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HomeMy WebLinkAboutAgenda Packet 1996/02/06 Tuesday, February 6, 1996 4:00 p.m. .iU ..lll"'''''''''''''', . ,..s,.. .... .' . I U"",..u:" .Ln..;? ,....cn:r"y o! f.i~T'j;jrJ that I am C:-~,,:,".l ,'.... I' ~.~ <'!t~l c< .":>:u':J ',JrS1:S ::1 the r .~ t.,!;', ," .:.:, .il :-'<': ;''';::~:: ~1 ~~~,~~c':lcl:"'t t~)0_;:-lIt:~i;c. '.::.jl VeGOS 8uikiing un.:j 'at ell' -'t-r;1I on DA'j ED. ,y / /71- SiGNED 'A ,/".. ,1 / / -- ~ - Council Chambers Public Services Building Re1lular Meetim! of the City of Chula Vista CALL TO ORDER L ROLL CALL: Councilmembers Alevy _, Moot _' Padilla _, Rindone _, and Mayor Horton _0 2, PLEDGE OF ALLEGIANCE TO THE FLAG. SILENT PRAYER 3, APPROVAL OF MINUTES: January 23, 1996 (City Council Meeting) and January 23, 1996 (Joint City Council/Redevelopment Agency Meeting) 4. SPECIAL ORDERS OF THE DAY: a. Oath of Office: Sofia Salgado - Cultural Arts Commission. b. Proclamation commending Hector Octavio Ortiz, Karate Junior World Champion Gold Medalist. The proclamation will be presented by Mayor Horton. c. Presentation on Resource Plan and Imnerial Irrhmtion Nel!otiations by Mark Watton, Chair of the San Diego County Water Authority. d. Presentation of the Natural Resources Conservation Award from SDG&E. ***** Effeclive April 1, 1994, there have been new amendments to the Brown Act. The City Council must now reconvene into open session to report any final aclions taken in closed session and to adjourn the meeling. Because of the cost involved, there will be no videotaping of the reconvened portion of the meeling. However, final aclions reported will be recorded in the minutes which will be availnble in the City Clerk's Office. ***** CONSENT CALENDAR (Items 5 through 14) The staff recommendations regarding the following items listed under the Consent Calendar will be enacted by the Council by one motion without discussion unless a Councilmember, a member of the public or City 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" availnble in the lobby and submit it to the City Clerk prior to the meeling. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Items pulled from the Consent Calendar will be discussed after Board and Commission Recommendations and Action Items. Items pulled by the public will be the first items of business. 5. WRITTEN COMMUNICATIONS: a. Letter from the City Attorney stating that Council did not meet in Closed Session on 1/23/96. It is recommended that the letter be received aod filed. Agenda -2- February 6, 1996 b. Letter of resignation from Ken M. Clark - Economic Development Commission (Ex-officio). It is recommended that the City Clerk be directed to post immediately according to the Maddy Act in the Clerk's Office and the Public Libraty. c. Letter from Monica Montgomery requesting financial assistance to attend the 1996 California Association Peer Helping Conference in Oakland, California. It is recommended that this request be denied. d. Letter from Lily Garcia-Rico stating Meadowlark Avenue is in need of repair. It is recommended that staff communicate with Ms. Garcia-Rico and assure her that the staff will be repairing her street in consideration of overall City pavement priorities. e. Letter from Dennis Mauricio, Director, Hilltop High Music Tech Ensemble, requesting financial assistance for students to take trips. It is recommended that $500 of the Council Contingency Account be granted to the Hilltop High Music Tech Ensemble in exchange for which the group will perform at two City events within this calendar year. 6. ORDINANCE 2661 AMENDING THE CAMPAIGN CONTRIBUTIONS ORDINANCE TO APPLY THE CITY'S CONTRffiUTIONS PROlllBITIONS AND LIMITATIONS TO INDEPENDENT EXPENDITURES COMMITTEES (second readin!! and adontionl - On 11/21/95, Council approved four out of six proposed changes to the campaign contributions regulations by the introduction of Ordinance 2654 and referred the remaining two -- related to (I) independent expenditure committees, (2) campaign debt -- to the City Attorney for further study. report and recommendations. This report and ordinance responds to tbat portion of the referral dealing with independent expenditure committee contribution regulation. More time is needed to study that portion of the referral dealing with campaign debts which will be brought back at a later time. Staff recommends Council place the ordinance on second reading and adoption. (City Attorney) 7. RESOLUTION 18199 APPROVING REVISED AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR THE POLICE DEPARTMENT PARTICIPATION IN THE CALIFORNIA IDENTIFICATION SYSTEM REMOTE ACCESS NETWORK - On 12/18/90, the City entered into a five year agreement with the County of San Diego to participate in the California Identification System Remote Acce.-'.s Network (CAL-ID/RAN). The agreement is presented again for approval due to the expiration of the term of the previous agreement on 6/30/95. Staff recommends approval of the resolution. (Chief of Police) 8. RESOLUTION 18187 AMENDING THE FISCAL YEAR 1995/96 BUDGET AND APPROPRIATING FUNDS FROM THE AVAILABLE FUND BALANCE OF THE GENERAL FUND TO THE INSURANCE BUDGET - An appropriation of $400,000 from the available General Fund balance is required to supplement the Insurance Budget for the settlement of the Gina Chammas v. City of Chula Vista lawsuit. Staff recommends approval of the resolution. (Director of Personnel) 4/5th's vote required. Continued from the meeting of 1/23/96. Agenda -3- February 6, 1996 9. RESOLUfION 18200 AUfHORIZING PURCHASE OF OFFICE SUPPLIES FROM CORPORATE EXPRESS THROUGH JULy 31, 1996 IN ACCORDANCE WITH CITY OF SAN DIEGO RESOLUfIONS 78462 AND 284802 AND APPROVING PARTICIPATION IN A COOPERATIVE PURCHASING AGREEMENT WITH THE CITY OF SAN DIEGO FOR PURCHASE OF OFFICE SUPPLIES IN FISCAL YEAR 1996/97 - The City of San Diego has hid out office supplies and awarded a contract to Corporate Express. A public agency clause in the contract allows the City of Chula Vista tn purchase office supplies for identical terms and conditions as the City of San Diego. The office supply contract will be rebid next fiscal year. Staff recommends approval of the resolution. (Director of Finance) 10. RESOLUfION 18201 APPROVING THE FIRST AMENDMENT TO THE AGREEMENT WITH AMERICAN LEGION POST NUMBER 434 INC. FOR USE OF CITY PROPERTY AT EUCALYPTUS PARK AND APPROPRIATE $27,600 FROM VARIOUS APPROVED CIP PROJECTS UfILIZING PARK AND ACQillSITION FUNDS FOR CITY SHARE OF RENOVATING THE PARKING LOT - On 11/14/95, Council approved the American Legion building expansion and proposal for a cost-sharing agreement with the American Legion for parking-lot renovation. The Department was directed to negotiate an amended lease agreement and a cost-sharing agreement with the Legion to renovate the parking lot and identify a funding source. Staff recommends approval of the resolution. (Director of Parks and Recreation) 4/Sth's vote required. 11. RESOLUfION 18202 APPROVING FIRST AMENDMENT TO AGREEMENT WITH SAN DIEGO TRANSIT CORP. (SDTC) FOR FIXED ROUfE BUS SERVICE FOR THE PERIOD JULY I, 1993 - JUNE 30,1996 - The First Amendment exercises the City's option to extend the agreement with SDTC for two years, from 7/1/96 to 6/30/98. Staff recommends approval of the resolution. (Director of Public Works) 12. RESOLUfION 18203 APPROVING CHANGE ORDER NUMBER 3 FOR THE MEMORIAL PARK GYMNASIUM - PLUNGE - PARKWAY COMPLEX BUILDING RENOVATION IMPROVEMENTS, PHASE I PROJECT (PR-162) AND AUfHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUfE ON BEHALF OF THE CITY - On 9/19/95, Council awarded a contract in the amount of $637,460.88 (including contingencies) to Woodburn Construction Company for the renovation of the Memorial Park Gymnasium. Change Order Number I, which totals $48,299.98, incorporates revisions to the plumbing and electrical systems as well as the removal of asbestos discovered during the demolition of the buildings. Staff recommends approval of the resolution. (Director of Public Works) 13. RESOLUfION 18204 ACCEPTING BIDS, AWARDING CONTRACT, AND APPROPRIATING ADDITIONAL FUNDS FOR PURCHASE OF ONE NEW SEWER STEP VAN - The fiscal year 1995/96 sewer budget provides for the purchase of one Forward Control Dual Rear Wheel Step Van for the sewer section of Public Works. Staff recommends approval of the resolution. (Director of Public Works) 4/Sth's vote required. Agenda -4. February 6, 1996 14. RESOLUTION 18205 ACCEPIING BIDS AND AWARDING CONTRACT FOR PURCHASE OF TWO BRUSH CHIPPERS - The fiscal year 1995/96 equipment replacement budget provides for the replacement of two brush chippers for the Street Maintenance section of Public Works Operations. On 1/12/96, the Purchasing Agent accepted bids for purchase of two brush chippers. Staff recommends approval of the resolution awarding the contract to Altec Industries Inc. (Director of Public Works) * * END OF CONSENT CALENDAR * * PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES The following items have been advertised and/or posted as public hearings as required by lnw. If you wish to speak to any item, please fill out the "Request to Speak Form" availnble in the lobby and submit it to the City Clerk prior to the meeting. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Comments are limited to five minutes per individual. 15. PUBLIC HEARING ORDINANCE 2659 16. PUBLIC HEARING CONSIDERING AN AMENDMENT TO SECTION 19.54.020 AND ADDING SECTION 19.04.197 TO THE MUNICIPAL CODE-On 10/17/95, Council passed an emergency ordinance to exempt Residential Care Facilities for seven to twelve residents from having to obtain a Conditional Use Permit when those residents have been determined to belong to a protected class as dermed in the Federal Fair Housing Law. Based on further analysis of the legal issues related to the matter, staff is recommending amendments to the Municipal Code that would permanently exempt such uses from the requirement for a Conditional Use Permit, provided that any such facility is located no closer than 1000 feet to another similar facility. Staff recommends Council place the ordinance on first reading. (Director of Plafining) Continued from the meeting of 1/9/96. AMENDING SECTION 19.54.020 OF THE MUNICIPAL CODE AND ADDING SECTION 19.04.197 IN ORDER TO MODIFY THE UNCLASSIFIED USES REGULATIONS TO ALLOW RESIDENTIAL CARE FACILITIES IN RESIDENTIAL ZONES AS A MATTER OF RIGHT (first readinel DRC-94-24, APPEAL OF THE PLANNING COMMISSION DECISION TO DENY THE INSTALLATION OF A 3 FOOT HIGH, 16 FOOT WIDE GATE ACROSS LA COSTA AVENUE DIVIDING THE EASTLAKE GREENS NEIGHBORHOODS KNOWN AS MASTERS COLLECTION AND BRISTOLWOOD, BREHM INVESTMENTS INC. - The appeal requests permission to install a 3 foot high gate across La Costa Avenue to prevent continuous vehicular circulation between the EastLake Neighborhoods known as Master Collection and Bristolwood, and reduce potential liability for Bristolwood homeowners. Staff recommends approval of the resolution. (Director of Planning) RESOLUTION 18206 DENYING AN APPEAL OF THE PLANNING COMMISSION DECISION TO DENY THE INSTALLATION OF A 3 FOOT mGH GATE ACROSS LA COST A A VENUE, A PRIVATE STREET WITHIN THE EASTLAKE GREENS PLANNED COMMUNITY Agenda -5- February 6, 1996 ORAL COMMUNICATIONS This is an opportunity for the general public to address the City Council on any subject matter within the Council's jurisdiction that is not an item on this agenda for public discussion. (State lnw, however, generally prohibits the City Council from taking action on any issues not included on the posted agenda.) If you wish to address the Council on such a subject, please complete the yellow "Request to Speak Under Oral Communications Form" availnble in the lobby and submit it to the City Clerk prior to the meeting. Those who wish to speak, please give your name and address for record purposes and follow up action. Your time is limited to three minutes per speaker. BOARD AND COMMISSION RECOMMENDATIONS This is the lime the City Council will consider items which have been forwarded to them for consideration by one of the City's Boards, Commissions and/or Committees. None submitted. ACTION ITEMS The items listed in this section of the agenda are expected to elicit substantial discussions and deliberations by the Council, staff, or members of the general public. The items will be considered individually by the Council and staff recommendations may in certain cases be presented in the alternative. Those who wish to speak, please fill out a "Request to Speak" form availnble in the lobby and submit it to the City Clerk prior to the meeting. Public comments are limited to five minutes. 17. RESOLUTION 18207 EXECUTING AN AGREEMENT WITH EQUITAX FOR ENERGY AUDITING SERVICES AND WAIVING THE BIDDING REQUIREMENTS - As part of the City's ongoing efforts to save energy and cut costs associated with the City's energy usage, staff is recommending contracting with a utility auditing firm to identify potential areas of savings through utility bill overcharges or rate structure changes. The services are set up on a contingency basis, so there is no up-front cost to the City. Staff recommends approval of the resolution. (Environmental Resource Manager) 18. REPORT EASTLAKE PARK ISSUES - The report addresses an unresolved park issue associated with the processing of amendments to the EastLake Greens Public Facilities Financing Plan (as identified in tbe GDP/SPA Plan Amendment). The main focus of the report is to ensure that the community center identified in the EastLake Park Agreement is financed and constructed by the EastLake Development Company. (Director of Parks & Recreation) Continued from the meeting of 1/23/96. ITEMS PULLED FROM THE CONSENT CALENDAR This is the lime the City Council will discuss items which have been removed from the Consent Calendar. Agenda items pulled at the request of the public will be considered prior to those pulled by Counci/members. Public comments are limited to five minutes per individual. Agenda -6- February 6, 1996 OTHER BUSINESS 19. CITY MANAGER'S REPORTlSl a. Scheduling of meetings. 20. MAYOR'S REPORTISl a. Ratification of appointment to the Civil Service Commission - James Monaghan. 21. COUNCIL COMMENTS Councilmember Rindone a. Reopening negotiations to consider elimination of City work furlough and returning annual pay reductions of 1.92 % to affected employees on work furlough. Continued from the meeting of 1/23/96. b. City participation in Hire-A-Youth program. ADJOURNMENT The meeting will adjourn to (a closed session and thence to) a Special Worksession/Meeting on Thursday, February 8, 1996 at 4:30 p.m. in the Council Conference Room, Administration Building, and thence to the Regular City Council Meeting on February 13, 1996 at 6:00 p.m. in the City Council Chambers, Public Services Building. A Joint Meeting of the City Council/Redevelopment Agency will be held immediately following the City Council Meeting. A Special Joint Workshop/Meeting of the City Council/Redevelopment Agency will be held immediately following the Joint Meeting of the City Council/Redevelopment Agency in the Council Conference Room, Administration Building. Agenda -7- February 6, 1996 ***** CLOSED SESSION Unless the City Allorney, the City Manager or the City Council states otherwise at this lime, the Council will discuss and deliberate on the following items of business which are permilled by lnw to be the subject of a closed session discussion, and which the Council is advised should he discussed in closed session to best protect the interests of the City. The Council is required by lnw to return to open session, issue any reports of JmgJ action taken in closed session, and the votes taken. However, due to the typical length of lime taken up by clnsed sessions, the videotaping will be terminated at this point in order to save costs so that the Council's return from closed session, reports of final action taken, and adjournment will not be videotaped. Nevertheless, the report of final action taken will be recorded in the minutes which will be availnble in the City Clerk's Office. 22. CONFERENCE WITH LEGAL COUNSEL REGARDING: 1. Existing litigation pursuant to Government Code Section 54956.9 . Estate of Leo Albert. . Chula Vista and nine other cities vs. the County of San Diego regarding solid waste issues (trash litigation). . Trinidad De La Rosa vs. the City of Chula Vista. 2. Anticipated litigation pursuant to Government Code Section 54956.9 . EastLake Development Company prospective mediation regarding EDC's park obligations. . Anticipated foreclosure proceedings on various assessment districts. SALE AND DISPOSITION OF REAL PROPERTY - Pursuant to Government Code Section 54956.8 . Purchase of property from R.E. Hazard Contracting Company, 1855 Maxwell Road, Chula Vista, CA. CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6 . Agency negotiator: John Goss or designee for CVEA, WCE, POA, IAFF, Executive Management, Mid-Management, and Unrepresented. Employee organization: Chula Vista Employees Association (CVEA) and Western Council of Engineers (WCE) , Police Officers Association (POA) and International Association of Fire Figbters (IAFF). Unrepresented employee: Executive Management, Mid-Management, and Unrepresented. 23. REPORT OF ACTIONS TAKEN IN CLOSED SESSION ***** COMMENDING HECTOR OCTAVIO ORTIZ KARATE JUNIOR WORLD CHAMPION GOLD MEDALIST IN THE CITY OF CHULA VISTA, CALIFORNIA WHEREAS, martial arts exemplifies the best in sportsmanship and discipline promotingpositive social attributes such as self-confidence, self-control and respect for others; and WHEREAS, to really excel in anyone sport, an individual must demonstrate, in addition to a great deal of natural ability, an outstanding spirit of dedication, enthusiasm, and hard work; and WHEREAS, Chula Vista resident Hector Octavia Ortiz, earned the title of National Karate Champion of Mexico in 1993, 1994 and 1995; and WHEREAS, Hector won the 1994 World's Championship for Young Adults in Western Australia, and in 1995, at age 17, achieved the Championship again in Hungary: NOW, THEREFORE, I, SHIRLEY HORTON, Mayor of the City of Chula Vista, Califomia, do hereby COMMEND HECTOR OCTAVIO ORTIZ KARATE JUNIOR WORLD CHAMPION GOLD MEDALIST for the dedication, proficiency and physical conditioning displayed throughout his athletic career. FURTHER, on behalf of the City of Chula Vista, extend this expression of pride in your accomplishments, and our deep appreciation for the exemplary role model you provide for our young citizens. Jjf' ) February 1, 1996 SUBJECT: The Honorable Mayor and City coun)(~~ John D. Goss, City Manager~ ~~~ city council Meeting of FebruarV 6~1996 TO: FROM: This will transmit the agenda and related materials for the regular City Council meeting of Tuesday, February 6, 1996. Comments regarding the written communications are as follows: 5a. This is a letter from the City Attorney reporting that the city Council did not meet in Closed Session on 1/23/96. IT IS RECOMMENDED THAT THIS LETTER BE RECEIVED AND FILED. 5b. IT IS RECOMMENDED THAT KEN M. CLARK'S RESIGNATION FROM THE ECONOMIC DEVELOPMENT COMMISSION BE ACCEPTED WITH REGRET AND THE CITY CLERK BE DIRECTED TO POST IMMEDIATELY ACCORDING TO THE MADDY ACT IN THE CLERK'S OFFICE AND THE PUBLIC LIBRARY. 5c. This is a letter from Monica Montgomery requesting a financial contribution from the Ci~y to help sponsor her attendance at the California Assoc':'ation Peer Helping Conference in Oakland. The Council has in the past been very generous in granting sponsorships of this nature and the criteria for funding organizations or individuals as stated in Council Policy 159- 02 has been very broadly interpreted insofar as the definition of "specific, tangible benefit" to the city. Howe'ver, in this case it is staff's belief that Ms. Montgomery's attendance at this conference does not meet this criteria and IT IS RECOMMENDED THAT THIS REQUEST BE DENIED. 5d. This is a letter from B. Lily Garcia-Rico of 119 Meadowlark Avenue indicating that the street she lives on is extremely deteriorated and may have to be repaved. She requested that the condition of the street be evaluated. City staff has examined the street and determined that it will need resurfacing within a few years. The last pavement management program analysis was conducted six or seven years ago and indicated that, assuming streets were maintained according to the recommendations in the report, Meadowlark Avenue would be scheduled for reconstruction in approximately 1998. Unfortunately, due to insufficient funds, the city has not been able to maintain the schedule. The city's consultant is now in the process of finalizing the 1995 update to the pavement management program and this update may indicate a different priority for all streets. IT IS RECOMMENDED THAT STAFF COMMUNICATE THE ABOVE INFORMATION TO MS. GARCIA-RICO AND ASSURE HER THAT WE WILL BE REPAIRING HER STREET IN CONSIDERATION OF OVERALL CITY PAVEMENT PRIORITIES. 5e. This is a letter from Dennis Mauricio, Director of the Hilltop High Music Tech Ensemble, seeking financial support towards travel expenses to Arizona and Nevada to perform. Based on past practice and the criteria set forth in council Policy '159-02, "Funding Private organizations or Individuals", IT IS RECOMMENDED THAT $500 OF THE COUNCIL CONTINGENCY ACCOUNT BE GRANTED TO THE HILLTOP HIGH MUSIC TECH ENSEMBLE IN EXCHANGE FOR WHICH THE GROUP WILL PERFORM AT TWO CITY EVENTS WITHIN THIS CALENDAR YEAR. In accordance with the council Policy, the Music Ensemble will enter into an agreement stipulating the specifics of their performance requirements in order to receive this funding. Mr. Mauricio also asks for suggestions on how to better inform the public regarding this program. We have used the reader board during Council meetings to make public service announcements of this nature in the past and, if Council so desires, a brief message giving information on the group and their request for donations can be displayed during a meeting. JDG:mab ~J~ =~~ ~~~.... --- --- CllY OF CHULA VISTA OFFICE OF THE CITY ATTORNEY Date: January 25, 1996 From: The Honorable Mayor and City Council Bruce M. Boogaard, city Attorney~ Report Regarding Actions Taken in Closed Session for the Meeting of 1/23/96 To: Re: The City Attorney hereby reports that the city Council did not meet in Closed Session on January 23, 1996. BMB: 19k C:\lt\clossess.no ~-I 27f:1 F-OURTH AVE,CHULA VISTA. CALIFORNIA 91910'(619) 691 ')\U /, '.) /~tf (C{I jI~,_.. ~~-- 900 018Y Lakes f.1d. Bldg. #1600 Chula Vista, CA 91910 (6'9) 482,6391 FAX (619) 482'6402 ~o= Ken M. Clark Small Business Programs Coordinator SBDITC/SWC Admin!stration . ..) t:Z:: .r---lyu (t!/ ,\\~"rc~''':c' c."~ >~ "" ~. -- / ) --..... \~, ./'. .--././ -;') ':"'---1.-- t. ,./ c & The California Small Business Development Center Program is a partnership belween The State of California and The U.S. Small Business c',:: ....Vlfllf1V11111 LlLVLLVI1'11....' DEPARTMENT AECEIVEt) JANI596 Southwestern Colleae. .Small Business JiUHIlULA Vi' . . Developme~ellefll~~rna.li'0nal Trade Center Dcccmbcr 27, 1995 Cheryl Dye, Manager Economic Development Community Development Department City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 Dear Ms. Dye: This letter serves as my resignation from the Economic Development Commission of the City ofChula Vista. Organizational changes and a reassessment of proirities for 1996 in my capacity of Small Business Programs Coordinator for the SBDITC at Southwestern College have lead to this decision. The experience as an Ex-Officio member of your board has provided me the special insight I need to service the Chula Vista small business community. The City ofChula Vista and it's Economic Development Commission can always count on myself and the resources of the Small Business Development and International Trade Center as needs arise. My best to you and my fellow commissioners in 1996. r ~/7'(; '."'-. ,- i\ !"~_ .,."t ~'"'i .., ~~ 0:. """ClC1."""""'''- !~ :c, ';F~S"" ,,?,r-j r,~":"' .J L ,.. ,~;..) ...5b-/" [\ r,;.' s {~' , -1 ~ JIIN 2 2 ml II; U 3487 Wallace Drive Bonita, Ca 91902 !! ~ :w ~~ i fTI ~("') n ;;;~ N m 0\ - o:t>- < 'Tl<:: \J m ~V? """ . .;,..)........1 ,11 Ao to COUNCil OffiCES CHlIl,\ VIS lA, CA City of Chula v~sta 276 Fourth Avenue Chula Vista, CA 91910 Dear Members of the City of Chu1a Vista, I am one of six high school students recently selected attend the 1996 California Association Peer Helping Conference to be held in Oakland, California. The enormous influence of peers in the life of an adolescent is obvious. Peers can be very powerful in establishing standards of positive, socially acceptable behavior. Our purpose is to train students to become effective listeners, communicators and potential peer covnselors. Students will gain an awareness of social issues and communication techniques. Peer counselors will be able to apply their skills confidently in a wide variety of practical, everyday situations. Peer helping proves every day that young people are valuable community resources. Peer helping is about young people who listen, care, respond, and contribute. The California Association of Peer Programs is a nonprofit public benefit corporation that is dedicated to the initiation, enhancement, and promotion of youth service through quality peer programs. I am a senior at Bonita Vista High School. My school activities include Sound Unlimited Show Choir, Peer Counseling, ASU President, and a member of the Senior Task Force. I also participate in the Jr. Usher Board and youth choir at church. I am an Alpha Kppa Alpha Debutante Candidate. We participate in various community services which include feeding the homeless and hosting parties for Senior Citizens. Unfortunately school funding is limited and in order to attend this valuable conference we have been asked to raise $320.00 per student by February 1, 1996. I hope that the City of Chula Vista will consider helping me achieve this goal. To show my appreciation for your sponsorship, I would be happy to provide a program on the conference and our experience. C:' c: Please call me at 470-3337 you need more information. //' ) /? 'd) (,vr, r/~;t, ( . . -/ /?-J--:' /'/f'-- '/;! ~ vV<- '7 Lc..~ (~~~//~<':~L- c .,'-/ ~ L. ).t\ c,? / ~" r~-1f~-,,-"<-----c:~e::: or Mr. Doug Howarth at 691-5784 if .i \J J:.i'.~jj ~ W "," ,., , ' <id, iJ " 2 ,; .;, '", '"~,, .~/"' '-c' - - ,; .. ~fr-z Y 0/7~ ',;,..,/ ..... ~-I Checks should be made out to Bonita Vista High School ASB @ Peer Counseling Program and mailed to the address above Please include my name with it. Thank you so much for considering sponsoring me on this wonderful opportunity for youth. Sincerely, Monica Montgomery ~~ ~ECErVEI 1'---" i" [I , [i , n;r~~_J_ !.: ,I \1/ I:; : ~ I if')1 IU .AA 2 9 1996 r I ~ , i ~ ; Wi Lily Garcia-Rico 119 Meadowlark Rue. Chula Uista, CR 91911 (619) 426- 7070 '96 .M 29 f~11 '57 COUNCil OffiCES CHUIA VISTA CA .Y IF CHULA vlsn ~ eliftK'S OFFIC' January 24, 1996 Dear Mayor Horton and City Council, I recently bought a house in [hula Uista. I haue always liked [hula Uista to Iiue in. I now haue three young children and I would like to raise them here. When we moued we receiued a letter welcoming us to [hula Uista. I thought that was really nice since I had neuer receiued something like that before. I wanted to take the time and thank whom euer was responsible for that. In addition I would like to take this time to bring something to your attention. Meadowlark Rue., which is the street we Iiue on, is eHtremely deteriorated. I belieue it may haue to be repaued. I would appreciate it if you could haue someone come and check it out. The nice thing about it is that it is a rather small street. I hope to get a response to this letter. I would like to thank you for your time and attention to this matter. Sincerely, . ;/.)'. . ..J /. { - _~- ,-f.~_ ~I .("- _ Li> (:r(' I . - J>.. .. .~, (< \ / B. Lily Garcia-Rico ~( ..1 j U "'c.~: ., "j ,,I'. ","", ,..,;, '~'~_:2 ~_: ',. '...>, .i;'"" 'oj.,! ( ( //f )<7 i "L/ ) C_-(.. -/~) - /~.+-'2 (' ~:<I/\ ,:~~~- . / 'f" ,/! // ,/ -' ,>,?J-/ V' - ~ /'. /~ ,~/7b ? 5/1 ntlr lift msEIDBLE ~ECEIVE' '96 ..1M 30 P2 :15 Shirley Horton, Mayor ('hula I 'Is/a ( 't/y ( 'o!ttf(:tI Memhers: John Moot Steve Padilla Jerry Rindone Scott Alevy 276 Fourth Avenue Chula Vista CA 91910 January 23, 1996 .Y IF CHULA 'ilIS7. ~ Cli-RK'S OFFICI/0 ([ IU~/,\' LJl' r -.J::.... f! rt I!:'~ '.' 1 - ,. \ I" -3 ~~//" 0,- fl.!. 1:1 '. CDliNcl . (/ CII//I/[ O/lle . ~~/ Dear Mayor Horton and City Council Members. The students of the Hilltop High School Music Tech Ensemble (information on the ensemble and myself as their director is attached) had originally been invited to perform on the steps of the Capitol Bldg. in Washington, D.C on 3/28/96, in addition 10 a few other educationally sponsored performances Unfortunately, the various fund raising efforts such as performing for various groups, holding multi-media workshops for younger children, and their CD sales, are falling short of the needed funds, therefore, an alternative trip to Arizona to visit two universities, and Nevada, to perform and share their technology is in the process of being planned. We hope to make the Washington trip in the Spring of 1997. as we hate for them to miss all of the educational opportunities that the Washington area has to offer They are now pursuing additional forms of community support At this time we would like to ask the city council tor a donation, but we are also asking for suggestions and ideas trom the members of the council as to how we can better get the public informed about this unique program, including all the various things that these students have done, especially the CD - as all the music was completely arranged, recorded, mixed and produced in their classroom studiollab until the tinal master The cover graphics were done by two of the students. These are dedicated, hard-working students, many of whom hope to pursue music careers in some form. Any donations, suggestions or sponsorship would be greatly appreciated. We are looking for a few solid "Partners in Education" to help make the program stronger. Thank you tor your assistance with this matter Sincerely, (f'\ ^ '0 , . if \jJ:' I~t,(v~~ ,- CJ-'~ II,lIltl',),,!.'. :/ ~. ~i.~: ~ i.,;,i \~'_'iJ ,,_ i" .1... "k;~/ -.J '., '~.~~" ,., ":,':' Dennis Mauricio, Director Htlltop HiKh MUSIC l'ech }~ttsemh/e Att / /..~-, L!> ( ~/9? '-- c. . ~ '~ ,,) ':/~ '~~:5::-~ ( (f. L ,~C; c:,/?,c) , /? ,/ ~ ,/ 1/ .' (~-l.#/ --rY~ ,'L-'l.-t. .....-f/j...r~ ~:-)~ ~~,' :,' --?'-r~ Hilltop High School Music Technology 555 Claire~venue se,-/ Chula Vista, CA 91910 (619) 585-6141 D(If 1tft msmmlE Pertinent Facts about the Ensemble: The Music Tech Ensemble: The Hilltop High Music Tech Ensemble from Chula Vista, California is a nationally recognized student performing group featuring keyboards, electronic percussion, MIDI wind controllers, electric guitars and vocals. Their diverse repertoire includes a wide variety of musical styles and original compositions arranged by the director, Dennis Mauricio and members of the ensemble. These arrangements, many of them now published and used by electronic ensembles across the nation, incorporate a virtually unlimited sound palate available from state of the art electronic music instruments. The Music Tech Ensemble is an advanced. "live" student perfOnninll ensemble that meets for two hours each day, The thirty members of the ensemble fonn a microcosm of the music industry with students filling the roles of perfonning musicians, sound techs and business managers. In addition to learning a wide range of musical repertoire, the students also learn music theory, arranging, composing and studio recording and production. The group's sound techs handle all of the sound system responsibilities and equipment maintenance for the ensemble. With the high level of commitment and long hours that the members invest in the group, the ensemble works together and supports one another more like a close-knit family than a traditional class setting. Performinl! Exoerience: .. Disneyland .. Sea W orid .. State Educator Conferences .. Chula Vista Harbor Festival .. 1995 National School Board Conference in San Francisco (Chosen as I of only 3 musical groups to perform for this event from across the nation) .. Various other Community & School Sponsored Events Director: Dennis Mauricio - National Univenity - Master of Science in Computers in Education Point Loma Nazarene CoUege - Bachelor of Arts in Music Composition Co-autbor: Fundamentals of Music TechIWlogy, A Course of Study for Secondary Schools Staff Instruttor: University of North em Colorado - Music Technology and Multimedia summer workshop, as well as workshops at UCLA & S.D. State University. California Musit Eduaton Association: Technology Representative Mr. Mauricio is also an attive tomposer and arranger of works for tech ensembles published under The Music Tech Ensembles Series. His company, M""rido M"sic, is a music technology and education resource development and consulting business, Hilltop High Scb.ool Music Technology 555 Claire Avenue Chula VISta, CA 91910 (619) 585-6141 Se-,2., council Agenda Statement Submitted by: Item: K" ? Meeting Date: January 23,~996 ~~~ /"O~ Ordinance No. 2661 - AMENDING THE CAMPA~\ CONTRIBUTIONS ORDINANCE TO APPLY THE CI~~S CONTRIBUTIONS PROHIBITIONS AND LIMITA~rONS TO , INDEPENDENT EXPENDITURE COMMITTEE-f)\) Bruce M. Boogaard, City Attorneyl~ Item Title: Agenda Classification: ( ) Consent" (XX) Action Item ( ) Public Hearing ( ) Other: 4/5ths Vote: ( ) Yes (X) No Referral No. At the November 21, 1995 City Council meeting, the Council approved four out of six proposed changes to the campaign contributions regulations by the introduction of Ordinance No. 2654, and referred the remaining two--related to (1) independent expenditure committees and (2) campaign debt--to th~ city Attorney for further study, report and recommendations. This report and attached proposed ordinance responds to that portion of the referral dealing with independent expenditure committee contribution regulation. More time is needed to study that portion of the referral dealing with campaign debts, which will brought back at a later time. Recommendation: The attached proposed ordinance changes the current campaign contribution regulatory scheme by making the same contributions limitations and prohibitions now applicable to candidates apply to independent expenditure committees. Our Office recommends that you place the attached ordinance on first reading. Alternative Courses of Action: Defer until After March Election. It is also understood that, because of the interests of the various parties in the pending election, there may not be sufficient distance from the problem at this time to independently evaluate and decide on the best course of action, and that this matter should be deferred until after the March election. ~ t-j Meeting Date: 11/21/95 Page 2 Boards and Commissions Recommendation: The Ethics Board had originally recommended applying the current individual limits and organizational prohibitions to independent expenditure committees. Discussion: A. Objective of Current Regulatory Scheme. Past councils have adopted two essential philosophical components in regulating campaign activity: First, "organlzatlonal"l dollars should be kept out of the campaign process. Second, no one individual2, other than the candidate, should be too influential in providing funding for a political campaign. While it was set in place before this author arrived at the City, based on its contents, the organizational contribution prohi- bition appears to be Lased on the philosophy, in part, that organizations should not be entitled to participate in the electoral process apparently because (1) they represent special interests which are typically disassociated from the needs of human citizens; and/or (2) organizations have a unique ability, greater than the typical individual, to assemble capital and to use that capital in order to advance their special needs through the electoral process. It also appears, based on the fact that an individual's contribution is limited to $250 per contributor, that there should be a broad base of low cost involvement in political campaigns in order to assure the candidate has to appeal to a broad spectrum of the community and not be beholden to any single large contributor for their seat or office. 1. Please note that our ordinance distinguishes "organizational" contributions as a broader concept than just "corporate" con- tributions. "Organizations" include corporations, but also include all other forms of conducting business and non-profit activity: political action committees, trusts, partnerships, sole proprietorships, associations, etc. 2. A corporate entity has been given the status of a "person" for the purpose of extending various constitutional privileges. Therefore, we use the term "individual" rather than "person" to distinguish a human being from a corporate or other business form. p-:r ~ ~;;, Meeting Date: 11/21/95 Page 3 Both components appear designed to achieve the purpose of making the quality of decision-making of the legislative body, in their exercise of governmental power after the successful candidates are seated, responsive to the needs of a broader segment of the human popultion of the community and not to special interest organizations. B. Legitimacy of Objective. Such philosophical components and purpose has been recognized by the courts as a legitimate governmental interest sufficient to justify a regulatory intrusion into the contribution habits and activity of the population. The City of San Diego currently has the same philosophy incorporated into their regulatory scheme. However, their regulatory scheme does regulate independent expenditure committees whereas ours is silent in this arena.3 The lack of regulation has led to the use of independent expenditure committees as a vehicle for the introduction of organizational dollars into local campaigns as well as for contributions from individuals greater than the limits allowed if made directly to a candidate or controlled committee. C. Existing Inconsistency. The City Attorney's Office has been receiving complaints for years now that there is a "loophole" in the regulatory scheme in that no corporations, political action committees, or other types of organizations, are permitted to contribute directly to a candidate, but if an independent expenditure committee forms and declines to work "at the behest" of, albeit supportive of, the candidate, they can amass contributions from organizations and persons in any amount completely free from the regulatory scheme of the City's ordinances. The Council directed that the City Attorney attach hereto such evidence of independent expenditure committee activity in Chula vista campaigns as is available. The contribution statements on file with the city Clerk are attached hereto as Exhibit B. The City Attorney's Office recommends that, if the policy reasons for the no organizational dollar involvement and limited personal contributions remain valid, they should be made effective and not so easily circumvented by forming IEC's. Otherwise, the entire 3. A copy of their ordinance is attached as Exhibit A. ~6'J Meeting Date: 11/21/95 Page 4 local regulatory scheme should be abandoned so that no candidate conducts their campaign on a set of principles and expectations different from another. while this Office is not recommending it, new councils are free to change the philosophical underpinnings and the extent to which the local government should regulate contribution activity. upon being so directed, the Office will provide such ame~dments as the council may request. But until there is some official action to change the regulatory scheme, there appears to be an existing significant inequity in the regulatory philosophy and scheme between the treatment extended to a candidate's committee and a committee which claims independence from a candidate: There is no apparent logic that can justify precluding a candidate's campaign from receiving "Organization Dollars" but allowing an independent expenditure co~ittee4 unlimited access to and receipt of such organizational Dollars. If it is justifable to keep organizations from contributing to the campa:~n activity of candidates (and it seems there is), it seems justifiable to keep them out of all campaign activity regardless of whether or not the campaign activity is sponsored by the candidate. The interlineations required to make th:s single philosophical change are too numerous to identify in this report and are marked in the proposed ordinance, attached hereto as Exhibit c. Fiscal Impact: The changes are to a regulatory ordinance and do not have a cost impact to the city, other than perhaps some minor clerical paperwork and staff time involved in answering public inquiries. M:\home\attorney\contl13b.wp 4. Again, an independent expenditure committee is one that is not working "at the behest" of a candidate. If a committee is working "at the behest" of a candidate, the committee is not considered independent, and all contribution activity of that committee must be accounted for by the singular candidate's committee, and be subject to contr;butions limitations. ~ t-J/ SAN DIEGO MUNICIPAL CODE A27.2903 DIVISION 29 San Diego Municipal Election Campaign Control Ordinance (Added 4-10-73 by O-1I034 NS.) ~ 27.2901 Purpose and Intent Inherent to the high cost of election campaign. ing is the problem of improper influence, real or potential, exercised by campaign contributions over elected officials It is the purpose and intent of the City Council of the City of San Diego in enact. ing this division to preserve an orderly political forum in which individuals may express tl:em- selves effectively; to place realistic aud enforceable limits on the amounts of money that may be con- tributed to political campaigns in municipal elec. tions; to prohibit contributions by organizations in order to develop a broader base of political efficacy within the community; to limit the use ofloans and credit in the financing of municipal election cam- paigns; and to pro\;de full and fair enforcement of all the provisions of this division. This division is enacted in accordance with the terms of Section 5 of Article Xl of the Constitution of the State ofCal. ifornia and Articles II and III of the Charter of The City of San Dieg". The provisions of Section 27,2002 of this article shall not apply to this divi. sion. (Amended 6--29-77 by 0-12096 N.S., effective 6-29-77.) ~ 27.2902 Citation This division shall be cited as the San Diego Municipal Election Campaign Control Ordinance. (Amended 6--29-77 by 0-12096 NS" effective 6--29-77.) ~ 27.2903 Definitions Whenever in this division the following words or phrases are used, they mean: (al"Broadcast station" means any person who engages in the dissemination of radio communica- tion as defined in the Federal Communications Act of 1934, including any cable television system franchised or otherwise licensed by the City. (b) "Candidate" means any individual who (1) is listed on the ballot for elective City office; or (2) has begun to circulate nominating petitions or authorized others to do so on his or her behalf for nomination for or election to a City office; or (31 has received a contribution or made an expenditure or authorized another person to receive a contribution or make an expenditure with the intent to bring about his or her nomina. tion for or election to any City office; or (4) is a City office holder who becomes the sut>- ject of a recall ~lection. For purposes of Section 27.2903(b) (4), a City office holder "becomer, the (84-648) EyrJd3/1 subject of a recall election" on the date a notice of intention to circulate a recall petition is published pursuant to San Diego Municipal Code section 27,2704. (c) "City office" means the offices of Mayor, Councilmember, and City Attorney of the City of San Diego, (d) "Committee" means any person or combina. tion of persof>s who for political purposes directly or indirectly: (1) Receives contributions totaling five hundred dollars ($500) or more in a calendar year; or (2) Makes expenditures totaling five hundred dollars ($500) or more in a calendar year. (e) "Contribution" (1) "Contribution" includes: (i) any payment, as defined in Section 27,2903(1); or (ii) any loan, forgiveness of a loan, payment of a loan by a third party, or any enforceable promise to make a payment, except to the extent that full and adequate consideration is received, unless it is clear from the surrounding circumstances that it is not made for political purposes; or (iii) forgiveness of a debt or other obligation to pay for goods or services rendered, or reduction of the amount of a debt or other obligation to pay for goods or services rendered resulting from a settle. ment of a claim disputed by the candidate or com. mittee, unless it is clear from the circumstances that the amount of the reduction was reasonably based on a good faith dispute; or (iv) any expenditure made at the behest of a candidate, committee or elected officer, unless full and adequate consideration is received for making the expenditure; or (v) any purchase of tickets for events such as dinners, luncheons, rallies and similar fundraising events: or (vi) a Candidate's own money or property used on behalf of his or her candidacy; or (vii) any granting of discounts or rebates not extended to the public generally. or any granting of discounts or rebates by television and radio sta. tions and newspapers not extended on an equal hasis to all candidates for the same office; or (viii) any payment of compensation by any per. son for the personal services or expenses of any other person if such services are rendered or expenses incurred on behalf of a candidate or com- mittee without payment of full and adequate con- sideration; or (ix) any transfer of anything of value by a com- mittee to another committee, unless full and ade- quate consideration is paid. (2) "Contribution" does not include: (i) the transfer of anything of value ifthe trans. fer is made pursuant to an enforceable promise, to the extent that the amounts have been previously reported as a contribution; or _ (ii) the cost of an event h:~j in hor.o: or behalf of a candidate or committee when the t'JtaI cost of 11- I J~ ..../~ ./ ~f MC 2-225 ~27.2903 SAN DIEGO MLl'o,CIPAL CODE the event is no more than five hundred dollars ($5001 and the event is not held for the purpose of obtaining contributions t~ the candidate or com. mittee; or (iii) any payment made by an individual for the individual's own travel expenses if the payment is made voluntarily and without an understanding or agreement that they shall be directly or indirectly repaid to the individual; or (iv) any independent expenditure; or (v) the rendering of volunteer personal services, (I) "Controlled committee" means any commit- tee controlled directly or indirectly by a candidate or which acts jointly with a candidate or controlled committee in connection with the making of expen. ditures, A candidate controls a committee if the candidate, the candidate's agent or any other com. mittee controlled by the candidate has a signifi. cant influence on the actions or decisions of the committee. (g) "Election" means any primary, general or special election held in the City of San Diego, including any initiative, referendum or recall elec- tion. Primary, general and special elections are separate ejections for purposes of this Division. (h) "Enforcement Authority" means the City Attorney or other special prosecutor designated by resolution of the City Council. Nothing in this Division limits the authority of any law enforce. ment agency or prosecuting attorney to enforce the provisions of this Division under any circum. stances where the law enforcement agency or pros. ecuting attorney otherwise has lawful aU\.;lOrity to do so. (i) "Expenditure" means a payment, a forg;ve. ness of a loan, a payment of a loan by a third party, or an enforceable promise to make a payment, unless it is clear from the circumstances that it is not made for political purposes. An expenditure is made on the date the payment is made or on the date consideration, if any, is received, whichever is earlier. (j 1 "Independent expenditure" means any expenditure made by any person in connection with a communication which: (1) expressly supports or opposes the nomina. tion, election, defeat or recall of a clearly identified candidate; or (2) expressly supports or opposes the qualifica- tion for the ballot, adoption or defeat of a clearly identified measure; or (3) taken as a whole and in context, unambigu- ously urges a particular result in a City election. An expenditure that is made to or at the behest of a candidate or a committ:!e supporting or oppos- ing a measure is not an independent expenditure. (k) "Measure" means any City Charter amend- ment or proposition which is: (1) submitted to a popular vote at a City elec- tion by action ofthe City Council; or (2) submitted or intend~d to be submitted to a popular vete at a City election by the procedure of initiative or referendum whether or not it qualifies for the ballot. The term "measure" dc" not include a recall election. (1) "Payment" means any payment, reimburse. ment. distribution, transfer, loan, advance, deposit, gift or other rendering of money, property, Bervices or any other thing of value, whether tangi. ble or intangible. (m) "Person" means any individual, proprietor- ship, firm, partnership, joint venture, Byndicate, business trust, company, corporation, association, committee, labor union, or any other organization or group of persons acting in concert. (n) "Political purpose" meanB the purpose of influencing or attempting to influence the action of the voters for or against the nomination, ejection, defeat or recall of any candidate or holder of a City office, for or against the qualification of a City mea. sure for the ballot, or for or against the adoption or defeat of any City measure, (0) "Treasurer" or "Committee treasurer" means the individual designated to perform the duties of treasurer under San Diego Municipal Code section 27.2912, (p) "Vendor" means any person who delivers goods or renders services to a candidate or commit- tee, unless it is clear from the circume:ances that they were not made for political purposes, (Amended 7-11-94 by 0-18086 N.S.) ~ 27.2904 CANDIDATE AA'D COMMIT- TEE STATUS; DURATION For purposes of this Division, any individual who is a candidate retains the status of candidate, and any person or combination of persons consti- tuting a committee retains the status of commit. tee, until that status is terminated either: (a) pursuant to Government Code section 84214 and all vendors granting credit for goods or ser. vices have been paid in full; or (b) pursuant to Section 27.2971(d) of this Municipal Code. (Added 7-11-94 by 0-18086 N.S.) I 27.2905 RECAlJ.. ELECTIONS For purposes of this Division, a recall election begins on the date a notice of intention to circulate a recall petition is published pursuant to SDMC section 27.2704; and, a recall election occurs whether voters cast ballots pertaining to the recall or not. (Added 7-11-94 by 0-18086 N.S.) ~ 27.2906 Reserved for Future Use 1Reserued for futuN! use 7-11-94 by 0-18086 N .3.) ,......., Me 2-226 ;1-~).... (- t ~ SAN DIEGO MUNICIPAL CODE ~27 .2923 ~ 27.2907 Reserved for Future Use (Reserved for future use 7-1I-94 by 0-18086 NS) ~ 27.2908 Reserved for Future Use !Reserved for future use 7-1I-94 by 0-18086 N.S) ~ 27.2909 Reserved for Future Use (Reserved for future use 7-1I-94 by 0-18086 NS) ~ 27.2910 Reserved for Future Use !Reserved for future use 7-1I-94 by 0-18086 N5.) ~ 27.2911 DUTY TO HAVE CAMPAIGN TREASURER Every candidate and every committee shall have a Treasurer. A candidate may designate him or herself as Treasurer. No person other than an individual may be designated as a Treasurer. ("Duty to Have Campaign Treasurer" added 7- 1I-94 by 0-18086 NS.) ~ 27.2912 AUTHORITY OF TREASURER J'o expenditure may be made by or on behalf of a committee without the authorization of the 'T'rea. surer, No contribution may be accepted or expendi. ture made by or on behalf of a committee at a time when the office of Treasurer is vacant. ("Authority of Treasurer" added 7-11-94 by 0- 18086 NS) ~ 27.2913 Reserved for Future Use !Reserved for future use 7-11-94 by 0-18086 NS.) ~ 27.2914 Reserved for Future Use !Reserved for future use 7-11-94 by 0-18086 N,5.) ~ 27.2915 Reserved for Future Use !Reserved for future use 7-11-94 by 0-18086 NS.) ~ 27.2916 Reserved for Future Use !Reserved for future use 7-11-94 by 0-18086 N8.) ~ 27.2917 Reserved for Future Uae !Reserved (or future use 7-11-94 by 0-18086 N.S.) A 27.2918 Reserved for Future Use !Reserved for future use 7-11-94 by 0-18086 NS.) A 27.~9J'l Reserved for Future Use (P .se' .}fd for future use 7-11-94 by 0-18U86 N5.J '''-' ~,~ ~ 27.2920 Reserved for Future Use !Reserved for future use 7-11-94 by 0-18086 NS) ~ 27.2921 Campaign Contribution Checking Account Every candidate and every committee receiving contributions of five hundred dollars ($500) or more shall estaLlish one campaign contribution checking account at an office of a bank or other financial insti- tution providing checking account services located in the City of San Diego. Upon opening of an account, the name of the bank or other financial institution and number thereof shall be filed with the City Clerk and the enforcement authority within twenty-four (24) hours. Upon opening of an account, all contribu. tions of money or checks, or anything of value con. verted by such candidate or committee to money or a check, made to a candidate, to a person on behalf of a candidate, to a committee supporting or opposing a candidate or a City measure, or to a person on behalf of a committee supporting or opposing a candidate or a City measure shall be placed in the candidate's or committee's checking account within ten no) busi. ness days. No contribution shall be deposited to a campaign contribution checking account without the receipt by the candidate or committee of that infor- mation required by Government Code Sections 84210 and 84211 concerning the contribution to be deposited. Any contribution not deposited ...-ithin ten (10) business days shall be returned to the contribu. tor as soon as possible after the tenth (10) business day, but no later than fifteen (15) business days after receipt of the contribution. A candidate and a com. mittee formed solely for the purpose of acting in aid of the nomination or election of the candidate may establish and maintain one join: checking account for the candidate and the committee, (Amended 7-30-S5 by 0-16487 NS.) A 27.2922 Disbursements Funds shall be disbursed from a campaign con. tribution checking account established pursuant to Section 27.2921 hereof only by check signed by the candidate or by the candidate's or committee's campaign treasurer or designated agents of the campaign treasurer. Each candidate or committee shall maintain a written record of the payee of each check drawn on a campaign contribution checking account and an itemized record of the goods or services for which each check is issued, (Amended &-29-77 by 0-12096 N.S, effective &- 29-77.) t 27.2923 Petty Cash Fund Section 27.2922 notwithstanding, the candidate or campaign treasurer or other designated agents authorized to issue checks on a campaign contribu. tion checking account may disbune to the candidate or committee establishing the checking account an amo=t not'greater than $20 per wee!: to be uAed for petty cash purposes by the candidat2 or committee, ~ ~.,? MC 2.227 ~~7 .~~~;; An amount not greater than $40 per week may be disbursed to a candidate and committee jointly establishing a campaign contribution checking account, to be used for petty cash purpoSt,3. (Amended 6-29-77 by 0-12096 NS. effective 6- 29-77.) ~ 27.2924 Liquidation of Accounts In the event that payment has been made for all goods and services furnished in connection with the campaign of a candidate or committee, a cam- paign contribution checking account may be liqui. dated by paying the remaining balance in the checking account to the candidate or committee for his or its use in any lawful manner. (Amended 6-29-77 by 0-12096 NS. effective 6- 29-77.) ~ 27.2925 Accountability (a) In addition to any other requirements of this Division, every candidate or committee estab- lishing a campaign contribution checking account pursuant to this Division shall maintain a record of each of the following: (1) any contribution offered to and refused in whole or in part by the candidate or committee; and (2) any contribution received by the candi- date or committee and returned in whole or in part to the contributor; and (3) any contribution received by tbe candi- date or committee and deposited in whole or in part into the campaign contribution checking account; and (4) any disbursement made from tbe cam- paign contribution checking account. (b) The records required by Section 27,2925(a) shall include, but not be limited to, all of tbe following: (1) the name and address of tbe contribu. tor; and (2) the amount of the contribution, and tbe date on which it was received or offered; and (3) if the contribution is made by check, a legible photocopy of the check; and (4) if the contribution offered or received consists of cash, an indication tbat cash was offered or received, and a legible pbotocopy of the bank deposit slip indicating that the cash :ontri- bution was deposited into the campaign contribu. tion checking account; and (5) legible photocopies or originals of all bank records pertaining to the campaign contribu- tion cbecking account; and (6) if a contribution is self-funded, a state- ment disclosing the source of tbe funds; and (7) if a contribution is of sometbir.g other than money, a description ofwbat was contributed, a reasonable good faitb estimate of the monetary value oftbe contribution, and tbe basis for the esti. mate; and (8) fe! eacb disbursement made from or cbeck dr..wn on tbe campaign contribution check- Me 2-228 tf-~+ ~--_._--~- ....--..--..----.----.... ---.---.--- ---. ing account, the canceled check. the bank state. ment showing the disbursement, the nam, of the payee of each check, an itemized recor ' of the goods or services for which each check is .;sued or disbursement made, and legible photocopies or originals of any invoices, bills, or other supporting documents for which funds were disbursed, (c) The records required by Section 27.2925 shall be kept by the candidate or committee trea. surer establishing the account for a period of four (4) years following the date that the campai..n statement to which they relate is filed. (dl Each candidate and committee shall deliver, on demand, to any public officer having autbority to enforce this Division a written autho- rization permitting the officer to have access to all records pertaining to the campaign contribution checking account. (el Each candidate and committee shall, on demand, make available to any public officer hav- ing authority to enforce this Division all records required by this Division to be maintained by the candidate or committee, (f) Each committee that also participates in elections other than City candidate elections shall segregate contributions received and expenditures made for political purposes in connection with City candidate elections from all other contributions or expenditures made. (Amended 7-11-94 by 0-18086 NS.! ~ 27.2926 Campaign Contribution Trunt Account - Establishment (Repealed 6-0-75 by 0-11630 N.S') ~ 27:2927 Campaign Contribution Trust Account - Disbursements (Repealed 6--5-75 by 0-11630 NS.) ~ 27.2928 Campaign Contribution Trust Account - Surplus Funds (Repealed 6--5-75 by 0-11630 NS.) ~ 27.2929 Campaign Contribution Trust Account - Confidentiality (Repealed 6--5-75 by 0-11630 NS.) t 27.2930 Reserved for Future Use (Reserved for future use 7-11-94 by 0-18086 NS.) t 27.2931 Campaign Statements and Dis- closures Eacb candidate and committee shall file cam- paign statements in the time and manner required by the Political Reform Act of 1974 as amended (Government Code Sections 81000 et seq.). Com- pliance with the disclosure requirements of the Political Reform Act of 1974, as amended is deemed to be compliance with this Section, :'Campaign Statements and Disclosures' amended 7-11-94 by 0-18086 N S.) ~ t,-y '-' SAN DIEGO MUNICIPAL CODE ~27.2943 ~ 27.2943 Disclosure, Evidence and Terms of LoaDS (al If a candidate or committee obtains a loan in compliance with Section 27.2942, the candidate or committee shall comply with all of the following requirements: (l) The candidate or committee shall docu- ment the loan by a written agreement that sets forth the lender, loan amount, funding source if different from the lender, interest rate, repayment terms, assetis) pledged for the loan, records of pay- mente on the loan ineluding legible photocopies of any canceled checks, and any other promises or conditions pertain;ng to the loan; and (2) The candidate or committee shaJ1 file with the City Clerk a legible photocopy of the writ- ten agreement required by Section 27.2943\a) within five (5) calendar days of the execution of the ~ 27.2941 Contribution Limits agreement or the receipt of the loan proceeds, No+-e..: J (a) It is unlawful for a candidate, committee whichever occurs first; and lJ crt \ ;>y.~( supporting or opposing a candidate, or person act- (3) The candidate or committee treasurer ~'ex ..k}ng on behalf of a candidate or committee to solicit shaJ1 personaJ1y sign a promissory note for the "Til C"""" , or accept from any person a contribution which amount borrowed and with a specific payment sched- n n.A ~freO'\will cause the total amount contributed by that uJe and other terms comparable to that which wouJd 1:>>"'" ~ person in support of or opposition to a candidate to be imposed by a commercial lending institution for exceed two hundred fifty dOll~S $2&,0)for (JI',y.. sin- loans Il.llt made for political PU1JlOses; gle election. i~~c.rt>C\ ~trW~ ':)4) The candidate or committee shall agree (h) It is unlawful for an p son to make to to repay the loan at a rate of interest comparable any candidate or committee supporting or oppos- to that which would be charged hy a commercial ing a candidate a contribution that will cause the lending institution for loans not made for political total amount contributed by that person in support purposes; of or opposition to a candidate to exceed two hun- (5)A candidate shall not pledge security for dred fifty dollars ($250) for any single election. the loan other than the personal assets of the can. (c) Nothing in this section is intended to limit didate or the joint assets or community property of the amount that a candidate may contribute to or the candidate and the candidate's spouse, except expend on behalf of the candidate's own campaign. that other individuals may pledge security for the (d) For purpGses fSection 27.2941(p) and (b), the loan i~ an amount no~ to exceed the monetary limo term "committee" .neludes but is nr _limited to a its set forth in Section 27.2941; and ~ 27.2932 Campaign Statement - Con- tents !Repealed 6-29-77 by 0-12096 NS effectIVe 6- 29-77) ~ 27.2933 Campaign Statement - Verifi. cation !Repealed 6-29-77 by 0-12096 N5. effective 6- 29-77) ~ 27.2934 Campaign Statement - Filing !Repealed 6-29-77 by 0-12096 NS. effective 6- 29-77.) ~ 27.2935 Campaign Statement - Filing Fee !Repealed 6-29-77 by 0-12096 NS. effective 6- 29-77.) ~ 27.2936 Campaign Statement - Excep- tions - Declaration !Repealed 6-29-77 by 0-12096 NS, effective 6- 29-77.) ~ 27.2937 Campaign Statement - Public Inspection and Copymaking !Repealed 6-29-77 by 0-12096 NS effectit'e 6- 29-77.) ~ 27.2938 Campaign Statement - Reten- tion Repealed 6-29-77 by 0-12096 N5. effective 6- 29-77.) ~ 27.2939 Reserved for Future Use !Reserved for future use 7-11-94 by 0-18086 NS) ~ 27.2940 Reserved for Future Use !Reserved for future use 7-11-94 by 0-18086 NS.) (........., 11--;- committee that makes independent expenditures, ("Contribution Limits" added 7-11-94 by 0- 18086 NS.) ~ 27.2942 Limits on Loans to Candidates and Committees (a) Except as provided in Section 27,2942(b) and (c), a candidate or committee may not obtain a loan in excess of the :nonetary limits set forth in Sec- tion 27.2941 from any person for the pr.rpose of sup- porting or opposing a candidate in a City election, (b) Subject to the requirements of Section 27.2943, a candidate may personaJ1y borrow any amount of money and contribute that money to the candidate's own campaign. (c) A committee may borrow any amount of money for the purpose of supporting or opposing the qualification of a City measure lor the ballot, or adopting or defeating a City measure, so long as the committee is organized solely for either of these two purposes, and pursues no other purpose, ("Limits on Loans to Candidates and Commit, tees" added 7-11-94 by 0-18086 NS.) ./r-r~'9 MC 2.229 ~27 .2943 SAN DIEGO MUNICIPAL CODE :AddEd 7-11-94 by 0-18086 NS.) (6) A candidate or committee shall main. tain copies of all loan docuraents and make legible copies aVallable for inspection in the manner pro- vided in Section 27,2925, (b) Section 27.2943 does not apply to commit. tees that are orgsnized solely for the purpose of supporting or opposing the qualification of a City meaSl're for the ballot or solely for the purpcse of adopting or defeating a City measure, and that pursue no other purpose. ("Disclosure, Evidence and Terms of Loans" addEd 7-11-94 by 0-18086 NS.) ~ 27.2944 Payment for Goods or Services (a) Except as provided in Section 27,2945, each candidate or treas..!rer of a controlled commi t. tee that supports or opposes a candidate shall pay, or cause to be paid, each vendor upon receipt of the vendor's goods or services in whole or in par!. (bi Except as provided in Section 27,2945, the treasurer of a committee that makes independent expenditures in support of or in opposition to a candidate shall pay, or cause to be paid, each ven. dor upon receipt of the vendor's goods or services in whole or in part. ("Payment for Goods or Services" addEd 7-11- 94 by 0-18086 NS.) ~ 27.2945 Extensions of Vendor Credit (a) Vendors may extend credit to candidates or committees in the ordinary course of business in the same manner as extended to persons for other than political purposes. (b) For leases or rentals of one (1) month or more, candidates or committees that rent or lease real or personal property for poli tical purposes shall pay at least one month's rent in advance of taking possession, Thereafter, candidates or com- mittees shall pay rent in advance. (c) For leases or rentals ofless than one (1) month, candidates or committees that rent or lease real or personal property for political purposes shall pay in full in advance. (d) A candidate or committee that accepts goods or services for political purposes on credit under section 27.2945(a), shall pay for those goods or services in full no later than ninety (90) calen- dar days after receipt of a bill or invoice and in no event later than ninety (90) calendar days after the last day of the month in which the goods were delivered or the services were rendered. (AddEd 7-11-94 by 0-18086 NS.) ~ 27.2946 Continuing Violations A candidate or commIttee treasurer violates Section 27.2945(bl. (cl or (d) whenever the candi- date or committee treasurer fails to pay any rent or for goods or services in full within the time peri. ods set forth in Section 27.2945. Each and every day any obligation remaon. partially or wholly unpaId after the time periods set farth in Section 27.2945 constitutes a separate violation. MC 2.230 ~-t ;j 27.2947 Prohibitions and Limits on Contributions From Organizations (al It is unlawful for a candidate. committee, committee treasurer or other person acting on behalf of a candidate or committee In accept a contribution from any person other than an individual. (b) It is unlawful for a person other than an individual to make a contribution to any candidate or committee, except to a committee that is orga. nized solely for the purpose of supporting or oppos- ing the qualification of a City measure for the ballot, or the adoption or defeat of a City measure, and the committee pursues no other purpose. (c) For purposes of Section 27.2947(aJ and (b), the term "committee" includes any committee that makes independent expenditures, in addition to any controlled committee. (d) Notwithstanding Section 27.2947(a), a committee may accept a contribution from any per- son if the committee is organized solely for the pur- pose of supporting or opposing the qualification of a City measure for the ballot, or the adoption or defeat of a City measure, and the committee pur- sues no other purpose. (e) For purposes of Section 272947(b) and (dJ, a recall election is not an election on a City mea- sure. (AddEd 7-11-94 by 0-18086 N.S.) ~ 27.2948 Obligation to Return Contribu- tions (a) If a candidate, committee, or committee treasurer is offered a contribution the acceptance of which would constitute a violation of this Divi. sion, the candidate, committee or committee trea- surer shall refuse the offer. (bJ If a candidate, committee, or committee treasurer receives a monetary contribution the acceptance of which would constitute a violation of this Division, neither the candidate, committee, nor committee treasurer shall.be subject to any penalty for receipt of that contribution if the candi. date, committee, or committee treasurer: (1) does not deposit the contribution into the campaign contribution checking account; and, (2) returns the contribution within five (5) calendar days of the day the contribution was received. (c) If a candidate, committee, or committee treasurer deposits into the campaign contribution c~lecking account a monetary contribution the acceptance of which constitutes a violation of this Division, the candidate, committee, or committee treasurer shall within five (5) calendar days of the date of discovery of the violation report in writing to the City Clerk All facts pertaining to the contri- bution, inchding but not limited to: (1) a copy of any check(s), draft(s), or other ~-/P ~-ltJ ,_l SAN DIEGO MUNICIPAL CODE ~27 .2959 instrument(s) by which the contribution was made; and (21 if made in cash, the amount and den om, inations of currency tendered and a legible photo. copy of the bank deposit slip; and (3) ifby "~re or other electronic fund trans, fer, a legible printout or photocopy of the transac- tion; and (4) the means of tender, delivery or coni;r. mation of the contribution (e.g. U.S, Postal Service or private mail. courier service, in person, etc.). If delivered in person by the contributor or the con. tributor's agent, the report shall include the full name, address, and telephone number of the con. tributor or agent. (d) The candidate ":>T committee treasurer shall promptly deliver an amount equal to any monetary contribution constituting a violation of this Division that is deposited into the campaign contribution checking account to the City Trea. surer. The City Treasurer shall deposit any contri. bution or equivalent amount he or she receives under Section 27.2948 into the City's General Fund, (Added 7-11-94 by 0-18086 NS) ~ 27.2949 Anonymous Contributions Totr I anonymous contributions to a candidate or committee which exceed in the aggregate two hundred dollars ($200) with respect to a single election shall not be used by the candidate or com- mittee for whvm it was intended. To the extent that total anonymous contributions exceed two hundred dollars ($200) the excess shall be paid promptly, from available campaign funds, if any, to the City Treasurer for deposit in the General Fund of the City. ("Anonymous Contributions. renumbered from See, 27.2943 on 7-11-94 by 0-18086 NS) ~ 27.2950 Assumed Name Contributions No contribution shall be made, directly or indi- rectly, by any person or combination of persons act- ing jointly in " name other than the name by which they are identified for legal purposes, nor in the name of anot her person or combination of persons. No person shall make a contribution in his or its name of anything belonging to another person or received from another person on the condition that it be used as a contribution. When it is discovered by the campai~ treasurer that a contribution has been received in violation of this section, the cam. paign treasurer shall pay promptly, from available campaign funds, if any, the amount received in via. lation of this section to the City TIeasurer for deposit in the General Fund of the City. ("Assumed Name Contributions. renumbered from Sec. 27.2944 on 7-11-94 by 0-18086 NS.) t 27.2951 Campaign E"penditures - U"":lontrolled by Cand1dat.~ or Committee Persons or or ganizations nf't subject to the con- 'N-<l481 1t--7 trol of a candidate or committee but who make independent expenditures for or against a candi- date or committee shall indicate clearly on any material published. displayed or broadcast that it was not authorized by a candidate or committee, when such expenditures in whole or part would have been covered by the provisions of this ordi- nance if they were subject to the control of a candi. date or committee. (Amended ~29-77 by 0-12096 N.S, effective ~ 29-77.) t 27.2952 Advertising Rates; Service Fees and Charges 'Ib the extent that any person sells space in any newspaper or magazine or sells time on a broad. cast station to a candidate or committee or per- forms other services in connection with the campaign of the candidate or for or against the measure,:.he charges made for the use of such space or time shall not exceed the charges nor. mally made for comparable use of such space or time by other users thereof. (Added 4-10-73 by 0-11034 NS.) ~ 27.2953 Campaign Expenditures Received by Communications Media - Statement Required (Repeau,a ~29-77 by 0-12096 NS. effective ~ 29-77.) ~ 27.2954 Suppliers of Goods and Ser- vices - Disclosure of Records Required No person who supplies goods or services or both goods and services to a candidate or commit- tee for use in connection ,,~th the campaign of the candidate C~ for or against the measure shall refuse knowingly to divulge or disclose tv the Enforcement Authority his record of any expendi- tures made by the candidate or co=itlee in pay. ment for such goods or services or both. (Added 4-10-73 by 0-11034 NS.i t 27.2955 Reserved for Future Use (Reserved for future use 7-11-94 by 0-18086 N.S.) t 27.2956 Reserved for Future Use (&served for future use 7-11-94 by 0-18086 NS.) t 27.2957 Reserved for Future Use (&served for future use 7-11-94 by 0-18086 N.S') t 27.2958 Reserved for Future Use (Reserved for future use 7-11-94 by 0-18086 NS.) t 27.2959 Resprved for Future Use (Rese' .Jed for future use 7-11-94 by 0-18086 NS.) ~ t"l / MC 2-230.49 ~27 .2960 SAN DIEGO MUNICIPAL CODE ~ 27.2960 ReservE'd for Future Use rResert'ed for fut:.. 'e use 7-11-94 by 0-18086 NS,) ~ 27.2961 Duties of City Clerk In addition to other duties required of him under the terms of this division, the City Clerk shall: (al Supply appropriate forms and manuals prescribed by the state Fair Political Practices Commission, These forms and manuals shall be furnished to all candidates and committees, and to all other persons required to report. (b I Determine whether required documents have been filed and, if so, whether they conform on their face with the requireme"ts of state law, (c) Notify promptly all persons and known committees who have failed to file a document in the form and at the time required by state law, (d) Report apparent violations of this division and applicable state law to the Enforcement Authority, (ei Complle and maintain a current list of all statements or parts of statements filed with his office pertaining to each candidate and each mea- sure. (f) Cooperate with the Enforcement Author- ity in the performlillce of the duties of the Enforce. ment Authority as prescribed in this division and applicable state law (Amended 6--29-77 by 0-12096 NS, effectiue 6-- 29-77,) whether they conform with the requirements of this divisio:". (Amended 6--29-77 by 0-12096 N8. effectiue 6-- 29-77.) ~ 27.2964 Reserved for Future Use rReserued for future use 7-11-94 by 0-18086 N.S) t 27.2965 Reserved for Future Use rReserued for future use 7-11-94 by 0-18086 NS,) ~ 27.2966 Reserved for Future Use rReserued for future use 7-11-94 by 0-18086 NS,) f 27.2967 Reserved for Future Use rReserued for future use 7-11-94 by 0-18086 NS,) f 27.2968 Reserved for Future Use rReserued for future use 7-11-94 by 0-18086 NS,) ~ 27.2969 Reserved for Future Use rReserued for future use 7-11-94 by 0-18086 NS,) f 27.2970 Reserved for Future Use (Reserued for future use 7-11-94 by 0-18086 NS,) f 27.2971 Penalties (a) Any person who violates any part of this Division, or who counsels, aids, abets, advises, or participates with another to commit any such vio- lation, is guilty of a misdemeanor and is subject to ~ 27.2963 Enforcement Authority - the penalties set forth in Chapter I of this Munici- Duties, Complaints, Legal Action, Investi- pal Code. gatory Powers (b) In addition to being subject to the penal- (a) The Enforcement Authority shall enforce ties set forth in Chapter I of this Municipal Code, the provisions oflhis division, any person found guilty of violating Sections (b) Any person who believes that a violation 27.2941 or 27.2947, or both, shall be required to of any portion of this division has occurred may file forfeit the amount received in violation of this a complaint with the Enforcement Authority. lithe Division and pay over these funds to the City Trea- Enforcement Authority determines that there is surer for deposit in the City's General Fund. reason to believe a violation of this division has (c) If, after an election, a candidate or office occurred, it shall make an investigation. When- holder is convicted of a violation of any proviaion of ever the Enforcement Authority has reason to this Division, the election to office of such candi- believe a willful violation of this division has date or office holder shall be void and the office occurred or is about to occur, it may institute such shall become vacant immediately upon the later of legal action at such time as it deems necessary to the following two (2) dates: prevent further violations. (1) the date of the candidate or office hold- (C) The Enforcement Authority sha:! have er's conviction; or such investigative powers as are necessary for the (2) the date the candidate would have performance of the duties prescribed in this divi. taken office, ifthe candidate is not an incumbent. sion and may demand and be furnished records of In the event of a vacancy resulting from appli- campaign contributiollB and expenses at any time, cation of Section 27,2971(c), the vacancy shall be (d) The Enforcement Authcrity shall deter. filled in acco!dance wit}, the procedures set forth mine whether required statements and declara- in the City Charter fcr the filling of vacant City tions have been filed as required and, if so, offices. MC 2-230.50 It - ~ t" / ,2, ~ (......, Duties of the Enforcement ~ 27.2962 Authority rRepeoled 6--29- 77 by 0-12096 NS effectiue 6-- 29-77,) ::,^'".... ua.GO :\ll....ll1l'AL LUUL :-<J.,......"oJ (d) If a canrudat<> is com~cted oh~olating any provision of this Division any time prior to the election, the canrudacy shall be terminau.d imme. diately and the person shall be no longer eligible for election. (e) Any person convicted of a violation of any pro\~sion ofthis Division shall be ineligible to hold a City elective office for a period offive (5) years from and after the dau. of the conviction. (0 Any limitation of time prescribed by law within which prosecution for a violation of any part of this Division must be commenced shall not begin to run until the ruscovery of the violation. ("Penalties" reenacted 7-11-94 by 0-18086 N.S) t 27.2972 Effect of Violation on Outcome of Election (Repealed 7-11-94 by 0-18086 N.S.) t 27.2973 Effect of Violation on Certifica- tion of Election Results The City Clerk shall not issue any certificau. of nomination or election to any canrudate until his campaign statements required in Section 27.2931, or, if no campaign statement is required. the writ. ten declaration permitted under Section 84212 of the Government Code have been filed in the form and at the place requ;red by :he Political Reform Act of 1974. The City Council shall not adopt a res, olution declaring any canrudau. to be nominau.d or elected until such stau.ments or declaration have been filed in the form and at the place required of the candidau. in this ruvision. (Amended ~29-77 by 0-12096 N.s. effective ~ 29-77) t 27.2974 Rules of Construction This division shall be construed liberally in order to effectuau. its purposes. No error, irregu. larity, informality, neglect or omission of any officer in any procedure taken under this ruvision which does not directly affect the jurisdiction of the Councilor the City to control campaign contri. butions and expenrutures shall avoid the effect of this division. (Added 4-10-73 by 0-11034 N.S) t 27.2975 Severability If any provision of this division, or the applica- tion thereof to any person or circumstance, is held invalid, the validity of the remainder of the divi- sion and the applicability of such provIsions to other persons and circumstances shall not be affected thereby. (.A.dLkd 4-10-73 by 0-11034 N.S.) l~) ;+,1 ~'/J Me 2-230.51 ~/5 , I THIS PAC:E BLANK t. -/Y ~ ~'.'"'''' ~ ...... INDEPENDENT EXPENDITURE AND MAJOR DONOR COMMITTEE CAMPAIGN STATEMENT (Government Code Sectlom 84200,8421& 5) Rf:(' -. ~ -. :.-~ .--'-' -97 JJ.i - 3 r r ;1..., FORM 461 1990 For use by: (t) Persons who have made IndeDendent e'Dendltures totaling S 1,000 or more in a calendar year to support or oppose candida~: officeholders or ballo.t measure.; or CI- ; (2) Persons who have made e.penditure. or contributions totaling S10,OOO or more in a calendar year directly to or at the behest of undidatM, oHiceholders or committees, (Type or Print in Ink) Statement covers period 11t,,) IJ/4'i I through JVNt '1, J'f'1 I A OFftCLAl uSE ONI.. '( NAME OF flUR. IINCL:JCE _51 C1I' AU. AfFLJATED EHlTTti WHOSE CQHTRaIT1ON8 - INClUDED" THS STATalEHTl 1- t I '7 '12!. J t 1.. : C.,,/,..) MA-rl-T J,""",,,L.~'1 ('.,"11/ L LTl'i.4v' 2;-5 3/'i) 1'b~ C:J.tv'!A ,1Ic) PERMANENT ADDRESS; ..0 ....o'1111.1T on "..II z-'U)O( ......COCl(N"', TIWt ~ 'WMlU:1t .t> -r /-. A l-ItJ/h.. /1- PERMANENT AODRES' OF RESPONSIBLE OFFICER, -::> c;- ~ /2-. I /-t;.19 'f J_'2- II Z-3 ~'L.:1 If~ {,fL. /; 7/v NAME Of RESPONSIBLE OffiCER: (IF FILER IS OTHER THAN AN INOIl/IOUAL) MO AIiIOilMIT on u.n ".""" AIlIUo(.QDtJO..,tlWt~!Olu"'UIll Ci I TOT..... PA(iES ~ - DATE OF EUCTION (MC),. DAY. YR.): ..~I SUMMARY ,. ExpenditurM and contributions (including loans) made of S 100 Ot more this period (Part I) 2, ExpenditurM and contributions (including loans) under S 100 made this period (Not itemized) 3, TOTAL (Line 1 + 2)...................,..............,....,........,..............,.... ........,....,..,............,.......... s/7'1tl - S __r_ S /7<((' 4, Total of e.penditurM and contributiom made from prior statement, (Line S of last statement filed. If this is the fim statement for the calendar year. enter zero.) ."."""",,,....,,,,,..,,..,,..,,..,,"",..,,'" 5, Cumul.tive e.penditurM and contributions (including loam) made to date (sin.:. January 1 of the current year) (Line 3 + 4) ..",,,,.......,,.....",,.. ""..",,,,,,,,"" ",..,,,.,,..,,......,,..,.,,..,,.,,..........,, "."",....",.. &, Loans forgiven and loan guarantees made this period (Part II, Columm (a) and (b)) .."""..'"".."....'"...". s of:'" S !1ch s -e' VERIFICATION I KAVI USIO AU UASOOIA&lO...lOIOICl . ......_ TMI5 nATU..T. '.....VI _D THI "..nllollMT oUID TO THI BIn Of lIlY IUlOWUDGI THllllfOllMA~ COlfT_lD HW.1S T1IUI oUID ~ lal1ft _I_TV Of;I' ;;THlLAWS;~ n..nOf~ ~TTHI ~G0.6:T1IU:0~ICT/. becutedon 5:""-2'0')- 2t L/......t.. I ~. by ,;; / I/[1 It I ^ ~-t"tt"?>-7 (DAn) (on ....DST..TE) (SI(iNATUIl Of 'NDIVIDU..... DONOR OR Il'PON"BLE OFFICER 'F OTH'. THAN AN IHOtVIOUAl) For inform..tion. required 10 be pro.Hied 10 you pursu.nllo Ihe/nformal,on PraClIC""ct of 1977. see Inform."on Manu.1 on C.mD<llan DIsclosure ProVISIOns 0' the PoJitial Reform Act. ........--.: E:(iff t I r :jj -1. ~ ~ ..-If' SUPPLEMENTAL INDEPENDENT EXPENDITURE REPORT FORM 465 Report covers period from .Y/itJ (,I '1Ci J through J7.lIve S; /17 I NAME OF FILER: 10 NUMBER (It rlf<lpl~nt (om mltte.); III. RUNG OFFICERS WITH WHOM MOST RECENT CAMPAIGN STATEMENTS HAVE BEEN FILED: OFFICIAl. TITLE OF FIL.ING OFFICER A.DORESS: /JJ '7;\'7I tV L. I1LTO/7r//YJ :;...S-!:> 3 ~J> /llo-e.,tJU~ c:..HI-ILA VISTA- C/iLlr: 9/7/0 IV. SUMMARY: ,. Total independent expenditures made of S 100 or more this period (Part I) S /79[) - 2. Total independent expenditures under S tOO made this period (Not itemized) ..... S i /79t.. 3, Total (Line 1 + 2) VERIFICATION I H"VE USED AU .E..SO.....U DLJGUICE II "E'''_ THIS sunMENT. I HAVI UVIlW1D THE sunME..T ANO TO THE .UT O' MV 0iI0WUOGE THE tN'OlW,AnON CONTAINED HIRllN IS TaUI AND cowun. I aRT1FY UNOU: "MALTY Of 'EIUURY UNDER THE LAWS Of THI STAn Of CA EXECUTEOON Jv/./e ~ c j.fI.'...", J//!>'T7'r cA L.-- IY lOATI) (OTY AICl STArt) THE fO!lJGOING ~E ....D ?: c'~.e ' OOECT . c A CANDlDAn. OfftCIHOLDU 01: STAn MlASUU PIIOPONINT WHO CDNl1lOLS A COW 111:1 MJST ALSQ VERIFY THE CAMPAIGN ST" nME..T I HAVE USED AU UASO....au DLJGEIICI AIIO TO THE liST Of IllY lNOWUDGl THE TlllASUIll. HAS USlO AU IlIASO.....U DLJGE..a II _,..DIG THIS ST..nMENT. I HAVI UVIIW1D THE ST..nIlllNT AIIO TO THI liST Of IllY UlOWLlDGl THE llfOOMATlON COtlT.....ED HE.EII IS nuE AIIO ~ I allT1fY U"DU I'l!IlALTY Of I'l!JUUlY UIIOEI THE LAWS Of THI STAn Of ~ THAT THI fOUGOIIIG IS TllUI llIIIl COllIfCT. EXECUTtO ON ..T 1'1' IDATlI Ian UIO nATt) ~n... 01 CAIiICllOATl. ~I(IM(JU)C" oa ~Mf') EXECUTED ON ..T IY CDAT() (ClT'l'ANOU"'lI ~n.'" 01 CAMOlOAfl. 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SUPPLEMENT AL INDEPENDENT EXPENDITURE REPORT FORM 465 1990 (Government Code Sectlon 84203 5) pre 1'-' r:: r; For U!le by a candIdate officeholder or commIttee making independent e:ll.pendlt~res totaling $500 or more in a calendar year to support or oppose a single candidate or a Single measure This form must be ~ed aJ,lN 3 ~ 8 t\ the same t,mes and laces as the cam al n statements filed ~ :tiolJ - , 'c can j ate su orte or 0 Qse or a committee oman orme to SUP'2o or oopose e measure separa e arm mus _ I ,or eac candidate or measure beIng support~d or opposed. This form IS ~Cit ,It- l.. ~ddjljon to any other tequlfed campaign statements. ell 'i' CL:' I (Ty~ Of Print in tRill Report cove" period -:i1tN 1,lq'f) through FOR OFFI(lAL. uSE ONl 'f I 0 NUM8ER\.~ 1l.t:(.Il-ok..1 (()4ooIl"",!!ltl ..O.....U\llUkl {.II' ~lit,ll llfl'(()ut. "'Mot'" (OOt~OHt "UMU" (/'€ tv' vie NAME OF TREASURER: I~ N(,,,../III1 COMM.tlH) PERMANENT ADDRESS OF TREASURER: MO .ueoHM(t1 (Ill' \TAH lll'coo< AMACQ(:ltJOA'l'tIMt,....()Mt HU...atll DATE Of ELECTION: (MO, DAY, VR) lit ._I(A.ul 1 TOTAL PAGES IS THIS A CONTROLLED COMMITTEE' liS THIS A SPONSORED COMMlnEE' :1,,)./,-'- '-I /"1 "i I 2" DYES B.NQ 0 YES ~ NO I. NAME OF CANO~A TE SUPf'ORTED OR OPPOSED AND OFFICE SOUGHT OR HELD, OR NAME OF BALLOT MEASURE AND BALLOT NUMBER OR LETIER AND MEASURE'S JURISDICTION: JiM IVItiF-A: Fc/Z m/'-t Ij de. CHEC": ONE. - SUPPORT OPPost. II. INDEPENDENT EXPENDITURES MADE: (Amounts may be rounded off to whole doll a,,) X DATE NA..E ANO ADDRESS OF PAYEE DESCRIPTION OF A.MOUNT CUMU" EXPENDITURE LATIVE AMOUN" - ;fflj 3 (. I1J ff r. Ti,.J . L. It L 7!.3P.t- 111 Le i -te-l'... To l~,"'; -n.4f'!1 1: C (' I tV IY) c'''!? r .]Q ~../e L./C. 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RECEIVED MTTI FIl/ROOS a COMPANY POU11CAL aEPOllTING co~ mY 17 111.16 ~overnber 26, 1990 CITY OF CK.lU VISTA CfTY CLERK'S OFFICE City Clerk of Chula Vista 276 Four~~ Avenue Chula Vista, California 92010 LATE CO:IT~I3:;Tlml REPO:1.T Filer: citizens for a Strong Chula Vista l20~ Third Avenue, 1700 San Diego, CA 92101 1.D. #903194 Independent ~x~enditure to: 1. Len Hoore Chula Vista City Council Date: 11/2/90 Amount: ~3,046.~3 Purpose: Mailer Signed: Chris ~iller, Treasurer Please forgive the lateness of this Late Contribution ~eport as a check was made payable to the printer and the filing of the late contribution was inadvertently not remitted. 1200 Third Avenue, SoJite 700, San Diego, California 92101 (619) 239-3061 1919 Pennsylvania Avenue NW, Suite 300, Washington, DC 20006 (202) 293-2410 ;1;"' '1/ ~"' ~ ~ .'Li."I'.l OAI(j,i'-..A. ...-.; ......'...., coPY OF lHr'j .O"~ 'N, T M co'" O~ 1MI!. J-O"~ Wl1M J "L'" .. . .. -- At-lD FILED __ ..........tIII~..- .... _ of c..r ,*> S.cr.t.rr Of lit.u '01"1(.1 ""fOTm O,V'l"\lon , 0 10. "67 S.,f.m.nto, LA 'Ull.'A,? Th.. CITy 0' (OUnt)' fll,f"ICI oM ".' ,f .", _Il~ ...."01'1 th.. (om m il'u I' "'II,at hi, .u Of'G,,..,1 (I ""PI"i 1'\ drlc:!O\Uf. sut.m.nu Form 410 1990 STATEMENT OF ORGANIZATION (RECIPIENT COMMITTEE) Qn~ /9 ~ (Go".rnm.nt (ode SKtIOftl""O'~'OJ) IF A.""(I;;ffMr >iT fNTf.'O NU"'U (T,~ or 'unt In Ink) OCT 31 tm FONG EU. Secr" 01 S ( FULL NAME O~ COMMITTEE Citizens for a Strong Chula Vista STIltUT ADOIl:ESS OF COMM1TTU 110 UIO ,"'Ul 1201f"O ""IThird Avenue 700 MAH.ING A.OORUS (IF OIFFlIUNT) fIl(l AtIO "Mil 101.'0 tOil A ..c_ 92101 COUNTY San Die 0 ..COOt an ITAU 0" 'Uf. OA n QUALIFIED AS COMMITTU CIllO Q.&1 ,a..) Not Yet Qualified AM"tQC)( ~..~.. A Faa OFFtClAl. USE OHL y fO" OFFICIAL uSE ONLY (619) 239-3061 TlU.ASURER AND OTHER I'IUNOPAL OFFICERS POSITION ......[ ......"NG ~fS5. " OO'F[ lU N1' T><AH AIOIIt ~[.. OA Y TIME OOf) PtoIONE NO TllEASURER Chris ~li ller (619) 239-306 . 1 AIf"'" .oanl 01"04 I In fOTrn. tlO"l OI"I.pptop".r.1) j.t>>"" confInOl.rK)n s;...t1- II IS 'niIS COMMITTlE CONTllOLLED IV A CANDIDA Tl, OFFICEHOLDER OR ST A Tl MEASURE "OPONENT7 (~~ definItIon and Important .nformatlon on re.erse ) o YES (Complete the follow,ng) EJ NO . If T>'~ CO....,TTEE IS CONTROUEO'T AN omC[HO,O(R OR" CA/liOlo..Tf. TH[ ........E O' TH[ CONTROuJNG CA/lio.o..Tf OR O.F1C[HO,O[1 THE ELECT"[ one SOuGHT OR HELO ....0 OISTR>CT "U"IER I' ANT. "UST I[ LISTEO . If THIS 15" I"LLOT ..LA.5UR[ CO....'TTU CONTROuEO IT MOR[ TH..N ON[ CA/liOlOA.TE. THE ........[ O' [A(>< CONTROLLING c,t...olo..n , If LlSTEO . "TH'S co....mu IS CONTRO,LEO'T" STArt ..EASUR[ I'ItOOON[..T. THE ......[ ~ TH[ STArt ..[ASUlU I'ItOPONE"T ..USTl[ USTEO . " THIS CO....,TTEE ..en JOINTLT WITH ANOTHER CONTROuEO CO....,TTEE. YOU "UST US'T TH[........[ ANO IOfNmlC.lTlON Nu...IfR O' TM[ OTHER CONTROuEO CO.....,TTEE III IF 'niIS IS A IROAD lASED COMMlmE (I.. definition and important information on ,...erw), AND YOU WISH TO MAKE CONTllJIUTlONS TO CANDIDATlS IN EXaSS OF 'niE S2,!ieO CONTllJIUTlON UMIT, YOU MUST 04ECK THE lOX IELOW AND ENTER TWf DA 1t ON OR IEFORE WHI04 'niE COMMlmE QUAURED AS A IROAD lASED POUTlCAL COMMITTlE. YOU MUST COMPU'Tl 'niIS SKTION ~FOR~ MAKING CONT1lJIUTlONS OVER THE $2.500 UMIT. III the commlttM " not a br* IwIwd committM. or delft w, to make Contributionl in eaCftS of \he S2,500 limIt, do not compl~e this M<:tion,) o THIS COM..mu IS A 'ROAD IASEO POUYlCAl. COMM.mE THE C()MMITTIE OUAUFllOAS" .ROAD .ASEO 1'OUTlCAl. CQUMmn ON OR 'EooRE (...,1 c,..,) (",ontll) .An..dI ~1OtW1 ,nlotm.DOtI on .,.",~t.~ yblrtfld conrtf'llUolOOtt...a. ~.---~ YOU MUST COMI'l..fTE 'niE "'UIRCAT:ON ON 'AGE Z Fo<,., "'"."...~ _-.d to .... _"-<110 ,ow _ to IN __ ,.,.... Act 0' .,n. _ ..-.".", ...._' "" C......_ """'-,.- o..lltO...:t'tftt~.'''f'O'''''~ L, _ ,. pt. If ,;... "'AMEO" (0"'''' ,Tl (( Citizens for a Stronq Chula Vista .., IS THIS A SPONSORED COMMlmn (Refer to 1M ,n\lru(1,on. on 11'1. re.er~ "de fo' d.f,n,l,on. and rul.. ,egardlng the Mme of a ~rnored commlll...) G3 NO DYES (Provld. name and addr~. of ~nw' If 11'1. com mItt" hal more Ihan one ~n.or, provide 11'1. name and addt~' of uch ~n.or on an approproal.ly labeled atuchm.nt.) Nam. of Sponwt: Addr~. of Sponwr: V IF I"IUMARJLY FORMED TO SUPPORT OR OPI'OSE SPEOFIC CANDIDATES OR MEASURES. UST SPEOFIC CANDIDATtS OR MEASURES SUPPORTtD OR OPPOSED CANOIO..n's N....E...EASU.E.S FUll TITLE SU'I'O.T O'I'OSE 0"'0 SOuGHT O. HELD IT CANDID" TE O. "'EASu.E.S IOlCLUDlNG '..LlOT NU..IE. O. LETlE. JUJltSOM:TN)N (lncl\lCk> drnnct ""ft'\~', Of)' Of CCkoI"fy as appltf'ab1. ) Ten ~1oore X Chula Vista Citv Council AtUc~ addItIonal ,nformat,on on approproate/y labeled conllnu,lf,on Iheets VI COMMlmE'S PRINOPAL ACTIVITY IF NOT SUPPORTING OR OPPOSING SPEOF.C CANDIDA TtS OR MEASURES - ',E"SE CHECK lOX TO INoon THE COMM1TTU.S I..EVil. 0" ACTl'~ITY 0 CITY 0 COUNTY 0 STATE N/A Attac~ add,t,o,..1 Informat,on on appropnat~y labeled con ti""a tion shHts. VII YOU MUST SPEOFY WHAT DISPOSITION WlU IE MADE OF SURPLUS FUNDS IN THE EVENT OF TERMINATION. Sur lus funds '. ~_ an will be dis osee o. with the then a ~r8~ri . d applicable laws. VPIFlCA TION .KAVI USIO ..U....SOII..IU _MCl. ......UtGTMlSST..nMlIIT. IKAVI"-OTMI ST..nlft.T AlIOTO TMIIIST 01..... UOWUPGI THI .,_ no. CO.T ".10 HI.._IS TWJI AJll) cowun. .OI1Ff UIIOII....... T'f OI.~ UIIDlI TNII.AWS 01 TNI ST..n 01 ~1-lll11~~_1S Tall AIIOtoDIt'T. IllltunOON 10/31/'l.o"J San Dieco. CA IT ?K- tI':;::?!:f:~ Din) - ""AIIlID"AUI / ....'_OJ.......~ UI(unOON ..T IT e,t.TU tCJT'fAIIIDI1ATI) !CUTIO 0," ..T IT "'''' IOn ..... I'" tl) UICUTED ON ..T IT ...'" 10'" AIIlIDSf&lll ......T~CIJ(~~n ClJfotCIMClLDI.0II'Ta11.......,..~""'." ~T~OJCQII't~~TI CIJ'G.o..DUQIII'T:n_A~~..n ......T' . OJ ~ c.umoa.'l. OHCI~. QII ftan.......... ....o.I..n ~1J - 2 - California Fair Political Practices Commission R~r"=:'.\/m~:"/~'J '91 Jl 32"9~ S; ~.t~ -1 July 3, 1991 CITY:, CI':'T \,: CITY." Cr1' :;_: ^ -, ~5 .\.... -' Chl'is Miller Miller/RooS and company 1200 Third Avenue, Suite 700 San Diego, CA 92101 Dear Mr. Miller: We have received your request on behalf of citizens for a Strong Chula vista, for Commission authorization to use a computer gene=ated format for campaign statement Form 420, Summary Page and S=hedules A, C, E and G. Your proposed format is APPROVED. In or~c= to provide verification to your filing officers, a copy of this letter should be attached to every campaign statement filed by the committee. commission authorizati~n for use of a computer generated fo=mat for campaign st3tement pages is limited by the following: Only the computer format in the sample schedule(s) submitted are authorized f~r use hy your comr..ittee. If you wish to use a computer generated fo~at for any other schedule, it must also be submitted for authorization. Any substantive changes to the format of a previously approved schedule must be resubmitted for authorization before it can be used. The committee is still responsible for ensuring that its system correctly accounts for and accurately processes all information required by the Political Reform Act. Commission approval does not relieve the committee treasurer of his or her duties under the Act to maintain d~tailed accounts and to verify and sign campaign statements. An annual review of your computer program should be conducted t~ ensure that all chanues to the Political Reform Act and co~~ission regulations are incorporated. If you have any questions please call me at (916) 322-5662. Sincerely, /! t ~1~ 7J(. ~~ Kim M. ~aylor / Staff Services AnalYGt T~;hnical Assistance & An~lysis Division 428 J Street, Suite 800 . P.O. BOll 807 · Sacramento CA 95804..0807 . (916}322-56o(' pF .{If ~ .' -:: ~. .' STATEMENT OF TERMINATION Thl' form must b<< compl.t.d by candldat.'. o/f,c.hold." Ot r~lp'.nt commi\tu, that wIsh to t.rmlnat. pursuant to Gov.rnm.nt Cod. ~tlon 842t4 (T,,. 01 "'fIIl In AnA) Form .15 1990 IRECIPIENT COMMITIEE TERMINATION A .011 QUI(.'&\ uw. ClJIk.. COMMITTUS FILl ()fo'G'NAl. "'NDONI CO~Y OF THIHORM WITH THISICIUTARY OF sr..TI....D.1f ..""C....'I... CO" WITH THI 'OC", FIL'''G OHICI [11. "AU ",.- ..... (Ckolt......c.u .......... ....MI OF co....,nu Citizens for a Stron ADOIUSS OF COMMlnu. 1200 Third Avenue, Suite 700 .......1 OF TUASUIU R Chris Miller I'(RMAHI"T ADOIII5S Of TRIASURIR ., _ ....., 1200 Third Avenue Suite 700 HflCTlvl 0" TI Of TUMI.... TION Chula 110 ..., UflU 1 ta San Dieqo CA 92101 (619) 239-3061 (If' U.alt ",,- ...... (~T ,..( ~ -..... San Die VERIFICATION I H"VI USlD "LL IIASOtOUU DlUGI..CI '" 1'll1'..IlI..G THIS STATlMI..T TH'S co......nll H"S CUSlD TO 1I01V1 CO..UIIUTIO..S A..D .....111 IJt'IIliOf'T\JIU, OOES NOT ANT.oI'A TI aIClIV""G cONn..unOtd 01 II'''' ,..INTS Of OUTST"'NCH.HG LOANS YADl TO OTHUlS 01 ...",,. OTHU RIOII'TS 011 .....ING IUI..OOTURIS IN THI FUTUR!. H"S I....'..ATID 00 H"S DlWRID TH..T IT H"S ..0 INTI..TIO" 00 "IIUn TO DlSCHARGI ..u DilTS. LO....S RICIIVID ....0 OTHER DILIGATIO..S. HAS ..0 SUIlP\.US FU..DS. ....0 HAS flUD AU. CA......,G.. STATIMI..TS IIQUIllID BY THII'OUTICAL IIFOIM ACT DlSC40SING AU lll'OUUU TU..S"CTIO..S I ORTlfY u..DER I'(....L n Of '1IUUOY U..DER THI .....wS OF THt STA TI OF CAUfOlJOI" TH IXICUllD ON 7/31/91 ..T San Die9O. C'.A IY ClAlll tcJ',AIIClU"UI IXICUllD ON ..T IY ~'1I toTT AICl nAul IXICUllD ON ..T IY ....Ul IOn ""'UTlI IXICUTlD ON ..T IY ~nl to" AICI $lUll fWoAA'.... Of CC)lrtlllQ ~"CMIDID"Tl.OUClNQt.Ol.Olln"l( ..u~ ~"11 ""-"A'''' Of COlItTIlCLI.... (A1lICIOA1( OfltCIfIG.CUOI n.." wl.a\ol.Mt ~"'1 ~IUllll Of '0.110.1.-.(, ~'f.Of-..a...o.~.0I11.'IIIIl"~ ~.f) I I CANDID..TES ....0 OFFiClHOLDIRS fiLl..... OlllG'o.w. Of THIS FORM WITH THI FILl"'" OFFICIR WITH WHOM THIY filE THI OR'GII<Al.S OF THEIR CA"''',G' ST"TI..INTS CANDIDATE/OFFICEHOLDER TERMINATION .......1 Of CANDID" TE OR OFflCIHO'DIO OfFtCf SOU~MT OR MhO ~1,IQt ~OUhQ.. .lWIEIc:el.,.......II~1 IIISIDl..TlAl. OR IUSINESS ADORESS, IIOAIIID'l.11 ,.., lTAU ",COD< ... rftN~ IIWM...... EfflCTIVI D"TE Of TIRM'....TION. VERI FICA nON I !lAVI USID AU. ."5OIIAIlI DUGlMCl . ....~.._G TIllS nUUIUIT. IIIAVE aUlD TO UOIVI C~S ..ND....lI lUUIDITUllU, DO I60T ~..n ualVWG COOl~S CIa U'UIMNU Of OUTSTAJUleIG Lo....SIIADI TO OTHIIS CIa ANY OTHU ualrTs CIa ""'lUNG IJU'tMDlTUIU . TNI NTUU, HAVI 1~"TlD CIa IIAVIDlQAAlD THAT 'HAVI 110 IlTINTION 01 ..IILITY TO 0lICKA1IGI AU. Dlln. Lo....S UOIVID A.o OTNII OIUGA T1OlIIS, HAVlIIO WllPI.US FUIlOS; A.o HAVI PUO AU. CAWAIGIl sr.. TU.INTS UQulND IY TMll'OUTICAI. U'OIIM ..CT IllSO. Ot",e; AU. IlI'OllT ".1.1 TUNMCTlOIlS. lalT1fY UllDII,.IIIALTY Of ,..,UlY UltDII T..I LAWS Of THI nUl Of CAU'OIM.... TIlATTHI fOIUGOlNGIS T'IIUIAaDCOUICT, UICUTlDON..T IY CoAlll 1'1" ....cn.'ll ~'.. :at UoIIOIOAT. OIl Of.lCI.l'ICkOl~ NOTI, ADDITIONAl. fll.ING OILIGATIONS 1M" IE '''CUIIRID If .. CANDIO..TI 01 COM"'HU 1i,,'''S IUL'SING OR S~ENDING FUNDS 00 IUCIIV~S THI FOllGIVI..I5S Of" LO..... OIIII'AYMINTS Of lO.....S MA:>E TO OTHI~ OII.u.y OTHlllUC :'TS FOI""01AU.TIO.V IESVIlIED TO IE "'OIllDED TO YOV I'V/tSVAOIT TO THE INFO""~TIO 1'flJlCTICfS ICT Of Ifn .:.EI INFOIAU. TION "'.0 "'VAl ON GAAI'AIGN OISaOWI ,..Ovr5lOlVS 01 THI ~L/TlCAl 11101", ACT . K~ & COVER PAGE 3 NON-CONTROLLED REOPlENT COMMITTEE PRIMARIL V FORMED TO SUPPORT OR OPPOSE SPECIFIC CANDIDATES OR OFFICEHOLDERS (Gov.rnm.nt Cod. S.CI,oni 1I420G-1I42' 6 5) FORM .20 (T)'~ or Print in Ink) 1990 St.t.m.nt co.." ~riod 1/1/91 through 6/30/91 CHICK 0"1 Of THE fOLLOWING lOllS TO IIOOtCATl THE TYPI Of $lAn"E"T llIIOG flllD' O 0 su",t"'ENT.., PRE.HECTION SUll...ENT (" ==:. ..RE.ELECTION SlAiEME NT "lIn; I Supple"'."'''! Pf..E~.on St,t,,,,,nt. I ~ SfMI.ANNUAL STATEMENT r::: ...."'n complet' Form .9S ,nd,Men 11 tc --rJ TIa.MINATION STATEMENT 1 n IllUt,"""'t,1 ATt.ch. For~ ., ~ to thl' Form .20 S'ECIAl OOD.YEAIIt CAMPAIGN REPOn ~.,.. .. -.. . , .' :..:~ , ., .- PAGE-1:- OF 2- OfFICIA\. USE ONt. y IMPORTANT IEFORE COMPLEilNG FORM .20. REFER TO THE INFORMATION SHEFf AT THE FRONT OF THE FORM TO DEnRMINE WHICH COVER SHEET AND WHICH SCHEDULES ARE APl'UCABLE TO YOUR COMMITTtE. L 0 NUMBER .......E Of CO...""nEE Citizens for a Stron Chu1a vista ADDRESS Of COMMI"EE 110 ..".O\lIUI1 (IT" 1200 Third Avenue Suite 700 San Die 0 ....ME Of lRLA.$URiR Chris Mi 11er 903194 CA .. CDOt 92101 lTAlI 'ERMANENT ADDRESS Of TREASURER folO 6"'0 \ll,\{' e.l' \1&tl ","COOl alUa. COOt ~..T,"'I-o..( ..1,1.... IS THIS" SPONSOR-10 COMMITTEE' (SoH d~tlnrtlon on 'ewer",) DATE OF U.EC'TION(MO. O.y."'r; (II ,ppl",CI. 11/7/90 DYES 121 NO CANDIDA TE(5) OR OFFICEHOLDER (5) FOR WHICH THIS COMMITTEE 15 PRIMARIL V FORMED NAME OF CANDIDATEtSl 01'< OffICEH01.DERtSI CHE CK ONE OfFICE SOUGHT 01'< HE"D SUOOO'" 0H0Sl An.d\ afiditiQftlf infonn.tion on .p.propryr.ty IIklfod COI'ItintaUOtl s"-Hu VERI FICA TlON I HAVE usm ALL REASONABLE DILIGENCE IN PREPARING THIS STATEMENT I HAVE REVIEWED THE STATEMENT AND TO THE BEST OF MY KNOWLEDGE THE INFORMATION CONTAINED HEREIN AND IN THE ATTACHED SCHEDULES IS TRUE AND COMPLETE I CERTIFY UNDER PENALTY OF PERJURV UNDER THE LAWS OF THE STATE OF CAliFORNIA THAT THE FOREGOING IS TRUE AND CORRECT. llECUTEDON 7/31/91 ..T San Dieco. CA 1DoI-1Ij ton UICllUlIl ~/~/~ ~'..., 01 'IlIAkIN'" IY EXECUTEO ON ..T IT ~1~ OJ .'oI'OfIo~1 OJ'ItJ. "1I'OfIl\lND) &\All! IOn AAO \IAlIl 'QII fItfIo-.....,000.,r>JII4/0 10. M(WK)IO'O '0I.i,..".~1 10'" rAlO-W"'OOo~6C'7C)j "7'. W, f!!1l!....'.,...........1 DJroc.-...."'Dl'\CJ.OiV"f ...O~ OJ rloH IIOtllJCAa .'011I110 ..C- {, ..;+yf, SUIlIlARY PAGE FORIl 420 (ltolltl II' I, 10110.0 To 1101, ~lllrll 11101 emlom 01 Olllel IOLm iIC roITiOLLIO COIIITTlI. iT' !Oi IITWI: CIOLI liST! :o~rRIBUTIORS RECEIVED ). Imt", ttltrillt10~1.......... 1. LoUI .."i..o.................. COLOU 1 Culllti.. lotI I frOl ,ruiou ,er1oc11 1 1.10 1 1.10 1 1.10 LI... 1 I I 1 ...0 1 1.00 LlIn I I , I. 10000m em UCIIPTS.......... I. Iol-to"t.,.! c"'trilltiOll...... !. TOW com IUTIOIS IlnOOT DroiClULI MIIl!............ i. bforclult 'rolilll(h"pt liu fllrutlll, II! Ii" 1111101 .. T. TOfU COI!IIIUTIOIS............. 1 1.10 1 1.10 Lml I I i ,XPENDITURES IlADE I. h,lIItl. ................ ....... ,. Lout hd....................... 10. 10mTlL....................... I], lcmld ttpnmru'lld bllhl. 12. TOTAL llmmom."......... I 0,00 I 0.00 I o,oe LlIn I I ! I o.oe 1 0,00 Lml 10 I 11 COLOIII Totll tlil rlriOO rrol altldocllc Mlln I '.10 ItltdlJ. 1, Lll. I 1 1.00 IcllGIlI I, LIII T 1 UO LlIII II I 1 UO SCIIGIJI C, Ll11 I I 1.00 LUll I II 1 "'0 IcltdlJI O. Ll11 T I 1.00 LI... I I i I llUI 1,lldll. I, LlI' I I o.oe Sel.dl I, II, Lm T I "Lll Lu.. I I ! I 0,00 Sclldll. I, Lm I I "Ul LUll 10. II PAGE 2 OF 3 1T111I11T COllIS 111100 IIDI i MUG! , 111111'1 . lillO/'1 II.I, 101m 101114 COLOII e Cull&li" to Olt. (Cllluu II II 1 1.00 1 1.00 1 1.00 Lun I I I 1 1.10 1 I.OU illn I I , 1 1.10 1 0.00 LlIn I I i I W.31 I 0,00 I 19U1 Lun I . I I o,oe I I'UI Llln 10 . II (IlOlld Iq..: Lm II Col~" A + I) .U ftll II YlD nan UPOn nUll ~ YlD c.u.Dl>d TI&I. all.ll8l A 80IlUl II IUU IZCIPT roa ~J"S z.... AM>> 11(1' applicable). STATEMENT or CHANCES XN rXNAMCXAL CONDXTXON Cash on hand at the beginning of this period. (Enter aaount from Summary Page, Line 17, from previous statement filed. )..... S 397.37 Cash receipts this period (Line 3, Column B above)......... 0,00 Miscellaneous increases to cash (Schedule G, Line 4)....... 0,00 Cash payments this period (Line 10, Column B above)........ 397.37 Cash on hand at end of reporting period (Lines 13 + 14 + 15 - 16 above) S P. PR (if this is a Termination Statement, Line 17 .uat be Zero)............... bOlll cui 01 .; I 0"0 lot k I "IItl" lIout lB. Amount of loan guarantees received (Schedule B, Part 1, Column (b))..... S 0.00 19. Cash equivalents(other assets held including outstanding loans .ade to others). I.portant: See instructions on rever.e...... S 0.00 20. Outstanding debts (Lines 2 + line 11 of Colu.n C above)................. S 0,00 13. 14. 15. 16. 17. BIJIlMARY FOR CAllDIDATES IN BOTH A JUNE AKD WOVDIBER ILEcrION (See In.truction. on Jenne) 21. CONTRIBUTIONS RECEIVED: ?~ EXPENDITURES MADE: ~ ..)Jt- 'I? PAGE 3 OF 3 SCHEDULE E PAYMENTS AND CONTRIBUTIONS (OTHER THAN LOANS) MADE FORM 420 State.ent Pro. 01/01/91 (A.ounts May be Rounded To Whole Dollars) Covers Period Through 06/30/91 CITIZENS FOR A STRONG CHULA VISTA I. D. Nu.ber ( ------------------------------------------------------------------------------ 803194 ------------------------------------------------------------------------------ CODES FOR CLASSIFYING EXPENDITURES If one of the following codes is used to describe the expenditure, no written description is needed. (Note exceptions on the back of this schedule for codes "C", "I" AND "T".) Refer to the back of this schedule and the back of page 12 for detailed explanations of each category. "C"-MONETARY . IN-UNO CONTRIBUTIONS TO OTHER CANDIDATES OR COMMITTEES "I"-INDEPENDENT EXPENDITURES TO SUPPORT OR OPPOSE OTHER CANDIDATES OR MEASURES "L"-LITERATURE "B"-BROADCAST ADVERTISING "f;"-NEWSPAPER AND PERIODICAL ADVERTISING "O"-oUTSIDE ADVERTISING "S"-SURVEYS SIGNATURE GATHERING DOOR-TO-DOOR "F"-ruNDRASING EVENTS "G"-GENERAL OPERATIONS AND OVERHEAD "T"-TRAVEL, ACCOMMODATIONS AND MEALS "P"-PROFESSIONAL MANAGEMENT AND CONSULTING SERVICES If one of the above codes does not acurately or fully describe the expenditure leave the "Code" colulln blank and provide a written description in the "Description of pay.ent" colu.n. IMPORTANT: Do not itellize the pay.ent of accrued expenses on Schedule E, Report only the lu.p SUIl of these pay.ents on Line 4 of the Su..ary section below. : NAME' ADD: :CODE OR DESCRIPTION: :AMNT: Miller/Roos . Co. 1200 Third Avenue, Suite 700 San Diego, CA 92101 Professional Services ------------------------------------------------------------------------------ $ 397.37 ============================================================================== ============================================================================== SUBTOTAL THIS PAGE: SUMMARY 1. PAYMENTS OF $100 OR MORE MADE THIS PERIOD (Include all Schedule E subtotals) 2. PAYMENTS UNDER $100 THIS PERIOD (NOT ITEMIZED) 3. TOTAL INTEREST PAID THIS PERIOD ON OUTSTANDING LOANS (Schedule B, Part 2, Colu.n(d)) 4. TOTAL ACCRUED Ei.PENSES PAID THIS PERIOD(Not Ite.iled) (Schedule F, L~ne 4) 5. TOTAL PAYMENTS THI~ PERIOD(Line 1+2+3+4) Fnter here .nd on Line 8, Colu.n B of Su..ary Page A-1 Y S 397.37 S $ 397.37 0.00 s 0.00 $ 0.00 s 397.37 @Y... ~. ...~~ . .. FORM .20 '''0 COVER PAGE) NON-CONTROllED REOPlENT COMMITTEE PRIMARIL Y ,e,a.!jf 1 0' 6 fORMED TO SUPPORT OR 0P90SESPECIFIC REC IVt:.u - ,- CANDIDATES OR OfFlCEHOLOERS (Government Code Sect.on' 64200-642' 6 5) (Type or Print in Ink) '91 FEE 4 mO:1 3 Statement cover, period 1/1/90 t/'ltough 12/31/90 CHIC" ONE Of THI fOLLOWING lOllS TO INDICATl TH( "'1 Of UAU..INY lUNG fllIO: I ; D D Su'''IMINTAl 'R(.IlICTIONSTA,no.l""l~: PlU-(LI('TION STATEMENT tlllne _ Suppl'''"tnt.I..,.-E~C'llon StAY..rn.nt. - SEMI,ANNUAl STATEMENT yo..i "'wit com~tt. Fo,m .95.nd .N'~ It to "'tt Nt,mtnt.) TERMINATION STATEMENT An.'.... a fo'''' "'S to I""" FOfm .20 SPECIAL OOO.Y(A. CAMPAIGN IUPORT OffiCiAL USE ONI. y IMPORTANT IEFORE COMPLrTlNG FORM .20. REFER TO THE INFORMATION SHEET AT THE FRONT OF nlE FORM TO DETERMINE WHIQ- COVER SHEET AND WHICH SCHEDULES ARE AP9UCAILE TO YOUR COM MimE. 10 NUMBER NAME OF COMMIT'TH Citizens for a Stron Chula Vista AOORESS OF COMMITTEE If() .,.OU.,P 1200 Th i ,d Ave:1Ue Sui te 700 NAME Of TREASuRER 903194 ".. ,u.n San Dieoo c.t., "'COOt 92101 alt.l.. COOV.",QItIlI "\,1M' 19 239-3061 PElltMANENi ADDRESS Of TREASURER ..O."'Cl\TII.1f' 1200 Third Avenue Suite 700 IS THIS A SPOJtr;SORfO COMMlnE.["I (SH dftlnttton on '.v.rM) 'In \,..n ll' (OOi ".1_ (OOttJ".I..., -O"ot "v". San Die 0 CA 92101 (619) 239-3061 DATE OF E.l..EC'llON (MO Oil, ""'. (if .,,:>"~O DYES [2l NO 11 /7 /90 CAND'OA TEeS) OR OFFICEHOLDER (5) FOR WHICH THIS COMMITTEE IS PRIMUIL Y FORMEO NA..E OF CANDIDATEIS} ()A OHICEHOLDERIS} CHEC>< ONE OFFICE SOUG~T ()A "EcD -, OH'OS< .trvdt additioMl ;"t~tiorl Ott approp'''I~jy ~..IH conclnulLion JAHu.. VERIFICATION I HAVE USED All IlEASONABLE DILIGENCE IN PREPARING THIS STATEMENT, I HAVE REVIEWED THE STATEMENT AND TO THE lEST OF MY KNOWLEDGE THE INfORMATION CONTAINED HEREIN AND IN THE ATTACHED SCHEDULES 15 TRUE AND COMPLETE I CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAm OF THE STATE OF CALIFORNIA THAT THE FOREGOING IS TRUE AND CORRECT. . IY ~~/~--:L EXECUTED ON 1/31/91 ......'u AT c;;:In Diepo fA ton ....1.....'11 UECUTEDON AT I' '!WOU'''''' Of .VI'QIIt,,*1 Qt.",. If lI'ONWfU?1 "'11 to'" AICI .,all' 'OlI..,()lt....rlO'r.~C '0. NO.cwD'O .,ou...-s~t,O'" "C)M&.A,o.-...cnaJM:701 "" ..'.OMf.'GIto....... Glt.lCAIH..""'Dri(.jm~f ~OI""'IOf."ICAI.'OIIAll"Cl ~ . .,urr? PAGE 2 OF 6 FORM 420 SlATEMENl COvERS 'ERIOO FROM I tMRouG~ 1/1 /90 12131/9' NAME OJ. COMMliTH 10 NUMBlJl Citizens for a StronQ Chula Vista 903194 N.6.ME OJ. CANDIDATE Olll OfflC(HOLDEIl: AND OffiCE CM(CK ONE AMOUN' CUMUL,..6.TIVE DAn 'NO OR NAME o~ MEASURE AND 'ALLOT NUMBER OR LETHA THIS 'ERIOO .AMOuNTS (XF' . OR NAME Of COMMlnu If OHolER THAN CANDIDATE, TO 0.6.1'[ OHIClHOLDEfIl OR MEASURE COMMlnu -, -'l" CALENDAR yEAR S 3,046.63 Len Noore/Chula Vista City Counc i 1 11/2/90 X Payment to Western Graphics-SClI. E X 3,046.63 CA~E""OAA YEAR S CA~E"...:;;","C; Yt..~, S CAJ.ENOAR YEAR S c.A.l.ENOAR YEAR S CAI.E~OAA YEAR S CM.ENOAR YEAR S CAlINDAR YEAR S NON-CANDIDATE ACCOUNT ALLOCATION PAGE 'An .ind~~nd~nt ~.~nditur~. IS an ~.~ndltur~ which is not mad~ at the ~hen. und~r tN control or at the dir.ctlon of. in _oo~ratlon. con5ul'atlon. coord't'\At,on. or conc.n with. cr with W .ppro.al of. tN CAnc:dat~ or commlnH on whon ~half it is maJ~ iI-.>t:7 ,.AGE 3 OF-L- NON.CANDIDATE ACCOUNT SUMMARY PAGE S'TAlEMEN' (Ol/['-'S PERIC FORM 420 FIII:OM TH.OU~~ (Amount. May h Rounded To Whole Dolla,,) 111/90 12/31/9 ~AME OF COMMITTE[ 10 NUMBER Citizens for a Strono Chula Vista 903194 CO"'U~N A NON-<.ANOIOA TE ACCl COlUMN c: CONTRIBUTIONS RECEIVED (",""u~t,...t tOLl COLUMN' (wmvlltl.... to G.tt "om pttYlQu' ~rlOCl' Tot.1 tt'lt't:flod trom (COIUm", A . I) .Nch. KheClul., , Mon~tary contrlbutlOnr. S -O- S 3,794,00 S 3,794.00 W::",DIJ~I Ii. ~... J 2 Loans r.cel\fed -0- -0- -0- ",""Oud. ",ifill 1 3 SUBTOTAL CASH RECEIPTS S -O- S 3,794.00 S 3,794.00 ",."., ",..Ul.' ~ "'! ~ ' . 1 4 Non.monetary contributions -0- -0- -0- KMlDvu C. U"I J S TOTAL CONTRIBUTIONS WITHOUT -0- 3,794.00 ENFORCEABLE PROMISES 3,794.00 l"U) .. .......u... ....0].. 6 Enforceable Prom,se, (Except loan guarantee,. see Line lB below) -0- -0- -0- "'''101.11.1 C ,I'd 1 7 TOTAL CONTRIBUTIONS S -O- S 3,794.00 S 3,794.00 ..... ~ ~ . . ....11\.. .''''1".. EXPENDITURES MADE I~O".:.tC".. ...u' (O,u.....\.. . .' 8 Paymentl S -O- S 3,396.63 S 3,396.63 "'..IO",l! t .1....1 , 9 loans Made -0- -0; -0- "'..lO...lU.Ufll1 .0 SUBTOTAL -0- 3,396.63 3,396.63 UJil(II.' ",..nl. , L '''I ~. . , 11 Accrued expense' (unpaid bdls) -0- -0- -0- IiCJoIIOU\f '.,,*,1 S 12 TOTAL EXPENDITURES S -O- S 3,396.63 S 3,396.63 UfI(~ .. . 11 ~"B 10. II L-"\ 10_ 11 It.o.O...u,O IOua. UI'iII ':l "IF THIS IS THE FIRST REPORT FIUD FOR THE CAUNDAR YEAR. COLUMN A SHOULD BE BLANK cO\.........~.. . 't EXaPT FOR UNES 2. 5.' AND ", if .ppli~ble. 13 STATEMENT OF CHANGES IN FINANCIAL CON0lT10N Ush on h.nd .t the beginnIng of thll period (Enter .mount from S Summary Page L,ne 17 from pre.,ous satement fil~.)...., ush receiptl this period (LIne 3. Column B .bo.e) , Miscell.neous incruses to c.sh ISch~ule G. Line 4) ush paymenU th" period (Line 10. Column B .bo.e) , ush on h.nd.t end ofreporting period (Lines 13 + ,. + 15.16 .bove) (If thiS iu Temunation St.tement, Line 17 must be Zero.). . . ....... ... .. .. ............. . .. Amount of lo.n gu.r.ntees re<eillfd (Schedule B, P.rt I. Column (b)) , . . . . . . . . . . . . . . . . . . . . . ush equiv.lenu (ot....r .sseu ....Id including ouutanding lOins m.de to OW,.). Important: See instructions on reverse. , . . ' , , , . . . . . . . . , . . . . . . . . . . . . . . . . . . , . . . . . . . , . . . , , . Outstanding debts (Line 2 + Line 11 of Column C .bove) . . , . . , , . . . . . . . -0- -0- -0- 3,794.00 -0- 3,396.63 14 15 16 17 S 397.37 I..o-.G ""~ e: ""'''0 \..o....~c 1101'" &_"6- ,.",1.....01,1... lB. 19 20 ,_"'" fOIl "OH-<OHTaOUIO COMMmUS _..... 1 fOlUolID 10 5UI'POlIT OIl llf'POSI "'''DlDATU .. .DTH .. IU"I ""0 "DVUdU IUCTIO" (S. rstructions or ?f.-nrs.) 1/1 Tilt... T 21, C(l"lTRIBUTI?NS IlECEIVED: 22 EXPENDITUIIES MADE: I r_l!!it". .. v.. v SCHEDULE A MONETARY CONTRIBTUIONS RECEIVED FORM 420 (~ountB May Be Rounded To Whole DollarB) State.ent Fro. 070190 Coven Period Through 123190 ------------------------------------------------------------------------------------------------ 1. D. Nu.ber ( 903194 CITIZENS FOR A STRONG CHULA VISTA --------------------------------------------------------------------------------------------- Date Rec'd Cu.. A.ount N..e and AddreBs of Contributor Occupation E.ployer ~ount Received .------------------------------------------------------------------------------------------------ 110290 Chula Vista Marina/RV Park 1060 Eight Ave., Ste. 405 San Diego, CA 92101 N/A N/A 250,00 CALENDAR YEAF 250.0C ------------- FI SCAL YEAR: 250.00 ~------------------------------------------------------------------------------------------------ 110290 Dick Kau Land Co.pany 3404 Bonita Rd. Chula Vista, CA 92010 N/A N/A 200.00 CALENDAR YEJJ 200.0C ------------- FISCAL YEAR: 200.00 ------------------------------------------------------------------------------------------------. 110290 Iwashita Properties 769 Glover Ave. Chula Vista, CA 92010 N/A N/A 100.00 CALENDAR YE~ 100.0{ ------------- FI SCAl YEAR: 100.00 ------------------------------------------------------------------------------------------------- 110190 Frederic Jack Liebau 665 Canterbury Rd. San Marino, CA 91108 Info. Requested Info. Requested 950.00 CALENDAR 950.01 ------------- FI SCAl YEAR: 950.00 ------------------------------------------------------------------------------------------------. Sub Total: S 1,500.00 S\OOlARY (1) AMOUNT RECEIVED - CONTRIBUTIONS OF S100 OR MORE (Include all Schedule A Bubtotals)....................................... a 3,200.00 (2) AMOUNT RECEIVED-CONTRIBUTIONS OF LESS THAN al00(Not ite.ized)............ a 5~4.00 (3) TOTAL MONETARY CONTRIBUTIONS THIS PERIOD (Line 1 + Line 2) Enter here and on Line 1, Colu.n B of Su..ary Page.,... a 3,794.00 (, ~.f;L SCHEDULE A MONETARY CONTRIBTUIONS RECEIVED (CONTINUATION SHEET) FORM 420 (Allounts May Be Rounded To Whole Dollars) Page: ~ of 6 Statellent FrOB 070190 Covers Period Through 123190 --------------------------------------------------------------------------------------------.----. CITIZENS FOR A STRONG CHULA VISTA I.D. NUllber ( 903194 ) ------------------------------------------------------------------------------------------------- Date Rec'd Occupation Ellployer Allount Re.::eived CUll. Mount ------------------------------------------------------------------------------------------------- liue and Address of Contributor 110290 Malcolll for Council 625 3rd Ave. Chula Vista, CA 92010 N/A Ii/A 500.00 CALENDAR YE~ 500.01 FISCAL YEAR: 500.00 ------------------------------------------------------------------------------------------------ 110290 Robert Penner 681 Third Ave. Chula Vista, CA 92010 Eye Doctor 250.00 CALENDAR YEA Eye Physicians Medical Surgic 250.0 FISCAL YEAR: 250.00 ------------------------------------------------------------------------------------------------ 110290 Shinohara Farms 4705 Otay Valley Road Chula Vista, CA 92011 N/A N/A 200.00 CALENDAR YEA 200.0 FI SCAL YEAR: 200.00 ------------------------------------------------------------------------------------------------ 11 0290 The Phair Company 145 Willow St., Ste. 200 Bonita, CA 92002 N/A N/A 250.00 CALENDAR YEA 250.0 FISCAL YEAR: 250.00 ------------------------------------------------------------------------------------------------ 110290 Toki Yano Realty, Inc. 234-A Third Ave. Chula Viata, CA 92010 N/A N/A 200.00 CALENDAR YEA 200.0 FISCAL YEAR: 200.0C ------------------------------------------------------------------------------------------------ 110290 Wilaon and Cox Insurance Agency N/A 249 E Street N/A Chula Vista, CA 92010 300.00 CALENDAR YEA 300.0 FI SCAL YEAR: 300.0C ------------------------------------------------------------------------------------------------ Sub Total: S 1,700.00 ~ ~f) BCHEDULE E PAYMENTS AND CONTRIBUTIONS (OTHER THAN LOANS) MADE FORM 420 PAGE 6 OF 6 (ABounts May be Rounded To Whole Dollars) 8tatl'Bent From 01/01/90 Covers Period Throullh 12131/90 ------------------------------------------------------------------------------ ------------------------------------------------------------------------------ CITIZENS FOR A STRONG CHULA VISTA J.D. NUBber ( 903194 CODES FOR CLASSIFYING EXPENDITURES If one of the following codes is used to describe the l'xpenditure. no written description is nel'ded. (Note l'xceptions on the back of this achedule for codes "C", "I" AND "T".I Refer to the back of this schedule and the back of pa!le 12 for detailed explanations of each category. "e"-MONETARY I IN-UND CONTRIBUTIONS TO OTHER CANDIDATES OR COMMITTEES "I"-INDEPENDENT EXPENDITURES TO SUPPORT OR OPPOSE OTHER CANDIDATES OR MEASURES "L"-LITERATURE "B"-BROADCAST ADVERTISING "N"-NEliSPAPER AND PERI ODI CAL ADVERTI SI NG "O"-OUTSIDE ADVERTISING "S"-SURVEYS SIGriATURE GATHERING DOOR-TO-DOOR "F"-FUNDRASING EVENTS "G"-GENERAL OPERATIONS AND OVERHEAD "T"-TRAVEL, ACCOMMODATIONS AND MEALS "P"-PROFESSIONAL MANAGEMENT AND CONSULTING SERVICES If one of the above codes does not acurately or fullY describe the expendIture leave the "Code" coluBn blank and provide a written description in the "Description of PaYBent" coluBn. IMPORTANT: Do not itemize the paYBent of accrued expenses on Schedule E. Report only the lUBp SUB of these payments on Line 4 of the Summary section belo.. ------------------------------------------------------------------------------ : NAJIIE I ADD: :CODE OR DESCRIPTION: :AMNT: Western Graphics 1614 Lemon Avenue LeBon Grove, CA 92045 MAILER 13,046.63 ------------------------------------------------------------------------------ Miller/Roes' Co. 1200 Third Avenue, Suite 700 San Diego, CA 92101 Professional Services . 350.00 ------------------------------------------------------------------------------ SUBTOTAL THIS PAGE: 13,396.63 SUM!WlY }. PAYMENTS OF lIDO OR MORE MADE THIS PERIOD (Include all Schedule E subtotals) . 3.396.63 2. PAYMENTS UNDER &100 THIS PERIOD (NOT ITEMIZED) . 0.00 3. TOTAL INTEREST PAID THIS PERIOD ON OUTSTANDING LOANS (Sch~ule B, Part 2, ColuBn(d)) . 0.00 4. TOTAL ACCRUED EXPENSES PAID THIS PERJODINot IteBized) (Schedule F, Line 4) . 0.00 ~ TOTAL PAYMENTS THIS PERIOD(Line 1+2+3+4) int~r here and on Line 8. Colu_n B of SUBaary Pa,e . 3.H6.63 it'.>1f i ! - ! . .. . . . t .. c o - - . .!! .. e. .- == ..e Oe "'0 Ou - c- GI e eo! G .e- -!J s. IIUZ: ~ I 'I ~ !S I I ~ u 1 III II j~ ~ 8 n~~ :1 Li n~ ~ :~~ .; " .. ~ aU ~S e !5~ i5 u '" a~ " 'Iii '" '~ii ~ ~~ ]1 ~15 ~~ II · _u I!:~ '" .. .... i- '" c "(i; ~ U ~; i5 .., = i; a 1 ~ II =., 'll~ if Ii ~ == .. u ~ 0 ~ ...0 S .. 2 :e . ~ ~ ! 0 ~ i ~I ~ z., =.. ..8 - -11 ~ u C -t t- .:1 i .. - I :s~ _l!l 1: ;a ~ - . - ~ -. ] I!! . - =. 1 ~~ ,0 Z uo ij .. j" ~1 ..11II a ."" ~.; " u.~ .j . t ~ ,~~ " ~~ i i l ~ 1~"" '::~i ~ i' l! L \.r- .. ::: ,-:,] .....~ :s1!!1! IS"-:i · Q ! ~.3 .! ~ ~ ~~ ~j E ~~ S 1 ! ~i '-l j .5~ ..it ~ "i ~ ~ ~ ii. ~ .~ 8; 1~ ~ I '- :: I ._; .~ - ~ ~ ~ ~~ -:~~ oJl ~ .= "e &; 5 '"i ~ = !! ~~ .."''i...:;:u ~ 8 u ~ ~.., '-.J ~ ",Jl ~ ~~I ! 0 N i. ~;i 1" tIl ..." 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II lO t! 0 ~i!l;fl;'i~i Iti~~i81i:~i "< n a ~ · E II _. S;....!1R.!1'e. ~ l;i~1~1 "~i~~"~ !i.. g,~ . " Ir" ~"5il nS'i: I. ;11 i ~ ~ ~~~;i ~ ; :;~t ~ ~ Ia. x: n n i ~r~ ~ " 3 i Ii tl ~ ~~J 1 ~ ;;. ~ .. l ~f2. ~-=--', ~ ~ ~ ::, a ~ ~ ~ ,,' &!" i< " to: v. _ ~ c.. ~' e &! =' ~ :5 n f"'; ::. "5l ..... i!, 1" " 5' c:: - i ~ : "g,~ l 2. ~~. i j" _ n'" ~ ~ l ~ E "-1 =. j ~ - .~ i!.' i i R !' a I; f g 8 i i I I: .. =: ~ ! ~ ~ .... ! ! i ; ~ if i ~ .. 8. ; i .. - = c 3 ii - f i a- " !i [ [ i i!. ~ ~I s..: - 2:rJ\ ~I-....~. ,." ,~,- ~I _ .1...... i~~' ('l ~I c::.. ~ 04 1 ~ v f ~ I ~~ i, ; k,,,,~lo'".'. 0/;,_.10,111 t I:l tJ ~' ':.... v =, /t. =1; ,~ ~I ('\ ~ l:... J ~I ~ ~I " ~ -!~ OIi~ .1::l...;'ll Iii"" 101 ~"I::'\J -, =, \r ""'I (: C ('\ i ",j,..' ,::: '" - ~ =' yo i! ~ );1 ~ i . iQr; !;1" l -0 Ii /;- ~ ... . 01..... ~~ ;:'0J .:..., ~~- - ;;; c '" ~ J 1 ......"" ;I; "'.. .J)~ ~ ~~ 0 ~ N r = ~ ~ S ~ ~ ' ! ~ .... "'\ (". g"".! I':i g C!l i ~ \;) ~Ic. CIrl , 5 (' 01 t-' ~ j\, ~ iT\ " ~ 0 Irl . ~ , ) ~ ~ ,&; , Ii" ~~ \,. ;ll. . ~I ~ 01.)\ ! .... ~ iIi 11,- wi = ... .,. -...j is 0 = ! ~ !l ~ s~ ;;I i ~ ~ .. " ~ ~ -~ ~~ l" S: ~J . n ~~i ~~I ~ il cc :' (. I !l V 8 -O~~i - 1..:( S> ~~: Q e -" I~ I ?: ~ ,.. " ~ 1: ~ ~ i 5 ~ ~ ~ ~ E 1\' ~ f ... i Ii' I e ~ '" lr ... ~ \' ~~ :\-<:: l '" iZ G' ..:. ~ (C j;~f" i .... .... '" . "<:. ... ~ ~ I" ~LOIa & ~ 8,~ - i,- c... ~ 3- . -' i::. ..,.-> - ....J. 1\ :a ; ;; ~ I \)05 i T "' " . ~ ~ ~ ~ ,. t . :.> '::J :) \0 ~~ :\" l:? i~ , v' , - "P. ~ .CIl~"'CCIlf "" , c ~ 9 s:l!~"'~~ " ~ =~!!i!:i _ a~~~f ~ :: :;IC'< - ~ .c ~!l, =., Ii Z r;~g v.a~ ~ > =. z oc ~ng ill ;::r.=~ _ j!, 0 l!! to.) ;::. :: ~ .:.. 8 II. t - ... ! i' 3 . : :: ;.> t'l _ ~1i'= 11 ~ 5' i-:: I "C _. t'l - e, il ,,3'; 'll c;. ~ !. '2. I C';o.ft"-- ii l' ~ :: ~ , _!! ... I &5: F, c '< =' n E'c lit I ~ R S c ~ ".- a i - c . ~ s~'::.; .g __:r ~ ~ . !. ':C !.. ~ ~ :J,o nal. ~ '--+' I ; I cO . 101.. ~ .... ... ~ I 8' ())." - :,CCl!i!'J\ ~ ~ f l...J '; .~: c f 5' . ,. ~ i o ~ , <: I .s:>- .~ ....'. l> f=CIl ~ID- I ~.! 'DID -,~ I": CD ~ " = CD ~-= In- .00 :3 - =, ~ 0 - ~ .. :-= --Ill e"~ -. -- . N III - -. o = .. :; . . ~ .. ~ i .. 5' ~ !!: -" ..-; ~ ,.... i ~ =" , . . f -~ =r - . . ! :. - i! :'" !" ;; ~ ~ i r ::0 '" ... > ; ::: '" z ..., , ' , -~ "'> =;: ~o 0= ~;,.oo: ::::> ~~ c l [ c ; j , I-l => March 7, 1995 Memo to Fih.: Told by Billy Cox that Chula vista police Officers PAC paid for one-half of a political advertisement for steve Padilla on 11/05/94 at a cost of $920.00. He stated that the other one-half was paid for by The Chula vista Firefighter's PAC. A Form 461 should have been filed within 24 hours of the expenditure. Numerous calls have been made to Keith Reiber in trying to obtain compliance. His comments were that all paperwork sent to them from our office had been turned over to their auditor. I requested on 2/28/95 that he have his auditor call me so that this could be cleared up. As of this date he has not contacted our office. Mr. Reiber has been told that fines could assessed for non- compliance. ? ,;sf" 57 January 16, 1995 Richard Kieth Rieber 25323 Kerri Ln. Ramona, CA 92065 RE: Chula vista Firefighters committee on Political Activity Dear Mr. Rieber: It has come to our attention that the Chula vista Firefighters Committee on POlitical Activity, formed in 1992, is still an active committee. The Fair Political Practices commission requires bi- annual filings of all Recipient committees. According to our records, the Chula vista Firefighters committee on Political Activity has not filed with our office since organization. Enclosed you will find a Form 425 - Semi-Annual statement of No Activity and a Forms 415 and 416 - statement of Termination. If you are interested in terminating the Committee, please fill out both forms and send the or ig ina ls to the Secretary of State. Political Reform Division, with xerox copies to our office. If you wish to keep the committee active, you are required to fill out the Form 425 and return it to our office by January 31, 1995. You will also be required to fill out Form '25 bi-annually until the committee is terminated. If you have any questions regarding the forms please contact me at (619) 691-5041. Sincerely, Vicki C. soderquist Deputy city Clerk enc. ;~f~ ." ~ "'1n I >-3 nn >' ....:T 0 o QI n -ac: :l 9 :l :T.... '< 9 C. "'QI ~. ~. :T < ",c. en < ~ "'QI ., .... en", . Ul ~ en (1) Ul '" ~ ..... QI ~ "'1 .... ; ., en I ~~ ~ 3:0 en.... 8~ QI.... 0 Ul .... :l Ul c: (l I (1) ., (1) en-- I" <Xl :z: '" C:H .... 9 . '" 0'0 ..., (1) . I 0 ., ; , ... i" .:- ~ ... ... 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C ~ r ~ . C ~ &' ~ t, ,pi'? f 1 Form 420 1982 NAMI: 0" CDMMITT..; RECIPIENT COMMITTEE CAMPAIGN STATEMENT (Government Code Sections 84200-84217\ .j .'\ 1 (' 1582 ~,~ ] "./\ 1 ^,. I 1.,....', '.: Cliy ci ~I. ',' ,. '. 9 57 For uit bv reclt),!nt committees whld'l recen" a cumulatl'le contribution of S100 or more from a Single source. ITypll or PT,,,, .n Inkl Stlt.m.nt covers period from 1 -"h~;> throu!#' 3-:>7-B;:> I.D_ N~M.II" ,,...,.. Activity .,. co.. 92010 not received Chu1a Vista Firefi hters Committee on Political Calif. 714 475 2015 ...00",...0" COMM'TT.C, .... ...... .,....,. el"'" P.O. Box 697 Chula Vista "'......"... TlII'C."'''C''' ...... c... ....... ......... c;,,.... .,...,.. .0. c... ...... co.. ........ ......... M; ....n'ru~' MC.,..+-m~n "CJIIMA"'.....T ADO"... 0" T..C....U".,,: .... .... ''1'...'1' 1."ON50".NG O"GA"UZATION (,. .._..'c;......, -1 -8;:> I ALLOCATION OF CONTRIBUTIONS ANO EXPENOITURES MAOE TO OR ON BEHALF OF CANOIOATES. OFFICEHOLOEi'lS ANO MEASURES (Allocate expenditures from Schedules E & F made to or on behalf of a candidate, officeholder or measure. Amounu ~a..,. be rcunoed off to whole dollars.) OF FICIAL uSE QHL Y C 0 E F 2010 2 NAME OF CANDIOATE. OR OFFICEHOl..OER AND OFFICE OR MEASURE AND BALLOT NUMBEFl OR L.ETTER CUMUL.AiIVE TO OA TE .00 s Moore for Council Malcolm for Council x 111.00 333.00 111.0J 333.00 x I I I I I 1 I I 1 At'tICII MiditlOff" lnfor1Nn'OfI Off .t"oP"'~r I~N cOIInnu,n"" u..a. VERIFICATION I declarl under pen.lty of perjury that to the best of my knowledge this stI~mtnt .nd its sd'Iedulll.r. true, corf'1C't and compllt. and th.t I hav. uRd .11 reMOn.tHe diligtnCI in th.ir preparation. ., Exocutodon ,3_?R_A? It r.;,,,1,, Vi ..t" r.,,1 by :JJz<~4';/' Jlct-/~.----<1~' 1..,..1 ICITT .... ~.,.:.1 ,......~u.. .. ........u..., A candidaw or offiC8hold. who controls I committal must llso vlrify the campaign 1tIt,,""t. I decl.re under ~lltY of perjUry th.t to the best of mv knowltdQl this Itlt,m.nt: Ind its schedul.s ar. tN', correct and comc:M"1 Ind the trelsurer of ttlis commi"M hiS used III r.ason.ble diligence in the preparatIon of t11is stltement Ind its schedules. e....ecutld on It bV t.....Tu.... C.....,...,.... .....c........., telTT ..... .,...,..1 l...,..l For inftHmftloft .....uirld to _~..... yOL: pol........... the I..'_.......n ~ A~ 1177," "lnform.ftIon Menu" on c.mo-tf" Oitdowre ~iUo,.. of me ~n:_ A-'om! Act:' Itwt X. ,c:!J._ ' /' -1 -.,J17 ".> ~Uc.-. :~~ --: ~~......~ ~~~~ cmOf (HULA VISTA OFFICE OF THE CITY CLERK September 15, 1992 Michael Hartmen 1762 Elmhurst Chula vista, CA 91910 RE: Chula vista Firefighters committee on Political Activity Dear Mr. Hartmen: It has come to our attention that the Chula vista Firefighters committee on Political Activity, formed in 1982, is still an active committee. The Fair Political practices commission requires bi- annual filings of all Recipient t:ommittees. According to our records, the Chula Vista Firefighters committee on Political Activity has not filed with our office since 1982. Enclosed you will find a Form 450 - Recipient Committee Short Form and a Form 415 - statement of Termination. If you are interested in terminating the committee, please fill out both forms and send the originals to the Secretary of state, Political Reform Division, with xerox copies to our office. I~ you wish to keep the Committee active, you are required to fill out the Form 450 and return it to our office within thirty days. You will also be required to fill out Form 450 bi-annually until the Committee is terminated. If you have any questions regarding the forms please contact me at (619) 691-5041. ~n~erelY, "J ~ ~~~(.\\L,-\ vicki C. SOder~~ Deputy City Clerk " PI-I. (, 276 FOURTH AVEICHULA VISTA CALIFORNIA 919101(6191 691.50" 0\ " c 0 LLI e " > ~ E - . 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It 0; ,~ 'a .. oS . ~ ill :.1 __ 01 " CI '& ~I ! ~i . :;; ti ~ ~1 .. ~i f' -' O' ~I 01 ;:;: g ZI ~' o . ~, 0' ~ 01 ~ ~: ;i ~I z -' : ~ - o ~ ~ i ~ . ~ ! i ! ~ i o ~ i ~ . ~ o 5 ~ f :; ~ i ~ ~ . ~ ! .. ~ THIS PAGE BLANK ? );/' 7 i ~{J~ ORDINANCE NO. 2661 O~ <P ..:.,<) AN ORDINANCE AMENDING THE CAMPAIGN CONT~iBUTIONS ORDINANCE TO APPLY THE CITY'S CONTRIBUTIONS PJtoHIBITIONS AND LIMITATIONS TO INDEPENDENT EXPENDITURE'J:OMMITTEES. ,- , The City council of the City of Chula3v1sta does ordain as follows: _~v ~ SECTION I: That Chapter 2.52 of the Chula vista Municipal Code is hereby amended to read as follows: sections: 2.52.010 2.52.020 2.52.030 2.52.040 2.52.050 2.52.060 2.52.070 2.52.080 2.52.090 2.52.100 2.52.105 2.52.110 2.52.120 2.52.130 2.52.140 2.52.150 2.52.160 2.52.165 2.52.170 2.52.180 2.52.190 2.52.200 Chapter 2.52 CAMPAIGN CONTRIBUTIONS Findings. purpose. Interpretation of this Ordinance. Definitions. Limitation on contributions from Persons. prohibition of contributions by organizations. written Solicitations by Candidates. Returned contributions. Loans. Family contributions. Notice Regarding Personal Funds. One Campaign Committee and One Checking Account per Candidate. Prohibition on Transfers. contents of city campaign statements. Duties of Treasurers and candidates. Duties of city Clerk with Respect to Campaign Slatements. Audits. Disqualification and Disclosure. criminal sanctions. Injunctive Relief. Enforcement. severability. 2.52.010 Findings. ex 1ft r3 I T ~ t.. JJi'~ ?.>" In enacting this ordinance, the city council of the City of Chula vista finds and declares the following: A. Moderate monetary contributions to political campaigns are a legitimate form of participation in the American political process, but the financial strength of certain individuals or organizations should not permit them to exercise a disproportionate or controlling influence on the election of candidates for City offices. B. The rapidly increasing costs of political campaigns have forced many candidates for elective office to raise larger and larger sums from individuals or interest groups with a specific financial stake in City matters. This can cause the public perception that the votes of city council members and decisions of elected officials are being improperly influenced by monetary contributions. This perception can undermine the credibility of the city council and the governmental process. C. It is the policy of this City to protect the integrity of the electoral process. D. The best interests of the citizens of this City are served by reducing the direct and indirect costs of campaigns. 2.52.020 purpose. The city council of the city of Chula vista enacts this ordinance to accomplish the following purposes. A. To encourage public trust in the electoral and decision-making processes of the city, and ensure that individuals and interest groups have a fair and equal opportunity to participate in the elective and legislative process. B. To reduce the influence of large contributors with a specific financial stake in matters before the City, thus countering the perception that decisions of City officials are influenced more by the size of contributions than the merits of proposals or the best interests of the people of the city. 2.52.030 Interpretation of this ordinance. Unless the term is s,ecifically defined in this ordinance or the contrary is stated or clearly appears from the context, the definitions set forth in the political Reform Act of 1974 (Government Code sections 81000 et. seq.) shall govern the interpretation of this ordinance. 2.52.040 Definitions. 2 /, ),)1- 'l~ A. ..Agent..... For purposes of this section, a person is the "agent" of the party to, or a participant in, a proceeding involving a license, permit or other entitlement for use only if he or she represents that person in connection with the proceeding involving the license, permit or other entitlement for use. If an individual acting as an agent is also acting as an employee or member of a law, architectural, engineering or consulting firm, or a similar entity or corporation, both the entity or corporation and the individual are "agents". B. "Candidate" means a candidate for any City elective office, the candidate's campaign committee, committee(s) controlled by the candidate, agents of the candidate, and any person acting at the behest of a candidate. An incumbent shall be presumed to be a candidate unless he or she files a written statement with the city clerk stating that he or she does not intend to be a candidate for the next election for his or her office. C. "city Campaign statement" means the statement which, to the extent practicable, shall be similar to or consolidated with that required by state law. D. "City Elective Office" means the offices held by members of the city council and any other separately elected offices of the City. E. "Contributions" are defined in a manner identical with the definition found in Government Code section 8201~ and any related provisions in the California Administrative Code, except that, notwithstanding anything contained herein to the contrary, a payment by a third party to, or for the benefit of, a councilperson made and used for the express purpose of offsetting costs already incurred by that councilperson in the defense of a criminal or administrative prosecutorial action against said councilperson, and not made or used for the purpose of aiding in the election of said councilperson, and not made within (before or after) 100 days of an election in which the councilperson is competing for a seat or office, shall not be deemed to be a contribution for the purposes of this chapter. G. "Intermediary" means a person who delivers to a candidate or committee a contribution from another person unless such contribution is from the person's employer, immediate family or an association to which the person belongs. No person who is the Treasurer of the committee to which the contribution is made or is the candidate who controls the committee to which the contribution is made shall be an intermediary for such contribution. H. "organization" means a proprietorship, labor union, partnership, joint venture, syndicate, business, firm, trust, 3 {, pI~ ? J company, corporation, association, or committee, including a political action committee. I. "Person" means a natural individual. J. "Political Purpose" means an action by a candidate for the ~urpose of influencing, or attempting to influence, either directly or indirectly, the actions of the voters for or against the election of that candidate or any other candidate for the same City elective office. lC "state Campaign statement" means an itemized report which is prepared on a form prescribed by the Fair Political Practices Commission and which provides the information required by Chapter 4 of Title 9 of the Government Code. L. "party" means any person who files an application for or is the subject of, a proceeding involving a license, permit or other entitlement for use. M. "Participant" means any person who is not a party, but who actively supports or opposes a particular decision ~n a proceeding involving a license, permit or other entitlement for use, and who has a financial interest in the decision as described in Article 1 (commencing with section 87100) of Chapter 7. A person actively supports or opposes a particular decision in a proceeding if he or she lobbies in person, the officers or employees of the City, testifies in person before the city, or otherwise acts to influence officers of the City. lL. "Requlated Independent Expenditure Committee" means an independent expenditure committee as defined in Government Code sections 82013 and 82031 which supports or opposes in whole or in part a candidate for citv elective office if contributions are made to said committee with the intent that thev. or a comparable amount of funds otherwise owned bv. or under the control of. the committee be used to support or oppose a particular candidate for a citv elective office. 2.52.050 Limitation on contributions from Persons. A. Time Limitation for Making contributions. No person shall make a contribution to any candidate for City elective offices or to anv Requlated Independent Expenditure Commi ttee sooner than eleven months preceding an election contest but in no event sooner than the date upon which the holding of the election contest becomes certain, and no such candidate or such Requlated Independent Expenditure Committee shall accept from any person, such a contribution. 4 (, . W' 7 ~ B. Monetary Limitation for Making contributions. No person shall make to any candidate for city elective of- fice, or to any Requlated Independent Expenditure Committee and no such candidate or such Requlated Independent Expenditure Committee shall accept from any person, a such contribution or contributions totalling more than $250 for a single election contest. To the extent federal law prohibits limitations on expenditures, this ordinance is meant to be consistent with federal law. 1. Same Day, Same Office, Multiple Election Rule. For the purposes of this section, multiple elections scheduled to be held on the same day for the same office, but for different terms, such as in the case of a special election to be held to fill a vacancy, and a general municipal election to be held to fill a full length term, shall be deemed to be a single election for determining the monetary limitation. This section is deemed to be declaratory of existing law, and shall apply to all contributions received prior to and after the effective date of this ordinance for if the contribution was intended to be used in connection with the election commencing in March, 1996. To the extent that the operation of this section requires the return of any contributions in excess of the limitation herein imposed, the candidate and/or Regulated Independent Expenditure Committee shall so return such excess contribution. 2.52.060 prohibition of contributions by organizations. A. Prohibition. No organization (e.g., corporation, partnership, trust, association, committee, etc.) shall make a contribution to any candidate. or to anv Requlated Independent Expenditure Committee", and no such candidate or Requlated Independent Expenditure Committee shall accept a contribution from an organization. B. Rule of Attribution to Organization. All contributions made by a person whose contribution activity is financed, maintained or controlled by an organization or any other person shall be deemed to be made by that organiza- tion or other person. If the contribution is deemed made by an organization, it is prohibited by subdivision A. If deemed to be made by another person, it shall constitute a contribu- tion by a "committee" (a form of "organization") and thereby also is prohibited by subdivision A. 5 (; /if" ? , 2.52.070 written solicitations by Candidates. Any candidate making a written solicitation for a contribution for his or her campaign for city elective office shall include the following written notice in no less than ten point type on each such solicitation: NOTICE ordinance No. 2298 of tbe city of Cbula vista limits contributions to campaiqns for City elective office. eitber to candidate controlled committees or to Reaulated Independent Excenditure Committees. to two hundred fifty dollars ($250) per contributor. Wben contributions from an individual cumulatively amount to $100 or more, tbe complete name, address, occupation and employer (or name of business if self-employed) of eacb donor must be reported in tbe city campaiqn statement. 2.52.080 Returned contributions. A contribution shall not be considered to be received if it has not been negotiated, deposited, or utilized, and is returned to the donor within ten (10) days of receipt, or no later than the date on which the candidate is required to file a state or city campaign statement, whichever date is earlier. 2.52.090 Loans. A. A loan shall be considered a contribution from the maker the guarantor of the loan and shall be subject to contribution limitations of this ordinance. Loans from candidate to him or herself shall be subject to contribution limitations of this ordinance. and the the the B. The proceeds of a loan made to a candidate by a commercial lending institution in the regular course of business on the same terms available to members of the public and which is secured or guaranteed personally and solely by the candidate shall not be subject to the contribution limits of this ordinance. c. Extensions of credit, other than loans pursuant to Subse~tion B, for a period of more than thirty (30) days are subject to the contribution limits of this ordinance. 2.52.100 Family contributions. 6(, pf-~t? A. contributions by a husband and wife shall be treated as separate contributions and shall not be aggregated where the checks are drawn separately and signed by the spouse making the contribution. B. contributions by children under the age of eighteen (18) shall be treated as contribution~ by their parents and attributed proportionately to each parent (one-half to each parent or the total amount to a single custodial parent). 2.52.105 Notice Regarding Personal Funds. A. No candidate or other person. includina a Reaulated Independent Expenditure Committee. shall expend or contribute more than $5,000 in personal funds in connection with an election campaign unless and until the following conditions are met: 1. written notice of the candidate's or other person's intent to so expend or contribute in excess of $5,000 shall be provided to the city clerk and all opponent candidates. The notice shall be delivered personally or sent by registered mail and shall specify the amount intended to be expended or contributed; and, 2. All personal funds to be expended or contributed by the candidates shall first be deposited in the candidate's campaign contribution checking account at least 21 days before the election. The required notice shall be given no later than 24 hours after the date of the deposit or 21 days prior to the election whichever occurs first. B. If sent by mail, the notice to opponent candidates shall be sent to the last known address of the opponent candidates as shown in the records of the city clerk. 2.52.110 One campaign Committee and One Checking Account Per Candidate. A candidate for city elective office shall have no more than one campaign committee and one checking account for each election, from which all contributions shall be accounted for, and out of which all expenditures shall be made. A. Same Day, Same Office, Multiple Election Rule. For the purposes of this section, multiple elections scheduled to be held on the same day for the same office, but for different terms (such as in the ca&e of a special election to be held to fill a vacancy in a Seat, and a general municipal election to be held to fill a full length term for same Seat) 7t, PI'!'! shall be deemed to be a single election for the purposes of this section. 2.52.120 Prohibition on Transfers. A. No candidate for City elective office and no Requlated Independent Expenditure Committee shall make any contribution from campaign funds intended for one candidate to another candidate running for City elective office or to a candidate for a non-City elective office or to another Requlated independent Expenditure Committee. This section shall not prohibit a candidate from making a contribution from his or her own personal funds to his or her candidacy or to the candidacy of any other candidate for elective office. B. No candidate or Requlated Independent Expenditure Committee shall use or transfer contributions received for one campaign for City elective office to any other campaign by the same person as a candidate for the same office or any other elective office consistent with state law, except that a candidate eligible to compete in a consequent runoff contest may transfer contributions received for the predecessor election contest to that candidates campaign committee for the runoff election contest. C. The use of any funds which were received prior to January 1, 1989, shall be governed by the Political Reform Act (Government Code section 81000 et seq.) and any regulations adopted by the Fair Political Practices Commission pursuant thereto. 2.52.130 Contents of City Campaign statements. A. All City Campaign statements required to ci ty clerk pursuant to this ordinance following information: be filed with the shall contain the 1. The information required by Government and any administrative regulations thereto; and 2. Any information required by the city clerk. Code Section 84211 adopted pursuant B. All City Campaign statements city clerk pursuant to this prescribed by the city clerk. form should be similar to, required by state law. required to be filed with the ordinance, shall be on a form To the extent practicable, such or consolidated with, those 2.52.140 Duties of Treasurers and Candidates. 8 " H'-~ ;.. All City campaign statements filed under this ordinance shall be signed under penalty of perjury and verified by both the candidate and the campaign treasurer. The verification shall state that the candidate and the campaign treasurer have used all reasonable diligence in its preparation, and that to the best of their knowledge it is true and complete. 2.52.150 Duties of City Clerk with Respect to campaign statements. A. It shall be the duty of the city clerk to determine whether required City Campaign statements have been filed. The city clerk is hereby authorized to make that determination only from facts and information within her knowledge, and is not required to conduct an investigation to determine whether or not a candidate has an obligation to file a City campaign Statement. B. It shall be the duty of the city clerk to determine whether City campaign statements filed conform on their face with the requirements of this ordinance. C. It shall be the duty of the city clerk to accept for filing any city campaign statement which this ordinance requires to be filed. In those cases where the city clerk discovers in his or her review of City Campaign statements that a candidate has filed an incorrect, incomplete or illegible statement, or a statement which cannot be reproduced, he or she shall promptly notify the candidate of the error or omission. However, no notification is required in those cases in which the errors or omissions are minor ones which do not recur throughout the statement. An error or omission is minor if it does not result in omission of the amount of an individual contribution or expenditure. An error or omission in connection with the identification of a donor or intermediary is minor if such person is identified by name and either street address, occupation, employer or principal place of business. An error or omission in connection with the identification of the recipient of an expenditure or person providing consideration for an expenditure is minor if such person is identified by name. 2.52.160 Audits. A. The city Finance Director may make, or have made, investigations or audits with respect to any City campa~gn statements required by this ordinance, or any campalgn accounts for city elective office maintained by any candidate, at any time between the last day for filing a Declaration of Candidacy for a City elective office and one year following the date of the election in which a candidate is elected to that City elective office. B. Any canC:idate whose campaign statements are subject to an investi~ation or audit by the City shall provide the Finance 9 ~ j)f.. Y3 Director with all financial records, documents and any other information or material required by the Finance Director. 2.52.165 Disqualification and Disclosure. A. Disclosure of Contribution; Limit. Prior to rendering any decision in a proceeding involving a license, permit or other entitlement for use pending before the City, each councilmember who received a campaign contribution during any campaign for office in the last four years in an amount of more than one thousand dollars ($1,000) in the aggregate, from a party, participant, or their agents, or officers or agents of an organization party or participant, shall disclose that fact on the record of the proceeding. B. Disqualification Limit. C. D. E. No such councilmember shall make, participate in making, or in any way attempt to use his or her official position to influence the decision in a proceeding involving a license, permit, or other entitlement for use pending before the City if the councilmember has willfully or knowingly received a contribution in an amount of more than one thousand dollars ($l,OOO) in the aggregate, in any campaign during the last four years from a party, participant or their agents, or from officers or agents of an organization party or participant; provided, however, that the councilmember knows or has reason to know that the party, participant or other agents or officers have a financial interest in the decision, as that term is described with respect to public officials in Article 1 (commencing with section 87100) of Chapter 7 of the Government Code. When a councilmember runs for reelection the same disclosure and disqualification requirements set forth in "A" and "B" above apply during his or her current term of office for contributions received towards his or her reelection. Parties and participants to a proceeding before the city council involving a license, permit, or other entitlement for use shall disclose on the record of the proceeding any contribution in an amount of more than one thousand dollars ($1,000) in the aggregate, made at any time during the prior four years by the party, participant, their agents, or from officers or agents of an organization party or participant, to any city council member. For the purposes of disclosure and disqualification under subdivisions Band C, aggregation shall occur regardless of whether the contribution activity of an organization's officers and agents is financed, maintained or controlled or at the behest, consent or encouragement of an organization or another person or not. 10 tp P,yy F. The provisions of Government Code section 84308, its implementing regulations, and the administrative interpretations thereof by the FPPC shall be utilized in applying the provisions of this section. 2.52.170 Criminal sanctions. Any knowing or willful violation of any provision of this chapter may be prosecuted either as an infraction or as a misdemeanor at the discretion of the prosecutor. 2.52.180 Injunctive Relief. Any candidate or other resident of the City may bring an action, at any time, in a court of competent jurisdiction to enjoin actual or threatened violations or, or to compel compliance with, or to obtain judicial declarations regarding, the provisions of this ordinance. 2.52.190 Enforcement. A. The city Attorney shall not investigate or prosecute any alleged violations of the chapter, but shall defend the constitutionality and legality of this chapter in any civil proceeding in which the city or the city council is a party. B. Review of complaints of violation of this chapter and criminal prosecution thereof shall be commenced only by the District Attorney, unless the District Attorney fails or refuses to investigate, in which case the special counsel shall be the Attorney General. However, if the Attorney General shall fail or refuse to investigate a bona fide allegation of the violation of this chapter, the special counsel sh~ll be such other qualified and independent attorney who shall be appointed by the City Attorney, except and unless the alleged violation of this chapter concerns or involves the city Attorney, in which case said special counsel shall be appointed by a majority vote of the city council. No enforcement or prosecution or action of special counsel shall be subject to the review or control of the city councilor the city Attorney. C. Any person residing in the city who believes that a violation of this chapter has occurred may file a written complaint requesting investigation of such violation by the special counsel. If the special counsel determines that there is reason to believe a violation of this chapter has occurred, it shall conduct an investigation and may commence such administrative, civil, or criminal legal action as it deems necessary for the enforcement of this chapter. D. The special counsel shall have such investigative powers as are necessary for the performance of duties described in this chapter and may demand and be furnished records of campaign contributions and expendit~res of any person or committee at any time. In the event ~hat production of such records is 11 f:pt.. B'f" refused, the special counsel may commence civil litigation to compel such production. E. The special counsel shall be immune to liability for its enforcement of this chapter. F. The special counsel may maintain on behalf of the City, a candidate or other resident of the city may maintain on their own behalf, a civil action to recover personally from a candidate any contributions received by the candidate in excess of the contributions limits established by this ordinance or any contributions which a candidate fails or refuses to remit to the city clerk or return to the donor. Any money recovered in any action maintained pursuant to this section shall be deposited in the Campaign Enforcement Fund. G. Any action alleging violation of this chapter must be commenced within four years of the time the alleged violation occurred. H. Violations involving wilful acceptance of cumulative illegal contributions of $2500 or more shall constitute a crime of moral turpitude pursuant to City Charter section 303. 2.52.200 severability. If any provision of this ordinance, or the application of any such provision to any person or circumstances, shall be held invalid, the remainder of this ordinance to the extent it can be given effect, or the application of those provisions to persons or circumstances other than those as to which it is held invalid, shall not be affected thereby, and to this end the provisions of this ordinance are severable. SECTION II: This ordinance shall take effect and be in full force and effect on the thirtieth day from and after its second nd adopt'on. " anr r Bruce M. Boogaard, ved as to form by M:\horne\attorney\cont 1 Y Attorney .wp " JIII"'Yv 12 COUNCIL AGENDA STATEMENT ITEM 7 ITEM TITLE: A, 18')'19 Resolution - Approving revised agreement with the County of San Diego for the Police Department participation in the California Identification System Remote Access Network, Meeting Date 2-6-96 SUBMITTED BY: Chief of Police. REVIEWED BY: City Manager . ~ 1" I;, (4/5THS VOTE: YES_ NO.1LJ At the council meeting of December 18, 1990, the City entered into a five year agreement with the County of San Diego to participate in the California Identification System Remote Access Network, commonly known as CAL-ID/RAN, This system is maintained by the State Department of Justice, although allocation and funding is via the County, This agreement is presented again for approval due to the expiration of the term of the previous agreement on June 30, 1995, The delay in the presentation of this resolution is due to a transition of department administration staff, RECOMMENDATION: Adopt the proposed agreement and authorize transfer. BOARDS/COMMISSION RECOMMENDATION: N/A DISCUSSION: The City previously executed an agreement with the County of San Diego in order to participate in the CAL-ID system. CAL-ID is a statewide computer-operated fingerprint identification system, The system provides rapid identification of criminals and solutions to unsolved crimes, CAL-ID allows comparison of latent fingerprints obtained at crime scenes with known fingerprints from individuals (i,e" prisoners, those applying for any type of license from the Sheriff's Department, etc,) to identify suspects in otherwise unsolvable crimes, If a match is not made on San Diego's local database, the state's database can then be searched, The system also has the capability of searching the local databases of other agencies in California and the databases of the participating ten western states, The computers and camera equipment needed for CAL-ID were provided to eight law enforcement agencies in San Diego County by the State of California, The eight agencies provided with the equipment were San Diego Police, San Diego Sheriff's Office, Chula Vista, Carlsbad, EI Cajon, Escondido, U, S, Marshal's Service and Naval Criminal Investigative Service, The equipment is valued at $60,000 and was provided at no cost to the eight agencies, The equipment may be used by any law enforcement agency in the County participating in the CAL-ID system by providing their own trained staff, ')--/ Page 2, Item 7 Meeting Date 2-6-96 Funding for the CAL-ID system has been jointly provided by the State of California, the County of San Diego, and all of the user agencies within the San Diego region, User agencies were billed for CAL-ID operational costs for the first time in FY 1992/93 due to a change in allocations to CAL-ID from the Fines and Penalties Trust Fund for the County, As a result of Assembly Bills 1297 and 544, and actions taken by the Board of Supervisors on May 1992, the Trust Fund no longer receives a fixed share of revenues and accruing interest. The reduced allocations have resulted in the user agencies paying a higher share of the systems ongoing operational costs than had been anticipated, All of the participating agencies in the CAL-ID system pay a user's fee based on a formula incorporating the percentages of County population coupled with crime statistics (see Attachment exhibit A). The agencies participating are Carlsbad, Chula Vista, Coronado, El Cajon, Escondido, La Mesa, National City, Oceanside, San Diego and the ten contract cities with the Sheriff's Department. The allocation percentage for the City of Chula Vista is 6,25% of the CAL-ID operational costs of $629,828 which amounts to $39,364 for FY 1995/96, The allocation percentage is subject to change based on updated population and F ,B.I. Crime Index figures. The regional system is dependent on all agencies continued participation, The Chula Vista Police Department uses CAL-ID for latent print identification in the cases of unsolved crimes, as well as the Ten Print Identification process for identification of in-custody prisoners, The Chula Vista Police Department utilizes the system extensively based on need and familiarity with the equipment at our site, FISCAL IMPACT: This action provides for an apportioning of total County CAL-ID cost to participating agencies, As a result of the decreased funding from the Fines and Penalties Trust Fund for the County, as compared to the earlier estimates, the total program costs are anticipated to be at a higher rate than in the past five year agreement. The Police Department currently budgeted $35,000, for this purpose, Revised estimated costs from the County of San Diego projected the cost for FY 1995-96 to be $39,364, The $4,364 difference in the budgeted amount, and the estimated costs, is available within budget. ?....~ RESOLUTION NO. / Y / '? RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING REVISED AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR THE POLICE DEPARTMENT PARTICIPATION IN THE CALIFORNIA IDENTIFICATION SYSTEM REMOTE ACCESS NETWORK WHEREAS, at the Council meeting of December 18, 1990, the City entered into a five-year agreement with the County of San Diego to participate in the California Identification System Remote Access Network, commonly known as CAL-ID/RANi and WHEREAS, this system is maintained by the State Department of Justice, although allocation and funding is via the countYi ad WHEREAS, this agreement is presented again for approval due to the expiration of the terms of the previous agreement on June 30, 1995. NOW, THEREFORE, BE IT RESOLVED the city Council of the City of Chula vista does hereby approve Revised Agreement with the County of San Diego for the Police Department participation in the California Identification System Remote Access Network, a copy of which is on file on the office of the city Clerk as Document No. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby authorize the Mayor to execute the Agreement for and on behalf of the City of Chula vista. Presented by Approved as to form by Richard P. Emerson, Chief of Police Bruce M. Boogaard, City Attorney c: \rs\CAL- ID.RAN 7-;J /71 AGREEMENT BETWEEN THE COUNTY OF SAN DIEGO AND THE CITY OF CHULA VISTA FOR PARTICIPATION IN SAN DIEGO COUNTY'S CALIFORNIA IDENTIFICATION SYSTEM REMOTE ACCESS NETWORK THIS AGREEMENT, made and entered into this day of , 1995, is by and between the County of San Diego, a political subdivision of the State of California, hereinafter referred to as "COUNTY", and the City of Chula Vista, a municipal corporation, hereinafter referred to as "CITY". WITNESSETH WHEREAS, the State Department of Justice maintains an automated system for retaining and identifying fingerprints, said system being known as the California Identification System, and hereinafter referred to as "Cal-ID"; and WHEREAS, the Penal Code, section llll2.l et seq. provides for the establishment of a Remote Access Network ("RAN"), consisting of a statewide network of equipment and procedures allowing local law enforcement agencies direct access to Cal-ID; and "" , , ...> WHEREAS, the San Diego County Sheriff's Department, hereinafter referred to as "SDSD", is the COUNTY's proprietary agency for San Diego County's California Identification System/ Remote Access Network, hereinafter referred to as "Cal-ID/RAN"; and WHEREAS, San Diego County's Cal-ID/RAN is governed by the San Diego County Local Cal-ID/RAN Board, established pursuant to section llll2.4 of the California Penal Code, and hereinafter referred to as "RAN BOARD"; and WHEREAS, Cal-ID/RAN provides both tenprint and latent fingerprint identification through the use of Local Input Terminals, hereinafter referred to as "LIT's" and Enhanced Verification Only Terminals, hereinafter referred to as "EVOTts"j and WHEREAS, the Chula vista Police Department, hereinafter referred to as CVPD, a criminal justice agency, desires to participate in Cal-ID/RAN; and WHEREAS, the SDSD agrees to provide CVPD access to Cal-ID/ RAN for making tenprint and latent print inquiries; and -2- /-" WHEREAS, EVOT equipment has been placed at CVPD for use by trained Cal-ID operators from CVPD or other law enforcement agencies; NOW, THEREFORE, the parties hereto agree that CVPD will be provided access to Cal-ID/RAN pursuant to the following terms and conditions. I. SCOPE OF SERVICE CVPD shall be provided access to Cal-ID/RAN for making tenprint and latent fingerprint inquiries at either: A. SDSD's LIT site, or B. An EVOT site. II. COST A. CITY shall reimburse COUNTY for its proportional share of the ongoing operational costs associated with Cal-ID/RAN, based upon the following formula, which shall be adjusted annually using the previous year's SANDAG data. -3- ~7 CITY'S PERCENTAGE OF TOTAL + COUNTY POPULATION ANNUAL CAL-ID OPERATIONAL COSTS ANNUAL CAL-ID NET OPERATIONAL COSTS CITY'S PERCENTAGE OF FBI CRIME INDEX CITY'S CAL-ID COST ALLOCATION PERCENTAGE 2 SUBTOTAL - = = FINES AND PENALTY ASSESSMENTS OR COUNTY GENERAL FUND ANNUAL CAL-ID NET OPERATIONAL COSTS = X CITY'S CAL-ID COST ALLOCATION PERCENTAGE CITY'S ANNUAL CAL-ID COSTS = B. CITY'S percentage of total County population shall be based on SANDAG'S most recent "Popula- tion and Housing Estimates," which are revised annually. C. CITY'S percentage of F.B.I. crime index shall be based on SANDAG's most recent issue of "Crime in the San Diego Region," which is published annually. D. CITY'S Cal-ID cost allocation percentage shall be the average of the CITY'S percentages of total county population and F.B.I. crime index. -4- /~Y' E. Ongoing Cal-ID operational costs shall include those costs needed to maintain the central computer and supporting equipment; costs for telecommunications operations for the cal-IDfRAN equipment; air conditioning maintenance; tape storage; office supplies; cost for replacing the equipment amortized over ten years; funding for system enhancements authorized by the RAN BOARD; utilities; support personnel; and related costs necessary for the operation of Cal-IDfRAN. F. A minimum allocation of $716,000 per year from either fines and penalty assessments collected by the courts or County General Funds shall be subtracted from the annual 'Cal-ID operational costs described in Section II.E. above. The remaining annual net operational costs shall be shared by all the Cal-ID user agencies. G. CITY's estimated Cal-ID costs are calculated on Attachment A, which is hereby made a part of this Agreement. H. The Sheriff of the County of San Diego may, on behalf of COUNTY, annually revise CITY's Estimated Cal-ID Costs (Attachment A), based upon the most recent SANDAG population and F.B.I. -5- '1.. 9 crime index statistics in accordance with Sec- tions II.B., II.C. and II.D. and current operational costs specified in section II.E. above. Such estimate, when approved by CITY and the County Sheriff, acting on behalf of the COUNTY, shall be made a part of this agreement as Attachment A. I. CITY shall be billed quarterly based on its proportional share of the estimated ongoing net operational costs and agrees to pay COUNTY for the aforementioned costs within thirty days from the date of the invoice for such costs. J. The first billing of each fiscal year shall be adjusted to reflect the actual ongoing net operational costs for the previous year. K. COUNTY shall maintain a separate accountability for purposes of funding Cal-ID/RAN and shall provide a financial report at the end of each fiscal year. III. SYSTEM OPERATING POLICIES AND PROCEDURES A. CVPD has been designated the recipient of EVOT equipment by the RAN Board. -6- /-/~ B. While CVPD remains the recipient of an EVOT, tenprint and latent fingerprint inquiries shall primarily be made from that EVOT site, with SDSD's LIT site being accessed only if the EVOT equipment is not operational. C. While CVPD remains the recipient of an EVOT, it shall make the equipment available for use by trained operators from other police departments. D. While CVPD remains the recipient of an EVOT, it shall submit to SDSD, by the tenth of each month, statistical reports showing the number of inquiries and number of identifications made through the EVOT during the previous month. E. Any EVOT equipment placed at CVPD shall remain the property of COUNTY and is subject to removal and/or relocation at any time, as conditions warrant, at the direction of the RAN Board. F. Should CVPD's status as an EVOT recipient change, access to Cal-ID/RAN for making tenprint and latent fingerprint inquiries shall be provided either through the SDSD's LIT site or the nearest EVOT site. -7- ?../I G. The primary purpose of Cal-IDfRAN shall be to serve all law enforcement agencies in the COUNTY. H. Additional law enforcement agencies may be added and users may be removed from Cal-IDfRAN as conditions warrant. I. Participating CITIES and COUNTY agree to abide by all State and Federal statutes, as well as all policies adopted by COUNTY and State or Local RAN BOARD concerning the security, privacy and dissemination of any and all fingerprint identification data contained in Cal-IDfRAN. 1. Cal-ID shall be used exclusively for law enforcement criminal or suspected criminal fingerprint identification purposes. 2. Cal-ID shall not be used for employment, licensing, or certification purposes. J. Operational policy shall be established and modified as deemed appropriate by the RAN BOARD. This policy shall ensure that each user is treated equitably, with primary consideration based on each user agency's service population and crime rate. -8- ?~ K. Any dispute between users over operational policies established by the RAN BOARD shall be resolved by that BOARD. L. COUNTY agrees to ensure the proper and effective operation and maintenance of equipment used to participate in cal-ID/RAN. M. COUNTY agrees to continue submitting fingerprint cards for all specified arrests to the Depart- ment of Justice as required by law. N. This Agreement incorporates by reference: California Penal Code section llll2.l et. seq. and any related legislation enacted thereto; state Department of Justice Cal-ID/RAN Master Plan and any changes thereto; state Department of Justice Cal-ID/RAN Policy Manual and any changes thereto; and the San Diego County Local RAN Board operating Policies. IV. AMENDMENTS OR MODIFICATIONS This Agreement may only be modified, amended.or otherwise changed as provided in section II.H., or by an amendment in writing executed by the CITY and COUNTY. -9- 7../) V. TERMINATION FOR CONVENIENCE Notwithstanding any other section or provision of this Agreement, either party hereto may terminate this Agreement by giving a one-year advance written notice of intention to terminate. VI. TERM OF AGREEMENT This Agreement shall take effect July 1, 1995 and unless sooner terminated as provided for herein, shall terminate on June 30, 2000. VII. INDEMNIFICATION A. COUNTY shall defend, indemnify and hold harmless CITY, its officers, agents, or employees from and against any and all liability expense, including costs and legal fees incurred in con~ nection with claims or demands for damages of any nature whatsoever, including but not limited to bodily injury, death, personal injury, or property damage, arising from or caused by the acts or failures to act of COUNTY, its officers, agents or employees in performance of this agreement. -10- ;7-1" B. CITY shall defend, indemnify and hold harmless COUNTY, its officers, agents, or employees from and against any and all liability expense, including costs and legal fees incurred in connection with claims or demands for damages of any nature whatsoever, including but not limited to bodily injury, death, personal injury, or property damage, arising from or caused by the acts or failures to act,of CITY, its officers, agents or employees in performance of this agreement. IN WITNESS WHEREOF, this AGREEMENT is executed by the COUNTY OF SAN DIEGO pursuant to action taken by the Board of Supervisors, and by the CITY OF CHULA VISTA, pursuant to action taken by the City Council. COUNTY OF SAN DIEGO CITY OF CHULA VISTA BY Clerk, Board of Supervisors BY APPROVED AS TO FORM AND LEGALITY APPROVED AS TO FORM AND LEGALITY BY Deputy County Counsel BY Deputy City Attorney -11- ?--/f ATTACHMENT A CITY OF CHULA VISTA ESTIMATED CAL-ID COSTS FISCAL YEAR 1995/96 (MAY BE ADJUSTED ANNUALLY) CITY'S PERCENTAGE OF TOTAL COUNTY POPULATION + CITY'S PERCENTAGE OF TOTAL F.B.I. CRIME INDEX = .:. SUBTOTAL CITY'S CAL-ID COST ALLOCATION 2 = PERCENTAGE 5.64% + 6.87% = 12.51% 2 = 6.25% ESTIMATED FY 1995/96 CAL-ID OPERATIONAL COSTS ESTIMATED FY 1995/96 PENALTY ASSESSMENTS OR COUNTY GENERAL FUNDS ESTIMATED FY 1995/96 CAL-ID NET OPERATIONAL COSTS $1,345,828 $716,000 = $629,828 CITY'S ESTIMATED CITY'S ESTIMATED CAL-ID NET CAL-ID COST FY 1995/96 OPERATIONAL ALLOCATION CAL-ID COSTS X PERCENTAGE = COSTS $629,828 X 6.25% = $39,364 7 -/ /, COUNCIL AGENDA STATEMENT ITEM TITLE: Item ft' Meeting Date 2/6/96 Resolution 11l'l K'? Amending the FY 1995-96 Budget and Appropriating Funds from the Available Fund Balance of the General Fu nd to the Insurance Budget /" Director of Personnel (j t:. City Managerl.)t b~J'S~ (4/5ths Vote: YesXNo_) SUBMITTED BY: REVIEWED BY: An appropriation of $400,000 from the available General Fund fund balance is required to reimburse the Public Liability Trust Fund for the settlement of the Gina Chammas v. City of Chula Vista lawsuit. RECOMMENDATION: That Council adopt the resolution. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable, DISCUSSION: As previously authorized by the City Council, a settlement in the Gina Chammas v, City of Chula Vista lawsuit has been reached. In order to ensure timely resolution of the matter, the settlement payment has been paid from the Public Liability Trust Fund. Funds appropriated for anticipated public liability claims in the FY 1995-96 Insurance Budget are insufficient to cover the settlement of this case and all other claims costs for the year. It is, therefore, necessary to appropriate these funds in order to replenish the Public Liability Trust Fund to acceptable reserve levels. FISCAL IMPACT: $400,000 is to be appropriated from the available fund balance of the General Fund to the Insurance Budget (100-0700-5233), The total appropriated by this action will be used to reimburse the Public Liability Trust Fund (431), \risk. 184 'i'''' / RESOLUTION NO. /t'/ff? RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 1995-96 BUDGET AND APPROPRIATING FUNDS FROM THEA V AILABLE FUND BALANCE OF THE GENERAL FUND TO THE INSURANCE BUDGET WHEREAS, due to the payment of the settlement of the Gina Chammas v. the City of Chula Vista lawsuit, an appropriation from the available fund balance of the General Fund in the amount of $400,000 is required to reimburse the Public Liability Trust Fund. NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Chula Vista does hereby appropriate $400,000 from the General Fund available fund balance to the Insurance Budget Account 100-0700-5283, and authorizes the Finance Director to reimburse the Public Liability Trust Fund (431) the full amount of the appropriation. Presented by Approved as to form by i' " I '- L tLfLil<) c'):'cc; .,>,-'Z I Candy Emerson, Director of Personnel Bruce M, Boogaard, City Attorney \risk. 185 ? ' ,.)-. COUNCIL AGENDA STATEMENT ITEM -2- MEETING DATE 2/6/96 ITEM TITLE: Resolution I r- .;1.0'0 authorizing the purchase of office supplies on a cooperative basis with the City of San Diego. SUBMITTED BY: Director of FinanceJ,f- ' REVIEWED BY: City Manager ~., I' , ; -}It! (4/5tbs vote: Yes_NoX) The City of San Diego has bid out office supplies and awarded a contract to Corporate Express. A public agency clause in the contract allows the City of Chula Vista to purchase office supplies for identical terms and conditions as the City of San Diego, The office supply contract will be rebid next fiscal year_ RECOMMENDATION: That Council adopt the resolution; 1) authorizing purchase of office supplies from Corporate Express through July 31, 1996 in accordance with City of San Diego resolutions R-78462 and R-284802, and 2) approving participation in a cooperative purchasing agreement with the City of San Diego for purchase of office supplies in fiscal year 1996-1997 BOARDS/COMMISSION RECOMMENDATION: Not Applicable, DISCUSSION: Currently, office supplies are purchased on the open market on an as-needed basis. Various suppliers are contacted for price quotes and orders placed accordingly, As a result, several orders may be issued to different suppliers when purchasing office supplies. Separate purchase orders, receiving reports, invoices and payments must then be processed. The City of San Diego has an office supply contract in place which was awarded based on a competitive procedure. Pricing is favorable and the supplier, Corporate Express, is required to provide a variety of services which facilitates ordering, Among these services are 24 hour turnaround time on 98% of the orders, pre-printed order forms, pack and wrap service, a customized catalog, electronic ordering and management usage reports, The City of Chula Vista now buys approximately half of its office supply requirements from Corporate Express. By utilizing the City of San Diego contract, Chula Vista will receive an additional 5% discount. Further savings will result from reduced staff time needed to bid out office supplies on a regular basis and the corresponding effort to process the orders, The County of San Diego, San Diego Unified Port District and the San Diego County Office of Education are among other public agencies presently buying off the City of San Diego contract City of Chula Vista resolution 6132 authorizes the Purchasing Agent to join with other public agencies in cooperative ventures, The City of San Diego will rebid the office supply contract for next fiscal year (FY 96-97). The City of Chula Vista will once again have the option to exercise a public agency clause to purchase off the City of San Diego office supply contract ?-/ Page 2, Item ~ Meeting Date 2/6/96 By committing to a single office supply distributor for the remainder of this fiscal year and next fiscal year, the City of Chula Vista can consolidate requests, reduce costs, improve service and move closer to a stockless office supply inventory, FISCAL IMPACT: Approximately $85,000 is budgeted annually for office supplies, An estimated savings of 5% will be realized by utilizing the City of San Diego contract This translates to a $2, I 25 savings through the end of July, 1996. An additional $4,000 savings should occur in fiscal year 96-97. Further efficiencies and cost savings will result from reduced staff time and paperwork necessary to process office supply orders, ?...~ RESOLUTION NO. /Y.2dO RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING PURCHASE OF OFFICE SUPPLIES FROM CORPORATE EXPRESS THROUGH JULY 3l, 1996 IN ACCORDANCE WITH CITY OF SAN DIEGO RESOLUTIONS 78462 AND 284802 AND APPROVING PARTICIPATION IN A COOPERATIVE PURCHASING AGREEMENT WITH THE CITY OF SAN DIEGO FOR PURCHASE OF OFFICE SUPPLIES IN FISCAL YEAR 1996-97 WHEREAS, the City of San Diego has bid out office supplies and awarded a contract to Corporate Express; and WHEREAS, a public agency clause in the contract allows the City of Chula vista to purchase office supplies for identical terms and conditions as the City of San Diego; and WHEREAS, City of the Purchasing Agent to cooperative ventures; and Chula vista Resolution 6132 authorizes join with other public agencies in WHEREAS, by utilizing the City of San Diego contract, Chula vista will receive an additional 5% discount with further savings resulting from reduced staff time needed to bid out office supplies on a regular basis and the corresponding effort to process the orders; and WHEREAS, the County of San Diego, San Diego Unified Port District and the San Diego County Office of Education are among other public agencies presently buying through the City of San Diego contract. NOW, THEREFORE, BE IT RESOLVED the city Council of the City of Chula vista does hereby authorize the purchase of office supplies from Corporate Express through July 31, 1996 in accordance with City of San Diego Resolutions 78462 and 284802 and approving participation in a cooperative purchasing agreement with the City of San Diego for purchase of office supplies in fiscal year 1996- 97. Presented by Robert Powell, Director of Finance C:\rs\coopbid.off 7'3 COUNCIL AGENDA STATEMENT ITEM TITLE: Item / " Meeting Date 02/06/96 Resolution 18" ;1. () / Approving the First Amendment to the Agreement between the City of Chula Vista and American Legion Post #434 Inc. for use of City Property at Eucalyptus Park and Appropriate $27,600 from PR- 175 (Hilltop Park) and PR-136 (Eucalyptus Park Master Plan Study); utilizing Parkland Development and Acquisition Funds for City share of renovating the Parking Lot SUBMITTED BY: Director of Parks and R. ecrea~l City Manager,}, bY){~\tI\ (4/5ths Vote: Yes -L No ~ REVIEWED BY: At the City Council meeting of November 14, 1995 (Minutes attached as "A"), Council approved, in concept, the American Legion Building Expansion and proposal for a cost-sharing agreement between the City and the American Legion to renovate a parking lot on the upper level of Eucalyptus Park. This is a City parking lot utilized by legionnaires to access their facility. The Department was directed to negotiate an amended lease agreement and a cost-sharing agreement with the Legion to renovate the Parking lot and identify a funding source. RECOMMENDATION: That the Council approve the Resolution to: I , Approve the First Amendment to the Agreement between the City and the American Legion and establish a new CIP Project # PR-211 American Legion Parking Lot Renovation; and 2. Appropriate $27,600 from the following CIP projects for the City's share of the project: a, $16,000 from the Hilltop Park Renovation Project (600-6004-PR-175); and b, $11,600 from the Eucalyptus Park Master Plan Study (600-6004-PR-136). BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: The Department has met with the American Legion's representative and negotiated the First Amendment to the Agreement between the City and American Legion for use of City facilities and property, The existing agreement is an optional term agreement, structured in two (2) ten (10) year increments, After the first ten year option elapses, the City may reconsider approving another ten (10) year option. Three years has elapsed in the first ten (10) year option term, thereby leaving a total of seven years on the first ten (10) years. There are two important amendments to the lease agreement: 1. A revision of the lease term by combining the remaining seven years to the second option term, thereby creating a continuous seventeen (17) year term, An extension to the lease may be negotiated in the last year of the agreement. [Nelwork: Al13 - amrcnlgnal3 - 011311961 16J-/ Item Meeting Date 02/06/96 /~ 2, The addition of language which articulates the pro-rata share (American Legion shares 60% of the cost of improvement: and the City shares 40% of the cost of improvement) of parking lot improvements and a delineation of financial responsibilities. FUNDING: Staff proposes to fund the cost share of this project from three sources. I. $16,000 in Park Acquisition and Development (PAD) funds from the Hilltop Park Project. This project is completed and these funds remain in the project for re-appropriation to the American Legion Parking Lot Renovation Project. 2, $11,600 in Park Acquisition and Development (PAD) funds from the Eucalyptus Park Master Plan Study. The funds in the project are appropriated for use by in-house staff to develop a master plan. A Master Plan for Eucalyptus Park was initiated, but not completed, due to the American Legion building lease issue, which was resolved in 1994, It is anticipated that in-house landscape architectural services can complete the plan, However, due to workload constraints, staff has not started the Master Planning of the park. In addition, staff will be submitting a CIP proposal for FY 96/97 for Eucalyptus Park which would be for work in the next phase of the renovation of Eucalyptus Park. Should the Council approve the re-appropriation of $11,600 and from the Eucalyptus Park Master Plan Study, staff would increase the FY 96/97 proposal for Eucalyptus Park by $11,600; complete the Master Plan in next fiscal year. If the funds are not approved, staff will narrow the scope of the Master Plan. Conclusion: Staff believes this financial collaboration is a worthy project that will allow the City to renovate a deteriorated parking lot at a reduced cost. Cost savings will be realized through the Legion's donation of funds; thereby defraying the City's financial impact. Further, the American Legion will realize benefits through an improved parking facility for their users. In addition, their lingering concern about the City not renewing their lease after the first ten year term will now be allayed through a 17 year term on their lease, As a side note, staff has never indicated to the Legion their term would not be renewed. However, they were fearful that over the years, change in the City's administration and City Council would place them at risk of losing their site. Therefore, the recommended lease term would give them a better level of comfort. Finally, the park users (softball players, Little League, Pony League and spectators) would enjoy the use of a renovated parking lot. FISCAL IMPACT: The cost of the project is estimated to be $46,000 with the City pro-rata share of $27,600 recommended to be funded by the re-appropriation of PAD funds from various CIP projects. Attachment: "A" - City Council minutes of November 14, 1995 "B" - Amendment Number 1 of the Lease Between the City of Chula Vista and American Legion Post No, 434 Inc. for the Lease of Property to Operate American Legion Post #434 [Nelwork: AI13 - amrcnlgn.a13 -OI!3I196] 2 /1f)'.1 ATTACHMENT "A" Minutes November 14, t995 Page 3 12, RESOLUTION ]SIOS AMENDING CITY COUNCIL POLICY NUllffiER 465-01 "PUBLIC SERVlCE DIRECTIONAL SIGNS ON PUBLIC STREETS" - During September t995. a request was received from a local church. During the process of in'vestigating the request, staff uncovered several minor discrepancies between the Policy and the current Master Fee Schedule, Staff recommends approval of the resolution. (Director of Public Works) 13,A. RESOLUTION ISI09 APPROVING FINAL MAP OF TRACT 8S-3A, EASTLAKE SOUTH GREENS UNIT 6, ACCEPTING ON BEHALF OF THE PUBLIC THE PUBLIC STREETS DEDICATED ON SAID MAP, REJECTING ON BEHALF OF THE CITY THE OPEN SPACE LOTS GRANTED ON SAID MAP, ACCEPTING THE EASEMENTS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION, AND APPROVING SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVlSION, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEllffiNT - On 8/16/94. Council opproved the amended Tentative Map 88-3A for EastLake South Greens and imposed additional conditions of approval. The amendment to the tentative map covers the area south of Clubhouse Drive which is designated as EastLake South Greens. Staff recommends approval of the resolutions. (Director of Puhlic Works) B. RESOLUTION ]81 ]0 APPROVING SUPPLEMENT AL SUBDIVISION IMPROVEME!I.'T AGREEME!I.'T REQUIRING DEVELOPER TO COMPLY WITH CERTAIN UNFULFILLED CONDITIONS OF RESOLUTIONS NUMBER 15200 AND 1761S APPROVING A TE!I.'TATIVE SUBDIVISION MAP FOR EASTLAKE GREENS, AJ\'D AUTHORIZING THE MAYOR TO EXECUTE SAllIE Councilmember Padilla questioned if the outstanding conditions for EastLake Greens remained to be fulfilled, MT. Boogaard responded that was correct. 14. RESOLUTION ]SJJ] ALCOHOL AND BEVERAGE CONTROL (ABC) DETERMINATION APPROVING AN APPLICATION FOR AN ABC LICENSE DUE TO PUBLIC CONVENIENCE AJ\'D NECESSITY _ Lucky's Store at 690 Third Avenue is moving across the street and under the ABC rules needs a new license application. Resolution Number 17989 reflects the new procedure the Council has adopted requiring that staff report the determination on the consent agenda. Staff recommends approval of the resolution. (Chief of Police) -1 15. REPORT SUPPORTING CONCEPT OF AlllERICAN LEGION BUILDING EXPANSION A!I.'D THE PROPOSAL FOR A COST-SHARING AGREE~IE!I.'T WITH THE AlllERICAN LEGION FOR PARKING LOT RENO V A TION - The American Legion Post 434 has requested permission to construct a 2,300 square foot I room addition (at their expense) on the north side of their existing huilding at Eucalyptus Park, The addition will I! serve as the Legion Women's Auxiliary building, Staff recommends Council: (1) conceptually approve a plan to build the addition; (2) conceptually approve a plan whereby the American Legion would renovate the existing I parking lot; (3) direct staff to negotiate a cost-sharing agreement with the Legion for the renovation of the parking I lot; and (4) direct staff to negotiate an amended 17 year lease agreement for a lease of the property and building; \ and (5) return to Council for consideration of the amended lease agreement. (Director of Parks and Recreation) ! , Councilmember Padilla questioned the Legion's position regarding the build-out restriction. J Robert McCauley responded that the Legion concurred with the staff recommendation. . . END OF CONSENT CALENDAR. . PUBLIC HEARINGS AND RELATED RESOLUTIONS AJI.'D ORDINANCES 16. PUBLIC HEARING PROPOSED FORMATION OF OPEN SPACE MAINTENANCE DISTRICT NUJlffiER 33, BROADWAY BUSINESS HOllIE VILLAGE - On 10/24/95, Council approved the report on the proposed Open Space District Number 33, Broadway Business Home Village and set 11/14/95 and 11/21/95 as the dates for the proposed formation. This meeting shall afford all interested parties the opportunity to hear and be beard pursuant to Section 22590 of the Streets and Highway Code. After the second public hearing, Council may take action on formation of the Open Space District unles,; a ihird puhlic hearing is set for 12/12/95. St".f reconunends Council place the ordinance on first reading. (Director of Public \\'orks) //)~ J RESOLUTION NO. I ?.2.() I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND AMERICAN LEGION POST #434 INC. FOR USE OF CITY PROPERTY AT EUCALYPTUS PARK AND APPROPRIATING $27,600 FROM VARIOUS APPROVED CIP PROJECTS UTILIZING PARK AND ACQUISITION FUNDS FOR CITY SHARE OF RENOVATING THE PARKING LOT WHEREAS, at the City Council meeting of November 14, 1995, Council approved the American Legion Building Expansion and proposal for a cost-sharing agreement between the City and the American Legion for Parking-Lot renovation; and WHEREAS, the Department was directed to negotiate an amended lease agreement and a cost-sharing agreement with the Legion to renovate the Parking lot and identify a funding source. NOW, THEREFORE, BE IT RESOLVED the City Council of the city of Chula vista does hereby approve the First Amendment to the Agreement between the City of Chula vista and American Legion Post #434 Inc. for use of City property at Eucalyptus Park, a copy of which is on file in the office of the City Clerk as Document No. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized and directed to execute said First Amendment on behalf of the city of Chula vista. BE IT FURTHER RESOLVED that the City Council of the city of Chula vista does hereby appropriate $27,600 from the following CIP projects for the City's share of the project: a. $16,000 from the Hilltop Park Renovation Project (600- 6004-PR-175); and b. $7,700 from the Department of Agriculture Tree Planting Project (600-6004-PR-189); and c. $3,900 from the Eucalyptus Park Master Plan study (600- 6004-PR-136) . Presented by Approved as to form by Jess Valenzuela, Director of Parks and Recreation C:\rs\aMerleg.1st '_ '" ..1.- -~ C1' L.~ -<~7 . Bruce M. Boqqaard, q1ty Attorney \ ) IP..f FIRST AMENDMENT TO AMERICAN LEGION LEASE This FIRST AMENDMENT TO AMERICAN LEGION LEASE ("Amendment") is made and entered into this 6th day of February, 1996, by and between THE CITY OF CHULA VISTA, a municipal corporation (hereinafter referred to as "Landlord"), and AMERICAN LEGION POST #434 Inc. (hereinafter referred to as "Tenant"), with reference to the following facts: !'!Il'N~QQ~l'!:I WHEREAS, the Landlord and Tenant have heretofore entered into a lease dated November 10, 1992, (hereinafter referred to as "original Lease") pursuant to which Landlord leased certain premises, as more particularly described therein, to Tenant on the terms and conditions set forth therein, for the operation of a American Legion Post, and WHEREAS, Section 21 of the Original Lease provides that such lease can be amended by written agreement between Landlord and Tenant, and WHEREAS, the parties desire to amend the Original Lease subject to the specific terms and conditions set forth herein to reflect Landlord's agreement to extend the term of the Original Lease in consideration of Tenant's sharing the cost of certain parking lot improvements. NOW, THEREFORE, in consideration of the covenants and conditions set forth herein, and for other valuable consideration the receipt and sufficiency of which the parties hereby acknowledge, the parties hereby agree to amend the Original Lease as follows: 1. section 1 of the Original Lease is hereby superseded in its entirety and restated to read in full as follows: Section 1. TERM: The term of this Lease shall commence on November 1, 1992 and shall terminate on October 31, 2012, unless otherwise extended by mutual agreement of the parties. Landlord acknowledges that Tenant may, prior to the expiration of the above-described term, request that the term be extended hereunder; however, Tenant acknowledges and agrees that Landlord shall be under no obligation to approve such a request, and that Landlord reserves the right to disapprove any such request in its sole discretion, for any reason whatsoever. 2. Section 2 of the Original Lease is hereby amended to add the following new Subsection 2.2: /11...7 2.2 Tenant's Share of parkinq Lot Improvement Costs. In addition to the rent payments required hereunder, Tenant is obligated to pay to Landlord an amount equal to the lesser of forty percent (40%) or Eighteen Thousand Four Hundred Dollars ($18,400) of any and all Landlord's costs, including, without limitation, Landlord's staff costs at full cost recovery, incurred in connection with the design and construction of certain improvements to expand the parking lot adjacent to the premises (hereinafter "Tenant's Parking Improvements Payment"), as such improvements are more particularly described on Exhibit A hereto and incorporated herein by this reference (hereinafter, the "Parking Lot Work") . Any Parking Lot Work constructed shall be in accordance with plans and specifications approved by Landlord. Tenant shall be obligated to pay to Landlord Tenant's Parking Improvements Payment by no later than the date falling ten (10) days after Landlord's written notice to Tenant of Landlord's receipt of bids for the performance of the parking Lot Work. 3. In the event that Tenant fails to make Tenant's Parking Improvements Payment, in accordance with Section 2, above, or, for whatever reason, the Parking Lot Work is not commenced within one year of the date of this Amendment, unless otherwise agreed by the Landlord in writing, in addition to any and all other remedies Landlord may have under such circumstances, Landlord shall have the right, upon written notice to Tenant, to render this Amendment null and void, in which case, all original terms of the Original Lease shall govern. 4. terms and force and Except as otherwise expressly provided herein, all other conditions of the original Lease shall remain in full effect. IN WITNESS WHEREOF, by signing below, Landlord and Tenant hereby enter into this Amendment effective as of the date first written above. THE CITY OF CHULA VISTA AMERICAN LEGION POST Mayor of the city of Chula vista Attest City Clerk Approved as to form by City Attorney M:\shared\attorney\a~rcnlgn.ag1 ItJ'y COUNCIL AGENDA STATEMENT Item_ II Meeting Date 2/6/96 ITEM TITLE: Resolution / lJ'dJ. Pl. Approving First Amendment to Agreement between City ofChula Vista and San Diego Transit Corporation (SDTC) for Fixed Route Bus Service for thc period July I, 1993 - June 30, 1996 SUBMITTED BY: Director of Public Works ~ REVIEWED BY: City ManageL I ~ " , \ \ ~ ! (4/5ths Vote: Yes_NoX) The current three year term agreement between the City of Chula Vista and San Diego Transit Corporation (SDTC) for Chula Vista Transit (CVT) operation and maintenance was effective July I, 1993 and terminates on June 30, 1996. The agrecment contains an option for the City to extend the agreement for a two-year term until Junc 30, 1998, Staff has negotiated a two year extension to the agreement with SDTC with a rate per mile of$2.1717 in FY 1996-97 and $2.2784 in FY 1997- 98. The rates per mile for both FY 1996-97 and FY 1997-98 are based on 1,195,500 annual CVT miles; therefore, the contract costs for FY 1996-97 would be $2,596,240 (1,195,500 miles x $2.1717), and the costs for FY 1997-98 would be $2,723,770 (1,195,500 miles x $2.2784), Staff recommends that Council exercise the option to extend the agreement with SDTC for CVT opcrations and maintenance, If Council decidcs not to extend the agreement staff will issue a Request for Proposals (RFP) for CVT operation and maintenance, RECOMMENDATION: That Council adopt the resolution approving the First Amendment to the Agreement between City of Chula Vista and SDTC for fixed route bus service. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The First Amendment extends the agreement between the City and SDTC for two additional years, from July I, 1996 through June 30, 1998. Thc rate per mile for FY 1996-97 is $2.1717, a 4.8% increase over the current fiscal year rate of$2.0713; and the rate per mile for FY 1997-98 is $2.2784, a 4,9% increase over FY 1996-97. The following table (Table 1) shows the rate per mile for the first three fiscal years of the SDTC agreement, the proposed rate per mile for the two year extension, and the annual percent increase in the rate per mile over the five year period, Table 1 Fiscal Year Rate Per Mile % Increase FY 1993-94 $1.8929 FY 1994-95 $1.9760 4.4% FY 1995-96 $2,0713 4.8% FY 1996-97 ( Proposed) $2.1717 4.8% FY 1997-98 (Proposed) $2.2784 4.9% //-/ Page 2, Item _/ / Meeting Date 2/6/96 The proposed rate per mile increase for the next two fiscal years of the two year option extension are 4.8% and 4.9% respectively. This ratc increase is comparable to the annual increases during the first thrce years of the agrccmcnt. The average rate increase over the five year period is 4.725%. For Council's information, the SDTC rate per mile is only a portion of the total CVT system operating cost, and does not include other transit related costs such as: City Transit staff salaries; nontransit staff support salaries, (including Finance, City Attorney, etc.); and fuel. In FY 1994- 95, for example (the last full fiscal year for which data is available), the SDT rate per mile was $1.976, but the total CVT cost per mile was $2.52. Table 2 shows the total system cost comparison for FY 1994-95 for the four fixed route bus operators in Southbay: Chula Vista Transit (CVT), San Diego Transit Corporation, (SDTC), A TClVancom, and National City Transit (NCT). The SDTC service in Chula Vista (non-CVT contract service) is the Route 29, which operates on Third A venue from near the border to Point Loma; A TCIV ancom is a private company operating the Route 932 on Broadway from the border to downtown San Diego under contract with the Metropolitan Transit Development Board (MTDB). Table 2 SYSTEMS TOTAL COST COMPARISON (FY 1994-95) CVT SDTC AI'C/V ANCOM NCT COST/MILE $2,52 $4.57 $2.54 $3.39 RECOVERY RATIO 45% 45%) 58% 59% (F ARESc-OPERA TlNG COST) As shown in this table, in FY 1994/95 CYT's cost per mile at $2.52 was the lowest of these four fixed route bus operators. The productivity measure used in this table, the recovery ratio, was 45%, the same as the SDTC recovery ratio, which includes the entire San Diego Transit system bus service in the region.. The SDTe proposed rates per mile for FY 1996-97 and 1997-98 shown in Table I include some changes in service provision from the first thrce-year agreement term. These changes include the following items related to labor costs, maintenance costs and service level: an increase in the top step wage for CVT drivers and mechanics an increase in CVT's fleet size from 31 to 33 buses (two new 35 foot buses were added to the fleet in summcr 1995) higher average age of the CVT fleet, which requires increased maintenance, annual revenue miles operated has been increased in FY 1996/97 and 1997/98 from the current 1,125,000 miles to 1,195,500 miles, or 6.3%. (The first three years of the SDTC agreement were based on 1,125,000 annual revenuc miles; however, various service changes and route adjustments during the past three has resulted in an increase in the annual revenue miles.) //....2 Page 3, Item _ II Meeting Date 2/6/96 The following table Crable 3) contams selected line item comparative cost information in the SDTC agreement for the current fiscal year and the two option years. (A listing of the complete line item costs is contained in Attachment 2 to the SDTC agreement) These specific line items were selected for discussion because they contain cost changes related to the previous mentioned labor and operations changcs. Labor Costs As indicated in Table 3, labor costs, including lfinge benefits, are contained in categories 1,2,3 and 4. Salaries (excluding fringe benefits) account for about 50% (line 9) of the total cost per mile (line 8) in each fiscal year. With the addition of fringe benefits (line II) labor related costs comprise about 68% of total costs. Although there are increases in Operator (driver), Maintenance and Management salaries for next fiscal year (lines 1,2. 3) the total labor salary cost per mile actually decreases from $1.1 0 per mile this fiscal year to $1.07 (line 9) next fiscal ycar and then increases to $1.10 in FY 1997-98, the current fiscal year cost per mile, Total labor costs, including fringe bcnefits (line II) are $1 .42 per milc in FY 1995-96 (69% of the $2.0713 SDTC cost per mile); $1.44 pcr mile in FY 1996-97 (66% oftbe $2.1717 SDTC cost per mile); and $1.50 per mile in FY 1997- 98 (66% of the $2.2789 SDTC cost per mile), Category Current Year % (Proposed) % (Proposed) FY 1995/96 Change FY 1996/97 Change FY 1997/98 I Operator Salaries $887.068 3,5 $918,400 3.9 $954,600 2 Maintenance Salaries $163,925 4,3 $170,900 4.2 $178,100 , Management Salaries $185.698 1,5 $188,400 1.3 $190,800 ., 4 Fringe Benefits $357,866 25,3 $448,400 6.2 $476,400 :; Materials & Supplies $239,987 28A $308,200 9.1 $336,200 6 Annual Cost $2,330,204 IIA $2,596,240 4,9 $2,723,770 7 Annual Rev Miles 1,125,000 6.3 1,195.500 0 1,195,500 S Cost/Mile $2.0713 4,8 $2,1717 4,9 $2,2784 9 Labor Cost/Mile $1.10 (2,7) $107 2,8 $1.10 (112+3c-7) 10 Fringe Benefits $0,32 15.6 $0,37 8,1 $OAO Cost/Mile(4c-7) II Labor & Benefits $IA2 IA $144 4,1 $1.50 Cost/Mile(9+ I 0) 12 Materials & Supplies $0.21 19,0 $0.25 12,0 $0,2 Cost/Mile(5c-8) -, Table 3 SELECTED LINE ITEM COST COMPARISON //,,3 Page 4, Item J / Meeting Date 2/6/96 The SDTC drivers assigned to CVT service are a separate operating division from regular SDTC drivers, but are represented by the same bargaining unit, the Amalgamated Transit Union (ATU). Mechanics are represented by the International Brotherhood of Electrical Workers (IBEW), SDTC has signed a five year agreement with the ^TU and the IBEW, effective July 1, 1996. This agreement contains wage increases for CVT drivers and maintenance personnel that are separate from thc regular SDTC drivers and mcchanics. For example, an SDTC regular driver has a maximum salary of $16.23 per hour, which did not change under the new agreement effective July I, 1996, However, these drivers are eligible lor a $400 bonus in FY 1996-97 and a $500 bonus in 1997-98. The ATU agreement pertaining to CVT drivers includes an increase in the maximum driver wage scale from $8,00 to $8.30 per hour effective July I, 1996, and an increase from $8,30 to $8.60 effective July 1, 1997. The starting salary, and step increases, were not changed, A driver qualifies for thc maximum wage rate after 36 months of service. Therefore, the wage range for drivers under the new agreement will be from a starting rate of $6.50 per hour to $8.30 per hour through June 1997, and the progression would increase from $6,50 per hour to $8.60 per hour through June 30, 1998. CVT currently has 51 full time drivers with 27 currently at the top step of $8.00, Under the new agreement effective July 1, 1996, 27 drivers will receive an increase from $8.00 to $8,30 per hour. ^ CVT mechanic's top hourly wage is currently $12,00; under the new agreement this rate will increase to $12.45 on July I, 1996 and to $12,90 on July 1, 1997. Three of CVT's current fivc mechanics qualify for the top step increase on July 1, 1996. Table 4 shows an hourly wage comparison for drivers and comparable maintenance personnel for CVT, San Diego Transit Corporation, ATClVancom (operating MTDB contract services), and National City Transit. WAGE RATE COMPARISONS Chula Vista Transit San DiegoTransit A TC/Vancom National City Corporation (MTDB Contract Service) Transit Maximum Driver $8,30 $16.23 $10,18 $10.47 Ilourly Wage Effective 7/1/96; Effective 711/96, Last Year Last year $8,60 plus $400 bonus. (4 yr contract) (3 year contract) Effective 7/1/97 $500 bonus in FY t997/98 Maximum Lead $12.45 $1733 $1437 $12.20 Mechanic Effective 7/1/96 Effective 711/96 Last year of contract Last year Hourly Wage of contract Table 4 The CVT and SDTC wage rates shown in Table 4 are part of the same labor agreement effective July 1, 1996. However, the labor rates for A TClVancom and National City Transit are contained in "mature" contracts, both of which expire on June 30, 1996. These labor rates do not reflect any changes that might be contained in a new contract. I/~f Page 5, Item / I Meeting Date 2/6/96 As indicated in this table, even with the $.30 per hour adjustment to the maximum CVT driver wage scale, long term CVT drivers (after 36 months) will still be making about half the wage rate of an SDTC driver, approximately 22% less than an ATClVancom driver, and about 26% less than a National City Transit drivcr. The increase in the mcchanic's maximum wage rate trom $]2.00 to $12.45 will still be considerably lower than a comparable mechanic at SDTC earning $17.33 per hour, lower than an ATClVancom mechanic, and slightly higher than a National City Transit mechanic. The ATC/Vancom and National City Transit mechanic's contract also will expire this fiscal year and may be subject to adjustment. In summary, the SDTC contract with the A TU and the lBEW contains an increase in the maximum pay rate for both drivers and mechanics. The starting pay and step increases are unchanged. This increase to the top step will bring the pay ratc for these positions closer to comparable positions at other transit systems operating in the Southbay area, although the pay rate for CVT drivers will still be below drivers at the three other bus systems. These wage adjustments for long term employees also encourages retention, which has a positivc impact both on opcrations and maintenance, Maintenance Costs Costs associated with CVT bus maintenance arc included in line item 5, Table 3 - Materials and Supplies. As indicated in this table, the budgeted costs for materials and supplies next fiscal year is $308,200, up about 28% from this fiscal year. On a cost per mile basis this increase is 19%, from $.21 per mile to $.25 per mile (line 12). This increase related to maintenance is due to the following factors: the addition of two buses to the CVT fleet, increasing the total fleet size from 31 to 33; an increase in the average age of the fleet, thereby resulting in increased maintenance; an increase in the total annual miles operated, from 1,125,000 to 1,195,500, about 6%; rebuilding a minimum of 13 engines and 9 transmissions over the two year contract extension. (Generally, engine/ transmissions rebuilds are needed after 300,000 miles of bus operation. Rebuilding of these major components during the last two years of the contract will account for approximately 1/3 of the CVT fleet), Summary The SDTC proposed rates per mile for the two year agreement extension from July 1, 1996 through June 30, 1998 are an annual increase of approximately 4.8%. This rate increase for the next two years is about the same as the rate increase over the total five year agreement term, which is 4.725%. However, this rate increase includes the following changes from the first three years of the agreement: an increase in maximum wage rate for drivers and mechanics, which is part of the contract between San Diego Transit Corporation and its two unions, the ATU and the IBEW, effective July 1, 1996; an increase in the size of the CVT fleet, from 31 to 33 buses; an increase in the average age of the CVT fleet; and/ //,~ Page 6, Item / / Meeting Date 2/6/96 an increase in annual miles operated, from 1,125,000 to 1,195,500, about 6%, FISCAL IMPACT: The proposed cost for SDTC operations and maintenance of the CVT fleet for FY 1996-97 is $2.1717 per mile, or a total cost of $2,596,240; the proposed rate per mile for FY 1997-98 is $2.2784. or a total cost of $2,723.770, Thc total cost of this agreement is funded with City ofChula Vista Transportation Development Act (TDA) Article 4.0 funds. No City ofChula Vista General Fund monies are used to support CVT operations or capital expenditures. Under the current projected TDA allocation for the next two fiscal years, sufficient funds will be available to fund this agreement, as well as anticipated additional Transit Division operating and capital costs included in the Transit Division budget. File: DS-027 M:\IIOME\ENG1NEER\AGENDA\ 1 ST AMEND. WMG //...t, RESOLUTION NO. 18"..2.0:L RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FIRST AMENDMENT TO AGREEMENT BETWEEN CITY OF CHULA VISTA AND SAN DIEGO TRANSIT CORPORATION (SDTC) FOR FIXED ROUTE BUS SERVICE FOR THE PERIOD JULY 1, 1993 - JUNE 30, 1996 WHEREAS, the current agreement between the city of Chula vista and San Diego Transit corporation (SDTC) for Chula vita Transit (CVT) operation and maintenance terminates on June 30, 1996; and WHEREAS, the agreement contains an option for the City to extend the agreement for a two-year term until June 30, 1998; and WHEREAS, staff has negotiated a two year extension to the agreement with SDTC with a rate per mile of $2.1717 in FY 1996-0097 and $2.2784 in FY 1997-98; and WHEREAS, the rates per mile for both FY 1996-97 and FY 1997-98 are based on 1,195,500 annual CVT miles; therefore, the contract costs for FY 1996-97 would be $2,596,240 and the costs for FY 1997-98 would be $2,723,770. NOW, THEREFORE, BE IT RESOLVED the City Council of the city of Chula vista does hereby approve First Amendment to Agreement between City of Chula vista and San Diego Transit Corporation for Fixed Route Bus Service for the period July l, 1993 - June 30, 1996, a copy of which is on file in the office of the City Clerk as Document No. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized and directed to execute said First Amendment for and on behalf of the city of C vista Presented by , City John P. Lippitt, Director of Public Works C:\rs\SDTC.1st JI. ?/~/-r FIRST AMENDMENT TO AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SAN DIEGO TRANSIT CORPORA nON FOR FIXED ROUTE BUS SERVICE This First Amendment to Agreement made this day of _ 1996, by and between the ,City of Chula Vista, hereinafter called "City" and San Diego Transit Corporation hereinafter called "Contractor". Wherein City and Contractor entered into agreement for the operation of Chula Vista Transit on May II, 1993 for a three year term, commencing on July I, 1993 and terminating on June 30, 19%; and Whereas, Section 18 of the Agreement states that City has an option to negotiate an extention to the agreement for two years beyond June 30, 1996, until June 30, 1998; and Whereas, City and Contractor mutually agree to extend the agreement for two additional years, and Whereas, it is necessary to amend agreement between City and Contractor to extend the agreement term to June 30, 1998, and to incorporate certain changes to agreement. Now therefore, the parties hereto agree as follows. 1. Amend Section I.D to read: "In addition to performing the Defmed Services herein set forth, City may require Contractor to perform additional services related to the Defined Services {"Additional Services"), and upon doing so in writing, if they are within the scope of services offered by Contractor, Contractor shall perform same on a time and materials basis at the rates set forth in the "Rate Schedule" in Exhibit A, Paragraph 11.A unless a separate fixed fee is agreed upon, All compensation for additional services shall be paid monthly as billed," 2, Amend Section 18 to read: "The term of this agreement shall be for a period of sixty (60) months beginning on July 1, 1993 and terminating on June 30,1998," 3. Exhibit A to Agreement is replaced with a new Exhibit A, which is attached to this First Amendment. 4. All of the other terms and conditions contained in the Agreement dated May 11, 1993 shall remain in effect. (M: \bome\engincer\biJIg\ 1 stamend.BG) /1.. , Signature Page to First Amendment to Agreement between City of Chula Vista and San Diego Transit Corporation for Fixed Route Bus Service IN WITNESS WHEREOF, City and Contractor have executed this Agreement thereby indicating that they have read and understood same, and indicate their full and complete consent to its terms: Dated: CITY OF CHULA VISTA By Shirley Horton, Mayor Attest Beverly Authelet, City Clerk Dated SAN DIEGO TRANSIT CORPORATION By ;Lu Illo Name of person, 1 Dated: Exhibit List to Agreement ( X ) Exhibit A \VPC F:\HOJ\..1E\ENGINEERffill..LG\793.93 Page 2 )/'/0 EXHIBIT A TO FIRST AMENDMENT TO AGREEMENT BETWEEN CITY OF CHULA VISTA AND SAN DIEGO TRANSIT CORPORATION 1, Effective Date of Agreement: July 1, 1993 2. City-Related Entity: (X) City ofChula Vista, a municipal chartered corporation of the State of California () Redevelopment Agency of the City of Chula Vista, a political subdivision of the State of California () Industrial Development Authority of the City of Chula Vista, a ( ) Other: , a [insert business form] 3. Place of Business for City: City of Chula Vista, 276 Fourth Avenue, Chula Vista, CA 91910 4. Contractor: San Diego Transit Corporation 5. Business Form of Contractor: ( ) Sole Proprietorship ( ) Partnership (X) Corporation 6, Place of Business, Telephone and Fax Number of Contractor: 100 Sixteenth St. San Diego, CA 92101 Voice Phone: (619) 238-0100 Fax Phone: (619) 696-8159 Page 1 M :\homelcngineer\billg\AGREESDT,BG 1/-/1 7. General Duties: Contractor's responsibiliti~s shall include but not be limited to; 1. Meeting all operations equipment and maintenance requirements contained in this Agreement, and in compliance with the ADA. 2. Providing all personnel having management, operations, and maintenance expertise necessary to operate the system and maintain CVT buses and related equipment. 3. Fare collection, accounting, and reporting, 4. Personnel administration. 5. Assisting City in marketing. 6. Scheduling and dispatching vehicles, 7. Data collection and reporting. 8, Scope of Work and Schedule: A, Detailed Statement of Work: See Attachment I to Exhibit A. B. Date for Commencement of Contractor Services: (X) Same as Fffective Date of Agreement () Other: C. Dates or Time Limits for Delivery of Deliverables: Deliverable No. I: Deliverable No.2: Deliverable No.3: D, Date for completion of all Contractor services: June 30, 1998 9. Insurance Requirements: (X) Worker's Compensation Insurance: $49,000,000 (X) Employer's Liability Insurance coverage: $1,000,000. (X) Commercial General Liability Insurance: $10,000,000, (X) Performance Bond, $400,000 (X) Fidelity Bond, $50,000 Page 2 M:\home\engineer\billg\A.GREESDTBG JI- / ~ 10, Materials Request to be Supplied by City to Contractor: None. II. Compensation: A. (X) Mileage Rate Arrangement City shall pay Contractor for 1,195,500 annual vehicle service operating miles at the rates or amounts set forth in the Rate Schedule herein below and further detailed in the cost breakdown ,(Attachment 2) according to the following terms and conditions: (1) () Not-to-Exceed Limitation Annual Vehicle Service Hours (2) (X) Limitation without Further Authorization on Time and Materials Arrangement At such time as Contractor shall have incurred time and materials equal to maximum annual costs contained in Rate Schedule below ("Authorization Limit"), Contractor shall not be entitled to any additional compensation without further authorization issued in writing and approved by the City. Nothing herein shall preclude Contractor from providing additional Services at Contractor's own cost and expense. Rate Schedule Fiscal Year Vehicle Service Mileage Rate Maximum Annual Miles Cost FY 1996-97 1,195,500 $2,1717 $2,596,268 FY 1997-98 1,195,500 $2.2784 $2,723,828 12. Materials Reimbursement Arrangement For the cost of out of pocket expenses incurred by Contractor in the performance of services herein required, City shall pay Contractor at the rates or amounts set forth below: () None, the compensation includes all costs. Cost or Rate () Reports, not to exceed $ () Copies, not to exceed $ () Travel, not to exceed $ () Printing, not to exceed $ () Postage, not to exceed $ () Delivery, not to exceed $ () Long Distance Telephone Charges, not to exceed $ (X) Other Actual Identifiable Direct Costs: (See ~ ~ction 11 A), IA:\home\engineer\billg\AGREESDT.BG 11'/3 Page 3 A. Special Services Rate Per Hour Fiscal Year FY 1996-97 $31 FY 1997-98 $34 B. "Tripper" Services: Rate per mile applicable to Fiscal Year Rate, c. Costs illl1 included in Agreement: Reimbursement to Contractor under the follov.ing conditions: 1) Prior authorization by the Transit Coordinator. 2) Proper invoice must be submitted to City, 13. Contract Administrators: City: Bill Gustafson, Transit Coordinator 707F Street Chula Vista, CA 91910 Phone: (619) 691-5260 FAX: (619) 691-5171 Contractor: Sandra Showalter, Contract Services Manager 100 Sixteenth Street San Diego, CA 92101 Telephone: (619) 238-0100 Fax: (619) 696-8159 14. Liquidated Damages From the nature of the services to be provided, the Contractor and City agree that it is extremely difficult to fix actual damages which may result from failure on the part of the Contractor to perform any of its obligations herein and the resulting loss to City, Therefore, both parties agree that the Contractor liability should be limited to and fixed at the sums stated in this Section of the Agreement, as liquidated damages and not as penalty, to be deducted automatically by City from Contractor invoices for the period(s) in which occurred. The decision of the Transit Coordinator is [mal with respect to any assessment of liquidated damages, The Transit Coordinator may rely on information supplied by Contractor, by the public or by staff, as well as by other means in determining assessment of liquidated damages. Page 4 M:\home\engineer\biI1g\AGREESDT.BG //,/'1 A. Liquidated damages will be assessed at the rate of one thousand dollars ($1,000) per occurrence for failure to achieve a satisfactory rating in any category ofthe annual California Highw~y Patrol Safety Compliance report (CHP 343), B. Liquidated damages may be assessed at the rate of one hundred dollars ($100) per occurrence for each unauthorized failure to operate transit routes as approved by City, C. Liquidated damages may be assessed at the rate of one hundred dollars ($100) per day for each day Contractor fails to employ and assign to the services covered by this agreement a Location Manager, Operations Supervisor, Road Supervisor, or Maintenance Supervisor approved by the Transit Coordinator. In the event Contractor's Operations Supervisor, Location Manager, or Maintenance Manager or any Road Supervisor terminates his or her employment with less than two (2) weeks notice, liquidated damages will not be assessed until the fifteenth (15th) day following the notice oftermination. D. Liquidated damages may be assessed at the rate of fifty dollars ($50) per day for each incident of failure to comply with the following requirements and driver specifications herein: (1) Failure to clean vehicle interiors daily, (2) Failure to clean vehicle exterior three times weekly. (3) Failure to provide 8-hour National Safety Council Defensive Driving Course or equivalent for each driver before that driver operates any vehicle in revenue servIce. (4) Failure of driver to wear presentable uniforms while on duty. (5) Failure to have a new driver undergo a two-hour orientation to CVT system policies, procedures, and performance standards prior to being assigned to a CVT route, (6) Failure to provide a minimum of 8 hours of driver instruction/route familiarization to each driver before that driver operates vehicle in revenue servIce, (7) Failure to repair vehicle body damage (interior or exterior) within 21 days of the occurrence. (8) Failure to perfonn any required preventative maintenance procedures within :t500 miles of the scheduled maintenance.' E, Liquidated damages may be assessed at the rate offifty dollars ($50) per incident of a vehicle in revenue service leaving a schedule time point prior to the schedule departure time, F. Liquidated damages may be assessed at the rate of fifty dollars ($50) per day for each incident of failure to submit to City any of the following reports: M:\home\engineer\billg\AGREESDT.BG Page 5 /1' /.5' (I) Driver Daily RecordslDefect Sheets, daily by 1:00 p.m, of the next working day. (2) ComputatiGn and Reconciliation offares collected for the week, by 2:00 p.m. of the following Monday or first working day. (3) SANDAG Form B-IO Items 15, 16, 17,20,21, and 22, by October 31, January 31, April 30, and July 31. (4) Fuel Cost and Fuel Consumption, by the 5th of each month, (5) Road Call Reports, by 5th of the following month, (6) California Highway Patrol Safety Inspection Reports, three days after receipt of report by Contractor, (7) Accident Reports, within three days after occurrence, G, Failure of City to assert any right which it has under this contract, or to assess any liquidated damage as provided herein, shall not act as a waiver as to the City right to enforce the provisions of this contract, or assess liquidated damages in the future, except as specified herein. H. The assessment of liquidated damages and/or deductions as provided under this contract shall in no way relieve the Contractor of his obligation to provide sufficient service, buses or drivers, or to meet any of the terms of this contract. 1. Notwithstanding the foregoing right to assess, neither party assumes any liability with regard to liquidated damages, for failure or delay to fulfill the terms and conditions of this Agreement to the extent such failure or delay is caused by the following: a) any civil or military government restrictions or limitations; b) failure or shortage of fuel, water, fuel oil, or other utility or services; c) riot, war, insurrection, or other national or local emergency; d) acts of God, earthquakes, fire, explosion, quarantines; freight embargoes, or adverse weather conditions; or e) impassibility of routes due to construction, accidents, or other reasons. . 15, Statement of Economic Interests, Contractor Reporting Categories, per Conflict of Interest Code: (X) Not Applicable. Not an FPPC Filer. () FPPC Filer () Category No, 1. Investments and sources of income, () Category No, 2. Interests in real property, () Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. Page 6 M:\home\engineer\billg\AGREESDT.BG 11'/(, () Category No, 4, Investments in business entities and sources of income which engage in land development, construction or the acquisition or sale of real properlY. () Category No, 5. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City of Chula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment. () Category No.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment. () Category No.7. Business positions. () List "Contractor Associates" interests in real property within 2 radial miles of Project Property, if any: 16. ( ) Contractor is Real Estate Broker and/or Salesman 17. Permitted Subconsultants: 18. Bill Processing: A. Contractor's Billing to be submitted for the following period of time: ex ) Monthly () Quarterly () Other: B. Day of the Period for submission of Contractor's Billing: () First of the Month (fixed montWy cost) (X ) 15th Day of each Month for prior month services () End of the Month (hourly rate cost for service operated) ( ) Other: C. City's Account Number: 402-4020-5203 M:\home\engineer\billg\AGREESDT.BG Page 7 1/'17 COUNCIL AGENDA STATEMENT Item l:l Meeting Date 02/06/96 ITEM TITLE: Resolution J? ,,2.~J Approving Change Order No.3 for the Memorial Park Gymnasium - Plunge - Parkway Complex Building Renovation Improvements, Phase I Project (PR-162) and authorizing the Director of Public Works to execute on in behalf of the City 'OM/ Director of Public Works /ffv Director of Parks and Recrt'tI~' City Manager,J~ \~J ,~~l (4/5ths Vote: Yes _ No-.XJ SUBMITTED BY: REVIEWED BY: On September 19, 1995, the City Council, by Resolution No, 18035, awarded a contract in the amount of $561,750.88 (plus contingencies 15%, $75,710,88) to Woodburn Construction Company for the renovation of the Memorial Park Gymnasium - Plunge - Parkway Complex Building Renovation Improvements, (Phase I). The work includes remodeling of the gymnasium restrooms and dressing rooms, including ventilation and heating of gym and dressing areas, Also, renovation of pool lobby, restrooms, and dressing rooms, including heating and ventilation; compliance with all new ADA and UBC requirements: modifications to spectator seating, and storage and check-in areas, as well as other miscellaneous work. Change Order No, 3, which totals $32,213.70 incorporates revisions to the electrical systems, as well as structure modification determined necessary during the demolition of the buildings. RECOMMENDATION: That the City Council approve Change Order NO.3 and authorize the Director of Public Works to execute it on behalf of the City, BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The renovation of the Memorial Park (Parkway) Gymnasium and adjacent buildings began on October 23, 1995. The contractor, Woodburn Construction Company is working diligently to complete the project. During the demolition phase of the construction activities. it became necessary to revise the electrical systems proposed for the project. Staff has negotiated a change order with the contractor ((1 accomplish the necessary revisions, Change order #001 and #002 were for the removal of asbestos, installation of structural steel, minor masomy walls and flooring, Change order 1 and 2 totaled $9,336.63 and were approved at the staff level. The change order, proposed for approval totals $32,213,70, and will provide for lower maintenance costs and an enhancement to the functionality of the buildings. The scope of the work is as follows: /..2'" / Item / ;2 Meeting Date 02/06/96 Electrical Electrical modifications include an upgrade to comply with new codes and safety requirements, and the following items: Replacement of the original (1954) underground 600 Amp main switch hoard which is contained in an underground vault and presents a signiticant danger to anyone who works on it. A new 800 Amp witch hoard and panel upgrade needs to he installed ahove ground to eliminate dangerous underground conditions, when the electrical contractor looked at the old switch board, they refused to make the necessary modification needed to power up the huilding. City staff had hrought this to the attention of the Electrical Engineer at the time the plans were heing drawn up. He was unwilling to design a new system as he felt it was not in his scope of work. Staff believes it would be easier to handle the change during construction with a change order rather than process a change in scope of the design contract. ADD: $ I 5,064.40 Structural Moditications It is important to rememher that in any re-model unexpected conditions can he found. During the demolition of some walls, it was t'lUnd that three steel studded walls had rusted out from the foundation. These walls are located in the mechanical room were there was a lot of water on the floor. Drains have been installed to prevent this form reoccurring, It is critical that these walls he replaced with modern materials, These existing walls are not attached to the floor as they rusted out and could fall. Two additional ceiling are to he replaced due to the rusting condition, ADD: $9,270,30 The existing hollow metal doors and frames are to he replaced due to deterioration from rust and 40 years of hard use. The Architect had labeled these doors 3' X 6'8", but in reality the openings are 3' X 7" and 4" X 7', The Architect failed to add several doors and changed out the existing door locking hardware to meet A.D,A, standards and City requirements, ADD: $7,879,00 Changes that add value and would have been our cost if included in the contract are considered valid costs to he paid for hy the City. However, costs that are a result of errors or omissions made by the Architect, cost hut do not add value, should he costs paid t()r by the Architect. Staff believes a portion of the costs for the structural modifications are a result of non-value added error and City should seek reimhursement from the Architect or his insurance carrier. Staff will work with the City Attorney's Office to claim this reimhursement. 2 /..2 ' .,). Item 1,,2 Meeting Date 02/06/96 FISCAL IMPACT: The proposed Change Order NO.3 totals $32,213,70. Sufticient funds to cover this increase are availahle in the projects contmgency fund, The increase will revise the total contract ((1 $603,300.33. Attachment: RS:DT\dh Exhihit A - Agenda Statement, Council Meeting of Septemher 19, 1995 (M :\hOlne\engineerlagend.ll\( :hgPR 162.2-6) File No. 073S-1O-PR-162 3 /2-J //)-1 RESOLUTION NO. /8"2 d 3 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CHANGE ORDER NO. 3 FOR THE MEMORIAL PARK GYMNASIUM - PLUNGE- PARKWAY COMPLEX BUILDING RENOVATION IMPROVEMENTS, PHASE I PROJECT (PR-162) AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE IT ON BEHALF OF THE CITY WHEREAS, on September 19, 1995, the city Council, by Resolution No. 18035, awarded a contract in the amount of $561,750.88 (plus contingencies 15% $75,710.88) to Woodburn Construction Company for the renovation of the Memorial Park Gymnasium Plunge Parkway Complex Building Renovation Improvements, (Phase I); and WHEREAS, the work includes remodeling of the gymnasium restrooms and dressing rooms, including ventilation and heating of gym and dressing areas and renovation of pool lobby, restrooms, and dressing rooms, including heating and ventilation; compliance with all new ADA and UBC requirements; modifications to spectator seating, and storage and check-in areas, as well as other miscellaneous work; and WHEREAS, change Order No.3, which totals $32,213.70 incorporates revisions to the electrical systems, as well as structure modification determined necessary during the demolition of the buildings and will provide for lower maintenance costs and an enhancement to the functionality of the buildings. NOW, THEREFORE, BE IT RESOLVED the City Council of the city of Chula vista does hereby approve Change Order No. 3 for the Memorial Park Gymnasium - Plunge - Parkway Building Renovation Improvements, Phase I Project (PR-162) in the amount of $32,213.70. BE IT FURTHER RESOLVED that the Director of Public Works is hereby authorized to execute Change Order No. 3 on behalf of the City of Chula vista. J] Presented by John P. Lippitt, Director of Public Works Bruce M. Attorney C:\rs\meRpark.co3 /.2 -5' };;-{, CITY OF CHULA VISTA CHANGE IN CONTRACT CHANGE ORDER NO: DATE: JOB II CONTRACT: CONTRACTOR: 03 January 31, 1996 PR-162 Memorial Park Gymnasium- Plung- Renovation Woodburn Construction Co. The following addition shall be made to increase the contract executed September 12, 1995 between the City of Chula Vista and Woodburn Construction Co. REMARKS AND DETAILS: Changes in plans and specifications at an agreed upon price. Change order II 03 includes several proposals which are all requested by either City staff or by the Architect to enhance the remodel project at the Memorial Park Gymnasium- Plung- Renovation. An itemized breakdown follows: SEE ATTACHED DOCUMENTATION ORIGINAL CONTRACT AMOUNT $ 561,750.00 9,336.63 $ 571,086.63 $ 32,213.70 $ 603,300.33 PREVIOUS CHANGE ORDERS TOTAL PREVIOUS CONTRACT AMOUNT THIS CHANGE ORDER NO. 003 REVISED TOTAL CONTRACT It is agreed by the undersigned that all extra work shall be performed and material furnished in accordance with the original contract and in accordance with the statement,if any, attached hereto. APPROVED BY: ORDERED BY: flLALJ 1-'1 ~ Richard M. Thompson Building Project Supervisor City of Chula Vista John Lippitt Director of Public Works City of Chula Vista APPROVED BY: APPROVED BY: Sunny Shy Deputy Director of Recreation City of Chula Vista /.2' ? Thomas O. Woodburn Jr. Woodburn Construction President, CFO ,1/ ,:.- Electrical Modifications Electrical revisions include provisions for an upgrade to comply with new codes and safety requirements, and following items: Replacement of the original (1954) underground 600 Amp main switch board which is contained in an underground vault and presents a significant danger to anyone who works on it. A new 800 Amp switch board and panel upgrade needs to be installed above ground to eliminate dangerous underground conditions. When the electrical contractur looked at the old switch board he refused to make the necessary modification needed to power up the building. the City staff had brought this to the attention of the Electrical Engineer at the time the plans were being drawn up. He was unwilling to design a new system as he felt it was not in his scope of work. We felt it would be easier to handle it in the field with a change order rather that arguing with the Engineer. ADD: $15,064.40 structural Modifications It is important to remember that in any re-model you are likely to uncover conditions not expected. during the demolition of some walls, it was found that three steel studded walls had rusted out from the foundation. These walls are located in the mechanical room were there was a lot of water on the floor. We have installed drains to prevent this from recurring. It is critical that these walls be replaced with modern materials. These existing walls are not attached to the floor as they rusted out and could fall. Two additional ceilings were replaced due to rusting condition. ADD: $9,270.30 The existing hollow metal doors and frames are to be replaced due to deterioration from rust and fourth years of hard use. The Architect had labeled these doors 3' X 6'8", but in reality the openings are 3' X 7' and 4' X 7'. The Architect failed to add several doors and change out the existing door locking hardware to meet A.D.A. standards and City requirements. ADD: $7,879.00 In conclution it would appear that the Architect may have caused some error/omissions with no value added. City staff will consult with the City Attorney on this issue. /,2-8'" r:!/ COUNCIL AGENDA STATEMENT 1:1 Ileffi_ Meeting Date 02/06/96 ITEM TITLE: R 1 t. /r~I)'IA . b'd d' d' . eso u Ion cceptmg 1 s, awar mg contract, an appropnatmg additional funds for purchase of one new Sewer Step Van, SUBMITTED BY: Director of Public W ork~, ~ City Manager (\'v: }(~})\HS vote: YesXNo_) REVIEWED BY: , The FY95-96 sewer budget provides for theipurchase of one Forward Control Dual Rear Wheel Step Van for the sewer section of Public Works. RECOMMENDATION: I) That Council appropriate an additional $16,244 from the sewer fund (225) and authorize the purchase of one step van. BOARDS & COMMISSION RECOMMENDATION: Not applicable. DISCUSSION: This item was first bid in October 1995. At that time only one bidder responded, Non-responsive bidders indicated they did not have 1996 pricing information from manufacturers. Consequently, the item was rebid in December 1995. Bids were opened for the purchase of one (1) step van on January 12, 1996. Bids were mailed out to ten (10) prospective bidders with only two (2) responding. The lowest bidder is Victor Buick GMC Truck. A summary of the bids received is listed in the table below, Bidders Unit Price 7 % Sales Tax Trade-In Net Allowance Amount Victor Buick $39,480 $2,763.60 N/A $42,243.60 Miramar GMC $41,962.00 $2,937.34 N/A $44,899.34 The bid meets all specifications, therefore, Public Works Operations Staff recommend the purchase from Victor Buick GMC Truck, The purchase cost for the Step Van is $42,243.60 including sales tax. This is a new purchase approved in the FY95-96 budget witb no trade-in, The FY96 Budget included $26,000 for purchase of this van. It appears that the budgeted amount was based on the price of a similar step van purchased in 1991. That price, however, was only for the step van shell and did not include any of the equipment in the van, such as; a generator, washing station, shelving, & storage compartments. The price for the new van covers a fully 11'1 !tern.!.;) Meeting Date 02106/96 equipped van and has increased due to intlation of the price on the stripped van as well as inclusion of all of its equipment. AL TERNA TIVE FUEL Due to its type, this piece of equipment is not appropriate for consideration of conversion to alternative fuel. FISCAL IMPACT: Only $26,000 is hudgeted in the sewer fund Account 225-2250-5568 for the purchase of the new sewer van. The cost for the new Sewer van is $42,244, therefore additional funds ($16,244) need to he appropriated from the sewer fund (225). JD:mp C:\\VINWORD\DA VE\STI'V AN.DOC) /;1,.:1. RESOLUTION NO. / 8'';;'''~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS, AWARDING CONTRACT AND APPROPRIATING ADDITIONAL FUNDS FOR PURCHASE OF ONE NEW SEWER STEP VAN WHEREAS, the FY95-96 sewer budget provides for the purchase of one Forward Control Dual Real Wheel Step Van for the Sewer Section of Public Works; and WHEREAS, the following two bids were received on January 12, 1996: 7% Sales Tax Trade-In Allowance Net Amount Bidder unit Price victor Buick Miramar GMC $39,480 $41,962 $2,763.60 $2,937.34 N/A N/A $42,243.60 $44,899.34 WHEREAS, the low bid meets all specifications, therefore, Public Works Operations staff recommends awarding the bid to victor Buick GMC Truck. NOW, THEREFORE, BE IT RESOLVED the city council of the city of Chula vista does hereby accept the two bids and awards the contract for the purchase of one new Sewer step Van to victor Buick in the amount of $42,243.60. BE IT FURTHER RESOLVED that the Purchasing Agent of the city of Chula vista is hereby authorized and directed to execute said contract for and on behalf of the city of Chula vista. Presented by BE IT FURTHER RESOLVED that the hereby appropriated from the Sewer Fund 22 Account 225-2250-5568. John P. Lippitt, Director of Public Works C:\rs\sewer.van /.1-;J COUNCIL AGENDA STATEMENT Item_ty Meeting Date 02/06/96 SUBMITTED BY: I r ,;J.d5' Resolution Accepting bids and awarding contract for purchase of two Brush Chippers Director Of Public Work~ f1/ , \," ",', \ City Manager Ii ,\ \!\ \" f-' ) ,,\ (4/5ths Vote: Yes_NoXJ ITEM TITLE: REVIEWED BY: The FY95-96 equipment replacement butlget provides for the purchase of two replacement brush chippers for the Street Tree Maintenance section of Public Works Operations, On January 12, 1996, the Purchasing Agent accepted bids for purchase of two brush chippers, RECOMMENDATION: That Council award the contract to the lowest responsible bidder, Altec Industries Inc" who met all required specifications, BOARDS/COMMISSIONS RECOMMENDATION: Not Applicable DISCUSSION: The FY95-96 equipment replacement budget provides for the replacement of two brush chippers for the Street Maintenance section of Public Works, Bid packages were mailed to six (6) vendors with two (2) responding on January 12, 1996, The lowest responsive bidder is Altec Industries Inc, No trade-in offer for the replaced units was requested, It was the opinion of the Fleet Manager that a higher price for these units could be obtained by selling them at the County of San Diego Cooperative Auction, A summary of the bids received is listed in the table below. Bidders Unit Price Extended 7% Sales Tax Net Amount Altec Industries Inc, $16,807 $33,bI4 $2,352,98 $35,966,98 Vermeer-California lne. $17,777.02 $35,554,04 $2,488,78 $ 38,042.82 ALTERNATIVE FUEL Due to their type, thesc pieces of equipment arc not appropriate for consideration of conversion to alternative fuel. /t!. / Page 2, ltem_!r Mceting Date 02/06/96 FISCAL IMPACT: Sufficient funds (520,160 each, $40,320 for 2) are provided in the FY95-96 equipmcnt replaccment budget for purchase of the brush chippers, The total amount for the purchase of the two brush chippers including thc 7% sales tax is $35,966,98, The existing brush chippers have an annual maintenance of $2,232 and a fuel cost of $ 165, The future maintenance cost will diminish significantly for the first fcw years, while the cost for fuel is estirnated to rcmain the same. The savings will be reflected in equipment charges, account 100-1450-5269. /ljr.} RESOLUTION NO. I~~d~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR PURCHASE OF TWO BRUSH CHIPPERS WHEREAS, the FY95-96 equipment replacement budget provides for the purchase of two replacement brush chippers for the Street Maintenance Section of Public Works; and WHEREAS, the following two bids were received on January 12, 1996: Bidder Unit Price Extended 7% Sales Tax Net Amount Altec Industries, Inc. Vermeer-California, Inc. $16,807.00 $17,777.02 $33,614.00 $35,554.04 $2,352,98 $2,488.78 $35,966.98 $38,042.82 WHEREAS, the low bid meets all specifications, therefore, staff recommends awarding the bid to Altec Industries, Inc. NOW, THEREFORE, BE IT RESOLVED the City Council of the city of Chula vista does hereby accept the two bids and awards the contract for the purchase of two Brush Chippers to Altec Industries, Inc. in the amount of $35,966.98. BE IT FURTHER RESOLVED that the PurChasing Agent of the City of Chula vista is hereby authorized and directed to execute said contract for and on behalf of the city of Chula vista. John P. Lippitt, Director of Public Works ved as ~ Presented by Bruce M. Attorney C:\rs\bruschip.bid 11/,.3 ITEM TITLE: SUBMITTED BY: REVIEWED BY: COUNCIL AGENDA STATEMENT Item IF Meeting Date 2/6/96 Public Hearing: Considering an amendment to Section 19,54,020 adding Section 19.04,197 to the Chula Vista Municipal Code Ordinance .lj,ff Amending Section 19.54,020 of the Municipal Code and adding Section 19,04.197 in order to modify the unclassified uses regulations to allow residential care facilities in residential zones as a matter of right Director of Plannin, g, 1/tc. City Attorney (( }~\ }, . City Manage~l L'\JJI\ (4/5ths Vote: Yes_No-X) , J In October 1995, the City Council passed an emergency ordinance to exempt Residential Care Facilities for between seven and twelve residents from having to obtain a Conditional Use Permit when those residents have been determined to belong to a protected class, as defined in Federal Fair Housing Law. At the same time, Council directed staff to a prepare permanent ordinance addressing this matter. This item was continued from the January 9, 1996, City Council Meeting at the request of the Chula Vista Chamber of Commerce. The Environmental Review Coordinator has determined that this code amendment as a procedural amendment is exempt from environmental review and is not subject to CEQA. RECOMMENDATION: Adopt the ordinance approving the Code amendments in accordance with the attached draft City Council Resolution and Ordinance and findings contained therein, BOARDS/COMMISSIONS RECOMMENDATION: On December 13, 1995, the Planning Commission voted 4-3 to not approve the proposed ordinance amendment (Resolution PCA-96-04), The Commission's recommendation, if sustained by the City Council, would retain the requirement for a CUP in order to establish a residential care facility for between 7 and 12 residents who are members of a protected class, as defined in Federal Fair Housing Law, DISCUSSION: When this matter was originally brought before the City Council in October, staff informed Council that the Department of Housing and Urban Development of the US Government had alleged that the City may have unknowingly violated the Federal Fair Housing Law. One of HUD's contentions was that the City by requiring a Conditional Use Permit for the establishment /~I Page 2, Item 1.5 Meeting Date 2/6/96 of a Residential Care Facility for individuals who are members of a protected class the City was discriminating against people so classified, in violation of Federal Fair Housing Law. The City of Chula Vista had acknowledged that approval of such facilities for the accommodation of six persons or less, regardless of presence or absence of disabilities, is preempted by State law, and thus permitted as a matter of right. However, the City had considered facilities for more than six residents similar to nursing homes, convalescent homes or homes for the aged, They were thus considered to be Unclassified Uses, requiring a Conditional Use Permit, and thus subject to the scrutiny and approbation of neighbors, Other municipal jurisdictions in the County trcat Residential Care Facilities similar to Chula Vista. The City of San Diego for example requires Residential Care Facilities to obtain a Conditional Use Permit. However, they are presently allowing such facilities to locate in residential zones as a matter of right. The City of San Diego has taken this position based upon ongoing litigation. Additionally, the City of San Diego is drafting model legislation for the Federal Government's consideration which would return some level of local control over Residential Care Facilities. If such legislation is adopted, the City of Chula Vista ordinance could be amended at a future date. The Department of Housing and Urban Development has, in other jurisdictions, successfully brought suit to remove the requirement for a Conditional Use Permit. There are also several test cases pending, and, in a number of cases where the Conditional Use Permit requirement was invoked and then the permit denied, HUD has sued the jurisdiction in question on behalf of the applicant, in some cases incurring great financial expense to the jurisdiction. The Department of Housing and Urban Development made clear to the City of Chula Vista that it considered discretionary permits an invitation to neighboring residents to discriminate. In the opinion of BUD, by allowing neighbors an opportunity and forum to express their prejudice, the City may be seen to be condoning such statements. The City may have the right to retain Conditional Use Permit authority over Residential Care Facilities for residents belonging to a protected class. However, the ability to impose meaningful conditions is essentially preempted by Federal law. Staff has concluded that retaining the Conditional Use Permit process has the potential for invoking public controversy and increasing the potential for liability, while providing the City with no real measure of control over such facilities, The State determines which facilities are suitahle to be licensed. Their requirements include limitations on numbers of people per sleeping room and minimum size of rooms to accommodate more than one resident. The State also requires that the local Fire Marshal ascertain that the facility meets certain minimum safety standards. These licensing standards have the effect of limiting the number of residences which could be converted into Residential Care Facilities for more than six individuals, The Department of / >',,2., /..5 Page 3, Item _ Meeting Date 2/6/96 Housing and Urban Development, however, has agreed that providing for a maximum number of twelve residents will still have the effect of providing what it considers "reasonable accommodation", and thus is an acceptable limit. In order to ensure that no area receive an overconcentration of such facilities, the ordinance calls for Residential Care Facilities to be located 1,000 feet distant from other similar facilities, The Department of Housing and Urban Development believes that such facilities should not be located in just one area, and therefore encourages their location throughout the residential community, The 1,000 foot separation would serve that purpose, while more than providing for these facilities to locate in the City. The City of Chula Vista has thus recognized that it is in the best interests of the City to allow those facilities meeting the rather narrow definition delineated in this ordinance to be established. By clearly defining Residential Care Facilities and removing the requirement for them to obtain a Conditional Use Permit, that objective is achieved. As evidenced in the attached Planning Commission minutes, Commissioners were split over whether or not to endorse the proposed ordinance amendment to allow residential care facilities as a matter of right. The majority of the Planning Commission concluded that the City should retain its present ordinance which would require applicants for these types of facilities to go through the public hearing process and to be subjected to specific conditions imposed by the City, The minority of the Commission concurred with the staff recommendation and the analysis of the City Attorney's office to amend the code. Please note that should Council choose to sustain the action of the Planning Commission and retain the City's right to impose the conditional use permit requircment ovcr these types of residential care facilities, the present settlement agreement with HUD would be null and void. It should also be noted that it is both the opinion of the Planning staff as wcll as the City Attorney's office that the retention of the conditional use permit process which would require a public hearing on applications before the Planning Commission and City Council could invoke significant legal challenges under the Federal Fair Housing Law and scverely limit the City's ability to impose effective conditions. At the City Council Public Hearing on this proposed amendment to the ordinance, held on January 9, 1996, a representative of thc Chula Vista Chamber of Commerce voiced that organization's concern about aspects of the proposed amendment. The Chamber of Commerce requested a continuance in order to allow board members to meet and discuss this issue. Since that time, the Chamber's board has met and drafted a letter outlining its position in opposition to the proposed Ordinancc Amcndmcnt. The Chamber letter indicates their concern that households of up to 12 residents should be considered a business and thus requests that consideration of this issue be delayed. However, the Federal Fair Housing Law states that residential care facilities for up to 12 arc to be considered single family uses and the courts do not treat these types of uses as businesscs. That letter should have been received by the City Council by the continued Public Hearing, /5'J / /.7 Page 4, Item _ Meeting Date 2/6/96 Notice of the public hearing was sent to Mr. Frank Riley of the U.S. Department of Housing and Urban Development, along with a copy of the draft ordinance and a request for any comments. FISCAL IMPACT: Failure to adopt the ordinance as proposed leaves the City exposed to potential legal issues which could result in a substantial fiscal impact. Attachments 1. Minutes of January 9, 1996 City C()UllCi! Meeting 2. Minutes of October 17, 1995 City Council Meeting 3. Planning Commission Resolution PCA-96-()4 4. Exhibit "A" 5, Exhihit "B" 6. Minutes of December 13, 1995 Planning C(lmmissiol1 Meeting 7. City Council Ordinance M :\home\planning\ann\pca9604a.113 15".y ORDINANCE NO. .J~..5'9 AN ORDINANCE OF THE CITY OF CHULA VISTA CITY COUNCIL AMENDING SECTION 19,54,020 OF THE CHULA VISTA MUNICIPAL CODE AND ADDING SECTION 19,04,197 IN ORDER TO MODIFY THE UNCLASSIFIED USES REGULATIONS TO ALLOW RESIDENTIAL CARE FACILITIES IN RESIDENTIAL ZONES AS A MATTER OF RIGHT, WHEREAS, the term 'Residential Care Facility' is not defined in the Municipal code, and WHEREAS, such facilities have been considered to be nursing homes, an Unclassified Use, and WHEREAS, the Municipal Code requires that a Conditional Use Permit be obtained to establish a nursing home or other Unclassified Use, and WHEREAS, the Federal Government has maintained that, when such facilities are for the accommodation of members of a protected class as defined in Federal Fair Housing Law, it is a violation of such law to subject the facilities to closer scrutiny than other residential uses would receive, and WHEREAS, the City has initiated a request to amend the Municipal Code to define Residential Care Facilities and to permit them as a matter of right in residential zones, and WHEREAS, on the Planning Commission voted to adopt Resolution No, PCA-96-04 and thereby recommend that the City Council enact the proposed amendments to the Municipal code, and WHEREAS, the City Clerk set the time and place for a hearing on said application and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the city at least to days prior to the hearing, and WHEREAS, the hearing was held at the time and place as advertised, namely _ in the Council Chambers, 276 Fourth Avenue, before the City Council and said hearing was thereafter closed. NOW, THEREFORE the City Council of the City of Chula Vista does hereby find, determine, and ordain as follows: SECTION I: That the public necessity, convenience, general welfare and good zoning practice justified the amendment and that the amendment is consistent with the City of Chula Vista General Plan, /f:. .5"' SECTION II: That Section 19,54,020 is amended to read as follows: 19.54.020 Designated - Limitations and standards. The following uses may be considered for location in any zone, subject to the provisions set forth herein, and additional conditions set forth in Chapter 19,58 (references indicated for uses): A, Borrow pits and quarries for rock, sand and gravel; B. Campgrounds: See Section 19,58.040; C, Cemeteries: See Section 19,58,080; D. Colleges, universities, private schools, elementary and secondary public schools; E. Columbariums, crematoriums and mausoleums, provided that these uses are specifically excluded from all R zones unless inside a cemetery: See Section 19,58,080; F. Churches: See Sections 19,58,110; G, Dumps, public or private; H. Hospitals, included, but not limited to emergency, general, convalescent, psychiatric, etc.; rest homes, nursing homes (for the aged, cri['l['lled, mentally retarded of all ages, etc,), ['lsychiatric, etc,: See Section 19.58,110, However, excludcdfromreview,artd permitted as a matter of right, are residential cai;e facilities which meet the following conditions: Fmther that ap['lroval shall flot be grllflted uRtil the follmviRg fiRdiflgs cafl be made (homes for mentally retarded childrefl): 1.5' ~ I. Tfle size of tile Ilarcel to be 1I3ea sllall Ilrovide adeqllate jigllt and air in proportion to tile HlJmber of residents, 2, The location of wineo'ils ane open play arcas shall Be so sitttated as to not adver:;e1y imllact adjoining t1ses, 3, Spacing bet'.veen these facilities shall Be Stich that the charaeter of the tleighborhooe is not affected by the grollping of tllese homes, SECTION Ill: That Section 19.04.197 is added as follows: 19;04.197 Residential Care Facility SECTION IV: This Ordinance shall take effect and be in full force and effect on the thirtieth day from and after its adoption, Presented by Approved to form by . A (re M. il<m_d City Attorney JJ Robert A, Leiter Director of Planning In . \home\planning \ann \pca9604. ord 1..5" ? ~ ~ ~ ~ ~ PUBLIC HEARNGS AI'.'D RELATED RESOUJTIOSS AI'.'D ORDINANCES 9. PUBLIC HEARNG CONSIDERING AN AMEI'.'DMEI'.. TO SECTION 19.54,020 AJI.'D ADDING SECTION 19,04,197 TO THE ~fUNICIPAL CODE - On 10/17/95, Council passed an emeriency ordinance 10 exempt Residenlial eare Facililies for seven to twelve residents from having 10 obtain a Conditional Use Permit when Ihose residents have been determined 10 belong 10 a protected class as defined in Ihe Federal Fair Housing Law, Based on further analysis of Ihe legal issues related to Ihe matter, staff is recommending amendments 10 the Municipal Code Ihat would pennanenlly exempt such uses from Ihe re<juirement for a Conditional Use Permit, provided that any such facility is localed no closer than 1000 feet to another similar facility, Staff recommends Council place Ihe ordinance on first reading. (Director of Planning) .. ORDNANCE 2659 AMENDING SECTION 19,54,020 OF THE MUJI.'1CIPAL CODE AJI.'D ADDING SECTION 19.04,197 IN ORDER TO MODIFY THE UNCLASSIFIED USES REGULATIONS TO ALLOW RESIDEI'..IAL CARE FACILITIES IN RESIDEI'..IAL ZONES AS A MA TIER OF RIGHT /fjr.;t """din21 Ken Lee, Assistant Planning Director, stated the City had been informed last year by the Department of Housing and Urban Development that they Cit)' may bave unknowingly violated federal bousing law by re<juiring a CUP 10 establish residential care facilities 10 house 7-12 individuals of a prolecled class, HUD fell it was discriminatory on the part of the City. In October 1995, Council passed an urgency ordinance and direcled staff 10 return witb a permanent ordinance. The Planning Commission voted 4-3 with the majority voting in favor of retaining Ihe present CUP process as Ihey were concerned with the lack of local control regarding land use decisions if Ihe ordinance was adopted, It was Ihe opinion of the Planning staff and City Attorney thatlhe Cily was preempled by federal law, Therefore, staff recommended Ihat Council adopt the ordinance, Mayor Horton queslioned if there was a legal opinion regarding Ihe number 12, i,e, maximum individuals allowed. Mr. Lee responded thallhere was not a clear cut case regarding the number. In lerms of existing cballenges that had come forth Ihe City Attorney's office was comfortable wilh that number. Mr, Boogaard replied Ihat 12 was Ihe number HUD would use in the adminislration of the Jaw, i.e. the point at which Ihey would stand down from litigation. He fell it was Iheir determinalion Ihat 12 was the dividing line between a large family and a business, Because the City was re<juired hy law 10 Ireal such uses as a large family the City would have 10 say thaI large families of X number or greater could not reside in Ihat location. Unless Ihe City was prepared 10 state that families of a smaller number could not reside Ihere Ihe number 12 was generally accepted as Ihe pro!",r number. Mayor Horton queslioned how Ihe City would know if a facility was in compliance with the 1,000 ft, re<juirement if there was no review required. Mr. Lee responded that the facility would bave to be licensed by Ibe State, and Ihe City received notificalion of the license re<juests througb lbe Fire Department. Staff would th", respond whether or nottbey were in cor"pliance with City regulations, Council member Rindone questioned bow many other public agencies in San Diego had adopted a sjmilar ordinance. Mr. Lee replied that it appeared all other agencies were requiring a CUP at lbe presenl lime. There was some variation as 10 whelher it was limited 10 single family areas or whether Ihey were required to be in a multi.use area before they could apply for the CUP, At lbe present lime, Ihe City was faced with Ihe threat of litigation and seulement agreement, The City of San Diego was reviewing their ordinance, butlhey were not under a separate suit by HUD, M,: .Boo~aard staled while the City of San Diego required a CUP it was Iheir operating practice 10 allow such a faCIlity WIthOut comphance of that requirement. 15"IP This being the lime and place as advertised, Ihe public hearing was declared open, . Rod Davis, 233 Fourth Avenue, Chula VistJ>. CA. representing the Chula Visla Chamber of Commerce, slaled Ihey did not feel they were in a position to support or oppose Ihe ordinance and r<<juested a three week delay in order to obUiin more information. II appeared to them that other municipalities and agencies were not going to adopt similar regulations, and if the Ctty did adopt the ordinance it would be inviting all of the people that wanted to open residential care facilities, without having to GO throURh any Cit)' checks or COil troIs, to come to Chula Vista. They felt it was a regional issue. . Patty Davis, 1375 III 7 ~lIejon Montefrio, Chula VisUi, CA, r<<juested Ihat Council either defeat Ihe amendment or postpone il. To increase the number from 6 to 12 was allowing a business entity to operate in a single family residential zone without due process for Ihe citizens of Chu1a Visla. Citizens had the right 10 know wbat was happening and address their concerns before the facilities went into their neighborhoods, There was a need for sucb facilities, but tbey needed to fit into a neighborhood and not become a nuisance. She did not believe the r<<juirement of a CUP to increa.. the number of patients was discriminating against a rlass of people, When a CUP was in place tbe City bad leverage to correct any unforeseen problems, without a CUP Ihere was no City control or accounUibllity, She felt more research needed to be done at Ihe federal level to see what could be done. Other cities were not adopting similar amendments and, Iherefore, there would be an open door to Ibe City of Chula Vista, There being no further public testimony, Ihe public haring was declared closed. Mr. Boogaard informed Councillhat due 10 the impending litigation and legal risks the item had been noticed for Closed Session. Mayor Horton stated'she was not comfortable taking action on Ihe item and preferred 10 continue Ihe item for 3-4 weeks. Mr, Boogaard questioned if Ihere were any further pending applications, Mr. Lee responded that there were none. Mr. Boogaard stated Ihere would not be a problem with a Ihree week continuance, If a problem arose staff would return 10 Council with an urgency ilem. If it was Council's intent 10 continue the item he recommended Ihat Ihere not be significant discussion. MS (HortonlRindone) to continue the item to 2/6/96. Councilmember Moot stated il might be helrfullo supplement the report with legal analysis. but he would leave it up tQ tbe City Attomey's discretion, The <.ity of Escondido was involved in a lengthy and expensive lawsait over a similar problem and be felt some background from Ihe City Attorney would be helpful. Information regardint the kind of litigation other cities had faced and related costs when they had resisted sucb challenges would also be helpful. The Council wanted 10 do the right thing but they needed to be mindful of the potential fiscal impacts, Mr. Boogaard responded that be r4d submitted . CODfidential1e~al memo and analysis to Council. He questioned if Council wanled him 10 make a public disclosure of Ibe pending litigation throughout the state, Councilmember Moot fell it would be belpful for the members of Ihe public to be apprised of the fiscal impact the Council would be r<<juired 10 consider, VOTE ON MOTION: approved 4-0-1 "ith Padilla absent. /Y/I/;5 -/2 \ ..., IJ- > "' (;- "' . 1 \J ~ ACTION ITEMS 21, ORDINANCE 2650 ADOPTING AS AN INTERIM AND EMERGENCY MEASURE FOR A PERIOD OF 90 DAYS, AN ORDINANCE AMENDMENT TO MUNICIPAL CODE SECTION 19.54.010 TO EXEMPT RESIDENTIAL CARE FACILITIES FOR '-12 RESIDENTS FROM OBTAINING A CONDITIONAL USE PERMIT IN RESIDENTIAL ZONES, AND FROM THE PROVISIONS OF CHAYI'ER 19.54 IUl'l!ency ordinance) _ The Planning Department is preparing amendments to the Zoning Code and will be preparing implementing ordinances which will allow Residential Care Facilities for '-12 residents which are protected by the Federal Fair Housing Act to locate in residential zones as a matter of right. The purpose of the moratorium is to avoid tbe risk of the City incurring monetary damages should its actions under the current wning standards conflict with the rights of individuals protected by the Fair Housing Amendments Act. Staff recommends Council adopt the urgency ordinance. (Director of Planning and City Attorney) Councilmember Rindone questioned if the local land use decisions of a charter city could be usurped by the federal government. He noted tbere would be impacts on the rights of the neighborhood and other residents and questioned if the City bad any options available. Mr, Boogaard stated he could answer the question publicly. but if Council wanted to dwell on the legal aspects he recommended Council go into Closed Session. The Council did have an option of trying to create a conditional use permit system. All land uses tbe City tried to regulate fell within three categories, i.e. 1) absolutely prohibited; 2) allowed as of right; and 3) conditionally permitted. The City had the legal authority to squeeze those types of uses into the conditionally permitted use categories but tbe City could not pick a condition tbat in any way focused OD the federally protected features of a group. In essence, the City became preemptive because if the City could not focus on those legally they could not regulate the use differently from a large family, Councilmember Rindone questioned if there were any regulations regulating the size of the family. His concern was that the density of any single family residence Dot be excessive or negatively impact a neigbborhood, Mr. Boogaard stated the City did not try to regulate family size througb the zoning code, it was regulated througb Health & Safety codes and was based on people per square footage volume of space. The problem was that the federally protected uses fully qualified, There were three basic conditions that could be legally imposed, i,e, 1) parking constraints, but the City had to offer reasonable accommodation; 2) number of people per room constraint, but tbey easily qualified under the current licensing standard; and 3) legally impose a separation requirement. whicb staff was proposing to do as a matter of rigbt. Council would be submitting themselves to a lot of aggravation wben Congress bad basically preempted their rigbt to regulate the use. Staff felt it was federally preempted from any sincere effort at regulation and tbat if the public had a concern they should focus their attention on federal representatives not through tbe local City representatives. HUD and the Department of Justice focused on 12 as the dividing line as to wbat could constitute a large family and what constituted a commercial use, He did not believe efforts by the City could witbstand constitutional scrutiny and, therefore, be recommended that the Council Dot even try. ORDINANCE 2650 PLACED AS AN URGENCY ORDINANCE BY COUNCILMEllmER MOOT, reading of the text was waived, passed and approved unanimously. /y1.3 /j~-;5 RESOLUTION NO, PCA-96-04 RESOLUTION OF THE CITY OF CHULA VISTA PLANNING COMMISSION RECOMMENDING TO THE CITY COUNCIL THE ADOPTION OF AN AMENDMENT TO SECTIONS 19,54,020 AND 19,94,197 OF THE MUNICIPAL CODE RELATING TO RESIDENTIAL CARE FACILITIES, WHEREAS, the term 'Residential Care Facility' is not defined in the Municipal code, and WHEREAS, such facilities have been considered to be nursing homes, an Unclassified Use, and WHEREAS, the Municipal Code requires that a Conditional Use Permit be obtained to establish a nursing home or other Unclassified Use, and WHEREAS, the Federal Government has maintained that, when such facilities are for the accomodation of members of a protected class as defined in Federal Fair Housing Law, it is a violation of such law to subject the facilities to closer scrutiny than other residential uses would receive, and WHEREAS, the City has initiated a request to amend the Municipal Code to define Residential Care Facilities and to permit them as a matter of right in residential zones, and WHEREAS, the Planning Commission set the time and place for a hearing on said amendment and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the city at least ten days prior to the hearing, and WHEREAS, the hearing was held at the time and place as advertised, namely December 13, 1995, at 7:00 p.m, in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said hearing was thereafter closed, and WHEREAS, the Commission found that the proposal, asa procedural amendment, is exempt from environmental review and is not subject to CEQA, NOW, THEREFORE, BE IT RESOLVED THAT FROM THE FACTS PRESENTED AT THE HEARING, THE PLANNING COMMISSION recommends that the City Council enact an ordinance amending Section 19,54.020 and adding Section 19,04,197 of the Municipal Code based on the findings contained therein and as shown in Exhibit "A" and Exhibit "B", That a copy of this resolution be transmitted to the City Council. ;5"/" Page 2 PASSED AND APPROVED BY THE PLANNING COMMISSION OF CHULA VISTA, CALIFORNIA, this by the following vote, to-wit: AYES: ,NOES: ABSENT: ABSTENTIONS: William Tuchscher, Chairman A TrEST: Nancy Ripley, Secretary M :\home\planning\atUl\pca9604p.res If'!'? If -('7 EXHIBIT A 19.04.197 Residential Care Facility 'ResideDllaI Care Facility' is llllY buUiling Qrpl;iCC;, wbiQll,is 1!l<lij1t>hit>4 mid operatedw pmvide ~eepihg ace<', "" "ldations, food servjee or kltQhen facilities, mid liSSistance willi daily iivID$. SuCh II il!cility Sel:l'es as a permanent residence fur the occupants and is licensed by the Stale or other authority, '" m:\horne\plannirJ&\Iu:m\pca9604.lXl 15 /J~/j~-)i) EXIllBIT B 19.54.020 Designated - Limitations and standards. The following uses may be considered for location in any zone, subject to the provisions sel forth herein, and additional conditions set forth in Chapter ]9.58 (references indicated for uses): A. Borrow pits and quarries for rock, sand and gravel; B. Campgrounds: See Section ]9.58.040; C. Cemeteries: See Section ]9.58.080; D. Colleges, universities, private schools, elementary and secondary public schools; E. Columbariums, crematoriums and mausoleums, provided that these uses are specifically excluded from all R zones urdessinside a cemetary: See Section 19.58.080; F. Churches: See Sections ]9.58.110; G. Dumps, public or private; H. Hospitals, included, but uot limited to emergency, geueral, convalescent, psy<:ltiatric. eK.; rest homes, nursing homes (for Ill. ages, cripples, lBeulllllj' relafsea sf all ageD), ps)'llIlialfiG, etc.: See Section ]9.58.110. However, excluded from review, and pennitled as a malter Of rigbt. ar<; reSidential care facilities which meet the following conditions: . . I. The Residential Care Facility is fur the accomodation of dwse individ11a1$ whoa", conSidered to = ~taof7::):~:.~~:fi=~=I=t~:~~t.;:w (11ii:' .F~( Hoosiilg 3. The ~sidentia1 Care Facility is located at .least. one thousand feeidlstant fmm iWotber .residential care facility meeting these cmem. 4. The facilities are located in any R litln<; orresidentialIY~U$edprt>perty. Yl:lrther that ~'3f8':al shall Bet Be gFaBtea HBtil tllli! feIlEJ".T:ieg fiadiags eaB Be made fl1slBes fef meIHall~' reWaea ekilarsa): 1. The size of the flaresl tEl Be used skall flfsvil:te aaeijuate ligkt aae air in IU8fJ8FtisB 18 the BUHlssr sf resia8Bts. 2. The les!Hi8B af -.\qRGSi':S aRB speR plaj' afaR!) shall Be SEl simateEl as 18 liet aeversely .i::mfJaet REljeiBiag Hses. 3. Sfjaeiag eet'.T:esa these faeilities shall Be SHSH that the eHamster sf the aeigBe8:rh.eml is eRst afrestee by the grBHfliag sf these BeEBBs. m:\home\plauniug\ann\pca9604.lxl /5',,2./ )s -:2:2 Excemt from 12/13/95 Planning Commission Minutes ITEM 1; PUBLIC HEARING: PCA-96-04; CONSIDERATION OF AN AMENDMENT TO SECTION 19.54.020 OF THE MUNICIPAL CODE TO ALLOW RESIDENTIAL CARE FACILITIES FOR RESIDENTS WHO ARE MEMBERS OF A PROTECTED CLASS, AS DEFINED IN FEDERAL FAIR HOUSING LAW - City Initiated Assistant Planner Pedder-Pease presented the staff report outlining the history of the proposed ordinance amending to establish residential care facilities for up to 12 residents, who are members of a protected class under the Federal Fair Housing Law to locate within residential zoned areas of the city, as a matter of right. Ms. Pedder-Pease noted staff recommendation that a 1,000 ft. separation requirement be included as part of the ordinance consideration. Assistant City Attorney Moore provided further details regarding the office of Housing and Urban Developments (HUD) allegations that the City's current ordinance is discriminatory. Ms. Moore pointed out the City was not in agreement with those allegations. However, as a result of other court decisions that have resulted in large monetary damages awarded against cities, the courts have established the fact that cities need to treat group homes, as described, similar to other residences. Ms. Moore further explained that while cities have the right to retain CUP authority over these residential care facilities, the City's ability to impose conditions is essential, prompted by Federal law. Because of the preemption, staff has recommended adoption of the ordinance as drafted. Commissioner Davis indicated that she had a couple of concerns; 1) that without requiring a CUP, the City would be allowing what she considers to be a commercial business in a residential zone, and 2) without requiring a CUP, what would control the review of the 1,000 ft. spacing requirement? She also expressed concerns over not being able to impose adequate parking requirements and questioned what the City of San Diego was doing to address similar facilities in their jurisdiction. Assistant Attorney Moore explained that in respect to distance requirements, two different court decisions have come down - one in support of imposing a distance requirement as being reasonable, and the other decision in opposition to a distance requirement. It is the City Attorney's opinion that the 1,000 ft. distance requirement being suggested for the City ordinance would be defensible on the basis that such a requirement would not impose any hardship in the ability for someone to locate a facility within the City of Chula Vista in compliance with those standards. In response to what the City of San Diego is doing, it is my understanding that the City Council has decided to pursue the idea of regulating these types of facilities through the use of a conditional use permit against the advice of their City Attorney's office. This is not the direction that the City Attorney's office in Chula Vista would recommend. Ms. Moore noted that the City of San Diego is involved in a lawsuit at the present time wherein one of the allegations is that the City is in violation of the Fair Housing Law. 1.Y.2} PC Minutes -3- December 13, 1995 Commissioner Davis asked if there was any opinion from the League of California Cities recommending how this type of ordinance should be addressed. Assistant City Attorney Moore responded that there are a number of opinions written by attorneys that work for the League and are in basic agreement with the position taken by the Chula Vista Attorney's office. She indicated she was not aware of any official position taken by the League itself. .In response to an earlier question, Assistant Planner Pedder-Pease responded that the staff was not concerned regarding a parking issue with these types of facilities based on the information received from the State Licensing authority indicating that the residents do not drive and that typically there are not more than 2 staff persons on duty at anyone time. In a further response to Commission's questions, Assistant Attorney Moore stated that every city in the County, as well as any city in the United States, has to follow the same Federal law, but at this point in time, we do not know how many cities are actually being pursued by HUD in terms of potential violations. She went on to explain that retaining the CUP process which requires a public hearing can lead to specific problems relating to testimony from residents indicating they do not want certain types of housing and/or certain kinds of individuals in their neighborhood. Those types of comments will likely lead to discrimination lawsuits against individuals as well as the city. Commissioner Ray indicated that he was uncomfortable relating to not having enough information at this point to adequately weigh the results of the implications of the Federal law and its repercussions vs the retention of the present City ordinance requirements. He questioned whether or not it would be better to hold off on any sort of amendment at this time. Assistant City Attorney Moore noted that their office strongly recommends that some action be taken at that meeting, keeping in mind that the ordinance only pertains to a use permit that is presently required for facilities that house 7-12 residents since the housing of 6 residents or less is currently allowed as a matter of right. She also pointed out that the City has reached a settlement agreement with HUD in which we have committed to pursuing an ordinance amendment; therefore, without acting on an ordinance, that settlement agreement would be in jeopardy. Commissioner Ray questioned whether or not the City Council could be asked to take action on the ordinance if the Planning Commission were unable to come to an agreement. Assistant Director Lee replied that staff would move forward with the ordinance for Council consideration with an explanation but that it would be necessary to move the item forward since the present emergency ordinance which was enacted by the Council is set to expire very shortly. Therefore, we would not want to place the Council in a predicament of not having either an emergency or permanent ordinance in place in conformance with Council's directive. It was, therefore, Mr. Lee's recommendation to Planning Commission to either approve or deny the staff recommendation. /5'..) 'I PC Minutes -4- December 13, 1995 Chairman Tuchscher opened the public hearing. Noting that there were no speaker slips and no response to his request for anyone from the public to address the Commission, the hearing was declared closed. MSF (Willett/Salas) 3-4 (Commissioners Ray, Tuchscher, Thomas & Davis against) that the Planning Commission adopt the Resolution PCA-96-04 as presented by the staff and recommend -that the City Council approve the code amendment as drafted, noting that his research had indicated that staff's recommendation was in concert with both the California League of Cities and prevailing legal opinion. SUBSTITUTE MOTION Motion by Commissioner Thomas to send the item forward to City Council without a recommendation; motion seconded by Tuchscher with notation that he requested an added statement that item be taken forward with maximum expediency taking into account procedural issues. The maker of the motion Commissioner Thomas agreed with the modification. Vice Chair Commissioner Ray stated that he was now in more of the opinion that the ordinance change should not be approved. Commissioner Davis also agreed that the City would be giving up due process and would be precluding the public an opportunity to provide input if a CUP were not required. Commissioner Thomas stated he would like to withdraw his motion and that he had no problem with his original no vote; Vice Chair Ray suggested a motion that Resolution PCA-96-04 be denied but said he had no problem with approving Item A of the Resolution. Assistant City Attorney Moore said it would was possible to separate the items, voting no on A and yes on B. Chairman Tuchscher stated, however, he did not feel there would be any benefit in separating the issues. Commissioner Thomas made the motion that no changes be made to the ordinance relative to PCA-96-04. The intent of the motion was clarified by Moore; she believed the motion was in effect retaining the current city ordinance as it is, thus requiring a CUP for residential care facilities. Commissioner Thomas concurred with that analysis and the motion was seconded by Commissioner Davis. VOTE: 4-3 (opposed by Commissioners Tarantino, Salas and Willett) 15' -2.5)0{ ~ )'iJ 61'3267E:3~D l'ICIIlLLRII BDIIITR I!.!JL..!lI.Ul. 09 January, 1996 Ms. Shirley Horton and Council Members City of Chula Vista 276 4th Street Chula Vista, California 91 91 0 Dear Ms. Horton and Members of the City Council: 372 F'02 JRt--j 10 ' 9E, 12: [J3 I am writing this correspondence in support of issuing Conditional Use Permits for Residential Care Facilities in the city of Chula Vista. The city's view of the permit process is essential in evaluating and monitoring the impact of care facilities in residential neighborhoods. I am strongly opposed to a change in the increase of patients permitt(,j to live in Residential Care Facilities, However, I would support the increase if the Residential Care Facilities were being operated in a multi-residential neighborhood. Residential Care Facilities are certainly needed in our community and I am not opposed to there existl::nce. However, they are businesses that are operating presently in single family neighborhoods without permits. As a homeowner, I am required by the City of Chula Vista to have a license to operate a business from my home. Therefore, it would be reasonable to permit Residential Care Facilities. It is my understanding that there are strict requirements to operate a business out of the home. These requirements include parking and employee restrictions. It is only prudent that Residential Care Facilities have equal restrictions. There is a Residential Care Facility in my neighborhood. I was not informed by the city or state regarding it's operation. The neighborhood has been impacted. We have more cars coming and going from that property. We have had the police department answer a call at that address. JY,2' 61'~2t,7t:34iJ IICI'11 LLRt I BCIII I TR 372 PiJ3 JRN 1iJ '96 12:iJ4 2 The issues that accompany Residential Care Facilities placement and operr.tions, are daunting, I c:m certain. I appreciate your consideration in rethinking the permitting process and increase changes of these facilities, Since rely, ~_K, {/Julie K. Danielson 54 Whitney Street Chula Vista, California 91 91 0 lyJO From the Office of the city Attorney City of Chula vista Memorandum Date: February 6, 1996 D,\l Bruce M. Boogaard, City Attorney\f)~ Honorable Mayor and Councilmembers From: To: cc: John Goss Bob Leiter Re: Residential Care Facilities Item 15 on Tonight's Agenda At the request of Councilmember Alevy on Monday, who recalled a recent newspaper article a week or so ago in the Union Tribune indicating that Mayor Golding was going to talk to Senator Boxer's Office about legislative relief from the federal laws relating to Residential Care Facilities, we have done a last minute check of federal legislation. It appears that Congressman Bilbray introduced in the House, last Thursday, H.B. 2927, a copy of which is attached herewith along with a press release about the legislation. His Office reports that Corrections Day. His prospects for passage. Congressman Gingrich might carry it on Office was fairly enthused about its Of course it will require Senatorial approval, and Senator Boxer's and Senator Feinstein's Office haven't taken a position on the matter yet. Boxer's Office reports a meeting with Mayor Golding occured at the time reported in the U.T. I have conferred with Bob Leiter about the pending recommendation, and we concur that the new recommendation should be: Defer adopting the ordinance for 6 weeks to see if we can get federal relief. However, do not reject the second reading at this time to continue the benefits of the de la Rosa agreement if the federal relief fails. We will advise as the legislation progresses. / I I, / '1 \ SENT By.:xerox Telecopier 7D2D 02/01/96 . IT; 13 t! 2- 5-95 11 : 1 J i b1 ~.::~i 6800-; ~~~ DISTRICT OFFICE b"I.LI4;~L :aJ 001/001 ElP.IAN P. 81~RAY -''' oiSTAlCT. tAlI!'OIU<'" COMMlIICE COMlolrTm' .uaCOMMlT'Ta ON HEAL1l-IANO Ei'lVl~ONhl"NT SUBco".",rllH ON CO"'MI~CE. TAAoe AIlO H~"DOU. M..n~ * -.NO""" _a;. 100t LQNaw~Rtl-ll-tOlJIt ~I ILD4. W,l$llINlIT'Otl, UC lOIU I2VllEHo4fWO ~tm!JJ5..1541 0lS'f1tICT omci< Qtongre5'~ of tbt Itniteb ~tatt! J)OtlSt of l\tpt'~mtati\)t1 'U~innton, ., ZOo\.5 101' CIMJ'IlO OAL I'IJ:) SOU1lf alJl'1'I_ c.--N CI,QO, C"I.I:I1al: (Ilf: ",.tGO ,,"'" r,a.\'J 21"...... IWTIl\Nt'h !:-mIll, ..br....lv......"".. wz.id: W\de Web! ~~.....,..v! *** NEW S *** From CongressmaJl Brian DUbray fOR IMMEDIATE RELBA5B Pebruaty I, 1996 CONTACT; Mcli.tSA Dollaihm ;2021226-:2040 BILBRAY lNTROJ>uCES LEGISLATION 1'0 cLARIFY THE FEDERAL FAIR HOUSING ACf WuhiDgtoD, D. C. __ COIl~,Sm8Il Brim BUbray (It - SWI Diego). joined by the entire bi-partisan SaD Dieio delegatioIl, toclaY introduced legislation to alter the federal gcvemment'i ability to restrict state aod local gove!'ll1'l\etlr s llbiIity to tegulate :resiQt.ntial care facilities. These filcilit1es llre established Wldc:r the Federal Fair Housing Act. bUt administeNd by the variOU.!l ~tes. "Thig legislatiOll will clarify and reflIle the intml. of fedcrallaw, while protecting against dbcri~tion," Bilbny said, "It will also allow N~dentll to expnlssl&llitimate concems ab01lt Lwd use in their nelghbothDods. Fedemllaw silnply should not sg,perllcde these bll.SLc diibtl of our citizens,' . Residential care facilities 11ft desigcated homes for di~..bled persons. Under lQI'Tflnt federal law. "disabled" pmQnA who may nt!lde in these falliIilies are dBfined as 'those pCUOllll with physical and. me:nW hondlatps, IS well as recoverl1lg .ubstmcc: a'auaetS, fjalons ordered to spcmd t:i.me ig, "hali-way houses. lIS pl!rt of cally release programs, und registered sex offendera. Communities Bl'Ound the pa:jon have expressed serious concexns with the fair houslng law as it relates to \hl:ir ability to ttview and ilIqllement land use NgulatwN for TeSidential care facilities, 115 well as the Qcc1.lp8Iltll of these facilities. Bilbrly's legislation tetuIns greata colltl:Ol to communities w~ the residEn11ial care facilitie:; are located. The legislalion will allow commwl.ti~ to ~el\'li8e "rtlIlSonable" zoning Illd o1her 1e.nd use regulations in determinina the location llfld midential make-up of these care fal:ll.itiei. fH#I ,HI_n"TlQrCI'lv,lWN'TI'P QtlIIl'...-eIllWA."! Of ~lKlNii.RS 'f?{ /, '<'-J. . ~ --~.......... -- ,. _____oW .-t",",- __ 6192918956~ SENT BY:XerOX Telecopier 7020 ; 2 6 96 ; 11 :11 ,'.- 02l0S/~B 18; 14 'e SEln 6Y:XlrOX TSIHopi;r 7021 ; ;.31-11 ; i::H~,~1 ..... ~."...~ "._~"-' . ,. 20lizza1zn~ r! \M4 \BILBM \iILllR.A,Oli lO~'111 CONGltESS H R lln SB sasoX' .. 2.- ~ "1r 1 IN THE nOUSE OF :aEPRESE::>O"TATIVl"lS Mr. tllLllllAT iu~ced the toUoWli bUll 'Which wu I'tfl:lTl'<i t" tha Ct>~. 011_ A BILL To amend the Fllir Housing ut rflgRl'ding local and State la-.;n; and regulations rovenili1e re&idcutilll care fWlitie!'.. Be it t1IaoteG ~ t1~ Bl!Tl4te coni! HmLtt of 1f.tprfJenta' 2 ti\!U OJ'tM UnftBd StGtu of .timme<> ;.n Ounqre~ GU~oZed,. 3 That 1ll!l(;UOIl. 816 of the Fair H.:naing ~t is amended by 4 addinr at the end HNothini in tbis title ihll1l \Jl! (.1)nstI'Ued ~ 1 Ul in.....lidate O!' ~t llJ*, l'ea$onahle loceJ or SUIte 1.,.. w 6 regulation &tJVC~ resi.d~ul.illl r:are facilltiGI, lnt\l11dillB , 1~W11 Md l'egult.tionm gavernin, the pro~it). of ll1eh fa- 8 cllities to each othll1', LL.e lIl~um allowabll'l TI11",ber of 9 llC\cnpUlt.!, whethel' rell .; . d or Ul:lnl&tcQ., of 8\1ch eo flwi]i~' .-al,l.M(_",,,,.) ;7 ~ - ._,-, ~ .-.IU~ , - _ --;'J" ..... e'iil'~2'4.,. ~ - --- niH'~ allloo2 , - SENT BY;XerOX Tel~~~~ie~' 7020 ; 2- 6-96 ; 11 ;1~ 02/JUge 18;14 e- . 5iNT JY 'XO ". TJ..i.,U,o.p'IH ?D2.1.-:..1::-~}':'~ i ,..: .2.; UP~ C I " L ~I C " 0 C'" ~\J4.~;'~1i"C"" 1;\M4 \ RTL'8lU. \B!UllU..018 2 1 or oth... dwal.li=.g, or tbe l7Ml.CTlhip, u''', or Oeeu.pauc)' ur 2 a l'esickllulll care taail:t:y hy A conv.ictad felon, registered 3 sex offeJ;ldcr, or ree<>'1~.ritlr Qllg adcllcl. .All used in thi~ 4 section, the term 'rellideutial oar.. faciliti me~n8 a bllild. S int or place that i~ miillltained and operated to provide 6 sleepintl' aaoOUlmo&tio::lO. with or withaut rood &i!nict:. to 7 dhllw~mdividullk", ~ II. 'NO (1:10 p.m.) ,,) b:::ll;j, I "l- ,oM OJ. .~"""I"" . ~003 __.. .<. .........,.1J( AN INVESTMENT IN THE FUTURE BOARD OF DIRECTORS President Chris LewlS President Elect Dave Ward Vice Presidents: Patricia Barnes JC,,A,n;.e Clay't,:)r; C33.:, \crdstrorn E'a~v','.!s:)r Members: Renee Bute JC'3e :')c;~la ~.',~>: S:,:::'''' SJsa~, HE.rne'y' Tc,r; LkAncrel'.'s LEG r.1=:ore See;; Mosher Pot'crt Pen~er. MD Be'l Richardson Frar.k Scott Mary A:1ne Stro Sut', ~hor-ia~, Jc,rj Uish Executive Director <=;cj Slavls -L 1 c:::rYl I;::) ,~.c..:.., . rrVE YEAAS CHULA VISTA CHAMBER ." ,-,.. J I ~ i ~1! . ...-. , ULlL:~C9i I CI,,:jJ;';L (11 f letS c:!:~: ::, Vt(,~~. CA ACCREDITED C,,,"MO0' (;.OM'OfOt<:! '".~... " ,"~~,." e.'..u.."...." January 31, 1996 The Honorable Shirley Horton Mayor City of Chula Vista Members of the City Council 276 Fourth Avenue Chula Vista, CA 91910 Dear Mayor and Members of the City Council: The Chamber is very appreciative of the time and effort spent by City Attorney Bruce Boogaard in explaining the nature and the history of the proposed Residential Care Facility Ordinance. We are also appreciative of Director of Planning Bob Leiter's time in explaining this issue from his perspective. The Chamber now understands the nature of the federal preemption of local control. We are very concerned with this trend. The establishment of a business in a residential neighborhood may adversely impact both existing businesses in commercial areas and the expectation of what constitutes a residential neighborhood. We urge the City ofChula Vista tojoin with other California cities in questioning the interpretation of this law and to request our legislators to clarify their intent. With no application for these facilities pending, we feel the council has the latitude to delay enactment pending clarification. Sincerely, Chula Vista Chamber of Commerce ~~ . (: '. o enc . aVlS . Executive Director RFD:ce ; 3 3 ~ 0 U H T H A V [ N U E . C H U l A \' 1ST A C ;, L F H t, I A 9 1 9 1 0 . TEL ( 6 1 9) 4 2 0 . 6 6 0 J ,.., .- <. .~., COUNCIL AGENDA STATEMENT Item It. Meeting Date 2/6/96 ITEM TITLE: Public Hearing; DRC-94-24 - Appeal of the Planning Commission decision to deny the installation of a gate across La Costa Avenue between the EastLake Greens neighborhoods known as Masters Collection and Bristolwood - Brehm Investment Inc. Resolution 18':J.'''Denying an appeal of the Planning Commission decision to deny the installation of a gate across La Costa Avenue, a private street within the EastLake Greens Planned Community. SUBMITTED BY: Director of Planning /~ REVIEWED BY: City Manager 'It i', '".)\\ (4/5ths Vote: Yes_No~) In 1989. the Design Review Committee approved a development plan (Masters Collection) for parcel R-17 of the EastLakc Greens planned community (see Exhibit A). The project involved the construction of 214 dwelling units (107 duplexes) along a single private street. The developer built]] 8 of the 214 dwelling units (59 duplexes) on the eastern one half of the parcel and sold the remaining land to Brehm Investments, Inc. In 1994, the Zoning Administrator considered a development proposal known as Bristolwood for the remaining portion of Parcel R-l7 (western one half of the parcel). The proposal involved the construction of 96 single family detached homes with a gate across La Costa A venuc to prevent through traffic between the two neighborhoods. The Zoning Administrator approved the development proposal, but required that the above mentioned gate be deleted (no appeal of this decision was filed). On July 20, ] 995. Brehm filed a ORC application requesting that the gate previously deleted from thc development plans by the Zoning Administrator be considered again. The applicant stated that the gate was necessary to reduce potential conflicts and possible litigation between Master Collection and Bristolwood residents. The Environmental Review Coordinator has determined that the project IS exempt from environmental review as a Class 3(e) exemption. RECOMMENDATION: That the City Council deny the appeal based on the findings listed in attached City Council Resolution. /~"'I Page 2, Item I V Meeting Date 2/6/95 BOARDS/COMMISSIONS RECOMMENDATION: On September 11, 1995, the Design Review Committee considered the above mentioned request and, after hearing staff s presentation and public testimony, denied the request by unanimous vote (see Attachment 3). On November 29, 1995, the Planning Commission, after hearing staff presentation and public testimony, denied the request by a 6-0 vote (Chair Tuchscher absent) (see Attachment 4). The applicant has filed an appeal of the Planning Commission decision which is now being presented for Council consideration. DISCUSSION: I. Site Characteristics The proposed gate is to be located across La Costa Avenue/Torrey Pines between the residential developments known as Bristolwood and Masters Collection. These two EastLake Greens neighborhoods are located on the south side of Otay Lakes Road between EastLake Parkway and Hunte Parkway (see locator/Exhibit B). La Costa A venue is a private street serving both neighborhoods (Masters Collection and Bristolwood) with access to and from North Greens View and Masters Ridge Road. The street has no other connecting streets. 2. Proposal The project consists of the installation of a 3 ft. high emergency access gate across La Costa A venue with a hammerhead ("T") turnaround area on each dead end side. The gate is intended to eliminate continuous vehicular circulation, but allow pedestrian access between the two neighborhoods. The turnaround on the east side of the gate (within the "Masters Collection" subdivision) is proposed to be located within the 30 ft. common open space/utility easement adjacent to 2496/2498 and 2497/2499 La Costa A venue (see Exhibit C). Four mature Jacaranda trees and 684 sq. ft. of lawn area would have to be removed in order to accommodate the proposed vehicle turnarounds. The turnaround on the west side of the gate (within the "Bristol wood" subdivision) would be located within the front yards of 2490, 2492, 2493 and 2495 La Costa Avenue (see Exhibit C). Both turnaround areas are proposed to be paved with decorative paving. I&,' ~ Page 3, Item I~ Meeting Date 2/6/95 3. Analvsis Parcel R-17 is an inverted "L" shaped parcel that limits the subdivision design to a single street. The street. which is private, was designed to provide continuous circulation to and from North Urccnsview Drive and Masters Ridge Road. The continuous circulation system was also designed under the precept that the siie would be developed as a single neighborhood, well integrated within the community fabric, rather than as a divided project. It is important to note that several landscape islands along the street provide adequate vehicular turn around at several points along the street. However, these turnarounds occur some distance away from where the gate is proposed to be installed and consequently a turn around area on each side of the gate is necessary to provide cmergency vehicles turnaround areas. The applicant has indicated that allowing traffic from the easterly adjacent residential neighborhood (Master Collection) through the l3ristolwood segment of La Costa Avenue would result in additional wear on the street as well as an increase in liability for Bristolwood residents. In support of the proposal, The Masters Collection Homeowners Association and certain homeowners from the Masters Collection neighborhood as well as home buyers from the new Bristolwood residential development have expressed desire to have the proposed gate installed (see Public Input Attachment 5). In correspondence received by the Planning Department, several area residents and public agencies that provide cmergency and other services in this area expressed conccrns about the installation of a gate across La Costa Avenue. According to them, the gate would make it di rticult to patrol and confusing for those delivering goods and services for area residents. Specifically, the Metropolitan Transit Development Board (MTDB), which typically provides input on all circulation related issues, has indicated that the placement of the gate at the proposed location would form an artilicial barrier between the two neighborhoods, restricting continuous vehicular circulation along La Costa Avenue, and that such action would be contrary to the efforts made at all levels of government to create more interactive, livable communities. In addition, the proposed hammerhead turnarounds have not been well integrated within the overall plan to reduce disturbance to property owners and aesthetic impacts. The Police Department has indicated that the proposed gate would create a barrier, and would limit police patrol and increase emergency response time. The Fire Department / t -;> Page 4, Item If Meeting Date 2/6/95 has indicated that although the time required to gain access through the gate would not be significant, it may be critical in certain situations. In stairs review, it was determined that both residential developments have about the same number of dwelling units and the dividing line is about half the length of the street. Based on this, it is easily assumed that the number of vehicles crossing the subdivision boundaries in either direction would be about the same from each side. Consequently, the street wear on each side would be reciprocally caused by residents of both sides. With regard to the liability issue, staff is of the opmlOn that any liability for the residents of Bristolwood may exist with or without the proposed gate because the street on each of the neighborhoods is not restricted at the access points. Thus, Masters Collection residents as well as the general public could have unrestricted access to both segments of the street. Based on the concerns expressed by the area residents and input received from the Fire and Police Department, and other agencies, staff recommended that the proposed gate not be allowed, and the Design Review Committee and the Planning Commission both denied the request. 4. Conclusion For the reasons listed above, staff recommends that the appeal be denied and that other solutions such as the installation of multiple lines of speed bumps across the street to discourage trips across neighborhood boundaries, or a reciprocal access and street maintenance and liability agreement between the two neighborhoods associations, be explored. Should Council decide to approve the request, the gate design, turn-around areas, and landscaping should be installed in accordance with the design submitted to the Design Review Committee. FISCAL IMPACT: The applicant has paid for all costs associated with the processing of this appeal. Attachments City Council Resolution 2. Exhibits 3 DRC Minutes and Resolullon 4 Planning Commission Minutes and Resolutions 5 Public Input h. Disclosure StOltcmcnl (m:\homc\planning\Luis\DRC-9424 _A] 3) /J, ,If RESOLUTION I r .2.P" RESOLUTION OF THE CITY COUNCIL OFTHE CITY OF CHULA VISTA DENYING AN APPEAL OF THE PLANNING COMMISSION DECISION TO DENY THE INSTALLATION OF A 3 FT. HIGH GATE ACROSS LA COSTA AVENUE, A PRIVATE STREET WITHIN THE EASTLAKE GREENS PLANNED COMMUNITY I. RECITALS A. Project Site The gate is proposed to be located across La Costa Avenue/ Torrey Pines between the EastLake neighborhoods known as Bristolwood and Masters Collection. These two neighborhoods and the approximate location of the proposed gate is diagrammatically represented in Exhibit B attached hereto and incorporated by this reference and identified as " Project Site; and, B. Project; Application for Discretionary Approval WHEREAS, on December 8, 1995, Brehm Investments Inc.("Developer") filed an appeal of the Planning Commission decision to deny the installation of a 3 ft. high gate across La Costa Avenue, a private street within the EastLake Greens Planned Community ("Project"); and, C. Prior Discretionary Actions WHEREAS on September 11, 1995, the Design Review Committee considered the above mentioned request and after hearing staff s presentation and public testimony denied the request by unanimous vote; and WHEREAS On September 25, 1995, the applicant filed an appeal of the Design Review Committee decision to deny the above mentioned request. Subsequently, on November 29, 1995, the Planning Commission, after hearing staff presentation and public testimony, denied the request by a 6-0 vote. D. Planning Commission Record on Application WHEREAS, the Planning Commission held an advertised hearing on said project on November 29, 1995 and voted 7-0 to upheld the Design Review Committee's decision to deny the installation of a gate across La Costa Avenue. The proceedings and all evidence introduced before the Planning Commission at the public hearing on this project held on November 29, 1995, and minutes and Resolution therefrom, are hereby incorporated into the record of this proceedings. /~'f E. City Council Record of Applications WHEREAS, the City Clerk set the time and place for a hearing on said appeal application and notice of said hearing, together with it purpose was given by its publication in a newspaper of general circulation in the City and its mailing to property owners within 1000 ft from the exterior boundaries of the property at least ten days prior to the hearing; and, WHEREAS, at the same City Council meeting, at which this Resolution was adopted, February 6, 1996, the City Council of the City of Chula Vista denied the appeal. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby find, determine and resolve as follows: II PLANNING COMMISSION RECORD The proceedings and all evidence introduced before the Planning Commission at their public hearing on this project held on November 29, 1995, and the minutes and resolutions resulting therefrom, are hereby incorporated into the record of this proceeding. III. CERTIFICA TION OF COMPLIANCE WITH CEQA Whereas the Environmental Review Coordinator has determined that the project is exempt from environmental review as class 3(e) exemption. IV. NOTICE OF DETERMINATION The City Council directs the Environmental Review coordinator to post a notice of determination and file the same with the County Clerk. V FINDINGS A. The lot configuration and circulation system within Parcel R-17 was planned and designed under the precept that the site would be developed as a single neighborhood, well integrated within the community fabric, rather than as a self-contained project. The private street within the site was intended to tie the public street system providing continuous circulation to and from North Greensview Drive and Masters Ridge Road. The proposed gate contradicts the original design and, in staff's opinion, is not a good urban design solution. B. La Costa Avenue/ Torrey Pines Road has been designed in accordance with public loop road standards and does not meet public cul-de-sac design standards. If the gate is installed, each segment of La Costa Avenue would exceed the 500 ft. maximum length allowed for Public cul-de-sacs by virtue of each segment being over 2,200 ft in length. /t .,t C. The proposed hammerhead turnarounds have not been well integrated within the overall plan to reduce disturbance to property owners and aesthetic impacts. The dead end streets and hammerhead turnarounds reduce the front yards and existing landscape/ open space areas of four lots (two lots of each subdivision), and creates a less than attractive dead end street condition. D. The Police Department has indicated that the proposed gate would create a visual barrier and would limit police patrol which could increase emergency response time. E. The Fire Department has indicated that although the time required to gain access through the gate would not be significant, it may be critical on certain situations and it would be preferable to provide uninhibited access throughout the project. F. Installation of the gate would be confusing for delivery services as well as residents' guests. G. The Design Review Committee and the Metropolitan Transit Development Board (MTDB) have indicated that the placement of the gate at the proposed location would form an artificial barrier between two halves of the same neighborhood restricting continuous vehicular circulation along LA Costa Avenue, and that such action would be contrary to the efforts made at all levels of government to create more interactive, livable communities. The DRC and MTDB have recommended against placing a gate across La Costa Avenue. H. Other solution such as the installation of multiple lines of speed bumps across the street to discourage trips across neighborhood boundaries or a reciprocal access and street maintenance and liability agreement between the two neighborhoods associations have not been fully explored. v ADOPTION OF RESOLUTION In light of the findings above and the public testimony presented at the hearing, the City Council hereby denies the appeal. as to fi i by Presented by Robert A. Leiter Director of Planning Bruce M. Boogaard City Attorney l\1:\hom\:\planning\luis\PCM-9('()7_(;cr It. ? /I~ -/c:J THIS PAGE BLANK /v-y PUBLIC HEARING aiECK LIST SUBJECT: ~ /./. - _ '/ / G-~ /.- .'::><" //? ,/13 / 7)p/- ::;.!../- ':'j.-' // /,'- I'"~ _~"--7", v/\ C -, -' ,----, - i_~r'~~J.:-___,....._- ';'-'Y~-d_~ ~/ ,//"; . . -~ - - /'. ,,0-C-/.-:t:--::~~ Z- ~<::~--Z---->7 ~~ .'-" ?t.-.1,;;J.;;.~.~- :-:-r... -/-- .',- ,/ <- PUBLIC HEARlNG DATE: . . -,-,/,,- SENT TO STAR NEWS FOR PUBLICATION h BY FAX~ BY HAND_, BY MAlL i/ _/7-'- ,/ / ".- ~~0?.,./-:::.:Lc.. :: ~Zc ,~~---z..-~______ -/ /~.. -'/' ./; / '':'-~/'''_ (_,_2.__",-_ r.-'-;;/~_ ,---;:j" . /~ ' /",';::L---~...4-;:"'__ ~!--ftv-i-/4,:'r""). J ,/ ~? ,~ ~~/ .:::: '.- LOCATION: / PUBLICATION DATE {~' ~> /~) C' MA1LED NOTICES TO PROPERTY OWNERS NO. MAlLED ~ ;0 PER GC ~54992 Legislative Staff, Construction Indusrry Fed, 6336 Greenwich Dr Suite F. San Diego, 92122 LOGGED IN AGENDA BOOK /_"" </ ')t / COPIES TO: Administration (4) ,,/ Planning // f/ Originating Department Engineering -::::~-;. Others ..d " ,/ Ciry Clerk's Office (2) / POST ON BULLETIN BOARDS / /,/"- ~''/ ~J c SPECIAL INSTRUCTIONS: 7/93 .55. / ,{-:~~ / NOTICE OF PUBLIC HEARING BY THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA NOTICE IS HEREBY GIVEN THAT A PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL of the City of Chula Vista, California, for the purpose of considering an appeal of the Planning Commission decision to deny the installation of a 3 ft. high 16 ft. wide gate across La Costa Avenue between the neighborhoods known as Bristolwood and Masters Collection. The neighborhoods are located on the south side of Otay Lakes Road between EastLake Parkway and Hunte Parkway within the EastLake Greens Planned Community (see the map duplicated on the reverse side of this notice). The appeal was filed B-EDC17, L.P. c/o Brehm Investments Inc. Any written comments or petitions to be submitted to the City Council must be received in the Planning Department no later than noon on the date of the hearing. Please direct any questions or comments to Project Planner J. Luis Hernandez in the Planning Department, Public Services Building, Chula Vista Civic Center, 276 Fourth Avenue, Chula Vista California 91910, or by calling (619) 691-5090. Please include the Case Number noted at the bottom of this notice in all correspondence If you wish to challenge the City's action on this application in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at or prior to the public hearing described in this notice. A copy of the application and accompanying documentation and/or plans are on file and available for inspection and review at the City Planning Department. SAID PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL ON Tuesday, February 6, 1996 at 4:00 p.m. Council Chambers, Public Services Building ChuIa Vista Civic Center, 276 Fourth Avenue At which time any person desiring to be heard may appear. COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT (ADA) The City of Chuta Vista, in complJing with the American With Disabilities Act, requests individuals who relluire sJlecial accommodation to access, attend and/or participate in a City meeting, activity or service request such accommodation at least 48 hours in advance telf meetin~s and 5 days for scheduled sen'ices and activities. Please contact Nancy Ripley for specific information at (619) 691-5101. California Relay Service is available for the hearin~ impaired. Date: Case No: January 23, 1996 DRC-94-24 SEE LOCATOR MAP ON REVERSE SIDE. \ .--11 PROJECT LOCATION ~ \ . \ , '! I I / "-- ""~, ( / ---------// /---- .' ~ \ \ \ \ \ \ CHULA VISTA PLANNING DEPARTMENT ~ APPLICANT. Bristolwood @ Eastlake PROJECT DESCRIPTION: Greens DESIGN REVIEW ADDRESS: La Co.ta Ave. &: Mute" RJdge Modification of plans to construct SCALE: FilE NUMBER: 32 ft wide emergency gate. NORTH 1" = 400' DRC - 94 - 24 . . / /" ~u?- ~ ~~~~ - - -- CITY Of CHULA VISTA OFFICE OF THE CITY CLERK TELFFAX COVER LETIER Telecopier No. (619) 585-5612 DATE: ~'//7?~ / / TO: Star News LeS!:a1 / Martha FAX NO: (619) 426-6346 FROM: C~J/X~~ " /) ) './.<e,/rvc . 'J . , yY ha;c<o "') SUBJECf: TOTAL NO. PAGES (including cover): ~ PUBllCATION DATE: /P-?//'t, / / If all pages are not received, please call Carla @ (619) 691-5041. 276 FOURTH AVENl'E . CHULA VISTA. CALIFORNtA 91910 . (619) 691.5041 @ ...""""-... /.., /;' NOTICE OF PUBLIC HEARING BY THE CHULA VISTA CITY COUNCIL CHULA VISTA, CALIFORNIA NOTICE IS HEREBY GIVEN THAT THE CHULA VISTA CITY COUNCIL will hold a public hearing to consider the following; An appeal of the Planning Commission decision to deny the installation of a 3 foot high 16 foot wide gate across La Costa Avenue between the neighborhoods known as Bristolwood and Masters Collection. The neighborhoods are located on the south side of Otay Lakes Road between EastLake Parkway and Hunte Parkway within the EasiLake Greens Planned Community. For further information call Luis Hernandez in the Planning Department at 691-5090. If you wish to challenge the City's action on these matters in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk's Office at or prior to the public hearing. SAID PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL on Tuesday, February 6, 1996, at 4;00 p.m. in the Council Chambers, Public Services Building, 276 Fourth Avenue, at which time any person desiring to be heard may appear. DATED: February 24, 1996 S'iS34UObOO ~i1< CALL< uE LOS BUNITA l.A 9J,,9U2 - __" ... 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J/MAI'\.Y K - Iii CHuL~ VI~TA ~A 9~91~ ~'1~3 (ObOUQ ~ISCu UONRAYMOt-tD H/MARY A - (HuLA VISTA ~A 9!915 :.9:.370b5UO VAKGAS MAR~/lSABtL C CHuL~ VI~TA ~A 91915 :.<1j3 flu100 PISHuAU AMJ,R M . CHuLA vISTA ~A JklTE kR I T -~ 91915 ~ I I I , ?9:.3 (10500 TAMAYO GKA~I~Nu b/kIlA C R [' CHuLA vISTA LA 9~q15 :'9,3 (109UO bDTTURFF GkEi..>OkY M/ELIi.A~ETH t CHULA VISTA ~A 9~9i' ,9~3I1.13(;O OA uL TON lIA L.E L . CHuLk "YlS~A LA - 9.915 ?9:.3/1 .1 700 1"'["' ',AVlo CHlJLA vISlTA o'i/;>UiANNt. I<. ....A 919.15 ,9'J3/1t1110 MAlKLIS JAvIeR A/OLGA i..> P U CHULA vIsiA ~A O!9.15 ?9:d 7lL'ivO CA:)OI~ TESSA A H ! ... @ CHULA V ,,1 CA 1~15 'i9?3 11 ,,9UO SAPlt.N CHA....LI:Nt:. (J - CHUL~ VISTA LA 9!915 'i9 ~3 (133UO LACAYO WAL TEK J CHuLA VISTA ~A 91915 '9'3/13700 VE~AI<.OI: FEuE....I~O/AKT~MlSA - ~ e' f SAN WI G L 9t110 ASSN ,^' Carmen & Perry Montoya 1:8...! W" ~_.._ ..._ Chu'a Vi~ta. CA 31915 Iva Butler ~- __ vv... .. . Chula Vista, CA 91915 €sq'"lel '!. i.<:iJ 6. '\'1 . ,~~ .w_ ,,, __', . ,,,., J. Chl(l., ".$el. r.^ '1191" Y.." i 'yn a'Auria ,,^,. - ~ ChulJ Vista, CA 9J9:i Iles lent ~-~, . I r. I. r I . r Chula V;sta, CA 91915 Jane Voce O-^~ ... . r ~ ~, '"1r Chula Vista, CA 91915 r ~f'/ fr)ts> .' Theresa Leal ..,<~, ,,, . . -, -8 ~ , . I nfli Chula Vista, CA 91915 Tony & Sylvia Laird )I_oJ I VI I....J r, JI'C":J Chula Vista, CA 91915 4;..../ ~ ,/ ,"7 /p/ / / ,1 , Rosa & Manuel Gutierrez .ill 1_ wv.._ ~.L. Chula Vista, CA 91915 Dennis & Hanna Hyberger 'uaa L_ A____ .1 Chula Vista, CA 91915 Julia & Douglas Undesser 11[1 if l i l '. Chula Vista, CA 91915 ~aria Castilleja nil L I. II r 1. :hula Vista, CA 91915 ;cott Mercer T~ l i l . :hula Vista, CA 91915 UOI 11::11 LJU;:>;:>I::UU Il. !m' L.t_ ..,~- CillJl" "tn. ~A 91915 Anit, .IIB - Chu i,. :..: A\;-.,; :r l i Y' '.) Marilyn 'J' \u, 'c.l ~~~. L I. L . Chula Visto ~A 91915-1407 Hyberger Properties Attn: Bob Hyberger tuO - . fl.__ fLJ. Chula Vista, CA 91915 James F. Kell, Treasurer 1111 T . fl nJ. Chula Vista, CA 91915 EastLake II Master HOA Attn: Cre9 Doyle In- ~,.. __ w' . _~ Chula Vista, CA 91915 Master Collection HOA Attn: Juel Peterson N.N. Jaeshki IIlI .. " __ :.... San Diego, CA 92124 Iva l. Butler !III L I . Chula Vista, CA 91915 Joseph Herbert Nobel H 1J r _. IlL J nw. Chula Vista, CA 91915 Masters Collection Attn: Darlene Henki N.N. Jaeshki rr'ft" . 'II .(_~. San Diego, CA 92121 Judy & Bob Green JI-'- ~. nJ - Chula Vista, CA 91915 '"'v........."''"',,,_ 'VJ'- 1~~~ '_" OJ f I.,~J Chula Vista, CA 91915 -"'''''''-''''' ,..............., IWi' ~ " . , ~hula Vista, CA 91915 Suu .~ Nancy [;ttC!SI,r IUi - J' ..~~ .hlJ 1 0 ','i <t.a. CA <11 ~l,b Le'1 Cox ll'i _. 1 f' eh>!l" Vista, CA 9]915 Chet & Beverly Thomas Hl1 T r' ft~ ~ Chula Vista, CA 91915 '(.unlte Wa 1 ters .HI L WJ' ..,~_ ..J. Chula Vista, CA 91915 Sue & Lesley Williamson [J~I ~"" """'"1""...... ,.w__ Chula Vista, CA 91915 Maria Echavarria 1!v- --- _ ..._" Chula Vista, CA 91915 Joe & Muriel Johnson ! III T _' . _. r' ~ . Chula Vista, CA 91915 Leonzo & Arenetta Duncan 1 IT- - . r .wL L Chula Vista, CA 91915 Laura & George Lusk ..llli-" ~ . . Chula Vista, CA 91915 Agnes L. tlH T ~ f I ' Chula Vista, CA 91915 Daniel Shima j 1H L- ~~__. ...._ Chula Vista, CA 91915 Bob Hyl i gne 0__1 T _ fin 1 Chula Vista, CA 91915 M.D. Neuhart UU L.. ~J r' _ nJ. Chula Vista, CA 91915 Carmen & James Vemibush L.. . _ "r I..~~ ..d, Chula Vista, CA 91915 Resident 'lnl T -J f 1.,._ nJ Chula Vista, CA 91915 Pat & Marun Edmiston !11I ['I . , - 1 L r _ .- Chula Vista, CA 91915 Jim & Pat Kell lail! l., '~J . ",__ n J. Chula Vista, CA 91915 David & Rita Goldbug Ilr- -I -. - Chula Vista, CA 91915 Peter Cathey 'II ., ,. ~ . . Chula Vista, CA 91915 Bob & Magdalena Allen lU':'''-- _ rl.. ft1 Chula Vista, CA 91915 ""'-,.... ,:;.'> ~ T~;$tar-News Direct Payments to: P.O. Box 1207, Chula Vista, CA 91912 (619) 427-3000 INVOICE & STATEMENT 18579 ~'r Mail Address: 835 Third Ave, Chula Vista, CA 91911 Date: Acct No. 1-27-95 cvsossoc '_~'~ ._ _> _ ,_ __ ~_~ ___ _ ~ =::"_'=:;-s.~~~ , -'-. ;-''':'--'' _-'_ ;;"cI k__., =-~. . -~~.~, .- ~ :?~', '-,-,--' "-","..-' , ::....:\..;.~ --'- !.'.;,:: .,_2 12;)3t2. ~-,72. * PLEASE RETURN ONE COPY OF STATEMENT WITH YOUR REMITTANCE DESCRIPTION INCHES COPIES UNIT PRICE CHARGES BALANCE .~-". ..,,"- .- <.. ,: . be [) ~ 7 :) 52~20 J ,,/ " '..-c/ :..,.:--- i j; ,I FORM SO" 14 /v -.L/6 CHULA VISTA STAR-NEWS * NATIONAL CITY STAR-NEWS ~ IMPERIAL BEACH STAR-NEWS . PROOF OF PUBLICATION (2015.5 C.C.P.) STATE OF CALIFORNIA, County of San Diego: I am a citizen of the United States and a resident of the County aforesaid; I am over the age of eighteen years, and not a party to or interested in the above- entitled matter. I am the principal clerk of the printer of the STAR-NEWS, CHULA VISTA, a newspaper of gener- al circulation, published TWICE-WEEK- LY in the City of Chula Vista, and the South Bay Judicial District, County of San Diego, and which newspaper has been adjudged a newspaper of general circulation by the Superior Court of the County of San Diego, State of California, under the date of April 23, 1951, Case Number 164327; that the notice, of which the annexed is a print- ed copy (set in type not smaller than nonpareil), has been published in each regular and entire issue of said news- paper and not in any supplement there- of on the following dates, to-wit: Jk.',IU1\.R7 27, all in the year 1996 I certify (or declare) under penalty of perjury that the foregoing is true and correct. Dated at CHULA VISTA California, this -. ~- day of .,1996 Signature ;l/;b,;"/--:c:.- /-J;;-t~",-, PRINCIPLE CLERK - This space is for the County Clerk's Filing Stamp ....~7", -: ... 'I Proof of Publicaton of: _ _ _ _ _ _ _ _-c-;;. :.~..-:;,;: _-:-_'': _ .';__-'_:., t"_7_ ''::: _ _ _ _ _ _ _ _ ~. _ _ _ _ _ _ _ _ _ _ __ NOTICE OF PuBLIC HEARING BY THE CHULA VISTA em coONCIL CHuLA VlSfA, CALIFORNIA NOTICE IS HEREBY 0> VEN THAT'THECHULA VISTA CITY COUNCil will hold a public h~ing to consider tha follOWIng: An ~a1of the Planning CommIssion decision' to deny the installation of" a 3 I foot high 16 foot wide gate I across La Costa Avenue be- ' tween the neighborhoods I known as Bristolwood and , Masters Collection. The ; neighborhoods are located i on the south side of Omy Lakes between EastLake Parl<way and Hunte Park. way within the, EastLake Greens Planned Commun- ity, . For fur1herinfl?rmatio~ call Luis HemSiiaez. in the Planning Deparfment at 691-5090. "'l If you wish- J4chal1enge the City's action [Ill, this IT!at- tar in court, YOu' may be IIl:n- ited to raisingonlY,-those IS- sues you or someone. else raised at ths;,public ,heann.g described"in;this'no1ice, or In written cofrespondence de- livered to the City Clerk's 0,1- flee at or prior to the. publiC hearing. SAIO PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL on Tues- I day, Februmy 6, 1996, 3;1 I, 4:00 p.m. in the Co~nClI I Chambers, Public Services ! Building, 2~6 .Fourth Avenue, at whICh lime any person desiring to be heard may appear. DATED: February 24, 1996 CV07137 1/27/96 "77" I'- ~ 1:: -- ~-,-1 '::' '" > I , . >.:J 1 ,-' 1'1 .c'rc:lc, ii!i '_'-'1',1'- Hi! 1 c_ '=,1 '"",, ~ ':0' _~. _, 1 '::, ~~i_~ ~A" :JJlG( C AI]; OR "~I ': I ,~~:. -#--'Yl /r; c.\\i!,\U LL . I~jl_' ~C' [I ;;(,/11 ;: ~, ! 'I '::Y_I _ ~ :;'j ~ l..\ '" ~,,';, ';~i THE Bu:HM. COMPA..1\JIE<; Fcb. 5, 1 ~96 Honornbic Mayor and City Council City of Cliula VISta Plallldllj; Dep"nlllont 276 FOllnh Alelluc ('hu!.t Vista, CA ~ 1 ~ 10 re; Request [or COlltlnuallce to DRC YJ.2-l for Feb. 6. Aj;enda Bristolwood nnd Mustcrs Collection at E<tsthkc Gn;cns Dene HOlJornblc Mayor And City Councll; As a rcsuit of Oar meeting \\11h City StafT last week we request nddition:1.llimc to prcpnrc <In acceptable prop,,,,, I Plc;"c ilCCCpt thl\ ICqli~St to hJIC tlic City Cvunci! CVlllltlue Iltc abolc \\1;111\:(, Thunk )UU U1\l..:(; ag:"I:1l Cor )UJf l\lUp~rlllliJll and 1 iijJologll.C for the deb)' Sin\:erel) . ~ ~~ Eli\: R. Rcynold. Project :>1:l":lgcr Copies Distributed to: City Council City Manager City Attorney City Clerk / L r FEB~02-96 02:49 PM BREHM COMPANIES 6192933719 P.02 2K.\~ r:~MJI\IJ 11l:L IWJ .,"UL:TII Sl:llliJ20 SA.:\ DI(liO c:'A.l.\rcJR~IA Q: IlJl!l :\ijll] 1/ 61~ :N.i.to':ln 1'^X /)1'1 :'n ~ml'\ THE BmHM:.COMPANIES Feb 2, 1996 Ken Lee Cily of Chula Vtsta Planning Dcp.1lUnenl 27(, Fuurth Avenue Chula Vl~ta. CA 9191Q rc: RC(JlIcst fur COlllil\uancc lO ORe ,)~.2+ ) Dear Ken; Please acceplthis request to hJ\'c the City Council continue the .lbovc mattc:r. Brehm will require 3dditionallimc to prepare an acceptable plOposJI Thank YOll once ;1&<110 for your cooperation ;lnd 1 apolC1gi:!c fOT the dday StIlccre1y. .E Eric R. Reynolds ProJecl Mallacor Date: February 6)1996 page1, Item 7 COUNCIL AGENDA STATEMENT Resolution J ~;it? ZaiVing competitive bidding requirement for energy auditing services and executing an agreement with Equitax for same. SUBMITTED BY: Barbara Bamberger, Environmental ~f.~rce Manag~r 'i-oo ':- ':', REVIEWED BY: John D Goss, City Manage~ ~~Xl5th Vote: Yes_ NO-1L) As part of the City's ongoing efforts to save energy a~,lcut ~osts associated with the City's energy usage, staff is recommending contracting with a utility auditing firm to identify potential areas of savings through utility bill overcharges or rate structure changes. The audit will examine the City's water, gas and electric bills for the past three years. These services are set up on a contingency basis, so there is no up-front cost to the City. TITLE: Recommendation: Approve resolution to execute an agreement with Equitax for energy auditing services. Boards/Commission Recommendations: n/a Discussion: There are two ways in which the City can reduce its utility bills. One is to cut costs by conserving energy, which the City is aggressively pursuing. The other is often overlooked, and that it to conduct a utility audit. Utility audits examine the rate structure and purchasing habits of the City's utilities to determine if the City is getting the least expensive rates, and to look for utility overcharge errors. An auditing firm can determine whether the City is receiving the lowest rate available to it. Staff has pursued rate change opportunities and have moved forward with those recommended by SDGE; however the audit will provide a more extensive addition to rate changes already identified. It may uncover other savings by closely scrutinizing the City's bills due to faulty meters including fluctuations resulting in overcharges, failure to reset the demand indicator, or the wrong 'constant' (which is the number the meter is set at) may be applied to meter readings. If an incorrect meter constant is discovered, an overcharge occurs, and the City is entitled to a refund. The City conducted an informal bid and met or spoke with three auditing companies. All the companies perform a free analysis and operate on a contingency basis with a 50-50 shared split between the auditor and the client. Because the arrangements were identical for each company, staff chose Equitax, a company staff felt to be the most reliable, professional, and successful - in terms of auditing results. To confirm this decision, staff sent out a quick questionnaire to 6 Equitax cities/clients requesting information about the /7-/ Date: February 6,1996 page2, Item J 7 clients' experience. Equitax received excellent recommendations. The results are catalogued below Equitax will utilize software designed to examine all possible scenarios, setting up database profiles based on a facility's unique usage patterns. The firm's analysts can also draw on an assembled library of rates, tariffs and codes for all West Coast cities. Once potential savings have been identified, the documentation has been reviewed and verified, Equitax will commence negotiations with the utility on the City's behalf. Equitax claims that it finds refunds for 70% of its clients. The contract between the City and Equitax is a contingency arrangement that requires no up-front fee. IF Equitax cannot identify cost savings from the utility bills, then the City pays nothing. If they do identify savings, the savings is shared with Equitax after the City receives the savings (either in the form of a refund or lowered energy bills, or both). Equitax would receive 45% of the energy cost saving identified from refunds, and an equal fee for uncovering rate structure changes for a period of two years. Examples of Other Agency Experiences with Equitax based upon survey results: Staff polled other cities and counties that have used Equitax's services. A questionnaire was sent to six clients. Responses are as follows: The City of Dublin, located in the San Francisco Bay area commented that Equitax found an error on past bills that amounted to a $25,000 refund for the City. The refund was a result of a rate schedule error that occurred when the City took over a facility from another agency. They stated they would never have found it themselves, as the bills were in the prior agency's possession Dublin had a 50%-50% split and a two year contract with Equitax. City staff commented that even though they had to pay Equitax 50% of the refund, it more than paid for the staff time needed to locate and copy bills for review. They stated that initially, there was staff time required to provide several years' worth of utility bills. This included copying the bills and spending time looking for other, older records. They also commented that the annual savings on current bills was only $4,000 a year. The annual savings occurred as a result of finding a more economical rate. Air Force Village West Retirement Community commented that the process did not impact staff time to a large degree. The area of largest savings identified for Air Force Village West came from a negotiated change in their electrical rate. The complex received $17,000 in refunds, of which 50% was paid to Equitax. The County of Sonoma were very pleased with their results. The Facilities Operations Manager stated that Equitax's audit found charges on bills from a non-existent meter at one of their detention facilities, resulting in an $80,000 overcharge rebate and a reduced 17"~ Date: Februarv 6,1996 page3, Item 17 monthly billing, of which Sonoma County had a 50-50 split with Equitax Locally, Health Care Group, a skilled nursing and retirement home management group based in Kearny Mesa recently used Equitax. They received refunds of approximately $25,000 from sewer overcharges, identified savings from incorrect electric rate schedules at many of their various facilities and identified faulty meters. Health Care Management had a three year contract with a 50-50% split. La Jolla Cancer Research Foundation (LJCRF) stated that working with Equitax required very little staff time. Their net savings will average $4,500 year. LJCRF had a three year contract with a 40%-60% split. The largest savings came from a change in the electric rates every 19 months to maximize seasonal differences in rates. They also stated, as others did, that they would not have identified the area of savings without the Equitax audit. Fiscal Impact: There is no upfront fiscal impact. Approval authorizes appropriate payments from the utility accounts. If overcharges have been determined and agreed upon by all parties, Equitax will receive 45% of the savings identified for two years from the date the City receives the savings. Attachment: Equitx contract and addendum News articles about Equitax 17,;1/; 7~1 RESOLUTION NO. / T2.() ') RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA EXECUTING AN AGREEMENT WITH EQUITAX FOR ENERGY AUDITING SERVICES AND WAIVING BIDDING REQUIREMENTS WHEREAS, as part of the city's ongoing efforts to save energy and cut costs associated with the City's energy usage, staff is recommending contracting with a utility auditing firm to identify potential areas of savings through utility bill overcharges or rate structure changes; and WHEREAS, these services are set up on a contingency basis, so there is no up-front cost to the City; and WHEREAS, if Equitax cannot identify cost savings from the utility bills, then the City pays nothing; and WHEREAS, if they do identify savings, the savings is shared with Equitax after the city receives the savings (either in the form of a refund or lowered energy bills, or both; and WHEREAS, Equitax would receive 45% of the energy cost saving identified from refunds, and an equal fee for uncovering rate structure changes for a period of two years. NOW, THEREFORE, BE IT RESOLVED the City council of the ci ty of Chula vista does hereby waive any requirements in the Purchasing Ordinance for competitive bidding of this consultant service. BE IT FURTHER RESOLVED that the city council does hereby approve the Agreement with Equitax for energy auditing services, in such final form as may be adjusted and approved by the city Attorney, a copy of which will be placed on file in the office of the City Clerk as Document No. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized and directed to execute said Agreement for and on behalf of the City of Chula vista. BE IT FURTHER RESOLVED that the city Council does hereby appropriate payments required under this agreement during this fiscal year to be made from the unspent balance in the utility accounts which is the subject matter of this agreement which have been benefitted by the efforts of Equitax by the generation of any savings. The Finance Director is authorized to designate the specific accounts. Barbara Bamberger, Resource Manager C:\rs\equitax Environmental Bruce M. Attorney /7-s;17-r; f:J7 Presented by l) U I T /j ~\. + 'If:' Crt',lll \lk, 1;1\(1. ~lIlli' j).1 1111(11'" ..Wh-l~h--:-qIHI January 10, 1996 \i:llo'( Barbara Bamberger City of Chula Vista City Manager's Office 276 Fourth Avenue Chula Vista, CA 91910 Dear Barbara: \,1111(1"1'. C,i1ilomid (I'illll Fd\:-+ilk.i7k.7970 ,1(1; li!,~'dc" '>(,<wlc As discussed, our normal contingency arrangement is for three years on a SO/50 basis. As a concession for cities and counties, we discount our fees by a third and do a two year contract. In speaking with my supeIVisor, we can reduce our fees to 45%, but no lower. Our client list for San Diego is too extensive for me to list, but among the businesses are: Collins Company Asset Management Somerset Suites Good Nite Inns Radisson Hotels Fitness Advantage La Quinta Foods A La Francaise Western Insurance Company Calloway Golf St. David's Episcopal Church Chase Health Care Management Con-Am Management Horizon Hotel Bay Club Hotel & Marina Radelow/Gittins Calcitek Chateau La Jolla Inn KFMB AM & FM Holiday Inns Church of Nativity Community Hospital of La Mesa St. Mark's Episcopal Church The Bristol Court Hotel As an update, we recently obtain a $28,000 electric refund for one of the cities I gave you as a reference, the City of Dublin. Naturally, call me with any questions. Sincerely, (' 1 1./,' \ ... '. / '+. '" (, "1. (\ , ' (.1 Robert Lansburg . ry ) \LJ f} ( I 'i f\ (' RL!hm enclosures /7.1 1'1:rl:w-WIl-j::-H-::-'1i!l: llUIT/j ~\~ I \111 kN',C1Iil(WlidQ,1l9 I <IX: ~Oi\-,70-7q7() 'i(1 (;'1.\11 I I,I~' IJl\d" ,~lIltl' ~n~ ,\u: ,I,!'!, ,llhlr:~('hj, ~f',)If!e CLIENT: CITY OF CHULA VISTA ADDRESS: 276 FOURTH AVENUE CONTACT: BARBARA BAMBERGER CHULA VISTA, CA TELEPHONE: 91910 THE UNDERSIGNED HAS ENTERED INTO AN AGREEMENT WITH EOUITAX TO SERVE AS CONSULTANT AND AGENT FOR THE UNDERSIGNED IN CONNECTION WITH THE FOllOWING UTILITY BillS: [X] GAS [XI ELECTRICITY [Xl WATER @~ SEWER EQUITAX AGREES TO EXAMINE CLIENT UTILITY ACCOUNTS FOR THE PURPOSE OF DETERMINING OVERCHARGES WHICH MAY NOW EXIST OR HAVE PREVIOUSLY EXISTED, AND OTHER RELATED AREAS OF SAVINGS. EOUITAX Will PREPARE DOCUMENTATION NECESSARY TO NEGOTIATE WITH APPROPRIATE UTILITY COMPANY(S) TO HAVE OVERCHARGES REMOVED, INITIATE SAVINGS AND OBTAIN REFUNDS AND/OR CREDITS FOR PAST OVERCHARGES. RECOVERED CHARGES CLIENT AGREES TO PAY EOUITAX FORTY-FIVE PERCENT (45%) OF All RECOVERED OVERCHARGES IN THE FORM OF REFUND(S) OR CREDIT(S). PAYMENT SHALL BE DUE WITHIN 10 DAYS FROM THE DATE THE CREDIT FIRST APPEARS ON BilLING OR 10 DAYS FROM RECEIPT OF REFUND. FUTURE BilLING REDUCTIONS WITH REGARD TO FUTURE BilLING REDUCTIONS, CLIENT AGREES TO PAY EQUITAX FORTY-FIVE PERCENT (45%) OF THE CUMULATIVE SAVINGS FOR A TWENTY FOUR (24) MONTH PERIOD BEGINNING THE DATE THE SAVINGS FIRST APPEAR ON CLIENT'S BilL. All FEES ARE DUE WITHIN 10 DAYS OF BilLING. BilLING Will BE MADE QUARTERLY. IN CONJUNCTION WITH THIS AGREEMENT EOUITAX WILL REQUIRE A ONE-TIME NON-REFUNDABLE PROCESSING FEE OF $~. IN THE EVENT THERE IS NO REFUND OR CREDIT, OR NO REDUCTION IN THE MONTHl V CHARGES, THERE Will BE NO FEES BEYOND THE PROCESSING FEE. AGREED: TITLE DATE ACCEPTED: EOUITAX DATE /7'8" 1-29-1996 d,04PM FROM ACCOUNTING 408 578 7970 P.2 90 Great Oaks Blv<l.. SuIt. 204 Phon" 408-578-790U QUIT"" ~~ + San I"". r,l,omi. 95119 Fax: ~08-578-7970 5ln Jose [os Angele.: Sedtt/e ADDENDUM "The Consultant, eaUITAX acknowledges and agrees that the City's willingness to enter into this contract is based upon the assumption that throughout the duration of this contract, the City will continue to receive electronic and gas power (collective.ly, "city power") from SOOE pursuant to the delivery system in effect as of the date of this contract. In the event that (a) there Is a material change In all or any portion of regulatory structure which governs the delivery system and ourrent rates applicable to all or any portion of City Power, or (b) the City. in its sole discretion. decides to purchase all or any portion of Its power from SDGE pursuant to a materially different delivery system, or from a source other than SDGE, the City, in its sole discretion, upon written notice to Consultant, shall have the right to terminate this contract. The termination notice shall specify the effective date of such termination, which date shall be no sooner than the date 30 days after the date of such notice. Such tennination will be at no cost to the City, and in the event of such a termination, neither party shall have any further obligations hereunder.' 17,1 QUIT/j 'c \~ + San !oSt' fo,<;Angplp\ Scatt!e ADDENDUM Changes in the utility rates which are the result of routine rate adjustments by SDGE do not constitute a basis for termination. EQUITAX will not participate in savings which are the result of a change in utility suppliers. EQUITAX will not participate in savings which are the result of reduced consumption. EQUITAX will initially analyze the following accounts for the purpose of determining refunds. Upon notice by the City at a future date, EQUITAX will further analyze said accounts for the purpose of determining future billing reductions. (~12- ccl:h"..L5,'1€_d. ~ ~.jJ"ey +0 <~o(~ L) 17-/t? ~~~ =~~: -..;:--..;::~--..; ~.~-~ CllY OF CHULA VISTA DEPARTMENT OF PUBLIC WORKS OPERATIONS DIVISION Mr. Bob Hope; Account Executive San Diego Gas & Electric 8306 Century Park Court San Diego, CA 92123-1593 Dear Bob: January 24, 1996 The city would like to implement the change of the rate structure for ihe following Buildings: ADDRESS 452 CST. 276 4TH AVE 276 4TH AVE 276 4TH AVE 385 PARKWAY 707 F ST. 1420 LOMA LANE 361 F ST. 260 GUAVA AVE METER # 07-4370-2497-0 I 07-4369-3100-0 I 07-4361-3110-01 07-4361-3245-01 07-4355-8046-00 08-4441-2906-00 11-4623 - 7720-01 05-4320-4505-00 07 -4361-3200-00 OLD RATE AD AD AD AD AD AD AD AD AD NEW RATE ATOU ALTOU ALTOU ALTOU AL TOU ALTOU ALTOU ALTOU ALTOU Please review these locations and ensure that these are the best possible rate structures for the city at this time. These requests are based on information supplied to the city in October 1995 by San Diego Gas & Electric, that the city would, at these locations, save on their utilities' bills over the period of a year. If you have any information please telephone me at 691-5110. s~'n/ ' L(/~ 17 iJIiJJ' Rick atZ~ Acting Building Services Superintendent cc: Dave Byers John Lippitt George Krempl Bob Powell Barbara Bamberger RM:nr (sdge) /7.-1/ 707 F STREET CHULA VISTA. CALIFORNIA 91910.(619) 691-5027 EQUITAX 90 GREAT OAKS BLVD, SUITE 204 SAN JOSE CA, 95119 800-359-0010 WHO WE ARE ~~I r~ ,-,\ /"'O:.J I -,) C; ~BV @ wP J'fi~~ W~ rM#'f/ ~~~~. I AND WHAT WE DO - -" I ...~ - (..~ rifj).t" '" ". ,"~;-I\..~'" /'~ :~'(. . ~ " ....' . ---- / , : _..-.-.__ I Y , -- -.. -.. . ~ ~. ~. "f3)~-:- ~' [~ ... 1i l. ..,a I:'''' ...-- \~))~i ~. ~ ~_\~ . \1':'\(1 1\ po~ \.\~ " 11~I~rnl,,[ <2..!:!E. ml<<"l,)\1I~A\ 1.(1 --'1 - ~~, 17-/,1. EQUITAX is a highly specialized utility cost auditing company. We do utility cost reductions for property owners and businesses on a pure contingency basis. Our fee is tied directly to results. If you don't receive refunds and YOUR PART You simply provide copies of your gas, electric, water, sewage and property tax bills for one year. Submit these to EQUITAX along with your signed agreement and authorization sheets. CHIEF AUDITOR & NEGOTIATOR Dy now, all the documentation has been reviewed and verifications have been completed. A final review of your completed file is performed. EQUHAX's Chief Auditor commences negotiations with each of the individual utilities on your behalf. J APPROVAL & NOTIFICATION When negotiations wilh each utility arc completed, you are sent a report by EQUITAX advising you of each and every money saving change and refund. Included as part of the report are our copyrighted charts and graphs illustrating yOUf l'tlVings. ~ f~ 1b''j IUS <' ,,';. -\\ I M/I\L ",<1 ';1. ~ (""{ \ I!. :...r--~v"""V .. ~ 0-., 6'1'J ~ ~I~ ~(~ ~1 &~'0.~ (V1 ,,~ ~ 'r ' rJ! \,/(1 -'\ ',,='" 17,/::1 or reductions, there is no fee. The following flow chart outlines the path your audit will take from receipt of bills until you receive your refunds and cost reductions. A typical audit will require 3-6 weeks to complete. PROCESSING All documentation is reviewed and all relevant information is organized and entered into our computers. It is critical to provide all requested papetwork to ensure the speedy processing of your application. AUDITING Based on OUf auditor's comprehensive knowledge of rates, tariffs, codes and other cost reduction methods we thoroughly analyze each of the four utilities for savings and refunds. Your profites arc then compared with similar users to explore possibilities of additional refunds or reductions. FOLLOW. UP You will receive yOUf ref uods in a matter of weeks and cost reduclions shortly thereafter. Vou will be billed at the end of each quarter, after you have had use of the savings for a full three months. At the end of each year a complete review of the year's activity will be done for your business to assure all of the utilities are in compliance with the cost savings instituted by EQUITAX. Fine tuning and adjustments are performed as required. l~? ~lV: ~ 'r rJI \./,1 -'\ '-=? DATABASE PROFILE EQUITAX sets up database profiles based on your facility and your unique usage patterns using our proprietary software. 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"4 · ... 0'" ,.' o ". 8 c:: p.. ?l (JQ ~ @ I I: I i! !!I. :;, 0 'E <3 . 00";' ~. ~ '0 K ~ 0 ~ ';' , " [lz " ~g e-E:;8 ~ ~~. g ~ f.l g P: i:l J 7,/d 8 [5 ~ fi ~ -' D: ~ 7 ~~ -. ...... a --: c.., ~ "- c.., a ~ l:::l '< ~ -. c.., " a ><::: ~ --: ~ "'" - "- ~ ~ ~ ...... ~ ~ - -. r s. -. - q ~ CD .. g. ~ 0: lit - ! < o r C ;: m p z c ;: en m ::n '" '" ::E m m '" o " o ~ o en m ::n -'" ~ ~ -. ;:= ~ ~ ;:= ~ ~ ~ [ s. ~ ~ - -. r') ~ ;:= ~ :::::: ~ ~ '" '" '" '" ~ ;., '" UI Z Gl r m o o "tl -< QUI T"q <y -+- \~ \ San jns(' L05 Angel('~ Seattle WE APPRECIATE THE OPPORTUNITY TO SERVE YOU. SOME OF THE CLIENTS WE HAVE REPRESENTED INCLUDE: Catholic Diocese of Santa Rosa City of Albany City of Clayton City of Lafayette City of Los Altos City Of Monterey City of Palo Alto Housing Corporation City of Pittsburg City of San Pablo City of Sebastopol City Team Ministries Counly of Amador County of Colusa County of Mendocino County of Santa Clara Housing Authority County of Sonoma County of San Luis Obispo Housing Authority Naval Weapons Community Federal Credit Union Poor Sisters of Nazareth Resolution Trust Corporation Salvation Army Sulphur Springs Union School District West Valley Mission Community College YMCA YWCA - 17'1'> COUNCIL AGENDA STATEMENT Item~ Meeting Date 2/6/96 ITEM TITLE: Report: EastLake Community Center Negotiations between City and EastLake Development Company Director of Parks and Re~f:~' City Manager~ \o..j ~ On December 12, 1995, Council considered the Sectional Planning Amendment (SPA) and Public Facilities Financing Plan (PFFP) for EastLake Greens. Although Council approved the SPA and PFFP, they deferred a final decision on the PFFP language dealing with the community center until a resolution could be reached on the financing and construction of this facility. EastLake Development Company's (EDC) position has been that the community center is no longer their obligation because they have spent in excess of $2.6 million dollars on the community park. However, staff cited the EastLake Park Agreement as the as the legal basis for requiring EDC to build a community center (Attachment A). Council re-considered this item on December 19, 1995. Unable to reach closure on this issue, the City Council directed staff to negotiate with EDC. This report will address the status of these negotiations. SUBMITTED BY: (4/5ths Vote: Yes_No_XJ REVIEWED BY: RECOMMENDATION: That Council approve staff's negotiated position Deal Points (one through six) and authorize the use of the Deal Points in the text of the Public Facilities Financing Plan. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: The EastLake Park Agreement required EDC to build: 1) a 14.9 acre park; 2) a gymnasium; and 3) a community center. Since the Agreement was approved by the Council in ]989, the park has been constructed. In addition, the financing of a gymnasium is guaranteed in the EastLake III Agreement (Trails, Vistas, Woods and Business Center). Funds for constructing the gym will be available upon the approval of the first tentative map of the Trails. The two remaining obligations include the community center and a $500,000 cash security deposit, which was to have guaranteed the provision of an additional 5 acres of land in EastLake III. The City is also holding $500,000 of EastLake's money, plus interest, which was to have been returned to them upon completion of the Community Park. NEGOTIATIONS Since the above-mentioned Council meeting, a series of negotiations were held with EDC to reach closure on EDC's public facility obligation - the Community Center. Staff involved in the negotiations included the Assistant City Manager, Deputy City Manager, George Krempl and the Director of Parks and Recreation. The negotiators from EDC included Bruce Sloan, Bill Ostrem, and Katy Wright. EDC has interpreted the EastLake Park Agreement construction estimate of $2.6 million dollars as limitation (or cap). EDC also maintains that if this City requirement is upheld by the Council, EDC should be entitled to receive 100% of the construction cost in the form of future park credits. [NETWORK: -A13-ELCTRNEG.A13 February 1, 19961 IF-I Page 2, Item _ Meeting Date 2/6/96 Conversely, staff believes the park construction estimate was an amount that would be refined once the construction documents were completed. Moreover, EDC is required to build the community center, and park credits for the community center should be allocated based on a proportionate share that EastLake Greens is to the total EastLake Project. Simply stated, the cost of the facility should be spread based on the number of units built (population demand) in each phase of development (EastLake I & II & III), rather than being "backloaded" into future developments. Within a general context, staff has moved considerably from its original position. Throughout the negotiation process staff made significant concessions towards achieving a "win-win" agreement. Despite considerable movement, both parties have reached an impasse. To understand EDC's current position, see Attachment "A", and Deal Points I-I] beginning on page three of this report. This has resulted in a greater degree of negotiable distance between EDC and the City. To illustrate this point, the following narrative will explain the original position of both parties in December, staff's counter offer based on the Council's parameters and EDC's final offer. ORIGINAL POSITION PRESENTED TO COUNCIL ON DECEMBER 9. 1995 CITY'S ORIGINAL POSITION EASTLAKE'S ORIGINAL POSITION Deal Point 1: EastLake is required to finance and build a Deal Point 1: EastLake has met its park Community Center in accordance with the EastLake Park obligation by constructing a community park in Agreement. excess of $2.6 millon dollars. Deal Point 2: The $2.6 million dollar estimate for the Deal Point 2: The $2.6 millon dollar estimate community park served as a financial parameter for Park was the maximum dollar amount for and Facility construction. It was the intent of both parties constructing the park and recreation facilities. to utilize future "park credits" in EastLake I, EastLake Since the project cost was approximately $2.6 Greens and EastLake 1II if the cost of the project million dollars, EastLake is willing to pay exceeded the construction estimate. $309,865 for the Community Center. [NETWORK: -A13-ELCTRNEG .AU .-February 1, 1996J /f -d-. Page 3, Item _ Meeting Date 2/6/96 CITY'S ORIGINAL POSITION EASTLAKE'S ORIGINAL POSITION Deal Point 3: The Community Center is estimated to Deal Point 3: (a) EastLake is not obligated to cost one million dollars, excluding plan development, plan finance (in its entirety) or build a community check and inspection fees. center because it has met its obligation through the provision of a $2.6 millon dollar park. (a) Recognizing that EastLake is still obligated to finance Therefore, the company should not be required and build the community center, EastLake must bond in to bond for $700,000 dollars. the amount of $700,000 (+ $309,865 in interest earned), to ensure the construction of the community center. (b) EastLake is willing to commit $309,865 in interest collected from the security deposit used (b) EastLake must address any shortfall in improvement for Chula Vista Community Park. The monies between to total amount of park fees that would shortfall of approximately $700,000 should be have been paid by the Greens Project at build-out the obligation of other development companies compared to the amount of park improvements credited in the City that have paid or will pay park through their public park construction and credits for funds in Chula Vista. private parks. Deal Point 4: The construction of the Community Center Deal Point 4: Approximately $309,865 dollars could be funded from the following sources: interest in interest collected from the security deposit accrued from the security deposit for the Community for Chula Vista Community Park could be Park, possible park obligations from the "land swap" programmed with other monies from non- parcel or future PAD Fee obligations from EastLake EastLake Developments. Development. Deal Point 5: The City would allow returning the Deal Point 5: EastLake is entitled to receive principle amount of the deposit, $500,000, and keep the $500,000 dollars in a Park Reimbursement for interest earned (approximately $300,000). EastLake meeting its park obligation for the construction would then bond $800,000 towards the cost of the of the Community Park. The funds would be Community Center. reimbursed once the interest collected from these monies was transferred to the PAD Fee Account. The interest ($300,000) would then go towards the construction of the Center. This amount would satisfy EastLake' s Community Center obligation. [NETWORK:-A13-ELCTRNEG.A13-February 1, 19961 IK~3 Page 4, Item _ Meeting Date 2/6/96 CURRENT COUNTER OFFER AS OF THE COUNCIL MEETING OF FEBRUARY 6.1996 (The Items with Asteriks Represent Areas of General Agreement. All Items will be Discussed in Further Detail in the Staff Analysis) CITY'S COUNTER EASTLAKE'S COUNTER * Deal Point I: City to allow EDC to receive $2.6 millon * Deal Point I: Staff believes EDC will accept the dollar park credit on the construction of Chula Vista $2.6 million dollar park credit. Commuuity Park. This has a valuc of $75,000 dollars. * Deal Point 2: The City will refund $787,000 to EDC. * Deal Point 2: EastLake will accept money. * Deal Point 3: EastLake to bond for construction of the * Deal Point 3: EDC bonds for $800,000 dollars Community Center in the amount of $800,000 dollars with "Principle obligation" of the Community Center. Bond an annual inflation factor tied to the Engineering News is reissued every two years in principle amount and Record (ENR). The City would apply park credit to the ENR index inflation from original bond date. amount of funds created by the ENR Inflation Factor in the same manner as the principle obligation. * Deal Point 4: The City would not call for the * Deal Point 4: EastLake will build a turnkey commencement of construction of the Community Center Community Center (commence construction on July 1, earlier than 1999. Eastlake will build a turnkey Community 1999) or later, if agree to by the City. Center, at the City's option. Deal Point 5: EDC to receive Park development credit Deal Point 5: Upon completion of Community Center, based on the proportionate share that EastLake Greens is to EDC would like to apply $ 500,000 in credits to other EastLake developments. This is estiamted to be 40% EastLake III or Land Swap or market the credits to or $320,000. other developers. * Deal Point 6. The City will waive the bonding * Deal Point 6: EDC provides 5 acres per EastLake requirement for the five acre park land obligation. III Development Agreement and have no current (Estimated savings to Eastlake - $10,000 - $20,000 per security obligations for this facility. year). [NETWORK: -A13-ELCTRNEG.A13-February 1, 1996] 16-1 Page 5, Item _ Meeting Date 2/6/96 ADDITIONAL DEAL POINTS PROPOSED BY EDC EASTLAKE'S NEW COUNTER OFFER CITY'S COUNTER OFFER Deal Point 7: EDC's financial obligation for the Subject to further negotiations, Community Center's including but not limited to fees, this Deal Point could be resolved with EDC. permits Construction Management and hard cost is a maximum of $800,000, plus ENR inflation to the construction date. Declare EDC's Green's Park Obligation satisfied and release $787,161 (plus) currently held. Deal Point 8: Agree to a construction schedule for (ED C) Subject to further negotiations. Greens future parks and agree that current bonds for thesc This Deal Point could be resolved through facilities are adequate to allow interim Greens development more flexible language. to proceed. Deal Point 9: Agree that future park facilities in the EDC This EDC language could be modified Greens currently planned are adequate to satisfy park with alternative language that would obligations of EDC Greens SPA and tentative map. be favorable to the City. Deal Point 10: Agree to apply excess Park Acreage in DENY EDC'S DEAL POINT Greens to EastLake III or land swap requirements as requested by EDC in the future. (Put a formula in the Agreement so not interpretation required). Deal Point 1l: Allow EDC to receive $500,000 in Park DENY EDC'S DEAL POINT Crcdit when the Center is completed. Allow EDC to "market" these credits to other Chula Vista projects that are faced with paying Pad Fees. POINTS OF MUTUAL AGREEMENT Deal Points 1-4, appear consistent with staff's position. For Council's information, staff will explain each deal point and their impact to the City. Deal Point 1: City acknowledgement of a $2.6 millon dollar expenditure by EDC for constructing the Community Cenier Chula Vista Community Park was dedicated to the City in January of 1995. The park was constructed as a "turnkey" project by EDC in accordance with the EastLake Park Agreement. The Park and Community Center was estimated to cost $2.6 millon dollars. While closing out the construction project, EDC contended they spent over [NETWORK: -A13-ELCTRNEG.A13-February I, 1996] Ik.5 Page 6, Item _ Meeting Date 2/6/96 $2.6 millon dollars for just the park. Staff audited the construction expenditures and found expenses not usually considered part of a turn-key project, e.g. Otay Water District annexation fees and Telegraph Canyon drainage fees. Accordingly, staff approved an expenditure of $2.5 million dollars for the Community Park. Therefore, in the first deal point, the City will acknowledge an EDC expenditure of $2.6 millon dollars. This is an important concession by the City because staff believes that certain fees should not be included in a turn-key project. However, in an attempt to achieve closure on the Community Center negotiation, staff is willing to concede to the $2.6 millon dollar expenditure. Although EDC has not formally responded to this deal point, staff is confident that it would be acceptable to EDC. Approximately $74,380 dollars of Park Credit would be formally acknowledged by the City as a legitimate EDC park expenditure. Deal Point 2: Refund $787,000 to EDC This deal point represents considerable movement by the City to reach an agreement. Staff's initial starting point was to keep the cash deposit because EDC never paid the $500,000 cash security deposit for the five acres of parkland lost in the EastLake ! (EDC owed per EastLake Park Agreement one million dollars in cash security deposits for the construction of the park 1$500,000] and five acres of land [$500,000]. We then agreed to let EastLake satisfy the guarantee of the five acres of land through posting of a bond. Finally we dropped that $500,000 bond requirement altogether in the interest of reaching an agreement (See Deal Point #6 below). In lieu of cash, for the Community Center, the City would require EDC to bond in the amount of $800,000 toward community center construction. EDC would receive a cash reimbursement and a conditional delay in their financial obligation to build the community center. EDC is in agreement with accepting the funds. Deal Point 3: $800,000 Bond for the Community Center There is no major disagreement between both parties on this deal point. Basically, EDC will bond for community center improvements and assume the financial responsibility of any inflationary construction cost over the next few years. The minor difference in this deal point is that EDC wants to reissue the bond every two years. Staff has no problem with this counter-offer. Deal Point 4: Construction Timetable No disagreement exist on this deal point. This particular issue deals with the party responsible to construct the facility. In this case, the City will have the authority to require the construction of the facility on (or Later than) July 1999. Further, the facility will be built by EDC. Deal Point 5: Distribution of Cost Staff's position is to distribute cost is based upon the number units built or to be built in all phases (EastLake !, 11 and 1II). EDC wanls the tOO% of the cost to borne out of future EastLake development phases. The problem with allowing EDC to collect credit on future phases is the unknown impact that it would have on the developer's future park obligations. In other words, we could end up with a shortage of park funds for East Lake III residents because we used the money to finance the community center. Deal Point 6: Reimbursement of Park Fees Collected/Waiving of Bond Reqnirement These deal points represent significant movement by the City. As noted in the original City position, EDC would not receive a reimbursement of their park construction security deposit because EDC never met their $500,000 dollar security deposit obligation for the five acres of parkland that was lost (due to privatization) in EastLake I. LNETWORK:-A13 ELCTRNEG.A13-February 1, 1996] /8-10 Page 7, Item _ Meeting Date 2/6/96 The funds that were collected came from a parks impact fee from EastLake I. However, staff has waived the $500,000 cash security deposit and waives the bonding requirement for the 5 acres. Staff is confident that the City will not lose acreage on this concession because it is called out as a requirement in the Eastlake III Agreement. In this staff concession, EDC would save money because they wouldn't have to bond for the park. POINTS OF DISAGREEMENT Although staff characterizes this section as points of disagreement, it does not rule out the possibility that some of the deal points can be negotiated. Listed below is a breakdown of additional deal points offered by EDC. EDC's Deal Point 7: Release of Park Obligation This EDC deal point can be broken into two parts: I) EDC to receive full credit for construction - related fees and construction management; and 2) a City declaration that EDC's Greens Park obligation has been satisfied. First, staff does not support allowing EDC to receive credit for all their fees, permits and construction management because it would draw down on the amount of funds allocated for the hard cost of construction. However, there could be City movement on this deal point. Staff does not have a problem with EDC receiving credit for developing the construction plans, City plan check and inspection related costs. The unacceptable cost would be things like water district annexation fees, drainage fees, etc. Second, their request for the City to declare their Green's obligation satisfied is unacceptable based on the fact that they have other unfulfilled park obligations in the Greens. Specifically, they must perform on the 10 acre neighborhood park; submit park plans for the private park to determine if the park is eligible for park credits; and construct a trail and "lookout" points around the EastLake Golf Course. Based on past park development history with EDC, there are no guarantees the park will be 10 acres. For example, site conditions and adjoining land uses have sometimes dictated the size of a park. ]n the case of the community park, it was reduced from 14.9 acres to 12.9 acres because of these unforeseen circumstances. Therefore, staff believes it is advisable to remain non-committal on the language suggested by EastLake. EDC's Deal Point 8: Agreement to a Construction Schedule and Current Bonds Although staff is not completely adverse to agreeing to a construction schedule, staff wants to ensure that there are contingencies in the schedule to ensure the City has adequate resources to maintain additional acres of parkland. Accordingly, the City should not be forced to commit to a schedule that is not in sinc with its financial resources. On the subject of park improvemenl bonds and their acceptability, staff would need more time to review their adequacy. EDC's Deal Point 9: Satisfaction of EDC Park Obligation in the Greens In this deal poiot EDC wants the City to agree that all park facilities contemplated in the Greens satisfy city park requirements. Similar to Deal Point 7, staff believes it is premature to acknowledge that EDC has met its park obligation in the Greens. Acknowledgement that a developer has met their park obligation occurs when a park or recreation center is delivered, and not during the planning stages. EDC's Deal Point 10: Application of "Excess" Park Acreage Credit to Future Developments [NETWORK:-A13-ELCTRNEG.A13-February 1, 1996] Jtf -1 Page 8, Item _ Meeting Date 2/6/96 Staff must iterate the analysis stated in response 7 & 9. It is too premature to acknowledge EDC has delivered "excess" park acreage, particularly when they have not completed a 10 acre neighborhood park, a Golf Course Trail/lookout nodes and design plans for the private neighborhood park. EDC's Deal Point 11: City allows EDC to receive $500,000 in "Cash" Park Credits and Marketing the Credits to other homebuilders in the City. Apparently, the homebuilders who purchase the park credits from EDC would use them to mitigate their park obligation. EDC should be entitled to receive park credits if they meet their community center obligation. However, credits would be applied proportionate to each development phase: EastLake I, II, and III. Secondly, EDC's proposal to market the credits is inconsistent with the City's Parkland Dedication Ordinance. It could result in park deficiencies in other parts of the Community. CONCLUSION The negotiation process concerning the parks and recreation center can be best characterized as a protracted process that has lasted for over a year-and-a-half. Both parties strived to resolve multiple park issues without having to involve the Council. On the positive side, many issues concerning the construction of the community park and the maintenance turnover to the City have been settled through mutual agreement. Obviously, the only item requiring resolution is the Community Center. For the most part, staff believes the core of the issue dealing with community center funding has been resolved. EDC has agreed to fund a majority of the project at a cost of $800,000. In addition, under the current negotiated position, the City would need to come-up with an additional $200,000 - $300,000 dollars to fully fund the project. With respect to EDC's counter offer (Deal Points 7-11), there could be some flexibility in staff's position, contingent upon further Council direction. As noted earlier, City staff and EDe are at impasse in the community center negotiation process. Three options are available to the Council in making a final determination on this issue: I) Require EDC to build the Community Center in accordance with the PFFP. (This is staff's recommended option) With respect to the EastLake Park Agreement, Council envisioned a community park, gymnasium and community center. To understand the intent of all three agreements, staff has attached past Council Agenda Statements addressing the intent of the three agreements (Attachment C, D, & E). 2) Support EDC's position that the Community Center is no longer their obligation because they built a park that cost in excess of $2.6 millon dollars. If the PFFP language is supported, they may apply future park credits or use excess credits from future phases of development. 3) Resolve the issue through binding arbitration Of mediation as suggested by EDC. It is not known what the fiscal impact would be for this service. If Council chose this option, staff recommends EDC pay for the cost, and the decision be non-binding. FISCAL IMPACT: It will cost approximately one mill on dollars for the construction of the Community Center, excluding fees, permits and construction management. EDC has proposed an $800,000 financial commitment to [NETWORK:-A13-ELCTRNEG.A13-February 1, 1996] If,! Page 9, Item _ Meeting Date 2/6/96 the Community Center, plus any inflationary cost based on the Engineering News Record. The City will be responsible to pay the remaining amount of $200,000, $300,000 towards the Community Center construction. Once the facility is constructed, there will be a financial impact to operate and maintain the Center. These cost have not been established yet. Attachment, A "Information Item/Council Agenda Statement dated December III 1995 B "EastLake letter addressed to Mr. Sid Morris dated January 17, ] 996 C "Staff Report on EastLake Park Agreement" D "Staff Report on EastLake Greens Agreement" E "Staff Report on EastLake III Agreement" [NETWORK:-A13-ELCTRNEG.A13-February 1, 1996] /J' -~'i-II Attachment Al MEMORANDUM December 14, 1995 Subject: The Honorable Mayor and City Council C I John D. Goss, City Manager,J~ '0Q~\ Jess Valenzuela, Director of Parks and ReCreatiOn~ DIFFERENCES BETWEEN STAFF'S POSmON AND EASTLAKE DEVELOPMENT COMPANY'S POSmON ON TIlE FINANCING AND CONSTRUCTION OF A COMMUNITY CENTER L~ EASTLAKE GREENS To: Via: From: As a follow-up to last week's consideration of the Council Agenda Item, "Eastlake Public Facilities Financing Plan - EastLake Park Issues," staff is presenting the major differences between staff's position and EastLake Development Company's position concerning the fmancing and development of a community center. Attached to this memorandum is a delineation of both parties' position and a copy of last week's Council Agenda Statement. [NETWORK.1V-MEMOS-PF. ?NFO.ITM.Dcambcr \0, 1995] ~-I{) PUBLIC FACILITIES FINANCING PLAN PARK ISSUES Attachment A2 PRACTICAL DIFFERENCES STAFF'S POSITION EASTLAKE'S POSITION I. EastLake is required to fmance and build a Community 1. EastLake has met its park obligation by Center in accordance with the EastLake Park Agreement. consuucting a community park in excess of $2.6 millon dollars. 2. The $2.6 million dollar estimate for !he community park 2. The $2.6 millon dollar estimate was !he maximum served as a financial parameter for Park and Facility dollar amount for consuucting the park and recreation consuuction. It was !he intent of both panies to utilize facilities. Since !he project cost was approximately future 'park credits' in EastLake Greens and EastLake m if $2.6 million dollars, EastLake is willing to finance the cost of !he project exceeded !he consuuction estimate. o~y a ponion of !he eonstrUC!ion of the Community Center. 3. The Community Center is estimated to cost one million 3. (a) EastLake is not obligated to finance (in its dollars. entirety) or build a communiry center because it has met its obligation through the provision of a $2.6 (a) Recognizing that EastLake is still obligated to fmance millon dollar park. Therefore, !he company should not and build the community center, EastLake must bond in the ~ obligated to bond for $700,000 dollars. _______ amount of $700,000 (+ $309,865 in interest earned), to (" ensure the construction of the community center. (b) EastLake is willing to commit $309,865 in interest evllected from the security deposit used for Chula Vista (b) EastLake must address any sbonfall in improvement Community Park. The shonfal! of approximatelv monies between to total ~;nount of park fees that would have :.700,000 should be the obligation of other development been paid by the Greens Project at buildout compared to the \ i ompanies in the City that have paid or will pay park amount of park improvements credited through their public : "LIis in Chula Vista. park consuuction and credits for private parks. 4. The consuuction of the Community Center could be 4. Approximately 5309,865 dollars could be funded from !he following sources: interest accrued from !he programmed with other monies from non-EastLake security deposit for the Community Park, possible park Developments. obligations from the 'land swap' parcel or future PAD Fee obligations from EastLake Development. 5. The City should continue to negotiate with EastLake on 5. EastLake is entitled 10 receive $477,296 dollars in a !he return of !he $477,296 dollars previously collected park Park Reimbursement for meeting its park obligation for impact fees. EastLake is proposing 10 submit a bond in place the construCtion of the Community Park. The funds of !he cash deposit. According to the EastLake Park would be reimbuned once the inleresl collected from Agreemenl, approximately $477,296 collected in Impact !hese monies was transfetTed to !he PAD Fee Account. Fees would be released upon !he exeeution of !he consuuction documents for the Park. II is ltaff's position that EastLake never fulfilled a different obligation in !he Park Agreement 10 deposit an additional $500,000 dollars to serve as security for the (5) acres of parkland lost in EastLake I. In lieu of this unmet obligation, the City is still holding the $500,000 of ::JIjlac1 Fees deposited from EastLake 1. (1tt....ORX-JV.ELPTFP.ICTS.o.cember 2... 1"5] ):;' 6.- ~l Ii" I' Attachment A3 COUNCIL AGENDA STATEMENT Item Meeting Date 12/12/95 SlJBMITIED BY: Report: EastLake Park Issues Director of Parks and Recreat~ City Manager (4/5tbs Vote: Yes _ No .xJ ITEM TITLE: REVIEWED BY: This report addresses an unresolved park issue associated with the processing of amendments to the EastLake Greens Public Facilities Financing Plan (as identified in the GDP/SPA Plan Amendment). The main focus of this report is to ensure that the community center identified in the EastLake Park Agreement is financed and constructed by the EastLake Development Company. Over the past year, staff has been negotiating with EastLake to settle their remaining park obligation for the community park in East Lake Greens. The obligation entails the construction of a community center at Chula Vista Community Park. The obligation was negotiated as a result of the loss of public parkland in EastLake I (Hills and Shores) and the privatization of said land. Although the community center will not be constructed in the near future, staff wants to ensure that this obligation is not forgotten. At the core of our discussions has been whether Eastlake met its park and recreation obligations in EastLake I and EastLake Greens. Although EastLake has co'1Structed and met its community park obligation (Chula Vista Community Park), they haven't met their facility obligation. Described below are the viewpoints of both parties. City Staff Position: EastLake Development Company is required to build a community center at Chula V ista Community Park at some future date in accordance with the Eastlake Park Agreement (See Section 3.2 [B] Developer's Commitment and EastLake Park Master Plan - Attachment "A".) EastLake Development Company's Position: EastLake believes they have fulfilled or exceeded their $2.6 million dollar park obligation through the provision of a community park in EastLake Greens. Further, EastLake believes the obligation to build a community center is a city-wide obligation that should be shared with the other developers in the City. EastLake has proposed some alternative language to the Public Facilities Financing Plan (see attachment "B"). STAFF RECOMMENDATION: That Council adopt the General Development Plan and SPA Plan Amendment, and the amended language in the Public Facilities Financing Plan as presented by staff. BOARDS/COMMISSIONS RECOMMENDATION: None {M:\HOME\P ARKSREC\A113\El.1'RARK..A13] 1 If.- I J- Attachment A4 Item Meeting Date 12/12/95 DISCUSSION: Park Historv in EastLake To understand the park issues associated with the processing of these documents, it is important to explain the historical sequence of events and past actions the Council has taken in EastLake I (Hills and Shores), the EastLake Park Agreement, the EastLake II (Greens) Development Agreement and the EastLake III (Trails, Woods and Vistas) Development Agreement. All three Agreements compliment one another with respect to parkland and recreation facility allocation, financing and construction. In 1985, the City Council approved the General Development Plan and Specific Plan for EastLake Hills and Shores neighborhoods, which included approximately 2,384 dwelling units and various parks and open space facilities. Some of the facilities were deemed exclusively private and others opened to the general public but maintained by the EastLake Homeowners Association. In 1988, EastLake residents expressed concern to the Council about continued use of these privately maintained park facilities by the general public. In December of 1988, staff returned to Council with options on how these public facilities could reven back to private ownership. At that time, Council adopted the following reconunendations: 1) accept the concept of returning 5 + acres of public park facilities in EastLake Shores to private domain in exchange for comparable park acreage and upfront development funds to build a community park, 2) prepare a . esolution of intention to vacate certain public service easements, 3) process an amendment to the EastLake 1 SPA declaring said park facilities as strictly private facilities for EastLake home owners, and 4) prepare an agreement with EastLake which required them to finance a community park in one phase in exchange for future park land acquisition and development credit. Council also directed staIT to add the 5 acres of park land that was lost due to privatizing the common area around the lakes into future developments. On a side note, the five acre obligation was added to the Eastlake III (Trails, Woods, Vistas) Development Agreement. Staff informed the Council that the Conununity Park (Chula Vista Conununity Park) would include a conununity center and gymnasium. Funher, under the fiscal impact statement, staff informed the Council that $1.5 million dollars would pay for the complete development of the conununity park (based on current cost estimates [1988 costs]), with a caveat that final credit would be based on actual construction costs. These cost estimate was later refined to the amount of $2.6 million dollars. EastLake Park Agreement. In 1989, staff returned back to Council with the EastLake Park Agreement and a park master plan. The plan called for a 14.7 acre park, containing a conununity center and gymnasium. The Agreement also called out that the City would return to EastLake the $500,000 in cash that was collected as park development impact fees in EastLake 1. These funds were to be placed in an interest bearing account and have not been returned to EastLake. In addition, EastLake was required to deposit $500,000 in cash to serve as security for the 5 acres of park land that was lost in EastLake 1. The (M:IJiOME\P ARKSRED.A113\ELPRARK.A13] 2 /9- /,3 Attachment AS Item Meeting Date 12/12/95 financial obligations identified in this particular Agreement playa significant role in EastLake's proposal before you tonight. This issue will be discussed in detail further on in this report. Another item addressed in the staff report dealt with facility size. The gym was initially scheduled to be 3,500 square feet and the Community Center 5,500 square feet. Staff informed Council that the gym was too small to adequately conduct sports activities. Consequently, the council directed staff to plan a larger gym. The specifics of the agreement are listed below: (b) Developer shall construct a 14.7 acre park ("Community Park") adjacent to the proposed EastLake High School within twenty-four (24) months of the effective date of this Agreement. Upon completion of the construction of the Community Park and the expiration of a normal maintenance period for public facilities, Developer shall convey the Community Park site to the City. Community Park improvements shall be as described in the Wimmer Yamada & Associates Master Plan Estimate (see Attachment "C"). It is estimated that the total improvements will cost $2,605,043. Developer shall be entitled to park credits for its actual cost in constructing the improvements. Actual costs shall include only the following: I) Construction costs inclUding site preparation, grading, soil te.~ting and comoaction costs; 2) Landscaping, architectural and engineering costs; 3) Labor and material costs; 4) Insurance, fees and pennit costs City shall retain the right to approve all construction plans and deny credit for any costs deemed unreasonable by the City. This credit shall be applied against Developer's future park acquisition and development obligations for EastLake Trails portion of EastLake II. Smaller Park: Subsequent to the ] 989 action noted above, two significant turn of events occurred in 1990 while the construction plans were being formulated: I) The Community Park became smaller, and 2) a recognition that the cost of the park and facilities, were going to exceed the $2.6 million dollar estimate if the gym was enlarged. EastLake Development Company reported to the Department that the park's size was reduced to approximately 12.9 acres. According to EastLake, this reduction was attributed to the alignment of EastLake Parkway, the engineering of the varsity baseball field at the high school and an unusable slope condition surrounding a portion of the park. To make up for this reduction, the City Council approved {M:\HOME\P ARKSREO,Al13\ELPRARK.A13 ] 3 J~'lr Attachment A6 Item Meeting Date 12/12/95 adding two ?cres of parkland to the EastLake III Agreement, thereby bringing the total owed for parks to 7 acres (privatizing the area around the lakes [5 acres] plus the smaller park [2] acres equals 7 acres). The EastLake III Agreement will be discussed in more detail later on in this report. Construction Estimate: In the early part of 1990, staff and EastLake began to fine tune the construction estimate for the Parks and Recreation facilities. It became quite evident that $2.6 millon dollars estimated for this project was not going to be sufficient to finance a larger gymnasium. As a result, a decision was made to bu;ld the community center and park in one phase, and construct the gymnasium in a later phase. In lieu of the gymnasium, a cement slab was envisioned to serve as either an interim volleyball court or basketball court. The City agreed with Eastlake to add language that called for Park Acquisition and Development (PAD) Fee advances to finance the gymnasium's construction ($1,522,000) into the EastLake III Agreement. I , As EastLake proceeded with the development of EastLake Greens and EastLake m, two development agreements were approved by the Council: EastLake II and Eastlake III Development Agreements. In addition to addressing both development projects, the agreements also contained important park and recreation facility requirements. EastLake II and III Agreements. In April 1990, the City Council approved the EastLake II (Greens) Agreement. The EastLake II Agreement stipulated that EastLake advance funding and construction of the community park, which included lighted softball and soccer fields, and a community center. The Council also approved enlarging the size of the gymnasium. The Agreement took into account the limitation of the $2.6 millon dollar park estimate in the EastLake Park Agreement, added the "cement slab" language and set a target date for park and community center construction.' Excerpts from the Agreement are noted below: 6.4 Parks In consideration of the vesting provisions of this Agreement, Developer agrees to dedicate land, construct or fund parks and recreation facilities in the manner required by the SPA. With reference to the EastLake Parks Agreement approved by the City Council by Resolution No. 15225 on August 8, 1989, it is the intent of the Parties that the construction of a concrete slab for a future gymnasium may be accepted by City in lieu of the gymnasium described in the above mentioned Agreement, provided that the cost of the Park, including the slab, shall not exceed the limitations set forth in said EastLake Park Agreement (Section 3.2[B]). City further agrees to accept the development of 12.9 useable acres of park land for purposes of satisfaction of the requirements of the SPA as it pertains to EastLake Community Park, the Financing Plan requirements and this Agreemenl. City, in conjunction with said undertakings, will agree to waive the requirement of the payment of any and all Park Land Acquisition and Development Fees (PAD Fees) for the Project. Since there was some concern about placing a cap on the $2.6 million dollars, both parties agreed to use "park development credits" for anything in excess of the $2.6 million dollar estimate. [M:\HOMEIP ARKSREC\A113\EI...PRARK.At3] 4 It> Is' Attachment A7 Item Meeting Date 12/12/95 6.10 Acceleration of Park Develooment In further consideration of the vesting provisions of this A$reement and City's perfonnance of its duties and obligations under this Agreement, Developer shall construct the first and second phases of the Conununity Park (as defined except for the required maintenance period in the EastLake Parks Agreement described in Section 6.4) as a single phase of development by August 1991. The EastLake III Agreement served as the "catchall" Agreement for the following park issues: 1) the loss of 5 acres of park land due to the privatizing of the area around the lakes (EastLake I), the loss of (2) acreS of park land at the Conununity Park (EastLake II) and $1,522,009 to pay for and construct a larger gymnasium at the Conununity Park (EastLake II). The Council had agreed to use the 7 acres of park land (Five acres EastLake IlTwo acres EastLake II) as either supplementing a Conununity Park or neighborhood park in EastLake III. The gymnasium financing ($1,522,000) is keyed into the approval of the first tentative map in the EastLake Trails Neighborhood. The specific language is noted below: (i) Developer shall make a PAD Fee Advance in the amount of One Million Five Hundred Twenty-Two Thousand Dollars within sixty (60) days following the City's written request therefore, which request may be made at any time following City's approval of the first Tentative Map within the EastLake Trails neighborhood. (iii) Pursuant to the terms and conditiuns of a separate agreement between Developer and City, the "EastLake Parks Agreement" which was adopted by the City Council on August 8, 1989 pursuant to Resolution No. 15225, Developer shall dedicate an additional five (5) useable acres of improved park area which may, at City's election, be developed as a separate public neighborhood park in accordance with City standards or an extension of the conununity park referenced hereinabove in Subparagraph (i). In either case, the park area will be improved to comply with the standards established in the City's Park Dedication Ordinance for neighborhood parks; and (iv) In addition, the Developer shall dedicate an additional two (2) useable acres of improved park area, to city standards, which may be either, at City's election, part of the five (5) acre neighborhood park referenced in Subparagraph (iii) above or an extension of the conununity park referenced in Subparagraph (i) above, to make up for the loss of two (2) acres in the EastLake Greens Conununity Park. In either case, the usage of the improved park area will be detennined by the Parks and Recreation Conunission and Director of Parks and Recreation; In January of 1991, the design of the Conununity Center and Gymnasium was approved by the City Council. Staff infonned the Council that the project would be built in two phases: Phase I included the [M:\HOME\P ARKSREC\A113\ELPRARK.A13 ) 5 !R-/b Attachment AS Item Meeting Date 12/12/95 Community Center, the area directly beneath the staff office and men's an women's restrooms; Phase II included men's and women's locker ro('ms and the gyrrmasium. Phase I construction plans entailed temporarily utilizing the area for the gymnasium as a sand volleyball court (already installed) versus installing a cement slab. In general, the program included a 9,700 square foot commurtity center (as opposed to the original 5,500 square foot building) and 11,600 square foot gym (as opposed to the original 3,500 square foot gymnasium). During the 1992-1993 budget process, staff informed the Council that the commurtity center cost would exceed the original cost estimate by $1 millon dollars. It was evident at that time the amount identified for this project had escalated in cost due to increases in construction Cost and the expanded building program. In addition, the original estimate provided by EastLake's design consultant was far too low of an estimate to accomplish what had been called out in the construction program. In any event, due to budgetary constraints, the City at that time was unable to finance the operation and maintenance of a new community recreation center and the facility Was deferred. The deferral also created the opportUnity to explore further and develop adequate funding to build the entire commurtity center at once, including a gyrrmasium. SECURITY DEPOSIT AND PARK DEVELOPMENT FEES Earlier in this report staff mentioned that EastLake was required to deposit $500,000 security for the 5 acres of land lost in the privatization of the common area around the lake. Likewise, the City had a requirement to rerum $500,000 of Park Impact Fees (plus interest) back to EastLake once the construction documents for the park was executed. Although the construction documents were executed a couple of years ago, staff held on to the Park Development Fees ($500,000 plus interest $300,(00) because EastLake failed to deposit cash security for the 5 acres of park land owed to the City. The funds have remained in a separate Park Development Account and have not been spent. WHERE DO WE GO FROM HERE? Since the gynmasium already contains a financing mechanism in the EastLake Greens Agreement, the only recreation component left to deal with is the community center. The proposed amended Public Facilities Financing Plan (PFFP) language submitted by staff holds EastLake accountable to their previous obligation to the City - financing and constructing a community center. The PFFP states the following: "As the Community Center Was not constructed nor guaranteed, EastLake will be required to bond $700,000 for the Center. In addition, the City may require EastLake to address any shortfall in improvement monies between the total amount of PAD fees that would have been paid {M:\HOME\P ARKSREC\At 13\ELPRARK.A13] 6 /8-/7 Attachment A9 Item Meeting Date 12/12/95 by the Greens Project at buildout compared to the amount of park improvements credited through turnkey public park construction and private park credits. The PAD fees credit shall be those fees in place at the time of final maps for the Greens are approved. The construction of the community center could be funded from a variety of sources including but not limited to future PAD fee obligations, interest accrued that the City is holding from earlier park fees paid for construction of the EastLake Community Park, and park obligations from the "land swap" parcel that EastLake will be developing in the future as well. Future interest accrual on any monies the City is holding for EastLake Park may also be used for the Commurtity Center construction. " As noted earlier in this report, EastLake is opposed to the language in the amended PFFP and has suggested this language: As the Community Center was not constructed nor funded by a specified advance, future projects within the vicinity of EastLake (EastLake III) and other area properties, will be considered a potential sources of funds for the Community Center. The construction of the Community Center will be funded from extstmg and future Park Development Fee receipts. The use of the City's current Park Development Fee fund is progranuned as shown in Table 1 (attached). Future updates of this progr.~'11 will identify the gym and Community Center as improvement program components. The City currently hold $309,865 in interest earned on the EastLake Park Development Reimbursement account. While the principal amount of the deposits in the reimbursement account ($477,296) is owed to EastLake Development Company the aforementioned accrued interest will be deposited into the PAD Fee account and progranuned with other funds to construct the Community Center in the future. A park development reimbursement to EastLake of $477,296 will occur at the time of the transfer of the accrued interest to the PAD Fee account. Basically, EastLake believes they have met the park obligation for the Community Park. The fact that the park cost is slightly less than the $2.6 million dollars has relieved the Company of their community center obligation. Furthermore, EastLake believes that the Center should be shared with other developers paying park fees. EastLake has proposed the City utilize the interest earned on the fees collected in EastLake I ($309,865) as their contribution to the Center. Staff believes EastLake has not met this center obligation as noted in the aforementioned development agreements. Further they are attempting to allocate this financial responsibility to other builders and landowners in this City. This was not the intent of previous City Councils. Therefore, staff recommends that EastLake bond for $700,000 (to serve as security for the Community Center) and allocate $300,000 in interest earned toward the construction of this facility. fM:IJ-IOMEIJ' ARKSRED.A113\E.lJ>RARX..A13] 7 It, It Attachment AlO Item Meeting Date 12/12/95 FISCAL IMPACT: In the future, when the Community Center is constructed, there will be a financial imT)act for the operation and maintenance of this facility. Howe,er, there may not be an additional impact to the City for facility construction as the facility will be guaranteed by bonds and funded through a variety of techniques in the EastLake Greens and East Lake III. If the Council accepts the applicant's language, the facility could be funded through Park Development Fees, however, the amount of Park Development Fees collected may not be adequate to fmance the facility. Attachments: A- B- C- Letter from EastLake Development Company dated November 17, 1995 East Lake Master Plan from Wimmer Yamada & Associates dated June 27, 1988 East Lake Park Master Plan [M:\HOME\P ARKSREC\Al13\ELPRARK.A13j 8 If- I'] jr'/r ~ :J3 ReVlsed 7/14/b~ EASTLAKE PARK AGREEMENT Attachment All THIS PARK AGREEMENT ("Agreement") is 'entered into on .1 oJ 11:;/ 08-08, 1989 by and between .EASTLAKE DEVELOPMENT COMPANY, a Californla general partnership, comprised of corporations ("Developer") and THE CITY OF CHOLA VISTA, a municipal corporation having Charter power ("City"), collectively referred to hereinafter as "the Parties". ARTICLE I - RECITALS 1.1 Background. The City has previously approved a development known as EastLake Bills and EastLake Shores ("EastLake I"). EastLake I included private parks which would be maintained by EastLake I homeowners while allowing limited access to the public at-large. It is now the desire of the Parties to remove public access to these privately maintained parks and to substitute other park lands and improvements for the loss of this public access. 1.2 Intention of the parties. Parties intend to: By this Agreement, the (a) resolve the open space and park land obligations of Developer for EastLake II (b) agree that the obligations of the Developer with respect to the Development Agreement relating to the provision of public parks or public access or the payment of fees in lieu thereof, are satisfied; (c) define certain additional public park beyond those listed in the original Agreement; and obligations Development (d) provide assurances to the City that the Developer will give 5 additional acres of park land to compensate the City for the loss of access to the neighborhood parks in EastLake I. 1.3 Benefits to the City. By this Agreement, the City will gain additional park space and earlier park improvements to compensate for the loss of public access in the neighborhood parks in EastLake I. 1.4 Benefits to Developer. This agreement will relieve Developer of the responsibi1itY to provi~e for public access to the neighborhood parkS in EastLake I. -1- 1[,,;)0 NOW, THEREFORE, in consideration agreements set forth herein, the considerations recitals 'and other valuable consideration, sufficiency of which are hereby acknowledged, as set forth below. 01 set the the t.ne Jj,L..:t.ual. forth. in the Attchmnt A12 recelpt and Parties agree ARTICLE 2 - DEFINITIONS 2.1 "~ssociation" shall mean EastLake I Community Association, that private, non-profit corporation which has an ownership interest in various park and open space areas in the EastLake I community (EastLake Bills and EastLake Shores), including, but not limited to, the trail surrounding the pe~imeter of the EastLake Shores Lake ("Lake Trail"). 2.2 and the portion -Develooer" shall mean the EastLake Development Company legal persons to which or to who it may assign all or any of its rights under the Agreement. 2.3 -Effective Date" above-written. shall mean the day and year .first 2.4 "Property" shall mean the following real property: (i) real property commonly known as EastLake I which consists of neighborhoods known as the EastLake Hills, EastLake Shores, EastLake Village Center and the EastLake Business Park, all as more particularly described in Exhibit "~" attached hereto and incorporated herein; (ii) real property commonly known as EastLake II which consists of the neighborhoods to be known as the EastLa~e Greens and EastLake Trails, all as more particularly described in Exhibit "B" attached hereto and incorporated herein~ and, (i11) certllin undeveloped real property commonly known as the balance of the EastLake planned CommLlnity, as !:lore particularly described in Exhibit "C" attached hereto and incorporated herein. . ARTICLE 3 - DEVELOPER'S OBLIGATION 3.1 Condition precedent. Developer shall use its best efforts to deliver, or cause to be delivered, to City a deed conveying all right, title and interest in the existing trail encircling the EastLake Shores Lake within EastLake I. The actual delivery to City of such a deed and final City action to amend the EastLake specific Plan shall be a condition precedent to Developer'S obligations hereunder with the exception of Section 3.2(b) regarding the 14.7 acre park. 3.2 Developer'S Commitment. following: (a) Developer shall construct twelve benches meeting the standards approved major public trail system components months of execution of this agreement. Developer agrees to ~o the (12) lake trail by the Ci ty for within six (6) -2- IK-'dI (b) Developer shall construct a 14.7 acre parK i"community park") adjacent to the proposed EastLake High School within twenty-four (24) months of theAtchmnt AU effective date of this Agreement. upon comple1:ion of the construction of the Community'. Park and the expiration of a normal, maintenance period for public facilities, Developer shall convey the Community Park site to the City. Community Park improvements shall be as described in the Wimmt:r Yamada " Associates Master Plan Estimate, attached as Exhibit aha. It is estimated that the total ~ improvements will cost $2,605,043. Developer shall be 7t entitled to park credits for its actual cost in constructing the improvements. Actual costs shall include only the following: 1) Construction ~osts including site preparation, grading, Bcil testing and compaction costs: 2) Landscaping, costs; architectural and engineering 3) Labor and material costs; 4) Insurance, fees and permit costs. City shall retain the right to approve all construction plans and deny credit for any costs deemed unreasonable by the City. This credit shall be appl ied against Developer's futur;-J park acquisition and development obligations for tastLake Trails portion of EastLake II. - (c) Developer shall fund the construction of lighting for 6 tennis courts to be built in conjunction with the proposed EastLake High School. (The referenced six tennis courts 'are in addition to the two courts required for funding as a condition in the EastLake Greens Tentative Map approval). Developer shall provide such funding within sixty (60) days of the execution of contracts for the construction of the lighting. (d) Developer shal provide five (5) extra acres of fully improved park land to the City. These additional five (5) acres of park land shall not be credited against any future park acquisition and development obligations of the Developer. City will deposit $500,000 in impact fees previously collected frol'l1 Developer to be used for the purpose of constructing the .3- Iff ~~;J.-. improver;,ents set forth in Exhibit ",,". Developer shall cl~posit with the City, $500,000 as sec!.!rity for its clutYAt: hmn 1 to provicle the five extra acres of fully improv~cl park c t: A 4 lancl. Developer shall cleposit this amount within sixty (60) clays of the clate of this agreement. , ARTICLE 4 - CITY OBLIGATIONS 4.1 City Commitment. City agrees to the following: (a) upon receipt of the deecl for the Lake Trail, City shall maintain the Lake Trail at City expense. (b) Within seven (7) days after the effective date of this Agreement, City shall deposit, in an interest-bearing account if possible, $500,000 in impact fees previously collected from Developer to be used for the purpose of constructing the EastLake Community Park improvements. This sum, plus interest accrued thereon, if any, shall be released to Developer upon the execution of contracts for the construction of the Community Park. City agrees tha Develo ers previously p1edge~ 1nanclal security for the ~o~~~~ion or tnese improvements may be reducecl by th1-S--!'mount. a 1t onal EastLake I impact fees collectecl from Developer to be used for the purpose of constructing the EastLake Community Park improvements shall be released to Develper within sixty (60) clays of the execution of contracts for the construction of the five (5) acres of park land described in section 3.2(c:1) of this Agreement. (c) City hereby waives any and all requirements with respect to park lancl dedication or the payment of in lieu fees thereof or both contained in the Deve10pnenc Agreement for EastLake I and by this Agreement provides Developer with the written acknowledgment of such waiver. (d) City agrees to remove, by means of a quitclaim or otherwise, the public access easement to neighborhood parks in EastLake I while retaining requirement that these lands be used as open space. deed the the DATE: DATE: ~HE CITY OF CHULA VISTA, a municipal corporation EASTLAKE DEVELOPMENT COMPANY, a California general partnership comprised of corporations By Mayor Vista By 5804a -4- /!-e}.3 November 1 7..19'):' Mr. George Krempl Deputy City Manager City ofChula VlSta 276 Fourth Avenue Chula VIStA. CA 91910 Attachment A1S RE: Amended PufT Jllre Greens Public Facility FUIIllce Plan - Park Section Dear George: , EastLake Development Company has received the attached memorandum (Exhibit I) 'dated November 14, 1995 from less Valenze1a outlining recommended language for the amended EastLake Greens Public Facility Fanance Plan (pFFP). Please be advised that we do not entirely agree with the proposed language. By this letter we request that the alternative language provided in the attached Exhibit 2 be considered in lieu of paragraphs 2 and 3 in less's memorandum, '. We understand that staff may not support EastLake's position in this matter. . Should that be the case. we would respectfully request that our language be presented as an alternative for the City Council to considec in the approval of the amended PFFP. The basis for this modification is that EastLake Development' Company has fulfilled its (EastLake .... Greens) Community Park obligation (last amended by the EastLake Greens ~ Development Agreement) by funding and constructing the facility that is current:y in place and operated by the City. We support the concept of fully implementing the EASTLAKE EastLake Community Park Plan by constructing a gymnasium/community center ~~EN1 ('.()mplex within the EastLake Community Park. If desired by the City in the future, EastLake Development Company would enter into an agreement to "turnkey" build the gymnasium/community center. Under such an agreement, the funding source would be as described herein after and within the amended SPA text. B ... The interest earned on the EastLake Development Company reimbunement account ($309,865) can be used to partially fimd the community center. EastLake's support for using the acaued interest for this purpose is provided with the understanding that the City will accept I IUrety bond in lieu of ~ $500,000 cash deposit IS IOCUrity for the provision of the seven (7) 1c:t'CS of improved park land required under paragraphs 6. I. I (Iii) and 6.1.I(rv) of the EastLake m Development Agreement. OeoIgc, eYe:D tMo~ we have yet to find . .........ny lifulble resohltion to this matter, I want you to bow that I Iiucerdy IJ>preciate the time and effort you and your Itaff have deYoted to our project. If you have any questions please do DOt hesitate to caIl me. ENSIgmo J.H.~),ments ~..4.:' ._lw1t111t- ".,. ....a-. ~ L.croe__ ...,.. 100 . 0llJ0 \1sta. CA ~9\.lI (619) .c21.o127 'M)( (619) G1-18S:l /!".,~t//t)~ c))/ .I ~O~DUM NOV 1 ~ 199~ Attachment A16 November 14, 1995 .' ! PLAN;W'\8 TO: I .I FROM: SUBJECT: Luis Hernandez. Senior Planner (J Jess Valenzuela, Director of Parks and R~ Proposed Addition to Eastl,.ake Greens Public Facility FinaLce Plan - Parks Section . The following is recommended by Parks and Recreation for consideration with the EastLake Greens SPA Amendment as laDguage to be placed in the amended Public Facilities Finance Plan text: "The O1ula VISta Community Park Master Plan contemplated the construction of a community center and g)m. With the FY 1992-93 budget, the City decided to defer the construction of those facl1ities and proceed with the balance of the community park construction at an improvement level of $2.6 million. It was further agreed that tbe iroplemenUition of a gymnasium would be paid for through an advance of Park, Acquisition and Development (PAD) Funds witb the first final map of Eastlake Trails in an amount of $1.5 million. This requirement is further documented in the EastJake m Development Agreement dated May, 1990. As the Community Center was not constructed nor guaranteed, Eastlake '\\111 be required to bond $700,000 for the Center. In addition, the City may require Ea,stLake to address any shortfall in lmprovcment monies between the total amount of PAD fees that would ha\'e been paid by the Greens Project at buildout compared to the amount of park improvements credited through turnkey public park construction and private park credits. The PAD rees credit shall be those fees In place at the time fmal maps for the Greens are approved. The construction or the commumty center could be funded from a Tariety or sources Indudin:but Dot limited to future PAD fee obligations, Interest aecrued that the City Is boldin: from earlier park fees paid for constnlction 'of th~ Eastlake Commnnlty Park, and park obligations from the "land swap" parcel that Eastlake 1'I'iII be developing In the future as wen. Future Interest acuual on any moDles the City Js holding for ~ Park may also be used for the CommUDlty Center construction.'" c:c: John D. Goss, City MaDager George Xrempl, Deputy City JdaDager Martin ~1.mldt. Parks and Recreation' JlM..scIpC Arehltcct plE'I'Ii'ORX~"V-.lV~GNOS.&OU:BIIS.Y."IoUi" ....14, If9$) Emibit 1 /t,,~~ Attachment A]? SUBSTITUTE LANGUAGE FOR PARAGRAPHS TWO AND THREE OF PFFP PARK SECI10N & the Community Center was not COnstn.lcted nor funded by a specified advance, future projects within the vicinity of EastLake (EastLake mi and other area properties, will be considered as potential sources of funds for the CommunitY Center. The construction of the Community Center will be funded from existing and future Park Development Fee receipts. The use of the City's c:urrent Park Development Fee fund is programmed as shown in Table 1 (attached). Future updates of this program will identify the gym and Community Center as improvement program components. The City c:urrently holds S309,865 in interest earned on the EastLake Park Development Reimbursement account. While the principal amount of the deposits in the reimbursement account (S477,296) is owed to EastLake Development Company the aforementioned accrued interest will be deposited into the PAD Fee account and programmed with other funds to construct the Community Center in the future. A park development reimbursement to EastLake of $477,296 will occur at the time of the transfer of the accrued interest to the P AD Fee aCCOU'lt E~ti.b1 t 2 If~,;)J, .-< l~ d HE fH d fHHHUUE fILl: n~g~.inuu~~ .~n NR~O~~~~~~~8~" Ri~ : i~:::;!i~:.tl;i!~-;"~ I ._N I .... ..! I aaaaaaaaaaaaaa aaa . ~ I aaaaaaaaaaaaaa aaa . .~ ~ il aaaaaaaaaaaaaa aaa I I! l~ il~tf il i!aaaiaaaaaaa~ aaa jlit! ~t ;; N iwlil II a~aaaaaa~~aaa! ~~~ ie_", ..... N" N !~~ ~ >c ~ - .. .. ..... IL,!! 1" l. . II ~~~g~ggig~gg~~ aaa _ ~!:lJll!l!l!I!~~~R8 ~ t _w:-u ~~a""_ ~ Ii ..~gll.gig~l~ ~ . I g J ~ii~~~!lSi5i~8! i I . ":l~ fl.: .a. I .... ~ , ...; f-< t . ! 15 f ~ nuuuu fi ! t=tl';t~ri~:::: Ii I a~1 =tt~.."6I'I. Z{ ;; = J II! I l I 1 t g i' . i :i t .. l I ~ .. w I II! I I I I I 1 i I l I aaaaaaaaaa a u~uu~a~ ~ .- _- c:i c ;;; ~ c;; c;; .. .. .. uuauau !l .....: ...: N~ .. .... . .. aauaaaaaa ~ E. . .. unuu l ~ i5i1Uiii"'~ ! . . ;; . _ 2 If Ii I- ._al i 11 t! I_ I IIII~> s I J!ffillll,iIIIJ 1III 11111111111 i . f liilllilliill II riiililll ll-'d.1 Attachment A18 .. 51 Z ~ .. Attachment A19 "........t ...._..... ".SL. Il..."ecl CWIMMEJ{. UMADA &c./lSSOCIATES LANDSCAPE ARCHITECTURE. LAND PLANNING EASTLAKE a:lMM.lNITY PAA!< pnase=l-Constr.U~1on (Revised) June 27. 1988 1. Mobilization 2. Si~e grading (fine) 3. Soil preparation 4. Drainage 5. Road/parking area 6. Curbs 7. Concrete Walks 8. Special concrete areas (at ball fields only) 9. OG path 10. Signwalll"serpent" 11. picnic tables/pads (18) 12. picnic shelters (5) 13. MOlIC urbs 14. Bike racks (2) 15. Removable bollards (9) 16. Benches (6) 17. Trash receptacles (8) 18. Play area equipment 19. Infields 20. Backstops 21. Fencing I sidelines 22. Base pads' 23. Soccer seals 24. Irrigation 25. l.awn 26. Slope planting 27. Trees 28. Restroom/storage 29. East-half field lighting 30. Electrical (stub up remaining fields) 31. >Maintenance TOT AI.. : 15~ CONTINGENCY: GRAND TOTAl..: S 10.000.00 S 29.500.00 Sl47.500.00 S 25.000.00 .S 27.200.00 S 9.600.00 S..39'000.00 S 47.185.00 S 1.600.00 .. S 40.000.00 S 13.500.00 S 33,750.00 S 1.000.00 S 1.000.00 S 1.800.00 S 4.200.00 S 2.700.00 S 37.87.5.00 S 12.400.00 S 30,000.00 S 1.260.00 S 600.00 .S 6.000.00 S267,000.00 S 21.265.00 S 31.700.00 S 37.930.00 SlZ7 .500.00 S 50.000.00 S 30.000.00 S 35.400.00 --------= $1.114.415.00 S 167.162.00 --- . $1.281.577.00 Note: Park develolJllent fees of ~ -----... S82.500.00/acre x 15.6 acres .~1,287.000.00 "J ~SE"H T. 'rAMADA, ,.....S,L...... ..... IONA.L.O S. 115M"""". A.S.L.A.. "lNC"'LS $16 'IrT)04 ..,(NU(tS,AN OI(GO, c,..lIfoOlNlA "'011("91 n2.~ ']!1, l.A~t THQM.A$ to,..t' '10"..otN11, ....IZONA 15016/16011 .56-"" c-.. ..._ 1511 __ ,US6 /f"df Page Two EASTLAKE a:lMM.lNITY PARK Phase I Construction (Revised) June 27. 1988 Attachment A20 The following items are not inclUQed in Phase I and would be installed in future Phases II & III: 1. Community center/multipurpose gym area. 2. Outdoor patio & furnishings. 3. Tot lot. trellis & seatwall. 4. Trash enclosure. S. West-half ball field lighting - poles & fixtures only. 6. Bleachers. I 7. Exercise course. 8. Voll eyball court. If.,~ 7 Attachment A21 CWIMMEJ{. Y.4MADA &c./lSSOCIATES LANDSCAPE ARCHITECTURE. LAND PLANNING ,..........., ...._...... '.Sl- PI'Olf!CI EASTLAKE a:lMMUNITY PAA!< Master Plan Estimate of Anticipated Construction Company June 15. 19BB ITEM: QUANTITY : UNIT a:lST: 1. MOBILIZATION/START-UP a:lSTS . a) AllOllance LS S10,000.00 2. SITE GRADING/PREPARATION a) Fi ne grad~ ng 590.000 s.f. .05 b) Soil prep./amending 590,000 s.f. .25 c) Drainage systems LS 25,000.00 TOTAL : S 10.000.00 S 29.500.00 S147.500.00 S 25,000.00 3. PAVING a:lNSTRUcrION a) Road/parking asphalt bl Concrete curbs c) Broom fin. concrete walks d) Salt fin. col. conc. paving e) Deccmposed granite path f) C1ty logo medallion 16,000 s.f. BOO 1. f. 20.000 s.f. 30,500 s.f. 16,000 s.f. 550 s.f. 1.70 12.00 1.50 2.50 .10 2.50 S 27.200.00 S 9,600.00 S 30,000.00 S 76.250.00 S 1.600.00 S 1,375.00 4. MISCELLANEOUS CONSTRUCTION a) Sand placement (12" depth): 1. Tot lot area 45 c.y. 13.00 S 585.00 2. Pl ay area 195 c.y. 13 .00 S 2.535.00 3. Vo~ leybal 1 area 130 c.y. 13.00 S 1.690.00 b) Retai ning walls (concrete) 210 1. f. 30.00 S 6.300.00 c) Signwall/serpent LS 40.000.00 S 40.000.00 d) Conc. picnic table on pad 18 ea. 750.00 S 13,500.00 e) Concrete picnic tabl e 6 ea. 600.00 S 3,600.00 f) Metal prefab shelter roof (325sf) on concrete columns w/ concrete sl abs & B8Cl grl1ls 5 ea. . 6.750.00 S 33.750.00 g) Kiosk 1 ea. 1.5 S 3.000.00 h) Mowcurb '250 1. f . 4.00 S 1.000.00 1 ) Fl agpoles GO'ht. ) 3 ea. 2,000.00 S 6,000.00 j) Bike racks 2 ea. 500.00 S 1.000.00 k) Tree grates . 48 ea. 500.00 S 24,000.00 1 ) Removable bollards 51 ea. 200.00 S 1.800.00 III) Concrete benches 8 ea. 700.00 S 5.600.00 n) Trash receptacl e 12 ea. 300.00 S 3.600.00 0) Park info.ldirectory signage 1.S 5.000.00 S 5,000.00 JOU'!'1 T. ..."""""c;.;. f.... ,$..l.... _ IONAl.O 1. TUM'....... ....1L.A.. "INCIPMS 514 ,.In.... .....(NL:f:~N OIIC':" 'AlI"O'NIA '71011('''12~''...oo' 2S1i; lAST THOU....s ro.-CI .10; '.-c[NI~. ....110N... ,~"I(.oT. U"''2,9 c.,... a...., .521 -"Cl .i"~e 1ft 3D Page Two EASiLAKE COMMJNITY PMK Master Plan Estimate of Anticipated Construction Company June 15. 1988 ITEM: QUANTm: s:- RECREATIONAL MEA CONSTRUCTION a) Tot lot equipment: 1. Spray porpoise (w/pumps' and basin) 2. Spring riders 3. Spinner 4. Saddle slide 5. Climbi ng castl e 6. Shovel/seat 7. Wood deck b) Pl ay area equipment: 1. Play structure w/shock mats LS 2. Arch swing 1 ea. 3. Tree climber 3 ea. 4. Castle climber 2 ea. 5. Spring toys 4 ea. 6. Concrete posts 9 ea. 7. Seat walls (concrete) 135 l.f. c) Volleyball posts/net 1 ea. d) Exercise course (7-statlon) 1.S e) Crushed brick infields 62,000 s.f. f) Arch backstops 4 ea. g ) S 1 deli ne fe nc i ng (3') 360 1. f . h) Base pads 4 sets 1) Movablescx:cergoals 4 sets j) Bl eachers 8 ea. LS 4 ea. 1 ea. .1 ea. 1 ea. 1 ea. 50 s. f. 6. PLANTING/IRRIGATION CONSTRUCTION a) Irrigation (w/computer c:lntroll .522.000 s. f. b) 1.awn (seed) 425.300 s.f. c) Slope shrubs . 3,870 ea. d) Slope trees: 1. 5-gall 200 ea. 2. 15-gal1on 250 ea. e) Sycamore trees (loB") 38 ea. f) Cottonwood trees <36") 20 ea. g) flame ~rees (24") 40 ea. hl Queen Palms Cl4'ht.) 20 81. 7. AROHTECTURAL. CONSTRUCTION a) Community Center b) Trelli s/a rbor c) Multi-purpose gym d) Storage/restroom ",) Trash enclosure 5,500 s.f. 1.500 s.f. 3.500 s.f. 1,500 s.f. 100 s.f. l,f..~/ UNIT a:lST: 2.400.00 537.00 850.00 1.200.00 1.700.00 250.00 23.00 17.350.00 2.400.00 2.000.00 1.700.00 2.150.00 200.00 35.00 200.00 4.BOO.00 .20 7.500.00 3.50 150.00 1.500.00 2.000.00 .51 .05 5.00 1B.00 75.00 1.500.00 693.00 269.00 500.00 100.00 16.00 90.00 5.00 20.00 ,"- - Attachment A21 TOTAL: $ 2.400.00 $ 2.150.00 $ 850.00 $ 1.200.00 $ 1.700.00 $ 250.00 $ 1.150.00 I $ 17.350.00 $ 2.400.00 $ 6,000.00 $ 3.400.00 $ 2.150.00 $ 1.800.00 $ 4,725.00 $ 200.00 $ 4.BOO.00 S 12.400.00 $ 30.00(1 00 $ 1,260.00 $ 600.00 $ 4,000.00 $ 16,000.00 $267.000.00 $ 21.263.00 $ 19,350.00 $ 3.600.00 $ 18.750.00 $ 57,000.00 S 13.860.00 $ 10,760.00 S 10.000.00 S550.000.00 $ 24,000.00 $315,000.00 $127.500.00 $ 2,000.00 Attachment A22 Page Three . EASTLAKE a:lMMJNITY PAAK ;,~ Master Plan Estimate of Anticipated Construction Company 'J~ J~ne 15, 1988 \ ITEM: auANTITY: UNIT a:lST: . TOTAL: 8. ELECTRICAL a:lNSTRUCTION a) Walk/parking area lights b) Ballfield (2-soccer/ ZSD-football cluster) LS 60,000.00 oS 60.000.00 \ \. 2 ea. 50.000.00 S1.00.000.00 \ 9. MAINTENANCE a) 90-day b) 270-day C~~r .06 ~ I TOTAL: S2.265.255.00 15~ CONTINGENCY: S 339,7B8.00 _===c_=ac=== .. GRAND TOTAL: S2.605.043.00 Note: 1) Estimate does not include costs to light 1/2 of High School s~'ool tennis courts. Estimate is S60,000.00 to light 6 courts. 2) Estimate does not include costs to construct 1/2 of High School tenni s courts. Estimate is S120,000.00 to construct 6 courts w/fencing. /?3~ .- tJ/~;" ! i ::U \ uLLlj .i!' '1! ...dl... j ......... .~~.v~) ,.~ lvw~ January 17, 1996 yJA FACSIMTLE (willI connrmation by US Mail) Mr. Sid Morris Deputy City Manager City of Chula VISta 276 Fourth Avenue Chub. VISta. CA 91910 Ite; Amended EastLake G1-eens Public Facility FInancing Plan-Paries Section Dear Sid: At the council meeting of December 19, 1995 we were directed to resume negotiations between city sl81f Bnd EastLake Development Company In an cff'ort to define park section language within the amended EastLake GTeens PFFP which is acceptable to botb parties. Even though extensive meetings and discussion have occurred, Ea.stLake and sulff remain in disagreement over the PFFP language in question. The purpose of this letter is to outline EaslLake's position with regard to the park language. Our previous position offered a $309,865 cash comribution(the intcre~ =amed on the EastLake part fee deposit account held by the oity) towards the eventual construction of the community center at the community park in the EastLake Greens project. This <:ash contribution was conditioned upon the Greens park obligation being declared satisfied, the acceptance of a S500,OOO bond in lieu of cash as security for a lUtu", obligation to provide 5 acres of parlcland in EastLake ill and the return to EastLake Development Company of the $477,296 in park fees previously collected by the city. When this position was detailed in our letter to George Kremp1 of Nov. 17, 1995, we felt we were extending ourselves well bcyond our actual obHgation as prescribed by the EastLake Park Agreement and amended by the E-~stl alee Greens and EastLake ill Development agreements. Through the course of our discussion with sta1l; several alternative positions bsve beoo offered by both parties in an attempt to reach an amicable solution. We are unable to agree with staffs current position primarily due to the limitation It prescribes f(.lT the amount of parl< fee tndits that will accrue to BastLake for the eventuallUnding and construction of the community center. We feel that 100% of the lUnds we eqIClId in constructing the future community center should be available lIS future paJk fee credits. The staff position is that a reduced credit on the order of 30 to 40"10 of the total expended would be estab1ished by EastLake's funding of tho tBcility. /f-$3 I VU... Attachment Bl ~ .. . fASTLAKE CEVELOI'MlNT COM'ANY 900 lalli> Avenue Suire 100 ChulO YOlO. CA 9191A (619) A21-l:\127 FI>JI. (619) 4l21-1a)) JAr;. -11' %I\\'EIJI 11:42 tA~ILAhL ILL:blj qd lOJU ~. UUJ Attachment B2 Me. Sid Morris January ) 7, ) 996 Page Two In order to resolve this issue BastLe.ke is prepared to accept modified language within the park section of the PFFP that references the IIpproVlll of a subsequent park agreement in lieu of the conditions currently prescribed by the staffversion of the PFFP. I have attached 1UI outline of'thc provisions which would be contained in the subsequent park agl'CCment. W c ask that you forward this letter to counCil with your staff'report. Be advised that it would be E8stLal::e's desire that should the oounoil find the attached outline of conditions unacceptable that this issuo bo refereed, to either binding arbitration or mediation for resolution. nastLake Development Company will honor any decision made by council with regard to tbis matter, but would likc it understood that either the acceptance of the attached cxmditions (without modification) or reference to mediation/arbitration ere the two alternatives which will receive our support. Your efforts to bring closure to this issue were appreciated. If I can answer any additional questions please do not hesitate to a:ontact me. Sincerely, Bruce N. Sloan Vice President BNS/gmo l:o.....u~""" f:Omlll\wiowonflsloan\palksid.doo 1117/96 ;t.. .31/ Attachment B3 OUTLINE OF SUBSEQUENT PARK AGREEMENT PROVISIONS EDe RESPONSIBILITIES - , 1. EDC provides five (5) acres of plll'lc (in the future) per EutLake m Development Agreement and has no current security obligations for this filcility thereby eliminating the $500,000 cash deposit obligation presoribed in theEastLake Park Agreement dated July 14,1989. 2 EDe bonds for the S&OO,OOO "principal obligation" of the community center. The bond is reissued every two years in the principal amount plus ENR index inflation of the principal from original bond date. 3. EDC builds a turnkey community center (commencing construction on July 1, 1999 or later if agreed to by City). 4. EDC's financial obligation for the cost of community cc:nter including, but not limited to, fees, permit" construction management and hard cost is a maximum of S800,OOO plus ENR inflation to the construction commencement date. CITY RESPONSIBILITIES 1. City declares EDC's Greens' park obligation satisfied and releases the $787,161 (Plus) park fee deposit currently held. 2. City agrees to a construction schedule for the two remaining future parks in the Greens and agrees that the current bonds for these facilities are adequate to allow intetim Greens development to proceed. 3. City agrees that future park facilities in the Greens, as currently planned, are adequate to satisfY the parks obligation of Greens SPA and tentative map. . 4. City agrees to apply ClCCCSS park acreage created in the Greens to ELIll or landswap requirements as requested by Ene in future. A formula based on the number of units eventually built in the Greens will be established so no fUture "interpretation" will be requJred to establish the excess parle acreage available fur use in the ELm or 1andswap areas. 5. City will establish EDe park credits totaling S500,OOO when EDe completes tbe community cente:r QOTlStruction. Those credits can be: traIW'erred to other developers, used in ELm or used in the EastLaIce landswap area at EDe's request. The credits will be in NCW" form and will be used to satisfy the fiIll PAD fee requirement of the units to which they are applied. .. f.oroulJl"inworlol...\pNbid.doo 1/17/96 /g...3~ Att...:ilmeA-t c~ 1 no, TInE: .) COUNCIL AGE/TATOlENT r&-~";) Rt'~olutlol'1 \ 'v "'00"0...11'19 [ntL._~ tClllrllJnlty O,rk COI'I'..pt plan, It~....h.........t ....t'"IjID.tt.~ l', 'J Rnolut101'1 Di,..,lor of P,rts ,nd .P01"0..1"19 ttlt' ['StLlh ", ll.c,...ttol'l~ fe/Still Yot..: '.'_"02-) Pu; A9r~nt 5UeMlmo BY: .nIEWED BY: City ",n.~'i9 The [UU..l:.t I SPA CStonlon,1 Planning "P'''') Ph". ,porond by ttK- CHy Council 'n ....1, 1985, 1nCllldrd ".'1'1""1'1'1' to th future MYfl0pmrl'lt of . 15 Ie,.. COIIII'Iunft)' p.rt in ttl. [asU,t. GI"I!'t'I'I' "'U. .. (DI'I,.ptu.l phn ~or tlw PI'" _1$ fnc1",ded in tn. SPA Phil, with the Iolnderst.ndfng th,t tilt' put woull'1 W dtd1c.ttd to the CHy fn conjll""tton with I SUpplf'l!ltnl,1 SPA plln for ttlt [uU.k. Gruns '''fl. [uU.k.. Of'tt'1oplllfnt ComP'I'Il hh't'd the I.ndsupt' Il"Ch1UctlJr.1 ff~ Qf WU to <Iesfgn tI'll' p.rl:.. with input '1"01II t~ CCWIt!IJn1ty ,nd Cfty Stiff, [At t'" OK....r 20. 1988 Council "HUnll. t~ Chy COUncil dirKte-d luff tu pre-p.rt In 'V"'ffIIt'nt wfth th, Ou,lope-r to proy1d, for fundln9 up. front !.o tOlftpl.t. COnltructlon of the COlIIIIun1ty P'" fn OM ph.... Ind t~ I)I"'Oyh10n of In Iddh10ntl fiv, IC,.., of I)U~1fC plrthnd, in ..Chlnge for futur, PI" Acquhhfon Iftd o.y.lopr.ltnt (PAO) (" C~djt .nrl ,..tu"n1n!il S+ IC~I of pUblfc p."t fldltttfl in [uU.t. Hills .nd ShOrtl to prh.t. d~1n. ItCMEICOATJON: Thlt the- City COunc11 .1 .dopt th. I"fl0lutfOn 'PProY1n9 tl'lt' COnC.pt ..stu 1'1.1'1 fo" th. [uti.t. CClfIIIlUnfty ',rt, with I condition th.t . lIr-g.r t)'Wlu1t,n be proyld.d 0" th, sft', to th, ut15hct10n of th, IH,..ctof' of ""*1 .nd RKI'utfOfl; 'nd bl'dOPt tn, ,""solut1o" 'PPl'Oving th. (utl,h PI" Igl"HQfnt. IOARDS/C(NUSSIClrtS HCDllfll:NDATIOfII: TM ""'s 'l'Id Rt'C"..Uon C~hl1on ,ppl'Oy.d the "It." phn It its Jun. 16. 1988 ..tfn9. wUtl .ddltfonl1 ",ffftMltPlts Ipproved It its Junl' 15, 1'8' !:It'.tfn9. Th, COIIIIhllon 'PPro'n'd tItt propond PI" .,,....,"t .t fts July 20. 1'119 ""ttn!!. DlstunlOll: "'" C~ntt1 pll'll. IS '"roved 11'1 the SPA J 'hn. wt1l b, dntloPfd with tflf [utL.i, Hflt! School II . Jotnt use '.ctllty. City st.ff. the Drnlo~r '1'1I\' 1.ndSC:"r. .rochtt<<t hid "y.",l ~ttng, .ttt ~,1c1font' of hstL.t.. .ftd offtc1l . f,.. the Swtot'twltt" Unton Htgh Scflool District to cln,lop . PI" ,1... ttl.It wil1 ...t t_ futu,.. ....d, of the C~l'Ift1. If..3l, '.' Attachment C-2 "gf 2, It" N. t M..tl"9 DIt(~ Att.thtd IS "'tUc~nt A is II COP1 of thf M41Hf'1'" ph" "('pO,.t ~I[1\ outlinl's the publlc invoh...nt pl"'og".m, poulblr COIIIponf'nts of . ,I'IHf'd un '9~"t Wtw<<n the Cfty .nd School district. lll, pu'k ""U.I'" ph", det.n.e: dr.wings of 'nlarg.d It'ct1on, of tM 0""" phn, .nd P"'''lllfn,.., cost rstl...t.s. Th. Muttr Phn e.lls for *w.l0pltlPnl of . U. 7 .c~ Plrt. sHf'. containing four n1ght-lfgllt.d softb,ll fieldS .ftl'! (Our socc.,. (feld ow.,.1"s, Of,ntctt", ,.,flfths, two h"9f ph, '''P'', Jogging pIth with ,xPr'cfst SUllon" . "nd yol1tyb.ll cou,.t, 1)'/"t1n9. ,..stl'"OOlll hc111tlu .nd . I"llIltl-pufl)OU tylIlnUfllll/CCllIIIIUnfty ctnl,I'", Th. ph, .rt'u cont.1n . unlqilt' ultctfon o( ph, )""f"""tI'PP"'t'" IS "ul1,. f. th. ,,,.f,.. ,,,I.,., I. "is ...,,,t. ':( The propOUd COIIIIlUIl1ty 'fntrr/gywmu1U11l "'fllt)' ts CUfT.ntly Shown IS . ,.~ sq. ft. hC111ty. witll 5.500 IQ. 't. foro the cente,. .nt! J.SOO se.. ft. foro thr i)"ll. The P.rkl .nd Recl"l'Ufon Oep,,.tmrnt would p"eh,. , h"ge,. IY"nlSh~. to , ,ccOIIrIOd.te. full Sfle buketbal1 cou,.t. .nd would like to work w1t1l tht l Dt,elope,. du,.hg du1gn 6e,eloplllpnt to design. h"ge,. f.CI11t,. f-- [uU,.ke OnelopIWnt Company hll '9~pd to constl"llct the .nth.. c-...rn1ty p.rt. in one phue. A p.,.k Igr-e..nt hIS ",en d,..fted to outlln. th. Oft,.l"Df'r's f"uponsfbfl1ths for this p,,.k const"uctlon. IS wll IS tM ..ailS fo,. the tuMling o'er of Mfghborl'lOOd pins In hstl.ke J to P"'"t. uu, fn ...Ch."~ for 5 IC~S of 6enlOptd public p.rk fn 'utu~ [IS U.k. c1f..lo~nts. Attlthtd IS Attac'-'nt I 11 th(l proposed p.rk 'gre~nt. IlIfcal1y. t~ Un.10ptr .gI"HI to flllt.ll 12 p.rk benChes ""ouM the hke for tht public ulfng the t,..f1 Iyltf'<<'l; constl"llct thlP IPnt1r"t 14.7 "r. cDI"Illunlty plrt. f'l the G,.IP.ns. tnclud1ng .11 llIIClro....l'IIPnts. SUCh IS ~h. COlIW!lUll1ty c.ntN/~1' .nd nfght-lfghtfd b.lIffe1ds; .nd pl"'O,1dlP fh, .ddition.l .er" of full)' 1l11f>l"'O.td public p.l'tland 1n thf futu",. In ,,,ch.ng. for then c1f'lPloplPr ob11qnions. th. City w111 ..Int.fn the l.klP Tr.11 .t City ..p""s.. tu"n O'lIP,. f':(""ooo 1'1 pr'nlous1, cOllKt.d fHS f,., [utl.k. tow,rd thf ".'lUI-~ ty part. constrvctlon, f"eIIO'I. the pvbTfc ICcess "SIP...nt to th. prfv.t. nl'I"'bo~OO<1 Plrts ftl [utl.ke I; .nd Ifn plrt: c~dt t to th.. .....lOPlPr fo,. thIP .ctu.l cosu of constr'VCttnll the Ca.lllnlty PI"k. Upon 'ppl"O'I,l of the PI"" COftC.pt phn .nd ""t .g,.....,nt. tht hl'MtlClpe l~h1ttct wlll kgfn df'nlop-.nt of const""..tfon 4<<'_nts for t'" "rt hlPro'lfllfnh. Oft.tl.d ph tiS wOI .ho be ..d. for th. Coe'JIlUnfty lklt1dfno '1'14 rtstl"OOlltS. .Mch .111 tJrleIl be' prUI'tlted to the o.sfgll _..t.. c..ftttt. ,.rt. .ncl RfCrt.tton C0.1Is1otl 'nG Cfty Councfl for c:onSfdt"uton. TN '.rts .tld lecrt.tfon o."r_nt is cur""tltl, wort1ng .ith stiff f,.. tN SChool distr1ct Oft . Jo'tlt VSf' 'gl"f',-"t for !~.rtn9 of f.c1lfths .rtd costs Of cotlStNCtfng/..1nttfnlng t~u hcl1ltffS. Joftlt-uu it... .., 1ftC1udf' nt9ht~1tght~d btlnis courts. bu~.tb.ll courts. 1)I"tfng lot .1'111 .Vdttorf.. Clfl tM school pro,.rty .1'14 1>.11f1.10,. soccer fit1ds .nd c""""tlHy c.nt.r on t~ Ctt,y- ,.rt PI"OPff"\y. Consf.w"'tfon is betng ,I'llPOI to hIYe UtI' Clt'fO......lo,.r PI}' for COtlst"'ctfon of on.~h.1f of thf t,""is cou"ts .tld tlfg!'lt.1tghttng of .t"'t of tht t.""h courts. St.ff phns to p~"f'nt . ,hlr'f'd un '9"HlIIIP0I1 10 C04.IftCtl for cOfl,ht"",tfon f... 1M 1'1".1 '.... "(lOIt",. ."1(" "'ult .ls0 l'll' 'tlN'O,," by thlP Ois1rfC1 lo.rd. jt: 31 Attachment C-3 . P've 3, tt81~ .....tt"'Dlu~ FlStAL l..ACT: Jt h estlNted thlt tn. tot.1 C~"ity ptrt t~r-o',,"u ,,111 cost 'PPl"'Ol1..tely $2.6 ~1111on. The 0.,('10"" will ","(the PAC c,""e1ft for the .(luIl cost in constructing the llltpr-o"..nts. 1M eltl will Otpostt $500,000 tn fllp.ct fH' pl"'e,+,louly colhctecl 11"'0," tM 0.",,10"" to be und for C01lStNCtton of tnI' p.l1"t. When tM p.r1I ,nd c-.,n1t.y ctnte,-/i,Y1I'I .~ construcUd ,nd WI"'N'c1 0.,." to the Cfty, th.... ,,01 "' .ddlt1oM' optr.tlng costs for It."1l'l9 .nd .,1nl.","<.. of t1Iue hct1fths. WPC 1011R ;g.. 3( Attacnment L-'1 . Jl:ESOLOTION NO. RESOLUTION 0' THE CITY COUNCIL 0' THE CITY 0' CHULA VISTA APPROVING THE CONCEn PLANS POR IASTLAK! CO""UNITY PAR~ The City Council of the City of Chula Viat. doe. hareby r..olv. .. tollow.: "HtflIAS, the !.UtlAlle SPA (Sectional Plan, .pprovad by the City Council In ..rly reterence to the future developlllent of . 15 acr. in the !..t~k. Gr..n. .r.., and PlannIng Ar..) 1985, included co_unity p.tll; VA""!AS, . conc.ptual plan for tn. p.rk wa. included in the SPA Pl.n, with the underatanding that the p.rk would be dedicated to the City in conjunction with . 'uppl'~nt.l SPA plan for the 1..tLak. Gr..n. .r.., and W"IJI!AS, hntAke DeovelopllleM landacape archItectural firlll of NYA to .input troll the eo..u~ty and City u.rr. NOW, ~RERE'OR!. 8E If R!SOLVEO th.t the City Councilor th. City or Chula Vi.t. do.. her.by approve the concept plan. tor E..tLake Co..unity 'ark. COllpany 1'1.1191"1 tn. hired park. .r..ented by Approved .. to tor. by ft'nuel A. "ollln.~o, Dir.ctor ot 'arke and Reer..tion ttornf!y 011I.. l/OO. ty , ~ 1043. /5'--35 the with Attachment C-5 . It!SOLOTION NO. It!SO!.t7TION 0' TH! CITY COUNCIL 0' THE C:TY 0.. CflCLA VISTA APPROVING AGREl~!N7 BETWEEN THE CITY 0' CAULA VISTA AND U,STLU! DEVELOP"!N'%' COJi"lPANY POll IASTLAI\t 'AU ACIl:!EMENT. AND AOTHORIZINC THt "'AYOII TO EXECUTE JArD ACIt!!"'!"T Th. City Council of the City of Chull Viltl do.. hereby resolve a. follove: WHtRtAS, t..U..ke Oevelop",ent COlllpany hi' 19r.." to conltrucl the entire co.",unlty pitt In one ph... and the Ittaehed I;r..",.nt outlin.. the Developer', r..ponllbl11tl.. tor thl. park eonatructlon, .. veIl.. the ...na (or the turnln; oVlr or neJ;hborhood pirkl in t..ttAke I to privatI u.., In Ixehln;_ for 5 acr.. of developed public park in future t..lLlte dlvelop.lntl, NOM, THIREPORl. It IT Jl!SOLVED by ttlt' City Counr:il of U.e City of Chula Viata that that r:ertain alj1r.e~erlt b.tw.en TH! CITY 0.. CRULA VISTA, . .unir:ipal corporation. and !ASTLAU DEVELOP~ENT DEVELOP"ENT COMPANY, for EaatLa.e Park Alj1r....nt. dateCl the Clay of . 198 . a copy ot which 18 attach.C1 "ereto anCl incorpoatetl her.in, the aa.e aa thoulj1h fullY ..t forth heretn b., and the .a~e i. h~reby approved. IE IT 'ORrKER RESOLVED t"'at the "ayor of the CIty of Chula VI.ta be, and he ta hereby authorhed .nd directed to ...cut. aaid .'t....nt tor and on b.half ot the City of Chula Vlata. .r...nt...:. by Approved a. to forlll by W.nu.l A. "ollln.do, Dlr.ctor of 'arta and a.cr.ation 60448 ty ttarney ,..;:"""'"'- l JC- tf 0 It'd'? \ \, \';i c' ~ I r r I I l l II l l l L L L . r"ll.l.O-""II,IC;1I \.. .... '-' I EASTLAKE COMMUNITY PARK Master Plan East/ake Development Company Wimmer Yamada & AssocIates ~!~ :;~~ O&~ JUHE U" ft- VI r. I I I I I I I I Attachment C-7 'W/MMEI{ ~ .uCSSOClATES ~""l>In~(....-o~..""" -.....-..\...-- EASTVO<( aMUUTY ..- Cft}' of ~..1. "n... tit:)' Counctl FI".anUt'on o..rtllN ,J"l)' U. lJN 1. Ift1t:hl Cio&h and Con5tratnUl A. 15 ~ waul. .tu. B. Jotnt... .tt" hi", a.c:IloOl. 2. 'roc."1 A. 11u'_ ~flttJ h...ol_nt _n1"9S U ,..1" ~ll 1. Rllport 1ft "'.ncI-ovt.. 2. .....,.,.r art-tcl. tn a~d-ovt. I. Stta cb.~1 1. Htf'l Kf'Iool eqians10n 2. c-.fttty c"-l"'C:hl Ul nor-VI Th. Mut.M "&Ill A. lIIt1'J.-.d ,.r..ll'liQ (5.500 ..f.), eo ec-,fttty c.aUr lS.SOO ...f.llG,. A.r.. U.SOO ...f.l. C. "a'ltctng .~. D. '.11".hl ~1"'1 1. SU,....'''-u.. tl.500 ..f.1 2. Accas J. e.c...tops t. o..l"h, ".10 5. Ltltlttag 6. 11..,..." t. rlaat.111g: 1. T.--.... lMrl 2. S1__ ,. PUhI G. wrch..,... H. Tot lot 1. Pl., a,.. ~. Sir ..11 .. Co CoIttftllPl\..'ftSll A. ... I\&ftd-out '0 c-,.rta. .ttl'l eor-eo T...1.,..1o c. "'aM 1 ,....... S. .,....,.1 -_._.....__.,.._.~.. -.." ....__._.,......, "'- ......-;.....-. ..0- ,.,...... ...,..__._o..,-:;.,~._. .....0; .'....' ItJ"'I~ Attachment C-8 I I I I 1 I . I LUTt.A.Kl PMJ( ruUIC INVCLVEHZHT nOOJt.AH Intro~uct1on E..~~. o.velop~.nt Company 1. bU11GLn; a P~..d, planned cc.muntty on t~ ...tarn ed;. or the City of Chula Viata. An tAtevre! part Of the plan ta . .yatem or p8rka and recr..tien .r.... varyLng in 81.. and function. Dna .1~nt in thi. .y.t~ 1. the .C~unlty park-, two of Which ar. planned for the t.atLake ~~unlty. Thi. report I. concernad with the Plann1ng ot . 15-aer. community >>ark to be ~ul1t in &Onjunctlon with. naw high .choot. 11\. parlt .~.d achooJ. wl11 be lOCated 1n E..tLaka Greene and V111 ..rv. the futura r..ldanta of I..tt.ka .. wall.. provide apeel.lt..d racr..1Lon :8c111t10. tor the City of Cbuh Viat.. Th. planning. develOPment and long-term auppOtt of the perk 1_ . COOperativ. attoat of ~. t.aeL_It. Devalopeant Campany, ~he C1~y ot Chul_ V1.t_ Perk. ~ ~ecre_~1on Dep_r~nt, ~. .w"~v.~.r High School n1.~r1c~ and t~ "OPI. Of Chyla Vi.u. The parle'. plan 11 bUed on . progna of Public 1nvDlve_ "n~ and 1.aye _n_ll.1. ~h.~ helped to idontity need, and r.'olYa eone.rn.. Th1. progr_~ 1. d..tribed in _Ore _et.il klov. /f-Y3 Attachment C-9 L\!iT1,AJl;E PAJl.K Pt1B1.IC IN'VOLVEH&tlT PJtOGJUI"I In'trO~I.Ic:t.1Dn E..tLa_. o.velopmant Ccepany 1. building I ph...d. planned community on the ...tarn edge of the City of Chull Vilt.. An intlgral part of the plan 1. . ay.tam of p.r.. and recr.ation .1'.... varying in .1al and funetion. On. alIment 1n th1a .y.t~ 18 the .eo~unlty park-, two of Vhleh ar. planned tor the 1..tLaka e~unlty. Th1a ,.aport 1. concernad with the plann1ng of . l'-acrl ecmaunlty park to be built in conjunction with. nav high achool. The park and Ie-hool will" locu.ed 1n E..tLaka Cr..n. and vIil ..rva the tutur. realdanta of &..~k. .. VIII.. provide .paelall&ed ,.aer..tion tacLlltIo1 tor the City of ChYh Vilu. The planning. development and long-term .u,port at the park 1. . cooperative .ffoat of ~. a.atLakl Development Company. the City or Ch~la Viaca .arka ~ _~r..t1on ~p.r~.nc. ~he Sweec.aCer Kigh Sehool Di.crlet and ch. people ot Ch~l. Vi.t... The park'. plan is ata.ad on a provr.. ot pYbl ic '.nvol ve~ ..nt. and ia.we anely.ie that helped t.o identity n.ed. and re.olva eone.rn.. Thi. provr.~ i. ...cribed in .or. d.~.il belov. (J'- if'! Attachment C-10 ~~ Attachment C-11 J~-Ift, Attachment C-12 ';t~ y 1 Attachment C-13 /fJV( Attachment C-14 It--Jlfj Attachment C-15 ~~ Attachment C-16 /i"t? Attachment C-17 Jg...t'~ Attachment C-IB / f..r 3 Attachment C -19 /8-rl- Attachment C-20 /r"~S- <WIMMER.. Y.iMALM "ufSSOC1ATES ~_01oCA..(;IlC""(CTu.(.\.,.."o"."",,,,~ -...-......-- IASTtW ~IT\' 'M1< ....t.,. Plen htt..te of AIltlctp.tecI CoftUrUC'tlon C-pany J.... 15. IHI "", QU.wrIT'I' I 1. IGlILIZATlOfVSTAAT-uP COSTS a' Allcw.ne. LS 2. 1m GRADIM6IPREPAAATION al "t~ end1n; 590.000 ..f, " So11 ,,..,./"'''1I1ng no.OOO ..f. e' O""~,. .ylt.. LS UNIT CDST I TOTAl I 110.000.00 S 10.000.00 .0' S 29.500.00 .25 25.000.00 1147.100.CO S 25.000.00 3. PAYUG CXlNSlRUC'tIOH .1 RoaCl/pll'1dnll uph_1t 16.000 ..f. II) Conc,..U curb. 1001.'. e) lroal f1n. CON;r.u ..lks 20.000 ..f, Ol hlt fin. eol. cone:. Ph'1"Q 30.500 ..f. .) Oecca.POHd gT"anlh ~tn 16.000 ..f, f) C1t)' logo _cl..llfon SSO ..f. 1.70 12.00 1.50 2.50 .10 2.50 S T1.2ClO.OO S 9.600.00 S 30.000.00 S 76.250.00 S 1.600.00 S 1.375.00 a. NISCEl.LMEaJS Q)H$T'JIJCTIOH al Janel p1a~t 111" .ptll)s 1. Tot lot .,... a, c.y. 13.00 S 515.00 2. Play.,... .., c.y. u.ac s 2.5lS.00 J. Yolleyball .,... 1]0 c.y. 13.00 S 1.65tO.OO " "'tllntn; .., h h:onCNU) 210 1.1. 30.00 S 6.300.00 eJ Sf"l'Iulllnr,.nt LS 40.000.00 S "0.000.00 " eo... p'cnle tule on p.1l 10 ... 750.00 S 13.500.00 aJ CoII:rft. plcnfc table . .a. 600.00 S 3.600.00 fl "'t.l ,,..1.0 Melt:er roc' U25." on concrete cohanl ., COl'ICrete 11.01 & B8Q, Iilr1111 , a.. 6.750.00 S 33.750.00 II kto.k 1 e.. LS . 3.000.CO hi Mo.cl,lrb no 1.f. 4.00 S 1.000.00 " Fla"ole. (30'M.> 3 ea. 2.000.00 S 6.000.00 JI It.e rack. 2 e.. 500.00 S 1.000.00 kl T,... "r'UI ., e.. 500.n!') S 2..000.00 1) "-eN.tlle boll.rd. , e.. 2DO.UiJ S 1.100.00 01 ConcNU ..ftdle. a e.. 700.00 S 5.600.00 01 Tr.." "ecept.:le 12.,. JOO.OO S 3.600.00 ., ,.rk tflfo.l.tr~ol")' """P LS 5.000.00 S 5.000.00 .l'~ . ..... "~., __D. '._ .... _._, -....... ..~u.........c......... ....~n_ .,.-.................... ..:;........ ."....... /fJS1o Attachment C-21 . AttachmRnt Dl COUNCIL AGENDA STATEMENT Item Meeting Date 2/6/90 ITEM TITLE: Public Hearing: PCS-88-3, Consideration of a Development Agreement for EastLake Greens Ordinance Adopting Development Agreement SUBMITTED BY: Deputy City Manager Krempl ~ ~ the EastLake Greens REVIEWED BY: City tlanager (4/5ths Vote: Yes___No~) On July 11, 1989, the City Council approved EastLake Greens with varying voti ng majori ti es on va ri ous sub items of the project. The Ci ty Council deci ded that they di d not want to cons i der the draft development agreement until after the EastLake III and the Olympic Training Center General Development Plans were resolved. RECOMMENDATION: Accept staff version of the Development Agreement. BOARDS/COMMISSIONS RECOMMENDATION: Commi ss i on (6-0 wi th one member development agreement per staff. On January 17, 1990, the Planning absent) recommended approva I of the DISCUSSION: 1. General The benefit to the City in entering a Development Agreement is the requi red part i ci pati on by the Developer to finance and construct vari ous public facilities either over and above what the City could require under the law or in advance of when the City could require the improvements in order to better serve the community. The developer is required to finance and construct those facilities normally associated with and required to support the development. The publ i c facil i ti es taken into consi derati on with the agreement are those that are in excess of the normal requirements or where the developer 1 s accel erati ng the compl eti on of the improvement to the benefit of the City and the community. While removal of the contingencies on the Olympic Training Center site is an overriding benefit of this agreement, it is primarily a factor in the EastLake III agreement being considered as a companion item. Examples of the publ ic facility benefits to the City from the EastLake Greens agreement are as follows: 1. Advance fundi ng and constructi on of the Phase II communi ty park improvements including lighted softball and soccer fields, a community center and a gymnasium ($2.6 million). The agreement provides for a small gym which could be built, but staff recommends that the gym proposed be enlarged and be constructed later with monies which ::astLake agrees to provide for this facility under the EastLakA III Development Agreement. __.---I /l'~7 Accacnment D2 Page 2, Item Meeting Date 2/6/90 2. Advance funding and construction of Telegraph Canyon Road widening to a full 6 lanes instead of only 4 lanes. 3. Advance funding toward construction of a new branch library ($1.3 million). 4. Advance funding of downstream drainage improvements to Canyon Drainage Channel, in part to mitigate deficiencies ($3.0 million). 5. The dedi cati on of ri ght-of-way for future SR *125 as a freeway pl us interchanges. Tel egraph existing These improvements total about $6.9 million in value. In return for the above benefi ts. the Ci ty woul d vest the ri ght of the developer to develop and maintain his project for the uses and densities set forth in the EastLake Greens SPA Plan. In addition, where the applicant pioneers certain public facilities he will be credited against future development impact fees and/or subject to reimbursement. Al so, in terms of improving certain transportation facilities beyond current need, the City woul d use its best efforts to reserve capacity for the EastLake Greens Project to the extent feasible as stated in the Agreement. It shoul d be noted that EastLake will be subject to all SPA and Tentative Tract Map conditions as well as all of the environmental requirements and mitigation. Further, EastLake Greens is subject to the City's Thresholds Standards Ordi nance. East Chul a Vi sta Transportati on Phasing Plan, the City's future Growth Management Program and the Public Facilities and Finance Plan. The City has the right to stop issuing building permits as occurred with EastLake 1, if cumulative dwelling unit totals and traffic threshold provisions are exceeded at any particular phase. The format of the development agreement is generally patterned after the City's mDst current development agreement which is for Rancho Del Rey. Growth management is one of the most important cons i derati ons and is di scussed below. 2. GrDwth Management The sections of the agreement on this subject are Secti ons 4.12 through Section 4.15, p. 10 and p. 11, of the Draft Development Agreement. Secti on 4.12 Appl i cati on of a Pendi ng General Plan Growth lolanagement Element - This section recognizes that the City is preparing a Growth f.Ianagement Element text and plan/program and spec; fies that when adopted it automatically becomes a part of the agreement. Section 4.12.1 Project Timing and Phasing Requirements - The section poillts out that the project phasing is tied to meeting the thresholds and the provisions of needed public improvements so long as it doesn't effect the developer I s mi nimum project rate assurance di scussed subsequently in Section 4.13. /t--S'I Page 3, Item~ent D3 Meeting Date Zlb/~U Section 4.12.2 Limitation on Further Regulations - Aside from the references to the General. Plan, Growth Management Element, the Financing Plan, the Draft Transportation Phasing Plan, the Quality of Life Thresholds and the balance of the Agreement, this Section notes that nothing else is intended by the parties to regulate the phasing and timing of development. Sect.;on 4.13 Minimum Project Development Rate Assurances - The intent of thlS section is to establish a floor or minimum authorization for the issuance of buil di ng permi ts for the project as long as all of the other provi s ions of the document are met. Thi s wi 11 be di scussed in greater depth in the next section of the staff report. Section 4.14 Modifications.to the Municipal General Plan - This section acknowledges .the ongoing study by the General Plan Task Force, the preliminary action by the Council on Sections 4.0 through 6.3 of the General Plan Policies, November 21, 1989, and the outstanding referral to a further cl ari fi cati on of the cl uster poli cy. The final acti on on th1 s pol icy automati cally beCDmes part of the agreement. EastLake however, in any case, is assured of no less than 1,267 dwelling units in the Greens. (The Greens was propDsed for 3,609 units and reduced by the CDmmission and Council to 2,774 dwelling units. The 1,267 units represent the single family lots wi thi n the project whi ch recei ved tentative map approval in July 1989, and these are not affected by the Policy changes.) Secti on 4.15 "Comrni tted" Development Increment - Thi s secti on embodi es the concept that if a particular development increment has fully met all of its publ i c facil i ty infrastructure requi rements, the development of that increment can proceed. Amendments to the Growth Management Element/Plan shall not be retroactive to tha. element but shall pertain to all "uncommitted" development increments. 3. l'linimum Project Rate Assurances PrDposa1 s SectiDn 4.13 makes reference to Schedule "A" attached. EastLake, through the 7-year term of the agreement, wants assurance as to a minimum assured number of dwelling units. Staff would ideally prefer to wait until the Growth Management Plan is fully developed to address the issue. However, based predominantly on the uniqueness of the Olympic Training Center Proposal and the need for this agreement to move forward, staff feels that the concept of a "safety net" or minimum development assurance can be imp1 emented at thi s time. It must be approached in a very conservative way to the ultimate long-term protection of the City and the public interest. Staff has major disagreement with EastLake, as to both the time frame for a minimum assurance and the number of dwelling units affected. /f--!1 Page 4. Item Attachment D4 Heeting Date 2/6/90 The EastLake Proposal and the alternate staff recommendation are shown in Schedule A attached as Exhibit 1 and 2. EastLake's rationale is discussed in their attached position paper. EastLake would like to vest and assure their ability to develop the 1,645 dwelling units which constitute Phase I of the Greens through December 31, 1991. In subsequent years, they would like assurance to develop at 484 dwelling units per year. They would also like the ability to carry forward any units not developed in anyone year to subsequent years at the rate of 100 percent not to exceed 200 dwelling units per year. Both EastLake and the staff agree that low and moderate income housing and custom lots should not be counted on in the consideration of any such assurance program. Staff's position is that only 1,250 dwelling units total should be assured rather than the total buil dout of the Greens sought by EastLake (2,774 currently approved. 3,609 desired through subsequent amendment). Staff feels that any assurance should be for only 3 years instead of 7. Finally. the rate of assurance by staff is suggested at 450 units in 1990-91 versus the approximate 800+ units sought by EastLake (1,645 units for 90-91) and 350 un; ts in 1992 versus EastLake' s 484 for that year as well as subsequent years of the agreement. Staff Rationale Staff feels that any "safety net" cDncept has to be looked at in the cDntext of at least six factors. a. Relationship to the Transportation Phasing Plan and the SR *125 threshol d. b. Precedent and impact on other developers in the Eastern TerritDries. c. Historical rate of development for Chula Vista. d. Protection of community character and quality of life. e. Ability of all agencies - City, school, water. utility - to provide services in a timely fashion and not be overwhelmed in any short period of time by a "record" development pace. f. Ultimate growth management policy/program. With regard to the TPP (Transportation Phasing Plan) and SR #125, it appears that the threshold requirement for *125 will occur well in advance of the seven year life of EastLake's Development Agreement (which can be extended under certain circumstances to 10 years). This will be a major development constraint for Chula Vista in the future and to go beyond it in terms of any development assurance would be imprudent. Second, it is obvious that there is more development potential being sought cumulatively by the various developers than can be accommodated prior to the need for SR *125. Using information in the TPP, current project approvals and / r"' /,lJ Attachment DS Page 5, Item Meeting Date 2/6/90 proposals, there appears to be almost twice the demand as available roadway capacity would dictate at acceptable levels of service. This also does not take into account the Otay Ranch potential development. Put another way, Rancho Del Rey, Sunbow and others coul d probably absDrb all the capacity without any further EastLake development. Or EastLake Greens/Trails and Rancho Del Rey could develop to the exclusion of everyone else (i.e., about 8,000 dwelling units). So, a balancing act is important to protect the City's development opti ons, phasi ng and facn i ty impacts, and pendi ng growth management program. Thi rd, the histori cal rate of development in Chul a Vi sta has been about 1,400-2,000 dwell i ng units per year. Barring evidence to the contrary, this appears to be an acceptable benchmark. Finally. intertwined with any rate decision are character impacts, qual i ty of 1 ife impacts, and servi ce impacts from too rapid development. The rates advanced to staff are felt to be reasonable ones in light of all of the above factors. It should be pointed out that the higher allocation in 90-91 may be appropriate as EastLake and Rancho Del Rey will be the predominant players with product ready to develop with perhaps the additional start-up of Sunbow or Salt Creek I. Also, the Otay Water Di strict all ocati on program will temper development in the short range. As one goes beyond '92, more and more developers will be theoretically vying for a shrinking pie. Also, the fDurth "barrel" water pipeline is expected to be completed around this time. The city's growth management p1 an will be addressing the facil ity phasing and development phasing issue for the balance of the 90's. In conclusion, allocating EastLake 350-450 permits over a 3-year period or 17% to 23'l. of the City's historical annual rate of developmellt, is a conservative position. With the water allocation program, the City's other control s and the stage that most other projects are with General Deve 1 opment Pl ans, SPA Plans and so on the ri sks to the Ci ty can be minimized. Development agreements for other projects should follow adoption of the Growth Management Program. 4. Density Transfer EastLake Hills/Shores to EastLake Village Center A final issue raised by EastLake is the transfer of 156 units authorized within EastLake I but never used by the various merchant builders. EastLake would like to recoup those units and add them to the 405 dwelling uni ts al ready approved for the Vi 11 age Center (see page 6 of EastLake Posi ti on Paper Di scussi on). On September 18, 1989, EastLake requested that the amendment be approved administratively. On October 18. 1989, EastLake was advi sed that this request was potenti ally si gni fi cant and beYDnd administrative discretion. Staff concluded that environmental review, a SPA Plan amendment applicatior, and Precise Plan were in order. We are still of that opinion. The transfer issue should be evaluated on its merits at that time and not be a consideration with this agreement. FISCAL IMPACT: $6.9 million to the City in public improvements. WPC 7156P It.." I Attachment El COUNCIL AGENOA STATEMENT Item 2./ Meeting Date 2/6/90 ITEM TITLE: Public Hearing: GPA-90-5, Consideration of a A9reement for EastLake III ~ Development OrdinanCe 2356 Agreement Adopting the EastLake III Development SUBMITTED BY: Depu"ty City 11anager Kremp1,4"'(~ f;( REVIEWED BY: City Manager r (4/5thS Vote: Yes_NO~l On Oecember 5, 1989, the City council approved the EastLake 111 General Development Plan subject to various conditions. A Development Agreement Oraft was not yet available at the time those hearings were conducted. RECOt+\ENDATlON: Accept the Development Agreement subject to the following conditions: 1. Delete Section 4.4.1, the e.e1usion on Low or floderate Income Housing provisions. 2. Add a third provision to Section 4.9.1 which states that project timing and phasing is subject to the City's transportation phasing plan as finally adopted, in addition to the Threshold Standards and the Growth lia..dgement Plan. 3. Change Section 12.8, the term of the agreement, fro~ 10 years to 7 years. BOARDS/COI>IMISSIONS RECOM1~ENDATlON: On January 17, 1 g90, the P1 anni ng Commission (6-0 with one absentl recommended approval of the Oeve10pment Agree~ent subject to condi ti ons. The P1 anni ng Commi ss ion 1 eft the exc1 us ion on Low and l.\oderate Income 1I0using provisions in the 19reement and left the term at 10 years. On January 18, 1990, the Parks and Recreation Commission considered EastLake's request for approval of the park layout for the Green'S Community Park as well as the reduction in the community Park s1ze from 14.9 acres to 12.9 acres. The Commission approved the modified park design layout but rejected the reduced park size. DISCUSSION: General The EastLake 111 Agreement generallY followS the same format as the EastLake Greens Agreement. It is, however, at a more general level of detail and entitlement. For example, those sect10ns in the EastLake Greens Agreement relating to final maps and building permits have been deleted from the /l~~ Attachment E2 Page 2, Item ;)1 Meeting Date 2/b/90 EastLake 111 agreement since EastLake 111 has not yet gone through a SPA Plan or Tentative Map process. Likewise, while the EastLake Greens Agreement addressed the rate of development, the EastLake 111 Agreement only addresses land use density and intensity. The benefits to the City in entering the agreement are as follows: 1. EastLake will remove all contingencies on the Olympic Training Center site including its obligation to donate the 154 acre site, provide $3 million in 'capital contributions and $8 million in infrastructure improvements to the San Diego lIational Sports Foundation or the USOC (see Section 7, p. 12). 2. EastLake will advance the appropriate PAD fees (estimated at about $3,657,000) or provide park improvements of equivalent value (see Section 6.1.1 Parks on pages 9 and 10). These monies will allow EastLake or the City to construct needed improvements such as a 9ymnasium and other community serving public park facilities early in the development process. What EastLake 1 s tryi ng to achi eve wi th the agreement 1 ncl udes the foIl owi ng assurances: 1. A vested ri ght to proceed wi th the development of the property to the land use densities and intensities as approved by the General Development Plan; and 2. A right to have futur. discretionary reviews and approvals of the property to become for purposes of the agreement, existing project approvals. Parks and Recreation The Parks and Recreation requirements for EastLake are contained in three documents-EastLake Park Agreement on the private parks in EastLake 1; the EastLake Greens Agreement, and the EastLake 111 Agreement. The following discussion shall tie those three elements together. 1. EastLake Park Agreement - On August 8, 1989, Council approved the EastLake Park Agreement converting certain public parr.s in EastLake I to private parks and approving the concept plans for the EastLake Greens Community Park. With that agreement, the City received the following: a. 12 lake trail benches. b. Construction of the EastLake Greens communi ty Park, subject to certain master plan improvements estimated at $2.6 million. c. Construction of six lighted tennis courts to be built in conjunction with the EastLake Greens High School. d. Provision of five extra acres of fully-improved parkland in a subSequent phase of the EastLake development. ~ /t,1tJ.3 Attachment E3 Page 3, Item :i 1 Meeting Date 2/0/9U 2. Eas tLake Greens Development Agreement The draft Eas tLake Greens Development Agreement incorporates by reference the August 1989 Eastl.ake Park Agreement. The EastLake Greens Development Agreement goes on to state that EastLake shall construct the first and second phases of the EastLake Greens COlII1Iunity Park as a single phase of development. Further, that single phase of park construction is to be accelerated and completed by August, 1991. The Greens Agreement also clarifies that the net usable acreage of the EastLake Greens Community Park is 12.9 acres (the 14.9 acres previously, minus 2.0 acres in SR125 slopes. The 2.0 acres is being added back into" EastLake 11 as further discussed below). Finally, two more lighted tennis courts are being added for a total of 8 lighted tennis courts. 3. EastLake 111 Agreement _ The EastLake 111 Agreement includes a number of park considerations (see Section 6.1.1, pages 9-10). a. The EastLakc Trails Community Park will be increased by 2.0 acres or a nei ghborhOod park in EastLake 111 will be increased by 2.0 acres. at the City's option. b. The additional five acres of improved park area (1.e.. open play fields) will be provided at the City's choice added to either the acreage of one of the neighborhood parks or as additional acreage added to the EastLake Trail s Community Park. Thus, that communi ty park could be increased from 17 usable acres to 22 usable acres potentially. c. The developer will advance approx'.,ately $1.5 million in PAD fees or construct equivalent park improvements which could include a full gymnasium in the EastLake Greens Park. The City may request that money within 60 days of approval of the first tentative map in EastLake Trails. d. The developer will advance approximately $2.1 million in PAD fees, or construct equivalent park improvements at the City's option, for neighborhOod or community park facilities in EastLake 111. With the above, and the parkland dedications called for by the EastLake 111 General Development Plan, EastLake will have fulfilled its PAD fee obligations. Conclusion As with EastLake Greens, EastLake 111 shall be subject to all environmental requirements and mitigation of the General Development Plan approval. EasUake Ill, as conditioned, will be is subject to the City's Thresholds Standards ordinance, East Chula vista Transportation Phasing Plan, General Plan and pending Growth Management Element and Program. Future SPA and Tentative Map consideration will stipulate that the City has the right to stop Issuing building permits If cumulative dwelling unit totals and traffic threshold provisions are exceeded at any particular phase. The provision of LOW and Moderate Income Housing will be dealt with in the context of the overall EastLake Planned Community and should not be excluded from consideration of EasUake 111 which is a. part of the overall community. /f""Y Attachment E4 Page 4, Item J 1 Meet1ng Date 2/6/90 Poss1ble amendment requests on EastLake Greens as well as SPA Plan and Tentative Map Appl1cat10ns for EastLake 111 and eventually EastLake IV w1ll supplement the requ1rements made 1n EastLake I to prov1de a complete package address1ng the C1ty's hous1ng needs. The term of the agreement should rema1n at 7 years l1m1t1ng the amount of t1me the C1ty is comm1tted and sim1lar to the term of other development agreements. In summary, EastLake 111 w1ll fully comply w1th the C1ty's Growth Management Program and the 1 terns enumerated above. We be11 eve the benef1 ts to the C1 ty are s1gnif1cant and warrant entering 1nto the agreement. FISCAL IMPACT: Removal of OTC contingenc1e' plus $3.6 m1llion in advance park 1mprovements or fees. WP~ 7155P /~-~ Memorandum DATE: December 6. 1995 TO: The Honorable Mayor and City Council FROM: John D. Goss. City Manager Candy Emerson. Director of Personnel C'-E VIA: SUBJECT: CIVIL SERVICE COMMISSION VACANCY In accordance with the City Charter (see attached) nominations were received from the Classified employees of the City for names of individuals to fill the current Civil Service Commission vacancy. Ballots were distributed to all eligible employees who subsequently voted. The results of that vote are: James Monaghan 66 David French 52 It is now the Council's prerogative to appoint the individual that they deem best qualified to fill the vacancy. If I can be of assistance in this process, please let me know. IAK-I\CEM.353J .2~4. - I Sec. 609. Civil Service commission. There shall be a civil Service Commission consisting of five (5) members to be appointed by the City council from the qualified electors of the City, none of whom shall hold any salaried City office or employment. The members of the Civil Service Commission shall be nominated and appointed in the following manner: Two members shall be appointed by the city council from a list of four (4) persons to be nominated by election of the employees in the Classified service, two (2) members shall be appointed by the city council directly, and the fifth shall be appointed by the City council from a list of three (3) persons nominated by the four (4) thus appointed. The successor of any member of the Commission shall be nominated and appointed in the same manner as such member was nominated and appointed. The term of the members of ~he civil service commission shall be four (4) years. Members shall hold office until their respective successors are appointed. The terms of members shall commence on the first day of July and as soon as practicable upon the appointment of three (3) members after ratification of this amendment, the civil Service Commission shall organize by electing one of its members to serve as chairman at the pleasure of the Commission. All proceedings of said Commission shall be open to the public and a majority vote of the entire membership of such commission shall be necessary for it to take action. Sec. 610. civil Service Commission: Powers and Duties. I I I I I I I I The Civil Service Commission shall have power and be required to: (a) Recommend to the City council after a public hearing thereon, the adoption, amendment or repeal of civil service rules and regulations not in conflict with this article; (b) Hear appeals of any person in the Classified service relative to any suspension, demotion or dismissal; (c) Conduct any investigation. which it may consider desirable concerning the administration of personnel in the municipal service and report its findings to the City Council; and (d) Such other duties and powers as the City Council may, by ordinance or resolution, confer upon the Commission in order to carry out the principles of civil service in accordance with the laws of the State of California and this Charter and to assist in the implementation of proper employer-employee relations. .2t1~~'1 COUNCIL AGENDA STATEMENT Item -</6 Meeting Date. 2/6/96 ITEM TITLE: City participation In Hire-A-Youth program SUBMITTED BY: Councilman Jerry R. Rindone~~ (4/5ths Vote: Yes NO~ A discussion under on the part of the program. Council comments to determine if there is interest Council to support or participate in the Hire-A-Youth Form A.113 (Rev. 11/79) .;1./ b - /:iIIY-:2 HOW TO HIRE A YOUTH Hire-A- Youth Internships 1996 WHAT Make a commitment to support one or more youth internships. . Hire youth interns for six weeks this swnmer ($1,270 each) . (Youth are matched to jobs in their career interest area) . Sponsor internships through a corporate contribution How . Call231-HlRE WHO . Youth prepared to work . Ages 16 - 21 WHEN . Commitments confirmed within five days . Employer orientation in March . Youth intern interviews scheduled for April and May . Youth interns begin work in June and July . Program concludes in September WHY Since 1983, the Hire-A- Youth program has placed more than 92,000 San Diego County youth in summer jobs. Federal funding, which previously supported this program, has been virtually eliminated. The response is a new model, based on local private and public sector support. We are responsible for our future, including our youth. We need to commit money and jobs to place at least 4,000 youth this summer. Thank you for helping. 'i) /, _ ~, -~ y~' A partnership program of the San Diego Consortium & Private Industry Council and the Employment Development Department 1551 Fourth Avenue, Suite 600 . San Diego, CA 92101 1996 HIRE-A- YOUTH SUMMER INTERNSHIPS PROGRAM PARTNERS San Diego Consortium & Private Industry Council Employment Development Department Metropolitan Transit Development Board County of San Diego City of San Diego South Bay Court Service America Manpower Temporary Services TOPs Staffing Services Leon L. Williams' Foundation KNSD-TV Channel 7/39 City of Po way City of Chula Vista City of Santee San Diego City Schools · Clairemont High School . Mission Bay High School · Crawford High School . Morse High School · Hoover High School . Scripps Ranch High School · Kearny High School . Mark Twain Jr.lSr. High School · Lincoln Preparatory High School . YO.D. Secondary School · Madison High School . Garfield High School · Mira Mesa High School . The Charter School of San Diego Sweetwater Union High School District · Southwest High School . Sweetwater High School Escondido Union High School District Escondida High School Grossmont High School District · Mount Miguel High School . Valhalla High School Santana High School Poway Unified School District Poway High School San Marcos Unified School District San Marcos High School Vista Unified School District Alta Vista High School g: \jondavid\winwordlhaYlpartners.doc SAN DIEGO CONSORTIUM & PRIVATE INDUSTRY COUNCIL HIRE-A-YOUTH INTERNSHIPS 1996 MESSAGE PLATFORM CRISIS (a vital youth program is at risk) For 13 years, we have found summer Jobs for youth No Federal funding anticipated in 1996 What will happen to our youth? 1995: 6,000 Youth had jobs 92,000 Jobs since Hire-A-Youth began everyone starts somewhere Remember your first summer job? Good for youth connects school with work builds workplace skills learning the value of earning productive summer activity (off the streets, out of trouble) Good for employers immediate value-added (routine tasks, slow time) long-term value-added (future workforce) good for community (economic development) easy to participate (231-H IRE) Good for Community more than "just summer jobs for youth" - its our Workforce, our Future about us as a community taking charge; while Washington debates. preparing our youth now for their. ours and San Diego's future. we'll do it ourselves (and if funding is restored that s great too) We will do it because it is the right thing and the smart thing to do for our youth, ourselves, our community. New funding model Local public and private sector responsibility Strategic, proactive approach for 1996 and beyond Any federal funding would only enhance the program Call to action We are responsible for our future, including our youth We need to commit money and jobs Here's how you can help . Hire youth interns for six weeks this summer ($1,270 per youth) . Sponsor youth internships through a HAY contribution ($1,270 per youth) . Donate to help recruit & prepare youth for internships ($600 prepares three youth) . Participate in a vendor/supplier outreach strategy (They fill out a commitment card) ja/g/wlnword/message _doc