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HomeMy WebLinkAboutAgenda Packet 1994/05/03 Tuesday, May 3, 1994 4:00 p.m. "I declare I:lnder penalty of perjury that I all, employed by the City of Chu!a Vista in the Office of the City Clark an:! that I pos (ad this Agenda/Notice on the Bulletin Board at the Public ~ervj es Building and at City Hilll on DATED, '-Zlr. SIGNED 6 f::Z~ Rel!Ular Meetin2 of the Citv of Chula VIsta ,tv Councd Council Chambers Public Services Building CALL TO ORDER 1. ROLL CALL: Councilmembers Fox , HottOn , Moore , Rindone , and Mayor Nader_. - ,'." - - - 2. PLEDGE OF ALLEGIANCE TO THE FLAG. SILENT PRAYER 3. APPROVAL OF MINUTES: None submitted. 4. SPECIAL ORDERS OF THE DAY: a. Proclaiming the week of May 2 through May 8, 1994 as "YOUTH WEEK." The proclamation will be presented by Mayor Nader to Woody Ullman, Exalted Ruler of Chula Vista Elks, and Garry Hummel, Youth Activities Chairman. b. Proclamation recognizing the Bonita Optimist Club for developing a family park area of Rohr Park known as the Bonita Optimist Family Park. The proclamation will be presented by Mayor Nader to Hal Segal, President of the Bonita Optimist Club. c. Proclaiming May as "Older Americans Month." The proclamation will be presented by Mayor Nader to Dorathea Grindle of the Commission on Aging. d. Oath of Office: Don Read - Economic Development Commission. ***"'* Effective April 1, 1994, there have been new amendments to the Brown Act. The City Council must now reconvene into open session to report any Ji!l!l1 actions taken in closed session and to adjourn the meeting. Because of the cost involved, there will be no videotaping of the reconvened portion of the meeting. However, final actions reported will be recorded in the minutes which will be available in the City Clerk's Office. **"'** CONSENT CALENDAR (Items 5 through 10) The staff recommendations regarding the foUowing items listed uruler 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 flU out a "Request to Speak Fonn" available in the lobby and submit it to the City Clerk prior to the meeting. (Complete the green fonn to speak in favor of the staff recommendation; complete the pink fonn to speak in opposition to the staff recommendation.) Items pulled from the Consent Calendar wiU 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. Claims against the City: Claimant Number 1 - Aurelia Hernandez, clo Jorge O. Gonzales, Esq., Wood & Gonzales, Attorneys at Law, 1810 Palm Ave., National City, CA 91950; Claimant Number 2 - Fermin Mora, clo Donald Wayne Russell, Attorney at Law, 209 Third Ave., Chula Vista, CA 91910. It is recommended that the claims be denied. Agenda -2- May 3, 1994 b. Letter of resignation from the Commission on Aging - Anne M. Nute, 425-B Oaklawn, Chula Vista, CA 91910. It is recommended that the resignation be accepted and the City Clerk be directed to post immediately according to the Maddy Act in the Clerk's Office and the Public Library. 6.A. ORDINANCE 2591 AUTHORIZING AN AMENDMENT TO THE CONTRACT WITH THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM (first readilll!) - Memorandums of Understanding with the Chula Vista Employees Association, Police Officers Association, and International Association of Fire Fighters contain provisions whereby the City agreed to amend its contract with the Public Employees' Retirement System (PERS) to include the optional benefit known as Military Service Credit as Public Service for local miscellaneous and local safety members. Staff recommends Council place the ordinance on first reading and approve the resolution. (Director of Personnel) B. RESOLUTION 17467 INTENTION TO APPROVE AN AMENDMENT TO CONTRACT WITH THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM 7. RESOLUTION 17468 ESTABLISHING FISCAL YEAR 1993/94 FRINGE BENEFITS FOR UNREPRESENTED, MIDDLE MANAGEMENT AND EXECUTIVE MANAGEMENT - At the 3/8/94 Council Meeting, directions to negotiators were provided during closed session. The resolution establishes the fringe benefits for Unrepresented, Middle and Executive Managers in accordance with those directions. Staff recommends approval of the resolution. (Director of Personnel) 8. RESOLUTION 17469 ACCEPTING BIDS AND AWARDING CONTRACT FOR "PLACEMENT OF VARIOUS TYPES OF STREET SURFACING (ASPHALT CONCRETE, ASPHALT RUBBER HOT MIX, ASPHALT RUBBER AND AGGREGATE MEMBRANE WITH SLURRY SEAL) FOR THE 1993/94 OVERLAY PROGRAM AND CONSTRUCTION OF SIDEWALK RAMPS ON VARIOUS STREETS IN THE CITY (STL-206)"; AND AUTHORIZING STAFF TO INCREASE QUANTITIES TO EXPEND ALL AVAILABLE FUNDS FOR THE PROJECT - On 3123/94, bids were received for placement of 1-112 incb thick asphalt concrete overlay, asphalt rubber and aggregate membrane with slurry seal and asphalt rubber hot mix overlay. The work also includes removal of alligatored pavement areas and replacement with asphalt concrete; the milling of street pavement in certain areas; signal loops, traffic control, adjustment of manholes and storm drain cleanouts; adjustment of survey well monuments; removal of curbs, gutter, and sidewalk; and the construction of pedestrian ramps, and other miscellaneous work shown on the plans. Staff recommends approval of the resolution. (Director of Public Works) Agenda -3- May 3, 1994 9.A. RESOLUTION 17470 AMENDING SCHEDULE ID "PARKING PROHIBITION AT ALL TIMES ON CERTAIN STREETS" RESCINDING PARKING RESTRlCTIONS ALONG FOURTH AVENUE AND RETAINING THE PARKING RESTRlCTION ALONG DAVIDSON STREET- On 4/11/94, staff received a memo from the Police Chief stating that the parking along Fourth Avenue was no longer needed for "Official Vehic1es" and should be restored to public parking with the caveat that the parking be "One-Hour Time Limited" to provide additional parking for patrons of the Civic Center complex. Staff recommends approval of the resolutions. (Director of Public Works) B. RESOLUTION 17471 AMENDING SCHEDULE VI "PARKING TIME LIMITED ON CERTAIN STREETS" AND CREATING A ONE-HOUR PARKING ZONE IN THE AREA OF FOURTH A VENUE AS DESCRlBED IN THE SCHEDULE 10. REPORT REQUESTING COUNCIL SCHEDULE CONSIDERATION OF THE GROWTH MANAGEMENT OVERSIGHT COMMISSION'S (GMOC) 1993 ANNUAL REPORT FOR THE COUNCIL WORKSHOP MEETING OF MAY 26, 1994 - In prior years, the Council has requested that their review of the GMOC report be conducted in a workshop setting. The GMOC has prepared their report and is ready to meet with Council. Staff recommends Council confirm the 5/26/94 workshop date for consideration of the GMOC's 1993 Annual Report. (Director of Planning) * * 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 law. If you wish to speak to any item, please Jill out the n Request to Speak Form n available in the lobby and submit it to the City Clerk prior to the meeting. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Comments are limited to Jive minutes per individual. 11. PUBLIC HEARING REGARDING EXISTING AND PROPOSED RATES AND CHANGES FOR COX CABLE'S BASIC SERVICE TIER AND ASSOCIATED EQUIPMENT - As authorized by the Federal Cable Act of 1992, the City is reviewing the rates charged by Cox Cable since 9/1193 for the Basic Service Tier of cable television service and associated equipment. Cox Cable has requested additional time to review the City's analysis of its Basic Service Tier rates and to review new regulations issued by the Federal Communications Commission on 3/30/94. Staff recommends continuance of the public hearing and approval of the resolution. (Administration) RESOLUTION 17472 APPROVING THE ISSUANCE OF AN ACCOUNTING ORDER TO COX CABLE Agenda -4- May 3, 1994 ORAL COMMUNICATIONS This is an opportunity for the general pubUc to address the City Council on any subject malter within the CouncU's jurisdiction that is lJ!l1 an item on this agenda. (State law, however, generaUy prohibits the City Councilfrom taking action on any issues not included on the posted agenda.) ]fyou wish to address the Council on such a subject, please complete the yellaw "Request to Speak Under Oral Communications Form" available in the labby and submit it to the City Cleric prior to the meeting. Those who wish to speak, please give your name and address for record purposes and follaw up action. Your time is Umited to three minutes per speaker. BOARD AND COMMISSION RECOMMENDATIONS This is the time the City Council will consider items which have been forwarded to them for consideration by one of the City's Boards, Commissions and/or Committees. None submitted. ACTION ITEMS The items listed in this section of the agenda are expected to eUcit substantial discussions and deliberations by the CouncU, s/liff, or members of the general public. The items will be considered individuaUy 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 available in the lobby and submit it to the City Cleric prior to the meeting. Public comments are Umited to five minutes. 12. RESOLUTION 17473 INITIATING PROCEEDINGS FOR FORMATION OF A REIMBURSEMENT DISTRICT FOR THE CONVERSION OF ELECTRIC UTILITIES ASSOCIATED WITH TELEGRAPH CANYON ROAD - PHASE II AND CALLING A PUBLIC HEARING FOR MAY 17, 1994 AT 6:00 P.M. TO ESTABLISH THE DISTRICT - In October 1990, Council authorized EastLake Development Company to construct a portion of Telegraph Canyon Road from east of Paseo Ladera to east of Apache Drive and further agreed that the costs associated with said construction would be eligible for Transportation Development Impact Fee (DIF) credit. EastLake Development Company bas requested tbatthe underground conversion costs associated with the project be DIP eligible. However, the costs have typically not been eligible, and City staff recommends that a Reimbursement District be formed instead. Staff recommends approval of the resolution. (Director of Public Works) l3.A. ORDINANCE 2592 AMENDING SECTION 17.10.100 TO PERMIT PAYMENT OF REQUlRED PARK FEES 60 DAYS AFTER MAP APPROVAL BUT BEFORE MAP RECORDATION, AND AMENDING SECTION 18.16.100 TO CLARIFY LANGUAGE ALLOWING BONDS TO BE PROVIDED AFTER MAP APPROVAL 1!'im readiml) - On 1/19/93, Council approved the Tentative Subdivision Map for Tract 93-03, Telegraph Canyon Estates. The fourth final map for said tentative map is now before Council for approval. The developer has requested that payment of Park Acquisition and Development (PAD) fees be deferred until after map approval. The proposed Municipal Code amendment would allow the alternative. Staff recommends Council place the ordinance on first reading and approve the resolutions. (Director of Public Works, Director of Planning, Director of Community Development, and Director of Parks and Recreation) B. RESOLUTION 17474 RENAMING THAT PORTION OF GOTHAM STREET WITHIN THE BOUNDARIES OF THE TELEGRAPH CANYON ESTATES SUBDMSIONS TO CHATEAU COURT Agenda -5- May 3, 1994 E. RESOLUTION 17477 AMENDiNG CERTAiN CONDITIONS OF RESOLUTION NUMBER 16%0 APPROVING THE TENTATiVE SUBDMSION MAP FOR TRACT 93-03, TELEGRAPH CANYON ESTATES AMENDiNG THE SUPPLEMENT AL SUBDiVISION IMPROVEMENT AGREEMENT APPROVED BY RESOLUTION 17279 REQUIR1NG DEVELOPER TO COMPLY WITH CERTAIN UNFULFILLED CONDITIONS OF RESOLUTION NUMBER 16%0, APPROVING A TENTATiVE SUBDMSION MAP FOR TELEGRAPH CANYON ESTATES, AND AUTHORIZiNG THE MAYOR TO EXECUTE SAME APPROVING FiNAL MAP OF TRACT 93-03, TELEGRAPH CANYON ESTATES NEIGHBORHOOD 1 UNIT 2, ACCEPTiNG ON BEHALF OF THE PUBLIC THE PUBLIC STREETS DEDICATED ON SAID MAP, AND THE EASEMENTS GRANTED ON SAID MAP WITHiN SAID SUBDMSION, AND APPROVING SUBDMSION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDMSION, AND AUTHORIZiNG THE MAYOR TO EXECUTE SAID AGREEMENT C. RESOLUTION 17475 D. RESOLUTION 17476 14. REPORT EAST OTAY MESA SPECIFIC PLAN - The County of San Diego is currently processing a Specific Plan for East Otay Mesa. The City has previously raised concerns regarding traffic, transportation facility financing and phasing, jobs /housing balance, and biology. The County Board of Supervisors is scheduled to take action on the matter on 5/4/94. Staff recommends that Council review and enforce a final set of comments to be forwarded to the Board of Supervisors on the matter. (Director of Planning) Continued from the meeting of 4/26/94. 15. REPORT UPDATE ON SOLID WASTE DISPOSAL ISSUES - An oral report will be given by staff. ITEMS PULLED FROM THE CONSENT CALENDAR This is the time the CiJy Council wiu 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 puUed by Councilmembers. Public comments are Umited to five minutes per individual. OTHER BUSINESS 16. CITY MANAGER'S REPORTISl a. Scheduling of meetings. 17. MAYOR'S REPORTISl a. Ratification of appointment to the Economic Development Commission: John Munch (Financial Background). b. A progress report on sewage. Agenda -{)- May 3, 1994 18. COUNClL COMMENTS Councilmember Horton a. Weighted Vote Issue for Special Act District (SAD). CLOSED SESSION Unhss the City Attomey, the City Manager or the City Council states otherwise at this time, the Council will discuss and deUberote on the foUowing items of business which are pennilted by law to be the subject of a clased session discussion, and which the Council is advised should be discussed in closed session to best protect the interests of the City. The Council is required by law to return to open session, issue any reporls of JilJJJl action taken in closed session, and the votes taken. However, due to the typical kngth of time taken up by closed sessions, the videotaping will be tenninated at this point in order to save costs so that the Council's return from closed session, reports of final action taken, and a4joumment will not be videotaped. Neverlheless, the reporl of final action taken will be recorded in the minutes which will be availoble in the City Clerk's Office. 19. CONFERENCE WITH LEGAL COUNSEL REGARDING: 1. Existing litigation pursuant to Govennnent Code Section 54956.9 . American Bonding vs. the City of Chula Vista . City of Chula Vista vs. the County of San Diego (Surcharge) . Chaparral Greens vs. the City of Chula Vista, County of San Diego, and Baldwin CONFERENCE WITH REAL PROPERTY NEGOTIATOR - Pursuant to Govennnent Code Section 54956.8 . Property: Potential acquisition of Bayscene Mobilehome Park, II 0 Woodlawn Avenue, Chula Vista, California. Negotiating parties: Richard HalllHall Company, Community Development, and the City Attorney's office. Under negotiation: Purchase price and terms of payment. 20. REPORT OF ACTIONS TAKEN IN CLOSED SESSION ADJOURNMENT The meeting will adjourn to the Regular City Council Meeting on May 10, 1994 at 6:00 p.m. in the City Council Chambers. A Joint Meeting of the City CouncillRedevelopment Agency will be held immediately following the City Council Meeting. April 28, 1994 SUBJECT: The Honorable Mayor and City coun~~ John D. Goss, City Manager..J~ ~~ City Council Meeting of May 3, 1994 TO: FROM: This will transmit the agenda and related materials for the regular City Council meeting of Tuesday, May 3, 1994. Comments regarding the written Communications are as follows: 5a. IT IS RECOMMENDED THAT THE CLAIMS FILED AGAINST THE CITY BY AURELIA HERNANDEZ AND FERMIN MORA BE DENIED. 5b. IT IS RECOMMENDED THAT THE RESIGNATION OF ANN M. NOTE OF THE COMMISSION ON AGING BE ACCEPTED WITH REGRET AND THAT THE CITY CLERK BE DIRECTED TO POST IMMEDIATELY ACCORDING TO THE MADDY ACT IN THE CLERK'S OFFICE AND THE PUBLIC LIBRARY. COUNCIL AGENDA SfATEMENT Item.~ Meeting Date 5/3/94 SUBMITI'ED BY: Proclamation: Recognizing the Bonita Optimist Club for developing a family park area Rohr Park known as the Bonita Optimist Family Park Director of Parks and Recreation ~ ITEM TITLE: Due to the high level of support given to the City of Chula Vista by the Bonita Optimists Club through their efforts in constructing a new picnic and play area in the Fort Apache area of Rohr Park, staff recommends that they be given a proclamation recognizing their efforts. Mr. Hal Segal, President of the Bonita Optimist Club, will receive the proclamation. ., lfb..j COUNCll.. AGENDA STATEMENT Item Meeting Date: 513/94 '-/e SUBMlnlID BY: PROCLAMATION: Proclaiming Mayas Older Americans Month Director of Parks and Recreatio~ ' ITEM 1ITLE: May is the month that the nation takes time to acknowledge and celebrate the achievements and contributions of its older citizens. During this month there are public recognitions of elders with particular attention to the Centenarians in our community. The Chula Vista Commission on Aging each year publicly thanks the local Centenarians for their contributions. The Centenarians are also invited to attend the City Council meeting in which the Proclamation is presented. The City of Chula Vista prints enough Proclamations for each Centenarian to have one. IT they are unable to attend the Council meeting, members of the Commission deliver them to each individual. This has been a very successful event each year. The Centenarians and their families appreciate this recognition. Each year Norman Park Senior Center has special activities that celebrate the many contnbutions of the senior residents In Chula Vista. This year the center will kick off the month long celebration with a special recognition of long lived elders at the May 5, 1994 potluck and general meeting. The big celebration of the month is the Tea Dance scheduled for May 19th. The Proclamation will be accepted by Dorathea Grindle of the Cbula Vista Commission on Aging. . , .J/c-) COUNCIL AGENDA STATEMENT Item 4~} Meeting Date 5/3/94 ITEM TITLE: Claims Aqainst the city Director of personnel~ (4/5ths Vote: Yes____ No~) SUBMITTED BY: REVIEWED BY: City Manaqer Claimant No. 1: Ms. Aurelia Hernandez c/o Jorqe o. Gonzales, Bsq. Wood , Gonzales Attorneys at Law 1810 Palm Avenue National City, CA 91950 On March 22, 1994, Ms. Aurelia Hernandez filed a the city of Chula vista for personal injuries she received with a trip and fall on a public sidewalk. Ms. Hernandez within the jurisdiction of the superior Court. claim aqainst in connection .eeks damaqes Because of the city's remote liability, it is the recommendation of our claims adjustors, Carl Warren' company, and Risk Manaqement that the claim be denied. Claimant No.2: Mr. Fermin Mora c/o Donald Wayne Russell Attorney at Law 209 Third Avenue Chula Vista, CA 91910 . 'On March 28, 1994, Mr. Fermin Mora filed a claim aqainst the City for personal injuries he received on January 18, 1994, durinq an incident with our Police Department. Mr. Mora seeks damaqes within the jurisdiction of the superior Court. Althouqh liaility is questionable, we are continuinq our inves- tiqation and it is desirable to start the statute of limitations. It is the recommendation of our claims adjustors, Carl Warren' company, and Risk Manaqement that the claim be denied. RECOMMENDATION: Deny the above two claims. " 5a--/ Form A-113 (Rev. 11/79) t / :;V "- " " '0 . · '~~CE~EO ~ d~.. ':;;f~-f,€o ,G) f _ b ~ '" ,.7 m OF CHIJU, VISTA .f7~~ ~. ~FFICE .'~~ ~ (Y' ~ Ii ~ ILaAJ ~ ~ /h; 1/)1-' Jl., ~~ ~ 1~#~~ ~i~' ~r _ J~ , WRlnEN COMMUN1CA liONS' : .' cc: ~ ~~ ('-I) /n 43//"( @H'lIm"k~~r~ Sb ~ / . . ' . ~. . . if . '\II . . '..%-'" .. "" ,,'t. . " . , , . ~ m . I ~ . ~ . . .il · ,~ '.:', iiil< ~,,,,,, . '/11' .. . . .ge. - , , . ---- "'.> b ..~ .. . .e- ill..' .. ,~' ~$ . (t.", .fl, . (*, ,ft., ,. <$ " ';" <J /" ~~ . ' .. COUNCIL AGENDA STATEMENT B. ITEM MEETING DATE Mav 3. 1994 Ordinance .;..5'9/ of the City Council of the City of Chula Vista Authorizing an Amendment to the Contract Between the City of Chula Vista and the Board of Administration of the California Public Employees Retirement System. Resolution 17Ljt, Zf Intention to Approve an Amendment to Contract Between the Board of Administration of the Public Employees Retirement System and the City Council of the City of Chula Vista. t, ITEM TITLE: A. SUBMITTED BY: Director of Personnel CJ; REVIEWED BY: City ManagerJtt ~~ (4/5ths Vote: Yes_ No..lL) Memorandums of Understanding with Chula Vista Employees Association, Police Officers Association, Police Officers Association, and International Association of Fire Fighters contain provisions whereby the City agreed to amend its contract with the Public Employee's Retirement System (PERS) to include the Optional Benefit known as Military Service Credit as Public Service for local miscellaneous and local safety members. RECOMMENDATION: Place the ordinance on first reading and adopt the Resolution declaring the City's intent to approve an amendment to the PERS Contract in order to provide military service credit as Public Service to employees covered by the PERS contract. BOARDS/COMMISSION RECOMMENDATION: N/A DISCUSSION: This pension option allows employees who have served in the military to pay amounts determined by PERS in order to obtain pension benefits which reflect up to four years of military service. The option is not available to military retirees. FISCAL IMPACT: None EmPloveeS eliaibl.e far this bllnefjt pay theJlJlI cost, There is a potential tor'neg IgiollllOcreasea unturideahal>llity. Accor 109 to the PE~S actuarial department, the unfunded liability could result if the City amended Its contract after one or more employee's costs have been calculated. It is also possible that an employee choosing the option could receive pay increases in excess of the average, or live longer than actuarial assumptions. ~-I ORDINANCE NO. ~.5'91 AN ORDINANCE OF THE CITY OF CHULA VISTA AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY OF CHULA VISTA AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM The City Council of the city of Chula vista does ordain as follows: Section 1. That an amendment to the contract between the city council of the city of Chula vista of the city of Chula vista and the Board of Administration, California Public Employees' Retirement System is hereby authorized, a copy of said amendment being attached hereto, marked "Exhibit", and by such reference made a part hereof as though herein set out in full. Section 2. hereby authorized, amendment for and on The Mayor of the city empowered, and directed behalf of said Agency. of Chula vista is to execute said Section 3. This ordinance shall take effect thirty days after the date of its adoption, and prior to the expiration of fifteen days from the passage thereof shall be published at least once in the Chula vista Star News, a newspaper of general circulation, published and circulated in the City of Chula vista and thenceforth and thereafter the same shall be in ful force and effect. Bruce M. Attorney , City Presented by Candy Boshell, Director of Personnel C:\or\per8 & /1-/ RESOLUTION NO. I ?l/ & 'I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF CHULA VISTA WHEREAS, the Public Employees' Retirement Law permits the participation of public agencies and their employees in the Public Employees' Retirement System by the execution of a contract, and sets forth the procedure by which said public agencies may elect to subject themselves and their employees to amendments to said Law; and, WHEREAS, one of the steps in the procedures to amend this contract is the adoption by the governing body of the public agency of a resolution giving notice of its intention to approve an amendment to said contract, which resolution shall contain a summary of the change proposed in said contract; and, WHEREAS, the following is a statement of the proposed change: To provide section 20930.3 (Military Service Credit as Public Service) for local miscellaneous members and local safety members. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby give notice of intention to approve an amendment to the contract between the City Council of the City of Chula vista and the Board of Administration of the Public Employees' Retirement System, a copy of said amendment being attached hereto, as an "Exhibit" and by this reference ade a part hereof. Candy Boshell, Director of Personnel Bruce M. Attorney form Presented by C:\rs\PERSl ~tJ"l COUNCIL AGENDA STATEMENT ITEM '} . MEETING DATE Mav 3.1994 1,1fJ,Y' ITEM TITLE: RESOLUTION Establishing FY 93-94 fringe benefits for Unrepresented, Middle Management and Executive Management. SUBMITTED BY: CITY MANAGER~(;. ~ ~ (4/5th Vote: Yes_ NolU At the March 8, 1994 City Council meeting, directions to negotiators were provided during closed session. The attached resolution establishes the fringe benefits for Unrepresented, Middle and Executive Managers in accordance with those directions. (Also attached is a copy highlighting all changes made to the resolutions.) RECOMMENDATION: That Council adopt the resolution establishing FY 93-94 fringe benefits for Unrepresented, Middle Management and Executive Management. BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: Unreoresented Emolovees - Classifications in this group include: Bookstore Manager (NIC) Confidential Administrative Secretary Confidential Bilingual Secretary Executive Assistant to the City Manager Legal Assistant Personnel Analyst Personnel Technician QWL/Training Coordinator Receptionist/Mayor and Council Assistant Risk Analyst Secretary to the Assistant City Manager Secretary to the City Attorney Secretary to the City Manager's Office Secretary to the Mayor/Council Secretary to the Planning Commission Secretary to the Redevelopment Agency It is recommended that the Flexible Benefit Plan for this group be increased by $130 for FY 93-94. (This is equal to the increase granted to CVEA represented employees.) 7~/ With respect to maximum vacation accruals, the City Attorney has advised that once accrued. vacation may not be cut off; therefore, we recommend that we return to the policy of not accruing beyond the established three-year limit at any time rather than once a year. This is provided for in the new language. In several additional sections language has been included for the purpose of clarifying existing practices and the list of classifications has been updated to include the Unrepresented classes of Legal Assistant and Receptionist/Mayor and Council Assistant. Middle Manaaement - The middle management group includes the following classifications: Assistant Transit Coordinator Battalion Chief Building Project Supervisor Building Services Superintendent Business Office Manager CIP Supervisor Collections Supervisor Communications Systems Manager Computer Operations Manager Conservation Coordinator Deputy City Attorney Deputy City Clerk Deputy Director of Parks and Recreation Disaster Preparedness Coordinator Development Projects Manager Environmental Projects Manager Environmental Resource Manager Environmental Review Coordinator Fire Marshal Fleet Manager Geographic Information Systems Manager Housing Coordinator Information Systems Manager Landscape Architect Library Automation Manager Micro Computer Specialist Open Space Coordinator Principal Community Development Specialist Principal Librarian Principal Management Analyst Principal Management Assistant Principal Personnel Analyst Principal Planner Public Information Coordinator Public Works Coordinator Public Works Maintenance Superintendent ? "'d.- '. Purchasing Agent Recreation Superintendent Redevelopment Coordinator Risk Manager Senior Accountant Senior Animal Control Officer Senior Civil Engineer Senior Community Development Specialist Senior Crime Analyst Senior Librarian Senior Management Analyst Senior Management Assistant Senior Park Supervisor Senior Personnel Analyst Senior Planner Senior Public Works Supervisor Senior Recreation Supervisor Supervising Construction Specialist Supervising Evidence Technician Systems and Programming Manager Traffic Engineer Transit Coordinator Volunteer Coordinator (NIC) The FY 93-94 Fringe Benefit Plan for Middle Managers is recommended to provide the same $130 per year Flex Plan increase received by CVEA and to revise the Vacation Accrual Policy as noted in the Unrepresented recommendations. A section has also been added to clarify the policy related to flexible work schedules. As with the Unrepresented group, in several sections additional language has been added to clarify existing practices. The list of classes in the Middle Management group has been updated to include the Council approved middle management classes of CIP Projects Supervisor, Collections Supervisor, and Environmental Projects Manager. Equipment Maintenance Supervisor, Principal Civil Engineer. Recreation Superintendent and Design Review Coordinator were deleted because they are not utilized; and the title of Deputy Director of Parks and Recreation was corrected. Executive Manaaement - The executive management group includes the following classifications: City Manager City Attorney City Clerk Assistant City Attorney Assistant City Attorney/Chief Litigator Assistant City Manager Assistant to the City Manager 7:3 Assistant Director of Building & Housing Assistant Director of Community Development Assistant Director of Finance Assistant Director of Personnel Assistant Director of Planning Assistant Library Director Budget Manager Chief of Police Deputy City Manager Deputy Director of Public Works/City Engineer Deputy Director of Public Works/Operations Deputy Director of Building & Housing Director of Community Development Director of Finance Director of Management & Information Services Director of Parks and Recreation Director of Personnel Director of Planning Director of Public Works Executive Director, Nature Interpretive Center Fire Chief Library Director Police Captain Revenue Manager Special Planning Projects Manager Special Projects Manager It is recommended that the FY 93-94 Flex Plan for Executive Managers be increased by $130 (the same as CVEA). For your convenience, the same $130 Flex Plan increase has been included for the City Manager, City Attorney, City Clerk and Assistant City Manager. If this presents a problem because the Council subcommittees dealing with salary and benefits have not yet been formulated, that section may be deleted. It is also recommended that the Vacation Accrual Policy be changed as noted in the Unrepresented recommendations. As with the other groups, additional language has been included in several sections to clarify existing practices. FISCAL IMPACT: The additional cost to implement the above-mentioned recommendations for all three groups is $16,120 and is within the guidelines established by the City Council. The actual appropriating resolution for FY 1993-94 will be forwarded to the City Council when negotiations with all employee groups are completed and the Finance Department has determined the exact dollar amount required. EWP:AGENDA\SAL.BEN.94] 7-'1 RESOLUTION NO. 17'1~8'" RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING FY 93-94 FRINGE BENEFITS FOR UNREPRESENTED, MIDDLE MANAGEMENT AND EXECUTIVE MANAGEMENT WHEREAS, at the March 8, 1994 City Council meeting, directions to negotiators were provided during closed session; and, WHEREAS, it is now necessary to provide for the recommended increases in fringe benefits for unrepresented, middle management and executive management employees. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby approve the Fringe Benefit Compensation for the Unrepresented, Middle Management and Executive Management employees for FY 1993-94 as set forth in Attachment 1 and incorporated herein by reference as if set fo h in full. Presented by I Bruce M. Attorney l fo~:i) l.ty John Goss, City Manager U:\ho.e\attorney\unrep.sal 7 ~ /7- {] ATTACHMENT 1 EXECUTIVE, MIDDLE MANAGEMENT AND UNREPRESENTED FRINGE BENEFIT COMPENSATION FISCAL YEAR 19923.~~ .:,:.:' ~.,.> I. EXECUTIVE GROUP A. Membership City Manager City Attorney City Clerk Assistant City Attorney ~.."'"".I!l"'~r""'ll'1W.,,o".."..KatmWililf?!m'Ol"""-""^ ~i~!~~~tlt&B~~iite~g~~tMtii*J:j~~~f&t;~H! Assistant City Manager Assistant to the City Manager Assistant Director of Building & Housing Assistant Director of Community Development Assistant Director of Finance Assistant Director of Management and Information Services Assistant Director of Personnel Assistant Director of Planning Assistant Library Director Budget Manager Chief of Police Deputy City Manager mipfJ'I;mEI~lf!'~!1f111ig!jl!l~.liImlln. Deputy Director of Public Works/Operations De(3llty Oireeter ef EA€liAeeriR€l Director of Building and Housing Director of Community Development Director of Finance Director of Management and Information Services Director of Parks and Recreation Director of Personnel Director of Planning Director of Public Works Executive Director, Nature Interpretive Center Fire Chief Library Director Police Captain 1993-94 Executive Management Fringe Benefits ?-7 Page 1 Revenue Manager Special Planning Projects Manager Special Projects Manager B. Fringe Benefits 1. Deferred Compensation Plan (A) Employees in the Executive Group may participate in the City's approved deferred compensation plans. (B) There will be a cap of 25% of the adjusted flex plan balance which may be used for deferred compensation, provided the employee has contributed a like amount during the same fiscal year. 2. Flexible Benefit Plan Effective 7/1~~,the Executive Group, with the exception ofthe City Clerk, City Attomey, Assistant City Mana er and the City Mana er,1MltililiWi/ti':$$'l:Il!Si(ilhllll!hj;t"J1J!iiljiil;1I 1I1f1~I~lil,ifll~!'!!!f~~;lt""!~~!l'!l~!~~!ft!!!\, Qf"SFRpIS.y9't'ta.QvR.9mC'.,;..s....c.PQQ'jfhlQ IR t~Q {,\(EI. MaR=lQraRGlYR=I gf UAlifflRataRdiRg for r;y 1 QQO Q:a, and any additional uses approved by City Council. _ILIJi'lilllllllillilllllllflllll'lfIt(g 3. Health and Dental Payroll Deductions Treated as Pre-Tax Under Sections 125, 105, and 213 of the Intemal Revenue Code, the City will treat all payroll deductions for health and dental care on a pre-tax basis, unless an affected employee requests that such deductions be taxed. If the City does not meet IRS regulations or if the IRS regulations change for any reason, this benefit may be discontinued. 4. Medical Premium Retirement Benefit Plan The City will offer a medical premium retirement benefit plan, under Section 457 (f) of the Internal Revenue Code, through the JPEBA. Joint Powers Employees Benefit Authority (or an equivalent plan). This program will provide employees the option of making unlimited pre-tax contributions from their wages to pre-fund post-retirement health Insurance premium costs for themselves and their dependents. Since IRS Section 457(f) requires restrictions on the program that can result in forfeiture of the contributions to the City for specified reasons, employees are advised to carefully review the information that will be provided on the program prior to deciding whether or when to participate. Participating employees will pay the participant costs (currently $24 per year). If the City does not meet IRS regulations or if the IRS regulations change for any reason, this benefit maybe discontinued. 1993-94 Executive Management Fringe Benefits 7-t' Page 2 5. Flexible Spending Accounts (FSA's) Employees may elect to budget by salary reduction, for certain health and dependent care reimbursements on a pre-tax basis. The rules goveming FSA's are contained in the Intemal Revenue Code.t%I~flSS.VnlHarMltii\nil~~"'riiEattjffliWm~R<f.QiiUW..>+'l~llii:l lig]lllill If IRS rQgyfat1~~::;"~;Q~~:gg~;':Q~tt";~~~:,l;:g;~'A;~'::~1:~iR~'^r;~;~a1t:~~T~f: benefit may be discontinued. (A) Health Care FSA . Employees may reduce their salary up to $2,500 to pay for eligible health related expenses. Salary reductions not spent by the end of the plan year, by law, are forfeited to the City. (B) Dependent Care FSA - Employees may reduce their salary up to $5,000 to pay for eligible dependent care. Salary reductions not spent by the end of the plan year, by law, are forfeited to the City. (C) FSA Administration - Participating employees will pay the monthly, per employee or per transaction administration fees, if any. 6. Long Term Disability Insurance The City will pay the full cost of the long-term disability insurance premium for executive positions. 7. ute Insurance City pays for life insurance polley in the amount of $47,000 each. An additional $3,000 group term life insurance policy is included in the flexible benefits plan. 8. PERS 16~liljrl'lll"f'~'!!j"rl!!.!lt UUI Pl.lbli; E~plQyag RQtiFSFRQAt 9ystaFR fgr all 8xQQuti~:Q pasitiQR& gx;:gpt tl=la C'Rigf ;f PgllQQ .~mg 11:10 C'~' pays tl=la g~ 8FRplg:ya8 g8RtFibbltiQR tg PliRS. The PERS 1959 Survivors Benefit Third Level employee premium cost per month will be paid by the City. 9. Sick Leave Reimbursement Sick leave shall accrue and be reimbursed as designated in the Civil Service Rules, Chapter 2.00, Section 2.02. 10. Vacation 1993-94 Executive Management Fringe Benefits ?-&j Page 3 li..gn\~fiil;;..:~:~IL::~~~;:liilil!.I!l!r.JfII tluea tiMQt Uua Rl.IFRbar of aRRl.lal a.FReel ~}2G:atiQR days, fl tA8 8R" of Uua fiFE! pay p,u:iG~1iI $OMFR8R;iRg IR I.AY.l't. RAY -/agatiQA balaRoe aXQgscllRs tRia aMOl.lAt '.\fillb; fQRQitacl. (For ax.Alpls, aR 8R=1plgYQQ a.FRiRS 20 days par year gOl.lld A2lJQ a vagaliOR baRk of 10 gays or Mare, f.FPj va;2tiQA laalaRoo iR oxaass gftl:lia 10 clay FRaXiAUIFR '.YOl.llcllaa fGReitod if AQt yaoGllay UUiI laat day at fRO fiF&t pay p,uiad QOFRFR8RQiRg 1Ft JaRl.Ia~ ) 11. Holidays 1Ji!.~!l~i!?!lit9jll!miim;.!It_J]llrmfiiiq'.l T.1l1l flllatiAg Illllililay tilRllllllolsl Iall ...&8;1 't.'itRiR tRg fisQal year. TAG City 'fAil I;g glGaed OR nISi! fQlha.taRRg I:ualidaya" Independence Day,tB~..; r..alallr liIay, Thanksgiving, Day after Thanksgiving, Christmas. New Year's Day, Memorial Day. 12. Mileage Reimbursement Executive managers may be eligible for the City's Mileage Reimbursement Program when required to use their private automobile for authorized City business. 26q; per mile 24q; per mile 22q; per mile first 200 mUes next 300 miles - over 500 miles 13. Administrative Leave 14. Auto Allowance The City Manager has authorization to provide.l~lb.II@~'1 at Ilis liIiSClr:eliIlA. an auto allowance of up to $285/month for certain executive managers with the allowance contingent on evidence of adequate auto insurance. 1993-94 Executive Management Fringe Benefits 7../P Page 4 C. All officers ('employees') provided for herein are FLSA-exempt. Effective April 15, 1986, an FLSA-exempt employee shall not be placed in leave without pay status for any absence, due to personal reasons not covered by some form of leave with pay, of less than the employee's regular work day, but rather shall be charged annual leave time, if available, for the absence and shall be paid for the portion of the absence not covered by such leave time, so long as the employee has, In fact, worked for a portion of the work day. If the exempt employee is absent from an entire work day, he/she shall be charged annual leave time for the absence, if available, and shall be placed in leave without pay status for the portion of the absence not covered by such leave. Thus, for example, if an exempt employee works three hours of a work day, is authorized to take five hours of the day off for personal reasons, and has at the time three hours of annual leave time available, the employee will be charged his/her three hours of leave time and will be paid, for the remaining two hours of the absence. As a further example, if an exempt employee is authorized to take an entire work day off for personal reasons and has, at the time, six hours of annual leave available, the employee will be charged his/her six hours of leave time and will be placed in leave without pay status for the remaining two hours of the absence. If such absences are not authorized by the employee's supervisor, the employee shall be placed in absence without leave (AWOL) status, and disciplinary action shall be considered, as appropriate. Every attempt should 'be made to minimize absences without leave of less than one work day for FLSA-exempt employees. Effective April 15, 1986, an FLSA-exempt employee who is absent due to sickness or disability for less than a work day and whose sick leave and annual leave balances are Inadequate to cover the absence shall be paid for the portion of that less-than-a-day absence not covered by such leave time, so long as the employee has, in fact, worked for a portion of the work day. If the employee is absent for an entire work day due to sickness or disability, he/she shall be charged sick leave and/or annual leave time for the absence, if available, and shall be placed in leave without pay status for the portion of the absence not covered by such leave time. Thus, for example, if an exempt employee works two hours of the day and Is off for six hours due to sickness and has at the time two hours of sick leave and two hours of annual leave time, the employee will be charged his/her four hours of leave time and will be paid for the remaining two hours of the absence. As a further example, if an exempt employee is absent for an entire work day due to sickness, and has, at the time, two hours of sick leave and four hours of annual leave, the employee will be charged his/her six hours of leave time and will be placed in leave without pay status for the remaining two hours of the absence. If such absences are not authorized by the employee's supervisor, the employee shall be placed in absence without leave (AWOL) status, and disciplinary action shall be considered, as appropriate. Every attempt shall be made to minimize absences without leave of less than one work day for FLSA-exempt employees. .:\fringe\oxec-bon.cpr 1993-94 Executive Management Fringe Benefits 7~// Page 5 ATTACHMENT EXECUTIVE, MIDDLE MANAGEMENT AND UNREPRESENTED FRINGE BENEFIT COMPENSATION FISCAL YEAR 199a!-93! II. MIDDLE MANAGEMENT GROUP A. Membership Assistant Transit Coordinator Battalion Chief Building Projects Supervisor Building Services Superintendent Business Office Manager ... . .IA'lilli~! .... .. ....:-.,,"" .>>.gRL.:;...~-:-.~.:::.>>',},~ Commuriicatfons~ Systems Manager Computer Operations Manager Conservation Coordinator Deputy City Attorney Deputy City Clerk m1!WllImrnml1.'ll\1ia1l.1!~~~"m1il~~r_""'o ~vl~*Jk~Y~~lMUfiM~t~...;:.': -:.?~.::.:'..g.:.. ': .:.:.B De(al,lt')' Direetar af ReOfeatien Disaster Preparedness Coordinator Development Projects Manager l:'a"'_"",jiiiftllr""r"'^".:.""g~lI~..",'W..~ m~~!8Mn~!MmJ~tIIEjf:!i~wt~..~[ Environmental Resource Manager Environmental Review Coordinator Fire Marshal Fleet Manager Geographic Information SysteJl'lS Manager Housing Coordinator Information Systems Manager Landscape Architect Ubrary Automation Manager Micro Computer Specialist Open Space Coordinator Principal Community Development Specialist Principal Ubrarian Principal Management Analyst Principal Management Assistant Principal Personnel Analyst Principal Planner Public Information Coordinator FY 93/94 Middle Management Fringe Benefits 7 "/.2 Page 1 Public Works Coordinator Public Works Maintenance Superintendent Purchasing Agent* Redevelopment Coordinator Risk Manager Senior Accountant Senior Animal Control Officer Senior Civil Engineer Senior Community Development Specialist Senior Crime Analyst Senior Librarian ~1.R"ltI.'_JI Senior Management Assistant Senior Park Supervisor Senior Personnel Analyst Senior Planner Senior Public Works Supervisor Senior Recreation Supervisor Supervising Construction Specialist Supervising Evidence Technician Systems and Programming Manager Traffic Engineer Transit Coordinator Volunteer Coordinator (NIC) *Incumbent receives executive management fringe benefits. B. Fringe Benefits 1. Retirement The City will pay the 7% employee's contribution to the Public Employees Retirement System for non-safety classifications. For safety classifications, the City will pay 7%, and the employees will pay 2% of the 9% employee's contribution to PERS. 2. Deferred Compensation Plans (A) Employees in the Middle Management Group may participate in the City's approved deferred compensation plans. (B) There will be a cap of 25% of the adjusted flex plan balance which may be used for deferred compensation, provided the employee has contributed a like amount during the same fiscal year. FV 93/94 Middle Management Fringe Benefits 7~/J Page 2 3. Flexible Benefit Plan Effective 7/1/9~, each Middle Manager will receive $6,116$5.545 annually to be used for the purchase of employee benefits as specified in the CVEA Memorandum of Understanding for FY 1993-94. 199G 9:3, and any additional uses approved by City Council. 4. Health and Dental Payroll Deductions Treated as Pre-Tax Under Sections 125, 105, and 213 of the Internal Revenue Code, the City will treat all payroll deductions for health and dental care on a pre-tax basis, unless an affected employee requests that such deductions be taxed. If the City does not meet IRS regulations or if the IRS regulations change for any reason, this benefit may be discontinued. 5. Medical Premium Retirement Benefit Plan The City will offer a medical premium retirement benefit plan, under Section 457 (1) of the Internal Revenue Code through the JPEBA, Joint Powers Employees Benefit Authority (or an equivalent plan). This program will provide employees the option of making unlimited pre-tax contributions from their wages to pre-fund post-retirement health insurance premium costs for themselves and their dependents. Since IRS Section 457(1) requires restrictions on the program that can result in forfeiture of the contributions to the City for specified reasons, employees are advised to carefully review the information that will be provided on the program prior to deciding whether or when to participate. The City will pay the start-up costs associated with third party administration. Participating employees will pay the participant costs (currently $24 per year). If the City does not meet IRS regulations or if the IRS regulations change for any reason, this benefit maybe discontinued. 6. Flexible Spending Accounts (FSA's) Employees may elect to budget by salary reduction, for certain health and dependent care reimbursements on a pre-tax basis. The rules governing FSA's are contained in the Internal Revenue Code. If IRS regulations change or the City does not met IRS regulations, this benefit may be discontinued. (A) Health Care FSA - Employees may reduce their salary up to $2,500 to pay for eligible health related expenses. Salary reductions not spent by the end of the plan year, by law, are forfeited to the City. (B) Deoendent Care FSA . Employees may reduce their salary up to $5,000 to pay for eligible dependent care. Salary reductions not spent by the end of the plan year, by law, are forfeited to the City. (C) FSA Administration . Participating employees will pay the monthly, per employee or per transaction administration fees, if any. FV 93/94 Middle Management Fringe Benefits 7;/f Page 3 7. Long Term Disability Insurance The City will pay the full cost of the long-term disability Insurance premium for middle management positions. 8. Professional Enrichment $17,000 will be set aside, outside the flex plan, for professional enrichment to be used exclusively by Mid-Managers. Professional enrichment may be used for conferences and training to a maximum of $800 per middle manager per fiscal year. 9. ute Insurance City pays for a life Insurance policy In the amount of $47,000 each. An additional $3,000 group term life Insurance policy Is Included in the flexible benefits plan. 10. PERS The PERS 1959 Survivors Benefit third level employee premium cost per month will be paid by the City. 11. Sick Leave Reimbursement . Sick leave shall accrue and be reimbursed as designated In the Civil Service Rules, Chapter 2.00, Section 2.02. 12. Vacation 13. Administrative Leave Middle Managers will receive 5 normal work days of administrative leave each fiscal year. !'.clMiRlgtrativa laA'}Q May Rot ba a~gl.lFRwlliltQd traM YG'ar tv year. At the discretion of the department head, a middle manager may receive up to 2 normal work da s of bonus ii_;i.iii_.li[.'_III&II~~ltl;~\". ,i~1 FY 93/94 Middle Management Fringe Benefits 7~ /S' Page 4 I;,: "_iIBflllllll_lI1Itllmltfi.~i!l.ijii~lfI(illreml. 14. Holidays _Wil!l!llli""'.II~Ii.""^""""'~","..m"'.m"""m'_!"'mr.m...,_."...",,,,.I"...."..'.y..r.._.........'....."'""...'"'' TL. II . !iMf:"k~\h~l}AntJ~'lg~PII~l.t"~;,')mtHMJntJ.tnmHI~imJ~I!!ktt\m~_iY!naJ:MI~~ +HO ~QatlAg I:\aliday tiMe FR'-IGt be \uilQd '.-AtRiA tR9 fis;al year. TR& C'~' \-.411 be gigGed ~A ~8 fgllgu4Ag ~Qlidays' IRdQPllRdQRSll t'ay, labor Day,mlm~~a!l.91 T~aRksgj>'IRg, Day After Thanksgiving, Christmas, New Year's Day, Memorial Day. 15. Mileage Reimbursement Middle Managers may be eligible for the City's Mileage Reimbursement Program when required to use their private automobile for authorized City business. 26~ per mile 24~ per mile 22~ per mile - first 200 miles - next 300 miles . over 500 miles 16. Bilingual Pay Those Mid-Managers who, upon recommendation of their Department Head, approval of the Director of Personnel, and succes.ful completion of a bilingual performance evaluation will receive $35 per month in addition to their regular pay on the condition that they continuously utilize their bilingual skills in the performance of their duties. 17. Acting Pay When a middle manager is assigned to perform the duties of a higher paid classification for a period of more than 10 consecutive woll< days, such employee may be compensated with a minimum of 5 percent above current salary rate up to a maximum of 20 percent, effective the first day of the out of class assignment. FY 93/94 Middle Management Fringe Benefits ?,,/t, Page 5 'n~:~;!lllllllllilllllt'~ mllihlBlllll_~_q'ittMillli.__i1mtgjmlt_IixggptiQAQ t; tt.a abQ\'8 apply tg ~yppnnuiligR EhlltaliQR CRisf&:, as follows: 1. Suppression Battalion Chiefs will receive holiday pay equivalent to two week's salary in lieu of all floating and hard holidays. The Fire Marshal and Non-Suppression Battalion Chiefs will receive the same floating and hard holidays benefits as other middle managers. 4. eam ItFaigtlt tiMa for oval:tiFR8 ufQl:loaGl \'~8A filliAg iA fQr a S'-'ppnaQ8iQR iattaliQA Ct1iaf QA 1:I;liday& gr wsuakaAGI.: 2. 3. 2. Si;k La;'.'; RAg \las:2tIQR .t\ggRJals fear Uta Sl.lppr88&h~A SatbliQR C~ief8 ',-ill bg iA agc;OrliiaRQ& ':Jitt.:\ tt:la 1999 02 M8FRQFaRd...A:a gf UAliiaAHaAdiRS wUh tl:l8 IAt9rRat:iQA21 .~.cggQiati"A Qf J;iUlfigl:ltaf'.G L.QQaI 21 eo. C. All employees provided for herein are FLSA-exempt. Effective April 15, 1986, an FLSA-exempt employee shall not be placed in leave without pay status lor any absence, due to personal reasons not covered by some lorm of leave with pay, of less than the employee's regular work day, but rather shall be charged annual leave time, if available, lor the absence and shall be paid for the portion of the absence not covered by such leave time, so long as the employee has, In fact, worked for a portion of the work day. If the exempt employee is absent from an entire work day, he/she shall be charged annual leave time for the absence, if available, and shall be placed in leave without pay status for the portion of the absence not covered by such leave time. Thus, for example, if an exempt employee works three hours of a work day, is authorized to take five hours ofthe day off for personal reasons, and has at the time three hours of annual leave time available, the employee will be charged his/her three hours of leave time and will be paid, lor the remaining two hours of the absence. As a further example, if an exempt employee is authorized to take an entire work day off for personal reasons and has, at the time, six hours of annual leave available, the employee will be charged his/her six FY 93/94 Middle Management Fringe Benefits ?,) ? Page 6 hours of leave time and will be placed In leave without pay status for the remaining two hours of the absence. If such absences are not authorized by the employee's supervisor, the employee shall be placed in absence without leave (AWOL) status, and disciplinary action shall be considered, as appropriate. Every attempt should be made to minimize absences without leave of less than one work day for FLSA-exempt employees. Effective April 15, 1986, an FLSA-exempt employee who Is absent due to sickness or disability for less than a work day and whose sick leave and annual leave balances are inadequate to cover the absence shall be paid for the portion of that less-than-a-day absence not covered by such leave time, so long as the employee has, in fact, worked for a portion of the work day. If the employee Is absent for an entire work day due to sickness or disability, he/she shall be charged sick leave and/or annual leave time for the absence, If available, and shall be placed In leave without pay status for the portion of the absence not covered by such leave time. Thus, for example, If an exempt employee works two hours of the day and is off for six hours due to sickness and has at the time two hours of sick leave and two hours of annual leave time, the employee will be charged his/her four hours of leave time and will be paid for the remaining two hours of the absence. As a further example, If an exempt employee is absent for an entire work day due to sickness, and has, at the time, two hours of sick leave and four hours of annual leave, the employee will be charged his/her six hours of leave time and will be placed in leave without pay status for the remaining two hours of the absence. If such absences are not authorized by the employee's supervisor, the employee shall be placed in absence without leave (AWOL) status, and disciplinary action shall be considered, as appropriate. Every attempt shall be made to minimize absences without leave of less than one work day for FLSA-exempt employee. .:\lrlnge\mld-ben.cpr FY 93/94 Middle Management Fringe Benefits /-/1' Page 7 ATTACHMENT EXECUTIVE, MIDDLE MANAGEMENT AND UNREPRESENTED FRINGE BENEFIT COMPENSATION FISCAL YEAR 19~93! III. UNREPRESENTED GROUP A. Membership Bookstore Manager Confidential Administrative Secretary Confidential Bi-Iingual Secretary Executive Assistant to the City Manager Illr"'~t'I1'&1i!lf~~t ~4llt~tL:J~*~~_l~ Personnel Analyst Personnel Technician QWl../Training Coordinator .~i1_1Nt?ftf61FW!lIV'!~JfiWiiQlI:..i'it M.fl:m~H~.};:;.;.;~.;x:;..>..:::..,;;:^-::;.:::;M'l~;;';:;:x'.:::1:-,;;.:.:::.::;:;.;d_M:.~1.M<:.;...;8;<.;.;<:.:<::.~:...::Jt';:!~~;.. Risk Analyst Secretary to the Assistant City Manager Secretary to the City Attomey Secretary to the City Manager's Office Secretary to the Mayor/City Council Secretary to the Planning Commission Secretary to the Redevelopment Agency B. Fringe Benefits 1. Retirement The City will pay the 7% employee's contribution to the Public Employees Retirement System. 2. Deferred Compensation Plans (A) Employees in the Unrepresented group may participate in the City's approved deferred compensation plans. (B) There will be a cap of 25% of the adjusted flex plan balance which may be used for deferred compensation, provided the employee has contributed a like amount during the same fiscal year. FY 1993/94 Unrepresented Fringe Benefits /'/9 Page 1 3. Flexible Benefit Plan l'l1:lrstlase sf aFRl'llayea BaF!efits as sl'leeifiael iF! tAe CV(;/'. MeFRaFaAel1:lFR af UAelerstaFleliA€I fer FY 1 ggg gg, and any additional uses approved by City Council. 4. Health and Dental Payroll Deductions Treated as Pre-Tax Under Sections 125, 105, and 213 of the Internal Revenue Code, the City will treat all payroll deductions for health and dental care on a pre-tax basis, unless an affected employee requests that such deductions be taxed. If the City does not meet IRS regulations or if the IRS regulations change for any reason, this benefit may be discontinued. 5. Medical Premium Retirement Benefit Plan The City will offer a medical premium retirement benefit plan, under Section 457 (1) of the Internal Revenue Code, through the JPEBA, Joint Powers Employees Benefit Authority (or an equivalent plan). This program will provide employees the option of making unlimited pre-tax contributions from their wages to pre-fund post-retirement health Insurance premium costs for themselves and their dependents. Since IRS Section 457(1) requires restrictions on the program that can result in forfeiture of the contributions to the City for specified reasons, employees are advised to carefully review the information that will be provided on the program prior to deciding whether or when to participate. Participating employees will pay the participant costs (currently $24 per year). Ifthe City does not meet IRS regulations or if the IRS regulations change for any reason, this benefit maybe discontinued. 6. Flexible Spending Accounts (FSA's) Employees may elect to budget by salary reduction, for certain health and dependent care reimbursements on a pre-tax basis. The rules governing FSA's are contained in the Internal Revenue Code. If IRS regulations change or the City does not met IRS regulations, this benef~ may be discontinued. (A) Health Care FSA - Employees may reduce their salary up to $2,500 to pay for eligible health related expenses. Salary reductions not spent by the end of the plan year, by law, are forfeited to the City. (B) Dependent Care FSA - Employees may reduce their salary up to $5,000 to pay for eligible dependent care. Salary reductions not spent by the end of the plan year, by law, are forfeited to the City. (C) FSA Administration - Participating employees will pay the monthly, per employee or per transaction administration fees, if any. FY 1993/94 Unrepresented Fringe Benefits ?'.2 () Page 2 ". 7. Long Term Disability Insurance The City will pay the full cost of the long term disability insurance premium for the Unrepresented group. 8. Professional Enrichment A tolel of $2,250 will be set aside, outside the flex plan, for professional enrichment. Professional enrichment may be used for conferences and training. An Individual may use no more than $200 per fiscal year. 9. Life Insurance City pays for life insurance policy in the amount of $17,000 each. An additional $3,000 group term life Insurance policy is Included in the flexible benefits plan. 10. PERS The PERS 1959 Survivors Benefits Third Level employee premium cost per month will be paid by the City. 11. Sick Leave Reimbursement Sick leave shall accrue and be reimbursed as designated in the Civil Service Rules, Chapter 2.00, Section 2.02. 12. Vacation 13. Holidays FY 1993/94 Unrepresented Fringe Benefits 7-.,)./ Page 3 '. _~';.fll~gRllll1l1119.1;.;_j;1iI!a~11 Tl:la aaaliAg Ilaliday UAla FRwGt ~8 !.IGa;! '\'itl=l iR t~8 fi&t;al year. TRg C~. vAil 1;'8 ~1'U;QGt QR UUII fQIIQ'~RS paid I:lelidays: Independence Day, Labor Day, Thanksglving,.~i.JllDK!~I~il1 Cay ~.llllr Tl:laRksgi\'iRg. Christmas, New Year's Day, Memorial Day. ' 14. Mileage Reimbursement _'_ltrl~ilill_Bg:gIt~___]ltlftlftli6J~JfI\ 1>.8 GFr"~ifhid iR FY QO 02 C\JEi~. UaFRQFRA;I\.Im of L'Adar:GtaAdiRg 15. Bilingual Pay Those employees who, upon recommendation of the department head, approval of the Personnel Department, and successful completion of a Bilingual Performance Evaluation, are required to continuously use their bilingual skills in the performance of their duties, will receive $35 per month in addition to their regular pay. 16. Miscellaneous _;,:~):~l,:tKiUilil~au6!i~)l\i1,l_i'i(arliiillih'W :~,~~~.g~:...:-:. '. ~:m.,:.:.a.!'.;~~.j:~~l~:fflt:ln~.:u..;.~.~,.;..~t,- Section 2.01 B - Section 2.01 C Section 2.22 Acting Pay Job Sharing Career Advancement e:\fringe\unre-ben.cpr FY 1993/94 Unrepresented Fringe Benefits ?; ,).J. Page 4 '. ATTACHMENT 1 . . EXECUTIVE, MIDDLE MANAGEMENT AND UNREPRESENTED FRINGE BENEFIT COMPENSATION FISCAL YEAR 1993.94 I. EXECUTIVE GROUP A Membership City Manager City Attorney City Clerk Assistant City Attorney Assistant City Attorney/Chief Litigator Assistant City Manager Assistant to the City Manager Assistant Director of Building & Housing Assistant Director of Community Development Assistant Director of Finance Assistant Director of Management and Information Services Assistant Director of Personnel Assistant Director of Planning Assistant Library Director Budget Manager Chief of Police Deputy City Manager Deputy Director of Public Works/City Engineer Deputy Director of Public Works/Operations Director of Building and Housing Director of Community Development Director of Finance Director of Management and Information Services Director of Parks and Recreation Director of Personnel Director of Planning Director of Public Works Executive Director, Nature Interpretive Center Fire Chief Library Director Police Captain Revenue Manager Special Planning Projects Manager Special Projects Manager /,.23 FY 93-94 (EXECUTIVE GROUP) B. Fringe Benefits 1. Deferred Compensation Plan (A) Employees in the Executive Group may participate in the City's approved deferred compensation plans. (B) There will be a cap of 25% of the adjusted flex plan balance which may be used for deferred compensation, provided the employee has contributed a like amount during the same fiscal year. 2. Flexible Benefit Plan Effective 7/1/93, the Executive Group, with the exception of the City Clerk, City Attorney, Assistant City Manager and the City Manager, will receive $6,025 annually to be used for the purchase of employee benefits as specified in the CVEA Memorandum of Understanding for FY 1993-94, and any additional uses approved by City Council. Effective 7/1/93, the Flexible Benefit Plan for the City Manager will be $8358; for the City Attorney, $7130; for the City Clerk, $6025; and for the Assistant City Manager, $6475. 3. Health and Dental Payroll Deductions Treated as Pre-Tax Under Sections 125,105, and 213 of the Internal Revenue Code, the City will treat all payroll deductions for health and dental care on a pre-tax basis, unless an affected employee requests that such deductions be taxed. If the City does not meet IRS regulations or if the IRS regulations change for any reason, this benefit may be discontinued. 4. Medical Premium Retirement Benefit Plan The City will offer a medical premium retirement benefit plan, under Section 457 (f) of the Internal Revenue Code, through the JPEBA, Joint Powers Employees Benefit Authority (or an equivalent plan). This program will provide employees the option of making unlimited pre-tax contributions from their wages to pre-fund post-retirement health insurance premium costs for themselves and their dependents. Since IRS Section 457(f) requires restrictions on the program that can result in forfeiture of the contributions to the City for specified reasons, employees are advised to carefully review the information that will be provided on the program prior to deciding whether or when to participate. Participating employees will pay the participant costs (currently $24 per year). If the City does not meet IRS regulations or if the IRS regulations change for any reason, this benefit maybe discontinued. /,.2 f FY 93-94 (EXECUTIVE GROUP) 5. Flexible Spending Accounts (FSA's) Employees may elect to budget by salary reduction, for certain health and dependent care reimbursements on a pre-tax basis. The rules governing FSA's are contained in the Internal Revenue Code. If IRS regulations change or the City does not met IRS regulations, this benefit may be discontinued. (A) Health Care FSA - Employees may reduce their salary up to $2,500 to pay for eligible health related expenses. Salary reductions not spent by the end of the plan year, by law, are forfeited to the City. (B) Dependent Care FSA - Employees may reduce their salary up to $5,000 to pay for eligible dependent care. Salary reductions not spent by the end of the plan year, by law, are forfeited to the City. (C) FSA Administration - Participating employees will pay the monthly, per employee or per transaction administration fees, if any. 6. Long Term Disability Insurance The City will pay the full cost of the long-term disability insurance premium for executive positions. 7. Life Insurance City pays for life insurance policy in the amount of $47,000 each. An additional $3,000 group term life insurance policy is included in the flexible benefits plan. 8. PERS The City pays the 7% employee contribution to the Public Employee's Retirement System for all executive positions except the Chief of Police and Fire Chief for whom the City pays the 9% employee contribution to PERS. The PERS 1959 Survivors Benefit Third Level employee premium cost per month will be paid by the City. 9. Sick Leave Reimbursement Sick leave shall accrue and be reimbursed as designated in the Civil Service Rules, Chapter 2.00, Section 2.02. 10. Vacation Executive managers shall earn a minimum of three weeks (15 days) vacation per year during the first through fifteenth year of continuous service and after completion of fifteen years of continuous service, 20 /~ .2f' days per year. An employee may not accumulate more than three times the FY 93-94 (EXECUTIVE GROUP) number of vacation days accrued annually. Executive managers who have in excess of the three year limit will have until June 9, 1994, to reduce their vacation balance to the three year maximum. Any vacation time in excess of the three year maximum on June 10, 1994, will be transferred to an excess vacation account where it will remain available for use or cash out upon separation from City service, at the employee's option. From that time forward, no vacation credits in excess of the three year maximum will be accrued. Accumulated unused vacation credits remaining upon separation from City service shall be paid off in cash. 11. Holidays The executive group will be credited 4 normal work days each fiscal year for floating holidays (Lincoln's and Washington's Birthdays, Admission Day and Veterans Day). Floating holiday time will be pro-rated at time of hire based on which of the four holidays have not yet passed. Floating holiday time must be used within the fiscal year for which it is credited and will not be accumulated from year to year. Floating holiday time in an employee's last fiscal year of City employment will be pro-rated based on which of the four holidays have passed at the time of separation from City service. Employees who have not used this pro-rated amount of floating holiday time for their last fiscal year shall be paid off in cash for the unused amount upon separation. Employees who use floating holiday time and leave City service before the holiday passes will be charged for such time. The City will be closed on the following hard holidays: Independence Day, Labor Day, Thanksgiving, Day after Thanksgiving, Christmas, New Year's Day, Memorial Day. 12. Mileage Reimbursement Executive managers may be eligible for the City's Mileage Reimbursement Program when required to use their private automobile for authorized City business. 26~ per mile 24~ per mile 22~ per mile - first 200 miles - next 300 miles - over 500 miles 13. Administrative Leave Executive managers, including the City Manager, City Attorney and City Clerk, will receive 7 normal work days of administrative leave each fiscal year. Administrative leave will be pro-rated at the time of hire. Administrative leave will be utilized on a "use it or lose it" basis, with any 7" .2t unused administrative leave balances at the end of a fiscal year or upon separation from City service lost and not accumulated nor paid off in cash. FY 93.94 (EXECUTIVE GROUP) 14. Auto Allowance The City Manager has authorization to provide, at his/her discretion, an auto allowance of up to $285/month for certain executive managers with the allowance contingent on evidence of adequate auto insurance. C. All officers ("employees") provided for herein are FLSA-exempt. Effective April 15, 1986; an FLSA-exempt employee shall not be placed in leave without pay status for any absence, due to personal reasons not covered by some form of leave with pay, of less than the employee's regular work day, but rather shall be charged annual leave time, if available, for the absence and shall be paid for the portion of the absence not covered by such leave time, so long as the employee has, in fact, worked for a portion of the work day. If the exempt employee is absent from an entire work day, he/she shall be charged annual leave time for the absence, if available, and shall be placed in leave without pay status for the portion of the absence not covered by such leave. Thus, for example, if an exempt employee works three hours of a work day, is authorized to take five hours of the day off for personal reasons, and has at the time three hours of annual leave time available, the employee will be charged his/her three hours of leave time and will be paid, for the remaining two hours of the absence. As a further example, if an exempt employee is authorized to take an entire work day off for personal reasons and has, at the time, six hours of annual leave available, the employee will be charged his/her six hours of leave time and will be placed in leave without pay status for the remaining two hours of the absence. If such absences are not authorized by the employee's supervisor, the employee shall be placed in absence without leave (AWOL) status, and disciplinary action shall be considered, as appropriate. Every attempt should be made to minimize absences without leave of less than one work day for FLSA-exempt employees. Effective April 15, 1986, an FLSA-exempt employee who is absent due to sickness or disability for less than a work day and whose sick leave and annual leave balances are inadequate to cover the absence shall be paid for the portion of that less-than-a-day absence not covered by such leave time, so long as the employee has, in fact, worked for a portion of the work day. If the employee is absent for an entire work day due to sickness or disability, he/she shall be charged sick leave and/or annual leave time for the absence, if available, and shall be placed in leave without pay status for the portion of the absence not covered by such leave time. Thus, for example, if an exempt employee works two hours of the day and is off for six hours due to sickness and has at the time two :/-.2 7 hours of sick leave and two hours of annual leave time, the employee will be charged his/her four hours of leave time and will be paid for the remaining two hours of the absence. As a further example, if an exempt employee is absent for an entire work day due to sickness, and has, at the time, two hours of sick leave and four hours of annual leave, the employee will be charged his/her six hours of leave time and will be placed in leave without pay status for the FY 93-94 (EXECUTIVE GROUP) remaining two hours of the absence. If such absences are not authorized by the employee's supervisor, the employee shall be placed in absence without leave (AWOL) status, and disciplinary action shall be considered, as appropriate. Every attempt shall be made to minimize absences without leave of less than one work day for FLSA-exempt employees. (V\IP:MISCIA-F-B-93.94] ;>.:l r EXECUTIVE, MIDDLE MANAGEMENT AND UNREPRESENTED FRINGE BENEFIT COMPENSATION FISCAL YEAR 1993-94 II. MIDDLE MANAGEMENT GROUP A. Membership Assistant Transit Coordinator Battalion Chief Building Projects Supervisor Building Services Superintendent Business Office Manager CIP Projects Supervisor Collections Supervisor Communications Systems Manager Computer Operations Manager Conservation Coordinator Deputy City Attorney Deputy City Clerk Deputy Director of Parks and Recreation Disaster Preparedness Coordinator Development Projects Manager Environmental Projects Manager Environmental Resource Manager Environmental Review Coordinator Fire Marshal Fleet Manager Geographic Information Systems Manager Housing Coordinator Information Systems Manager Landscape Architect Library Automation Manager Micro Computer Specialist Open Space Coordinator Principal Community Development Specialist Principal Librarian Principal Management Analyst Principal Management Assistant Principal Personnel Analyst Principal Planner Public Information Coordinator Public Works Coordinator Public Works Maintenance Superintendent Purchasing Agent* /'-21 FY 93-94 (MIDDLE MANAGEMENT) Redevelopment Coordinator Risk Manager Senior Accountant Senior Animal Control Officer Senior Civil Engineer Senior Community Development Specialist Senior Crime Analyst Senior Librarian Senior Management Analyst Senior Management Assistant Senior Park Supervisor Senior Personnel Analyst Senior Planner Senior Public Works Supervisor Senior Recreation Supervisor Supervising Construction Specialist Supervising Evidence Technician Systems and Programming Manager Traffic Engineer Transit Coordinator Volunteer Coordinator (NIC) "Incumbent receives executive management fnnge benefits. B. Fringe Benefits 1. Retirement The City will pay the 7% employee's contribution to the Public Employees Retirement System for non-safety classifications. For safety classifications, the City will pay 7%, and the employees will pay 2% of the 9% employee's contribution to PERS. 2. Deferred Compensation Plans (A) Employees in the Middle Management Group may participate in the City's approved deferred compensation plans. (B) There will be a cap of 25% of the adjusted flex plan balance which may be used for deferred compensation, provided the employee has contributed a like amount during the same fiscal year. 3. Flexible Benefit Plan Effective 7/1/93, each Middle Manager will receive $5,545 annually to be used for the purchase of employee benefits as specified in the CVEA Memorandum of Understanding for FY 1993-94, and any additional uses approved by City Council. 7- :J p FY 93-94 (MIDDLE MANAGEMENT) 4. Health and Dental Payroll Deductions Treated as Pre-Tax Under Sections 125, 105, and 213 of the Internal Revenue Code, the City will treat all payroll deductions for health and dental care on a pre- tax basis, unless an affected employee requests that such deductions be taxed. If the City does not meet IRS regulations or if the IRS regulations change for any reason, this benefit may be discontinued. 5. Medical Premium Retirement Benefit Plan The City will offer a medical premium retirement benefit plan, under Section 457 (f) of the Internal Revenue Code through the JPEBA, Joint Powers Employees Benefit Authority (or an equivalent plan). This program will provide employees the option of making unlimited pre-tax contributions from their wages to pre-fund post-retirement health insurance premium costs for themselves and their dependents. Since IRS Section 457(f) requires restrictions on the program that can result in forfeiture of the contributions to the City for specified reasons, employees are advised to carefully review the information that will be provided on the program prior to deciding whether or when to participate. The City will pay the start-up costs associated with third party administration. Participating employees will pay the participant costs (currently $24 per year). If the City does not meet IRS regulations or if the IRS regulations change for any reason, this benefit maybe discontinued. 6. Flexible Spending Accounts (FSA's) Employees may elect to budget by salary reduction, for certain health and dependent care reimbursements on a pre-tax basis. The rules governing FSA's are contained in the Internal Revenue Code. If IRS regulations change or the City does not met IRS regulations, this benefit may be discontinued. (A) Health Care FSA - Employees may reduce their salary up to $2,500 to pay for eligible health related expenses. Salary reductions not spent by the end of the plan year, by law, are forfeited to the City. (B) Dependent Care FSA - Employees may reduce their salary up to $5,000 to pay for eligible dependent .care. Salary reductions not spent by the end of the plan year, by law, are forfeited to the City. (C) FSA Administration - Participating employees will pay the monthly, per employee or per transaction administration fees, if any. 7. Long Term Disability Insurance The City will pay the full cost of the long-term disability insurance premium for middle management positions. ?;J I FY 93.94 (MIDDLE MANAGEMENT) 8. Professional Enrichment $17,000 will be set aside, outside the flex plan, for professional enrichment to be used exclusively by Mid-Managers. Professional enrichment may be used for conferences and training to a maximum of $800 per middle manager per fiscal year. 9. L~e Insurance City pays for a life insurance policy in the amount of $47,000 each. An additional $3,000 group term life insurance policy is included in the flexible benefits plan. ' 10. PERS The PERS 1959 Survivors Benefit third level employee premium cost per month will be paid by the City. 11. Sick Leave Reimbursement Sick leave shall accrue and be reimbursed as designated in the Civil Service Rules, Chapter 2.00, Section 2.02. 12. Vacation Middle Managers earn ten days vacation per year in the first through fourth year of continuous employment, fifteen days vacation per year in the fifth through fifteenth year of continuous service, and twenty days per year after completion of fifteen years of continuous service. An employee may not accumulate more than three.times the number of vacation days accrued annually. Middle managers who have in excess of the three year limit will have until June 9, 1994, to reduce their vacation balance to the three year maximum. Any vacation time in excess of the three year maximum on June 10, 1994, will be transferred to an excess vacation account where it will remain available for use or cash out upon separation from City service, at the employee's option. From that time forward, no vacation credits in excess of the three year maximum will be accrued. Accumulated unused vacation credits remaining upon separation from City service shall be paid off in cash. 13. Administrative Leave Middle Managers will receive 5 normal work days of administrative leave each fiscal year. At the discretion of the department head, a middle manager may receive up to 2 normal work days of bonus administrative leave per fiscal year. Administrative Leave will be pro-rated at the time of hire. Administrative leave will be utilized on a "use it or lose it" basis, with any unused administrative leave balances at the end of a fiscal year or upon separation from City service lost and not accumulated nor paid off in cash. 7' ;J.2.. FY 93-94 (MIDDLE MANAGEMENT) 14. Holidays The Middle Management group will be credited 4 normal work days each fiscal year for floating holidays (Lincoln's and Washington's Birthdays, Admission Day, and Veteran's Day). Floating holiday time will be pro-rated at time of hire based on which of the four holidays have not yet passed. Floating holiday time must be used within the fiscal year for which it is credited and will not be accumulated from year to year. Floating holiday time in an employee's last fiscal year of City employment will be pro-rated based on which of the four holidays have passed at the time of separation from City service. Employees who have not used this pro-rated amount of floating holiday time for their last fiscal year shall be paid off in cash for the unused amount upon separation. Employees who use floating holiday time and leave City service before the holiday passes will be charged for such time. The City will be closed on the following hard holidays: Independence Day, Labor Day,Thanksgiving, Day After Thanksgiving, Christmas, New Year's Day, Memorial Day. 15. Mileage Reimbursement Middle Managers may be eligible for the City's Mileage Reimbursement Program when required to use their private automobile for authorized City business. 26t per mile 24t per mile 22t per mile - first 200 miles - next 300 miles - over 500 miles 16. Bilingual Pay Those Mid-Managers who, upon recommendation of their Department Head, approval of the Director of Personnel, and successful completion of a bilingual performance evaluation will receive $35 per month in addition to their regular pay on the condition that they continuously utilize their bilingual skills in the performance of their duties. 17. Acting Pay When a middle manager is assigned to perform the duties of a higher paid classification for a period of more than 10 consecutive work days, such employee may be compensated with a minimum of 5 percent above current salary rate up to a maximum of 20 percent, effective the first day of the out of class assignment. 18. Flexible Work Schedule Middle Managers are permitted, with the prior and continuing approval of ?<J.J FY 93.94 (MIDDLE MANAGEMENT) their Department Head, to work a flexible schedule that fits within the bi- weekly pay period. Proposals by employees to revise work schedules will be considered by supervisors and Department Heads who will take into account the employee's request, staffing needs, departmental operations and the employee's overall job responsibilities and performance. Middle Managers who are allowed to work flexible work schedules will not be entitled to any additional sick leave, vacation, administrative leave, or holiday benefits as a result of their non-standard work schedule. Exceptions to the above sections apply to Suppression Battalion Chiefs, as follows: 1. Suppression Battalion Chiefs will receive holiday pay equivalent to two week's salary in lieu of all floating and hard holidays. The Fire Marshal and Non-Suppression Battalion Chiefs will receive the same floating and hard holidays benefits as other middle managers. 2. Suppression Battalion Chiefs will earn extra compensation equivalent to straight time pay only when they fill in for an absent Battalion Chief as Shift Commander or when they are assigned to a strike team or multiple - alarm incident for command duty that is beyond their normal work schedule. Non-Suppression Battalion Chiefs will earn the same extra compensation when filling in for a Suppression Battalion Chief as Shift Commander on holidays or weekends. 3. Suppression Battalion Chiefs are eligible to receive Bonus Administrative Leave, but will not receive regular Administrative Leave. The amount of Bonus Administrative Leave Suppression Battalion Chiefs are eligible to receive is the same amount as other Middle Managers are eligible to receive; the amount is based on normal work days for employees working a standard schedule, not on the Suppression shift schedule. 4. Sick Leave and Vacation Accruals for the Suppression Battalion Chiefs will be in accordance with the 1993-94 Memorandum of Understanding with the International Association of Firefighters Local 2180, except that the maximum vacation accrual will be three times the amount accrued annually. C. All employees provided for herein are FLSA-exempt. Effective April 15, 1986, an FLSA-exempt employee shall not be placed in leave without pay status for any absence, due to personal reasons not covered by some form of leave with pay, of less than the employee's regular work day, but rather shall be charged annual leave time, if available, for the absence and shall be paid for the portion of the absence not covered by such leave time, so long as the employee has, in fact, worked for a portion of the work day. If the exempt employee is absent from an entire work day, he/she shall be charged annual leave time for the absence, if available, and shall be placed in leave without pay status for the portion '1' J,/ FY 93.94 (MIDDLE MANAGEMENT) of the absence not covered by such leave time. Thus, for example, if an exempt employee works three hours of a work day, is authorized to take five hours of the day off for personal reasons, and has at the time three hours of annual leave time available, the employee will be charged his/her three hours of leave time and will be paid, for the remaining two hours of the absence. As a further example, if an exempt employee is authorized to take an entire work day off for personal reasons and has, at the time, six hours of annual leave available, the employee will be charged his/her six hours of leave time and will be placed in leave without pay status for the remaining two hours of the absence. If such absences are not authorized by the employee's supervisor the employee shall be placed in absence without leave (AWOL) status, and disciplinary action shall be considered, as appropriate. Every attempt should be made to minimize absences without leave of less than one work day for FLSA-exempt employees. Effective April 15, 1986, an FLSA-exempt employee who is absent due to sickness or disability for less than a work day and whose sick leave and annual leave balances are inadequate to cover the absence shall be paid for the portion of that less-than-a-day absence not covered by such leave time, so long as the employee has, in fact, worked for a portion of the work day. If the employee is absent for an entire work day due to sickness or disability, he/she shall be charged sick leave and/or annual leave time for the absence, if available, and shall be placed in leave without pay status for the portion of the absence not covered by such leave time. Thus, for example, if an exempt employee works two hours of the day and is off for six hours due to sickness and has at the time two hours of sick leave and two hours of annual leave time, the employee will be charged his/her four hours of leave time and will be paid for the remaining two hours of the absence. As a further example, if an exempt employee is absent for an entire work day due to sickness, and has, at the time, two hours of sick leave and four hours of annual leave, the employee will be charged his/her six hours of leave time and will be placed in leave without pay status for the remaining two hours of the absence. If such absences are not authorized by the employee's supervisor, the employee shall be placed in absence without leave (AWOL) status, and disciplinary action shall be considered, as appropriate. Every attempt shall be made to minimize absences without leave of less than one work day for FLSA-exempt employee. [WP:MISClC.F-B-93.94] 7-J5' EXECUTIVE, MIDDLE MANAGEMENT AND UNREPRESENTED FRINGE BENEFIT COMPENSATION FISCAL YEAR 1993/94 III. UNREPRESENTED GROUP A. Membership Bookstore Manager Confidential Administrative Secretary Confidential Bi-lingual Secretary Executive Assistant to the City Manager Legal Assistant Personnel Analyst Personnel Technician QWLlTraining Coordinator Receptionist/Mayor and Council Assistant Risk Analyst Secretary to the Assistant City Manager Secretary to the City Attorney Secretary to the City Manager's Office Secretary to the Mayor/City Council Secretary to the Planning Commission Secretary to the Redevelopment Agency B. Fringe Benefits 1. Retirement The City will pay the 7% employee's contribution to the Public Employees Retirement System. 2. Deferred Compensation Plans (A) Employees in the Unrepresented group may participate in the City's approved deferred compensation plans. (B) There will be a cap of 25% of the adjusted flex plan balance which may be used for deferred compensation, provided the employee has contributed a like amount during the same fiscal year. 3. Flexible Benefit Plan Effective 7/1/93, the Unrepresented Group will receive $5380 each annually to be used for the purchase of employee benefits as specified in the CVEA Memorandum of Understanding for FY 1993-94, and any additional uses approved by City Council. 7.J" FY 93/94 (Unrepresented Group) 4. Health and Dental Payroll Deductions Treated as Pre-Tax Under Sections 125, 105, and 213 of the Internal Revenue Code, the City will treat all payroll deductions for health and dental care on a pre-tax basis, unless an affected employee requests that such deductions be taxed. If the City does not meet IRS regulations or if the IRS regulations change for any reason, this benefit may be discontinued. 5. Medical Premium Retirement Benefit Plan The City will offer a medical premium retirement benefit plan, under Section 457 (f) of the Internal Revenue Code, through the JPEBA, Joint Powers Employees Benefit Authority (or an equivalent plan). This program will provide employees the option of making unlimited pre-tax contributions from their wages to pre-fund post-retirement health insurance premium costs for themselves and their dependents. Since IRS Section 457(f) requires restrictions on the program that can result in forfeiture of the contributions to the City for specified reasons, employees are advised to carefully review the information that will be provided on the program prior to deciding whether or when to participate. Participating employees will pay the participant costs (currently $24 per year). If the City does not meet IRS regulations or if the IRS regulations change for any reason, this benefit maybe discontinued. 6. Flexible Spending Accounts (FSA's) Employees may elect to budget by salary reduction, for certain health and dependent care reimbursements on a pre-tax basis. The rules governing FSA's are contained in the Internal Revenue Code. If IRS regulations change or the City does not met IRS regulations, this benefit may be discontinued. (A) Health Care FSA - Employees may reduce their salary up to $2,500 to pay for eligible health related expenses. Salary reductions not spent by the end of the plan year, by law, are forfeited to the City. (B) Dependent Care FSA - Employees may reduce their salary up to $5,000 to pay for eligible dependent care. Salary reductions not spent by the end of the plan year, by law, are forfeited to the City. (C) FSA Administration - Participating employees will pay the monthly, per employee or per transaction administration fees, if any. 7~ 3'1 FY 93/94 (Unrepresented Group) 7. Long Term Disability Insurance The City will pay the full cost of the long term disability insurance premium for the Unrepresented group. 8. Professional Enrichment A total of $2,250 will be set aside, outside the flex plan, for professional enrichment. Professional enrichment may be used for conferences and training. An individual may use no more than $200 per fiscal year. 9. Life Insurance City pays for life insurance policy in the amount of $17,000 each. An additional $3,000 group term life insurance policy is included in the flexible benefits plan. 10. PERS The PERS 1959 Survivors Benefits Third Level employee premium cost per month will be paid by the City. 11. Sick Leave Reimbursement Sick leave shall accrue and be reimbursed as designated in the Civil Service Rules, Chapter 2.00, Section 2.02. 12. Vacation Unrepresented employees earn ten days vacation per year in the first through fourth year of continuous employment, fifteen days vacation per year in the fifth through fifteenth year of continuous service, and twenty days per year after completion of fifteen years of continuous service. An employee may not accumulate more than three times the number of vacation days accrued annually. Unrepresented employees who have in excess of the three year limit will have until June 9, 1994, to reduce their vacation balance to the three year maximum. Any vacation time in excess of the three year maximum on June 10, 1994, will be transferred to an excess vacation account where it will remain available for use or cash out upon separation from City service, at the employee's option. From that time forward, no vacation credits in excess of the three year maximum will be accrued. Accumulated unused vacation credits remaining upon separation from City service shall be paid off in cash. 13. Holidays The Unrepresented group will be credited 4 normal work days each fiscal year for floating holidays (Lincoln's and Washington Birthday's, Admissions Day, and Veteran's Day). Floating holiday time will be pro- ?,JY FY 93/94 (Unrepresented Group) rated at time of hire based on which of the four holidays have not yet passed. Floating holiday time must be used within the fiscal year for which it is credited and will not be accumulated from year to year. Floating holiday time in an employee's last fiscal year of City employment will be pro-rated based on which of the four holidays have passed at the time of separation from City service. Employees who have not used this pro- rated amount of floating holiday time for their last fiscal year shall be paid off in cash for the unused amount upon separation. Employees who use floating holiday time and leave City service before the holiday passes will be charged for such time. The City will be closed on the following paid hard holidays: Independence Day, Labor Day, Thanksgiving, Day after Thanksgiving, Christmas, New Year's Day, Memorial Day. 14. Mileage Reimbursement As specified in FY 93-94 CVEA Memorandum of Understanding. 15. Bilingual Pay Those employees who, upon recommendation of the department head, approval of the Personnel Department, and successful completion of a Bilingual Performance Evaluation, are required to continuously use their bilingual skills in the performance of their duties, will receive $35 per month in addition to their regular pay. 16. Miscellaneous The following provIsions of the FY 1993-94 CVEA Memorandum of Understanding shall apply to the Unrepresented group: Section 2.01 B Section 2.01 C Section 2.22 Acting Pay Job Sharing Career Advancement [V\IP:MISCIB-F-B.93.94j 7-:17 /7-Lfi! Date: April 28, 1994 From: Bruce M. Boogaard, Cit~ttorney John Goss, City Manage19 Honorable Mayor and Councilmembers To: Re: Appointed Official's Flex Plan Increase Supplemental Report to Agenda Item NO.7, May 3, 1994 On behalf of ourselves and the City Clerk, we would like to offer the following supplemental information regarding the resolution on the agenda for the May 3 Council meeting regarding fringe benefits for executive managers. The annual salary subcommittee and, if any, the annual compensation adjustments for the city Manager, city Clerk and City Attorney ("Appointed Officials") for the 93-94 fiscal year have not yet occured even though there is only 1 1/2 months left in the fiscal year. Typically, Council would not adjust these Appointed Official's Flex Plan amounts without such subcommittee meetings. However, due to the economic condition, there is little expectation among these Appointed Officials for any treatment other than the minimal Flex Plan increase offered to all other employees. Accordingly, the attached Resolution, if adopted, will increase the Flex Plan amount for these Appointed Officials by $130.00. The Council may not like this approach; Council may desire to use the salary subcommittee proceedings to provide evaluation feedback to the Appointed Officials so that the Appointed Officials may better serve the interests of the Council and the City; or Council may desire to provide this adjustment now, and still call for salary subcommittee meetings. Council's options in this regard are as follows: 1. Adopt the attached Resolution as is (which will increase the Appointed Official's Flex Plan by $130), and either A. call for salary subcommittee meetings for the Appointed Officials; or. B. Don't call for salary subcommittee meetings for the Appointed Officials; or, 7" il Date: From: April 28, 1994 Bruce M. Boogaard, City Attorney John Goss, city Manager Honorable Mayor and Councilmembers Appointed Official's Flex Plan Increase Supplemental Report to Agenda Item No.7, May 3, 1994 2 To: Re: Page 2. Delete the provisions in the attached Resolution authorizing an increase in the Appointed Official's Flex Plan, and A. Call for salary subcommittee meetings for the Appointed Officials; or, B. Don't call for salary subcommittee meetings for the Appointed Officials. We would appreciate the performance evaluation, but the fringe benefit adjustment is not critical to the authors. 7.. Ye1 COUNCIL AGENDA STATEMENT ITEM TITLE: Item 'if' Meeting Date 5/3/94 Resolution 17 II/', Accepting bids and awarding contract for "Placement of various types of street surfacing (asphalt concrete, asphalt rubber hot mix, asphalt rubber and aggregate membrane with slurry seal) for the 1993- 94 Overlay Program and construction of sidewalk ramps on various streets in the City of Chula Vista, CA (STL-206)"; and authorizing staff to increase quantities to expend all available funds for this project REVIEWED BY: City ManagerJ~ ~ (4/5ths Vote: Yes_No X) SUBMITTED BY: Director of Public Wor At 2:00 p.m. on March 23, 1994 in conference room 3 in the Public Services Building, the Director of Public Works received bids for "Placement of various types of street surfacing (asphalt concrete, asphalt rubber hot mix, asphalt rubber and aggregate membrane with slurry seal) for the 1993-94 Overlay Program and construction of sidewalk ramps on various streets in the City of Chula Vista, CA (STL-206)." The work includes the placement of Ph inch thick asphalt concrete overlay, asphalt rubber and aggregate membrane with slurry seal and asphalt rubber hot mix overlay. The work also includes removal of alligatored pavement areas and replacement with asphalt concrete, the milling of street pavement in certain areas, signal loops, traffic control, adjustment of manholes and storm drain cleanouts, adjustment of survey well monuments, removal of curbs, gutter and sidewalk and the construction of pedestrian ramps, and other miscellaneous work shown on the plans. RECOMMENDATION: That Council accept bid Alternate D and award the contract to Sirn 1. Harris Company in the amount of $1,457,132.00, and authorize staff to increase quantities to expend all available funds for this project. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Funds for this overlay program were included in the FY 1993/94 CIP project budget (STL-206). The project was included in the budget to avoid further deterioration of the pavement and base material of selected streets in the City. The project was bid with four alternatives. Alternates A and C utilized conventional asphalt concrete paving only. Alternates B and D utilized asphalt rubber hot mix overlay, asphalt rubber and aggregate membrane (chip seal) with slurry seal and conventional asphalt concrete paving. Alternates A and B were bid using minimum wages, while Alternates C and D used prevailing wages. Attached are Exhibits 1 and 2, which list the work to be done for the conventional paving (Alternatives A and C) and the paving utilizing rubber products (Alternatives B and D). ~../ Page 2, Item ~ Meeting Date 5/3/94 It is staff's recommendation to implement Alternate D (using asphalt rubber products and paying prevailing wages). We feel this alternate will give the City the most paving miles with the latest high quality paving materials available. The City Attorney has recommended that prevailing wage rates be paid with this project (see attached Exhibit 3 dated March 29, 1994). This project is similar to past overlay programs in the City except that two new products are being used for the overlay in addition to conventional asphalt concrete paving. Also this program includes installation of pedestrian ramps in order to comply with new ADA/Title 24 regulations. Past overlay programs did not include pedestrian ramp installation. The new products utilize asphalt rubber hot mix for the overlay and asphalt rubber and aggregate membrane for the chip seal over a portion of the project. The asphalt rubber hot mix overlay is not entirely new to the City. This product was used successfully on the East H Street reconstruction project from I-80S to Del Rey Boulevard in May 1993. The asphalt rubber hot mix overlay on this stretch of East H Street has performed excellently since installation and still provides a smooth and quiet driving surface. The asphalt rubber aggregate membrane chip seal has not been used before in the City and is being recommended as a trial installation of this new technology. This chip seal differs from conventional chip seal used in the past in that it includes the use of ground rubber from used tires in the mix design (as does asphalt rubber hot mix overlay) and uses chips that are precoated with hot asphalt concrete. A conventional Type II slurry seal will be placed on top of all streets paved with asphalt rubber chip seal in order to provide a smoother, aesthetically pleasing surface by filling voids between chips. These streets are numbered 1 thru 25, inclusive on Exhibit 2. Please note that items 3, 13, and 28 appear blank on exhibits 1 and 2. The reason for this is that these streets were deleted from the contract at the request of the local utility companies. These streets were: 3) Alpine Ave. (Kearny St. to J St.) 13) Penelope Dr. (East I St. to Carla Ave.) 28) Otay Lakes Rd. (Canyon Dr. to Apache Dr.) These streets will be overlayed after the utilities have completed their facility installation work. Since asphalt rubber chip seal is a new product to City staff, we did extensive research and made trips to review projects in which the new material has been used. The City of Santee and City of Poway have used this product and are quite pleased with the results. The advantages to the use of asphalt rubber chip seal are its ability to minimize reflective cracking through to the surface, and it is basically impervious to water penetration which quite often is the leading cause of pavement failure. It should be noted that the research literature indicates that, due to the addition of the rubber, this product has significantly more structural value than the ordinary chip seals used in Chula Vista in the past. Therefore, in order to adequately test this relatively new product, several streets which were deteriorated beyond the ability of ordinary chip seals to help and requiring an overlay were selected. In the event that the product does not perform over the long range as expected, the streets selected are not major streets with high volumes of traffic in order to minimize any negative aspects. Also, the amount of this work was limited to no more than $237,000. Staff will carefully evaluate the performance of the rubber asphalt products in order to determine if these products should be used on future overlay projects. Evaluation shall include video taping selected streets before and after placement of the overlay and visual reconnaissance every 6 months. The Council will be kept informed on the performance of the streets paved with the asphalt rubber hot mix overlay and asphalt y...:J.. ( Page 3, Item 1" Meeting Date 5/3/94 rubber chip seal. If, as expected, this turns out to be a good product, it will lower the cost of our street maintenance program in the future. Bids for construction of this project were received from four contractors as follows: Alternate A Alternate B Alternate C Alternate D Conventional A.C, Aophalt ..bbor bot Conventional A.C. Asphalt robber hot paving only mix overlay, Asphalt paving only mix overlay, Minimum wage rubber chip Real & Prevailing wage Aopball rubbor ,hip conventional A.C. scal & conventional Minimwn wage A.C. Prevailing wage Contractor l. Superior Ready Mix L.P., San Diego 2. Sim J. Harris Company, San Diego $1,675,760.00 $1,438,854.00 $1,694,829.00 3. Daley Corporation, San Diego No Bid No Bid $1,682,547.00 $1,461,690.00 4. Granite Construction Co., San Diego No Bid No Bid $2,013,214.00 $1,713,913.00 After reviewing the bids for Alternates B and D, Engineering Division staff discussed the use of minimum wage versus prevailing wage with the City Attorney. The source of funds for this project is Gas Tax, and while the City Attorney felt that our status as a Charter City would allow the use of minimum wage provisions, we have never done so in the past with this revenue source. It was his opinion that while we would be successful in a potential lawsuit, the difference ofless than $21,000 in a $1.4 million contract was insignificant to the potential cost of defending a lawsuit. Therefore, the City Attorney recommended using prevailing wage provisions. The low bid for Alternate D by Sim J. Harris Company is below the engineer's estimate of $1,506,086.00 by $48,954.00 or 3.3%. Staff received an excellent bid for the proposed work. The engineer's estimate was based on prices from the East H Street asphalt rubber project last year and from prices recently received by the City of Santee for the asphalt rubber chip seal. Bids for these two projects came in below or at the expected prices. The specifications required that the low bidder have experience in the placement of both conventional asphalt concrete and asphalt rubber concrete overlays. Sim J. Harris Company has had extensive experience in the placement of conventional and rubber AC overlays and has satisfactorily performed both types of overlays for the City. We, therefore, expect the contractor to place the overlays for this project without any difficulty. Since the asphalt rubber chip seal is a new product being used by the City, the supplier of the rubber binder used in the chip seal will supervise both the mixing of the asphalt rubber binder at the batch plant and the placement of the asphalt rubber chip seal at the project site. The supplier, International Surfacing, Inc., has had extensive experience in the placement of asphalt rubber chip seal. Having them supervise the placement of the asphalt rubber chip seal will ensure an excellent quality job. The asphalt rubber chip seal unit price bid includes the cost of this supervision. This project was budgeted as an overlay project based on a fixed amount of budgeted funds in the Capital Improvement Program (CIP). At the time the project was approved by the City Council, 8"--3 Page 4, Item Y Meeting Date 5/3/94 specific streets to be overlaid were not identified. A list of streets was prepared and staff bid the project from this list. The streets included in the bid to be overlayed are shown in the attached Exhibits 1 and 2, streets 1 through 41. Because of this excellent bid, staff is requesting Council's authorization for the Director of Public Works to execute a change order in the amount not to exceed $198,187 with Sim J. Harris Company such that we may utilize all the funds currently budgeted in this year's CIP for pavement overlay. Additional streets needed to be overlaid are included in Table I of the exhibit listed in priority beginning with street number 42. We plan to utilize available funds to place I1h conventional asphalt concrete overlay on pavement fabric on these additional streets. Attached is a copy of the contractors disclosure statement. Environmental Status The City's Enviromnental Review Coordinator has reviewed the work involved in this project and determined that the project is exempt under Section 15302, Class 2 of the California Enviromnental Quality Act (reconstruction of existing structure and facility). FINANCIAL STATEMENT: The source of funding for this project was Gas Tax and TransNet funds. Prevailing wage scales as those determined by the Director of Industrial Relations, State of California were determined to be applicable to the work to be done. No special minority or women owned business requirements were necessary or part of the bid documents. Funds Reauired for Construction A. B. C. D. Contract amount (Alternate D) Staff (design and inspection) Laboratory testing Contingencies $1,457,132.00 47,000.00 30,000.00 243.253.35 $1,777,385.35 Funds Available for Construction A. Pavement Overlay, Citywide Funds (STL-206) Total Funds for Construction $1.777.385.35 $1,777,385.35 FISCAL IMPACT: After construction, only routine City maintenance accounting mainly to street sweeping will be required. SElFilc No. AX-129 \\'PC M:\home\enginecr\agcnda\ovcday.con Attachments: Exhibit 1 (Alternates A & C - list) Exhibit 2 (Alternates B & D - list) Exhibit 3 - City Attorney memo NOT SCANNED fr"J/ RESOLUTION NO. 17~/'9 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT FOR "PLACEMENT OF VARIOUS TYPES OF STREET SURFACING (ASPHALT CONCRETE, ASPHALT RUBBER HOT MIX, ASPHALT RUBBER AND AGGREGATE MEMBRANE WITH SLURRY SEAL) FOR THE 1993-94 OVERLAY PROGRAM AND CONSTRUCTION OF SIDEWALK RAMPS ON VARIOUS STREETS IN THE CITY OF CHULA VISTA, CA. (STL-206)"; AND AUTHORIZING STAFF TO INCREASE QUANTITIES TO EXPEND ALL AVAILABLE FUNDS FOR THIS PROJECT WHEREAS, at 2:00 p.m. on March 23, 1994 in Conference Room 3 in the Public Services Building, the Director of Public Works received bids for "Placement of various types of street surfacing (asphalt concrete, asphalt rubber hot mix, asphalt rubber and aggregate membrane with slurry seal) for the 1993-94 Overlay Program and construction of sidewalk ramps on various streets in the city of Chula Vista, CA (STL-206)."; and, WHEREAS, the project was bid with four alternatives: Alternates A and C utilized conventional asphalt concrete paving only; Alternates Band D utilized asphalt rubber hot mix overlay, asphalt rubber and aggregate membrane (chip seal) with slurry seal and conventional asphalt concrete paving; Alternates A and B were bid using minimum wages, while Alternates C and D used prevailing wages; and WHEREAS, bids for construction of this proj ect were received from four contractors as follows: 1- Superior Ready Mix L.P., San Diego Alternate Alternate B Alternate Alternate ~ .s; !2 Conventional Asphalt rubber Conventional Asphalt rubber A.C. paving hot lix A.C. paving hot IIix only overlay on1r overlay MinhuI wage Asphalt rubber Prevai ing Asphalt rubber chip seal & wage chip seal & conventional conventional A.C. A.C. MinhuI wage Prevailing wa a $1,474,277 .25 $1,675,760 $1,438,854. $1,694,82 .00 00 9.00 No Bid No Bid $1,682,54 $1,461,690 7.00 .00 No Bid No Bid $2,013,21 $1,713,913 4.00 .00 Contractor 2. siro J. Harris Company, San Diego 3. Daley Corporation, San Diego 4. Granite Construction Co., San Diego ?" 5' WHEREAS, after reviewing the bids for Alternates Band D, Engineering Division staff discussed the use of minimum wage versus prevailing wage with the City Attorney and since the source of funds for this project is Gas Tax, the city Attorney felt that our status as a Charter City would allow the use of minimum wage provisions, we have never done so in the past with this revenue source and it was his ,opinion that while we would be successful in a potential lawsuit, the difference of less than $21,000 in a $1.4 million contract was insignificant to the potential cost of defending a lawsuit, therefore, the city Attorney recommended using prevailing wage provisions; and WHEREAS, it is staff's recommendation to implement Alternate D (using asphalt rubber products and paying prevailing wages) as this alternate will give the City the most paving miles with the latest high quality paving materials available; and, WHEREAS, the low bid for Alternate D by Sim J. Harris Company in the amount of $1,457,132.00 is below the engineer's estimate of $1,506,086 by $48,954.00 or 3.3% and staff recommends awarding the contract to Sim J. Harris; and WHEREAS, because of this excellent bid, staff is requesting Council's authorization for the Director of Public Works to execute a change order in the amount not to exceed $198,187 with sim J. Harris company such that staff may utilize all the fund currently budgeted in this year's CIP for pavement overlay; and, WHEREAS, the City's Environmental Review Coordinator has reviewed the work involved in this project and determined that the project is exempt under section 15302, Class 2 of the California Environmental Quality Act (reconstruction of existing structure and facility) . NOW, THEREFORE, BE IT FURTHER RESOLVED the City Council of the City of Chula vista does hereby accept the four bids for "Placement of various types of street surfacing (asphalt concrete, asphalt rubber hot mix, asphalt rubber and aggregate membrane with slurry seal) for the 1993-94 Overlay Program and construction of sidewalk ramps on various streets in the city of Chula Vista, Ca. (STL-206)" and awards the contract for Alternate D to Sim J. Harris Company in the amount of $1,457, 132.00. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized and directed to execute said contract for and on behalf of the City of Chula vista. BE IT FURTHER RESOLVED that the Director of Public Works is hereby authorized to execute a change order in an amount not to exceed $198,187 to expend all available funds for this project. Presented by Approved as to form by John P. Lippitt, Director of ~,~ Public Works 0 . PENDING REVIEW BY CITY ATTORNEY Bruce M. Boogaard, City Attorney i~ !:ill!! Cel Eel ~~g"" ,.zf:l -c>2 ~l!i~~~ ....... > . a::l>zi! iKOO!Q t;!:ialP ~ ~fi!~ ... Ul~-.dj- - ... ...... '" CO o!S~~l!i~o _ Ul2a:lU.... :t ~~o2c ~ >O"'UlU- ~ ....=::;~'" iii !a::So~ 21Ul~1 ~i~tl! >~a::llll ......:la:1Il ocm~1= liEel"" !I!~:l8 ~~I ~rslD al 8'''1 p~~'~ I~ml~i C\j Li. o fD ror ~ Ii . ~ iii (!J ~' Q. r "I ~ II :>P1 ~il ,P- . , . , ' , ' , , ~I ~ .. c FlFll:ltlh r;;l:> ill ,",;;0 :llr:l! :0 E::! fiI 11 ,; . . . }II.. .. ."0" II m ~ ;~ "~~~r~1 jJ J 11 -l ...J ~ i 'I I "" IS ~ I--iiil 1_ i:=~i21 1 I~ ~ I~ lit g ~~I ~~~~~~ ," ,,~. l~'~ 'r 'r . mJr" " I ~ ..... ~,~~~~" r; li1 o 1-1- ~~I' ~ ~I is ~ .1" ~iU .. I If ........LL' . 0;. r I I IT TfTr I I I n I'i~Jll';;illU~ ~ :. G) n, I\) o ." I\) ~..V o Kn "'0 .z en... zm~ "'. 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" ~ Ci) rT1 I\) o ." I\) ~;,ltJ 18 I iii'll z=~ m. m n~lOl: o film fill ~~ S!E~!il ~~ji!~ -<..:II iiiflllllo :i!o~:IIlii m"'C:Z:~ _n!!!i!l~'" ~~i:ll!lll lil!il~~?<!il -n"'...1:lIl ee!~m <fIl""-4f1l liioOi!c ~z<!!iIl . <!IlllllO ~;~:~ o zG) i~oj; _lOfIl -G)~ ~G)lO ii1!:j G) ~~ Om EXHIBIT 3 "i" . '- ,'.~ ~,.;' ,'. March 29, 1994 -,,__ 'iIo :,,:::".- .-....'. ."c' H'1) . ~ PM 3- 44 i"::;;J. f't. n ~ L rll . From: Cliff Swanson, Deputy Director of public Works Shale Hanson, Associate Civil En1t~r Bruce M. Boogaard, City Attorney\)~ Asphalt Concrete Payment Overlay at Various Locations in the City To: Re: You advised me that we can avoid the risk of litigating the appropriateness of minimum wage over prevailing wage by agreeing to accept a bid alternate for approximately $20,000 more that will involve the payment of prevailing wage. In light of the social value related to the payment of prevailing wage, the minimal extra expense, the elimination of the risk of litigation and the risk of an adverse judgment, it is my opinion that we should accept the Alternate D bid and require the contractor to pay prevailing wage to his employees, even if the law does not specifically require same (an issue which we do not have to resolve at this point in time) . BMB:lgk C:\lt\overlay.wag rr' I / COUNCIL AGENDA STATEMENT Item1 Meeting Date 5/3/94 ITEM TITLE: /}. Resolution 174/7/J Amending Schedule III "Parking Prohibition at all Times on Certain Streets" rescinding parking restrictions along Fourth Avenue and retaining the parking restriction along Davidson Street 8. Resolution 1')1/ ? I Amending Schedule VI "Parking Time Limited On Certain Streets" and creating a One-Hour Parking Zone in the area of Fourth Avenue as described in the Schedule included in this report SUBMITTED BY: Director of Public WoW ~ REVIEWED BY: ~ity ManagerS\ 'aItJ~ (4/5ths Vote: Yes_No_) In order to create sufficient space to park the City's official vehicles adjacent to the Police Station, the City Council passed Resolution 12967 on April 14, 1987, establishing the prohibition of parking on the west side of Fourth Avenue from Davidson Street to a point 152' south to the southerly driveway entering the Police Station. The same prohibition was created for the portion of the south side of Davidson Street east of the driveway to the Police Department compound (Guava Avenue) 194' east to the driveway exiting the Police Department's east parking lot (Fourth Avenue). This area was then established for parking of the Police Department's vehicles. On April 11, 1994, staff received a memo from the Police Chief in which he stated that, since the Police Department no longer requires the parking along Fourth Avenue for "Official Vehicles," it should be restored to public parking with the caveat that this parking be "One-Hour Time Limited" to provide additional parking for patrons of the Civic Center complex. RECOMMENDATION: That the Council approve the resolutions amending Schedule III to rescind parking prohibitions along Fourth Avenue beginning at Davidson Street and ending at Memorial Way on the west side, and amending Schedule IV establishing a Time Limited Parking zone in this same area. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Schedule III of parking restrictions as established under Section 10.52.280 of the Chula Vista Municipal Code, amended by Resolution 12967 on April 14, 1987, should be amended to reflect the following change: SCHEDULE ill - PARKING PROHmITED AT ALL TIMES ON CERTAIN STREETS Name of Street Beginning At Ending At Side Davidson Street Fourth Avenue Guava Avenue South Fem1:k A_YBRlIB Da+liEle9R. ~tnBt ).{emefial ~~3' West 9,/ Page 2, Item~ Meeting Date 5/3/94 The City Engineer and the Police Chief have determined that the need to have the posted parking restrictions along the west side of Fourth Avenue in the area described above no longer exists. In accordance with the City of Chula Vista Civic Center Parking Plan and, more specifically, the need for public access to the City ofChula Vista Public Services complex, this portion of Fourth Avenue would better serve the needs of the City if it is designated as a "Time-Limited Parking" area. Schedule VI of parking restrictions as established under Section 10.52.340 of the Chula Vista Municipal Code should be amended to establish this area as a "One-Hour Parking" zone effective upon the passage of this resolution and the posting of signs. SCHEDULE VI - PARKING-TIME LIMITED ON CERTAIN STREETS Name of Street Beginning At Ending At Side Length of Time Permitted Fourth Avenue Davidson Street Memorial Way West One Hour FISCAL IMPACT: $175 to provide and install new signs. HRlFilc No.: CY-027; CY-029 WPC M:\homc\engineer\agenda\pdparkl Attachments: Area Plat Resolution 12967 NOT SCANNED Letter from Chief of PoliceNOT SCANNED 9 .. :;... -. -- - ,- I 0 . . . I .ll . . . t . ..!. . I . . . . t 11 . . . . . , . . . . . . " t . 0: I -,II. ...LL. - :- 1- - r ~ DTIITIII 'l 1 ~ ~ ~' ~ - -:-" I:: . . . ;; . L 1 . . I . "'"""'i'Ut '~ll ~.... oJ. r::: . ., It; : : i Iii r::: !.l.,....L L l:lUI ~...... nr" . . ....: . -"\. ~ ,. · ,J~'hl S ! F ~ f :,~~',,: ;! I C . 'l''';':'\ en _ ; ~.... - "t; ~ :~~ > ~ · " ~"".': C ~ -..., 0.,. ..J ~ t: Z ,,:t.l::::.. ..J :I ..~.......... :::l! en .. ",.... % G.. ..:~ .~~. ~ u . " .;.~\: ~":"": '. -1! I ...I. t ~ , I ~11 ~ ..,. - L.... , ~~ 'OJ :I ~ ._.... u_ U _~..___ , .__1 l~ . ~ .:_:~::: ~'---. t;j 11.1 - --- a: ---- ---. ~ '" -11- . . . -;_.. . .. - ... , . a: Ill) --, n I f 11 1- ... :-~,~ I II.IL..- I-~ r-~- 1"8 - I r-.L. 1= -LA. - -i - .... r - - I:":"': . i : .~ : . ^ 1 - I I: ~ . I I -..J.. o~ - l : i ! 1.J ~ r ~ ~N ~" ~. ...... r r - I - r- .1 r r- ~ - ( ~. ~~ '\. .tj ... <<( ..J a. I J: .^. ,I.l , .11 1.: i -- I r-- <<( W c: <<( . .1.... r~~ : ....L.I. ~ ~1 1. lr' = 'j g .. -... +- ~ --~ ~ ~ ~ -~ . ~ J 1 ..l. I .r _ ~ ~ r-- 0 _ r- ~. ~ S Ji ~ I ffi i o r . - l .tl;t af::- c ----~I-+ ~ :~ J Q it - . .? 9-3 DEPARTMENTAL CORRESPONDENCE DATE: TO: April 11, 1994 Hal Rosenberg, Traffic Engineer FROM: SUBJECT: Richard P. Emerson, Chief of Police Change in Parking Restrictions The parking requirements for our department have diminished due to the downsizing of our Investigation Division's vehicle pool. At the present time, we no longer need the parking area assigned to "Official Parking Only" in front of our station on Fourth Avenue. We would like to open this parking area to the public and limit the parking to "One Hour Parking". This would provide more parking for the visitors to the Police Department building and the Public Services building. The contact person here at the Department will be Acting Captain Dan Wolf, extension #5230, if you have any questions. (J.tL/ R chard P. Emerson 9-1 CITY OF CHULA VISTA COUNCIL AGENDA STATEMENT ITEM TITLE: Item Meeting Date 4~87 Reso1ution/~9~7 Establishing a portion of roadway adjacent to the curb within the immediate area of the Police Station that shall be reserved exclusively for the use of official Pol ice Department cars, and making it un1 awful for any other vehicle to park within said area SUBMITTED BY: Director of Public Works/City Engineer -L REVIEWED BY: Ci ty Manager (4/5ths Vote: Yes~o~) This resolution is in response to the Police Department's reQuest for additional parking spaces. Because of the increased size of our Police force and the increase in the number of vehicles currently in use, it has become necessary to gain additional parking for Police Department vehicles. this parking would be gained on that portion of street adjacent to the Police Station on both Davidson Street and Fourth Avenue. RECOMMENDATION: That City Council adopt this resolution to make preferential parking for Police vehicles on City streets legal and defined, and to make violations of this parking restriction readily enforceable. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: As a result of City growth, the Police Department has outgrown its current parking lot capacity. Since the area surrounding the Police Department has no space available for additional official vehicle parking, it has become necessary to place Police vehicles on the street. This resolution when adopted by City Council will provide parking for an additional 16 "official cars." The resolution will restrict the portion of Davidson Street east of the driveway to the Police Department compound (Guava Avenue) a distance of 194 feet (9 marked stalls) east to the driveway exiting the Police Department's east parking lot (Fourth Avenue), on the south si de of Davi dson Street. This area covers the south side of Davidson Street from Guava Avenue to Fourth Avenue. Further, this resolution will restrict the portion of Fourth Avenue south of Davidson Street a distance of 152 feet (7 marked stalls) south of the driveway entering the Police Department's east parking lot, on the west side of Fourth Avenue. This area covers the west side of Fourth Avenue from Davidson Street to Memorial Way. 9"5 Page 2. Item Meeting Date 411187 This resolution is established in conjunction with enabling Section 22507 of the California Vehicle Code amended in 1985 to allow local authorities to establi sh preferenti a1 parki ng on pUblic streets which are deemed reasonab1 e and necessary. This resolution is established pursuant to Section 10.52.070. "No Parking Areas-Desi gnated." and Secti on 10.52.280. SCHEDULE I II. "Parki ng-Prohi bited at all times on certain streets" which states. "pursuant to resolution or ordinance of the city council. and when appropriate signs have been erected giving notice thereof, no person shall park a vehicle at any time upon any of the streets or portions of streets as follows: Name of Street Beginning at Fourth Avenue Ending at Guava Avenue Side Davidson Street South-side Fourth Avenue Davidson Street Memorial Way West-si de FISCAL IMPACT: Not applicable. Attachments: Plat California Vehicle Code, Section 22507 Chula Vista Municipal Code, Section 10.52.070 Chula Vista Municipal Code, Section 10.52.280 Resolution from City Attorney San Diego Municipal Code, Section 86.03.4 WPC 2697E 9~t, T II II::::! I 111 I ~ . [lJ]J ! i i i ] CIIIIJII[]][J on:mD bbITTt . ;:::.' []I]] i! ! ; ! iI T;: . ~nN"~ ;';;H~ c::' ITIIIIITIJ i I, : : f ~;~ L.] .- I- t:T /f;", ;~'i i=- _I ' . . ' ~ ~ ' . '.;''.;;.', .., ' , ' ., I- . . . . ,." I r'" ..-" -' IT..;. "T ."". ...... ~:C~. ::' i-- I, . : I ~ Ii: : . 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'. ~~l\' -:~:7'.... ;;;....(~ :;':.1~1 ': ..f.~,."? ...~:..:.. : ..~..~? / RESOLUTION NO. 12967 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING A PORTION OF ROADWAY ADJACENT TO THE CURB WITHIN THE IMMEDIATE AREA OF THE POLICE STATION THAT SHALL BE RESERVED EXCLUSIVELY FOR THE USE OF OFFICIAL POLICE DEPARTMENT CARS, AND MAKING IT UNLAWFUL FOR ANY OTHER VEHICLE TO PARK WITHIN SAID AREA The City Council of the City of Chula Vista does hereby resolve as foll ows: WHEREAS, there is presently inadequate parking for official Police Department vehicles at the City, and WHEREAS, Vehicle Code Section 22507 allows the City to restrict parking on streets by resolution, and WHEREAS, restricting the parking on the public streets adjacent to the Police Department would provide additional parking for 16 vehicles. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that parking shall be restricted to "official cars" only on that portion of Davidson Street east of the driveway to the Police Department compound a distance of 194 feet. (9 marked stalls) west to the drivewy exiting the Police Department's east parking lot on the south side of Davidson Street and on that porti on of Fourth Avenue south of Davi dson Street a di stance of 152 feet (7 marked stall s) south of the driveway entering the Police De'partment's east parking lot, on the west side of Fourth Avenue thereby including the west side of Fourth Avenue from Davidson Street to Memorial Way. Presented by Approved as to form by j~ C;omas . I ron, Y Attorney 9..r ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, this 19 87 ,by the following vote, to-wit: 14th day of April AYES: NAYES: Councilmembers McCand1iss, Cox, Moore, Nader, Malcolm Councilmembers None ABSTAIN: I ABSENT: I I Counci lmembers None Counci 1 members None ,{J~ ,e ~ May 0 he City of Chulo Vista ATTEST ~-<7'-;.u~~r ;::7 City Cler~ ."r STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) 55. CITY OF CHULA VISTA ) I DO HEREBY CERTIFY that the above .and foregoing is a full, true and correct copy of RESOLUTION NO. 12967 I, JENNIE M. FULASZ, CMC, CITY CLERK of the City of Chulo Vista, California, ,and that the some has not been amended or repealed. . DATED I ~~~ ~ ~~~ ""'- ---.. - - City Clerk CllY OF CHULA VISfA C(:-660 9"/~ RESOLUTION NO. /7171} RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING SCHEDULE III "PARKING PROHIBITION AT ALL TIMES ON CERTAIN STREETS" RESCINDING PARKING RESTRICTIONS ALONG FOURTH AVENUE AND RETAINING THE PARKING RESTRICTION ALONG DAVIDSON STREET WHEREAS, in order to create sufficient space to park the City's official vehicles adjacent to the Police station, the city Council passed Resolution 12967 on April 14, 1987, establishing the prohibition of parking on the west side of Fourth Avenue from Davidson Street to a point 152' south to the southerly driveway entering the Police Station; and, WHEREAS, on April 11, 1994, staff received a memo from the Police Chief in which he stated that, since the Police Department has lost nine vehicles due to budget cuts, the parking along Fourth Avenue is no longer needed for "Official Vehicles" and should be restored to public parking with the caveat that this parking be "One-Hour Time Limited" to provide additional parking for patrons of the civic Center complex; and, WHEREAS, staff recommends that the Council approve the resolution amending Schedule III to rescind parking prohibitions along Fourth Avenue beginning at Davidson Street and ending at Memorial Way on the west side. NOW, THEREFORE, BE IT FURTHER RESOLVED the City Council of the city of Chula vista does hereby amend Schedule III "Parking Prohibition at all Times on certain Streets" and rescinding parking restrictions along Fourth Avenue and retaining the parking restriction along Davidson Street as follows: SCHEDULE III - PARKING PROHIBITED AT ALL TIMES ON CERTAIN STREETS Name of Street Davidson Street Endin At Guava Avenue f=J) FsaE'ER P_-~"eR\;le Ba-.-isS8R St.reet. Presented by ~pr vad l to ~Bruce M. Booq. Attorney John P. Lippitt, Director of Public Works c: \rs\park. III 9A'/ RESOLUTION NO. J7l/71 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING SCHEDULE VI "PARKING TIME LIMITED ON CERTAIN STREETS" AND CREATING A ONE-HOUR PARKING ZONE IN THE AREA OF FOURTH AVENUE AS DESCRIBED IN THE SCHEDULE WHEREAS, in order to create sufficient space to park the city's official vehicles adjacent to the Police station, the City Council passed Resolution 12967 on April 14, 1987, establishing the prohibition of parking on the west side of Fourth Avenue from Davidson Street to a point 152' south to the southerly driveway entering the Police Station; and, WHEREAS, the same prohibition was created for the portion of the south side of Davidson Street east of the driveway to the Police Department compound (Guava Avenue) 194' east to the driveway exiting the Police Department's east parking lot (Fourth Avenue) which area was then established for parking of the Police Department's vehicles; and, WHEREAS, on April 11, 1994, staff received a memo from the Police Chief in which he stated that, since the Police Department no longer requires the parking along Fourth Avenue for "Official Vehicles", it should be restored to public parking with the caveat that this parking be "One-Hour Time Limited" to provide additional parking for patrons of the Civic Center complex; and WHEREAS, staff recommends that the Council approve the resolution Schedule IV establishing a Time Limited Parking zone in this same area; and, WHEREAS, the City Engineer and the Police Chief have determined that the need to have the posted parking restrictions along the west side of Fourth Avenue in the area described above no longer exists; and WHEREAS, in accordance with the City of Chula vista Civic Center Parking Plan and, more specifically, the need for public access to the city of Chula vista Public Services complex, this portion of Fourth Avenue would better serve the needs of the City if it is designated as a "Time-Limited Parking" area. NOW, THEREFORE, BE IT FURTHER RESOLVED the City council of the City of Chula vista does hereby amend Schedule VI "parking Time Limited on Certain Streets" creating a One-Hour Parking Zone in the area of Fourth Avenue as follows: 1 9(3 ~ I SCHEDULE VX - PARKXNG-TXME LXMXTED ON CERTAXN STREETS Name of Street Beginning At Ending At Side Length of Time Permitted Fourth Avenue Davidson Street Memorial Way West One Hour John P. Lippitt, Director of Public Works In Presented by Approved Bruce M. Attorney C:\r's\park.VI 2 9B~~ COUNca AGENDA STATEMENT Item / tJ Meeting Date 5/3/94 SUBMITTED BY: Report: Requesting Council to Schedule Consideration of the Growth Management Oversight Commission's (GMOC) 1993 Annual Report for the Council Workshop Meeting of May 26, 1994 Director of Planning ;1Bt City ManagerjG ~ f5!l (4/5ths Vote: Yes_No..xJ ITEM TITLE: REVIEWED BY: The Growth Management Oversight Commission has been meeting since December, 1993, to review threshold standard compliance for the period from July 1, 1992 through June 30, 1993, and has recently finalized its report. That report is presently scheduled for consideration by the Planning Commission on May 11, 1994. The purpose of this report is to request that the City Council schedule a joint meeting with the GMOC to review the Commission's 1993 annual report. RECOMMENDATION: That Council approve a joint meeting with the Growth Management Oversight Commission, to be held in a workshop setting on May 26, 1994, to consider the GMOC's 1993 Annual Report. BOARDS/COMMISSIONS RECOMMENDATION: At their first meeting on December 16, 1993, the GMOC approved their annual meeting schedule which included the proposed May 26, 1994 Council workshop date. DISCUSSION: In prior years the City Council has requested that review of the GMOC annual report be conducted in a workshop setting. Such workshop meetings have been held each year, with the exception of 1992 and 1993, when scheduling conflicts necessitated review of the GMOC annual report at a regular Council meeting. In order to ensure that this year's review can again be held in a workshop setting, staff is requesting on behalf of the GMOC that the City Council confirm the meeting date of May 26 for this purpose. FISCAL IMPACT: Not applicable. (GMOC-93\ccwksprq.a13) RAL:EB/eb /tJ'l COUNCIL AGBRDA STATBMDT Item II Meeting Date 5/03/94 ITEM TITLE: a) Public Hearing regarding existing and proposed rates and charges for Cox Cable's Basic Service Tier and associated equipment b) Resolution 1'1,/7'^- approving the issuance of an Accounting Order to c~able SUBMITTED BY: Deputy City Manage~omson JI REVIEWED BY: City 'Manager db' ~ JI ("/5ths Vote: Yes_ NO..L) On september 7, 1993 the City Council authorized staff to apply to the Federal Communications commission (FCC) for the limited cable television rate regulation authority that is now available to cities. That authority was granted to the City by the FCC as of November 12, 1993, and Chula vista staff subsequently worked with staff from National city, Imperial Beach, La Mesa and poway to jointly select a consultant to help conduct the initial rate review process. On January 4, 1994 the City council approved a memorandum of understanding (MOU) among these five cities for purposes of a coordinated approach to regulating Cox Cable's cable television rates for the Basic Service Tier since September 1, 1993. The cities jointly selected Public Knowledge, Inc. to conduct this rate review analysis for the cities, and Public Knowledge, Inc. prepared a separate report for each of the five cities. The report from Public Knowledge, Inc. regarding Cox Cable's rates in Chu1a Vista, which is attached as Exhibit 2, concludes that the City could order Cox Cable to reduce its monthly rate for the Basic Service Tier from $7.91 to $7.72, a reduction of $0.19 per month. On March 30, 1994 the FCC issued new cable television rate regulations that will become effective on or after May 15, 1994. In the attached letter dated April 21, 1994 (Exhibit 1), Cox Cable has indicated its request that the May 3 public hearing be continued until after June 15, 1994 to allow Cox Cable additional time to review the report prepared by Public Knowledge, Inc. as well as to review the new FCC regulations. Under the circumstances, staff considers this request for a continuance appropriate, and other cities have also continued their consideration of Cox Cable's rates. The City must, however, take some action by May 10, 1994 or the rates submitted by Cox Cable in January 1994 will officially be deemed approved as submitted, at least until the new FCC regulations are implemented on or after May 15, 1994. Staff has therefore prepared the proposed resolution which will reserve the city's right to order rate reductions and refunds (potentially retroactively to September 1, 1993) in the event the ci ty subsequently takes action to disapprove Cox Cable's basic rates. It is staff's understanding that Cox Cable concurs with the proposed continuance and resolution. //-j Item II Meeting Date 5/03/94 RECOMMENDATION: That Council: 1. Open the Public Hearing and invite public comment; 2. continue the Public Hearing to June 21, 1994; and 3. Adopt the resolution approving the issuance of an Accounting Order to Cox Cable BOARD/COMMISSION RECOMMENDATION: N/A BACKGROUND: The federal "Cable Television Consumer Protection and Competition Act of 1992 (Cable Act of 1992)" provided local cable television franchising authorities, such as the City of Chula Vista, with the ability to regulate, to a limited degree, some of the rates charged by their cable operators. A city's rate regulation authority is limited to the rates charged for the Basic Tier of services and associated equipment. This tier, as defined by the Cable Act of 1992, includes local commercial stations and public, educational and governmental access channels. Rates for expanded tiers, which include such channels as CNN, ESPN and MTV, are now known as "Cable Programming services" and are regulated by the FCC upon the filing of a complaint by a subscriber or a franchising authority. Rates for premium and pay-per-view channels, such as cinemax or HBO, are not regulated by any agency under the Cable Act of 1992. The FCC began issuing Orders relating to rate regulation for cable television services on May 3, 1993, with the original effective date of June 21, 1993, subsequently delayed to September 1, 1993. New rates using FCC-mandated "benchmarks" were implemented by Cox Cable San Diego, Inc. on September 1, 1993 in Chula vista as well as the other franchise areas served by Cox Cable. The new rates implemented by Cox Cable on September 1, 1993 are summarized in a Cox Cable publication attached as Exhibit 3. As indicated in this attachment, Cox's monthly rate for an 18-channel Basic Service Tier in Chula vista was reduced to $7.91 compared with a former $14.85 rate for a 15-channel lineup. As of September 1, 1993, however, Cox Cable increased its Cable Programming Service (CPS) monthly rate from $8.10 to $14.51 in Chula vista. The total of both tiers (Basic and CPS) was thus decreased from $22.95 to $22.42 in Chula Vista, as well as in Imperial Beach, National City and Santee. As indicated in Exhibit 3, Cox Cable established three different groups of rates for its ten franchise areas, based on the number of channels and the date of the upgrade that Cox Cable provided in each of the franchise areas. It needs to be emphasized that franchise authorities can only regulate the Basic Tier of services 2 II'.)... Item 1/ Meetinq Date 5/03/94 and associated equipment, not the rates for the Cable Programming services Tier (such as CNN, ESPN and MTV) or for premium or pay- per-view services (such as cinemax or HBO). As also indicated on the attached rate schedule implemented by Cox Cable on September 1, 1993 (Exhibit 3), the fees for various equipment and installation services were also modified at that time. As indicated in Exhibit 4, Cox Cable modified its installation charges further on January 1, 1994. The Cable Act of 1992 provided for a certification process for franchising authorities desiring to regulate Basic Tier rates, and the FCC has been issuing various Orders related to the certification process and the rate regulation process since May 3, 1993. As indicated above, the effective date of rate regulation was changed several times by the FCC, but September 1, 1993 was the final date so the City's rate regulation authority is limited to the period starting on that date. On September 7, 1993 the City Council adopted Resolution 17245 authorizing the City to submit a certification application to the FCC for regulation of cable television Basic Tier service rates and adopting regulations and procedures for the city's rate review that are consistent with the FCC regulations. The September 7, 1993 Agenda Statement and Resolution 17245 are attached as Exhibit 5. On October 12, 1993 the City Council adopted Resolution 17271 amending Resolution 17245 to indicate that Chula vista Cable is not subject to rate regulation under the FCC guidelines because staff had determined that Chula vista Cable is subject to effective competition as defined in the FCC regulations. Of the ten franchising authorities in the San Diego region that are served by Cox Cable San Diego, staff from five of the cities formed an informal cable television committee in mid-1993 to explore opportunities for coordinating cable television regulation efforts. These five cities were Chula vista, National City, Imperial Beach, La Mesa and Poway. This informal committee identified the need to have someone with cable television rate expertise review the rate schedules submitted by Cox Cable to determine if they are in conformance with the FCC rules and guidelines, which are quite lengthy and complex. The committee developed a Request for Proposals (RFP) to provide services regarding the review of the FCC Form 393 and supporting worksheets submitted by Cox Cable to each of the franchise authorities. The committee received seven responses to the RFP, and after interviewing the three top firms, unanimously selected Public Knowledge, Inc. to provide the requested services. The city councils of each of the five cities approved a memorandum of understanding (MOU) among the five cities to provide a framework for administering the contract with Public Knowledge, Inc. in January 1994, with the Chula vista City Council approving the MOU 3 //-.3 J:tem // Meeting Date 5/03/94 on January 4, 1994. The maximum cost of the contract was $6,200, with the cost split equally among the five cities. The contract does not provide for the consultant to attend the City Council meetings unless individual cities pay for that cost separately. The City of Chula vista had submitted its application to the FCC for regulation of Basic Service Tier rates on October 12, 1993, and the city was effectively certified to regulate Basic Tier rates of Cox Cable as of November 12, 1993. On December 10, 1993 Cox Cable received the City's notification that it was certified and that it was requesting Cox Cable to submit its FCC Form 393 within thirty days regarding its rates since september 1, 1993 for basic services and associated equipment. On January 10, 1994, the city received Cox Cable's Form 393, which is attached as Exhibit 6 with a transmittal letter from Cox Cable dated January 6, 1994. Under FCC regulations and city Resolution 17245, the City has thirty days to review the Form 393 submitted by Cox Cable, but it can extend that review period by an additional ninety days by submitting a letter to Cox Cable extending the review period, and the City did so on February 1, 1994. The City thus has a total review period of 120 days from the date that Cox Cable submitted its Form 393 to the City, which was January 10, 1994. The City, therefore, has to take some form of action by May 10, 1994, or the rates submitted by Cox Cable in January will officially be deemed approved as submitted by Cox Cable. Public Knowledqe. Inc. Report Reqardinq Cox Cable's Rates The report from Jay smith, President of Public Knowledge, Inc. regarding Cox Cable's Basic Tier Rates is dated March 7, 1994 and is attached as Exhibit 2. After staff reviewed the report and discussed it with Mr. smith, staff sent a copy to Cox Cable on April 15 for their review and comment. As noted in the report, Mr. Smith conducted a review and analysis of the Cox Cable FCC Form 393 Benchmark rate submittal, including a visit to the Cox Cable offices and several discussions with Cox Cable officials. Mr. smith also met with staff from the five cities to review various matters relating to the study prior to finalizing his report. In general, the consultant concluded that Cox Cable had attempted to prepare its Form 393 carefully and in accordance with FCC rules as Cox interpreted them. However, he identified certain problem areas that are detailed more fully in Public Knowledge's report, including: Incorrect date and inflation factors; Incorrect reported installation and equipment revenue; Inappropriate method to count satellite channels; Inappropriate exclusion of income taxes and return on investment from equipment and installation costs; and 4 jj..Lj It_ 1/ Meeting Date 5/03/94 Incorrect allocation installation costs. of certain equipment and Mr. smith's analysis indicates that the correction of some of these problems decrease the maximum permitted rate per channel, while other corrections cause increases. Overall, the Public Knowledge, Inc. report concludes that the City could order Cox to reduce its rate for the Basic service Tier from $7.91 to $7.72 per month, a reduction of $0.19. The consultant's recommended rate is based on a maximum initial permitted rate per channel of 42.99 compared to the 44.09 indicated in the Cox Form 393 filing, and assumes eighteen channels of basic service. On an annual basis, this reduction in the Basic Service Tier would equate to about $72,000 for the 31,600 Chula vista subscribers to Cox Cable. The Public Knowledge, Inc. report also concludes that Cox's Cable Programming service (CPS) rate, which is subject to rate regulation by the FCC rather than by the city, should be reduced from $14.51 to $14.16 per month (assuming 33 channels), a reduction of $0.35 per month. The potential annual reduction for Chula vista subscribers for the Cable Programming services rate would thus be about $132,000. The CPS rates will be addressed separately by the FCC at a later date, and staff intends to monitor and assist the FCC in its review of the CPS rates. The Public Knowledge, Inc. report concludes that the city has two major alternatives: (1) the City could order Cox Cable to reduce its rate for the Basic service Tier by the $0.19 per month identified in the report; or (2) the City could not order a rate reduction at this time, but issue an "Accounting Order" indicating to Cox that the City could order a rate reduction and refund in the future, after further evaluating Cox Cable's comments on the Public Knowledge report as well as after both the City and Cox Cable have been able to further evaluate recent FCC actions before taking specific rate reduction or refund actions. Recent FCC Action On February 22, 1994 the FCC announced it would be requiring a further rate reduction for all cable operators. Upon reconsideration of its original benchmark regulation, the FCC decided to require that prices for regulated services of cable systems be lowered by a formula intended to be equivalent to a reduction of up to 17%, as opposed to the initial 10% reduction figure, for cable systems operating above a price benchmark. The FCC regulations regarding this additional 7% rate reduction were issued on March 30, 1994 and will become effective on May 15, 1994. The new regulations, however, provide cable operators with the option of deferring implementation of the new regulations by an additional sixty days if the cable operator is willing to meet specified conditions. If Cox Cable exercises this option, which it 5 //-5' Item II Meeting Date 5/03/94 is likely to do, it will need to implement the new regulations by July 14, 1994. The new regulations have significantly revised the methodologies for calculating the appropriate rates for both the Basic Service Tier and the CPS Tier. Cox Cable will be required to submit a new set of FCC forms to the City for our review based on the new FCC regulations. The rates that are the subject of the attached Public Knowledge, Inc. report concern the rates charged by Cox Cable from September 1, 1993 until the new FCC regulations take effect, which will be on or after May 15, 1994. Cox Cable Reauest In a letter dated April 21, 1994 (Exhibit 1), Cox Cable requests, based on the recent FCC action as well as concerns with the Public Knowledge report, that the City continue its public hearing until after June 15, 1994. The letter also references the "Accounting Order" that is included in the proposed resolution. It is staff's understanding therefore that Cox Cable is in agreement with the formal recommendations staff is making in this Council Agenda Statement. Other cities' Actions Several other franchise authorities served by Cox Cable have previously acted to approve continuances of their public hearings and to issue Accounting Orders for the same reasons referenced in this report. The cities of San Diego, National city, Imperial Beach and poway have taken this type of action, and the County of San Diego and La Mesa have taken similar action but through a slightly different methodology. Conclusion As previously indicated, the Public Knowledge, Inc. report provides two major options for Council consideration: (1) ordering Cox Cable to reduce its rate for the Basic Service Tier by $0.19 per month from September 1, 1993 until the new FCC regulations take effect on or after May 15, 1994; or (2) not order a rate reduction at this time but issue an "Accounting Order" indicating to Cox that the city may order a rate reduction and/or refund in the future. Based upon some current uncertainty regarding the ultimate impact of the new FCC rate regulation rules, the April 21 request from Cox Cable, the related actions of other local cities, and staff's understanding that a continuance would not jeopardize the City's right to order reductions and refunds in the future retroactive to September 1, 1993, staff has concluded that a continuance of the public hearing and the adoption of the resolution with the Accounting Order is appropriate. It is staff's understanding, 6 I/r~ Item II Meetinq Date 5/03/94 based on discussions with the consultant and other knowledgeable parties, that additional continuances beyond the proposed June 21, 1994 date (at least until the end of August) are also permitted under the regulations. As previously discussed, it is important however that the City take some form of action by May 10, 1994, or the rates submitted by Cox Cable in January on its FCC Form 393 will officially be deemed approved as submitted by Cox Cable. Additional Consultant Assistance In order to conduct the further review of Cox Cable's rates and the data Cox will be submitting to the cities on new FCC forms under the new FCC regulations effective on or after May 15, 1994, staff from Chula vista and the other four cities that have been working together are starting to formulate a plan to jointly contract with Public Knowledge, Inc. for such a review and possibly with an attorney that specializes in municipal regulation of cable television rates. staff intends to bring such a recommendation to Council for approval later in Mayor June. Staff believes this joint approach has been a very cost effective way of performing the rate regulation function. FISCAL IMPACT: Statement. None by the action recommended in this Agenda If at a subsequent time, the City Council takes action to reduce the maximum rate that Cox Cable may charge for its Basic Service Tier by the $0.19 per month discussed in this report, this action could provide a savings of about $72,000 on an annual basis for Chula vista subscribers. The March 30, 1994 new FCC regulations could increase the amount of the reduction. If the FCC takes separate action in the future to reduce the maximum rate that Cox Cable may charge for its Cable Programming service Tier by the $0.35 mentioned in this report, that action could reduce the rates paid by Chula vista subscribers by about $132,000 per year. The March 30, 1994 new FCC regulations could increase the amount of the reduction. since the franchise fee paid by Cox Cable is 3%, the City's revenue from franchise fees could be reduced slightly by reductions such as those discussed above, but staff has not given any consideration to the potential impact of rate regulation on these fees in conducting the rate regulation function. EXHIBITS: 1. Letter dated 4/21/94 from Cox Cable requesting continuance of the 5/3/94 public hearing 7 II'? '/2. /3. 4. ,..- ./ 5. ,,6. Item II Meetinq Date 5/03/94 Report dated 3/7/94 from Public Knowledge, Inc. reviewing Cox Cable's FCC Form 393 Basic Service Tier and Equipment rates Cox Cable publication listing its September 1, 1993 rates Cox Cable publication revising its installation charges as of January 1, 1994 September 7, 1993 Council Agenda Statement and Resolution 17245 Letter dated January 6, 1994 from Cox Cable transmitting its FCC Form 393 Basic Service Tier and Equipment rates 8 /I'g" RESOLUTION NO. 17'1'1.2.. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ISSUANCE OF AN ACCOUNTING ORDER TO COX CABLE WHEREAS, the City of Chula vista is certified to regulate basic cable service rates pursuant to the 1992 Cable Act ("the Act") and FCC Rules; and, WHEREAS, the City of Chula vista adopted Resolution 17245, as amended, prescribing procedures for rate regulation consistent with the Act and FCC Rules, and is regulating basic cable rates; and WHEREAS, within the past 120 days, Cox Cable San Diego, Inc. submitted to the City of Chula vista a FCC Form 393, titled Determination of Maximum Initial Permitted Rate for Regulated Cable Programming Services and Equipment, with a proposed schedule of rates for the basic service tier and associated equipment, hereafter "Form 393", and the City of Chula vista ordered the tolling of the effective date of such rates as set forth in Resolution 17245; and WHEREAS, because the rates in the Form 393 generally become effective 120 days from their submission unless the City of Chula vista has taken action on them and, it is now apparent that the city of Chula vista may not take such action within such time period, therefore to protect the interests of its residents, the City of Chula vista wishes to direct Cox Cable San Diego, Inc. to keep an accurate account of all sums received by reason of such rates and on whose behalf such amounts were paid, such that if and to the extent the city of Chula vista later issues a written decision disapproving any portion of such rates that appropriate refunds may be ordered for subscribers in the City of Chula vista, as well as prospective reductions; and, WHEREAS, the City of Chula vista possesses the powers conferred by the Act and FCC Rules, and described in Resolution 17245 and may adopt additional rules applicable to basic cable service rate regulation proceedings consistent with the Act and FCC Rules and take any action not prohibited by the Act and FCC Rules to protect the public interest in connection with basic cable service rate regulation. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula vista that pursuant to the Act, the FCC Rules and Resolution 17245, the City of Chula vista hereby orders that the proposed schedule of rates submitted by Cox 9able San Diego, Inc. with its Form 393 shall be allowed to become effective, 120 days 1 /)'9 from their submission to the City of Chula Vista, subject to refunds to the earliest date from which the refund period may run pursuant to the FCC Rules, and to prospective reduction if and to the extent the city of Chula vista later issues a written decision disapproving any portion of such rates including all equipment and installation rates. BE IT FURTHER RESOLVED that pursuant to the Act, the FCC Rules and Resolution 17245, the city of Chula vista hereby directs and orders Cox Cable San Diego, Inc. to keep an accurate account of all amounts received by reason of the rates proposed with the Form 393 and on whose behalf such amounts were paid. BE IT FURTHER RESOLVED that the City Clerk of the city of Chula vista is hereby directed to mail a copy of this resolution by first class mail to Cox Cable San Diego, Inc. Presented by 'r' James R. Thomson, Deputy city Manager C:\rs\AccQunt.COX '\ 2 II"'/~ .'J EXHIBIT 1 APR 21 '94 03:31PM COX EXEC STAFF FAX 619/266-5555 Cox Cable San Dieoo 5159 Federal Boulevard San Olego, Call1ornle 92' 05-5496 Telephone 61 9/263.9251 P.1/2 A $\Jbeldlary ot Cox-Communioations, Inc. CDX Cox Cable San 0Ieg0 Apri12l, 1994 ROl)ert McRann Sr.VicI President and General MlnaQer ~ 1" "f Deputy City .. linager City ofChula Vista 276 Fourth Avenue Chula Vista, CA 91910 VIA FAX Re: Cable Television Rate Regulation Dear Mr. Thompson: This is to advise that Cox Cable respectfully requests a continuance of the public hearing currently scheduled for May 3, 1994, to review Cox Cabl~'s Form. 393. As you may be aware, the rate review process for Cox in the City of Chula Vista commenced when the City notified Cox of its certification in December of 1993. Pursuant to the notification, Cox filed its rate structure (Form 393) with the City on ~5'nuary 7,1994. The rate review process is complex and time consuming. It was not until April 15, 1994, that we received a copy of the City's consultant's report, which recommends rate rollbacks. Cox takes issue with a number of the findings and is in the process of preparing a response to the City's report. To further complicate matters, the FCC has since announced a new wave of rate reductions. The new rules will become effective on May 15, 1994. However, the FCC provides cable operators with the ability to extend the effective date by 60 days. Therefore, Cox Cable respectfully requests that the City continue this rate review matter until after June 15, 1994, and instruct Cox to "keep an accurate accounting of all amounts received by Cox by reason of the rate and charges for the Basic Service Tier as found in the FCC Form 393 and to further keep full and accurate records indicating on whose behalf such amounts were paid." This action will enable the City to retain its ability to order refunds, if such refunds are in order, The reason that Cox requests the above-referenced items are threefold. First, Cox received the City's report on April 15, 1994 and has not had sufficient time to analy~ and 1/' / I APR 21 '94 03:32PM COX EXEC STAFF FAX 619/266-5555 F' -, ,.""") . C.J 0::. make comment on the City's conclusions. Second, the FCC has recently promulgated another set of rate regulations which were released on Wednesday, March 30, 1994. The content of these regulations (between 500 and 600 pages) will affect the City's report. Finally, given that the new regulations will affect the City's report, it will also require that Cox prepare a new Form 393 for the-City's consideration which will then result in a new report and a subsequent response by Cox. By continuing this matter until after June 15, 1994, both Cox and the City can concentrate on the new FCC regulations. By issuing the above-referenced accounting order, the City retains all rights to order rate rollbacks and customer refunds if, in fact, the regulations so prescrib RMcJks '. cc: Sandy Murphy . Bob Self Steve Collins , I/"/;L EXHIBIT 2 PUBLIC KNOWLEDGE~ 3510 SUNRIDGE DR. S. SALEM, OR 97302 (503) 581-0878 FAX (503) 581-2026 2828 N.E. STANTON PORTLAND, OR 97212 (503) 287-7273 FAX (503) 287-7323 March 7, 1994 Mr. Lyman Christopher City of Chula Vista 276 Fourth Ave. Chula Vista, CA 91910 Dear Lyman: At your request, we have conducted a review of the Federal Communications Commission (FCC) Form 393 cable television basic service rate filing (filing dated September 1, 1993; transmittal letter dated January 6, 1994) submitted to the City of Chula Vista by Cox Cable San Diego (Cox). This letter snmmarizes the results of the review and presents our recommendations for adjustments to Cox's cable TV rates. As you are aware, the FCC has developed a complex set of rules and procedures for regulation of cable TV rates in accordance with the Cable Television Consumer Protection and Competition Act of 1992. Local franchise authorities are empowered to regulate monthly rates for basic programming services and equipment rentals, as well as installation and related transaction chargeS. The FCC intends to directly regulate monthly rates for "cable programming services" (more commonly called "expanded basic" or "tier" services). Cable programming services (CPS) are packages of program services not included in the "basic" package and for which the subscriber must pay an additional monthly fee. The rates for still other programming services, offered on a per channel or per program basis, commonly called premium or pay services, are not regulated by either local franchise authorities or the FCC under current law. The purpose of the FCC Form 393 is to provide a framework for a cable operator to submit certain data and calculations to justify its rates as of the initial date of regulation, in accordance with FCC rules. Monthly programming service rates are compared against benchmarks developed by the FCC, and equipment and installation charges are developed based on an operator's actual costs, again as determined by FCC guidelines and procedures. The end result is intended to be a set of maximum permitted rates and charges applicable to the cable operator in the local franchise area. - A. Scope and Procedures Our review included assessing Cox's compliance with FCC rules and guidelines; evaluating the accuracy of certain data and calculations; and testing the reasonableness of certain methods and assumptions that Cox applied. We performed the following procedures: //-/3 CONSUL17NG AND INFORMA110N SERVICES FOR PUBUC MANAGEMENT EXCELLENCE Performed a preliminary review of the completed FCC Form 393; for example: Spot-checked Cox's compliance with certain form completion instructions published by the FCC. Checked the inflation index data that Cox used. Compared benchmarks used by Cox to the FCC benchmark tables to evaluate whether the correct benchmarks were used for the number of subscribers, total regulated channels, and number of satellite channels assumed by Cox. Identified needs for further information. . Prepared a data request and forwarded it to Cox. . Contacted the Cox official responsible for preparation of the Form 393 and through telephone interviews and facsimile transmissions obtained information related to our data request. . Conducted a desk review of the information that Cox provided including, for example: Compared rates, charges, and programming line-ups on the Form 393 with the actuals as presented on programming line-ups and rate cards provided to subscribers. Tested calculations and interrelationships among the parts, worksheets, steps, and schedules to check whether computations were correct and internally consistent. Assessed the data sources, methods, and assumptions that Cox applied to develop equipment and installation costs, to test whether Cox's approach appeared to be reasonable and consistent with FCC rules, guidelines, and interpretations. Compared certain information reported by Cox to data submitted by a sample of cable operators from around the country, to further test the reasonableness of certain Cox data. . Visited the Cox facility in San Diego and performed certain additional procedures; for example: Checked certain data against sources (billing system reports, service actIvIty reports, asset records, and general ledger revenue and expense reports). Reported our preliminary findings to the Cox official responsible for preparing the Form 393 and identified open issues. . Received and reviewed certain additional information from Cox pertaining to issues open at the conclusion of the site visit. . Summarized findings for review by you and Cox officials. ' . Prepared this report. 2 //-1'-/ We performed the procedures that we believed to be appropriate within the time and budget limitations established for this review. Had we performed additional procedures, other matters may have come to our attention and our reported findings may have been different. B. Summary of Findings In general, it appears that Cox personnel have attempted to prepare the Form 393 carefully and in accordance with FCC rules as they interpret them. However, we identified certain problem areas, including the following: . Incorrect date and inflation factors . Incorrect reported installation and equipment revenue Inappropriate method to count satellite channels . Inappropriate exclusion of income taxes and return on investment from equipment and installation costs . Incorrect allocation of certain equipment and installation costs Corrections for certain of these problems decrease the maximum initial permitted rate per channel, while other corrections cause increases. Correction for the problems collectively leads to a decrease in the initial permitted rate for basic services. Each of these problem areas is discussed below. Incorrect date and inflation factors Cox dated its Form 393 September 1, 1993 (prior to the initial date of regulation by the City) and reported (on Line 101 of Worksheet 1) basic and cable programming service rates that were in effect prior to that date. Cox should have instead dated its form after the initial date of regulation (which, for the basic service tier, is the date that the City notified Cox that the City was certified by the FCC and that basic rates were subject to regulation), and should have reported the rates that it was charging at that time. I For basic service, the reported rate should have been $7.91 instead of $14.85; and for the cable programming service tier the reported rate should have been $14.51 instead of $8.10. This change, in itself, has no impact on the resulting permitted rates, because the Worksheet I rate data turn out not to be a factor in the Cox rate determination. However, because the Cox filing should have been dated later than it was, the applicable inflation factors applied in Worksheet 1 should also differ from those used by Cox. The form requires the use of an inflation index published by the US. Department of Commerce. This index is updated quarterly, and in January, 1994, when Cox submitted its Form 393 filing to the City, the most recent quarter for which an index figure was aVllilable was the quarter ending September 30, 1993. Cox should have used the 126.2 GNP,PI index for that quarter on Line 122 of Worksheet 1, and should have used a GNP-PI of 122.5 for the quarter ending September 30, 1992 in the calculation on Line 124. Instead, Cox used outdated indices. Cox also should have entered 15 months on Line 124 (the number of complete months since September 30, 1992) Worksheet 1 is entitled "Calculation of Rates in Effect on Initial Date of Relmlation and Benchmark Comparison" [emphasis added]. Also see the FCC rules, 47 CFR 76.922 (b) (iii). 3 /I~/f and 12 months on Line 125 (the number of months from September 30, 1992 to the most recent GNP-PI quarter). Correcting the Cox filing for the initial rate and inflation factor problems together, yields a maximum initial permitted rate per channel that is about O.l~ higher than in the Cox 393 filing. The very small increase is attributable to the extra months of inflation beyond those Cox assumed in its filing. Incorrect reported installation and equipment revenue Cox incorrectly reported its installation and equipment revenue both for the initial date of regulation (Worksheet I, Line 104) and for September 30, 1992 (Worksheet 2, Line 204). The FCC issued a clarification on how revenue should be reported on Line 104 after Cox had submitted its Form 393 to the City. 2 However, correction of this line would have no effect on the maximum initial permitted rate per channel because Cox's rates are determined by the rates and installation and equipment revenue from September, 1992, not those at the initial date of regulation. The incorrect amount reported at Line 204 of Worksheet 2 does have an effect on the calculation of the maximum permitted rate. In determining its reported amount, Cox included not only revenue that it actually received for installations and equipment in the twelve-month period ending September 30, 1992, but also an imvuted amount ofrevenue for converters used by pay services customers. In fact, during the applicable period, Cox did not charge pay customers a separate equipment charge for converters. A Cox representative has stated that the rationale for including revenue for these converters in Line 204 is based on the theory that the converters had value, and that Cox could have charged pay customers separately for them had the company so chosen. Yet we are aware of no FCC rule, guideline, our clarification that states that operators can include i1l1Puted amounts in the figures reported for equipment and installation revenue. The amounts that Cox reported for imputed revenue for these converters are nQ! identified as equipment revenue in the Cox accounting records for the applicable period, nor, to our knowledge, were pay customers during this period informed that they were paying a specified amount per month for converter rental. We therefore believe that the imputed portion of the revenue amount that Cox has reported at Line 204 should be disallowed. 2 The FCC has clarified that for the figure reported on Line 104 "..operators must use equipment revenues that will be representative of the equipment rates that were in effect as of the initial date of regulation. Where available, actual revenues should be used. Where operators have restructured equipment rates as of September I, 1993, in accordance with our regulations, we would anticipate that in most cases, absent special circumstances, operators will enter on Line 104 the same, or nearly the same, number as on Line 301. Line 301 is the anticipated revenues based on equipment rates derived in accordance with FCC rate regulations." (Federal Communications Commission, Question 7, "Questions and Answers on Completion of FCC Form 393 and Associated Filing Requirements," November 10, 1993). Cox, filing before November 10, 1993, did not comply with this instruction. 4 11'/" Cox included $50,441 of imputed converter rental revenue in Line 204. A subtraction of this amount from the reported figure produces a maximum initial rate per channel that is approximately 0.6ft per month less than the rate reported by Cox. InllPDrojlriate method to count sateJlite channels The number of satelJite channels is a factor helping to determine what benchmark rates should be selected for the time of the filing (Worksheet 1, Line 121) and for September 30, 1992 (Worksheet 2, Line 220). In the Cox filing for Chula Vista, the relationship between these two benchmark lines determines a "channel adjustment factor" calculated at Worksheet 5, Lines 501 _ 503. This channel adjustment factor in turn helps to determine the maximum initial permitted rate per channel. Cox counted each sateJlite service active on its Chula Vista system as "one" in determining the benchmarks, regardless of whether the service was the only service occupying a channel, or whether the service shared the channel with other services. For example, a channel shared by two sateJlite services was counted as "two" in the sateJlite channel count by Cox. The Cox system currently offers several channels that share two or more satellite services, so that by counting multiple services on a channel Cox derived satellite channel counts notably higher than if no single channel were counted as more than "one." The Cox method of counting sateJlite channels does not seem appropriate. The FCC has clarified that a "channel is a unit of cable service identified and selected by a channel number or similar designation.... The distribution of several programming services combined on a single channel does not increase the number of channels on the system." The FCC then proceeds to define a "satelJite" channel as "...any cable program service or 'superstation' delivered on a communications sateJlite that is not a premium service...." 3 The most reasonable interpretation would read the two definitions together, with the second distinguishing sateJlite services from others, and the first helping to prescribe how channels (including, by reasonable inference, sateJlite channels) are to be counted. MoreoV'er, we could find no discussion in the FCC's published discussion of the survey and quantitative methodology it used to set the benchmarks that would indicate that sateJlite channels were or should be counted in the manner applied by Cox. The benchmark tables produced by the FCC in fact imply that the FCC did not contemplate the possibility of counting multiple "sateJlite channels" on a single regulated channel, because there are no benchmark entries on the table matrices where the number of sateJlite channels could exceed the total number of regulated channels (a condition that would be at least theoretically possible under the method employed by Cox). We believe that no single channel should be counted as more than "one" sateJlite channel. Applying this approach, we identified 38 sateJlite channels on the current Chula Vista system, and 38 satelJite channels in September, 1992. These revised counts lead to a benchmark of .461 (compared to .468 used by Cox) at Line 121 and of .461 (compared to .462 used by Cox) at Line 220. These benchmarks in turn create a channel adjustment factor of 0.000 at Line 503, compared to the 0.013 entered by Cox. This change in itself would cause the maximum initial 3 Federal Communications Commission, "Cable Television Rate Regulation Questions and Answers," May 13, 1993; Questions 15 and 16. 5 //- / 'l permitted rate per channel to be about 0.6t per month lower than that indicated by Cox on its Form 393. InannrQpriate exclusion of income taxes and return on investment from e<l.Jlipment and instal1ation costs The FCC has provided for a return on investment and income tax expenses as costs to be included in the rates charged for instal1ations and equipment.' Cox did not include these factors in its filing to the City of Chula Vista. While the exclusions cause the maximum permitted instal1ation and equipment rates to be lower than they would be if taxes and a return on investment were included, Cox's approach also causes the maximum permitted monthly rates for regulated program services to be higher than they would otherwise be. The higher monthly program service rates result because the total monthly cost of installation and equipment is subtracted from the base rate per channel- (at Line 301 of Worksheet 3) to help determine the maximum initial permitted rate per channel on the Form 393. Cox would have subtracted more at Line 301 if income taxes and a return on investment had been included in its reported installation and equipment costs. A key issue is whether the FCC sought to give operators discretion to apply less than their ful1 costs in determining instal1ation and equipment costs. The applicable rules suggest that the FCC did not intend such discretion. For example, 47 CPR 76.923 (c) states that "A cable operator shall establish an Equipment Basket, which wil1 include A!l costs of providing customer equipment and instal1ation under this section" [emphasis added]. Further in the same subsection the FCC indicates that "The Equipment Basket Jhall include a reasonable profit" [emphasis added]. In its "Second Report and Order" (August 27, 1993) the FCC observes that" ...Congress intended that our regulations establish equipment rates similar to those that would exist in a competitive environment. Under the 'actual cost' standard, cable operators recover their costs including a reasonable profit. This wil1 result in rates comparable to those that would exist in a competitive environment, thus subjecting a reasonable amount of equipment to a standard that furthers Congress' intention." By excluding certain costs from the Equipment Basket Cox has not fully complied with the "actual cost" standard. In effect, a portion of the installation and equipment costs are being subsidized by monthly program service rates. On a going forward basis, appropriately adding certain costs to the Equipment Basket and subtracting the costs from monthly program service charges could be "revenue neutral" for Cox. That is, the amounts Cox gains by higher permitted equipment and installation rates (if Cox in fact raises these rates by the amount of the increase in permitted levels) should be offset by lower permitted monthly program service rates. However, for the purpose of determining potential refund liability on a retroactive basis, an adjustment for the income taxes and return on investment exclusions would not be revenue neutral, because subscribers would be entitled to a · Schedules A and C of Part III of the Form 393 contain columns for a return on investment, federal income taxes, and state income taxes. The instructions for determining the return on investment on the Form 393 indicate that the FCC wil1 consider up to 11.25% as a not unreasonable rate of return. Direction on determining the tax rate is included in "FCC Rate Rules: Questions and Answers," Multichannel News, August 9, 1993; Question 14; and in the FCC's "Second Report and Order," paragraph 59 and an associated footnote (August 27,1993). 6 jl'IT refund for the amount that Cox actually charged above the maximum permitted rates for monthly program services, but Cox would not be able to recover the added equipment and installation charges that would be permitted under the revised rates. The monthly program service overcharge attributable to the understatement of equipment and installation costs equates to about 1.4~ per channel per month for subscribers in Chula Vista. S Incorrect allocation of certain installation and eqllipment costs The FCC rules and instructions for the Form 393 require that the costs included in the Equipment Basket be those, and only those, associated with the installation activities and equipment for which the cable operator is able to charge subscribers on a basis unbundled from other services. For example, installation personnel may also perform service disconnection activities, but under the rules the costs of disconnections are to be recovered in monthly program service charges, not as a separate charge to subscribers (or former subscribers). The costs of disconnection activities therefore should not be included in the Equipment Basket. Cox allocated certain costs to the Equipment Basket based on the proportion of time that field service personnel spend on activities involved in services that may be billed to subscribers as installation and equipment charges, versus time these personnel spend on activities that are not separately billable. This is a reasonable approach for several of the objects of expenditure that Cox included in the Equipment Basket. However, Cox did not allocate certain costs that support both activities that are separately billable under the rules and activities that are not. Specifically, Cox included tools and maintenance facility costs in Schedule A of Part III ofthe Form 393 and allocated these costs to a pool supporting field services personnel, but did not further allocate the gross book, accumulated depreciation, and annual depreciation figures to reflect the fact that these assets also support certain field services activities not appropriately included in the Equipment Basket (for example, disconnection activity). Cox could have reasonably applied a labor cost allocation percentage it developed for Schedule B to the items included in Schedule A as well. This adjustment, by itself, would slightly lower the maximum permitted rates for installations and equipment, but would slightly increase the maximum permitted monthly rates for program services. The effect on monthly rates for program services is less than O.l~ per channel. c. MaIimum Permitted Rates and Related Recommendations We have four principal recommendations, as reported below: . Order basic service rate reduction and/or issue an accounting order . Order refunds (optional) . Notify the FCC of City rate actions . Evaluate future FCC actions. S This calculation assumes that Cox would apply the maximum permissible return on investment and tax percentages allowed by the FCC. 7 / 1~/9 Any rate reduction actions or refund decisions the City makes based on these recommendations should be expressed in written orders directed to Cox. Order basic service rate reduction and/or issue an accountinl! order Based on the findings reported above, we believe that Cox rate reductions would be appropriate. The City's alternatives include the following: O,ption 1 The City could order Cox to reduce its rate for the basic service tier. If the City chooses this alternative, we recommend that the ordered rate be $7.72, compared to the $7.91 that Cox now charges, a reduction of $0.19. The recommended rate is based on a maximum initial permitted rate per channel of 42.9t, compared to the 44.0t indicated in the Cox Form 393 filing; it assumes 18 channels of basic service. On an annual basis, the reduction equates to about $72,000 for Chula Vista subscribers. The 42.9t (see Attachment 1) reflects the corrections discussed above in the findings for dates and inflation factors, reported installation and equipment revenue, and satellite channel counts. It does nQ! include any adjustments for items affecting the Equipment Basket (income taxes and return on investment, and cost allocation factors). We have excluded the adjustments for the Equipment Basket factors in order to not put the City in a position of possibly authorizing future increases in installation and equipment rates before the City has learned how the FCC will act on cable programming service rates related to the current Form 393 filing and before new FCC rules expected soon have been published (see below). The recommended rate is inclusive of all basic service fees and charges except the applicable franchise fee, which is addressed below. We did not make any adjustments for installation and equipment costs in the suggested 42. 9~ rate. Although we have certain findings that suggest that these rates could be adjusted (see the findings regarding income taxes and return on investment, and certain asset cost allocations), we believe that it is prudent for the City to nQ! order adjustmet}t of these rates now. We advise the City to wait until the FCC has acted on the cable programming service rate and until forthcoming FCC rules have been reviewed (see below) to determine the correct course of action. If it acts by the end of the 90 day tolling period currently applicable, the City has the authority to issue a brief written order directing Cox "...to keep an accurate account of all amounts received by reason of the rate in issue and on behalf such amounts were paid." 6 The accounting order should specify that basic service rates and all equipment and installation rates are still at issue, even though the City has issued an order (see above) for basic service rate reductions. We believe that the FCC rules prevent Cox from establishing new installation or equipment rates or raising these rates more frequently than annually, unless the City has ordered or specifically allowed a change as part of a rate proceeding under the FCC rules. 7 Further, as a cost 6 47 CFR 76.933 (c). 7 FCC, "Cable Television Rate Regulation Questions and Answers," Question 33: "How often can rates change for equipment? Answer: As for other rate increases, cable operators may 8 II ~.).p accounting matter, because Cox excluded certain installation and equipment costs from Part III of the Form 393, one effect is for the monthly rates for programming services to be higher than they would otherwise be. 8 We do not believe that the FCC intended to allow operators to double recover equipment and installation costs by excluding them from Part III of the Form 393 (and thereby increasing rates for programming services), and then at a later date implementing an increased charge for equipment or installations that was not properly accounted for in the Form 393 "Equipment Basket." We therefore recommend that the City carefully review future installation and equipment rate filings that Cox submits to evaluate the consistency of the cost finding methods used in the new filing(s) with those used in the initial filing under review in this report. In the future, basic and cable programming services rate increases will be determined, in part, by a price cap adjustment that builds on the initial maximum permitted rate per channel. In effect, the higher the initial established rate per channel, the higher rates will be in the future (if all other factors are equal). As noted above, if the cable operator has excluded or understated certain equipment or installation costs in Part III of the Form 393 filing, as Cox apparently has in this case,. one result will be higher initial program service rates, and the operator would potentially continue to benefit from these higher rates as future price cap adjustments occur. Attachment 2 shows what the Cox maximum initial permitted rate per channel would be if adjustments were applied for the equipment and installation cost finding problems noted in this report. The per channel rate would be 41.S~ instead of the 42.9~ recommended for the rate reduction order noted above, but the maximum permitted equipment rates would also be higher, possibly offsetting the program service rate reduction. Our specific concern, therefore, is that Cox could gain a higher program service rate now by excluding costs from the Equipment Basket, and then potentially "catch-up" on any installation or equipment costs that were understated in the initial filing by applying a more inclusive cost finding approach in future installation and equipment cost filings. Thus, to the extent that Cox's cost finding methods or assumptions may differ in future filings, the City should reserve the right to (1) reject or adjust the cost finding methods or assumptions if they are inconsistent with those used in this initial filing; or (2) require adjustments to the maximum initial permitted rate per channel to account for the changes in the cost finding methods or assumptions. The issuance of an accounting order now should assist the City to require future adjustments, and Cox to make refunds, should they become necessary because of the equipment and installation cost finding procedures that Cox applied in this filing. Option 2 As a second option, the City could not order a rate reduction at this time, but only issue an accounting order indicating to Cox that the City could possibly order a rate reduction and refund in the future. This option would give the City further opportunity to evaluate FCC actions before committing to any rate reduction or refund actions. file for equipment charges annually." 8 This result occurs because the total cost of the "Equipment Basket" is subtracted at Line 301 of Worksheet 3 in order to help determine the maximum initial permitted rate per channel. 9 11.,)./ Order refunds (ontional) If the City selects the first option above, it can order basic service refunds to subscribers, for the period between September I, 1993 and the date that Cox reduces its basic rate to no higher than the maximum permitted level indicated in this report. The City has this authority under the FCC rules. 9 The City must give Cox notice and an opportunity to comment. Cox has the option of refunding amounts to specific subscribers affected or via a one-time percentage applicable reduction to the class of subscribers currently subscribing to the system. In addition, interest (computed at an Internal Revenue Service rate) is to be added to the refund amount. Once the City has issued and Cox has accepted a rate reduction and refund order, the City should review Cox's proposed refund methodology and amounts to ensure compliance with the FCC rules. Notify the FCC of City rate action The City should notify the FCC of the City's actions, to alert the FCC of a required reduction in Cox's cable programming service rate. Only the FCC can order a cable programming service rate reduction. If the FCC were to adopt a maximum permitted rate of 42.9~ per channel (see Attachment I), the rate for the cable programming service tier would be $14.16, compared to $14.51 currently (assuming 33 channels). The annual reduction for Chula Vista subscribers would be about $132,000. Evaluate future FCC actions The FCC has announced that it will be issuing another order of reconsideration and/or further interpretations of its rules in the next few weeks. The FCC action could have an impact on the Form 393 calculations or the City's position in this rate regulation proceeding, and we and the City can only evaluate the impact once the orders or interpretations have been promulgated. If you have any questions or comments regarding this report you may contact me at 503-287-7273. Thank you for this opportunity to serve the City of Chula Vista. Sincerely, 'he.~ Jay C. Smith President, Public Knowledge, Inc. 9 47 CFR 76.942 10 I //-;J.~ ) j- 23 ~ ._~,.~~ ~~~..~~~ m'~~ ~ ~ ~ "., ",1 ",1 I ~~li lilil li~O ~~lil Iii!! lil lilli li .... ~C"i .... ~rr) ... ... o. o. F F 800 00 800 00 '" ci '" g " . 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C"!! z 1I!ut..u... /1' J'1 .-., .-~-"'---'" Resolution /7l '75 Authorizing the submission of a certification application to the Federal Communications commission, adopting regulations that are consistent with the Federal communications commission I s cable television basic service rate rules and regulations; and establishing certain procedural laws and regulations which provide a reasonable opportunity for consideration of the views of interested parties in cable television rate regulation proceedings taken h.ereunder Deputy City Manager Th9mson " Director of Finance ;tit City Manager1b ~ 11 (4/5THS Vote: Yes=No X_) In October 1992 Congress passed the "Cable Television Consumer Protection and competition Act of 1992" (Cable Act of 1992). On May 3, 1993, the Federal Communications commission (FCC) issued an Order relating to rate regulation for cable television services. The effective date of the Order was originally June 21, 1993, but was delayed to September 1, 1993. The Rate Order, although lengthy (over 500 pages) and highly complicated, clearly establishes the right of the local franchising authorities to regulate basic service rates. Basic service rates must include, at a minimum, all broadcast channels and PEG (public, education, and governmental) channels. Addi tionally, the Rate Order provides for federal regulation of all elevated services except pay services (which are unregulated) . In order for a jurisdiction to exercise its statutory ability to regulate basic service rates, it must file for certification. Council action tonight will authorize the City to submit a certification application to the FCC for regulation of basic service rates. ITEM TITLE: SUBMITTED BY: REVIEWED BY: EXHIBIT 5 COUNCIL AGENDA STATEMENT Item Meeting Date 9/7/93 RECOMMENDATION: That Council adopt the resolution authorizing the city to submit a certification application to the FCC for regulation of basic service rates and establishing procedures required by the FCC. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The Cable Act of 1992 addresses many areas relating to the provision of cable television services including rate regulation, customer service standards, franchise renewals, and signal quality standards. The new law is intended to return to cable television II..J./' Page 2, Item Meeting Date 9/7/93 franchising authorities a limited ability to regulate rates. However, the new law does not automatically restore rate regulation to local authorities. Franchising authorities may activate local regulation of basic cable service rates by requesting FCC certification. An application, for which the FCC has developed the attached form, requires that the city certify the following: 1. The City's regulations are, or within 120 days of certification will be, consistent with the rate regulations adopted by the FCC for the basic service tier. 2. The city has the legal authority to adopt, and the . personnel to administer, such regulations. 3. The city's procedural rules provide, or within 120 days of certification will provide, an opportunity for consideration of the views of interested parties. 4 . The city has no reason to dispute presumption that cable operators located City limits are not subject to effective the statutory within our competition. The attached resolution certifies the above items and provides for initial rate procedures and regulations as required. The city may file the FCC Form 328 on or after September 1, 1993, the effective date of the Rate Order. A copy of the certification form must also be served on all cable operators (Cox Cable and Chula vista Cable) in the City on or before the date the form is filed at the commission. The certification will be automatically effective 30 days after the filing unless the FCC affirmatively rejects the filing within the 3D-day period as insufficient. Once certified for regulation, the City must notify the cable operators that all statutory requirements are in compliance and that the city intends to regulate basic service rates. The cable operator then has 30 days from receipt of such notification to either (a) file its basic rate schedule with the City, using FCC forms, or (b) file a petition for reconsideration of the certification. Once the City receives the schedule of rates for basic service tier from the cable operator, the City makes a determination as to whether the rates are in compliance with the FCC's standards. In the event of a finding of non-compliance, the FCC allows the City to order rate reductions and refunds. Such actions would be I/~ 3~ Page 3, Item Meeting Date 9/7/93 subject to an appeals process involving the FCC. Limited Authoritv to Requlate Rates As previously mentioned, the city will only have the ability to regulate basic service (all broadcast channels and PEG channels) rates. This level of regulation severely limits the impact that the City will have on overall cable television service rates. The reason for this is that the majority of cable subscribers are served above the basic cable rate level and only a minority of subscribers receive the minimum level of service. staff believes that it is important for the City to regulate rates at whatever level is legitimately allowed by law, even if that regulation is limited. This point is highlighted because it appears that many citizens have the mistaken belief that the city will be able to control or regulate all cable television rates. Under the Cable Act of 1992, the FCC will regulate rates for expanded tiers, now designated as "Cable Programming Services," which include channels such as CNN, ESPN, and MTV. (Pay-per-view channels such as Cinemax or HBO are not regulated). Customer Service Standards The FCC adopted in April, 1993 a Final Report and Order implementing the customer service provisions of the Cable Act of 1992. The standards established by the FCC and the Order were effective on July 1 provided, however, that franchising authorities cannot adopt and enforce the standards until 90 days written notice is provided to cable operators of the city's intention to adopt and enforce the standards established in the Order. The FCC considers its standards to be minimum requirements, and does not prevent local authorities from adopting stricter standards or continuing to enforce such standards which already may be in place. Staff is reviewing the existing Franchise Agreements against the FCC standards to determine if any adjustments need to be made to the existing customer service requirements. Resources Needed for Rate Requlation and Potential Cost-Sharinq The Cable Act of 1992 indicates that the staff time or other costs that a franchise authority may incur in regulating basic service rates should be covered by the franchise fees received. In order to conduct an adequate review of the cable - rates in a timely /1' 37 .~ Page 4, Item Meeting Date 9/7/93 manner, the City may want to contract for some specialized legal and auditing work. Some other local cities are considering obtaining such contractual assistance or sharing in-house resources the larger agencies may have. Staff has held some very preliminary meetings with several other cities and the County of San Diego to explore opportunities that may exist for coordination of cable television regulation efforts. This could potentially take the form of a joint powers authori ty, a common commission, joint contracting with outside consultant(s), or simply informal networking to obtain some efficiencies and perhaps consistency in terms of administering the Cable Act of 1992, reviewing rate information, certifying to regulate rates, and implementing customer service standards. Staff will return to Council at a later date to report on any progress made in relation to these efforts. Chula vista staff are focusing at this point more on joint contracting and information sharing with other agencies, not on a regional commission or joint powers authority. FISCAL IMPACT: Staff time and costs are expended in working on cable television related issues but there are no direct costs to submit a certification application to the FCC for authority to regulate basic cable rates. In the near future the city may desire to engage specialized legal or consultant services in order to review and/or audit rate schedules submitted by the cable companies or to perform other work in relation to the Cable Act of 1992. At the appropriate time staff may return with a proposed appropriation of funds. Attachment: Form FCC 328 - Franchising Authority certification /1'3 ~ RESOLUTION NO. /7 2 ~S- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE SUBMISSION OF A CERTIFICATION APPLICATION TO THE FEDERAL COMMUNICATIONS COMMISSION, ADOPTING REGULATIONS THAT ARE CONSISTENT WITH THE FEDERAL COMMUNICATIONS COMMISSION'S CABLE TELEVISION BASIC SERVICE RATE RULES AND REGULATIONS; AND ESTABLISHING CERTAIN PROCEDURAL LAWS AND REGULATIONS WHICH PROVIDE A REASONABLE OPPORTUNITY FOR CONSIDERATION OF THE VIEW OF INTERESTED PARTIES IN CABLE TELEVISION RATE REGULATION PROCEEDINGS TAKEN HEREUNDER WHEREAS, the Cable Television Consumer Protection and competition Act of 1992 (the "1992 Cable Act") provides, in relevant part, that franchising authorities can regulate the rates for Basic Cable service, as defined in the 1992 Cable Act, in accordance with Basic Service Rate regulations prescribed by the Federal Communications Commission (the "Commission") upon certification by the Commission; and WHEREAS, the Commission has adopted final rules and regulations implementing section 623 of the 1992 Cable Act in the Report and Order and Further Notice of Proposed Rulemaking, MM Docket 92-2266, Released May 3, 1993, effective June 21 and September 1, 1993; and WHEREAS, a franchising authority seeking jurisdiction to regulate Basic Service Rates, as defined in the 1992 Cable Act, must obtain authorization from the Commission to so regulate; and WHEREAS, to receive such approval, the franchising authority must file a written certification with the Commission certifying that: 1. The franchising authority will adopt and administer regulations with respect to the rates subject to regulation under Section 623 of the 1992 Cable Act that are consistent with the regulations prescribed by the Commission thereunder; and 2. The franchising authority has the legal authority to adopt, and the personnel to administer, such regulations; and 3. Procedural laws and regulations applicable to rate regulation proceedings have been adopted, or will be adopted, by such franchising authorities which provide a reasonable opportunity for consideration of the views of interested parties; and 1 1/-3 tj WHEREAS, the City of Chula vista, as the governing body, hereby desires to authorize the city Manager, or his designee, to file on its behalf all necessary forms, documents, and otherwise with the Commission which are necessary and proper to allow it to regulate Basic Service Rates, as defined in the 1992 Cable Act; and WHEREAS, the City of Chula Vista now desires to adopt regulations with respect to the regulation of Basic Service Rates which are consistent with the regulations prescribed by the Commission and to adopt procedural laws and regulations applicable to rate regulation proceedings which provide a reasonable opportunity for consideration of the views of interested parties; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby resolve as follows: section 1. Under the laws of the united States, the Constitution and Statutes of the State of California, and the ordinances, agreements, and procedures of the City of Chula Vista, the City of Chula vista possesses the legal authority to adopt the regulations contained herein. section 2. The City of Chula vista possesses sufficient personnel to administer the regulations adopted herein. Section 3. The city of Chula vista has no actual knowledge that the cable system, or cable systems, operating in its jurisdiction are subject to Effective competition and thus, based upon the presumption of established in section 76.609 of the Code of Federal Regulations, ("CFR"), the cable operator, or cable operators, operating within its jurisdiction are not subject to Effective competition. Section 4. The city Manager, or his designee, is hereby authorized, empowered, and instructed to file necessary and proper forms, certifications, documents, and otherwise as prescribed in CFR 576.610 Commission by (1) registered mail, return receipt requested; or (2) hand delivery to the Commission and a date stamp copy obtained. A copy of the certification form described herein shall be served on the cable operator, or cable operators, on or before the date said certification form is filed with the Commission. Section 5. Upon certification by the Commission, the City Manager shall give, by registered mail, return receipt requested or hand delivery, written notification to the cable operator, or cable operators, that the City of Chula vista has been so certified to so regulate Basic Service Rates and the cable operator, or cable operators, shall thereby be directed pursuant to CFR 576.930 to file a schedule of rates for the Basic Service Tier 2 II~'I() and associated equipment with the city of Chula vista within thirty (30) days as provided in CFR S76.930. Section 6. Upon receipt of the schedule or rates for the Basic Service Tier and associated equipment as provided in section 5 above from the cable operator, or cable operators, such schedule of rates and charges shall be referred to staff for review and evaluation pursuant to the substantive and procedural standards set forth in CFR SS76-900-76.985 and the Report and Order and Further Notice of Proposed Rulemaking in MM Docket 92-266. section 7. After a cable operator, or cable operators, have submitted for review its existing rates for the Basic Service Tier and associated equipment costs, or proposed changes in these rates (including increases in the base line channel charge that results from reductions in the number of channels in a tier), the existing rates will remain in effect or the proposed rates will become effective after thirty (30) days from the date of submission; provided, however, that the City may hold this thirty (30) day deadline for an additional time by issuing a brief written order as provided in CFR S76.933(b) within thirty (30) days of the date of submission explaining that it needs additional time to review the rates. Section 8. If the city of Chula vista is unable to determine, based upon the material submitted by the cable operator, that the existing or proposed rate are wi thin the Commission's permitted basic service tier charge or actual cost-of-equipment as defined in CFR SS 76.922 and 76.923, or if a cable operator has submitted a cost of service showing pursuant to SS76.937(c) and 76.924, seeking to justify a rate above the Commission's Basic Service Tier charge as defined in CFR SS76.922 and 76.923, the City of Chula vista may toll the thirty (30) day deadline in section 7 above to request and/or consider additional information or consider the comments from interested parties as follows: (a) For an additional ninety (90) days in cases not involving cost-of-service showings; or (b) For an additional one hundred fifty (150) days in cases involving cost-of-service showings. section 9. If the City of Chula vista has availed itself of the additional ninety (90) or one hundred fifty (150) days permitted above, and has taken no action within these additional time periods, then the proposed rates will go into effect at the end of the ninety (90) or one hundred fifty (150) day periods, or existing rates will remain in effect at such times, subject to refunds if the city of Chula vista subsequently issues a written decision disapproving any portion of such rates, provided, however, that in order to order refunds, the city of Chula vista shall issue a brief written order to the cable operator, or cable operators, by 3 J J. J// the end of the ninety (90) or one hundred fifty (150) day period permitted above directing the cable operator, or cable operators, to keep an accurate account of all amounts received by reason of the rate in issue and on whose behalf such amounts were paid. Section 10. Upon receipt of a submission by a cable operator, or cable operators pursuant to section 5 above, the City of Chula vista shall give public notice by way of publication of said submission in a newspaper of general circulation in the jurisdiction within fourteen (14) days of receipt by the City of Chula vista thereof. Said publication notice shall state, in substance, that .the City of Chula vista is considering the submission of the cable operator reproduced therein, the date of submission by the cable operator, that said rates will become effective within thirty (30) days from the date of submission unless the city of Chula vista extends the review time pursuant to Section 8 above, and that interested parties may file written comments with the City Clerk within seven (7) days of publication. Section 11. If, and to the extent, that the City of Chula vista extends the review period pursuant to section 8 above, it shall then act upon the rate submission only at a public hearing which has been duly advertised and noticed pursuant to the requirements of Government Code section 6066. At said noticed public hearing, which may be continued from time to time, all interested parties including, but not limited to, subscribers, shall possess a reasonable opportunity to express their views regarding the matters before the City Council. Section 12. The City of Chula vista shall issue a written decision in a rate-making proceeding whenever it disapproves an initial rate for the Basic Service Tier or associated equipment, in whole or in part, disapproves a request for a rate increase in whole or in part, or approves a request for an increase in whole or in part over the objections of interested parties. The City of Chula vista is not required to issue a written decision that approves an unopposed existing or proposed rate for the basic service tier or associated equipment. Any written decision required herein shall only be issued and released at an open and public meeting of the City Council and the text shall be made available for public distribution at the offices of the City Clerk during normal business hours commencing the next business day after adoption by the City Council. Section 13. These regulations may be amended, from time to time, by the City Council with or without concurrence or consent of the cable operator, or cable operators, affected thereby. section 14. If, and to the extent, a cable operator, or cable operators, submits a cost-of-service showing pursuant to CFR 5576.937(c) and 76.924 seeking to justify a rate above the commission's Basic Service Tier charge as defined in CFR 5576.922 4 J /, 0/ .).. and 76.923, the City of Chula vista shall, within ninety (90) days of the date of sUbmission, adopt rules, regulations, and procedures consistent with the rules and regulations of the Commission relating to the procedural and substantive criteria to be applied by the city of Chula vista to said cost-of-service submission. section 15. The available to it under federal, not limited to, those remedies City shall possess all remedies state and local law including, but provided in CFR 5576.940-76.943. Presented by Approved as to form by Lyman Christopher, Director of Finance Bruce M. Boogaard, City Attorney P:\home\aUomey\cable.fcc 5 II" If;] FCC 328 I For FCC Ute Only CERTIFICATION OF FRANCHISING AUTHORITY TO REGULATE BASIC CABLE SERVICE RATES AND INITIAL FINDING OF LACK OF EFFECTIVE COMPETITION .... ~ . . _ c:-.nwon . ............ D. C. 20554 N..... of FnnchisinS Authority MoIIinsAddr.. CIty I Slate TZIPCode T.....hone No. (Include area codel: Penon to c_ with ~ to this form: 1 2. L Nome (JI and oddreu(..) of cable 1yIlem(J) and .sociateel FCC community . unM identifIeR within your IUTlsdlction. (Altoch odclMionaI ~ If --ry.) CallI. Syotem'. Nome MolIlns Addr.s CIty I StoI. I ZIP Code CallI. Syat..... FCC Community UnM ldentlfoer: CallI. Syatem'. Nome Mollins Addr... City I StoI. T ZIP Code CallI. Syatem'. FCC Community UnM Identifier: 2. b. Nam. (J) of 1yIlem(J) .nd .sociateel community unM ldentlfler(a) you cIolm ore aubjecl to resulotlon end with ~ to which you ore fUins this certiflcotlon. (Attoch odclM1ono1 .heetJ If ~.) I Nome of Syateml Community Unit . Identifier I Nome of Syalem I 'id:.':i;:.1ty UnM 2. c. Hove you ....eel . ~ of thit form on oil portiea Ov.. ONO lioted In 2.1>.1 -"''':.111 c 'J060.05S0 bpiN 05/311" I . 3. WIll your fnnchitlns outhorlty odopt (withIn 120 cloY' of certifIcotion) end odmlniller resulotionl with ~ to boalc cobl. wvic. thot ore conalItent with the rep\otionl odopteel by the FCC punuont to 47 U.s.c. Section S43(\>)I Ov.. ONO 4. WIth ~ to the fnnchillns outhorIty'. resu1otionl referreel to In QueIllon 3, 0 Y.. 0 No L Doll your fronchitlns outhorIty ..... the IepI outhorIty to odopt theml Ov.. ONO b. Doll your fronchiolnS outhorIty ..... the _nil to odmlniller theml 5. Do the proceduroI IoWl end resulotionl lIppIlcobI. to rot. rep\otlon proceecIinp by your fnnchitlns outhorIty provlcle . .-.obI. ~Ity for c:onoIcIerotIon of the _ of Intereateel portieal Ov.. ONO Ov.. ONO I I 6. The Commillion __ thot the cobI. IyIlem(Illioted In 2.b. it (ore) no! aubjecl to eIfecthe competMion. ...... on the definition bilow, do you ..... ....... to bII..... thot thit _umptlon is correctl (Effective competition ........ thot (0) fewer then 30 percent of the houaeholds In the fr..chile .... aubacrlbe to the cabl. ....Ic. of . cobI. 1yIlem; lit) the fronchile area is (l) served by ot leu! two unoHUiateel muMichonnll vIcIeo pr....mmlns dlstrlbutora uch of which offera ~obI. vIcIeo _ammlns to ot leu! 50 percent of the houIehoIds In the fnnchile _ end OD the number of houIehoIds aubocrlbins to _emmins ....Ic.. offered by muMichonnoI vIcIeo _.mmins dlstrlbuton other then the IorpIt ..uMichonnoI vIcIeo prosrammln, distributor ..ceeds 15 percent of the houIehoIds In the fronchile _ or (e) . multichonnel vIcIeo _ammins d'lIlributor _oteel by the fnnchitlns .uthorlty for thot fnnchile .... offera vIcIeo prosrammlns to ot leu! 50 percent of the houIehoIds In thot fnnchile .....1 5ipoture TItle Dot. WILLFUL fAl.5E STATEMENTS MADE ON THIS fORM ARE PUNISHABLE BY fiNE AND/OIlIMPIlISONMENT (U.s. CODE TITLE 18, SECTION 1001). Retum the orIJInoI end _ ~ of thit certIfIcotion form lei indlcoteel In 1__', oIon, with OIlY ottochments, to: Federol Cornmunlcotionl Commillion Attn: CobI. Fnnchiolq AuthorIty CertIfIcotIon P.O. 10. 18539 II IJ LI W....inaton. D. c. 20036 "7 7 , FCC 32. ..... 1'" , . fedeta! CornmuntQtions eommisiiotl Wasninllon, C.C. 20554 _bI'OMI J06O.OS$O bpifft D51J1116 INSTRUCTIONS FOR FCC 328 FRANCHISING AUTHORITY CERTIFICATION 1. The Cable Television Consumer Protection and Competition Act. enacted in October 1992, changes the manner in which cable television systems thai are not subject to effective competition are regulated. In seneral, rates for the h:."it'" Ulrvir,. tip, (the tier required as a condition of access to all other video services and containin& among other services, local broadcast st.1tion silnals and public, educational, and public access channels) and associated equipment will be subject to regulation by k>cal or ble sovemments rfranchising authorities.), Rates for cable prosrammins services and associated equipment (all services except bl.sic and pay channels) will be lubject 10 regulalion by the FCC. Rates for pay thann.11 (channels for which there is a specific per-channel or per..program <harg.) are not regulat.d. 2. Only c:abl. syst.ms Ihat are notlUbject 10 effective tompetilion may be regulat.d. Effective tompetilion means th.al (a) fewer Ihan 30 percent of the households in the franchise area subscribe to the cable ..rvito of a tabl. syst.m; (b) lhe franthi.. area il (i) ..rved by at least two unaffiliated multichannel video programming distributors each of which offers comparable video programming to at least 50 percent of the households in the franchise area; and (ii) the number of households subscribing to programming services offered by multichannel video programming distributors other than the largest multichannel video programming distributor exceeds 15 percent of the households in the franchise area; or (c) I multichannel video programming distributor operated by the franchising luthority for that franchise area offers video programming to at least 50 percent of the households in that franchise area. 3. In order 10 regulate basic service tier rates, a franchising authority musl be ~ by the FCC. In order 10 be certified, a franchising authority must complele this form. An orilinal and one copy of the completed form and all allathmenu mull be returned 10 the FCC by reaistered m.JiI, return receipt requested, to the FCC at the address on the form. 4. A copy of the form must be served on the cable operator by first<lass mail on or before the date the form is sent or delivered to the FCC. 5. The franchising authority's certifiation will become effective ~ "1bLd.i1e..~lamf')pd QD.Jbt..nnual ntlum ~ unless otherwise notified by the Commission by thlt dlte. The frlnchising authority cannot begin to regulate rates, however, until it has actually adopted the required regulations (see below) and until it has notified the cable operator that it has been certified Ind that it has adopted the required regulations. 6. In order to be certified, franchising authorities must answer -yes- to Questions 3, 4, and 5, which are explained as follows: 7. Question 3: The franchising authority must adopt rate felulations consislent with the Commission's regulations for basic cable service. To fulfilllhis requiremenl for certification, the franchising authority may simply adopt a regulation indicatinl thai It will follow lhe regulationl .stablish.d by lhe FCC. The franthiling authority has 120 claY' 10 adopt IhoIe regulations after the lime il is certified. The franchising authority may not, however, begin 10 regulate cable rates unlil after it has adopted these relulations and until it has notified the cable operator that it has been cenified and has adopted the required resulations. 8. Question 4(a): The franthising authorlty'l "legal authority" 10 regulat. basic tervice must come from state law. In Cl\I'TW> ctatlOt nnlv th@ &tat.. .nv..mfNllnt may rPO'ulat.. t":.hl.. rat~!!io In those states, the state lovemmenl should file this certification. Provisions in franchise Ilreements th.t prohibil rate regulation are mid. and do not prevent a franchising authority from regulating the basic service tter Iftd associated equipment. Question 4(b): The fran<hiling authority must have a IUIlki.nt number of poroonnellO undertake rate regulation. ^ franthi.. authority unabl. 10 anlWOf 'yoI" 10 quellionl 4(a) or 4(b) may wish to review lhe FCC's Rfannrt and ~r in nnMttaf q,.,,,F.. FCC 93.177 (released May 3, 1993) for further Information on the ellablilhmenl of ahemative federal _Iatory prooedures. 9. Question 5: Fran<hiling author~ieI mull have prooedural regulationl allowing for publit partidpalion in rate regulation proceedings. If a fran<hiling authority does not have lheIe regulationl already in plate, ~ must adopt them w~hin 120 dlyl of tertlfic:ation and before ~ may undertake rat. _Iation. 10. QueIIion 6: Moll c:able lyIIeml are IlIII IUbject 10 effective tompetilion, .. defined by the Cable Att. (The defin~ion is Induded above and on the form.) The fran<hillng authority may ~ Ihat the table IySlem In iU jurildiction II not lubject 10 effective competition. For purpo... of applying the defin~ion of effective tompet~ion (lee hem 2 above), -multichannel video propamminl distributors- include a cable operator, a multichannel multipoint distribution service, a direct broadc:ast ....lIite """,ito, a televilion re<eive-only _lIite prosram distributor, I video diallone service, and a satellite master .ntenna television system. A multichannel video prosrammlna distributor'l ..rvioel will be deemed "offered' wh.n they are bolh lethnitally and ac:lually availabl.. Servito II "tee:hnitally availabl." when lhe mu~ithannel diltributor II phY'ic:ally abl. 10 deliver the service to a household wish ins to subscribe, with onty minimal additional Investment by the distributor. A service is -ac:tuatty available- if subscribers in the franchise area are reasonably IWlre Ihrough marlceting efforU that the """,ito il available. 5ubltribe..hip of those multichannel video Pl'OIrammins distributors offering service 10 at leal! 50 portenl of the hou..holdl in a franthi.. area will be a88regat.d 10 del.nnin. wheth.r al least 15 porc:ent of the households in the franchise area .re served by competitors. A multichannel video programminl distributor must offer at Jeast 12 channels of programming. at least one channel of which is nonbroadcast, to be found to offer -comparable- video proaramming. 11. Thil tortification form mull be Ilgned by a sovemmenl official with authority 10 ac:l on behalf of lhe franthiling authority. fCC HOna TO tNDMDUAU IIQUIUD IV nil PllVAC'r ACT AND lHl PAPaWOU: UDUCTlON ACT 1ht toIiCiWton of penoNl infonnIlion In th.. form .. IUIlhorized by Iht CornrnunialiOM N:J 01 1934. .1ft'lIftded. The CafrIM_ion wUI l,IItlht InfonNtkJn pnwldld In th.. fofrn to dMnnlne ., the fflncn.. IUIhoritY IhouIcf be auIhorind 10 ....._ cable..... In ructllnl Nt dltermiNlion. eM' for ..... ...It..._.._..l putpOMS, . NY bIcomt ......ry 10 'I'ftf pMClNl WonnatkJn con&INd In it.. form 110 IftClChef ......jl~......III"'Y. A1llnfonn11iOn pnwldtd WI th" torm wUl be MIAabIt for publiC 1nIpeClkIn. Vour........ -au'" 10 "In .. ....-a _. Public ..,oftinl but*n for __Is coIltcllon 01 inIormIdon .. ___ to ~ JO MinIMS. Ind&ldinllht lime lor ......... lI'lIttuaklN, _rdmI .-1nI ... 1ClUfdS. pthtrinIlftd .....In..1ht dMa fINded, and compIMinI and IWIirwIfIIIht coI'-:tion of lIIIIormItion. Send COfI'lIMfltI....inI thll butderI_iInItt or 1nY......., oflhls coItKtlon of lnfonnItiOtl, lnd&ldinISUll"Clonsfor~.."'burden,IoIht"""CorMtun"*"CornrrliuiClfl, IeCOfds _......_... DWaion. AMDftItS, Wllhinllon. O. C. 205.54.... 10 the 0fIklt d Mar_ .- .. atId Iudtft, P'Ipefwofk -.ductlon Proitct CJ06D.05sot. ~an. D. C. 20503. 1HI fOUGOING NOlta . IIQUIUD IY 1MI P'IIVAC'r ACT Of ,,,'" P.L tNn, DlClMlEI 31, 1I7S, S u.s.c. S2WeX3l AND TMI p.vawoa. UDUCnON ACT Of 1110, P.L "'511, 0ICIMI.'1, 1110," u.s.c. S507. 1/-'1> JAN I U ~ Cox Cable San Diego 5159 Federal Boulevard San Diego, Califomia 921 05-5486 Telephone 619/263--9251 EXHIBIT 6 A Subsidiary of Cox Communications, Inc, cmc Cox Cable San DIego Robert McRann Sr.vice President and General Manager January 6,1994 Mr. John D. Goss City Manager City of Chula Vista 276 Fourth Avenue Chula Vista, California 91910 Dear John: Enclosed is Cox Cable San Diego's FCC Form 393, filed in response to your certification filings. Cox believes, in consultation with its legal counsel, that these rates are within the maximum permissible rates, as defined by the FCC's benchmark formulas issued in April, 1993, and subsequently clarified in later FCC proceedings. You may recall that Cox voluntarily supplied you with a tentative rate schedule in July of this year. That schedule reflected projections in a variety of areas including inflation figures, equipment data and subscriber counts. The enclosed schedule reflects actual data as of January 1, 1994. Please feel free to call if you have any questions regarding this filing. RMc/ks Enclosure /1-'1(, Federal Communications Commission Washington, D.C. 20554 Approved by OMB 3060-0571 Expires 06130196 FCC 393 - PART I REQUEST FOR CABLE RATE APPROVAL COVER SHEET Community Un~ Identification Code IDate CA0329,CA0419,CA0337,CA0421 9/1/93 Name of Cable Operator Cox Cable San Diego Mailing Address 6169 F_ral Boulevard City I~e I~IP Code San Diego CA 92106-6486 Person to contact regarding this fonn: Dale Thompson Telephone I:ax Number 619-266-6410 . 619-~65 Local Franchising Authority 460.UPGRADE Mailing Address CHULA VISTA,NATIONAL CTY SANTEE,IMPERlAL BEACH City I~late I~IP Code San Diego CA 92123 This form Is being filed with respect to: (check one) o _Ic rata regulallon or 0 cable programming ..rvlca rata regulation If this fonn is being filed In response to a complaint about your cable programming service rates, please attach a copy of the complaint to this cover shoe!. The following aectlons are to be completad altar you have filled out the worksheets In PARTS II and mand calculetad your actual and permitted retea. FOR BASIC SERVICE TIER AND EQUIPMENT pmaram .Sarvlce Rate (1) Number of channels on basic servlos tier. 18 (2) Cumant rate for basic service tier. $7.91 (do not include anv franchise fees) (3) Maximum pennilled per channel rala: SO.44 . (from Line 600 Part II) (4) Maximum pennilled rate for basic service tier. $7.92 "exclusive of anv franchise feel (muttlolv (1) bv 13\ above) Note: If your cumant rate for the basic servlos tier (entJy 2) exceeds the maximum pennilled rate for that tier (entry 4), you must aubm~ a cost.of-aervlos showing or your basic ..rvlos rate will be reduced to the maximum pennilled level shown in entry 4. Franchise fees have baan excluded from this analysis In order to compare your monthly rate for the basic servlos tier to the maximum pannilled level. Whether you ~mlze them or not, any franchise fees you pay for the basic servlos ller should be edded to your monthly rate as part of the service when billing your subscribers. See 47 C.F.R. Section 76.985. FCC 393 (Page 3) August 1993 /1''/7 FCC 393, Part I, Page 2 EQUIPMENT AND INSTALLATION RATES Note: Your equipmenl and inslallation rates for the basic selVlce tier musl not be included in your program selVice rate for thallier, but rather musl be completely unbundled. In addition, Ihose equipment and installalion rates musl not exceed your actual costs, including a reasonable profit. The method for unbundling your equipmenl and installation rates from the basic service programming rate, and for determining your permitted equipment and Installation rates, is prescrtbed in Part II (unbundling) and Part III (rate-satting) of this form. Enter in tha spaces below the rate figures you have calculated in Part III of this form. Your actual basic selVlce equipment and Installation charges may not exceed these rates, although they may be lower. (1) Charges for basic selVice installations' (from Lines 6 or 7 of E ui menl and Installation Wort<sheet (a) Hourly rale: OR (b) Averaga Installallon charges: (1) Installation of unwired homes (2) Installation of prewlred homes (3) Inslallation of additional connection at lime of in~lallnslallation (4) Installallon of add~lonal connections ulrin se Irate installation (5) Othar Installalions (specify): Item 1. MOVE OUTLET Item 2. CONVERTER PICK UP Item 3. MOVE OUTLET AFTER INST. Item 4. (2) Charge for changing liers (Wany) (from Line 29, 30 or 31 of E ui ment and Installalion Wort<sheel (3) Monthly charge for lease of remote conlrols (from Line 14 in E ul menl and Installallon Wort<sheet Remote control type 1: Remote control type 2: Remote control type 3: (4) Monthly charge for lease of converter boxes (from Line 21 in E ui ment and Installalion Wort<sheel Converter box type 1: Converter box type 2: Converter box type 3: (5) Monlhly charge for lease of other equlpmenl (from Line 28 In E ui menl and Installation Wort<sheet Other equipmenl (specify): Other equipment (specify): $42.33 $42.33 $21.17 $21.17 $27.62 $27.52 $31.75 $31.75 $27.52 $27.62 $10.58 $10.60 $31.75 $31.75 $1.99 . If you have further charges for additional connactions beyond those IllfIecIed in your installation charge, attach a sheel explaining your calculations and selling forth those additional charges. SEE Note 10 Equipmenl and Installallon Wort<sheet Instructions in Part III of this form. FCC 393 (Page 4) Augusl1993 / I-If j/ FCC 393, Part I, Page 3 FOR CABLE PROGRAMMING SERVICE RATES AND EQUIPMENT Program Slrvlce Rates Note: If you have more than II1ree cable prognImmlng _ tie.., lltIach additionalah_ with 1110 following Infonnetion for each tier end provide brief tiescrlplion of 1110 tier. Tllr2 Tllr3 Tllr4 (1) Number of channela on ceble oroorammlno service tier: 33 (2) Current rate for cable programming service tier: $14.51 ido not Includa anu franchise fees' (3) Maximum penmilled per channel rate: $0.44 (from Line 600 on Worksheet 6, Part 11\ (4) Maximum penmilled rate for cable programming service tier (exclusive of any franchise feea): $14.51 (mullin'" II' bu 13,'above' NOTE: K your Clment rete for cable prognImmlng seMcas (entry 2) _1110 maximum pennltled I'IlO (entry 4), you must submlle cost-or_ showing or your cable prognImmlng sorvtce I'IlO will be reduced to 1110 maximum pennItled level_In entry 4. Franchlso lees have been excluded from II1la onaIysia In order to """"",re your monthly I'IlO for cable programming services to the maximum permitted level. Whether you Itemize them or not, eny frenchlso lees you PlY for cable progremming seMcas should be added to your monthly rete es perl of 1110 servlce charge when billing your subecribero. See C.F.R. Section 76.965. Equipmant and Installation Rates Note: K equipment used for cable programming _Ia elso used to recaive 1110 besIc tier, II10n K muat be Included In boslc sorvtce equipment Similarly, Ken Installetion InvoMng cable programming servtcea also involves the blaIe service tier. tt mult be Included in basic sorvtce Instllllotiona. we antlclpete that virtually all equipment and Ins1allations will InYOlve 1110 basic servlce tier and Ihere w11ll11ua be no need to compIeIe II1la part of 1110 cover sheet. However, K you lease equipment and/or provide eome Install_ SOIYice lI1al InYcIves ONLY your cable prognImming seMcas, you should complala 1110 following seclion. As for besIc servlce, your equipment and Ins1aIlation retes for cable programming _ must not be Included In your program _ rete. but rathar must be completaIy unbundled. In addition, Ihose equipment and Installation retes must not exceed your actual costs, Including a raasonable profit. The method for unbundling your equipment and InstaIlelion retes from cable programming servlce rates, end for _nlng your pennilted equipment and Installation rates, Is prascrIbed In Part II (unbundling) and Part III (rafe.setllng) of IhIs form. Enter In 1110 opacea beiow 1110 rata figures you have cslculetad In Part III of II1Is form. Your actual cable programming sorvtce equipment and Inatallotion charges may not exceed Ihese rates, allhough Ihey may be lower. (1) Charge(s) for cable programming service installations. (from Lines 6 or 7 of Equipmant and Installation Wor1<sheet a Hou rate OR Avera Installation cha es: 1. Installation of unwinod homas 2. Installation of rewinod homas 3. Installation of additional connection at time of initial installation 4. Installation of eddllional connections uirin 18 arate installation 5. Other installations s Item 1. MOVE OUTLET Item 2. CONVERTER PICK UP Item 3. MOVE OUTLET AFTER INST. ttem4. (2) Charge for changing tiera (Wany) (From Line 29, 30 or 31 of E ui mant and Installation Worksheet * tf you have further charges for .:tditional connections beyond thoM reflected In your Installstlon charge, alIach a sheal axpIelnlng your cslculalions end salting forIh Ihose additional charges. SEE Nota to Equipment and Installotion Worksheellnatructlons. FCC 393 (Page 5) August 1993 1/-0/9 FCC 393, Part I, Page 4 (3) Monthly charge for lease of remote controls (from Line 14 in E ui nt and Installation Worl<sheet Remote control type 1: Remote control type 2: Remote control type 3: (4) Monthly charge for lease of converter boxes (from Una 21 in E ui ent and Installation Worl<sheet Converter box type 1: Converter box type 2: Converter box type 3: (5) Monthly charge for lease of other equipment (from Line 28 in E ui ment and Installation Worl<sheet Other equipmenl (specify): Other equipment (specify): WILLFUL FALSE STATEMENTS MADE ON THIS FORM ARE PUNISHABLE BY FINE AND/OR IMPRISONMENT (U.S. CODE TITLE 18, SECTION 1001), AND/OR FORFEITURE (U.S. CODE, TITLE 47, SECTION 503). I certify that the statements made In this fonn are true and comsct to the best of my knowledge and belial, and are made In good faith. Name of Cable Operator Cox Cable San Diego Date 8/1/93 <l-Z Tolle VICE PRESIDENT FINANCE AND ADMIN. 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N N l"l N l"l - <h :; {?; <h <h <h '1'1 ~ ..0 rt ~ I I . b 0 Q Q Q Q (ij ... Q) (ij Ul C. ... c:: c. ~ Ul ::J c:: ~ ,J,t c:: Q) c:: c:: 0 ~ (ij I.) 0 @I ii: 0 .~ .~ III ... - .~ .!!! III c:: ro Ul ... ... III c:: ... c:: c:: Ul (ij III 0 0 Ul Q) c:: III ... ... .~ +:: c:: ~ E Ul ... Ul c:: .!!! .!!! Ul Q) Ul c:: c:: ... Q) c:: (ij @I - I.) III III 0 III Ul Q) Q) ... ... +:: III Q) ~ > E E Ul Ul ... ... a:: Cl 0 ~ c:: c:: .!!! Q) Q) - 0 0 ';:; ';:; .. ::t: (ij ~ III U U ::t: c:: c:: ... ::J ::J Q) ~ If) c:: c:: Ul 0 0 ... If) "C ~ U ::t: ::t: "C Q) 0 0 c:: Q) Q) ~ u u Q) Q) > c:: Q) ~ .~ ~ > > c:: 0 E Cl .~ "C "C Q) 0 0 0 .~ ~ III Q) ~ :::iE :::iE u .!!! g ~ c:: .. "C "C ... Q) ;:) a.. <I: <I: 0 (ij c:: > - N l"l ... ;:) <I: III ~ I.) "C Q) Ul c:: Q) <0 ,... ai c:: ::i c. Q) ... If) /1,.>1 rJ) -' X M1 M en M U U u. cable Operator Name: Community Un" 10 (CUID): CAD32t,CA041t,CA0337,CAOG1 Cox C.ble San Diego Date: tl1193 Franchi.. Authority: Thlslcnn is being iliad lor (check ona): .so.uPGRADE o Basic ller o COble Plogramming Sarvice FCC FORM 393 - PART III WORKSHEET FOR CALCULATING EQUIPMENT AND INSTALLATION CHARGES LINE 1. AnnUIII cost of maintenance and instaliation of cable facilities end services I (exclude ourcha.. ccst 01"'- ..uloment\ lBox 1 01 SCheduia A + Box 2 01 SCheduia B\ $4.688.408 LINE 2. Customer equipment and Installation pen:en!age (atIaCh explanation) 100% LINE 3. Annual customer eqUipment maintenance end install8t1on costa. excluding cost of leaaad ..uloment IUne 1 x Line 2\ . $4.688.'08 LINE.. TollII iabor houra lor maintenance and Installation 01 customer equipment and _ latIaCh exolanation\ 110.275 LINE 5. Hourly _ charge (HSC) ( Une 3/ line' ) $42.33 STEP A. Hourly Sotv~ Charge STEP B. '.-IlalIon Charge LINE 8. UnilDlTn HSC lor all installa1lona (insert amount from line 5) OR LINE 7. Average c:hargelor Installation type see Schedule 0 for ave installation cha calculations a. UnwIrad home Installation (Sc:h D. Une 0.2) $42.33 b. PlllWirad home installallon (Sc:h D. line b.2.) $21.17 0. Additional connection lnatallallon at time 01 initial Instaiiation (Sc:h D. line 0.2) $27.52 d. Additional connection Installation requiring aaparata installation (Sc:h D. Une d.2) $31.75 e. Other Installallona (specify): (Sc:h D. line ..2) MOVEOunET $27.52 CONVERTER PICK UP $10.58 MOVE OunET AFTER INST. $31.75 Item .. R_l R_2 _3 LINE 8. Annual capital ccs\S (Column J 01 SChedule C) $228.827 LINE 8. TollII matntena_ houra (atIaCh explanation) 7.537 LINE 10. TollII malntena_ ccst (line 5 x line 8) $318.073 LINE 11. TollIlccstol_(Llne8+LIne 10) $505.700 LINE 12. Number 01 unill In __ (COlumn I 01 SChedule C) ~19.648 LINE 13. UnKCoo1( Une 11/LIne 12) $4.58 LINE 1.. Rota per month (Une 13/12 _s) $0.38 STEP C. Chargol for LoaoacI_ (C8IcuIala Hpa~ for -" Ilgnl1lcanlly dltlaronttypa and'-" addl1lonall_" -ry) FCC 383 (Paso 25) August 1993 J/'~5 FCC 393, Part III, Page 2 Box 1 Box 2 Box 3 LINE 15. Annuel tapital coats (COlumn J of Schedule C) 51,049,843 53,237,498 LINE 18. Total malntenancel1eMce houri (attach explanation) 4,852 13,258 LINE 17. Total main1llnancel_ COlt (Uno 5 x Uno 18) 5188,939 $581,287 LINE 18. Total COItof_box (Uno 15+ Uno 17) 51,248,781 53,798,785 LINE 19. Number of units In service (COlumn I of SChedule C) 91,843 152,073 LINE 20. Unll Cost (Une 18/ Uno 19) 513.58 $24.98 LINE 21. Rata per month ( Une 20 /12 months) 51.13 $2.08 STEP D. ChI'll" lor Loosed eo...u, Box" (Colculoto IOpo_1y Ior_h Ilgnlftcantly d_ typo Ind _h _1tIon111_ II _Iry) LINE 22. Annuel capitol cosll (COl. J of Schedule C) LINE 23. Total malntenlncelllrvlce hours (attach oxplonation) LINE 24. Total malntenencel1eMce COlli ( Une 5 x Une 23 ) LINE 25. Total cost of equipment Item (Une 22 + Uno 24) LINE 28. Number of units in service or number of IUblcrlbors 'Column I of Schedule Cl LINE 27. Unft Cost (Une 25/ Uno 28) LINE 29. Rata per month (Une 27/12 montho) STEP E. ChI'll" lor other LeoHd equipment LINE 29. Nomine! charge lor changing _.... OR 51.99 LINE 30. Uniform HSC lor changing _.... (Insort lmount from Uno 5) OR LINE 31. Avg. c:h1'lJO lor changing _.... (Une 5 X Avg. hours \0 change....) STEP F, ChI_lor Changing Service TIIn or equipment LINE 32. Annuel cuotomer equipment Ind lnotollotlon COlli (Une 3 + Box 3 of Schedule C) 59,182,375 LINE 33. Adjultrnent of line 32 \0 _III_ _: SIII_. Attec:h .""'.netion of lId;uotmont method. 51,n8,n4 UNE 34. Monthly equipment Ind lnltellation COlt (LIne 33/12 monthl). Enter on Worl<oheel3, line 301. 5148,231 STEP G. F..nchlll_ _Iy Equipment end__ CollI"" AdJuatmonl of Ragullted Service Une 33 ExDlanatlon Figura adjusted as foIlowI: 9182375*606811313247 _ 80881 . F.-nc:hlll Sublcrtbors Ind 313247' EquIpment Dato_ Base FCC 393 (Pogo 28) Augu1l1993 //~5" .. ffi II 0.. 5 liI ~ w u z c m z i c !i! ~ C ::l Z ! ~ ~ tIl !: w u ~ W tIl II. o ~ u oJ ~ 0.. i:'i II i:i ~ II II i:i - ~ ~ ~ II Ii o ~ 0- I . q II i:i ~ II II i:i :J: ~ II It II II II II II II . jp " I 0- Il II II II II II H~ II II II II II II ~ "' ~ II II Ii ~ II II Gi w lZ :: ~ g I .. - - II II ~ II II ~ 0 P II if II II Ii ~ II II Ii :: H .. u i - II i ~ II II l .. 1 ~ ~ 1 "' if < i II AI AI ~ ~ l2 ~ Z ~ j ~ ~i ww ~l- f5~1 ; ~~I ::l ...w Cl tIlu W Wz l!' G 1;1- tIl Wwil ~\i! !ilil- j:::Cl il~ w 0.. o oJ C ::l Z Z C /1'5'7 ~ i. " N to A I ~ ; ! ~ !'! ~ ~ - II I I iIi i - lli Ii ~ :i ~I !j i ~ N ~ r I I ; ! 1 1 a ii ~ ~ : ~ ~ ~ i .. I 0 0 ! ~ 0 0 0 Ii - ~ . ~ i ~ . I ~ ~ I I 1 fi ! 1 1 a ! %)lIi I i A " .. a " -I I I I I 1 Ii a a n~ . I 1 1 1 1 I 1 1 ~ a a n~ II 1 1 1 I i 1 1 a a ~ i I I i i 1 Ii a I. U I ! w i . . 1 I I ~ 1 .1 a ~ " II i i D ! I i ; ~ I I a ~ )I i ! u ! . I I i I 1 I a I 1 I ! ~ . .. i ~ fi I ~Hn N . .i .i .i AI AI N . I I I I I I ~ i f S iii " ~ ~ il ~ ! l!; ft i i li t I / / ' 5'1' ~ j SCHEDULE D AVERAGE INSTALLATION CHARGES Cable Operator Name: Community Unft 10 (CUID): CA0328,CA0418,C Cox Cable San Diego Date: 9/1/93 Franchise Authority: This fonn is being flied for (chack one): 450.lJPGRADE o Basic TIer o Cable Prog. a. Unwired Home Installation: 1. Average Hours per Installstlon (attach explanation) 1.00 2. Unwired Home Installation Charge ( line a.l x HSC ) $42.33 b. Prewired Home Installation: 1. Average Hours per Installation (attach explanation) 0.50 2. Prewired Home Installation Charge ( Line b.l x HSC ) $21.17 c. Additional Connection Installation at Time of Initial Installation: 1. Average Hours per Addftlonal Connection (attach explanation) 0.65 2. Addftlonal Connactlon - Inlliallnstallatlon Charge ( line c.l x HSC ) $27.52 d. Addftlonal Connection Installation afier Inftlal Installation: 1. Average Hours per Addftlonal Connection (attach explanation) 0.75 2. Addftlonal Connection - Separate Installation Cherge ( Line d.l x HSC ) $31.75 e. Other Installation (by fiem Type): Rem 1. MOVE OUTLET 1. Average Hours per Installation (attach explanation) 0.65 2. Item 1 Installation Charge ( Line e.l x HSC ) $27.52 Rem 2. CONVERTER PICK UP 3. Average Hours per Installation (attach explanation) 0.25 4. Item 2 Installation Charge ( Line e.2 x HSC ) $10.58 fiem 3. MOVE OUTLET AFTER INST. 1. Average Hours per Installation (attach explanation) 0.75 2. lIam 3 Installation Charge ( line e.3 x HSC ) $31.75 fiem 4. (Specify) 3. Average Hours per Installation (attach explanation) 4. Item 4 Installation Charge ( Line e.4 x HSC ) NOT For HSC (Hourly Service Charge) use amount from Une 5 of the Worksheet for Calculating Equipment and Installation Charges, page 25 of FCC Fonn 393. FCC 393 (Page 32) August 1993 /r'>~ PUBUC HEARING O-!ECK usr PUBUC HEARING DATE: SUBJECT: 4 (: Jo.tL. .1.~_.._ oS / 3-1 CJ ~ , l ~'- -t;A . LOCATION: SENT TO STAR NEWS FOR PUBUCATlON -- BY FAX V//; BY HAND ; B~ MAIL PUBUCATlON DATE l.{/di>/qt{ - - MAILED NOTICES TO PROPERTY OWNERS NO. MAILED PER GC ~54992 Legislative Staff, Construction Industry Fed, 6336 Greenwich Dr Suite F. San Diego, 92122 LOGGED IN AGENDA BOOK <.../ I, ~ I ~ . . COPIES TO: Adminisrration (4) ,.../ 1// Planning Originating Department Engineering V Others City Clerk's Office (2) ...-/ '-1/1 ~/qt/ POST ON BULLETIN BOARDS SPECIAL INSTRUCTIONS, 7/93 .55- . / I J //@ , , 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: The rates and charges for the cable television Basic Service Tier & associated equipment & services, as specified in the FCC form 393, filed with the City by Cox Cable San Diego, Inc., a copy of which is on file in the office of the City Clerk. At the public hearing the City Council will accept both oral & written testimony regarding the appropriateness of said rates & charges under the Rules & Regulations of the Federal Communications Commission. If you wish to challenge the City's action on this matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk's Office at or prior to the public hearing. SAID PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL on Tuesday, May 3, 1994, 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: April 15, 1994 Beverly A. Authelet City Clerk /)--t,;2- , . ~Vt- ~~ ;....,;..-..:-- -- ~~~~ , , CllY Of CHUlA VISTA OFFICE OF THE CITY CLERK TELEFAX COVER IEITER Te1ecopier No. (619) 425-6184 DATE: 4/1 S-/ct'/- , I TO: Star News Lenl / Kim FAX NO: (619) 426-6346 FROM: O~\ c.oOAft!, ~ n~ SUBJECT: 4 (; Y6- YI ~ -b::, (o~ I~j TOTAL NO. PAGES (including cover): ~ PUBUCATION DATE' <j 1.;.0 {. q" ({J~~~ ') 4/ iw q \.{ If all pages are not received, please call Lorna @ (619)691-5041. //---t3 276 FOURTH AVEICHULA VISTA. CALIFORNIA 91910/(6191691-5041 II I' ! I I! ,I I' II Ii , ' Ii I I i . Uzi 1z::* # ~ I . ..J ~ M(A1AI~'~ I -cc H ('" 313 tJ.1 :!.ff'7a -"" AlII i i I Cj(if!1}t ~, ',~ I '-I ct,~;;JJ .....-1 " 'I :;r- -1tA ~ ~ . , 171~;tt ;l~J ~ }t <fzdJ~~ f ~ J n"7 s Iv?!tc /~. 4;()1) (j7fY\.- I: ii II II Ii II ! I " I i I I! Ii II , I II ! ' ~~-~ ~\) II Ii : I Ii II ! : i i I I I , I Ii , J l,-t i : I , , II i: : ! I, I I' I : I 04-19-1994 08: 38AM FROM TO 5855612 P.01 4-20 Ui) f/$::r Sb (:2- jJrna.. NOllCE Of' PUBLIC HEARlNQ BYlHEalUlA VISTA CITY COUNCIL CHULA VItlTA.CAUPOIlIIA NOTICE IS HEREBY GIVEN THAT THE CHUUr. VISTA CITY OOUNOIL wll hold . pu. bIIc_"lI"__""'''''" ""'!ntr. __ot\\l..,.,.,.oror ..._ __ _.. Ser. _TI4<._""..... mtlnt.I8I'VfclH;..IClICIfl~ln "'FOOIon!l9Oll. __1lO ~ ~ _ ca... ..... DIogo. 1nC.,*~otwhlch"onfll.1n ". omoe or the 9ftY Ole"". At ... pt!Illlo _."", <:Ill' COUrioII wlh _lloth 0I'0l . ""_ IHIIInOny faDl!I'I~ $_OfSllG . uncIer 1M Au,". 01 "'" F_ c0m- muni_ CorftminIOft. """,_"__1110 <:I1l'''_on lllio moltorlll ....... J'1U""'''' limltod .. .... 1oI"l1__loo__or ---..""'..... *llMIIng_lnihlo nellc:a,~~'_~.ri =Oib'~",~~ _,-In". _!!!!or/) PUBLIC HEARING "oU. BE HELD BY TW& CITY COUNCR. on T_. ~ "- ,.. 814:00 p.m. 11>'" COtm. <:II ChambCM'I, P.....k: SeMan B,=. lI7ll _ A..n.... at lime q per_n dMlr- 1nG.....___. PATED: A~ 15.'894 . ~ _=.A_ . g'qomo .,.. i I I If)~ W IlL ~~ 4 -rl a-o(rQ.e:bJ;:w/~ ,..oDY' J.f (qrq~ .......ll4., . .--'..'-0 __.,...~;.....~;..~_.,_."....,-...,. .".!./ltjd-oa)............."....... TO ' ref ~~r:~(",12 P, D~_ '7P' ':"':c-,ty, "'F-'M ., '. ~~~~ ~J\.LG \~) ~'- ~ ~\~~\)-.~ L\\\~\~~ ~'^\ ~~ 'l> \.\ \&'0\C\\\ :,. \\ \~ -, ~\ '\ JJ~~5 .- -, CoJl; Cable San Diego 5159 Federal Boulevard San Diego, Calitomia 921 05-5.(86 Telephone 61 9/283.9251 A Subsidiary of Cox Communications. Inc. ~4 cmc Cox Coble San Diego Robert McRann Sr.Vice President and General Manager January 6, 1994 Mr. John D. Goss City Manager City of Chula Vista 276 Fourth Avenue Chula Vista, California 91910 Dear John: Enclosed is Cox Cable San Diego's FCC Form 393, filed in response to your certification filings. Cox believes, in consultation with its legal counsel, that these rates are within the maximum permissible rates, as defined by the FCC's benchmark formulas issued in April, 1993, and subsequently clarified in later FCC proceedings. You may recall that Cox voluntarily supplied you with a tentative rate schedule in July of this year. That schedule reflected projections in a variety of areas including inflation figures, equip~ent data and subscriber counts. The enclosed schedule reflects actual data as of January I, 1994. Please feel free to call if you have any questions regarding this filing. RMc/ks Enclosure / / - ~fr .' Federal Communic8llons Commission Washington. D.C. 20554 Approved by OMB 3060-0571 Expires 06130/96 .' FCC 313 - PART I REQUEST FOR CABLE RATE APPROVAL COVER SHEET Community UnK Idantification Code ID.ta CA0321.CA0411.CA0337.CA0421 1/1113 Nama of Cable Operator Cox CIIbla San Dlago Mailing Address 5151 Federal Boulavard City \:ta I~IP Coda San Dlago 12105-6485 Parson to contact regarding this fonn: Dala Thompson , Talephone I~ax Number 511-255-5410 511-255-5555 Local Franchising Authority 450-UPGRADE Mailing Addres. CHULA VlSTA.NATIONAL CTY SANTEE.IMPERIAL BEACH City I:te I~IP Coda San Dlago 12123 Thl. fonn la baing flied wtth _pact to: (check one) o basic rata regulation or 0 cabIa programmIng ..rvlea rata regulation If this fonn is being filad in response to a complaint about your cable programming ..rvioa ratas, pleasa atlach a copy of the complaint to this cover sheal. The following _ons ara to ba complated after you haveflllad out the worka_ In PARTS nand mand calculated your actual and psnn_ _. FOR BASIC SERVICE TIER AND EQUIPMENT . Proaram Sarvlea Rata (1) Number of channels on basic ..rvice liar: 18 (2) Currant rata for basic ..rvioa liar: $7.11 Ido not inciuda anv franchise feesl (3) Maximum pannMad par channel rata: $0.44 Ifrom Line 800, Part III (4) Maximum pannMad rata for basic service liar: $7.12 laxciusiva of anv franchise feel Imulliolv nlbv 131 abovel Nota: If your currant rata for the basic ..rvice liar (antry 2) axoaeds the maximum pannMad rata for that liar (antry 4). you must submK a cost.of-sarvice showing or your basic servioa rata will be reduoed to the maximum pannMad lavel shoWn in a~ 4. Franchise .. have baan ""eluded from this analysis In _ till compare your monthly rata for the basic ..rvice liar to the maximum psnnMad lavel. Whether you ltamiza them or not. any franchise fees you pay for the basic ..rvice liar ahould be added to your monthly rata as part of the servioa when billing your aubscrlbers. Saa 47 C.F .R. Sactlon 76.985. FCC 393 (Page 3) August 1993 //-(,7 FCC 393, Part I, Page 2 EQUIPMENT AND INSTALLATION RATES Note: Your equipment and installation rates lor the basic service Iter must not be included In your program servioe rate lor that Iter, but rather must be completely unbundled. In addKion,those equipment and Installation rates must not exceed your actual costs, including a reasonable profit. The method for unbundling your equipment and Installation rates from the basic service programming rate, and for determining your permitted equipment and Installation rates, Is prescribed in Part II (unbundling) and Part III (ra_lIing) of this form. Enter In the spaoes below the rate figures you have calculated In Part III of this Iorm. Your actual basic service equipment and installation charges may not exceed these rates, although they may be Iowar. (1) Charges for basic service installations. (from Lines 6 or 7 of E ul ment and Installation Worksheel (a) Hourly rate: OR (b) Average installation charges: (1) Installation of unwlrad homes (2) Installation of prawirad homes (3) Installation of additional connection at time of InKial installetion (4) Installation of addKional connac:tions uin se arate Installation (5) Other lns1allations (spaclfy): ttam 1. MOVE OUTLET Item 2. CONVERTER PICK UP Item 3. MOVE OUTLET AFTER INST. lIem4. (2) Charge for changing tlera (W any) (from Line 29, 30 or 31 of E u' nt and Installation Worl<sheet (3) Monthly charge for lease of remota controls (from Line 14 In E ul ment and Installation Worl<sheel Remota control type 1: Remote control type 2: Remote control type 3: (4) Monthly charge for lease of converter boxes (from Line 21 in E ul nt and Installation Worl<sheet Converter box type 1: Converter box type 2: Converter box type 3: (5) Monthly charge for lease of other equipment (from Line 28 in E u' nt and Installation Worl<sheet Other equipment (specify): Other equipment (specify): $42.33 $42.33 $21.17 $21.17 $27.52 $27.52 $31.75 $31.75 $27.52 $27.52 $10.58 $10.50 $31.75 $31.75 $1.11 . If you have further charges for additional connections beyond those raftac:ted in your Installation charge, attach a sheel explaining your calculations and setting forth those addKlona1 charges. SEE Note to Equipment and lnatallatlon _heel Instruc:tlons in Part III of this form. FCC 393 (Page 4) August 1993 1/- !p! FCC 393, Plrt I, Page 3 FOR CABLE PROGRAMMING SERVICE RATES AND EQUIPMENT Program Servlco Roles Noll: K you hive more than..... coble P"'llromming _ tiell,ltIId1 odditionll sheets _lhe following I_lor lOCh tier Ind pn>vIde brief description oIlhe tier. Tier 2 T~r3 Tier 4 (1) Number of chlnneis on coble oroarlmmlna service tier. 33 (2) Current rale for coble programming serviol tier. $14.51 ido not include Inv franchise fees' (3) Mlxlmum pennilted per chlnnel rat~;, $0,44 'Ifrom Une 600 on Worl<sheet 6 Plrt II (4) MlXimum pennilted rate far coble programming servios tier (Ixclusive of Iny franchise fees): $14.51 Imuttiolv 111 bv /3l'lbovel NOTE: Kyour cunwnt _Iorcoble P"'llrImrnIng _ (entry 2) _lhe _mum pennitled _ (entry 4), you must 1_ s coot-ol_ _ng or your_ P"'llrommlng _ _ will be rwduced 10 the msxlmum permItled _ _In entry 4. FrsncI\lsI_ hove beenlllCduded from 1hls InsIysls In _10 _ your montI1Iy_1or coble P"'llrIrnmlng _ to the moxlmum permItled _. _you _them or not, ony fronchlsl_ you pay lor coble P"'llromrnlng oervloes lhouId be _ to your monthly _IS part or the _dllfge_ billing your_II. 8M C.F.R. Section 78.885. Equlpmenl Ind lnatlllotion Rotes Note: K equipment uoed lor _ P"'llrIrnmIng IOIVice is silo uoed 10 _ the bolictier, 1hen tt mult be Inctuded in belie IOIVice equipment SimlllIrIy. W sn 1notII_ involving _ _romming _ _ _the belie oervioo tier. ttmust be Inctuded In_c 1OIVice1notll1lltionl. We snticlpete that vlrtuslly 011 equipment snd InIlaIIsJionI will Involve lhe belie oervioo tier ond _ will thUl be no need to COII1IlIOIe this part or the cover _, However, Wyou _ equipment IndIor pn>vIdetomO inotsl__ _ that In_ ONLY your coble _ramming _, you should COII1IlIOIe the following _. As lor _c _. your equipment ond InotsllsJion _lor coble P"'llrommlng _ must not be Inctuded in your P"'llrom _ _. but rother must be e:<>mpIet8Iy unbundled. In _, _ equlpnllnt snd 1__ _ musJ not _ your octusI cootI, Including s _bIe pIOl\l T1Ill method lor unbundling your equipment ond 1_11sJion _from coble _romming IOIVice rotos, Ind lor _RIng your permItled equipment Ind _lion_. Is pIISCIibod In Plrt II (unbundling) Ind Plrt III (__ngl 01 this form. E_1n the _ below the roll figu,," you hove colculsllClln Port III or this form. Your octuIl_ _romming _ equipment ond inotslllltion charges moy not_ theM rolli, Ilthough they moy be _r. (1) Chlrge(s) far coble programming service Installotions' (from Unes 6 or 7 of Equipmenl Ind Insllllotlon Worl<sheel I Hou rate OR b AVlra e Installotion chi es: 1. Installllion of unwlred homes 2. Instlllltion of rewired homes 3. Installltion of Iddltianll conneclion ot time of Inllilllnstlllltlon 4. Instlllotlon of Iddltianll conneclionl ulrl se Irate Instlllltion 5. Other Inltlllotionl I Rem 1. MOVE OUTLET ttem 2. CONVERTER PICK UP Rem 3. MOVE OUTLET AFTER INST. Rem 4. (2) Chlrge for chlnglng tlero (ff Iny) (From Line 29, 30 or 31 of E ul ment Ind Instlllotion Worl<sheel . If you have further chIrgn for edditionaI l;x)l.. .Clioo& beyond thole Nfteded In your _ charge, 1tIId11 _ oxpIsIning your colculltionS Ind oetting forth thole odditionIl chsrges, SEE Noll 10 Equipment ond 1__ _Instructionl. FCC 3.3 (Pogo 5) AugusJ 1193 /j- 69 FCC 393, Part I, paga 4 (3) Monthly charge for lease of remote controls (from Line 14 in E ul ment and Installation Worksheet Remote control type 1: Remote control type 2: Remote control type 3: (4) Monthly charge for lease of converter boxes (from Line 21 In E ul ment and Installation Wor1<sheet Converter box type 1: Converter box type 2: Converter box type 3: (5) Monthly charge for lease of other equipment (from Line 28 in E ul nt and Installll1ion Wor1<sheet Other equipment (specify): Other equipment (specify): WILLFUL FALSE STATEMENTS MADE ON THIS FORM ARE PUNISHABLE BY FINE AND/OR IMPRISONMENT (U.S. CODE TITLE 18, SECTION 1001), AND/OR FORFEITURE (U.S. CODE, TITLE 47, SECTION 503), I certify thll1 the statements made In this fonn are true and correct to the best of my knowledge and belief, and are made In good fallh. Name of Cable Operator Cox Cable San Diego Date 1/1/83 Slgnatu C'~ ~ 2 I . .~ Tille VICE PRESIDENT FINANCE AND ADMIN, FCC 393 (Page 6) August 1993 /J- 7CJ 0:: f2 ...I ~ z ! (,) 0:: W A. I!:!W ~~ ow ~~ II - w2 ~ A.~ C ...Ie A. ~o ..; zO:: en _A. .., 2w (,) Iii! (,) ... _C i~ eo:: Zw ~~ =ii'i g~ c (,) 0:: 0 ... e W :z: i i ::; ~ i I c'l f .. ! ~ i III Q. .. i! ! 5 i .. 0 0 ~ 0 I c ~ a .2 l ~ e .. .~ .11 c 1l := ::l ~ .!l '" c jO J ~ .I!l C ~ .. ; 1 .. t~ I I ! t 12 ~ 8 LL! < ~ f! .5 i i i c: w i w ~ 1 << << << ~ ~ a ~ i ~ ~ I!!I!!I!!~ -!'-! ! ! ! ~ ~ ~ 2 j 2 ~ ...eI .W.b!!!W - S S S .5 ~ ~ 8 6 S ~ i ~ ~ ~ ....... ~ .... .... w ~ ~ ~ ! ~ ! ~ ~ ! .. .. ~ .. u ~ i I u ~ S! Cf) I'" ;! :It .. ! j!\t) -l:;~:g ICi"!lD3!"'o"."! ....... ~ N CO) N :; f6 N ~ 8 - ~ ~.,.: h ii iI! .5 g I .5 j 'IS i j I .E 3! ; ~ _ '" ::l III ~ "': N ~... II:! C! ~ ~ .... 0 .. .... a J j I ~ ~ ! .. g. "I: ! ~ .. 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Q) l\l (/) 0- .... c: 0- ~ (/) ::l c: .... ~ c: c: Q) r.J c: 0 .... 0 0 "+:; @J - l\l c: ,.:; l\l .... .+:; .!!! iii (/) - l\l c: .... .... .!!! iii c: .... c: c: (/) l\l 0 0 (/) Q) c: iii .... .... "+:; .+:; c: .... E (/) .... (/) c: .!!! l\l (/) Q) (/) c: c: .... Q) .E iii @J - iii Q) l\l 0 l\l r.J (/) Q) .... .... "+:; l\l Q) .... > E (/) (/) .... .... 0:: Cl 0 .rJ E c: .E .!!! Q) Q) - 0 0 ';; ';; .... ::I: iii .... l\l U U ::I: c: c: .... ::l ::l Q) ~ (f) (f) c: c: (/) 0 0 .... "0 .... U ::I: ::I: "0 Q) 0 0 c: Q) Q) .... U U Q) Q) > c: Q) .... .~ .... > > c: 0 E Cl .~ "0 :c Q) 0 0 0 .+:; .... l\l Q) ~ ~ ~ U .!!! .E .... c: .... "0 "0 .... Q) :::> a.. <{ <{ 0 iii .c > - N M .... :::> <{ l\l .rJ r.J "0 Q) (/) .E Q) <<> .... c: lXl ::i 0- Q) .... (f) Vl ..J X l') I l') '" M U U u. 1/ - 77' (/) Q) Cl .... l\l ~ U Q) r.J .~ Q) (f) > -.: ::l o ::I: <{ 0- Q) .... (f) Q) c: ::i C_ Operotor N.me: community Unn 10 (CUID): CA03zt,CAo.l1,CA0337,CAo.Zl Cox C.bl. SIn Diego OIte: tl1113 Franchilt Authority: Thlllonn is being IiItd for (_ one): ..o.uPGRADE o IlIllc Tier o CII>le Programming_ FCC FORM 393 - PART III WORKSHEET FOR CALCULATING EQUIPMENT AND INSTALLATION CHARGES LINE 1. Annual cost of maintenllnce and inlmllation of cable facilities and aervic::es 'exclude N.n:hISe _ of customer ooulnmont) (Box 1 '" SchecIute A + Box 2 of SchecIule B' $4,581,408 LINE 2. Customer oqulpmont.nd InstlItetion peroentage (1tbIcI1 expllnItion) 100% LINE 3. AnnUli customer oqulpment mlintenonos Ind lnstlllllion costs, excluding _ of _ ooulomonl fLlne 1 x LInt 2' $4.588.408 LINE 4. TotallllbOr houri for molntenonos .nd'_ ofCUI_oquipmenl .nd setvlot flllllch _.notion) 110,275 LINE 5. Hourly _ chIIVt (HSC) ( LInt 3 / LIne 4 ) $42,33 BTEP A. Hourly llttvlce Chlrge STEP B. __ Chlrge LINE 8. Unllonn HSC for .11 1nstl11IItion1 (Insert .mount from LIne 5) OR LINE 7. Average chlrge for Inllllllltion type see SchecIule 0 for I installation ch8 calculations .. Unwlnld home inslllllltion (Soh 0, LIne ..2) $42,33 b. PllWinld home Inlllliltion (Soh 0, LIne b.2.) 521.17 C. Additionll oon.-on 1_1tetion It time of 1nItlI11_II0ti0n (Soh 0, LIne c.2) 527.52 d. Addltionli oon.-onlnsllliltion requlrtng _rote Inllllllltion (Soh 0, Lint d.2) 531.75 .. Other 1..llli1tionl (specify): (Soh 0, Line ..2) MOVE OUTLET 527.52 CONVERTER PICK UP 510.58 MOVE OUTLET AFTER INST. 531.75 Item 4. Remote 1 Remote 2 Remote 3 LINE 8. AnnUli copllll costs (COlumn J "'_10 C) 5228,827 LINE I. TataI melntenl_ houn (1tbIcI1 expIInItion) 7,537 LINE 10. Total me_ _ (LIne 5 x LIne I) 1311,073 LINE 11. Total_0I_(LlntB+LlntI0) $545,700 LINE 12. Number '" uniIIln _ (Column I 01 SchecIuIo C) 111,_ LINE 13. UnIlCOli (LIne II/LInt 12) $4.58 LINE 14. RIte per month (LInt 13/12 Months) 50.38 STEP C. Chlrgee for lIUtd R_ (COle,,'" ~ for NCh .lgnl1lcontly _rant type .nd _ch _1tI....1._ U -ry) FCC 393 (Poge 25) AugUII 1993 //-75 FCC 393, Part III, Page 2 Box 1 Box 2 Box 3 LINE 15. Annual capital COlts (Column J of SChedule C) $1,049,843 $3,237,498 LINE 18. Total maintenanceJaaNic:e hours (attach axpIanation) 4,852 13,258 LINE 17. Total malntenanceJaaNice COIl (Una 5 x line 18) $198,939 $581,287 LINE 18. Total COIl 01 con_box (Line 15+ line 17) $1,248,781 $3,798,785 LINE 19. Nu_ofunits In oaMca (Column I 01 SChedute C) 91,843 152,073 LINE 20. Unit Cool (line 18/ line 19) $13.58 $24.98 LINE 21. Rata por month (line 20 / 12 montI1s) $1.13 $2.08 STEP D. Cha'll" for Laaoad con_ Box" ICalculllla Itpa_1y for Itch algnlncan1ly dl1lerant typo and _ell addltlonal._ u n..-a'Y) LINE 22. Annual capital COlts (Cel. J 01 SChedule C) LINE 23. Total malntenanceJaaNice hours (attach axpIanation) LINE 24. Total malntanancaloaMca COlts ( Une 5 x line 23 ) LINE 25. Total COIl of equipment Item (line 22 + line 24) LINE 26. Number of units In aervice or number of IUbocrlbof> 'Column 1 of SChedule C' LINE 27. Unn COOl ( Une 25 / Une 28 ) LINE 28. Rata per month (Une 27 /12 month.) STEP E. __ for Dlhar Leuad Equlpman1 LINE 29. Nominal charge lor changing oaMcallero DR $1.99 LINE 30. Uniform HSC lor changing oaMcallero (1_ amount 110m Une 5) DR LINE 31. Avg. charge lor changing oaMcallero (line 5 X Avg. hourslDchangellero) STEP F, C~ for Changing Sarvlca ~ .. EquIpment LINE 32. Annual customer equipment and InIlaIlation COllI (LIne 3 + Box 3 of SChedule C) $9,182,375 LINE ~~~~j_ of Une 3210 lranchiae area _: See 1_. Attach anation 01 adiUltment method. $1779,774 LINE 34. Monthly equipment and inItallation COIl (LIne 33/12 montI1s). En* on _heel 3, line 301. $148,231 STEP G. F__ _Iy Equlpmantand__ ~ for Ad)uamMnt of Rogu_ Sarvlca Line 33 ExoIaMtion Figura adjulllad a.loIlowI: 9182375_11313247 _ 80881 . Franchila _ and 313247' EquipmenI DIIla __ Baae FCC 393 (Page 28) AugUll1993 JJ- 7(, i w l 5 a w ~ w u z l ~ i c c ~ i z % S ~ - ;!: I w u ~ W III II. o ~ 8 ... ~ c u Ii ~ ~ Ii Ii ~ :d a II Ii - ~ .. I n Ii ~ ~ Ii Ii ~ :r a II Ii Ii Ii Ii Ii Ii Ii Jj! " I I- lil Ii lil Ii lil Ii Ii! Ii lil Ii Ii Ii Ii .. n Ii !!l ~ Ii Ii c J i Ii; w ; ~ g I.. . . Ii Ii ~ lil Ii ~ " IJ !l ;{ II Ii !!l ~ Ii Ii !!l ; ~ .,; " i . Ii ~ ~ Ii Ii I .. J D ~ 1 << J I j f A I AI ~ J //--77 I ~ j ;!: Ii ~Il ~~I ; i~i 6 ct)~l W Wz r W 151] ~zt: Clil!!. Zc a~ ~ ... i z c ~ ; :; s A ! ! ~ i j J !! ! A . Ii I I i i . U i ~il l} Ii! " " .. N I Ii I iii u ! i ! ~ ft i ! . . i , . Ii a ~ ~ ~ J l" ~ i II , ~ ~ ! ~ 0 0 i I 0 0 D I ~ d I ;; l - ~ ~ ; . I I ; Ii I a ! %Jlli I " ~ II . a a a a a a a a IJ~ 0 J a a . Ii Ii Ii a a a II~ iI . . I J . I J a a ~ i a J i ! i J a I ! I ! .. Ii il ;; D J . ; ~ J . a i ;; i I J i g c ! a . t i a . a I II i i 0 u ;; - ~ . I ; I . I a i 0 J ~ ~ J . II II _ 'N " i i I d d N " I I I I l . //- 76'. " I " ! I a - ~ I SCHEDULE D AVERAGE INSTALLATION CHARGES Cable Operator Name: Community Un~ ID (CUlD): CA0328,CA0418,C Cox Cabla San Dlago Date: 8/1/83 Franchise Authority: This form is being filed for (check ona): 450-UPGRADE o Basic T1ar o Cable Prog. a. Unwired Home Installalion: 1. Averaga Hours per Installation (attach explanation) 1.00 2. Unwired Home Installation Charge ( Una a.1 x HSC ) $42.33 b. Prewlred Home Installation: , 1. Average Hours per Installalion (atilach explanation) 0.50 2. Prewlred Home Installation Charge ( Une b.1 x HSC ) $21.17 c. Add~lonal Connaction Inslallalion at Time of In~iallnslallatlon: 1. Average Hours per Add~lonal Connaction (attach explanalion) 0.65 2. Additional Connection - InMiallnstallation Charge ( Una c.1 x HSC ) $27.52 d. AddMlonal Connection Installation after Inltiallnstallalion: 1. Average Hours per Add~lonal Connaction (otiach explanalion) 0.75 2. Add~nal Connection - Separata Installation Charga ( Line d.1 x HSC ) $31.75 e. Other Installation (by Item Type): Item 1. MOVE OUTLET 1. Average Hours per Installallon (attach explanation) 0.65 2. ttem 1 Installallon Charga ( Lina e.1 x HSC ) $27.52 ttem 2. CONVERTER PICK UP 3. Averaga Hours per Installalion (attach explanalion) 0.25 4. Ilem 2 Inslallalion Charge ( Line e.2 x HSC ) $10.58 . fiem 3. MOVE OUTLET AFTER INST. 1. Averaga Hours per Installalion (attach explanalion) 0.75 2. Ilem 3 Installallon Charge ( Llna e.3 x HSC ) $31.75 Item 4. (Specify) 3. Average Hours per Installation (attach explanation) 4. Item 4 Installation Charge ( Une e.4 x HSC ) NOT For HSC (Hourly ServIce Charge) use amount from Una 5 of the _heal for Calculating Equlpmanl and Installation Chargas, poga 25 of FCC Form 393. FCC 393 (Page 32) August 1993 //-79 Special P~ovisions . General (Cont'd) 9-1 Measurement of Quantities for Unit Price Work Add: 9.1 .1 (;eneral (p.73) The estimate of the quantities of work to be done and materials to be furnished are approximate only, being given as a basis for the comparison of bids, and the City of Chula Vista does not expressly or by implication agree that the actual amount of work will correspond therewith, but reserves the right to increase or decrease the amount of any class or portion of the work or to omit portions of the work that may be deemed necessary or expedient by the Engineer. 9-3 Pavment 9-3.2 Partial and Final Pavment Add: (p.76) The Engineer shall, after the completion of the contract make a final estimate of the amount of work done thereunder and the value of such work, and the City shall pay the entire sum so found to be due after deducting therefrom all previous payments, all amounts to be kept and all amounts to be retained under the provisions of the contract. All prior partial estimates and payments shall be subject to correction in the final estimate and payment. The final payment shall not be due and payable until the expiration of 35 days from date of acceptance of the work bVid\eQltvCQuncp. It is mutually agreed between the parties to the contract that no certificate. given or payments made under the contract, except the final certificate of final payment, shall be conclusive evidence of the performance of the contract, either wholly .or in part, against any claim of the City, and no payment shall be construed to be in acceptance of any defective work or Improper materials. And the contractor further agrees that the payment of the final amount due under the contract, and the adjustment and payment for any work done in accordance with any alterations of the same, shall release the City, City Council and the engineer from any and all claims or liability on account of work performed under the contract or any alteration thereof. '" 11 &~C~kn - / / ~'d - =- i&lIL., ~ 1::115 I n I:fTtO =ll .u l:l (AR-cla Ruo 1&lI92 2/16/g3) ~:~l V66l-ll-~ .K~IlO\tlO. ... .~IID." CiU Of Chul. Vista Ctu Clerk 1711 fourth Avenue Chut. vtStl. c:A '1'10 859 DOC I 1994-0189709 22-I'IAR-1994 12.06 PM LmCJM. REtlIDS SM DIE60 ClUIIY IEClIllV'S tmCE IiIlE&IIY S1UJH, tlUITY ~ FEES- 0. 00 ....... ~.'" ~__anaullAll.'" ,~ ...." " '.J r , " ". CtU of Chut. Vilta CiV Cterk '7' Fourth AVlnu. Chul. Vbta. c:A 11110 ..J .,..,. NO. ........ ,.,tI"'" 1_ ~ AIOVI TIt. LlIIll'OlI..lClClIlo-.... UII lUll .._ . ..... ... ..... ... I.... ,... .....Ifll._ NotIoe of Completion - . --..... - ..... II...,. .... _I s....... II ~ J 11_01 die....... .. -....... "e. r4Jft.t1l""""'" ....... J TMW_oId1c -' lip". The :tt,Y Of &;Ilul. V1ItI .: ,...,......oI....JlfT., ~1Ia . lID ~ouh.n Av.nu.. "nUll "10. \fA III!llU 4. nc_ 01. ddc 01......... iI. ..... m__...........i."..-..........., I 0 -~_oI... 1 ':".~." S. ,.. fIIII_ ... ",., .... 0111I ......."..,. ... IIaId IIdI wIdl... .'wY~ ...... -".- _mlln 1"1 ..,. -- JlIII'- In lONE .. nc _ 01 dac pre. I -III....... 01. Tnt _ 01...... ",..... _ .1.'............. HAMIl 'yd.lfl_ pn'lftlI- ",If....llIhr...-..... .r~Plm... .,..... NO!! -----.- t. Awwkol..",.. ,..thc"U'IRJ'" 0 .... J. ...._ nlll.' '0 TM_oIthe_.II.."flW",.oIi1ar_.1I ,...- -oJ deB February 15. 1914 Whfl1ft~~ r.ftft+pa~.fftr tnr. b,..,,-A---.II ...--- -"- M OF PHONE EXTENSION MESS~GE V\ ," " ,,\ /', 1M / C0'd - =- r=.AL. ~ tI.iSlt'l tllfl-O :lO MI:l (AR-028 RIISO "002 2/16/g3) ~0:~l V66l-ll-~dtI .lt~~O\...........D av Ci~ Of Chul. Vistl C'~ Cl.rk 276 fourth Av.nue Chul. Vistl. cA 91910 859 DOC a 1994-0189709 22-MAR-1994 12-06 PM IfFICIM. IlEtlIlD5 SAIl DIEGO CWITY REClIO'S Iff1CE liREliIIY SIIIJH, ClUITY REtlIIlER FEESI 0.00 ....... MID_IIRORDIDMAlLolO ,"; .., '0 .' . r , .., Iff- Cf~ of Chul. Vista C1~ Cl.rk 27. Fourth Av.nuI Chul. Vfstl. CA 91910 .J t.\'t. NO. ........ 10 tilt 0"" 1_ ACI AIOV. TH.. UN. fIOIIIlICOIlDlII.. lid 1111 .. .... 111II... ..... ... .11" 1'-11W InulI"... NotIoe of Completion - . --..... -- Nodec II...., .... -. 1. 11lt II I Ilr-4Il1_ofdtc....... _ __ ....... ,.0"11,[.....,. t- ~_. a. n.fldI_ofdlu........ TIll CUi Of c;;hull Vfsta S. .hU.......ofdac..mipcdlla 'lIb t'ounn AVenue, __nUll 'lit.. ~ :'J,!llU 4. 1'lIe_ofdlolidtoftlln-f, ....iI. ...... . CH.................. r.." ........,.......... ~ Jrt" ~"""'-"It ~_..........) t. ".. fIIII_..... full.... of oil ......../f..,. wIIo ....lidtwltlldtcwt--..t .jlI/IIt-"..- .unr~_1 -- ADI'''~ NONE .. Tha_ofrbcpmlc_lII.....ofl!lc\llllMiped,ifl!lcprl'lftY-,..---.,..;J ;;:; ---- _ofdtc...of'"'~...t....~; AIr ~c-~~. ~ ,VJ ty-~ V)rL, .:.. cu.._......____.. l\:.. ~ \...- 7. A_IIof....... -t_dlc...p...,~ r I M__,'ant... ",& '0 TIle_ofdlceoll_.ihlll'.,...c1...~akof...... -t_ Whfl T T"" (D" ......w. lor........,.. .............' ,. TIle ...,.ny 01\ whiell_ -" of """'1-' _ _......IlI..... Cic)''' ~Mb ",TA CoItal)'of SAN DIEGO ......,...... .......~........, .~::t~~~~:1:::~i:~~~~:~:~:;:~~:;:::::~:::"+. 10. TIle _ ...... oI.lIld propmy .. 01.._....... _............... --- J Da"': MA,,~"".' QQA "'iJ1 JeI =-~~. THE CITY OF CHIU VISTA STAT! 0' ~POItNIA, COUNTY 0' SAn 01.nn }a L. SWMSOII. DEPUTY PUBLIC WORKS CTOIIICITY EIIIER . 1'Ilc ...cnlv-1I.....da1r -..,.. That.-Ilallrbc_.,.... afonrl"..... .-...... r I ...,. .II~~ III ....... J. '", 1IlIIior; tIIu__.......... _ ... ... dlo MR' lIIINof,... ... .... IuD -- .....--. '" 'lJ,-A.M. E r., -'P.M. dF ~...~- PHONE ~ ::> .& ! ~ !! ~ (PHONE CALL) , E Ii' 3Y:~: J . M OF PHON ~ - .~... --- _-:~ XTENSION c( CIl ::> .10 ! 2/22/94 City of Chula Vista . EIlIt. Diviaion 276 Fourth Ave. Chula Viste, CA 91910 WBILLOC:JJ( C:JOIITRAC:JTIIIG.IIIC:J. . . ~-' ~... , ~ . '! . .... ~. -. UCINHNO.S7Ul7 .1. r ",. r:H'" . ...... t:~J'" '1'-'::' ,-..I'lo..,",' ....;0 I t. P.O. Box 2322 - '~""-'...'N,C OEP7 La Mesa. C;::~1943-23221994 FE9 25 AM 0: 12 EXCAVATlNQ . QRADlNQ · DEMOLmON . proJectl Naples St. Channel, Chula Vista .!!!!!!. 23 Quantities 100'16 Retention on Billings; Billilllt II Blllinll 12 Billilllt '3 Billilllt '4 BIllIRll.5 BilliRll '6 Billilllt 17 Item - Landscape Maintence Without prejudice to further claims (?r;.e 1T1O\UtE 1) ) 'Tt>TAL c..D~.f\c... T \ oi,; e..~IO~ SVe:llOWrL.. l'i'L6V1 ovS PA-'1""'~ A-rI'\OOMT 'DO E O~~.~. Price Total ... 2,954.00 2,954.00 4,161.32 3,373.18 18,080.48 8,172.62 . 924.00 -0- . ~( t~~~" ) 34b,b~ .15 ~4bb~ .~l.. I 3\ \,crC,3. 'Z. 3 304/ b21.37 _ 7,31\.8b ~ .HILLOCK CONTRACTING. INC. LICENSE NO. 572217 P.O. Box 2322 La Mesa, California 91943-2322 579-0700 EXCAVATING . GRADING . DEMOlITION 4/27/94 City of Chula Vista Eng. Division . 276 Fourth Ave. Chula Vista, CA 91910 Project: Naples St. Channel, Chula Vista Rebill of Bill # 7 Billed Retention on Project 2/22/94. This was our Completion date. All Bills submitted to~ City of Chula Vista have been Changed. Retention due is 1096 of The Contract Approved to date. Due on 4/26/94. (35 days after Notice of Completion filed). Interest will be Charged on Past Due amounts at the rate of 10.0096 per annum. Without prejudice to further claims. &~~~? COUNCIL AGENDA STATEMENT Item / .). Meeting Date 5/3/94 SUBMITTED BY: Resolution I?~ ":J Initiating proceedings for formation of a Reimbursement District for the conversion of electric utilities associated with Telegraph Canyon Road - Phase II; and calling a public hearing for May 17, 1994 at 6:00 p.m. to establish the district Director of Public 'r>r~~ City Manage(A ~ ~ (4/5ths Vote: Yes_No..xJ ITEM TITLE: REVIEWED BY: In October 1990, by Resolution 15893, the City Council authorized Eastlake Development Company to construct a portion of Telegraph Canyon Road from east of Paseo Ladera to east of Apache Drive and further agreed that the costs associated with said construction would be eligible for Transportation Development Impact Fee (DIP) credit. EastLake Development Company has requested that the underground conversion costs associated with this project be DIF eligible. However, these costs have typically not been eligible and City staff recommends that a Reimbursement District be formed instead. RECOMMENDATION: That Council approve the resolution to initiate the Reimbursement District proceedings. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Background According to Ordinance 2251 as amended by Ordinance 2289, the final determination of eligible costs for DIP credit is made by the Director of Public Works. Staff has reviewed fmal costs associated with Eastlake Development Company's improvements to Telegraph Canyon Road (phase II) and recommended that the $86,474 (see attached worksheet for cost breakdown) attributed to utility undergrounding not be eligible for DIP credit for the following reasons: 1. Staff does not support including undergrounding costs in the DIP program. For on-site facilities, undergrounding is a condition of development. (Chapter 15.32 of the Municipal Code). 2. Undergrounding costs have not been identified as eligible costs within the Transportation DIP report. 3. The City has not previously allowed undergrounding costs to be DIF eligible. /.). ,,) Page 2, Item 1.2. Meeting Date 5/3/94 It is recognized that undergrounding of utilities along roadways is beneficial to the owners of adjacent parcels. In Eastlake's case, however, the offsite street widening and associated undergrounding was not within or adjacent to any property owned by Eastlake Development Company (see attached map). Alternatives Since undergrounding of off-site utilities is neither a Municipal Code requirement nor typically a DIP expense, there are two alternatives which area considered appropriate by staff. They are: 1. Form a reimbursement district that would allow for the collection of fees from the owners adjacent to the undergrounded facility. 2. Do not reimburse Eastlake for the expense of undergrounding electrical facilities on Telegraph Canyon Road Improvements, Phase II. Staff recommends that Eastlake be compensated through a reimbursement district since the property owners who are adjacent to the subject facilities have benefitted and therefore should shoulder their prorata share of the cost. The adjacent property owner (Baldwin) has been notified of these proceedings and is not opposed to the formation of the district. However, Baldwin has objected to paying the City Staff fees involved with creation of the district since this cost would not have been necessary had Baldwin constructed the facilities. Baldwin recommends that Eastlake fmance the cost of the district formation (see Attachment C). Staff recommends that the Staff costs associated with the forming the district be borne by the district (Baldwin). This is in accordance with Section 15.50.070 of the Chula Vista Municipal Code which calls for facility costs as well as incidental costs to be repaid by the district. Reimbursement Districts Reimbursement districts, as outlined by Chapter 15.50 of the Chula Vista Municipal Code and Section 66485 of the Subdivision Map Act evolved out of the need to install infrastructure of a larger capacity than that which is required for a given development. This allows future improvements to be connected without having to upgrade the capacity of existing improvements. The properties that develop in the future will reimburse the fund that originally paid for the larger capacity. In this case, capacity was not increased. However, the undergrounding was an offsite improvement which benefits the adjacent properties and the Code allows a reimbursement district to be formed for this sort of offsite improvement. It was appropriate for EastLake Development Company to perform the undergrounding with the street improvements to avoid trenching the new pavement in the future. Staff further recommends that Eastlake Development Company be compensated for their undergrounding costs with Transportation Development Impact Fee funds (in the form of credits) and that the City reimburse the Transportation DIP with funds collected through the proposed Reimbursement District since property owners within the proposed district would only have to pay when they developed their land, which may take years. The burden of timing I), .~ Page 3, Item loA Meeting Date 5/3/94 and full reimbursement would be placed on the Transportation DIP rather than on Eastlake Development Company. Boundarv The area of benefit is that area comprised of those properties with existing overhead utilities that were adjacent to the improvements of Telegraph Canyon Road (phase II), located approximately 600 feet east of Pas eo Ladera to approximately 1,000 feet east of Apache Drive as shown on the area of benefit diagram. These properties have benefitted by not having to underground electric utilities upon further development. Chapter 15.32 of the Municipal Code requires the undergrounding of existing utilities as a condition of development. The existing utilities within the right-of-way on this project were mainly on the south side of Telegraph Canyon Road. Baldwin Development Company owns this property and will be the sole property owner to reimburse the district. Costs The method used to spread the cost was based on the requirements as given in Section 15.32.020 of the Municipal Code. The individual assessments are proportional to the lineal footage of existing overhead utilities on that half of the right-of-way contiguous to the parcel boundary. These costs would have been paid in conjunction with development (estimated to begin in 3 or 4 years) and if the district is formed, it will be conditioned upon annexation and development so that the developer will pay their fair share. The total cost attributed to the utility undergrounding and estimated staff costs for the formation of the district (given below) will be spread among the benefitted properties as follows: Underground Utility Cost Estimated Staff Formation Cost Total Cost $86,474 (See Attachment A for cost breakdown) 5.000 ($4,120 spent to date) $91,474 642-050-14 642-050-24 642-040-07 % Share of Cost 31% 40% 29% Estimated Reimbursement ProDertv Owner Baldwin Development Co. Baldwin Development Co. Baldwin Development Co. Assessor Parcel No. $28,357 36,590 26.527 Total Reimbursed 100% $91,474 The reimbursement shall be subject to an annual seven percent interest charge as provided in Section 15.50.090, six percent of which shall be payable to the Transportation DIP for the advancement of funds and one percent shall be payable to the City general fund to cover /;).'3 Page 4, Item /;J. Meeting Date 5/3/94 administrative costs in the handling and collection of such funds. The reimbursement is to be collected when the benefitted parcels subdivide or apply for building permits. The interest shall be calculated on a quarterly basis and shall include the total number of full quarters from the date of commencement up to but not including the quarter in which payment of such charges are paid. The date of commencement shall be the date the district is established, tentatively May 17, 1994. Future Action 1. Although not a statutory requirement, conduct property owner meeting. 2. Notice a. Publish a notice of hearing pursuant to Municipal Code 15.50.080. b. Mail notice of public hearing. 3. Conduct public hearing. 4. City Council shall approve the allocation of cost by a resolution stating ownership, legal description and amount of charges for each parcel within the district, at which time the district will be considered formed. 5. City Clerk shall record a copy of the resolution with the County Recorder. 6. The reimbursement will be collected when benefited parcels subdivide or apply for building permits. FISCAL IMPACT: The Transportation Development Impact Fund would be reduced by an $86,474 credit to Eastlake initially until the adjacent property owners developed their land. Should all properties develop, the Transportation DlF will be reimbursed in full with accrued interest at 6% annually. Cost of forming the district will be reimbursed by the district and the cost of administering the district will be covered by a 1 % annual interest charge. In the long run there will be no negative impact to the Transportation DlF since the "loan" (in the form of credits to Eastlake) will be repaid prior to approval of a fmal subdivision map of any of the three parcels that comprise the district. Attachment A - Conversion costs workshert / Attachment B - Map of benefitted area .; Attachment C - Letter from Baldwin protesting administrative fees /' TAlFile: RG-002 WPC F:\H01\.1E\ENGINEER\AGBNDA\FORMDIST.TCE / ;. ~l( RESOLUTION NO. 1?i/?3 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA INITIATING PROCEEDINGS FOR FORMA- TION OF A REIMBURSEMENT DISTRICT FOR THE CONVERSION OF ELECTRIC UTILITIES ASSOCIATED WITH TELEGRAPH CANYON ROAD - PHASE II, AND CALLING A PUBLIC HEARING FOR MAY 17, 1994 AT 6:00 p.m. TO ESTABLISH THE DISTRICT WHEREAS, in October 1990, by Resolution 15893, the City Council authorized Eastlake Development Company to construct a portion of Telegraph Canyon Road from east of Pas eo Ladera to east of Apache Drive and further agreed that the costs associated with said construction would be eligible for Transportation Development Impact Fee (DIF) credit; and WHEREAS, EastLake Development Company has requested that the underground conversion costs associated with this project be DIF eligible; and WHEREAS, however, these costs have typically not been eligible and city staff recommends that a Reimbursement District be formed instead; and WHEREAS, staff recommends that Eastlake be compensated through a reimbursement district because the property owners adjacent to the underground electrical utilities have benefitted with increased property values and should shoulder their prorata share of the cost once they develop; and WHEREAS, staff further recommends that Eastlake Development Company be compensated for their undergrounding costs with Transportation Development Impact Fee funds (in the form of credits) and that the city reimburse the Transportation DIF with funds collected through the proposed Reimbursement District since property owners within the proposed district would only have to pay when they developed their land, which may take years. NOW, THEREFORE, BE IT RESOLVED that the city Council of the city of Chula vista does hereby initiate proceedings for forma- tion of a Reimbursement District for the conversion of electric utilities associated with Telegraph Canyon Road - Phase II. BE IT FURTHER RESOLVED that the City Clerk of the City of Chula vista is hereby directed to cause a notice f a public hearing on May 17, 1994 at 6:00 p.m. John P. Lippitt, Public Works c: \rs\UURD. TCR Director of Bruce M. Attorney /~'f' Boogaar ( Presented by / Attachment A Item Description DIF Eligible 1 $125,475 Cass Construction item #99139, Contract #5234 for underground electric facilities. $88,507 2 $3,300 Cass Construction item #99140, Contract #5234 for pull boxes. 3,300 3 $94,938 SDG&E portion of electric conversion. W.O.#2263211 for underground & W.O.# 2263210 for overhead removal 4 $500 Portion of W.O.#2263211 on private property based on lineal footage of entire W.O. 553 5 $1,922.77 Refund on W.O.# 2263211. 6 $7,567.51 Refund on W.O.# 2263210. 7 $35,389 35,389 SDG&E refund to developer per Rule 20.b. Accounted for in Assessment District 91-1 Reimbursement Eligible $36,968 94,938 (553) (1,923) (7,567) (35,389) Totals $127,749 $86,474 Summary: $127,749 $ 86.474 $214,223 Transportation DIF eligible To be reimbursed to TDIF by district Total TDIF credit to Eastlake j). -" - A1TAt-tf\"\EWT 'i3 MAP OF BENEFITED AREA UTILITY UNDERGROUNDING REIMBURSEMENT DISTRICT TELEGRAPH CANYON ROAD, PHASE 2 I~PROVE~ENTS JJ A-(~ ~/ ~ ~ I. -- l- LL W loJ a:: Iw 13 I~ loJ IG I~ '~ I BALDWIN DEVELOPMENT CO. 642 - 040 - 07 BOUNDARY OF BENEFITED AREAS. -- , l- I l:l a:: a:: w Il. Il. ~, Z ._ - ----J .z .-- ~I <:(j :2, W I I ~. r , , I , I , , I I , I , I I , I , , .________1__________________. BALDWIN DEVE LOPMENT CO. 642 - 050 - 24 I I I I BALDWIN DEVELOPMENT CO. 642 - 050 - 14 /)."7 -- BOUNDARY OF BENEFITED AREAS-- .~ ~~ C- RG-oo<.. '- ~~ ~Jt The Baldwin Company Craftsmanship in building since 1956 March 30, 1994 Mr. Tom Adler City ofChula Vista 276 Fourth Avenue Chula Vista, CA 91910 Re: Reimbursement District for Undergrounding of Utilities Within Telegraph Canyon Road Dear Tom: Pursuant to your request, 1 have reviewed the draft report that deals with the potential formation of a reimbursement district to reimburse the EastLake Development Company for costs incurred in undergrounding utilities that were situated on The Baldwin Company's property. I have determined that The Baldwin Company would have had to underground the utilities identified in the report in conjunction with the first phase of the Otay Ranch development. Additionally, I found the cost associated with undergrounding the utilities to be reasonable and that the relocation will not create any conflicts or duplication of effort for us in the future when we develop the Ranch. Given the above considerations, The Baldwin Company is not opposed to the formation of the reimbursement district. However, the report states that The Baldwin Company should be responsible for the $4,000 administrative fees associated with the formation of the district. We object to bearing this cost because, the utilities were relocated without our input, we have no need or desire to have the utilities undergrounded at this time, and we receive no benefit from the utilities being undergrounded prior to the development of our project. Had the Baldwin Company undergrounded the utilities in the future based on our needs, there would be no need for the District. The burden of the District's formation should be shouldered by the EastLake Company since they are the only party deriving benefit from the formation of the district at this time. Sincerely, 7ko~ Tim O'Grady / Vice President /.2."9' 11975 El Camino Real. Suite 200 . San Diego, CA 92130 . (619) 259.2900 COUNCIL AGENDA STATEMENT Item IJ Meeting Date 5/3/94 ITEM TITLE: 1'1 Ordinance .l.r'~Amending Section 17.10.100 to Permit Payment of Required Park Fees 60 Days after Map Approval but Before Map Recordation and Amending Section 18.16.100 to Clarify Language Allowing Bonds to be Provided after Map Approval. 8. Resolution 17~7~enaming tbat Portion of Gotbam Street Witbin tbe Boundaries of tbe Telegraph Canyon Estates Subdivision to Chateau Court. C . Resolution 17r~ding Certain Conditions of Resolution No. 16960 Approving tbe Tentative Subdivision Map for Chula Vista Tract 93-03, Telegraph Canyon Estates. D. Resolution 1?'1'?&ending tbe Supplemental Subdivision Improvement Agreement Approved by Resolution 17279 Requiring Developer to Comply witb Certain Unfulfilled Conditions of Resolution No. 16960 Approving a Tentative Subdivision Map for Telegraph Canyon Estates, and Autborizing tbe Mayor to Execute Same. E. Resolution 177'~?proving Final Map and Subdivision Improvement Agreement for Chula Vista Tract 93-03, Telegraph Canyon Estates Neighborhood 1 Unit 2. SUBMITTED BY: Director of Public Worh~~ ~ Director of Planning -g,z: Director of Community DevelorYent~ Director of Parks and Recreati~ City Mana~ ~~ (4/5ths Vote: Yes_NoX) REVIEWED BY: On January 19, 1993, by Resolution 16960, the City Council approved the Tentative Subdivision Map for Chula Vista Tract 93-03, Telegraph Canyon Estates. The fourth fInal map for said tentative map is now before Council for approval. The developer has requested tbat payment of Park Acquisition and Development (PAD) fees be deferred until after map approval. The proposed municipal code amendment would allow tbis alternative. RECOMMENDATION: That Council place tbe ordinance on fIrst reading amending Sections 17.10.100 and 18.16.100 of tbe Municipal Code to allow park fees to be paid witbin 60 days after Council approval of tbe Final Map; and approve tbe resolutions to rename Gotbam Street JJ- / a 0.., AJ-- : te, ?Jl79 t.of!-.?I' Page 2, Item 1.1 Meeting Date 5/3/94 to Chateau Court; amend certain conditions of approval; amend the supplemental subdivision agreement approved by Resolution 17279; and approve the final map for Telegraph Canyon Estates Neighborhood 1 Unit 2. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Currently the Municipal Code allows bonds for a subdivision's public improvements to be submitted within 60 days after final map approval. If the developer chooses this option, the City will retain the final map (thus not allowing recordation by County Recorder) until receipt of the bonds. If bonds are not received within 60 days, the map approval by the City Council is automatically rescinded. This action will provide a similar process for payment of Park Fees (PAD). The fees required at the time of map approval are the PAD fee, Telegraph Canyon Drainage fee and Spring Valley Sanitation District connection fee. All other impact fees are collected at the time of issuance of building permits. The fees will continue to be requested prior to map approval. However, the proposed code amendment would allow payment of these fees up to 60 days after map approval. Deferral of payment up to the maximum time would not significantly impact funding for, or provision of, required facilities for the development since the fees would be collected within 0 to 60 days after map approval. This action could significantly enhance the developer's financing abilities while still protecting the City. Should the developer fail to pay the required park fees and/or provide the required bonds within the prescribed time, Council's approval of the final map would automatically be nullified and re-approval would be required prior to recordation of the final map. The Telegraph Canyon Estates development is located on the northerly side of Otay Lakes Road and adjacent to the western side of the proposed alignment for State Route 125. The development consists of 112.4 acres which are proposed to be subdivided into 344 residential lots and open space lots. The first phase of development consisted of three final maps which were approved by Council on October 19, 1993 (Resolutions 17280, 17281, and 17282). The first final map of the second phase, Neighborhood 1 Unit 2, is now before Council and consists of 39 numbered single family lots totalling approximately 7.7 acres. When the first phase final maps for this development were approved, a public hearing was held to discuss the extension of Gotham Street into Telegraph Canyon Estates. As a result of the hearing, Council directed that Gotham Street not be connected to Telegraph Canyon Estates and that the proposed extension end in a cul-de-sac on site. In light of this decision, the Developer has requested that this portion of Gotham Street be renamed to Chateau Court. The proposed name is included on the list of approved street names for the subdivision and conforms to the City street name standards. This change requires Council action because the street was shown as Gotham Street on the approved tentative subdivision map. Staff supports the proposed name change. IJ',).. Page 3, Item ) J Meeting Date 5/3/94 At the time the first final map of this development was approved, Council also adopted Resolution 17278 amending the original conditions of approval of the tentative map. Certain conditions were amended to defer compliance until approval of a later fInal map of the development. The supplemental subdivision agreement for the fIrst phase of development (Reso. No. 17279) outlined the terms and conditions for the developer to satisfy the amended conditions. The developer is now requesting that Council further amend Conditions of Approval Nos. 61, 62, and 68 to defer compliance until approval of subsequent maps. Amending the conditions requires that the original supplemental subdivision agreement also be amended to correspond to the amended conditions. Condition No. 61, as originally amended, requires the developer to enter into an agreement to dedicate and record in first priority positions a minimum of 0.9 acres of wetlands on the Otay Ranch property prior to approval of the fourth final map. It had been anticipated that the grant of easement and subordination agreement would be completed prior to presenting the fourth final map for Council approval. The grant of easement has been prepared and recorded. However, because the property on which the easement is located serves as collateral for loans secured for the purchase of the Otay Ranch the subordination agreement must be executed by a number of different entities and individuals. The execution process has taken considerably more time than anticipated. Staff recommends that Condition No. 61 be further amended to read as follows: "Enter into an agreement not to apply for Council approval of a fourth or later Final Map for the Property until Developer has dedicated to the City, by the recordation of a dedication deed, an easement over a minimum of 0.9 acres wetlands associated with a large wetlands area on the Otay Ranch property in a location approved by the director of Planning ("Original Wetlands Easement") and provided a title policy covering the Original Wetlands Easement. Developer shall further agree not to apply for Council approval of the fInal map containing the 232nd lot until Developer has recorded all necessary subordination agreements to subordinate any deeds of trust encumbering the property on which the Original Wetlands Easement is located and provided a title policy insuring the priority of the Original Wetlands Easement." The original Condition 62 of the approved tentative map for Telegraph Canyon Estates required the developer to enter into an affordable housing agreement to, as a minimum, grant in fee to the City not less than three buildable acres in a location and of a character satisfactory to the City for the purpose of constructing housing for low and moderate income families. Condition No. 62, as previously amended, requires the developer to enter into an Affordable Housing Agreement with the City to provide 34.4 affordable housing units within the area covered by the Fifth Final Map prior to recordation of the Fifth Final Map. Since it is anticipated that the fIfth fInal map will soon be presented to Council for approval and the developer and City staff have come to an understanding that the required affordable housing may be provided partly on-site and partly off-site, Staff recommends that Condition No. 62 be further amended to read as follows: I:J ";I Page 4, Item J J Meeting Date 5/3/94 "Enter into an agreement to provide seventeen (17) moderate income units within the boundaries of the development prior to approval of the Final Map containing the 200th lot and enter into an agreement to provide seventeen (17) low income units to be provided off site in a location acceptable to the Director of Community Development prior to approval of the Final Map containing the 201st lot. " Condition No. 68, as originally amended, requires the Developer to enter into an agreement with the City to cause, consent to, permit, apply for, and not oppose the planning or replanning and zoning or rezoning of an off-site parcel(s) as a Community Purpose Facilities (CPF) site prior to the recordation of the fourth Final Map. The CPF site is expected to be provided in the first village of the atay Ranch, and the atay Ranch General Development Plan has been conditioned accordingly. However, the atay Ranch property has not yet been annexed and therefore the developer is unable to comply with the condition at this time. The amended condition would require the developer to further reserve and later replan an appropriate CPF site within the project if an off-site parcel cannot be guaranteed prior to the approval of the final map containing the 301st lot of the subdivision. Staff recommends Condition 68 be amended as follows: "Enter into an agreement with the City prior to approval of the fourth Final Map to record a covenant ("Covenant") against a parcel comprised of not more than 1.5 acres located within the development that said parcel be restricted for the use of a Community Purpose Facilities site and to cause, consent to, permit, apply for, and not oppose the planning or replanning and zoning or rezoning as a Community Purpose Facilities site prior to approval of the Final Map containing the 301st lot. Developer shall further agree that if Developer has not caused, consented to, permitted, applied for or not opposed the planning or replanning and zoning or rezoning of said site prior to approval of the Final Map containing the 301st lot, City may require Developer to submit an amendment to the SPA Plan to create the necessary zoning for such a site within the boundaries of the property covered by the Covenant. " The proposed amendments to Condition Nos. 61, 62, and 68 require amending the paragraphs of the supplemental subdivision agreement pertaining to these conditions (Paragraphs 13, 14 and 15). Staff recommends the supplemental subdivision agreement be amended as shown in the attached amendment to the supplemental subdivision agreement. All other conditions and terms of approval and the supplemental subdivision agreement approved by Resolution 17279 shall remain in full force and effect. The final map for Neighborhood 1 Unit 2 of Chula Vista Tract 93-03, Telegraph Canyon Estates has been reviewed by the Public Works Department and found to be in substantial conformance with the approved tentative map. Approval of the final map constitutes acceptance on behalf of the public portions of Versailles Road, and Marquis Court, and tree planting and maintenance easements all as shown on the fmal map. }')0#1/ Page 5, Item /3 Meeting Date 5/3/94 The developer has executed a Subdivision Improvement Agreement for Neighborhood 1 Unit 2 and an Amendment to the Supplemental Subdivision Improvement Agreement (SSIA), provided bonds to guarantee construction of the required public improvements (CV drawings 94-01 through 94-20), paid all applicable fees, and has provided a bond to guarantee the monumentation for said final map. All applicable fees, except the Park Acquisition and Development (PAD) fees, have been paid by the developer. PAD fees in the amount of $170,625 are to be paid within 60 days of Council approval of this fmal map. Should the PAD fees not be paid within the specified time period, approval of this fmal map shall be rescinded. A plat is available for Council viewing. FISCAL IMPACT: None. All Staff costs associated with processing the improvement plans and final map will be reimbursed from developer deposits. The PAD Fee Fund would lose interest income on $170,625 for a period of 0 to 60 days. ATTACHMENTS: Plat of Proposed Subdivision ---- -- Amendment to Supplemental Subdivision Agreement Subdivision Improvement Agreement v Copy of Original Supplemental Subdivision Agreement /\/ '7 File: EY-386 M:\HOME\ENOINEBR\AOENDA\tcen1u22.lmc 042894 /3' .r . CHULA VISTA TRACT NO. 93-03 TELEGRAPH CANYON ESTATES NEIGHBORHOOD 1 UNIT 2 c o . ~ ~ c u "' if I' \,"_.- \ / 1\ " ..J ' " I! \ .' '~<'/, "'\\:-_-~':--:'Y1~n,--~ i \. . Oil --' __,,_._>-_':,~,.,;:::'~>, \-':'>--,.-~,'~~i';:,-~-\ e 0'." -#. )~ '( , \ --" , _.J'! I I\...' _.._-'""(". ' yo' ").. '<."....~, \ ~ -!' ~r--_L I - 7 --', 1,,' ~.' .,..~, '(" .......).., \ \ ./~__ ....... I \.-- , ""'"7 13 . ~- -, <,.... ' ,LA SAl...LE ~ .~ ..- PLACE 0", " . .... C'. \ ~_J._L~ ~--~El~~~,.~~. . ";A,,~Q\ltrl ___. "'''','-~'''' _." : i. ! i, ~~.. ~~ Jl. , . 1..- i\;;i!Fl-~~.1t~.~ ~~ , j'! ,--:1 !. ! i ' \ , . / LOT .A" ~ @I' e " O...@ o .~ :IC@ a: "" ' O~@ I!OI~;E :z:- ~~b -~< l!!.3 ~ ~ 1 I I ~ I :',-" : f , i ,) D~iE:Gl'liIl AI'I~~~ ~ I' Ul/l!l~'! l/l!IiO. ~ ~~:. l/l!IiO. 1a~U ~ RO.ECT HUNSAKER .t ASSOCIATES SAN DIEGO. INC. VICINITY MAP MOT 10 SCAI.E PLANNING - ENGINEERING - SURVEYING 1f1f1' IIU'NNZUIIS I1f.,I1f - 6AJ1111.xJ, CAlJft1I1NlA U,a1 (,It) 611-4_ - r", (II') _'4'4 /.:1-" Recording Requested by: CITY CLERK When Recorded, Mail to: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, Ca. 91910 No transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received. Declarant SUBDIVISION IMPROVEMENT AGREEMENT THIS AGREEMENT, made and entered into this_day of ,199_, by and between THE CITY OF CHULA VISTA, a municipal corporation, hereinafter called "City", and BALDWIN BUILDER, a California corporation, 1I975 EI Camino Real, Suite 200, San Diego, CA 92130. hereinafter called "Subdivider"; .wIINESSEIH~ WHEREAS, Subdivider is about to present to the City Council of the City of ChuIa Vista for approval and recordation, a final subdivision map of a proposed subdivision, to be known as Telegraph Canyon Estates, Neighborhood 1, Unit 2 pursuant to the provisions of the Subdivision Map Act of the State of California, and in compliance with the provisions of Title 18 of the Chula Vista Municipal Code relating to the filing, approval and recordation of subdivision map; and, WHEREAS, the Code provides that before said map is finally approved by the Council of the City of ChuIa Vista, Subdivider must have either installed and completed all of the public improvements and/or land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the Council for purpose of recording in the Office of the County Recorder of San Diego County, or, as an alternative thereto, Subdivider shall enter into an agreement with City, secured by an approved improvement security to insure the performance of said work pursuant to the requirements of Title 18 of the Chula Vista Municipal Code, agreeing to install and complete, free of liens at Subdivider's own expense, all of the public improvements and/or land development work required in said subdivision within a definite period of time prescribed by said Council, and -~- 13-7 WHEREAS, Subdivider is willing in consideration of the approval and recordation of said map by the Council, to enter into this agreement wherein it is provided that Subdivider will install and complete, at Subdivider's own expense, all the public improvement work required by City in connection with the proposed subdivision and will deliver to City improvement securities as approved by the City Attorney, and WHEREAS, a tentative map of said subdivision has heretofore been approved, subject to certain requirements and conditions, as contained in Resolution No. 16960, approved on the 19th day of January, 1993 ("Tentative Map Resolution"); and WHEREAS, complete plans and specifications for the construction, installation and completion of said public improvement work have been prepared and submitted to the City Engineer, as shown on Drawings Nos.94-20 through 94-01 inclusive, on file in the office of the City Engineer, and WHEREAS, an estimate of the cost of constructing said public improvements according to said plans and specifications has been submitted and approved by the City in the amount of Two Hundred Sixty-Seven Thousand Dollars and No Cents ($267,000.00). NOW, THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: 1. Subdivider, for itself and his successors in interest, an obligation the burden of which encumbers and runs with the land, agrees to comply with all of the terms, conditions and requirements of the Tentative Map Resolution; to do and perform or cause to be done and performed, at its own expense, without cost to City, in a good and workmanlike manner, under the direction and to the satisfaction and approval of the City Engineer, all of the public improvement and/or land development work required to be done in and adjoining said subdivision ("Improvement Work"); and will furnish the necessary materials therefor, all in strict conformity and in accordance with the plans and specifications, which documents have heretofore been filed in the Office of the City Engineer and by this reference are incorporated herein and made a part hereof. 2. It is expressly understood and agreed that all monuments have been or will be installed within thirty (30) days after the completion and acceptance of the Improvement Work, and that Subdivider has installed or will install temporary street name signs if permanent street name signs have not been installed. 3. It is expressly understood and agreed that Subdivider will cause all necessary materials to be furnished and all Improvement Work required under the provisions of this contract to be done on or before the third anniversary date of Council approval of the Subdivision Improvement Agreement. -2- I 'J.. lr 4. It is understood and agreed that Subdivider will perform said Improvement Work as set forth hereinabove, or that portion of said Improvement Work serving any buildings or structures ready for occupancy in said subdivision, prior to the issuance of any certificate of clearance for utility connections for said buildings or structures in said subdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of said public improvements or the portion thereof serving said building or structures approved by the City; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. 5. It is expressly understood and agreed to by Subdivider that, in the performance of said Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the City of Chula Vista, and the raws of the State of California applicable to said work. 6. Subdivider further agrees to furnish and deliver to the City of Chula Vista, simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of One Hundred Thirty-Three Thousand Five Hundred Dollars and No Cents ($133,500.00) which security shall guarantee the faithful performance of this contract by Subdivider and is attached hereto, marked Exhibit "A" and made a part hereof. 7. Subdivider further agrees to furnish and deliver to the City of Chula Vista simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of One Hundred Thirty-Three Thousand Five Hundred Dollars and No Cents ($133,500.00) to secure the payment of material and labor in connection with the installation of said public improvements, which security is attached hereto, marked Exhibit "B" and made a part hereof and the bond amounts as contained in Exhibit "B", and made a part hereof. 8. Subdivider further agrees to furnish and deliver to the City of Chula Vista, simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of Four Thousand Five Hundred Dollars and No Cents ($4,500.00) to secure the installation of monuments, which security is attached hereto, marked Exhibit "C" and made a part hereof. 9. It is further agreed that if the Improvement Work is not completed within the time agreed herein, the sums provided by said improvement securities may be used by City for the completion of the Improvement Work within said subdivision in accordance with such specifications herein contained or referred, or at the option of the City, as are approved by the City Council at the time of engaging the work to be performed. Upon certification of completion by the City Engineer and acceptance of said work by City, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to Subdivider or its successors in interest, pursuant to the -3- J:J~1 .. terms of the improvement security. Subdivider agrees to pay to the City any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any proceeds from the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished therefor, except to the limits established by the approved improvement security in accordance with the requirements of the State Subdivision Map Act and the provisions of Title 18 of the Chula Vista Municipal Code. 11. It is further understood and agreed by Subdivider that any engineering costs (including plan checking, inspection, materials furnished and other incidental expenses) incurred by City in connection with the approval of the Improvement Work plans and installation of Improvement Work hereinabove provided for, and the cost of street signs and street trees as required by City and approved by the City Engineer shall be paid by Subdivider, and that Subdivider shall deposit, prior to recordation of the Final Map, with City a sum of money sufficient to cover said cost. 12. It is understood and agreed that until such time as all Improvement Work is fully completed and accepted by City, Subdivider will be responsible for the care, maintenance of, and any damage to, the streets, alleys, easements, water and sewer lines within the proposed subdivision. It is further understood and agreed that Subdivider shall guarantee all public improvements for a period of one year from date of fInal acceptance and correct any and all defects or defIciencies arising during said period as a result of the acts or omission of Subdivider, its agents or employees in the performance of this agreement, and that upon acceptance of the work by City, Subdivider shall grant to City, by appropriate conveyance, the public improvements constructed pursuant to this agreement; provided, however, that said acceptance shall not constitute a waiver of defects by City as set forth hereinabove. 13. It is understood and agreed that City, as indemnitee, or any officer or employee thereof, shall not be liable for any injury to person or property occasioned by reason of the acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this agreement. Subdivider further agrees to protect and hold the City, its officers and employees, harmless from any and all claims, demands, causes of action, liability or loss of any sort, because of or arising out of acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this agreement; provided, however, that the approved improvement security shall not be required to cover the provisions of this paragraph. Such indemnifIcation and agreement to hold harmless shall extend to damages to adjacent or downstream properties or the taking of property from owners of such adjacent or downstream properties as a result of the construction of said subdivision and the public improvements as provided herein. It shall also extend to damages resulting from diversion of waters, change in the volume of flow, modifIcation of the velocity of -4- I:J"/O the water, erosion or siltation, or the modification of the point of discharge as the result of the construction and maintenance of drainage systems. The approval of plans providing for any or all of these conditions shall not constitute the assumption by City of any responsibility for such damage or taking, nor shall City, by said approval, be an insurer or surety for the construction of the subdivision pursuant to said approved improvement plans. The provisions of this paragraph shall become effective upon the execution of this agreement and shall remain in full force and effect for ten (10) years following the acceptance by the City of the improvements. 14. Subdivider agrees to defend, indemnify, and hold harmless the City or its agents, officers, and employees from any claim, action, or proceeding against the City or its agents, officers, or employees to attack, set aside, void, or annul, an approval of the City, advisory agency, appeal board, or legislative body concerning a subdivision, which action is brought within the time period provided for in Section 66499.37 of the Government Code of the State of California. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first hereinabove set forth. THE CITY OF CHULA VISTA SUBDIVIDER: BALDWIN BUILDERS, a California Corporation Mayor of the City of Chula Vista ATTEST City Clerk By: Timothy J. O'Grady Vice President ^Z~~.fu~ City Attorney (Attach Notary Acknowledgment) -5- /3"/1 - LIST OF EXHIBITS ''NO'f SC~D Exhibit "A" Improvement Security - Faithful Performance Form: BOND Amount: $133,500.00 Exhibit "B" Improvement Security - Material and Labor: Form: BOND Amount: $133,500.00 Exhibit "C" Improvement Security - Monuments: Form: BOND Amount: $4,500.00 Securities approved as to form and amount by 4- th.~ City Attorney Improvement Completion Date: THREE (3) YEARS FROM DATE OF COUNCIL APPROVAL OF THE SUBDIVISION IMPROVEMENT AGREEMENT 1:);/:2.. -6- . . f , RECORDING REQUESTED BY: ) ) City Clerk ) ) WHEN RECORDED MAIL TO: ) ) CITY OF CHULA VISTA ) 276 Fourth Avenue ) Chula Vista, CA 91910 ) ) No transfer tax is due as this is a. ) conveyance to a public agency of ) less than a fee interest for which ) no cash consideration has been paid ) or received. ) ) ~ \\ D~ ) -~ ~.-- ) Devel er ) ) 1 Above Space for Recorder's Use SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT Telegraph Canyon (Conditions 3, 4, 30, 31, 32, 33, 34, 35, 36, 50, 60, 61, 62, 68, 71 and 73) This Supplemental \~~diVisio~provement Agreement ("Agreement") is made this - day of ~~ , 1993, by and between THE CITY OF CHULA VISTA, California ("City" or "Grantee" for recording purposes only) and Otay Vista Associates, a California limited partnership ("Developer" or "Grantor"), with reference to the facts set forth below, which recitals constitute a part of this Agreement: RECITALS A. This Agreement concerns and affects certain real property located in Chula Vista, California, more particularly described on Exhibit "A" attached hereto and incorporated herein ("Property"). The Property is part of a project commonly known as Telegraph canyon Estates ("Project"). . B. Developer is the owner of the property. .e:\subdiv\tcesupp2.wp November 2, 1993 Supp. SIA for Telegraph Canyon Estates Page 1 ),);/'; ~ .., 2.. .., ~ "0'I~-2.(( c . C. Developer has applied for and the City has approved a Tentative Subdivision Map commonly referred to as Telegraph Canyon Estates, Chula vista Tract 93-03 ("Tentative Subdivision Map") for the subdivision of the Property. D. The city has adopted Resolution ~o. 16960 ("Resolution") pursuant to which it has approved the Tentative Subdivision Map subject to certain conditions as more particularly described in the Resolution. The description of the conditions in this recital section of this Agreement is intended only to summarize and paraphrase such conditions in the Resolution, and is not intended herein to modify or explain them, and is not intended as a basis for interpreting them. E. Condition Nos. 3 and 60 of the Resolution requires Developer to perform certain mitigation measures to the satisfaction of the Director of Planning, and to cause implementation of mitigation measures to be monitored via the approved Mitigation Monitoring Program. F. Condition No. 4 of the Resolution requires Developer to either (a) comply with, remain in compliance with, and implement, the terms, conditions and provisions of the Telegraph Canyon Estates General Development Plan, Sectional Planning Area Plan, Master Plan of Reclaimed Water, Water Conservation Plan, Air Quality Improvement Plan and the Public Facilities Financing Plan approved by the Chula Vista city Council (collectively, the "Telegraph Canyon Plans") which are applicable to the Property prior to approval of any final subdivision map ("Final Map"), or (b) enter into an agreement with the City, providing the City with such security (including recordation of covenants running with the land) and implementation procedures as the City may require, assuring that, after approval of all Final Maps, Developer shall continue to comply with, remain in compliance with, and implement such Telegraph Canyon Estates Plans. G. Condition No. 14 of the Resolution requires the Developer to install transit amenities on both sides of otay Lakes Road at the project entry or appropriate alternative location as approved by the City Engineer. Transit amenities include but are not limited to benches and/or shelters and are subject to approval by the City Engineer. Developer. was required to pay $5,000 cash deposit to the City prior to the approval of the first Final Map to fund transit amenities when required, receipt of which has occurred. . H. Condition No. 27 of the Resolution, which was subsequent- ly amended by Resolution No. 17278, required that, prior the recording of the final map, the Developer was to enter into an agreement with City to commit to use of reclaimed water at the e:\subdiv\tcesupp2.wp November 2, 1993 Supp. SIA for Telegraph Canyon Estates Page 2 13'11 ....-. "'~ ~"''''''''''' ~-'<Y.u ~ _ ~ _ "~ _ _~_.......~ . ~~"'_, ".....~_ ~~ 1- . ....---- L o earliest possible date and to make all reclaimed water use conform to the applicable regulations of Chula Vista, Regional Water Quality Control Board and the state Department of Health. I. [Condition No. 30) City has adopted City-wide growth management "thresholds", as established by city Resolution No. 13346 ("Thresholds"). These Thresholds establish performance and "quality of life" standards for a variety of services and impacts which must be in existence or satisfied by the Project as a condition to the City permitting the Project to be built. In addition to the Thresholds, and as a mechanism to insure compliance therewith, the City has adopted the Eastern Chula Vista Transportation Phasing Plan ("Phasing Plan"). The Phasing Plan provides that certain transportation facilities must be in existence or provided by the Project as a condition to the city permitting the Project to be built. The Thresholds and the Phasing Plan establish standards and levels of service for various identified public facilities and these standards and levels of service are enforced through the withholding of building permits when the public facility or resource drops below a specified threshold. condition No. 30 requires Developer to agree to comply with the Thresholds and standards created by City Resolution No. 13346 and the Phasing Plan. J. Condition No. 31 of the Resolution requires Developer and city to comply with the requirements of the Eastern Chula vista Transportation Phasing Plan and Transportation Development Impact Fee Program. K. Condition No. 32 of the Resolution requires Developer and City to enter into an agreement with the city wherein Developer shall agree to not protest the formation of (i) a maintenance district for the maintenance of landscaped medians and scenic corridors along certain streets within and adjacent to the Project; and (ii) an assessment district for the maintenance of Telegraph Canyon Flood Control Channel. L. Condition No. 33 of the Resolution requires the Developer and City to enter into an agreement wherein Developer agrees to not protest the formation of and inclusion in a community Facility District to finance construction of state Route 125. M. Condition No. 34 of the Resolution requires the Developer to enter into an agreement to indemnify and hold harmless the city from any claims, actions or proceedings against the City to attach, set aside, void or annul any approval by the City with regard to the Telegraph canyon Estate Subdivision. - N. Condition No. 35 of the Resolution requires the Developer to enter into an agreement to hold the City harmless from any e:\subdiv\tcesupp2.wp November 2, 1993 supp. SIA for Telegraph Canyon Estates Page 3 /' 13~/.1; v J liability for erosion, siltation or increased flow of drainage resulting from the Project. o. Condition No. 36 of the Resolution requires the Developer to enter into an agreement with the City relating to the provision of franchise cable television services as more particularly set forth in Condition No. 36. P. Condition No. 50 of the Resolution requires the Developer to submit to the City ~nnual building permit reports, traffic cost analysis and fiscal impact analysis on the terms set forth in said Condition No. 50. Q. Condition No. 61 of the Resolution requires the Developer to dedicate and record an open space easement on a minimum of .9 acres wetlands associated with a larger wetlands area on the Otay Ranch property in a location approved by the Director of Planning. R. Condition No. 62 of the Resolution, which was subsequent- ly amended by Resolution No. 17278 requires that prior to approval of a final map by the City Council, the Developer to execute an affordable housing agreement in a form satisfactory to the City providing for 34.4 affordable housing units on the area of the Tentative Map covered by the Later Final Maps, and in accordance with Condition No. 6 of the Telegraph Canyon Estates GDP and SPA Plan (Resolution No. 16768) prior to the recordation of any Later Final Maps for the project. S. Condition No. 68 of the Resolution, which was subsequent- ly amended by Resolution No. 17278 requires Developer to enter into an agreement with the City prior to the recordation of the fourth Final Map (as defined in the amending Resolution) providing that Developer will cause, consent to, permit, apply for, and not oppose the planning or replanning and zoning or rezoning of an off-site parcel(s) as a Community Purpose Facilities site. Said off-site parcel (s) shall be satisfactory to the City and of the same approximate size as that which may have been required on-site, and must be owned by the Developer, be within the jurisdiction of the City and otherwise be within the vicinity of the project and subject to the satisfaction and approval of the Director of Planning. Otherwise, Developer is to submit a Revised SPA Plan and Tentative Map which provides for said site within the subdivision. T. There are certain other unperformed and unfulfilled conditions of said Tentative Map, such as Condition Nos. 71 and 73. U. City is willing, on the premises, security, terms and conditions herein contained to approve the first three 'final maps for which Developer has applied commonly known as Neighborhood 1, Unit 1; Neighborhood 2, Unit 1; and Neighborhood 3, Unit 1 ("First e:\subdiv\tcesupp2.wp November 2, 1993 Supp. SIA for Telegraph Canyon Estates Page 4 13--/1, ...--,-- --..-.--, ~ , \... ) Three Final Maps") as being in substantial conformance with the Tentative Subdivision Map for the territory of such First Three Final Maps. NOW, THEREFORE, in exchange for the mutual covenants, terms and conditions herein contained, the parties agree as set forth below. 1. Agreement Applicable to Subsequent OWners. 1.1 Agreement Binding Upon Successors. This Agreement shall be binding upon and inure to the benefit of the successors, assigns and interests of the parties as to any or all of the Property until released by the mutual consent of the parties. 1.2 Agreement Runs with the Land. The burden of the covenants contained in this Agreement ("Burden") is for the benefit of the land owned by the city adjacent to the Property. The Burden touches and concerns the Property. It is the intent of the parties, and the parties agree, that this covenant shall be binding upon, and run with, the ownerShip of the land which it burdens. The Burden of this Agreement shall be released from title, as to an individual lot or unit within the Project upon the sale of any lot improved with a residence. If requested by Developer, City shall execute a quitclaim releasing the Burden of this Agreement from the title to any such lots. If Developer assigns any portion of the Property subject to the Burden of this Agreement, Developer shall have the right to obtain a release of any of Developer's obligations under this Agreement provided Developer obtains the prior written consent of the City to any such release. city shall not withhold its consent to any such request for a release so long as the assignee demonstrates, to the reasonable satisfaction of the City, its ability to perform its obligations under this Agreement as it relates to the portion of the Project which is being acquired by the assignee. 2. Condition No. 3 and 60 - Mitigation Measures. Developer shall, at their sole cost and expense, implement all mitigation measures required by Resolution No. 16960, and in particular, Section IX, B. and Section VII, Condition No. 60, to the satisfaction of the city and shall implement or cause to be implemented, at their sole cost and expense, the Mitigation and Monitoring Program required by Resolution No. 16960, Section IX. D. 3. Condi tion No. 4 - Compliance with Plans. In satisfaction of Condition No. 4 of the Resolution, Developer hereby certifies that Developer is currently in compliance with and agrees to (a) remain in compliance with, and implement, the terms, conditions and provisions of the Telegraph canyon Estates Plans prior to approval of any Final Map, or (b) agrees to provide the City with e:\subdiv\tcesupp2.wp November 2, 1993 Supp. SIA for Telegraph canyon Estates Page 5 13-/7 ~ -' such security (including recordation of covenants running with the land) and implementation procedures as the City may require, assuring that, after approval of Final Maps, Developer shall continue to comply with, remain in compliance with, and implement such Telegraph Canyon Plans. Developer shall have satisfied its obligations to comply with the Telegraph Canyon Plans so long as Developer remains in substantial compliance with the action plan for implementation of the Telegraph Canyon Plans set forth on Schedule 3 attached hereto and incorporated herein. 4. Condition No. 14 -- Transit Amenities. Developer shall install such transit amenities on both sides of otay Lakes Road at the project entry or appropriate alternative location as approved by the city Engineer. Transit amenities, as the term is used herein, shall include, but shall not be limited to, benches and/or shelters and are subject to approval by the city Engineer. city acknowledges receipt from the Developer of $5,000 as a cash deposit to secure Developer's promises in this regard. 5. Condition No. 27 -- Reclaimed Water Use. Developer hereby agrees to install reclaimed water piping in such locations as City shall require, and at such times as City shall require same during the construction of the infrastructure for the Property. Developer further agrees that it and its successors in interest shall use reclaimed water at the earliest possible date same is reasonably available at such price as city shall determine is reasonable, which shall at a minimum be understood to mean at least the price of potable water. Developer shall otherwise be comply with applicable regulations of Chula Vista, Regional Water Quality Control Board and the state Department of Health as to the purchase and use of reclaimed water. Building Permits Not to Issue While satisfaction of Condition No. 30, 6. Condition No. 30 - Thresholds Deficient. In Developer agrees as follows: 6.1 Developer hereby grants to the city the right to withhold building permits for any dwelling units on the Property at such time as anyone of the following occur: 6.1.1 Traffic volumes, levels of service, public utilities and/or services exceed the standards for those adopted City Thresholds identified on Schedule 1 attached hereto and incorporated herein; or, identified Schedule 2, 6.1.2 Regional development threshold on East Chula vista Transportation Phasing attached hereto and incorporated herein. limits Plan, e:\subdiv\tcesupp2.wp November 2, 1993 Supp. SIA for Telegraph Canyon Estates Page 6 13-/8" . "- J 7. condition No. 31 - Compliance with Eastern Chula Vista Transportation Phasing Plan and Transportation Development Impact Fee Program. In satisfaction of Condition No. 31, Developer agrees that it shall comply with the requirements of the revised Eastern Chula Vista Transportation Phasing Plan and Transportation Development Impact Fee Program or as said documents may be revised based on the conclusions of the H.N.T.B. state Route 125 financing study. 8. condition No. 32 - No Protest of Maintenance District or Assessment District. In satisfaction of Condition No. 32 of the Resolution, Developer and their heirs, assigns, transferees, and other successors-in-interest, hereby agrees to not protest the formation of a maintenance district for the maintenance of medians and scenic corridors along streets within and adjacent to the Property and to not protest the formation of and inclusion of the Property in an assessment district for the maintenance of Telegraph Canyon Flood Control Channel. This agreement to not protest the inclusion of these public improvements shall not be deemed a waiver of the right to challenge the amount of any assessment which may be imposed due to the addition of these new improvements and shall not interfere with the right of any person to vote in a secret ballot election. 9. Condition No. 33 - No Protest of Formation of community Facility District. In satisfaction of Condition No. 33 of the Resolution, Developer hereby agrees to not protest the formation of and inclusion of the Property in a community facility district to finance construction of state Route 125. This agreement to not protest the inclusion of these public improvements shall not be deemed a waiver of the right to challenge the amount of any assessment which may be imposed due to the addition of these new improvements and shall not interfere with the right of any person to vote in a secret ballot election. 10. Condition No. 35 - Subdivision Map Indemnity. In satisfaction of condition No. 35 of the Resolution, the Developer agrees that, on the condition that city shall promptly notify the Developer of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense, the Developer shall defend, indemnify, and hold harmless the city, and its agents, officers and employees, from any claim, action or proceeding against the city, or its agents, officers or employees, to attack, set aside, void or annul any approval by the City, including approvals by its Planning Commission, city Council, or any approval by its agents, officers, or employees with. regard to this Project. e:\subdiv\tcesupp2.wp November 2, 1993 Supp. SIA for Telegraph Canyon Estates Page 7 13 "I" f I / I / / ( ~ / 11. Condition No. 36 - Cable Television Easements. In. satisfaction of Condition No. 36 of the Resolution, the Developer agrees to permit all cable television companies franchised by the City of Chula Vista equal opportunity to place conduit to and provide cable television service for each lot or unit within the Project.. Developer further agrees to grant, by license or easement, and for the benefit of, and to be enforceable by, the City of Chula Vista, conditional access to cable television conduit within the properties situated within the Project only to those cable television companies franchised by the City of Chula Vista the condition of such grant being that (a) such access is coordinated with Developer's construction schedule so that it does not delay or impede Developer's construction schedule and does not require the trenches to be reopened to accommodate the placement of such conduits; and (b) any such cable company is and remains in compliance with, and promises to remain in compliance with, the terms and conditions of the franchise and with all other rules, regulations, ordinances and procedures regulating and affecting the operation of cable television companies as same may have been, or may from time to time be, issued by the City of Chula Vista. Developer hereby conveys to the City of Chula Vista the authority to enforce said covenant by such remedies as the City determines appropriate, including revocation of said grant upon a determination by the City of Chula Vista that they have violated the conditions of the grant. 12. Condition No. 50 - Submission of Annual Building Permit and Other Reports. In satisfaction of Condition No. 50, Developer, and their heirs, assigns, transferees and other successors-in- interest shall submit to the City Director of Planning annual building permit reports. The first of such reports shall be submitted commencing as of February 1, 1994. Subsequent reports shall be delivered on an annual basis until the last building permit in the Project has been issued. 13. Condition No. 61 - Wetlands Easement. Developer agrees that it will not apply for Council approval of a fourth or later final map to the Property, and City may withhold approval of same notwithstanding all other conformance with the Tentative Map, until Developer has dedicated to the City, and same has been recorded in first priority position, a minimum of .9 acres wetlands associated with a large wetlands area on the otay Ranch property in a location approved by the Director of Planning. 14. Condition No. 62 Affordable Rousing Agreement. Developer agrees that, without permission of the City Council, it will not apply for Council approval of a fifth or later final map to the Property until City and Developer have reached an affordable housing agreement in a form satisfactory to the City providing for 34.4 affordable h.ousing units on the area of the Tentative Map e:\subdiv\tcesupp2.wp November 2, 1993 Supp. SIA for Telegraph Canyon Estates Page 8 . / ,3 ., .;.. tJ ","",.'-".,' ._---~^,...... ................" .~.~> ,~~, . o covered by the fourth or later final maps, and in accordance with Condition No. 6 of the Telegraph Canyon Estates GDP and SPA Plan (Resolution No. 16768). 15. Condition No. 68 zoning for a Community Purpose Facilities Site. Developer agrees that, if one or more parcels of property satisfactory to the City and of the same approximate size as that which may have been required on-site, owned by the Developer within the jurisdiction of the city and otherwise be within the vicinity of the Property has not been (re)p1anned and (re) zoned as a Community Purpose Facilities site at the time Developer applies for Council approval of a fourth or other final map for the Property, or if the parties have not reached a satisfactory agreement for the planning and zoning of such a parcel, City may withhold approval of same notwithstanding any other requirement, and Developer shall submit a Revised SPA Plan and Tentative Map which provides for said site within the subdivision. City agrees that proximal areas of the Western Parcel of the otay Ranch Project may provide such an off site parcel if it meets the other requirements of annexation and ownership by the Developer at the time of zoning. 16. Compliance with Unfulfilled Conditions. Developer agrees to comply with all the conditions of the Tentative Subdivision Map which remain unperformed or unfulfilled at the time of the filing of the Final Map, including the following conditions nos. 71 and 73 which read as follows: Condition No. 71. Pay the following fees in accordance with the city Code and Council Policy: a. The Transportation and Public Facilities Development Impact Fees prior to the issuance of any building permit; b. Signal Participation Fees; c. All applicable sewer fees, including, but not limited to, sewer connection fees; and d. The Telegraph Canyon Sewer Basin fee. Condition No. 73. Comply with Title 24 an~ any other energy conservation ordinances and policies in effect at the time construction occurs on the property in conformance with the Tentative Subdivision Map. I e:\subdiv\tcesupp2.wp November 2, 1993 Supp. SIA for Telegraph Canyon Estates Page 9 11".2./ - ,. I 17. Satisfaction of Conditions. City agrees that the execution of this Agreement constitutes satisfaction of Developer's obligation of Conditions 3, 4, 14, 27, 30., 31, 32, 33, 34, 35, 36, 38, 50, 61, 62, 68, 71 and 73 of the Resolution as it applies to the territory of the First Three Final Maps for Chu1a Vista Tract 93-03. 18. Recording. prepared by either or of either party. 19. Miscellaneous. This Agreement, or an abstract hereof both parties, may be recorded at the option 19.1 Notices. Unless otherwise provided in this Agreement or by law, any and all notices required or permitted by this Agreement or by law to be served on or delivered to either party shall be in writing and shall be deemed duly served, delivered, and received when personally delivered to the party to whom it is directed, or in lieu thereof, when three (3) business days have elapsed following deposit in the u.s. mail, certified or registered mail, return receipt requested, first-class postage prepaid, addressed to the address indicated in this Agreement. A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party. Facsimile transmission shall constitute personal delivery. CITY OF CHULA VISTA 276 Fourth Avenue Chu1a Vista, CA 92010 Attn: Director of Public Works Developer: Otay vista Associates c/o The Baldwin Company 11975 E1 Camino Real San Diego, CA 92130 Attn: Project Manager of Telegraph Canyon Project A party may change such address for the purpose of this paragraph by giving written notice of such change to the other party in the manner provided in this paragraph. Facsimile transmission shall constitute personal delivery. 19.2 Captions. Captions in this Agreement are inserted for convenience of reference and do not define, describe or limit the scope or intent of this Agreement or any of its terms. e:\subdiv\tcesupp2.wp November 2, 1993 Supp. SIA for Telegraph Canyon Estates Page 10 J -:1 .. ,,). ).. -=:,; - "- - - .. L - .~- 19.3 Entire Agreement. This Agreement contains the entire agreement between the parties regarding the subject matter hereof. Any prior oral or written representations, agreements, understandings, and/or statements shall be of no force and effect. This Agreement is not intended to supersede or amend any other agreement between the parties unless expressly noted. 19.4 preparation of Agreement. No inference, assumption or presumption shall be drawn from the fact that a party or his attorney prepared and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and/or drafting this Agreement. 19.5 Recitals; Exhibits. Any recitals set forth above are incorporated by reference into this Agreement. 19.6 Attorneys 'Fees. In the event of any dispute arising out of this Agreement, the prevailing party in any action shall be entitled to reasonable attorneys' fees in addition to any other costs, damages, or remedies. By: city of Chula Vista IN WITNESS WHEREOF, the parties hereto have caused Agreement to be execute the day and year first hereinabov forth. ~. ader, Mayor Attest: Clerk OTAY VISTA ASSOCIATES, a California limited partnership By: Sky Vista, a California corporation, General Partner ruce ey ~ ~~ By: , Name: ~:r \ Title: --J\('~ "t::E';;:...\~..rr- Date: By: Name: Title: e:\subdiv\tcesupp2.wp November 2, 1993 Supp. SIA for Telegraph Canyon Estates Page 11 I;J "~;J ...,- "-' , . w..;....IM'I'P -A- ~'11 .W"I:I1_X.,L.\.oEt THE LAND REFERRED TO HEREIN IS SITUATED IN THE STATE OF CALIFORNIA, COUNTY OF SAN DIEGO, AND IS DESCRIBED AS FOLLOWS: THE SOUTHWEST QUARTER OF SECTION 34, TOWNSHIP 17 SOUTH, RANGE 1 WEST, SAN BERNARDINO BASE AND MERIDIAN, IN THE COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO UNITED STATES GOVERNMENT SURVEY APPROVED APRIL 17, 1883. EXCEPTING THEREFROM THAT PORTION LYING SOUTHEASTERLY OF THE FOLLOWING DESCRIBED LINE: BEGINNING AT THE-NORTHEAST CORNER OF THE SOUTHWEST QUARTER OF SECTION 34, TOWNSHIP 17 SOUTH, RANGE 1 WEST, SAN BERNARDINO MERIDIAN, IN THE COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO UNITED STATES GOVENMENT SURVEY APPROVED APRIL 17, 1883; THENCE SOUTH 00047'09" WEST 1071.74 FEET TO THE TRUE POINT OF BEGINNING, ALSO BEING A POINT OF A NONTANGENT 2970.00 FOOT RADIUS CURVE CONCAVE NORTHWESTERLY, A RADIAL LINE TO SAID POINT BEARS SOUTH 39049'36" EAST; THENCE SOUTHWESTERLY ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 01 047' 21" A DISTANCE OF 92.74 FEET TO THE BEGINNING OF A REVERSE 5067.00 FOOT RADIUS CURVE; THENCE SOUTHWESTERLY ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 010 48' 04" A DISTANCE OF 159.28 FEET; THENCE TANGENT TO SAID CURVE SOUTH 60047'16" WEST 976.36 FEET TO THE BEGINNING OF A TANGENT 5067.00 FOOT RADIUS CURVE CONCAVE SOUTHEASTERLY; THENCE SOUTHWESTERLY ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 05011'19" A DISTANCE OF 458.86 FEET; THENCE TANGENT TO SAID CURVE SOUTH 55035' 57" WEST 549.31 FEET TO THE BEGINNING OF A TANGENT 1933.00 FOOT RADIUS CURVE CONCAVE NORTHWESTERLY; THENCE SOUTHWESTERLY ALONG SAID CURVE THROUGH A CENTRAL ANGLE OF 24024' 05" A DISTANCE OF 823.23 FEET TO A POINT ON THE WESTERLY BOUNDARY OF SAID SOUTHWEST QUARTER DISTANT NORTH 00001'06" WEST 94.14 FEET FROM THE SOUTHWEST CORNER OF SAID SOUTHWEST QUARTER, ALSO BEING THE POINT OF TERMINUS OF SAID DESCRIBED LINE. ALSO EXCEPTING THEREFROM THAT PORTION DESCRIBED AS FOLLOWS: COMMENCING AT THE NORTHEAST CORNER OF SOUTHWESTERN COLLEGE ESTATES, UNIT NO.9, ACCORDING TO THE MAP THEREOF NO. 7742, FILED IN THE OFnCE OF THE RECORDER OF SAID SAN DIEGO COUNTY: THENCE SOUTHERLY, BEARING SOUTH 00000'52" EAST ALONG THE EASTERLY LINE OF SAID MAP NO. 7742, AND THE WESTERLY LINE OF SAID SECTION 34, A' DISTANCE OF 165.98 FEET TO THE TRUE POINT OF BEGINNING; THENCE SOUTHERLY ~EARING SOUTH 00000'52" EAST ALONG THE EASTERLY LINE OF SAID MAP NO. 7742 AND THE WESTERLY LINE OF SAID SECTION 34, A DISTANCE OF 284.02 FEET; THENCE EASTERLY BEARING NORTH 89 0 59' 08" EAST ALONG A PARALLEL LINE TO THE EAST-WEST CENTERLINE OF SAID SECTION 34, A DISTANCE OF 400.00 FEET; THENCE NORTHERLY BEARING NORTH 00000'52" WEST ALONG A PARALLEL LINE TO THE EASTERLY LINE OF SAID MAP NO. 7742 AND THE WESTERLY LINE OF SAID SECTION 34, A DISTANCE OF 282.74 FEET; THENCE WESTERLY BEARING NORTH 89049'54" WEST, A DISTANCE OF 400.00 FEET TO THE TRUE POINT OF BEGJ:NNING. 1PIrATR."I']! -A- jJ.-.;i ~ j SCHEDULE "1" Growth Manaqeaent Thresholds City Council Resolution No. 13346 approved eleven public facilities and .ervice. with related threshold standards and illpl_entation m_sures, which were listed in a policy statement dated NOVember 17, 1987 and have .ubsequently been refined based on recommendations from the Growth Manaq_ent OVersiqht Commission (GMOC) . 'l'he eleven are: Traffic Police Fire/EMS Schools Libraries Parks and Recreation Water Sewer Drainaqe Air Quality Fi.cal Durinq the development of the Growth Manaq_ent Proqram two new facilities were added to the list of facilities to be analyzed: Civic Facilities Corporation Yard Threshold .tandards are used to identify when new or upqraded public facilities are needed to mitiqate the illpacts of new development. Development approvals will. not be made unle.s compliance with these standards can be met. 'l'hese threshold .tandards have been prepared to quarantee that public facilities or infra.truc,ture improvements will keep pace with the demands of qrowth. SCHEDULE "1" JJ-.)> .' , . SCHEDULE "2" Transportation Phasing Plan Threshold Standards 1. City-wide: Maintain LOS "C" or better at all intersections, with the exception that LOS "0" may occur at signalized intersections for a period not to exceed a total of two hours per day. No intersection shall operate at LOS "E" or "F" as measured for the average weekday peak hour. 2. West of Interstate of 805: Those signalized intersections which do not meet Standard #1 above may continue to operate at their current (1987) LOS, but shall not worsen. Notes to Standards: 1. LOS measurements shall be for the average weekday peak hour, excluding seasonal and special circumstances. 2. The measurement of LOS shall be the ICU (Intersection Capacity Utilization) calculation utilizing the City published designs standards. 3. The measurement of LOS at intersections of City arterials and freeway ramps shall be a growth management consideration in situations where proposed developments have a significant impact at interchanges. 4. Circulation improvements should be implemented prior to anticipated deterioration of LOS below established standards. SCHEDULE "2" j}".,2(, ;iiiiiJr': ." /,.... ;.- .... . -==-== ~~- - . SCHEDULE "3" Action Plan for Implementation of Telegraph Canyon Plans Water Conservation Plan: Since the City water offsite policy is not yet in effect, the recommendations as stated in the Water Conservation Plan, dated May 1992, as modified November 18, 1992 will be implemented. Items such as ultra-low flush toilets, ultra-low flow shower heads, faucet aerators, and a pressure reducing value will be provided for each household. Additionally, a water conservation guide will be provided to each new homeowner at the time they enter into a contract for the purchase of a home within the Telegraph Canyon Estates project. A major portion of the open space/scenic corridor will be planted with a non-irrigated hydroseed for water conservation purposes. Additionally, the irrigation system has incorporated rain shut-off valves and the system will be maintained in accordance with the water management plan submitted by Burton and Associates. Air Ouality Imorovement Plan: Dust control by way of moisture addition to the soil during the grading operation will be implemented. In addition to the onsite dust control measures, an offsite dust control program to keep onsite dirt from being carried or tracked onto travel roadways will also be implemented by scheduling dally street sweeping and washing at construction access points on internal paved roadways. Erosion control measures will be implemented in accordance with the Erosion Control Plans contained in the rough grading plans. Offsite traffic interference from construction personnel commuting to the site and the movement of material on and off the site will be minimized by restricting land closures to off-peak travel periods and scheduling truck access such that 80% of the daily receipt of concrete and other building materials and other truck arrival/departures occur between 9:00 am and 3:00 pm. SCHEDULE "3" /:J",).. ? ORDINANCE NO. .;59.2 ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING SECTION 17.10.100 TO PERMIT PAYMENT OF REQUIRED FEES 60 DAYS AFTER MAP APPROVAL BUT BEFORE MAP RECORDATION, AND AMENDING SECTION 18.16.100 TO CLARIFY LANGUAGE ALLOWING BONDS TO BE PROVIDED AFTER MAP APPROVAL THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Section 17.10.100 ("Collection and distribution of fees") of the Municipal Code is hereby amended to read as follows: "Section 17.10.100 Collection and Distribution of fees. A. Prior to the aeeepltl:ftee recordation by the City of a final subdivision map or ElWfe'lIH recordation by the City of a parcel map or release of either a final subdivision map or parcel ma'p for recordation, but not later than 60 d&)'s after ap.proval of such final subdivision or Darcel map. any required fees shall have been paid to the city. Any land to be contributed for the purposes outlined in this chapter shall be dedicated to the city and shown on the final subdivision or parcel map at the time of aporoval. The director of [mance shall be responsible for the collection and distribution of fees as set forth in this chapter. Fees collected for neighborhood and community parks shall be kept in separate funds. However, the City shall have the ability to shift fee amounts between the neighborhood and community park funds when necessary. Failure to comDly with this orovision. and specifically failure to D&)' the required fees within 60 days for maD approval. shall automatically void the City's aoproval of the final maD and the final map must be resubmitted to the Council for reapproval prior to recordation or release. B. Planned developments shall be eligible to receive a credit as determined by the City Council, against the amount of land required to be dedicated, or the amount of the fee impose, for the value of private open space within the development which is usable for active recreational uses. Such credit, if given, shall be determined on a case by case basis. fOrd. . &1. 1994; Ord. 2243 ~1 (part), 1987; Ord. 1668 ~1 (part), 1976)." subdivfe. wp April 26, 1994 Permitting Fees to be Paid 60 days after map approval Page 1 13/1-/ Section 2. Section 18.16.100 ("Improvement agreement--To be filed with security instruments--Exception. ") is hereby amended to read as follows: "18.16.100 Improvement agreement--To be filed with security instruments-Exception. " The subdivision improvement agreement, as set forth in Sections 18.16.190 through 18.16.280 of this chapter, shall be fully executed and submitted for the approval of the city attorney at least eight days prior to city council consideration of the final map. The security instruments, as required herein, should be filed concurrently with the subdivision improvement agreement; provided however, such security instruments may be filed with the city clerk not later than sixty days from the date of approval and acceptance of the final map but the final map shall not be recorded or released for recordation until all security instruments have been properly filed. Failure to comply with this provision. and specifically failure to provide the required security instruments within 60 days of mllP &pproval. shall-wiH automatically void council approval of the final map and the final map must be resubmitted to the eCouncil for reaoproval prior to recordation or release.. In no event shall said map be recorded prior to the submission of necessary security instruments. lOrd. . 62. 1994) Ord. 2100 ~1 (part), 1985; Ord. 1369 ~2 (part), 1971; prior code ~28.303). Section 3. This ordinance shall take effect and be in full force on the thirtieth day from and after its and adoption. Presented by: Approved as to form by: PENDING REVIEW BY THE CITY ATTORNEY John Lippitt Public Works Director Bruce M. Boogaard City Attorney subdivfe. wp April 26, 1994 Permitting Fees to be Paid 60 days after map approval Page 2 IJA .~ RESOLUTION NO. /70/7'1 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RENAMING THAT PORTION OF GOTHAM STREET WITHIN THE BOUNDARIES OF THE TELEGRAPH CANYON ESTATES SUBDIVISION TO CHATEAU COURT WHEREAS, when the first phase final maps for Telegraph Canyon Estates Subdivision were approved, a public hearing was held to discuss the extension of Gotham Street into Telegraph Canyon Estates; and, WHEREAS, as a result of the hearing, Council directed that Gotham street not be connected to Telegraph Canyon Estates and that the proposed extension end in a cul-de-sac on site; and, WHEREAS, in light of this decision, the developer has requested that this portion of Gotham Street be renamed to Chateau Court; and, WHEREAS, the proposed name is included on the list of approved street names for the subdivision and conforms to the City street name standards; and, WHEREAS, said change requires Council action because the street was shown as Gotham Street on the approved tentative subdivision map. NOW, ci ty of Chula Street within Subdivision to THEREFORE, BE IT RESOLVED the City Council of the Vista does hereby rename that portion of Gotham the boundaries of the Telegraph Canyon Estates Chateau Court. Presented by Approved as to form by PENDING REVIEW BY THE CITY ATTORNEY John P. Lippitt, Director of Public Works Bruce M. Boogaard, City Attorney c: \ I"s\ chateau /:J8~/ RESOLUTION NO. J?'175 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING CERTAIN CONDITIONS OF RESOLUTION NO. 16960 APPROVING THE TENTATIVE SUBDIVISION MAP FOR CHULA VISTA TRACT 93-03, TELEGRAPH CANYON ESTATES WHEREAS, on January 19, 1993, by Resolution 16960, the City Council approved the Tentative Subdivision Map for Chula vista Tract 93-03, Telegraph Canyon Estates; and, WHEREAS, at the time the first final map of this development was approved, Council also adopted Resolution 17278 amending the original conditions of approval of the tentative map and certain conditions were amended to defer compliance until approval of a later final map of the development; and, WHEREAS, the supplemental subdivision agreement for the first phase of development (Reso. No. 17279) outlined the terms and conditions for the developer to satisfy the amended conditions; and, WHEREAS, the developer is now requesting that Council further amend Conditions of Approval Nos. 61, 62, and 68 to defer compliance until approval of subsequent maps; and, WHEREAS, Condition No. 61, as originally amended, requires the developer to enter into an agreement to dedicate and record in first priority positions a minimum of 0.9 acres of wetlands on the Otay Ranch property prior to approval of the fourth final map; and WHEREAS, it had been anticipated that the grant of easement and subordination agreement would be completed prior to presenting the fourth final map for Council approval; the grant of easement has been prepared and recorded, however, because the property on which the easement is located serves as collateral for loans secured for the purchase of the Otay Ranch the subordination agreement must be executed by a number of different entities and individuals and the execution process has taken considerably more time than anticipated; and WHEREAS, staff recommends that Condition No. 61 be further amended to read as follows: "Enter into an agreement not to apply for Council approval of a fourth or later Final Map for the Property until Developer has dedicated to the City, by the recordation of a dedication deed, an 1 J3C. / easement over a minimum of 0.9 acres wetlands associated with a large wetlands area on the Otay Ranch property in a location approved by the director of Planning ("Original Wetlands Easement") and provided a title policy covering the Original Wetlands Easement. Developer shall further agree not to apply for Council approval of the final map containing the 232nd lot until Developer has recorded all necessary subordination agreements to subordinate any deeds of trust encumbering the property on which the Original Wetlands Easement is located and provided a title policy insuring the priority of the Original Wetlands Easement." WHEREAS, the original Condition 62 of the approved tentative map for Telegraph Canyon Estates required the developer to enter into an affordable housing agreement to, as a minimum, grant in fee to the city not less than three buildable acres in a location and of a character satisfactory to the City for the purpose of constructing housing for low and moderate income families; and WHEREAS, Condition No. 62, as previously amended, requires the developer to enter into an Affordable Housing Agreement with the city to provide 34.4 affordable housing units within the area covered by the Fifth Final Map prior to recordation of the Fifth Final Map; and WHEREAS, since it is anticipated that the fifth final map will soon be presented to Council for approval and the developer and city staff have come to an understanding that the required affordable housing may be provided partly on-site and partly off- site, Staff recommends that Condition No. 62 be further amended to read as follows: "Enter into an agreement to provide seventeen (17) moderate income units within the boundaries of the development prior to approval of the Final Map containing the 200th lot and enter into an agreement to provide seventeen (17) low income units to be provided off site in a location acceptable to the Director of Community Development prior to approval of the Final Map containing the 201st lot." WHEREAS, Condition No. 68, as originally amended, requires the Developer to enter into an agreement with the City to cause, consent to, permit, apply for, and not oppose the planning or replanning and zoning or rezoning of an off-site parcel{s) as a Community Purpose Facilities (CPF) site prior to the recordation of the fourth Final Map; and, 2 /3C. .2- WHEREAS, the CPF site is expected to be provided in the first village of the otay Ranch, and the Otay Ranch General Development Plan has been conditioned accordingly, however, the otay Ranch property has not yet been annexed and therefore the developer is unable to comply with the condition at this time; and, WHEREAS, the amended condition would require the developer to further reserve and later replan an appropriate CPF site within the project if an off-site parcel cannot be guaranteed prior to the approval of the final map containing the 301st lot of the subdivision; and WHEREAS, staff recommends Condition 68 be amended as follows: "Enter into an agreement with the City prior to approval of the fourth Final Map to record a covenant ("Covenant") against a parcel comprised of not more than 1.5 acres located within the development that said parcel be restricted for the use of a Community Purpose Facilities site and to cause, consent to, permit, apply for, and not oppose the planning or replanning and zoning or rezoning as a Community Purpose Facilities site prior to approval of the Final Map containing the 301st lot. Developer shall further agree that if Developer has not caused, consented to, permitted, applied for or not opposed the planning or replanning and zoning or rezoning of said site prior to approval of the Final Map containing the 301st lot, city may require Developer to submit an amendment to the SPA Plan to create the necessary zoning for such a site within the boundaries of the property covered by the Covenant." NOW, THEREFORE, BE IT RESOLVED the city council of the City of Chula vista does hereby amend certain conditions of Resolution No. 16960 approving the Tentative Subdivision Map for Chula vista Tract 93-03, Telegraph Canyon Estates as set forth hereinabove. Presented by Approved as to form by PENDING REVIEW BY THE CITY ATTDRNEY John P. Lippitt, Director of Public Works Bruce M. Boogaard, City Attorney C:\rs\TCE.Con 3 13C-;! RESOLUTION NO. 1 ')i?~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT APPROVED BY RESOLUTION 17279 REQUIRING DEVELOPER TO COMPLY WITH CERTAIN UNFULFILLED CONDITIONS OF RESOLUTION NO. 16960 APPROVING A TENTATIVE SUBDIVISION MAP FOR TELEGRAPH CANYON ESTATES, AND AUTHORIZING THE MAYOR TO EXECUTE SAME NOW, THEREFORE, BE IT RESOLVED the city Council of the City of Chula vista does hereby approve that certain Amendment to the Supplemental Subdivision Improvement Agreement approved by Resolution 17270 requiring developer to comply with certain unfulfilled conditions of Resolution .No. 16960 approving a Tentative Subdivision Map for Telegraph Canyon Estates, on file in the office of the City Clerk as Document No. (to be completed by the City Clerk in the final document). BE Chula vista Amendment to IT FURTHER RESOLVED that the Mayor of the city of is hereby authorized and directed to execute said the Supplemental Subdivision Agreement. Presented by Approved as to form by ITEM WAS PUT ON AGENDA LATE - PENDING REVIEW OF THE CITY ATTORNEY - MAY REQUIRE A CLOSED SESSION. Bruce M. Boogaard, City Attorney John P. Lippitt, Director of Public Works C:\rB\TCE.SIA 13 P-I RESOLUTION NO. )7"177 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHOLA VISTA APPROVING FINAL MAP OF CHULA VISTA TRACT 93-03, TELEGRAPH CANYON ESTATES NEIGHBORHOOD 1 UNIT 2, ACCEPTING ON BEHALF OF THE PUBLIC THE PUBLIC STREETS DEDICATED ON SAID MAP, AND THE EASEMENTS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION, AND APPROVING SUBDIVISION IMPROVEMENT AGREEMENT FOR THE COMPLETION OF IMPROVEMENTS REQUIRED BY SAID SUBDIVISION, AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT The city Council of the City of Chula vista does hereby resolve as follows: NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Chula vista hereby finds that that certain map survey entitled CHULA VISTA TRACT 93-03, TELEGRAPH CANYON ESTATES NEIGHBORHOOD 1 UNIT 2, and more particularly described as follows: Being a subdivision of a portion of Southwest Quarter of Section 34, Township 17 South, Range 1 West, San Bernardino Base and Meridian, in the City of Chula vista, County of San Diego, State of California according to Map thereof No. 166, filed May 11, 1869 in the office of the County Recorder of said County. Area: 7.696 acres Numbered Lots: 39 No. of Lots: 39 Lettered Lots: 0 is made in the manner and form prescribed by law and conforms to the surrounding surveys; and that said map and subdivision of land shown thereon is hereby approved and accepted. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the public the public streets, to-wit: portions of Versailles Road and Marquis Court, and said streets are hereby declared to be public streets and dedicated to the public use. BE IT FURTHER RESOLVED that said Council hereby accepts on behalf of the city of Chula vista the easements with the right of ingress and egress for visibility and street tree planting and maintenance, all as granted and shown on said map within said SUbdivision, subject to the conditions set forth thereon. BE IT FURTHER RESOLVED that the city Clerk of the City of Chula vista be, and she is hereby authorized and directed to endorse upon said map the action of said Council; that said Council has approved said subdivision map, and that said public streets are 1 J'3f"l accepted on behalf of the public as heretofore stated and that those certain easements with the right of ingress and egress for the construction and maintenance of street tree planting, as granted thereon and shown on said map within said subdivision is accepted on behalf of the city of Chula vista as hereinabove stated. BE IT FURTHER RESOLVED that the City Clerk be, and she is hereby directed to transmit said map to the Clerk of the Board of Supervisors of the County of San Diego. BE IT FURTHER RESOLVED that that certain Subdivision Improvement Agreement dated the day of , 1994, for the completion of improvements in said subdivision, a copy of which is attached hereto and by reference made a part hereof, the same as though fully set forth herein be, and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista be, and he is hereby authorized and directed to execute said agreement for and on behalf of the City of Chula Vista. Presented by Approved as to form by PENDING REVIEW BY THE CITY ATTORNEY John P. Lippitt, Director of Public Works Bruce M. Boogaard, City Attorney C:\rs\TCNeigh1 2 1.:1 E -.2..!/3f' 7 ........... . ~ ---"-. .,.................-- ~ .._~-_. ~) . ution No. 16768 4 )S?A (5) (6) (7) (8) (9) (10) (11) (12) The air quality .itigation ~asures and monitoring program discussed on pages 24-26 of the Air Quality I~rovelent Plan are hereby .ade conditions of project approval. Prior to approval of a final lIIp by the City Council, an affordable housing agree.ent shall be reached between the developer and the City. Said ag~nt shall be in accord with the adopted Housing Element. In connection with said affordable housing agreement, the City shall have the option, at a .ini~, to require the Applicant" to- dedicate fee title, .nthout reservation or reversion, to sufficient land .ich, in the judgment of the City, will permit the construction of housing for low and IIOderate income falliHes, as defined in the Housing Element to the General Plan of the City, in the configuration of a site"plan to be approved by the City, but which will be for not less than three (3) buildable acres, in a location and of a character satisfactory to the City. Approval of a tentative map will be subject to the findings of the HNTB study of State Route 125 which will provide staff and the City Council with" the necessary information to assist in determining and/or allocating project approvals. The SPA Plan shall be amended to provide for (1) the consolidation and relocation of the CPF acreage adjacent to the project entry or, in the case of a public street system, adjacent to the central recreation site, or (2) an agreement providing for a 1.5 acre or larger CPF site in the first phase of Otay Ranch. If an agreement for the off-site alternative cannot be reached between the City and developer prior to tentative map approval, the map shall indicate a CPF site as noted in (1) above until such agreement is reached. If a CPF site(s) is to be provided on-site, the SPA Plan shall be amended to include the CPF provisions from the Municipal Code. The P-C District Regulation amendment and related discussion in the SPA Plan shall be revised to correctly identify the RS-5 regulations as applying to the larger lot product, and the RS-7 regulations as applying to the intermediate and smaller lot products. The project shall incorporate pubHc rather than private streets", the design of which shall be subject to review and approval of the City Engineer. If a public street system is required as a condition of approval of the SPA Plan, the central north-south collector shall be cul- de-saced at its northerly terminus and the configuration of lots and street designs shall be adjusted accordingly subject to review and approval of the City Engineer. If the north-south collector is cul-de-saced, a pedestrian easement or right-of-way shall be /3E--.3 ~~\A\\'-IE ~ ar Resolution No. 16960 Page 15 4 b. fencing on rear slopes shall be limited to coated chain link or wrought iron colored green, black or earth tones. [Planntng] 57. Gain approval by the Directors of Planning and Parks and Recreation of the final development ~lans of the recreation areas on Lots "A" and B". [Planntng, Parks and Recreation) 58. Enhance the development edge along the Otay Lakes Road scenic corridor, i.e., varied heights and setbacks, architectural treatment, and decorative landscaping and walls, subject to approval by the Director of Planning. [Planntng, Parks and Recreatton] 59. Provide a- letter verifying that a qualified paleontologist has been retained to implement the lIitigation measures relative to paleontological resources as outlined in the Mitigation Monitoring Program prior to the issuance of a grading permit. [Planntng] 60. Mitigate adverse i~pacts associated with geological hazards 1n compliance with the mitigation monitoring program of the final Environmental Impact Report for Telegraph Canyon Estates GDP and SPA Plan (EIR 91-05). [Planntng, Eng tnee ring) 61. Dedicate and record an open space easement on a lIinimum of 0.9 acres wetlands associated with a larger wetlands area on the Otay Ranch property in a location approved by the Director of Planning. [Planntng) 62. Enter into an Affordable Housing Agreement with the City in conformance with Condition No. 6 of the Telegraph Canyon Estates GDP and SPA Plan (Resolution No. 16768) prior to the aeproval of any final Map. [Communtty Development] 63. Use Street A as exclusive access to the property by construction vehicles. Gotham Street and Creekwood Way shall remain closed until the northwesterly phase of the project is constructed, subject to the approval of the City Engineer and the Director of Planning. [Engtneertng, Planntng] j3,F-'1 S0"ffiEtf.6f\:b,,\- S:>~tl\'.J\~D~ j,...Q~ f=MEM'I t 11. Condition No. 36 - Cable Television Easements. In satisfaction of Condition No. 36 of the Resolution, the Developer agrees to permit all cable television companies franchised by the City of Chula Vista equal opportunity to place conduit to and provide cable television service for each lot or unit within the Project. Developer further agrees to grant, by license or easement, and for the benefit of, and to be enforceable by, the City of Chula Vista, conditional access to cable television conduit within the properties situated within the Project only to those cable television companies franchised by the City of Chula Vista the condition of such grant being that (a) such access is coordinated with Developer's construction schedule so that it does not delay or i~pede Developer's construction schedule and does not require the trenches to be reopened to accommodate the placement of such conduits; and (b) any such cable company is and remains in compliance with, and promises to remain in compliance with, the terms and conditions of the franchise and with all other rules, regulations, ordinances and procedures regulating and affecting the operation of cable television compani~s as same may have been, or may from time to time be, issued by the City of Chula Vista. Developer here~y conveys to the City of Chula Vista the authority to enforce said covenant by such remedies as the City determines appropriate, including revocation of said grant upon a determination by the City of Chula Vista that they have violated the conditions of the grant. 12. Condition No. 50 - Submission of Annual Building Permit and Other Reports. In satisfaction of Condition No. 50, Developer, and their heirs, assigns, transferees and other successors-in- interest shall submit to the City Director of Planning annual building permit reports. The first of such reports shall be submitted commencing as of February 1, 1994. Subsequent reports shall be delivered on an annual basis until the last building permit in the Project has been issued. V 13. Condition No. 61 - Wetlands Easement. Developer agrees that it will not apply for Council approval of a fourth or later final map to the Property, and City may withhold approval of same notwithstanding all other conformance with the Tentative Map, until Developer has dedicated to the City, and same has been recorded in first priority position, a minimum of .9 acres wetlands associated with a large wetlands area on the Otay Ranch property in a location approved by the Director of Planning. 14. Condition No. 62 Affordable Housing Agreement. V Developer agrees that, without permission of the City Council, it will not apply for Council approval of a fifth or later final map to the Property until City and Developer have reached an affordable housing agree~ent in a form satisfactory to the City providing for 34.4 affordable housing units on the area of the Tentative Map e:\subdiv\tcesupp2.wp November 2, 1993 Supp. SIA for Telegraph canyon Estates Page 8 /3 J; -.6" covered by the fourth or later final maps, and in accordance with Condition No. 6 of the Telegraph Canyon Estates GDP and SPA Plan (Resolution No. 16768). " 15. Condition No. (i8 -' Zoning for a community Purpose V pacilities Bite. Developer agrees that, if one or more parcels of property satisfactory to the City and of the same approximate size as that which may have been required on-site, owned by the Developer within the jurisdiction of the City and otherwise be within the vicinity of the Property has not been (re)planned and (re) zoned as a Community Purpose Facilities site at the time Developer applies for Council approval of a fourth or other final map for the Property, or if the parties have not reached a satisfactory agreement for the planning and zoning of such a parcel, City may withhold approval of same notwithstanding any other requirement, and Developer shall submit a Revised SPA Plan and Tentative Map which provides for said site within the subdivision. City agrees that proximal areas of the Western Parcel of the Otay Ranch Project may provide such an off site parcel if it meets the other requirements of annexation and ownership by the Developer at the time of zoning. 16. Compliance With Unfulfilled Conditions. Developer agrees to comply with all the conditions of the Tentative SUbdivision Map which remain unperformed or unfulfilled at the time of the filing of the Final Map, including the following conditions nos. 71 and 73 which read as follows: Condition No. 71. Pay the following fees in accordance with the City Code and Council Policy: a. The Transportation and Public Facilities Development Impact Fees prior to the issuance of any building permit; b. Signal Participation Fees; c. All applicable sewer fees, including, but not limited to, sewer connection fees; and d. The Telegraph Canyon Sewer Basin fee. Condition No. 73. Comply with Title 24 and any other energy conservation ordinances and policies in effect at the time construction occurs on the property in conformance.with the Tentative Subdivision Map. e:\subdiv\tcesupp2.wp November 2, 1993 Supp. SIA for Telegraph Canyon Estates Page 9 /3 E -{p \~\ Ab\'C~'\8-\.T I'D ~-PR.f\~ Su6D\~I~a.1 A(1-et;:;E.M~ In the event of the dedication of sw.:h Alternative Wetlands Easement, the City lIhall, as 11 condition to the recurdation of such deed for the Alternative Wetlands Easement, execute and deliver to Developer a quitclaim deed conveying the City's interest in the Original Wet1and~ Easement back to Developer. The parties hereto acknowledge Bnd agree that Developer's dedication of either the Original Wetlands Easement OT the Alternative Wetlands Easement pursuant to this Paragraph 13 shall not be deemed to satisfy any obligations or requirements of Developer regarding the Otay Ranch Project." 3. ParllCl'liDh 14. Paragraph 14 of the Agreement is hereby deleted and replaced with the following provision: "14. Condition No. 62 - Affordable I:.lousin~ AllI'eement. Developer agree~ that, without permission of the Council, it will not apply for Council approval of a Final Map covering tbe 200th lut within the Property to be subdivided until City and Developer have elllered into IIn affordable housing agreement providing fnr seventeen (17) moderate income units to be provided within the boundaries of the Property. Developer further agrees that, without permission of the Council, it will not apply for Council approval of a f'inal Map covering the 20lst lot within the Properly III be subdivided unul City and Developer have entered Into an affordable housing agreement providing for seventeen (17) low income units to be provided off site iJl II location acceptable to the Director of Planning." 4. fJuallTnnh IS. Paragraph 15 of the Agreement is hereby deleted and replaced with the following provision: "15. Condition No. 68 . Zonin~ for a Community PU(Jloses Facility Site. Developer agrees that it shall, concurrently with the execution of this Agreement, record a covenant ("UlVcnant") against a parcel comprised of not more than 1.5 Beres located witllin the Properly which shall be defined by a metes and bounds description, that sucb parcel shall be restricted for the use of 11 Community Pw:pose Facilities aite. IJI the event that Developer as thc Council for approval of a Final Map covering the otirt"" to be IlIbdivided within the Property and Developer h . re)planned and (re)zoned a~ II Community Purpuse Facilities Site 1.5 acres of property satisfactory to the City. the City can require Developer to submit an amendment to the SPA Plan to create the necessary zoning for such a Community Purpose 3 /3E-7 Revised Item 13 (A) ~ ORDINANCE NO. 2m ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING SECTION 17.10.100 TO PERMIT PAYMENT OF REQUIRED FEES 60 DAYS AFTER MAP APPROVAL BUT BEFORE MAP RECORDATION, AND AMENDING SECTION 18.16.100 TO CLARIFY LANGUAGE ALLOWING BONDS TO BE PROVIDED AFTER MAP APPROVAL THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Section 17.10.100 ("Collection and distribution of fees") of the Municipal Code is hereby amended to read as follows: "Section 17.10.100 Collection and Distribution of fees. A. Prior to the lIeeeplllnee recordation by the City of a final subdivision map or flppreva:l recordation by the City of a parcel map or release of either a final subdivision map or parcel mllP to a develo,per for recordation, but not later than 60 days after llP,proval of such final subdivision or parcel map. any required fees shall h ve been aid to the c' t !)ti'1bW$&jy"'slrar"1fQ%tl(iT"'fisl.u61t"iilFflj)'"''':{,'1 Please note that this has now been amended to allow the payment of required fees greater than 60 days after final map approval and after release of the map. The City Attorney does not recommend for or against this change, but is acting as a "mere" scriviner in this matter. It is a substantial deviation from prior practice not previously available to other developers, but does require the payment of interest, so as to make it a "cash equivalency", and City will still retain the "hammer" of withholding the certificate of occupancies. subdivfe. wp May 3, 1994 Permitting Fees to be Paid 60 days after map approval Page 1 ;.JE-S. Any land to be contributed for the purposes outlined in this chapter shall be dedicated to the city and shown on the final subdivision or parcel map at the time of apJ>roval. The director of finance shall be responsible for the collection and distribution of fees as set forth in this chapter. Fees collected for neighborhood and community parks shall be kept in separate funds. However, the City shall have the ability to shift fee amounts between the neighborhood and community park funds when necessary. Failure to comply with this provision. and s,pecifically failure to p~ the required fees within 60 da.Ys for ma1> lIPJ>roval. shall automatically void the City's a.pproval of the final mllP and the final mllP must be resubmitted to the Council for r~proval prior to recordation or release. B. Planned developments shall be eligible to receive a credit as determined by the City Council, against the amount of land required to be dedicated, or the amount of the fee impose, for the value of private open space within the development which is usable for active recreational uses. Such credit, if given, shall be determined on a case by case basis. (Ord. . 61. 1994; Ord. 2243 ~1 (part), 1987; Ord. 1668 ~1 (part), 1976)." Section 2. Section 18.16.100 ("Improvement agreement--To be filed with security instruments--Exception. ") is hereby amended to read as follows: "18.16.100 Improvement agreement--To be filed with security instruments--Exception. " The subdivision improvement agreement, as set forth in Sections 18.16.190 through 18.16.280 of this chapter, shall be fully executed and submitted for the approval of the city attorney at least eight days prior to city council consideration of the fmal map. The security instruments, as required herein, should be filed concurrently with the subdivision improvement agreement; provided however, such security instruments may be filed with the city clerk not later than sixty days from the date of approval and acceptance of the final map but the final maJ> shall not be recorded or released to the maJ> lIPplicant for recordation until all security instruments have been proJ>edy filed. Failure to comply with this provision. and s,pecifically failure to provide the required security instruments within 60 d~s of map a'pproval. shall-wiH automatically void council approval of the final map and the fmal map must be resubmitted to the eC.ouncil fur rea.p.proval prior to recordation or release.. In no event shall said map be recorded prior to the submission of necessary security instruments. (Ord. . 62. 1994) Ord. 2100 ~1 (part), 1985; Ord. 1369 ~2 (part), 1971; prior code ~28.303). Presented by: Approved as to form by: subdivfe. wp May 3, 1994 Peimitting Fees to be Paid 60 days after map approval Page 2 /3:t-9! /3f-(i) Revised Item 13 D., to be attached to Reso. 17476 RECORDING REQUESlED BY:) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Above Space for Recorder's Use City Clerk WHEN RECORDED MAIL TO: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 No transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received Developer FIRST AMENDMENT TO SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT Telegraph Canyon (Conditions 32, 61, 62 and 68) This Amendment to Supplemental Subdivision Improvement Agreement ("Amendment") is made this 3rd day of Mav. 1994. for reference only and effective as of the date last executed. by and between THE CITY OF CHULA VISTA, California ("City" or "Grantee" for recording purposes only) and Baldwin Builders, a California corporation ("Developer" or "Grantor"), with refer~nce to the facts set forth below, which recitals constitute a part of this Amendment. RECITALS A. City and Otay Vista Associates, a California limited partnership ("Otay Vista") entered into that certain Supplemental Subdivision ImprovementAgreement, dated October 19. 1993 ("Agreement") regarding certain real property located in Chula Vista, California, as described therein ("Property"). The Property is now owned by Developer, as successor in interest to Otay Vista, and is part of a project commonly known as Telegraph Canyon Estates ("Project"). B. The parties now desire to amend the Agreement to provide for the /.3 E - II modification of certain obligations of the parties regarding Condition Nos. 32, 61, 62 and 68, as more particularly provided hereinbelow. NOW, lHEREFORE, in exchange for the mutual covenants, terms and conditions herein contained, the parties agree as set forth below 1. Paragraoh 13. Paragraph 13 of the Agreement is hereby deleted and replaced with the following provision: ~'1. Condition No. 61 etlands Easement. . . o " ap..ely for Council..l!oprov" 1 nf a our . or the rope!t}r, and C!-ty may withhold approval of same notwithstanding all other conformance WIth the Tentative Map, until Developer has del1i~te9 ~ J;b.1( , City, by the recordation of a dedication deed, an easement over a m~iml!lD of.9 acres wetlands associa!~<!.m4.~.Larl\e~~i.QJtilii~ ~nch - proper lD a _25:~,12!L,l\tmrov_~d b'(, t;h~)2~l!.sJ.21,~..IWlQing ("Original e an s asement"). The parties atree that the dedication deed for the4::::;- Original Wetla. nds Ease.m. eiii..' snall< erecord. ed. .u~on d~ such dedication ~eed to the.$!!Y..!l&d~lh!tD~X!?]~_Qli"~ . ifire'~" ~~}~~aea~~~!f~F~~~~~~~1\'fJd~~~&~~W~~7:;, Devel~.e::: ~hall have caused ,~~x.~~d ,all ~es~,~9',,~~~2!.dil}~~?~~,g,~~nts :~ ::~::~~~~~~s!~i?!I~i~a~6Ilhi~b1r:~~jW~~::~ Easement. At the time of the recordation of such subordination agreements, Develo~ sliall :eroyjde C;ity~~h an ulldated!i.!.te Rolic~ p~u!:i~lUJ11< RriqtilY~~ or the Onginal Wetlands Easement. In the event Developer does not obtain such subordination agreements prior to the recordation of the Final Map coverin the 232nd lot within the PropertypJevelo~e! ~iilDident~."an alternative easement over a minimum of .9 acres of wetrai"ds which is - -iH~oi~~t-~1.fi~cior omanning ("Alternative Wetl8'tidS"&semenr'j. In e even 0 tee Icai'ioD"01'SUch Alternative Wetlands Easement, the City shall, as a condition to the recordation of such deed for the Alternative Wetlands Easement, execute and deliver to Developer a quitclaim deed conveying the City's interest in the .. I Wetlands Easement back to Developer. The arties hereto cknowled e an a re that Developer's dellicSltio!l~ of either the Original Wetlands asement _o..! tb~ Al~lJl~tJv..~ \Vetlands Easement pursuant to this Paragraph 13 shall not be deemed to satisfy any obligations or requirements of Developer regarding the Otay Ranch Project." tce2.wp May 3, 1994 First Amendment to Supplemental Subdivision Improvement Agreement Page 2 )3 I -/.2. 3. Paral!raph 15. Paragraph 15 of the Agreement is hereby deleted and replaced with the following provision: "15. Condition N for a Communi oses FaciJi Site. Developer agrees th It shall, concurrently with the execution of this Agreement, record a covenant ("Covenant") against a parcel ("CPF Parcel") comprised of not mereless than 1.5 acres located within the area of the Property as approximately depicted on the Exhibit B attached. (which shaH be CPF Parcel is or will be defined by a metes and bounds description drawn ~ in l!ood faith by the City to reflect the territory shown on Exhibit B), that such parcel shall be restricted for the use ef-as a Community Purpose. Facilities site. In the event that Developer applies to the Council for approval of a Final Map covering the 301st lot to be subdivided within the Property and Developer has not (re )planned and (re )zoned as a Community 1/ Council should note that the moderate units ill have bu'lt on s'te 0 ro e Cou h~~p ~n t9 r~~uir~.~cash or l~~~. eSL~Ya1~~_~~the ~:_J.~.~~~!~Eat!'!,.~C?me .J,I,J}?-~"~ to b ~/f~ ave JI~ tce2.wp May 3, 1994 First Amendment to Supplemental Subdivision Improvement Agreement Page 3 /3L-/3 I' \, '. I Purpose Facilities Site 1.5 acres of property within the territory of the city f- satisfactory to the City, the City can. at City's option. either amend the SPA Plan and rezone the Prooerty themselves or require Developer to submit an amendment to the SPA Plan t{HInd amend the zoning map andlor zoning regulations to soecify ereate the necessary zoning for such a Community Purpose Facilities site within the boundaries of the Property covered by the Covenant~rovided, however, in the event Developer does plan and zone a Community Purpose Facilities site on an off site parcel within the City of sufficient size. in a sufficient location and to the satisfaction of the City which is owned by Developer aHa is ';AtJiiH tJie jurisaietiaB ef tJie City, then the Covenant shall be terminated and of no further force or effect and City shall execute any and all necessary documents to provide for such termination." 4. Paragraph 8. Paragrllph 8 ef tJie .A..greemeHt is hereby aeletea aHa replaeea \..-ith the f-eRff'y7iBg flre..~eB: "8. CaBaitiaB Na. J2 Ne Pratest ef MaiBteBaBee Distriet ar f"ssessmeBt Distriet. City agreesacknowledges that Developer has fully satisfied Developer's obligation of Condition No. 32 of the Resolution as it pertains to the entire Property. 5. Defined Terms. Capitalized terms not otherwise defined in this Amendment shall have the meanings attributed to them in the Agreement. 6. Effect on Al!reement. Except as modified by the terms of this Amendment, the Agreement shall remain in full force and effect. 7. Counte1l'arts. This Amendment may be executed in counterparts, all of which, when taken together, shall constitute a fully executed original. (end of page. next page is signature page.) tce2.wp May 3, 1994 First Amendment to Supplemental Subdivision Improvement Agreement Page 4 /3 E - Ii IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed as of the day and year first hereinabove set forth. CITY: DEVELOPER: By: City of Chula Vista BALDWIN BUILDERS, a California corporation Tim Nader, Mayor By: Name: Title: Attest: Beverly Authelet, City Clerk Approved as to Form: Bruce M. Boogaard, City Attorney tce2.wp May 3, 1994 First Amendment to Supplemental Subdivision Improvement Agreement Page 5 C:IDMSlPARDIR\70S7810.WP /3 E - /5 It'bf~7 . 1.1t11 ~ ~ ~...u..;o ~.&.Il ...,..,.. .....J _J ---.----- .. , \ .. "it ::: - .. . it .\. ..l. -\- +\-1-1-1" 'l"L : '- ,/.. ~ .. '~I_ r~ \.~t:!. ~ ..... . 'r'y";':~" ~~, "H ". cO ,- ~~~" I:'L!~' :+;.1 ~ -.' .;, '~-R ~}~~ ('~J({I~A". . ~_ ~ -".__ :-:-!~~~V;:":~.~. .~~.1ilrl~~k..-:.. 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OF SECTION 34, TOWNSHIP 17 SOlJ'I'H,lV.NGS 1 WEST, SANBIll\NARDJNOBASE AND MmUDlAN,INTHE C11Y Of CHULA VISTA. COUN1Y OF SAN DDlOO, STATE OFCALIPORNIA, PESCIUBED AS FOLLOWS: . . BEGINNING AT'IlIB MOST NORTHERLY CORNBR. Of LOT 19. CHULA VlSfA TRACr NO. 9~, TELEGRAPH CANYON I!STATBS NEIGHBORHOOD 3 UNrrNO. I,IN'TBB CITY Of aroLA VISTA. COUNTY OF SAN DlEOO. STATE OF CALIFORNIA. ACCORDING TO MAP 11IEREOf NO. 13070. PILBD IN THE OPPICS OF ntl! SAN DIEGO COUNlY REOOllDER ON NOVEMBIlR 22, "93; THENCE ALONG THENOR.1HERLYLlNB OF SAlDLOT 19 AND~ 18. 17, 16 AND 1~ OF SAlD MAPNO. 13070 THE POLLOWING'l1IRES COURSESrSOUTH 6244\4' 00" WBS"F,4U5.FEET; nmNCESOUIH'Ul~.42'.O$"." ..1WeST.65~ii~~'; iHiN'&N8raKi610S.00-;~WEii-:il~39FEET; 1HENCBLBAVING SAIl> t:.? . . J<<)R"IHElU.vUNE,NORTH 13" 38'OO"WEST,13S.llSFEET; THENCSNORTH02' 31'00" BAST. 121.10 PEEr; THENCE NOlOH 82' 40' 00" EAST. 128.11 PEBT; THENCE sourH 85' 'r1' 44" BAST. 56.00 FEST TO A POINr ON A NON.TANGSNl" 421.00 fOOT RADros!~VI! CONCA VI! 'ft'ESTBIU,Y. WlTH A DE A1UNG PJU:UTHB RADIDs 10 SAlD Po1NT OF SOUl"H as. 'r1' 44" EAST; THENCE SOUIlfE]U. Y Al.ONG THE AIle OF SAID CUllVB THROUGH A CENIRAL ANGW OF 01" 14' 44", A DISTANCE OF 9.30 FEET; lHENCS OOO'11l 050 47' 00. WEST, 18.16 PEETT01HB BEGlNNlNGOF A TANGEm' 90.00 FOOT lW)JUS CUaVl! OONCAVE WllS1'ERLY; THENCE SOl1I".RERL"{ ALONGnmAllC OF SAlD CURVE THRouGH A CSNTRAL ANGLE Of 17" 48' 30". A DISTANCE OF 27!}7 PEST: THENCS SOOTH 12" 01' 30. EAST.15-'6FEBT; THENCENOR.ni.,. $)'OO"E.AST, 107.37 PEBT; THENCE SOUTS01" 24' 00" EAST, 80.34 PEBT; THl!Ncs SOU'lll13" 56' 27" WEST. 37.ll3 FEST: THENCE s00'11l38" 07' 00' WEST, '72.25 " .. 'I PEEr TO niB POINT OF BBGlNNlNG. . -= ~ ')1..,~ ~ 101m W. Hi11, Jr. LS. S669 ..} DS:lIIl_12JlOC ...~U1X 4IUJH 13 /3E -/t? COUNCIL AGENDA STATEMENT Item /i Meeting Date 5/3/94 ITEM TITLE: Report: East Otay Mesa Specific Plan SUBMITTED BY: Director of Planning ~t REVIEWED BY: City Manager(,IJ"519 ~,{ (4/5ths Vote: Yes_No X ) Council Referral No. 2876 On March 15, 1994, staff presented a report to the City Council regarding the proposed East Otay Mesa Specific Plan and related EIR. Council directed staff to request that County staff provide documentation as to the circulation analysis, the public facility phasing and financing, transportation phasing, and habitat preservation components of the proposed Specific Plan. Staff was directed to analyze the information and return either with recommendations as to specific changes Council could ask the County to make to accommodate their concerns, or to support the County's project. In addition, Council authorized staff to forward correspondence to the County Planning Commission indicating that the City has some unresolved concerns and would be conducting a further analysis and that the City may be making a request of the Board of Supervisors to make changes to the Plan while not requesting that the Commission delay consideration of the project. This report serves as a follow-up to the status of this project, and includes the draft letter for your review. In addition, this report responds to several questions which were raised during a discussion of this matter by the City Council on April 26, 1994, and includes an executive summary of the proposed plan for further background on the proposal (attachment 1). RECOMMENDATION: That Council accept this report and authorize staff to: 1) Consult with County executive staff regarding issues transmitted previously to the County of San Diego Planning Commission, and 2) Transmit the attached letter to the County Board of Supervisors (attachment 2), which requests that the Board postpone final action on the East Otay Mesa Specific Plan to enable the City and County to address concerns with the analysis contained in the Final EIR as well as policies contained or lacking in the East Otay Mesa Specific Plan. BOARDS/COMMISSIONS RECOMMENDATION: None. DISCUSSION: The East Otay Mesa Specific Plan is a proposed 3,300-acre mixed use industrial area located in the County of San Diego, inunediately north of the US/Mexican border and east of and adjacent to the City of San Diego's industrial subdistrict. The discretionary actions for the project which ji-f - I Page 2, Item / L/ Meeting Date ~ are under consideration at this time include General Plan and Subregional Plan Amendments, rezone, creation of a Sanitation District, adoption of Site Planning and Design Guidelines, Specific Plan adoption and Certification of the Final EIR. Backg:round The City of Chula Vista has had a longstanding interest in the planning of new development on the Otay Mesa, and has continued to provide input to both the City of San Diego and County of San Diego regarding plans and development proposals in this area. Otay Subregional Plan With regard to the East Otay Mesa area, the City of Chula Vista initially reviewed and commented on the draft Otay Subregional Plan (a component of the County General Plan) in 1984. The County approved the Otay Subregional Plan in August 1984, including the designation of 2,730 acres of industrial development. Included in the adopted Otay Subregional Plan were policies requiring the preparation and adoption of a "Specific Plan" for the East Otay Mesa, as well as preparation of transportation plans and public facility phasing and financing plans for new development in this area (see attachment 3). Nonetheless, the City of Chula Vista determined that the consideration of land use and traffic issues in the Otay Subregional Plan and EIR was inadequate, and subsequently filed a lawsuit against the County, challenging the adequacy of the Environmental Impact Report for the Plan, as it pertained to cumulative traffic analysis and mitigation, land use mix, and other related issues. In 1985, the City of Chula Vista and the County entered into a settlement agreement regarding this lawsuit. The agreement stipulated that the County would prepare a subsequent EIR prior to rezoning any portion of the area covered by the adopted Otay Subregional Plan. It was further stipulated that the scope of work of the EIR would include: 1) consideration of alternative land uses for the Otay Mesa Subregional Plan, 2) development timing and phasing to assure an orderly and planned sequence of development for the Otay Mesa Area, 3) an analysis of cumulative traffic impacts on the City of Chula Vista and the City of San Diego, including consideration of Otay Ranch, Eastlake, San Miguel Ranch, and the City of San Diego Otay Mesa Community Plan. Finally, it was agreed that "any significant impacts identified by the supplemental EIR shall be thoroughly evaluated with consideration given to development timing and phasing, feasible reductions in land use intensity and! or the addition of new transportation facilities to reduce traffic impacts to a level of insignificance. "Transportation facilities" shall include roads, mass transit and other transportation alternatives." (See attachment 4) Itf - P- Page 3, Item / i Meeting Date 5/3/94 East Otay Mesa Specific Plan In 1991, the County of San Diego began the process of preparing the East Otay Mesa Specific Plan, and County staff consulted with Chula Vista staff regarding the scope of work for the Plan and Supplemental EIR. During the course of preparation of these documents, there were several meetings held between agency staffs, some of which were tied into the joint agency planning process for the Otay Ranch project. In October, 1993, the draft Specific Plan and draft EIR were released for public review. The draft Specific Plan calls for the development of 2,360 acres of industrial, 154 acres of commercial, and 753 acres of hillside residential(see attachment 3). In addition, County staff is recommending that, along with the adoption of the Specific Plan, the Otay Subregional Plan be amended to delete certain requirements pertaining to the East Otay Mesa area, including the requirement for a specific plan and certain facility planning and phasing requirements (see attachment 5). In January 1994, City staff submitted detailed written comments regarding both documents, citing concerns regarding the circulation analysis, public facility phasing and financing, jobs/housing balance, and habitat preservation components of the proposed Specific Plan. On March 8, 1994, the City Council authorized staff to transmit a letter to the County of San Diego Planning Commission requesting a continuance of the public hearing for the certification of the Final EIR and approval of the East Otay Mesa Specific Plan until the City could respond further on concerns that it had regarding the Final EIR and Specific Plan documents. At that time, staff had not yet received written responses to the comments it had sent to the County in January . On March 15, 1994, Council reviewed concerns identified by staff with the proposed East Otay Mesa Specific Plan and EIR, and directed staff to request that the County staff provide documentation as to the circulation analysis, the public facility phasing and financing, jobs/housing balance, and habitat preservation components of the proposed Specific Plan. Council also authorized staff to communicate to the County Planning Commission, prior to its meeting, that the City had some unresolved concerns and would be conducting a further analysis and may be making a request of the Board of Supervisors to make changes to the Plan but not requesting that the Planning Commission delay consideration of the project. Staff presented correspondence to the County Planning Commission on March 18, 1994, and has conducted meetings with County staff to clarify and, where possible, resolve issues cited above. The County Planning Commission has recommended approval of the Plan, and it is scheduled for consideration by the Board of Supervisors at a public hearing on May 11, 1994. Issue Analvsis The following is the status of staff discussions between the County and City regarding outstanding issues: /1-3 Page 4, Item Meeting Date 5/3/94 Ji Circulation Analysis As indicated above, the County had committed to preparation of a cumulative traffic impact analysis and mitigation plan as part of the settlement agreement with Chula Vista, as well as in a policy contained in the Otay Subregional Plan. However, City staff determined that the EIR for the East Otay Mesa Specific Plan did not analyze potential circulation impacts to areas outside the Specific Plan boundaries (e.g., Otay Valley Road/Heritage Road, future river crossings, street network within Otay Ranch, etc.). Subsequent meetings with the County's transportation plauner resulted in the assurance that additional traffic analysis would be conducted and mitigation identified for any off-site impacts to areas north of the Otay River. It was expected that the analysis would be completed by April 15, 1994, and that the City would receive this information. As of the preparation of this report, partial information has been received from County staff identifying potential traffic impacts north of the Otay River. Areas of impact include the intersection of Telegraph Canyon Road and Otay Lakes Road (impacts result from traffic levels which require a grade-separated intersection), and other major intersections and roadway segments within the Otay Ranch which will experience an approximate 10% increase of traffic. County staff stated to the County Planning Commission, on April 15, 1994, that if Transportation Demand Management (TDM) and Village Design Assumptions were applied to the Otay Ranch roadway segments then traffic levels would be reduced by as much as 10%, thereby reducing any perceived impacts to the level identified in the approved Otay Ranch project. TDM and Village Design Assumptions would result in a reduction of automobile trips based on a greater use of alternate forms of transportation, including transit facilities, resulting from transit-oriented village design. This conclusion was included in the Final EIR for the Specific Plan. However, it is the position of City staff that TDM and Village Design Assumptions should not be relied upon when identifying potential traffic impacts and mitigation in the EIR. In contrast, the Otay Ranch Program EIR did a worst case analysis without the benefit of TDM and Village Design Assumptions, and mitigation measures were based on that worst-case analysis. We are recommending that the final EIR be revised to reflect this approach. Public Facility Phasing and Financing The settlement agreement between the City and County included a commitment by the County that "any significant impacts identified by the supplemental EIR shall be thoroughly evaluated with consideration being given to development timing and phasing, feasible reductions in land use intensity, and/or the addition of new traffic facilities to reduce traffic impacts to a level of insignificance. " The approach contained in the East Otay Mesa Specific Plan to this issue consists of applying conditions to Tentative Subdivision Map approvals requiring each developer to provide mitigation plans, such as impact fee programs or regional facility financing programs, prior to final map recordation (see attachment 5, Policy F-5). Policies in the existing Otay Subregional Plan, which call for the preparation of facility fmancing and phasing plans in conjunction with the Specific Plan, are proposed for deletion. /4-+ Page 5, Item Meeting Date 5/3/94 /'1 At this point, City staff has determined that the Specific Plan EIR traffic analysis is incomplete and fails to provide assurances that financing for the construction of regional circulation facilities necessary for the development of the East Otay Mesa will be provided. In addition, the specific approach to facility phasing and fmancing does not appear to be workable, since it does not give developers a clear indication of what type of fees they may be faced with at the time of Tentative Map approval, nor does it require developers within a given phase of development to cooperatively finance the preparation of a financing plan. City staff has indicated that a facility phasing and financing program should be required prior to approval of any Tentative Subdivision Maps within a given phase. The Specific Plan should clearly identify what the regional facility phasing and fmancing program would contain. Biologv Imoacts City staff had previously indicated that the Specific Plan does not provide assurances that an uninterrupted habitat preserve will result. The County has proposed additional language to be placed in the Specific Plan which provides a better commitment to regional habitat preserve programs (see attachment 5). Given the status of the regional programs, and the revised language proposed by County staff, the City of Chula Vista staff feel that this adequately covers the initial concerns. I Jobs/Housing Balance City staff had raised concerns that the East Otay Mesa Specific Plan and EIR does not adequately address the issue of jobs/housing balance within the South Bay subregion. The City's concern is that an imbalance, wherein there would be an overabundance of industrial development on the Otay Mesa without adequate housing opportunities in the vicinity, would lead to greater traffic impacts and corresponding air pollution impacts by resulting in longer trips from home to work, and reduced use of alternative transportation modes. County staff has indicated that a high percentage of jobs created by proposed development on Otay Mesa will be served by future housing proposed within the South Bay (Chula Vista, Sweetwater and Imperial Beach) and especially on the Otay Ranch. The East Otay Mesa Specific Plan EIR states that the ratio of jobs to housing in 1990 in the South Bay was 76,250 jobs to 86,251 units or 0.86. A factor close to 1.00 has been indicated as desirable since this would indicate a balance of jobs to housing units. The cumulative analysis contained in the EIR, based on SANDAG Series 7 Growth Forecasts, indicates that, with the inclusion of industrial development in the East Otay Mesa and proposed development of Otay Ranch per the adopted plans, the South Bay would grow to 162,068 jobs and a total of 117,321 units resulting in a factor of 1.38. The EIR explains that "since many households have two adults working outside the home, the jobs/housing ratio of more than, but close to, 1.00 indicates that overall, the number of jobs and housing in the MSA (South Bay area) as a result of the project and cumulative development is balanced". City staff is concerned that, if the Specific Plan does not contain policies which address the ongoing monitoring of jobs/housing balance within the subregion, the pace of industrial development could exceed that of residential development, with the result that traffic and air 11-5,'" Page 6, Item ~ Meeting Date 5/3/94 pollution impacts would be increased from those projected in the EIR. Another result could be that the financing and construction of needed roadways andlor mass transit facilities through residential projects such as the residential villages of Otay Ranch could occur later than projected, resulting in even greater traffic congestion problems. In response to this concern, it is recommended that the facility phasing and fmancing program include provisions for ongoing monitoring of the jobs-to-housing ratio in the subregion, and have provisions for modifying the program accordingly, including the adjustment of phasing for transit facilities. Recommended Chanl!:es to Soeciflc Plan and EIR Based on our analysis of the proposed East Otay Mesa Specific Plan and EIR, and the issues which are outlined above, it is recommended that the following changes be requested: 1) the final EIR should be revised to incorporate the cumulative traffic analysis information which has recently been completed by County staff. In addition, the EIR should include specific mitigation measures for significant impacts which are identified in the final EIR, including both roadway improvements and non-automobile transportation improvements, such as mass transit facilities and transportation demand measures. 2) the Specific Plan should be amended to include a requirement for the preparation of Public Facility Financing and Phasing Plans for each individual phase of development prior to the approval of tentative maps for development within that phase. These plans should be developed in accordance with specific guidelines to be included in the plan, and should be based on the principles contained in the "growth management" chapter of the Otay Ranch General Development Plan 1 Subregional Plan (see attachment 6). In view of the discussions that have occurred with County staff, the outstanding need to review supplemental transportation data, and the short time frame to accomplish this before the scheduled Board of Supervisors meeting on May 11, 1994, staff is recommending that the City Council authorize continued executive staff discussions between the City and County (a meeting between the City Manager and the County's Deputy CAO has been set up in advance of the May 11, 1994, Board meeting) and authorize the forwarding of a letter to the Board of Supervisors asking them to postpone final action on the Specific Plan until outstanding issues have been resolved. FISCAL IMPACT: None. Attachments: I) / Executive Summary of East Otay Mesa Specific Plao 2) j Draft letter to County Board of Supervisors 3) J Modifications to Olay Subregional Plan text 4) I Stipulated Settlement Agreement (April 17. 1985) 5) ~ Modifications to East Otay Mesa Specific Plan 6) Growth Management chapter of Olay Ranch GDP/SRP 7) J Otay Subregional Plao Traffic Forecasts (f: \home\planning\duane\eom.cc3 .a11) Jt.f-~ //J./-8 ATTACHMENT 1 If-1 ATTAr.HMFNT Executive SUlnmary 0.1 Introduction The East Otay Mesa Specific Plan sets fonh a comprehensive and far-sighted vision for the de- velopment of approximately 3.300 acres within the East Otay Mesa Specific Plan Area as a mod- em industrial and business center. Within the next 20 years. the combined City and County Otay Mesa area is anticipated to become an interna- tional industrial and business district. with over 6700 acres of industrial and commercial planned land use. The Specific Plan Area will be served by freeway State Route (SR)-905 and tollway SR- 115 in addition to an on-site network of arterials and local roads. This area has the added benefit of being bound by two natural land forms. the San Y sidro Mountains and Otay River Valley. which. through the Plan' sconservation policies. will con. tinue to add a special visual and environmental amenity to the area. The Specific Plan sets the framework for future development. including policies. standards and guidelines that guide and facilitate private devel- opment over time. The Specific Plan funher establishes an implementation program. includ- ing infrastructure and public facility plans. and a phasing and financing strategy. Figure 0-1. Specific Plan Overview. provides an overview of the site context. and indicates the major Specific Plan proposals for land use and circulation in this area. A complete map of the Specific Plan is presented in Figure 0-2. East Otay Mesa Specific Plan. /1-1 0.2 Background, General Plan Relationship, and Process Background The East Otay Mesa Specific Plan Area is located in the southwestern ponion of San Diego County immediately adjacent to the U.S./Mexican border. The Study Area. which is comprised of the Spe- cific Plan Area within a larger County Service Area (CSA) 122. consists ofa relatively flat mesa with a steep mountainous area on the eastern edge and a major river valley and tributary canyon to the nonh. Historically. the flaner ponions of the Study Area have been used for agriculture. The steeper areas have never been developed. The Specific Plan Area is at the southern edge of development in San Diego County . To the west is the 12.505 acre City of San Diego's Otay Mesa Community Plan Area. referred to herein as the West Otay Mesa Area. which includes4.337 acres of planned industrial and commercial uses and 2.100 acres of planned residential uses. To the nonh are the Donovan State Correctional Facility and the George F. Bailey County Detention Facil- ity. They border the Otay River Valley. which is being planned as a future regional park. Funher nonh is a large undeveloped area. which was jointly planned by the City of Chula Vista and County of San Diego fora23.299 acre "new town" known as Otay Ranch. Across the international border to the south are existing as well as planned industrial and residential uses in the City ofTijuana. AAGe.~; I ExtClltivt SJlmmary I - - Oi ! 2 6 NO ._ I ~ -:: _ c; "" i cr"'!2 E~ I .C E t:' .... I &.!!._ cc& ' 1:<_ ~- I ['I -- i:~. -S8!'.! ' ~ : m I" ::s CIS C r I i! E! 'i - .!! CD I: .. -..... >,- .. .. li <<s OUll. I: .a ~ flQ i Oi oil': ~~al ~ ~11&o1ll ~Eei5.e - I: III .. 0 c7l ci5 iSu ..... jI: I: . ~_ C _", ca...: .. , '"OJ!.. I Ill: t III ~ 1: ! III E.2l (.;) ~ 8 ~ :!i!< U I! 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(I') ~ --.... ~ rA oS ..-.... 0 ] ....~ J I h MJl (1')0 in 1 !l I i ~! ~~ II! /t.f-I! ~ft With the growth of the Mexican government's Maquiladora or Twin Plant Program in the early 1980' s. there began to be a demand for industrial land in the United States near the borderto accom- modate distribution and warehousing of products manufactured in Mexico. (See glossary for de- scription of the Maquiladora or Twin Plant Pr0- gram). The opening of the Otay Mesa commercial border crossing or port of en try in the mid-1980's. along with improvements to Otay Mesa Road and interim SR-905 Freeway. enhanced the potential for distribution and warehouse industrial develop- ment opportunities. Since the mid-1980's. over 3 million square feet of industrial and commercial space has been built in the City' s West Otay Mesa Area. It is anticipated that the demand for indus- trial land use. especially ~arehouse areas and distribution uses. will increase even more due to the passage of the North American Free Trade Agreement (NAFT A). In recognition of this demand for industrial use. the County amended its General Plan in 1983 to designate the East Otay Mesa Area for general industrial uses in the flat terrain and low density residential uses in the canyon and hillside terrain as part of amendments made to the Otay Subre- gional Plan. In 1990. the Specific Plan Area land use designation for this area was approved to provide for a comprehensive planning framework for future conservation and development. The County proceeded to initiate the East Otay Mesa Specific Plan preparation process in April of 1991. Relationship of the Specific Plan to the General Plan The East Otay Mesa Specific Plan implements the policies of the County General Plan including the Otay Subregional Plan. It is a customized regula- tory mechanism designed to bridge the broad guiding policies of the General Plan in order to 4 East Dray Mesa SpecifiC Plan Itf-/:J- promote coordinated development of individual land parcels. The Specific Plan provides the framework to guide a myriad of decisions regard- ing land use. open space and conservation. circu- lation, infrastructUre. community facilities. facil- ity phasing and financing. and design. Specific Plan Process Development of the East Otay Mesa Specific Plan involved a multi-phase process with extensive property owner and public agency participation. The first phase involved extensive data collection on environmental. public facility. transportation. and economic factors. During the second phase alternative land use. circulation and infrasttucture concepts were studied and evaluated. A consen- sus preferred plan and phasing strategy were agreed upon by County staff and property owners in December 1992. Supporting the Specific Plan are the following technical reports on file with the County Depart- ment of Planning and Land Use: . Industrial Market Study . Environmental Resources and Constraints Study . Circulation Element Technical Report . Water. Sewer. and Reclamation Master Fa- cilities Plan Technical Report . Conceptual Infrastructure Improvement Plans and Cost Estimates of Backbone Infrasttucture and Public Facilities The following documents were adopted as part of the Specific Plan approval process: . Environmental Impact Report Comprehensive Flood Control Master Plan Site Planning and Design Review Guide- lines . . ~ 0.3 East Otav Mesa . Specific Plan Elements Land Use Industrial: East Otay Mesa Specific Plan has the potential to be the County' s largest industrial and business district. It contains large parcels oflevel. relatively inexpensive land located near the inter- national border crossing and its Maquiladora or Twin Plants. which make it highly suitable for large scale industrial development. A Market Study conducted in 1991 at the outset of the planning process concluded that, based on antici- pated demand the entire East Otay Mesa industri- ally planned area could be built out and occupied in 20 years. The study also indicated that the majority of the demand for industrial uses is connected with growth in manufacturing in Mexico. The vast majority of the flatter land. approximately 70 percent of the Specific Plan Area, is planned for Mixed Industrial land use. see Figure 0-2. Commercial: In order to create a comprehensive industrial and business district with appropriate services, commercial land uses are also planned. The planned commercial land uses are classified into three types: regional, district, and support commercial. Residential: The biologically sensitive steep slopes of the eastern hillside area and the steep slope areas of the northern canyons are planned for very low intensity Rural Residential land use. see Fig- ure 0-2. 14-/3 Conservation and Open Space Conservation: An Environmental Resources and Constraints Study prepared early in the planning process indicated the presence of highly sensitive resources in the Specific Plan Area. In addition. during the preparation of the EIR. potential vernal pool habitat was identified near the international border. These sensitive resources. are planned to be conserved or mitigated as part of the Conserva- tion and Open Space Elements of the Specific Plan. The areas to be conserved include: (I) the eastern hillside area which has both steep slopes and coastal sage scrub. the habitat for the Califor- nia gnatcatcher; (2) Johnson Canyon. which has steep slopes; (3) an area west of Johnson Canyon containing both coastal sage scrub and vernal pool habitats. In order to conserve these areas. the Specific Plan designates the above areas as Rural Residential. a low density use. The areas where mitigation of sensitive resources is proposed are planned for Mixed Industrial and Commercial land use. see Figure 0-2. . It is the objectivt of the Specific Plan to encourage the acquiSition or exaction of Rural Residential planned land use for open space as a potential means of mitigating environmental impact of de- velopment on areas planned for Mixed Industrial and COIlllllercial land use consistent with State and Federa1law. Furthennore. to insure appropri- ate mitigation. any proposed development, in- cluding clearing and grading. in aforementioned areas determined to have biological resources and/or steep slopes is subject to a "0" Designator and the Sensitive Resource Area Regulations of the Zoning Ordinance. The Specific Plan also requires that priorto approving any subdivision of land or other discretionary permit with a "0" Designator. a Resource Conservation Plan be prepared to identify lIppI'Opriate mitigation strate- gies to be approved by the County and appropriate State and Federal wildlife agencies. Execurive SUlflmary 5 . Development of land with steep slopes and/or sensitive biological resources must minimize en- croachments. Encroachments on steep slopes (areas greater than IS9< slope) and unique vegeta- tion communities or habitats of rare or endangered species of plants or animals shall be avoided. Impacts to sensitive resources in these areas wi\1 be mitigated at the discretionary review stage prior to approval of any discretionary permits. Significant cultural resources (archaeological and historical sites) have been identified within the Specific Planning Area. The locations of these resources have not been identified on any maps to protect their integrity. Mitigation of impacts to significant cultural resource sites must be accom- plished at the discretionary review level prior to approval of any permits. Open Space: The protection of sensitive lands conserves open space values as well as provides recreation opportunities. Johnson Canyon. in particular. is located in the Focused Planning Area (FPA) of the Otay River Valley Regional Park. Proposed industrial or commercial projects in the Regional Park's FP A will be subjected to en- hanced design review pursuant to the Community Design Review Regulations of the Zoning Code and as described in the Regulatory Section of the Specific Plan below. Moreover. property owners will be required to dedicate easements within the Specific Plan Area for the planned trails as part of the discretionary review process in order to facili- tate connections to the Regional Park. Circulation Proposed Regional Highways Faciliries: Future regional highways are essential to support planned land uses in EastOtay Mesa. Accordingly. County project staff and State of California Department of Transportation (CaltranS) have been involved in cooperatively planning future freeway and tollway facilities to promote optimum access to the East Otay Mesa Specific Plan Area. The key regional highways that would link the Specific Plan Area to the rest of the region include: SR-12S. SR-9OS. SR-54. The proposed SR-I25 tollway and SR- 90S freeway are critical to accommodating the future development of both the East Otay Mesa and West Otay Mesa (City) areas. Currently environmental stUdies are underway for SR-12S by Caltrans. Financing for the consttuction of these two freeways has not been fully realized. Property owners in City and County may have to participate with other benefiting jurisdictions in fair share financing of regional road improve- ments. Proposed Local Road Facilities: The proposed Circulation Plan. consisting of Industrial/Com- mercial Roads. Industrial/Commercial Collectors. Major Roads. Prime Arterials and Freeways. provides the framework of roads to serve the anticipated development in East Otay Mesa. Fig- ure 0-2. East Ota~ Mesa Specific Plan. indicates the recommended road system to accommodate the ultimate projected traffic volumes. Property owners in the East Otay Mesa will be responsible for financing all local roads except freeways and roads on the City/County border. where the cost will be shared with City property owners. The main factors that determined the recotnmended street system include: the existing street align- ments. the planned new regional routes. linkages with planned facilities in neighboring jurisdic- tions, physical constraints and planned land use. All facilities in the proposed circulation network are projected to operate at Level of Service "C". Otay Mesa Road between the SR-l25 northbound / SR-90S eastbound ramps and Sanyo Drive is expected to serve heavy travel demand. Accord- 6 Eo" Oray Mesa Specific Plan /~ -1'1- - ingly. additional turning and through lanes are proposed to address the higher level of travel demand. Proposed Road and ParkK'Q)' Standards: The Public Roads Standards of the County of San Diego Depanment of Public Works (DPW) estab- lish detailed standards for all roadways. including right-of-way, local access. intersection spacing and alignment. driveway widths. and locations. These standards are also recommended for the Specific Plan Area. All roads in the Circulation Plan would also serve as trUck routes. Coordina- tion with the City of San Diego: There are several locations where the Circulation Element roads vary between the City and County jurisdictions. For example. in some cases the recommended number of lanes is different for the same facility on either side of the jurisdictional boundary. The County will continue to coordinate with the City of San Diego on resolving these differences. Ini- tial contacts by project staff with the City staff have indicated that these differences can be re- solved. Alternative Modes ofTransponation: In the near term. a regional public bus system is being planned by the San Diego Metropolitan Transit Develop- ment Board (MTDB) for the East Otay Mesa within the Specific Plan Area. Regional bus stops are planned to be located near the ramp terminals of planned freeways. In the long term. light rail transit is planned to serve East Otay Mesa from existing service in Chula Vista and San Y sidro to be operated by MTDB. This planned north-south line would operate adjacent to the SR-l2S align- ment. and the planned light rail east-west line from San Y sidro to Otay Mesa Border Crossing would operate adjacent to Otay Mesa Road. An intennodal transfer station is planned to be located in East Otay Mesa at the interseCtion of the two planned light rail lines near the ramp terminals of State Routes I :!SI9OS. Commercial land use is planned adjacent to the light rail transfer station to encourage and facili- tate transit-oriented development. In addition. freeway ramps are designed to provide direct access forbuses and private vehicles to the planned light rail transfer station to funher promote intermodal access. MTDB has planned a concep- tual local bus loop route to link the light raill regional bus transfer facility to the planned indus- trial land uses in East Otay Mesa and the City's West Otay Mesa. No funding sources have been identified or commined for the planned regional bus. light rail lines, or the local bus loop service at this time. Freight Rai! Service: Development offreight rail service in the Specific Plan Area along Airway Road connecting with existing rail service near the San Y sidro Border Crossing is currently being studied. There ~ no adopted plans to implement such service. However. if a freight rail line along Airway ROad proves feasible. the development of such service should be encouraged. It should be pointed out that implementation of a freight rail line would require additional right of way which may necessitate an amendment to the Specific Plan to define land reservation or dedication requirements. At this time. it is anticipated that future freight rail service in Otay Mesa would be developed independently of planned light rail transit service. Bicycle Routes and Facilities and Pedestrian Cir- cuJotion: TheCirculation Element allows bicycles in mixed flow on all Circulation Element roads. In addition. it encourages MTDB to provide bike lockers at the planned light rail transfer station. Pedestrian circulation is encouraged by providing l'f-If Executive S"",mtlry 7 sidewalks and attractive streetscape for all planned roadways. Site planning to promote pedestrian circulation is also strongly encouraged between industrial and support commercial uses as well as within the regional commercial area in conjunc- tion with the light rail transfer station. Regional Transportarion Managemenr: The Spe- cific Plan recommends that the County continue to work with other agencies in the region to comply with the San Diego County Regional Growth Man- agement Strategy, Congestion Management Pro- gram, and Air Quality Plan Transportation Control Measures. Future businesses within East Otay Mesa wi\1 be required to form, participate and finance the Transportation System Management (TSM) and Transportation Demand Management (TOM) programs in compliance with the Regional Transportation Demand ManagementProgramand the Public Facility Element ofthe County's Gen- eral Plan. Transportarion Moniroring Program: The Spe- cific Plan proposes to establish a Traffic Monitor- ing Program to maintain acceptable Levels of Service on the road system. The Traffic Monitor- ing Program wi\1 identify the impacts of develop- ment until such time as the circulation network: for East Otay Mesa is fully developed. This program wi\1 inc lude bi-annual traffic counts on selected facilities to ascertain the amount of traffic gener- ated by specific types of development in East Otay Mesa. allowing for determining the need to modify the circulation network:. Orher Regional Circulation Considerations: There are several major projects in the region that could affect the Circulation Element for East Otay Mesa. The most significant project includes: a potential additional international border crossing in East Otay Mesa. cast of the existing Otay Mesa Intema- B Ea" Olay Mesa Specific Plan ~tf -Ie, tional BorderCrossing: and the possible extension of SR-905 freeway to serve the proposed future border crossing. Urban Design The area-wide design concept for East Otay Mesa is to create a high quality industrial and business district surrounded by the natural land forms of the San Ysidro Mountains and Otay River Valley. The uniqueness of the natural setting and the proposed special design elements of the Specific Plan can serve to create a distinctive and urban image for the future industrial and commercial development in East Otay Mesa. A distinctive public streetscape design is a key desigri element in aChieving a high quality urban design vision for East Otay Mesa. A Streetscape Plan has been formulated for each type of road, specifying a softscape median, street trees in the public parkway right-of-way, and 25- to 35-foot deep landscape setbacks adjacent to the parkway on private property to be improved by fronting property owners. A special paint color for street lights and a customized street blade sign design are also proposed. The other important component in achieving the desired urban design vision is high quality site planning and building design for each private development. In order to achieve this objective.. the industria1 and commercial districts of East Otay Mesa Specific Plan Area are subject to Community Design Review AreaRegulations and are given a "B" Designator pursuant the Zoning Ordinance. CustOl1lized Site Planning andDcsign Guidelines have been prepared in a separate docu- ment which are to serve as the basis for imple- menting the design review process by County staff and the proposed Community Design Review Board. The Specific Plan also encourages the .A provision of other amenities. such as public an. to further enhance the image and marketability of the Specific Plan Area. Public Facilities The Specific Plan proposes a comprehensive plan of infrastrUcture and public facilities to serve planned development. All of the facilities will be financed by the propeny owners except where otherwise stated. Water: Otay Water District has indicated that there is sufficient existing and planned transmis- sion capacity and water storage to accommodate all future development in East Otay Mesa. Wastewater Collection and Treatment: In the shon-term. the County has negotiated the acquisi- tionofa \.0 million gallon per day. (mgd) capacity of San Diego Metropolitan Sewage System (Metro) treatment capacity from National City. This ca- pacity is currently being held by the Spring Valley Sanitation District. An East Otay Mesa Sanitation District will be fonned to transfer this capacity to the Specific Plan Area from Spring Valley. This capacity is adequate to serve 500 gross acres of industriaVcommercial development. Ultimately, East Otay Mesa would be served either by Metro or by an on-site treatment facility. At this time, connection to Metro is being proposed. and on-site wastewater treatment facility is considered as an alternative. However, the fina1 determinatiOll of the ultimate treatment alternative will be based 011 cost, financing and the timing of avai1able capacity. Reclaimed Water: The projected demand for re- claimed waterforthisarea would be provided from a future Otay Valley Treatment Plant as pan of the Metro system; or altematively from an on-site wastewater treatment facility. Otay Water District would be the responsible purveyor of reclaimed water. I if-I'? Storm Water Drainage: In orderto accommodate planned development and to ensure historical flow rates are not exceeded at the City of San Diego jurisdiction limits and the United StateslMexico border, a comprehensive Flood Control Master Plan for the East Otay Mesa Specific Plan Area bas been prepared. In the nonhern watershed region. stonn water can drain to the Otay River Valley without detention. On-site stonn water detention facilities are planned for the smaller sub-watenhed regions that drain toward the City of San Diego. Regional detention facilities are also planned for the larger southern sub-water- shed region that also drain to Mexico. D/')' Utilities: Electrical power and natural gas are provided by San Diego Gas and Electric Com- pany. Telephone service is provided by Pacific Bell. Existing service connection points. which currently renninate at the western boundary of the Specific Plan Area. can be extended to serve planned development. No off-site capacity con- straints are idel!tified by service providers. Fire ProtectionandEmergenC)' Medical Services: The Rural Fire Protection District of San Diego County is the responsible agency providing these services in East Otay Mesa. Annexation of a westerly ponion of the Specific Plan Area into the Fire Protection District is required. A proposed ftre station may be located on a site which bas been dedicated for that purpose at Alta and Otay Mesa Roads. Alternatively, consideration bas been given to developing a joint operating agreement with the City of San Diego to provide fire protec- tion and/or emergency medical service from a planned City fire station at Brown Field iffeasible. A plan for providing fire protection facilities and services, including establishment of funding mechanisms, must be in place before any Final Maps are recorded. E~ecllt;vt Su.mary 9 La..... Enforcement: The County Sheriff s Depan- ment currently provides law enforcement service in East Otay Mesa. The Sheriff s Depanment has indicated a desire to locale a new sheriff s substa- tion in East Otay Mesa prior to any significant level of development. Adequate space exists to accommodate the sheriff s substation on the fire station site at Alta and Otay Mesa Roads. Financ- ing for law enforcement facilities and service ue based on Countywide policies. Child Care: Modem industrial and business parks ue providing child cue services as an amenity to attract and retain tenants. Data provided by the County Child Cue Coordinator indicates that there may be a demand for child care services for up to 150 children in East _OtayMesa at full buildout. depending on the child cue needs of the future daytime population in the area. In order to accommodate this demand. child care facilities ue allowed to be located in the planned regional and district commercial areas. Locating a child cue facility in the proximity of public transit services is highly encouraged. Solid Waste: Solid waste will be collected by private operators under permit from the County. All businesses in East Otay Mesa would be re- quired to abide by all applicable County ordi- nances requiring recycling of certain materials. The County is conducting environmental review of three candidate sites. one of which is in East Otay Mesa. for a future solid waste diSposal facil- ity to serve the South County area. In the event that none of the sites proves feasible. there may not be adequate capacity to support future develop- ment in the South County area. Hazardous Materials: The County Department of Health Services regulates and inspects the stor- age and handling of hazardous materials. The 10 East Oray M'Ja sp.cific Plan It/- -I! Hazardous Incident Response Team (HIRTI will provide highly trained teams of hazardous materi- als experts to serve future development in East Otay Mesa. Facility Phasing, Financing, and Implementation The Specific Plan proposes that public facilities in East Otay Mesa be phased non-geographically and financed through the equitable panicipation of all benefiting property owners. Phasing: Based on extensive analysis. it is deter- mined that the first phase of public facilities in East Otay Mesa support approximately 500 gross acres offuture development. A key factor in this determination is the 1.0 million gallons per day (mgd) threshold of wastewater treatment capacity available from Metro which the County acquired via the National City agreement. The capital improvements that ue recommended by the Plan to be included as pan of phase one. to be financed by th.e property owners. include: . Fair shue contribution to off-site road im- provements. as part of a regional financ- ing strategy . Acquisition of Metro wastewater treatment capacity . On-siteroedand infrastrUCtUre improvementsto serve the affected properties . Establishment of funding mechanisms for fire services and facilities Financing: The preferred strategy for financing backbone or area-wide capital facilities is to: (I) for phase one improvements, use land secured public debt instrUments; e.g.. Assessment Act proceedings; and (2) for subsequent phases of improvements; utilize a combination of impact fees. reimbursement agreements. additional land secured public debt financing instruments. andlor revenue bonds. However. conditions of develop- ment approval will be placed on individual parcels that require public facilities and services be built only to the extent needed to serve its demand. In cases where oversizing is needed for future de- mand. the County wi\1 consider reimbursement agreements. Operation and maintenance costs of these facili- ties will be financed in several ways: (I) through the County General Fund. (2) by user fees from established utility service providers. (3) by taXes or assessments established by a County Service Area or Local Improvement District (see Glossary for definition). andlor (4) by user fees and benefit fees established by Special Districts to augment their general operating budgets for specific ser- vices. Implementation: The property owners have the primary responsibility of implementing the re- quired on-site infrastructure and public facility improvements. Implementation wi\1include for- mation of a Local Improvement Districtls). Fee Districts. and Special Districts (e.g.. the Sanita- tion District). To implement regional facilities. such as roads. where other jurisdictions will benefit from the required improvements. it is recommended that the County enter into joint powers agreements and/or other similar methods with the benefiting jurisdictions (City of San Diego and City ofChula Vista) to equitably finance these regional facili- ties. Conditions on individual project approval may be required. to the extent necessary to ensure the provision of adequate facilities and services. /1-11 In order to administer the development of the East Otay Mesa District. it is also recommended that the County and propeny owners considerfonning a Local Development Corporation (LDC) for East Otay Mesa or other suitable entity capable of coordinating development activities in East Otay Mesa. The LOC would be a nonprofit corporation that could assume c:enain responsibilities subject to the Board of Supervisors approval. such as review and update of the Facility Phasing and Financing Plan coordination.lIllII'keting and other economic development services. Schedule: East Otay Mesa Specific Plan Area is scheduled to permit development contingent upon construction of off-site road improvements antici. pated to occur by 1998. .' Executive Summary 11 0.4 Regulatory Provisions and Design Guidelines Development Review Process There are up to four steps in the development review process for all projects in East Otay Mesa: (1 ) The Subdivision Ordinance mandates a review ofland division to result in an approved Tentative Map and Final Map; (2) Special Area Designators require a Site Plan review in conformity with the Site Planning and Design Guidelines and/or Re- source Conservation Plan that result in an ap- proved Site Plan; (3) Building Review includes a plan check of construction documents to comply with adopted codes and ordinances; and (4) Cer- tain projects require a Zoning Review Process (administrative permit. minor use permit or major use permit) for land uses that are not "permitted- as-of-right'. in the Land Use Regulations of the Specific Plan. All four types of permit applica- tions may be processed either concurrently or separately. The review process for each type of permit is briefly described below. Subdivision Map Revie.... Process: Tentative sub- division map, tentative parcel map, and parcel map waiver applications wil1 meet requirements of State and County law and must be consistent with the Specific Plan. Sire Plan Permir Review process: All develop- ment including clearing and grading in an area with a "G" Designator requires a Site Plan review pursuant to the Sensitive Resource Area Regula- tions of the Zoning Ordinance to determine con- sistency with an approved Resource Conservation Plan. Also, all projects within planned industrial. and commercial areas have a "B" Designator and require a Site Plan review pursuant to the Commu- 12 EaJl Dray Mesa Specific Plan If -:;-0 nity Design Review Regulations of the Zoning Ordinance. Proposals are reviewed for consis- tency with the Specific Plan and Site Planning and Design Guidelines. Building Revie.... Process: All projects that re- quire a Building or other permit in the County of San Diego are subject to all applicable codes and ordinances. Zoning Revie.... Process: The land use regulations of the Specific Plan allow certain uses only by Administrative. Minor, or Major Use Permit. Development Regulations Several types of development regulations and guidelines have been prepared as part of the Spe- cific Plan to guide development in East Otay Mesa. The narrative below describes each type of regulation or guidelines. Subdivision Regularions: Standards are estab- lished for minimum lot size and lot dimensions, and Design Gu!delines address issues related to site planning. The Specific Plan also requires that issues related to sensitive environmental resources be resolved during the subdivision process. Land Use Regularions: For each land use, the Specific Plan specifies permitted uses. permitted uses subject to limitations. and uses subject to an administrative, minor or major use permit. Sensirive Resource Area Regulations ("G" Des- ignaror): All parcels that have steep slopes and/or maximum to high biological resource sensitivity (as identified by the Environmental Resources and Constraints Study and the potential vema! pool habitat identified during the preparation of the EIR) are given a "G" Designator and are subject to the Sensitive Resource Area Regula- tions ofthe Zoning Ordinance. Any development including clearing and grading requires that there be a detailed Site Plan review process to ensure that the proposed project will avoid and/or miti- gate any impacts on environmentally sensitive lands. Potential impacts to environmentally sen- sitive lands will be mitigated prior to approval of any discretionary permits. Encroachments into steep slopes (greater than 15%). unique vegeta- tion communities or habitats of rare or endangered species of plants or animals shall be avoided. In addition. an approved Resource Conservation Plan is required prior to any development includ- ing clearing and grading for parcels with a "G" Designator. The purpose of the Resource Conser- vation Plan is for the property owner to prepare mitigation strategies to mitigate impacts to habitat and endangered species on their site acceptable to the County and. if required. appropriate State and Federal wildlife agencies. Community Design Review Area Regulations ( "B" Desig/ultorJ and Site Planning and Design Guide- lines: All areas planned for industrial and com- mercialland use in the East Otay Mesa Specific Plan Area are given a "B" Designator and are subject to the Community Design Review Area Regulations of the Zoning Ordinance. The East Otay Mesa Site Planning and Design Guidelines. under separate cover. herein referred to as "Design Guidelines." serve as the criteria for the Site Plan review and other discretionary project reviews to be conducted by County staff and the Community Design Review Board. The main goal of the Design Guidelines is to create an industrial and business district that has a strong identity and is a place of distinction and quality. The Design Guidelines cover the following site planning issues: grading: circulation. parking and It/- -,;11 loading: structures: landscaping; fencing and screening: signage: lighting: and public utility structures. The building design guidelines ad- dress features such as: building form and massing; elevation treatment: elevation materials; entrances. windows. and doors: roofs; and climatic consider- ations. Development StandDrds: For each land use. stan- dards areestablished fordensity or intensity. build- ing height and coverage. Special detailed stan- dards. unique to East Otay Mesa. are established for building setbacks. usable open space and park- ing. Ex.ell/iv. Sllmmary Jj , ~ . , . < . ';,;W~;:,:';r:;::::::.:::;"': ~ &Ii. iili EAST OT A Y MESA SPECIFIC PLAN PLANNED LAND USE TABULATION Land Use Mixed Industrial Conunercial Regional Conunercial District Conunercial Public Fire & Sheriff MTDB Station Residential Hillside SR-125 and MTDB Station Rights-of-Way Total Gross Acres Acres (Gross) 2,359.55 129.63 24.39 1.79 4.92 753.40 26.44 ILf -;;"'3 / I'-/-Zb 3,300.12 ATTACHMENT 2 / Y' -~ S' ATTACHMENT 2 May 3, 1994 County of San Diego Board of Supervisors Room 306, County Administration Center San Diego, CA 92101 Subject: East Otay Mesa Specific Plan and Final EIR (GPA-94-02; Log No. 93-19-6) Honorable Chair and Members of the Board: The purpose of this letter is to outline concerns of the City of Chula Vista with regard to the final draft East Otay Mesa Specific Plan and accompanying Final Environmental Impact Report (FEIR), and request that the Board of Supervisors postpone final action on the project to enable the City and County to address concerns with the analysis contained in the FEIR as well as policies contained or lacking in the East Otay Mesa Specific Plan. As with the cooperative effort enjoyed between the City and County on processing of the Otay Ranch project, the City Council would like to continue this mutual effort in resolving issues related to the East Otay Mesa Specific Plan. On March 15, 1994, the City Manager of the City of Chula Vista forwarded a letter to your Planning Commission outlining concerns that the City has with the proposed Specific Plan and FEIR. Meetings have occurred between County and City staffs in an effort to clarify issues and, where possible, reach solutions to a few outstanding significant concerns. On May 3, 1994, the City Council reviewed a report from City staff regarding the proposed Specific Plan and FEIR and voted unanimously to forward this request for postponement of final action and the comments contained in this letter to the Board. COMMENTS In January, 1994, the City of Chula Vista reviewed the Draft EIR (DEIR) and Specific Plan for the above referenced project and submitted substantial comments regarding both documents on issues including CEQA inconsistencies and potential impacts to transportation, land use, biology and mitigation monitoring, which, in our opinion, were not adequately addressed in either document. The City received the responses to comments made on the DEIR. However, based on our review of the adequacy of the DEIR responses received and the revised Specific Plan, I tf~ .1..1 _\0 \. Board of Supervisors -2- May 3, 1994 the City of Chula Vista remains unsatisfied with the level of analysis in the FEIR for this project, the lack of sufficient documentation to support these responses, and the lack of adequate implementation policies contained in the Specific Plan. In our opinion, the FEIR and the Specific Plan fail to provide adequate implementation and mitigation measures to demonstrate the feasibility of the Plan's goals and policies, or those of the current Otay Subregional Plan. The areas of concern that the City wishes to address are: 1) the lack of adequate analysis and recommended mitigation measures for off-site circulation impacts, 2) the lack of an adequate transportation phasing and fmancing plan for circulation facilities serving East Otay Mesa, and 3) the lack of policies which will effectively monitor the balance of jobs-to-housing in the region and mitigate facility impacts that would result from a potential jobs/housing imbalance. Our specific concerns with the issues noted are summarized in the following sections. Included in this discussion are specific recommendations that address both the concerns of the City and the mitigation of project impacts that the Board may want to consider before taking final action on the project. Circulation Analvsis City staff has been meeting with County staff in an effort to examine and identify potential off- site circulation impacts north of the Otay River which the FEIR has not identified. The City of Chula Vista has received a portion of the information and is still concerned about having the FEIR identify potential off-site circulation impacts to intersections and roadway segments within areas north of the Otay Ranch. Areas that appear to be impacted include the intersection of Telegraph Canyon Road and Otay Lakes Road, as well as other major intersections and roadway segments within the Otay Ranch which will experience an approximate 10% increase of traffic. County staff has stated that if Transportation Demand Management (TDM) and Village Design Assumptions were applied to the Otay Ranch roadway segments, traffic levels would be reduced by as much as 10%, thereby reducing any perceived impacts to the level identified in the approved Otay Ranch project. TDM and Village Design Assumptions would result in a reduction of automobile trips based on a greater use of alternate forms of transportation, including transit facilities, resulting from transit-oriented village design. However, TDM and Village Design Assumptions should not be relied upon when identifying potential traffic impacts and mitigation in the EIR. The Otay ) -'1- ~..1 Board of Supervisors -3- May 3, 1994 Ranch Program EIR did a worst case analysis without the benefit of TDM and Village Design Assumptions. It is recommended that the final EIR be revised to reflect this approach. Public Facility Phasinl! and Financinl! The approach contained in the East atay Mesa Specific Plan to the issue of providing a public facility phasing and financing program for regional or subregional facilities consists of applying conditions to Tentative Subdivision Map approvals requiring each developer to prepare individual traffic studies prior to Final Map recordation, and requiring each to commit to any regional facility financing program, when and if developed. Policies in the existing atay Subregional Plan which call for the preparation of facility financing and phasing plans in conjunction with the Specific Plan are proposed for deletion. The City has determined that the Specific Plan and EIR traffic analysis is incomplete and fails to provide assurances that fmancing for the construction of regional circulation facilities necessary for the development of the East atay Mesa will be provided. In addition, the specific approach to facility phasing and financing does not appear to be workable, since it does not give developers a clear indication of what types of fees they may be faced with following approval of the Tentative Map, nor does it require developers within a given phase of development to cooperatively fmance the preparation of a financing plan. A facility phasing and fmancing program should be required prior to approval of any Tentative Subdivision Maps within a given phase. The Specific Plan should clearly identify what the regional facility phasing and financing program would contain. Jobs/Housinl! The East atay Mesa Specific Plan and EIR do not adequately address the issue of jobs/housing balance within the South Bay subregion. The City's concern is that an imbalance, wherein there would be an overabundance of industrial development on the atay Mesa without adequate housing opportunities in the vicinity, would lead to greater traffic impacts and corresponding air pollution impacts by resulting in longer trips from home to work and reduced use of alternative transportation modes. The City is concerned that if the Specific Plan does not contain policies which address the ongoing monitoring of jobs/housing balance within the subregion, the pace of industrial development could exceed that of residential development, with the result that traffic and air pollution impacts would be increased from those projected in the EIR. Another result could be that the financing and construction of needed roadways and/or mass transit facilities through residential projects such as atay Ranch could occur later than projected, resulting in even greater traffic congestion problems. In response to this concern, it is recommended that the facility phasing and financing program include provisions for ongoing monitoring of the jobs-to-housing /4-,J..Cj Board of Supervisors -4- May 3, 1994 ratio in the subregion, and have provisions for modifying the program accordingly, including the adjustment of phasing for transit facilities. Recommendations Based on our analysis of the proposed East Otay Mesa Specific Plan and EIR, and the issues which are outlined above, it is recommended that the following changes be made: 1) the final EIR should be revised to incorporate the cumulative traffic analysis which has recently been completed by County staff. In addition, the EIR should include specific mitigation measures for significant impacts which are identified in the EIR, including both roadway improvements and non-automobile transportation improvements, such as mass transit facilities and transportation demand measures. 2) the Specific Plan should be amended to include a requirement for the preparation of Public Facility Financing and Phasing Plans for each individual phase of development prior to the approval of tentative maps for development within that phase. These plans should be developed in accordance with specific guidelines to be included in the Plan, and should be based on principles contained in the "growth management" chapter of the Otay Ranch General Development Plan / Subregional Plan. The City of Chula Vista appreciates the opportunity to provide comments on the Final EIR for the East Otay Mesa Specific Plan project and matters relating to the planning and development of Otay Mesa. We respectfully request that the Board postpone final action on the Specific Plan to enable executive staff to further discuss potential solutions to the above significant issues and look forward to your response and consideration on the above matters. Sincerely, John D. Goss City Manager cc: City Council Lauren Wasserman, Director of Planning (County) Sid Morris, Assistant City Manager George Krempl, Deputy City Manager Robert Leiter, Director of Planning (City) (f: \home\planning\duane\eom-bd.ltr) /1- 30 / Ii -.32 ATTACHMENT 3 I". ,)' .).::>.- ..,~ '" MODIFICATIONS TO OTAY SUBREGIONAL PLAN The following are policies contained in the current Otay Subregional Plan text which are proposed to be deleted concurrent with the adoption of the East Otay Mesa Specific Plan: 3E: OTAY SUBREGIONAL PLAN TEXT II. 2. Public Services and Facilities a. Public facilities performance standards shall be established for the Specific Plan Area in conjunction with a Financing Plan for an equitable financing of all required public services and facilities. Facilities shall be available prior to the needs of the development. II. 3. Circulation a. Establish transportation facilities performance standards in conjunction with a Regional Transportation Facility Financing Plan to address all circulation improvement needs generated by the East Otay Mesa project. III. 1. Transportation Facilities Financing Plan This Plan will identify onsite, offsite, and connecting circulation system improvements necessary to support the traffic generated by the East Otay Mesa SPA at specified developmental thresholds. The Plan shall establish financing mechanisms for financing construction of the system. Also this Plan shall establish adequate transportation facilities performance standards. III. 3. Public Facilities Financing and Phasing Plan a) Wastewater Financing Plan to provide an equitable Financing Plan consistent with available capacity and infrastructure for distribution of existing and planned sewer service throughout the industrial area; and b) 1-9-33 Modifications to Otay Subregional Plan Page 2 Public Facilities Phasing and Financing Plan to evaluate the adequacy of existing facilities in the area and determine future facility needs such as law enforcement, fIre protection, water availability, animal control, child care, parks, library, solid and hazardous waste disposal. III. 4. Specific Plan The Specific Plan shall be prepared following the completion of the studies mentioned above. This may involve acquiring the services of private planning consultants, however, all work shall be managed by County planning staff in conjunction with landowners. The cost of preparing the Specific Plan shall be assumed by the property owners within the SPA through the establishment of the appropriate financing mechanism. III. 7. Phasing The SpecifIc Plan process shall allow development to proceed as one geographic phase. However, ultimate Development shall be authorized where the ability to provide adequate public facilities and services has been demonstrated. Upon completion of the above-mentioned studies, and at the time the draft Enviromnental Impact Report has been prepared, subdivision applications may be submitted and processed in conjunction with the SpecifIc Plan, however subdivision applications will only be approved after adoption of the Specific Plan and certification of the final Enviromnental Impact Report by the Board of Supervisors and consistent with the adopted SpecifIc Plan guidelines and conditions. (F:\HOMEIPLANNINGIDUANE\PLANTEXT) /f-~4 /1'f-8{p -----.- . . ATIACHMENT 4 . . " STIPULATED SETTLEMENT AGREEMENT BETWEEN CITY OF CHULA VISTA AND COUNTY OF SAN DIEGO THIS STIPULATED SETTLEMENT AGREEMENT is entered into on the 17 day of A,pt 1 , 1985, by and between the CITY OF CHULA VISTA the "City"), the COUNTY OF SAN DIEGO (Uthe County") . RECITALS WHEREAS, the County has prepared and approved an amendment to the San Diego County General Plan, known as the Otay Subregional Plan, pursuant to Government Code ~65300, et seq., and ~ WHEREAS, the County prepared an environmental impact report relating to the General Plan Amendment and certified said environmental impact report as being complete and in compliance with the requirements of the California Environmental Quality Act on August 22, 1984, and WHEREAS, the City regarding the analysis of raised on the subjects of: of Chula Vista has expressed concern the signi ficant environmental issues (1) Public facilities: (2) Growth inducement due to changes in Element for those areas outside boundaries: the Circulation the Otay Mesa (3) Traffic circulation and its impacts on surrounding juriSdictions, specifically the City of Chula Vista, and WHEREAS, the parties wish to enter this Agreement to alleviate any adverse environmental impact which may be caused to the City by the County's approval of development in the Otay Mesa Subregional Area. NOW, THEREFORE, for and in consideration of the foregoing, the parties do hereby agree as follows: 1. Prior to rezoning of all or any portion of the Otay Subregional Plan, County shall complete and certify a supplemental environmental impact report (EIR) which considers the potential environmental consequences of alternative land uses which may reduce significant impacts on the City of Chula Vista. -1- /~- '?J1 - . . . 2. The scope of work for the supplemental environmental report referred to in paragraph 1 shall be reviewed by the Policy Committee of the Otay Mesa Task Force prior to the preparation of the supplemental EIR. The Task Force shall agree that the scope of work for the preparation of the supplemental EIR is to address the concerns of the City of Chula Vista and other affected areas. The scope of work shall include, but not be limited to: a. Alternative land uses for the Otay Mesa Subregional Plan. b. Development timing and phasing to assure an orderly and planned sequence of development for the Otay Mesa Area. c. An analysis of cumulative traffic impacts on the City of Chula Vista and and City of San Diego. (1) Traffic analysis shall anticipated development Otay Ranch; include of the (2) Traffic include EastLake analysis "build I and II; shall out" of also the (3) Traffic analysis shall include anticipated development of the undeveloped land north of EastLake I in the vicinity of Mother Miguel Mountain cur~ently owned by Moreland Develop- ment/Union Oil Company; (4) Traffic analysis shall include the City of San Diego Otay Mesa Community Plan. 3. Any significant impacts identified by the supplemental EIR shall be thoroughly evaluated with consideration given to development timing and phasing, feasible reductions in land use intensity and/or the addition of new transportation facilities to reduce traffic impacts to a level of insignificance. "Transportation facilities" shall include, roads, mass transit and other transportation alternatives. ". 4. Findings relative legally adequate as defined California Administrative Code. to the supplemental EIR shall be by ~1509l of Title 14 of the 5. City shall provide any and all available data to assist the County in the preparation of the supplemental EIR. -2- I ~- ~ t - . .' 6. By this Stipulated Settlement Agreement, the parties intend to resolve all differences with respect to the County's action in amending the Regional Land Use Element and the Circulation Element of the San Diego County General Plan for the otay Subregional Area on August 22, 1984. The parties hereto agree to cooperate in having this Stipulated Settlement Agreement filed with the Court. Upon execution by the parties of this Agreement, City shall voluntarily dismiss its petition in that action entitled Cit of Chula Vista v. Count of San Die 0, and Does I through X, Inclusive Superior Court No. 528348 . 7. This Stipulated Settlement Agreement constitutes the entire, complete and final expression of the parties. Each party shall be responsible for its own attorney's fees and other related costs, including but not limited to, the staff time needed to comply with the terms of this Agreement. -. -3- !"-/- ~q .. . . IN WITNESS WHEREOF, the parties have executed this Agreement on the date and year first above written. CITY OF CHULA VISTA By d! / aLL MAYOR PRO TElolPORE ATTEST: a;~~ /;}~L14-4/' ~i ty Clerk P COUNTY ./7 .' / I ~/ ( / /7/'/:v~"?'"_. Clerk' .; /""/! f:;', /., ~,'~V i~ ~/ ATTEST: kit. C:;rk cf t~., t.'::d c~ :''::;:?''/~or.s APPROVED AS TO FORM AND LEGALITY _d~a.~ County Couns (:L_~ ~ G' ~ Chula Vista City Attorney's Office '- 0189a -4- /</- tJO / 1'-1- Lf7- ATTACHMENT 5 ;-1-11 ATTACHMENT 5 MODIFICATIONS TO SPECIFIC PLAN The following policy was added to the East Otay Specific Plan by County staff and the County Planning Commission in response to concerns expressed by the City of Chula Vista: REGIONAL FACILITY FINANCING Policv C-17: Assure that necessary road imorovements are provided to mitigate oroiect iimoacts. Imolementation: The County shall not grant tentative approval of any proposed subdivision map or discretionary permit until a traffic study is conducted and ReeesslIry eltimges life made conditions are imoosed on the oroiect to ensure that LOS C will be obtained if it is shown that the circulation network is operating below LOS "C" for on- site roads or LOS "D" for off-site roads. Property owners may, at their expense, conduct 24-hour traffic counts at the driveways of industrial development in East Otay Mesa on a periodic basis to provide supplemental information to verify traffic generation rates for industrial development. Policv F-5: Prooertv owners in East Otav Mesa shall contribute their fair share toward financing the off-site transoortation facilities necessary to serve the demand created bv East Otav Mesa. Imolementation: BIOLOGY To the extent that East Otav Mesa contributes to the need for road imorovements outside its boundaries. East Otav Mesa Dfooertv owners shall mitigate their impacts bv oarticioating in imoact fee orograms. or other means determined prior to recordation of anv maos in East Otav Mesa. The regional financing ulan or impact fee orogram shall be aooroved and adooted bv the Board of Suoervisors. Page 107, Section 3.2.6 Sensitive Resource Area Regulations ("G" Designator) and Resource Conservation Plans. 11-- fo Modifications to Specific Plan Page 2 Add last sentence to the first paragraph to read: For those areas that onlv contain steeD slooes. visual imoacts to the orooosed Otav Vallev Regional Park and grading and erosion imoacts are to be carefullv reviewed and addressed. For those areas containing biological resources. the intent of the Resource Conservation Plan is to orovide mitigation as Dart of an overall regional orogram. such as. but not limited to. the Natural Communities Conservation Plan (NCCP). Multiole Soecies Conservation Plan (MSCP). Habitat Conservation Plan (HCP). or subregional habitat Vlan for conservation of coastal sage scrub gnatcatcher habitat located in the eastern foothill area. (f: \home\planning\duane\gpa94-02 .add) 11--41/14-tf(P ATTACHMENT 6 1'1-45 ATl'ACHMENT 6 Otay Ranch GDP/SRP D Part II Chapter 9 Growth Management Section A Introduction The Growth Management Chapter of the otay Ranch GDP /SRP containS Goals. Pol1cIes. Objectives and Implementation Measures governing the phasing of Otay Ranch to assure the efficient and timely provision of public facilities concurrent with need and In compliance with facllil~-specIfic policies and thresholds. Chapter 9 is closely associated with. and must be implemented In conjunction with. Part II. Chapter 5 - Capital Facilities. The Capital Facility Chapter establishes facility-specific policies and processing requirements. whUe this Chapter establishes the procedural framework to ensure their implementation. Otay Ranch phasing policies are contained In Section B. below. They are implemented through the Village Phasing Plan. The performance-based facility driven thresholds meld the Chula Vista Facility Thresholds. the County Public FacIlity Element and the draft Regional Growth Management Strategy. The thresholds are contained In the Otay Ranch Facility Implementation Plan 1. As an applicant receives each succeeding development approval. the applicant must perform required steps leading to the timely provision of the required facility. FaIlure to perform the required step. curtails additional development approvals. The concept is Illustrated below: - .. - . - I I I An OIay Ranch Implemenlalion Prognun [)oc:ument as defined in ParI I, Chapter 7. October 28. 1993 1<1-"11 Page 347 - Otay Ranch GDP/SRP C Part II Perfonnance of Facility Thresholds GDP/SRA . . . Goo/a, 0li0ctYe0 & PoIicie. Eslablished. Faciiity TIvoshoId. EsIabIished. PIllcoIsing Reqlirements Establisl"Gd. SPA . Facility FlI1lIllCing Reined And Funding Soun:e IdentiIed Conoistsnt Wdh GDP Goals, Olljecliv.. & Policies. . F..i1i1y Demsnd snd Costs Calculated Consislont Willi Adopted Land U...snd GDPOefined Me"odologies. . Speci1ic FaciIiIy Fmancing snd Pl8sing Analysis Performed to Assin Compliance Will Growth ManagementThr_.. . Faciliies Sited snd Zoning Idenilied. Tentative Map . Subdivision Approved Conditioned Upon Asstaance 01 FaciIiIy Funding. . Subdvision Approved Condi_ Upon P"""enl 01 Fees, ar .. Dedication, Rooervation or ZDning 01 Land For Identified FaciiIies. . Sulxtivision Approved Conditioned Upon eon.tJucIon 01 CeIIaIn FaciRty Impmo"""... Final Map Tenlalive Map Concltions PerlotlIled. . Lots Created. Blilding Pennit . Impacl Feee Paid As Roquiled 8chibiI'R Performance of Facility Thresholds The critical link between the thresholds and development entitlements is Public FacUlty Financing and Phasing Plans (PFFPPl. Section C. SPA Processing Requirements. imposes the preparation of PFFPPs as a condition of approval of all SPAs. The PFFPP requires the preparation and approval of phasing schedules showing how and when facUlties and improvements necessary to serve proposed development wUl ~ installed or financed to meet the threshold standards. Including: o An inventory of present and future requirements for each fac1l1ty. o A summary of factl1t1es cost. o A facility phasing schedule establishing the timing for installation or provisions of fac1l1ties. o A financing plan Identifying the method of funding for each facll1ty required. October 28. 1993 Page 348 /Lf- '1ft I I I I I I I I I I I I , Otay Raru:h GDP /SRP 0 Part II IJ A fiscal Impact report analyzing SPA consistency with the requirements and conclusions of the Otay Ranch Service Revenue Plan. Performance Is further assured through the preparation of an annual monitoring report. as governed by Section D. This report analyzes actual compliance with threshold standards and prQjects the volume and location of future development and facilities to be provided to meet the threshold standards. Failure to comply with a threshold results In the imposition of an appropriate sanction tied to the nature and severity of the shortfall. Section B Phasing GOAL: DEVELOP CYrAY RANCH VILlAGES TO BALANCE REGIONAL AND LOCAL PUBLIC NEEDS. RESPOND TO MARKET FORCES. AND ASSURE 1HE EFFICIENT AND TIMELY PROVISION OF PUBLIC SERVICES AND FAClLmES CONCURRENT WITH NEED. .. .. Objective: ..- ... Policy: r..- L- Policy: p Policy: . ,,- .... - T" Policy: Policy: . . I . Policy: October 28, 1993 Coordinate the timing of the development of Otay Ranch villages to provide for the timely provision of public facilities. assure the efficient use of public fiscal resources and promote the viability of the existing and planned villages. Phase development to provide public facilities concurrent with need and In compliance with the facility thresholds. Implementation Measure: Each SPA shall comply wUh thefad1J1y threshold standards oontained in the Otay Ranch GDP /SRP Goals. OQJectives and Policies (See Part II. Chapter 5. Capital Fcu:tl1ties). Transportation facilities shall be a major determinant of overall public facility and development phasing. Villages should be phased so as not to require the expansion of off-site roads beyond approved classifications. Phase rural development areas of the Otay Ranch Independent of urban development. Phase the Otay Ranch villages to promote community Identity and character. preserve and enhance the fiscal viability of existing and planned villages. and minimize the disruption of the lives of existing residents. Phase Otay Ranch to ensure sufficient revenues are generated to elIiclently finance the operation and ILf- tf't Page 349 maintenance of needed public facilities. consistent with the Service Revenue Plan2. Implementation Measure: Prepare and maintain the Otay Ranch VlUage Phasing PlanS consistent with the Otay Ranch GDP/SRP Goals. Policies and Objectives. The Spectftc Plan for Village Fourteen shall not be approved until a publicly or privately-initiated General Plan Amendment (GPAl has been processed for the adjacent properties which identifies the ultimate land uses: the needed services. fac1l1ties and roads. a drainage plan for reservoir protection: and how sensitive resources will be preserved. As an alternative to an approved GPA for the adjacent properties. the Vll1age Fourteen Specific Plan analysis shall Include the long term land uses. residential densities. and facility/service requirements for those adjacent properties that relate to the V1l1age Fourteen Proctor Valley Specific Planning Area The University Site may be developed for university purposes at any time. This area may be developed as secondary village land uses only after the completion of 'Western Phases I. II and III.' as Identified In the Vll1age Phasing Plan. Also. see GDP/SRP Part II. Chapter I. Sections F9 and FlO. SPA Processing Requirements _ - Policy: Policy: Section C Policy: OUly Ranch GDP/SRP C Part 11 Condition the approval of SPAs on compliance with (1) the facl1lty threshold standards and processing requirements. (2) the Village Phasing Plan. and (3) ensure the viability of this and previously approved v1l1ages. Implementation Measure: In addttiDn to other requirements. approval of Otay Ranch SPAs shaH be contingent upon showing how it wiU implement the criterfa contained in the GDP /SRP and in the Facility Implementation Plan. . Protect Swnmaru: The SPA shaH include a description of the proposed prqfect. including maps, graphs. tables. and narrative text, based upon the GnP /SRP and zoning. 2 3 An 0Iay Ranch Implementalion Program Document as defined in ParI I. Chapter 7. An Olay Ranch Implementalion Program DoQlment as defined in Part I, Chapter 7. October 28. 1993 Page 350 /L/ - 5'0 v .. ~ .- ... -- II . Otay Ranch GDP / SRP C Part H . Public Fadl~s Jl'Innndnn and PhasinD PInn (PFFPP): The SPA shall Include a PFFPP containing a phasing schedule showing how and when the following facUities and improvements. necessary to accommodate development. wfll be installed or jlnanced in order to meet the threshold standards. Drainage Fo""'HPS 5ewerage Fa,.",HPS 'Ih1nsportation System Facil~s Urban Run-q[fFa,.,,/Hp<; Water ~s Water Reclamation ~s CivIc~s Fire Protection and Emergency Faciltties Law E/J(orcement Fa.ctlities Library ~s Paries and Recreation FaclUties School Fa.ctlities Animal Control Facf/iHps The PFFPP shall tncIude: . Inventoru: An inventory of present and future requirements for each fQ&f1ity and improvement based upon the threshold standard estabUshedfor eachfactUty. FIscal Analusis: A fiscal analysis performed on both the property governed by the SPA and the overall Otay Ranch and tncIude City qf Chula Vtsta and County of San Diego General Fund. Road Fund and dependent special districts' revenues and expenditures. The methodology shaU be similar to the Service Reuenue _ Plan, incorporating the extsting policies and standards at the time the report is prepared. Canital FacUities Plan: A Capital Facflities FInn (CJIP) identifying when needed capital facUities will be constructed and recommended methods of financing. Where approprlaJe. the build-out CFP should identify relevant threshold measures and anticipated service levels both prior to and after the facility is . . . October 28. 1993 Page 351 It( - .5J - Otay Ranch GDP /SRP C Part 11 , I I I I I I I I I I I 1 1 I constructed. The plan should include a swnmary of the cost of facUi1ies and a facility phasing schedule establishing the timing for insta/latiDn or provisions of fa.cU1ties. The plan shall demonstrate that facUities necessary to serve the prqJect wUl be provided consistent with the threshold standards and processing requirements. Development Impact Fees (DIFs) for capitalfacUi1ies wUl be developedfor portions of the Otay Ranch to be located in the City of ChuIa Vista and these DIFs should include Otay Ranch's appropriate share of the public facU~ projects included in the City of Chula Vista's current DIFs. It is important to recognize, however, that wh1le DIFs provide an equitable method for spreading the cost of capital facUities. DIFs are not a reliable financing mechanism to ensure that capital facUities are constructed when needed. As such. the Public FacUities Financing Plan should detaU how any prQjected shortfall between development tmpact fees on-hand and actualfacUlty costs will be reconcUed when critical facUi1ies are needed. These types of critfcal facUit!es Include police. .fire and street-related projects. where delays can affect threshold service leuels and necessitate building moratortums. Other fnte1jurl.sdictlonal DIFs may beformed as necessary. . Realonal Fnrllfh, ReDOrt: An analysis demonstrating that the following regional facUit!es will be provided consistent with the f~ threshold standard and processing requirements established for each .facUit!J. Arts and CUltural FaciUt!es Cemetery FaciUt!es Health and Medical FacUi1ies Community and Regional Purpose FaciUt!es Social and Senior Services FaciUt!es October 28. 1993 14-S'~ Page 352 Otay Ranch GDP/SRP D Part II Correctional FacU1ties Justice FacU1ties Section D . vmllnp Vinhilih.: An analysis oj the extent to which the initiation qf the development oj a new phase. or modification oj the VUlage Phasing Plan may aJfect the vlabUity oj existing vUlages. as Illustrated in the GDP/SRP Land Use Chapter. The analysis slwuld contain an overoiew oj historic andJorecasted residential and commercial development. and performance oj affordable Iwusing requirements. Annual Report and Review Implementation Measure: Otay Ranch shall prepare and submit an annual report monitoring the development oj the community oj Otay Ranch. The annual monttoring report wul analyze the supply oj. and demand Jor, public Jacilities and services governed by the threslwld standards. An annual review shall commenceJollowing thejlrstftscal year in which restdential occupancy occurs and is to be completed during the second quarter oj the following .ftscal year. To ensure continued interjurisdtctional cooperation. the annual monitoring report will be submitted to the City oj Chula Vista. the County oj san Diego ana aU school districts and special districts which serve part or aU oj Otay Ranch. The annual monitoring report shall contain the following i1iformation and analyses: · Analysis oj compliance with the threshold . standards. . An annual development prqjectton Jor the current calendar year, including the nwnber and IDeation oj development. · FacU1ties prqJecied to be provided within the next year to meet the threshold standards. . RecommendaiiDnsjor altemat:ive compliance. . if it is prqJected that public JacUlties wul not meet the threshold standards. the report shall recommend one oj theJollowing: . The issuance oj a "Statement oj Concern" Jor JacUities and services provlded by the jurisdictions outside the control oj Otay Ranch. October 28. 1993 I c; -.5 a Page 353 .. OUly Ranch GDP / SRP C Part n . . MUigatlon measures to bring the facilities Into coriformance with the threshold standards. . Consideration of curtaUment of development approvals if approprtate mitigation measures cannot be Implemented In a timely manner. A .five year development phasing forecast identifying targeted submtttol dates for ju.bJre dtscretionary applications (SPAs and Tentative Maps). prqJected construction dates. corresponding publtc facilUy needs per the adopted threshold standards. and identifying jinanc1ng optionsfor necessaryfacllities. A review of the VUlage Phasing Plan. Any recommended modifICattons to the VUlage Phasing Plan must be approved by the appropriate land usejurtsdiction based upon an analysts of the extent to which the modtftcattons of the VUlage Phasing Plan would affect the vlabUity of existing or planned villages. as dejiJ1ed.1n the GDP/SRP Land Use Chapter. The analysts should contain a review of(lJ historic andforecasted residential and commercial development, (2) performance of affordable housing requirements. (3) compliance wUh facUUy threshold standards. (4) an evaluation of .fiscal impacts to publtc service providers concerning operation and maintenance of plannedfacllities. and (5) the extent to which planned facilUfes can be jlnanced wUhout jeopardizing existing land secured public debt. A review qf the Service Revenue Plan and revenue sharing agreement(s}. Annual uprintp$ wtU be conductedfor the duration of the reserve fund (See Part II. Chapter 5. Section AJ or until a time that ts mllt1lnlly agreed upon by the CUy of CIwla Vista and the County oj-San DIego. The Annual FIscal update wtU provide an analysis of the prior .fiscal year's netjlscal results for the CUy of CIwla Vista and County of San DIego Geneml Fund, Road Fund and dependent special dtstricts' revenues and operating costs generated by the existing development on the Otay Ranch. The CUy of Chula Vtsta. the County of San DIego and the SPA appltcant(s) shaH make avaUable any approprtate data. The annual review shall generally follow the same methodology as utilized in the GDP/SRP Service Revenue Plan. It is I I I I I I I I I I I I I I I I I I October 28. 1993 , . . Page 354 1<1- 5'4 - - ... ~ . iiiiii - I . . . . . I . . I . Otay Ranch ODP/SRP c Part H antlclpated that the annual update will evaluate J7KUYfnal revenues and expenditures to provide the most accurate estimate of actual jlscal performance qf the prior year. Therefore. the foUowing exceptions to the orlgfnal methodology are anticipated; >> Operating cost figures should, whenever reasonably possible, rejlect col'lllnl J7KUYfnal cost impacts incurred by the City and County. This ts particularly Important for the mqjor servfce areas. such as fire protection services. {f needed data ts not available (or for minor servfce areas), operating costs should be prqjected using a proportionate methodology reflecting the City's or County's average unit costs. Where there are known lags between development and the need for service. such as street repair. these lags should be acr:ourrtedfor when they are expected to be incurred. >> Revenue prqjecttons will. of necessity. be principal1y based on prqject-wide or citywide or countywide average revenues per dwelling W1ft (e.g.. uttlUy users tax). per capita (e.g.. motor vehicle in-lteu fees), or sfmUar unit a~rages. UntU stdJictent non- residential development occurs to enable sales tax revenues to be prqjected by commerctal or industrial acre. as done in the ODP/SRP Service Revenue Plan methodology. sales tax revenue generated by the development should be prqJected on a per-household or per-capita basts. >> Changes to City and County cost and revenue dtstributionformulas will be made In accordance with changes In . State. County and City polictes and requirements. The annual update "look-back" should also tnrorporate thefolJDwtng: >> d!fferences In prior methodology should be highlighted and the rationale for the devfatlon explained. >> revenue and operating cost prqjects should be based on the cumulative development by fiscal year quarter. October 28. 1993 I~ - 55" Page 355 Otay Ranch GDP /SRP 0 Part II >> data usedfor prqJectlng revenues (e.g. the average sales price per hDmes/lots sold in a givenflsca1 year used for projecting property transfer taxes) or for assessing operating costs (street miles or average daUy trips used Jor determining street maintenanCe costs) should be detaUed along with the source. >> calculation of residential acres absorbed and units sold/occupied and I1Dn-restdentia1 acres absorbed by quarter/by housing or land use types. cumulative absorption since prqJect inception. and the cumulative percentage of prqJect (approved SPAs) buUt ouL >> ca1culation of residential populatlon added by quarter and cumulative totals from prqJect inception. October 28. 1993 /~ - 5" 6 -/fI-I-5B" Page 356 ~ I I I I I I I I I I I I I I I I I , ATTACHMENT 7 1-1- 5'1 , :i! =SZa: DoO::::>> ..J~offi c.J~::& ~~N:) m(j~~ a:C~~ i~ffi(S ~o::&! blf~f2 '" o o o - ..... f- z: Lo..I :E ::c: u e( f- f- e( Q~i 2i 8 Ii! ..i i ! a: w w ~ ... i lfi S l!: w 0 III ~ .1 I- iii N :E o ~ ct;.u. <:eu. D..W~ C)t::cn .5 '" ~ '" ~ l!! ~ - <GO o .l!~ou > G>",a:.!! li~~~158 ~1~.iJi lfil:if:e8::::i li!!l:j l!.~~ lnO~ ~1!!8 1'-0. cOil< ....~..... blf~ ~. ci.. ce.. + a: . ~~I< .. a: ~gi ... i!. · tJ. · ~fil +. . O~++ · i!l!! ++ ~ "+ · ....:e. ~;l.+.' Iln--r- ..... J., ... l'ol. ... . ....."-S- ..: : #i ~...:. A.- ~ ~ .... .. 111 185 \ ... ci : +. ~\._ to ~. . .~f..'" !l1: . ..~...... . ~... _' >a ............ '" ~. .. .. . .,", o. ~ . ~ .. .... ~ERO . - ~'.: ,..-. ~ .. <ao.. ~O~....... 11: ",Ef\lTAG~. . I ~ ~Q'+:' + +~~ ...~" .....~...... a a: co .. + ~. +. · e~ : ~ ., :+,,--,1" Q +. +.\ I : Ii : "..J".: + I'-..t. .,;. ~ ~w ,,'JE. .. .. . ~ . · w ....... )+ ~.a _ ~. · > .. oJ o . . o. . lIlc. ~ ~ _ C. lit...- .0 I a> ,- . a:.. __,...-, ....... :r a .l to .- - -: 15 Q.. I;; : ~ : r.:,.' 1 : $4 ur. /!!.1t1 + a . + .:"a +: . . . . . III /4- 5q " , , - COUNCIL INFORMATION MEMORANDUM J27t1/t~ S- -3-91 C~~ ~.-r. 7~C April 28, 1994 TO: The Honorable Mayor and City Council FROM: John D. Goss, City Manage~~b.. SUBJECT: Budget Review Sessions A polling of the Council for available dates for budget review sessions indicates that the only agreeable dates at this time are: Tuesday, May 17, 1994 Monday, May 23, 1994 6:00 p.m. 6:00 p.m. Council Meeting Overview Budget Workshop In an attempt to firm up the schedule, I would appreciate it if you could reserve these dates on your calendar. Alternate dates for additional budget workshops are as follows, however, since only four out of the five Councilmembers are available for these two dates, Council discussion will be necessary. Wed., June 1, 1994 Thurs., June 2, 1994 6:00 p.m. 6:00 p.m. 1IIIlfJll.itlllliJEEU JDG:dt B,\(BUOOET)\DATES.BUD 1(, ~V?- ~~ ~~.-...;~ ........ .......""- ~........~........ BOARD/COMMISSION/COMMITTEE APPLICATION CllY OF CHULA VISTA Please Itulicate Your Imere,.t By Checkillg the Appropriate Lille(s). If You Check More Thall aile Lille, Please Prioritize Your Imerest. PLEASE PRINT CLEARLY _ Safety Cmsm Southwest PAC Cmt _ Town Centre Prj Area Cmt UC - CV _~ N'\IiI'ns Day Cmt _ ~s Affairs :::0 _fWiiER J ~ ::oD "",:>; N rn v;?c... -"oJ <: o:;:c.. - rn -n<. - :!J<.n -"oJ 0 n-. Ui .....:.- -l::> _ Aging (Cmsm on) _ Appeals (Board of) Charter Review _ Child Care Cmsm _ Civil Service Cmsm Cultural Arts Cmsm _ Design Review Cmsm ,,/ Economic Dev Cmsm _ Ethics (Board of) _ Growth Mgmt Cmsm _ Human R"lations Cmsm _ Int'I Friendship Cmsm _ Library Board of Trustees _ Mobilehome Rent Review Cmsm _ Olay Yalley Proj Area Cmt Parks & Rec Cmsm _ Planning Cmsm _ Resource Consev Cmsm NAME: , CITY: 5/TrJ PLEU 0 ZIP: '12// '1 HOME ADDRESS: RES PHONE #:~ PHONE #: REGISTERED VOTER IN CHULA VISTA:_ ~ YES NO YES ~ HOW LONG? NO DO YOU LIVE WITHIN THE CITY LIMITS OF CHULA VISTA? .Youth Conuuissioll Applicant" ONt.Y: School Altendilll!. -. Grade: COLLEGES ATTENDED & DEGREES HELD: 5" D :> 0{ 8.'S )IV! &- rn T . PRESENT EMPLOYER: L1 rJ J:. () N t3 /} N /<. POSITION: () P / J'YI/TN/f 6-[!Z. WHAT ARE YOUR PRINCIPAL AREAS OF INTEREST IN OUR CITY GOVERNMENT AND WHAT EXPERJENCE(S) OR SPECIAL KNOWLEDGE CAN YOU YOU BRING TO THOSE AREAS? i3 U ':;;:J() c:':':; Dl:3ve'-or)11t:N/~ (2t2TC:NTI.o;V BAN)(L,v tr /<:;tJOWLepirC. Lzc..eAJ-5<'p :IrJ U E 5 7 meN / 5 PEe..:ut1.. L "51 WHAT WOULD YOU HOPE TO ACCOMPLISH BY YOUR PARTICIPATION? IIIT/?/lC T AJE /.{) BV:5':Z.A.Jtc";5c:' (2t-T/J:L,o /j10D {,-;2C.)iu OLD 3U~.;:ItJi::-55E~ 1fT! rzlrC r AJ ~L0 rZ c5 IDe/{) '7 s. c:!/.?'c;<J Ie ,J- b J3 .s I am familiar with lhc responlOihilitiCli assign..:d to the B~)ard/Con\lnislii\\n/Cmnmjlt..:..: on which I wish to licrve. ~F~ SIGNATURE tj-t. . ~~ DATE . . . PLEASE SEE THE REVERSE SIDE OF THIS APPLICATION FOR VERY IMPORTANT LEGAL INFORMATION' . . 17'/ "' . . ~ !'" ;-> ?' ~ ~ !" :- . , (l ." ." ." ." (l CIl ~ 0 " ~ ~ ~ 0 . ~ '< 0 " ~ 8 8 8 ;! :;. ..' 0 " " " ." ~ .: :r ;! ;! ;! tl:1 " ..... " 0" " "" ~ tt1 0 0 0 " " '< ~ ..... ..... ..... e. ~ " :<l a a z e. 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" ..., e '" ~ ~ () " ~ ~ () 8: 0 ir " c: '" O' ~ " ~ cr " ?:: 5' " " '< () ;? 0 0 ft .. ., c: '" " ., 11 ~ ~. " ;;l ?:: 0. -< q 2' " !!? 0 ., c: z ~ !i ~ " " () sa 0 " 5" 0; () c: ~ ~ " ;? () 0 ;? ~ It '\ . . () < () 0 n -< n ~ . ~ . . . '" n ~ . ea ~ () ~ ~ 1;; . .. R . ..., CIl 1:;1 0 ..., t:l -l c."'" ~ 1:;1 :; ?:: ~ 0- g.~'< 0. ;j' ., 0 ;n" - " " -" - " " -" - ~ ~~ 5: ;n" ;n" c.'" . ~:r " " " ~ 1:;1 ;n" O' c: 0. -, " '?:: " " " 0. 0'" 51 5: g 1:;1 cr - ?:: ::ll " !a,' " ~ 0" 5 0 " ~ n ~ ~ " 5= n 0 ji' ~ 0 " 0 e ~ :; ~ ~. " 0 n e ~ 0 ., ;J :; [ ~ " " " " ~. n " " " " "''' 0 0. l' ~ '" " ~ ~" ',-'~ ~" S- O' 0 -;;- S- ;n" n ~ " 0. c: ?:: n " ~ " ~ " ~ 0 " ~ c: " !'= ~ " ;? 0' ~" a- n g ~ " 0 0 S- ., " 0 0. ~ g c: 0. Z ~''; ~ " It " - " " !!? 0' ::l " " a 0. 0' ~. 5" S" ~ " ;n" 0 .... '!' 05/03/1994 13:36 . . (a) (b) (c) 6195335466 . H.R. FRAUENFELDER PAGE 02 On personnel matters, a representative of a Member Agency shall be entitled to one vote, and weighted voting shall not be authorized. A call for a weighted vote shall be recognized only if a regular vote, as set forth in the Act, has fl.rst taken pla~. A representative of any Member Agency may call for a weighted vote. To proceed with a weighted vote, that call must be seconded by a representative of another Member Agency. (d) For the proposal subject to the weighted vote to carry, it must receive the support of a mi\iority of the representatives of the City of San Diego and three (3) votes of representatives from other Member Accncies (one large and one small or three small agencies). (e) If the proposal considered under the weighted voting procedure carries, the result of the weighted vote shall supersede the earlier regular voting result. If the proposal considered under the weighted voting procedure fails, the result of the earlier regular voting shall stand. ~ It IB~