maintained and protected. The regulations of this zone are designed to encourage the provision of transient housing facil ities, restaurants, service stations and other activities providing for the convenience, welfare or entertainment of the traveler. (Ord. 1212 ~ 1 (part), 1969: prior code ~ 33.510 (part).) 19.38.020 Permitted uses. Principal permitted uses in the C-V zone are as follows: A. Hote 1 s, motel s and motor hotels, subject to the provi s ions of Secti on 19.58.210, with such incidental businesses to serve the customer or patron, provided such Jncidental uses and businesses not otherwise permitted in this zone shall be operated in the same building and in conjunction with this permitted use; B. Restaurants with a cocktail lounge as an integral part; C. Art galleries; O. Handicraft shops and workshops; E. Bona fide antique shops, but not including secondhand stores or junk stores; F. Thea ters; G. Any other establ ishment serving visitors determined by the commission to be of the same general character as the above permitted uses; H. Accessory use and building customarily appurtenant to a permitted use and satellite dish antenna in accordance with the provisions in Section 19.22.030F.1_9 and II through 13; I. Electrical substations and gas regulator stations, subject to the provisions of Section 19.58.140; J. AgriculturaJ uses as provided in Section 19.16.030. (Ord. 2160 ~ ,J (part). 1986: Ord. 2108 5 1 (part) 1985: Ord. 1356 ~ 1 (part), 1969: Ord. 1212 ~ 1 (part), 1971: prior code 5 33.510(B).) /? /6 ) ,3<-;;2J- .' . -<, t) ./ 19.38.030 Conditional uses. The following uses may be permitted in the issuance of a conditi ona 1 use permi t subject to Section 19.14.060: A. Car washes, Subject to the provisions of Section 19.!'8.060; B. Automobile service stations and towing service, Subject to the proVisions of Section 19.58.280; , Bait and tackle shops, including marine sales, supplies and rentals; Bars or night clubs (Oa..nj:e floors subject to the prOvisions of Section 19.58.11 5 and Chapter 5.26); . E. Commercial parkin9 lots and parking garages, sub5ect to the provisions of Sections 19.62.010 through 19.62.130; F. Commerci a 1 recrea ti on facil iti es, subject to thl' conditions of Secti on 19.58.040, as follows: 1. Bowling alley, 2. Miniature golf course, 3. Bill iard hall, 4. Skating rink; PUblic stables, subject to the provlSlons of Secti9n 19.58.310; Artists' supply and materials stores; Clothing sales (new); Unclassified uses, See Chapter 19.54. Roof-mounted satellite dish subject to the standards set forth in Section 19.30.040. l. Recycling collection centers, SUbject to the provisions of Section 19.58.340. (Ord. 2273 ~ 6, 1988: Ord. 2252 ~ 6 (1988); 2233 ~ (; (J987); 2160 ~ 1 (part), 1986: Ord.. 2108 ~ 1 (part), 1985: Ord. 1356 ~ 1 (part), 1971: Ord. 1212 ~ 1 (part),1969: prior code ~ 33.510(CJ.) .' 0' C-V .zone- subj ect to the the fi ndi ngs set forth in C. D. G. H. I. J. K. 19.38.040 Sign regulations. See Sections 19.60.020 and 19.60.030 for permit requirement and approval procedure. A. Types of signs allowed: Business(~Jall and/or marquee and a freestanding sign) SUbject to the following: 1. Wall and/or marquee: Each business shall be allowed a combined sign area of one square foot per 1 i nea 1 foot of buil ding frontage faci ng a dedicated street or alley; however, the sign area may be increased to a maximum of three square feet per -1 ineal foot of bUilding frontage provi ded the sign does not exceed fifty percen t of the back ground a rea on which the sign is applied,-as set forth in Section 19.60.250. Each business shall also be allowed signs facing on-site parking areas for five cars or more and walkways ten feet or more in width. Such signs may contain an area of one square foot per lineal foot of building frontage facing said area; however, the area may be increased to two square feet per lineal foot of building frontage provided the sign does not exceed fifty percent of the background area on Iyhich the sign is applied, as set forth in Section 19.60.250. The maximum sign area Shall not exceed one hUndred square fel't; . 2. Freestanding (pole): Each lot shall be allo~!ed one freestanding sign subject to the fOllOWing: a. 51'gns are restricted to those lots having il f'linimum frontaoe ef one hundred feet on a dedicated street. In the case of C0rner lots or through lots only one frontage shall !f5!i~te0, ~ /)~/r IS Cj -'} b. The sign may contain one square foot of ar~a for-each lineal foot of street frontage but shall not exceed one hundred fifty square feet. In the case of corner lots or through lots, only the frontage the si gn - is ori ented to sha 1.1 'be counted toward the allowable sign area, c. Maximum height, thirty-five feet, d. Minimum ground clearance, eight feet, e. The si gn may. project a maximum of five feet into the publ ic right-of-way, f. The sign shall maintain a ten-foot setback from all interior property 1 i nes, g. Corner parcels containing five acres or more shall be allowed one freestanding sign on each street frontage on a major or collector street and shall be spaced at intervals of not less than five hundred feet apart. Such signs shall not face the side of any adjoining lot in an R district, h. Only the name of the commercial complex and four tenant signs, or a total of five tenant signs, may be displayed on the sign. Where the pole sign is used to identify the name of the complex or the major tenant, the sign shall be designed to identify all proposed tenants up to the maximum number allowed herein. The-minimum area allocated for each tenant shall be not less than ten square feet,- i. Freestanding pole signs less than eight feet in height are restricted to a maximum sign area of fifteen square feet and shall maintain a minimum setback of five feet from all streets; 3. Ground (monument): A low profile ground sign may be used in lieu of a freestanding pole sign. The sign shall be subject to the following: a. Maximum height, eight feet; b. Maximum sign a~a, fifty square feet, c. The sign shall maintain a minimum setback of five feet from all streets and ten feet from all interior property lines, d. The sign structure shall be designed to be architecturally compatible with the main building and constructed with the same or similar materials. B. Other signs: See_Chapter 19.60 for the following signs: Window (Section 19.60.270); canopy (Section 19.60.280); temporary construction (Section 19.60.290); temporary promotional (Section 19.60.300); public and quasi-public (Section 19.60.310); sign boards and bUildings (Section 19.60.330); directional (Section -19.60.340); warnjng and instructional (Section 19.60.350); service station price signs- (Section 19.60.360); directory (Section 19.66.370); real estate (Section 19.60.380) ; unclassified uses (Section 19.60.400); signs on mansard roofs (Section 19.60.410); signs on pitched roofs (Section 19.60.420); business (Section 19.60.430); signs on architectural appendages (Section 19.60.440); and theater marquee (Section 19.60.450); 1. Signs on screenin9 walls or fences: In lieu of a freestanding sign, a sign may be applied to a wall or fence used for screening of parking areas. The sign shall be subject to the fOlloWing: - a. The sign may only denote the name of the principal business or the name of the commercial complex, - b. t~aximum si gn area, twenty-five square feet. ~)%~.)r Other regulatians: All signs are subject ta the regulatians .af. s.ectians. 19.60.040 thraugh 'l9.::60~'130"~and.tlie' standards .of Sections. 1.9.60..140' thraugh 19.60.210. . -, 'c' . .. '" ... '. _. __.' ._. ._ Nancanfarming sig'ns: See Sectians 19.60.090'thraugh 19.60.120:" ....."..._ '.. . The desi gn revi eh'~''colilmi ttee may. redUce': s'i'go" areas below thase "auth'a'riz'ed" abave based an .the"sign' guidelines and criteria cantained in the design manual. (Ord. 2309A.'..~ 9'~1989: Ord. 1575 ~ 1 (part), '1974: Ord. 1356 ~ 1 (part), 1971: Ord.l,~12~:q' (part),.1969:- priar cade ~ 33.510(0). L ""'" . I l C. O. E. , .0 , , ...,: ..... -.: -...,: 1""\ ., ! <~. _~7 19.38..050 Height regulations.. . . Na buil ding .or,' structure shall exceed three and ane::half s.tari.es .or. farty-five feet.in Ifeight :exc-e'pt a'si':pravided .in Section 19.16.040;_provided hawever, that said '--liini'tatio'n niay' be adjusted by conditional use permit: (Ord. 1356 ~ 1 (partt;1971:0rd: 1212 ~'1 (partY, 1969:pr,ior. code, .~ 33.510(E).) ". 19.38.060 Area, lat caverage and yard requirements. The fallawing minimum area, latcoverage and yard requirements shall be observed, except as pravided in Sections 19.16.020 and 19.16.060. through 19.16.080 and where increased as determined by the issuance of a canditional use permit: lot Area (Sq. Ft.) 10,000 lot Caverage (Max. %) 40 Side None, except when abutti ng an R district, then not 1 ess than twenty-fi ve feet Yards Exterior Side Yard 10* for buildings o far signs in Feet Frant 20* for buil di ngs o far signs Rear Ten feet except when abutting an R district, then not 1 ess than twentY-five feet; none when abutting a side yard with no si de yard requi rement. *ar nat 1 ess than tha t specified an the bui 1 di ng 1 i ne map shall be provi ded and ma i nta i ned. The setback requi rements shawn an the adapted bui 1 di ng 1 i ne map far Chul a Vi s ta sha 11 take precedence aver the setbacks requi red in the zaning district. (Ord. 1356 ~ 1 (part), 1971: Ord. 1212 ~ 1 (part), 1969: prier cede ~ 33.510(Fl.) 19.38.070 Setbacks frem residential zene-Parking and laading facilities. In any C-V zone directly acrass a street .or thoreughfare (excluding a freeway) fram any R zane, the parking and laading facilities shall be distant at least ten feet from said street and the buildings and structures at least twenty feet from said streets. (Ord. 1212 ~ 1 (part), 1969: prior cade 533,510(G)(1).) ff11) ,8"- ;J.~ . \ ("'\l. :;' } 19.38.080 Landscaping. .' The si te shall .be 1 andscaped in conformance with the- 1 andscapi ng manual of the city, and approved by the director of planning. (Ord. 1356 !i 1 (part), 19.71: Ord. 1212.!i"1 (part), 1969: pri or code !i 33.51 O( G)( 2) . ) 19.38.090 Site plan and architectural approval. Site plans and architectural approval are required for all uses in a C-V zone, as provided in Sections 19.14.420 through 19.14.480. (Ord. 1212 !i 1 (part), 1969: prior code !i 33.510(G)(3).) 19.38.100 Off-street parking and loading facilities. Off-street parking and loading facilities are required for all uses in a C-V zone, as provided in Sections 19.62.010 through 19.62.140. (Ord. 1356 !i 1 (part), 1971: Ord. 1212 !i 1 (part), 1969: prior code !i 33.510(G)(4).) 19.38.110 Enclosures required for all uses-Exceptions. All uses in a C-V zone shall be conducted wholly within a completely enclosed "building, except for outdoor restaurants, service stations, off-street parking and loading facilities, and other open uses specified under conditional use pennits as detennined by the planning commission. Pennanent and temporary outside sales and display shall be subject to the provisions of Section 19.58.370. (Ord. 1436 !i 1 (part), 1973: Ord. 1212 !i 1 (part), 1969: prior code !i 33.510(G)(5).) . 19.38.120 Outdoor storage. Outdoor storage of merchandi se, material or equipment .shall be pennitted in a C-V zone only when incidental to a pennitted or accessory use located on the same premises, and provided that: A. Storage area shall be completely enclosed by walls, fences or buildings, and shall be part of an approved site plan; 8. No outdoor storage of materials or equipment shall be pennitted to exceed a height greater than that of any enclosing wall, fence or bUilding. (Ord. 1212 !i 1 (part), 1969: prior code !i 33.510(G)(6).) 19.38.130 Wall requirements. Zoning walls shall be provided in a C-V zone, subject to the conditions in Sections 19.58.150 and 19.58.360. (Ord. 1356 !i 1 (part), 1971: Ord. 1212 !i 1 (part), 1969: prior code !i 33.510(G)(7).) 19.38.140 Trash storage areas. Trash storage areas shall be provided in a C-V zone, SUbject to the conditions of Section 19.58.340. (Ord. 1356!i 1 (part), 1971: Ord. 1212 !i 1 (part),1969: prior code !i 33.510(G)(8).) ~/~/cJ? . "" I j 19.38.150" Performance .standards. _" An""~ses..'.in"a:::.t:v "zoneshall be "subject to initiar and" continued. compliilrlCe" .with"""the..performanc-e" standards "set "forth in. Chapter 19_66. ::,_. (Ord. .1:]56 ~;~] . (part); 1"97.1,.:: Ord.~ 1212"."~ -1:: (part) ,: 1969: pri or code ~ 33.510 (H). )' ". ',.'. ". '" "" :::-;.J-;- . Sections: 19.'+0.010 19.4o-~020 _" 19.40.030' . 19AO.040 19.40.050 19.40.060 19.40.070 19.40.080 19.40.090 19:40.100 19.40.110 19.40.120 19.40.130 19.40.140 19.40,150 - - . -.'. ......,.-.-..-=:' ~~~pter 1~.'!0 c .....t_. .. _ .,: _..~"" ];-J - ruOROUGHF!lRE COMMERCIAL ZONE Purpose.__" --. ',." ; Perm'ltted~uses,"_' '" -.' Ciinditional use.""," Si gn regul a ti ons.' Height regulations. Area, lot coverage and yard requirements. Setbacks from residential zone-Parking and loading facilities. landscaping. " Site plan and architectural approval required. Off-street parking and loading facilities. Enclosures required for all uses-Exceptions. Outdoor storage. Wall requirements. Trash storage areas. Performance standards. (;~"1~' . . 19.40.010 Purpose. The purpose of the C- T zone is to provi de for areas in appropri a te locations adjacent to thoroughfares where activities dependent Upon or catering to thorou9hfare traffic may be establ iShed, maintained and protected. The regulations of this district are designed to encourage the centers for retail commercial, entertainment, automotive and other appropriate highway-related activities. 'C-T zones are to be established in zones of one acre or larger, and shall be located only in the immediate vicinity of thorou9hfares, or the service drives thereof. (Ord. 1212 ~ 1 (part), 1969: prior code ~ 33.511(A).) 19.40.020 Permitted uses. Principal permitted uses in a CoT zone are as follows: A. Stores, shops and offices supplying commodities or performing services for residents of the city as a whole or the surrounding community, such as department stores, banks, business offices and other financial institutions and personal service enterprises; 8. New car dealers and aCCessory sale of used cars (see Section 19.40"030 for used Car Jots); boat and equipment sales and rental establishments, subject to the provisions of Section 19"58"070; c. Motor hot~ls and motels, subject to the provisions of Section 19.58.210; ~}g-~;)7 31S {:;' (,/(;>(" . .'"") . > t) .' ATTACHMENT "0" WAIVER AND INDEMNIFICATION AGREEMEllT As partial consideration for the purchase/l ease of the real property consisting of 3+ acres of~'real property located within the corporate boundaries of the-City of Chula Vista, California, located on the 4400 block. of Bonita Road (portion of Assessor's Parcel No. 593-240-24), Rancho de la Nacion, )-Iap 166, and presently owned by the City of Chula Vista, the undersigned and all heirs, executors, administrators, successors and assigns of the undersigned hereby jointly and severally covenant and agree to waive all existing or future causes of action against the City of Chula Vista which arise out of or in any way relate to the design, construction, sale, occupancy, or use of the above said real property, and, furthermore, agree to at all times indemnify and hold and save the City of Chula Vista harmless from and against any and all actions or causes of action, claims, demands, liabilities, loss, damage or expense of whatsoever kind and nature, specifically including all claims of negligence by the City of Chula Vista or by any of its emp10yees except those caused by the sole negligence or willful misconduct of said City or any of its employees, which said City may at any time sustain or incur by reason or in consequence of the design, construction, sale, occupancy or use of the above said real property. DATE SIGNATURE WPC 444511 y~ . - / gr-- ;2-~ . . . } f) .' CITY OF CHULA VISTA. DISCLOSURE STATEMENT ATTACHHENT "E" Name of Contractor/Applicant: Nature of Contract/Application: Location of Proposed Work: .. ." Contractor's Statement of Disclosure of Certain Ownership Interests on all contracts/ applications which will require discretionary action on the part of the City Council, Planning Commission, and all other official bodies. The following information must be disclosed: lA. List the names of all persons having a financial interest in the contract/ application (i.e., contractor, subcontractor, material supplier, owner). lB. List the names of all persons having any ownership interest in any real property involved in the contract or application. 2. If any person identified pursuant to lA or lB above is a corporation or partnership, list the names of all individuals o\~ning more than 10% of the shares in the corporation or owning any partnership interest in the partnership. 3. If any person identified pursuant to lA or lB above is a non-~rofit 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. 4. Has any person i denti fi ed above had more than $250 business transacted with any member of the City Committees and Council within the past twelve months? please indicate person(s) worth staff, Yes of public or private Boards, Commissions, No If yes, )erson is defined as: "Any individual, firm, co~artnership. joint venture, association, ;ocial club, fraternal organization, corporation, estate, trust, receiver, syndicate, this and any other county. city and county, city, municipality, district or other Jolitical subdivision, or any other group or combination acting as a unit." :/' -..,. Attach additional pages as necessary.) / Signature of contractor/applicant date )JS~ d-7 r I-'rlnt or type naiCe at contractor/d~pllCdnt PC 3058A ~ . ~ . ~ Pa:J~ !Blank! ATTACHMENT "D" :.1 COUNCIL AGENDA STATEMENT Item ITEM TITLE: Report: Proposa 1 s for Development 4400 block of Bonita Road C- S. Community Development Director ~ Meeting Date 4/23/91 of City-owned Property at , . SUBMITTED BY: REVIEWED BY: City Manager (4/5ths Vote: Yes__No-X-) In June 1990, the City issued a Request For Proposals (RFP) for development of the City's 3-acre site adjacent to the Chula Vista Municipal Golf Course in the 4400 block of Bonita Road. By the August 3, 1990 deadline for submission, six proposals for development were received. Two of these proposals have been withdrawn by proponents. The Council reviewed the proposals for development on November 29, 1990, and directed staff to prepare additional financial and development analysis of the proposals. RECOMMENDATION: That the City Council direct staff to bring exclusive negotiation agreement with Joelen Enterprises for hotel on the site. A list of initial negotiating points and clarification are listed as Exhibit "A". forward an development issues for 1!;~'" BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Of the original six proposals received through the RFP process, two have withdrawn voluntarily. The four remaining proposals are: 1. Mr. Richard Pena, park development 2. Joelen Enterprises, 200-room hotel 3. Odmark and Thelan, 96 senior apartments 4. ADMA Company, 80 for-lease condominiums These pro~osals are attach~d. as__ Exhibit(B Jmd the original Request For Proposals IS attached as Exhlblt:C.) The pro~ents have been asked to provide brief presentations to the CitY--Council (approximately 10 minutes) and be . available to answer questions or to provide additional information to the Counc il . Also attached is EXhibit~ matrjJ(,comparing significant details of the four proposals. Attached as'-EXhibitryis a financial analysis estimating the financial returns of each of the proposals to the City. An overview of this analysis is provided under the fiscal impact section of this report. ,r/~/>r~( " .". " Page 2, Item Meeting Date 4/23/91 PROPERTY DESCRIPTION The property is an undeveloped 3-acre parcel in the 4400 block of Bonita Road. It is bounded by the Cbula Vista Municipal Golf Course on the north, Bonita Road on the south, the Bonita Vista condominiums on the west and the South Bay Golf Club restaurant on the east. The property is designated as Visitor Commercial on the General Plan and is zoned C-V-P for visitor service commercial uses with a precise plan requirement. The property is currently used at certain times as a parking area for joggers and walkers using the trail that traces th~~rcumference of the golf course. A map of the site is attached as Exh i bi ~ F. A map of the golf. course showi ng equestyi-an, and jogging trails and th golf course property is also attached as Exhibi~ SUMMARY OF PROPOSALS 1. Mr. Richard Pena, park proposal Mr. Pena has described his park proposal as follows: "The use of the property shoul d be a park for a park's sake. It woul d be a grassy area, with a meandering sidewalk, and the space broken only by an occasional tree or a park bench. There would be no picnic tables, no barbecue pits, no children's playground, nothing .of that nature. It would be a place where one might walk to, perhaps, eat a snack lunch, sit on a bench for conversation with someone, instead of sitting in a stuffy office or merely sit by oneself in a peaceful and pleasant surrounding." Mr. Pena has also indicated that the use of the property as a park could allow the future construction of a building to be used as a 1 ibrary, museum or cultural center. It should be noted that Mr. Pena, in conjunction with Jeff Phair of the Phair Development Company, requested that his proposal be amended to allow the development of approximately 30,000 sq. ft. of office space, with the balance of the property to be used for parkland. This amendment was determined to be an additional proposal received after the August 3, 1990 deadline, and has not been included for analysis in this report. Financial Benefits: Development of the site as a park will generate no revenues for the City of Chula Vista and will require a substantial outlay of funds for initial development, estimated by the City Parks Department at $375,000, with continuing outlays~for maintenance estimated at approximately $15,900 a year. Financing could be accomplished through Park Acquisition and Development Fees since this area would be of benefit to the general community. Plannino Comments: The General Plan and zoning call for visitor-service commercial uses on the site. ~/5'~J~ \ \ 3. \ '. Page 3, Item Meeting Date 4/23/91 2. Odmark and Thelan, 96 unit senior apartment complex Odmark and Thelan proposes to build 96 senior apartment units in two-story, 16-plex, buil<jings. Ninety-six parking spaces would be provided under carports. The project is not proposed for development under the City's density bonus program. Instead Odmark and Thelan propose that 20% of the units would be kept at low-income levels (approximately $463 for a one-bedroom and $589 for a two-bedroom, based on San Diego County median income for 1989) with the remaining units to be priced according to the market, $550-600 for one-bedrooms and $675-725 for two-bedrooms. The unit sizes proposed are one-bedroom, 480 sq. ft., and two-bedroom, 625 sq. ft. Odmark and The 1 an have an excellent profess i ona 1 reputat i on and are the developers of the Uptown District and Columbia Place in San Diego. Odmark and Thelan have indicated a willingness to work with the City on resolution of all design and planning issues. PlanninQ Comments: Because the General Plan and zoning call for visitor commercial use on the site, this project would require a General Plan amendment and a zone change. The Planni ng Department's major concern with this proposal is the density. At 32 units per acre. the project is proposed at the highest density the City will allow in any location" under its current zoning ordinance. The Planning Department's opinion is that this project is not suitable for this location. The Planning Department has not proposed development of this site for residential use. However, if a residential use is approved, a high-quality townhouse development with a density of 10-12 units is considered to be most appropriate. Adjacent uses to the west are older residential projects at 23 dwelling units to the acre and 16.8 dwelling units to the acre. The Planning Department cites a lack of amenities within the project as a problem, such as a swimming pool or community center. The proposal does not include publ ic parking for access to the jogging and equestrian trail. Any residential development should be screened and pulled ,hack from Bonita Road and the generated traffic noise, with significant internal open space and a well-landscaped setback. Financial Benefits: The developer's proposal is to pay the City $720,000 cash upon issuance of building permits for the project. The developer also proposes that the City would participate~at the rate of 25% upon sale of the property. An analysis of the proposal, assuming the sale of the property in year ten, estimates the total financial benefit to the City is at $869,546.48. Joelen Enterprises, 200-room hotel Joelen Enterprises proposes to build a 3 1/2-story upper mid-level hotel with 200 rooms. The hotel proposal would include amenities such as pool, spa, . tenn i s courts, 14,000 sq. ft. of meet i ng and banquet' space and restaurant facilities. ~_ ~ ~I j5/~ . " '. Page 4, Item Meeting Date 4/23/91 The developer proposes that the hotel would include the City's 3 acres and also the additional 4 acres currently occupied by the golf course restaurant parking lot and pro shop. This proposed master planning was suggested in theRFP, which' called for "land uses (that) should blend with and complement the existing restaurant/lounge and golf course uses." The 4-acre area is owned by the City and leased to the American Golf Corporation for operation of the golf course. American Golf has stated its interest and support for the hotel development proposed by Joel en Enterprises. To date, officials of American Golf have declined to state the extent to which they would commit resources to the development or to the golf course. However, they have said that their participation in such a project would include a substantial upgrading of the existing golf facil i ty. According to Joelen Enterprises the target market for the hotel would be a mix of upper and mid-level business and professional groups, and individual and family travelers. Joelen states that 90,000 guests per year are anticipated and that the hotel would employ 170-185 people. Joelen has indicated a willingness to work with the City on the design of the project and to provide parking for public access and museum space for a possible Bonita historical exhibit. Joelen is currently developing the 450-room lowes Coronado resort adjacent to the Coronado Cays in the City of Coronado. Joelen has indicated that a potential exists for linking a Chula Vista golf course resort to the Coronado resort. Plannino Comments: The Planning Department favors a hotel development over the other three proposals. A hotel should be designed in a manner consistent with the character of the area, coordinated with the redevelopment of the adjOining four-acre site, and retain an appropriate staging area, here or elsewhere, for the hiking/jogging trail. The development would be in keeping with the existing General Plan designation for the area and the visitor commercial zoning. The development would have the advantage of master planning the City's 3 acre parcel and the adjacent 4 acres. This could prOVide for a single entrance to the property aligned at Otay lakes Road. In the Planni ng Department's opinion this single access at Otay lakes Road is highly desirable. The height and architecture of the proposed structure is a concern to the Planning Department. At 3 1/2-stories and with a contemporary design, the hotel as proposed is 'generally out of character with the Bonita community. View corridors into the golf course could be designed, though the Pl anning Department woul d still be concerned about the overall height of the structures. Financial Benefits: The financial benefits accruing to the City from the Joelen proposal are estimated by the developer to be substantial, being in excess of $1 mill ion per year at project stabil ization. It should be noted that thi s estimated benefit is predi cated on market assumptions whic~ need further study. The developer assumes an average room rate of --/h#1/ JY~ 51 \ Page 5, Item Meeting Date 4/23/91 approximately $135 per night with occupancy rates in the 80% range. Whether or not this development can generate room rates at this level and consistently high occupancy rates is a question that must be addressed by a thorough marketing study. This is a point upon which staff, Joelen and any potential lender woul(f be in agreement. The Joelen proposal would lease the City's property for 66 years and include an option to purchase the property during the fifth through the fifteenth years. Payments on the lease would be based on revenues generated by the hotel. Development of the hotel would take two to three years, with a two to three year peri od before stabil izat ion. Joe 1 en has proposed a percentage lease comparable to the lease arrangements used by the San Diego Port Oistr.ict for its hotels along San Diego Bay. Joelen has proposed that the City would receive the following amounts on an annual basis: 6% of room income, 5% of beverage sales, 5% of banquet/meeting room rentals, 3% of food sales, 10% of retail sales, 10% of telephone income. - Joelen's estimates of gross revenues and payments to the City appear to be reasonable based upon comparable leases- maintained by the Port Oi stri ct with its tenants in hotel propert i es on San Oi ego Bay. For example, revenues for the first half of 1990 to the Port District from the 300-room le Meridian hotel in Coronado were $868,508, not inc-luding Transient Occupancy Taxes. Port revenues from the 136-room Half Moon Inn for the same period were $493,164, again not including TOT. --~- Joelen's estimates of the lease value at $3 million also appears to be reasonable, based upon comparable leases given by the Port District and assuming that lease payments continue until at least 2002. Joelen claims stabil ized annual revenue to the City of $662,087 as a percentage of gross income plus Transient Occupancy Taxes at 8% of room sales for an additional $586,531 for a total of $1,248,618. However this revenue estimate is for the fourth year after development and stabil ization, which may be as late as 1997. Assuming a positive marketing study and development of a successful project, the lease proposed by Joelen would appear to be favorable to the City for the generation of revenue at a high level for the next several years. However, Joelen claims that a purchase option included in the lease is necessary to obtain financing for the property. Joelen has indicated that other arrangements to satisfy l~nders may be possible, and it is staff's recommendation that the lease exclude a purchase option. The purchase option presents two difficulties: 1) the sale of the 3 acre parcel; and 2) the sale of fee title to the additional 4 acres now part of the lease to American Golf. The purchase option presents the possibility that the City would actually receive a very limited amount of revenue from the project. A scenario can be imagined with development of the project taking two to three years, stabilization taking an additional three years, with the lessee exercising their option to purchase in the - ~- J2'-3~ , I I I ! Page 6, Item Meeting Date 4/23/91 fifth or sixth year before the City begins to receive the full value of its percentage of gross income generated by the property. Such a purchase would pay the City some determined fair market value for the land. However, this would eliminate the possibility of receiving an ongoing income stream Trom the project and also eliminate the City's interest in, and potential for, control of the entry and start i ng poi nt . to its municipal golf course. This sale would also leave the golf course pro shop, restaurant and golf servi ces facil it i es in pri vate hands as opposed to maintaining some pUblic control through a continuing lease. Other Issues: Museum: Joelen Enterprises has Committed to the use of part of the hotel for a Bonita historic museum or display. Joelen has also indicated an interest in working with the community on the design of the hotel and to provide public access and parking for golf and the jogging and equestrian trail s. Golf Starts: In order to function as a golf-based resort, the hotel will have to reserve blocks of golf starting times. Joelen Enterprises has stated that the impact of such reservation of golf times for hotel use would be minimal. However, a clear determination of the level of impact that the hotel would have on the golfing public must be made available. Golf Course Imorovements: Development of the hotel could also prOVide an enhancement for Chula Vista golfers, if done in conjunction with American Golf Corporation. As was stated earl ier, American Golf Corporation has indicated an interest in upgrading the existing golf course and improving the golf facilities in the event of the hotel development. The pro shop, restaurant and associated facilities would also be upgraded by the hotel development and the golfing public would benefit from these improvements. 4. ADMA Company, 80 for-lease condominium units The units will parking garages. Bon i ta Road for a acres). Adma Company is a Chula Vista-based firm, with substantial local development experience. Adma has developed property on the south side of Bonita Road and is familiar with the Bonita community and market. be in 3-story buildings over partially-subterranean Adma has also proposed providing the area fronting on public park and 28 public parking spaces (totalling .87 Planninq Comments: Because the property is zoned visitor/commercial, the Adma proposal would require a General Pl an amendment and a zone change. At 37.6 units per net acre (excluding the park dedication) this proposal is viewed by the Planning Department as being too dense for the site. It should be noted that the proponent believes the density calculation should be made uSing gross acreage, including the park area. This calculation yields a density of 26.7 units/acre. A more suitable density . JkJtr / 8>-J? . . Page 7, Item Meeting Date 4/23/91 would be 10 to 12 units. As proposed, the project calls for direct access to Bonita Road. On this curve at Bonita Road such direct access could be a traffic hazard. If possible the development should share the existing golf course entrance and exit. , . The 3-story height of the development is a concern to the Planning Department and would not be in keeping with other developments in the Bonita area. Virtually all other developments in Bonita are 2-stories and under. The view corridors to the golf course through the development are a positive design feature, as is the small park proposed by ADMA. However, the parking for the public does not appear to be directly associated with the park. ADMA has committed to the maintenance of the park and to its development. In the Planning Department's judgment, such a park would most likely be used predominantly by residents of the project and should not therefore be considered as a public amenity. Financial Benefits: ADMA Company has proposed a cash payment of $1 million for the property. Including property tax revenues to be generated by the land and building value, taken at a net present value for 10 years, the total estimated value of the. ADMA proposal to the City of Chula Vista is $1,119,151.75. Adma has also indicated a willingness to structure payment as a long-term lease if that is the City's preference. Other Issues: Adma has stated that it would locate a Bonita historical museum within its project. Sweetwater Community GrouDs A joint meeting of the Sweetwater Community Planning Group and the Sweetwater Valley Civic Association was held on January 3D, 1991, to review presentations by each of the proponents for development of the Bonita Road property. The comments by citizens from these groups have been incorporated into this agenda statement and into the staff recommendation. Specific issues raised by members of the two groups were: 1. Concern about a possible loss of parking space on the site for joggers and walkers using the jogging and equestrian trails. 2. Concern about adequate parking for any project being developed on. the site. 3. A request to include a Bonita historical museum in the development. 4. A request for appropriate landscape treatment of the project and project entrance, and a request that the entrance to the project be aligned with Otay lakes Road. ~//~-37 . I ! Page 8, Item Meeting Date 4/23/91 5. Concern about impact of any development on the golf course. 6. Concern about traffic to be generated by the project. 7. A request that drought-tolerant landscaping be used. 8. A request that any development preserve and enhance the existing trail system. 9. Concern about the possibility of having any kind of commercial use on the property including a restaurant. Parkina for Golfers and Trail Users A major concern of the two community groups is the availability of parking for golfers, joggers and users of the golf course restaurant. A survey of parking use in this area was conducted by the City Parks and Recreation Department in June of 1988. This survey and results are attached as Exhibit H. The survey was conducted for one week, with all cars and people entering the parking area asked about their use of the area. In addition, at two-hour intervals a count was made of cars parked in the paved area around the golf course restaurant and cars parked in the vacant three-acre parcel now. under consideration for development. The survey reveals two important points. First, the available parking area is used in significant numbers by people for access to the jogging trail. The survey shows that the number of cars and people entering the parking area for the purposes of golfing generally exceeds the number of cars and people entering for use of the jogging trail, however, this difference is not great. For example, on the Monday surveyed from 6 a.m. to 10 a.m., the number of cars entering the parking lot for golfing was 174. The number of cars entering for use of the restaurant was 40, and the number of cars entering for the use of jogging was 157. On the same day, from 2:00 p.m. to 6:00 p.m., 116 cars entered for golfing, 7 for the restaurant, and 103 for jogging. As can be seen from Exhibit H, these results are fairly typical across the week long survey. The second important point to be gained from the survey information is that while the existing paved parking lot is heavily used by all three groups, golfers, restaurant users and joggers, the use of tH~ unpaved area for parking is relatively small and, according to the survey, cars parked in the unpaved area often could have found parking spaces in the paved area. The total number of spaces available in the paved area is 213. The survey shows, for example, that on the Friday surveyed between 6:00 a.m. and 8:00 a.m., 42 cars were parked in the parking lot while 10 cars were parked in the dirt. Between 8:00 a.m. and 10:00 a.m., 196 cars were parked in the lot and 13 were parked in the dirt. Between 10:00 a.m. and noon, 201 cars were parked in the parking lot and 5 were parked in the dirt. This pattern . ~)g-~Jr Page 9, Item Meeting Date 4/23/91 continues throughout the survey. There are occasions when all 213 paved spaces are taken and the dirt area must be used by cars for parking, however, this need for overflow appears to be limited. Observation of the parking area by City staff in recent weeks has shown that even at peak hours of use, approximately 8:00 a.m. to 10:00 a.m., generally there are sufficient parking spaces in the paved area to accommodate cars now using the dirt area. For example, at 9 a.m. on April 10, 1991, there were 48 cars parked on the dirt. There were also 61 spaces available in the paved parking area. Assessment of Service Costs At the Council's last review of these development proposals, a specific request was made to estimate the cost to the city of providing services to each project. Staff has attempted to investigate the costs associated with the projects. However, as an "in-fill" project built in an area with a complete infrastructure, any development on the City's property would result in negligible marginal costs to the City. Costs that would be incurred, such as sewer capacity, would be paid for by fees. These fees are based on dwelling unit equivalents for various kinds of developments. Other kinds of services provided by the City, such as fire and police protection, would be provided with existing City assets and paid for by taxes generated by the development. In an area such as EastLake or Otay Ranch, it is possible to determine on a large scale the costs associated with a variety of land uses. In these areas, prior to development, consulting assessment engineers are employed to determine as precisely as possible the appropriate fee levels and infrastructure requirements for various kinds of developments. Exclusive Neaotiation Process If the Council selects one of the four proposals, the process for development would begin with an Exclusive Negotiation Agreement. This agreement would be submitted to Council for approval and would give the proponent the exclusive right to negotiate with the City for development of the property. Normally such an agreement runs for 180 days. During that period, specific development, purchase and/or lease points are agre~ to and then submitted to the Council for approval in the form .of a Disposition and' Development agreement. FISCAL IMPACT: The fiscal impact of each proposal is described below. Because some of the developments propose payments in the form of a percentage of operating revenues or with City participation in profits at sale, these revenue estimates will vary by performance of the projects and market conditions. ~ IX/J/' ., Page 10, Item Heeting Date 4/23/91 I. Hr. Richard Pena. Dark proposal Development of park land is estimated by the City Parks and Recreation Department at $125,000 per acre. Maintenance costs are estimated at $15,900 per year. -. Revenue loss to the City, therefore, for park development is $375,000, not including ongoing maintenance costs. 2. Odmark & Thelan. 96-unit senior aoartment comolex The developer proposes a payment of $720,000 for the City's 3-acres ($5.52/s.f.). The proposal also calls for the City to receive 25 percent of profits at sale. Based upon average rent rates of $500 for one-bedroom units and $650 for two-bedroom units, and assuming a IO-year pay down of an 80 percent loan for project development, estimated City revenues of $141,253.18 are projected. However, the market value of the project at some future date is speculative, and the profits to the City could be higher or lower. Tax proceeds have been figured assuming a valuation of land based on $5.52/s.f. and building valuation based on standard building valuation rates used for permit assessment. Total revenue to the City is estimated at $869,546.48. 3. Joelen Enterorises. 200-room hotel Revenues from this proposal are quite speculative, and are based on a percentage lease. The City would receive revenues from three sources: I) a percentage of operating revenues; 2) Transient Occupancy Taxes of eight percent on room sales; and 3) property and sales taxes. Staff analysis has assumed that 1991-1994 will be required for planning and construction, with the City receiving only property taxes from land and building valuation during this period. Beginning in 1995, we have assumed that the City will receive 25 percent of total estimated lease proceeds. In 1996, we have assumed 50 percent of total estimated lease proceeds, with full payments from project stabilization beginning in 1997. Full 1 ease va I ue has been computed assumi ng - 200-rooms, leased' at an average of $90 per room, with a 75 percent occupancy rate. This rate is a conservative comparison with average room rates at resort-type hotels on San Diego Bay. The Le Meridian in Coronado, for example, has average room rates of approximately $165 per night. The Half Moon Inn on San Diego Bay has room rates averaging $110 per night. Revenues in all other categories have been taken from the Joelen proposal. Again, these revenue rates appear to be reasonable based on comparable Port District leases and revenues from comparable hotels. Actual revenues will vary depe~ding on the success of the hotel at stabilization. ~g~t({J Page 11, Item Meeting Date 4/23/91 Using these assumptions and discounting the revenues back to a Net Present Value yields an estimated lease value of $3,014,339.24. As has been previously discussed, the Joelen proposal includes a purchase option for the 5 - 15th years. If the option was exercised, the City would be paid for its three acres~. The City and American Golf would be paid for the additional four acres, with American Golf receiving the largest share because of its long-term lease of the property. Property taxes have again been assumed based on market valuation based on standard permit valuation and construction standards. 4. Adma Comoanv. 80 for-lease condominiums Adma Company has proposed a purchase of the three acres for $1,000,000 ($7.65js.f.), the highest cash outlay of any proposal. This would be supplemented by property taxes to the City, payment of which has been based on building permit assessment values of construction and on the per square foot land price. Adma Company has proposed astra i ght purchase. of the property, but has indicated a will ingness to enter into a long-term lease of the property if that is the City's preference. Including cash payment and revenue from property taxes, the Adma proposal would result in revenue to the City of an estimated $1,191,151.75. . WPC 4696H . , ff35 /~A// ~/ , I~.' , ,r,)' DJ \, X){lll \/1 jJ' ~, lY~ i exclusive ~yjJ EXHIBIT "A" It is further recommended that the initial period of this negotiation agreement be devoted to clarifying the following issues: 1. Is American Golf will ing to commit to a joint venture development that would replace existing golf course facilities, and master plan the entire go 1 f course entry. . 2. What will the position of American Golf Corporation be in terms of ownership and operation of the proposed hotel development and what commitments is American Golf prepared to make for the improvement and upgrading of the golf course as a condition of its participation in the project. 3. That staff should pursue a long-term lease of the property to Joelen Enterpri ses. The I ease shoul d be structured to avoi d a purchase opt i on by Joelen Enterprises, while still making financing of the project feasible. 4. That Joelen Enterprises be required to include within its development an area to be used as a museum for hi stori c documents, photographs and artifacts important to residents of the Bonita Valley. 5. That Joelen Enterprises in planning their proposed hotel development be required to specifically address the needs of the community for parking and access to the jogging and equestrian trails. 5. That Joelen Enterprises clearly define and attempt to minimize the impact of hotel golf reservations on the use of the golf course by Chula Vista residents. 6. That Joelen Enterprises will conduct a marketing and feasibility study for the use of the site as a hotel. This study must be conducted in a manner and by a consultant acceptable to be City. WPC 4697H . ~ p-0 /g--~L/d- .' .r , . REQUEST FOR PROPOSALS FOR DEVELOPMENT AND PURCHASE OR LEASE OF REAL PROPERTY ON 4400 BLOCK OF BONITA ROAD \) /: ' c./'71. - (~" / '/1...J./ : . , '/ J /, /0'Tkr if'! if ~{Y ,(.J./' , b f" '-/ t:6J-uclp J t' JU, /./ ([fl "(rj7 . II.~ /c' ('-'- -~' / -tl/" "A.I:. //./. 'Cf. ':..e-<c/ '0 l ~ c:I..f./ ~u./<-e. " o E ~ )g-~J/3 EXHIBn II c " ., REQUEST FOR PROPOSALS FOR REAL ESTATE OEVELOPMENT BACKGROUND The City Council of the CitY'of Chula Vista is seeking proposals for the development of vacant city-owned parcel of land comprising 3+ acres adjacent to the Chula Vista Municipal Golf Course. The proposed land uses should blend with and complement the existing restaurant/lounge and .golf course uses. The undeveloped property is bounded by the golf course on the north, Bonita Road to the south, the Bonita Vista Condominiums on the west and the South Bay Golf Club Restaurant on the east. The adjacent facilities to the east include a comp 1 ete ly furni shed restaurant, lounge, and banquet ha 11 tota 11 i ng approximately 15,000 sq. ft. along with an improved parking lot. At present, the restaurant is leased by the City to the golf course operator (American Golf Corporation) for a maximum term of 30 years. (The lease has approximately twenty-six (26) years remaining.) ~ /~y,/ REQUEST I. PURPOSE AND INSTRUCTIONS , . A. The City of Chu1a Vista is seeking proposals for the long-term' lease or purchase and development of approximately 3.0 acre site located on Bonita Road adjacent to the Chu1a Vista Municipal Golf Course. The parcel is bounded by the South Bay Golf Club. Restaurant on the east, Bonita Road on the south, Bonita Vista condominiums on the west and the golf course on the north. Because of the location of the property, selection of the successful bidder will not be based solely on financial considerations, but also on the quality of the proposed development and the ability of the proposal to blend in with the surrounding area. B. All proposals must include completion of City forms D and E attached hereto. C. All proposals for the purchase or lease of the subject property must be submitted no later than 5 p.m., August 3, 1990 (postmarks are not accepted). The proposal shall be delivered in a sealed envelope marked "Proposal for the lease/purchase of Real Property." Bid documents or questions should be submitted to: lance Abbott, Community Development Specialist Community Development Department 276 Fourth Avenue Chu1a Vista, CA 92010 (619) 691-5047 D. Proposers are requested to submit the original and three (3) copies of the proposal. Successful bidder may be required to submit additional copies on request. II. PROPERTY DESCRIPTION/INFORMATION A. The subject property i nc1 udes 3+ acres of 1 and, . is wi thi n the incorporated boundari es of the thy of CM1 a Vi sta, Cali forni a, Parcel 2 of Parcel Map 958 of Chula Vista, Assessor's Parcel No. 593-240-24, and is located in the 4400 hundred block of Bonita Road (see Attachments A and B) B. The site is presently zoned C-V-P (visitor commerciall. A copy of the City of Chula Vista C-V-P zone requirements is attached (see Attachment C). 'J%- ~ /' ) 5/ '1~ I C. The City is not waIvIng any fees (such as development impact fees) or other permit fees normally required as part of its development process. o. Prospective proposers are urged to contact the appropriate City department for information concerning proposed development of the property. The 1 essee/l'urchaser must be assured that the property meets anticipated development needs/requirements as the City assumes no responsibility therefor. E. The information contained in this document regarding property description and location is believed to be. accurate and correct. However, the City of Chul a Vi sta assumes no responsibil ity or liability for its completeness or accuracy. II 1. PROPOSAL All proposals should include the following information: A. The complete name and address of the individual, partnership and/or corporation submitting the proposal. B. Terms and conditions of lease payment/purchase price which the successful proposer will provide to the City. C. A written statement and supporting conceptual plans describing proposed land use, number and type of units, square feet of commercial space by type, approximate buil ding heights, a preliminary site plan indicating landscape areas, parking, circulation and access. o. A statement of qualifications and resume of developer, including a summary of similar completed projects, which may inclUde up to five photographs or color slides. E. Projection of financial benefits to the City including the number and type of jobs that will be associated with the development and any anticipated revenues to the City. F. A proposed time table showing dates for negotiation, sale, plan processing, and construction, along with evidence of financial capability to complete the'project on time and according to plan. . , G. A completed waiver indemnification agreement (Attachment 0). H. A completed disclosure statement (Attachment E). I. A completed statement of qualifications. '-Y ~)f5~L/~ I .' ! I '. J. Three (3) copies of the complete proposal must be provided. Successful proposer may be required to submit additional copies on request. The preceding items should be numbered and submitted in the order set forth in the RFP. ~ . IV. QUALIFICATIONS Potential buyers or financial ability to proposed development. lessees must satisfactorily demonstrate thei~ purchase the subject property and construct the V. SITE PLANNING It is the intent of this proposal to encourage a project which maintains the integrity of the existing community and neighborhood. Evaluation criteria will include, but not be limited to consideration of: A. t.1aintaining the integrity of the adjacent developments and the environmental quality of the Bonita area. This includes the municipal golf course and the South Bay Golf Club Restaurant. B. Providing a suitable easement for the relocation and continuation of the existing jogging/equestrian path which currently traverses the parcel, and accommodating existing sewer easement traversing southwesterly corner of site. C. Preferred land uses include the following: 1. Hi gh qual ity resort compl ex incl udi ng restaurant/lounge and limited related retail uses. 2. Other uses which may, in the developers opinion, better market opportuni ti es incl udi ng professi onal residential apartments/condominiums or mixed uses. provide offices, D. Land uses which will not be considered: 1. Retail strip commercial. 2. Uses such as a miniature golf course, fun centers, water s11 des, etc. VI. ADDITIONAL INFOR}1ATION A. The successful proposer will be required to comply with all City of Chula Vista and other local, state and federal requirements. It is anticipated that the development process will include, but not be limited to: x ~ /5/1/7 1. Environmental and design review 2. Grading, building permits, etc. B. The bidder should expect to have access only to public reports and public files of the local government agency in preparing the proposal. No compila'rion, tabulation, or analysis data, ~efinition or opinion, etc. should be anticipated from the City other than those included in this document. C. Th i s Request for Proposals does not commi t the Ci ty to accept any proposal or to pay costs incurred in the preparation of the proposal for this request. Further, the City reserves the right to: Accept or reject any or all proposals received as a result of this request. To negotiate with any qualified source. To cancel in part or entirely this Request for Proposal. To require the proposer to participate in negotiations to submit such price, technical or other revisions of their proposal as may result from negotiations. D. The City, through this Request for Proposals, is not waiving any fees or permits normally required as part of its development process. E. The City reserves the right to require a development agreement for thi s property. VII. BID OPENING/SELECTION PROCESS A. Bids/proposals are to be submitted no later than 5 p.m., Friday, August 3, 1990. Proposals will be checked to insure they are complete and meet the minimum requirements of the City. B. All bids/proposals will be further reviewed by a "selection panel" established by the City. The panel will narrow acceptable bids based on, but not limited !~, consideration of the following: l. 2. 3. Lease or sale Proposed site Compatibility developments Compliance with Proposal The overall cost value plan of . , the proposed site plan with adjacent 4. the criteri a included in the Request for 5. benefit of the proposal ;i- /c?-J/r I c. Finalists may be invited to participate in a more in-depth review and discussion of their proposal. o. The final selection will be made by the City Council. The successful proposer will have the right to enter into an exclusive negotiation agreement for a period of up to six months for the refinement, completfon, and approval of plans and approval of financial terms and conditions. It is anticipated that a development agreement and/or escrow will follow successful completion of negotiations. For further information, please contact lance Abbott at (619) 691-5047. WPC 4445H ~ ~ /?- t/f -'.' .---.\ .. <"-' ',' " I . 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'" -' -' .. 200' 1:\..........___ !"--"-c.,.... : .. - ... ...... All~N @E'~, 0 1"K~'I7f Ji>- 7 ' !sERY. rSTA. BONITA 1 ~E.NT;;E EASt C'C.p I , CONOO's (39) CENTRE __J : R.3'P'8 VAC. t' . I , I / R'2.20'D E;O-HBaT B GPA . 83 - 4/ PCZ .84-A .. land Use ond Zoning" From 'Parks a Public Open Space" and "A.O"to'Visitor Commercial" a , p' C-V-for opprox. 3.5 acres I, / tj . (, . :Ii!":l";:""c!~I::~' '- ~ . / :1O.(,"CIl~~_S.:>.,,, '.' 289.98' / N " . L 09. 22' 30. E I h.' '. .. ,_. ' / O.:'! ')(;:~;;;:~C~i{c,,;,:. ~;";." _ ,.~ ..' .', :tf!;,Z-; "___h'"", ,,,.___ "'h. "11/ " '.; 'N.'" '''___''''~:';:.... ~! ; " TO { SE"EO USEWEj://: ::~_____~.,:-:,.:"..:;:~,__:.::__:; '.,,,:.,: ~!i /~/?Y ....,.\ ~,II .~, . '. ....'l'; " -;"f. . _ C:'f: /."'/ '.," .~~, . !)r; >1,. "':'::''-.4; " . <.,/j . I;. .~ II , '/1 l;.... 2J,: / / .:', 1/ Uti, , .t~ 0..; J J .. . i: " ," r', I .1 I '/ ...; I ::aJ . -;"11 : "'-4.1 : II. : ...... ~- . i I P: I . I ~ ;11 '" :.1 i :~ I, I 0' ,: .h L" .,:;...- --"'; I .: _ '._'_ :{i~ ,,,. I. ..-.,-. I ' '1" ~~V \ I - '. II ~ ""',:<_._. . I -~? . 0'" '1' ~.-50,!: __ " '.,.,.,......l'.'i. . ~... ,,,,,",'_';"_"'\. ~.~ '" ......._-\..... 1-'~--7-:-.?J~.\,- ". rc. 1 . \ \' --'< -.. '. . - I . _?" _ . " . '.-: ~.-.r:; - ',"i _ 7/Jr _~:""... . . --- l\.\:::,~_ -- ~--'\':-_- i;;; , .------~.;.....:. .... ..- ,~~~- ~~, to -i ;"...~ ".''';.-C._:::.:;;._ _.~ ;, 1~~ _ ",.-;..-: ,,". ,,- 0,0 'i ~ ~~ \. .\v ,,0 \ ~~>cc.~:-: :..~, ~; .(.-:. \ <:o.v"- \. 1 ~'!: ~ . I I .:,'" ., .~ " '; L-_- / /--' , \. .. " \ \ / / ~ I I c:. ,., '\ \ \- Jr'., r P.M. 958 , , . (). "'_0.0._. Co., .' ~ O-..""'~. l'. ", I- ". I /" '.._~., ~ .:i_ .';'''''''-- \ , ~. ... O. ( o - - \ fP-\.. '\J\'-\ \v :.'\ .. :.2. ATTACHMENT B '.-.... ._.~..(I... ".'\1".__ .... .~ 0"......-.... .' .... \ "-. \ ._-~-:-. '. \; \ -... r- " - ......- .....:- -0. '_'_'~""_ '. \.,..... \ :....' .' Or-: .~.. . .\ .~ ". .:O-....,..,.,,r.-. '", 0:.--.. ... .;r. _...... \ '::.~-~'. ~ ~. - .'. :,~'~;:;?"~i~~f ;'0" -\'t:',.J ,. '. 1 _~"';.,....~~. ~') \ ~ . W';~~':::f ~, \ 0'.. . ;;,:..\0. , / " <6..\, .0... a (".p) r'- \ \ ......10 ..._.~ ...."c.-.. ....-._~9-- .' .\--,..- "'~ 00 ~ " \ , ,\\r;t' 0',~ ;~'~=. .\ '\: , -' " -- - ---- /" C)jf;... ~ .~~.. Q "'\".<.""8 .;:...-"\.-..... - -';. -:..\"\. \ \ - .,., >- ~. ~ ';.;,.... . 'So - .... .. ~.. ~ \. --~ - . --" \ . . ~ ~ .1 . '0 - - ;..-\'- ~ ./ 't l ~ ~_ ,'1. ',..;.;.--- : '::: '"'i 'e . '" . . . ~. , . ~ ~ , , ~ \ \ ~ . .. ," ;'"'"o~E. --~ -:-..: --r4:0~ .' ..:::.:.._ -s _ . '. . 1 \..0\ '(;\\,-\0 ?p-? ~C t\='~ C.OIj~~ -~1 ff.r - /J??/ I , ,. ,) Secti ons: 19.38.010 19.38.020 19.38.030 19.38.040 19.38.050 19.38.060 19.38.070 19.38.080 19.38.090 19.38.100 19.38.110 19.38.120 19.38.130 19.38.140 19.38.150 Chapter 19.38 C-V - VISITOR COMMERCIAL ZONE Attach. C ,. .' Purpose. Permitted uses. Conditional uses,. Sign regulations. Hei9ht regulations. . Area. lot coverage and yard requirements. Setbacks from residential zone-Parking and loading facilities. . landscaping. Site plan and architectural approval. Off-street parking and loading facilities. Enclosures required for all uses-Exceptions. Outdoor storage. Wall requirements. Trash storage areas. Performance standards. 19.38.010 Purpose. The purpose of the C-V zone is to provide for areas in appropriate 1 ocati ons where centers provi di ng for, the needs of touri sts and travel ers. may be established, maintained and protected. The regulations of this zone are designed to encourage the provision of transient housing facilities. restaurants. service stations and other activities providing for the convenience. welfare or entertainment of the traveler. (Ord. 1212 $ 1 (part). 1969: prior code $ 33.510 (part).) 19.38.020 Permitted uses. Principal permitted uses in the C-V zone are as follows: A. Hotels. motels and motor hotels. subject to the provisions of Section 19.58.210. with such incidental businesses to serve the customer or patron, provided such Jncidental uses and businesses not otherwise permitted in this zone shall be operated in the same building and in conjunction with this permitted use; 8. Restaurants with a cocktail loung'e as an integral part; C. Art ga 11 eri es; O. Handicraft shops and workshops; E. 80na fide antique shops, but nof including secQQdhand stores or junk stores; F. Theaters; G. Any other establishment serving visitors determined by the commission to be of the same general character as the above permitted uses; H. AcceSsory use and building customarily appurtenant to a permitted use and satellite dish antenna in accordance with the provisions in Section 19.22.030F.J_9 and 11 through 13; I. Electrical substations and gas regulator stations, subject to the prOVisions of Section 19.58.140; J. Agricultural uses as provided in Sectio~ 19.16.030. (Ord. 2160 ~ ,I (part), 1986: Ord. 2108 $ 1 (part) 1985: Ord. J356 $ 1 (part), 1969: Ord. J212 $ 1 (part), 1971: prior code $ 33.510(8).) ~ Ig<5~ I , ) 19.38.030 Conditional uses. .- The fOllOWing uses may be permitted in the C-V -zone- subject to the issuance of a conditional use permit subject to the findin9s set forth in Section 19.14.060: A. Car washes, subject to the provisions of Section 19.!"8.060; B. Automobile service stations and towing service, Subject to the proVisions of Section 19.58.280; C. Bait and tackle shops, intluding w.arine sales, supplies and rentals; D. Bars or night clubs (Dance floors Subject to the provisions of Section 19.58.115 and Chapter 5.26); " _ L Commercial parking lots and parking garages, sub5ect to the provisions of Sections 19.62.010 through 19.62.130; F. Commercial recreation "facilities, subject to the conditions of Section 19.58.040, as follows: 1. BOWling alley, 2. Miniature golf course, 3. Bill iard hall , 4. Skating rink; G. Public stables, Subject to the provlslons of SectiQn 19.58.310; H. Artists' SUpply and materials stores; I. Clothing sal es (new); J. Unclassified uses, See Chapter 19.54. K. Roof-mounted satellite dish subject to the standards set forth in Section 19.30.040. L. Recycling collection centers, subject to the provisions of Section 19.58.340. (Ord. 2273 li 6, 1988: Ord. 2252 li 6 (1988); 2233 li 6 (J987); 2160 li 1 -(part), 1986; Ord.- 2108 ~ 1 (part), 1985; Ord. 1356 li 1 (part), 1971; Ord. 1212 li 1 (part), 1969: prior code li 33.510(CJ.) ~ 19.38.040 Sign regulations. See Sections 19.60.020 and 19.60.030 for permit requirement and approval procedUre. A. Types of signs allowed: Business .r~Jall an<f/or marquee and a freestanding sign) subject to the following: 1. Wall and/or marquee: Each business shall be allowed a combined sign area of one square foot per 1 i neal foot of buil ding frontage faci ng a dedicated street or alley; however, the sign area may be increased to a maximum of three square feet per -lineal foot of bUilding frontage provided the sign does not exceed fifty percent of the background area on which the sign is applied,oas set forth in Section 19.60.250. Each business shall also be allowed sign!;' facing on-site parking areas for five cars or more and wa 1 kways ten feet or more in wi dth. Such signs may contain an area of one square foot per lineal foot of building frontage facing said area; however, the area may be increased to two square feet per lineal foot of building frontage provided the sign does not exceed fifty percent of the background area on ",hich the sign is appl ied, as set forth in Section 19.60.250. The maxiw.um sign area shall not exceed one hundred square feet; " 2. Freestanding (pole); Each lot shall be allo>:ed one freestanding sign Subject to the following: a_ Signs are restricted to those lots having a minimum frontaoe of one hundred feet on a dedicated street. In the case of corner lots Or through lots only one frontage shal 1 be counte<f, ~ -flo1d"" /f)~3~J b. The sign may contain one square foot of ar~ for-each lineal foot of street frontage but shall not exceed oile. hundred fifty square feet. In the case of corner lots or through lots, only the frontage the si gn. is ori ented to sha 1.1 'be counted toward tl)e allowable sign area, c. Maximum height, thirty-five feet, d. Minimum ground clearance, eight feet, e. The sign may project a maximum of five feet into the public ri ght-of-way, f. The sign shall maintain a ten-foot setback from all interior property lines, g. Corner parcels containing five acres or more shall be allowed one freestanding sign on each street frontage on a major or collector street and shall be spaced at i nterva 1 s of not 1 ess than five hundred feet apart. Such signs shall not face the side of any adjoining lot in an R district, h. Only the name of the commercial complex and four tenant signs, or a total of five tenant signs, may be displayed on the stgn. Where the pole sign is used to .identify the name of the complex or the major tenant, the sign shall be designed to.identify all proposed tenants up to the maximum number allowed herein. The .minimum area allocated for each tenant shall be not less than ten square feet,. i. Freestanding pole signs less than eight feet in height are restricted to a maximum sign area of fifteen square feet and shall maintain a minimum setback of five feet from all streets; 3. Ground (monument): A low profile ground sign may be used in lieu of a freestanding pole sign. The sign shall be subject to the following: a. Maximum height, eight feet; b. Maximum sign area, fifty square feet, c. The sign shall maintain a minimum setback of five feet from all streets and ten feet from all interior property lines, d. The sign structure shall be designed to be architecturally compatible with the main building and constructed with the same or similar materials. B. Other signs: See.Chapter 19.60 for the following signs: Window (Section 19.60.270); canopy (Section 19.60.280); temporary construction (Section 19.60.290); temporary promotional (Section 19.60.300); public and quasi-public (Section 19.60.310); sign boards and bUildings (Section 19.60.330); directional (Section-lg.60.340); warning and instructional (Section 19.60.350); service station price signy (Section 19.60.360); directory (Section 19.6G.370); real estate (Section 19.60.380) ; unclassified uses (Section 19.60.400); signs on mansard roofs (Section 19.60.410); signs on pitChed roofs (Section 19.60.420); business (Section 19.60.430) ; signs on archi tectura1 appendages (Secti on 19.60.440); and theater marquee (Section 19.60.450); 1. Si9ns on screening walls or fences: In lieu of a freestanding si9n, a sign may be appl ied to a wall or fence used for screening of parking areas. The sign shall be subject to the following: . a. The sign may only denote the name of the principal business or the name of the commercial complex, . b. Maximum sign area, twenty-five square feet. ~ /lS~S-r ( C. Other regulations: All signs are subject to the regulations ,of, s,ections, 19.60.040 through :l!L6o.:'130~"and:the' standards of ~ect"i,ons, 1.9.60..140' through 19.60.210. ," ,"' , " ,',' '" '. _'_' '. ',_' " Nonconforming signs: See Section's 19.60..090 through 1,9.60.120:"'",__..,:. '" '," The design revie\;<:''coinmittee' maY:'redlice':'sl'g'n" areas below those"'auth'oriz'e-d"" , above based onthe-';sign' gliidel"ines and criteria contained in the design manual. (Ord. 2309A"'~$ 9'..1989: o.rd. 1575 $ 1 (part), '1974: o.rd. 1356 $ 1 (part), 1971: Or~,']~1..2$,q~tpar~),,1969:.prior code $ 33.510(0).>.. : i.. ..... "."_. D. E. 19.38.0.50. Height regulations. " No buil ding or,' structure shall exceed three and one-half s,tori.es or, forty-five feet ,in tfeigllt :exc-e'pt ~"proviaed ,in Section 19:16.o.40;,provided however, that said ""j,iinftatibil niay' be adjusted by conditional use permit: (o.rd. 1356 $ 1 (partt; '1971: ,o.rd: 1212 $"1 (partt1969:pr.ior, code,S 33. 51O( El. ) , . .. ...,,: ..... -.:" -"'0: 19.38.060 Area, lot coverage and yard requirements. The fOllowing minimum area, lot 'coverage and yard requirements shall be observed, except as provided in Sections 19.16.0.20 a'nd 19.16.0.60. through 19.16.080 and where increased as determined by the issuance of a conditional use permi t: lot Area (Sq. Ft.) 10,000 lot Coverage (Max. 'l;) 40 Front. 20* for buil dings o for signs Yards Extel"i or Si de Yard 10.* for buil dings in Feet 0. for signs Side None, except when abutti ng an R district, then not 1 ess than twenty-five feet Rear Ten feet except when abutting an R district, then not less than twentY-five feet; none when abutting a side yard wi th no side yard requ i remen t. *or not less than that specified on the building line map shall be provided and maintained. The setback requirements shown on the adopted buil ding 1 ine map for Chula Vista shall take precedence over the setbacks required in the zoning district. (Ord. 1356 $ 1 (part), 1971: o.rd. 1212 $ 1 (part), 1969: prior code $ 33. 51O(Fl.) . ~ 19.38.070 Setbacks from residential zone-Parking and loading facilities. In any C-V zone directly across a street or thoroughfare (excluding a freeway) from any R zone, the parking and loading facilities shall be distant at least ten feet from said street and the buildings and structures at least twenty feet from said streets. (Ord. 1212 $ 1 (part), 1969: prior code ~ 13.510(G)(11.) ~~<5~ 1 I 19.38.080 Landscaping. .' The site shall .be landscaped in conformance with the- landscaping manual of the city, and approved by the director of planning. (Ord. 1356 ~ 1 (part), 19.71: Ord. 1212. ~..l (part), 1969: prior code ~ 33.510(G)(21.) 19.38.090 Site plan and architectural approval. Site plans .and architectural approval are required for all uses in a C-V zone, as provided in Sections 19.14.420 through 19.14.480. (Ord. 1212 ~ 1 (part), 1969: prior' code ~ 33.510(G)(3).) 19.38.100 Off-street parking and loading facilities. Off-street parking and loading facilities are required for all uses in a C-V zone, as provided in Sections 19.62.010 through 19.62.140. (Ord. 1356 ~ 1- (part), 1971: Ord. 1212 ~ 1 (part), 1969: prior code ~ 33.510(G)(4).) 19.38.110 Enclosures required for all uses-Exceptions. All uses in a C-V zone shall be conducted wholly within a completely enclosed buil ding, except for outdoor restaurants, service stations, off-street parking and loading facilities, and other open uses specified under condi ti ona 1 use permits as determi ned by the p 1 anni ng commi ssi on. Permanent and temporary outside sales and display shall be subject to the provisions of Section 19.58.370. (Ord. 1436 ~ 1 (part), 1973: Ord. 1212 ~ 1 (part), 1969: prior code ~ 33.510(G)(5).) . 19.38.120 Outdoor storage. Outdoor storage of merchandi se, materi a 1 or equipment .shall be permitted in a C-V zone only when incidental to a permitted or accessory use located on the same premises, and provided that: A. Storage area shall be completely enclosed by walls, fences or buildings, and shall be part of an approved site plan; B. No outdoor storage.of materials or equipment shall be permitted to exceed a height greater than that of any enclosing wall, fence or building. (Ord. 1212 ~ 1 (part), 1969: prior code ~ 33.510(G)(6).) 19.38.130 Wall requirements. Zoning walls shall be provided in a C-V zone, subject to the conditions in Sections 19.58.150 and 19.58.360. (Ord. 1356 ~ 01' (part), 1971: Ord. 1212 ~ 1. (part), 1969: prior code ~ 33.510(G)(7).) 19.38.140 Trash storage areas. Trash storage areas shall be provided in a C-V zone, subject to the conditions of Section 19.58.340. (Ord. 1356 ~ 1 (part), 1971: Ord. 1212 ~ 1 (part),1969: prior code ~ 33.510(G)(8).) ~)g'>5? { I f " , 19.38.150" Performance .standards. ..' An"'useS"--,in-'ii::-t:'v 'i:on,eshall be 'Subject to initial' and' continued_' compli.iH1Ce ..with:.the~_performanc-e~ stao<:ja'rds 'set -forth in 'Chapter 19.66,~"-. (Ord. -T:356' ~,~J . (part), r97J";:Ord~c,,1212.j :1:: (part),: 1969: prior code ~ 33.51'0 (H J. r' -. ..... - - '.. .. " r '- -.......,.;;. Sections: 19.!!0.OlO 19.40-:020 19.40.030"- 19AO.040' 19.40.050 19.40.060 19.40.070 19.40.080 19.40.090 19:40.100 19.40.110 19.40.120 19.40.130 19.40.140 19.40,150 .- -: ::... ::. .", '-.'.~,-'. "."-:' ;:""'.':~~!lpfer 1~.10 -"....,. P,- .__. _.. - . - - . j::-J. - THOROUGHF!lRE COMMERCIAL ZONE Purpose..__ -". . --. 'Ci<=:' . . Perm! tteiL uses .:'.' -- . ,'" Conditi ona 1 use..,., Sign regulations'.' Height regUlations. Area, lot coverage and yard requirements. Setbacks from residential zone-Parking and loading facilities. Landscapi ng. ' Site plan and architectural approval required. Off-street parking and loading facilities. Enclosures required for all uses-Exceptions. Outdoor storage. Wall requirements. Trash storage areas. Performance standards. 19.40.010 Purpose. The purpose of the COo T lone is to provi de for areas in appropri a te locations adjacent to thoroughfares where activities dependent upon Or catering to thoroughfare traffic may be established, maintained and protected. The regulations of this district are designed to encourage the centers for retail commercial, entertainment, automotive and other appropriate highway-related activities. . COoT lones are to be established in zones of one acre Or larger, and shall be located only in the immediate vicinity of thoroughfares, or the service drives thereof. (Ord. 1212 ~ 1 (part), 1969: prior code ~ 33.511(A).) 19.40.020 Permitted uses. Principal permitted uses in a COoT lone are as follows: A. Stores, shops and offices supplyin9 commodities or performing services for residents of the City as a whole or the surrounding community, such as department stores, banks, business offices and other financial institutions and personal service enterprises; B. New car dealers and accessory sale of used cars (see Section 19.40.030 for used car lots); boat and equipment sales and rental estab1 iShments, subject to the provisions of Section 19.58.070; C. Motor hot~ls and motels, subject to the provisions of Section 19.58.210; . ~ fi;:;€7 1;/ '-57 ~ {I.' (~I ('0 ~ , ATTACHMENT "0" WAIVER AND INDEMNIFICATION AGREEMEIlT As partial consideration for the purchase/l ease of the real property consisting of 3+ acres of real property located within the corporate boundaries of the-City of Chula Vista, California, located on the 4400 block. of Bonita Road (portion of Assessor's Parcel No. 593-240-24), Rancho de la Naci on, . /.lap 166, and presently owned by the City of Chul a Vi sta, the undersigned and all heirs, executors, administrators, successors and assigns of the undersigned hereby jointly and severally covenant and agree to waive all existing or future causes of action against the City of Chula Vista which arise out of or in any way relate to the design, construction, sale, occupancy, or use of the above said real property, and, furthermore,. agree to at all times indemnify and hold and save the City of Chula Vista harmless from and against any and all actions or causes of action, claims, demands, liabilities, loss, damage or expense of whatsoever kind and nature, specifically including all claims of negligence by the City of Chula Vista or by any of its employees except those caused by the sole negligence or willful misconduct of said City or any of its employees, which said City may at any time sustain or incur by reason or in consequence of the design, construction, sale, occupancy or use of the above said real property. , . DATE SIGNATURE WPC 444511 . , ~<57 -X i i I CITY OF CHULA VISTA. DISCLOSURE STATEMENT ATTACHflENT "E" Name of Contractor/Applicant: Nature of Contract/Application: Location of Proposed Work: .. .' . ~ Contractor's Statement of Disclosure of Certilin Ownership Interests on all contracts/ appl ications which will require discretionary action on the part of the City Council, Planning Commission, and all other official bodies. The following information must be disclosed: lA. list the names of all persons having a financial interest in the contract/ application (i.e., contractor, subcontractor, material supplier, owner). lB. list the names of all persons having any ownership interest in any real property invo1ve~ in the contract or application. ~ If any person identified pursuant to 1A or 1B above is a corporation or partnership, list the names of all individuals Ol~ning more than 10% of the shares in the corporation or owning any partnership interest in the partnership. 3. If any person identified pursuant to 1A or 1B above is a non-~rofit organization or a trust, 1 i st the names of any person servi ng as di rector of the non-profi t organization or as trustee or beneficiary or.trustor of the trust. 4. Has any person i d.entifi ed above had more than $250 worth of pub 1 i c or private business transacted. with any member of the City staff, Boards, Commissions, Committees and Council within the past twelve months?~ Yes _ No If yes, please indicate person(s) 'erson is defined as: "Any individual, firm, co~artnership, joint venture, associa.tion, ;ocial club, fraternal organization, corporation, estate, trust, receiver, syndicate, :his and any other county, city and county, city, municipality, district or other >01 itical subdivision, or any other group or combination acting as a unit." .. Attach additional pages as necessary.) )C 3058A ~~7 Signature (~nnt or of contractor/applicant / date \ i , I type na,oe ot contractor/apDI1Cant ~ . ...... C1I'zu Pa:JE. !Blank! pr-/?-,~O Exhibit "E" BonH.Ro.dGolf CoursrPropertr 1911 m2 ml 1994 1m m. 1997 UVB 111'9 1000 1001 2002 Revenue GenenUon EsUutes April n91 Odurt lThel.n, 9b-unitSenlor Land Pay_ent - 1 .ern (S5.521sf) 1120,000.00 ASSfuedValutionl.nd 5720,000.00 S7H,400.00 U49,OBS.OO $164,069.16 t719,351.16 $194,'38.18 $910,836.94 $827,053.68 UU,S''']5 $BbO,466.b5 sB71,bn.9S AS'ieSSfdValuoltionBuildinQs SJ,BS4,b64.00 '3,931,151.28 $4,010,392.43 $4,090,600.21 14,172,412.28 $4,255,860.53 '4,340,971.74 H,Ul,797.29 14,516,353.24 t4,606,680.JO $4,690,813,111 cnUdlunservfce \3,6541,731.20 n9',012.0b nn,On.Ob U99,012.06 $1",012.06 U99,012.0b Un,012.06 \399,012.06 139'1,012.06 unlOn.Ob '199,072.06 53",072.06 NOI nS7,280.00 GRI1ValuedSde, 1.51 H,b44,OOO.OO Return on ElIuity 17.291 I fauit, At S~le 12511 tlU,251.IS Tu Reyenue 111,416.66 111,665.39 111,891.70 112,136.61 112,379.41 112,627.00 1l2,U9.54 IlJ,lJ1.11 111,399.87 1Il,117.B7 111,941.12 NPVFrOIYur 10 $149,546.41 $11,436.66 111,665.19 111,191.70 112,136.61 112,179.41 $12,627.00 112,879.54 tl3,lJ7.1J Ul,l99.B7 U3,661.87 1155,t94.4Q Totd Cit, Reyenue t869,546.48 Ad.. Co., aO-unHleurCondo'5 l~nd P~rlent.l urn 1I7.65/'5f) U,OOO,OOO.oO' C'S'5edVdUiltiOnl~nd 11,000,000.00 11,000,000.00 11,020,000.00 11,040,400.00 11,061,208.00 H,082,412.16 H,104,OSO.80 H,t26,162.42 11,14B,685.61 Sl,tH,659.38 U,195,0'i2.57 11,218,994.42 Assessed hlu~tion Suildinqs 15,126,866.80 15,229,404.14 1),333,992.22 n,440,672.06 15,549,485.50 15,660,475.21 1),173,1184.72 15,889,158.41 16,006,941.58 Hr,127,080.41 16,249,622.02 NPVFrOIYur 10 Ult,m.75 115,317.17 11$,623.51 115,935.98 116,254.70 11/1,579.79 U6,91!.39 t17,249.62 117,594.111 117,946.50 118,305.43 118,671.5C lohl tit, Revenue 11,119,1$1.15 .' 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RECREA17av UP/RTUctlT ~~w '" ,.,,, "..."". .-..- --- . -,--,,-- teu. ... ......- '''14_ I..U"_ '"!"I ~ "'''"'''_60''~_ .. ., 10_'_'_ _.... '.~IIo_.. elfT O' (HULA. "UtA ..... "'---:-.-- ,. ..... ,....... .... ..-...-., .... ot,., ......,..."'.....1 t:.::::t-::.. ,,- . ~Jonoa ;! 6 8m-:'10 am uo(fe~ # Cars: 174 # People: 212 *' ears In parking Jot at 10 Aw..- "'p", Golt II Ca/'S: 79 # People: 102 J.fl't-bp-,,< Golf # Cars: 116 # People; 149 Tuesday 6 am - 108m Goff II Ca/'S: 128 II People: 141 *cars in parking lor at 10 Aw.- ~fM Golf II Ca/'S:8S II People: 97 Jflll-t,fM Goff . # Cars: 103 # People: 122 Wednesday 6 am -10 am Gall # Ca/'S: 193 # People: 209 7t Cars in parking lot at lOA", - J-ft>'\ Golf f: Cars: 88 # People: lO!j J.ftn -~f(1\ Golf ~ Cars: 73 :: People: 91 CHuLA l"TT~TA GOLF COURSE PARKING Resr #~O #62, Joggers #157 1'179 6am 66 lot 11 Dirt 187 lot 160ir1 203 lor 14 Dirt Joggers #4JJ #55 166 lot 3 Dirt 163 lot 7 Dirt Joggers '103 #141 152 lot 2 Dirt 157 lor 14 Dirt . Bam lOam Rest #60 #.88 12p~ 2pm Rest .7 #9 4pm 6pm. Resl .34 '48 Joggers .129 #162 6am 37 lot 2 Dirt 123 La, 9 Dirt 156 La' 3 Dirt .Joggers '25 .36 JJJS La, ;;"Dirt 131 La, I Dirt Joggers '86 '101 140 lot 2 Dirt 193 lot 14 Dirt Barn lOam Rest #55 '65 12pm 2pm Rest #20 #29 4 pm 6pm Rest .31 '47 l' Joggers #139 #151 6am 71loc 4 Dirt ;- 195 La' 21 Dirt 2 iOlo!' 13 Dirt Joggers .51 '63 178lo[ 13 Din 157 lot 3 Din Joggers #81 .96 168lo1 9 Dirt 175 lOI .8am lOam ~.:..;: '53 .67 12pm JT SURVEY EX H I B r "H ,. Safes & Verldors Feed Ducks '. :3 ,-- 1'.... ~ '3 Lor ASf'",^,r sPIv::€:S (- .;1.'3 .) - K ,'# = NWl18a<. of CJV!S of<.. fE<f/E. 6.rIc:eirJy i--:!., t:' -.JL - N<.I.(~ oF"c:A-es I/J J.LJ< A. <<ME /Jofi3f? - 17l' - A1S::> Nareo is .tlE ,<je."'18c(< pMK€"O "J ,H. Y I D,';tr M'CA . Safes & Vendors #12 4;'It?.J,,,,;. >///'-.t- .:- /, 1/ fJ. . 7Yr;.:. /..'l-:,') .;,(./1,/:-/ /fJ. ~ , T?,)/ S.ales & Vendors '12 '12 . Sales & Vendors '3 .3 Sales & Vendors #0 ~o Sales & Vendors '0 '0 . , Sales & Vendors '1 '1 Resl '66 ;:77 4pm jy/t~ / ~. ales & Vendors .0 . '0 2 pm 6pm Feed 'Ducks #3 #9 Feed Ducks #6 .7 Feed Ducks '4 .4 Feed Ducks .6 #12 Feed Ducks '9 '14 Feed Ducks #0 '0 Feed Ducks '0 '0 Feed Ducks '10 #19 Thu.rsduy j- 6 am iL 108m- .\ Golf Rest Joggers Sales &. ....._.1dors Feed Ducks . Cars: 147 .31 #103 '2 .0 . People: 163 '40 '113 '2 '0 7(-Cars In parking lot at 6am 22 lot 4 Dirt 8am 156 lot 80irt lOam 202 lOI IU!a'<-J,,,, 30irt Golf Rest Joggers Sales & Vendors Feed Ducks # Cars: 91 .42 '22 '3 .3 . People: 101 .61 , . '40 '3 .6 12pm 163lo1 4 Dirt h."'-t,p;>> 2pm 1l;J lot I Dirt Golf Rest Joggers Sales & Vendors Feed Ducks IICars:B6 '41 .41 #0 #9 II People: 100 '53 '201 #0 '14 4 pm 157lo1 3 Dirt 6pm 157lo1 13 Dirt Friday 6 am - 108m Golf Rest Joggers Sales & Vendors Feed Ducks . Cars: 197 .52 '171 #0 #0 # People~ 206 '60 '193 #0 .0 "*Cars in parking lot at 6am 42 lot 10 Dirt 8am 1961o1 13 Dirt ID"''' - :J.f.... lOam 201lo1 5 Dirt GolI Res. Joggers ,-- Sales.& Vendors Feed Ducks . Cars: 101 '91 '31 '4 .7 . People: 120 .102 '40 .4 .16 12pm 189 lot 8 Dirt 2pm 152lo1 ).'''-&1'''>\ GDirt Golf Rest Joggers Sales & Vendors Feed Ducks II Cars: 60 '63 '51 #0 '13 / - . People: 87 '71 '60 '0 '27 4pm 160 Lot 1 Dirt 6pm 150 lol 2 Dirt Saturday 6 am - 10 am Golf Rest (. Joggers Sales & Vendors Feed Du~ks II Cars: 178 .74 '194 #0 '0 . People: 190 .98 '211 .0 .0 *~~rs In parking lot at 6am 106 lot . , 6 Dirt 8am ., -- 160 Lot 140m lOam 205Lol IDItM - '}..fi+\ 7 Dirt Golf Rest Joggers Sales & Vendors Feed Ducks II Cars: 121 '68 '87 '0 .14 # People: 139 .81 '101 '0 #30 12pm 189 LOI --r.:'_- . 4 Dirt ;J.p... - {,fl.( 2pm 193 LOI . IY-:k-Y 1 Dirt Golf Rest Joggers ~ Sales & Vendors Feed Ducks :I Cars: 75 '32 '30 ,. #10 #10 :I People: 69 '46 '41 #21 '21 4pm 157 Lot 7 Dirt "0_ , SUI,ciay 6am-10am Golf Rest Joggers Sales & Vendors Feed Ducks II Cars: 196 .62 .180 .0 #0 # People: 211 '31 #198 .0 #0 -)fCars In parking lot at 6arn 96Lol 10 Dirt 8arn 187 LOl 14 Dirt lOam 213 LOI IDA"'- ;;"pM 12 Dirt Golf Rest Joggers Sales & Vendors Feed Ducks . Cars: 120 '75 ' . .57 '2 '10 . People: 130 '89 '71 '2 '21 12pm 191 Lol 3 Dirt 2pm 151 LOI ;J..P(~ - bP'''' 1 Dirt Golf Rest Joggers Sales & Vendors Feed Ducks . Cars: 65 '26 '20 #0 .1 . People: 73 .39 .22 .0 '3 4 pm 132 Lol ODin 6pm 126 Lol 6 Dirt F .,.' .- r . , -~.~' .~ J[?~~ l , . .., ~ P~e !Blank! ~. /y/tr ATTACHMENT "E" MINUTES OF A REGULAR CITY COUN<JL MEETING OF 1HE CITY OF CHULA VISTA Tuesday, April 23, 1991 6:50 PM Council Chambers Public Services Building CALLED TO ORDER 1. CAll. 1HE ROLL: ~. PRESENT: ......... Councilmembers Malcolm, Nader, Rindone, and Mayor Pro Tempore Moore ALSO PRESENT: John D. Goss, City Manager; Bruce M. Boogaard, City Attorney; Richard D: Rudolf, Assistant City Attorney; and Vicki C. Soderquist, Deputy City Clerk " - ~ 26. REPORT ON PROPOSALS FOR DEVELOPMENT OF CITY OWNED PROPERlY AT 4400 BLOCK OF BONITA ROAD - This report is regarding proposals for development of a three-acre parcel adjacent to the Municipal Golf Course. Staff recommends that the City Council direct staff to bring fOlWard an exclusive negotiation agreement with Joelen Enterprises for hotel development on the site. (Director of Community Development) Continued from the meeting of 04/16/91. City Manager Goss stated the project began 2-3 years ago and a concern was that the City would be able to maintain and continue levels of service within the City of Chula Vista. He had been directed by Council to look at other sources to develop revenue streams for the City including vacant properties. The City is currently facing a recession and possible cuts from the State Legislature. The construction of the new library will also require operations and staffmg which could be approximately three-quarter to one million dollars a year. Lance Abbott, Community Development Specialist, gave a brief review of the request for proposal process. Presentations were made by Mr. Richard Pena, Joelen, Odmark & Thelan, and ADMA Co., Inc. a. Mr. Richard Pena gave a presentation for park development. Councilman Nader questioned the request from Mr. Pena to amend his proposal to include a 30,000 sq. ft. office building in conjunction with Phair Development Company and whether he still requested that it be reviewed. Mr. Pena responded that he would agree to whatever the Council decided. b. William Tucher representing Grubb & Ellis and Josef Citron representing Joelen gave a presentation for Joelen Enterprises for a 200 room golf resort (hotel). Councilman Rindone questioned: 1) what commitment they would make towards hiring local residents, 2) the possible conflict of starting times on the golf course with local residents, 3) whether their company would be interested in going fOlWard with the project if the City did not want to sell the property, and 4) design regarding view corridors. ~J2'~tl Minutes April 23, 1991 Page 12 Mr. Citron felt it would be to their benefit to hire local labor and would go as far as possible under federal guidelines in hiring local residents. The plan includes integrating the golf course with their project. American Golf has stated that their booking system works very well regarding other golf courses and hotels. Prime start times for local guests are usually opposite those of the community with peak times during the weekdays. They were interested in going forward with the project and would be flexible if the City would understand the requirements of lenders so that the terms of the lease be such that they would be able to fmance the project and have the City work with them on the financing itself. .",:-. c. John Thelan and Christina Anderson representing Odmark & Thelan gave a presentation for a 96 unit senior apartment project. Councilman Rindone questioned: 1) the allocated parking, 2) whether transportation would be provided, 3) why the City would want to approve a project with the highest density allowed in the City, and 4) lack of amenities. Ms. Anderson responded that it was their experience that seniors typically had one or no cars per unit. They were currently considering some type of shuttle service but noted that one of the main concerns of the seniors was location to a supermarket, with this project there would be one directly across the street. Managers and seniors stated the most important amenity was a garden setting where they could meet. Resident activities were also provided in their projects. Mr. Thelan stated that the units would be from 550 - 600 sq. ft. which would be approximately one-quarter the size of a single family dwelling. They felt that senior citizen housing represented a fraction of what single family dwellings would be. A swimming pool and sundeck are included in the project. d. Dale Combs, CAPA Architects and Nathan Adler, President of Adma Co., Inc. gave a presentation for 80 for.lease condominium units with a one acre public park. Councilman Rindone questioned: 1) number of employees, 2) would lease versus purchase be acceptable, and 3) additional parking being associated with the park. Mr. Adler responded the number of employees would be approximately ten and they would agree to a lease if that was the City's desire. They would dedicate one acre for the park with twenty-eight parking spaces being set aside for only the park. Mr. Abbott stated that staff had recommended the Joelen project based on the economics of the project and requested that the Council direct staff to bring forward an exclusive negotiation agreement with Joelen Enterprises for hotel development on the site. Those speaking in opposition of the staff recommendation and in support of the park proposal were: George Kost, 3609 Belle Bonnie Brae, Bonita, CA, representing Sweetwater Valley Civic Assoc. Diane Cousino, 1660 Ithaca Street, Chula Vista, CA Carol Hammond, 459 Camino Elvado, Bonita, CA Janell Jones, 16666 Ithaca Street, Chula Vista, CA, Student at Bonita Country Day High School Mike Reber, 159 Camino del Cerro Grande, Bonita, CA Mary Anne Wilga, 5824 Whirly Bird Way, Bonita, CA Sarah Foster, 1344 Rideview Way, Bonita, CA, Student at Bonita Vista High School Suzanne Catanzaro, 372 Camino Elvado, Bonita, CA, Director of Bonita Country Day School Carol Freno, 3703 Alta Loma Drive, Bonita, CA Bill tnrich, 4664 Gaviom CoUrt, Bonita, CA Ronald G. Ferguson, 3558 Frisbie Street, Bonita, CA ~?~?(} Minutes April 23, 1991 Page 13 Tom Pocklington, 3210 Kenelworth Lane, Bonita, CA Janay Kruger, 4660 La Jolla Village Drive, Suite 1080, San Diego, CA, submitted written opposition to the staff recommendation and support for the park project. Those speaking in support of the staff recommendation for Joelen were: Jim Biddle, 233 Fourth Avenue, Chula Vista, CA, representing Chula Vista Chamber of Commerce Dick Kau, 3404 Bonita Road, Chula Vista, CA MS (Moore/MaIcolm) to approve the staff recommendation. Councilman Nader felt the staff presentation was premature and questioned why the staff had not studied the proposal for the combination office and park. Mr. Salomone responded that the amended proposal was submitted after the Council had already conducted a workshop, the RFP process had already closed, and staff had evaluated the proposals. They felt that in order to keep the RFP process legal and fair that the project had not responded to the original RFP in time. Council had discretion to request an analysis of the amended proposal. Councilman Nader stated that if he were to agree with the Joelen proposal that a marketing study was needed to determine if the positive fiscal impact projected would be realized. He felt the development of the park and office building would satisfy the concerns of the residents in the area. He would like to have staff evaluate the amended proposal. SUBS11TIlTE MOnON: (Nader) to direct staff to do a fisca1 analysis of the Penaproject as amended. Motion died for lack of second. Councilman Malcolm stated that over 25% of the developed park land of the City was located in Bonita and the City needed parks on the west side. A decision needed to be made and he could support the Joelen proposal. The ADMA project including the park was also a good project. He was concerned over the ability of Joelen to obtain financing. The agreement needed to be tightened up, i.e. guaranteed minimum rent, minimum purchase price, mandatory operation agreement, bonding in quick period of time guaranteeing they will build the project, how many stories, setbacks, view corridors, what type of art they are doing, what are they doing for the museum, how much space will be allocated to the museum, and will they maintain the space allocated. He was ready to move forward and make a decision on anyone of lbe three projects. Mr. Salomone stated that a marketing agreement would take approximately ninety days. The negotiating agreement is generally six months with an opportunity to extend. Councilman Nader questioned whether the negotiating agreement could be limited to ninety days with an option to extend. He felt that there should be a fall-back position in case the Joelen project was not found to be feasible. He would prefer to go with the park/office project or the condo project. If the motion passed he would not want to be tied into that project any longer than necessary if it was not financially feasible to build. He questioned whether Council would support cutting back the time for the negotiation agreement. City Manager Goss recommended that the negotiating agreement be cut back to 100 days or 90 days plus two weeks which would allow time for the study to be completed and reviewed by staff before returning to Council. ~ )y/?/ Minutes April 23, 1991 Page 14 Councilman Rindone felt that it was a decision for quality oflife. All proposals were outstanding and offered a different approach. He was extremely impressed with the ADMA project with their view corridors, etc. He was prepared to support the staffs recommendation as he felt it was one of the finest projects presented as it not only addressed the 3 + acres but the entire seven acres. Mr. Salomone recommended one hundred and sixty days with direction to staff that they come back to Council as soon as the marketing study is completed, trying to keep within a 90 day period. "",,;:" MSUC (Malco1m/Rindone) reduce the 180 day period of the negotiating agreement to 120 days with an option to extend. VOTE ON MOTION: approved 3-1 with Councilman Nader voting no. Councilman Rindone requested that staff work out a lease for the project in which the City retains ownership of the property. He would not consider sale of the property at any time. OTI-IER BUSINESS 27. BOARD AND COMMISSION RECOMMENDATIONS: None 28. ITEMS PULLED FROM THE CONSENT CALENDAR: None 29. aTY MANAGER.'S REPORT(s) a. There will be no City Council meeting on Tuesday, April 30th due to Charter provision regarding the 5th Tuesday of the month. A regular City Council MeetingIWorksession will be held on Thursday, April 25th at 4:00 p.m. 30. MAYOR'S REPORT(s) . a. Ratification of Appointments to Bayfront Subcommittee MSUC (Malco1m/Nader) to ratify the appointments of the following people to the Bayfront Subcommittee: John S. Moot (Malcolm appt), William Vm:his (Rindone appt), Russ Bullen (Moore appt), Lany V. Dumlao (Nader appt) , William Tuchscher (ROC appt), Shirley Grasser-Horton (Planning Commission appt), John Ray (RCC appt), and Pat Ables (Cultural Arts appt). b. RESOLUTION 16148 REQUESTING COMMISSIONERS OP SAN DIEGO UNlPlED PORT DISTRICT APPROPRIATE FUNDS POR FY 1991-92 CAPITAL IMPROVEMENT PROJECTS AND ESTABUSHASTRATEGlC PLANNING COMMITIEE TO DEVELOP A PUlL S-YEAR aP PROGRAM - 4/5', vote required. Councilman Nader wanted to make it clear that the City of Chula VISta should get its 'fair share'. RESOLUTION 16148 OFFERED BYMAYOR PRO TEMPORE MOORE, reading of the textwas waived, passed and approved nmmirnously. ~ JY~7?- ADM~" DATE: August 29, 1990 TO: City Of Chu1a Vista FROM: ADMA CO.,, .rNC. REFERENCE: Entity Submitting Proposal ADMA CO.. INC. a California Corporation 290-A Landis Avenue Chu1a Vista. Ca 92010 Attn: Nathan S. Adler President Telephone: (619) 476-9411 . , ~/f{/k/ /$/g2-- '" fJh.u PagE. !Blank! ~ )'ii~Y:L C 'A'P A COMBS ASSOCIATED PLANNERS AND ARCHITECTS 6IY.574.005.1 .125 west wushiulU<1Il suite 7 811n dicl!o ctllifnrnhl 921f)J , . Project Description The proposed site plan maintains view corridors from Bonita Road to the Chula Vista Municipal Golf Course and provides the public with a generous park area along with 28 public parking spaces. The fairway oriented residential development rests on top of a partially subterranean garage which meets all parking requirements for residents and their guests. The residential units, elevated over the garage in response to flood plain concerns, rise three stories to 33 feet above the garage roof deck. The architectural character is a gently undulating blend of pitched roofs, trellises, dormer windows, expansive overhangs, wood, river rock, stucco, and plentiful landscaping in harmony with the Bonita Valley tradition. . , My.-?}] ):1/7 () ~ ,. c \) ., Q: , . . , ; I -I: , " \) . ~ a ( a . ., ( , . Z a . ~ ~ 2 c Ill, , ...,... j '14 :.. ~ . j H! ..-.. ~ i j "i J r ,! ; ~! ~ ~..... ..........,..'.'.' i[;!:!;:!::J::::; ~.!.~:, ;_.-i'., <t c I[ <t I- ., ~ j ~:' ..., ", ~ o 8 Ul 1;'[ :,~ ~ &l ,~ >c'. } ~. \:"" I 1\ -~\\, ~.~." .' -.,-,i;Jfffj)/r\, -' '-' ,. " >,' -1!'~.;:t"1'11, >. L---:-: ,~')j;.._- ".,' '..h ~""" _."._, ' _.t.;4 -"7i:~~' C.t PI Downtown I y a2';3.. Chula Vista A MIXED USE PROJECT AT 333 "F" STREET , . COMMERCIAL SPACE FOR LEASE · Conveniently located in the heart of Downtown Chula Vista, · Within easy walking distance to restaurants, theatres, stores shops and health dubs .. , · Located within a strong demographic area · Ample parking . Easy access to 1-805 and 1-5 ~/J?~11r ATTACHMENT "G" RETAIL PROPERTIES GROUP, INC. A Full Service Commercial Real Estate Company November 1, 1994 ~i-:~)~~;'-::-::;.-., /})'- A"; I.~-' ~ . /0\'- .-J i:'~ NOV ,,',' _J.J"T Mr. Chris Salemone Director of Community Development City of Chula Vist~. 276 Fourth Avenue Chula Vista, CA 91910 Received Commi.lnit~ Dsv0!opment Depart."!lent l::' (~ \0', ' ~.-" ,- {" .: ..:,/ c..... ' t.,'~ . " \'" , f cr,'~' RE: Proposed Retail Development 4400 Bonita Road Dear Chris: Pursuant to the above referenced site, please find enclosed, an offer and site plan detailing a proposed retail development of the parcel. What our group proposes is to develop the currently vacant land into a quality retail project. The developer, Larry Malcolm, is a fifteen year Bonita resident, and is very conscious of well planned growth in the Bonita area. It is his belief that the Bonita area is presently under-serviced for quality retail businesses and that this development would enhance the existing retail growth in the central Bonita marketplace. With regard to proposed tenants for this development, we have enclosed a proposal from Boney's Market to locate a 24,000 square foot store on the project. In addition, we have received strong interest from Trader Joe's, Soup Plantation, Baltimore Bagels, Crown Books and Starbucks Coffee House. All of these tenants are very well respected retailers, County and nationwide, and each would satisfy an important niche in the Bonita area by providing much needed service to the surrounding residents. We appreciate your consideration of this proposal and look forward to working closely with the City to make this development a reality. Sincerely, -~~PV\}]:~GROUP , INC. Dan Malcolm Senior Marketing Associate ~ ) 3' /) (?/~ Telephone (619) 453.9990 FAX (619) 453-9965 5230 Carroll Canyon Road, Suite 100 San Diego, California 92121 , . ,- fJhh. Page !Blank! I?> 1t1~ RETAIL PROPERTIES GROUP, INC. A Full Service Commercial Real Estate Company November 1, 1994 Mr. Chris Salemone CITY OF CHULA VISTA - COMMUNITY DEVELOPMENT DEPT. 276 Fourth Avenue ~. Chula Vista, CA 91910 RE: 3 Acres at NorthWest Quadrant of Bonita Rd. and Otay Lakes Rd., Chula Vista, California Dear Mr. Salemone: On behalf of the undersigned, Lawrence D. Malcolm, ("Buyer"), I am pleased to present this proposal to purchase from The City of Chula Vista - Community Development Department, ("Seller"), that certain above referenced real property located in the 4400 block of Bonita Rd. A.P.N. # 593-240-24 ("Subject Property") legal description to follow in escrow, and shown in Exibit A attached hereto. The following business points shall serve as a binding obligation to purchase subject property: 1 . PURCHASE PRICE: The purchase price for the subject property shall be $400,000.00 all cash to seller upon close of escrow. 2 . PAYMENT OF PURCHASE PRICE: The purchase price shall be payable as follows: A. Buyer shall deposit $10,000.00 into escrow by cash upon opening thereof, which shall be deposited into an interest bearing account payable to Buyer. B. Buyer shall release the $10,000.00 deposit through escrow to Seller upon removal of all contingencies and said $10,000.00 shall be considered non-refundable. C. Buyer shall deliver to Seller thorough escrow cash in an amount equal to the difference between 100% of the purchase price and the $10,000.00 deposit as described in Subparagraphs A and B above. 3. ESCROW Within Fifteen (15) days after acceptance of this offer and delivery of materials in paragraph 4, escrow shall be opened at Commonwealth Title Company ("Escrow Holder"). The escrow shall close within thirty (30) days after all contingencies have been either waived or satisfied. ~ /fs>-)tJ? Telephone (619) 453-9990 FAX (619) 453-9965 5230 Carroll Canyon Road, Suite 100 San Dieqo. California 92121 Mr. Chris Salemone November 1, 1994 Page Two In the event escrow shall fail to close because of Buyer's default, the $10,000.00 deposited into escrow by Buyer and released by escrow shall be retained by Seller as liquidated damages for such default. In~the event escrow shall fail to close for any reason other than default on the part of the Buyer, any and all amounts deposited into escrow by Buyer above shall be returned to Buyer on the termination of escrow. As used herein, the term "opening of escrow" shall denote the date the escrow instructions, executed by both Buyer and Seller, are deposited with the Escrow Holder. As used herein, the term "close of escrow" shall denote the time at which Seller's deed conveying title to Buyer is recorded. 4 . DELIVERY OF MATERIALS Within fifteen (15) days of Seller's acceptance hereof, Seller shall deliver to Buyer the following materials (collectively "Due Diligence Materials") : a) All service agreements, employment contracts, leases proposed site plans, maintenance agreements, architectural plans, city submittals and other contracts relating to the ownership, operation, use and maintenance of subject property prepared by or in possession of the seller. b) A preliminary title report for subject property delivered through Commonwealth Title Company. 5. CONTINGENCIES The close of escrow shall be contingent upon the following which shall be satisfied or waived by Buyer within 180 days of opening escrow: A. The Due Diligence Materials. B. Seller's delivery of title to subject property at the close of escrow to Buyer in the condition as shown in the preliminary title report approved by Buyer and free and clear of any and all encumbrances, and adverse possessory rights and interest of whatever nature. Such delivery shall be evidenced by delivery to Buyer of an owner's A.L.T.A. policy of title insurance on subject property, through Commonwealth Title Company and at Seller's sole expense. /5-' / off' Mr. Chris Salemone November 1, 1994 Page Three c. Buyer's written approval of satisfactory physical inspection of subject property. The physical inspection of subject property shall include structural, soils hazardous and toxic waste, asbestos, an~_any other physical or environmental matter's, together with all files and records of Seller bearing upon the ownership, use and physical condition of property and soils. Seller shall cooperate with Buyer in it's investigations of the property and all materials related thereto. Seller shall allow Buyer access to the subject property for reasonable inspections and Buyer shall restore the subject property to the condition that existed prior to such inspections if Buyer disturbs the soils or other parts of the property as a result of any specific tests performed therefrom. Additionally, Seller shall provide Buyer with previously completed Phase I & II Environmental reports relative to the property. In the event the above inspections determine the existence of hazardous or toxic materials, the Seller agrees to'reimburse Buyer for the cost of all environmental inspections and soils reports, copies of which will then be provided to the Seller, and at Buyer's option, Seller agrees, prior to close escrow, to repair, replace, or remove any and all toxic or hazardous material pursuant to said reports. D. Purchase of this property is subject to Buyer obtaining all necessary city approvals including building permits for Buyer's intended development of the Property. This Escrow is further contingent upon the cities final approval of this development concept for the site as well as the final site plan. (See preliminary site plan enclosed with this offer). E. Purchase of this property is subject to Buyer securing acceptable, signed leases with Buyer's proposed tenants. Buyer shall be required to procure at least one of the following tenants for the site: Boney's Market, Trader Joe's, or Soup Plantation. Should Buyer be unable to procure one of these major tenants for the development, the city may cancel this escrow at their option. F. Purchase of this property is subject to Buyer obtaining financing for project which is acceptable to Buyer. ~ ;g--/c?7 Mr. Chris Salemone November 1, 1994 Page Four In the event that Buyer determines the project to be unfeasible anA exercises contingencies, Buyer agrees to provide Seller all engineering, environmental reports and surveys that have been completed, at no cost to Seller. Seller agrees to cooperate with Buyer in allowing access to the property, and Buyer agrees to hold Seller harmless from any liability incurred due to any work performed by Buyer while subject property is in escrow. 6. REAL PROPERTY TAXES AND INTEREST: Real property taxes and interest on encumbrances of record shall be prorated as of the close of escrow. Personal property taxes, if anY, assessed against the subject property shall be paid in full by Seller through escrow. 7. COST AND FEES Escrow costs, recording fees, and documentary transfer tax shall be split evenly by Buyer and Seller. All premiums for policies of title insurance shall be paid by Seller. 8. POSSESSION Possession shall be given to Buyer at the close of escrow, free and clear of any possessory interest. 9. ASSIGNMENT Buyer reserves the right to assign to another person, persons, entity, or entities to whom title of subject property shall be conveyed by Seller at the close of escrOW4 11. EXPIRATION OF OFFER This offer is valid until 5:00 P.M., November 18, 1994 12. COMMISSION A Commission of 6% of the sales price shall be paid to Retail Properties Group, Inc. by The City of Chula Vista. Buyer and Seller warrant that no other broker is owed a commission in connection with this transaction other than Retail Properties Group, Inc. ~ /jY--//?! , Mr. Chris Salemone November 1, 1994 Page Five 13. BINDING AGREEMENT Both Buyer and S&~ler acknowledge that this letter of intent, when executed by both parties, shall serve as a binding document and that Buyer hereby agrees to purchase subject property for the price and subject to the terms contained herein. By signing this letter of intent, Seller hereby agrees to sell the property to Buyer subject to all the business points herein. Sincerely, RETAIL PROPERTIES GROUP, ~ \AAD~.~ INC. ~ Dan Malcolm Senior Marketing Associate THE UNDERSIGNED HEREBY AGREE TO THE FOREGOING TERMS AND CONDITIONS. SELLER: The City of Chula Vista - Community Development Dept. BY: Chris Salemone, Director DATE: BY: DATE: B:Qwrence 1\Olm BY' ~ ~ATE: l\/\~ Lawrence D. Malcolm. { ~ /c?/'j// ":;:-',,"',' ",< ..~'" . BONEY'S Market 1i!2S150 aq ft ........... e lVOI:ll-.., $0.. '''/1'... 306.83 " .' ! "0' 11CBD .q ft -,.., '-,' .._---~- _,_.. ,I --....". '-. - . 0-'-'4----- ..'t .. " 0.----- .. ill . . .' 53' 70' 49B!5 Bq ft. ,~ "., .~,,-,. ~ "<.-- . "';-- t, -, 153" t ]. 'I fr. -.-_hU___ .. . . __- I,. ! I o , , I I -. , ! . ~ -~ N r I -. l~ " 0 oi II m , . M '"I u t ! ii - ,. v I I i I ! RETAIL GROUP PROPERTIES . ........-...... - , PREPAREO FOR. RO< SILVERBERG 52:30 Carrol Canyon Rd. 100 SO. Ca, sITe ADDRESS- 4400 BONITA CITY CHUL.A VISTA BUILDING AREA- 38685 SQ. FT. SITE AREA 3 ~ Ad. ALLOWABLE USE - ZONED c.v.p PARKING sCanda"'d- 138 compact - 7 handicap - !5 SIGNAGE ~OL.E/MONUMENT THOMAS BRDS.- 70- B1 ., :~ , RETAIL PROPERTIES GROUP, INC. A Full Service Commercial Real Estate Company October 5, t 994 ~ . Ron Cohn Boney's Marketplace, Inc. 362 F Street Chula Vista, CA 91910 Re: The vacant land located at the North West Quadrant of Bonita Road & Otay Lakes Road. Chula Vista, California. Dear Ron: Thank you for taking the time to meet with me and Dan Malcolm yesterday morning to discuss the possibilities of leasing space at the above referenced location. The following is an UNSOLICITED Letter of Intent to lease said space. This Letter of Intent is not intended to be contractual by nature but to be used as an outline to draft a definitive sublease agreement. Neither party shall be bound to the other until such a time that the board of directors of both parties, if any, has approved and fully negotiated the definitive lease document, and said document has been fully executed by both panies. LESSEE: Boney's Marketplace, Inc. PREMISES: The vacant land located at the North West Quadrant of Bonita Road & Otay Lakes Road. Chula Vista, California. SIZE: Approximately 24,000 square feet. TERM: Twenty (20) years with three (3) five year options. CONDITION: The premises will be taken on an "build to suit" basis. RENT: The beginning base monthly rent will remain undetermined until such a time as building costs are defined. PERCENTAGE RENT: I percent of gross sales in excess of $7,000,000.00. COMMENCEMENT: The lease will commence on the earliest possible date. The rent shall commence six (6) months thereafter. CAM: Tenant shall be responsible for all triple net charges on a pro rata basis. ~ )(?//IJ Telephone (619) 453-9990 FAX (619) 453-9965 5230 Carroll Canyon Road, SuIte 100 San Diego, California 92121 Ron Cohn October 5, 1994 Page Two IMPROVEMENTS: Tenant shall be responsible for any and all tenam improvements, fixtures, furniture and equipment and the financing of such, if any. .... COMMISSIONS: A conunission, in the amount of three 6 % percent of the total amount of rem paid for the base term of the lease, will be paid to Rick Silverberg and Dan Malcolm of Retail Properties Group, Inc. CONTINGENCIES: a. Tenant obtaining all necessary building and business penllits prior fo lease COllunellcelllellt. b. Tenant obtaining the rights to maximum allowable sig.mge fmm the city. c. Lessor shall be responsible all costs and expenses involved with acquiring the property and constructing the buildingls. d. Filml approval of the Board of Directors of Boney's Markets. Please let me know when it may be convenient to meet to discuss timing and status. I look forward to hearing from you. ~~l Rk> ,,,j, \ Associate Vice President ) AGREED AND APPROVED: (/ ---' I Ill, J /~ Date J?-/J1 Joelen cnterprises ill rr fi 0 f!l i, rfl) NOV - 8 19911 111 .'....._n.. ....J. ~d;~.:~\_;,:\::,.,.. ::f~:S ___ _.,.h___._ __.___ November 4, 1994 Mr. Tim Nader, Mayor Members of the City Council City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 Attn: Cheryl Dye, Community Development Department re: Bonita Grande GolfLouge Dear Tim and Council Members: We wish to update you all on our progress on the above-referenced project. Our last meeting with Chris Salamone elicited a letter from us to him, a copy of which is attached. Since that time, events have only served to strengthen our conviction that this hotel should be built. When we responded to the RFP from the City, we were the only respondent whose proposal met the City's criteria: to develop the property so as to generate a substantial continuing annual income to the City from the property with a hotel. In order to meet the criteria, our market studies showed that a property with 250 rooms and 18-20,000 feet of banquet and meeting space would be needed, and it was apparent that the 3 acres in the RFP would not be sufficient to build the low-rise development we envisioned. We therefore went to work with American Golf, which has the lease to operate the golf course, to get them to agree that we should use the additional contiguous 4 acres adjacent to the 3 acres and them spend $2-3 million on the course. We would demolish the out- dated and inefficient existing building and incorporate its functions into our resort hotel. Our proposal showed that, starting at least from the first operational year of stabilized occupancy of the property, the City would receive at least a million dollars annually in lease payments and transit occupancy tax from the operation of the hotel. As our proposal tied the lease payments to the City to percentage of departmental income of the hotel, (patterned on the San Diego Port Commission's comparable leases), those annual payments would only continually increase over the years, with inflation. To give you a new comfort-level on our ability to deliver what we propose for the Bonita Road property, we can now update you on our outstanding success on our previous hotel 486c:\winword\bonila\mayrxIOd.doc 4000 Coronado Bay Road Coronado, CA 424-4474 FAX 423-0884 /g-J J ~ f i development in Coronado. At the time of our initial proposal to Chula Vista City in 1990, we were commencing construction of our 450 room resort hotel in Coronado, the Loews Coronado Bay Resort Hotel & Marina. Prior to the onset of the recession and the difficult times the hotel industry went through, I had done my projections of development cost, time spread, and 10-year projection of operational income and expense. We are proud 'and pleased to tell you that without altering our numbers to conform with the hotel industry's problems, we built the hotel on budget, (actually bringing it in $1. 7 million under budget), opened it exactly on the date I set, (total construction time: 16 Y, months), and just now are completing the third leg of the "hat trick": I had projected reaching break-even into profitability between the 4th and 5th years, the normal profile at that sunnier time for new hotels. Instead, despite the recession, we are now reaching the switch to profitability a year early! At this time, we have a personal investment of over $155,000.00 and several years of our lives in the Bonita Grande Golf Lodge project, and continue to spend time and money on it. We constantly work at refining our plans as we learn more of the contemporary conditions of our business that will help assure the success of the Bonita project. We can tell you that at our Coronado hotel we continually lose some important group business, (groups are 65% of the San Diego hotel occupancy profile), which insist on coming to a hotel with a golf course. We also cannot meet middle and upper management groups price level, which we will with the Bonita Grande Lodge. (We are now booking group business at $225. OO/night at our Coronado Bay Resort.) We could shift all this business to Bonita. The golf resort would become the business and social hub of the community. .While this helps to confirm our faith in the economic viability in the Bonita Golf Lodge right now, the financing market for hotels still has not revived sufficiently to allow us to go forward immediately, as we might wish. Economic conditions in the hotel industry nationally are rapidly improving at this time, faster than anyone thought possible a year or more ago, but California generally is still lagging behind. Our Coronado property is a shining exception, and we feel our Chula Vista project would be the same. The only way of funding construction of the project very soon would be with a bond issue. Otherwise, it should be another 12 to 24 months for conventional financing to be made available so we can proceed full speed. We would greatly appreciate a continuation of our present understanding with the City, that we have an extended option to develop this property as a hotel, with right of first refusal in case someone else should attempt to step in and want to use what we have already done so far, with their own proposal for a hotel on this site. Weare available at any time should there be questions or need for further input from us on our request. Thank you, JOE ! sef A. JAC:ja cc: John Goss, Chris Salomone 2 I~ -I jb Joelen enterprises June 21, 1994 Mr. Chris Salomone, Director of Community Development City of Chula Vista 276 Fourth Avenue Chula Vista, CA 920 I 0 re: Bonita Grande Golf Lodge Dear Chris: We had our last conversation on the above-referenced project some time ago, during which we told you that it seemed clear that it would still be some time before financing for construction of any new hotel in California would be available. Under the circumstances, we felt that it was unfair of us to ask the City of Chula Vista to tie up the property if you might have other plans for it. Your response evidenced continued interest in seeing the project go forward, even though it might take awhile. We appreciate this very much, as we have not lost our confidence in the viability of the development we planned on the proposed seven acres. While the City Council vote was 3 to 2 in favor of our proposal, we subsequently reached an understanding with at least one of the dissenting voters to support our going forward. In the time since that approval, we have proven with our Coronado Bay Resort that properly conceived, executed, and operated hotel projects can succeed, even in the face of severe economic conditions in the economy and the hotel industry. We are, in fact, meeting our income projections that I made in 1987, one of few projects doing so. And we still believe in the need for, and potential for financial success of, the Bonita Grande Golf Lodge. If, as we discussed, we can have an informal understanding with the City that we may still have the right of first refusal on this property, it would be much appreciated by us. In the meanwhile, we are looking forward to a harmonious and successful relationship with you and the City while working on our cf3usinesUIomes concept on City lands. Best personal regards, JOELEN ENTERPRISES Josef A. Citron JAC:ja 486c;\winword\bonita\cristill.dolZ 4000 Coronado Bay Road Coronado, CA 424-4474 ~:1 Ig-(/7 FAX 423-0884 , . ~ ---.=-- ~----~~-_.. _.~-,._.,.. ~?~)? ATTACHMENT "F" August 29, 1990 ~':. REQUEST FOR PROPOSAL TO CITY OF CHULA VISTA Vacant Site of 3+/-Acres Located On Bonita Road Adjacent to Chula Vista Municipal Golf Course Submitted by: ADHA CO., INC. ~ /S--7JI&'-7~ , . \ , \ \ ~/~--7 TABLE OF CONTENTS , . TAB Letter from ADMA CO., INC Entity Submitting Proposal (A) ............................. 1 Purchase Terms and Conditions - Letter of Intent (B) ....... 2 Description of Proposed Land Use (C) ....................... 3 a. Elevation b. Site Plan Statement of Qualifications/Resume of Developer (D) ........ 4 a. Partial Photo Summary Projection of City Financial Benefits (E) ........;......... 5 a. Statement of Projected Revenue and Expenses Proposed Time Table/Financial Capability (F) ............... 6 Waiver and Indemnification Agreement (G) .................... 7 Disclosure Statement (H) ................................... 8 . , ~/Y-? 7 ff'7Y /' , . ~F~?r ADM~~ , .and Development August 29, 1990 , . Mr. Lance Abbott Community Development Specialist Community Development Department City Of Chula Vista 276 Fourth Avenue Chula Vista, Ca 92010 Re: Request For Proposal For Real Estate Purchase and Development of app. 3.0 Acre Vacant Site Located on Bonita Road Adjacent to Chula Vista Municipal Golf Course. Dear Mr. Abbott: The following proposal represents ADMA CO., INC.'s analysis on how best to develop the subject City-owned property blending a delicate balance between honest community necessities and real market conditions. We intend, in conjunction with our proposed residential project, to develop a public park with approximately 28 adjacent public parking spaces. The residential development will consist of eighty (80) for rent condominium spec luxury units. The land planning/architecture will complement the community character while considering the public view corridor to the golf course. ADMA Company is a Chula Vista based land development firm with 15 years of experience in developing high quality award winning projects in Bonita, Chula Vista, La Jolla and currently Coronado. We are certain we completely understand the site planning, architectural, environmental and market concerns related to this Request For Proposal. Due to our direct experience in developing approximately 27 acres across Bonita Road (SWC and SEC Bonita Road and Otay Lakes Road) and having responded to a previous City Request For Proposal in 1985 for this same site, we are very confident that our proposal is the highest and best use of the subject property. A motel resort complex in Bonita and inland from the freeway is an "untested risk", while our proposal, according to our lenders, is considered "sound" even under today's complicated lending criteria. ~ /li/?; City Plozo . 2IilO-A Landis Avenue . Chula Visto. Colifornia 92010 . (619) 476-94 LjDM~~ Mr. Lance Abbott Page Two August 29, 1990 ADMA's plan will work successfully. We have a high degree of experience and confidence in the area and if provided with the opportunity will perform to the mutual benefit of the City Of Chula Vista, the Community and our company. - . Rensp. ct. fully submitted, ADM~/C:.' INC. {t..~ L Nathan S. Adler President Attachments . - ~g-~g-f} /;8 ~ '1J.- ADM~~ I I PURCHASE LETTER OF INTENT Land Development DATE: August 29, 1990 TO; Ci ty of ChUla~"'ista FROM: ADMA CO., INC. REFERENCE: R~uest For Proposal 4400 Block of Bonita Road (Adjacent to ChUla vista Municipal Golf Course) COMMENTS: The following represents a Letter of Intent outlining the terms and conditions by which ADMA CO., INC. will agree to acquire the above referenced property: 1. Purchase Price: $1,000,000 all cash at close of escrml, plus a cormni.tment in the form of a written City Develq:ment Agreement to dedicate and fUlly develop app. .87 acres for public use as a park with associated public parking. 2. Deposit: $50,000 to interest bearing account in favor of Buyer upon execution of the Purchase Agreement. Deposi t shall be held in escrow and applied to'tlard the purchase price, and/or, be returned to Buyer upon Buyer's withdrawal from purchase. 2.A. Return of Deposit to Buyer: Buyer may unilaterally elect to terminate the escrow at any time on or before 120 days from the full execution of the Purchase Agreement for any reason whatsoever, thereby releasing the parties frQlll any further obligations here- under, and all deposits made by Buyer shall be returned to Buyer. ~J??g"} City Plaza. '290'A Landis Avenue . Chula Vista, California 92010 . (619) 476-9411 \ LjDM~\ City Of Chula Vista August 29, 1990 Page Two 3. Daposit Transfer: , . 4. Close of Escrow: 5. Closing Costs: 6. Purchase Agreement: Upon completion.of due diligenCe, review and approval of appraisal, and in no event later than 120 days frOOl full execution of the Purchase Agreement, $50,000 of Buyer's deposit shall become non-refundable subject to the remaining terms and conditions of our Agreement. If property is made unmarketable by Seller, or acts of God, the deposit shall be refunded to Buyer. Escrow shall close five (5) working days after the execution of the City of Chula Vista's issuanCE;! of a Development Agreement for subject property entitling Buyer to develop said property consistent with the final negotiated Request For Proposal. Buyer and Seller to "each pay their share of all Closing costs, including rot not limited to escrow fees, transfer tax, an ALTA title insurance policy with appropriate extended endorsements, recording and filing fees, etc. as custanary in San Diego County, California. This proposal is to be superseded by a fonnal Offer to Purchase which shall be submitted by Buyer to Seller within five (5) working days from the date Buyer was selected by the City Council as the "Su=essful Proposer" having the right to enter into an Exclusive Negotiation Agreement. " If acceptable, the Purchase AgreenEnt will be executed by Buyer and Seller wi thin six (6) months frOOl presentation of said Agreement, or by mutually extended time agreeable to Buyer and Seller. Escrow instructions will be ordered by Buyer immediately after Purchase -Agreement is executed. ~--!fr City Of Chula Vista August 29, 1990 ADM~" Page Three 7. Exhibit "All , . The attached Exhibit "A" is incorporated herein as a conceptional framework concerning provisions which shall be set forth in the Purchase Agreerrent pursuant to paragraph 6 above. Respectfully sul:mittect, on behalf of Buyer; ADMA CO., INC. NA'IHAN S. ADLER President APPROVED: SELLER: CITY OF <:HULA VISTA Authorized Sisnature Date Authorized Signature Date . , j1-1f1?-- ~ ~ ADM~" 1 . Due Diligence/Contingencies: EXHIBIT "A" A. Buyer shall have the right to confirm the follo~~ng development issues: , . 1. Written appro~al, satisfactory to Buyer, of Buyer's developrrent plan, by all necessary governmental agencies, including, without limitation, the City of ChUla Vista City Council, Planning Camnission, Community Developm=nt DepartnEnt, and any other pertinent governmental agencies. 2. Approval by Buyer of an appraisal by a qualified ~IAI appraiser confirming the value of the property to be not less than the agreed upon purchase price. 3. Confirmation that the governmental building height requirements viII allow for a structure of three and one-half levels consisting of up to 45 feet in height. 4. Approval by Buyer of the civil engineering and utility feasibility study, cost analysis and soils test of the property p<'.Jforned by qualified engineers of Buyer's choice. All such studies are to be conducted during reasonable hours on the subject property and are to be at the sole expense of the Buyer herein. Buyer further agrees that all surfaces used for said soils tests shall be returned to their original usable condition. 5. Approval by Buyer of the area and configuration of, and physical encroacl1- ments (if any), upon the property. Confirmat10n of govenunental setback requirement of all boundaries. 6. Apprcval by Buyer of the applicable govenunental development fee schedule as it effects the pro-peI"ty in Buyer's proposed development thereof. ~ P~Cl'=ll 1 ...,r---:j? ~ I /~-g-V ADM~" 2. Test Results: 3. permission to Enter: 4. Liquidated Dama~es: , . 7. Approval by Buyer of the Preliminary Title Report, covenants, conditions, restrictions, reservations and easements shown in said preliminary title report of the property (including a reasonable copy of each recorded instrument referred to therein and plotted easements of rccord) dated no earlier than the opening of escrou as obtained by Buyer. 8. Written preliminary approval by a mortgage/construction lender of Buyer's choice of mortgage and/or construction loan for Buyer's ownership and development of the property satisfactory to Buyer. 9. Buyer or his authorized ag-ents shall have the right to physically inspect subject property during normal ~lorking hours. In the event of a cancellation by Buyer, Buyer herein agrees to release to Seller without charge, the dOC1.lIleIlts, test results and permits, if any, so obtained by Buyer on the subject property. Seller ;rants to Buyer and Buyer'S authorized agents, permission to enter subject property for the purpose of an appraisal, soils tests, hazardous 'Y<lste analysis or physical inspection, etc. Buyer shall indemnify and hOld Seller harmless for any danage, loss of claim uhich may arise due to Buyer.and Buyer's auL~orized agcnts entry therein. Buyer and Buyer's authorized agents to use reasonable discretion and professionalism when entering the subject property. . There shall be a liquidated damages clause in the Purchase Agreelnent and escrOlf instructions in the amount not to exceed the total amount of deposits discussed above. ~%~g ? Fag", 1: ur .j ADM~" 5. Escrmr and Title Company: 6. Prorations: 7. Transfer of Title: . -. Escrmr and Title shall be conducted through First American Escrow and Title Company of San Diego. , . Standard prorations shall be perfonned at close of escrovr. Title shall be transferred to ADMA CO., INC. (Escrow Holder lrill be handed complete vesting prior to the close of escrow). Buyer reserves the right to assign all or part of their right title and interest in and to the escrow created hereby and the real property being sold here- under. . , .-Page J ur ,j ~ /Ir~ff/f~qf) ---==--l"~-. Vd~V~j"OO ~~f~~ n"'R"~.___'__ ._~,...~.-_...- -~.~,---_._-~.~ _. "'~_.... R_~"_'" ommrn . ~ \l ~ ~ ~ " Z' <t~ .J. n I- o .J n . . . o '. ;:: q~ u ... :!-. II: .. '.' ll: _ . 0" .. CI ;!t; .. .. '" U - !! ~~; ~ o .. a. .. .. ... => . . , . "i' ~ , . ;; . '" ~ . .. ~ ;; o w i i . '0.' . ! & It ..... o .. o ~ . c o .. . . ;;: ~ /5'''7/ ADM~~ I I Lond Development ADMA CO., INC. (statement of QualificationS/Resume) , . Incorporated October 27, 1975 Background Information as of August, 1990 Founder and President Nathan S. Adler: Master of Arts - International Relations/Politics Graduated January, 1977 University of San Diego Bachelor of Arts -' Political Science Graduated June, 1975 University of Southern California Statement of Qualifications ADMA CO., INC. is a diversified real estate company based in Chula Vista, California. The firm is organized with separate operating divisions for real estate development and property services. ADMA has a total commitment to quality which is always evident throughout the whole range of its activities beginning with methodical and careful analyses of a project's compatibility with the existing community character and its financial feasibility; continuing through the planning and construction stages to the finished product. . , City Plazo . 290-A Londis Avenue. Chula Vista. California 92010. (619) 476-9411 L1DMfSZ~ ADMA CO., INC. EXAMPLES OF DEVELOPMENT PROJECTS 1978 - BONITA CENTRE Award-winning (Chula vista Beautification Aw~~d) 100,000 square foot shopping center. Said Centre has been cited as one of the finest commercial developments of its kind in terms of design, economics, and attention to aesthetics. 1981-82 - BONITA CENTRE EAST Award-winning (Pacific Coast Builders Conference; Chula Vista Beautification Award) 25,000 square foot shopping complex. Well known for architectural sensitivity and efficiency. 1982-85 - VILLAS de BONITA 67 condominiums built in two phases. Winner of a "SAM" Award for Excellence-Design and the Chula Vista Beautification Awards. Top quality land planning and construction of unique courtyard styled homes. 1983-85 - PEPPERTREE ESTATES (Chula Vista) 14 lot exclusive custom home project. Highest quality development of its kind in Chula Vista area. Environmentally sound--every tree removed in said project ADMA replaced with a 48 inch boxed tree. 1984-85 - EUCALYPTUS RIDGE (Chula Vista) 60 unit efficient condominium development in City of Chula Vista constructed to VA/FHA standards. Considered very practical and architecturally pleasing. 1986 - EATON'S COLONY AT BONITA This development inCludes 39 first-quality duplex townhomes. The"architecture is "California Cape-Cod" and is considered to be the finest townhome project in the South Bay of San Diego County. Winner of 1988 City of Chula Vista Beautification Award. jt---f7; 8' ---93 ADM~" 1988 - CITY PLAZA (Chula Vista) Mixed use building completed in the downtown redevelopment area of Chula Vista. Project consists of 20 residential apartments on second and third floor level and ap~pximately 9000 square feet of commercial space on the ground floor. 1990 - LA JOLLA WINDIGO Recently completed high-quality condominium spec/apartment project located in La Jolla Shores on Camino del Oro. Development consists of 12 units with unobstructive views of the ocean. Underground parking is "water-tight" which results in no water discharge into the public storm drain system. 1990 - CORONADO LA AVENIDA INN Currently in planning process, project is projected to consist of 133 unit inn with approximately 11,000 square feet of commercial space. Project will maintain in situ existing historical Martinez murals. Underground parking will result in net gain to the public of 103 parking spaces. ADMA CO., INC. has committed its efforts toward developing projects of the highest standards of quality with respect to land planning, design, construction and environmental sensitivity. The company has implemented a philosophy of refusing to cut corners and compromise the quality and integrity of a project while at the same time avoiding needless and excessive costs. . ~ ~J'ir~{, /g-q7 ADM~\ MEMORANDUM DATE: August 29, 1990 TO: City of Chula Vista FROM: ADMA CO., INC. , . REFERENCE: Projection of financial benefits to the City including the number and type of jobs that will be associated with the development and anticipated revenues to the City. 1. PUBLIC PARK a. Property Value: b. Hard Construction Costs: c. Soft Costs (25% of Hard Costs): Potential City Financial Benefit: $198,000 100,000 25,000 $323,000 2. PUBLIC PARKING a. Property Value: b. Hard Construction Costs: c. Soft Costs (25% of Hard Costs): Potential City Financial Benefit: $92,000 45,OQO 11 ,000 $148,000 3. INCREMENTAL PROPERTY TAX REVENUES ANNUALLY a. Property Value: b. Hard Construction Costs: c. Soft Costs (25% of Hard Costs): d. Total Estimated Assessed Value: $1,000,000 4,925,000 1 ,225,000 $7,150,000 1. 25% e. Property Tax Rate f. Total Anticipated Property Tax for Proposed New Construction on the Designated Parcel: g. Potential City Financial Benefit: (18% of $89,375) 89,375 $16,087 . , ~3"/1~ ~ ~--- , "'" LjDM~"o 4. OTHER FISCAL AND ECONOMIC IMPACTS a. Building and Housing Annual Fees b. Business License Fees c. Utility User Taxes (Telephone, Gas, Electric) *d. Construction -Employment *e. Construction Payroll *f. MUltiplier Impact of Construction and Permanent Employment Payroll * While not always directly allocable to the City, these benefits serve to strengthen the local economy. 5. EMPLOYMENT BENEFITS FOR PROPOSED PROJECT Employment Component Outside Managers Leasing Agents Maintenance (Bldg) Landscape Cleanup Property Manager/Accounting Number of Jobs Created 2 2 2 2 1 1 Total Estimated Jobs Created 10 6. Acquisition Price (Fee Title): $1,000,000 (See Attached Purchase Agreement) . - y15'/?-7 J Statement of Projected Revenues and Expenses 80 unit Condo-Spec Apartment Project year 1 4.5% increase year 2 4.5% increase year 3 4.5% increase year 4 4.5% increase year 5 1- Scheduled Gross Rent $878,400 918,720 959,040 1,000,800 1,045,920 2. Less Vacancy (5%) (43,920) (45,935) (47,950) (50,040) (52,300) . 3 . Total Operating Income 834,480 872,785 911,090 950,760 993,620 , 4. Operating Expenses (27%) (225,310) (235,650) (245,995) (256,705) (268,275) 5. Net Operating Income 609,170 637,135 665,095 694,055 725,345 6. Debt Service (604,500) (604,500) (604,500) (604,500) (604,500) 7. Net Spendable 4,670 32,635 60,595 89,555 120,845 Assumptions: A. Land Area for 80 unit Project incorporates app. 2.13 acres at land value of $1,000,000. B. Developer responsible for completion of public park and related public parking including all grading, landscape, hardscape and improvements; dedicated land area is app. .87 acres. ~ \ '-.... ~ ADM~" DATE: August 29, 1990 TO: City Of Chula Vista FROM: ADMA CO...INC. REFERENCE: Proposed Time Table; Evidence of Financial capability A. Proposed Time Table (in concept) PROJECTED DATE EVENT 1. RFP Submittal Deadline 2. City of Chula Vista RFP Selection 3. Exclusive Negotiations/Purchase Contract 4. Due Diligence/Government Entitlements 5. Development Agreement 6. Construction Documents/Building Permit (i.e. Start Construction) . 7. Complete Construction 8-31-90 11-30-90 3-30-91 7-31-91 8-31-91 1-15-92 10-15-92 B. Evidence of Financial Capability 1. See Statement of Qualifications. 2. Major lender revolving line of credit currently available for property acquisition, (subject to MAl appraisal) - further details/evidence available on request. 3. TARlAM, INC., an Investment/Development Company, has made a formal expression of interest concerning financial involvement - further details/evidence available upon request. . , J6~/tJ/ ATTACIIHENT "0" WAIVER AIm I1mmNIFICATION AGREEHEIIT As partial consideration for the purchase/lease of the real property consisting of 3+ acres of real property located within the corporate boundaries of the-City of Chula Vista, California, located on the 4400 block. of Bonita Road (portion of Assessor's Parcel 110. 593-240-241, Rancho de la ' Nadon, ,lIap 166, and presently owned by the City of Chula Vista, the undersigned and all heirs; executors, administrators, successors and assigns of the undersigned hereby jointly and severally covenant and agree to waive all exis,ting or future causes of action against the City of Chula Vista which arise out of or in any way relate to the design,' construction, sale, occupancy, or: Use of the above sa i d rea 1 property, and, furthermore, agree to at all times indemnify and hold and save the City of Chula Vista harmless from and against any and all actions or causes of action, claims, demands, lfabflities, loss, damage or expense of whatsoever kind and nature, specifically Including all clafms of negligence by the City of Chula,Vista or by any of its employees except those caused by the sole negligence or willful misconduct of said City or any of its employees, which said City may at any time sustain or incur by reason or in conse~uence of the design, construction, "'" "~~~~:~ ~9:':::O th, .b", "ld~. ';t:~;p~ . DATE SIGNATURE President WPC 444511 . , y /~.-'/(/~ I~- J D 1 ATTACllflENT "E" CITY OF CHULA VISTA. DISCLOSURE STATH1EtlT ,. p" 'lame of Contractor/Applicant: Nature of Contract/Application: Location of Proposed Work: ADMA CO., INC REQUEST FOR PROPOSAL REAL PROPERTY LOCATED ON THE 4400 BLOCK OF BONITA ROAD CONSISTING OF 3+/- ACRES Contractor's Statement of DisClosure of Certain Ownership Interests on all contracts/ applications which will require discretionary action on the part of the City Council, Planning Commission, and all other official bodies. The following information must be,disclosed: lAp List the names of all persons having a financial interest in the contract/ application (i.e., contractor, subcontractor, material supplier, owner). ADMA CO., INC. a CALIFORNIA CORPORATION, NATHAN S. ADLER, PRESIDENT lB. List the names of all persons having any ownership interest in any real property involved in the contract or application. 2. If any person identified pursuant to lA or lB above is a corporation or partnership, list the names of all individuals olming more than lOt of the shares in the corporation or owning any partnership interest in the partnership. NATHA'N S. ADLER CAR EN ADLER 3. If any person identified pursuant to lA or lB above is a 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. 4. Ilas any person i dent ifi ed above had more than $250 business transacted with any member of the City Committees and Council within the past twelve months? please indicate person(s) worth s ta f f , Yes Of public or private Boards, Commissions, No X If yes, \.IPC 3058A Person is defined as: "Any individual, firm, copartnership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, this and any other county, city and county, city, municipality, district or other pol itical subdivision, or any other group or combination act~'n a.s. a unit." ' WOlE: Attach additional pages as necessary.) - , DM CO. INC b f ".,' L / k1:!. Signature of contractdr/applicant NATHAN S. ADLER, PRESIDENT j j('/ jLl;J ~r1n~ or type nallle 01 contractor/dppllcan~ ST 29 date 19~ :::: fJI'z&. Pa;}E. !Blank! J c?~ /tJ 'I HOY- 4-94 FRI 12:87 619423e8e.... P.82 Joelen enterprises ATTACHMENT "H" November 4, 1994 Mr. Tim Nader, Mayor Members of the City Council City ofChula Vista 276 Fourth Avenue Chula Vista, CA 91910 , . \. Attn: Cheryl Dye, Community Development Department ,J re: Bonita Grande Golf Lodge Dear TIm and Council Members: \"" We wish to update you all on our progrc:ss on the above-refel"Cnced project. Our last meeting with Chris Salamone elicited a letter from us to him, a copy of which Is attached. Since that time, events have only served to sttengthen our conviction that this hotel should be built. When we responded to the RFP from the City, we were the only respondent whose proposal met the City's c:ritcria: to develop the property so as to generate a substantial continuing annual income to the City from the property with a hotel. In order to meet the c:riteria, our market studies showed that a property with 250 rooms and 18-20,000 feet of banquet and meeting spare would be needed, and It was apparent that the 3 acres in the RFP would not be sufficient to build the 1?W-rise development we envisioned, We therefore went to werle with American Golf, which has the lease to operate the golf course, to get them to agree that we should use the additional contiguous 4 acres adjacent to the 3 acres and them spend $2-3 million on the course. We would demolish the out- dated and inefficient existing building and incorporate Its functions into our reson hotel Our proposal showed that, starting at least from the first operational year of stabilized occupancy of the property, the City would rec:eive at least a million dollars annually in lease payments and transit occ;upancy tax from the operation of the hotel. As our proposal tied the lease payments to the City to perc:entage of departmental income of the hotel, (PAttPl"l'\M nn th" ~.n ni...gn Port C.ommis.ion's comparable leases). those annual payments would only continually increase over the years, with infiation. To give you a new comfon-level \!In our ability to deliver what we propose for the Bonita Road propeny, we can now update you on our outstanding success on oue previous hotel j I ~6<~wiDWV_alilo\mayndOd.cloo 4000 Coronado Bay Road Coronado, CA 424-4474 FAX 423-0884 --- /3' /'j I~> HOY- 4-94 FRI 12:ee 619423e8e4 p.e3 development in Coronado. At the time of our initial proposal to Chula Vista City in 1990, we were commencing construction of our 450 room resort hotel in Coronado, the Loews Coronado Bay Resort Hotel &- Marina. Prior to the onset of the recession and the difficult times the hotel industry went through, I had done my projections of development cost, time spread, and 10-year projection of operational income and expense. We are proud and pleased to teU you that without altering our numbers to conform with the hotel industry's problems, we built the hotel on budget, (actually bringing it in $1.7 million under budget), opened it exactly on the date I set, (total construction time: 16 V. months), and just now are completing the third leg of the "hat trick": I had projected reaching break-even into profitability between the 4th and 5th years, the normal profile at that sunnier time for new hotels. Instead, despite the recession, we are now reaching the switch to profitability a year earlyl At this time, we have a personal investment of over $155,000.00 and several years of our lives in the Bonita Grande Golf Lodge project, and continue to spend time and money on it. We constantly work at refining our plans as we learn more of the contempor8l)' conditions of our business that will help assure the success of the Bonita project. We can tell you that at our Coronado hotel we continually lose some important group business, (groups are 65% of the San Diego hotel occupancy profile), which insist on coming to a hotel with a golf course. We also cannot meet middle and upper management groups price level, which we will with the Bonita Grande Lodge. (We are now booking group business at S22S.00/night at our Coronado Bay Resort.) We could shift all this business to Bonita. The golf resort would become the business and social hub ofthe community. . While this helps to confirm our tlIIth in the economic viability in the Bonita Golf Lodge right now, the financing market for hotels still has not revived 8ufliciendy to allow us to go forward immediately, as we might wish. Economic conditions in the hotel industl)' nationally are rapidly improving at this time, faster than anyone thought possible a year or more ago, but California generally is still lagging behind. Our Coronado property is a shining exception, and we feel our Chula Vista project would.be the same. The only way of funding construction of the project very soon would be with a bond issue. Otherwise, it should be another 12 to 24 months for conventional financing to be made available so we can proceed full speed. We would greatly appreclate a continuation of our present understanding with the City, that we have an extended option to develop this property as a hotel, with right of first refusal in case someone else should attempt to step in and want to use what we have already done so far, with thelr own proposal for a hotel on this site. We are available at any time should there be questions or need for further input from us on our request. Thank you, / ,?///?, HOY- 4-94 FRI 12':10 6194238884 P.84 J oelen enterprises 1une 21, 1994 Mr. Chris Salomone, Director of Community Development City ofChula Vista 276 Fourth Avenue Chula Vista, CA 92010 , . re: Bonita Grande Golf Lodge Dear Chris: We had our last conversation on the above-referenced project some time ago, during which we told you that it seemed clear that it would still be some time before financing for construction of any new hotel in California would be available. Under the circumstances, we felt that it was unfair of us to ask the City of Chula Vista to tie up the property if you mlght have other plans for it. Your response evidenced continued interest in seeing the project go forward, even though it might take awhile. We appreciate this very much, as we have not lost our confidence in the viability of the development we planned on the proposed seven acres. While the City Council vote was 3 to 2 in favor of our proposal, we subsequently reached an understanding with at least one of the dissenting voters to support our going forward. In the time since that approval, we h~ve proven with our Coronado Bay Resort that properly conceived, executed, and operated hotel projects can succeed, even in the face of severe economic conditions in the ,conomy and the hotel industry. We arc, in fact, meeting our income projections than made in 1987, one offew projects doing so. And we still believe in the need for, potential for financial success of, the Bonita Grande Golf Lodge. If, as we discussed, we can hay, an informal understanding with the City that we may still have the right of first refusal this property, it would be much appreciated by us. In the meanwhile, we are looking rward to a harmonious and successful relationship with you and the City while working qi1 our g)U8i~omes concept on City lands. n~t personal reaards.. ,/ JOELEN ENTERPRISES J \ \ 10sef A Citron JAC:ja , C\ ; "8(Sq;\win'Mlcl\b9aita~Dltill.doo 4000 Coronado Bay Road Coronado, CA 424-4474 FAX 423-0884 ~ Ig-,,)/ ') ~ . ,. Clh.u Y>ClfJe :Blank! )5-//V -~ \ "",'''\,;' '"' < BOARD/COMMISSION/COMMITTEE APPLICATION l'lease Indicate Your Interest By Cheddng the Appropriale Line(s). If You Check More Than One Line, Please Prioritize Your Interest. _ Aging (Cmsm on) _ Appeals (Board of) Charter Review _ Growth Mgml Cmsm _ Housing Advisory Cmsm Human RelatioD Cmsm _ iIIl'l FrieDdship Cmsm _ Library Board of Trustees Mobilebome ReDt Rcview Cmsm _ Otay Valley Proj Area Cmt Parks &. Roc Cmsm _ PlanniDIl Cmsm _ Resource ConselV Cmsm _ Safety Cmsm Southwest PAC Cmt UC-CV _~ N1tns Day Cml _ ~ Adviso~msm _ ~lih cJi n _~R::;j r:!! .n' < oJ> iB rT1 =H$ <:) C -(..I') ._ 0..... - ,..,~ ~ Child Care Cmsm Civil SclVice Cmsm Cultural Arts Cmsm Desigo Rcview Cmsm V EcODOmic Dev Cmsm 1- Ethics (Board of) J NAME: QlB~C-IA PLEASE PRINT CLEARLY 60RLt TA -: HOME ADDRESS: - CITY: Sf} fI} [J /eGO ZIP: q,)/C;.3 X RES PHONE " _ BUS PHONE "_ ~,---::. REGISTERED VOTER IN CHULA VISTA:_ YES NO DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA?_ YES 1- NO HOW LONG? - .Youth COIIIIIIhsioo APJIIicaDb ONL Y: ~ ...H......... Grode: COLLEGES ATTENDED &. DEGREES HELD:_P->A I C-OfVJr11.illYIC.RTt8 /lJS J U CS 0 PRESENT EMPLOYER: SAItI,0,/EG.D t-c.oNOMI~J t-oNv'ERSWOSITION:fu<!.... a I RS~T(JR (sO EO cc.) COU.ruc..tL WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY G~VERNrrENT AND WHAT E.XPERIENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? S }(e.c !At-f' UP [), re.c..-fv ("' c~ SDf:C-C-, MY exre,+ise aVid iviTe,re5.f art' 0Drk wlf4 iIz~ cif '~e l'1uer-sio >5 /..(~.s a 11-evtT r,J:- -+-tH.:' l:Ir ef' I/V/rCJ<.H'>1ewf4. / l+tJA\e...rc~ f1 iaft.c.e.... vmAT W'OULD au HOPE T ACCOMPLISH BY YOUR PARTICIPATION? :r ho~e to ac;r;is--r Chu.!o.. VIs+o.. -to reernf(oy J/.;r {acecL de.. eVl e wor: e '+- rOk? ec.u il1.&u.sfr\es. +0 ,12. (cu:.e e.c.l\iI\fVlq e e.V\se.. 06 ' I am f,milin with the rnponaibilitie. aui,ned to the Board/Commi"ionIComminee 011 whic:h I willi to lervc. !f(~J-~- .~71191" ... PLEASE SEE THE IlEVERSE SIDE OF THIS APPLICATION FOR VERY IMPORTANT LEGAL INFORMATION... ,l.2f1c.. . J /()-13 - c;Lj DATE ~~~ 2J2tL ~ ~....,..;:.-...;~ ~~~~ BOARD/COMMISSION/COMMITIEE APPLlCA nON RECEIVED ellY OF CHUlA VISTA PILase Indicate Your Interest By Checking the Appropriate Line(s). '94 MY 16 !fitf'~l%eck More Than One Line, Please Prioritize Your Interest. _ Aging (Cmsm on) _ Appeals (Board of) Charter Review Child Care Cmsm Civil Service Cmsm Cultural Arts Cmsm _ Design Review Cmsm _ Econom,ic Dev Cmsm _ Ethics (Board of) NAME: eJl< CITY: &.,i-l~ elf ZIP: 9/702- HOME ADDRESS:_ RES PHONE # Growth Mgmt Cmsm CITY OF CHU;.\ 'y,tS-U Relations Cmsm CITY CLERW:i-C1F'FiCE _ Int'! Friendship Cmsm _ Library Board of Trustees Mobilehome Rent Review Cmsm _ Olay Valley Proj Area Cmt Parks & Rec Cmsm ~ Planning Cmsm Resource Consev Cmsm _ Safely Cmsm Southwest PAC Cmt _ Town Centre Prj Area Cmt UC-CV _ United Nations Day Cmt Vetenns.. Affairs ~OTHER II~"> ,N& 1Q</. C 0/-1 ~JSs I 0# De Jes<4~ PLEASE PRINT CLEARLY C/(I;N7E.NG<-o BUS PHONE #: REGISTERED VOTER IN CHULA VISTA: V YES NO HOW LONG? / S' Y"~' DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA? /' .Youth Comwi,..... Applic:aol' ONL Y: School AlIeadiw! YES NO NIl! SS/64 - Grade: lACSO COLLEGES ATTENDED & DEGREES HELD: iN;11 ~.{/t'It./ W€,S/~T" Sl...tc PRESENT EMPLOYER: rfvl (j",:,u..-,.fy, Ld/~yz. - -r;,'WeSf (;ro<At> o f'La"",, .j.t.:s 7:-...11, :;-",,;or ~. / csf~ C~"s.,H"oIIl POSITION: WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERNMENT AND WHAT EXPERIENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? C..,..ei/l{I.:I, t"-P""fu- to.... 7- y-5, .:>r ~ ;.(""'5;",7 4.111;.5'>">' Cc,..,,,,,,/lle.-e _ /.p.-..I;'" J (/ WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION? fro I"~A.I",I "6-r VRI-y f...:,w.l L.;I,N r ,Mod./v-,,{.z ..LJlcP"'<- lI;"w~;,? ..,to ~pril< -ik ~ ;"1 ch..../., v;s;!.., "lI1t;.0 ",;'/1 dJ"'I'Y vv. C OJV.A.Pc.i.,/ ~./ cd../< /1""77 .r c/l.1S I am familiar with the responsibilities auigned 10 Ih~ Board/Co ion/Commine!:: on which J wish 10 J.::rvc. ~-/fc-1C; DATE ... PLEASE SEE THE REVERSE SIDE OF THIS APPLICATION FOR VERY IMPORTANT LEGAL INFORMATION. . . .2.2A-~ ~u~ :-~~ ~...-..:~.......,;.: ~~~.;;:- BOARDlCOMMISSION/CO~fi~bLICA TION Please Indicate Your Interest By Checking the Appropriate Lille(s). If You Check More Than One Line, lJ4IU1tIh'otgze PIZ!'~J1ferest. ellY Of CHULA VISTA _ Aging (Cmsm on) _ Appeals (Board of) _ Growth Mgmt Cmsm Human Rdalions Cmsm CITY OF CrrJt1. s~~T fmsm CITY CLE~~SI PAC Cml _ Town Centre 'Prj Area Cmt UC-CV _ United Nations Day Cml _ VeIeIans Affairs _ OTHER tlou J 1.(/9' rJ V rf/ (N? I r )" Charter Review _ InC. Friendship Cmsm _ Library Board of Trustees _ Mobilo:home Rent Review Cmsm _ Otay Valley Proj Area Cm! Parks & Rec Cmsm _ Planning Cmsm Resource Consev Cmsm Cbild eare Cmsm Civil Service Cmsm Cultural Arts Cmsm _ Design Review Cmsm _ Economic Dev Cmsm _ Ethics (Board of) NAME: 'i?o B err T c_ PLEASE PRINT CLEARLY Fll9u'1 f; ell? HOME ADDRESS:_ CITY: CII()/A J4T~ ZIP: 9'/9'// RES PHONE, 'JS PHONE II: REGISTERED VOTER IN CHULA VISTA:.2( YES NO DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA? A- YES NO HOW LONG? 3? Y IiJ ,</1( ~...,.. /~ WIS .c/rf' l.d ,?"~T/J'f~,tJY .Youtb ComWL"i.QOO Applicants ONLY: School AtteDdiu: Grade: COLLEGES ATTENDED & DEGREES HELD: Sou,1I ;V~f Tett.t/ t'o!lE("~ :2. y,,5, . 5'~CI 41... A/'1'1 II Y ~ c I} ~oi.~ lA/eLI.Pt; /.Iv'I / V@ .4 tJ"v/v, t7 F W/,f t' /?A.Jf /..</. . PRESENT EMPLOYER: 7?eTir/?t'O uS.AI.+- CIVIL 5t!fiVltt'. PosmON: WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERNMENT AND WHAT EXPERIENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? I...() w ro ,hi o./) e iR ,'f TE IN CCJ416- /-//7V5/Pf rtPlt TA (' 1:1 T.J/. f..IoRlt'ec ~5 ~ ,,#c;~vt:7/~.AJ f().vrnlll/e~ ~l?1P r;,,' elfAte",r I'9preR Rei/Ii eM~,v7 I"'R~#I -VII'''Y /-u /~~; WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION? Ii eLf-? roR/YJ 0L 4Te "q ;f/LA.,</ ~ i/tI10Yl1l6 ,LDW ".,.AlP /?1#tJett;'~7€ /A/C~.ul'" JlouH'vy Jt/lTH/.t/ 141' ~I Ty' J am familiar with the responsibilities .&signed to the Boud/CornnUNion/Comminec on which I wish to ~rve. 6?~('=~~~ . .5 - ~0 - '? fL DATE ' .. . PLEASE SEE THE REVERSE SIDE OF THIS APPLICATION FOR VERY IMPORTANT LEGAL INFORMATION. . . rl,2, a.. ' 3 ~~~ 2~~ ~~~~ ~~~~ BOARD/COMMISSION/COMl\UTTEE APPLlCA TIO;-'; CllY OF RECEIVED CHUlA. VISTA Please Illdicme Your IlIlere.\'t By Ch('cki"R the Appropriate Line(s). '94 IlAY 12 A9 :51 You Check More Th"1/ Ol/e Line, Please Prioritize Your l"'ere5t. V Aging (Cmsm on) _ Growth Mgmt Cmsm _ Safety Cmsm _ Appeals (Board oGITY OF CH.,p,.~ V:sI! Human R<lations Cmsm Southwest PAC Cmt _ Charter Review CITY CLERK':) O:'FICE Int'! Fnendship Cmsm _ Town Centre PI) Area Cml Child Care Cmsm _ Library Board of Trustees UC - CV Civil St:rvice Cmsm Cultural Arts Cmsm _ Design Review Cmsm Economic Dev Cmsm Mobilebome Rent Review Cmsm _ Olay Valley Prol Area Cmt L Parks & Reo Cmsm _ Planning Cmsm Resource Consev Cmsm _ United Nations Day Cmt I ~eterans Aff8l1s OTHER , ~~W\~b~ ~~I<,,'HI~ _ Ethics (Board of) N AM E'I.~0 IJ C\ (\, 'yo -e-\ (' HOME ADDRESS:~ \ "\ """ """T ~"A8' - 9. ~ -~'. ~\n 1~P r- !~2h l- CIT~ \ \~ ) 7~ ZIP 9 ! 9/ c.1 - t / K 02 RES PHONE 1 REGISTERED VOTER IN CHULA VISTA:V ~ DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA" -b HOW LONG'! L/ L,- L.{M YES NU a 'JUS PHONE #: rUti l"<(J .Youth t:OlUlUi~,ioll Applicant.. ONLY: ,Schuul i\ttt'lldiu2 -l\ \ \.\" COLLEGES ATTENDED & DEGREES HELD: /; \) < () - iQ 4 \ ) S ~- { q tJ (l r::- lAk:'1; ~~0-~r ) - PRESENT EMPLOYER: (I) Ii _ P ell' v-e f) V Grade: - 1M A U+PCI! tit f+-id) 1~7 POSITION: WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERl"MEN.T AND WHAT I'XPERIENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS' --I , /" / WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION' riP (b '. \" , I' I I I r with the rcsrl)n~ihililics 8!lsi~n.:d In tho: Board/elml lssi\\n/C.lllll11ilh:..: \)0 whi..:h I wish 10 s.:rv.:. ,j/;:;/CJf !DATE I , . '\:,jEASE SEE THE REVERSE SIDE OF TillS APPLlCATIO~ FOR VERY IMPORTA~T LEGAL l~FOR\IATlO~'" e2.2o..-J./ BOARD/COMMISSION/COMMITTEE 'WfC~~06' Please Indicate Your Interest By Checking the Apprppriau Line(s). (f You Check More Than One Line, Please PriorllflJe n;p IllresAl J :36 __ Aging (Cmsm on) _ Appeals (Board of) _ Charter Review _ Child Care Cmsm Civil Service Cmsm _ Growth Mlmt Cmsm ~ousinl Advisory Cmsm _ Human RelatioD Cmsm _ Int'. Friendship Cmsm _ Library Board of Trustees Mobilebome Rent Review Cmsm _ Otay Valley Proj Area Cmt Parks &. Rec Cmsm _ Plsaninl Cmsm Itf~Jlmsm _ Soutbwest PAC Cmt (. UC - CV _ United Nations Day Cmt . Veterans Advisory Cmsm -. Y outb Cmsm OTHER Cultural Arts Cmsm _ DesilD Review Cmsm Economic Dev Cmsm _ Ethics (Board of) PLEASE PRINT CLEARLY NAME: ROSA L LOPEZ-GONZALEZ HOME ADDRESS:~ CITY: ("J.lln.4. VTC::T/J. ZIP: 9' 91] RES PHONE I:. BUS PHONE I:. REGISTERED VOTER IN CHULA VISTA:-L..~mu:R(~p~tDE YES NO DO YOU UVE WITHIN THE CITY UMITS OF CHULA VISTA? ~ HOW LONG? 37 YRS NO 'Vouth COIDUlissiou ApplicaDlI ONLY: s.:_ Altendiao Grade: COLLEGES ATTENDED &. DEGREES HELD: Southwestern College, Sawyer Business School PRESENT EMPLOYER: UNION BANK POSITION: FINANCIAL SERVICES OFFICER WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERNMENT AND WHAT EXPERlENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? PROGRAMS WHICH WOULD ENARLE 101.1 INCOME .MILIES FIND AFF.oRD~LEJ:HOUS(ING.'hlAS A LOAN OFFICER I HAVE HELPED FAMILIES ACCOMPLISH THEIR GOALS T~ti A~, ~AV!~u rUK rti~LK r!K~! tiUU~~. r!~~L!~u Ut Lti~!K r!K~! tiUU~~. we naVE rKU~KAM~ ~~rECIALL' .CKAGED FOR LOW TO MODERATE INCOME FINANCING. WHAT WOULD YOU HOPE TO ACCOMPUSH BY YOUR PARTICIPATION? I wom D THE '1'0 RECOME A PARTICIPAIi ; A COMMITTEE WITHIN: THE CITY OF CHULA VISTA. I HAVE LIVED IN THIS CITY MY ENTIRE LIFE. I WOULD ,SO LIKE TO SEE A CITY PROGRAM. SUCH AS THE ONE THAT THE CITY OF NATIONAl CITY HAS FOR LOW INCOM 1ME PURCHASES. I COUNSELED THE FIRST BUYER THRU THAT PROGRAM WITH NATIONAL CITY AT SOUTHBAY COMM :RVICES IN ]991. I FEET. THAT WHEN THERE IS PROPERTY OWNERSHIP PEOPLE TAKE PRIDE AND AS A RESULT :E NEIGHBORHOOD TENDS TO PROJECT THAT IMAGE. ,..~~:~:J~~~.,_..- -T 51 URE DATE ... 71'9'0< ,./, PLEASE SEE TIlE REVERSE SIDE OF TIllS APPLICATION FOR VERV IMPORTANT LEGAL INFORMATION' , . q- LJ-L(cf \ \ . \\\ ,J' }' .2.2.4.- ,5 ,. .\\' " ,r ~~~ 2~~ ~""-=~~ """'....................--- ""'" ....."-"'t.. WR (,uRu n '7 " ~\~ O l~ t!9 l; 11 ~~:. I.~ I, ~ ,( eu-----ii:!': BOARD/COMMISSION/COMMITI' c~c~~j ~L i Please Indicate Your Interest By Checking the ppropW4tfi.c'm,tj~f ;?' I If You Check More Than One Line, Please Pn mrtm'Sr.-.---- ellY OF CHUlA VISTA :msm _ Safety Cmsm Southwest PAC Cmt VICKI MADRID REHA8Il, rATION SPECIALIST I .s Cmsm Cmsm If Trostees :nt Review Cmsm >j Area Cmt _ Town Centre PIj Area Cmt UC-CV _ United Nations Day Cmt _ Veterans Affairs ~ OTHERHOLl'E>IIJ&:> WlVI/'IIl<:6l0"-..\ ri1 SAN DIEGO ~5~~O~~~U~ S~~G~C~~~!~'~ msm (619) 231-9400 FAX (619) 235-4537 Direct Dial (619) 525-3655 _........&<O.....\........_._~., ~v Cmsm PLEASE PRINT CLEARLY NAME:~ \ c.. K.' S. tv\A.OR.\ \) HOME ADDRESS: CITY: c:.l-\lAA VIS\A ZIP: q Pll 0 RES PHONE # BUS PHONE # REGISTERED VOTER IN CHULA VISTA:--X- YES NO DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VIST A'! ~ YES HOW LONG? ID~S NO .Yooth Comwi..... Applic"'L' ONLY: Sc:booI AneodinJ Grade: COLLEGES ATTENDED & DEGREES HELD: 5~ D\r./-:O S-rA1"C- MSSA .'l12. r f.lI LEl.,E. l AND 6OlJit\WE-~12 "-1 0(2., (L)/ / ~t"...E==::. - to.10 t>Et..,/?F?S- ItOO'01 ~C:::> PRESENT EMPLOYER:5N.l 'D\eU:>O !-\OLF..,IN.(." (oMM\S5\O~ POSITION:~I-V>.B\\..\-u:\"\1nN. 5;lfa1\US\ tlE...rc:ld?M&J. T DCPT. WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERNMENT AND WHAT EXPERlENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? MY I NrtZF-<;;,,"T' IS -mE.. Cl\vl..A. \!1'5IA. rlotlS"..J{~ c.DIJ\M \ c;.S,,\ 0 "-l J T L..DW INc'ot.I\F-. _Be.ING. 14."5 ""l'"t::A~ OF DII2Cc.TL....f Wob=.tr..JC::> It-.!. \-\ODSI~ l:::> . WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION? ":I: v.JAhI"I"\() -M~ P1.1G t\ .:I}\e. DalE\..DPMEJ...\T A.tJ.D O~IJ Of Mo.! 'fffiC.l~\ tw1l6IIJ~ t>E@..~~1- l'~f:,eA:~F, \t\h"\ W\l..L FlU 1)-\E. 1...1A=t)::., ~F d\tJLA V \g"A A~D ~ Ie t)1, LDoIh Ih N.C 'bLt.. . . d Ih a_-rdIC .' C' . hI.... am lamllar WI e rupoosl lltlel Ultgnc to e _ ol1UTUSllonl omml11ee on whlc WI to UNto ~---MAO~ SIGNATURE v ~! q4- DAT ... PLEASE SEE mE REVERSE SIDE OF mls APPLICATION FOR VERY IMPORTANT LF~AL INFORMATION. . . :2c2e--? ,; .., ~'11~ L~~ '-'..,.; ...,.;...,.; .......~~~ ~- ~~ BOARD/COMMISSION/COMMITTEE APPLICA nON CllY OF (HULA VISTA Please Jru/icute Your Interest By Checkillg the Appropriate Lille(s). If You Check More Thall Olle Lille. Please Prioritize Your Interest. _ Aging (Cmsm on) _ Appeals (Board of) Charter Review Child eare Cmsm Civil Service Cmsm Cultural Arts Cmsm _ Growth Mgmt Cmsm Human Rdations Cmsm _ Safety Cmsm Southwest PAC Cmt _ Town Centre Prj Area Cmt UC. CV _ Design Review Cmsm Economic Dev Cmsm _ Ethics (Board of) _ Int'l Friendship Cmsm _ Library Board of Trustees Mobilehome Renl Review Cmsm _ Olay Valley Proj Area Cmt Parks & Roo Cmsm _ Planning Cmsm Resource Consev Cmsm _ United Nations Day Cmt ~s ~ER r- "TI fTln ::C:r :>ISc:: v>r- 0:' "TI< "TI- -V> ~~ yv-, -n .1 !!! < fTI C . \ nDM. <t5 PLEASE PRINT CLEARLY f\\ by\SC- N\"sse.1 > ...., K CO NAME: HOME ADDRESS: CITY: Lnu.\,,\jist.... ZIP: '11 Cf I J RES PHONE p REGISTERED VOTER IN CHULA VISTA: \/"'" YES DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA'! ~ _ HOW LONG? ..(\l\rvc.( .:J:::r- YES NO BUS PHONE 11._ NO .Youth ComWLo;.\iOD Applicalltli ONLY: School Atteocl.i.wr: Grade: COLLEGES ATTENDED & DEGREES HELD: Cc>\\es€. at- W',\\l__"", ~Me..y-y )-y,.1\. \J-'\',,, . ~ \J d\ l a "" Sc.(.,cnr{ 4D . \:) PRESENT EMPLOYER: ~l POSITION: ~O'<'^~) WHAT ARE YOUR PRINCIPAL AREAS ~F INTEREST IN OUR CITY GOVpRNME!'IT ANJD WHAT EXPERIENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? b~I"- _ H.YlRAtl tf"~ cd ~'~ wtlk ilyr'r rt f,,,,,,.L) <... S ~ ~./.e.:; ft-. c:::'" J, rAo~~.4t.. i1 h.rN\~(J_ ~AT WOULD YOU HOPE T ACCOMPLISH B~ YOUR PARTICIPATION? Lv..,. l-r c i<J.1 ~....\{) ~ I!)SO-- ~ tJ-'f.'v.r Or- J..'~-/I~Y- f I~ /).,~ . . . PLEASE, -E THE REV OF THIS APPLICATION FOR PORTAl'iT LEGAL INFORMATION'.. e2:2A.' ? ., ~\1I.c-- ~--: ~~~~ ~~~~ il'~'-T~--iP~:- :;-,- r~'-' ;:~~I 11 lS ',~J :' II I., l' J !J ....., '.-""'''-'---'_0""._" ~'...:::. . I'" 1")"; , I;: BOARD/COMMISSION/COMMITTEE ~~~~NS'~~.J.J ; Please Indicate Your Illterest By Checking the Ap <t!?t,~9f'('lJ"!f ,s,{:"_;,,, :_,,~"(-I If You Chl'ck More Than Olle Lme, Please Priori . .'.: II:, c,~ -' CllY OF (HUlA VISTA _ Aging (Cmsm on) _ Appeals (Board of) Charter Review Child Care Cmsm Civil Service Cmsm Cultural Arts Cmsm _ Growth Mgmt Cmsm Human Relations Cmsm _ Safety Cmsm Southwest PAC Cmf _ Town Centre Pry Area eml UC. CV _ Inl"l Fn<ndship Cmsm _ Lihrary Board of TrustlXs Mobikhome Rent Review Cmsm _ Unitoo Nations Day Cmf Veterans Affairs -; OTHER +-1Cu..c:; i nC1 CommisS'rm _ Design Review Cmsm Economic Dev Cmsm _ Efhics (Board of) _ Otay Vall<y Proj Area Cmt Parks & R~ Cmsm _ Planning Cmsm Resource Coosev Cmsm PLEASE PRINT CLEARLY NAME: Evelyn L. Michela HOME ADDRESS: CITy:Chula Vista ZIP: 91911 RES PHONE #, BUS PHONE #: REGISTERED VOTER IN CHULA VISTA:~ YES NO DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA' XX YES NlJ HOW LONG? 28 years .Youth CowmL'i'iitlll Applicanl'i 0:'\'1, Y: Sehoul Altt'udiull . Grade: COLLEGES ATTENDED & DEGREES HELD: I do not have a College Education, although I have taken some extension courses. Civic Center Barrio Housing Corp. PRESENT EMPLOYER: Resident Manager. POSITION: WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERNMENT AND WHAT EXPERIENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? ~ly pr; nr; pRl ;nt"rF.~t~ Rr" th" prohlems with gangs, graffiti and adequate housing for lower income families and seniors has always been a concern of mine. Being that I have lived in lower income housing while raising my (lRlI~htPr Ann hpi n~ th~t T now rn~n~gp C::llrh ~ rnmpl py nffprc:: mp i nc::; ght' ; nrn hnrh c::; rlpc:: WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION'_l hElp" that mv Dart; ciDation and knowledge of what it's like to live & manage a lower inc0me development could be used to prlllr~tp ppoplp th~t h~ving C::lIrh rlpvplnpmpnt'C:: l.Jrilllrl n('lr ('Inl)' nffpr hprrpr l;u;ng conditions for many families but maybe a better living envioronment would belp teach Cur Y()I!th of torl~y tnp C;.:pnc::;p of r~ring rpc::;pprting ;."Inn t~king prinp in whprp }Ol1 livp I would like to see them become part of our Community and not feel alienated because they 111m familiar .......ith th.: ritsp\1fl!'ihilili.:s as~ignitJ 1\\ lh.: B\)ArJ/Colllllli-'~Il)n:'C"lllll\it\c~ on whic:h I wish lu ~~rvc come from a poor en vi orTlTTlC'!l t . 4/u~,,~. n:+J1 d~ \3 Iq~' .. . PLEASE SEE TIlE REVERSE SIIJE OF TillS A 'I'L1CATlO' FOR VERY 1\11'0 lA\T LECAL l~mlt\lATIO" . . 01.2 #0.' Y ~\f~ ~ ~:~-~~ BOARD/COMMISSION/COMMITTEE APPLICA nON Please IlIdiCt/le Your IlIterest By~~,Si~jX~Rpropr;ate Lille(s). If You Check More Tholl Of~il/('APRe(f4 Pp(3i~37 Your Interesf. _ Growth Mgmt Cmsm _ Safoly Cmsm _ Human RdallOns Cmsm CITY OF CI :.Ii b. /J.SIJ.Southwost PAC Cmt _ Inl'l Friondship Cmsm CITY CLERK'S OFFICE Town Contro P,j Ar.. emt _ Library Board of Trustoes UC - CV Mobilohomo Ronl Roviow Cmsm _ Unilod Nations Day Cmt _ Otay Valloy Proj Area Cml Veterans Affairs Parks & R"" Cmsm XXX OTHER HOUSING CMSN _ Planning Cmsm Resource Consev Cmsm C/lY Of (HUlA VISTA _ Aging (Cmsm on) _ ApJl'lllls (Board ot) Charter Review Child Care Cmsm Civil Sorvico Cmsm Cullural Arts Cmsm _ Design Review Cmsm Econonuc Dev Cmsm _ Ethics (Board ot) NAME: PLEASE PRINT CLEARLY ,/E.Z/GY' D, M4yr-/ELD HOME ADDRESS: CITY: ~N' i4~ ZIP: 0/28/ RES PHONE # BUS PHONE t- REGISTERED VOTER IN CHULA VISTA. 1/ YES Nl J YES V HOW LONG'> NO DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA! -Youlh COwlui.'....ioll Appltcant.'i ONLY: Schoul ^"t'lldin~ Grade: COLLEGES ATTENDED & DEGREES HELD: ONNe;z-S/rt t?,,t; ~,x~ IT ,41/6770______ e, AeeJ/ 'OekR./.U, -' A!zuj///~(,;TlJ/Z.M L1 r. IJ,/ (}j. J-w.D 7Y PRESENT EMPLOYER: TIt/IJ,f";~/~ tJF/..t') ~1Jlf."'" 4JP 6f/hWNl'l7POSITlON: Exc. !AI?, WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERNMENT AND WHAT EXPERIENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? ".207' y~ ~5 ..4i2c:j./Jr;C1~_ Fl/rNNE.-It.) C~JVT7#kTt)12. hu) /.I&m~ g(J!I..-;P?P, 0' V~S M1J-/ f/Ai3J71)-r hJ;e /./vmAv/'f"j *'" I/CLV'N 7;?.A./C. DIJ2Jt:c."/&J1' Jrv<? p:~ f)/lZh:;02 / ." WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION') Ili)ffiv/' m rtfIJ,!-I.4T'I (7;::- l!tJ(J<:n,/,4 n./ ALL -k5.M t3 Y t:!lv'hl.tJf?/Nr.- A ~71'2Jr#hj 71II:r aJ//(.J~O 11kViIJz /C.V,f-'o/OJI"c- ,.4 /}ff.;:;rXA)T rbMk-, I am familiar with lh~ r~sponsihili'i~s assign~J to th<= B{'lard/Col1\mi~si()n/C(HlIlllilh:.:on which I wi!>h to S'::"Y<:. 2 j)/ 0./ ../ '. 'VJj /. $I}r-~/ i />IGNATURE (; (/ / ... PLEASE SEE THE REVERSE SIDE OF TillS APPLlCATIO~ fOR VERY I'1PORTA~T LEGAL I~fORMATIO~" , W /3, /r1;f~ fI DATE ' j.2...~, ~~~ :-~~ ..-...;~~~ ~:~~~ CllY OF CHULA VISfA _ Aging (Cmsm on) _ Appeals (Board of) Charter Review Child Care Cmsm Civil Service Cmsm _ Cultural Arts Cmsm _ Design Review Cmsm _ Economic Dev Cmsm _ Ethics (Board of) NAME: c/(;Jf hI'( '1~1 HOME ADDRESS: RES PHONE #: BOARD/COMMISSION/COMMITTEE APPLlCA TlON Please IlIoicate Your Imerest By Checkillg the Appropriate Line(s). If You Check More Thall O~€:~~WEOiorit;ze Your Imerest. Growth Mgml Cmsm Safety Cmsm - . '94 APR 12 A7'zg- _ Human RelatIOns Cm~m . _ Southwest PAC em! _ Int') Ff1en~shlp Cmsm CITY OF CI-L'..i\ VISTA Town Cenlr. Pr) Area ernl _ Library Board of TrustetTY CLERK'S OFFICE- uc . cv _ Mobilehome Renl Review Cmsm _ United Nations Day Cm! _ Olay Valley Proj Area Cml Velerans Affairs _ Parks & Reo Cmsm .x.- OTHER _ Planning Cmsm lIous/f</J .Il~ 1/; sUR Y - Resource Consev Cmsm ComlY! ' S S I 0 (/) PLEASE PRINT CLEARLY (ex () I'r;c t"v) &rn8o /Jd€ BUS PHONE, CITY: 'YII1J (J'I'OQ j REGISTERED VOTER IN CHULA VISTA:_ 1 NO ZIP: tfc) / J 7 YES DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA? _ -b. HOW LONG? YES NO Grade: "'Youth COIUIUi."siol1 Applicaul'i ONLY: SchuHl Al1el1dUI, COLLEGES AlTENDED & DEGREES HELD: ">>uMY (JA/i'VPK51'!-y- mAS/PRe.; /fJV~/ PRESENT EMPLOYER: So, AA'j (70f)1fnlJ!,);fv , IN S-Io,",Y AROO k A fl, , ')1, :fu/l IV5 c ' ,)eJ?UIt" f'~, POSITION: hee 1/-1, 'Je' f), P8" lot WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOV~RNMENT AblD WHA~~~CE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? //J ..I.n1/l(h,!~ ~ . , /l/';j.fi / t>>: ~M ~7t~~;jt1m::;7t:~ t:~~~;:/2:q;;1 WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION? ith lh~ re~rlm~ihililie~ uliigned In lh" Bc.lanJ/Cllmmi"lii\ i# . . PLEASE SEE TilE REVERSE SlllE Of TillS APPLICATION fOR VERY IMPORTANT LEGAL INfORMATION' .. .2c2~ "IP AN INVESTMENT IN THE FUTURE BOARD OF DIRECTORS President Diane Flint President Elect Jim Weaver Vice Presidents: Greg Cox Chris Lewis Mary Anne Stro Dave Ward Members: Patricia Barnes Renee Bule Joanne Clayton Steve Collins Robert Garcia Susan Herney Cathi Jamison Tim Lewis Tom McAndrews Scott Mosher Robert Penner. MD Frank Scott Bob Thomas Brad Wiison Past President T. Pat Cavanaugh executive Director Rod Davis CHULA VISTA CHAMBER OF COMMERCE November 9, 1994 The Honorable Tim Nader Mayor of Chula Vista and Members of the City Council 276 Fourth Avenue Chula Vista, CA 91910 Dear Mayor Nader and Members of the City Council: The Chula Vista Information Center located at the trolley station on "E" Street does not advertise Chula Vista nor does it provide significant informational resources for the City of Chula Vista. Furthermore, the current operator has indicated a desire not to continue. The Chula Vista Chamber of Commerce proposes to undertake management and operation of the Visitor Information Center. In a quick overview - details to be negotiated if the Council accepts the concept - the Chamber will operate the center and advertise the City. The Chamber will provide insurance in accordance with common business practices. The Chamber will employ one full-time and one part-time employee. Staffmg would be provided by a cadre of volunteers. The City would maintain/operate the building as a City building. In addition, the City would provide a one-time subsidy of $10,000 to procure a stock of Chula Vista related memorabilia. The sale of this memorabilia would then be used to restock the Visitor Center. In addition, the City is requested to share the liability with the Chamber for salaries. The City will, if required, pay up to 50% of the salary liability in any month in which the center is not self sufficient. This concept represents a maximum liability to the City on an annual basis of $15,000. The OTC, the Amphitheater and a myriad of other projects need to be well advertised. The Chamber is the best resource in the City to operate the Visitor Information Center. We look forward to hearing from staff. Sincerely, Chula Vista Chamber of Commerce RFD:ce ;l3~-1 FWt:YEARI e ACCREDITED C.....UIll 0' COflllll~1tCl[ tu.....c.co......t. O'u,,,..,..O...... 2 3 3 F 0 U A T H A V E N U E C H U L A V 1ST A, C, A L I FOR N I A 9 1 9 1 0 . TEL. : (6 1 9) 4 2 0 . 6 6 0 3 _.- , v' ~ ",r , , . ~.. t (, Ii ~ i !;--;~;~C'f(}H2 C H l J.~ V I :' 1 A C H A ~'i l; E R 0 I. C (j M MER C E i:'" I . \. l November 9, 1994 Irr';)-r:: _"",' h.:_ ;'. .". ; . ,-' ,.." " 1'\ I", ,J.'" '~~Jr-'" .-.__..~- II DU' NOV 9 ".-.~ I L - 1~.'4 l.;; " The Honorable Tim Nader Mayor of Chula Vista and Members of the City Council 276 Fourth Avenue Chula Vista, CA 91910 Dear Mayor Nader and Members of the City Council: It has come to the attention of the Chula Vista Chamber of Commerce that there is renewed interest in the development of the city-owned property adjacent to the Chula Vista Golf Course. We understand that there are three potential uses for this city-owned property. One a destination Golf Inn Resort including a 20,000 square foot mini-convention banquet facility. The second use as apartments and the third use as a retail shopping destination. The Chamber established as one of its goals the attraction of a hotel, which would provide exactly the facilities mentioned above. The Chamber has had the opportunity to review the proposed Resort Inn project, and we have talked this past week with the developer and have been assured that we are less than eighteen months away from the start of the Inn project. We need the Resort Inn; it will have less impact on traffic and bring an estimated $1,000,000 in TOT. The Chamber requests that the Council revise the zoning of this city-owned property to preclude any development other than tourist/visitor related development. Chula Vista has matured as a city to the point where we can wait for thc development we want and need. We do not have to jump at the first offer that comes along to fill the space. Sincerely, Chula Vista Chamber of Commerce Roderick F. Davis Executive Director RFD:ce 023 &/-:2.. JJd, The Kobey Corporation Cice'J'2'.' ~~, ~~ r..',.' ;;", ~'i .',<",,,,' November 7.1994 George Krempl Deputy City Manager City ofChula Vista 276 Fourth Avenue Chula Vista. CA 91910 Dear Mr. Kempl: This letter is sent to confirm our meeting on Thursday Nov. 3. 1994. The Kobey Corporation would like to transfer the operation of the Chula Vista Information Center to Trolley Services. Inc. owned and operated by Jack Knight and Craig Knudson. We would like to facilitate this transfer as expeditiously as possible. In some regard this is similar to the current state of affairs. Currently, the Kobey Corporation was under agreement to operate the center but the actual operation was performed by Kobey's Kiosk, a separate entity. The proposal as I discussed on Thursday would envision having Trolley Services operate the center under Kobey until a decision is made by the city regarding the future of the center. The bond which is maintained by Kobey was just rolled over; its anniversary date is August 24, 1995. Therefore the cash bond naming the city as beneficiary will be maintained until that date by Kobey. Further I envision that because Trolley Services has agreed to retain Carlos Rodriguez who is the current supervisor no discontinuation of services are contemplated. In fact with the additions they plan to implement re: agreement with Travelers Aid, and expanded financial services the center will be better. As discussed they would like to add check cashing and money exchange. I have enclosed a separate letter from them describing in more detail their plans including resumes from each principal. I appreciate your consideration of this matter. ~~~ Charles Pretto General Counsel The Kobey Corporation cp chulanot 02.3 01- ;J PO.BQxS;492 San Dlego CA 92138 619. 5232700 Fax 619 523~2715 H(IV- 7-~4 MON 16:16 B~I~~,~~~F~ 61 '9'~~,8-l1 ~.3~":'l t- _.16 JlANKtem". 'Banking SOlution,. NoYernber 7,1994 Goorge Krempl Deputy City Manager and Jerl Gulbransen Public Infonnstion CoordInetor city of ChuIa Vista 278 Fourth Avenue Chula Vista. CA 91910 Dear Mr. J<rempI and Ms. Gulbrwlnsen: Thank you for meeting with us lest Thursday. We .... req~t1ng that Trolley SeN\ceS. Inc. become the traMfvree and assignee of the Chula VIs1a lnform8tIon Center. In addition to pnwldlng visitor lnfomIalion. we would provide ftlod and drink services $!mil.. to the services being provided by Kobey. In addition. we would provide additional services !hat we or the City of CtvJla VIsta pert8iw to be the "needs" of the commutor and visitor to your city. These S8fVices could include check cashl~ and money elClChallge. We would like to aurwy the needs of the commuter and visitors to determine their needs. w. would prefer to IM1t8r into a longer term lease agleement with the City of Chula Visla and to enhance the present servlc:es being provided. The prtncIpals of TroI1ay ServIces. Inc. are Jack Knight. the owner of Carlfomla Wator Conditioning Company; Craig Knudson. the owner of Supermercado TIllS Amigos and BANKIemps, and AIdo Sanchez, the S10re Manager of Supermercado Tm AmIgos. Erlcla lad are personall'llSUl118S for eech of the principals. The corporation is new. We are ~ about fU new opporMly end look forward 10 ~ wtth you about your specitIc needs. &il1081'81y . d Craig .un 30lIl StlMl Sul'" 2 San Oiego, CA !l21D4 Telephone: (819) 584-1330 NoI1h Count)': (819143<<200 d3c/- r HOV- 7-94 "ON 1~:16 BAN~~eMP~ 6195e41 ~,~,13 P.17 CRAIG KNUDSON 4562 EAST TALMADGE DRIVE SAN DIEGO, CA. 92116 (819) 884-1330 SOC. SEC. 11 504-48.1882 ANAHeiM. EXECUTIVE QUALIFIED BY: Over 25 years sxperienc:e as OWnerlOperalQ/' of an EquJpmMt lN$lng Company, a ~t MartId.. Bank Tempol~1 p~ SeMcs, an InI\nnce Agency; as wen a. an ExecutiVe VIce P....der1tllnd Chief Lending Oflk:er of a Ioa1I banI<; &anch Manager of a major WMI Coast Bank, plus many lIdminl5lr8tlve and publIC relations and civic llI$ponsiblli~.8. EXPERIENCE: SUDElrmercado Tres Amlllos ITres Amlaos Investment. I~ cnam.an and ChIeI" Ex8culIve 0I!icer of a full service grocery stcra and meat ma1\(etloca1e4 at the Intema~onal Border in OIay MeN, ClIIifomla. RespCNiblltties Include slnlleolc planning, 1ln8nc:lal analy~. and conlTcl, budgeting, ancl employee performance planning and goal settlng Personally 'upel'Vlse lie Pre8ldenllSlcre Manager Who operates Ihe store, /lIIIat matl<et, money exc:hange, IlIld lnsunance company. SIIIe& .1,800.000 annually- Opened Ilore September 1990. BANKtemps (CClrpoIstion) . President lnl Chillf ElaoallMl omc:er or a temporary and fuR lime placement .ervIal operating In Ihe San DIego County area. Clltnlallndude banka and other ftnandallnslllutions, A reIaled COIl1lsny, EXCEUemps oIren almllar lI8IVk:es 10 a brceQor range or Induslrles. Re8ponelbIllU.s Indude strategic planning, lInand81 anlllysl. und control, budgeting. and employee perforTllSlC8 planning and pi RtIIng. Porwndy supervfse a .taII or 8 emplOy." lndl.lding lI!l 0lIIce Manager/C(lntroHer. Placement OlIk:er, end Account Managers, Revenues ar $1,900,000 annulllIy. Founded company December 1990. PRIOR WORK EXPERIENCE: La Jolla Bank & Trust ExeaAIv. VIce PresldonlBnd QlIefLendlng omcer. R..ponslbillles InekJcIeCI sotIing loan policy, procedUres, landing lILJI;uollU, 8I1d... Il4*'1IloI, or. $400 MIllon I..ll8Il f'O/1flIlIO. 0h8lrrn8Il or the Boerd Lo8n COIm1Ittee. w.nmarorll8 SanIar I.Jl8n c...,.,..... Memb8rafA8MtlUablltly Qu...,oIIIW (....,.... far /oIrI8 and~, 8ncI rnaIcM ~\88lmrict.c:lllon.). Mlwllbel afSl. l ~ PI8nnIng c......lIIt8e. AddllMl8l.-polllllbllllle8 trDJded euperJl8lon af &a'oW 0IvIsI0n, RMI Estn 1..tlIdIng, 8ncI Corpcll'lll8 BIrlldng. ep.a~ prcjedI InWded dII'iOl1ClP1n; an InIlIWlClI SllnIlces DlvI8Ion to ... lJIIe and CUU8lly ~1UIIIrIc:8 PlodudI. At the lima... bri _ aald ... ~ P-=ilI<; NollIorlIII """"" In ~.11890. I '*' 8d1lcM>d and _dad .. ~ 0IIld ""'I '*'-l cao.Ia. A11...........,....A .1&'_ or..... - .,d IIlaIr GoooI.. Dunng "'1 .... witt tho blink, "30 d8y Irld CMlI" cIollnqUency consIstenl1- 2 ~ or ..... Non pelf\.",~ng A..ta to Total,.."". __ 0.3 %. Net ctwge Olb 5I10lhs ~ d 1 %. I suporvlMd. Ngh queIIty, proIltable loan portfolio. (1985'" 1990) d-] c1-~~ HOY- 7-94 MOH 16:17 BAli~~~I.~~ 61 '9~~,841 ~.3~.J t-.ld tteritaoe leasina COI'pQ[iI\iQn P,eslderl of an e~ent leasing company willl six offices !rom California to Washington. RespoosibillUes included ~lannir1g. management. and conlrol (197310 1989) first Interstate Bank eo.porate Lending 0Illc8r. Responsible for major ..ofllOI1l1e lendlng relallon9l1ips Ihroughout !he San Diego County ama. (1972 ~ 1913) Elrw1ct1 Managef In EI CIIjon, C& Opened n_ branch, Not only achIeVed proIItable ql6'Blion. Il\I: ,~ II ~g <<>epen_ ~ 24 monlhs. ArY1uaIIy UCHded budgels and other peIformancc goals (1969 II> 11172) EDUCATION: S. S In BanIW1g and Finance. UnlY<<SIIy or SoU1tl Dekola (1963) Numerous "-I.e. Counes as student and 1!\a1NCtOr. Robert Morr1$ & Associates - LOIIn Management Seminars. PERSONAL: Age 53. Excellent Hulltt RELATED ACHIEVEMENTS: Presklent ~ Wetl8m AlSoctaIIon of Equipment LeSIaI'll, a bade aa.socfation c:ompO&ed of 350 memllen In the Western half of !he Unl\lld 6tallls. (1982) Keymlln of f1e /vneI1C:an "'stoelliltlon ~ Equipment Lenor1l, II trade aslOCl8llon compO$ed or 700 memb8l1lln 1M United Stales. (11181 to 1985) Pas! presl<:leMt of Gills Club of ~I C,*," PaSt DlredDr of Ea.t Coun~ Untied I/VB'J. BEHAVIOR: OU1llOlng. people ancl goal oriented, rvIaX8d, entrepreneurial, clIldp11nlld, flICl cr1ented. cledSlve, IlChIeV8r REFERENCES: Numerous In W..-m UnI1Iad SllIles, provtdacl upoII reqIMIl 02--7 /-~ JACK D. KNIGHT 690 ROSECRANS STREET SAN DIEGO, CA. 92106 619-223-3638 SOC. SEC. # 572-62-3305 BUSINESS EXECUTIVE QUALIFIED BY: Over 24 years experience as owner/operator of a residential Water Softening Company, a commercial and industrial Water Purification Company, retail Water Stores and a Food Concession Stand. EXPERIENCE: California Water Conditionina Comoanv Owner and operator of a commercial and industrial water treatment company founded in 1977. California Water Conditioning Company's expertise lies in the following fields: water softening, water filtration, design and manufacture of commercial reverse osmosis equipment, design and manufacture of deionization systems for high purity applications and waste water reuse, water sterilization systems utilizing ozone and ultraviolet technologies for potable and medical uses, water storage tanks and repressurization pump systems. California Water Conditioning employs 6 people. California DrinkinQ Water Comoanv Owner and operator of 2 retail water stores. The stores were opened in Barrio Logan and San Ysidro areas of San Diego in 1991. The stores offer high volume users of drinking water an alternative to the supermarket drinking water vending machine. The stores offer Food and Drug Administration inspected and approved drinking and purified products. Ancillary accessories include crocks, pumps, dispensers and stands for the 5 gallon market. The San Ysidro location also is a permitted vendor of hot dogs, tamales, burritos, nachos and fountain drinks. PRIOR WORK EXPERIENCE: Servisoft Soft Water Service and Water Conditionina Comoanv Inc. Co-owner and operator of residential oriented water softener service company purchased in 1970. Servisoft had 4300 customers that were serviced on the average of every two weeks. Responsibilities included management of Route Delivery, Sales, Service, Installation, Accounting and Collection d3c1~ ? , departments. Set policy and procedures for all departments. Did the purchasing of all products. Servisoft employed 20 people. Precision Plastics Corooration Vice President and Manager. Responsibilities included management of Sales, Accounting and Fabrication departments. Set policy and procedures for all departments. Did the purchasing of products. Precision Plastics employed 12 people Harbor Blueorint Comoanv Employed in sales of printing and graphics media to the architectural and construction trades. Employed for two years before buying my own business. EDUCATION: Five years of College in Business Administration. San Diego State; Yampa Valley College, Steamboat Springs, Colorado; Santa Barbara City College; and San Diego City College. PERSONAL: Age 49. Excellent health. A member of San Diego Yacht Club. Avid sailor and fisherman. Past President of 20-30 Luncheon Club and current member San Diego Downtown Rotary Club # 33. REFERENCES: Numerous provided upon request. c2..J/-. ~ From. To. 0Iuc:l Pr.1Io D.... 1119194 Ti~. 18.48.41 Pa",... 1 011 ALDO ABRAHAM SANCHEZ -/ ') ')2 J.a~t 1'nlnul-/g" 1)111Y . Sill; J)it'f~Ll. CA ~2 j J 6 . Id'fh,.;nt': 61f)-2j..'2-7'~~/() OBJECTIVE Fonn a comp.,Hl)' kJ\(M'l as Trullt")' St"T\.'in"s, 11'1(", 10 Opf"Tatt" Food C:onct"ssi:lIl~. 2nd Fin.HKi';ll SelVin"s 0:.1 lIl.;.lj\JT trullt"'), stops. Immediatdy, Jf'vdop l",'u locations in Srlll Ysidn, ;1m.! Chu];.t Visl;.!.. Ej )\}I.:A'j'ION ].A SAI.I.t lINIVFRSITY. f\1EXJCO CITI, MEXICO B. .s.. IJ.iI,d....-rrfi.-:t1)' - F)i'~ ') !'h('<;i~LlIc: Urg::nint.i"!l ;1nd :kvdnpn1<'l"'.t j\1r a c"luality ("nt:-,'): 1:11:o:-;lT00' ~c AJl;j:Yzc Vcg<..,t:Jl::-k Oi!;::. Ir-:<.;::} n;ru TlCr-.;OlJ...1GICO A,,rr ()N()~1() Dl' MUJCO (lTJ\M) ML\lCO CITY .\.fa:i!tT'S in BwiTli'ss Admi"is~""titl7t - JUD' 198') - [Ali~lTIh"T 1987. ])..TJERlfNT 1O<X) H, PR1SFN r - Tf\.f;~ A"t;(',{)~ )!\;\1S1MF,KI. !NC. D8"~ SCFH,.......U..-.CA: l\ ) TlV-,s A:vor.cs 1lr,.".st,lmt Ore-rate: S::rf'Tmarkrl, Me-At Mark('t. anr! Mr.ncy Exch:mf,(,;lt 2472 R<1L 1 )riw. ():.1V M~-.!>:Jo. CA Y:!l7'~. (Lo::a:(~d:lt Utay :vksa !{mo",Cms:;;ing; lOSS'lu 19DO- LYn.L ANDA:.1lANCl PII.AR..Iv1.........U:lrnCAl.- LA. :OUA. Co\. lAb Technician SK:L,>S II Admilli"'lro.itivt" I Purdlasing I Inv("n:n:y Conlrn) i I McnT_,ndis'nr, I 1 Lahor Schr:duling o Cash c...;c'ntrol o Accountlng o Bilingual Rl!"ft'Tt"nO"s Av.ailablt' l Tptm Rt-ql1t"t'1 c2J ~c:/ - I ~~~ Z-~: ~~--~~ ~~~~ 1, - ~ (iiJ ~ n ('7 r;> ?"""\; D IS 19 l; u .:. t~ i~I', r-------, ij', ~ 11':.: BOARD/COMMISSION/COMMITT P.>>t~C~~ ll:_: i . I -,.___._1 J Pkase Indicale Your Imeresl By Checking Ihe ppropfMl1'i:...'n!t!tf ;)- If You Check More Than One Line, Pkase PrI tnremr.-'-- ellY OF CHUlA VISTA VICKI MADRID REHABILITATION SPECIALIST I :msm IS Cmsm Cmsm .f Truslees ",1 Review Cmsm >j Area Cmt _ Safety Cmsm Southwest PAC Cmt _ Town Centre PIj Area Cml UC-CV _ United Nations Day Cml _ Veterans Affairs .:i..... OTHER~OU~\lJ.u. WMMI<;:610~ ri1 SAN DIEGO ~<?'~O~A~~U~ S~~G~C~~~!~'~ msm (6191 231-9400 FAX (6191 235-4537 Direct Dial (6191 525-3655 ___ _........... \_..._._ "'A, 'v Cmsm PLEASE PRINT CLEARLY NAME: ~ Ie. K. \ ~. MAOR..\ f) HOME ADDRESS: \ 536 c... AJ>AL.\-\E.. De. CITY: ct-\lA.A \/V:>\A ZIP: q Pi I 0 RES PHONE #,421-o\?F3 3 BUS PHONE #: 52.'::1-3Ct5"'> REGISTERED VOTER IN CHULA VISTA:..1L YES NO DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA'? ~ YES HOW LONG'? ID 'f'E.Ac2.s NO .Youth ComWL~';OD Applicants ONLY: s.:..... Alteadiw! Cnde: COLLEGES ATTENDED & DEGREES HELD: f>AN t>\rJ...0 s-rA:"'l'e. ) ~e;.\:'A ~12. r n. LE/"E. AND 6DlYil-\WE-t;>-;rFt" J..J u\2.. Cf)1 J &=.t",.J:;:, - ~o t:>EI..I?F?S- ttoo"'l ~C::> PRESENT EMPLOYER:SM.l 'Deu:>D !-\O[)SIIJ.l", UlMN\.\Sb\olo..! POSITION:~~B\\..rw..\1ntJ. ~1'\U5f tlE,\lald>MeNT DCPT'. WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERNMENT AND WHAT EXPERIENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? MY 1".rnZF-~'T' Ie., 'TH:E... Cl-\\JI.A \!1'5IA. rlollSll..l{~ c.D""'M\<;"~\of...1, T L.OW INCDMF-:- 3e.IN(" 14,~.,-t::=Ae6 Of' t>ll2klL.....r Wob:.u...IC::> \Io.l \-\OOS,IIo.l(:,' WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION? ~ \NAbI"\'"1b -Ntd.\.{'I.16\:\ :D-\E. Oa!@..o.pMEJ..\T AMP O~Io..lOfM\ 'f"rfiC.IEf,l-r ~\J4.:;uJ~ ~~~~ ~~?eA:lAf; 1l-\~"'\ vJ\I..-L FlU ~ "-lA=~ ~F d\tJ\.A "1g"A AtJD ~ JC::S!::~r w~ ~\b~e"."i.ned to the BOlfd/ConunialionlCommiueeon which 1 wi"" to acNe. ~~MAO~ SIGNATURE v~~~4- DAT . . . PLEASE SEE mE REVERSE SIDE OF mls APPLICATION FOR VERY IMPORTANT LEGAL INFORMATION. . . ;2.t2c-"'? ; .., ~'11~ 2~: ~......-:~~ ~~~~ BOARD/COMMISSION/COMMIITEE APPLICA nON CllY OF CHUlA VISTA Please Indicate Your Interest By Checking the Appropriate Line(s). If You Check More Than One Line. Please Prioritize Your Interest. _ Aging (Cmsm on) _ Appeals (Board of) Charter Review Child eare Cmsm Civil Service Cmsm Cultural Arts Cmsm _ Design Review Cmsm Economic Dev Cmsm _ Ethics (Board of) _ Growth Mgmt Cmsm Human Relations Cmsm _ Safety Cmsm Southwest PAC Cmt _ Town Centre Ptj Area Cmt UC-CV _Int') Friendship Cmsm _ Library Board of Trustees Mobilebome Rent Review Cmsm NAME: , \ ntHV'\. otS _ United Nations Day Cmt ~~la~:~5 r--" me'") yvo, .-n ~E .'. m v;r- - <: ~. =- m PLEASE PRINT CLEARL Y-,,5 ..., 0 -V> ~..... .b:. f\\ by\'''D- t\J\"SS"l . O':l ~~\ s\;'"'-5"~rr'l.""" CITY: L'nI.\\,,\J\st~ ZIP: '1/q /J BUS PHONE #.'d.3\ ~303 REGISTERED VOTER IN CHULA VISTA. \,/"""" YES _ Otay Valley Proj Area Cmt Parks & Rec Cmsm _ Planning Cmsm Resource Consev Cmsm HOME ADDRESS: S ~ 1.\ RES PHONE #.4'(,).. ")b1-l\ NO . DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA'! ~ _ HOW LONG? ..(jlVvc.c .:J:J-- YES NO .Youlh Comwk,",o ApplicanL. ONLY: School Altondiw! Grade: COLLEGES ATTENDED & DEGREES HELD: Co\\ese. at \N', \\l~- .... M.. ......./ 1-.f\ I / . '-t...; \ \I . ~ \) d\ . l a \,J Sc.~.nr{ :t"D . \) PRESENT EMPLOYER: ~l POSITION: *(.J'V,^~) WHAT ARE YOUR PRINCIPAL AREAS &F INTEREST IN OUR CITY GOVFRNME~ ANQ WHAT EXPERlENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? Q~t""_ L D1PA ,t t""~ ",~,i{ wi1\., u,''fft ).,~) <.~ <:':h U 13-<: r+:... C::1..1J r~~..-..~ 11 ~~_(J__ WHAT WOULD YOU HOPE T J\CCOMPLlSH B~ YOUR PARTICIPATION? Lv..,. 7' c ~ 1 :...\[). ~ 1/)"'-- I ,~6l, ~'f.'v,r Or- h"--"'-/I~r f ! /f1n I'n ~ . . . PLEASE ~ -E THE REV OF THIS APPLICATION FOR AL INFORMATION... e2:2A. ~ ? ~\1l~ :-~: .......-;:~~~ ......~~""" ~~~~ , ':). F~ i~~'~-' ~\',:->~._..~:-..~ I D; ~l '.5 ,.;J._;.'~. 0._.. L.. il!l , 1 ':! n', ~ , I p BOARD/COMMISSION/COMMITTEE ~~~~$~~ "~; Please Illdicate Your IflIerest By Checkillg the Ap <f1!t,~[jii1f' X)." .>, ...~.J ,. If You Check More Thall Olle Lille, Please Prior' . ,',,,11, (,j C/N OF (HULA VISTA _ Aging (Cmsm on) _ Appeals (Board of) Chart~r Review Child Care Cmsm Civil Service Cmsm Cultural Arts Cmsm _ Growth Mgmt Cmsm Human Rdations Cmsm _ Inl'j Friendship Cmsm _ Lihrary Board of Trusl..,s Mobilehome Renl Review Cmsm _ Olay Valley Proj Area Cmt Parks & Rec Cmsm _ Planning Cmsm Resource Consev Cmsm _ Safely Cmsm Southwesl PAC Cmt _ Town Centre PIj Area Cml UC-CV _ United Nations Day Cml Veterans Affairs i OTHERJ-lCUSI n.9 CornmisSiUl _ Design Review Cmsm Economic Dev Cmsm _ Ethics (Board of) PLEASE PRINT CLEARLY NAME. Evelyn L, Michela HOME ADDRESS. 1256 Third Avenue Apt. 21 CITY Chula Vista ZIP' 91911 RES PHONE #. 426-5577 BUS PHONE #, 422-1838 REGISTERED VOTER IN CHULA VISTA:~ YES NO DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA' ~ YES Nt) HOW LONG' 28 years .Youth CowlUi.\'iiUlI Applicant'i 0'"1. Y: School AU~lIdU12 . Grade: COLLEGES ATTENDED & DEGREES HELD' I do not have a College Education, although I have taken some extension courses. Civic Center Barrio Housing Corp. PRESENT EMPLOYER: Resident Manager. POSITION WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERNMENT AND WHAT EXPERJENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? My pri nri pR] i ntF>rF>"t" RrF> thF> prn hlems with gangs, graffiti and adequate hOUSing for lower income families and seniors has always been a concern of mine, Being that I have lived in lower income housing while raising my dAllihtpr ::inn hpin,:, th::it T nnw m;:tnHgp ~l1rh ::I rnmplpy nff,::r.rc;: m,::r. ;ncdghr ;nrn hnrh cd/'lQC WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION'!_I hElps that mv oarticioation and knowledge of what it's like to live & manage a lower inc0me development could be used to POllrHtp pl=lnplp thHt' hHving: C:l1rh npvplnpm,::r.nt'C: ,J("'lI11r1 nnr nnly nffpl'" ht:>t-h=oT' l;u;ng conditions for many families but maybe a better living envioronment would help teach Our ynllrh ()f tn(l.~lY t'hp .c;;:pnc:p of r:=lring rpc:pprt'ing: :=Inn t:=lking prinp in whprp lOll 1i VP I would like to see them become part of our Community and not feel alienated because they lam famdiar with lh~ r~sr,,"sihiJili.:s assigMJ In Ih~ Bl)arJ/Commis~il)nfC'Hllrl\jll':l,! on whkh I wi~h 10 ~..:rv.:. come from a poor enviqrnmr->n t. (U, " ~ '^ J \:\ I i q q If IGNATURE TE ... PLEASE SEE TilE REVERSE SIIlE OF THIS A."'L1CATIO' FOR VERY 1\11'0 TA'T LEGAL II'FOR.\1ATIOi';'" ..l.2.~,y ~J ft-- :-~~ ~~~~ ...................... "'" CllY OF (HUlA VISTA _ Aging (Cmsm on) _ Appeals (Board of) Charter Review Child Care Cmsm Civil Service Cmsm Cultural Arts Cmsm _ Design Review Cmsm _ Economic Dev Cmsm _ Ethics (Board of) BOARD/COMMISSION/COMMITTEE APPLICATION Please IlIdiC'llte Your III/ere"t Byf}tegfif}XfJ;propriate Lille(s), If You Chl'ck More Thc'" Olle Lille. Please Prioritize Your Ime,.,,1 '94 "PR 14 P 3 :37 _ Growth Mgmt Cmsm _ Safely Cmsm _ Human Relations Cmsm CITY OF CI"II b. v'.!S1ASouthwest PAC Cml _ Int'I Friendship Cmsm CITY CLERK'S OF FICE ToW!! Cenlre PIj Area emt _ Lihrary Board of Trustees UC . CV _ Mobilehome Rent Review Cmsm _ United Nations Day Cmt _ Olay Valley Proj Area eml Veterans Affairs _ Parks & Rec Cmsm X~ OTHER HOUSING CMSN _ Planning Cmsm _ Resource Consev Cmsm PLEASE PRINT CLEARLY NAME: .../E.IZIZY D. M4yr-IE.LD HOME ADDRESS: 9953 W.J"'1rY1HJ<; fl. CITY ~1IIt4~ zIP''1ZBI RES PHONE N'27 I- t'Jq6~ BUS PHONE N: :2~~' 75"51 REGISTERED VOTER IN CHULA VISTA, V' YES NIJ DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA!_ YES V HOW LONG'! NO .Ymllh COWluL"i."iou Applicantll ONI~V: School AUt'udUlIl Grade: COLLEGES ATTENDED & DEGREES HELD: ()AlJtI~IZ-5/ry a.,t: n,K"4"> .;/ 4(/6//1/;. 13. 4%1/ 'OLr;.I?IE..E.; 4;tuU/7RC.:T"tJ/Z4-'1 L1 (; fA! (}J. ,fw.o 7Y PRESENT EMPLOYER: TItJ(Jt,.;1/~ D~/""" ~/;nJTl:~L 6fJMA.vIt;tPOSITION: $XC. JAe. WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERNMENT AND WHAT EXPERTENCErS) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? 'lOt Y"~ ~<j kC#jr;,T 1/lA-NN/i..It.) (!()tl77#k:.7~1Z. .4-N/) /knJlt- It(J/iAPI'-<Pl 6' I/LIfIl1S wI11I J/A13117fr hJft f/vmArv/yY..<k> i/t!JLtlN r;~L / O/.I2Il::L;'T4>, ~~ ~0': J)/JUL/2}.~ WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION? IIIJ~V/' ~ tfPOfUTY tJ~ /.jtJa</I.l6 nJ ALL .fv;;4~ ~ Y fAlv'tfI./Jl'ltJ? A ~~'T#-'o/ 71/1-7' tU/)(..IL-O 11b;t/!f)~ ..M5.$(OrJk. .4 .f)d<fK~ rt:MIt. l.m;'01ili" with ;;"~:~'ie',7ned '" 'h, Bo"dICommi"ionIC"nmlill"on which I wi.h to .."e. ,lVy;j b. ,#)~ ~A~~" 1C/;7~ I' IGNATURE , i/ / ... PLEASE SEE THE REVERSE SIDE OF TIllS APPLICATION FOR VERY IMPORTANT LEGAL INFORJ,lATION'" '.2.2...-, ~{f?- ~ ~~~ """'"~-::....~ BOARD/COMMISSION/COMMIITEE APPLICATION CITY OF CHULA VISTA ~Iease IIIliicare Your 11I/ere.'t By Checkillg the Appropriate Line(s), If You Check More Thall O'fti:!:~E!:WE:OIoritize Your Interest, _ Child Care Cmsm _ Civil Service Cmsm _ Cultural Arts Cmsm _ Design Review Cmsm _ Economic Dev Cmsm _ Ethics (Board of) _ Growth Mgml Cmsm Safety Cmsm _ Human Relalions Cmsm'94 APR 12 A 7 :W Southwesl PAC COli _ 1~t'1 Fnendship Cmsm CITY OF CHL,U\ VISn- Town Centre Prj Area COli _ Library Board of TrustetTY CLERK'S OFFIce- uc - cv _ Mobilehome Rent Review Cmsm _ United Nations Day Cmt _ Olay Valley Prnj Area Cmt Veterans Affairs _ Parks & Roc Cmsm 4- OTHER _ Planning Cmsm IIOl1S"I/J.Il~I/(S()R y - Resource Consev Cmsm Corn IY/ ' s 5 I 0 f1.) PLEASE PRINT CLEARLY (ex 0 f'r:;ct'u) i1/!fhlfyn.l urn-eo HOME ADDRESS: -II!J '1 rfJdt'R /-lue RES PHONE #:Jd t/ .~o33 BUS PHONE #:fJ'" 31.r:J" _ Aging (Cmsm on) _ Appeals (Board of) Charter Review NAME: CITY: 'YIIU ()/~OQ j REGISTERED VOTER IN CHULA VISTA:_ YES ZIP: C}<V J 7 1 NO DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA? _ 4 HOW LONG? YES NO .Vuuth COtului.~siun Applicwlt.'i ONIJV: Schoul AUetulUl, Grede: COLLEGES ATTENDED & DEGREES HELD: ,"Y.uMY UAI/'ilPIt~I'ty- mAsl!>!!", /,()//~I PRESENT EMPLOYER: So, Airy ('OlntrJ//II);tv , IN Slolvv ARro k A fJ, . C;I. JU/IN5 ::::;r'Ru;r't"~ POSITION: EI!'t: 1I-t,'J(!' 17, 'pf"'.,lo't . WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOV~RNMENT AIllD WHA~R~CE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? /h '/.n!./ul'1il ~ ' , /J./J('./J / ~:-~M~~~~~b~~~ ~~~;Z:/L:~~ WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION? /' ith lh~ l'e5(lonllibilililollli u~i(:n~d to th.: 8o.rd/Conuni~~i\ Cnnunit\~.: on whh.::h I wiath 10 ~..:rw, ~~ SIONATURE . . PLEASE SEE THE REVERSE SIDE OF TillS APPI,ICATION FOR VERY IMPORTANT LEGAL INFORMATION. ,. . .202 ~ "IP AN INVESTMENT IN THE FUTURE BOARD OF DIRECTORS President Diane Flint Pre.ldent Elect Jim Weaver Vice Presidents: Greg Cox Chris Lewis Mary Anne Slro Dave Ward Members: Patricia Barnes Renee Bule Joenne Clayton SIeve Collins Robert Garcia Susan Herney Cathl Jamison Tim Lewis Tom McAndrews Scott Mosher Robert Penner, MD Frank Scott Bob Thomas Brad Wilson Past Pre.ldent T. Pal Cavanaugh executive Director Rod Davis CHULA VISTA CHAMBER OF COMMERCE November 9, 1994 The Honorable Tim Nader Mayor of Chula Vista and Members of the City Council 276 Fourth Avenue Chula Vista, CA 91910 Dear Mayor Nader and Members of the City Council: The Chula Vista Information Center located at the trolley station on "En Street does not advertise Chula Vista nor does it provide significant informational resources for the City of Chula Vista. Furthermore, the current operator has indicated a desire not to continue. The Chula Vista Chamber of Commerce proposes to undertake management and operation of the Visitor Information Center. In a quick overview - details to be negotiated if the Council accepts the concept - the Chamber will operate the center and advertise the City. The Chamber will provide insurance in accordance with common business practices. The Chamber will employ one full-time and one part-time employee. Staffmg would be provided by a cadre of volunteers. The City would maintain/operate the building as a City building. In addition, the City would provide a one-time subsidy of $10,000 to procure a stock of Chula Vista related memorabilia. The sale of this memorabilia would then be used to restock the Visitor Center. In addition, the City is requested to share the liability with the Chamber for salaries. The City will, if required, pay up to 50% of the salary liability in any month in which the center is not self sufficient. This concept represents a maximum liability to the City on an annual basis of $15,000. The OTC, the Amphitheater and a myriad of other projects need to be well advertised. The Chamber is the best resource in the City to operate the Visitor Information Center. We look forward to hearing from staff. Sincerely, Chula Vista Chamber of Commerce RFD:ce rJ3~-1 ACCREDITED ou.M" OP COIIlIItUCI c....... c' co'.....u e.'''..........n.. ... - 2 3 3 F 0 U R T H A V E N U E . C H U L A V 1ST A, C. A L I FOR N I A 9 1 9 1 0 . TEL. ( 6 1 9) 4 2 0 - 6 6 0 3 ,...~ ( ". ;. .- '--.~' ./ .". ,/ I' lr~ :..~r!\.-~_~~Tl~ !t": ; ',>idhE '\. DIRECTORc I'; t-"',i p. , ~Il:"~ VH. ~. ~,.:' ,,~ '- .' r. \ ... lJ.}. CHULA VI~TA CHAMBER OF COMMERCE November 9, 1994 r;;l [; ,,' ,', ,,', . . I' ,j \' n r--.....-...-.--.- ~J~ _H" ' ..l..j, ~,. The Honorable Tim Nader Mayor of Chula Vista and Members of the City Council 276 Fourth Avenue Chl1la Vista, CA 91910 , - _.._._~--j Dear Mayor Nader and Members of the City Council' It has come to the attention of the Chula Vista Chamber of Commerce that there is renewed interest in the development of the city-owned property adjacent to the Chula Vista Golf Course. We understand that there are three potentiall1ses for this city-owned property. One a destination Golf Inn Resort including a 20,000 square foot mini-convention banquet facility. The second use as apartments and the third use as a retail shopping destination. The Chamber established as one of its goals the attraction of a hotel, which would provide exactly the facilities mentioned above. The Chamber has had the opportunity to review the proposed Resort Inn project, and we have talked this past week with the developer and have been assured that we are less than eighteen months away from the start of the Inn project. We need the Resort Inn; it will have less impact on traffic and bring an estimated $1,000,000 in TOT. The Chamber requests that the Council revise the zoning of this city-owned property to preclude any development other than tourist/visitor related development. Chula Vista has matured as a city to the point where we can wait for the development we want and need. We do not have to jump at the first offer that comes along to fill the space. Sincerely, Chula Vista Chamber of Commerce , 1\ Roderick F Da~is Executive Director RFD:ce .:23 eI- c2. S', " ~;~~. _'~' fe,. "~"":'t. '...'.... ' ~. . -' ,-' '" "J "....>,;' . . r-r r '"';1', :, -.-.--.-..- ., . . JJ~ The Kobey Corporation Oce'otol.' C" ~ ~b<-', .' S,..::;r Meet November 7.1994 George Krempl Deputy City Manager City of Chula Vista 276 Fourth Avenue Chula Vista. CA 91910 Dear Mr. Kempl: This letter is sent to confirm our meeting on Thursday Nov 3, 1994 The Kobey Corporation would like to transfer the operation of the Chula Vista Information Center to Trolle) Services. Inc. owned and operated by Jack Knight and Craig Knudson. We would like to facilitate this transfer as expeditiously as possible. In some regard this is similar to the current state of affairs. Currently, the Kobey Corporation was under agreement to operate the center but the actual operation was performed by Kobey's Kiosk, a separate entity. The proposal as I discussed on Thursday would envision having Trolley Services operate the center under Kobey until a decision is made by the city regarding the future of the center The bond which is maintained by Kobey was just rolled over; its anniversar) date is August 24, 1995 Therefore the cash bond naming the city as beneficiary will be maintained until that date by Kobey Further I envision that because Trolley Services has agreed to retain Carlos Rodriguez who is the current supervisor no discontinuation of services are contemplated In fact with the additions they plan to implement re: agreement with Travelers Aid. and expanded financial services the center will be better As discussed they would like to add check cashing and money exchange. I have enclosed a separate letter from them describing in more detail their plans including resumes from each principal. I appreciate your consideration of this matter ~~~ Charles Pretto General Counsel The Kobey Corporation cp chulanot 02JcI-;J POBox 81492 San Dlego CA 92138 619 523-2700 Fax 619 523-2715 HOY- 7-94 MON 16;16 BAH~~e~F~ 6195841"330 ,... .10. IJANKtem". November 7, 1994 '9ankl"ll &olllllon.- Goorge Krempl Deputy CIty Manager and Jert GuIbr8nsen Public Information CoordInIltor City of ChuIa VIsta 278 Fourth Avenue Chula Vista, CA 91910 Dear Mr. KrempI and Ms. Gulbl1lnsen: Thank you for ~ with us I8st Thursday. We _ *Iueating that Trolley ServIceS. Inc. become the tnInsf8ree and assignee of the Chula VIsta Inform8tIon Center. In addition to prwIdIng visitor lnfonn8lion, W8 wouIcI provide food and drink services Ilmilar to the SCJlVic;es being provided by Kobey. In eddition. we would provide additional services !hat we or the City of CtMa VI$1a perceiw to be the "needs" of the commuler .m vIsIlor to your city. These S81YiceS c:ouId include c:heck cashI~ and money ..dlcIlIgO. We would like to IUMIY the need$ of the commuter and vililOI'$ to determine their needs. w. would prefer to Ill'1ter into . longer tenn lease &gl1l8t'n8llt with the City of Chula Vista and to enhance lie present eeMc:eS being provided. The JlfIlICipalS of Trolley SeMces. Inc. are Jack KnlQht. the owner of Cdfomla Water Conditioning Company; Cnlig Knudson. the owner of SUpermercado TIllS Arnigos and BANIOempS, and Aldo Sanchez, the store Manager of SUpermercado 1m Anigos. Enckllld aM p81'l101l&1 nIIUMS beech of the prtncIpal&. The COI.,w1tion is new. We.. elded about lis new opport\I1ly IInd look forftrd to ~ wtlh you about your epecCIIc needs. &il t!I>>f8Iy. d Craig on 30Ih StrHI. SuIte 2 S.., Diego, CA 1l21D4 Telephone: (B19) 584-1330 NaI1Il CClunty: (tIt) 434-8200 d3~- r HO\'- 7-94 "OH 16:16 BANk~eMPs 6195B41"!ze F' _ 17 CRAIG KNUDSON 4562 EAST TALMADGE DRIVE SAN DIEGO, CA. 92116 (819) 88.1330 SOC. SEC. t 504-48-1882 RNANCIAL EXECUTIVE QUALIFIED BY: Over~ years aperience aa OwnerlOperator or an Equipment leasing Comp.ny, a GrooefYJMeat M8IIIet. . Bank Temporary Pe~ SeMcs. an IrlI\I'8nce Agency; as wel at an Exacutlve VIce P.-tclent lJI1d Chief Lending 0IlIcer of . local banll; Branch "'n~ or a rnlIjoI' W8sl Coast Bank, pius many adminIslratlva and public: raIatlOnt and civic responslbllitia.. EXPERIENCE: Sucermercado Tres Amlgos l'Tres Amlaos Inveslm&nt. I~ Chairrn8Il and Chief i:x8c:IJlIva Ol!kler or .U serv1ce grocery ....... and meet mal1let located at Ih8 Inlemanonal Border in Otay MMa, CIatifomIa. ReepoI1IlbiIUas IIlcIude alnlle;lc: planIling, tlnandal analysill .nd ~trcI, budgeting, and ampIoytIa par1'ormancI planning IncI goal HItIng Pen<<laIfY IUp8I'VIM lie Pre8ldanllSlcre Nanager WIlo """".tes the nore. mut lNIkal, money alOCtIqa, and lnauranc:a company. SIIlaa $1.800,000 annually Opened IlonI SCIplamber 1990. BANKtemDs (CofllOlation\ . Pre8ldant and Chief EJec:uHYB omcar of a temporary and l'ul1 time p~rnent IllNIc8 operating In .. San DIego county .rea. CIlldalIr1dude banka and o1IIer llnInClallnsl*lllons. A AIIa!Ild ~Iny. EXCE\.IIllInps oIrers .Imlter ..,.-.1(:ea 10 . brl*Ier range or 1nduIlrlN. ReIponalbllltlea IndUde IlnIlegIC pMnnlng, tlnand8llI/llIIy'Ill and control, lluCIgdng. .nd ~oyee petfomwloa planning and goal nttlng. PeraonaIy supervIM . IllIII of e ampIore..ln~g III 0lIlce Manager1Ca1trol1r, Placement OIIk:er, and A<:alunt Managers. ReYenuu of $1,900,000 annudy. Founll-.l o:cmpeny 08cember 1890. PRIOR WORK EXPERIENCE: La JcIIa Bank & Trust ElceaJ\IYe V1ca P,esldenI ancI 0lIef lending 0lIlCer. ReaponIIblllleS IneludIId selling lcIlIn policy, prooedunl8, IIndIng aut...IIW, n .. "'* .tIloI. of a $4OQ MIllon laM F'otIIbllo. ChIlrfnBIl of the BOlII'd Loen CoITmlll8e. ... .Ibar of.. SenIDr I,.-, c......... Namber d AIIetI\JIIbIIlt 001....... (.OW rlIlM for foana and dep aon.. and rIlIMIln..Alnwnl~). "',,"il" d S. Ll ;It PlannIng c.......MIa. McIIllonIIll1llpClll i1111ll1aa iDJded aupantalon d Eecnw ~ Real e.-.. lMdng, and Cell........ BIrlIdllII. 9F<<l~ profedIlnclldad ....Iaplng an.....-.- sarw.a DIwtaIan III...IA n CUl~ InIlnPC8 PRlducIa. N.ltle........ '** _ eokIlo ~ P8dlll; NtlIlor1III ~ In A<.tguII1IllO,l hlMlllClhl8.OId.nd ~ ..~ _ n, 'iJNnt~. All Subutd,f~- -I......or... u~.lII11a1rOo.lI. OUl1n8 m)' ...... ., \tie a.nk, "30 *' MIl CMII" deIlnqUency car18ISlenI1- 2 ~ or ..... Non pe. r.....4ng AsaaIa k> Tatal AaMlIw. 0.3 '14. .. Charge Olrs 5I10lha _d 1 'K. I aupeMMd a Ngh queIIty, prvIil8bIe Io.n "",tfoIo. (198510 1990) 023/-/ HOY- 7-94 HOH 16:17 BAli.~e~~~ 6195841'330 1-'-..18 }:,Ientaae leasina C9'l'Oralign Preslder,1 of an equlpmenlleasing ccmpany with six CIllices lrom Califcmlllo Wast1lngton. Responsibilities induded plannirlg, management. and con\rol (1973\0 1989) first Interstate Bank C<<pOnIIe Lending 0IIIc*. Responsible for '"*' corpol1ItlI lending relallonsl1ipslhroUghout !he &an Diego County _. (1912 ~ 1973) llfw1d1 Manafjerln El c.jon, Ca Opened ne\V IInInch. Not only achleVeCl pvlI~le op8I8lion,llIa...--s.. apenIrlg apen_ --. 2~ mon1hs. ArruIIY ____ bUdgeb - olher pe/foITn8nc:e pis, (1869'" 1972) EDUCATION: 9. S, In BanIdnO and FnIIlce. UnIvenIIY or Sou1ll D8kota. (1963) Numerous .....1.8. (lcluna as sludent and k1ft'uclor Robert Mon1s a Associates - Loan Management Seminars. PERSONAL: Age 53. ExCeler'll Hullh. RELATED ACHIEVEMENTS: PruliI<l8nI d l/Yell8m AM..,cIaIIon or EquIpm8I1l LnsOrI. . nde aNOdllllcln c:ompoaed of 350 memberS In the wesl8m half or !he Unlt8d Slatn (1982) Keyman of". ~ AslOClalon or Equipment LettOrW. e tracI8 a.llOClallOn COhlposed or 700 members In ... United sWlet. (1981 to 1985) . Past PllIsl<3ent of Gille Club of 1:1 Cajo'" Past DlredDr of ElIsl Counb' Unlecl way. BEHAVIOR: OUlgOlng. people and goal OI1entecl. .-xed. ennpIWneunel, cIhoCIplned, faCt orfented. del:lslve. achiever REFERENCES: Num<<oUS In W.-m Unitlld SlIdeS, p.vMed upllI'I '*!'MIl c;JJ/-? . JACK D. KNIGHT 690 ROSECRANS STREET SAN DIEGO, CA. 92106 619-223-3638 SOC. SEC. # 572-62-3305 BUSINESS EXECUTIVE QUALIFIED BY: Over 24 years experience as owner/operator of a residential Water Softening Company, a commercial and industrial Water Purification Company, retail Water Stores and a Food Concession Stand. EXPERIENCE: California Water Conditionina Comoanv Owner and aperator of a commercial and industrial water treatment company founded in 1977. California Water Conditioning Company's expertise lies in the following fields: water softening, water filtration, design and manufacture of commercial reverse osmosis equipment, design and manufacture of deionization systems far high purity applications and waste water reuse, water sterilization systems utilizing ozone and ultraviolet technologies for potable and medical uses, water storage tanks and repressurization pump systems. California Water Conditioning employs 6 people. California Drinking Water Comoanv Owner and operator of 2 retail water stores. The stores were opened in Barrio Logan and San Ysidro areas of San Diego in 1991. The stores offer high volume users of drinking water an alternative to the supermarket drinking water vending machine. The stores offer Food and Drug Administration inspected and approved drinking and purified products. Ancillary accessories include crocks, pumps, dispensers and stands for the 5 gallon market. The San Ysidro location also is a permitted vendor of hot dogs, tamales, burritos, nachos and fountain drinks. PRIOR WORK EXPERIENCE: Servisoft Soft Water Service and Water Conditionina Comoanv Inc. Co-owner and operator of residential oriented water softener service company purchased in 1970. Servisoft had 4300 customers that were serviced on the average of every two weeks. Responsibilities included management of Route Delivery, Sales, Service, Installation, Accounting and Collection d-3c:1~ ? . departments Set policy and procedures for all departments. Did the purchasing of all products. Servisoft employed 20 people. Precision Plastics Corooration Vice President and Manager. Responsibilities included management of Sales, Accounting and Fabrication departments. Set policy and procedures for all departments. Did the purchasing of products. Precision Plastics employed 1 2 people Harbor Blueorint Comoanv Employed in sales of printing and graphics media to the architectural and construction trades. Employed for two years before buying my own business. EDUCATION: Five years of College in Business Administration. San Diego State; Yampa Valley College, Steamboat Springs. Colorado; Santa Barbara City College; and San Diego City College. PERSONAL: Age 49. Excellent health. A member of San Diego Yacht Club. Avid sailor and fisherman. Past President of 20-30 Luncheon Club and current member San Diego Downtown Rotary Club # 33. REFERENCES: Numerous provided upon request. . 02;J/-- t;' From. To. a.d. Pr.... D... 1119tM T........18.48.41 Page 1 of 1 ALDO ABRAHAM SANCHEZ ..J))2 J.lHt 1"almadg,'IJti'Jt . S4UI /)it'f~o, CA 92116. It:1trhc,n,: 6J9.2R1-7~j~J() OBJECTIVE fonn a company knCl'Yo'l as TroUt")' St-TVk~s. 1m:, to ope-ratE' food Concessi::n~, and l-iIumci..1 Service!. at major truUt''Y stops, Immediately, df'velop tv.'U locations in S;.u:l Ysidn. am! Chu);.t Vist.;;l.. }-l)t 1I.:ATION LA SAIl.[ lIN1VERSITY. l\'lEXlCO L1TY. MEXICO B. S. BJ.t1cJ;.i!'P.fi.;try,-1()S'i rhc"i~ T~tk: Org;;ni7Ation :md ])("Vdnpm('r.t ror a (.,luAUty (.0nt:-01l Abor~'0f)'.C Ana.:.yzc Vegetable Oil::. Ir-:S"l"lfU"ftf TlCNOU.>GICO A1..rrON( )MO D1.: MLXlCO (HAM) MLXICO Cl]"\' lvfa:i!a'$ in BurillfSS Admi"ist~tiL't1t - Ju!J' 196'). D..1".(~rTIh\.'T 1967 E)..?rRlf.1\:CE 19<Y.)TO PIU:Sf.NT _ TR.f.s AM/nos lNVfSTMEr..-t lNL DBi';. SUFfR.'vU'I{(:k)< )'nu-.~ A~r..<:s 1'.".5:11,..", ()rcratC'7 ~~:~ark('t., Me-..at Mark('t. an~ Monry- F.x('hang~ <It 2472 Rot: llriv(. ():;lV M{'~.lA ~21 7'~. (Loall~('d at Otay M(~sa Hord~rCms::;i.n~ 108S'l'0 1900. LYfU. ANDA1..lJANCL PHA.lL\1..A,.CEUnCAL- LA ~()LL\, <.....A LRb Tcchnija.il SKlLLS I I Administr..tivt" j I PUrd\3Sing ! I Inv('":l1tn:y Control i I Mon+.,ndisillf, I 1 Labor Sd",duling o Cash Ccmtrol o Accounting o Bilingual Rt-ft'Tt"Il<TS Available l Tp<m fuoC)\]~t c2J~~.1