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HomeMy WebLinkAboutAgenda Packet 1994/06/07 Tuesday, June 7, 1994 4:00 p.m. Wll aedere wnder penal'ty of perJury thet'1 elll employed by the City of Chula Vista in the Office of the City Clerk and that I posted this Agenda/Notice on the Bulletin Board at the pU~I~~eVUilding a~et City. Hal 011.. DATED, SIGNED - Re2ular Meetin2 of the Citv of Chula Vista Citv Council Council Chambers Public Services Building CALL TO ORDER 1. ROLL CALL: Councilmembers Fox _, Horton _, Moore _, Rindone _' and Mayor Nader _' 2. PLEDGE OF ALLEGIANCE TO THE FLAG. SILENT PRAYER 3. APPROVAL OF MINUTES: May 17, 1994 (City Council), May 17, 1994 (Joint Meeting of the Redevelopment Agency/City Council), and May 24, 1994 (City Council). 4. SPECIAL ORDERS OF THE DAY: a. Oath of Office: Glen Lewis (ex-officio) - Economic Development Commission. b. Proclaiming the week of June 3 through June 10, 1994 "LAW ENFORCEMENT RECORDS & SUPPORT WEEK" - The proclamation will be presented by Mayor Nader to Records Manager Sue Roos and Records Supervisor Mary Small of the Police Department. ***"'* 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 final 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 14) The staff recommendations regarding the following items listed under the Consent Calendar will be enacted by the Council by one motion without discussion unless a Councilmember, a member of the public or City staff requests that the item be pulled for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak 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 will be discussed after Board and Commission Recommendations and Action Items. Items pulled by the public will be the first items of business. 5. WRITTEN COMMUNICATIONS: a. Letter requesting reinstatement of the Transportation Board, Commission or Committee - Carolyn F.J. Butler, 97 Bishop St., Chula Vista, CA 91911. It is recommended that Council direct staff to send Mrs. Butler another copy of Ordinance 2543 and the related staff report, and suggest to Mrs. Butler that she may wish to attend a future Human Relations Commission meeting to express her concern regarding community representation on transportation matters. b. Letter requesting the City support opposition to the statewide initiative statute entitled "Mobile Home Fairness and Rental Assistance Act" - Joan Shoemaker, President, Lesgue of California Cities, San Diego County Division, Mayor, City of El Cajon, 200 E. Main St., EI Cajon, CA 92020. It is recommended that Council take a position opposing this initiative. Agenda -2- June 7, 1994 c. Letter of resignation from the Town Centre Project Area Committee - Jesus Sanchez, Harvey's Bake Shop & Restaurant, 333 Third Avenue, Chula Vista, CA 91910. It is recommended that the resignation be accepted with regret and the City Clerk be directed to post immediately according to the Maddy Act in the Clerk's Office and the Public Library. d. Letter requesting a donation of equipment - C. Hector M. Noriega Hernandez, Municipal Operations Commander, Auxiliary Radio Brigade, Tijuana, B.C. It is recommended that staff be directed to contact the agency to clarify what type of equipment they are seeking. After that has been clarified, staff will come back to Council if the City has any relevant surplus equipment that Council might want to consider donating. e. Letter of resignation from the Youth Commission - Nicole Cazares, 45 EI Rancho Vista, Chula Vista, CA 91910. It is recommended that the resignation be accepted with regret and the City Clerk be directed to post immediately according to the Maddy Act in the Clerk's Office and the Public Library. 6. ORDINANCE 2593 ADDING CHAPTER 2.39 TO THE MUNICIPAL CODE ESTABLISHING A VETERANS ADVISORY COMMISSION (first readiDl!) On 3/15/94, staff was advised to prepare an ordinance amending the Municipal Code to add a section establishing the Veterans Advisory Commission. Staff recommends Council place the ordinance on first reading. (Director of Personnel) 7. RESOLUTION 17508 WAIVING THE CONSULTANT SELECTION PROCESS AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR CONSULTANT SERVICES NOT TO EXCEED $25,000 WITH BROWN, VENCE AND ASSOCIATES (BVA) FOR THE SOLID WASTE CONTRACT NEGOTIATION AND MONITORING ASSISTANCE AND APPROPRIATING FUNDS THEREFOR - On 5/24/94, Council approved moving forward with the first phase of development of a solid waste transfer station. As a preparatory step, staff was directed to relurn with a draft contract for specialized consultant services from BV A to assist in the negotiation of a contract with the preferred service provider for the siting, conceptual design, and permitting of the transfer station. The contract provides assistance during negotiation and allows for additional technical assistance (based on the availability of funds) for monitoring the first phase of development, if the service contract is subsequently approved by Council. Staff recommends approval of the resolution. (Deputy City Manager Krempl) 8. RESOLUTION 17509 APPROVING AND RATIFYING A USED OIL BLOCK GRANT APPLICATION - The California Used Oil Enhancement Act authorizes the collection of four cents for every quart of lubricating oil sold, transferred and imported into California from oil manufacturers. Chula Vista consumers have paid four cents per quart into the fund when they purchase oil. The Act mandates the California Integrated Waste Management Board use a portion of the funds to provide Block Grants to local governments for used oil programs that encourage recycling. The grant cycle provides a second and fmal opportunity for cities that did not previously submit a Block Grant request. The grant cycle provided only thirty days between the date the application was received and its due date. The Used Oil Block Grant of $101,550 was submitted on 5/20/94 to meet the State deadline, subject to Council approval no later than 6/25/94. Staff recommends approval of the resolution. (Administration) Agenda -3- June 7, 1994 9. RESOLUTION 17510 APPROPRIATING FUNDS FOR FISCAL YEAR 1993/94 EMPLOYEE BENEFIT CHANGES FOR CHULA VISTA EMPLOYEES ASSOCIATION, POLlCE OFFICERS ASSOCIATION, WESTERN COUNCIL OF ENGINEERS, INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, UNCLASSIFIED PART-TIME, UNREPRESENTED, MIDDLE AND EXECUTIVE MANAGEMENT, AND MAYOR/COUNCIL, AND AUTHORIZING THE FINANCE DEPARTMENT TO TRANSFER UNBUDGETED RESERVES TO TIlE APPROPRIATE ACCOUNTS - Negotiations have heen completed with the various employee groups. Necessary funds need to be transferred into the various departments to cover the increases. Staff recommends approval of the resolution. (Interim Finance Director) 4/5th's vote required. 10. RESOLUTION 17511 RATIFYING CHANGE ORDER NUMBER TWO AND ACCEPTING THE CONTRACT WORK FOR THE BROADWAY WIDENING AND RECONSTRUCTION FROM "F" TO "I" STREET - On 6/23/92, Council awarded a contract in the amount of $1.645,000 (including contingencies) to SoutWand Paving, Inc. for the widening and reconstruction of Broadway from "F" to "I" Street. The work is now complete. This item ratifies Change Order Number 2 for removal and replacement of a 36 inch corrugated metal pipe and accepts the project. Staff recommends approval of the resolution. (Director of Public Works) II. RESOLUTION 17512 RESCINDING SEWER CONNECTION AND ANNEXATION AGREEMENT WITH FRANCISCO MARES AND MAl TUYET DO AND REFUNDING SEWER CONNECTION FEES AND A PORTION OF DEPOSITS TOTALLING $12,497.80 - Javier Mares and Mai T. Do entered into a sewer connection and annexation agreement recently and deposited the required amount of fees with the City to connect a proposed single family home at 4017 Palm Drive to the City sewer. Their property is in the unincorporated area of the County and unable to annex due to the distance of the property to the City boundary. Mr. Mares states that he has run into fiscal difficulty and has decided to abandon the project for the time being. He has requested that the City refund the fees paid. Since Council approved the connection agreement with the application, staff is presenting the item for consideration of the refund. Staff recommends approval of the resolution. (Director of Public Works) 12.A. RESOLUTION 17513 APPROVING SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT REQUIRING DEVELOPER TO COMPLY WITH CERTAIN UNFULFILLED CONDITIONS OF RESOLUTION NUMBER 16903 APPROVING A TENTATIVE SUBDIVISION MAP FOR CHAMPIONSHIP CLASSICS n, AND AUTHORIZING THE MAYOR TO EXECUTE SAME - On 11/24/92, Council approved the Tentative Subdivision Map for Tract 92-04, Championship Classics II. The final map for said tentative map is now before Council for approval. Staff recommends approval of the resolutions. (Director of Public Works) B. RESOLUTION 17514 APPROVING FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT 92-04, CHAMPIONSHIP CLASSICS n Agenda -4- June 7, 1994 13. RESOLUTION 17515 ACCEPTING BID AND AWARDING CONTRACT FOR LAUDERBACH PARK AND PASEO DEL REY PARK PLAY AREA RENOVATION (PR- 146) AND APPROPRIATING FUNDS THEREFOR -On 5/18/94, sealed bids were received for "Lauderbach Park and Paseo del Rey Park Play Area Renovation (PR-146)." The work includes site preparation with selective demolition, clearing, grubbing, excavation and grading, installation of play structures, importing sand, constructing various types of curbing, 4-inch PCC sidewalk, cast in place resilient surface, miscellaneous landscape and irrigation repair, construction surveying, and other miscellaneous work shown on the plans. Staff recommends approval of the resolution. (Director of Public Works) 4/5th's vote required. 14. REPORT IMPLEMENTATION OF THE ENDANGERED SPECIES ACT SPECIAL RULE 4(d) FOR THE INTERIM HABIT A T LOSS APPROVAL PROCESS - Last year the Federal Department of the Interior adopted the Special 4(d) Rule regulating the habitat "take" of the California Gnatcatcher. The Special Rule links protection of the bird to the California Natural Community Conservation Planning (NCCP) process. Prior to the preparation of an overall NCCP plan, the process allows the "take" of up to 5 % of Coastal Sage Scrub (CSS), which is the habitat for the Gnatcatcher. During the past several months City staff has been working with staffs from throughout the region to develop a process to allow local agencies to implement the fttakelt process. Staff recommends Council direct staff to work toward resolving the issues identified in the staff report and, after resolving the issues, to draft an ordinance for implementation of the Special 4(d) Rule at the local level. (Director of Planning) Continued from the meeting of 5/24/94. * * END OF CONSENT CALENDAR * * PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES The following iJems have been advertised aad/or posted as public hearings as required by low. If you wish to speak to any item, please fill out the "Request to Speak Fonn" availoble 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.) Comments are limited to five minutes per individual. IS. PUBLIC HEARING FORMATION OF A REIMBURSEMENT DISTRICT FOR THE CONVERSION OF ELECTRIC UTILITIES ASSOCIATED WITH TELEGRAPH CANYON ROAD - PHASE II - 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 has requested that the underground conversion costs associated with the project be DIF 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) Continued from the meeting of 5/17/94. RESOLUTION 17516 APPROVING THE COSTS FOR THE CONVERSION OF ELECTRIC UTILITIES ASSOCIATED WITH TELEGRAPH CANYON ROAD - PHASE II AND ESTABLISHING A REIMBURSEMENT DISTRICT FOR THE LEVY AND COLLECTION OF THE COSTS THEREOF Agenda 16. PUBLIC HEARING 17. PUBLIC HEARING -5- June 7, 1994 OPEN SPACE MAINTENANCE DISTRICT NUMBER 10 FOR FISCAL YEAR 1994/95 - Based upon the advice of the City Attorney, agenda items 16 and 17 have been separated due to conflict of interest concerns. Council should note that agenda statement 17 gives all background information on open space districts in general which is applicable to the item, but does not include specific information on Open Space Maintenance District 10. Staff recommends Council open the public hearing, receive testimony, close the public hearing, and hold another public hearing on 6/14/94. (Director of Parks and Recreation and Director of Public Works) OPEN SPACE MAINTENANCE DISTRICTS 1-9, 11, 14, 15, 17, 18,20, 23, 24, AND 26, AND BA Y BOULEVARD, EASTLAKE AND TOWN CENTER MAINTENANCE DISTRICTS FOR FISCAL YEAR 1994/95 - In accordance with Municipal Code Section 17.07, the City Engineer prepared reports on the spread of assessments for the open space districts. The reports were accepted and the required public hearings were set by Council at its meeting of 4/19/94. The agenda statement includes information related to the above districts and genera' information related to Open Space District 10. Specifics of Open Space District 10 are addressed in item 16 on the agenda. Staff recommends Council open the public hearing, receive testimony, close the public hearing, and hold another public hearing on 6/14/94. (Director of Parks and Recreation and Director of Public Works) ORAL COMMUNICATIONS This is an opportunity for the general public to address the City Council on any subject matter within the Council's jurisdiction that is !1!l1. an item on this agetula. (State law, however, generally prohibits the City Council from taking action on any issues not included on the posted agenda.) If you wish to address the Council on such a subject, please complete the yellow "Request to Speak Under Oral Communications Form" available in the lobby and submit it to the City Clerk prior to the meeting. Those who wish to speak, please give your name and address for record purposes and follow up action. Your time is limited to three minutes per speaker. 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 submi tted. ACTION ITEMS The items listed in this section of the agetula are expected to elicit substantiol discussions and deliberations by the Council, staff, or members of the general public. The items will be considered individually by the Council and staffrecommetulations may in certain cases be presented in the alternative. Those who wish to speak, please fill out a "Request to Speak" form available in the lobby and submit it to the City Clerk prior to the meeting. Public comments are limited to five minutes. 18. RESOLUTION 17517 ACCEPTING BID AND AWARDING CONTRACT FOR THE WIDENING OF BROADWAY BETWEEN "I" STREET AND "L" STREET (ST-130) AND APPROPRIATING FUNDS THEREFOR - On 5/18/94, sealed bids were received for "The Widening of Broadway Between 'I' Street and 'L' Street (ST-BO)." The work includes traffic control, removal and disposal of existing improvements. relocation of existing facilities, excavation and grading, asphalt Agenda -6- June 7, 1994 concrete pavement, curb and gutter, curb, cross gutter. sidewalk, pedestrian ramps, driveways, concrete curb at rear of sidewalk, manholes, walls, adjustment of manholes, various drainage inlets and structures, shoring, reinforced concrete pipe, pre-cast reinforced box culverts, street lighting, traffic signals, pavement striping and signing, street survey monuments, traffic interconnect, sewer laterals, construction surveying, protection and restoration of existing improvements, and construction of all pertinent work and other work as may be necessary to render the improvements complete and workable. Staff recommends approval of the resolution. (Director of Public Works) 4/5th's vote required. 19. RESOLUTION 17518 ACCEPTING BID AND AWARDING CONTRACT FOR THE IMPROVEMENT OF ASSESSMENT DISTRICT NUMBER 90-2 (OTAY V ALLEY ROAD PHASES II AND Ill) FROM 1,200 FEET EAST OF NIRVANA AVENUE TO THE NORTHERLY LIMITS OF OTAY RIO SUBDMSION (ST-123) AND APPROPRIATING FUNDS THEREFOR- On 5/17/94, sealed bids were received for "The Improvement of Assessment District Number 90-2 (atay Valley Road, Phases II and III) from 1,200 feet east of Nirvana Avenue to the northerly limits of atay Rio Subdivision (ST-123)". The work in general includes: mobilization, traffic control, removal and disposal of existing improvements, clearing and grubbing, relocation of existing facilities, excavation and compaction, import and compaction, asphalt concrete pavement, aggregate base, subbase, curb and gutter, sidewalk, driveways, chain link fencing, erosion control, silt fencing, various drainage inlets and structures, reinforced concrete pipe, street lighting median barrier, pavement striping and signing, landscaping and irrigation. street survey monuments. protection and restoration of existing improvements, atay Valley Road bridge widening improvements crossing atay River and the construction of all appurtenances and other work as may be necessary to render the above improvements complete and workable. Staff recommends approval of the resolution. (Director of Public Works) 4/5th's vote required. 20.A. REPORT CORPORAL PUNISHMENT FOR REPEAT GRAFFITI CRIMINALS - Legal opinion of the City Attorney concluding that, under carefully articulated circumstances, the Federal and State Constitutions permit mild, non-arbitrary corporal punishment for repeat graffiti offenders. Staff recommends Council not approve the resolution. (City Attorney) B. RESOLUTION 17519 URGING THE CALIFORNIA STATE LEGISLATURE TO ADOPT LEGISLATION PERMITTING OR REQUIRING JUDGES TO PRESCRIBE CORPORAL PUNISHMENT FOR REPEAT GRAFFITI OFFENSES 21. REPORT UPDATE ON SOLID WASTE DISPOSAL ISSUES - An oral report will be given by staff. 22. REPORT UPDATE ON CLEAN WATER PROGRAM ISSUES - An oral report will be given by staff. ITEMS PULLED FROM THE CONSENT CALENDAR This is the time the City Council will discuss items which have been removed from the Consent Calendar. Agenda items pulled at the request of the public will be considered prior to those pulled by Councilmembers. Public comments are limited to five minutes per individual. Agenda -7- June 7, 1994 OTHER BUSINESS 23. CITY MANAGER'S REPORTIS) a. Scheduling of meetings. 24. MAYOR'S REPORT IS) a. Ratification of reappointments: Clayton Gingerich - Board of Appeals and Advisors; Marie Miehls - Child Care Commission; and, Emerald Randolph - Child Care Commission (ex-officio). 25. COUNCIL COMMENTS Councilmember Horton a. Service Station refueling service for disabled persons. Councilmember Moore b. Graffiti Eradication Budget-Reallocation - Recommend Council Approval. c. Economic Incentive Policy for Business Expansion - Recommend Council Approval. Councilmember Fox d. Personal statement. CLOSED SESSION Unless the City Attorney, the City Manager or the City Council states otherwise at this time, the Council will discuss and deliberate on the following items of business which are permitted by law to be the subject of a 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 reports of}jJJgJ action taken in closed session, and the votes taken. However, due to the typical length of time taken up by closed sessions, the videotaping will be terminated at this point in order to save costs so that the Council's return from closed session, reports of final action taken, and adjournment will not be videotaped. Nevertheless, the report of final action taken will be recorded in the minutes which will be available in the City Clerk's Office. 26. CONFERENCE WITH LEGAL COUNSEL REGARDING: 1. Existing litigation pursuant to Government Code Section 54956.9 . Perez vs. the City of Chula Vista. . City of Chula Vista vs. the County of San Diego (Surcharge). . City of Chula Vista vs. the State of California, APTEC, and the County of Los Angeles. . Fisher vs. the City of Chula Vista. 2. Anticipated litigation pursuant to Government Code Section 54956.9 . Withdrawal from the San Diego Metropolitao Wastewater District. Agenda -8- June 7, 1994 27. CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6 . Agency negotiator: John Goss or designee for CVEA, WCE, POA, IAFF, Executive Management, Mid-Management, and Unrepresented. Employee organization: Chula Vista Employee Association (CVEA), Western Council of Engineers (WCE), Police Officers Association (POA), and International Association of Fire Fighters (IAFF). Unrepresented employee: Executive Management, Mid-Management, and Unrepresented. 28. REPORT OF ACTIONS TAKEN IN CLOSED SESSION ADJOURNMENT The meeting will adjourn to a City Council tour on Saturday, June 11,1994 at 8:00 a.m. and thence to the Regular City Council Meeting on June 14, 1994 at 6:00 p.m. in the City Council Chambers. A Joint Meeting of the City Council/Redevelopment Agency will be held immediately following the City Council meeting. .: ... June 2, 1994 TO: FROM: SUBJECT: The Honorable Mayor and City Council ~ John D. Goss, City Manager ft; -7 1/ City Council Meeting of June 7, 1994 This will transmit the agenda and related materials for the regular City Council meeting of Tuesday, June 7, 1994. Comments regarding the Written Communications are as follows: a. This is a request from Mrs. Carolyn Butler to reinstate or form a Transportation Committee and is similar to Mrs. Butler's request in a written communication to Council dated July 14, 1993 (attached). At the July 27, 1993 meeting, Council directed staff to send Mrs. Butler a copy of Ordinance 2543 transferring the duties of the Senior & Disabled Transportation Committee to the Human Relations Commission. On August 9, 1993, staff sent this material to Mrs. Butler and indicated that, after reviewing the material, if she felt that the senior and disabled community in Chula Vista was under-represented in Chula Vista on transportation matters, her letter would be calendared for consideration by the Human Relations Commission at a future meeting. IT IS RECOMMENDED THAT COUNCIL OIRECT STAFF TO SEND MRS. BUTLER ANOTHER COpy OF ORDINANCE 2543 AND THE RELATED STAFF REPORT, AND SUGGEST TO MRS. BUTLER THAT SHE MAY WI SH TO ATTEND A FUTURE HUMAN RELATIONS COMMISSION MEETING TO EXPRESS HER CONCERN REGARDING COMMUNITY REPRESENTATION ON TRANSPORTATION MATTERS. b. This is a letter from Joan Shoemaker, Mayor of El Cajon and President of the San Diego County Division of the League of California Cities, requesting that the City support opposition to the statewide initiative statute entitled "Mobile Home Fairness and Rental Assistance Act." The City's current rent review ordinance allows for mediation and binding review by the Mobilehome Rent Commission in cases where mobilehome space rents are proposed to increase by more than the San Diego Consumer Price Index (CPl). Except in specified cases, the Commission has the discretion to fix a new rental charge at any level from the existing charge to the landlord's requested charge. This initiative, currently being qualified for the November ballot, would prohibit local agencies from restricting mobilehome space rental increases to less than the statewide CPl. It would require a 10% rental discount for very low- income tenants who meet certa i n qua 1 if icat ions, but th i s discount would be limited to a maximum of 10% of the occupied mobilehome park spaces. Upon the sale or vacancy of any mobilehome, that space would become exempt from all rent control laws. Since the "Mobilhehome Fairness and Rental Assistance Act" erodes local mobilehome rent control protection, IT IS RECOMMENDED THAT COUNCIL TAKE A POSITION OPPOSING THIS INITIATIVE. c. IT IS RECOMMENDED THAT JESUS SANCHEZ' RESIGNATION FROM THE TOWN CENTRE PROJECT AREA COMMITTEE BE ACCEPTED WITH REGRET AND THE CITY CLERK BE DIRECTED TO POST IMMEDIATELY ACCORDING TO THE MADDY ACT IN THE CLERK'S OFFICE AND THE PUBLIC LIBRARY. d. This is a letter from C. Hector M. Noriega Hernandez, Municipal Operations Commander of the Auxiliary Radio Brigade in Tijuana, B.C., requesting a donation of equipment. The agency, Cruz Ambar, which means Yellow Cross, is not part of the government of Mexico or the City of Tijuana but it does assist the Municipal Police and Fire Department in Tijuana on a volunteer basis. The letter does not specify the type of equipment they are requesting so staff has not been able to check on whether we may have any surplus equipment that would be relevant. IT IS THEREFORE RECOMMENDED THAT STAFF BE DIRECTED TO CONTACT THE AGENCY TO CLARIFY WHAT TYPE OF EQUIPMENT THEY ARE SEEKING. AFTER THAT HAS BEEN CLARIFIED, STAFF WILL COME BACK TO COUNCIL IF WE HAVE ANY RELEVANT SURPLUS EQUIPMENT THAT COUNCIL MIGHT WANT TO CONSIDER DONATING. e. IT I S RECOMMENDED THAT NICOLE CAZAREZ I RESIGNATION FROM THE YOUTH COMMISSION BE ACCEPTED WITH REGRET AND THE CITY CLERK BE DIRECTED TO POST IMMEDIATEL Y ACCORDING TO THE MADDY ACT IN THE CLERK'S OFFICE AND THE PUBLIC LIBRARY. mab --D~ ~tlo~ ~~~ ;f ~M ~lh'4~Y tiv . ~M-~"'~ ~/.b.-~- ~j;;d, · ..tit:' -t.."e, /z.v 11a- ~~<'A . ~ ~~~~ ~r~~V' ;ejfJ~ ~A:I-~ ~ ,-,--- , ~}.tIjJ~I.tlf~ ~ " ~:;;f~/2.(p/~.. 00 "" ...... ~ -<-< ('")0 :2 ::0 ,--" :Iii /'T1 ~l~ -< (") ""~ - /'T1 VJ. 0\ - 0> < -.-..." ~ /'T1 :::!lVi IV 0 ('")..... W m. \0 ,d~~if~aJ ~V~ . :/k-U./ 'r:!;.,a.L;.6 ~~ , ~~7~ ~ t:iJ-. ~ .)iJ ~ ~r W~u.., ~ ~ ~.u. ;t; f/~ Ih.n L ~~ d-tJdL~tiJ W~/ -- :I /lLL -- ~1l/ ;/;:f:J]uiL f ~1 I?Jla1v d evrnL iPtii IJ'~ ~,hvJ~ . WRITT,EN C.OMMUNICAnONS c.c: :6 J.j.r ('I) - r .5,7.;19,/ 0~ .a;?J./ pdp~--- August 3, 1993 TO: John Lippitt, Director of Public Works Jim Thomson, Deputy City Manager~ Teri Enos, Principal Management Assistan~ Request to Reinstate the "Senior and Disabled Transportation Advisory Committee" Under the written communications of the 7/27/93 Council agenda was a request from Carolyn Butler to reinstate the subject committee (attached). VIA: FROM: SUBJECT: Council directed staff to send Ms. Butler a copy of Ordinance 2543 transferring the duties of the Committee to the Human Relations Commission, and the staff report which accompanied its creation. If, after review of this material, Ms. Butler feels that the senior and disabled community is under-represented, staff is to calendar her letter for consideration by the Human Relations Commission. TE:mab cc: Bill Gustafson, Transit Coordinator Attachment July 22, 1993 TO: FROM: SUBJECT: The Honorable Mayor and City Council John D. Goss, City Manager~' City Council Meeting of July 27, 1993 This will transmit the agenda and related materials for the regular City Council meeting of Tuesday, July 27, 1993. Comments regarding the Written Communications are llow5: ' -~-_.- This is a request to reinstate the 'Senior and Disabled Transportation Advisory Committee" which was abolished by the City Council at the February 23, 1993 meeting. The committee was dissolved due to the dissolution of SCOOT. The functions that the. Committee had were transferred to the Human Relations Commission by Ordinance 2543 (copy attached). It appears that the concerns expressed by Ms. Butler are much broader than would be dealt with by a "Transportation Commission". IT IS RECOMMENDED THAT STAFF BE DIRECTED TO SEND MS. BULTER A COPY OF THE STAFF REPORT AND ORDINANCE 2543, AND, IF AFTER REVIEW OF THIS MATERIAL, MS. BUTLER FEELS THE SENIOR AND DISABLED COMMUNITY IS UNDER REPRESENTED, STAFF WILL CALENDAR HER LETTER FOR CONSIDERATION BY THE HUMAN RELATIONS COMMISSION. 5b. This is a letter from the Endangered Habitats League requesting support for the Multip1e Species Conservation Program's "Resolution of Intention" (ROI) The City Council has previously directed staff to schedule a public hearing regarding the proposed Clean Water Program Multiple Species Conservat ion Program ROI. This hearing is tentatively scheduled for August 24 and IT IS RECOMMENDED THAT STAFF NOTIFY THE ENDANGERED HABITATS LEAGUE OF THE HEARING DATE, AND THAT THEIR CONCERNS WILL BE ADDRESSED IN THE REPORT PREPARED FOR THAT MEETING. . 5c. This is a letter from the City of Oceanside urging consideration of a no- smoking ordinance. IT IS RECOMMENDED THAT THIS ITEM BE REFERRED TO STAFF AND THE CITY ATTORNEY FOR REPORT BACK TO COUNCIL. JDG:mab .. - --.-.- - .-;:;--_.- .. l . __. ___. _ _. _____-1tECEIVED 70 +h-€. tnA-'1qR.._______.", -ill. t5-A1133- ------.- _ . ___no jht.. _<::.f.+~ _ e OVNe iL--P~T~ol~H~li-v?srA - ----..:.- ____ Ti, ot._ _(~f'1__eL~...c.._b'y~__1W~~qF~~_L L t:" oJ?~Jfi=.}j.J..'i~~_.___ WRITTEN COMMUNICATIONS J't ~yv Ty 1:..17-Jtj; Lj.53__ ( .---- -- . _.____;rn__~_~~oL~.~_1:J;_~IQ~~s-'=_~o~~.s__!L8_Q..+Lete____._ _ _ IJ frl r::era. ""A-l.,..f~'( n...R~~ f.J~S :hicJ_?_f{~ f fA -e.._.s~_H../tJ;!_&_ - . f)tS~b.L.JfI.J.- COfY7m'{s~t.olV _J,e.. R..e.t.HJS!:~.?-e.d.. ________ 1='0 ~ . tit '(. _ l.f e ~ f.. ({.'i _'i 3 -.1 9'1_.~ ).___'u_7A__!J_-t__ i +____ Rem A~'1O IruFoR.e<.. fo~ th'C.__ Lfe14-R-.+o Cq--"vtue._(/<f?J'~____.._ It!) -di 'FF etV i1lft) . Wd- / I alC~ It(j-~op_o +-peestn-eJ s_______ ___ wz+~ Cee....fA-110 roe..-c.d..S IJNd. vNcl~_~jlt<<k:!~)II1'.s o./-. .U __..._ o IV ~ Ai<Jof(eR.. .. "l..u hAf_I Wt e,...",,_ _.I> '-t 11. <.. S€'!J.-teKX!'C.. ----.---.-..- A.hc-c.te.. C IS/iuv fhl.(. 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Like. +a....:s_~~ !4_NC/~..b.ee. .. ..... o.feesC!k'.s._Re fR.__5_.tl.~~_'1!~_lJ1).'i_c:L' F.t='e.R~_~ .~~.~ 5 - ._.'. o.f dt~ JI1rb:~(,.("hte..s I f:J. .f-___.iIL~ .__S Jqm-e._t!J~1~___~..O~----...__- .s.e~c,.~5 ~ e..p R~5~.~h~7 __eL, Ef:.~~_~."'!..t_.~1.l.~-L!?...C?.~--_..-._-.. ~ ~Q. iT.'1--G.~ __e.,~'J~l!A.-__.V.",s..:b:L-_n ------------- ..... -.'-- ""C' ~?-1 /" ) -1---" JI .A't /J J -:r: {;) .ufj.l-J ~ '7rfr'~~- :~'LitZL" .:G:lI,w;'" ~--9~ -'"'- (?" ~ t:; 1'1 JI ~Vt.- ,- ~c. ~ ~~~ .....~~-- em OF (HUlA VISTA DEPARTMENT OF PUBLIC WORKS ENGINEERING DIVISION August 9, 1993 File: DS-021 Mrs. Carolyn Butler 97 Bishop Street Chula Vista, CA 91911 RE: SeniorlDisabled Transportation Committee Dear Mrs. Butler: In response to your letter to the City Council dated Iuly 14, 1993, Council has asked me to send you a copy of Ordinance No. 2543 transferring the duties of the SeniorlDisabled Transportation Committee to the Human Relations Commission, and the staff repon which discussed this change. Both of these documents are attached for your information. If, after reviewing this material, you feel that the senior/disabled community in Chula Vista is under-represented on transportation maners, we will calendar your letter for consideration by the Human Relations Commission at a future meeting. If you would like your concerns to be considered by the Human Relations Commission, please contact me at 691-5260 or Commission Secretary Karen Wooten at 691-5007. Sincerely, (Jd;( ~if41?... William M. Gustlson, Ir. Transit Coordinator cc: Iohn Lippitt Ten Enos Karen Wooten WPC F:lHOMElENOINEER\IlJLLCl\1196.93 276 FOURTH AVE/CHULA VISTA. CALIFORNIA 91910/(619) 691-5021 ~G- COUNCIL AGENDA STATEMENT ITEM TITLE: Item Meeting Date 2/23/93 Ordinance Amending Sections 2.36.010 and 2.36.030 of the Chula Vista Municipal Code relating to the advisory duties of the Human Relations Commission SUBMITTED BY: Resolution Withdrawing from, and causing the dil!solution of, the South Coast Organization Operating Transit (SCOOT). Director of Public Works ~ City Manager (4/5ths Vote: Yes_No.20 REVIEWED BY: At its meeting on April 29, 1992 the SCOOT Board directed staff to investigate the ramifications of dissolving SCOOT and to report back to the Board with a recommendation on this matter. Both City and County Transit staffs have examined issues relating to SCOOT dissolution, and find no negative impacts to either the City or the County if this Joint Powers Agency (JPA) were dissolved. A positive result of dissolution would be a reduction of time spent on SCOOT related matters by City and County staffs, and the three elected officials on the SCOOT Board. Dissolutionalso would terminate the SCOOT Senior and Disabled Transportation Advisory Comminee. RECOMMENDATION: That Council introduce ordinance for first reading amending Sections 2.36.010 and 2.36.030 of the Chula Vista Municipal Code relating to the advisory duties of the Human Relations Commission, and adopt resolution withdrawing from SCOOT to cause the dissolution of SCOOT, effective at midnight June 30, 1993. BOARDS/COMMISSION RECOMMENDATION: 1. At its meeting on January 13, 1993, the SCOOT Senior and Disabled Transportation Advisory Committee concurred with staff recommendation that the Human Relations Commission become the advisory group for both Chula Vista Transit and HandYtrans if SCOOT is dissolved on June 30, 1993. In addition, the Committee indicated its continuing interest in senior and disabled issues pertaining to both CVT and HandYtrans. Accordingly, the Committee proposed that if the Human Relations Commission assumes advisory responSibilities for both systems on July 1, 1993 as proposed, that the Commission consider creating a subcommittee that w.ould deal only with senior and disabled public transportation issues. Page 2, Item Meeting Date 2/23/93 2. The proposal to amend Sections 2.36.010 and 2.36.030 of the Chula Vista Municipal Code was on the Human Relations Commission agenda for its February 10, 1993 meeting, and the Commission adopted the following motion: -The Human Relations Commission is willing to accept responsibility for advisory matters on Chula Vista Transit and HandYtrans. - DISCUSSION: Scoot Dissolution SCOOT was formed in 1979 as a JPA between the City of Chula Vista and County of San Diego in response to the Transportation Development Act (-TDA WI. The TDA required a mandatory 20% farebox recovery. If an agency failed to meet this requirement, local funds were required to make up the difference. The TDA, however, provided a five year grace period for recently formed transit authorities to meet this percentage. At the time of its enactment, the City experienced a 15% farebox recovery and the creation of SCOOT prevented the loss of City funds. The reasons for SCOOT's formation are no longer valid. Chula Vista Transit's (CVTI recovery ratio was around 15% in the late 1970's, but today exceeds 40%. In addition, MTDB's legislative authority was changed in the mid-1980's to include all the regional Article 4.0 funded operators under a regional recovery ratio requirement. Therefore, the primary reason for SCOOT's formation - meeting the mandatory 20% recovery ratio - is no longer relevant. Secondly, other operators, such as National City Transit, were approached in the past about joining SCOOT but have declined, primarily because there did not appear to be any operations or fiscal benefits from joining. The disadvantages for retaining SCOOT are primarily administrative and include the following: Staff time to prepare for meetings (Transit staff prepares ~genda Statements; City Attorney prepares Resolutions and reviews contracts; administrative support services for Agenda preparation, mailing Agendas, meeting notices, attending meetings, and taking minutes at meetings.) SCOOT meetings generally duplicate Council action, since all policy matters are first presented to the Council before going to the SCOOT Board. The necessity to take all Transit Items to the SCOOT Board for final approval tends to slow down the decision-making process and implementation of Council approved actions, since SCOOT Page 3, Item Meeting Date 2/23/93 meetings are called infrequently (about 4 times a year) and only when Items need to be considered by the Board. The JPA provides that SCOOT may be dissolved if half of the JPA members withdraw from SCOOT. Since there are only two members of SCOOT, If either the City or the County withdraw, then SCOOT is dissolved. The Transit Coordinator checked with MTDB, SANDAG, the City Finance Department, and Risk Manager, and the City Attorney's Office regarding SCOOT dissolution. There do n,ot appear to be any negative impacts to either the City of Chula Vista or County of San Diego If SCOOT were dissolved. Upon dissolution, the City's Article 4.0 TDA funds currently claimed by SCOOT would be claimed directly by the City. Other changes would be primarily administrative and include: changing SCOOT-owned fixed assets (buses, fare boxes, etc.) to the City; changing the SCOOT budget to a City budget; and preparing future contracts to be in the name of the City, rather than SCOOT. Rather than assigning the five contracts that currently exist between SCOOT and other entities to the City, they will expire by their terms on June 30, 1993. The decision to dissolve SCOOT should occur now so that administrative changes resulting from dissolution could become effective the next fiscal year beginning July 1, 1993. The effective date for the dissolution should occur on June 30, 1993 when all operating and service agreements with SCOOT will expire. Advlsorv Issues for CVT and HandYtrans If Council approves SCOOT dissolution, the SCOOT Senior and Disabled Transportation Advisory Committee will cease to exist. This Committee is an advisory group on senior and disabled issues pertainirrg to Chula Vista Transit and HandYtrans. The Committee was established in 1979 as the Mayor's Elderly & Handicapped Transportation Advisory Committee to assist in the start-up of HandYtrans. The Committee originally was intended to disband after one year but it has continued meeting on a quarterly basis. In 1985, Its title was changed to the SCOOT Elderly and Handicapped Transportation Advisory Committee (the term -elderly and handicapped- was changed to -senior and disabled- in 1992). This change was for two reasons: to expand Its scope to include Chula Vista Transit; and to permit two Committee members, who were residents of the Montgomery area prior to annexation to the City, to continue serving on the Committee. However, the Committee's primary focus has always been on senior and disabled issues pertaining to HandYtrans, and to a lesser extent, CVT. If SCOOT and the Committee are dissolved, staff considered options for providing public input on transportation matters for both CVT and HandYtrans. These options included: no advisory group for either sYstem, one advisory group for both systems and two advisory groups - one for each system. Page 4, Item Meeting Date 2123/93 No Advisorv Graue Ridership on both systems, particularly CVT, has grown considerably during recent years. Last fiscal year CVT carried over 2 million passengers and HandYtrans transported almost 34,000 passengers. HandYtrans has been designated the Complementary Paratransit service under the Americans with Disabilities Act (ADA) and its passengers generally are individuals who have difficulty riding CVT. CVT carries a broader spectrum of riders including commuters, students, seniors and disabled persons. Considering the large number of passengers carried on both systems, it is staff's opinion that a me.chanism to solicit community Input on certain planning and operations issues for both systems Is appropriate. Number of Advisorv GrOUDS Another consideration is whether there should be a separate advisory group for CVT and HandYtrans or one advisory group for both systems. One advantage of a separate advisory group for each system Is the ability to focus on service and planning issues that may be unique to each system. However, there are also many issues that are common to both systems; and the ADA requirements encourage greater service coordination between paratransit and fixed-route systems. Therefore, it is staff's opinion that one advisory group would have the ability to deal effectively with transportation issues applicable to both systems. , ~dvisorv Graue for CVT and HandVtrans Based on the assumption that one advisory group is adequate for CVT and HandYtrans, staff considered two options: expand the function of the Human Relations Commission (HRC) to include HandYtrans; or create a new commission (perhaps called "Transit Advisory Commission") to deal exclusively with public transportation issues related to CVT and HafldYtrans. EXDsnd HRC The HRC currently has the authority to advise Council on CVT matters; modification to the Chula Vista Municipal Code relating to the advisory duties of the HRC could expand its duties to include HandYtrans. One function listed in the ordinance establishing the HRC (Section 2.36.010) states: "It is a further duty and function of the Human Relations Commission to advise the City Council on matters involving Chula Vista Transit, relating to operational activities and especially as to how well Chula Vista Transit serves the needs of Chula Vista citizens." Transit staff has presented CVT issues to the HRC on a few occasions in the past, but the use of the Commission as a transportation advisory group has been underutilized. The Transit Coordinator discussed this option to expand the role of the HRC with the Commission at its meeting on February 10, 1993. In addition, in January 1993, the Page 5, Item Meeting Date 2/23/93 Transit Coordinator discussed the issue of an advisory group for CVT and HandYtrans with the SCOOT SeniorlDisabled Committee. The Committee also concurred with the proposal for the HRC to assume advisory responsibilities for both CVT and HandYtrans, but s'Jggested that If the HRC's role Is expanded that the HRC consider establishing a subcommittee to focus on senior/disabled transportation Issues, and that existing Committee members might serve on this subcommittee. At its February 10, 1993 meeting, the HRC expressed an interest in becoming more involved in public transportation matters, and adopted a motion to expand its advisory role to include both CVT and HandYtrans. Regarding the SCOOT Senior/Disabled Committee's suggestion that the HRC establish a sub-committee to consider Senior and Disabled issues, the Commission felt that any sub-committee of the Commission should be composed of Commission members, and suggested that interested committee members might apply for upcoming Commission vacancies. The HRC also expressed the opinion that the full Commission should become more familiar with transportation issues before appointing a sub-committee. Create a New Commission The other option staff considered is to establish a new commission that would deal exclusively with public transportation issues related to CVT and HandYtrans. The advantage to this option is that a new commission could be established, and commissioners appointed, with a specific and exclusive interest in public transportation matters. A disadvantage of this option is establishing another commission and the costs associated with staffing that new advisory body. In summary, staff recommends that the Human Relations Commission's advisory role be expanded to include both CVT and HandYtrans. The HRC at its meeting on February 10, 1993 concurred with this proposal and expressed an interest in being the advisory body for both Chula Vista public/transportation systems. The ordinance before Council amends the HRC duties and responsibilities to include HandYtrans. If this ordinance Is approved by Council, Transit staff would begin taking transportation Issues for both CVT and HandYtrans to the Commission in FY 1993-94. FISCAlIMPACT: SCOOT dissolution would have no negative impact on the City of Chula Vista TDA Article 4.0 funds. It would result in reduced administrative costs due to time spent preparing for and attending SCOOT meetings by both city and county staffs, and, the three elected officials who are SCOOT board members. There would be no cost associated with expanding the advisory role of the HRC. RIo: D~32 WPC: F:\HOMEIENGIlEERIBLLG\102.82 '-=- - ORDINANCE NO. 2543 AN ORDINANCE OF THE CITY OF CHULA VITA AMENDING SECTIONS 2.36.010 AND 2.36.030 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO THE ADVISORY DUTIES OF THE HUMAN RELATIONS COMMISSION The City Council of the City of Chula Vista hereby ordains as follows: SECTION I: Section 2.36.010 of the Chula Vista Municipal Code is amended to read: 2.36.010 Purpose and Intent. . A. It is the purpose and intent of the city council to redefine and broaden the duties and functions of the human relations commission . as an advisory body, to ..ke recommendations and offer advice to the city council and the city ..nager in the improvement and effectiveness of the interrelationships between the various racial, religious, ethnic, socioeconomic, age and handicapped groups of citizens forming the social body of the city and to advise the city on how it may best proceed in the realization of its stated goal to provide both physical and social answers to the human care needs of said groups and to accomplish, among other things: 1. The development of a mutual understanding and respect among all such groups in the citYi 2. The establishment and ..intenance of contacts with groups in the community which are concerned with interracial and intercultural understanding, and to report to the city council and city manager regarding the activities of these groupsi 3. The promotion of new and improved programs of services to all local citizens in cooperation with peer boards and commissions as well as the city ..nageri 4. The encouragement of citizen participation in local government by providing a forum for discussion so as to avoid recourse to conflict and disorder as a _ans of resolving community relationship problemsi 5. The protection and strengthening of the rights of various racial, religious, ethnic, socioeconomic, age and handicapped groups of citizens of Chula Vista to insure full enjoyment of their constitutional privileges without regard to race, color, creed, national origin, sex or age and the elimination thereby of prejudice, discrimination or bigotry in this community; . ~ Or.'n.ft~. No. ..4~ ,..". 2 The advancement of programs to assist senior citizens in the realization and satisfaction of their needs for adequate and decent housing, food, clothing and other social concerns. The strengthening and improvement of frograms to stimulate housing for low and moderate income fam lies and individuals; The encouragement of policies and programs to fully integrate the handicapped into the mainstream of community life in the city. B. It is a further duty and function of the human relations commission to advise the city council on matters involving Chula Vista public transportation services, relating to operational activities and especially as to how well these services serve the needs of Chula Vista citizens. - . 6. 7. 8. C. It is the intent of the city council to create healthy, enlightened attitudes, policies and practices by establishing this commission as an official body, not primarily as an enforcement or audit agency, but as a commission which will conduct careful surveys, advise intelligently, and use the tools of education and motivation to the realization of the objectives stated herein, which are the fulfillment of democracy's promises and realization of constitutional guarantees. SECTION II: Section 2.36.030 of the Chula Vista Municipal Code is amended to read: 2.36.030 Duties and functions. In cooperation with other relevant boards and commissions, the human relations commission shall perform the following duties and functions: A. ~. C. D. Foster mutual understanding, respect and good will among all racial, religious, national, ethnic, socioeconomic, age, sex and handicapped groups in the city; Enlist the cooperation of the various racial, religious, ethnic, socioeconomic, age, sex. and handicapped groups, fraternal and benevolent associations and other groups in Chula Vista in programs and campaigns devoted to eliminating group prejudice, intolerance, bigotry and discrimination; Study the problems of prejudice, intolerance, bigotry, discrimination and disorder occasioned thereby in all. or any fields of human relationship; . Study, review, analyze and report to the city council and the city ..nager the studies of state and federal agencies, and legislative enactments of state and federal governments, including but not Page 3 limited to the several civil rights acts of the United States government and the state; E. Work together with city, state a~d federal agencies in developing programs showing the contributions of the various racial, religious, ethnic, age, sex and handicapped groups to the culture and traditions of the city. state and nation; F. Promote the establishment of local community organizations in such neighborhoods as it ..y be necessary and desirable to carry out programs to lessen tensions or fllprove group relations in the connunity; G. Create such advisory coanittees and subcOlllllittees as, in its judgment, will aid in effectuating the purposes of this chapter; H. Work with the several boards and commissions and departments of the city toward the illprovement of municipal services and community relations including assistance in the development of housing programs for low and moderate income families and individuals, the full range of programs providing assistance to senior citizens and the handicapped and actions to eliminate age and sex discrimination; I. Initiate and investigate complaints and initiate its own investigation, after consultation with the City ..nager, relative to the actions of city officials or city agencies, except that instances of discrimination within the jurisdiction of any federal or state commission or agency shall be referred to such commission or agency. J. Hold hearings and take testimony of any person under oath or ot,herwise, relating to any matter under investigation or in question before the commission; K. Advise the city council and the city llinager of policies and programs of a formal and informal nature that will aid in eliminating all types of discrimination based on race, creed, national origin, ancestry, age or sex, and secure the furnishing of equal services to all residents and lliintain the quality of opportunity for employment and advancement in the city government; L. Prepare and submit to the city council and the city llinager, not less than once each fiscal year, a written report of its activities and recommendations; M. Consider Chula Vista public transportation services, including, but not If.ited to, route structures; fares; vehicles; interface with all other forms of transit and bench, bus .stop and bus shelter locations; . Ordinance No. 2543 Page 4 . Q '0- N. Assess Chula Vista public transportation services from the standpoint of the Chula Vista citizen and keep the city council informed of the adequacy of service; O. Consider and recolllllend to the city council the levels of public transportation services in Chula Vista. P. The commission shall be advisory in its function, and shall have no police or enforcement powers. It shall issue no reports or recommendations except through the city council and the city IIInager. SECTION III: This ordinance shall be in full force on the thirtieth day after its adoption and effective as of July I, 1993. Presented by Approved as to form by J#/t -. Jo P. Lippi t~ Oifector of Public Works /-~ L. L //L - D. Richard Rudolf~ Assistant City A~r.ney . . . Ordinance No. 2543 Page 5 , PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California, this 2nd day of March, 1993, by the following vote: AYES: Councilllelllbers: Fox, Moore, Rindone, Nader NOES: Councillembers: None ABSENT: Council_mbers: Horton ABSTAIN: Councillelllbers: None ATTEST: /;~ . (0, /, , '-- I~'/ / . i ( .,.' _ .' '. l 1~:"-t~..:/ . 1.- ._{(..,_ d l t Beverly ~. Authelet, City Clerk STATE OF CALIFORNIA ~ COUNTY OF SAN DIEGO . CITY OF CHULA VISTA I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Ordinance No. 2543 had its first reading on February 23, 1993, and its second reading and adoption at a regular meeting of said City Council held on the 2nd day of March, 1993. 55. Executed this 2nd day of March, 1993. Beverly A. COUNCIL AGENDA STATEMENT Item Jib Meeting Date 6/07/94 ITEM TITLE: Proclamation - Proclaiming the Week of June 3 through June 10, 1994 LAW ENFORCEMENT RECORDS & SUPPORT WEEK SUBMITTED BY: Mayor Tim Nade~ (4/5ths Vote: Yes___ NoxX ) The proclamation declaring the week of June 3 through June 10, 1994 as LAW ENFORCEMENT RECORDS & SUPPORT WEEK will be presented by Mayor Nader to Records Manager Sue Roos and Records Supervisor Mary Small of the Chula Vista Police Department. Jlb-) Form A-113 (Rev. 11/79) uo pa:rnwqns pa4~ellV :lN3WnJOO lVlN3WNOMIAN3 .Aa4l0 lS~l uO~le~~J~loN -----leld -----a~ueu~p.AO -----uo~lnlosaM -----luawaa.A6V S1I8IHX3 -D~ li>tio~ ~q~ ;rA/J1~~ tLo ~ . ~o-Md tK- ~"- ~ ~/b~.... d-~ ~ J.iJ. . k C;~~ ~r~~". ~';fJCUn~~ d.o ~) #J...uvtl-fft ~ I ~);I~~, aS2 . \A ........ ~ -<-< (")0 ! ;U r- "Tl rrr ~C') (') ",:r:: _ _ c.JjF 0\ ~ 0> < .,.,< ::!il rrr ::!:!v:; IV 0 (")-. ... m~ w \0 J~~if~a-R: ~L/~ r ~ :1k~/r::,~.6' ~ I au~~ ~ ~ ~ ..Ji.; J:6 ~w~A~ ~. ;t; t/~ ~L' ~I dtJtL6~115 W~/ <./ 4- /lfL - ~ d::f..Bu& f &u1 /lJlaL .zI ~tddl.. 1/.cHJ~~~ . WRm,EN COMMUNICATIONS c-c' t6 ~~ (~) ;h- 'f/rj~ 0rt ,7J?U j]d!/~~~ ~- / . LEAGUE OF CALIFORNIA CITIES D r~Jj} r-- :(~ DIEGO COUNTY DIVISION i~' i :;': i JOAN SHOEMAKER, PRESIDENT iU: MAY I 9 IS_4 ; _:, ! Mayor, City of EI Cajon L- ~,J' 200~. Main Street ~'" ,~; EI Cajon, CA 92020 C::',L:, ,,',', :;,\ (619) 441-1776 May 10, 1994 CARLS BAD CHULA VISTA CORONADO DEL MAR EL CAJON ENCINITAS Mayor Tim Nader City of Chula Vista P.O. Box 1087 Chu1a Vista, CA 91910 02 J! ~:::! ::u 00 ~ fTI r-" (") ~o ;:>::::r: ~ fTI ~c - tni". < 0::;>- -0 lTl -n,,::.::: - 0 -n- -V> C'>-i J>;. m. - RE: MOBILE HOME FAIRNESS AND RENTAL ASSISTANCE ACT . Dear~ P::::f".("Hl.lnlnn -D~ litio~ ~My~ 5;fM~T4 ;!ioM ' ~IYL~~ ~J~~~ cxd'~ ,Ji: . Ju (;;~~ ~ [I r unmittee of the San Diego County Division of the Jay 9, 1994, the members present discussed the \1obile Home Fairness and Rental Assistance Act". Resolution No. 1-94 in opposition to this legislation ded to you for consideration by your city. pposition to this initiative. EN COMMUNICATIONS r ~Y7f' 5b~1 ()1TYf v ;r) J})r I I' RESOLUTION NO. 1.94 A RESOLUTION OF THE EXECUTIVE COMMITTEE OF THE SAN DIEGO COUNTY DIVISION REGARDING A STATEWIDE INITIATIVE STATUTE ENTITLED "MOBILE HOME FAIRNESS AND RENTAL ASSISTANCE ACT" WHEREAS, the Executive Committee of the San Diego County Division of the League of California Cities (hereafter referred to as Executive Committee) has continued to assist the mobilehome community in effecting and enforcing their rights as valued residents within our mobilehome parks; and WHEREAS, the Executive Committee desires that residents of San Diego be fully informed regarding a statewide initiative entitled "Mobilehome Fairness and Rental Assistance Act"; and WHEREAS, it appears the initiative is an attempt to attack a local government's ability to enact mobilehome rent control ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE EXECUTIVE COMMITTEE OF THE SAN DIEGO COUNTY DIVISION OF THE LEAGUE OF CALIFORNIA CITIES: I. The Executive Committee does hereby call to the attention of all voters that the title of this initiative may be misleading and urge that the citizens read the initiative carefully before signing or voting. 2. That the Executive Committee does hereby wish to go on record in opposition to any attempt by the State of California to reduce the power of municipal government to enact ordinances on behalf of the residents of their respective cities. PASSED AND ADOPTED by the Executive Committee of the San Diego County Division of the League of California Cities at a meeting held this 9th da of May, 1994. ~~::e';~er . President ATTEST: 5b '.:<. () 0 Harvey.s Bake Shop & Restaurant 333 Third Aveue . Chula Vista, Califamia 9191 0 . 420-8660 Since 1962 APRIL 20, 1994 MR. DANIEL MASON, CHAIRMAN OF THE TOWN CENTRE PROJECT AREA COMMITEE . _ .J , i".: $ (11 n'1,-. -< n :;Ox 1TI ""'!c::: N "t.nr- ,~ <- t.c,:!c.J':. -..; ~ - .","" 1TI . :"":;j[(I) C i!'i:.: ~ f'I'lJIo' .... .,. DEAR MR. MASON, DUE TO PERSONAL AND BUSINESS REASONS, IT IS NECESSARY TO INVOLVE MYSELF MORE INTO THE DAILY MANAGING OF MY AFFAIRS. I HEREBY SUBMIT MY RESIGNATION TO THE #4 SEAT OF THE COMMITTEE. .-- "-7 SINC~ELY Y9YRS, // /~ / / .// CC: WRmEN COMMUNICATIONS ~~-(<I) ~ ~i9Y 71~~~ 5c-J May 25, 1994 This written communication comes from C. Hector M. Noriega Hernandez, Municipal Operations Commander for the Auxiliary Radio Brigade for the City of Tijuana. They are requesting a donation of equipment. WR.nEN COMMUNICAnONS r t-/7/1/ Cc.' C5 ~~ (7) :2~. ~ c;J' {?~~ ;~ 5t1~ I flSISTEnCIfI PIUWlDfI cRa! flM&fIR fI.~ .. u RADIO BRIGADA DE AUXlUO DE LA RtPUi3Uc:A M~~fVEO - DEtEGAClON TUUANA B. C. ' '- . R.F.C.. CAP 901031 UTA MilT L'J P I ~l ; ... CHULA VISTA ,.UK'S OfFICE C. Administrador Cd. Chule Vista Calif. Pre s e n t e. Por medio de la presente me permito enviarle un afectuoso saluda y al mismo tiempo solicitar1e si dentro sus po- -sibi1idades se encuentra, la donacion de equipo que ya no se utilice por parte de la Ciudad de Chula Vista, que tan atinada- -mente usted a~ministra. Equipo que se utilizaria en nuestras unidades de servicio a nustra comunidad y a1 turismo que nos vis ita. , hago mens ion que trabajamos en coordinaciJn con la Direccion de Segu- -rida0 Publica Municipal, y con la DirecciJn de Bomberos y Pro- -teccion Civil.. . . Del m~smo modo me perm~to presBntar al C. Serg~o Lujan Chavez, como coordinador de Relaciones Publicas de nuestra Institucion por 10 que de ser creditada nuestra peticion se 1e sea entregado el donativo. Sabedor de au alto espiritu altruista no dudamos el vemos favorecidos por nuestra peticion., agradeciendo su aten- -cion ]?restada a la presente me permito manifestarme como su aten- -to y segurJ servidor. T E Tijuana B.Cfa. 20 mayo 1994 a ernandez vo Mpal. - BCN C.c.p Archivo f 01-02. 'i:\ I' /" , .T, ~'\ :h.:: >,fAc ,~p ""i1""~" ;} Y-,.,_."" ?;". s ~\ (' " ~,. &i ,~ ",~ .. @!r..;:.;O'~"kf.': ,-'",.'I,.,!.: .l1A' ...." ~ ,;:, :i*:,,) ,I"' '" 1J..~. ~c t:: :;'t/.~'~-'QlJ;; ~;; \\ ~'F RECEIVED . ." At ~t _!tl~~Nt \' " Nicole Cazares 45 EI Rancho Vista Chula Vista, CA 91 91 0 , . May 9,1994 Mayor Tim Nader and City Council Members: As of May 9, 1994, I Youth Commissioner Nicole Cazares, regretfully resign from the Chula Vista Youth Commission. Due to educational and employment demands, I am unable to put forth the time and effort that I feeHs required for this commitment. I completely enjoyed offering my assistance to the youth of Chula Vista and will continue doing so in the future. I feel this position would be well served by an enthusiastic high school student interested in helping his/her peers, as I was when I joined the Youth Commission two years ago'. .' Thank you for allowing me the opportunity to serve the City of Chula Vista. It was truly an experience that I am very thankful for and will never forget. Sincerely, Nicole Cazares' Cc-: - WRln,EN COMMUNICA nONS 7~{y) ~ ~7/jf ~ ~ (?~ 5e-/ COUNCIL AGENDA STATEMENT ITEM (, MEETING DATE 6/7/94 ITEM TITLE: .259.:1 ORDINANCE to amend the Municipal Code adding a section establishing the Veterans Advisory Commission. SUBMITTED BY: DIRECTOR OF PERSONNEL (jfr-- REVIEWED BY: CITY MANAGER 1(; ~ tr (4/5th Vote: Yes_ NoXJ At the March 15th City Council meeting, staff was directed to prepare an Ordinance amending the Municipal Code to add a section establishing the Veterans Advisory Commission. RECOMMENDATION: That Council place the Ordinance on first reading. . BOARD/COMMISSION RECOMMENDATION: N/A DISCUSSION: The 5 member Veterans Advisory Taskforce was established by the Council in 1993, for the purpose of determining the appropriateness of formally creating a City Commission dealing with veterans issues. The taskforce has met regularly since its creation and, in addition to discussing specific issues facing veterans in the City of Chula Vista, has identified the primary functions of the proposed commission as: . Serve as an information resource to the City Council on matters relating to City policy regarding veterans entitlement programs established by legislation from the Federal, State and County. . Promote and assist the City in Veterans Day and Memorial Day observances, and other City military recognition events. . Encourage and promote patriotism in the City including support, as available, to the Military Services recruitment offices. . Provide a forum for discussion of issues relating to military veterans and active duty military personnel as they relate to the City. . Coordinate with the City veterans fraternal organizations regarding resources available for mobilization in case of disaster or emergency. ~-I . Promote interest in flag etiquette and display, and represent the City in providing notice of flag use violations. . Provide advice and assistance to City residents, when requested, regarding resources available to veterans, spouses, and veterans dependents. . Coordinate City individual recognition programs for Active Duty Military and Veteran residents of the City who have achieved significant merit. . Formulate and develop a recommended City position and endorsement regarding proposed legislation affecting veterans. . Attend meetings and report on actions affecting the City taken by the San Diego County Veterans Advisory Council. . Study future needs of veterans including veterans homes and Veterans halls. . Act as liaison between the City and Veterans Fraternal organizations regarding community programs. The attached ordinance provides for a 7 member commiSSion proposed by the taskforce and identifies terms, purpose, membership and staff support. FISCAL IMPACT: Both the Personnel Director and the Administrative Secretary attend the meetings which average 1 1/2 hours per month. The Administrative Secretary receives comp time for the overtime involved. Xeroxing and mailing costs associated with the Commission will be absorbed by the Personnel Department. If this proves unreasonable, the issue of a budget for this Commission will be revisited in next budget year. ~~,2 ORDINANCE NO. .2>93 AN ORDINANCE OF THE CITY OF CHULA VISTA ADDING CHAPTER 2.39 TO THE CHULA VISTA MUNICIPAL CODE ESTABLISHING A VETERANS ADVISORY COMMISSION. The City Council of the city of Chula vista does ordain as follows: section 1. That Chula vista Municipal Code is hereby amended by adding a new Chapter 2.39 to read as follows: "CHAPTER 2.39 VETERANS ADVISORY COMMISSION SECTIONS section 2.39.010. section 2.39.020. section 2.39.030. section 2.39.040. section 2.39.050. section 2.39.060. Creation Purpose and Intent Functions and Duties Membership Term of Office Operation of commission section 2~39.010. Creation. There is hereby created a Veterans Advisory commission. section 2.39.020 PurDose and Intent. It is the purpose and intent of the Veterans Advisory Commission to serve as a resource to provide advice and make recommendations to the city Council and the City Manager on issues affecting veterans and on matters with which veterans have special areas of knowledge and expertise, and to serve as a focal point for mustering various segments of the community to provide volunteers for various community-oriented projects. Section 2.39.030 Functions and Duties. The function and duties of the Veterans Advisory Commission shall be as follows: A. Provide advice to the City Council on matters directly relating to veterans ("Direct Issues"). 1 ~~:J B. To serve as an information resource to the City Council on matters relating to the City policy regarding veterans entitlement programs established by Legislation from Federal, state, or County. C. To promote and assist the Memorial Day observations recognition events. ci ty on Veteran's Day or and other City military D. Encourage and promote patriotism in the city including support as available to military services recruitment offices. E. To provide a forum for discussion of issues relating to military veterans. F. Coordinate with the City Veterans fraternal organizations regarding resources available for mobilization in case of a disaster or emergency. G. To promote interest in flag etiquette and display and represent the City in providing notices of flag use violations. I. Provide advice and assistance to City residents when requested regarding resources available to veterans' spouses, and veterans' dependents. H. Coordinate City individual recognition programs active duty military and veteran residents of the who have achieved significant merit. for city J. Formulate and develop a recommended city position and endorsement regarding proposed legislation affecting veterans and military personnel. K. Attend meetings of and report on actions affecting the City taken by the San Diego County Veterans Advisory Council. L. Study future needs of Veterans including veterans homes and Veterans halls. M. Act as liaison between the City and Veterans Fraternal organizations regarding community programs. N. Provide various analyses and reports to the City Council. 2 t. - '7' O. Provide advice regarding matters of protocol with which veterans are especially familiar such as flag presentation, color guard procedures and other military and paramilitary procedures. Section 2.39.040 Membershi)). A. Number of Members. The Commission shall consist of (7) voting Members, and two (2) Staff Ex-officio Members. B. Designation of Members. 1. Voting Members. The seven (7) voting Members shall be appointed by the City Council from the qualified electors of the city in accordance with the provisions of section 600, et seq. of the Charter, whom shall be residents of the City and who shall, throughout their term, maintain their residency and elector status. 2. Staff Ex-officio Members. The two (2) Staff Ex-officio Members may be the City Manager or their designated representatives, who shall not be required to be qualified electors of the city, and who shall have no vote ("Staff Ex-officio Member"). section 2.39.050 Term of Office A. Term of Office--All Classes of Members. 1. Post-Initial Terms Except as otherwise provided in this Subsection A, the term of office of all members, and all classes of members, of said commission shall be for a nominal period of four (4) years, and shall terminate on June 30th of the fourth year of their term, unless they shall other wise sooner resign, die, become disqualified or incompetent to hold Office. 2. Initial Terms of voting Members. Notwithstanding subsection A.1., the Initial terms of Voting Members shall commence upon appointment and shall conclude, for one (1) Voting Member on June 30, 3 ~-~ 1995; for two (2) voting Members on June 30, 1996; for two (2) Voting Members on June 30, 1997; and for two (2) voting Members on June 30, 1998, unless they shall otherwise sooner resign, die, become disqualified or incompetent to hold Office. a. Appointment to Initial Terms by Lot. Appointment of the initial voting Members as to the Initial Terms shall be determined by lot. 3. Staff Ex-officio Members. The term of the Staff Ex-offico Members shall be indefinite, and they shall serve at the pleasure of the Council. 4. Holdover Office. Notwi thstanding the end of any Member's Initial Term or Post-initial Term as herein provided, a Member, other than the Staff Ex-officio Members, shall be permitted to continue to exercise the privileges of his or her former Office until the Office to which the Member was appointed is filled by re-appointment or by the appointment of a qualified successor, but not for more than six (6) months after the end of the term. 5. Vacancies. Notwithstanding the term of Office to which a Member is appointed, said Office shall be deemed vacant upon any of the following events ("Event of Vacancy"): a. The death or disability of said Member that renders said Member incapable of performing the duties of his/her Office. b. The member's conviction of a felony or crime involving moral turpitude. c. The member's absence from three (3) regular, consecutive meetings of the Commission, unless excused by majority vote of the Commission expressed in its official minutes. d. The member has submitted a resignation which resignation has been accepted by the City Council. 4 ~-? e. The member has been terminated by three affirmative votes of the City Council. Upon the occurrence of an Event of Vacancy as hereinabove listed, the City Council shall so declare the Office to be vacant, and shall expeditiously take such steps as are necessary to fill said vacancy. B. Number of Terms. 1. Voting Members a. Two Term Limit. No Voting Member shall be appointed to more than two (2) terms except as herein provided ("Two Term Limit"). b. Unexpired Term Exception. Notwithstanding the Two Term Limit, a person appointed to the Commission as a Voting Member to fill the unexpired term of an Office of a Voting Member which has become vacant ("Unexpired Term") which has less than two (2) years remaining on said Unexpired Term, may be appointed to two (2) terms in addition to their Unexpired Term. A Voting Member who currently occupies an Office may not be re- appointed to fill the Unexpired Term of another Office which has become vacant. c. Initial Term Exception. Notwithstanding the Two Term Limit, a person appointed to an Initial Term of two (2) or less years may be appointed at the natural expiration of their Initial Term to two (2) terms in addition to their Initial Term. A voting Member who occupies an Office under an Initial Term may not be appointed to fill the Unexpired Term of another Office which has been become vacant. d. Any Voting Member may be re-appointed to serve on the Commission after two (2) successive years of not serving on the Commission in any Office or Membership capacity--Voting or Staff Ex-officio. Section 2.39.060 O~eration of Commission. A. Time of Meetings. 1. First Pre-election ("Organizational Meeting"). Among such other meetings as the Commission may desire to have, the Commission shall meet not later than the third Tuesday of the month following appointment of the seventh commissioner and thereupon shall do the following: 5 t;-7 a. Select a Chairperson and Vice Chairperson from among its voting Members to serve for a period of one (1) year. b. Assign such duties to its members as it determines may be necessary. c. Deliberate upon agenda issues for further deliberation and discussion by the Commission. 2. Other Meetings. The Commission shall meet at such other times as it be shall established by majority vote, or at such time as the Chairperson thereof may call, or at such times as a majority of the members thereof may call a meeting. B. Place of Meetings. Unless the Commission shall otherwise establish another regular place for its meetings and advise the City Clerk accordingly, the Commission shall meet in Conference Room 1 in the Public Service Building, located at 276 Fourth Avenue, Chula vista, or at such other place as may be posted upon the door of said Conference Room at least thirty (30) minutes in advance of the Meeting. C. Conduct of Meetings. The meetings of the Commission, shall be governed by the same rules and regulations by which the city Council is bound in the conduct of public meetings. D. Quorum. Four Voting Members shall constitute a quorum for the transaction of business. E. Resolutions. The affirmative vote membership shall be required of the Commission. of a majority of the entire for the passage of any resolution F. Reports and Recommendations. All reports and recommendations shall be made in writing. G. Staff support. It is the intention of Council that the Commission can function without significant staff support. Toward this objective, the Commission is charged with minimizing the 6 6 'tJ involvement of City staff, and in particular, shall (1) address those matters on their meeting agendas for which City staff is present in priority order to other matters; (2) invite City staff to leave all meetings after the commission has addressed those matters for which City staff is present. The City Manager may, in his/her prudent discretion and giving full regard to diminishing resources of the City, make staff and clerical support available to the Commission to fulfill its functions and duties. H. Ex-officio Privilege. The right of ex-officio members to participate in deliberations of the Commission or attend Commission meetings is to be at their sole discretion. The Commission shall not issue any directives to ex-officio members. I. Rules and Regulations. The Commission may make such rules and regulations not inconsistent with the provisions of this Chapter. section 2: This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Presented by: Approved as to form by: Candy Boshell Director of Personnel C:\or\veteran8.239 Bruce M. Boogaard City Attorney 7 ~-9 COUNCIL AGENDA STATEMENT ? TITLE: Item Meeting Date 6/7/94 RESOLUTION }?ft)~aiVing the Consultant Selection Requirements and Authorizing the Mayor to Execute a Contract for Consultant Services Not to Exceed $25,000 with Brown, Vence and Associates (BVA) for Solid Waste Contract Negotiation and Monitoring Assistance, and Appropriating Funds Therefor Deputy city Manager Krempl ~ ___ Principal Managemen~sistant Snyder-~ City ManagerJ(; b iff (4/5ths Vote: Yes-L No_) At the 5/24/94 meeting, council approved moving forward with the first phase of development of a solid waste transfer station. As a preparatory step, staff was directed to return at this meeting with a draft contract for specialized consultant services from BVA to assist in the negotiation of a contract with the preferred service provider for the siting, conceptual design, and permitting of the transfer station. SUBMITTED BY: REVIEWED BY: This contract provides for that assistance during negotiation and allows for additional technical assistance (based on the availability of funds) for monitoring the first phase of development, if the service contract is subsequently approved by Council. RECOMMENDATION: Approve resolution. BOARD/COMMISSION RECOMMENDATION: DISCUSSION: Not applicable. BVA has provided the city with solid waste technical expertise since October 1993 through two previous contracts and one contract extension directed by the City Council as follows: Date Services Aoorooriation Exoenditure 10/19/93 RFP Development $17,000 $16,022.29 3/1/94 Proposal Evaluation & Economic Analysis $24,850 (Est. ) $24,850.00 5/10/94 Extension to 3/1/94 Contract- two weeks $10,000 (Est.) $ 7,000.00 TOTALS TO DATE $51,850 (Est. ) $47,872.29 7-/ Page 2, Item Meeting Date 6/7/94 7 Attachment A is a recommended contract for new services in an amount not to exceed $25,000. Through this contract, BVA will assist the City in the negotiations with the selected vendor, Sexton/Chula vista Sanitary (Sexton) to take place during the month of June 1994. As also directed by Council at the 5/24/94 meeting, staff is expected to return to the city Council with a proposed contract with Sexton on 7/12/94. Because it is difficult to clearly define the specific tasks that will be needed at this time, the contract is set up on a "time and materials" basis and all work will be performed at the direction of City staff. It assumes that BVA will provide technical support to all City staff assisting in the negotiations. The city will have responsibility for contract drafting and finalization. The types of assistance that may be provided by BVA include: o Verifying the reasonableness of Sexton's costs o Review of all or portions of the contract between the City and Sexton o Drafting alternate or supplementary language o Preparation or review of contract exhibits or appendices o Documenting work assignments, deliverables and progress made at each negotiations session o other activities as needed by the negotiating team If the funds needed to complete negotiations are not exhausted, and the city Council approves the contract with Sexton on 7/12/94, this contract also provides for the remaining funds to be used as needed for technical assistance and monitoring during this first phase of the transfer station development. As an example, BVA's solid waste experience would be needed in establishing siting criteria, developing design guidelines, reviewing facility design and permitting documents, and general monitoring of Sexton's work. It is recommended that consultant selection requirements be waived in order to allow timely negotiation of the first phase of the transfer station development. In addition to BVA's demonstrated solid waste expertise, the firm's involvement in the RFP and proposal evaluation process to date assures the City will have well-informed and technically proficient assistance during the negotiations. ?-.2.. paqe 3, It_ Meetinq Date 6/7/94 7 FISCAL IMPACT: Although the recommended contract amount is not to exceed $25,000, there are approximately $3,000 in funds remaining from the previously approved contract extension of $10,000. Therefore, the fiscal impact of this action would be an appropriation of $22,000 from the unappropriated balance of the General Fund to 100-0210-5201. Expenditure of all of these contract funds would amount to a cumulative payment for consultant services to BVA of approximately $72,870 since October 1993. /~J RESOLUTION NO. 1?5PJI' RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE CONSULTANT SELECTION PROCESS AND AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR CONSULTANT SERVICES NOT TO EXCEED $25,000 WITH BROWN, VENCE & ASSOCIATES FOR THE SOLID WASTE CONTRACT NEGOTIATION AND MONITORING ASSISTANCE AND APPROPRIATING FUNDS THEREFOR WHEREAS, at the 10/19/93 meeting, the City Council directed staff to proceed with the development and issuance of an RFP for solid waste services as an alternative to the present County solid waste management system; and WHEREAS, on March 1, 1994, the City Council waived the bid requirements and authorized the Mayor to execute a contract with the Consultant not to exceed $24,850 for the evaluation of the proposals received under the RFP; and WHEREAS, on May 10, 1994, the city Council extended the scope of services on the second contract for the Consultant to assist the City in further evaluation of a transfer station strategy in an amount not to exceed $10,000; and WHEREAS, on May 24, 1994, the city Council directed staff to negotiate a contract with the Consultant for negotiation services. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby waive the consultant selection requirements in order to allow timely negotiations for the first phase of development of a solid waste transfer station and because the proposed Consultant has been working on and is familiar with the project, and awards the contract to the same consultant used for the issuance of the RFP and proposal evaluation, Brown, Vence & Associates for an amount not to exceed $25,000 known as document number (to be completed by the City Clerk in the final document), a copy of which in on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the City of Chula vista is hereby authorized to execute said contract on behalf of the City of Chula vista. BE IT FURTHER RESOLVED that the sum of $22,000 is hereby appropriated from the unappropriated balance of the General Fund to Account 100-0210-5201. Presented by Approved as to form by Bruce M. Boogaard, city Attorney George Krempl, Deputy City Manager c:\rs\BVA ?-lj Attachment A Agreement between City of Chula Vista and Brown, Vence and Associates for consulting services for Solid Waste Contract Negotiation and Monitoring Assistance This agreement ("Agreement"), dated May 25, 1994 for the purposes of reference only, and effective as of the date last executed unless another date is otherwise specified in Exhibit A, Paragraph 1 is between the City-related entity as is indicated on Exhibit A, paragraph 2, as such ("City"), whose business form is set forth on Exhibit A, paragraph 3, and the entity indicated on the attached Exhibit A, paragraph 4, as Consultant, whose business form is set forth on Exhibit A, paragraph 5, and whose place of business and telephone numbers are set forth on Exhibit A, paragraph 6 ("Consultant"), and is made with reference to the following facts: Recitals Whereas, on September 21, 1993 the city Council directed staff to proceed with an RFP for the procurement of solid waste management and disposal options by determining and recommending appropriate consultant services to prepare the RFP; and, Whereas, on October 19, 1993 the City council authorized the City Manager to negotiate a contract with the Consultant not to exceed $17,000 for the davelopment of the RFP; and, Whereas, on March 1, 1994 the City Council waived the bid requirements and authorized the Mayor to execute a contract with the Consultant not to exceed $24,850 for the evaluation of the proposals received under the RFP; and, Whereas, on May 10, 1994 the city Council extended the scope of services on the second contract for the Consultant to assist the City in further evaluation of a transfer station strategy in an amount not to exceed $10,000; and, Whereas, on May 24, 1994 the city Council directed staff to negotiate a contract with the Consultant for negotiation services; and, Whereas, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can prepare and deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions of this Agreement; ?-5 obligatory provisions NOW, THEREFORE, BE IT RESOLVED that the city and Consultant do hereby mutually agree as follows: 1. Consultant's Duties A. General Duties Consultant shall perform all of the services described on the attached Exhibit A, Paragraph 7, entitled "General Duties"; and, B. Scope of Work and Schedule In the process of performing and delivering said "General Duties", Consultant shall also perform all of the services described in Exhibit A, Paragraph 8, entitled" Scope of Work and schedule", not inconsistent with the General Duties, according to, and within the time frames set forth in Exhibit A, Paragraph 8 and Exhibit C, and deliver to City such Deliverables as are identified in Exhibit A, Paragraph 8, within the time frames set forth therein, time being of the essence of this agreement. The General Duties and the work and deliverables required in the Scope of Work and Schedule shall be herein referred to as the "Defined Services". Failure to complete the Defined Services by the times indicated does not, except at the option of the City, operate to terminate this Agreement. C. Reductions in ~cope of Work City may independently, or upon request from Consultant, from time to time reduce the Defined Services to be performed by the Consultant under this Agreement. Upon doing so, city and Consultant agree to meet in good faith and confer for the purpose of negotiating a corresponding reduction in the compensation associated with said reduction. D. Additional Services In addition to performing the Defined Services herein set forth, City may require Consultant to perform additional consulting services related to the Defined Services ("Additional Services"), and upon doing so in writing, if they are within the scope of services offered by Consultant, Consultant shall perform same on a time and materials basis at the rates set forth in the "Fee Schedule" in Exhibit B, unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. Agreement with Brown, Vence and Associates Page 2 7-/' E. Standard of Care Consultant, in performing any Services under this agreement, whether Defined Services or Additional Services, shall perform in a manner consistent with that level of care and skill ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. F. Insurance Consultant represents that it and its agents, staff and subconsultants employed by it in connection with the Services required to be rendered, are protected against the risk of loss by the following insurance coverages, in the following categor- ies, and to the limits specified, policies of which are issued by Insurance Companies that have a Best's Rating of "A, Class V" or better, or shall meet with the approval of the City: Statutory Worker's Compensation Insurance and Employer's Liability Insurance coverage in the amount set forth in the attached Exhibit A, Paragraph 9. Commercial General Liability Insurance including Business Automobile Insurance coverage in the amount set forth in Exhibit A, Paragraph 9, combined single limit applied separately to each project away from premises owned or rented by Consultant, which names City and Applicant as an Additional Insured, and which is primary to any policy which the City may otherwise carry ("Primary coverage"), and which treats the employees of the City and Applicant in the sam~ manner as members of the general public ("Cross-liability coverage"). Errors and Omissions insurance, in the amount set forth in Exhibit A, paragraph 9, unless Errors and Omissions coverage is included in the General Liability policy. G. Proof of Insurance coverage. (1) certificates of Insurance. Consultant shall demonstrate proof of coverage herein required, prior to the commencement of services required under this Agreement, by delivery of Certificates of Insurance demonstrating same, and further indicating that the policies may not be canceled without at least thirty (30) days written notice to the Additional Insured. (2) Policy Endorsements Required. In order to demonstrate the Additional Insured Agreement with Brown, Vence and Associates Page 3 ?-'1 coverage, primary coverage and cross-liability coverage required under Consultant's Commercial General Liability Insurance POlicy, Consultant shall deliver a policy endorsement to the City demonstrating same, which shall be reviewed and approved by the Risk Manager. H. Business License Consultant agrees to obtain a business license from the City and to otherwise comply with Title 5 of the Chula Vista Municipal Code. 2. Duties of the city A. Consultation and cooperation city shall regularly consult the Consultant for the purpose of reviewing the progress of the Defined Services and SChedule therein contained, and to provide direction and guidance to achieve the objectives of this agreement. The City shall permit access to its office facilities, files and records by Consultant throughout the term of the agreement. In addition thereto, City agrees to provide the information, data, items and materials set forth on Exhibit A, Paragraph 10, and with the further understanding that delay in the provision of these materials beyond 30 days after authorization to proceed, shall constitute a basis for the justifiable delay in the Consultant's performance of this agreement. B. Compensation Upon receipt ~f a properly prepared billing from Consultant submitted to the City periodically as indicated in Exhibit A, Paragraph 16, but in no event more frequently than monthly, on the day of the period indicated in Exhibit A, Paragraph 16, city shall compensate Consultant for all services rendered by Consult- ant according to the terms and conditions set forth in Exhibit A, Paragraph 11, subject to the requirements for retention set forth in paragraph 17 of Exhibit A, and shall compensate Consultant for out of pocket expenses as provided in Exhibit A, Paragraph 12. All billings submitted by Consultant shall contain sufficient information as to the propriety of the billing to permit the City to evaluate that the amount due and payable thereunder is proper, and shall specifically contain the City's account number indicated on Exhibit A, Paragraph 16 (C) to be charged upon making such payment. 3. Administration of Contract Agreement with Brown, Vence and Associates Page 4 ?~~ Each party designates the individuals ("Contract Administrators") indicated on Exhibit A, Paragraph 13, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. 4. Term This Agreement shall terminate when the Parties have complied with all executory provisions hereof. 5. Delays Time extensions for delays beyond the consultant's control, other than delays caused by the City, shall be requested in writing to the City's Contract Administrator, or designee, prior to the expiration of the specified time. Extensions of time, when granted, will be based upon the effect of delays to the work and will not be granted for delays to minor portions of work unless it can be shown that such delays did or will delay the progress of the work. 6. Financial Interests of Consultant A. Consultant is Designated as an FPPC Filer. If Consultant is designated on Exhibit A, Paragraph 14, as an "FPPC filer", Consultant is deemed to be a "Consultant" for the purposes of the Political Reform Act conflict of interest and disclosure provisions, and shall report economic interests to the city Clerk on the requir~d statement of Economic Interests in such reporting categories as are specified in paragraph 14 of Exhibit A, or if none are specified, then as determined by the City Attorney. B. Decline to participate. Regardless of whether Consultant is designated as an FPPC Filer, Consultant shall not make, or participate in making or in any way attempt to use Consultant's position to influence a governmental decision in which consultant knows or has reason to know Consultant has a financial interest other than the compensation promised by this Agreement. C. Search to Determine Economic Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant warrants and represents that Consultant has diligently conducted a search and inventory of Consultant's economic interests, as the term is used in the regulations promulgated by the Fair Political Practices Commission, and has Agreement with Brown, Vence and Associates Page 5 ?-'t " determined that Consultant does not, to the best of Consultant's knowledge, have an economic interest which would conflict with Consultant's duties under this agreement. D. Promise Not to Acquire Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will not acquire, obtain, or assume an economic interest during the term of this Agreement which would constitute a conflict of interest as prohibited by the Fair Political Practices Act. E. Duty to Advise of Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will immediately advise the city Attorney of city if Consultant learns of an economic interest of Consultant's which may result in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder. F. Specific Warranties Against Economic Interests. Consultant warrants and represents that neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in any property which may be the subject matter of the Defined Services, or in any property within 2 radial miles from the exterior boundaries of any property which may be the subject matter of the Defined Services. Consultant further warrants and represents that no promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates in connection with Consultant's performance of this Agreement. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for 12 months thereafter. Consultant agrees that Consultant Associates shall not acquire any such Prohibited Interest within the Term of this Agreement, or for 12 months after the expiration of this Agreement, except with the written permission of city. Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party which may be in conflict with consultant's responsibilities under this Agreement, except with the written permission of City. Agreement with Brown, Vence and Associates Page 6 ?~/P 7. Hold Harmless Consultant shall defend, indemnify and hold harmless the city, its elected and appointed officers and employees, from and against all claims for damages, liability, cost and expense (including without limitation attorneys' fees) arising out of any negligent act or omission connected with the performance of the contract by the Consultant, or any agent or employee, subcontrac- tors, or others in connection with the execution of the work covered by this Agreement, except only for those claims arising from the sole negligence or sole willful conduct of the City, its officers, or employees. Consultant's indemnification shall in- clude any and all reasonable costs, expenses, attorneys' fees and liability incurred by the City, its officers, agents, or employees in defending against such claims, whether the same proceed to judgment or not. Further, Consultant at its own expense shall, upon written request by the City, defend any such suit or action brought against the City, its officers, agents, or employees. Consult- ants' indemnification of City shall not be limited by any prior or subsequent declaration by the Consultant. 8. Termination of Agreement for Cause If, through any cause, Consultant shall fail to fulfill in a timely and proper manner Consultant's obligations under this Agreement, or if Consultant shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right to terminate this ~greement by giving written notice to Consultant of such termination and specifying the effective date thereof at least ~ive (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Consultant shall, at the option of the city, become the property of the City, and Consultant shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused City by Consultant's breach. 9. Errors and Omissions In the event that the City Administrator determines that the Consultants' negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted if there were no such negligence, errors, omissions, Consultant shall reimburse city for any additional expenses incurred by the City. Nothing herein Agreement with Brown, Vence and Associates Page 7 /-/1 is intended to limit City's rights under other provisions of this agreement. 10. Termination of Agreement for Convenience of city City may terminate this Agreement at any time and for any reason, by giving specific written notice to Consultant of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that event, all finished and unfinished documents and other materials described hereinabove shall, at the option of the City, become city's sole and exclusive property. If the Agreement is terminated by City as provided in this paragraph, Consultant shall be entitled to receive just and equitable compensation for any satisfactory work completed on such documents and other materials to the effective date of such termination. Consultant hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. 11. Assignability The services of Consultant are personal to the City, and Consultant shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or novation), without prior written consent of city, which city may not unreasonably deny. Nothing contained in this paragraph prohibits the assignment of accounts receivable for financing purposes. . 12. ownership, publication, Reproduction and Use of Material All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems and any other materials or properties produced under this Agreement shall be the sole and exclusive property of city. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights or patent rights by Consultant in the United states or in any other country without the express written consent of City. City shall have unrestricted authority to publish, disclose (except as may be limited by the provisions of the Public Records Act), distribute, and otherwise use, copyright or patent, in whole or in part, any such reports, studies, data, statistics, forms or other materials or properties produced under this Agreement. Agreement with Brown, Vence and Associates Page 8 ?~/~ 13. Independent Contractor City is interested only in the results obtained and Consultant shall perform as an independent contractor with sole control of the manner and means of performing the services required under this Agreement. City maintains the right only to reject or accept Consultant's work products. Consultant and any of the cons~ltant's agents, employees or representatives are, for all purposes under this Agreement, an independent contractor and shall not be deemed to be an employee of City, and none of them shall be entitled to any benefits to which City employees are entitled including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. 14. Administrative Claims Requirements and Procedures No suit or arbitration shall be brought arising out of this agreement, against the City unless a claim has first been presented in writing and filed with the City and acted upon by the City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may from time to time be amended, the provisions of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by the City in the implementation of same. Upon request by City, Consultant shall meet and confer in good faith with city for the purpose of resolving any dispute over the terms of this Agreement. . 15. Attorney's Fees Should a dispute arising out of this Agreement result in litigation, it is agreed that the prevailing party shall be entitled to recover all reasonable costs incurred in the defense of the claim, including costs and attorney's fees. 16. Statement of Costs In the event that Consultant prepares a report or document, or participates in the preparation of a report or document in performing the Defined services, Consultant shall include, or cause the inclusion of, in said report or document, a statement of the numbers and cost in dollar amounts of all contracts and subcontracts relating to the preparation of the report or document. 17. Miscellaneous A. Consultant Not Authorized to Represent City Agreement with Brown, Vence and Associates Page 9 ?'13 Unless specifically authorized in writing by City, Consult- ant shall have no authority to act as City's agent to bind city to any contractual agreements whatsoever. B. Notices All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United states mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified herein as the places of business for each of the designated parties. C. Entire Agreement This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. D. Capacity of Parties Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction from its principal to enter into this Agreement, and that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. E. Governing Law/Venue This Agreement shall be governed by and construed in accordance with the laws of the state of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego county, state of California, and if applicable, the City of Chula Vista, or as close thereto as possible. Venue for this Agreement, and performance hereunder, shall be the city of Chula vista. Agreement with Brown, Vence and Associates Page 10 ~J1 0;; J 1 JIt 1 U. l.Ul\lfJ. f l\VJIl. Ul\VII!.~. lljl~l.I~ l,'l; l\oJoJV\> !V lUrj~O;';:;uU. uruul./ UUL I1AY-26-94 THU 16:43 CITY IF CHULA UISTA FAX 00. 5855612 P.IS . . , ':l.gD&tuh hge to AqreelUDf: J:)et... Clt~ of 01a1l18 ....i:a aD4 koWa, V...,. _4 MaoCl:l.aua :Call' OOIlB1l1i:in~ 8.~.. 1!_ ..3.4. W.IIM 00111"&0," 1hIcjJo1::l.a1:101D U4 JIOD1to_ia9 llez"f':l.a.. IN WITNESS WH:ElU:OF, City and eon.ul1:arJt: haw uoe.outed tllis Agr.eJlent thereby indicating' that: they have Jo'eo.d and undel'lltood sue, and indicate their full and a9P1ete OOllllon1; to it:8 1;_, ,>, ",!,.,~--""..........:,.,;.;..--. 'ill.., '."" ......... :..., I l:; ~;.... ' ...l't....~ii.. _, ,.:...,.,.,...,.:...........":..;;:.,......_.'...,,.'.: ;.:.. .,.....-.,,"":>...-,.-. TO I&.itt~ftba. Vl.1;~f;/r'^ .. --.", .~.""... -,. '~,,'..... ~"-~\-q~~~fY. 00,1'.' '~^'\'N. vr'lcr " ASSaC , . , ,p'. ,,' , " 81" , '1'1al ltadat", 1laYen:' A'ttU't I Beverly Alltbelet., C1ty C11IX3t .l'pprove<l .11 to tonll BJ:uco H. Doo9'o.=d, C:Ity Attorney Dlrted; '5 /."7; 1 l '1 4- I I B3::OVD, Venee ancl AIl.ooillte. By= rOhrmafiJ.lla-l'u/ ThOlllUiJ D. V8UC4I, V~ce-Pt"8.1c1ent: bhibit :List to Aqre-.ntl (X) Exhibit A (X) Exhibit B, ll'ea SchlldQle (X) j!vt>ihit C, b.~.1~.4 SoopGl of! Work A9re8lllent with Brown, Venae anc! Auociates Page 11 Il-nll ?-if uU6Ia 05-25-9~ O~:~OPM P015 #45 Exhibit A to Agreement between City of Chula Vista and Brown, Vence and Associates 1. Effective Date of Agreement: 2. City-Related Entity: June 7, 1994 City of Chula Vista, a municipal chartered corporation of the state of California 3. Place of Business for City: City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 4. Consultant: Brown, Vence and Associates 120 Montgomery street Suite 1000 San Francisco, CA 94104 5. Business ( ( (X Form of Consultant: ) Sole Proprietorship ) Partnership ) corporation 6. Place of Business, Telephone and Fax Number of Consultant: 120 Montgomery Street, Suite 1000 San Francisco, CA 94104 Voice Phone 415/ 434-0900 Fax Phone 415/ 956-6220 7. General Duties: To provide solid waste technical assistance during the negotiation of a contract for transfer station development services, as well as to provide technical and monitoring assistance should the contract for the transfer station proceed. 8. Scope of Work and Schedule: A. Detailed Scope of Work: See Exhibit C attached. B. Date for Commencement of Consultant Services: (X) Same as Effective Date of Agreement ( ) Other: C. Dates or Time Limits for Delivery of Deliverables: 7"/~ Deliverables and their time determined in writing by mutual the Consultant during the term limits for delivery to be agreement between the city and of the contract. D. Date for completion of all Consultant services: February 28, 1996 or term of contract for transfer station development services. 9. Insurance Requirements: (X) statutory Worker's Compensation Insurance (X) Employer'S Liability Insurance coverage: $1,000,000. (X) Commercial General Liability Insurance: $1,000,000. () Errors and Omissions insurance: None Required (included in Commercial General Liability coverage). (X) Errors and Omissions Insurance: $250,000 (not included in Commercial General Liability coverage). 10. Materials Required to be Supplied by City to Consultant: Materials to be determined by mutual agreement between the City and the Consultant during the term of the contract. 11. Compensation: A. () Single Fixed Fee Arrangement. Not applicable. B. () Phased Fixed Fee Arrangement. Not applicable. C. (x) Hourly Rate Arrangement. For performance of Defined Services by Consultant in Exhibit C to this Agreement (Detailed Scope of Work), City shall pay Consultant for the productive hours of time spent by Consultant in the performance of said Services, at the rates or amounts set forth in the Rate Schedule hereinbelow according to the following terms and conditions: (1) (x) Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the Defined Services herein required of Consultant Exhibit A to Agreement with Brown, Vence and Associates Page 2 7-/7 for $25,000 including all Materials, "reimbursables" ("Maximum Compensation"). and other (2) () Limitation without Further Authorization on Time and Materials Arrangement Not applicable. Rate Schedule Category of Employee of Consultant ~ Hourly BAtA $140 $110 $ 90 senior Principal Senior Associate II Associate II Thomas Vence Michael Greenberg Tracy Swanborn 12. Materials Reimbursement Arrangement For the cost of out of pocket expenses incurred by Consultant in the performance of services determined under the Hourly Rate Arrangement, City shall pay Consultant at the rates or amounts set forth below: None, the compensation includes all costs. Cost or Rate () Reports, not to exceed $ (x) Copies, not td exceed $30: Cost + 10% (x) Travel, not to exceed $3,500: Cost + 10% () Printinq, not to exceed $ () Postage, not to exceed $ (x) Delivery, not to exceed $120: Cost + 10% () Long Distance Telephone Charges, not to exceed $ . (x) Other Actual Identifiable Direct Costs: Communications (fax, phone), not to exceed $500: 2% of invoice 13. Contract Administrators: City: Stephanie Snyder, Principal Management Assistant, city Hall, 276 Fourth Avenue, Chula Vista, CA 91910, Phone 619/ 691-5031 Consultant: Thomas D. Vence, Vice-President, street, suite 1000, San Francisco, 415/ 434-0900 120 Montgomery CA 94104, Phone Exhibit A to Agreement with Brown, Vence and Associates Page 3 ?-I r' 14. statement of Economic Interests, Consultant Reporting categories, per Conflict of Interest Code: ( X) Not Applicable. Not an FPPC Filer. 15. Permitted Subconsultants: None. 16. Bill Processing: A. Consultant's Billing to be submitted for the following period of time: (X ) Monthly ( ) Quarterly ( ) Other: B. Day of the Period for submission of Consultant's Billing: (X ) First of the Month ( ) 15th Day of each Month ( ) End of the Month ( ) Other: C. city's Account Number: 100-0210-5201 17. Security for Performance ( ) Performance Bond, $ ( ) Letter of Credit, $ ( ) other security: Type: Amount: $ (X Retention. If this space is checked, then notwithstanding other provisions to the contrary requiring the payment of compensation to the Consultant sooner, the city shall be entitled to retain, at their option, either the following "Retention Percentage" or "Retention Amount" until the City determines that the Retention Release Event, listed below, has occurred: (X ) Retention Percentage: 10% ( ) Retention Amount: Retention Release Event: (X ) Completion of All Consultant Services Exhibit A to Agreement with Brown, Vence and Associates Page 4 7-/7 10~05-93 1U:l'fAJI. f\(1Ji ~KUIlN, ye~vC lIll\~~Uv IU IUIJ,.OU1U'f --.v."''''' u....'" IVA FEE SCHEDULE Exhibit B to Agreement between City of Chula Vista and Brown. Vence and Associates TPrRNl("-AIl~V1CFS Smior ~ PriDc:ipal : SeIlior A...-lp. n SeIIIor AllOCllH I A......- n . AsIoelr I i . ~1PImIf- D ll~/PIaDiIer I Ward. Procu.pr. Seciellrlal A1S0C $140 pet bout S120 per bout $110 per bDur SI00 per bout S90 per boar $SO per bDur S'7O pel' bout S60 pet bDur S4S pet bout R"R1M'At1R~m CMTS eoa.,........; ~b<....I..aon Lodama IIId i4eals Trawll ! _ prmfe or c:omplIP)' ell' - III obr ~ BIJIdIDJ 8Dd CoWl" J)oIiv<<y IIId 9d- E~ O~r '1'Imc Commlmiadons (Fu. Telepholle. etC.) Cost + 10" Cost + 10" SO.34Jm1lc Cost + 10" $0.082 pel" image S5.7S Cost + 10" S26 per !loUr 2" udwP ClIl taCII ~ice ! PAYMENTS : I VDIess ~ qreed in wrkln&. fees will be billed mondIly . die ftnt of eacb IIIDIIlh tlr tbe precedln& 1DOlIth. and will be payable wilbln thirty (30) dayl of the dare of die invoice. . . . F.SCAUTIO~ i Pees will be llV"lacllCIIlianmIIl\y in ac=_I__ with.. d1.....ln.... ContallIet Price lndex for the San ~V" Bay Area plus two pOtcent per UDIIII. LATE CHARGES Imoices which II'e not pIi4 w\1Illn thirty (30) days will be CI*'pd I monlIlly lite fee Of I,'" of tbe ......-.., IIt\OIIIIt. AdcIItionI1Iy. time ~ punuirla overdue ICe"IIIID reCei1llb1e will be IIIded to the clieals InVOice. SIIdI lime is considered Over IIId aboW die ...... sccpe of work and thus b in Idditio- ~ Iny qreecI fee. WMCR ~._ ~....a"'" 7';~O Exhibit C Detailed scope of Work The following detailed scope of work addresses the services to be provided by the Consultant in order to provide solid waste technical assistance during the negotiation of a contract for transfer station development services, as well as to provide technical assistance and monitoring of the actual implementation of the transfer station contract should it proceed. The following scope of work outlines the various types of technical assistance the City can expect to receive during the negotiation and development process. Specific technical assistance requirements will be determined in writing by mutual agreement between the City and the Consultant once negotiations are underway and as the transfer station contract proceeds. Task 1: Meetings Consultant will prepare for and attend up to four full day negotiating sessions at the direction of the city. Meetings may also include attendance at City council meetings at the request of the city and within availability of funds. Task 2: Technical Assistance Under this task, Consultant will provide technical assistance as desired by the City dtlring negotiations. Consultant may be requested to provide services including, but not limited to, the following: o Verification of reasonableness of contractor's proposed costs o Review of all or portions of transfer station contract o Preparation of alternate or supplementary contract language o preparation or review of contract exhibits or appendices o Documentation of work assignments, deliverables and progress made at each negotiations session o other activities as needed by the negotiating team. Exhibit C to Agreement with Brown, Vence and Associates Page 1 ? '-'-I Task 3: Monitoring First-Phase Activities If the contract for the first phase of transfer station development is approved by the City Council, and funds are available, Consultant may be requested to provide technical assistance and monitoring of the contractor. Examples of services Consultant may be requested to provide include, but are not limited to: establishing siting criteria; developing design guidelines; reviewing facility design and permitting documents; and general monitoring of the contractor's work. Specific assignments will be determined in writing by mutual agreement between the City and the Consultant. Exhibit C to Agreement with Brown, Vence and Associates Page 2 7~~ 'JUN-07-1994 14:30 URBAN ORE ADMIN *7 510 235 0198 P.01 Urban Ore Fax: (510) 235-0198 ~L 51 (). 2.; (' ":" {; 17 L FACSIMILE TRANSMISSION Page I - of !J ---- Date: "/1 IttLf To: Jf M rJ A-lYf,j,- ( fV/ M () 7L / .JhV b (; f/I( Cd U 11 Gl C- From: ~ I u....-. ~ rJ 1'\?? I ~T T-ItPrT I./OU JU-trv mS T:::LFoRL. J61.yty S CLJU N L.-l L-- (\lilt. i..1l/N (5 .' Tl-f..ASL--. .DrSTrZ-1 B1JTL liD) -m '-;"j---r,--:~"""-; -;;-'::':::', .1 1"1 1.. I!. "~.j ~, _"1 ....~ I L ',~~; , ; .,' t D r----....... ..... -, : !. I, ) "'. . n ' .' U. I ,.~. Ut~ ,. ... ,-.-", ",' I '_. """', '" . U L.: ,--" ~..~ ~ __. ~..j...-;~.. .~: '. '.' _ .' .,'. 0' ; , , . ",::". CH~l.fJ]5rT/~'~~~-=~~~\ ~ ._~._-"'..--- r "8'-r:,-''''-''--n ':.7-;'--p~'.";:.:~1 00 r~ ,.., '.' ; \" I" 1-', D L,,,... . '. .' . ,I \. -~_...-,_.' --_.~..~; ;1 'I ~ ' ~ i :. . ~ ,,"",.... ~ I. , nuf,'Ju>I.""1 ,.,"~ .....'.,' L l't_ l.,l...,~ ::..j: i i , , . u> -----.~_.,-.., -.......-....', ~ -- ~ t!T61ti~ti~i~~.~~;~,~__,__j 1~,2) ,-.\ JUN-07-1994 14:30 URBAN ORE ADMIN 510 235 0198 P.02 URBAN ORE, INC. 1833 Sixth Street · Berkeley · CA 94710 General Store (510) 559-4450 IuformatioD Services (510) 559-4454 June 6, 1994 BuildinC Materials ElI:cbange (510) 559-4460 Administration (510) 235-0172 Tim Nader, Mayor City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 Dear Mayor Nader: Gretchen Brewer has told me that Chula Vista decided on May 24 to put off plAnning a front-end materials recovery facility and concentrate instead on siting and permitting a refuse transfer station of unknown size and capacity. This decision is the City Council's to make, but each member should be aware that it is completely contrary to best available recycling practices. These practices go back at least to 1970 and were summarized most recently in a policy resolution passed unanimously at the May 1994 meeting of the Board ofDireetors of the National Recycling Coalition. The National Recycling Coalition is the nation's oldest and largest professional organization for recycling leaders drawn from govenunent and the for-profit and non-profit recycling sectors. NRC has over 4000 members. The NRC policy resolution establishes a "Hierarchy of Recoverable Resource and Waste Man.apment Processes." This hierarchy starts with source reduction and ends seven steps later with landfilling and incineration as the least preferred options. Specifically, the resolution states: "Policies should be adopted at local, state, and federal levels of government to pursue a hierarchy of methods for managing recoverable resources and waste. Such a hierarchy should be established consisting of, in order, source reduction, reuse, recycling from source- separated materials, compostini of source-separated organics, processing mixed waste for recovery of materials, conversion of selected non-recoverable combustible fractions for fuel products or energy, and landfilling and incineration." Chula Vista was advised by Brown, Vence and Associates to start with wasting and put offplanning to recover any resources for one to four years. This is the exact reverse of recycling's hierarchy and leaves all of the upstream processing decisions unmade. nocyded p"pcr 7 -- 1 '/ f _-'~, JUN-07-1~~4 14:~1 lJRBHN Ut<::C HlWI! N ~~~ ~~~ ~.JO r.~~ The problem with planning discard management facilities with waste as the first consideration is you cannot rationally decide how much waste capacity to build until you know how much ofthe discard supply can be recovered for beneficial purposes. This is a fundamental design error, even though it has been made over and over again by elected public officials who are not versed in recovery methods and who are advised by waste managers. not materials recovery managers. Many commwrities have learned the hard way that designing for waste first can be disastrous. This is because waste management planners tend to build waste management facilities that are too big for the need and much too expensive to operate. When the facilities fail, as San Diego County's $130 million trash separator seems to be doing, the fin9Tlcial consequences may be dire indeed. A recent US Supreme Court decision, Clarkston Vs. Carbone, has threatened about $10 billion in bond financing that was used during the 1980s to build and operate hundreds ofwasteful. uneconomic, anti-recycling garbage handling plants. Other court decisions have also been tearing down the walls that have long protected the garbage industry from competition for the supply from recyclers, who intercept the materials upstream. Wall Street is hoping that the taxpayers will bailout the industry, but whether that will happen is anyone's guess. Chula Vista does not have to be led down the same dreary path by its waste management advisers. but its decisionmakers must act decisively to protect the City's vital interests, In its advisory to the City Manager, BV A said the City should "work with Sexton to establish siting criteria, design guidelines, permitting schedule. and other parameters related to the facility development." How can the City. which BV A also says "does not have the technical expertise to perform the services," possibly make sure that the transfer station design makes sense from a recycling point ofview? It seems to me that the only way to protect the City's interests is for the City itself to retain a specialized consultant for front-end materials recovery design and have that firm do a site schematic as early in the process as possible. Part of this work would be to determine the categories and quantities of material that could reasonably be recovered. Another part would be to model the finances of the various reuse and recycling operators that would be recruited to the site. Finally, an estimate should be made of how much actual waste in the near term that would have to be hauled by truck or rail. There is one team that has the ability, the experience, and the technical expertise to advise the City at this critical point in the design process. You have in your possession a proposal from Whitmore & Associates that sets forth the qualifications of this team. You also have a document from BV A that comments very favorably on the front-end serial MRF concept as developed by Urban Ore, Inc. Oddly, the other advisory documents by BV A /' 7~ 2..> , ,,' JUN-07-1994 14:32 \.. ~ . URBAN ORE ADMIN 510 235 0198 P.04 give no reasoning or argument for excluding the Whitmore & Associates team from the critical early stages of the transfer station design process, or for advising that yet another RFP process should be necessary before seeking recyclers help. Neither Urban Ore nor Whitmore & Associates has received a letter from the City notifying them that the RFP process has been closed, so we assume it is still open at this time. At your meeting tonight, you could tell staff and BV A to negotiate a contract with our team to provide assistance to you in determining the design parameters of the back-end (waste handling) system. We at Urban Ore sincerely hope you act to protect the interests of Chula Vista's taxpayers. ._ Sincerely, (~ "~airie ~ ~ General Manager cc: City Council City Manager ? - ;;... It ----------------------------- ------------------~----- JUN-07-1994 14:32 URBAN ORE ADMIN 510 235 0198 P.05 'W aste'Bonds Aren't Periled by Ruling By Al.i:xAl<PaA PEEIlS St4!f 88POTier of TIu; W ALL Snut~ JOUJUfAL Momlay's Supreme Court decision free- ing c;Ompanies to shop out'llf'state lor the best prices on waste disposal is a huse probtem for local governments that count on waste-dlsposal revenue tg back munic. ipal bonds. But the ruling isn't yet a serious threat to investors In more than $10 bUlion of municipal bonds related tg waste-disposal projects, bond allorneys and Investment specialists say. The reason: Stringent languase in many bond contracts backing waste-dis- pollal projects makes default a costly, last.chance option for municipal govern- ments. It is one they wUl take only alter price-culling, refinancing and attempting tg raise revenue from other sources, ex. perts say. Moreover, for many companies now using local incinerators, the cost of trans- porting waste to cheaper facilities further away would simply outweigh the saYlngs. Problem for Taxpayers? "If you're a bondholder, I wouldn't panic, .. said Dial Parrott, bond counsel at Updike, Kelly & SpeUacy, a Hartford, Conn.. law firm. "But if you're a municipal taxpayer, and you want to look at reasons why your tax rate is ioing up, this is definitely going to be one of them." The Supreme Court's 6-t0-3 decision struck down a Clarkstown, N.Y.. ordinance. that required trash to be brought tg a iOvemment-desiiDated site, even though cheaper disposal alternatives were avail, able out of state. The court said the law Interfered with interstate commerce. Municipalities have sold more than $10 billion of tax-exempt "mourcerecovery" bonds to finance the manufacture and maintenance of local and county trash incinerators. Most 01 the Incinerators, and thus most of the affected bonds, are.in East Coast states, where the cost of real estate makes landfills prohlbltlve. Prices of resource-re~'Overy bonds barely budged on the ruling, which had been expected for some tlme. While that gives skittish investors an opportunity tg sell, many relouree-recovery bonds Issued in the late 1980$ carry higher interest rates than are currently available. Contracts for resource-recovery bonds often Include a safety net for investgrs called a "put or pay" clause, said Lehman Brothers Inc. bond analyst Mark Pillero. This clause requires themunicipaJltles to keep paying off the bonds even if trash Is sent elsewhere. Such clauses were in- serted, and written so as to preclude loopholes, after the 1983 default of the WashingtOn Public Power Supply System on $2.25 billioll of bonds for nuclear plants the region never fully made use of, But those clauses protect bondholders only if municipalIties have the revenue to payoff the bonds. or the ability to get it - by divertini funds from other sources or raising taxes. But most resource-recovery . bonds - the ones that aren't the "general obligation" of the state or local govern- ment that Issued them - aren~t structured to allow municipalities to payoff the bonds with revenue from other sources. Possible Default "There certainly is a lot of ConCern around here," said Steve Alexander, as. sistant to the administratgr of Broward County, Fla.. whiCh has a waste'disposal project that handles waste from 20 neigh- borini cities. If several of those cities haul their waste elsewhere, "we probably WOuldn't be able to meet our funding requirements." A default on SOme portion of their approximately 5600 million of municipals "could happen," but there are measures the county could and would lake before taking that step, he said. Moreover, "Congress could just up and fix the problem," he added. . Supreme Court Justice Sandra Day O'Connor left the door open for just such a solution in her dissenting opinion. "ShOuld CongTen revlsit this area and enact legls- (alion proYlding a clear indication that it intends states and iocalilies" to control their own local garbage flow, she wrote. "we will, of course, defer to their legisla- llve judgment." wsJ.... Mctj tg, Jqq~ 7~27 . " TOTAL P.05 COUNCIL AGENDA STATEMENT Item Meeting Date 617/94 Resolution 17.5' tJ iatifying Submittal of a Used Oil Block Grant Application in the Amount of $101,550 to the California Integrated Waste Management Board (CIWMB) SUBMITTED BY: Conservation Coordinato~ REVIEWED BY: City Manager 1& -7 1 (4/5ths Vote: Yes_ No_X...) BACKGROUND: The California Used Oil Enhancement Act requires the collection of four cents for every quart of lubricating oil sold, transferred and imported into California from oil manufacturers. Chula Vista consumers have paid four cents per quart into the fund when they purchase oil. The Act mandates the CIWMB use a portion of the funds to provide Block Grants to local governments for used oil programs that encourage recycling. This grant cycle provides a second and final opportunity for cities that did not previously submit a Block Grant request. The grant cycle provided only thirty days between the date the application was received and its due date. The attached Used Oil Block Grant of $101,550 was submitted on May 20, 1994 to meet the State deadline, subject to City Council approval no later than June 25, 1994. ~ ITEM TITLE: RECOMMENDATION: Adopt the resolution as requested by the State. BOARD/COMMISSIONS RECOMMENDATION: The grant was submitted to the Resource Conservation Commission at their May 9, 1994 and their May 23, 1994 meetings which were canceled for failure to establish a quorum. The item is scheduled for the Commission meeting of June 6, 1994 or the first available meeting. DISCUSSION: This application for a Used Oil Block Grant complements the $270,300 Local Government Used Oil Opportunity Grant previously approved by the City Council. The Opportunity Grant has been approved and recommended for full funding by the CIWMB staff and the CIWMB Used Oil Program Sub-Committee. Staff anticipates a favorable final approval by the full CIWMB. The City Council can expect staff to bring the grant back to the City Council for acceptance and appropriation at the first of the new fiscal year. The proposed Block Grant program is outlined in the attached grant application (Attachment A) and has three primary elements. First, like the Opportunity Grant application, this application is a "Regional Application" that includes the Cities of Chula Vista, Imperial Beach and National City. Chula Vista is the proposed designated jurisdiction and will receive all grant funds, and act on behalf of all participating jurisdictions. Imperial Beach and National City are adopting similar 8""/ Page 2, Item ~ Meeting Date 6/7/94 resolutions that authorize Chula Vista as the designated jurisdiction. The second grant element provides $63,000 to local Elementary School District(s) to implement a watershed protection education program that emphasizes used oil recycling. The third element provides $10,000 to the Southwestern Community College, Small Business Development and International Trade Center to implement a series of workshops. The workshops emphasize used oil recycling and recycling education for businesses that generate similar waste stream components. The Small Business Development and International Center will also assist the City to establish and implement a Used Oil Recycling Awards Event to recognize the recycling and environmental achievement of local businesses. The remaining $28,550 allows the City to provide supplies, materials and equipment to implement both programs. The total grant request is $101,550. No local matching funds are required by the State and none are recommended. The grant provides $2,050.00 to cover any overhead the City may incur in implementing the grant. FISCAL IMPACT: There is no additional fiscal impact as a result of the recommended action to adopt the attached resolution. There will be no additional fiscal impact if the grant application is eventually approved. Should the grant be awarded, staff will return to the City Council for acceptance of the grant and approval of the service agreement, fmal grant budget and conditions. mtm2 a:oil-blkg.cc Attachment ~.. ..2. L' RESOLUTION NO. 1 73tl1 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AND RATIFYING A USED OIL BLOCK GRANT APPLICATION WHEREAS, the people of the State of California have enacted the California oil Recycling Enhancement Act that provides funds to cities and counties for establishing and maintaining local used oil collection programs that encourage recycling or appropriate disposal of used oil; and WHEREAS, the California Integrated Waste Management Board has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by cities and counties under the program; and WHEREAS, said procedures established by the California Integrated Waste Management Board require the applicant to certify by Resolution the approval of application before submission of said application to the state; and WHEREAS, the applicant will enter into an agreement with the State of California for development of the project; NOW, THEREFORE, BE IT RESOLVED that the city Council of the City of Chula vista does hereby approve and ratify the submittal of the application to the California Integrated Waste Management Board for a "Regional," 1993/94 Used oil Recycling Block Grant on behalf of the cities of Chula Vista, Imperial Beach and National city. BE IT FURTHER RESOLVED that the City Manager of the city of Chula vista is hereby authorized and empowered to execute in the name of the city of Chula vista all'necessary applications, con- tracts, agreements and amendments hereto for the purposes of se- curing grant funds and to implement and carry out the purposes specified in the grant application. BE IT FURTHER RESOLVED that the city Manager shall advise the City Council if and when he uses the authority of this resolution to execute documents, and shall provide a copy of such documents to the Council by informational mo, pr rably in advance of the use of the authority. M:\shared\Attorney\june7\blockgrnt.res ~-;l /8-1 Bruce M. Booga City Attorney Presented by Michael Meacham conservation Coordinator APPLICATION TO THE CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD FORA CALIFORNIA USED On. BLOCK GRANT BY THE t,;cnES OF muLA VISrA, IMPERIAL BEACH & NATIONAL CITY CALIFORNIA INTEGRATED WASTE MANAGEMENT BOARD GRANTS SECTION I USED On. GRANT PROGRAM 8800 CAL CENTER DRIVE SACRAMENTO, CA 95826 A'IT: CHRIS JoI.I.F.N & DARLENE FALCONER 3'~f ITEM SECTION A. SECTION B. SECTION C. SECTION D. SECTION E. APPENDIX California Used Oil Recycling Block Grant Table of Contents South Bay San Diego Regional Used Oil Program PAGE Cover Sheet. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Local Used Oil Collection Program Report Background . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 Elementary School Public Education Program ........ . . . . . . . . . . 3 Generator Specific Workshops .... . . . . . . . . . . . . . . . . . . . . . . . 4 Operational Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Work Statement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 6 Timeline . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 Funding Sources. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Program Budget Budget Summary Form . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 9 Budget Supplement A: Elementary School Program . .. . . . . . . . . . . . 10 Budget Supplement B: Workshop Program. . . . . . . . . . . . . . . . . . . . 11 Budget Supplement C: Equipment & Supplies .. . . . . . . . . . . . . . .. 12 EligibilitySummary................................. .13 Draft Resolution. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 City Manager Letters of Authorization. . . . . . . . . . . . . . . . . . .. 15-17 Map of Region. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 Support Letters; Southwestern Community College .... . . . . . . . . . . . . . . . . . . .. 19 Chula Vista Elementary School District. . . . . . . . . . . . . . . . . . . . . . 20 Laidlaw Inc Certification Intent . . . . . . . . . . . . . . . . . . . . . . . . . . 21 Opportunity Grant Program Description. . . . . . . . . . . . . . . . . . . 22-26 8" ,. " State of California California Integrated Waste Management Board APPLICATION COVER SHEET 1993/94 USED OIL RECYCLING BLOCK GRANT / SECOND CYCLE CIWMB-306 ~192) South Bav San Diego Regional Used Oil Recvcling Program (Chula Vista. designated iurisdiction) Name of Applicant 276 Fourth Avenue Address Chula Vista 91910 c~ z~ SteDhanie Snvder Name of Program Director PrinciDal Management Assistant. City of Chula Vista (619) 691-5031 Title Phone Carole French Name of Finance Officer Accountant. Accounts Pavable. City of Chula Vista (619) 691-5051 Title Phone Michael T. Meacham Name of Program Manager Conservation Coordinator. City of Chula Vista (619) 691-5122 Title Phone ~~!r~ ~~;r9"L1~mber Brief Program Description: The Used Oil Block Grant application is a regional program that includes Imperial Beach, National City and Chula Vista as the designated jurisdiction. The Block Grant will augment the Region's comprehensive certified center program outlined in the opportunity grant. 1) The Block Grant program's first component creates a partnership between the Region and local elementary school districts. The partnership will implement a comprehensive used oil recycling education program using local agency expertise, existing curriculum materials and performance art techniques. 2) The program's second component will allow the region to establish a series of generator specific workshops to promote used oil recycling and the purchase and sale of recycled oil. The workshops will focus on exposing commercial generators and retailers to the opportunities provided to certified centers through the local Opportunity Grant Program. The workshop will also stress oil recycling for agencies not interested in certification, buying recycled oil for fleet use and marketing recycled oil to retail customers. Total Grant Request: $ 101.550.00 Certification: 1 declare, under penalJy of peljury, thai aU infonnation .ubmitted for the Board'. consideration for allJJcation of grant. fund. is true and accurate to the be.t of my knowledge an belief. N_ of P<=n AS'h. or' d by Resolution: Signature: '-I:- J:,~ Title: Citv Man~ . John D. Goss Date: S/.J.O/'ilj Phone: (619) 691-.5031 zr.. 7 California Used Oil Recycling Block Grants Local Used Oil Collection Program Report BACKGROUND: Local Used Oil Disposal Problems: The Cities of Chula Vista, Imperial Beach and National City (Region) comprise most of the enclosed portion of South San Diego Bay. The Region has an estimated 1,500 businesses that sell and/or generate motor oil. A significant part of the Region's total households own more than one vehicle. Many households also own recreational vehicles, boats and other motorized items that generate used oil. The Region has less than a dozen facilities that accept used motor oil from the public. The improper disposal of used oil in storm drains has a particularly devastating effect on the Region. Most of the storm drains for city and county streets from downtown San Diego to the border drain into San Diego Bay and are captured in the enclosed South Bay. Approximately one million residents potentially utilize their gutters and storm drains as the only convenient means of used oil disposal. Between Chollas Creek and the Tijuana River there are at least four additional rivers and creeks that support hundreds of acres of National Wildlife Refuge and wetlands. The wetlands and bay wildlife depend on the waterways and are threatened by the used oil and other hazardous wastes they can transport. Jurisdictions' Population: The City of Chula Vista is the second most populated city in San Diego County with approximately 150,000 residents. National City has approximately 50,000 residents and Imperial Beach approximately 25,000 residents. The greater South Bay area serves as home, work and retail center to more than 1,000,000 people from the United States and Tijuana, Mexico (map, page 18). Existing Used Oil Collection Opportunities: There are only two businesses in the Region that have completed the certification process, neither of which promote their used oil collection programs. There are approximately ten additional non-certified centers in the Region that are known to accept motor oil from the public. These centers are not well publicized and tend to be located in dense commercial areas that are not convenient for many generators. County-Wide Household Hazardous Waste Element (HHW): The Region has paid an additional per ton tipping fee to San Diego County for the HHW Round Up Program for the past several years. HHW Round Ups accept used oil. The County typically schedules annual roundups in National City and Imperial Beach. The County does not schedule roundups in Chula Vista, but expects Chula Vista residents to take their motor oil and other HHW to the County's HHW subcontractor which is located in a remote part of the City. The County's records indicate that the contractor receives less than 2% of Chula Vista's total HHW waste stream of which only a part is used motor oil. 2 ~,~ PROGRAM DESCRIPTION AND GOALS: Grant Component I, Elementary School Student Public Education Program: Watershed protection is a key concern of drought plagued Southern California and the Region in particular. Our limited water shed is vital to the quality of life for human residents and a key link in the habitat of thousands of indigenous and migrating species. The improper disposal of used motor oil is the largest contributor, by volume, to the contamination and destruction of those resources. A number of excellent curriculum, fact sheets, exercises and lesson plans that teach these concepts have been created by the California Integrated Waste Management Board (CIWMB), the California Environmental Protection Agency, the California Department of Health Services and the Regional Water Quality Control Board. Too often the excellent materials created and distributed by these agencies and others sit idly on shelves collecti,ng dust. Many, if not most school districts lack the funding, the personnel and/or the expertise to use the materials. The goal of this component is to empower children with the knowledge and desire to be advocates for used oil recycling and establish a buy recycled mentality in their homes. To achieve that goal this component focuses on a cooperative effort that maximizes the use of limited funds and the use of existing materials. This component creates a partnership that combines the funding, mission and environmental expertise of local jurisdiction's with the local school districts teaching expertise and facilities. The Region will contract with local districts to fund at least one full time equivalent teacher to implement a district(s) wide program. The Program Manager will work with federal, state and local agencies to establish an anthology of instructional materials regarding oil disposal, recycling, buying recycled oil and oil's relationship to watershed protection. The Program Manager will make the materials available to the selected teachers and provide ongoing technical assistance and orientation. The teacher(s) will focus on student research and performance art activities that allow students to express what they have learned about the impacts of improper disposal of used oil. Students will also learn and teach each other about where and how to recycle used oil locally as well as the importance of buying recycled. Region members have met with teachers, district administrators and the local private waste collectors regarding a program format. This format was selected by school representatives as having the best opportunity for establishing and maintaining awareness among students. Attached is a letter from the Assistant Superintendent of School for the Chula Vista School District (CVSD). CVSD serves all of Chula Vista and a significant portion of the surrounding communities. The Region serves approximately (40,000 elementary students in 40 schools). Permanent part-time and substitute teachers in Chula Vista, Imperial Beach and National City are all hired from the same pool of certified teachers. 3 g"? Grant Component II, Commercial Sector Public Education, Generator Specific Workshops Chula Vista, Imperial Beach and National City (Region) have thousands of federal, state and local facilities, private corporate fleet service facilities, manufacturing plants, automobile repair/maintenance shops and retail stores that buy, seII and use motor oil. These agencies and their employees can play a major role in the eduction, coIIection, recycling and buy recycled components of the used oil recovery process. The goal of this component is to empower the key employees of these agencies with the expertise to be wise consumers of motor oil. The key employee(s) wiII vary based on the size and type of agency. In some cases it may be fleet service managers, purchasing agents/buyers, environmental managers and owners/managers or clerical staff. The Region wiII contract with the business and environmental sections of Southwestern Community CoIIege to implement a series of at least three and not more than six workshops. Each workshop wiII target a specific commercial sector and promote the establishment of a certified center, the recycling of used motor oil, the procurement and use ofrecycled oil and the retail sale of recycled oil. An example of a specific commercial sector is retail automobile service businesses. The Region and Southwestern Community CoIIege wiII: Utilize business licensing, State and County permitting and standard industry code listings to identify potential participants, Inform key employees of the significant incentives offered through the Region's Opportunity Grant Program, (free media advertising, community recognition, free recycling containers and container service, customer prizes, oil recycling phone line referrals and information, increased customer traffic, and CIWMB incentives, Survey key employees area of interest and promote the workshop date, Conduct a workshop that responds to the employees area of interest and empowers them to obtain certified center status, disseminate oil recycling information to employees, implement a used oil procurement policy and/or a used oil retail sales policy. Participants in the workshop that certify as a CIWMB used oil recycling center wiII receive the technical assistance to establish and maintain a certified center. This year's Opportunity Grant wiII aIIow the Region to provide businesses with technical assistance from the first stages of completing a certification application to the ongoing replacement of used oil recycling containers and incentive fee reimbursement requests (Opportunity Grant program description; page 21-26). Non-recycling retailers and large employers wiII be encouraged to participate in the Opportunity Grant's point of purchase program to provide their respective customers and employees with a list of certified used oil recycling center locations and an oil recycling hotline. The workshops wiII also lead to an annual used oil recognition and awards program that reinforces corporate support for: quality of service, volume of oil recycled, participation levels and creative program promotion. The awards wiII recognize the establishment of used oil recycling opportunities and its positive impact on watershed and wildlife habitat protection. 4 <6,/1/ OPERATIONAL PLAN The Region and Southwestern Community College will first target businesses for workshops which are likely to meet local and state requirements for used oil storage and other certification requirement. Retailers and large employers will be the secondary and tertiary targets. The Urban Corps representative or the project intern funded by the Opportunity Grant will be on hand to meet the representative of the potential participating agency and assist them with the next step, which is application for certification and/or point of purchase display/used oil recycling referral information. Agency representatives will be encouraged to provide the names, addresses, fax and telephone numbers of agency procurement personnel/buyers, executives/owners and other key personnel for implementation support, future workshops and technical assistance regarding buy recycled, the annual awards program and other phases of the program. Every effort will be made to reach elementary school and classroom to provide the materials. The contract relationship between the Region and the school district(s) will assure a high probability of success. The performance activities and in-depth research will reach as many schools as practical during the grant period. It is expected that the City will commit a portion of future Used Oil Block Grant funding to the continuation of the program until each school is reached. The bargaining agreement between the district(s) and the teachers dictates the level of compensation for a particular teacher. The program has been funded for a contract at the highest pay scale. If the contract is established for a teacher at the median or low end of the scale it may be possible to hire two full time equivalent teachers and increase the programs exposure. It is the goal of the program to provide the service to all public and private students over the next few grant cycles. 8"*'// .... '" '" ~ '" bI) ~bI) .. '" '" '" '" .. .. ~ ~ >..- >..5 ~ ~ '" .5 ~ E '5 '" 0 '" 0 '0 0 .- ... '0 'Obi) 'Obi) '0 '0 ~8 '0 ...~ ~ ~ g8 01': ~ ~ ~ ",0 .. '" . '" "'0(1 '" "'~ .'" '" '" '" '" '<t ~! e:>. ~ e:>. gp~ '" e:>. ~fr bl)e:>. 0\ ~., ~- e ::?J ~ ~~ ... ~ I':~ 0\ ::?J"': ::?Ju ::?J .!:l ~. ::?J~ o ., ::?J . - 'E ...c:: 'E fJ s " ~~ bI) '" bl)tl~ ~~ l~ ~~ 0\ "'8 J:"'e:>. o '" J:~ '" '" '" . o~ fool'- . '" ., .- ., '" . - j:l.,tfl j:l.,Otfl j:l.,f-< Of-< j:l.,tfl '" - ::?J 'B 'B8 >. II bI) '" B "5 '" ",..c:: .9 0 ~ ~ ., ~~~ - '" .s > '" ~ ~ '" ., ~0(I'i::' ...fl .- 0 ~ ... 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'C .- - [:! ., [:! ~ '" '" .E ., bI) ~ ~ ~ ~ ~ ~ u ~~ = ~ e:>. .... ,!.. 0 ,!.. <Ii ., .5 0 .,u ~ ., 'C ] ~ 'B 8 .- 0 '" = Q. e:>. ., ._ e- o '" .- .- !5'''' ] B ... 'S .i j .- ..c:: ., U fii ::l '" :; ~ .g :g :E ~ .- 1 = ~ .gbl) 'g '> l! '" 5 0 - J: .!:l ~u ~ '" 8 ~ 0 0 - Oe:>. tfl tfl tfl rs: <: .. . = ~ .. - N '" '<t V"l \0 f"- 00 l.'l ~z t.:l 0"/,,2. PROGRAM TIMELINE 1993/94 USED OIL RECYCLING BLOCK GRANT / SECOND CYCLE Grant Applicant City of Chub Vista: Dale May 19, 1994 South Bay San Diego Regional Used Oil Recycling Program T.,II. JULY AUO SEPT OCT NOV OEC JAN FEB MAR APR MAV JUNE No ,... ,... ,... ,... "94 ,... '.., ,.., ,.., '.., lies 1995 , 2 , . , . 7 - - - - - - . . '0 1\ '2 " .. " ,. 17 ,. ,. 20 21 22 2' .. 25 Draw a lina lor each task numba, through tha months during which that activity will occur, Tuk numbers should colncida w~h those on the Work Statement Fonn, )( tentative workshop dates p\ = tentative Used Oil Recycling Awards Presentation -7- g-~/3 FUNDING SOURCES Local Agency Funds: As the lead agency, the City of Chula Vista is funding the time required for the Program Manager function. This cost was listed by the City as part of the Region's Opportunity Grant. Other Funding: Cooperative efforts: This program is a cooperative effort that combines the full faith and support of the Cities of Chula Vista, Imperial Beach and National City with the Chula Vista Elementary School District and the private not-for-profit partners assisting with the Used Oil Opportunity Grant that compliments this program. Each agency is committed to the successful completion of its respective components. Contributions: The Project Manager has contacted potential major sponsors for advertisements, used oil containers and recycling incentive prizes. The response to those inquiries has been positive. Volunteers: The Project Manager has contacted an environmental club at Southwest Community College in Chula Vista for volunteer support. Volunteers will be encouraged to participate in the special events and school education program components. Commitment to continuing the used oil program: The design of this program intentionally focuses on empowering today's and tomorrow's used oil consumers with the knowledge and environmental conscience to make positive environmental choices. It is that same knowledge and environmental conscience that will cause the empowered consumer to demand more convenient and responsible used oil services in the future. This Used Oil Block Grant application is the second cooperative effort between Region members regarding used oil, (1994 Usoo Oil Opportunity Grant being the first). The commitment of these dollars from a per capita block grant process is indicative of the Region's commitment. The lead jurisdiction and other members of the Region are committed to using future used oil block grant funds and contributions to continue the program. 8 ~;)1 1993/94 USED OIL RECYCLING BLOCK GRANT / SECOND CYCLE BUDGET SUMMARY FORM Applicant: South Bav S.D. Re2ional Used Oil Recvclin2 Pro2ram Contact Name: Michael T. Meacham Date: Mav 19. 1994 Phone Number: (619) 691-5122 TYPE OF EXPENSE CIWMB GRANT FllNDS TOTAL PERSONNEL EXPENSES (Fringe Benefits @ %) $ -0- TOTAL USED OIL TRANSPORTATION/DISPOSAL EXPENSES $ -0- TOTAL CONTRACTOR/CONSULTANT EXPENSES (except transportation/disposal costs) (School District; $68,000, Southwestern Community College: $10,000) 1$ 78,000.00 TOTAL CONSTRUCTION EXPENSES $ -0- TOTAL EQUIPMENT PURCHASE/RENTALS $ 1,000.00 TOTAL MATERIALS AND SUPPLIES $ 19,500.00 TOTAL PUBLIC EDUCATION/AWARENESS $ -0- TOTAL OTHER COSTS $ 3,050.00 TOTAL BUDGET: $ 101,550.00 1 The personnel costs contained in the contract with the School District are detailed in Budget Supplement A 9 8"'1> 1993/94 USED OIL RECYCLING BLOCK GRANT 1 SECOND CYCLE BUDGET SUPPLEMENT A Applicant: South Bav S.D. Reeional Used Oil Recvcline Proeram Contact Name: Michael T. Meacham Date: Mav 19. 1994 Phone Number: (619) 691-5122 STUDENT EDUCATION PROGRAM DETAIL TYPE OF EXPENSE CIWMB GRANT FUNDS TOTAL PERSONNEL EXPENSES (Fringe Benefits Retirement, Unemployment W/C & Medicare @ 11.03 %) '$ 52,500.00 Medical, Dental & Life Insurance at a fixed cost 5,800.00 3,700.00 Total $ 62,000.00 TOTAL USED OIL TRANSPORTATION/DISPOSAL EXPENSES $ -0- TOTAL CONTRACTOR/CONSULTANT EXPENSES (except transportation/disposal costs) $ -0- TOTAL CONSTRUCTION EXPENSES $ -0- TOTAL EQUIPMENT PURCHASE/RENTALS $ -0- TOTAL MATERIALS AND SUPPLIES $ -0- TOTAL PUBLIC EDUCATION/AWARENESS 2 $ -0- TOTAL OTHER COSTS (Mileage: approximately 3,500 @ $.29 per mile) $ 1,000.00 TOTAL BUDGET: $ 63,000.00 I The district will establish a one year contract for a teacher(s). The bargaining contract provides for 26 steps between $26,817.00 and 52,577.00 per year per full-time position. This budget reflects the [mandai worse case scenario where the teacher employed is at the top of the scale. If a teacher is employed at a lower level of the scale the remaining funds would be used to hire a half or full-time equivalent teacher andlor augment the materials supply budget for this component. The Region is also exploring the possibility of using a pool of long-term substitute teachers who are paid at a rate of $125 per day or approximately $23,000 per year. 2 This entire component is a public education/awareness activity 10 8"/" 1993/94 USED OIL RECYCLING BLOCK GRANT / SECOND CYCLE BUDGET SUPPLEMENT B Applicant: South Bav S.D. Re2ional Used Oil Recvc1in2 Pro2ram Contact Name: Michael T. Meacham Date: Mav 19. 1994 Phone Number: (619) 691-5122 WORKSHOP DETAIL TYPE OF EXPENSE CIWMB GRANT FUNDS TOTAL PERSONNEL EXPENSES $ -0- (Fringe Benefits %) TOTAL USED OIL TRANSPORTATION/DISPOSAL EXPENSES $ -0- TOTAL CONTRACTOR/CONSULTANT EXPENSES (except transportation/disposal costs) $ 10,000,00 TOTAL CONSTRUCTION EXPENSES $ -0- TOTAL EQUIPMENT PURCHASE/RENTALS $ -0- TOTAL MATERIALS AND SUPPLIES $ -0- TOTAL PUBLIC EDUCATION/AWARENESS I $ -0- TOTAL OTHER COSTS (Mileage: approximately 3,500 @ $.29 per mile) $ -0- TOTAL BUDGET: $ 10,000.00 1 This entire component is a public education/awareness activity 11S',17 1993/94 USED OIL RECYCLING BLOCK GRANT / SECOND CYCLE BUDGET SUPPLEMENT C Applicant: South Bav S.D. Reeional Used Oil Recvcline Proeram Contact Name: Michael T. Meacham Date: Mav 19. 1994 Phone Number: (619) 691-5122 REGION NON-CONTRACTED SUPPLY & EQUIPMENT DETAIL TYPE OF EXPENSE CIWMB GRANT FUNDS TOTAL PERSONNEL EXPENSES $ -0- (Fringe Benefits %) TOTAL USED OIL TRANSPORTATION/DISPOSAL EXPENSES $ -0- TOTAL CONTRACTOR/CONSULTANT EXPENSES (except transportation/disposal costs) $ -0- TOTAL CONSTRUCTION EXPENSES $ -0- TOTAL EQUIPMENT PURCHASEIRENTALS (slide and overhead projector and camera $ 1,000.00 TOTAL MATERIALS AND SUPPLIES ($5,000 for workshops, $6,000 for classroom materials and $14,500 primarily for post-consumer premiums) $ 25,500.00 TOTAL PUBLIC EDUCATION/AWARENESS 1 $ -0- TOTAL OTHER COSTS (overhead, accounting office supplies, phone, mail) $ 2,050.00 TOTAL BUDGET: $ 28,550.00 1 This entire component is a public education/awareness activity 12 y, /% ELIGmILITY SUMMARY Certified Used Oil Recycling Centers: 1) Otay Buy Back Center; 1751 Maxwell Road, Chula Vista, CA 91911 Mark Watton; (619) 234-8744 (located at a County Landfill) Certification Number # 37-C-00022 2) SouthBay Jiffy Lube; 593 E Street, Chula Vista, CA 91910 Leo and Evar Carrillo; (619) 476-0202 Certification Number # 37-C-00374 3) Laidlaw Inc; 881 Energy Way, Chula Vista, CA 91912 Charles Moore, Operations Manager; (619) 656-3551 Application pending (see attached letter) The Cities of Chula Vista, Imperial Beach and National City recently submitted a regional Opportunity Grant. The primary goal of that grant is to establish at least twelv,e and as many as thirty certified used oil recycling centers. Another objective of the program is to establish certified centers in as many neighborhoods within the region as is reasonable and consistent with land use plans to make it convenient for all residents in the Region to utilize a used oil certified center. The Region and Project Manager are confident that the Opportunity Grant funding will provide sufficient support to establish and maintain eligibility. The Used Oil Block Grant funding will compliment that project by promoting certified centers and assure that as much used oil is recycled as possible. Their are no curbside used oil collection programs operating within the region at this time. The programs established with Used Oil Opportunity Grant and Block Grant funding will recover a major portion of the used oil waste stream, The grants will also provide the local jurisdictions with the public education and operations experience to consider additional opportunities for used oil recovery including curbside collection. 13 ~, 17 RESOLUTION NO.~Or RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AND RATIFYING A USED OIL BLOCK GRANT APPUCATION WHEREAS, the people of the State of California have enacted the California Oil Recycling Enhancement Act that provides funds to cities and counties for establishing and maintaining local used oil collection programs that encourage recycling or appropriate disposal of used oil; and WHEREAS, the California Integrated Waste Management Board has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by cities and counties under the program; and WHEREAS, said procedures established by the California Integrated Waste Management Board require the applicant to certify by Resolution the approval of application before submission of said application to the state; and WHEREAS, the applicant will enter into an agreement with the State of California for development of the project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve and ratify the submittal of the application to the California Integrated Waste Management Board for a "Regional," 1993/94 Used Oil Recycling Block Grant on behalf of the Cities of Chula Vista, Imperial Beach and National City. BE IT FURTHER RESOLVED that the City Manager of the City of Chula Vista is hereby authorized and empowered to execute in the name of the City of Chula Vista all necessary applications, contracts, agreements and amendments hereto for the purposes of se- curing grant funds and to implement and carry out the purposes specified in the grant application. BE IT FURTHER RESOLVED that the City Manager shall advise the City Council if and when he uses the authority of this resolution to execute documents, and shall provide a copy of such documents to the Council by informational memo, preferably in advance of the use of the authority. Presented by Approved as to form by Michael Meacham Conservation Coordinator Bruce M. Boogaard City Attorney (MIHomelAaomeylmayI7\Grant.Oil) 14 $''' dJ ~ ~Vt- ~ ~~~~ "'"~ --~ ellY OF CHUlA VISTA OFFICE OF THE CITY MANAGER May 19, 1994 Chris Allen, Used Oil Grant Program California Integrated Waste Management Board Grant Section / Used Oil Grant Program 8800 Cal Center Drive Sacramento, CA 95826 Dear Mr. Allen: The City of Chula Vista is pleased to submit a Regional Used Oil Block Grant with National City and Imperial Beach. Chula Vista is also pleased to be the Region's designated applicant and grant manager. The City of Chula Vista will submit a Resolution to City Council supporting the City's participation in the Regional Used Oil program and designating Chula Vista as the grant applicant and manager prior to the June 25, 1994 deadline. Chula Vista is confident that a regional approach will improve the efficiency of the local collection program and maximize the potential for participation for all our residents. I look forward to the Board's response to our region's innovative and cost effective program. Sincerely, 1:6.~o:fL /~~ ~anager cc: Blair King, City Manager, City of Imperial Beach Tom Mc Cabe, City Manager, National City -15- 8";p2/ 276 FOURTH AVENUEiCHULA VISTA, CALIFORNIA 9f91 0/(619) 691-5031 City of Imperial Beach, California OFFICE OF THE CITY MANAGER May 19, 1994 Chris Allen, Used Oil Grant Program California Integrated Waste Management Board Grant Section I Used Oil Grant Program 8800 Cal Center Drive Sacramento, CA 95826 Dear Mr. Allen: The City of Imperial Beach is pleased to submit a Used Oil Block Grant with National City and Chula Vista. Imperial Beach also wishes to designate the City of Chula Vista as applicant and administrator for the grant. Imperial Beach will submit a Resolution to City Council supporting the City's participation in the Regional Used Oil program and designating Chula Vista as the grant applicant and administrator prior to the June 25, 1994 deadline. Imperial Beach is confident that a regional approach will improve the efficiency of the local collection program and maximize the potential for participation for all our residents. I look forward to the Boards response to our region's innovative and cost effective approach. Sincerely, ~~;J City Manager cc: John D. Goss, City Manager, City ofChula Vista -16- 8"~;L 825 Imperial Beach Boulevard. Imperial Beach, California 91932 . (619) 423-8300 . Fax (619) 429-9770 City of National City Office of the City Manager 1243 National City Blvd., National City, CA 91950 (619) 336-4240 Tom G. McCabe - City Manager May 19, 1994 Chris Allen, Used oil Grant Program California Integrated Waste Management Board Grant section/Used oil Grant Program 8800 Cal Center Drive Sacramento, CA 95826 Dear Mr. Allen: The Citr of National city is Grant w~th Im~erial Beach and wishes to des~gnate the City administrator for the grant. pleased to submit a Used oil Block Chula vista. National City also of Chula Vista as applicant and National City will submit a Resolution to City Council supporting the Citr's participation in the Regional Used oil pro~ram and designat~ng Chula vista as the grant applicant and admin~strator prior to the June 25, 1994 deadline. National city is confident that a re~ional approach will improve the efficiency of the local collect~on program and maximize the potential for participation for all our residents. I look forward to the Boards response to our region's innovative and cost effective approach. sincerely, -.. ~!t~~ City Manager TM:jm cc: John D. Goss City Manager, city of Chula vista -17- <6',;;1 !. . :,',;; \, . _../ J-P~"" rlJ"'-'~ ),/ _~~ ~.-/:I;'-I ,..r- /l -"- T' . -:, "f: ~ ii~~ --=-~'l\L-(-:/-,2~~~ .~€ f ~ :t:. -- ... "- '-T-~--- )_7 ti ~4t~ L --.-.: ~~-v-----i ...../I~./\ - ~ iY \, r ~~ --) J I V'~ \ .. .//~ , \ ,! \ ~.~ - ~ __ ~~l - ~~.'" ''';:.:-------~. 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G,milh MarkJ NClIvQI.Perman Judy Schulenberg Josoph M, Conlo Supertnt..nd..ntlPr..~dont May 16, 1994 Mr. Chris Allen Ms. Darlene 'alconer California Integrated Waste Management Board Markets, Research and Technology Division Used Oil Grant Program 8800 Cal Center Drive Sacramento CA 95826 Dear Mr. Allen and Ms. Falconer I The purpose of this letter i8 to state our support of the City of Chula Vista's application for a Local Government U8ed Oil Opportunity Grant to implement a regional program with the Cities of Chule Vista, National City, and Imperi,al Beach. Michael Meacham from the City of Chula Vi8ta has asked Southwestern College to assist with tha workshops and annual awards program. We are pleased to offer the sarvices of our Small Business Development , International Trade Center as a partner in these activities. We can provide the location, media contact and direct mail campaign for the workshops and the awards program. We alBo will involve the faculty and students from the Automotive TeChnology and Hazardous Materials Technology Programs. We look forward to working with the City of Chula Vista on this project. Sincerely, t{~i'::~ Bconomio Development . Customized Training Division G.\clon\eoorul.v\c".OUtI'H QOO Oloy Lokes lloocl . Chl~o \/lllo. CA 91910. (619) 421-6700 FAX (619) 482-6323 . SouthweolO1n Community College 01111101 -19- 8',,J.f CHULA VISTA ELEMENTARY SCHOOL DISTRICT 84 EAST "J" STREET . CHULA VISTA, CALIFORNIA 91910 . 619425-9600 EACH CHILD IS AN INDIVIDUAL OF GREAT WORTH BOARD OF EDUCATION JOSEPH D. CUMMINGS. PhD. LARRY CUNNINGHAM SHARON G~ES PATRICK A JUDO GREG R. SANDOVAL SUPERINTENDENT USIA S. GIL, Ph.D. May 17,1994 Chris Allen Darlene Falconer California Integrated Waste Management Board Markets, Research and Technology Division California Used Oil Recycling Block Grants 8800 Cal Center Drive Sacramento, CA 95826 Dear Chris Allen and Darlene Falconer: The purpose of this letter is to state our support of the City of Chula Vista's application for a California Used Oil Recycling Block Grant for support of a regional program with the cities of Chula Vista, National City, and Imperial Beach. The Chula Vista Elementary School District, with an enrollment of over 18,000 students, is excited about the opportunity to increase students' awareness of the negative effects on the environment caused by improper disposal of oil and the importance of recycling through a classroom and performing arts based program. Sincerely. _ c/~~ Lowell Billings, Ed.D. Assistant Superintendent. Educational Services. LB:ag -20- g'il." 888JZf8t!11/7 LAIDLAW WASTE SYSTEMS INC. May 19, 1994 Chris Allen Be Darlene Falconer USM Oil Block Grant Program C/O California Integrated Waste Management Board 8800 Cal Center Drive Sacramento, CA 95826 Dear Mr. Allen and Ms. Falconer: Laidlaw Waste Systems provides exclusive residential refuse, recycling and yardwaste services for the Cities of Chula Vista and Imperial Beach. We provide both commercial and residential service to other communities throughout San Diego County as well. We are pleased to support the Cities of Chula Vista, Imperial Beach and National City in their application {or a Regional Used Oil Block Grant. We have received a copy of the Certification Application (or Used Oil Generators and will work with the City of Chula Vista to complete and submit the application to the California Integrated Waste Management Board within the next few weeks. Laidlaw Waste Systems is enthusiastic about becoming a certified used oil collection center and are pleased to support the residence o{ our contract Cities. We are sincerely interested in the development of this program and in assisting our customers in their efforts to meet their used oil recovery and recycling goals. -21- 8384 CLA1REI.1ONT MESA BLVD., SAN DIEGO. CAUFCRNIA 921 1 1 (818) 278.8061 FAX (619) 271107528 <i) <6--;l. 7 LOCAL GOVERNMENT USED OIL OPPORTUNITY GRANTS Certified Used Oil Recycling Center Program Program Description, Certified Used Oil Centers: Chula Vista, Imperial Beach and National City (Region) will identify and contact at least 300 qualified used oil recycling center prospects by mail. The initial mailing will provide basic information on the requirements and benefits of being a certified used oil recycling center. Prospective used oil recycling centers will be asked to return a self addressed mail card expressing interest. With the assistance of the San Diego Urban Corps the Region will encourage businesses to certify by: o offering technical assistance to complete a certification application, o providing free used oil recycling containers for distribution to their customers, o referring customers to certified centers through the recycling information telephone line, o referring customers to certified centers through point of purchase information, and o referring customers to certified centers through newspaper advertisements. Businesses will be reminded that oil recycling will bring potential customers to their stores, and that automotive oil changing facilities can benefit from the sixteen cent per gallon incentive fee that would apply to oil generated from their vehicle service bays if they certify as a used oil recycling center. The Project Manager will train Corps members to contact and work with used oil centers. An Urban Corp representative will visit prospective used oil collection centers that express interest in the program. The Urban Corps representative will provide the owner/manager with an overview of the program and assist them with the completion of a Certified Used Oil Collection Center Application. The Urban Corps will provide qualified centers (those receiving CIWMB certification) and the store owner/manager with a storefront sign, rosters, a counter display, used oil recycling containers and the on-site training necessary to insure a successful program. The sign will recognize the store's participation and list the days and hours that used oil is accepted. The manager/owner will receive rosters that encourage used oil recyclers to register for p~s. Used oil recyclers will be randoinly selected from the roster (by the Region) for cash and gift certificates. The store owner/manager will receive a counter display promoting used oil recycling. The counter display will encourage participants to donate their change (including 4 cents per quart incentive fee) to the Urban Corps and the Nature Center for programs that promote used oil recycling. Certified centers will also receive free reusable used oil collection containers to distribute to the public at no cost. The containers will prominently display the California Integrated Waste Management Board's logo and recognize their support of the program. The Urban Corps will service the rosters, counter displays and replenish, clean and/or dispose of the used oil recycling containers as necessary. A primary goal of this component will be to work with the California Integrated Waste Management Board (CIWMB) staff to certify a minim1JD1 of twelve (12) and as many as thirty (30) strategically located used oil centers throughout the Region. - Every effort will be made to assure that the centers are sufficient in quantity and geographic distribution to assure that every resident of the region has a convenient opportunity to participate in the program. Providing every household with a convenient recycling opportunity is the fU'St step in eliminating improper disposal and eliminating used oil as a threat to the Region's waterways and wildlife habitat. 3" .,lF' -22- Certified Used on Center Proaram continued. . . This component has the potential to reach the 225,000 local residents and many of the 1,000,000 people from Tijuana and the surrounding area that buy oil in the Region. This component is designed to increase awareness of used oil recycling opportunities and reduce the incidence of improper disposal. It will provide the first link in a used oil collection system to an area which has been under-served in both collection and education opportunities. . This program component emphasizes a cooperative effort between the Cities of Chula Vista, Imperial &.ch and National City, and the Urban Corps of San Diego. The agencies will work together and utilize their considerable resources to develop and implement a program through which the Region and State will take great pride. -23- 1r",l '1 LOCAL GOVERNMENT USED On.. OPPORTUNITY GRANTS Public Education, Information and Promotion Program Part I Program Description: Chula Vista, Imperial Beach and National City (Region) will implement a comprehensive multi-media used oil recycling campaign that will reach out to all ethnic, religious and geographic populations within the region. The Region will place at least three advertisements, in four local print media publications, to promote used oil recycling. The advertisements will promote proper disposal of used oil and list the name and location of certified used oil recycling centers. The investment in advertisement dollars will be used to leverage photo and story opportunities that highlight milestones of the program such as the 10,000 gallon of recovered oil and individual used oil recyclers. The campaign will also include radio and cable public service advertisements (psa), ethnic and religious media sources and movie theater advertisements. PSA's will be distributed quarterly to the media sources listed above. The media campaign will: o make residents aware of the environmental hazards of improper disposal of used oil, o develop grass roots support for used oil recycling, o provide residents with the name and address of certified oil recycling centers, o provide residents in the region with a telephone number for more infonnation, o provide businesses with a "free advertising," incentive for certifying, o emphasize buying recycled to "close the loop," o provide used oil recyclers with recognition for doing the right thing, and o target high school and community college auto shop participants. The first advertisement will be placed within 90 days of the award of the grant. Additional advertisements will be spaced throughout the grant period to encourage certification and used oil recycling. The program will include portable displays, photographs, slides and signage promoting used .oil recycling at banks, theaters, mall window displays and other public forums. The program also includes a point of purchase display for every retail outlet which does not accept used oil from the public. The display will hold a business card size referral list of local used oil col1ection cent:rs. The Region Intern and Urban Corps will work together to implement this component. Additionally, the campaign will include tfanspOrtation billboard displays. The Imperial Beach and Chula Vista franchised hauler has agreed to periodically place billboards on their vehicles (approximately 20). The billboards will also be placed on other public and private vehicles whenever feasible. The Urban CorPs and Region Intern will target auto shop class participants and instructors at local high schools and community colleges in the Region to receive instruction and information regarding used oil recycling and the environmental hazards of improper disposal. Whenever possible existing CIWMB materials will be used. When creating new materials the region will. generate generic sizes and styles which can be adapted for use by other California jurisdictions. The CIWMB and its contribution will be prominently recognized in all materials produced. -24- Y":1/1 Public Education, Information and Promotion Program Part I continued . . . This program component emphasizes a cooperative effort between the Cities of Chula Vista. Imperial Beach and National City and the Urban Corps of San Diego. The combined resources of these agencies will generate a model program through which the Region and CIWMB will take great pride. -25- ~., J ) , LOCAL GOVERNMENT USED On. OPPORTUNITY GRANTS Public Education, Information and Promotion Program Part n Program Description: The Chula Vista Nature Center is a state of the art facility located on hundreds of acres of wildlife refuge and wetlands on San Diego Bay. Local schools, families, and visitors from throughout San Diego County travel to Chula Vista to see and participate in the Chula Vista Nature Center facilities and activities. All third grade classes of the Chula Vista Elementary School District attend annual "inter-active" science classes at the Nature Center. This component of the grants supports staff and materials that will allow the Nature Center to integrate used oil recycling education into their teacher training, third grade education program, and guided and non-guided Nature Center/wetlands tours. The Nature Center Com~nent will: o provide more than 30,000 students with a comprehensive understanding of the negative environmental effects of improper disposal of used oil, o instill a desire among the student participants to preserve the environment by encouraging their fellow students, families and neighbors to recycle used oil, o allow the Center to schedule teacher training and third grade nature classes for the Region's other elementary school districts (Imperial Beach! and National City), o create awareness among the Center's 80,000 annual visitors for the connection between the improper disposal of used oil and its negative effects on the environment, o provide Center visitors with referral information for proper disposal of used oil, and o make learning about used oil recycling fun and interesting! . The Nature Center's third grade education program will have a positive impact on additional school used oil recycling activities. The Urban Corps and Rogion Intern will implement school based activities (i.e. poster contests and assemblies) designed to reach the entire elementary school student body in the region during the grant period. Students who have participated in the Nature Center program will stimulate participation among the students and promote an atmosphere of children learning from other children at the school based events. Students willleam about the impacts of improper oil disposal, how to take advantage of local used oil recycling opportunities and the importance of buying recycled. All materials generated for Nature Center activities will recognize the significant contribution made by the CIWMB. This program component emphasizes a cooperative effort between the Chula Vista Nature Center. the Tijuana River National Estuarine Reserve, local school districts, and the cities of Chula Vista, Imperial Beach and National City. This innovative component places children in the middle of a wetlands habitat . that is symbolic of the environment we are trying so hard to protect. The "inter-active" science classes will connect the vivid image of the fragile nature and beauty of the wetlands with the choice between recycling and improper disposal of used oil. The Nature Center used oil recycling component will establish an environmental legacy through which the State and region can take great pride. I Imperial Beach Students may attend a comparable program to be established at the Tijuana River National Estuarine Reserve. -26- 'j''' J:L. COUNCIL AGENDA STATEMENT Item 1 Meeting Date 6/07/94 ITEM TITLE: Resolution / 75/ P Appropriating Funds for FY 1993-94 Employee Benefit Changes for Chula Vista Employees Association, Pollee Officers Association, Western Council of Engineers, International Association of Firefighters, Unclassified Part-time, Unrepresented, Middle & Executive Management and Mayor/Council, and authorizing the Finance Department to transfer unbudgeted reserves to the appropriate accounts SUBMITTED BY: Director of FinanCE!~ REVIEWED BY: City Manager Ie, 11/1 (4/5ths Vote: Yes X No_l The City of Chula Vista has now completed all negotiations with the various employee groups. As a result of these negotiations, employee benefit increases were approved, therefore, necessary funds need to be transferred into the various departments to cover these increases. RECOMMENDATION: That Council adopt the Resolution appropriating $208,009 from the General Fund and other funds and authorizing the Finance Department to transfer the funds to the various departments for negotiated increases in benefits for the 1993-94 fiscal year. BOARDS/COMMISSIONS RECOMMENDAllON: Not applicable. DISCUSSION: The cost of the various employee bargaining group benefits previously approved by the Council for FY 1993-94 is $208,009. The employee groups included are Chula Vista Employees Association, Police Officers Association, Western Council of Engineers, International Association of Firefighters, Unclassified Part-time, Unrepresented, Middle & Executive Management and Mayor/Council. These amounts have been included in the 1993-94 budget computations for Fund Balances shown in the proposed FY 1994-95 budget document. FISCAL IMPACT: The appropriation of $208,009 for FY 1993-94 involves transfer of the following amounts from the unbudgeted reserves: General Fund Parking Meter Fund Transit Fund Bayfront Conservancy Trust Fund BCT Bookstore Fund Central Garage Total 9./ $203,959 780 390 650 130 2.100 $208.009 RESOLUTION NO. /75/D RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING FUNDS FOR FY 1993-94 EMPLOYEE BENEFIT CHANGES FOR CHULA VISTA EMPLOYEES ASSOCIATION, POLICE OFFICERS ASSOCIATION, WESTERN COUNCIL OF ENGINEERS, INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, UNCLASSIFIED PART-TIME, UNREPRESENTED, MIDDLE & EXECUTIVE MANAGEMENT AND MAYOR/COUNCIL, AND AUTHORIZING THE FINANCE DEPARTMENT TO TRANSFER UNBUDGETED RESERVES TO THE APPROPRIATE ACCOUNTS WHEREAS, the City of Chula vista has now completed all negotiations with the various employee groups; and WHEREAS, as a result of these negotiations, employee benefit increases were approved, therefore, necessary funds needs to be transferred into the various departments to cover these increases. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby appropriate $208,009 from the the General Fund and other funds and authorizing the Finance Department to transfer $203,959 to the various departments for negotiated increases in benefits for the 1993-94 fiscal year, $780 transfer for the Parking Meter fund, $390 transfer for the Transit Fund, $650 transfer for the Bayfront Conservancy Trust Fund, $130 transfer for the BCT Bookstore Fund and $2,100 transfer for the Central Garage. Presented by Approved as to form by Susan B. Merrill, Interim Finance Director Bruce M. Boogaard, city Attorney C:\'8\FY93-94.app ~ ... ..2. COUNCIL AGENDA STATEMENT SUBMITTED BY: Item I () Meeting Date 617/94 Resolution 1?5// Ratifying Change Order No.2 and accepting the contract work for the Broadway Widening and Reconstruction from 'F' to 'I' Street in the City of Chula Vista, CA Director of Public wor~~ City Manager 1(; 7 ;;r (4/5ths Vote: Yes_No X) ITEM TITLE: REVIEWED BY: On June 23, 1992, City Council, by Resolution No. 16675, awarded a contract in the amount of $1,645,000 (including contingencies) to Southland Paving, Inc. for the widening and reconstruction of Broadway from 'F' to 'I' Street. The work is now complete. During construction it was discovered that a 36-inch corrugated metal storm drain pipe (CMP) in which the contractor was to tie new storm drain facilities into was severely corroded and collapsing in several sections. The 36-inch corrugated metal storm drain pipe ran from east to west crossing Broadway. Due to the pipe's condition and the reconstruction of the road work, the contractor was directed while the pipe was exposed to remove and replace the existing 36-inch corrugated metal pipe with a new 36-inch reinforced concrete pipe in the same location. The total cost for removal and replacement of the 36-inch CMP storm drain totaled $12,371.41. Staff initially estimated that this work would be approved at the City Manager level with the total cost amounting to less than $10,000. But due to difficulties in working around gas and electric facilities, the total price of this work exceeded the City Manager's authorization for change orders and thus must be approved at the Council level. The work was completed to the satisfaction of the City Engineer on March 3, 1994 and is ready for acceptance. RECOMMENDATION: That Council adopt the resolution approving the following: 1. Ratifying Change Order No.2 for the removal and disposal of an existing 36-inch corrugated metal pipe and installing a new 36-inch reinforced concrete pipe in the 300 block of Broadway. 2. Accept the contract work completed by Southland Paving, Inc. for the widening and reconstruction of Broadway from 'F' Street to 'I' Street. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: During the construction of a storm drain facility for the Broadway Improvement Project from 'F' Street to 'I' the existing storm drain facility crossing Broadway which the contractor was to tie into was discovered to be completely corroded, partially collapsed and unable to function. Due to the degradation of this pipe, a field decision was made to remove and replace this pipe with a new 36- /tP-/ \, " Page 2, Item 11/ Meeting Date 6/7/94 inch reinforced concrete pipe. In order to expedite the removal and replacement of this storm drain so as not to delay completion of the project, the contractor was directed to proceed on a time and materials basis in accordance with the contract specifications. Staff anticipated that the cost for removal and replacement of the storm drain facility would be between $8,000 and $10,000. After completing three-quarters of the work, the contractor encountered difficulties with gas and electric facilities encroaching into the storm drain area. Extra hand labor was required to work around these facilities which increased the time required to complete this work. The total amount for this change order is $12,371.41. City Council Policy 574-01 authorizes the City Manager to approve change orders up to $10,000. It also provides that in emergency situations the City Manager may exceed that amount under the condition that it be reported to the Council for ratification. Funds are available from the contract contingency to cover this change order. The total construction cost for the project is $1,552,568.83. The amount authorized for construction by Resolution 16675 was $1,645,000. The financial statement contains a breakdown of all costs associated with the project including construction cost, staff cost, water relocation expenses, property acquisition and soil testing. FINANCIAL STATEMENT Original Actual Appropriation Award Expenditures I. Appropriated Funds (ST -104) $2,463,455.00 II. Contract Amount as Awarded including $1,542,943.15 Contingencies 77,056.85 Total $1,645,000.00 III. Actual Expenditures a. Construction Cost 1. Original Contract $1,542,943.15 Total C. O. Nos. 1,3,4,5 19,466.08 Change Order No.2 12,371.41 2. Water Relocation Expense (Sweetwater Authority) 281,885.26 3. Soil Testing b. Staff Cost (Design, inspection, 21,370.00 contract administration 433,500.00" c. Property Acquisition Cost 21,485.00 TOTALS $2,463,455.00 $1,645,000.00 $2,310,809.09 "Includes 2.57 full cost recovery factor FISCAL IMPACT: Approximately $152,000 will be available to return to the fund balance for use on future CIP projects. Upon acceptance only routine maintenance will be required. DCD/AX-Q69 \VPC F:\home\engineer\agenda\1962.94 I~"~ RESOLUTION NO. 175// RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RATIFYING CHANGE ORDER NO. 2 AND ACCEPTING THE CONTRACT WORK FOR THE BROADWAY WIDENING AND RECONSTRUCTION FROM "F" TO "I" STREET IN THE CITY OF CHULA VISTA WHEREAS, on June 23, 1992, City Council, by Resolution No. 16675, awarded a contract in the amount of $1,645,000 (including contingencies) to Southland Paving, Inc. for the widening and reconstruction of Broadway from 'F' to 'I' Street; and WHEREAS, the work is now complete and during construction it was discovered that a 36-inch corrugated metal storm drain pipe (CMP) in which the contractor was to tie new storm drain facilities into was severely corroded and collapsing in several sections; and WHEREAS, the 36-inch corrugated metal storm drain pipe ran from east to west crossing Broadway and due to the pipe's condition and the reconstruction of the road work, the contractor was directed while the pipe was exposed to remove and replace the existing 36-inch corrugated metal pipe with a new 36-inch reinforced concrete pipe in the same location; and WHEREAS, the total cost for removal and replacement of the 36-inch CMP storm drain totaled $12,371.41; and WHEREAS, staff initially estimated that this work would be approved at the City Manager level with the total cost amounting to less than $10,000, but due to difficulties in working around gas and electric facilities, the total price of this work exceeded the City Manager's authorization for change orders and thus must be approved at the Council level; and WHEREAS, the work was completed to the satisfaction of the City Engineer on March 3, 1994 and is ready for acceptance. NOW, THEREFORE, BE IT RESOLVED the City Council of the city of Chula vista does hereby ratify Change Order No. 2 for the removal and disposal of an existing 36-inch corrugated metal pipe and installing a new 36-inch reinforced concrete pipe in the 300 block of Broadway in the amount of $12,371.41. BE IT FURTHER RESOLVED that the city Council does hereby accept the contract work completed by Southland Paving, Inc. for the Broadway Widening and Reconstruction from "F" to " , Street in the city of Chula Vista, Ca. fOJ) Presented by John P. Lippitt, Director of Public Works C:\rs\broadway.C02 It'/~;J COUNCIL AGENDA STATEMENT Item / I Meeting Date 6/7/94 ITEM TITLE: Resolution I ')51 e2. rescinding sewer connection and annexation agreement with Francisco Mares and Mai Tuyet Do and refunding sewer connection fees and a portion 0~,~e7its totalling $12,497.80 SUBMITTED BY: Director of Public Work~(r REVIEWED BY: City Manager 1b,. r (4/5 Vote: Yes_ NoX) Mr. Javier Mares and Mai T. Do entered into a sewer connection and annexation agreement recently and deposited the required amount of fees with the City to connect a proposed single family home at 4017 Palm Drive to City sewer. Their property is in the unincorporated area of the County and unable to annex because the annexation would create an island of unincorporated territory. Mr. Mares states that he has run into fiscal difficulty and has decided to abandon the project for the time being. He has requested that the City refund the fees paid. Since Council approved the connection agreement by Resolution No. 17302 with the applicants, staff is presenting the item to Council for its consideration of the refund. RECOMMENDATION: That Council adopt the subject resolution nullifying agreement and approving the refund of fees in connection with the sewer connection of the property at 4017 Palm Drive. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: In September of 1993, the owners of the property at 4017 Palm Drive applied to the City to connect a proposed single-family home to the City's public sewer located adjacent to the property. The subject parcel lies within the unincorporated area of the County and can not be annexed without creating an island of unincorporated land. Isolation of unincorporated land is not allowed under the regulations of LAFCO. Council Policy No. 570-02 (as amended 6/92) provides for sewer connections by properties outside the City limits with conditions whereby the owners of such properties enter into an annexation agreement with the City and pay certain fees and deposits. The applicants have executed a sewer connection and annexation agreement and paid the required fees and deposits. The Council, by adopting Resolution No. 17302, approved the agreement at its meeting on November 11, 1993. (Copies of the Agenda Statement, associated resolution, 11-/ Page 2, Item 11 Meeting Date 6/7/94 agreement and minutes of the November 11, 1993 Council Meeting are attached for reference.) The agreement was sent to be recorded and returned for insufficient funds to cover the recording fees. When staff contacted Mr. Mares for additional money for those fees, it was at that time that he related that he was having [mancial difficulties and he would be asking the City for a refund. Therefore the agreement was never returned to the County Recorder and remains unrecorded. By letter dated April 11, 1994, the owners stated that due to unbudgeted expenses for unplanned retaining walls and other costs involving the grading of the site (the site is on a steep slope), plus Mr. Mares' loss of employment, they requested that the City refund the $13,497.80 in fees and deposits paid for sewer connection. In accordance with Policy No. 570-02, a total of $4,557.80 was paid in sewer connection fees. The remaining $8,940.00 was deposited to cover that which is termed in the Policy as a "Delayed Annexation Deposit" consisting of the following: 1. Twice the current Sewer Capacity Fee ($2,220.00 per Equivalent Dwelling Unit) totalling $4,440.00. 2. One-half of the total fees and deposits required by the City and LAFCO for annexation and the processes leading up to annexation, including deposits for Initial Study and Pre-zoning processes totalling $4,500.00. According to the Policy, item 1 above is a deposit to ". . . offset any administrative, overhead or other costs the City incurs as a result of providing the municipal service outside the City Boundary." Staff recommends that a portion of the deposit be returned to the applicants and the remainder be retained for staff's time spent on processing the sewer connection request, since the process has been interrupted and the deposit will not be available to pay for those services. Since there is no direct deposit or flat fee charged by the City to process requests for connections such as this, we can only estimate the approximate number of hours spent on the process in this case. Staff has estimated that it spent 16 to 20 hours on administering the request (preparing agreement, Council agenda statement, etc.) and the most recent request for a refund. Using the lower figure and incorporating the Full Cost Recovery Factor to include overhead costs, it is recommended that the City retain $1,000.00 from the deposit in this instance to cover our costs. Because the applicants will not be constructing the home as planned and no connection to the sewer is anticipated in the near future, staff recommends that $12,497.80 be refunded to the applicants. //-- .).. Page 3, Item II Meeting Date 6/7/94 FISCAL IMPACT: An amount of $1,000.00 will be retained in the General Fund out of the deposit made by the applicants to cover City staff time in processing the sewer connection request and the refund request. There will be a reduction in the following amounts in the Revenue Accounts listed totalling $12,497.80: Acct. No. Amount 400-4011 $4,500.00 100-4098 3,440.00 222-3762 2,220.00 220-3771 1,840.00 100-3335 317.00 100-3742 30.00 400-4008 150.80 [JWH:LY-086-11] [M:\HOMElENGINEERIAGENDAIMARESREF.JWH] Attachments: Resolution No. 17302 ...-a Council Agenda Statement ~:.v Agreement Minutes, November 11, 1993 Ce~ I Meeting Exhibil "A" ~V 0'" ~ I/~J RESOLUTION NO. /7fl.J. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RESCINDING SEWER CONNECTION AND ANNEXATION AGREEMENT WITH FRANCISCO MARES AND MAI TUYET DO AND REFUNDING SEWER CONNECTION FEES AND A PORTION OF DEPOSITS TOTALLING $12,497.80 WHEREAS, Mr. Javier Mares and Mai T. Do entered into a sewer connection and annexation agreement recently and deposited the required amount of fees with the City to connect a proposed single family home at 4017 Palm Drive to City sewer; and WHEREAS, said property is in the unincorporated area of the County and unable to annex due to the proximity of the property to our boundary; and WHEREAS, Mr. Mares states that he has run into fiscal difficulty and has decided to abandon the project for the time being and has requested that the City refund the fees paid; and WHEREAS, since Council approved the connection agreement by Resolution No. 17302 with the applicants, staff is presenting the item to Council for its consideration of the refund. NOW, THEREFORE, BE IT RESOLVED the City Council of the ci ty of Chula vista does hereby rescind sewer connection and annexation agreement with Francisco Mares and Mai Tuyet Do in connection with the sewer connection of the property at 4017 Palm Drive. BE IT FURTHER RESOLVED authorize a refund of the sewer deposits totalling $12,497.80 to that the City Council does hereby connection fees and a portion of Francisco Mar and Mai yet Do. "l Presented by Bruce M. Attorney ity John P. Lippitt, Director of Public Works C:\rs\ures.ref //..4( COUNCIL AGENDA STATEMENT Item /,).. Meeting Date 617/94 ITEM TITLE: II Resolution 17.5"I.1ApprovingsuPPlementalSubdivisionImprovement Agreement Requiring Developer to Comply with Certain Unfulfilled Conditions of Resolution No. 16903 Approving a Tentative Subdivision Map for Championship Classics IT, and Authorizing the Mayor to Execute Same (J Resolution 17..51 'I Approving Final Map and Subdivision Improvement Agreement for Chula Vista Tract 92-04, Championship Classics IT SUBMITTED BY: Director of Public worx W REVlEWIID BY' City"-" Jr; ~ '11 (415"" Y""" Y~_N..xJ On November 24, 1992 by Resolution 16903, the City. Council approved the Tentative Subdivision Map for Chula Vista Tract 92-04, Championship Classics IT. The final map for said tentative map is now before Council for approval. RECOMMENDATION: That Council adopt the resolutions. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The project is generally located on the southerly side of Clubhouse Drive between Eastlake Parkway and future South Greensview Drive in the EastLake Greens development and consists of 10 numbered lots containing 78 condominium units, 7 lettered lots (A-G) for private street purposes, one lettered lot (H) for private recreational purposes, and one lettered lot (I) for open space and other public purposes. The final map for Chula Vista Tract 92-04, Championship Classics IT 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 City of Chula Vista of easements with the right of ingress and egress for: 1) the construction and maintenance of public sewer, general utility and access upon and across private streets (Lots A, B, C, D, E, F, and G); and 2) the construction and maintenance of public sewer facilities within Lot 4. In addition, approval of the final map constitutes acceptance of a 10' general utility easement within Id-\ Page 2, Item 1.2- Meeting Date 6/7/94 Lot I; and rejection of the open space lot (I) within the subdivision, all as shown on the final map. However, the City reserves the right to accept the open space lot in the future per Section 66477.2 of the Subdivision Map Act. The developer has provided bonds to guarantee construction of the required public improvements (CV drawings 93-661 through 93-669), paid all applicable fees, and has provided a cash bond to guarantee the monumentation for said subdivision. Conditions of Approval which will be met with approval of the Supplement Subdivision Improvement Agreement are: 1. Condition 2 which required the developer to comply with, remain in compliance with, and implement, the terms, conditions and provisions of the EastLake II General Development Plan, EastLake Greens Sectional Planning Area Plan, EastLake Greens Planned Community District Regulations, the EastLake Development Agreement, the Water Conservation Plan and Air Quality Improvement Plan for EastLake Greens, the Regional Air Quality Plan, Design Guidelines and the Public Facilities Financing Plan approved by the Council (plans) as are applicable to the property prior to approval of the Final Map or enter into an agreement with the City assuring that the developer shall continue to comply with, remain in compliance with, and implement such Plans and agree to waive any claim that the adoption of a final Water Conservation Plan or Air Quality Improvement Plan constitutes an improper subsequent imposition of the condition; 2. Condition 16 which required the developer, as successor in interest to EastLake, to comply with the Telegraph Canyon Basin Sewer Monitoring and Gravity Basin Usage Agreement approved by Resolution 15449; 3. Condition 19 which required the developer to hold the City harmless from any liability for erosion, siltation, or increased flow of drainage resulting from this project. 4. Condition 20 which required the developer to permit all franchised cable television companies equal opportunity to place conduit and provide cable television service to each lot; 5. Condition 21 which required the developer to hold the City harmless for any claim or action against the City with regard to the approval of this subdivision; 6. Condition 22 which required the developer to authorize the City to withhold building permits for any unit(s) in the subject subdivision if Regional development threshold limits set by the East Chula Vista Transportation Phasing Plan have been reached or if Traffic I..J- d- Page 3, Item /-2. Meeting Date 6/7/94 volumes, levels of service, public utilities and/or services exceed the adopted City threshold standards; The Supplemental Subdivision Agreement also requires the developer to comply with all applicable sections of the Chula Vista Municipal Code, including Code requirements listed as Conditions 3, 8, and 29-32, prior to issuance of any Building Permits for the project. All other conditions of approval have been satisfied. A plat is available for Council viewing. FISCAL IMPACT: Not applicable. Attachments: Subdivision Improvement Agreement Supplemental Subdivision Improvement Agreement V Di~IO Statement Con. s of Approval PI tranparency of subdivision ~ ovement Bonds ~""solutions approving agreements (2) ~ File: BY -366 F:\HOMB\EN'OINBBR\AOFNDA\clauic2.bnc 060794 l~-~ . . . \J~ 12. 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 PARCEL R-24/R-25 LIMITED PARTNERSHIP, a California Limited Partnership hereinafter called "Subdivider"; HI~H1L~.Q.ETH.i. WHEREAS, Subdivider is about to present to the city Council of the City of Chula Vista for approval and recordation, a final subdivision map of a proposed subdivision, to be known as Chula Vista Tract 92-04, Championship Classics II pursuant to the provisions of the Subdivision Map Act of the State of California, and in compliance with the provisions of Title 18 of the Chula Vista Municipal Code relating to the filing, approval and recordation of subdivision map; and, WHEREAS, the Code provides that before said map is finally approved by the Council of the city of Chula Vista, Subdivider must have either installed and completed all of the public improvements 'and/or land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the Council for purpose. of recording in the Office of the County Recorder of San Diego County, or, as an 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 WHEREAS, Subdivider is willing in consideration of the approval and recordation of said map by the Council, to enter into -1- , /2:--S- , 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. 16903 , approved on the 211th day of November , 192L-("Tentative Map Resolution"); and WHEREAS, complete plans and specifications for the construction, installation and completion of said public improve- ment work have been prepared and submitted to the city Engineer, as shown on Drawings Nos. 93-661 and 93-669 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 Three Hundred Six Thousand Eight Hundred Dollars and no/l00ths ($306,800.00) 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. 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 -2- / 2- __? . . . occupancy in said subdivision, prior to the issuance of any certificate of clearance for utility connections for said buildings or structures in sai4 subdivision, and such certificate shall not be issued until the City Engineer has certified in writing the completion of said public improvements or the portion thereof serving said building or structures approved by the city; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. 5. It is expressly understood and agreed to by Subdivider that, in the performance of said Improvement Work, subdivider will conform to and abide by all of the provisions of the ordinances of the City of Chula Vista, and the laws of the State of California applicable to said work. 6. subdivider further agrees to furnish and deliver to the city of Chula Vista, simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the city in the sum of One Hundred Fifty-Three Thousand Four Hundred and no/l00ths Dollars ($153,400.00). 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 Fifty-Three Thousand Four Hundred and no/l00ths Dollars ($153,400.00) 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, llInCX~~x 8licot~Xllf.ax.X~~lQ1M:.XX ~,xlWhoEl8[~!OY'JheEPC~~~~U~J!llX~U\l!X81lll\ lOdl< a cash bond in the amount of Five Hundred Dollars ($500.00) copy of siad check is attached to secure the installation of monuments, which lJl,,~li1liPcll~~lla:!Ulll 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 -3- /~-7 City, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to Subdivider or ~ its successors in interest, pursuant to the terms of the improvement security. Subdivider agrees to pay to the City any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any proceeds from the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the city of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished therefor, except to the limi ts 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 -4- /:2. -6~ . . . ~ of or ar~s~ng 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 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 subdi visil"'" ..,h i,..h ..,..... inn i.. brouaht wi thin the time period provided fOl State of Cal IN WIT agreement tc forth. f ~ f 1! Ii: I STAlE OF CAUFORN COUNTY OF On .'/}~.h '? , / f tl. ~ I }Is. I 1 before me, peISOnally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) islare subscribed to the within instrument and acknowledged to me that he/sha.1hey executed the same In hislherltheir authorized capacity(ies), and that by hlslherllheir signature(s) on the Instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the Instrument. THE CITY OF Mayor of thE Vista ATTEST ~ ~L~, , I r . CIALSEAL M.1AWl WELCH _Pl&JC.CU_ _ClllIII't ____I I", I Approved as ('1'his area tor oIficiIt notarial Hal) city Attorney (Attach Notary Acknowledgment) -5- /;2 - / ~ of or ar1s1ng 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 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. i .. i THE CITY OF CHULA VISTA ATTEST City Clerk SUBDIVIDER: PARCEL R-24/R-25 liMITED PARTNERSHIP, a California limited Partnership By: Chanco Development Corporation - East Highlands, a Delaware Corporation, ~ral Partner .c' ~"""-~ __ Maurice Yan, i~President Mayor of the city of Chula Vista Approved as to form by City Attorney (Attach Notary Acknowledgment) """'\ -5- J~ -)V . . . LIST OF EXHIBITS Exhibit "A" Improvement Security - Faithful Performance Form: Bond Amount: $153,400.00 Exhibit "B" Improvement Security - Material and Labor: Form: Bond Amount: $153,400.00 Exhibit "c" Improvement Security - Monuments: Form: Check Amount: $500.00 Securities approved as to form and amount by city Attorney Improvement Completion Date: December 31, 1994 C:\aclaubdivia . -6- /.2-// , ," , , Recording Requested by: CITY CLERK When Recorded, Mail to: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, Ca. 91910 No transfer tax is due as this is a conveyance to a public agency of less than a fee interest for which no cash consideration has been paid or received. """" Declarant SUBDIVISION IMPROVEMENT A THIS AG EMENT, made and en red into this day of , 19 , by and betwe n THE CITY OF CHULA VISTA, a municipal corporatio hereinafter aIled "city", and P, a California Limited Partnership """" WHEREAS, Subdivider is 0 present to the City Council of the city of Chula Vista or app val and recordation, a final subdivision map of a pro sed subdi 'sion, to be known as Chula Vista Tract 92-04, Cha pionship Classic I) pursuant to the provis' ns of the Subdiv' ion Map Act of the State of California, and in ompliance with the ovisions of Title 18 of the Chula Vista Muni ~pal Code relating to t filing, approval and recordation of sub ~vision map; and, WHEREAS, t e Code provides that before sai approved by th Council of the City of Chula Vista, bdivider must have either i taIled and completed all of the public 'mprovements 'and/or land evelopment work required by the Code to b installed in subdivis ons before final maps of subdivisions are ap oved by the Counc' for purpose of recording in the Office of the ounty Recorder of San Diego County, or, as an alternative the to, 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 WHEREAS, Subdivider is willing in consideration of the approval and recordation of sadd map by the Council, to enter into ......... -1- /-2-/~ , , . . . 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. 16903 , approved on the 24th day of November , 19li-("Tentative Map Resolution"); and WHEREAS, complete plans and specific~tions for the construction, installation and completion of said public improve- ment work have been prepared and submitted to the City Engineer, as shown on Drawings Nos. 93-661 and 93-669 , 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 Three Hundred Six Thousand Eight Hundred Dollars and no/l00ths ($306,800.00) 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. 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 -2- / .2 ~ / ;S 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. -., S. It is expressly understood and agreed to by Subdivider that, in the performance of said Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the city of Chula Vista, and the laws of the state of California applicable to said work. 6. Subdivider further agrees to furnish and deliver to the city of Chula Vista, simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the City in the sum of One Hundred Fifty-Three Thousand Four Hundred and no/100ths Dollars ($153.400.00) . 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 Fifty-Three Thousand Four Hundred and no/100ths Dollars ($153,400.00) 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, lBnCX~~X~X:llfltlflXlfill!:X~~~x ~,xlWhoB8:~lOY'~~~~~~~11~~!\l!Xlltlll\ we a cash bond in the amount of Five Hundred Dollars ($500.00) copy of siad check is attached to secure the installation of monuments, which lEg~lU;Ka:t:ta~IUlll. 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 -3- /02 ~ /2( " . . . city, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to subdivider or its successors in interest, pursuant to the terms of the improvement security. subdivider agrees to pay to the city any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any proceeds from the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the City of Chula vista, or any department, board or officer. thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bonds~en, 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 -4- J~ rJ> 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 adj acent 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 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 wr----- -- -- agreement t forth. r THE CITY OF Mayor of th Vista [ 8 ! I l! Ii: I I ~ ~ , ~ personally appeared 10 me on the basis 01 salislactoly evidence) 10 be the person(s) whose name(s) is/are subscribed 10 the w~hin Instrument and acknowledged to me that heJsheJthey executed the same in his/herhheir authorized capac~(ies), and that by hislherhheir signature(s) on the instrument the person(s) or the ent~ upon behalf 01 which Ihe person(s) acted, executed the instrument. . nd and official CIAL SEAL M.IAtEN WUOl IllIlNlYMUC.CU_ ClIWfllECllUIITY _"""''''''_13.1994 I Signatur (This area for ofIicial notarial seal) \....J ~ ........, -5- j;2//? . . . , . of or arising out of acts or omissions of Subdivider, its agents or employees, or indemnitee, related to this aqreement; 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 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. r-- THE CITY OF CHULA VISTA SUBDIVIDER: PARCEL R-24/R-25 ' LIMITED PARTNERSHIP, a California Limited I Partnership By: Chanco Development Corporation - East " Highlands, a Delaware Corporation, ~a: p~tner Maurice Yan~~nt Mayor of the city of Chula vista (Attach Notary Acknowledgment) \ -5- /;2..~' 17 LIST OF EXHIBITS ~ Exhibit "A" Improvement Security - Faithful Performance Form: Bond Amount: $153,1100.00 Exhibit "B" Improvement Security - Material and Labor: Form: Bond Amount: $153,1100.00 Exhibit "C" Improvement Security - Monuments: Form: Check Amount: $500.0 se~r/t:vits t form :5J"nt by City Att """'. Improvement Completion Date: December 31, 19911 C:\ar\subdivia -.. -6- / ;2 --- / ~. Recording Requested By: ~ City of Chula Vista WHEN RECORDED RETURN TO: City of Chula Vista 276 Fourth Avenue Chula vista, California 91910 Attention: City Attorney SUPPLEMENTAL SUBD:IV:IS:ION :IMPROVEMENT AGREEMENT CHULA V:ISTA TRACT 92-04 CHAMP:IONSH:IP CLASS:ICS :I:I THIS AGREEMENT ("Agreement") is entered into this of November, 1993, between PARCEL R-24/R-25 LIMITED PARTNERSHIP, a California limited partnership ("R-24/R-25") and THE CITY OF CHULA VISTA, a municipal corporation ("City"). R ~ s: 1. 1: li l.I ~: ~ A. R-24/R-25 is the owner and developer of that certain real property generally described as Lot 3 of Chula Vista Tract No. 88- 3, EastLake Greens Phase 1D, in the City of Chula Vista, County of San Diego, according to Map thereof No. 12831, filed in the Office of the County Recorder of San Diego County on June 20, 1991, (" Property"), and commonly known as the Championship Classics I I Project. B. The City granted R-24/R-25 approval of a tentative subdivision map for the Property, which subdivides the Property into seventy-eight (78) condominium units ("Project"), together with various conditions of approval ("Conditions") pursuant to Resolution No. 16903 dated November 24, 1992. C. R-24/R-25 submitted to the City the Final Map ("Map") for the Property and anticipates that the City Council will approve the Map on or before July 29, 1994. D. Items 19 and 21 of the Conditions require, respectively, R-24/R-25 to (1) hold the City harmless from any liability for erosion, siltation, or increased flow of drainage resulting from the Project, and (2) 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 approval by its Planning Commission, City Councilor any approval by its agents, officers, or employees with regard to development of the Property provided the City promptly notifies R- ~ 11013.018-1161.FCM 121193 1- 102-/; 24/R-25 of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense. ""'"' E. Item 20 of the Conditions requires R-24/R-25 to permit all qualified franchised cable television companies equal opportunity to place conduit and provide cable television service to each condominium in the Project. F. Item 22 of the Conditions requires R-24/R-25 to authorize the City to withhold building permits for any condominium in the Project if either of the following occur: 1. Regional development threshold limits set by the East Chula Vista Transportation Phasing Plan are reached, or; 2. Traffic utilities threshold volumes, levels of and/or services exceed standards. service, public the adopted City G. R-24/R-25 and the City desire to enter into this Agreement to comply with and satisfy the requirements of Conditions 19 through 22. NOW, THEREFORE, in consideration of the foregoing Recital, and the terms and conditions set forth herein, R-24/R-25 and the City acknowledge the following: . ""'"' 1. Unoerformed Conditions of Aooroval. agrees to comply with all the Conditions of the subdivision map which remain unperformed at the time of of the Map, including Conditions 2, 8, 16, 29, 30, 31, specifically Condition 3, which reads as follows: R-24/R-25 tentative the filing and 32 and "3. accordance with but not limited Pay fees applicable to the project, in the City Code and Council Policy, including to: Fees. a. The Public Facilities Development Impact b. The Eastern Chula Vista Transportation Development Impact Fees (DIF). A portion of the Transportation DIF is funded through Assessment District 90-3. The balance due to increased density is payable. c. Signal Participation Fees. d. All applicable Sewer fees, including but not limited to sewer connection fees. 11013.01S.1161.FCM 121793 -B /c2 /;Lt} ""'"' . . . Pay the amount of said fees in affect at the time of issuance of building permits. [R-24/R-25] is' advised that fees periodically change, and that it is [R-24/R- 25' s] responsibility to contact the appropriate City department or government agency to ascertain the amount of a given fee due at the time of collection." The parties agree that the failure to meet such conditions shall not constitute a basis for the City to deny record~tion of the Map, or relief R-24/R-25 from performing such conditions in a diligent and timely manner. 2. Indemnities - Conditions 19 and 21. In compliance with items 19 and 21 of the Conditions, R-24/R-25, on behalf of itself and its successors and assigns, hereby agrees to (1) indemnify, defend, and hold the City harmless from any liability due to erosion, siltation or increased flow of drainage resulting from construction of the improvements associated with the final maps for the Property, and (2) 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 approval by its Planning Commission, City Council or any approval by its agents, officers, or employees with regard to the Project provided the City promptly notifies R-24/R-25 or its successors of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense. The City hereby agrees and acknowledges that execution of this Agreement satisfies Conditions 19 and 21 for the Project. 3. Cable Television Condition 20. Pursuant to Condition 20, R-24/R-25 agrees to permit all qualified cable television companies franchised by the City equal opportunity to place conduit to and provide cable television service for each condominium in the Project. Notwithstanding the foregoing, R-24/R- 25 shall restrict access to the conduit to only those franchised cable television companies who are and remain in compliance with all of the terms and conditions of the franchise and which are in further compliance with all other rules, regulations, ordinances and procedures regulating and affecting the operation of cable television companies as same may have been, or may from time to time be issued by the City. The City hereby agrees and acknowledges that execution of this Agreement satisfies Condition 20 for the Project. 11013.01S.1161.FCM 121193 1- ).J -c2! 4. Buildinq Permits - Condition 22. grants the City the right to withhold building improvements on the Property at such time as following occur: a. The public facilities monitoring program, as provided for in the EastLake I Public Facilities Financing Plan ("PFFP") for the Project, indicates that required facilities as identified in the PFFP or any revisions thereto have not been provided, as reasonable determined by the City Engineer and/or Director of Planning. R-24/R-25 hereby permits for any anyone of the -., b. Traffic volumes, levels of service, utilities and/or services exceed the adopted City threshold standards for those public streets directly impacted by the Project. The City hereby agrees and acknowledges that execution of this Agreement satisfies Condition 22 for the Project. 5. Miscellaneous. 5.1 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, then three (3) business ~ days have elapsed following deposit in the u.s. mail, certified or . registered main, return receipt requested, first-class postage prepaid, addressed to the address indicated below: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 Attn: Engineering Department PARCEL R-24/R-25 LIMITED PARTNERSHIP c/o Cottage Development 209 Avenida Del Mar, Suite 204 San Clemente, CA 92067 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. 5.2 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. 5.3 Entire Aqreement. This Agreement contains the entire agreement between the parties regarding the subject matter hereof. Any prior oral or written representations, agreements, 11013.018-1161.FCM 121793 1&- /c2/~c2 '""'\ . .. . . }l. ! I ~ I ~ " . 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. 5 . 4 Preoaration of Aqreement. No interference, assumption or presumption shall be drawn from the fact that a party or his attorney prepared and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and/or drafting of this Agreement. 5.5 Recitals. Any recitals set forth above are incorporated by reference into this Agreement. 5.6 Attornev's Fees. In the event of any dispute arising out of this Agreement, the prevailing party in any action shall be entitled to reasonable attorney's fees in addition to any other costs, damages, or remedies fixed by the court. 5.7 Inurement. This Agreement shall be binding upon and insure 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. 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. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be effective as of the day and year first hereinabove set forth. Dated: , 1993 THE CITY OF CHULA VISTA, a California municipal corporation } }as. } ~ ,yor . 5 LIMITED :alifornia hip personally appeared known to ma (or proved to ma on the basis 01 satiSfaclDry avldenc:e) to be the person(s) whosa nama(s) lsIare subsCribed to tha within Ina\rUmanl and acknowIedgad to ma'" heJsheIthey axeaitad the aama In hislhllrltheir authorized capacily(iaS), and'" by hislhar/lhair signatura(s) on the instrumanllhll person(s) or the entity upon behaK 01 which ths ~ parson(s) 8cled, axecuted the Instruman\. ~ Signalure . ~ L- mCIAL M. WEN warn _MUC.CU_ _ClIUN1"f _---1 I'" 1/ (This .... tor - _, "") /2.-:2;; 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. ........ 5.4 Preparation of Aqreement. No interference, assumption or presumption shall be drawn from the fact that a party or his attorney prepared and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and/or drafting of this Agreement. 5.5 Recitals. Any recitals set forth above are incorporated by reference into this Agreement. 5.6 Attorney's Fees. In the event of any dispute arising out of this Agreement, the prevailing party in any action shall be entitled to reasonable attorney's fees in addition to any other costs, damages, or remedies fixed by the court. 5.7 Inurement. This Agreement shall be binding upon and insure 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. 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. """'" IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be effective as of the day and year first hereinabove set forth. Dated: , 1993 THE CITY OF CHULA VISTA, a California municipal corporation By: Tim Nader, Mayor Dated: , 1993 PARCEL R-24/R-25 LIMITED PARTNERSHIP, a California limited Partnership BY:~~ Maurice Yang Approved as to form by: CITY ATTORNEY 11013.018-1161.FCM 121793 r~ )c2/;L f ........ -- . . 4. ~- MAY-27-1994 14:11 FROM COTTRGE DEVELOPMENT 16196915171 P.B2 TO 111'1'-;::" J~ II'.J. ......._ 1>1.1......... ..... -.--. ........ .. .- .', . . . J'BB em (g ClIUl"A. Rn'..c,ARTY D1SCLOSUU ,T..cJDam' . Stlltemct of 411dosure of oertaln ClWIIe:shlp mwata. payment.. or campefan contrlbutlcms, em .n DlIUUI which w!1l requfH dilereUOIlAl'y aotioA 011 the put or tho ~ CclD'lcll, PlamlbIa CommlIIiclIl. an4 .n other omclal \odlt.. The follClWlDa lDfonD.tklll __t be dbcIosed; . . 1. Liat tho ZWZl" of an pe.rIOIII IIIlY1q a 1IDI1lt'1,,' iDtetat ill tile COIItract, Le., llOI'IUlClor, I)1bcall1n1C1Ot. DlJlerIaJ wppHer. . DavId C. Cutierrez kevln Lee 2. If any penon Identifi.d pUfl1.lUll 10 (1) abcMI fa a corporatlon or partDenbJp, 11&1 lbe lames 01 all IJIdMd\lals owniDa more than 10,. Of the pares In the corporation or OWIlift. all)' par1JlCrshlp mlMel1 In the putner,hip. . - David ~ Gutierrez Kevin . 3. If any person idatlflell pursuant to (1) above .. non-profit orpnfudon or a tnUt, Ust the nama or any p.rlOD .efYiJIa .. dlrlctor of the non-PfOf1t orpnfDtlOll or II tnlJtoe or 'baMficl1l')' or truItOr of Iho trust. ,. Have you bad more than S~G worth of bUlln... uamacted with any =ember of the Oly It., BOIrds, Commissions. Committe.. and Council within the: put twelve moctba? Yes_ No...2L If 18'0 plea_Indicate penOll(a): P1.aae Idl!ltl~ each lUld eve!)' person, Includill8 Iny ...nla, emplCl)'Ca, c:ODJuJlama or independent contntClOn who you 1111". IlIlgned tel repreaent you before ,be CfW in tbls maUer. David C. Outrerrez Roger Bhatia !cotl Redlun Maurice Yang 6. Hive S'CN and/or)'OUr officers or IplltI, ill the aarepte, contribvted more than $J,OOO to a Counellmembu in the ",rrcn' or ptcctdlna electiDD period? Yea _ No JL If yet, alale which Covndlmembc:r(.): l!IIl:!DIll&ftftMd.ll "AIv IM/,-IIrur/.pm" co-pIUfIImIIlp.joIrrll'CPIIIn. --'".",...;, d1t..Jl.......M.....lwiM. c"""""" .l'IInt.. /I'llII'. NaItw, .I).....,,, ",16 11M ""101hfr _,.". en, ."" _II~ d/)\ IIIf1If.1/ty. tIl#1kI.,... ~1 ""'11sHM~ " Il1O' ",." .... .. "..,bIII.,k1tt .,''' M . U/lit: (NOTa: Allacll .ddIIlOll.' ra,- .. ~ryl J),,\C; Mev 2.', 1994 . 1.\.if.I.\DISa.om.iXTj ... . /3 /;2~c25' TOTAL P. B2 c:..- I :,....J ~.{} '-" RESOLUTION NO. 16903 """"" RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE TENTATIVE SUBDIVISION MAP FOR ~PIONSHIP ClASSICS II. CHULA YISTA TRACT 92-04, MAKING THE NECESSARY FINDINGS, AND READOPTING THE STATEMENT OF OVERRIDING CONSIDERATIONS AND THE MITIGATION MONITORING PROGRAM WHEREAS, the property which is the subject ..tter of this resolution is identified and described on Chula Yista Tract 92-04, and is co.IOnly known as CHAMPIONSHIP ClASSICS II ("Property"); and, WHEREAS, the Parcel R-24iR-25 Li.ited Partnership filed a duly verified application for the subdivision of the Property in the fo~ of the tentative subdivision ..p known as Championship Classtcs II, Chula Vista Tract 92-04, with the Planning DepartDent of the City of Chula Vista on June 23, 1992 ("Project"). and, WHEREAS, said application requested the approval for the subdivision of approximately 7.9 acres located on at the southeast quadrant of EastLake Parkway and Clubhouse Drive into nineteen (19) lots consisting of ten (10) residential lots containing 78 single family condominiUII dwellings, one (1) recreational lot, seven (7) street/easement lots and one (1) open space lot. and, WHEREAS, the development of the Property has been the subject ..tter of a ~ General Plan Amendment, Pre-Zone, and General Development Plan ("GPA") previously approved by the City ()uncil on August 24, 1982 by Resolution No. 10996 ("GPA Resolution") wherein the City Council, in the enviro~ntal evaluation of said GPA, relied in part on the EastLake Final Enviro~ntal I~act Report No. 81-03, SCH No. 80121007 ("Program EIR 81-03"), a progr.. environlental i~act report as same is defined in CEQA Guideline Section 15168. and, WHEREAS, the development of the Property has been the subject ..tter of a General Development Plan II, Sectional Planning Area Plan and Tentative Subdivision Map ('PCS-sa-03") ("SPA Plan") previously approved by the Cit)' Council on July 18, 1989 by Resolution Nos. 15198-15200 ("SPA Plan Resolution") wherein the City Council. in the environlental evaluation of said SPA Plan. relied in part on the "EastLake Greens Sectional Planning Area (SPA) Plan and EastLake Trai 15 Pre-Zone and Annexation Fina' SUPf'..nta' EnvirDnlental I~act Report No. 86-04". SCH No. 86052803 ("FSEIR 86-04 ). and. WHEREAS. the developlllnt of the Property has been the subject ..tter of an EastLake II General Developlltnt Plan _nilllent. and SPA Plan _ndllent ("Density Transfer" PCM-92-03) previously approved by the City Council on May 19.1992 by Resolution Nos. 16628 and 16629 ("Density Transfer Resolution") wherein the City Council. in the environlental evaluation of said Densitl Transfer. relied in part on the Negative Declaration for IS-92-04. ("Neg. Dec. ); and, ""'" If . J"J. - c2 ?- Resolution No. 16903 Page 2 , '"1" WHEREAS, this Project is a subsequent activity in the program of '~elopment environlentally evaluated under Program EIR 81-03, FSEIR 86-04 and ~. Dec. that is virtually identical in all relevant respects, including lot size, lot numbers, lot configurations, transportation corridors. etc.. to the project descriptions in said fOnler environlental evaluationsi and. WHEREAS. the City Environlental Review Coordinator taas reviewed the proposed Tentative Map and deteY'llined that ft is in substantial confOl'lllnce with the GOP II, SPA Plan and Tentative Subdivision Map PCS-II-03 as IOdified by the Density Transfer. therefore no new environlental doc..nts are necessarYi and. WHEREAS, the Planning Commission held an advertised publiC hearing on said project on October 19. 1992. voted to recOlllltnd that the City Council approve the Tentative Map in accordance with the findings and conditions listed below and readopted the Statement of Overriding Considerations and the Mitigation Monitoring Programi and. . . WHEREAS , the City Council set the ti~ and place for a hearing on said tentative subdivision map application and notice of said hearin" together with its purpose, was given by its publication a newspaper of genera circulation in the City and its ..iling to property owners within 1.000 feet of the exterior boundaries of the property at least ten days prior to the hearingi and. WHEREAS, the hearing was held at the ti.. and place as advertised, namely 6:00 p.II., November 10, 1992, in the Council Chambers, 276 Fourth Avenue, before the City Council and said hearing was thereafter closed. ~ NOW THEREFORE, THE CITY COUNCIL finds, deteY'llines and resolves as follows: SECTION 1. CEQA Finding re Previously Examined" Effects. The City Council hereby finds that the Project, as a later activity to that evaluated in the Program EIR 81-03, FSEIR 86-04, and the Negative Declaration for IS-92-04 would have no new effects that were not examined in the preceding docUlltnts (Guideline 15168 (c)(I)) . SECTION 2. CEQA Finding re Project within Scope of Prior Program EIR. The City Council hereby finds that (1) there were no changes in the Project from the Program EIR.the FSEIR and the Neg. Dec. which would require revisions of said reportsi (2) no substantial changes have occurred with respect to the circumstances under which the project is undertaken since the previous reportsi (3) .nd no new infol'llltion of substantial i~ortance to the project has become available since the issuance and approval of the prior reportsi and that therefore. no new effects could occur and no new mitigation .&sures will be required in addition to those already in existence and currently ..de a condition for Project 1mple..ntation. Therefore. the C1ty Council approves the Project as an activity that is within the scope of the project covered by the Program EIR, FSEIR and the Neg. Dec.. ~ ~ /r )1- -c2 7 ,. Resolution No. 16903 Page 3 and therefore, no new enviro,.ntal doe..nts are required "" (Guideline 15168(c)(2)). . SECTION 3. Incorporltion of All Felsible Mitigltion Melsures and Alternltives. The City Council does hereby adopt and incorporlte herein IS condi- tions for 111 approvlls herein granted 111 .itigltion ..Isures Ind alternltives, if any, which it hiS detenlined. by the findings ~de in the GPA Resolution, the SPA Resolution, and the Density Trlnsfer Resolution, to be felsible in the approvll of the General Development Plan, the SPA Plln, and the Density Transfer respect ive ly. SECTION 4. Notice with Later Activities. The City Council does hereby give notice, to the extent required by law, that this Project is In Ictivity within the scope of the program Ipproved earlier in the GPA Resolution, the SPA Plan Resolution, and the Density Transfer Resolution, and the Program EIR, FSEIR, Ind the Neg. Dec. adequately describe the Ictivity for the purposes of CEQA (Guideline 15168 (e)). SECTION 5. General Plan Findings--Confo~nce to the Generll Plan. ""'" Pursuant to Government Code Section 66473.5, in the Subdivision Map . .Act, finds that the tentative subdivision ~p IS conditioned herein for CHAMPIONSHIP CLASSICS II, Chula Vista Trlct No. 92-04, is in confonnance with 111 the various elftlents of the City's General Plln, the EastLake Greens Generll Developlllent Plln Ind Sectional Planning Area Plln based on the following: I. Lind Use - Based on the provisions of the General Plan ,ertaining to the trlnsfer (Section 6.2) Ind clustering (Section 6.3) of residentill units within EastLlke Greens, the SPA Plln. as ...nded pursulnt to POM-92-03, WIS dee.ed to be consistent with the Generll Plln. Slid ...n_nts Illowed for I yield of 10 dwelling units per acre on the project site. However, when co.puted for the whole of EastLlke Greens, the density ..ets Generll Plan require-.nts of low...dia density (3-6 du/lc) per Generll Plan require-.nts. Circulltion - The project "'S a circullr private' street system. These streets ..et .ini_ City require-.nts for such streets. The project will not adversely effect the Circulltion El...nt in thlt the adjoining street system was designed to hlndle the Inticipated flow of trlffic resulting from this and other lrea projects. b. ""'" , Ita );2 ~2~ Resolution No. lfi903 Page 4 ',. c. Housing - The type of housing being proposed is detached . single-family condominiums. This rroject _ets the goals, objectives and policies of the Hous ng Ele.ent in that Goals 1 and 4, Objectives 1 and 3 and Policies 2, 6, 7 and 8 are i.,lesented by this project. d. Conservation - The adoption of EIR-81-03, EIR-86-04 and the Neyathe Declaration for 15-92-04 satisfy the ~oals and po icies of the Conservation Ele.ent of the Genera Plan in that .itigation _asures listed in the forgoing docu.ents are applicable to this project. e. Park and Recreation, Open Space - The recreational lot in this project _ets the .ini park criteria of Section 4.4 of the Parks and Recreation Ele.ent and therefore i.,le.ents this General Plan Element. f. Seismic Safety - There are no known active faults within the vicinity. The closest potentially acthe fault is located approximately two .iles to the west of the site. g. Safety - The project _ets the threshold standards of the Growth Management Pl an. A temporary fi re station will be constructed at the northeast corner of Otay lakes (Telegrafh Canyon) Road and lane Avenue at a distance of approximate y three-quarters of a .ile. . h. Noise - No noise conditions are required in that EIR 86-04 assessed noise i.,aets to this site and found t~at _itigation .asures are not necessary. i. Scenic Highway - Eastlake Parkway is designated a Scenic Highway in Section 8.1 of the land Use Elesent. An enhanced landscape plan showing treat.nt appropriate for such a highway is required as part otthe conditions of approval. In addition, the project .eets the requirements of Section 8.2 of the Housing Element pertaininf to i.,le.entation design review of projects adjacent to scen c highways. (The design review of this project was accOIplished under DRC-93-01.) j. Bicycle Routes - When the street systn in EasUake Greens was oriyinally constructed, Eastlake Parkway had bicycle lanes inc uded and thus _t the requireMnts of the Circulation Ele.ent pertaining to the bicycle'plan. k. Public BUildin1s'~ No public buildings are proposed on the site. The pro ect is required to pay RCT fees prior to the issuance of bu lding penlits. . . I? /;2 -- eJ-} Resolution Mo. 16903 Page 5 SECTION 6. Subdivision Map Act Findings. a. 8Ilance of Housing Meeds and Public Service Needs. Pursuant to Section 66412.3 of the Subdivision Map Act, the Council certifies that it has considered the effect of this approval on the housing needs of the region and has balanced those needs against the public service needs of the residents of the City and the available fiscal and environmental resources. ~ b. Opportunities for Natural Heating and Cooling Incorporated. The configuration, orientation and topography of the site partially allows for the opti_ siting of lots for passive or natural heating and cooling opportunities as required by Government Code Section 66473.1. c. Finding re Suitability for Residential Development. The site is physically suitable for residential development and the proposal conforms to all standards established by the City for such projects. SECTION 7. Conditional Approval of Tentative Subdivision Map. ......... The City Council does hereby 'j)prove, subject to the following , conditions, the tentative subdivision ..p for CHAMPIONSHIP CLASSICS II, Chula Vista Tract 92-04. Unless otherwise specified, all Conditions and Code Requirements shall be fully completed to the City's satisfaction prior to the approval of the First Final Map. Unless otherwise specified, "dedicate" leans grant the appropriate easement, rather than fee title. The Developer shall: ,', General/Preliminarv. 1. Satisfy all .itigation IelSures required before Final Map approval by Final Suppltllental Enviroftlental llIpact Report for ElStLake Greens (FSEIR) 86-04 and Meg. Dec. for IS-92-04, which .itigation leasures are hereby incorporated into this Resolution by reference. Any such leasures not satisfied by a specific condition of this Resolution Or by the project design shall be illpltllented to the satisfaction of the Director of Planning. Mitigation leasures shall be ~nitored ,via the Mitigation Monitoring Progr.. approved in conjunction with the FSEIR and Meg. Dec. Modification of the sequence of .itigation shan be at the discretion of the Director of Planning should changes in circu.stances warrant such revision. ' .... ',' \,' " ......... ;t !c2,.J() Resolution No. 16903 Page 6 e. , 2. e -: . II 4. . ,.i , , ., .I .. ,,' " e '. Unless otherwise conditioned, cOllply with, reMin in compliance with, and illplnent, the terms, conditions and provisions of the Eastlalce II General DevelOJlllll!nt Plan, Eastlalce Greens Sectional Planning Area Plan, Eastlalce Greens Planned COIIIUnity District Regulations, the hstlalce Developlllent Agrenent, the Water Conservation Plan and Air Quality IlIprovllllent Plan for EastLalce Greens, the Regional Air Qualiyt Plan, Design Guidelines and the Public Facilities Financing Plan approved by the Council C.Plans.) as are applicable to the property which is the subject ..tter of this Tentative Map, prior to approval of the Final Map, or shall have entered into an agre...nt with the City, providing the City with such security (including recordatio~of coventnts running with the land) and i.,le.entation procedures as the City ..y require, assuring that. after approval of the Final Map, the developer shall continue to comply with. remain in compliance with, and illplnent such Plans. Developer shall agree to waive any clai. that the adoption of a final Water Conservation Plan or Air Quality I.,rovnent Plan constitutes an i.proper subsequent illposition of the condition. 3. Pay fees applicable to the project, in accordance with the City Code and Council Policy. including but not li.ited to: a. The Public Facilities Development IlIpact Fees The Eastern Chula Vista Transportation Development Impact Fees (OIF). A portion of the Transportation uIF is funded through Assessment District 90-3. The bal. !Ice due to increased density is payable. c. Signal Participation Fees d. All applicable sewer fees. including but not li.ited to sewer connection fees.' b. Pay the amount of said fees in effect at the tile of issuance of building permits. The developer is advised that fees periodically change, and that it is the developer's responsibility to contact the appropriate City departlent or ,overnlent agency to ascertain the amount of a liven fee due at the tile of collection. I:C I R's. File with the City of Chula Vista a copy of the Declaration of .Covenants. Conditions and Restrictions (CCIR's) applicable to the subject property. The CaR's shall include. IIIOng others. provisions for the: a. Formation of a home owner's association (HOA).. . /7. /~-J I ( Resolution No. 16903 Page 7 ......... HOA responsibilities to ..intain all private driveways, cOImOn areas and drainage systems. c. Prohibition of television antennas, tarage conversions, parking outside of designated areas, parking of recreational vehicles and boat trailers. b. d. Inclusion of the City of Chula Yista nailed as a party to said Declaration authorizing the City to enforce the tenus and conditions of the Declaration in the same ..nner as any owner .nthin the subdivision. DDen SDlce. , /1'!- . I-- ~\I''.6 V~\,'A!(~' . i" It I': ,; 7. '-::;1' /' r/'. , 8. .',)>.. , ~,--... 9. / . ~ 5. . Construct a wall along the length of the projects' frontage with Eastlake Parkway, South Greensview Drive and Clubhouse Drive. Said wall shall be located within the open space lot. The design and location of said wall is subject to review and approval of the Director of Planning. Include any open space lot in the EastLake II COlllllunity Association ~intenance responsibility area. Make an offer of dedication in fee to the City of all open space lots for potential incorporation into EastLak~ Maintenance District No.1. Submit plans showing the design and location of a project identification sign to the Director of Planning for review and approval. The identification sign shall contain the name of the complex and a location ..p, shall be internally lit and not exceed the ~ximum dillensions as authorized in Chapter 19.60 of the Municipal Code. The sign shall be placed prominently at the entrance. The design and ..terials shall be complementary to and coapatible with the approved architectural design of the project. Submit a phasing plan to the Planning Departlll!nt prior to first final ..p afProval. Said thasing pla" is subject to approval by the C ty Engineer an the Director of Planning. The phasing plan shall consist of: a. A site plan showing on it the lot lines and nUllbers, the phase lines and nulbers, nUllber of dwelling units in .ach phase, n..-ber of covered and open parking spaces in .ach fhase, and public and private i~roYelll!nts to be insta led for each phase. The site plan for each phase shall show parking and other i~rovelll!nts in sufficient numbers to serve that phase. The recreation lot shall be included in and constructed with the first phase. ......... , ~ /2 -5;2- Resolution No. 16903 Page 8 . ~. A table showing the phase nUMber, the lots included in the phase, the nUllber of units in each phase, the nulllber of of en and covered parking spaces in each phase, the CUIIU at he parking and the required parking for each phase. 10. Submit a coaprehensive landscape plan for review and approval of the City Landscape Architect prior to approval of the first Final Map. Submit coaprehenshe, detailed landscape and irrigation plans, erosion control plans and detailed water ..nagement guidelines for all landscape irrigation in accordance with the Chula Vista Landscape Manual for the associated landscaping in each Final Map. The landscaping format within the project shall be in substantial conformance with Section 6.4 (General Landscape Concept) of the EastLake Greens SPA. Streets. \' 11. Design and construct all streets to ~et the City standards for private streets, or as approved by the City Engineer. Subm,t improvement plans for prior approval by the City Engineer detailing the horizontal and vertical alignment of the center line of said streets. 12. Instill decorative concrete paving, signing or other improvements required by the City Engineer to identify the boundary between the public and private roadway at the , entrance to the proposed development on South Greensview Drive. Decorathe paving shall be located entirely within private property. 13. Design and construct an entrance to the proposed development which is a minimum 73 ft. wide, curb-to-curb, to the satisfaction of the City Engineer. . Water and Sewers. 14. Guarantee and construct public sewers as shown on the tentathe IlIp. 15. Grant on the final ..p access and ..intenance eas~nts for all sewer facilities. As successor in interest to EastLake, CClIlply with the Telegraph Canyon Basin Sewer Monitoring and Gravity Basin Usage Agreement approved ~y Resolution 15449, and pay applicable basin fees as ..y be adopted by City Council as provided in slid agre~nt. _. 16. '. " . . d)1 /2- J;J Resolution No. 16903 Page 9 ( 17. Loop the water systetll out of the project site to ElStLake"""" Parkway or Clubhouse Drive IS required by the Otay Water ' District in their letter of August 13, 1992, or IS otherwise directed by Otay Water District. GradinG an4 DrainaGe. 18. Submit In erosion Ind sedi~ntation control plan IS part of Iny grading plans. Aareements. Enter into CI) suppl~ntal subdivision Igre~nt(s) to: 19. Hold the City haT'llless frolll Iny liability for erosion, siltation, or increased flow of drainage resulting from this project. 20. Permit all franchised ~ab1e television companies C.Cable Company.) equal opportunity to place conduit and provide cable television service to each lot within the subdivision. However, developer shall restrict Iccess to the conduit to only those franchised cable television cOlpanies who Ire and remain in compliance with all of the tenas Ind conditions of the franchise Ind which Ire in further compliance with all other rules, regulations, ordinlnces Ind procedures regulating Ind affecting the operation of cable television companies as same illY have been, or ..y from ti~ to ti~ be issued by the___ City of Chula Vista. ' 21. Defend, indemnify Ind hold hanDless the City I,id its agents, officers Ind employees frolll Iny cllim, Iction or proceeding Igainst the City, or its Igents, officers or employees to attack, set aside, void or Innul Iny Ipproval by the City, including approval by its Planning Commission, City Councilor any approval by its agents, officers, or eIIIployees with regard to this subdivision; on the condition that the City promptly notify the subdivider of any claim, Iction or proceeding; and on the further condition that the City fully cooperates in the defense. 22. Authorize the City to withhold building penaits for any unitCs) in the subject subdivision if Iny one of the following occur: I. Regional develo~nt threshold li.its set by the East Chula Vista Trlnsportation Phlsing Plln have been reached. b. Traffic Yol~s, levels of service, public utilities Ind/or services exceed the adopted City threshold standards. ......... . ).2- /:2 ~ 31 Resolution No. 16903 Page 10 . " '.' 23. Prepare a disclosure fol'1ll to' be signed by the hOlle buyer acknowledging that additional fees have been paid i"to the Assess~nt District or the Transportation DIF Funds, and that these additional fees are reflected in the purchase price of the hOlle. The fol'1ll shall be approved by the City Engineer. f'isce11.nt!ous. Pay additional fees on a fair-share basis into the Asses~nt District Numbers 85-2, 90-3 and 91-1 Funds due to the additional units approved subsequent to District fo~tion. Pay all costs associated with reapportiOnlent of assess~nts for Assessllent District NUlIbers 85-2, go-3 and 11-1 as a result of subdivision of lands within the project boundary. Request reapportionment and provide a deposit to the City estimated at $40/unit/district to cover costs prior to approval of a final up for any unit'. ' 26. Tie the boundary of the subdivision to the California Coordinate System - Zone VI (NAD 1983) or as determined by the City Engineer. .24. : 25. < 27. Comply with all relevant Federal, State and local regulations, includinQ the Clean Water Act the National Pollutant Discharge Eli.inatlon System (NPDES). The developer shall be responsible for providing documentation to demonstrate said compliance as required by the City Engineer. Provide the City with the Final Map in a digital format such as (DXF) graphic file. This Computer Aided Design (CAD) copy of the Final Map shall be based on accurate coordinate geometry calculations and shall be su~itted in duplicate on 5-1/2" HD floppy disk prior to Final Map approval. titv Code Reauirements. 29. Comply with all applicable sections of the Chula Vista Municipal Code. Preparation of the Final Map and all plans shall be in accordance with the provisions of the Subdivision Map Act and the City of Chula Vista Subdivision Ordinance and Subdivision Manual. Underground all utilities within the subdivision in accordance with Municipal Code requirtllents. Provide some lots with residential fire sprinkler syst..s due to access requirtllents as dete1"llined by the Fire Marshal. COIlIJlly with Title 24 and any other energy conservation ordinances and policies in effect at the tille construction occurs on the property in confo~nce with this Tentative Map. . 28. 30. 31. . 32. . d3 --- /e2-J..> Resolution No. 16903 Plge 11 fliling Iny of which conditions. or fliling the continued ~ ~intenlnce of slme IS the condition ~y require. this conditio'll ' IpprovIl Ind Iny entitlelent Iccruing hereunder. shill. following I public helring by the City Council It which the Appliclnt or his successor in interest is given notice Ind the opportunity to Ippelr Ind be helrd with reglrd thereto. be tenlinlted or ~dified by the City Council. ( SECTION 8. CEQA Findings. Jhe, City Council hereby finds that the Project. IS I liter Ictivity to that evaluated in the Program EIR 81-03. FSEIR 86-04. Ind the Negative Declaration for IS-92-04 would have no new effects that were not examined in the preceding docuents (Guideline 15168 (c)(l)) . I ., . a. b. c. Re-adoption of Findings - The Council does hereby re-approve. accept as its own, and re-incorporate IS if set forth full herein, and ..ke each and everyone of the CEQA Findings as found in the Program EIR 81-03, FSEIR 86-04, Ind the Negative Declaration for 15-92-04. Feasibility of Alternatives - As is 1150 noted in the environental docuents referenced in the innediately preceding paragraph, alternatives to the Project which were identified as potentially feasible are hereby found not to be~ feasible. Adoption of Mitigation Monitoring Program - As required by the Public Resources Code Section 21081.6. City Council hereby re- adopts the Mitigation Monitoring Ind Reporting Program ("Program") incorporated herein by reference IS if set forth in full. The City Council finds that the Program is designed to ensure that during the project implelllt!ntation Ind opera- tion, the Applicant and other responsible parties implement the project components Ind comply with the feasible mitigation ..asures identified in the Findings Ind in the Program. Stateent of Overriding Considerations - Even Ifter the re- Idoption of III feasible .itigation ..asures, certain significant or potentillly significant enviro~ntal Iffects caused by the project or cu.ulattvely wi 11 nuin. Therefore, the City Council of the City of Chula Vista re-tssues, pursuant to CEQA Guidelines Section 15093, a Stltellent of Overriding Considerltions identifying the specific economic, social, Ind other considerations thlt render the unavoidable significant adverse enviro~ntal effects still significant but acceptable. d. -.. , ~Y j;J-/:; ~ .,' Resolution No. 16903 Plge 12 erlON 9. Notice of DeteMlindion. City Council directs the Environlentll Review Coordinltor to post I Notice of Detenainltion and file the sa~ with the County Clerk. ;t;;~ 4 .~ Robert A. Leiter Director of Pllnning Bruce M. Boogllrd City Attorney Presented by . . . dJS )2/J7 Resolution No. 16903 Page 13 PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California, this 24th day of November, 1992, by the following vote: ~ YES: Councilllembers: Horton, Malcol., Moore NOES: Councilllembers: Nader ABSENT: Council.embers: Rindone ABSTAIN: Councilllembers: None <~~~ David L. Malcolm Mayor, Pro-Tempore ATTEST: '~\I . . . .' /: ' -, " '-,' r~ Beverly A. Authelet, City Clerk ~ STATE OF CALIFORNIA ~ COUNTY OF SAN DIEGO CITY OF CHULA VISTA I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 16903 was duly passed, approved, and adopted by the City Council held on the 24th day of November, 1992. ss. Executed this 24th day of November, 1992. ""'" ~~ /2,rJg/ . .J \ CLUBHOUSE OR~E ) \ ' -- -:: . 8 >- <( F I~ ><: a:: <( 10 0- 7 q N I 2 LOT LOT H 1 CBAMPIONSHIP CLASSICS t SCALE! 1"=200' 1_ "'"YOtl . 1 VICINITY MAP . "RICK~.:~GCOMPANY &~ ~:::'_ ___,,7 NO SCALE I J- - 3; , , ~/~ . Minutes November 24,1992 Page 9 A. ORDINANCE 2536 AMENDING nm ZONING MAP OR MAPS ESTABUSHED BY SEcnON 19.18.010 OF nm MUNlCPAL CODE REZONING 2.23 ACRES LOCATED AT nm NORTIiEAST QUADRANT OF 1-805 AND BONITA ROAD TO C-C {first reaclin2l B. RFSOIlmON 16901 AMENDING nm GENERAL PLAN AND ADOPTING A SPEaPlC PLAN KNOWN AS BONITA GATEWAY GOVERNING nm DEVELOPMENT OF 2.23 ACRES AT nm NORTIiEAST QUADRAN!" OF BONITA ROAD AND 1-805 >>. -- PUBUC HEARING CONSIDERING TENTA11VE SUBDMSlON MAPS fOR CiAMPIONSHIP a.ASSlCS I, 0iULA VISTA TRACT PCS-92.(l3, AND CiAMPIONSHIP Q.ASSlCS n, 0iULA VISTA TRACT PCS-9244 . PARCEL R.24/R.25 LIMITED PARTNERSHIP - The applications are for the subdivision of 5.1 acres of land located at the southeast quadrant of EastLake Parkway and Greensview Drive into sixteen lots and the subdivision of 7.9 acres of land located at the southeast quadrant of EastLake Parkway and Clubhouse Drive into nineteen lots. Staff recommends approval of the resolutions. (Director of Planning) Robert Leiter, Director of Planning, informed Council that Item 12 on the Consent Calendar was a prerequisite for the public hearing and recommended they be heard concurrently. Mayor Nader questioned whether EastLake Greens was given credit for the golf course. Mr. Leiter responded that the overall density was calculated to include the golf course area. The tentative maps were resubdivisions of property that was earlier zoned as part of EastLake Greens subdivision. There had been no further subdivision of the parcels. Action taken last May allowed additional density transfers to the parcels and the overall density was still within the mid-point density for the EastLake Greens project. This being the time and place as advertised, the public heanng was declared open. David Gutierrez, 209 Del Mar, Suite 204, San Diego, CA, representing Cottage Development, stated he was in support of the staff recommendation. . Bill Ostrum, representing EastLake Development, stated the concerns of surrounding residents were with the product design. The residents had been contacted and plans were offered for review with all residents declining such review. There being no further public testimony, the public hearing was declared closed. RFSOIlmONS 16898, 16902. AND 16903 OFFERED BY COUNCILMAN MALCOLM, reading of the ten was waived. Mayor Nader stated he would vote against motion. He had a problem in approving Oveniding Considerations when there was still a finding that environmental impacts, particularly air quality, would be impacted. He felt if credit was given for the golf course the course should be open to the public in perpetuity. He also had a problem in crediting the golf course the same way as public open space. VOTE ON RFSOIlmON 16898. 16902. AND 16903: Approved 3-1.1 with Nader vwo-l and Rindone .-... A. RFSOIlmON 16902 APPROVING nm TENTA11VE SUBDMSlON MAP FOR CHAMPIONSHIP Q.ASSlCS I, 0iULA VISTA TRACT 92.(l3, MAICING nm NPrP""'~Y PlNDlNGS, AND READOPTING nm STATEMENI' OF OVERRIDING CONSIDERATIONS AND nm MI11GATION MONITORING PROGRAM /:;- /:2 ~iO B. RESOumON 16903 APPROVING niB TENTAllVE SUBDMSlON MAP FOR OiAMPIONSHIP ~CS n, CHUIA VISTA TRACI' 92.()4, MAKING niB NECESSARY FINDINGS, AND READOP11NG niB STATEMENT OF OVERRIDING CONSIDERAllONS AND niB MI1lGAllON MONIlORING PROGRAM Minutes \November 24, 1992 Page 10 ORAL COMMUNlCAllONS . Phyllis Ann Brooks was not present when called to the dias. . Carolyn Butler, W Bishop Street, Chula Vista, CA, stated she was opposed to combining the City's animal shelter with the County facility. BOARD AND COMMISSION RECOMMENDAllONS None submitted. ACllON ITEMS 17. RESOumON 16904 APPROVING COUNCL POUCY REGARDING USEOP OTYVEHICUlS AND AUrO AUDWANCES . On 6/30/92, Council directed staff to prepare a recommended policy regarding personal use of City vehicles and guidelines on the types of vehicles purchased for assignment to Executive Managers. Staff recommends Council approve the resolution, implement the Policy, and direct the Fleet Manager to prepare a report with recommended guidelines and recommendations. (Administration) City Attorney Boogaard stated that Councilman Rindone had requested the item be trailed until he was in attendance. t) 18. REPORT ALn:RNAllVE MEll-IODSFOR niB DEIJVER.YOF FlREPROTEC11ON AND EMERGENCY MEDICAL SERVICES - On 3/17/92, Council directed staff to undertake a comprehensive review of Fire Department operations, produce a comprehensive report discussing the array of alternatives in the delivery of fire protection services with an emphasis on emergency medical service, and include input from all levels of fire service personnel. Staff recommends acceptance of the report. (Fire Chief) . Don Schofield, President, Chula Vista Fire Fighters, requested that for traffic control the City use the OptiCom System which was a system used throughout the County. Mayor Pro Tem Malcolm questioned whether staff had a problem with adding that recommendation to the report. Sam Lopez, Fire Chief, responded that it would not be a problem. Mr. Schofield stated their main concern was with staffmg levels on the engines. They supported the first report developed by the committee, which had been rejected and felt the safety issue should be addressed. They also supported a recommendation that a Council workshop be held to review the whole fire service. Mayor Nader stated cost was a decisive concern and now was not the time for the City to consider the change to four person engines. His concern with the recommendation was that on the one hand he did not want to be making a move under the current economic conditions to increase the staffing of the fire engines ,..-..., '.} /~- i! " RESOLUTION NO. /7.5/3 . RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT REQUIRING DEVELOPER TO COMPLY WITH CERTAIN UNFULFILLED CONDITIONS OF RESOLUTION NO. 16903 APPROVING A TENTATIVE SUBDIVISION MAP FOR CHAMPIONSHIP CLASSICS II, AND AUTHORIZING THE MAYOR TO EXECUTE SAME WHEREAS, on November 24, 1992, by Resolution No. 16903, the City Council approved the Tentative Subdivision Map for Chula vista Tract 92-04, Championship Classics II; and WHEREAS, certain conditions for the recording of final maps required by Resolution No. 16903 have not yet occurred at the time of the adoption of this resolution; and WHEREAS, the Developer of the subdivision desires to have the Final Map recorded at this time; and, WHEREAS, City is willing to allow the recording of the Final Map at this time upon execution by the Developer upon, among others, the execution of an agreement ("Supplemental Subdivision Improvement Agreement") requiring Developer to perform the unfulfilled conditions of approval at a later time; and, NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby approve the Supplemental Subdivision Improvement Agreement to Perform Unfulfilled Conditions of Tentative Subdivision Map approval, known as document number (to be completed by the City Clerk in the final document), a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the Mayor of the city of Chula vista is hereby authorized and directed to execute said Agreement for and on behalf of the City of Chula vista. Presented by Approved as to form by John P. Lippitt, Director of Public Works Bruce M. Boogaard, City Attorney c:\rs\ClassII.SIA I"" /j 'i Recording Requested By: City of Chula vista WHEN RECORDED RETURN TO: City of Chula Vista 276 Fourth Avenue Chula Vista, California 91910 Attention: City Attorney SUPPLEMENTAL SUBDIVISION IMPROVEMENT AGREEMENT CHULA VISTA TRACT 92-04 CHAMPIONSHIP CLASSICS II THIS AGREEMENT ("Agreement") is entered into this of November, 1993, between PARCEL R-24/R-25 LIMITED PARTNERSHIP, a California limited partnership ("R-24/R-25") and THE CITY OF CHULA VISTA, a municipal corporation ("City"). E :g .Q 1. 1: b. 1d 2: A. R-24/R-25 is the owner and developer of that certain real property generally described as Lot 3 of Chula Vista Tract No. 88- 3, EastLake Greens Phase 1D, in the City of Chula Vista, County of San Diego, according to Map thereof No. 12831, filed in the Office of the County Recorder of San Diego County on June 20, 1991, ("Property"), and commonly known as the Championship Classics II Project. B. The City granted R-24/R-25 approval of a tentative subdivision map for the Property, which subdivides the Property into seventy-eight (78) condominium units ("Project"), together with various conditions of approval ("Conditions") pursuant to Resolution No. 16903 dated November 24, 1992. C. R-24/R-25 submitted to the City the Final Map ("Map") for the Property and anticipates that the City Council will approve the Map on or before July 29, 1994. D. Items 19 and 21 of the Conditions require, respectively, R-24/R-25 to (1) hold the City harmless from any liability for erosion, siltation, or increased flow of drainage resulting from the Project, and (2) 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 approval by its Planning Commission, City Councilor any approval by its agents, officers, or employees with regard to development of the Property provided the City promptly notifies R- 11013.018-1161.FCM 121793 -1- /,)./9 ...~ 24/R-25 of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense. E. Item 20 of the Conditions requires R-24/R-25 to permit all qualified franchised cable television companies equal opportunity to place conduit and provide cable television service to each condominium in the Project. F. Item 22 of the Conditions requires R-24/R-25 to authorize the City to withhold building permits for any condominium in the Project if either of the following occur: 1. Regional development threshold l-imits set by the East Chula Vista Transportation Phasing Plan are reached, or; 2. Traffic volumes, levels of utilities and/or services exceed threshold standards. service, public the adopted City G. R-24/R-25 and the City desire to enter into this Agreement to comply with and satisfy the requirements of Conditions 19 through 22. NOW, THEREFORE, in consideration of the foregoing Recital, and the terms and conditions set forth herein, R-24/R-25 and the City acknowledge the following: 1. Unoerformed Conditions of Aooroval. agrees to comply with all the Conditions of the subdivision map which remain unperformed at the time of of the Map, including Conditions ~, 8, 16, 29, 30, 31, specifically Condition 3, which reads as follows: R-24/R-25 tentative the filing and 32 and "3. accordance with but not limited Pay fees applicable to the project, in the City Code and Council Policy, including to: a. The Public Facilities Development Impact Fees. b. The Eastern Chula Vista Transportation Development Impact Fees (DIF). A portion of the Transportation DIF is funded through Assessment District 90-3. The balance due to increased density is payable. c. Signal Participation Fees. d. All applicable Sewer fees, including but not limited to sewer connection fees. 11013.01B-1161.FCM 121193 -2- ).2/1-;1 Pay the amount of said fees in affect at the time of issuance of building permits. [R-24/R-25] is advised that fees periodically change, and that it is [R-24/R- 25' s] responsibility to contact the appropriate City department or government agency to ascertain the amount of a given fee due at the time of collection." The parties agree that the failure to meet such conditions shall not constitute a basis for the City to deny recordation of the Map, or relief R-24/R-25 from performing such conditions in a diligent and timely manner. 2. Indemnities - Conditions 19 and 21. In compliance with items 19 and 21 of the Conditions, R-24/R-25, on behalf of itself and its successors and assigns, hereby agrees to (1) indemnify, defend, and hold the City harmless from any liability due to erosion, siltation or increased flow of drainage resulting from construction of the improvements associated with the final maps for the Property, and (2) 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 approval by its Planning Commission, City Council or any approval by its agents, officers, or employees with regard to the Project provided the City promptly notifies R-24/R-25 or its successors of any claim, action or proceeding and on the further condition that the City fully cooperates in the defense. The City hereby agrees and acknowledges that execution of this Agreement satisfies Conditions 19 and 21 for the Project. 3. Cable Television Condition 20. Pursuant to Condition 20, R-24/R-25 agrees to permit all qualified cable television companies franchised by the City equal opportunity to place conduit to and provide cable television service for each condominium in the Project. Notwithstanding the foregoing, R-24/R- 25 shall restrict access to the conduit to only those franchised cable television companies who are and remain in compliance with all of the terms and conditions of the franchise and which are in further compliance with all other rules, regulations, ordinances and procedures regulating and affecting the operation of cable television companies as same may have been, or may from time to time be issued by the City. The City hereby agrees and acknowledges that execution of this Agreement satisfies Condition 20 for the Project. 11013.018-1161.FCM 121793 -3- /.2/} ,,,/ 4. Buildino Permits - Condition 22. grants the City the right to withhold building improvements on the Property at such time as following occur: a. The public facilities monitoring program, as provided for in the EastLake I Public Facilities Financing Plan (UPFFpu) for the Project, indicates that required facilities as identified in the PFFP or any revisions thereto have not been provided, as reasonable determined by the City Engineer and/or Director of Planning. R-24/R-25 hereby permits for any anyone of the b. Traffic volumes, levels of service, utilities and/or services exceed the adopted City threshold standards for those public streets directly impacted by the Project. The City hereby agrees and acknowledges that execution of this Agreement satisfies Condition 22 for the Project. 5. Miscellaneous. 5.1 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, then three (3) business days have elapsed following deposit in the U.S. mail, certified or registered main, return receipt requested, first-class postage prepaid, addressed to the address indicated below: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, CA 91910 Attn: Engineering Department PARCEL R-24/R-25 LIMITED PARTNERSHIP c/o Cottage Development 209 Avenida Del Mar, Suite 204 San Clemente, CA 92067 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. 5.2 Caotions. 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. 5.3 Entire Aoreement. This Agreement contains the entire agreement between the parties regarding the subject matter hereof. Any prior oral or written representations, agreements, 11013.018-1161.FCM 121793 -4- 1.2~' f' understandings, and/or statements shall be of no force and effect. This Agreement is not intended to supersede or amend any other agreement between the parties unless expressly noted. 5.4 Preparation of Aqreement. No interference, assumption or presumption shall be drawn from the fact that a party or his attorney prepared and/or drafted this Agreement. It shall be conclusively presumed that both parties participated equally in the preparation and/or drafting of this Agreement. 5.5 Recitals. Any recitals set forth above are incorporated by reference into this Agreement. 5.6 Attornev's Fees. In the event of any dispute arising out of this Agreement, the prevailing party in any action shall be entitled to reasonable attorney's fees in addition to any other costs, damages, or remedies fixed by the court. 5.7 Inurement. This Agreement shall be binding upon and insure 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. 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. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be effective as of the day and year first hereinabove set forth. Dated: , 1993 THE CITY OF CHULA VISTA, a California municipal corporation By: Tim Nader, Mayor Dated: , 1993 PARCEL R-24/R-25 LIMITED PARTNERSHIP, a California limited Partnership ~~ By: ~ Maurice Yang Approved as to form by: CITY ATTORNEY 11013.018-1161.FCM 121793 -5- )).,// ,t, l t On ~ I 1! ii: I iii '" n r a ~ , , } }ss. } personally appeared ~ to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within ally known to me (or proved instrument and acknowledged to me that he/shetthey executed the same in hislher!their authorized capacity(ies), person(s) acted, executed the instrument. and that by hisJher/their signature(s) on the instrument the person(s) or the entity upon behalf of which the (This area for official notarial seal) ).2~ --7 RESOLUTION NO. ) 751 i RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FINAL MAP OF CHULA VISTA TRACT 92-04, CHAMPIONSHIP CLASSICS II, ACCEPTING ON BEHALF OF THE CITY OF CHULA VISTA THE EASEMENTS GRANTED ON SAID MAP WITHIN SAID SUBDIVISION, REJECTING ON BEHALF OF THE CITY OF CHULA VISTA THE OPEN SPACE LOTS 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 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 92-04 CHAMPIONSHIP CLASSICS II, and more particularly described as follows: Being a subdivision of Lot 3 of Chula vista Tract 8-3, EastLake Greens, Phase I D, in the ci ty of Chula Vista, county of San Diego, State of California, according to Map thereof No. 12831 filed in the office of the County Recorder of San Diego, June 20, 1991. Area: 7.935 acres Numbered Lots: 10 Number of units: 78 No. of Lots: 19 Lettered Lots: 9 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 Lot I is hereby dedicated for Open Space, public utilities and other public uses. BE IT FURTHER RESOLVED said Council hereby accepts on behalf of the City of Chula vista the easements with the right of ingress and egress for the construction and maintenance of sewer within Lots 4 and "I", street tree planting and maintenance, a general utility easement along Lot H and general access easements within Lots A, B, C, D, E, F and G, inclusive, 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 aid lot is dedicated for 1 /~[]-/ Open Space and other public uses, and that those certain easements with the right of ingress and egress for the construction and maintenance of sewer, street tree planting, general utility, and general access, 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 for the completion of improvements in said subdivision, a copy of which is on file in the office of the City Clerk as document number (to be completed by the city Clerk in the final document). 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 John P. Lippitt, Director of Public Works Bruce M. Boogaard, City Attorney C:\~8\ClaS8Il.f.p 2 J:< IJ ".l. 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 PARCEL R-24/R-25 liMITED PARTNERSHIP, a California limited Partnership hereinafter called "Subdivider"; W~:rHE~SETH.i. WHEREAS, Subdivider is about to present to the city Council of the city of Chula Vista for approval and recordation, a final subdivision map of a proposed subdivision, to be known as Chula Vista Tract 92-04, Championship Classics II pursuant to the provisions of the Subdivision Map Act of the State of California, and in compliance with the provisions of Title 18 of the Chula Vista Municipal Code relating to the filing, approval and recordation of subdivision map; and, WHEREAS, the Code provides that before said map is finally approved by the Council of the City of Chula Vista, Subdivider must . have either installed and completed all of the public improvements . and/or land development work required by the Code to be installed in subdivisions before final maps of subdivisions are approved by the Council for purpose .of recording in the Office of the County Recorder of San Diego County, or, as an 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 WHEREAS, Subdivider is willing in consideration of the approval and recordation of said map by the Council, to enter into -1- '1.2.8'3 , , 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. 16903 ,approved on the 24th day of November , 192L-("Tentative Map Resolution"); and WHEREAS, complete plans and specifications for the construction, installation and completion of said public improve- ment work have been prepared and submitted to the city Engineer, as shown on Drawings Nos. 93-661 and 93-669 , 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 Three Hundred Six Thousand Eight Hundred Dollars and no/l00ths ($306.800.001 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. 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 -2- /:1.0- f , , occupancy in said subdivision, prior to the issuance of any certificate of clearance for utility connections for said buildings or structures in said subdivision, and such certificate shall not be issued until the city Engineer has certified in writing the completion of said public improvements or the portion thereof serving said building or structures approved by the city; provided, however, that the improvement security shall not be required to cover the provisions of this paragraph. 5. It is expressly understood and agreed to by Subdivider that, in the performance of said Improvement Work, Subdivider will conform to and abide by all of the provisions of the ordinances of the City of Chula Vista, and the laws of the state of California applicable to said work. 6. Subdivider further agrees to furnish and deliver to the city of Chula Vista, simultaneously with the execution of this agreement, an approved improvement security from a sufficient surety, whose sufficiency has been approved by the city in the sum of One Hundred Fifty-Three Thousand Four Hundred and no/100ths Dollars ($153,400.00). 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 Fifty-Three Thousand Four Hundred and no/100ths Dollars ($153,400.00) 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, l8n(x~~X~Xlltltllxxacx~lM~X ~lWhoBIBC~lOY'lb&S<~~Illj"C~~JC?9'<J!l\X~H.~X8tul1 lCXD< a cash bond in the amount of Five Hundred Dollars ($500.00) copy of siad check is attached to secure the installation of monuments, which ~lb;;xa~~all:lt51l 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 -3- /~IJ ,f.. city, and after certification by the Director of Finance that all costs hereof are fully paid, the whole amount, or any part thereof not required for payment thereof, may be released to Subdivider or its successors in interest, pursuant to the terms of the improvement security. Subdivider agrees to pay to the City any difference between the total costs incurred to perform the work, including design and administration of construction (including a reasonable allocation of overhead), and any proceeds from the improvement security. 10. It is also expressly agreed and understood by the parties hereto that in no case will the city of Chula Vista, or any department, board or officer thereof, be liable for any portion of the costs and expenses of the work aforesaid, nor shall any officer, his sureties or bondsmen, be liable for the payment of any sum or sums for said work or any materials furnished therefor, except to the limits established by the approved imprClvement 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 -4- )j.,e"~ ' 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 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. I , i THE CITY OF CHULA VISTA ATTEST SUBDIVIDER: PARCEL R-24/R-25 LIMITED PARTNERSHIP, a California Limited Partnership By: Chanco Development Corporation - East Highlands, a Delaware Corporation, ~ral Partner .c ~~ ___ Maurice Van, i~President Mayor of the City of Chula vista city Clerk Approved as to form by City Attorney (Attach Notary Acknowledgment) -5- I~l!" ') ! /~f)-?J ~.- , ~ !l ~ ~ J !! IJ: I ~ I ~ ~ STATE OF CALIFORN COUNTY OF On k. 'iidf-1..~ personally appeared before me, ) )ss. ) . t to ma on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/lheir authorized capacity(ies), and that by his/her/lheir signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted, executed the instrument. y hand and official /.20"Y o ICIAL SEAL M. WEN WELCH 1lIIIM'/ PIIlUC .COlFCRM _ClIUNIY ____13.1114 (This area for official notarial seal) LIST OF EXHIBITS Exhibit "A" Improvement Security - Faithful Performance <"....,,;, ~.:~~v ~r' r.:''''' ~01"'V- Form: Bond Amount: $153,400.00 Exhibit "B" Improvement Security - Material and Labor: ~~1-'f> '" ~Cf!J. > ~O~ Form: Bond Amount: $153,400.00 Exhibit "c" Improvement Security - Monuments: Form: Check ~~ ~O't~ Amount: $500.00 Securities approved as to form and amount by city Attorney Improvement Completion Date: December 31, 1994 C:\q:\lUbclivia -6- /tlO'" ?_ ..". COUNCIL AGENDA STATEMENT SUBMITTED BY: I. 1?.5'/~ . Reso utlOn Acceptmg bids and awarding contract for Lauderbach Park and Paseo del Rey Park play area renovation in the City of Chula Vista, California (PR-146) and appropriating funds therefore Director of Public Works ~ft,fjYt! Director of Parks and Re~~n City Manager 1(; J; ';! Item I 3 Meeting Date 6/7/94 ITEM TITLE: REVIEWED BY: (4/5ths Vote: Yes X No~ At 2:00 p.m. on May 18, 1993 in Conference Room 2 and 3 in the Public Services Building, the Director of Public Works received sealed bids for "Lauderbach Park and Paseo del Rey Park Play Area Renovation in the City of Chula Vista, California (PR-146)". The work includes site preparation with selective demolition, clearing, grubbing, excavation and grading, installation of play structures, importing sand, constructing various types of curbing, 4-inch PCC sidewalk, cast in place resilient surface, miscellaneous landscape and irrigation repair, construction surveying, and other miscellaneous work shown on the plans. RECOMMENDATION: That Council I) reappropriate $50,995.06 from CIP Playground Renovation Phase II to Play Equipment Various Locations (PR-146). 2) accept bids and award contract Castillo Inc., in the amount of $127,918. BOARDS/COMMISSIONS RECOMMENDATION: The Park and Recreation Commission has reviewed and supported the FY 1993/94 Capital Improvement Program. DISCUSSION: BACKGROUND This is the second time this project has been bid. On November 23, 1993, Council awarded the contract to Zasueta Contracting Co. for the renovation of the Lauderbach and Paseo del Rey park areas. The contractor was unable to submit insurance which met the City's specifications and as a result could not enter into the contract. Zasueta Contracting Co. requested that we rescind the award of the bid and return his bid bond. The City Council by Resolution 17459 on April 12, 1994 approved a resolution rescinding the award of the contract to Zasueta Contracting Co. for Lauderbach and Paseo del Rey Park Play Area Renovations, returned the bid bond and authorized staff to readvertise for bids. J:J ..../ Page 2, Item } j Meeting Date 6/7/94 Bids for construction of the project were received from four contractors as follows: CONTRACTORS 1. Castillo, Inc. - Escondido 2. Court Concepts - Santee 3. Carolyn E. Scheidel - Contractor - La Mesa 4. Adams Builders, Inc. - Chula Vista BID AMOUNT $127,918.00 128,919.34 136,722.50 145,890.00 The low bid by Castillo, Inc. is below the engineer's estimate of $130,068 by $2,150, or 1.6%. In reviewing the bids, Staff has completed a reference check on the contractor and has found his work to be satisfactory and believes the low bid received by Castillo, Inc. is satisfactory for the work to be performed. PREVAILING AND WAGE STATEMENT The funding for this project includes State Grant funds which requires utilization of the prevailing wage scales as determined by the Director of Industrial Relations, State of California. Prevailing wages are reflected in the bid amount. DBE No special minority or women-owned business requirements were necessary as part of the bid documents. However, through advertising, minority business owners were encouraged to participate. The recommended contractor is not a minority contractor. ENVIRONMENTAL STATUS A notice of exemption was approved for this project on April 30, 1993. The City's Environmental Review Coordinator has reviewed the work involved in this project and has determined that the project is exempt under Section 15.302 Class 2 of the California Environmental Quality Act (replacement or construction). DISCLOSURE STATEMENT A copy of the contractor's disclosure statement is attached. FISCAL IMPACT: $152,000 in funds previously appropriated via the CIP for playground renovations will be utilized. The transfer of funds from Phase II (PRI83) to Phase I (PRI46) will result in the deferral of some of the renovation scheduled for Phase II to future phases. /J-.2 FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount B. Contingencies (approximately 10%) C. Staff Cost (design and inspection) TOTAL FUNDS REQUIRED FOR CONSTRUCTION FUNDS AVAILABLE FOR CONSTRUCTION Page 3, ItemJ.:[ Meeting Date 617194 $127,918.00 12,082.00 12.000.00 $152,000.00 A. Play Equipment - Various Locations (State Grant funds) - PR-146 B. Reappropriation from Playground Renovation - Phase II - PR-183 (600-6004) C. Play Equipment - Various Locations (Development Deposits) TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $77,254.94 50,995.06 23.750.00 $152,000.00 SHlFile No.: JR-070 WPC M:\home'engineer\agenda\1961.94 Attachments: Contractor's Disclosure StatementNOTSCANNED Locator Plats 13'J /13-Jf RESOLUTION NO. )? .51.5'" RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BID AND AWARDING CONTRACT FOR LAUDERBACH PARK AND PASEO DEL REY PARK PLAY AREA RENOVATION IN THE CITY OF CHULA VISTA, CALIFORNIA (PR-146) AND REAPPROPRIATING FUNDS THEREFOR WHEREAS, at 2:00 p.m. on May 18, 1993 in Conference Room 2 and 3 in the Public Services Building, the Director of Public Works received the following four sealed bids for "Lauderbach Park and Paseo del Rey Park Play Area Renovation in the city of Chula Vista, California (PR-146)": CONTRACTORS BID AMOUNT castillo, Inc. - Escondido Court Concepts - Santee Carolyn E. Scheidel-Contractor - La Adams Builders, Inc. - Chula vista $127,918.00 128,919.34 Mesa 136,722.50 145,890.00 WHEREAS, the low bid by Castillo, Inc. is below the engineer's estimate of $130,068 by $2,150, or 1.6% and in reviewing the bids, staff believes the low bid received by castillo, Inc. is satisfactory for the work to be performed and that rebidding the project would most likely not result in a lower bid; and WHEREAS, the funding for this project includes State Grant funds with prevailing wage scales being those determined by the Director of Industrial Relations, State of California and are required when State funds are used; and WHEREAS, no special minority or women-owned business requirements were necessary as part of the bid documents, however, by advertising, minority business owners were encouraged to participate although the recommended contractor is not a minority contractor; and WHEREAS, a notice of exemption was approved for this project on April 30, 1993 and the City's Environmental Review Coordinator has reviewed the work involved in this project and has determined that the project is exempt under Section 15.302 Class 2 of the California Environmental Quality Act (replacement or construction) . NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: 1 JJ,f section 1. That the city council concurs in the determination that this project is exempt under Class 2, section 15.302 of the California Environmental Quality Act (replacement or construction) . Section 2. That the City Council does hereby accept the bid of castillo, Inc. as responsive. section 3. The City Council awards the contract for Lauderbach Park and Paseo del Rey Park play area renovation in the City of Chula vista, California (PR-146) to Castillo, Inc. in the amount of $127,918, the lowest responsible bidder which submitted a responsive bid to the approved specifications. section 4. 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. Section 5. The city Council does hereby reappropriate $50,995.06 from CIP Playground Renovation Phase II (PR-183) to Play Equipment Various Locations (PR-146). Presented by Approved as to form by John P. Lippitt, Director of Public Works Bruce M. Boogaard, City Attorney C:\rs\laudPark.bid 2 J:J-t. /13-1 t THE CITY OF CHULA VISTA DISCLOSURE STATEMENT , You are required to me a Statement of Disclosure of certain ownersbip or financial interests, payments, or campaign contributions, on all matters wbicb will require discretionary action on tbe part of tbe City Council, Planning Commission, and all other official bodies. Tbe following information must be disclosed: T 1. Ust the names of all persons baving a financial interest in tbe property whicb is tbe subject of the application or the contract, e.g., owner, applicant, contractor, subcontractor, material supplier. rA.):rc~t..O (/\Ie. S"'A (IH~H iD.44l/ HA-:fH-C/l1 \"~/L4 l!c-~6.fNrI /-?PI7 ?'G~Pf#rl /Jo~ey ~~/.'''71 . 2. If any person' identified pursuant to (1) above is a corporation or partnersbip, list tbe names of all individuals owning more than 10% of tbe sbares in tbe corporation or owning any partnersbip interest in tbe partnersbip. /,?t1?/P~Y' ,44ify/7/ .f74llJ6H Jr.?H-llA ~Ge: $4N f Iff'l-flf-e/1f 8~~..fHrl i!5ew-e fhL-r/ 3. If any person' identified pursuant to (I) above is non-profit organization or a trust, list the names of any person serving as director of tbe non-profit organization or as trustee or beneficiary or trustor of the trust. - 4. Have you, bad more tban $250" wortb of business transacted witb any member of tbe City jtaff, Boards, Commissions, Committees, and Council witllin tbe past twelve montbs? Yes_ No-=::::,"If yes, please indicate person(s): s. Please identify eacb and every person, including any agents, employees, consultants, or independent contractors wbo you bave assigned to represent you before tbe City in tbis malter. /ftPtfl!-Y ~,hl'1f /'fa G 75t7/+c-fN-rl 6. Have you and/or your officers or agents, in tbe aggregate, c,pntributed more tban $1,000 to a Council member in the current or preceding election period? Yes_ NoL If yes, state wbicb Council member(s): * * * (NOTE: 'i(1 f/ 94- Attach additional pages as necessary) * * * .. c _ , ~.~~~ Si ature of contractor/applicant Date: 1:3-7 /1 /91l'!Y ~ lit HI"" I Print or type name of contractor/applicant . f!!:!!!! is defined as: -Any indiYidua'.Jinn. c:o-partnmhip.joint wnture. GSSOCiOtiOll. social dub, fraternal otKon;Zdtion. corporation. estate, trust. ncciwr. syndicate. this and any other county. city and count",. dty muniripGlity. district. M odlel' political sulnlMsion. or Gny other 8"1"P Of' combination ottin8 G$ a unit.. OPEN SPACE TOT. LOT ,--0' - '" -c ... u :> o Q E) NORTH NTS ........................................................................ PASEO DEL REV PARK PLA V AREA RENOVATIONS All. No. Date Aev. Aev. Aev. Aev. I:J ...8' _ CJl PLAY AIlEA BASKETBALL COUIlT r.~.-"~7-: ,".)'1.' . r ..' 'II "., I .1. 1"1 I t I . B :1 I ALLPIIlLD I I I \ I I 1. : 1- -----Jt e NURTH NTS COMMUNITY BLDG. J I I :1 ~I I ~\ t\ .... \.:: '...'~. .' (O; .' ..... .. ~'f.t... -.- ~~ CJI\' Of QUA V5rA ........_...........................u............................. LAUDERBACH PARK ) :1 ~~ 1loI. No. Dale PLAY AREA RENOVATIONS _. -.,. _. _. .- of COUNCIL AGENDA STATEMENT Item /1 Meeting Date 617/94 ITEM TITLE: Report: Implementation of the Endangered Species Act Special Rule 4( d) for the Interim Habitat Los~. ~proval Process Director of Planning ~L. /.: t 11 City Manager ;}0 f 1/ (4/5ths Vote: Yes_No.1LJ SUBMITTED BY: REVffiWED BY: Last year the Federal Department of the Interior adopted the Special 4( d) rule regulating the habitat "take" of the California Gnatcatcher. This Special Rule links protection of the bird to the California Natural Community Conservation Planning (NCCP) process. Prior to the preparation of an overall NCCP plan, the process allows the "take" of up to 5% of Coastal Sage Scrub (CSS), which is the habitat for the Gnatcatcher. During the past several months City staff has been working with staffs from throughout the region to develop a process to allow local agencies to implement this "take" process. The following report provides further information regarding implementation of the 4(d) rule by the City including the issues associated with the City adopting a local "4(d) rule" ordinance. RECOMMENDATION: That the City Council direct staff to work toward resolving the issues identified in the staff report, including working with the U. S. Fish and Wildlife Service, California Department of Fish and Game, and County of San Diego to revise the jurisdictional allocation formula for interim take for Chula Vista, based on General Plan area or other acceptable method; and direct City Staff, after resolving the issues, to draft an ordinance for implementation of the SpeciaI4(d) rule at the local level. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Background On March 25, 1993, the Federal government listed the California gnatcatcher as a threatened species under the Endangered Species Act (ESA). Typically, any "take" (harm or harassment) of listed species is strictly regulated by the U.S. Fish and Wildlife Service (USFWS), through ESA Section 7 or 10(a) permits. A Section 10(a) permit is issued by the Service for a "take" on private property when there is no substantial Federal involvement (Le. a Federal permit). If' / Page 2, Item J l' Meeting Date 6/7/94 Section 7 is a consultation process with the Service for Federal projects or private projects that require other Federal permits such as a 404 permit which is issued by the Army Corps of Engineers for alteration of watercourses. In the case of the California gnatcatcher, the USFWS signed a unique Memorandum of Understanding with the State of California Department of Fish and Game (CDFG) to cooperatively develop conservation strategies for long-term protection of coastal sage scrub (CSS), which is the habitat for the gnatcatcher and other sensitive species. The State's Natural Communities Conservation Planning (NCCP) Act, passed in 1991, and its ensuing NCCP program, have outlined habitat conservation strategies in two sets of guidelines: NCCP Conservation Guidelines, and NCCP Process Guidelines, both finalized in November, 1993. On May 2, 1992 the City of City Chula Vista emolled in the NCCP. By emolling in the NCCP, the City agreed to join in the collaborative planning process to conserve long-term viable populations of the State's native animal and plant species by providing interconnected open space areas while allowing compatible and appropriate development and growth. On August 24, 1993 Resolution Number 17229 was adopted by the City Council, approving the Resolution of Intention (RO!) to participate in the San Diego Multiple Species Conservation Program (MSCP) Plan. The RO! confirmed Chula Vista's continued participation in the MSCP and the future conservation planning efforts for the California Gnatcatcher and other potentially threatened and endangered species. The implementation of the Endangered Species Act and the NCCP is a two step process. The first step is the interim protection of CSS habitat through the Special 4( d) rule and the second step is the adoption of the permanent conservation plan (MSCP). The MSCP is the functional equivalent of the NCCP. By the previous actions taken by the City to emoll in the NCCP and adoption of the RO!, we are part of the regional habitat conservation planning process and staff is working actively toward its adoption. On December 10, 1993, the USFWS formalized its relationship with the State's NCCP effort by publishing the final Endangered Species Act Section 4(d) special rule, effective on that date. The 4( d) rule allows local jurisdictions to approve "incidental take" of gnatcatcher habitat up to a cumulative 5 percent loss of CSS during the period of time that subregions of southern California are preparing conservation plans consistent with the NCCP program. Individual project CSS loss is only permitted if a mitigation plan is approved. The interim loss allowed through the 4(d) process can be approved only through procedures outlined in the NCCP Conservation and Process Guidelines. These procedures are intended to be integrated into the normal local land use process. Among other requirements, the NCCP guidelines contain several findings that must be made by the City in granting the "interim loss permit. " /'1-.2 Page 3, Item /1 Meeting Date 6/7/94 It should be noted that without a jurisdiction adopting a specia14(d) rule process, incidental take of listed species must be considered through ESA Section 1O(a) on a case-by-case basis by the USFWS, in a sometimes multiple-year process involving the preparation of Habitat Conservation Plans by individual applicants. If there is a federal nexus, such as granting of another Federal permit (i.e. Section 404 permit), Section 7 can be used. These processes remain available to applicants who do not elect to use the 4( d) or in the case of a jurisdiction that does not adopt a 4(d) rule. Coastal Sage Scrub Habitat in Chula Vista The region of San Diego, which encompasses San Diego County, has a total of 227,437 acres of Coastal Sage Scrub (CSS). Within the corporate boundaries of Chula Vista there are 2,143 acres of CSS. The 4(d) Rule allows for an interim "take" of 5% of the habitat. The interim period will end with adoption of the NCCP which is anticipated to take at least 18 to 24 months. Staff has met with the City's large landowners and the Special Districts that are within our General Plan area. Based on the information they provided as to their needs in the next two to three years, it is anticipated that approximately 300 to 350 acres of "take" may be needed during the interim period to accommodate projects within the City, as well as approximately 100 additional acres for projects outside the City but within our General Plan area. In addition, Baldwin has indicated an anticipated interim take of less than 500 acres within the Salt Creek Ranch and Otay Ranch projects. By way of comparison, if the City's interim take allocation were limited to 5 % of the existing CSS habitat within the City, the total allowable take would be approximately 107 acres. Attached is a summary of the anticipated projects and their planned "take" of CSS habitat. Should Chula Vista Implement the 4(d) Rule? The following discussion addresses the positive and negative aspects of the City assuming the responsibilities set forth in the NCCP Process and Conservation Guidelines, specifically, adoption and implementation of the 4(d) rule at the local level. There are several issues that must be addressed in determining if Chula Vista should implement a local 4(d) rule. The advantages and disadvantages are detailed below, ADVANTAGES TO ADOPTING AND IMPLEMENTING A LOCAL 4(d) RULE 1. Local Control of Land Use Decisions. Implementation of the 4(d) rule would allow the City to approve "incidental take" of the gnatcatcher up to a cumulative 5 percent loss of CSS. Should the City choose not to assume this responsibility, during the interim period prior to adoption of an NCCP, applicants wishing to develop property supporting the gnatcatcher would only be able to /t/'3 Page 4, Item---.L!:L Meeting Date 6/7/94 do so if they received approval from the Federal government under Sections 7 or lO(a) of the Act. A major advantage of a local rule is that it would allow the City to decide which projects can proceed during this interim period, and work directly with property owners to coordinate take permits with other plan approvals. 2. Timeframes Should the City of Chula Vista adopt and implement a local 4(d) rule, the City would be able to develop its own implementing procedures. The amount of time that would be required for the City to take action on an application for loss of CSS habitat ("habitat loss permit") will depend on where a project is in the planning and approval process at the time of application for such habitat loss permit. However, it appears that a maximum of 75 days would be required for the City to issue such a permit, in accordance with State guidelines. With regard to the Federal permit process, the USFWS is mandated to conclude the Section 7 consultation process within 90 days of determining if the biological assessment or other information is adequate and an additional 45 days to write the biological opinion. This would result in a l35-day process. However, there is no limit on thi amount of time that can be required by the USFWS to determine that either the biological assessment or other biological information is adequate in order to begin the consultation process. The Service indicates that there is not a mandated timeline for processing a Section lO(a) application. Federal environmental documentation, which would be required as part of the Section lO(a) process, usually takes 3 to 12 months to complete. The Service must also undergo an internal Section 7 consultation process. The Service indicates that 10(a) permits for very small and non-controversial projects (e.g., projects which involve minimal take of occupied CSS habitat in an area not being considered for inclusion in a permanent preserve system) can be processed in about six months. However, larger, more controversial projects can require several years. Locally, the Least Bell's Vireo Habitat Conservation Plans for the San Diego and Sweetwater Rivers were initiated approximately six years ago and have yet to receive approval. In summary, while the local interim take process may require up to a 75 day review period, this is significantly shorter than the Federal permit process. UNRESOLVED ISSUES RELATED TO THE ADOPTION OF A LOCAL 4(d) RULE 1. OccuDied vs. UnoccuDied Coastal Sage Scrub. The Endangered Species Act only regulates impacts to listed species (Le. the California Gnatcatcher). While the ESA provides for a process whereby critical habitat for the species can be designated, this / J/ J../ Page 5, Item Meeting Date 6/7/94 III process only affects federal project approvals, and has not been utilized in the case of the gnatcatcher. Thus, prior to adoption of the Special Rule, only projects which contain occupied habitat are required to obtain permits under Sections 7 or 10(a) of the Act. The Special Rule changes this result by referring to the Natural Community Conservation Planning process which regulates gnatcatcher habitat (coastal sage scrub) whether occupied by the species or not. The City's data base is not sufficiently detailed to determine the number of acres of occupied vs. unoccupied habitat. However, data collected by the consultants for the Multiple Species Conservation Plan (MSCP) indicate that approximately 20% to 50% of the Coastal sage scrub located within their study area may not be inhabited, or suitable for habitation, by the gnatcatcher. Implementation of the Special Rule would impose regulations on unoccupied habitat that would not be imposed under Sections 7 and 10(a) of the Act, thereby requiring an additional permitting step and mitigation for habitat that is not occupied by the species. 2. Risks Inherent in the Citv Imolementine: the Section 4(d) Rule. Under the Endangered Species Act itself (in the absence of the Section 4(d) Rule), the City would not playa primary role in implementing the Act on private projects. If an applicant proposed to "take" gnatcatchers, that applicant would be required to obtain permission (under either Section 7 or !O[a] of the Act) directly from the USFWS. The USFWS would be the lead agency for all permitting and enforcement actions. The Section 4(d) Rule, by referring to the NCCP Process Guidelines as an alternative method of permitting a "take" under the Act, alters the above operation of the Act in two significant respects: First, as noted above, the Guidelines expand protection of actual gnatcatchers to protection of the coastal sage scrub habitat, thereby having a potential effect of increasing the number of development projects subject to this new regulation. Second, the Guidelines create a significant new role for local agencies, giving them responsibility to issue "Habitat Loss Permits," with the attendant duty to determine whether the amount of loss proposed is permissible under the Conservation Guideline standards. By allowing local governments to assume these responsibilities, local implementation of the 4 (d) rule would place the City (rather than the federal agencies) in the "front line" position of issuing approvals and denials of the habitat loss permits, with all the consequences which may flow from such decisions. It can be expected that, due to the Conservation Guideline limitations on the amount of coastal sage scrub habitat which may be impacted, denials would occur in certain cases where the Act itself would not directly have applied because of the absence of gnatcatchers. Such decisions by the City to deny J'-/ ~ .5 Page 6, Item /1 Meeting Date 617194 habitat loss permits, or to impose conditions, may well be legally challenged by applicants, based on real or perceived loss of property rights, while decisions to approve permits may be challenged by third parties. Given these risks, if directed by the City Council to do so, we would work with the City Attorney's office to obtain some sort of indemnification from the Service for the potential liability related to this issue. 3. Jurisdictional Allotment Formula. Because the City of Chula Vista is part of a larger region in which gnatcatcher habitat is found, there are several issues associated with implementation of the 4( d) rule at our local level. These issues are outlined in an attached letter, dated April 25, 1994, to Gail Kobetich with the U.S. Fish and Wildlife Service. These issues include the allocation of the regional 5 % take under the 4( d) rule, specifically how much of the total regional take will each agency be allowed to use, and who will make that determination. The major issue is the selection of a formula for allocating the acreage of interim habitat take to local jurisdictions. Both the City and County of San Diego, as well as several other cities, have favored an allocation formula which is based on directly calculating 5 % of the total Coastal Sage Scrub habitat within each jurisdiction. With the City of San Diego currently considering adoption of a Special 4(d) Rule ordinance that is based on the jurisdictional take allocation, and with the County having adopted an urgency interim ordinance for implementation of the 4(d) rule, also based on the jurisdictional allocation, it appears that there may be de facto acceptance by the other cities in the County of this allocation formula. As noted earlier, there are several potential projects in Chula Vista and its General Plan area involving CSS take, with total acreage of up to 950 acres potentially being estimated during the interim period. However, under a strict jurisdictional take formula, Chula Vista would only have approximately 107 acres available for allocation during this period. In order to accommodate reasonable projections of development during this period, staff has considered alternative allocation formulas which are more directly related to consideration of habitat quality and locations of planned urban development within the overall subregion. One specific alternative which staff feels has particular merit is one wherein the City's General Plan Area, rather than its jurisdictional boundary, would be utilized in calculating the available take. This approach would provide greater flexibility to the City, resulting in the availability of up to 1,000 acres on an interim basis. We have begun discussions with the resource agencies and the County of San Diego regarding this concept and others. The most immediate project that Chula Vista has coming forward that could be affected by the 4(d) rule is Rancho del Rey SPA III. McMillin has expressed a desire to staff to be able to begin grading by September of this year. To that end McMillin has been pursuing negotiating directly with the Service to determine what mitigation will be It/-I, Page 7, Item~ Meeting Date 6/7/94 required for them to implement this project. It appears that McMillin will be purchasing a large portion of O'Neal canyon, located south of Otay Valley, between the Donovan Correctional Facility and Otay Mesa County Jail, to satisfy their off-site mitigation for the loss of gnatcatcher habitat. This purchase represents a substantial cost to them. Although other projects in Chula Vista have not progressed to that point as yet, it is likely that others will have similar types of investment in mitigation land that McMillin does. 4. Soecial Districts. Special Districts, such as water districts and school districts, are often not required to get City discretionary land use approval for their projects. Therefore, a Special District could conceivably use all or a portion of a local agency's jurisdictional "take" allotment without approval from the affected local agency by going through the Service for a Section lOa permit, or if appropriate a Section 7. The City of Chula Vista does have the opportunity to comment during the environmental process on improvement projects that the various Special Districts within our jurisdiction are proposing. If the City adopts a local 4(d) rule, a Special District could go through the City for approval of a "take" for projects within our boundaries, rather than using a Section IO(a) or Section 7 process. There are a variety of Special Districts within the City's boundaries including two school districts and two water districts. Staff has consulted with them regarding possible projects they will be proposing in the next two to three years that could be affected by Special Rule. Their anticipated projects are included in the attached chart. It is possible that some of the Special Districts will initiate projects during the interim period that could further reduce Chula Vista's jurisdictional allocation, beyond the control of the City. 5. Mitigation Guidelines. In order to implement the NCCP Process Guidelines, the USFWS is requiring that the subregions prepare mitigation guidelines that could be used for habitat loss approvals. Approval of the proposed mitigation guidelines will have to be received from the USFWS and Fish and Game prior to implementation. RESOLUTION OF THE ISSUES While there are significant advantages to the City in adopting a local interim take ordinance, there are also several major unresolved issues. The key unresolved issue is the allocation formula to be used in determining the amount of interim take acreage which would be available to Chula Vista. It is recommended that staff be directed to continue pursuing the alternative described above, which would be based on the City's General Plan Area boundary. In addition, staff should be directed to continue working toward resolution of the other issues identified in this report. /'I-? Page 8, Item--'!/.... Meeting Date 6/7/94 STATUS OF THE GNATCATCHER LISTING On May 3, 1994, a U.S. District Judge voided the Interior Department's listing of the gnatcatcher. The Interior Department has filed a request for reconsideration of this decision, as well as requesting that the listing be reinstated during the review of this appeal. Therefore, while the listing is not currently in effect, it is staff's opinion that the City should continue to pursue possible implementation of the 4(d) rule until this matter is resolved. Staff will continue to monitor the status of the listing in this regard. RESPONSE TO COMMENTS This item was originally scheduled for Council consideration on May 24, 1994. At that time, Tricia Gerrodette, representing the Sierra Club, submitted written comments regarding this report (see Attachment C). In response to these comments, staff would offer the following: a) Baldwin has indicated that its interim take would be less than 500 acres; this is reflected in Page 3 of this report. b) The City would be subject to the NCCP Conservation Guidelines in implementing an interim take ordinance. These guidelines establish criteria for ranking the value of habitat areas, and providing interim protection to higher quality areas. It is our understanding that any local ordinances would be required to be consistent with these guidelines. FISCAL IMPACT: Not applicable. Auachments: A. Property Owner Survey __~-o B. Letter to Gail Kobetich. u.S..fp.~diife Service, dated April 25. 1994. C. Comments from T;~~ f:\home\planning\gnatcat.113 Jtj-~ . . . Anticipated CSS/Gnatcatcher Acres of Take within the City of Chula Vista Prior to Adoption of the NCCP/MSCP Project CSS acreage to be Graded CSS acreage to be Graded in In City In next 2 to 3 years General Plan Area (outside City Iim~s) in next 2 to 3 years McMillin 256 Sunbow (Gafcon) 50 Otay Ranch (Baldwin) To Be Provided Salt Creek (Baldwin) To Be Provided EastLake 0 Watson Land Co. 32 Rancho San Miguel 35 Bonita Meadows (Buie 20 Development) Lyndale Hills 7 Sweetwater Authority 0 0 Otay Water District 0 0.5 Chula Vista Elementary 0 0 School District Sweetwater Union High 0 0 District City of Chula Vista 20 (Miscellaneous) Total 326. - 94.5 Note: Information tlaseCl on surve cone ucteCl In a y (MARIL YNIGNATCATCIGNATCAT2.CHl) May 18, 1994 . i I " ~ /'I-{ y t' ~~~ :~~ ~~~~ CI1Y OF CHUlA VISTA .-, PLANNING DEPARTMENT April 25, 1994 Gail Kobetich U.S. Fish & W life Service 2730 Loker Ave. Carlsbad, CA 92 Subject: Interim abitat Loss Approval Process fi r Federal Hntbngered Species Act Consisten 4(d) - Jurisdictional Take AI tion Dear Mr. Kobetich: Through our recent discussions ith you and yo r staff and our review of the Final Rule for implementation of the 4(d) Rule ithin our ju sdiction, we have become aware of potential problems with the currently propos d alloc on of habitat by jurisdiction within San Diego County. The City of Chula Vista w ld ve serious difficulties implementing the 4(d) rule ""'" within its jurisdictional boundaries unles lternative methods of allocating acreage for interim take are adopted. The City of Chula Vista has not ent ed into a fi al agreement, nor have we formally endorsed the use of the jurisdictional ac ge allocation fD ula previously discussed by the SANDAG Regional Conservation Coord' ting Committee (R CC). We did concur with other members of the RCCC that the U.S. h & Wildlife Service F&WS) should be consulted regarding the potential use of such a ormula. We never assumed tasking USF&WS if such a formula would be acceptable w ld be interpreted as Chula V' 's unconditional approval of this possible method for al ting the region's 5% take. .- We believe there will be implemen a variety of issues that must be resolved in in region. Those issues are as follows: . It is our understanding that "Takes" that exceed a local agenc 's 4(d) allotment must pursue a Section 7 or 100a) from the U.S. Fish and Wildlife which the Service may approve. These Section 7 or 100a) permits will count against region's overall 5 % take, and the jurisdictions' RCCC 4(d) allotment. Section 7 and 1 ) approval from the Service may acted a jurisdiction's allotment and preclude the use the 4(d) rule. ...... ;,e:1D ~ '-/- / <:) 276 FOURTH AVE/CHULA VISTA CALIFORNIA 91910/16191 691-5101 . Gail Kobetich Page 2 April 25, 1994 Under this scenario, it is conceivable that the region's 5% take will be exhausted before all of the jurisdictions grant permits up to their S % jurisdictional allocation or a jurisdiction's S% allocation could be reached prior to the region's S% allowable take. The result could be that the jurisdictional allotment will be de facto overridden by the Service without approval from the affected Cities unless this issue is dealt with early in the process. . Because of the large amount of CSS "Take" allocated to the County of San Diego versus urbanizing cities, the RCCC jurisdictional allotment does not encourage habitat "Takes" within urbanized, fragmented, low quality habitats where the long term viability of the species is questionable. The jurisdiction allotment does appear to encourage habitat "takes" in rural high quality habitat areas where the long term viability of the species is more probable than in the urbanizing areas. . The RCCC jurisdictional allotment is based on the corporate boundaries of the Cities and the County of San Diego. It does not consider the likely boundaries of future preservation areas that will be adopted in the MSCP and/or NCCP. The MSCP/NCCP preservation boundaries will not necessarily relate to municipal boundaries but rather will follow logical biological boundaries. Specifically, the adopted NCCP Conservation Guidelines state that "recognizing that large subregions must meet the objective of limiting short-term CSS losses on a biologically valid scale..some further subdivision of a large planning subregion into appropriately sized biological subareas for the purpose of accounting for interim habitat loss may be necessary." (p.10) Therefore, a system should be devised that more closely aligns the interim preservation with the biological subareas which will ultimately be used in developing a long-range plan. . . The RCCC jurisdictional allotment does not consider the viability of habitat in each jurisdiction. This could lead to fragmented habitat ueas as each jurisdiction proceeds to implement the 4(d) rule independently without regard for colllleCted viable habitats. . A Special District within the boundaries of a local agency may poteDtially use all or a portion of a local agency's RCCC jurisdictional "Take" allotment without approval from the affected local agency. The City of Chula Vista has worked closely with the County of San Diego and other local agencies and will continue to so on efforts to adopt a regional plan for implementation of the 4(d) rule and/or alternative methods of allocating the interim take among jurisdictions. We believe it is within the intent of the 4(d) implementation guidelines that the fragmented, . urbanized, low quality habitat should be the ftrSt considered for a "take" and that the rural areas ~ IY-/ / CITY OF CHUI.A VISTA Gail Kobetich Page 3 April 2S, 1994 ......., containing high quality habitat should be preserved for the future pl.nning efforts of the MSCP/NCCP. We appreciate your consideration of these points and look forward to working with your office towards the resolution of the issues we have presented and the implementation of the 4(d) rule in our region. Sincerely, j(;J;/ (J~ Robert A. Leiter Director of Planning RAL:MRFP/nr (f: \bomt\pllMina \kobeticb .ltr) cc: Larry Eng, California Department of Fish & Game, Sacramento, CA Sid Morris, Assistant City Manager, City of Chula Vista Ernest Freeman, Planning Director, City of San Diego Lauren Wasserman, Planning Director, County of San Diego Bob Asher, Chief Planner, County of San Diego """'\ ~ ~ /'1-/~ CITY OF CHULA VISTA REQUEST TO SPEAK IN FAVOR OF STAFF RECOMMENDATION. Agenda Item No 15 Date Name_Tri e-illl G..prro~ CPl.," Print) If Address ~ Representing ~', e.-q'" (1 ('1 ~ (Hilmi of Org....z.lion. etc.) c.o\'(\\'(\~ O~ bQ..Clc.. tJt/ItIitIWI s,r J-L.,. _ .... III 5".".,.. -" 0._.A_'" J .,.,....,.",.",.,.." - I>JI r .......' -.... III 15 ........ " the City Council accepts the staff recommendation on your item as . part of the Consent Calendar. would you still desire the item pulled so you can discuss it later in the meeting? _Yes. I want to speak anyway. _No. I only want to speak if there is opposition to the stsff recommendation. Und.r Chul. Vi'" Municipel Code Section 2.52.165. you muol disclos. thll feet that you and/or office" or ."entl. in the amlr.aate, contributed more thlln . t ,000 to MY councilmember in the current or preceding election period; end are . .penicipent,- You are · .panicipent- if you an: not . party but NV' . finenci.. inter." in , governmentel decieion __ by the City Councij lIftCI en_I to influlnce their decieion. Do you ..... . finenoiellnt.....1n thI. _nd. item? v.._ Noj{ If eo, hew you end/or your officefa or egents in the ""'1, comributed more Ihan ., ,000 to . ooul~iIfM,mb.r'. ......"''1 V.o_ No_ "00.... _...............,.. ...... GIVE THIS TO THE CITY CLERK BEFORE THE MEETING The Mayor will call you to the microphone at the appropriate time cc-tl7Z (fIN} ATTACHMENT C J'/- / J .' : 9{ ~oJld ~ ib M<1I\Ld i:b p~ ~ ~ \}J\U r O~ Ra..n.ch AAd ~o..Q:t CAu.k cs.s ~ --to ~~ ~) ~ ~ -{h\AN.A b..e.. ? Atctt.a.a ~ -tk ~ '" ~\t- ~. 11'U- OOWi\,C&' ~ -J4 .O-f>~ ~~ h\w...&J 00 -\0 ~ l.fl \T\U\.d 1h.o:t 1:6. 5'0 ~~4~O~~~ ~-rv~, JoVJ-~ h4.,b~. /i'I'-/ June 3, 1994 COUNCIL INFORMATION MEMO TO: Honorable Mayor and City Council VIA: John Goss, City Manag~ Bob Leiter, Director of Planning)j( t SUBJECT: Additional Correspondence Received in Reference to Item # 14 on June 7 City Council Meeting Agenda FROM: Staff received the attached letter from Eastlake Development Company regarding the above referenced item after the City Council agenda packet for the meeting of June 7 had been distributed. In reviewing this item, staff does not feel that it represents a significant change from the information presented in the report, and recommends that it simply be noted for the record. (F:\home\planning\elinum.cm) /tj //~ May 27,1994 Mr. Robert A Leiter Director of Planning CITY OF CHULA VISTA 276 Fourth Avenue ChuIa Vista, CA 91910 Subject: Interim Habitat Loss. 4(d) Dear Mr. Leiter: Although we initially responded to staff as not having the need for any Gnatcatcher acreage for development of EastLake projects over the next two years, we would like to revise that estimate to allow for the possible need of up to 10 acres for the extension of Orange Avenue. While we can't provide positive verification that there is Gnatcatcher habitat located on the proposed Orange Avenue alignment, the possibility does exist that the habitat could exist and we would not want to be precluded from development for lack of identifying those needs at this stage. Thank you for your assistance in this matter. Sincerely, ~ DEVELOPMENT COMPANY ~ri<hYf . Project Manager KW/jb cc: Bill Ostrem F:\BURBRINK\LI!fI1!R.527 / L/,/ ~ J:(- l:.C t::"V <.;.. -,.... .-v JUN_ a - 1994 P'-ArvrvJNG #:. .. ~ .... fASTLAKE ~~ENT 900 Lane A--.ue Suite 100 Chula Vista. CA 91914 (619) 421'{)127 FAX (619) 421-1830 COUNCIL AGENDA STATEMENT ,... Item I':; Meeting Date 6/7/1994 ITEM TITLE: a. Public Hearing for formation of a Reimbursement District for the conversion of electric utilities associated with Telegraph Canyon Road - Phase II Resolution I ?51/' Approving the costs for the conversion of electric utilities associated with Telegraph Canyon Road - Phase II and establishing a reimbursement district for the levy and collection of the costs thereof. Director of Public wor~ ~ City Manager Jell/ (4/5ths Vote: Yes_No X ) b. SUBMITTED BY: 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 (DIF) 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 conduct the public hearing, approve the conversion costs and establish the reimbursement district. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: On May 5, 1994, City Council initiated proceedings for formation of the district and called a public hearing for May 17, 1994. On May 17, 1994, the hearing was rescheduled and noticed for this evening. Tonight's action will call for public testimony, approve the cost and establish the district. Backll:round According to Ordinance 2251 as amended by Ordinance 2289, the final determination of eligible costs for DIF credit is made by the Director of Public Works. Staff has reviewed fInal 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 DIF credit for the following reasons: /5"' / Page 2, Item 15' Meeting Date 6/7/1994 1. Staff does not support including undergrounding costs in the DIF 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 DIF report. 3. The City has not previously allowed undergrounding costs to be DIF eligible. 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). 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 finance the cost of the district formation (see Attachment C). It is typical 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 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. The burden of timing and full reimbursement would be placed on the Transportation DIF rather than on Eastlake Development Company. 15'.,J.. Page 3, Item I ~ Meeting Date 6/7/1994 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 Paseo 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 which is currently within the County and will be the sole property owner to reimburse the district. The reimbursement will be required as a condition of annexation. 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 ProDerty Owner Baldwin Development Co. Baldwin Development Co. Baldwin Development Co. Assessor Parcel No. 642-050-14 642-050-24 642-040-07 % Share of Cost 31 % 40% 2tl Estimated Reimbursement $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 DlF for the advancement of funds and one percent shall be payable to the City general fund to cover 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 /5:3 Page 4, Item If Meeting Date 6/7/1994 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 June 7, 1994 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 DIF 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 DIF since the "loan" (in the form of credits to Eastlake) will be repaid prior to approval of a fInal subdivision map of any of the three parcels that comprise the district. Attachment A - Conversion costs worksheet Attachment B - Map of benefitted area Attachment C - Letter from Baldwin protesting administrative fees TAIFile: R0-002 WPC F:\HOME\ENGrnEER\AGENDA\1953.94 J~i RESOLUTION NO. J7.5/~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE COSTS FOR THE CONVERSION OF ELECTRIC UTILITIES ASSOCIATED WITH TELEGRAPH CANYON ROAD - PHASE II AND ESTABLISHING A REIMBURSEMENT DISTRICT FOR THE LEVY AND COLLECTION OF THE COSTS HEREOF 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 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; 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 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; 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 and the burden of timing and full reimbursement would be placed on the Transportation DIF rather than on Eastlake Development Company; and WHEREAS, the method used to spread the cost was based on the requirements as given in Section 15.32.020 of the Municipal Code; and WHEREAS, 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 DIF for the advancement of funds and one percent shall be payable to the city general fund to cover administrative costs in the handling and collection of such funds with the reimbursement being collected when the benefitted parcels subdivide or apply for building permits and the date of commencement shall be the date the district is established, tentatively June 7, 1994. 1 I'>: f' NOW, THEREFORE, BE IT RESOLVED the city council of the city of Chula vista, after conducting a pUblic hearing on June 7, 1994, does hereby approve the costs for the conversion of electric utilities associated with Telegraph Canyon Road - Phase II and establish a reimbursement district for the levy and collection of the costs thereof. Presented by Approved as to form by John P. Lippitt, Director of Public Works Bruce M. Boogaard, City Attorney C:\rs\TCRei.bs,Dis 2 IY~ ., -, Attachment A Item Description DIF Eligible Reimbursement Eligible $88,507 $36,968 1 $125,475 Cass Construction item #99139, Contract #5234 for underground electric facilities. 2 3 4 5 6 7 $3,300 Cass Construction item #99140, Contract #5234 for pull boxes. 3,300 $94,938 SDG&E portion of electric conversion. W.O.#2263211 for underground & W.O.# 2263210 for overhead removal 94,938 $553 Portion of W.O.#2263211 on private property based on lineal footage of entire W.O. (553) 553 $1,922.77 Refund on W.O.# 2263211. $7,567.51 Refund on W.O.# 2263210. (1,923) (7,567) $35,389 35,389 SDG&E refund to developer per Rule 20.b. Accounted for in Assessment District 91-1 (35,389) Totals $127,749 $86,474 summary: $127,749 S 86.474 $214,223 Transportation DIF eligible To be reimbursed to TDIF by district Total TDIF credit to Eastlake I~? MAP OF BENEFITED AREA UTILITY UNDERGROUNDING REIMBURSEMENT DISTRICT TELEGRAPH CANYON ROAD, PHASE 2 IMPROVEMENTS ! /8 -Z; BALDWIN DEVELOPMENT CO. 642 - 040 - 07 -- BOUNDARY OF BENEFITED AREAS' - -Q", -Q,,-s, ~ .' f- J: ~ ii: Cl: w [l. [l. ~I z ....--:.J .z . ;: I ~J W BALDWIN DEVELOPMENT CO. 642 - 050 - 24 I I I I BALDWIN DEVELOPMENT CO. 642 - 050 - 14 - -' r ,. - -- ---- ---------- --- --- - --. -- BOUNDARY OF BENEFITED AREAS- J5-Y I f- ... W I...J Cl: IW ,~ I...J I~ )...J I~ I~ I~ I I 'N.rOO>- '- ~ The Baldwin Company Craftsmanship in building since /956 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, ~O~ Tim O'Grad~ / Vice President /~1 11975 EI Camino Real. Suite 200 . San Diego, CA 92130 . (619) 259-2900 PUBLIC HEARlNG CHECK L1sr PUBLIC HEARlNG DATE: (., J..., / q ~ ^ . " 1..1. I 'I J J..' ~ SUBJECT: ~~.....I.. - ,..,...;t..k..Q..,~ ~ A.lJ...w.\l>""........-...r J....~ r ":~;;:-t.~~u.:t...;. _""V~,. J ~ !__H."- SENT TO STAR NEWS FOR PUBLlCATION.- BY FAX V' ; BY HAND_; BY MAIL PUBLICATION DATE . ~/ l'i /q..f.. f I MAILED NOTICES TO PROPERTY OWNERS - NO. MAILED PER GC 954992 Legislative Staff, Construction Industry Fed, 6336 Greenwich Dr Suite F. San Diego, 92122 LOGGED IN AGENDA BOOK ~ J 1:. l't-+ COPIES TO: Administration (4) V' Planning ,,/' Originating Depamnent Engineering v"" Others City Clerk's Office (2) / ~I,=--Iqi , . POST ON BULLETIN BOARDS SPECIAL INSTRUCTIONS: 7/93 -55- I~ --II ~ I NOTICE OF PUBLIC HEARING The City Council of the City of Chula Vista will hold a public hearing on June 7, 1994 at the City Council Chambers at the City Hall located at 276 Fourth Ave, Chula Vista, California, to consider the establishment of a reimbursement district for the financing of certain underground electric facilities within the City. The Council meeting begins at 4:00 p.m. All property within the described area may be subject to a fee to pay for the cost of providing such facilities, to-wit: That property more particularly described by plat on file in the office of the Director of Public Works. All persons desiring to testify with respect to: the necessity of said public improvements, the cost of said public improvements, the benefited area or, the amount of the excess costs, may appear and be heard at said hearing. 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 hearings described in this notice, or in written correspondence delivered to the City Council at or prior to the public hearings. COMPLIANCE WITH AMERICAN WITH DISABILITIES ACT The City of CIroIa Vista, in complying with the Americans with Disabilities Act (ADA), requests individuals who may need special accommodation to access, attend, and/or participate in a City meeting, activity or service request such accommodation at least 48 hours in advance for meetings and five days for scheduled services and activities. Please contact Donna Snider for information or to place your request at (619) 691-5266. Califoruis Relay Service is available for the hearing impaired at 476-5342 (TDD). F:\home\cngineer\undergnd /~/)J- NOTICE OF PUBLIC HEARING BY mE 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: Considering the establishment of a reimbursement district for the financing of certain umderground electric facilities within the City. 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, June 7, 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: May 13,1994 Beverly A. Authelet City Clerk /~JJ May 10, 1994 File: RG-002 Baldwin Vista Associates 11975 El Camino Real, Ste. 200 San Diego, CA 92130 NOTICE OF PUBLIC HEARING The City Council of the City of Chula Vista will hold a public hearing on June 7, 1994 at the City Council Chambers at the City Hall located at 276 Fourth Ave, Chula Vista, California, to consider the establishment of a reimbursement district for the financing of certain underground electric facilities within the City. The Council meeting begins at 4:00 p.m. All property within the described area may be subject to a fee to pay for the cost of providing such facilities, to-wit: That property more particularly described by plat on file in the office of the Director of Public Works. All persons desiring to testify with respect to: the necessity of said public improvements, the cost of said public improvements; the benefited area or, the amount of the excess costs, may appear and be heard at said hearing. 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 hearings described in this notice, or in written correspondence delivered to the City Council at or prior to the public hearings. The improvements to be financed are the undergrounding of electric facilities located approximately 600 feet east of Paseo Ladera to approximately 1,000 feet east of Apache Drive. The total cost for these facilities is estimated to be $91,474 to be spread over the following parcels if developed at the time of development: $28,357 36,590 26,527 COMPLIANCE WITH AMERICAN WITH DISABILITIES ACT 642-050-14 642-050-24 642-040-07 The City of Chula Vista, in complying with the Americans with Disabilities Act (ADA). requests individuals who may need special accommodation to acecsB, attend, and/or participate in a City meeting, activity or service request lOch accommodation at least 48 houn in advance for meetings and five days for scheduled services and activities. Please contact Donna Snider for infonnation or to place your roquell at (619) 691-5266. California Relay Service is available for the bearing impaired at 476-5342 (fOD). Your input is encouraged. Should you have any questions, please call me at (619) 691-5266. DONNA SNIDER CIVIL ENGINEER Attachments F:\Aomo\cogineer\UDderpd ;5-)i MAP OF BENEFITED AREA UTILITY UNOERGROUNDING REIMBURSEMENT DISTRICT TELEGRAPH CANYON ROAD, PHASE 2 IMPROVEMENTS ; )5 (J " BALDWIN DEVELOPMENT CO. 642 - 040 - 07 I- I~ I...J a:: IUJ I~ I...J W I~ I...J 10 I~ I;:;: BOUNDARY OF BENEFITED AREAS 4", 4C'.y~ -- /' r" l- I " Ci: a:: w 0.. 0.. ~l :?; -------.] ..1; ~I ~l W BALDWIN DEVELOPMENT CO. 642 - 050- 24 I I I I I I , , I , I , , I , f , I , , , , , ._______J___________________ BALDWIN DEVELOPMENT CO. 642 - 050 - 14 -- BOUNDARY OF BENEFITED AREAS- /5'-- /5 COUNCIL AGENDA STATEMENT Item \ b Meeting Date 617/94 ITEM TITLE: Public Hearing: City Open Space Maintenance District No. 10 for Fiscal Year 1994-95 SUBMITTED BY: Director of Public Works rrJ' Director of Parks and Recreation City Manager 1& t f (4/5ths Vote: Yes_No.10 REVIEWED BY: Based upon the advice of the City Attorney, agenda items 16 and 17 have been separated due to conflict of interest concerns. Council should note that agenda statement 17 gives all background information on open space district in general which is applicable to the item, but does not include specific information on Open Space Maintenance District 10. RECOMMENDATION: That Council: 1. Open the hearing, take testimony, and close the hearing. (Second public hearing is set for June 14, 1994). 2. Direct staff to tally the protests. BOARD/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Backl!round This agenda item is the yearly resolution to levy assessments for open space maintenance within Open Space Maintenance District Number 10 located along East J Street, west of Paseo Ranchero. Table 1 relates last year's assessment to the proposed assessment for this year. The following agenda item contains all the general information regarding open space districts, the district maps, engineers reports and a sample contract. I~'/ Page 2, Item / t, Meeting Date 6/7/94 TABLE 1 LAST FY VS. THIS FY ANNUAL ASSESSMENT AND % CHANGE % Increase FY 92-93 FY 93-94 FY 94-95 or FY 94-95 FY 94-95 AssessmentlEDU Asse..mentlEDU AssessmenUEDU Decrease Cost/EDU Revenue Open Space $83.46 $25.96 $63.98 146% $87.00 $40,334 District No. 10 EI Rancho del Rey 6 & Casa del Rey The annual assessment for this District for a typical parcel will increase by $34.02 per year to $63.98. This represents a percentage increase of 146%. The primary reason for the increase was that it was artificially lowered for this current year because there was more than a 100% reserve. Thus even though the cost per EDU to maintain the district was $84.01, excess reserves were used to lower the assessment to $25.96. This year's ~ will increase by 4% to $87.27 per parcel, but since there is still approximately 100% reserve in the fund staff is recommending the district be brought up to the total costs over a two year period in order to soften the annual increase. Therefore next year's assessment is proposed to be $63.98. Eventually the annual cost and assessments will be very near the same amount. The reserves increased in previous years because a developing area's improvements were added to the district and assessments collected, but the developer took longer than expected to turn over the added Open Space for maintenance. FISCAL IMPACT: Staff cost associated with the open space program are generated by Parks and Recreation, Engineering, and Data Processing. Contractual costs are shown in the Engineer's Report. All costs are recovered through the Open Space District Assessments, causing no net fiscal impact. DDS:OS-OO1 . ~1J> Altlwhments: Engineer's Report - OSDlO - FY 94/95 ~O't SC~'.' F:\homelwpcll946.94 )J, ...,,2. COUNCIL AGENDA STATEMENT Item ,.., Meeting Date 6/7/94 ITEM TITLE: Public Hearing: City Open Space Maintenance Districts 1-9, 11, 14, IS, 17, 18,20,23, 24 and 26, and Bay Boulevard, Eastlake and Town Center Maintenance Districts for Fiscal Year 1994-95 SUBMITTED BY: Director of Public Works ,.; Director of Parks and Recreation City Manager 1e -7 f (4/5ths Vote: Yes_NoX) REVIEWED BY: In accordance with the City Municipal Code Section 17.07, the City Engineer prepared reports on the spread of assessments for the open space districts. The reports were accepted and the required public hearings were set by Council at its meeting of April 19, 1994. This agenda statement includes information related to the above districts and general information related to Open Space District 10. Specifics of Open Space District 10 are addressed in Item 16 on this agenda. RECOMMENDATION: That Council: 1. Open the hearing, take testimony, close the hearing. (The second hearing is scheduled for June 14,1994.) 2. Direct staff to tally all protests. BOARDS/COMMISSIONS RECOMMENDATION: The budget and assessment information has been forwarded to the Towne Centre Committee via Community Development. No action was taken on the information presented. DISCUSSION: This agenda statement is the yearly resolution to levy assessments for open space maintenance within the City. Table 1 contains the name and location of the districts. Table 2 relates last year's assessment to the proposed assessment for this year. Following Table 2 are modifications staff proposes in response to a question on the spread by a property owner. General information that applies to all the districts is provided followed by an analysis of each district individually. At the end of this agenda statement there are some legislative changes to the Landscaping and Lighting Act of 1972 that have been discussed to inform Council of the changes. Staff has also indicated the noticing that was provided for in regards to these proceedings. A summary of the assessment meetings and letters of protest are presented in Attachments D and E. As a [mal note, Council should be advised that the preceding agenda item contains the same information for Open Space District No. 10 which was separated due to conflict of interest concerns. J7'/ Page 2, Item..1...2- Meeting Date 617/94 Backl!round Pursuant to Article 4, Chapter 1, Part 2 of Division 15 of the California Streets and Highways Code, also known as "Landscaping and Lighting Act of 1972" and the City of Chula Vista Municipal Code, the City Engineer prepared and fIled the annual reports for all existing Open Space Maintenance Districts in the City. Council approved the reports on April 5, 1994, by Resolutions 17448 and 17449. The name and location of each open space district is shown in the following table. TABLE 1 Open Space Districts Within the City of Chula VISta OPEN SPACE DISTRICT NO. NAME LOCATION 1 El Rancho Del Rey Units 1-4 Souih of E. H Street, west of Otay Lakes Road 2 Lark Haven Souih and east of Lorna Verde park 3 Rancho Robinhood Units 1 & 2 Souih of Allen School Lane 4 Bonita Ridge Camino Elevado 5 Souihbay Villas Norihem end of Crest Drive 6 Hilltop Vista Camino Vista Road 7 Zeniih Units 2, 3 and 4 Norih and souih of Palomar, east of 1- 805 8 Rancho Robinhood Unit 3 Surrey Drive 9 El Rancho del Rey units Paseo del Rey, norih of Telegraph Canyon Road 11 Terra Nova East H Street, east of I-80S 14 Bonita Long Canyon Norih and souih of Country Vistas Lane IS Bonita Haciendas Canyon Dr., east of Otay Lakes Road 17 Bel Air Ridge Noriheast of Paseo Ladera & E. J St. 18 Rancho del Sur Easterly end of East Naples 20 Rancho del Rey Norih of E. H Street west of Otay Lakes Road 23 Otay Rio Business Park West of Heritage/Otay Valley Rd., souih of Otay Rio Road 24 Canyon View Homes Rutgers Ave., souih of E. H Street 26 Park Bonita West of ihe intersection of E Street and Bonita Road Town Center No. 1 Third Avenue, norih and souih of F Street Bay Boulevard Eastlake Maintenance District No. 1 The Parks and Recreation Department conducted an informal meeting for all property owners within each district in January and the Public Works Department conducted informal meetings in April. At the January meeting, staff explained the proposed budget. In March, the Parks and Recreation Department forwarded an information item to Council on issues raised at that meeting. In May, the Department of Public Works forwarded an information item on the issues raised at the April meeting. These information items are attached (Attachment D). I'}".l Page 3, ltemfl Meeting Date 6/7/94 Assessments The proposed assessments for Fiscal Year 1994-95 are as follows: % Increase FY 93-94 FY 94-95 or FY 94-95 FY 94-95 OS>> AssessmenUEDU AssessmenUEDUPI Deaease COSTIEDUPI Revenue 1 $78.86 $77.70 -1% $73.00 $61,805 2 32.44 39.54 22% 46.00 9,842 3 250.90 267.06 6% 279.00 33,915 4 197.08 282.94 44% 285.00 59,415 5 224.22 243.12 8% 277.00 29,659 6 128.00 136.26 6% 143.00 22,071 7 87.58 95.86 9% 114.00 9,968 8 430.94 430.94 0% 446.00 47,403 9 92.88 111.42 20% 137.00 42,784 11 81.22 83.58 3% 87.00 110,403 14 254.74 270.35 6% 289.00 236,101 15 234.24 234.24 0% 245.00 13,352 17 124.74 124.74 0% 132.00 5,738 18 303.34 321.40 6% 330.00 124,559 20'10 228.21 228.21 0% 311.76 441,087 23 0 335.70 ,."., N/A 306.00 18,799 24 210.98 495.73 135% 528.00 19,829 26 359.00 394.30 "J 10% 356.00 7,491 Bay Blvd. 1,000.80 889.00 '" -11% 1,421.0 8,900 0 Town Centre 43.58 45.56 ", 5% 52.00 45,557 EASTLAKE MAINTENANCE DISTRICT NO. I'" Zone A - Eastlalre I 6.98 9.30 33% 11.31 89,979 Zone B - Eastlalre Greens 10.64 14.08 32% 15.94 29,262 Zone C - Olympic Training Clr 0 126.71 N/A 126.50 63,361 Zone D - Salt Creek I (~ 6.98 369.80 N/A 371.81 170,463 (I)See Engineer's Report for amortized costs and breskdown by zone (2)Reserve is at 10% (I)Based on preliminary budgets (~cludes prorals sbsre of Zone A (5)Per benefit unit (6)Per acre "'Includes revenue from OSD31 for medians on Otsy Lakes Road "'Reserve is ot20%. (0As approved by Council on 4/5/94 with minor adjustment and excludes OSD31 share of OLR (1(J)Typical residential home's assessment had no change TABLE 2 LAST FY VS. TIllS FY ANNUAL ASSESSMENT AND % CHANGE 17~J ~ " :c ~ Page 4, Item J~ Meeting Date 671/94 ~~ ~~~~~ 88888 88888 ~~~~~ 88888 1Il~ M~O\I.f'lt-- ~~~~~ t'a\v1NO :::~~~~ ~:::~~~ "'" t-- ~~N ~ ~ ~ 001!l~~~ M('f)ln('l"lV ~<'l @~ ~ ~ ::J 8$888 0!;1i::j~~ 8~8;:!8 <8~8 8 0..,. r...:('f)oo::t=lf'i ;1;c!~~c! . N N . . zoC'l'" N ~~ t--'o:t'~gjN ~.-l'o:t'............ ~~~1!j~ ~<'l~ '" 1Ilg; . ~ . . . "~ @ ~ ::J \O~::g\O~ ~oo~~~ d(:S@C!!iO ~~~~ !<; 0 ~~ . N . . . ~~~~~ NoO~tf'i,....: ...< :g'o:t'~~~ OO(1'l (1')0 ~ ~ '" T""!......oo::t............ <'l ~<'l I . ~ . . . "~ @ ~ ::J 0'" ~?f t"'" ~~ ~ ; ~ ~ ~ o i '" ~ ::J od( piR ~~ ~ ::J ~~ ::;:~ ~ ::J o~ ~'" ::;:~ ~ ::J o~ ~~ ::;:~ ~ '" III ~ '" ffi 0.. o O~~ot;~ ~ . . N . [:::~~1!l~ i2~~:og~ oONOt--=...t t--M~~~ ;g~:=:~~ N . . . . 'o:t'~~~~ ~~~H:t! o::tV'ir...:<1"i~ In(''I''J~NN v::r;;~t!~ t;g~g~ <'IN<'l o '" o ......NM'o:t'lf'i ~i2d(~~ \OV'iO""':('f) (1'10'\(1)-\0 ~ ..,.~ 8~d(~~ gjrigs!~ ~ ..,. 8~8~~ . N . . . 1!j....~g;~ ~~81~~ \OoO..ol.O~ (f'l 0'\ V"l 0\ "1 ...... ~ ...... ;g~~~~ . . . . N N8~oo\O ~~..,. \Ot'COO\~ ~~~t!~ s2~~~~ ~t!~t!:~ "'<"'''';:\19 00i!1~~<'l ~~;;!;~~ . . . . N ~~~~oo c:flN......C'l ~~~~O\ ~"'''''''0 ~~~N :::to~ ~ ~:;;~<ri MNZ...-l ......<o:tV"'ll;'OO ........................ ...... /7..Jf Ng~~8 1!lN'~~~g Moo::tffloO N8~8&l ~oo"'s;! N Ntlo ~ 1!l ~ @ ~~~~m ~ 8 ~~~~~ ~ ~ ~~~~~ ~ ~~~~~ < ~ ~~~t:il V'ia\...t...oa\ 'V ......N\O ~<'l ~~~8~ ~...ogd...o< Z ..,.-0-0 "'........ ~-o-o<<< zzz OON "'''' ,....:r..: ..,. ~~~~ '" <'l -o<'l <;;-0<<<< ZZZZ ~~~~~! ~~~~~~ 1l "" '3 ~ ~ . ~ ~ ~ ~ i ~ " .a " ~ ! 8 Page 5, ltem-'2- Meeting Date 6/7/94 Modifications Staff proposes assessment modifications to the two open space districts which have zones, EastLake Maintenance District No.1 (ELM01) and OS020 (Rancho del Rey). The assessment modifications are a result of spreading Public Works/Data Processing (PW lOP) staff costs differently in response to one property owner's concern that Salt Creek I, a zone within ELMO 1 , would pay too much as originally proposed. Consequently, staff analyzed six alternatives and recommends spreading those costs equally between the zones instead of spreading PW 10 P staff costs by pro rata share of the budget. This method reflects the cost to each zone for preparing the reports, outlining each zone's assessment, savings, interest, reserve balances, reserve requirements, analyzing all assessment increases and decreases, etc. PW lOP staff time is not impacted substantially by the number of parcels, equivalent dwelling units or size of budget. Consequently, it is logical to spread PW/OP staff costs equally by zone. Additionally, staff proposes that the ELMO 1 budget for next year reflect a decrease in PW/DP staff time. Originally proposed at $9,500 for ELM01, staff recommends this be reduced to $5,500. The higher amount was based on the previous consultant's contract to perform the work. However, this work has been performed by staff for three years at a consistently lower cost. This is true for OS020 also where staff recommends the budget to be reduced to $5,500 from $8,900. For Rancho del Rey (OSO-20), no change in assessments from that presented in April is recommended pursuant to April Council direction to not lower the assessment below FY 93-94 levels. The adjustment is reflected in the reserves, etc. The following table, Table 28, outlines the impact of the proposed modifications to the assessments. For zones where the assessments would increase, no increase is reflected as it is too late in the process to do so. Next year the assessments will reflect that. TABLE 2B Proposed 4/5/94 Modification 617/94 ELMDl - FY 94/95 AssessmentlEDUl2l AssessmentlEDU Zone A Eastlake I $9.30 $9.30 B Eastlake Greens 14.08 14.08 C OTC 126.72 125.96 D Salt Creek 1(1) 369.80 363.12 (l>mcludcs pro rata ahare of Zone A ~eflects minor adjultment downward to be consistent with ..se..ment roll. District Assessment Chanl!es The assessments are based on the budgets, reserves, savings, and funds balances, including interest. In general, the budgets have increased due to CPI adjustments allowed in the renewal of the maintenance contracts and substantial increases (approximately 25%) in the cost of utilities, namely water costs. The increase in water costs is due to 1) a 14% increase in water costs in FY 1993/94 subsequent to budget formation which were not reflected in the budgets; and 2) an 8% increase in water costs anticipated for FY 1994/95. Where landscape maintenance contract costs have changed compared to the previous year (from being put to bid and awarded by Council last June), budgets as well as Park and Recreation staff services have been adjusted. Parks and Recreation staff services are apportioned to an individual district based on its percentage of all the districts' budgets combined. In other words, if the staff services total for all budgets combined did not change, and one OSO's percentage of contract costs increased, so would their s~ services. Staff services have an additional I ?~..> Page 6, HemE Meeting Date 617/94 component of $240 per district in anticipation that additional engineering staff time will be needed next year in order to make adjustments as a result of recent legislative changes to the Landscaping and Lighting Act of 1972. Engineering staff time is a fixed amount per district unlike Parks and Recreation staff time. Savings from prior fiscal years have been used in part to offset cost increases during this fiscal year. For those districts where the reserve still exceeds 50 %, staff recommends using the savings to soften the impact of the proposed budget increases for FY 1994/95. Staff generally tries to keep the assessments level with gradual increases, or decreases, each year. In all cases except OSD 1, 23 and 26, the proposed assessments to the property owner are lower than the actual cost which means reserves are used to make up the difference. Consequently, staff anticipates assessment increases in the future for each assessment district even if the budgets remain level. Under Council Policy each district is required to have a reserve that is allowed to fluctuate between 50% and 100% of the estimated maintenance cost. The reason for the reserve above 50% is to stabilize the yearly assessment and provide a buffer for any unforeseen cost that the district may incur. A 50% minimum reserve is required to allow the City to pay the first six months costs until such time as the City has received adequate funds from the County on the tax payments. For new districts, the minimum 50% reserve can be built up in one of two ways. If the City begins maintaining the new open space district in the middle of the fiscal year, the district will be assessed for the full year thereby accumulating the 50 %. If the City begins maintaining the new open space district at the bel!inninl! of the fiscal year, the district will be assessed an extra 10% each year for the first 5 years. The reserve above 50% is generally obtained from savings in the district. Then the City has the option to reduce assessments, retain as additional reserve or a combination of these. The following summarizes the major changes for each district. Note that the assessmentlEDU varies from the cost/EDU which reflects the cost only. The assessmentlEDU reflects impacts of the reserve requirements, ending fund balances and savings. For a detailed outline, see Attachment A. FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 A......mentlEDU A.....mentJEDU Decrease COSTIEDU Revenue Open Space District No. 1 $78.86 $77.70 -1% $73.00 $61,805 EI Rancho Del Rey Units 1-4 Staffrecommends a 1 % decrease in the annual assessment from $78.86 to $77.70 per equivalent dwelling unit (ED U). The maintenance contract budget decreased by $7,435, however, the utility costs increased by $4 ,350. The net change in maintenance cost is a $3,555 decrease which is why staff recommends the lowered assessment. The reserve under this recommendation will stand at 70%. The contract service budget amount decreased substantially. However, large assessment fluctuations are not evident because staff recommended and Council approved modifying the FY 1993/94 assessments downward in response to the lower maintenance bids received in 1993. Consequently, the current year assessment (FY 1993/94) already reflects the contract savings. I?~ Page 7, Item J? Meeting Date 617/94 FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 A......mentlEDU A.sessmentlEDU Decrease COST/EDU Revenue Open Space District No. 2 $32.44 $39.54 22% $46.00 $9,842 Lark Haven Staff recommends a 22% increase, $7.10 per year, in the annual assessment from $32.44 to $39.54 per EDU. City Staff Services increased by $190 and utilities increased by $360 from rate increases and service fees, not from increased volume usage. The reserve under this recommendation will stand at 60%. FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 A.sessment/ED A.sessmentlEDU Decrease COSTIEDU Revenue U Open Space District No. 3 $250.90 $267.06 6% $279.00 $33,915 Rancho Robinhood Units 1 & 2 Staff recommends a 6% increase in the annual assessment from $250.90 to $267.06 per EDU. Utilities increased by $2,340, however, the maintenance contract budget decreased by $10,405 and city services decreased $910. The net decrease was $8,975. The reserve under this recommendation will stand at 68%. The contract service budget decrease of $8,975 is substantial, however, large assessment fluctuations are not evident because staff recommended and Council approved modifying the FY 1993/94 assessments downward in response to the lower maintenance bids received in 1993. Consequently, the current year assessment (FY 1993/94) already reflects the contract savings. FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 A.ses.mentlEDU AssessmentlEDU Decrease COST/EDU Revenue Open Space District No. 4 $197.08 $282.94 44% $285.00 $59,415 Bonita Ridge Staff recommends an increase of 44% ($85.86) from $197.08 to $282.94 per EDU. Of the $85.86 increase per EDU, the two largest factors are the maintenance contract which increased from $29,090 to $35,620, ($31.10 per EDU) and utilities which increased from $12,140 to $15,170 ($14.43 per EDU) for a net increase of $10,713. At the time staff proposed the $197.08 assessment (FY 1993/94), the cost for contract services was anticipated to be only $29,090 yielding a cost/EDU of $234.37 which is $40 more than what they were assessed. Prior year savings were used to lower the assessment to $197.08/EDU which was below the cost of $234/EDU and some savings were retained in reserve. The contracts went out to bid in Spring 1993 and OSD 4's contract was the only one that came in hi~her than previous contracts for the same scope of work. As the owners had already been notified of their proposed assessment, the assessment could not be increased to reflect the change. Consequently, this year's assessment reflects the increase. Other items that increased the budget were utilities, city staff services, the maintenance contract and landscape supplies. The proposed increase is as low as possible while still maintaining the required 50% reserve. /7-7 1: Page 8, ItemR Meeting Date 6/7/94 FY 93-94 FY 94-95 " Increase or FY 94-95 FY 94-95 A88e88mentlEDU A88e88ment/EDU Decrease COST/EOU Revenue Open Space District No. 5 $224.22 $243.12 8% $277.00 $29,659 Southbay Villas Staff recommends an 8% increase in the annual assessment from $224.22 to $243.12 per EOU. Utilities increased by $1,540, however, the maintenance contract decreased by $1,310 for a net decrease of $290. The assessment has been lower than cost for the last three fiscal years and is eroding the district's reserve. The reserve is now at 65 %. This is why staff recommends an assessment increase. Savings from prior years are being used to offset some cost increases. FY 93-94 FY 94-95 " Increase or FY 94-95 FY 94-95 A88e88mentlEDU A88e88mentlEDU Decrease COST/EDU Revenue Open Space District No. 6 $128.00 $136.26 6% $143.00 $22,071 Hilltop Vista Staff recommends a 6% increase in the annual assessment from $128.00 to $136.26 per EOU. Items that increase the budget are utilities and city staff services which increased by $1,080 and $220, respectively, for a net increase of $1,320. The reserve is now at 70%. FY 93-94 FY 94-95 " Increase or FY 94-95 FY 94-95 A88e88mentlEDU Assessment/EDU Decrease COSTIEOU Revenue Open Space District No. 7 $87.58 $95.86 9% $114.00 $9,968 Zenith Units 2, 3, & 4 Staff recommends a 9% increase in the annual assessment from $87.58 to $95.86 per EOU. Items that increased the budget were utilities and city staff services which increased by $790 and $240, respectively. The net increase is $1,040 and the reserve under this proposal will be 75 %. FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 A88e88mentlEOU AssessmentlEOU Decrease COSTIEDU Revenue Open Space District No. 8 $430.94 $430.94 0% $446.00 $47,403 Rancho Robinhood Unit 3 Staff recommends no change in the annual assessment of $430.94 per EOU. Utilities increased by $2,130, however, the maintenance contract decreased by $690 for a net increase of $1,500. Prior years' savings are recommended to absorb the increase which will leave the reserve at 68%. FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 A88e88mentlEDU A88e88ment/EOU Decrease COST/EDU Revenue Open Space District No. 9 $92.88 $111.42 20% $137.00 $42,784 EI Rancho del Rey Units Staff recommends a 20% increase in the annual assessment from $92.88 to $111.42 per EOU. Items that increased the budget were utilities and city staff services which increased by $4,220 and $270, respectively, for a net increase of $3,850. Some of the cost increase is being offset with prior years' savings, as can be seen 17'8' Page 9, lremfl Meeting Dare 617/94 by the assessment being $25 per EDU lower than the cost per EDU. The assessment per EDU this fiscal year was also offset by prior years' savings. Consequently, the increase in assessments (20%) is greater than the increase in budget (8%). However, the proposed assessment is still less than the cost of $137/EDU. The reserve under this recommendation would stand at 65 %. FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 A......m.ntlEDU A.....mentlEDU Decrease COSTIEDU Revenue Open Space District No. 11 $81.22 $83.58 3% $87.00 $110.403 Hidden Vista Village Staff recommends a 3% increase in the annual assessment from $81.22 to $83.58 per EDU. Utilities increased by $5,700 and the reserve fund was increased by 7% to bring it to the 50% minimum requirement. The contract service budget decrease of $24,975 is substantial, however, large assessment fluctuations are not evident because staff recommended and Council approved modifying the FY 1993/94 assessments downward in response to the lower maintenance bids received in 1993. Consequently, the current year assessment (FY 1993/94) already reflects the contract savings. FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 A......mentlEDU A.....ment/EDU Decrease COST/EDU Revenue Open Space District No. 14 $254.74 $270.35 6% $289.00 $236,101 Bonita Long Canyon Staff recommends a 6% increase in the annual assessment from $254.74 to $270.35 per EDU. The increase was due in part to a $15,720 increase in utilities. City staff services however, helped offset this increase with a $5,760 decrease resulting from the adjustment to staff services because of the decrease in the cost of the maintenance contract. The contract service budget decrease of $56,320 is substantial, however, large assessment fluctuations are not evident because staff recommended and Council approved modifying the FY 1993/94 assessments downward in response to the lower maintenance bids received in 1993. Consequently, the current year assessment (FY 1993/94) already reflects the contract savings. The reserve under this proposal will stand at 80%. FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 A......mentlEDU A.....ment/EDU Decrease COSTIEDU Revenue Open Space District No. 15 $234.24 $234.24 0% $245.00 $13,352 Bonita Haciendas Staff recommends no change in the annual assessment of $234.23 per EDU. The $735 decrease in the maintenance contract was used to increase the reserve fund by $240. The reserve under this recommendation will stand at 58%. /7~1 Page 10, Item~ Meeting Date 6/7/94 FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 Assessment/EDD Assessment/EDD Decrease COST/EDD Revenue Open Space District No. 17 $124.74 $124.74 0% $131.74 $5,738 Bel Air Ridge Staff recommends that there be no change in the annual assessment for this district. The savings from last fiscal year was placed into the reserve, currently at 99%, so that the assessment per EDD is kept similar to the cost per EDD. FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 Assessment/EDD Assessment/EDD Decrease COST/EDD Revenue Open Space District No. 18 $303.34 $321.40 6% $330.00 $124,559 Rancho del Sur Staff recommends a 6% increase in the annual assessment from $303.34 to $321.39 per EDD. This increase was mostly due to a $7,100 increase in utility costs. The reserve under this recommendation will stand at 50%. Modified FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 Assessment/EDD Assessment/EDD Decrease COST/EDD Revenue Open Space District No. 20 $228.21 $228.21 0% $311.76 $450,154 Rancho del Rey This district is made up of 7 zones and each zone has a different assessment. Depending on the location of the property, the owner may be assessed by up to 4 different zones. The maintenance cost is broken down by zone in the Engineer's Report (Attachment A). In general, the overall maintenance cost for this district decreased by $47,910 (from $628,410 to $580,5(0). Staff, proposes no change to the average annual residential assessment of $228.21 per EDD as directed by Council because the assessment is less than the cost. OSD 20's proposed residential assessment is lower than the cost because of: (1) savings due to delayed turnover of open space last fiscal year, (2) the current contract came in lower than before, and (3) interest earnings. The estimated savings are $170,000. Staff recommends that some of the savings be held in reserve. Zone 5's reserve, SPA I residential area is proposed at 69%. The other zones' reserves are approximately 50%. Staff anticipates an increase of $90/EDD in residential assessments next year because the assessment/EDD of $228.21 is less than the cost of $311. 76. FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 AssessmentlEDD Assessment/EDD Decrease COST/EDD Revenue Open Space District No. 23 $0 $335.70 See Zone $305.18 $18,799 Otay Rio Business Park breakdown in Attachment A This is a new open space maintenance district and will have an annual assessment of $335.70 per acre. The scheduled turnover to the Department of Parks and Recreation for maintenance is July of 1994. The assessment includes a reserve of 10% which will be increased by 10% each year for 5 years to reach the 50% minimum reserve requirement. 17~ It) Page 11, Iremn Meeting Dare 617/94 FY 93-94 FY 94-95 % Increase or FY' 94-95 FY 94-95 A.....mentlEDU A.....mentlEDU Decrease COSTIEDU Revenue Open Space District No. 24 $210.98 $495.73 135% $528.00 $19,829 Canyon View Homes As Council may recall, this district has been before council several times in the last two years to try to lower the annual assessments. Staffrecommends a 135% increase in the annual assessment from $210.98 to $495.73 per EDU. This increase was mostly due to the use of savings that lowered this year's assessment. The City had retained a reserve of 90 % but there were still substantial savings which were used to lower the assessment to $210.98/EDU for the current year even though the cost for the current year was $660.50 per EDU. The savings were due to a delayed turnover of open space and contract cost reductions due to effective bid clustering. The proposed assessment includes a reserve of 62 %. This recommendation is based on there being no changes to the district such as annexations or consolidations. Staff, as directed by Council, is analyzing alternatives to ultimately lower the assessment. FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 A.8C88mentlEDU A.....mentlEDU Decrease COSTIEDU Revenue Open Space District No. 26 $359.00 $394.30 10% $356.00 $7,491 Park Bonita Staff recommends a 10% increase in the annual assessment from $359.00 to $394.30 per EDU. This increase is due to utilities increasing by $350 and City staff services increasing by $210, however, the largest increase is due to the need to increase the reserve by 10% a year until 50% has been reached since this is a relatively new district. This is a small district of 19 homes which tends to amplify cost increases. The increase in budget of 6% is only $580 but translates into an additional $30/year to the property owner. The reserve under this recommendation will be 20%, consistent with the second year of existence of the district. FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 Asses.mentlEDU A.....mentlEDU Decrease COST/EDU Revenue Bay Boulevard Open Space $1,000.80 $889.00 -11% $1,421.00 $8,890 Mainrenance District Staff recommends an 11 % decrease in the annual assessment from $1000.80 to $889.00 per EDU. Since the cost is 60% higher than the proposed assessment for FY 1994-95 it is anticipated that next year's assessment will increase substantially, almost double. Bay Boulevard's assessment is low this year compared to its budget because excess funds are being used to lower the assessment. The reserve is at 100% and all funds above that must be used to lower the assessment. The excess funds occurred because the estimated ending fund balance for FY 1992/93 was $12,800 and the actual balance was $21,700. (The assessments are based on the estimated fund balance.) The balance was higher than anticipated because prior delinquencies with penalties were paid in this year. This also means then that the fund balance from a prior year was too low as the owners had not paid their assessments. Public Works staff preparing the assessments was not aware of this and subsequently charged the owners the shortfall in the following year. Staff is revising their procedures to take into account delinquencies to ensure that this will not happen in the future. Staff is reviewing the assessment history and will update Council of any other issues that affected the assessment. /7"// \ Page 12, ltem-.!2 Meeting Date 617/94 FY 93-94 FY 94-95 % Increase or FY 94-95 FY 94-95 A.....mentlEDU A......mentlEOU Decrease COSTIEOU Revenue Town Center Open Space $43.58 $45.56 5% $52.00 $45,557 Maintenance District Staffrecommends a 5% increase in the annual assessment from $43.58 to $45.56 per EDU. This increase is due to a $410 increase in utility costs. The reserve under this recommendation would stand at 70%. Modified FY 93-94 FY 94-95 A.....mentl A.....mentl % Increase or FY 94-95 BOU EDU Decrease COST/EDU EastIake Maintenance District No. 1 Zone A - EastIake I $6.98 $9.30 33% $11.23 Zone B - EastIake Greens 10.64 14.08 32 16.14 Zone C - Olympic Training Center 0 125.96 N/A 125.64 Zone D - Salt Creek 1 (incl. Zone A) 6.98 363.12 N/A 365.03 Staff recommends a 33% increase in the annual assessment for Zone A. This zone maintains medians and parkways along Telegraph Canyon Road, Otay Lakes Road and Eastlake I area. The $2.32 increase is due to new medians along Otay Lakes Road (prorata share) and East H Street and maintenance of the SR-125 corridor that are now proposed to be maintained by the Zone. Staff also recommends a 32 % increase in the annual assessment for Zone B. The $3.44 increase is mostly due to new medians and parkways being turned over to the City for maintenance within Eastlake Greens as well as their share of new medians along Otay Lakes Road. The $125.96 per EDU annual assessment that staff recommends for Zone C will be paid by the one property owner that comprises the district, the Olympic Training Center (500 EDU's). Turnover is anticipated to occur in January of 1995 so the 50% reserve will be accumulated by this assessment. The increase in annual assessment that staff recommends for Zone D is due to newly turned over open space, parkways and medians within Salt Creek I. This Zone also maintains its share of medians and parkways along Otay Lakes Road and Telegraph Canyon Road, medians within Eastlake I and the SR 125 corridor. Landscaoinl! and Lil!htinl! Act of 1972 Lel!islative Chanl!es The 1972 Act has been revised (Section 22630.5) to allow property owners with increased assessments to protest the increase. The change further provides that an increase is not allowed if a majority protest, by land area, exists. Also pursuant to Section 54954.6 of the Government Code, property owners subject to an increased assessment shall be notified of the current and proposed assessment and of the two hearings by mail 45 days in advance of the second public hearing. However, staff notified lill property owners of their present assessment, their proposed assessment, and the hearings. 17"1.2 Page 13, Item-12 Meeting Date 617/94 Summary of Informal Meetinl!s Staff from the Public Works and Parks and Recreation Departments held informal meetings to discuss the proposed assessments for FY 94/95. Several questions were answered at that time regarding the budgets, maintenance, assessments and the components affecting the assessments. A summary of issues is presented in Attachment D and letters of protest are presented in Attachment E. One property owner in ELMDl, Mr. Sidney Frischer, indicated in a phone conversation, that he would like the assessment waived because he is on a fixed income. Staff does not recommend granting waivers for this reason because of the precedence it sets and because it is appropriate to charge special assessments to the owners and not use General Fund monies, etc. for this purpose. FISCAL IMPACT: Staff cost associated with the open space program are generated by Parks and Recreation, Engineering, and Data Processing. Contractual costs are outlined in Attachment A. These costs are recovered through the Open Space District Assessments, causing no net fiscal impact. Attachment A: Attachment B: Attachment c: Attachment D: Attachment E: Engineer's Report for Fiscal Yesr799. 4-95 Open Space District Maps Ssmple Contract Summary of Informal Meetin~ Letters of Protest ~U'" DDS,OSOOI WPC F:\HOME\ENGINEER\AGENDA\1942.94 17'13 PUBUC HEARING CHEO< UST PUBUC HEARING DATE: . 0:J / '1 q.. Co.l f~ SUBJECT: ~~l~ 6~ o::::~ LOCATION: SENT TO STAR NEWS FOR PUBUCATION .- BY FAX y., BY HAND ; BY MAIL PUBUCATION DATE 4/tro- "2.3.- 3.0 /qo./. - - I / MAILED NOTICES TO PROPERTY OWNERS - NO. MAILED PER GC ~S4992 Legislative Staff, ConstrUction Industry Fed, 6336 Greenwich Dr Suite F. San Diego, 92122 L.dl s.f cd f I LOGGED IN AGENDA BOOK COPIES TO: Administration (4) Planning V / Originating Department Engineering /.. / Others City Clerk's Office (2) 1_/ 4/ /6 /Ci.+ I I POST ON BULLETIN BOARDS SPECIAL INSTRUCTIONS: 7/93 -55- /1---/-> RESOLUTION NOS. 17447 & 17449 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE ENGINEER'S REPORTS FOR THE FY 1994-95 SPREAD OF ASSESSMENTS FOR CITY OPEN SPACE MAINTENANCE DISTRICTS 1-9, 10,11,14,15, 17,18,20,23, 24, 26, EASTLAKE, BAY BOULEVARD AND TOWN CENTRE, DECLARING THE INTENTION TO LEVY AND COLLECT ASSESSMENTS AND SETTING JUNE 7, 1994 AT 4:00 P.M. AND JUNE 14, 1994 AT 6:00 P.M. AS THE DATES AND TIMES FOR THE PUBLIC HEARINGS WHEREAS, pursuant to Article 4, Chapter 1, Part 2 of Division 15 of the California Streets and Highways Code, also known as "Landscaping and Lighting Act of 1972" and Chula Vista Municipal Code Chapter 17.07, the City Engineer prepared and filed the annual reports for all existing Open Space Maintenance Districts in the City; and, WHEREAS, these reports were prepared by the City Engineer or under his direction and are presented to Council for approval in order to proceed with public hearings set for June 7 and 14, 1994, in accordance with the Landscaping and Lighting Act of 1972". The reports cover the following districts: 1. Open Space District Nos. 1-9, 10, 11, 14, 15, 17, 18, 20, 23, 24, and 26 2. Eastlake 3. Bay Boulevard and Town Centre Landscaping Districts WHEREAS, the Parks and Recreation Department conducted an informal meeting for all property owners within each district in January at which time staff explained the proposed budget; and, WHEREAS, the proposed assessments for Fiscal Year 1994-95 are as follows: /7-/? TABLE 2 LAST FY VS. THIS FY ANNUAL ASSESSMENT AND % CHANGE % Incree.. FY 93-94 FY 94-95 .. FY 94-96 FY 94.95 OSO A.....m.nt/EDU A.ee..ment/EDUl31 Decree.. COST IEDUl31 Revenue 1 $78.86 $77.70 -1% $73.00 $61.605 2 32.44 39.54 22% 46.00 9.642 3 250.90 267.06 6% 279.00 33,915 4 197.08 282.94 44% 265.00 59.415 5 224.22 243.12 8% 277 .00 29.659 6 128.00 136.26 6% 143.00 22.071 7 87.58 95.86 9% 114.00 9.968 8 430.94 430.94 0% 446.00 47.403 9 92.88 111.42 20% 137.00 42,784 10 25.96 63.98 146% 67.00 43.334 11 61.22 63.58 3% 67.00 110.403 14 254.74 270.35 6% 289.00 236.101 15 234.24 234.24 0% 245.00 13.352 17 124.74 124.74 . 0% 132.00 5.738 18 303.34 321.40 6% 330.00 124.559 20m 229.26 228.22 0% 311.76 450.154 23 0 335.70 12'1001 N/A 306.00 18.799 24 210.98 495.73 135% 528.00 19.629 26 359.00 394.30 ,. 10% 356.00 7.491 Bay Blvd. 1.000.80 889.00 '" -11% 1,421.00 8,900 Town Centre 43.58 45.56 '" 5% 52.00 45,567 EASTLAKE MAINTENANCE DISTRICT NO.1 Zone A - Eastlake I 6.98 9.50 36% 11.35 69.792 Zone B . Eastlake Greens 10.64 14.86 40% 16.65 29.032 Zone C - Olympic Training Ctr 0 126.92 N/A 126.54 63.455 '" Zone 0 - Salt Creek I 441 6.98 370.00 N/A 371.85 172.639 IllSee Engineer's Report for amortized costs I21Reserve is at 10% I3JBased on preliminary budgets 141lncludes prorata share of Zone A l6lPer benefit unit llIlPer acre 171The Olympic Training Center is the sole contributor to this zone "" Reserve is at 20%. /7 -/7 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the Engineer's reports for the FY 1994-95 spread of assessments for City Open Space Maintenance Districts 1-9, 10, 11, 14, 15, 17, 18, 20, 23, 24, and 26, Eastlake, Bay Boulevard and Town Centre, a copy of which is on file in the office of the City Clerk, and declare its intention to levy and collect assessments. BE IT FURTHER RESOLVED that the City Council does hereby set June 7, 1994 at 4:00 p.m. and June 14, 1994 at 6:00 p.m. in the Council Chambers, City of Chula Vista, 276 Fourth Avenue, Chula Vista, California as the dates and times for the public hearings on said assessments. 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. The contact person is Donna Snider and she can be reached @ 691-5266. BE IT FURTHER RESOLVED that the City Clerk is hereby directed to publish said assessments pursuant to Government Code Section 6063. Presented by Approved as to form by John P. Lippitt Director of Public Works Bruce M. Boogaard City Attorney 17-/Y . PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California, this 5th day of April, 1994, by the following vote: YES: Councilmembers: Fox, Horton, Moore, Rindone, Nader NOES: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None Tim Nader, Mayor ATTEST: Beverly A. Authelet, City Clerk STATE OF CALIFORNIA) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA) I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution Nos. 17447 and 17449 were duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 5th day of April, 1994. Executed this 5th day of April, 1994. Beverly A. Authelet, City Clerk ) 7-J~ t ~~f?- :- ....- ~ '"""~..... ~~~~ ClN OF CHUlA VISTA OFFICE OF THE CITY CLERK TELEFAX COVER LETfER Telecopier No. (619) 425-6184 DATE: L.I / 13-!q-t- TO: Star News Le231 / ~ ...s u€... FAX NO: (619) 426-6346 SUBJECT: ~ CJ.Qjl.tL~ P,-,-b.Q...c... o st Le...- FROM: Q . ~ ~;~ N~,",,- ~ ~ /~ <' ~ ':Y~ \Z\tcJ< '\ oJ' ~ rf1~if rr TOTAL NO. PAGES (including cover): .::S PUBUCATION DATE: '-II, to '-1/23 - '1/30 Cs j-:. ~Q .~) If all pages are not received, please call Lorna @ (619)691-5041. /7/2(/ 276 FOURTH AVE/CHULA VISTA, CALIFORNIA 91910/(619} 691-5041 LI~ l'l~i t:: il2 l~ ~ 1.1 =If . s - si!jd'O Z ~ I '" ~ N 0\.C7'Q' ~ ' .. 8~i~i ! t ~!: , .. .s !>3.". jt c:u= ) .. . 1<< ~ I u <B- 0 i 1<< ii~i . ~ I !E 111 ~t -., ., d> ._- ,!Ii r ~I ~ ~ - . - u .. -~ = p. .. i t- _"$1lII! .. i n ~ l!!l& t,!!j fI) 0; 1..1:.. too3 ~ i< ..';ol! . Z !<~ la... I:~~ .::-... ~ t,... , =.-B : I ~~ ......f III >~... I 'SlDCl)'5 .......... ts::>>,.....c !- ~ I A.NO ~ ~1iJ ~Jg~ IfJ )~: ~ Pit I i~ ~ I.;,:~ '~eE s;i .!lEi I d' ~= ~ . i~i ~I)~ lit ~Et t. ~ .1'111 tj1aj "Ha .8,!! 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DftUIoI_ RID uruua_ COUNCIL AGENDA STATEMENT ITEM TITLE: Item } ( Meeting Date 6/7/94 Resolution I '7.5'/ 7 Accepting bids and awarding contract for "The Widening of Broadway between 'I' Street and 'L' Street in the City of Chula Vista, CA (ST-130) and appropriating funds therefore. Director of Public wor~!?r~ City Manager db ~ (// (4/Sths Vote: Yes--X-No_) SUBMITTED BY: REVIEWED BY: At 2:00 p.m. on May 18, 1994, in Conference Rooms 2 and 3 in the Public Services Building, the Director of Public Works received sealed bids for "The Widening of Broadway Between 'I' Street and 'L' Street in the City of Chula Vista, CA (ST-130)." The work includes traffic control, removal and disposal of eX,isting improvements, relocation of existing facilities, excavation and grading, asphalt concrete pavement, curb and gutter, curb, cross gutter, sidewalk, pedestrian ramps, driveways, concrete curb at rear of sidewalk, manholes, walls, adjustment of manholes, various drainage inlets and structures, shoring, reinforced concrete pipe, pre-cast reinforced box culverts, street lighting, traffic signals, pavement striping and signing, street survey monuments, traffic interconnect, sewer laterals, construction surveying, protection and restoration of existing improvements and construction of all pertinent work and other work as may be necessary to render the above improvements complete and workable. RECOMMENDATION: That Council: 1. Accept bids and award contract to L. R. Hubbard in the amount of $2,831,378.00; 2. Appropriate $282,778.21 from the unappropriated balance of Fund 253 Transportation Partnership Funds to CIP project, ST-130 Street Reconstruction - Broadway, 'I' Street to 'L' Street. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: During the FY 1993-94 Capital Improvement Program (CIP) budget process, Council approved funding to widen Broadway from 'I' Street to 'L' Street. Portions of Broadway north and south of this project's limits have already been widened. Subsequent to approval of the budget, staff prepared the plans and specifications necessary for construction of the project. Earlier this year in February, as part of the design process, staff sent notification letters to all property owners, tenants and merchants potentially impacted by this project. Letters were also sent to the Broadway Business Association and the Chula Vista Chamber of Commerce. On Wednesday, March 2, 1994, staff met with the people earlier notified, and at this meeting, many of the merchants and tenants voiced concerns about the impacts the construction activities I?'/ Page 2, Item Meeting Date rl 6/7 /94 will have on their businesses and they provided suggestions as to how the impacts could be diminished. As a result of this meeting, staff included in its design plans and specifications measures to mitigate the concerns of the property owners and tenants. On March 22, 1994, City Council held a public hearing on the widening of Broadway from 'I' Street to 'L' Street and approved Resolution 17432 directing staff to complete the design and finalize plans for the widening of Broadway from 'I' Street to 'L' Street. As a result of that public hearing, staff incorporated additional measures proposed by the property owners and the Council into the fmal specifications and design plans. After the plans and specifications were completed and the project advertised two sets were taken to the Broadway Business Association and a presentation on the project was made. There were about 20 members in attendance at the meeting with no major problems expressed. Also 5 or 6 other property owners have visited the Design Section to go over the plans and specifications and ask questions. They all appeared satisfied with the meeting. A Copy of this agenda statement will be sent to the Chamber of Commerce and the Broadway Association. Bids for construction of the project were received from four contractors, and they are as follows: CONTRACTOR 1. L. R. Hubbard Construction Co. - San Diego, CA 2. R. E. Hazard Construction Co. - San Diego, CA 3. Southland Paving, Inc. - Escondido, CA 4. Daley Corporation - San Diego, CA BID AMOUNT $2,831,378.00 2,965,613.00 3,007,950.00 3,333,333.00 The low bid by L. R. Hubbard Construction Co. is above the engineer's estimate of $2,446,400 by $384,978.00 or 15.7%. The basis for our estimate was the bids received for the previous phases of the Broadway improvement work. Specifically, there were three major areas of difference between the low bid and the engineer's estimate; they were: 1) demolition, excavation and grading; 2) drainage improvements; and 3) concrete work. These significant differences in the cost of this project were apparently as a result of the conditions incorporated in the specifications that required the contractor to complete the work within a tight schedule, \4 mile at a time or be penalized. The contractor is required to return the concrete surface improvements (i.e. sidewalks, driveways) to public use within 10 working days after the removal. In addition, the contractor was also required to attend meetings with the business owners on Broadway and to interact more on a personal basis with individual business owners during the construction of improvements in front of their businesses. All these conditions which were not part of the earlier phases of the Broadway improvements required additional personnel from the contractor and greater accountability. The cost of meeting these conditions appear to have resulted in the higher bids received for this project. These conditions, of course, were put in the contract to address the needs and concerns of the merchants within the project area. )?{, ~ Page 3, Item Meeting Date I~ 6/7 /94 Drainage improvements proposed with this project will be built along 'I' Street from Broadway to 1-5. These improvements will be built as the first order of work from July through October 1994, after which the contractor will cease all construction activities until January 4, 1995. This schedule dictates that the contractor will have two "move-in" expenditures and this additional cost is reflected in the bid. In reviewing the bids, staff had two major concerns: 1) that the contractor satisfactorily met the Disadvantaged Business Enterprises (DBE) requirements which includes both minority and women-owned business enterprises, and; 2) that the contractor has satisfactorily demonstrated that they have constructed similar projects in commercial areas which require coordination with the area business people. The contractor has recently completed projects for the cities of San Marcos, Escondido and Santee. These projects were of greater size than this project and required a lot more coordination than would be required for this project. We have contacted these agencies and their recommendations and comments about the contractor have been excellent. The low bidder has satisfactorily met both of these requirements, and therefore, we recommend awarding the contract to L. R. Hubbard Construction Co., San Diego. Disadvantal!ed Business Enterorise Goals The bid documents for this project require the contractor to have Disadvantaged Business Enterprises perform 15 % of the work or show a good faith effort by the contractor to solicit such participation. L. R. Hubbard Construction Co. has met this goal with 15.1 % of the work being performed by Disadvantaged Business Enterprises. Attached as Exhibit A is a memo from Juan Arroyo, Housing Coordinator, regarding his review of L. R. Hubbard Construction Company's effort to meet the DBE participation requirements for the Broadway widening project between 'I' Street and 'L' Street. His conclusion is that L. R. Hubbard Construction Co. met the DBE participation goal. Prevailinl! Wal!e Statement Sources of funding for this project are the Transportation Sales Tax and Transportation Partnership Funds. The City Attorney has indicated that with these sources of funding no prevailing wage requirements were necessary or a part of the bid documents. Environmental Status A negative declaration pursuant to CEQA requirements for this project was f1I.ed on April 2, 1993 with County Clerk's office (lS-93-13). Disclosure Statement A copy of the Contractor's Disclosure Statement is attached. /0" .:J Page 4, :Item Meeting Date J<t 6/7 /94 Financial Statement FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount B. Contingencies (approximately 5 %) C. Relocation of Water Facilities (approximate) D. Right-of-Way Expenses (appraisal, acquisition, and cost) (approximate) E. Materials and Lab Testing F. Staff Costs (construction inspection, traffic inspection, design) TOTAL FUNDS REQUIRED FOR CONSTRUCTION FUNDS AVAILABLE FOR CONSTRUCTION $2,831,378.00 141,568.90 300,000.00 62,500.00 40,000.00 179.800.00 $3,555,246.90 A. B. Street Reconstruction - Broadway 'I' St. to 'L' St. - Funds - ST-130 Appropriation of funds from Unappropriated Balance of Fund 253 Transportation Partnership to CIP project ST -130, Street Reconstruction - Broadway, 'I' Street to 'L' Street TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $3,272,468.69 282.778.21 $3,555,246.90 FISCAL IMPACT: Funding used for this project will come from the TransNet funding program financed by Proposition A (1/2 cent sales tax) and Transportation Partnership Funds. Upon completion of the project, it will require routine City maintenance involving street sweeping, cleaning of storm drain system, replacement of street light bulbs, etc. The project on Broadway between 'I' Street and 'L' Street is in cycle 4 of the State/Local Transportation Partnership Program (SLTPP) and the City must award the contract by June 30,1994 in order to qualify for reimbursement under the SLTPP. The reimbursement matching ratio is 22.43 % of the construction cost or $568,396, whichever is less. The anticipated reimbursement to the City is approximately $568,396.00. File: AX102-6 WPC M:\HOME\ENGINEER\AGENDA\1943.94 ~ Attachments: Contractor's Disclosure Statement ~...~ Memo from Juan Arroyo, H;t)lIf~inator I~' 0/ 11~-5 RESOLUTION NO. J75J? RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BID AND AWARDING CONTRACT FOR THE WIDENING OF BROADWAY BETWEEN "I" STREET AND "L" STREET IN THE CITY OF CHULA VISTA, CA. (ST-130) AND APPROPRIATING FUNDS THEREFOR WHEREAS, at 2:00 p.m. on May 18, 1994, in Conference Rooms 2 and 3 in the Public Services Building, the Director of Public Works received the following four sealed bids for "The Widening of Broadway Between 'I' Street and 'L' Street in the City of Chula Vista, CA (ST-130)": 3. L. R. Hubbard Construction Co. - San Diego, CA R. E. Hazard Construction Co. - San Diego, CA Southland Paving, Inc. - Escondido, CA Daley Corporation - San Diego, CA BID AMOUNT $2,831,378.00 CONTRACTOR 1. 2. 2,965,613.00 3,007,950.00 4. 3,333,333.00 WHEREAS, the low bid by L. R. Hubbard Construction Co. is above the engineer's estimate of $2,446,400 by $384,978.00 or 15.7%. and specifically, there were three major areas of difference between the low bid and the engineer's estimate; they were: 1) demolition, excavation and grading; 2) drainage improvements; and 3) concrete work; and WHEREAS, sources of funding for this project are the Transportation Sales Tax and Transportation Partnership Funds and the city Attorney has indicated that with these sources of funding no prevailing wage requirements were necessary or a part of the bid documents; and WHEREAS, a negative declaration pursuant to CEQA requirements for this project was filed on April 2, 1993 with county Clerk's office (IS-93-13). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: section 1. That the city Council concurs in the determination that negative declaration (IS-93-13) was filed on April 2, 1993 pursuant to the California Environmental Quality Act. 1 /8"(' section 2. That the city council does hereby accept the bid of L. R. Hubbard as responsive. section 3. The City council finds that L. R. Hubbard has clearly made good faith effort to comply with the DBE participation goals required by Federal regulations for projects using Transportation Sales Tax and Transportation Partnership Funds, and has therefore satisfied the DBE participation requirements and has complied with the City of Chula vista goals. section 4. The City council awards the contract for the widening of Broadway between "I" Street and "L" street in the City of Chula vista to L. R. Hubbard in the amount of $2,831,378.00, the lowest responsible bidder which submitted a responsive bid to the approved specifications. section 5. 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. section 6. The City Council does hereby appropriate $282,778.21 from the unappropriated balance of Fund 253 Transportation Partnership Funds to CIP proj ct, ST-130 Street Reconstruction - Broadway, "I" Street to "L" eet. Presented by John P. Lippitt, Director of Public Works C:\r8\broadway.12L 2 18"'/ THE CllY OF CIIUIA VISTA DISCLOSURE STATEMENT u are required to file a Statement of Disclosure of urtain ownership or financial interests, payments, or campaign ttibutions, on an matters which will require disaetiolWY action on the part of the City Council, Planning Commission, an other official bodies. The following information must be disclosed: List the names of an persons having a financial interest in the property which is the subject of the application or the contract, e.g., owner, applicant, contractor, subcontractor, material supplier. E.~. /lVI/dAM' O(A/pM.... If any person. identified pursuant to (1) above is a corporation or partoership, list the names of an individuals owning more than 10% of the shares in the corporation or owning any partoership interest in the partoership. If any person. identified pursuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit orgaDization or as trustee or beneficiary or trustor of the trust. Have you had more than S2S0 worth of business transacted with any member of the City..,ltaff, Boards, Commissions, Committees, and Council within the past twelve months? Yes_ NoLIf yes, please indicate person(s): Please identify each and every person, including any agents, employees, consultants, or independent contractors who you have assigned to represent you before the City in this matter. AJOA/! . Have you and/or your officers or agents, in the aggregate, ~tnbuted more than $1,000 to a Coun.cil member in the current or preceding election period? Yes_ No.J( If y which Council member(s): r ,~ "0') 1!!!!!!islkJillldas: .Anyi..Mdaal.jinn._ttnm/rip.jcint..........-.u....,..;.,du. ttII)_"';"'_rnuc._.~this .. adw CDUflry. city "nd aJIIfttl)'. city ....nidpalicy.lIistritt." other poIitiaJI..1HInUiGft. Of' GII1 GthtT 6f'OUP Of' Ml'llbjlHftioA.1I8 as " IInit.. I R I" It"'y. .. JR. · · · (NOTE: Attadl additio te: MEMORANDUM May 24, 1994 SUBJECT: Cliff Swanson, Deputy Director of Public Works/City Engineer Juan P. Arroyo, Housing coordinato~ Minority and Women Business Enterprise Construction Program - Broadway Widening Project - L. R. Hubbard Bid Proposal TO: FROM: I have reviewed the L. R. Hubbard Construction Co., Inc. bid proposal for compliance with the City's Minority and Women Business Enterprise Construction Program and have determined that the contractor has provided the necessary documentation to indicate that the company plans to achieve the City's goals for minority and women business enterprise participation. JA:ag cc: Roberto Saucedo, Senior Civil Engineer [AG\A:\HUBBARD.MEM] DISK #9 / Y'1 COUNCIL AGENDA STATEMENT SUBMITTED BY: Item~ Meeting Date 6/7/94 Resolution / 75/ r Accepting bids, and awarding contract for "The improvement of Assessment District No. 90-2 (Otay Valley Road, Phases II and III) from 1,200 feet east of Nirvana Avenue to the northerly limits of Otay Rio Subdivision in the City of Chula Vista, CA (ST-123)" and appropriating funds therefore. l ~ Director of Public wor~'1r' City Manager 1f; 7 {J (4/5ths Vote: Yes~No-> ITEM TITLE: REVIEWED BY: At 2:00 p.m. on May 17, 1993, in Conference Rooms 2 and 3 in the Public Services Building, the Director of Public Works received sealed bids for "The Improvement of Assessment District No. 90-2 (Otay Valley Road, Phases II and ill) from 1,200 feet east of Nirvana Avenue to the northerly limits of Otay Rio Subdivision in the City of Chula Vista, CA (ST-123)." The work in general includes: mobilization, traffic control, removal and disposal of existing improvements, clearing and grubbing, relocation of existing facilities, excavation and compaction, import and compaction, asphalt concrete pavement, aggregate base, subbase, curb and gutter, sidewalk, driveways, chain link fencing, erosion control, silt fencing, various drainage inlets and structures, reinforced concrete pipe, street lighting, median barrier, pavement striping and signing, landscaping and irrigation, street survey monuments, protection and restoration of existing improvements and relocation of all facilities in conflict with the proposed improvements. It also includes Otay Valley Road bridge widening improvements crossing Otay River and the construction of all appurtenances and other work as may be necessary to render the above improvements complete and workable. RECOMMENDATION: That Council: 1. Waive minor irregularity in the low bid consisting of the contractor's failure to list all the subcontractors in the original bid form. 2. Appropriate $871,266.85 from the unappropriated balance of Fund 637, Improvement Fund, to CIP Project ST-123. 3. Authorize Department of Finance to set up the necessary expenditure accounts in Fund 637, Improvement Fund and revenue account for the SDG&E payment. 4. Accept bids and award contract to Signs & Pinnick, Inc. in the amount of $2,374,136.70 contingent upon receipt of bond proceeds and approval of the 1994/95 CIP Budget. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. 19-/ Page 2, Item J i Meeting Date 617/94 DISCUSSION: Background The widening of Otay Valley Road from 1-805 to the northerly boundary of the Otay Rio Subdivision has been planned as a phased project. In June 1992, the City Council, by Resolution No. 17204, awarded a contract for the fIrst phase of the project. Phase I extended from 1-805 to 1,200 feet east of Nirvana Avenue and is now in progress. The proposed contract will construct Phases II and III. Phase II will extend from 1,200 east of Nirvana Avenue to the northerly limits of the Otay River bridge crossing. Phase III will widen the existing 26-foot wide bridge presently being constructed by the County to a width of 52 feet tying the roadway to the northerly limits of the Otay Rio Subdivision (see attached map). Phases I and II were proposed to be funded via the formation of Assessment District 90-2. Phase III is a separate CIP project approved in the FY 1993-94 budget (STM-319). Bonds for Phase I were sold in September, 1993 and staff anticipated selling bonds for Phase II in July, 1994. When Council authorizes the bond sale you will also be requested to approve deposit of those funds into Fund 637, Improvement Funds to CIP Project ST-123. Bid Results Bids for construction of Phases II and III of the Otay Valley Road widening project were received from fIve contractors as follows: CONTRACTOR BID AMOUNT I. Signs & Pinnick, Inc. - EI Cajon $2,374,136.70 2. W. R. Connelly, Inc. - Spring Valley $2,462,939.12 3. Granite Construction Company - San Diego 2,543,507.00 4. Erreca's Inc. - Spring Valley 2,685,947.00 5. C. W. McGrath, Inc. - EI Cajon 3,274,470.00 The low bid by Signs & Pinnick, Inc. is below the Engineer's estimate of $3,333,774 by $959,637.30 or 28.79%. The low bid by Signs & Pinnick, Inc. had a minor technical irregularity. The irregularity involved failure of the contractor to list all the subcontractors to whom the low bidder proposes to subcontract portions of the work. Although the bidder did not submit a complete list originally, he subsequently provided a new list showing two additional subcontractors (see attached letter). This irregularity does not change the status of the original bid for meeting the contractor's DBE requirements. The Council by approving this resolution will be waiving this minor irregularity in the bid. 1'''.2 Page 3, Item--.L.L Meeting Date 6/7/94 Disadvantal!ed Business Enterorise Goal The bid documents require the contractor to have disadvantaged business enterprises perform 15% of the work or show a good faith effort by the contractor to solicit such participation. Sign and Pinnick Inc. have disadvantaged business enterprises perform 22% of the work. Juan Arroyo, Housing Coordinator, has reviewed Signs & Pinnick, Inc. effort to meet the City's DBE participation requirements for this project. His conclusion is that Signs & Pinnick, Inc. has complied with the City's goal (See attached memo). Environmental Status Phase II - In April 21, 1992, the City Council, by Resolution 16599, certified the final EIR (EIR- 89-01) for Otay Valley Road Phases I & II. Phase III - The negative declaration pursuant to CEQA requirements for Phase III was filed on October 8, 1993 with the County Clerk's office (lS-93-39). Disclosure Statement Attached is copy of the contractor's disclosure statement. Prevailinl! Wal!e Statement This project will be funded from various sources (see Financial Statement, below). Prevailing wage scale as those determined by the Director of Industrial Relations, State of California are applicable to this project. Financial Statement The project combined two CIP projects: 1) Assessment District No. 90-2, construction of Otay Valley Road Phases I and II (ST123) and; 2) the construction of Otay Valley Road Phase 3 (STM-319). Therefore, listed below are the funding requirements based on each of the projects as a separate project. 11-::; Page 4, Item~ Meeting Date 6/7/94 Financial Statement FUNDS REQUIRED FOR CONSTRUCTION OF OTAY VALLEY ROAD PHASE II A. Contract Amount (estimated cost for Phase II construction $1,808,136.70 only) ($2,374,136.70 Total Bid - $566,000.00 Phase III) B. Contingencies (approx. 10%) 180,813.67 C. Add'l. Right-of-Way Expenses for Mitigation Area & roadway 128,600.00 D. Staff Costs (construction inspection, traffic inspection, design 200,000.00 construction) E. Water meter, and water usage cost to construct and maintain 82,500.00 the landscaping F. Material and soil testing 75,000.00 G. Monitoring 25,000.00 H. Posting a Permits Bond for $484,000 (State and Federal 18,150.00 agencies) cost I. Assessment District Costs 180,452.00 Total funds required for construction Phase II $2,698,652.37 Total funds required for construction of Otay Valley Rd. Phase I Total funds required for construction Phases I & II Otay Valley Rd. $4,262,926.48 $6,961,578.85 FUNDS AVAILABLE FOR CONSTRUCTION OF PHASES I AND II PORTION OF OTAY VALLEY ROAD A. Redevelopment Agency - Otay Valley Project Fund (Fund 621) $338,334.00 (ST-123) B. Transportation DIP (Fund 621) (ST-123) 106,994.00 C. Appropriation of funds from unappropriated balance of 871,266.85 improvement fund - (Fund 637) to ST-123 D. Bond Series B (pending bond proceeds) 2,490,163.00 E. SDG&E Payment - (Fund 637) 130,000.00 F. Otay Valley Road AD 90-2 (ST-123) - (Fund 637) 3,019,028.00 G. Redevelopment Agency - Otay Valley Project Fund (Fund 996) 5,793.00 (RD-205) Total funds available for construction $6,961,578.85 19-~ Page 5, Item~ Meeting Date 6/7/94 FUNDS REQUIRED FOR CONSTRUCTION OF OTAY VALLEY ROAD PHASE III A. Contract Amount (estimated cost for Phase III, $566,000.00 construction only) ($2,374,136.70 Total Bid- $1,808,136.70 Phase II) B. Contingencies (approx. 10%) 56,600.00 C. Additional Right-of-Way Expenses for Mitigation Area 38,000.00 D. Staff Costs (construction inspection, traffic inspection, 80,000.00 design construction) E. Bridge Construction Change Order with the County of 40,000.00 San Diego (estimated cost) F. Water meter, and water usage cost to construct and 13,500.00 maintain landscaping G. Monitoring 10,000.00 H. Posting a Permits Bond for $484,000 (State and Federal 6,000.00 agencies) Cost I. Material and Soil Testing 12,000.00 Total funds required for construction Phase III $822,100.00 FUNDS AVAILABLE FOR CONSTRUCTION OF PHASE III PORTION OF OTAY VALLEY ROAD TransNet (STM-319) $68,910.47 Proposed 1994-95 CIP Budget 753,189.53 Otay Valley Road Phase III - Fund 603 STM 319 Total funds available for construction $822,100.00 FISCAL IMPACT: The landscaped slopes in the mitigation area are being maintained by the contractor for period of 5 years. The restoration and revegetation plan imposed by the State and Federal agencies require the City to post a 5-year bond to guarantee the completion of the mitigation work. This bond is for $484,000 and is estimated to cost $18,150 for Phase II and $6,000 for Phase III. At the end of this time, it is anticipated that staff's work in the area will be minimal because the native plants will be established both on the slopes and in the mitigation area resulting in no further irrigation of the area or maintenance. The roadway itself will require routine City maintenance. I~-s Page 6, Item ;.q Meeting Date 6iii?4 Otay Valley Road Phase II and III are included in Cycle 4 and 5 (Phase II and III) respectively, of the State Local Transportation Partnership Program (SLTPP) known as SB300 funds. The deadline for award of the project under cycle 4 is June 30, 1994. This program is anticipated to reimburse the City an amount equal to 22.43% of the construction costs (0.2243 x 1,808,136.70 = $270,985.06) for Phase II or $375,478, whichever is less, and it is anticipated that 20% of the construction cost for Phase III or approximately $114,000. These funds will be placed in the Transportation Partnership Fund (Fund 253) for use for future projects. Series B Bonds for Phase II construction are estimated to provide $2,490,163 in revenue to Fund 637, Improvement Fund. SLH:AO-D88-6, AO-D87-6 WPC M:\HOME\ENGINEER.\AGENDA\1948.94 Attachments: Locator Map Subcontractor list, dated 5-19-94 Memo - Juan Arroyo, dated 5-24-94 NOTSCANNED Contractor's disclosure statement NOT SCANNED /?-t RESOLUTION NO. / 7.51 r RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BID AND AWARDING CONTRACT FOR THE IMPROVEMENT OF ASSESSMENT DISTRICT NO. 90-2 (OTAY VALLEY ROAD PHASES II AND III) FROM 1,200 FEET EAST OF NIRVANA AVENUE TO THE NORTHERLY LIMITS OF OTAY RIO SUBDIVISION IN THE CITY OF CHULA VISTA, CA. (ST-123 AND STM-319) AND APPROPRIATING FUNDS THEREFOR WHEREAS, at 2:00 p.m. on May 17, 1993, in Conference Rooms 2 and 3 in the Public Services Building, the Director of Public Works receive five sealed bids for "The Improvement of Assessment District No. 90-2 (Otay Valley Road, Phases II and III) from 1,200 feet east of Nirvana Avenue to the northerly limits of Otay Rio Subdivision in the City of Chula Vista, CA (ST-123 and STM-319)" as follows: CONTRACTOR BID AMOUNT 1. Signs & Pinnick, Inc. - EI Cajon $2,374,136.70 2. W. R. Connelly, Inc. - Spring Valley $2,462,939.12 3. Granite Construction Company - San Diego 2,543,507.00 4. Erreca's Inc. - Spring Valley 2,685,947.00 5. C. W. McGrath, Inc. - EI Cajon 3,274,470.00 WHEREAS, the low bid by Signs & Pinnick, Inc. is below the Engineer'S estimate of $3,333,774 by $959,637.30 or 28.79%; and WHEREAS, the low bid by Signs & Pinnick, Inc. had a minor technical irregularity which involved failure of the contractor to list all the subcontractors to whom the low bidder proposes to subcontract portions of the work; and WHEREAS, although the bidder did not submit a complete list originally, he subsequently provided a new list showing two additional subcontractor and this irregularity does not change the status of the original bid for meeting the contractor's DBE requirements; and WHEREAS, on Phase II, in April 21, 1992, the City Council, by Resolution 16599, certified the final EIR (EIR-89-01) for Otay Valley Road Phases I & II and on Phase III, the negative declaration pursuant to CEQA requirements for Phase III was filed on October 8, 1993 with the County Clerk's office (IS-93-39); and 1 /'-'} WHEREAS, the bid documents require the contractor to have disadvantaged business enterprises perform 15% of the work or show a good faith effort by the contractor to solicit such participation and signs & Pinnick, Inc. have disadvantaged business enterprises performing 22% of the work. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: Section 1. That the City Council certified the Final EIR (EIR-89-01) for Otay Valley Road Phases I & II and adopted the Negative Declaration (IS-93-39) for Phase III pursuant to the California Environmental Quality Act. Section 2. That the city Council does hereby accept the bid of signs & PinniCk, Inc. as responsive and waives the minor irregularity in the low bid consisting of the contractor's failure to list all the subcontractors in the original bid form. Section 3. The City Council finds that Signs & pinnick, Inc. has clearly made good faith effort to comply with the DBE participation goals required by federal regulations for projects using federal funds, and has therefore satisfied the DBE participation requirements and has complied with the city of Chula vista goals. Section 4. The city council awards the contract for the improvement of Assessment District No. 90-2 (Otay Valley Road, Phases II and III) from 1,200 feet east of Nirvana Avenue to the northerly limits of Otay Rio subdivision in the City of Chula vista in the City of Chula Vista, California to Signs & PinniCk, Inc. in the amount of $2,374,136.70, the lowest responsible bidder which submitted a responsive bid to the approved specifications, contingent upon receipt of bond proceeds and approval of the FY 1994/95 CIP Budget. Section 5. 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. Section 6. The city Council $871,266.85 from the unappropriated Improvement Fund, to CIP Project ST-123. Section 7. The City Council does hereby authorize Department of Finance to set up the necessary expenditure accounts in Fund 637, Improvement Fund and revenue account for the SDG&E payment. does hereby appropriate balance of Fund 637, Presented by Approved as to form by John P. Lippitt, Director of Public Works Bruce M. Boogaard, city Attorney 2 /j-r . '. . Z ' , SCALE: NONE SCALE: NONE N. PHASE /I SrA 76-#00 (. ~ i::: ~ fi - \uti ~~ ;f! IC~ DEL NIS~ c::a' U~ 'RAN. It: tlLEANDER .4'l:\ 1-10' ~""""N""'("'.';7 __-c~-r;:::.1.. I, ~ ~~ ~~ ~~ . I C M~UT ~ ~% , TAYMA~ D".WN ..,.; AR J.T~&; 1 - DrAY VALLEY ROAD '''DENNING PHASE I, 1/8 1/1 INTERIM CONSTRUCTION A . V.O. AO-." W.O. AO-'.7 ,1:, , i , , , ." "IGNS - .;:y t:2INNICK Ir-GENERAL ENGINEERING CONTRACTORS ~. Kay 1', 1994 Sbal. Banson City of Cbul. Vi.t. 276 Pourth Avenue Chul. Vi.t., CA 91910 u. Subcontr.ctors for Ot.y V.lley Ro.d Pba.. II " III. Jlabit.t We.t 160 81 V.ll. OpultDo Vi.t., CA '2083 Babit.t R.stor.tion Lic . C27-672030 C.l Trens CT-021'41 Phone 598-8671 P.cific Soutbwe.t Biologic.l Servic.s, Inc. P.O. Box 985 N.tional City, CA '1'51-0'85 Land.c.pe / Biologi.t Lic . C21-531247 Phone 477-5333 Summi t Surveyor. 1532 T.vern Ro.d Alpin., CA '1'01 Surveyors Lic . RCE-28928 Phon. 561-4600 S.pper Con.truction P.O. Box 600630 San Diego, CA '2160 Concrete B.rrier Lic . 1.-228646 C.l Trans 84B150 Phone 280-3650 1 Romero Gen.r.l Con.truction P.O. Box 4606'6 8.condido, CA '2046 P.ving Lic . 1.65735' C.l Tran. .92-B015511 Phone 489-8412 union Pence P.O. Box .,11983 Santee, CA '2072 Pence Lic . 575557 Phon. 448-9336 ~i.. Bnterpri... Inc. 12135 Roy.l Ro.d 81 C.jon, CA '2021 Bridge St..l Lic . 310267 Phon. 561-1101 P.yco Sp.ci.lti.., Inc. 120 N. S.cond Av.. Chul. Vist., CA '1910 Striping " Sign.ge Lic . 2'8637B, C23 Phone t22-1620 Pl.... Dot.. due to en ov.rait. during a frensi.d bid pr.p.ration, ~ia. end P.yco _r. Dot aubmitt.d with the bid. k-tik- Sinc.r.ly, St.v. Hamilton ') ~ LICENSE No. 299932 685 FRONT STREET /1/J (819) 579-8333 EL CAJON, CA. 92020 . . . MEMORANDUM May 24, 1994 TO: Cliff Swansof\, Deputy Director of Public Works/City Engineer ~ Juan P. Arroyo, Housing coordinato~ Minority and Women Business Enterprise Construction Program - Otay Valley Road Phases II & III - Signs and Pinnick , Inc. Bid Proposal noM : stlBJECT: I have reviewed the Signs & Pinnick', Inc. bid proposal for compliance with the City's Minority and Women Business Enterprise Construction Program and have determined that the contractor has provided the necessary documentation to indicate that the company plans to achieve the City's goals for minority and women business enterprise participation. JA:ag cc: Roberto Saucedo, Senior Civil Engineer [AG\A:\PINNICK,MEH) DISK 19 , /f,../I '. THE CI1Y OF CIIUlA VISTA DISCLOSURE STATEMENT You are re!luired to me a Statement of Disclosure of certain ownership or financial interests, payments, or campaign ltn"butions, on all matters which will require discretionary action on the part of the City Council, Planning Commission. d all other official bodies. The following information must be disclosed: -'( " 1. List the names of all persons having a !inancial interest in the property which is the subject of the application or the contract, e.g., owner, applicant, contractor, subcontractor, material supplier. MASON PINNICK. JR. BILL SIGNS. JR. 2. U any person' identified pursuant to (1) above is a corporation or partnership, list the names of all individuals owning more than 10% of the shares in the corporati~n or owning any partnership interest in the partnership. MASON PINNICK. JR. BILL SIGNS. JR.. 3. U any person' identified pursuant to (1) above is non-profit orgaDization or a trUSt, list the names of any person aerving as director of the non-profit organization or as trUStee or beneficiary or trustor of the trust. NIA """" . 4. Have you had more than S2S0 worth of business transacted with any member of the City staff, Boards, Commissions, CoDlDlittees, and Council within the past twelve months? Yes_ Non U yes, please indicate person(s): S. Please identify each and every person, including any agents, employees, llOIlSUltants, or independent contractors who you have assigned to represent you before the City in this matter. Richard M.. Pinnick .Jerrv N.. LewiR 6. Have you and/or your officers or agents, in the agregate, contn"buted more than $1,000 to a Council member in the current or preceding election period? Yes_ No.Ja U yes, state which CoUDcil member(s): · · · (NOTE: Attacb adcIldoaal ...... .. --I')'> · · · Sipature of contractor/applicant , PINNICK. INC. ~ 'PDDV N Y~T~ a~~~ UT~V UDV~T JT Print or type name of coDtractor/applicant Date: May 17. 1994 , ; \. ~ . tmI!!! iI tIoJirtd or: 'My irN/hlidu.l.ji.... _......m,.joi., __... _. _ c1ub.fNl-l_... . ~-. ............._....... _. ,...IitflU.lbil ...., GdIn NIIntl. city end atuItI:ry. tit, rrnmicipfIlity. ~ri4. or .uwr1JOliUotl1llUitU... .,...,. .Iter .,.."., __=-~rl .u..... -.. / 1~/)..- d'{emowndu.m . . . May 17, 1994 File: AO-088 AO-087 TO: John Goss, City Manager Bruce Boogaard, City Attorney Susan Merrill, Acting Director of Finance Beverly Authelet, City Clerk Ken Goldkamp, Senior Civil Engineer FROM: John Lippitt, Director of Public Works SUBJECf: Resolution - Appropriating funds, accepting bids, and awarding contract for "The improvement of Assessment District No. 90-2 (Otay Valley Road, Phases II and III) from 1,200 feet east of Nirvana Avenue' to the northerly limits of Otay Rio Subdivision in the City of Chula Vista, CA (ST-I23)" FUNDS REQUIRED FOR CONSTRUCTION OF OTAY VALLEY ROAD PHASE 2 A. Contract Amount (estimated cost for Phase 2 construction only) $1,808,136.70 ($2,374,136,70 Total Bid - $566,000.00 Phase 1lI) B. Contingencies (approx. 10%) 180,813.67 C. Additional Right-of-Way Expenses for Mitigation Area & 128,600.00 Roadway . D. Staff Costs (construction inspection, traffIC inspection, design 200,000.00 constIuCtion) E. Water meter, and water usage cost to'construct and maintain 82,500.00 the landscaping . F. Material and soil testing 75,000.00 G. Monitoring 25,000.00 H. Posting a Permits Bond for $484,000 (State and Federal 18,150.00 agencies) cost I. Assessment District Costs 180,452.00 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $2,698,652.37 PHASE n TOTAL FUNDS REQUIRED FOR CONSTRUCTION OF OTAY $3,998,735.00 V ALLEY ROAD PHASE 1 TOTAL FUNDS REQUIRED FOR CONSTRUCTION PHASES 1 $6,697,387.37 AND II OTAY VALLEY ROAD 1'1' /3 AO-088; AO-087 Page 2 May 17, 1994 FUNDS AVAILABLE FOR CONSTRUCTION OF PHASES 1 AND 2 PORTION OF OTAY VAlLEY ROAD A. Redevelopment Agency - Olay Valley Project Fund $338,334.00 996-9960-ST123 B. Transportation DlF 621-6210-ST123 106,994.00 C. Appropriation of funds from unappropriated ba1ance of 871,266.85 improvement fund to ST-123 D. Bond Series B Fund 637 (pending bond proceeds) 2,490,163.00 E. SDG&E Payment 130,000.00 F. Olay Valley Road AD 90-2 - 637-6370-ST123 3,019,028.00 G. Redevelopment Agency - Olay Valley Project Fund 996-9960- 5,793.00 RD205 TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $6,961,578.85 FUNDS REQUIRED FOR CONSTRUCTION OF OTAY VALLEY ROAD PHASE 3 A. Contract Amount (estimated cost for Phase 3, . $566,000.00 construction only) ($2,374,136.70 Total Bid - $1,808,136.70 Phase m B. Contingencies (approx. 10%) 56,600.00 C. Additional Right-of-Way Expenses for Mitigation Area 38,000.00 D. Staff Costs (construction inspection, traffic inspection, . 80,000.00 design construction) E. Bridge Construction Change Order with the County of 40,000.00 San Diego (estimated cost) F. Water meter, and water usage cost to construct and 13,500.00 maintain landscaping G. Monitoring 10,000.00 H. Posting a Permits Bond for $484,000 (State and Federal 6,000.00 agencies) Cost I. Material and Soil Testing 12,000.00 TOTAL FUNDS REQUIRED FOR CONSTRUCTION $822,100.00 PHASE m /r~ / V -"'j .~ -..., .. . . AO-088; AO-087 Page 3 May 17, 1994 FUNDS AVAILABLE FOR CONSTRUCTION OF PHASE 3 PORTION OF OTAY VALLEY ROAD TransNet 603-6030-STM319 $68,910.47 Appropriation of funds from unappropriated balance of Fund 753,189.53 FY 1994/95 to CIP STM-319, Otay Valley Road Phase ill TOTAL FUNDS AVAILABLE FOR CONSTRUCTION $822,100.00 WPC M:\HOMElENGlNEERIAGENDA\l948.94 /' 17--/ ) Council Agenda Statement Item: 20 Meeting Date: June 7, 1994 Item Title: Submitted by: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA URGING THE CALIFORNIA STATE LEGISLATURE TO ADOPT LEGISLATION PERMITTING OR REQUIRING JUDGES TO PRESCRIBE CORPORAL PUNISHMENT FOR REPEAT GRAFFm OFFENSES. n~ Bruce M. Boogaard, City Attorney ,QW With Research Assistance by Michael B. Karp, Legal Intern ~ 4/5ths Vote: () Yes (X) No Tickler No. 2894 The attached report sets forth the legal opinion and policy advice of the City Attorney concluding that, under carefully articulated circumstances, the Federal and State Constitutions permit mild, non-arbitrary corporal punishment for repeat graffiti offenders. Recommendation: Do not adopt the attached resolution. Boards and Commissions Recommendation: Not applicable Discussion: We have been asked to research whether the City or the State has legal authority to require or permit public or private corporal punishment to be meted out for repeat graffiti offenders. I. Overview Le~al Issues: We identify the legal issues inherent in such an inquiry to be as follows: (1) Does the Federal Constitution impose any restraint on corporal punishment? (2) Does the State 1 dO-I Constitution impose any such constraint? (3) Has the State exercised control over the crime of vandalism and punishment to the extent that the State has preempted a general law or charter law city's authority from establishing a punishment for graffiti? The focus of our analysis herein is on what may be legally permissible. However, in determining what would be legally permissible, we uncovered such a wealth of intertwined social, practical and other policy considerations that a legal conclusion could not be complete without a presentation to you of such additional matters. Overall Lel.':al Ooinion It is my opinion that a limited ("mild"), precisely articulated, form of corporal punishment, in public or private, for conyicted graffiti criminals, especially repeat offenders, would be constitutionally permitted by state legislation, but not City ordinance, provided that: 1. Potential for Abuse Eliminated. The circumstances for prescribing such punishment is precisely articulated, and the punishment is administered, in such a manner to avoid the potential for individualized, discretionary abuse; 2. Equally Administered. The punishment is even-handedly administered among similar- ly situated convicted graffiti vandals; 3. Proportionality to Offense ("Unusualness"). The punishment prescribed is in rational proportional to the offense committed;!I 4. Lesser Punishment Not Effective. The State legislature imposes a requirement that the sentencing judge determine, prior to imposing a sentence of spanking, that a lesser form of punishment is not effective in achieving deterrence. 5. Cruelty. Is not so intense as to cause disability, disfigurement or unusually intense pain; and, The foregoing criteria is the distillation of various cases which, on an ad hoc basis, have generally determined that a given punishment is cruel and/or unusual if it is of such a harsh nature as to shock the conscience. Under this ad hoc standard (which is the court's perception of public acceptability of a punishment), mild forms of spanking juveniles or young adults for 1. This requirement of proportionality between crimes and punishment is a technically difficult one to analyze. It is beyond the scope of this opinion, and my expertise, to provide an analysis' of all existing punishments for all defmed crimes and determine how spanking for graffiti fits into that spectrum. This is a matter that will have to be left to the State Legislature and the judicial system. 2 c:9o - ~ graffiti is not so much different from what parents may do to their children for other types of prankish behavior that it would not shock the conscience of the average American citizen.Y As the severity of the punishment for graffiti increases, so also will the chance that it will be held unconstitutional. A more intense form of pain inducement that might leave scars or other disfigurement would clearly shock the conscience to the point of unconstitutionality. For example, it is my opinion that caning of the type administered in Singapore, where would be unconstitutional in this country. However, before you make a final decision with regard to this matter, please consider the policy matters presented at the end of this opinion letter. - II. Legal Analysis The following is our legal analysis upon which the overall legal conclusion, stated above, is based. A. Eighth Amendment Ei~hth Amendment The Eighth Amendment provides as follows: "Excessive bail shall not be required nor excessive fines imposed, nor cruel and unusual punishments inflicted. " The Eighth Amendment Ril!hts Attach In the Criminal Justice System The most recent case in which the United States Supreme Court addressed the constraints of the Eighth Amendment in the context of corporal punishment was a school discipline case called Ingraham v. Wright. 'J! In one of the student cases before the Court, a Florida junior high school student had been struck over twenty times with a paddle because he was slow to respond to a teacher's instructions.~' The Court ruled that the Eighth Amendment was intended to apply 2. The failure of the recommended punishment to shock the conscience is further documented by the popular support being registered across the nation for the plan of corporal punishment for graffiti. 3. 430 U.S. 651, 51 L.Ed 2d 711, 97 S.Ct 1401 (1977). 4. Inl!raham at 1405. 3 ~ C)- -3 within the context of a "criminal" justice system, and was not intended and did not apply to students in the educational system.~ Use of corporal punishment on juveniles incarcerated in state schools has been addressed by the West Virginia Supreme Court in State v. Werner.~ That Court concluded that certain punitive practices such as slapping, beating, kicking, or otherwise abusing the juveniles in state institutions violated the cruel and unusual punishment clause of the Constitution. This was heard a year after the In~raham decision, and the Ine:raham decision was essentially ignored as inapplicable by the West Virginia Supreme Court on the grounds that, in the case before them, incarceration in a state school was sufficiently part of the criminal justice system for the Eighth Amendment to attach. While their decision was without reference to the Ingraham decision, it is nevertheless consistent the decision in In~raham. Since the proposal before us involves the application of corporal punishment for crimes of graffiti vandalism, it would likely be considered a punishment administered in the context of the criminal system, and hence (1) the rule of the Ine:raham case would not be applicable; (2) Eighth Amendment rights to be free from cruel and unusual punishment would apply; (3) any such corporal punishment would have to comply with the requirements of the Eighth Amendment that such punishment not be cruel and unusual. Proponents desirous of exempting corporal punishment legislation from the constraints of the constitution may try to fall within the In~raham exception by advancing the following two arguments: Permit COq>Oral Punishment as a Condition to Probation 5. In arriving at this conclusion, the Court analyzed the intent of the drafters of the amendment, and addressed the limitations of what constitutes cruel and unusual punishment. The Court's conclusion that the cr;uel and unusual punishment clause was designed to protect only those convicted of crimes resulted from both an historical and literal analysis. When examining the language of the 8th amendment other than the cruel and unusual phrase, both excessive fines and bail were seen to address concerns of criminals. Ingrahm v. Wri~ht, 430 U.S. 651,51 L.Ed 2d 711,97 S.Ct 1401, 1408 (1977). The Court noted that historically, the intent of the framers was to limit the ability of legislature to arbitrarily adopt punishments disproportionate to crimes committed. The language was adopted from the English Bill of Rights which originally contained the phrase "in criminal cases" in the first draft. Ine:rahm at 1409. The Court concluded, therefore, that the drafters likely intended the entire amendment was for the protection of criminals from the imposition of unjust punishments. Ine:rahm at 1409. 6. 161 W.Va. 192,242 S.E.2d 907 (1978). 4 c:Xo- '-+ (a) "Probation" may be considered an option available to the defendant convicted of a crime in that he could accept probation in lieu of jail time and/or pay a fme prescribed by the Court. As such, it could be argued that probation, and the conditions imposed on the right to probation, are a "diversion" from the criminal justice system, not part of it.l1 If such were successfully argued, a law which permitted the guilty vandal the option of taking his "spanking" at the public or private stockade in lieu oCthe jail or fine typically administered in the criminal justice system would fall within the exemption created by Ingraham and outside the protections of the Eighth Amendment.!' The Juvenile Ward System MlIj' Not be Part of the Criminal Justice System (b) Most graffiti vandals are minors who are subject to a completely different disciplinary process than adults.21 Under the California legislative scheme, minors who violate the law are not convicted of crimes--they are determined to be wards of the Court.!Q1 Although 7. This is the basis by which hours of community service is offered to misdemeants in lieu of jail time. Penal Code Section 594.6 provides: "Every person who, having been convicted previously of vandalism or affixing graffiti on two separate occasions, is subsequently convicted of vandalism under section 594, may be ordered by the court as a condition of probation to perform community service not to exceed 300 hours." 8. A problem with this "condition of probation" approach, however is that, if the spanking is optional and preferred by the defendant to doing the time, the time would have the greater deterrent value, not the spanking. Then, spanking would more significantly serve the value of retribution than of deterrence. 9. Juvenile Court Law is contained in chapter 2 of the Penal Code, section 202 provides: "The purpose of this chapter is to provide for the protection and safety of the public and each minor under the jurisdiction of the juvenile court. Juvenile courts and other public agencies charged with enforcing, interpreting and administering the juvenile court law shall consider the safety and protection of the public and the best interests of the minor in all deliberations pursuant to this chapter. " California courts have interpreted this section of the code as being, "designed to rehabilitate and treat, rather than to punish." In re Carrie W., 152 Cal.Rptr. 690, 89 C.A.3d 642 (1979). 10. California Penal Code section 203 provides: (continued...) 5 ~O-~ the In~raham Court did not address such a possibility, the In!?:raham holding could be further refined and extended by providing that the State's juvenile ward system is not part of the criminal justice system to which the Eighth Amendment attaches just as Florida's juvenile education system is not part of the criminal justice system to which the Eighth Amendment would attach. Despite the possible advancement of such arguments, the Eighth Amendment protections will probably be held to apply to corporal punishments administered either as conditions of probation or in the juvenile ward system because: (1) there is an illogic in protecting hardened felons!!1 more than mischievous vandalizing children;llI and (2) the criminal-like rights and procedures used in the California juvenile justice system make it more like the juvenile delinquent institutions in the Wernerlll case and the Jackson~1 prison case than the educational discipline system in the In~raham case. Hence, it is my opinion that a juvenile in the California juvenile ward/justice system will be given the protection of the Eighth amendment, and that any corporal punishment must conform to its standards. Requirements/Standards of the Ei&hth Amendment What then are the standards for corporal punishment imposed by the Eighth Amendment? There has been criticism of the American judicial system for failure to enunciate comprehensive standards upon which a given punishment can be held to be cruel and unusual.llI The United States Supreme Court has addressed the issue of cruel and unusual 10. (...continued) "An order adjudging a minor to be a ward of the juvenile court shall not be deemed a conviction of a crime for any purpose, nor shall a proceeding in the juvenile court be deemed a criminal proceeding." 11. Discussed below is the case of Jackson v. Bishop, 404 F.2d 571 (1968), a case decided 8 years prior to Ingrahm, where corporal punishment administered to prisoners in a state penal institution for violation rules of discipline, was held to violate the Eighth Amendment. 12. In his dissent, Justice White said: "Where corporal punishment becomes so severe as to be unacceptable in a civilized society, I can see no reason that it should become any more acceptable just because it is inflicted on children in the public schools." In&rahm at 1423. 13. 161 W. VA. 192,242 S.E.2d 907 (1978). 14. 404 F.2d 571 (1968), discussed below. 15. See Boston College International and Comparative Law Review (Winter), "Corporal (continued...) 6 dlo-(P punishment a number of times when weighing the constitutionality of the death penalty, and in the process, made efforts towards identifying constitutional standards for acceptable punishment. Yet, the applicability of these standards to graffiti vandals is questionable. Nevertheless, it is the only insight we have into a possible decision by the Supreme Court on the issue of corporal punishment for graffiti offenders. In a highly fractionalized opinion,W the Supreme Court, in Furman v. Georgia,!1I determined that absolute and unguided discretion in the sentencing of an individual facing the death penalty is a violation of the cruel and unusual punishment clause of the Eighth Amendment. The Georgia statute at issue, prescribing the dea1th penalty, was structured such that it could selectively be applied to a defendant based upon the prejudices of a judge or jury, and this was unconstitutional. Justice Brennan, in his concurring .opinion, outlined some of the principles used by the American jurisprudence to determine whether a particular punishment is "cruel and unusual." "The test will ordinarily be cumulative. If a punishment is unusually severe,!!1 if there is a strong probability that it is inflicted arbitrarily,ll' if it is substantively rejected by contemporary society,:!QI and if there is no reason to believe that it serves any penal purpose more effectively than some less severe punishment, then the continued infliction of that punishment violates the command of the clause that the state may not inflict inhumane and uncivilized punishments upon those convicted of crimes. -ow 15. (...continued) Punishment in the United Kingdom and the United States: Violation of Human Rights or Legitimate State Action?", Wallace J. Mlyniec (1985). 16. In this case, out of nine justices, there were 5 concurring opinions and 4 dissenting opinions. 17. 408 U.S 238, 33 L.Ed 2d 346, 92 S Ct 2726 (1972). 18. Scars and/or disfigurement will need to be avoided. Hence the "spank" may have to be administered with surgical precision to achieve maximum deterrent effect without permanent physical injury or damage. To be safe, the receipt of pain should be measurable before the spanking is administered. 19. To avoid discretion between spankers, or discrimination of a individual spanker against the spankee based on race, religion, etc., the spank would better be administered by a machine. 20. I suggest that spanking children for acting out does not offend contemporary society. 21. Furman v. Georgia, 408 U.S 238, 281; 33 L.Ed 2d 346; 92 S Ct. 2726, 2748 (1972). (continued...) 7 d.O-7 ( '~ /) In response to, and in an apparent misreading of, the Furman decision, many states with prisoners on death row amended their capital punishment statutes to include mandatory death sentencing procedures designed to eliminate the possibility that the sentence would be imposed arbitrarily. A subsequently enacted North Carolina statute, in response to the Furman decision, which imposed mandatory death sentencing for specified offenses was found to be unconstitutional as well. Woodson v. North Carolina}~' The Court concluded that the mandatory penalty for first degree murder failed to "replace arbitrary and wanton jury discretion with objective standards to guide, regularize, and make rationally reviewable the process for imposing a sentence of death. "ll' Finally, in Gre~g v. Georgia,~' the U.S. Supreme Court affirmed the death penalty after Georgia had amended its statute to prevent arbitrary sentencing. While the new statute did provide for some discretion of the judge or jury, legislative standards were set forth requiring the weighing of aggregating and mitigating circumstances. In addition a separate sentencing authority was adopted which further reviewed the decision using the same standards to assure no arbitrary sentencing occurred.;12' Ap'plicability of Death Penalty Standards to Vandal SDanking The death penalty cases obviously differ from vandal spanking in the degree of severity--a factor that mayor may not undermine the applicability of principles or legal standards formulated by the Court in death penalty cases to determine constitutionality in the vandal spanking case. However, it is reasonable to believe that the Court would apply similar standards for vandal spanking, albeit with a little more latitude than that applied in reviewing death penalty cases to date.w 21. (...continued) Justice Brennan was one of only two justices to dissent from the determination in Gre~~ v. Geor~ia that a properly articulated death penalty law was not prohibited by the Clause. 22. 428 U.S. 280, 49 L Ed. 2d 944, 96 S Ct 2978 (1976). 23. 90 L Ed. 1001, 1026, paraphrasing Woodson v. North Carolina, 428 U.S. 280, 49 L Ed. 2d 944, 96 S Ct 2978 (1976). 24. 428 U.S. 153, 49 L.Ed 2d 859, 96 S.Ct 2909 (1976). 25. 90 L.Ed.2d 1001, 1030 from Gre~g v. Georgia, 428 U.S. 153, 49 L.Ed 2d 859, 96 S.Ct 2909 (1976). 26. For example, as to the standard of disproportionality, it would probably be unconstitutional (continued... ) 8 ~o-<;? In fact, similar Eighth Amendment standards have been applied in cases of corporal punishment less severe than death by lower courts. An earlier Eighth Circuit Court, in Jackson v. Bisho..p,l1/ held that use of whipping strap as a disciplinary device in an Arkansas prison for violation of prison rules violated the limits of the "cruel and unusual punishment" provision of the Eighth Amendment. The Jackson Court observed the following defects with prison strapping: the State could not avoid the possibility of abuse; the State could not assure the equal administration of the punishment either unintentionally or intentionally based on prejudices; the State could not control the harshness of the stappings without regulation as to number of beatings or application of intensity; the State could not justify the need for the disciplinary tool in the absence of proof that there were lesser yet effective punishments available.ll/ Conclusion Regarding the Eie:hth Amendment It is therefore the legal judgment of this author that the imposition of any corporal punishment must conform to the Eighth Amendment standards outlined hereinabove, perhaps with greater latitude for vandal spanking than for death. Therefore, with careful planning and design of the punishmen@2/, and a detailed procedural process in place, the proposed vandal spanking punishment would not be considered cruel and unusual and thus not be found unconstitutional under the Eighth Amendment of the Federal Constitution. B. State Constitutional Constraints Does the State Constitution bar public corporal punishment for graffiti? The State Constitutional prohibition of cruel or unusual punishment will be interpreted coterminous with the Eighth Amendment of the Federal Constitution, and therefore will similarly not bar mild forms of corporal punishment for convicted graffiti criminals. California Constitution, at Article 1, Section 17 provides: 26. (. ..continued) to spank a first time, single act graffiti offender 50 times and a repeat, multiple act offender 10 times. 27. 404 F.2d 571 (1968). 28. Id., at page 579-580. 29. As set forth in the Executive Summary. 9 010- q "Cruel QI unusual punishment may' not be inflicted or excessive fines imposed. (emphasis added) The California Constitution differs from the Federal Constitution in regards to its language applicable to the constitutionality of corporal punishment. Article 1, Section 17 prohibits cruel QI unusual punishment and the Eighth Amendment of the Federal Constitution prohibits cruel and unusual punishment. Earlier cases~ made a point that the drafters of the California Constitution selected the disjunctive form intentionally, thereby intending to establish an easier standard by which a punishment could be declared unconstitutional. A form of punishment could be disqualified if it were cruel (such as death) even if it were commonly administered (thereby "usual"). However, recent California court decisions concerning this matter conclude that the standard created by the California Constitution is coterminous with the language of the Eighth Amendment of the Federal Constitution.1!l Therefore, the permissibility of corporal punishment in California state constitution likely would follow the same analysis as the Federal Constitution. C. S'tate Preemption Does the California legislature's occupation of the field of regulation relating to vandalism and punishment for vandalism preempt any regulation of graffiti or punishment for graffiti by a local municipality? Yes, any municipal attempt to specify the punishment for graffiti would be invalid under the state preemption doctrine, and this same conclusion would result without regard to our status as a charter city. The concept of State preemption can be explainted as follows: If a state's legislation of a particular field is not complete, local ordinances may be allowed to supplement the legislation, so long as there is no conflict. ~I 30. People v. Anderson, 100 Cal. Rptr. 152; 493 P.2d 880; 6 Cal.3d 628 (1972). 31. See PeoJlle v. Celaya, 236 Cal. Rptr. 489, 494; 191 Cal. App. 3d 665 (1987), Brauer, Concurring opinion. It is this author's belief that the interpretation of the 8th Amendment is what changed. By virtue of the fact that, as interpreted in the manner herein shown that several cumulative standards are imposed, the Eighth Amendment is interpreted disjunctively. Regardless of which changed, the two constitutions, vis a vis this clause, are interpreted similarly. 32. See citations collected at 45 Cal.Jur.3d, Section 93. 10 ~O-IO As an example of the application' of the state preemption doctrine, the City of Los Angeles attempted to adopt an ordinance requiring criminal registration in 1960. The municipal regulation was invalidated as being preempted by state law. The court concluded that, "the Legislature, by adopting laws and regulations covering the indeterminate sentence, probation, parole, setting aside conviction, and all other rehabilitation laws, has clearly shown its policy to be that rehabilitation of criminals is a paramount consideration. It thus appears that the penal system adopted by the state constitutes a complete legislative scheme intended to occupy the field." Abbbot v. City of Los Angeles.lll The California legislature has defined the crime of vandalism, a crime which incorporates acts of graffiti, to include the spraying, scratching, writing on, defacing, damaging or destroying personal property other then the actors own.HI The statute also outlines the punishments for the crime. The punishments vary with respect to the amount of fmancial damage done to the property. At the extreme, if the damage exceeds $50,000, the vandalism is punishable by imprisonment not to exceed one year in state prison or county jail, a fine not to exceed $50,000, or both. In addition the statute provides that the court may order any person convicted of graffiti, at the victim's option, to clean up or repair the damaged property.lll This statute was amended in 1993 by a statute known as "The 1993 California Graffiti Onmibus Bill." It is evident the legislature has examined the problem of graffiti recently and imposed more severe penalties than those that existed in the past. The legislature has also addressed the problem of repeat offenders. Penal Code Section 640.6 requires additional community service time as well as harsher penalties for those convicted multiple times. At its extreme, subsection (c) provides that offenders who had been convicted previously on two separate occasions shall be punished by imprisonment in county jail not to exceed one year. In addition, a possible condition of probation allows for community service, not to exceed 300 hours)~' The detail with which the California state legislature has outlined the penalties for the offense of graffiti afford little room for a municipality to adopt more severe penalties without coming into conflict with State law. Hence, a proposed municipal addition to the punishments 33. 53 Cal.2d 674, 349 P.2d 974,3 Cal.Rptr. 158,166 (1960) 34. California Penal Code, Section 594. 35. California Penal Code, Section 594. 36. Penal Code, Section 640.6 (c). 11 ~O-II for graffiti would likely be invalid. The established state laws would preempt any changes the municipality adopts thus invalidating any new municipal ordinanC('" The "home rule" provision of the California constitution, Article 11, section 4, which grants charter cities such as Chula Vista sOvereignty over municipal affairs beyond the reach of legislative enactment is applicable only when the subject matter of the ordinance is not one of statewide concern. California Federal Savings and Loan Association v. City of Los Angeles.lll The determination of what constitutes statewide concern is a judicial inquiry which weighs the concerns of the state and the municipality. In our situation, it is my opinion that a Court would conclude that consistent punishment for crimes is a strong statewide concern and thus the ordinance would be preempted by the state laws, regardless of the municipality's status as a charter city. Current State Statutes Preclude Use of COll'oral Punishment A municipal ordinance mandating corporal punishment would also be expressly preempted as a violation of several existing state statutes which make the administration of corporal punishment to minors and adults illegal. California State statutes currently on the books demonstrate our State legislature is, or at least has been, opposed, as a policy matter, to corporal punishment. Penal Code Section 673 provides: . "It shall be unlawful to use in the reformatories, institutions, jails, state hospitals or any other state, county, or city institution any cruel, corporal or unusual punishment or to inflict any treatment or allow any lack of care whatever which would injure or impair the health of the prisoner, inmate, or person confined." The legislature included a similar prohibition in the section of the Penal Code regarding mistreatment of prisoners.W Two other sections of the Penal Code prohibit corporal punishment applied to children. Section 11165.4 prohibits any wilful infliction of cruel or inhuman corporal punishment or injury on any child which results in a traumatic condition. Section 273d makes it a felony to use corporal punishment by any person upon a child which results in a traumatic condition. 37. 54 Cal.3d 1, 283 Cal.Rptr.569, 812 P.2d 916 (1991) 38. Penal Code Section 2652. 12 dlO-/~ This is of greater concern as a preemption issue than a legal constraint on the State legislature since the legislators, when and if they are predisposed to permit corporal punishment for graffiti, will simply amend the offending sections to be consistent. Le~al Summary Re~ardin~ Preemption Issue Hence, while the City can not pass a valid ordinance permitting or mandating sentences of corporal punishment for graffiti vandals, it has the power to request the State legislature to consider such legislation in an effort to control graffiti, and the attached resolution (Exhibit A) will achieve such a result. Several State AssemblypersonsW have already introduced State legislation~ proposing mandatory, courtroom, parent-administered paddling (4 to 10 times) on the outside of normal apparel by a 3/4" thick, 18" long by 6" wide paddle face for first time graffiti vandals. If the parent paddling is refused or inadequate, the Court bailiff shall step in. A copy of the bill is attached hereto as Exhibit A. One of the authors, Assemblyperson Conroy, has explained his position in an article he wrote for the Los Angeles Daily News, a copy of which is also attached as Exhibit B. This proposed legislation does not meet the standards herein articulated at least in the following regards: It is mandatorily required without regard for the medical or psychiatric precondition of the vandal; there is no right of appeal or review of the sentence before it is administered; there is no consideration of the severity of the offense committed; there is no evaluation permitted by the Court of whether lesser punishment will have a greater deterrent effect; there are no verifiable standards for determining an equality of intensity of the punishment administered by the parent or bailiff; normal apparel differs in its ability to soften the blow between something like denim arid silk; the chance for abuse has not been eliminated inasmuch the punishments may be administered by a bailiff. To complete this analysis, one 'would also need to consider the effect of disproportionality between other crimes and punishments referenced in Footnote No. 1. Hence, it is my opinion that this proposed legislation, in its current form, will probably be held to be unconstitutional. III. Policy Analysis Implementation Constraints 39. Mickey Conroy (Orange County), Dean Andal (Stockton), Gil Ferguson (Newport Beach), Paul Horcher (West Covina), Richard Mountjoy (Arcadia), Richard Rainey (Walnut Creek) and Bernie Richter (Chico); Principal Senate coauthor: Senator Ruben Ayala (Rancho Cucamonga); Coauthor: Senator Wyman. 40. AB 150. 13 ~o- 1..3 Having concluded that the Federal and State constitutions will tolerate a state law prescribing a form of corporal punishment, I urge you to seek professional and policy advice from doctors, psychiatrists, and child abuse experts prior to adopting the attached resolution. Out of concern that you may make a decision on this matter only on the basis of this opinion and without the chance for receiving other, more competent policy advice from experts in the field, I feel it is a component of my job to offer you such policy and legal considerations as I have uncovered in preparing this opinion from legal, medical and psychological experts on the subject. By separating the policy from legal advice in this opinion letter, I offer the Council the opportunity to disregard such considerations, or at least my attempt to articulate them. Therefore, if one is of the opinion that the City Attorney should not recommend policy advice, please disregard the remainder of this memo. But I would nevertheless urge you to seek out other policy advice.~' This issue is polarizing only on a conceptual level between persons who desire to express their rage at graffiti and persons who desire to express their compassion for youth. Yet, when analyzed to its fullest extent by all parties, most will probably agree, somewhere along the analytical process, that it would be legally ill-advised to implement any such punishment. COll'ora1 Punishment Would Be Difficult. Potentially Dangerous. and Expensive to Imolement In order to meet the foregoing constitutional limitations on cruel and unusual punishment, it may be necessary to employee extreme precautions, some of which may border on the absurd. These include: (1) the chance for arbitrary or discriminatory application by the "spanker" must be eliminated; (2) the degree of pain inflicted has to be relatively constant between persons given the same sentences; (3) the number of spanks and degree of pain of each spank has to be proportional to the vandals specific offense and not disproportional considering the relationship between other typical punishment for crimes involving other or similar degrees of offensiveness or culpability; (4) the number or intensity of spanks can not be so harsh as to shock the conscience, result in disability, or cause disfigurement; (5) the sentencing judge must be able to conclude that a lesser form of punishment is not effective in achieving a deterrent consequence. Such constraints, at least to the author, may require the following limitations: 1. Lest we assume personal injury liability, surgical precision of the" spank" is required to avoid the risk of permanent injury to the vandal, as for example, by hitting the 41. As a result of this research project, and examining the social, practical and other policy reasons for and against corporal punishment, I have become personally convinced that corporal punishment is an improper solution, and hence have recommended, despite legal permissibility, against the adoption of the attached resolution. 14 ~O-'+ vandal's vertebrae causing paralysis, or genitalia, causing unintended reproductive damage.~' 2. The potential for prejudicial or discriminatory abuse has to be eliminated, thus militating against the use of a human spanker who may employ discretion on the basis of race, creed, color, religion or mere whim in selecting the intensity of the downstroke. 3. Medical examinations must be given to the vandal, particularly to his or her posterior, to make sure we are not spanking a vandal that, for some patent or latent medical condition or genetic defect, might be more prone to injury that the average person would not sustain. 4. Psychiatric examination would eventually be given to the vandal to assure ourselves that we are not dealing with a vandal which could have long term psychiatric injury from the spanking event. 5. True equality or even-handedness of administration of the spank would require that we be able to measure the intensity of pain delivered to the nerve-endings in the posterior of the vandal. Adopting corporal punishment as a social policy will thus probably require that we build and calibrate spanking machines which inflict precise, but variable degrees of pain, at the call of a judge. These spanking machines would be installed in either our public courtyards or private spanking chambers throughout the state. The judge would fIrst call, perhaps during the "spanking" phase of the vandal's trial, for psychiatric and medical examinations of the vandal to determine the vandal's individual tolerance to the spanks. The posterior of the vandal would have to be measured for thickness of muscle and tissue and conductivity of the nerve endings. At the throne of the spanking machine, the vandal's posterior would have to be exposed to avoid the contention that exterior clothing or hidden padding altered the intended intensity of pain. Differences in the "padding" of the posterior between the vandals may have to be considered in dialing in the machine's pain level. The vandal would then have to be thoroughly strapped to the spanking machine to avoid the risk that a last minute sudden movement by the vandal would result in a misdirection of the paddle causing unintended injury or pain. 42. One of the children beaten in the Ingraham school discipline case suffered a hematoma requiring medical attention. 15 cto - IS Despite such precautions, there will no doubt be an error rate where vandals are injured physically or emotionally for which the State shall have compensatory obligations. Claims of miscalibration will turn into civil rights violations for which taxpayer money will be dedicated. COlllora1 Punishment is Inconsistent With Existin~ Policy Directives Out of our frustration and rage at graffiti vandals, we will have participated in the retrenchment of our civilization level by building pain inducing machines reminiscent of the thumb screws and racks of the middle ages to which we will strap our youth naked at the very same time we are undergoing a national educational effort to stem the generational disease of child and spousal abuse. The Jackson Court, cited above, addressed the psychological aspects of punishing criminals with violence. Citing expert penologists, the Court concluded corporal punishment frustrates rehabilitative goals by making adjustment to society more difficult. Treatment of criminals with corporal punishment "generates hate toward the keepers who punish and toward the system which permits it." Jackson at 580. The Jackson Court considered the psychological affects of corporal punishment on adult offenders in concluding that the use of the strap violated the Eighth Amendment. However, it is likely that the majority of individuals who would be incarcerated for the crime of graffiti would be juveniles. The use of corporal punishment on juveniles incarcerated in state schools was addressed by the Werner"..1I Court, also cited above. Part of reasoning for the court's decision was based upon the testimony of Dr. Robert P. Hawkin#' which provided: "If you show little respect for a juvenile's dignity, for his value as a human being, as a person, than that is what you are teaching him to show other people, whether you intend to or not. " The State of De1eware, which seems to be the last state to prescribe public whipping as an acceptable punishment for certain criminal activity, removed it from their books in the mid- 50's. A recent initiative effort to bring it back five years ago failed due to public sentiment, not unconstitutionality. ~, 43. 161 W. VA. 192,202; 242 S.E. 2d 907, 912 (1978). 44. West Virginia University Professor of Psychology. Id at p. 202. 45. Per telephone conversation with Paul Wallace, Deputy Attorney, Office of De1eware Department of Justice on June 3, 1994. 16 c:XO-ICc Co:t:Poral Punishment Would be of Ouestionable Deterrent or Rehabilitative Value All the while we will be going to such an effort to control a crime in which a very small percentage of the perpetrators are caught in the fust place; and we may well be applying such a watered-down, mild form of punishment to vandals who mark their self-worth among their peers by the ability to defy authoritt~', face of extreme danger without fear, and perhaps even by their ability to tolerate pain:!1'. After all, in order to get to their intended targets, graffiti vandals necessarily travel, frequently at night, streets, back alleys, river beds, drainage channels, freeways, freeway overpasses, and other similar areas posing great dangers to themselves at the hand of others. They will often engage themselves in physical dangers such as climbing over barbed wires or hanging upside down by their ankles. One must seriously question the conclusion that "spanking" will have any deterrent value. It will more likely be the case that they will be humiliated more by the "softness" with which we are required to paddle them, than by the adult observation of the event. IV. Summary and Recommendation In conclusion, it is our opinion that corporal punishment, in public or private, for convicted graffiti criminals, especially repeat offenders, would be constitutionally permitted by state legislation, but not by City ordinance (because of the preemption doctrine) provided that the potential for abuse is eliminated, it is equally administered, the punishment is prescribed in proportionality to the severity of the offense, the legislation requires the sentencing judge to find that a lesser punishment will not be effective, and it is not so harshly administered as to shock the conscience. Currently existing state laws prohibiting corporal punishment would have to be amended to be consistent with any such new legislation. From a policy perspective, constitutional administration of corporation punishment will be difficult to implement civilly; it could be potentially injurious to the recipients; costly economically and socially; is inconsistent with existing policy directives; and of questionable deterrent or rehabilitative value. Accordingly, it is my recommendation that the attached resolution not be adopted. e:\caning9.wp 46. As evidenced by their graffiti deeds. 47. Such as by a willingness to participate in gang initiation ceremonies. 17 cto- 11 Resolution No. /7..579' RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA URGING THE CALIFORNIA STATE LEGISLATURE TO ADOPT LEGISLATION PERMITTING OR REQUIRING JUDGES TO PRESCRIBE CORPORAL PUNISHMENT FOR REPEAT GRAFFITI OFFENSES. Whereas, the number of graffiti offenses are, and have been, constantly proliferating in the community of Chula Vista; and Whereas, the remediation of graffiti is consuming tremendous public resources thereby depriving the residents of other needed public services; and, Whereas, California cities are already suffering a reduction in revenue sources due to depressed e9onomic conditionsj and, Whereas, graffiti is the average person's participation; and, destroying property values by virtue of association of graffiti with gang Whereas, the rehabilitation costs of repeat graffiti offenders are escalating and have no apparent effect; and, Whereas, the residents frustrated and angry with the system to stop to graffiti community; and, of the city of Chula vista are inability of the criminal justice vandalism of property in their Now, therefore, the city Council does hereby urge the State Legislature to adopt legislation permitting or requiring, either as a sentence, or condition of probation, local judges to prescribe corporal punishment within constitutional limits for repeat graffit' offenses. 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'fl 2 8 II I .... -= B..a A '6 ~ d .s S ., 1; 1l S..9 'S 1:l1i :.a !?Jl 01 ~ is..~:: e 'fl ,Q ~ ~.El ~ v 6 j~ ~ "ltU ~o ~ ~~~lt18~~ [0 ~~l:s.!f~~:~ ~~J~.a'~ ~~~ .::ti;s..eg{i ~s. ~ <'-lcJ1"g"'a1l = ~"'Oa~'6tl~o~~."g~~e~ ]-5~ ~ l3.~ ~] ~ . ~.s~:.8 ,;1ll..9:6] ~li18 ~... -fi e.~~l !ii:~ ~ g 11-8,,, ~ ~:>'!ii .;.:.- .... - 0 i!3..e::;l"Cl =...... \o!:l iJ.s:." ~ g' 0;: ijbO;;l"tl.,Q gr:a '::'~ <:l"-AhC5:!:l () Z:c(ij" ildlal,fi...... ...~'Cl..o..v;o. ~..t-'80""'~o ~[~~j;1i] 1 ~j;~~ijJl~i~j~!~:];t~:~]~:i~ ~ )~i!J11~! . ~1~tJllf~~lJia~II~1J~011=8s~ '1 :>.~~~~o">s -~M~~~~~~Q_~~.~~~~~Q~~M~~~~~ ,.0 p."'Cl ~.Q CfU VJ cXo-~ _._~~~~.-(....O"""'j.....,..... r-1 Coil 0iIC<;I ~ ();I o:r~ OJ ~ ~ -. >l " 8l ~ ~ ~ IJ. ::t ~ e " ! 8l A ",i'lf;, ' ," " ' , ' l ",' -! /' ~9posal to Bring Caning to California \ ;~'";;.J: ___ &p.:) ,. FaY.'Thereportdellc:ribedhowthe tfL-= ..... "erlcan teen-lIger wall going to. be' ~~ . " In SIngapore for'lllllClalism. L "WeIl,lIlIl Ustened. I couldn't help but beck to my days in the US MarIne I'JllI aa a YOllng offlcer stationed at PoInt, N.C. 'There. I heard about jlubBc corporal puni8hment. 'The process .. simple. Any juvenile convicted of a raime wou1d be brought before the judge 'with his parents, and the judge woUld or- der the parents to paddle the child In court. He also would warn the parents that If the paddling wasn't hard enough, the baiUff would carry out the sentence for them. 'Then the judge would ba\'e the name of the juveni1e oft'ender pubUshed in the local newspaper, This was a very bwnbUng and palnfu1 experience for the juveni1e deUnquent. 'Ibla process of swift and sure punish- ment for criminal. had worked in the United States since the country's incep- tion. But becaulle of grollpa like the American Civil L1bertlell Union, who eeem to care'more for the crim\naIlI than I .. the victim&, this practice of practical direct juellce bas been neglected for the last 25 years. .'The reeu1t of this neglect WlIlI apparent lIlI my attention returned to the road and I looked out the window of my car at mile after mile of defaced signa and waDs. 'Ibla eo<:aIIed art form was a reeu1t of grallitI tagger8 who had ablIolutely no reepect for 0\11' 1awlI or the cost to the ~ to dean up the eyeeore. , YOII eee. we no 10nger'eufIldenlIy pun- ish people who break the law, So, lIlI the Micheel Fay cue unfolded, I WlIlI. inter- ested to lIell thllt the American IlUbUc atrongly supported his caning. In fact, I was constantly being asked by conslltu- ents why we didn't have something like SIngapore's law here in California. Because of this pubUc support and the delIlre to eUminate the gndIiti prob\em, I decided to Introduce legislation that would make vandalism punishable by up to 10 whacks of a paddle in a public court. room. My biD also would make the.of. Iender'a name available to the public Ie- gard\e8lI of age. 'Ibill punislunent would be In addition to any other punishment the judge Is lIIIthoriled tolmpolle on a ju- venile delinquent. Mic~., Om"", II RtPlIblicall Asum. b/ym411 /rM1t 0rcIlriI CoamIY, wrotlllli6 III' tidI"'IM Los Alrgfles Daily News. ~ !3: X I-I::r::- f:. If t? ~ ...-...-.... ~ - My goa1ls to bwnble these punke so gangs do move In, the crime escalatell we don't ba\'e tollell this SlIIl1e penlOn in and the reeldents no longer feel eate In an adu!t courtroom. convicted of m\ll'der ' their own neighborhoods. and facing a possible death sentence. . When people see graIIitl, they immedJ. Since I announced that I WlIlI planning ately feel vio1ated because they are faced to introduce this \egla1alIon, &eYeraI qUell- with the unknown sa to what crime Ues tionll bave been asked about thla b\1l.' ahead. 'That Is why we must lICt now and Among them Ia: Why target grafflti for decllIIve\y by te1I\ng these hoodlwne that corporal punishment? The answer to that their reign of terror Is over. Is very simple. GnUlitIIs very cIangeroue, Another queslion I am asked about the very cost\y and very frightenlng. biD Is whether it would be unconstltu- _ How many times ba\'e you missed an Ilonal. 'The answer to that, my friend&, Is exit becauee the sign was covered with no, In 1977, the U,S. Supreme COllrt some ob8cene meseage or design? 'Ibis found in I~'" u. Wrigllt that paddUng happen8 otlell on the state highways and and corporal punishment did not violate Inrc. ~ causing untold n\llllber8 of ao- th~ Eighth Amendment's cruel-and-un- cldents and tratIlc delayll. usual clause. nor did It violate the 14th In the major cities like Los Ange\ell, the Amendment's provision for due prooesa. problem ill compounded when you con- Supreme Court Justice Antonin ScaIlare- aider the large nwnber of tourists who cently said that csning would probably be visit each yerrr, These tourists ba\'e a hard constitutional. ' enough time understanding ollr trsfflc So the next time you hear the ACW or aIgns withoIIt the added b\II'den of having other grouPS crying about paddUng being to see thtough the layers of graIIitl. It Is unconstitutional. tell them to do their for this very reason that a German film homework. CI'f!W doing a stnry on the hazards tourists FUllIIly, I ba\'e been asked If the people face In America went right out to a high- support my idea for paddling Juvenile way and filmed all of the graIIitk:overed graffiti vandals. The answer is an eigns. overwhelming yes. Every poll that has Taggers have forced cities to spend been done on radio, television or newspa- bundredll of thouaands _ even mlDions peril gets anywhere from 82 to 95 percent of dollars _ In grafflti abatement pro- support for my Idea. grams. 'This Is money that could,go to I have beard the pu bUc's outcry for more Important programs like education, prsctlcal. swift and sure justice that ac\U- poIlrl"ll 0\11' cities and other worthwhDe ally has an impact on the yOWlK criminal """"willi. My bin Is from the law-abiding citizens of In addition to grafIilI's danger and COSt. this state - Citizens who are sick and there Is the psycholog\ca1 faclDr involved tired of \ettIng 0IIr streets go to the gangs with the problem. Grafliti ill usually the and the hoodJums. beginning of an area'8 downfalL If we can As for any opposition by groups like slop it before it slartS. then we can lIll'Ie or the ACW.l would only fi/!I!I. "My compJl. rejuIIenate many areas in Ca\ifomia.lt bas menlS for ell that you have done over the long been ac:cepted that graIIitl Is the pre- last 30 year&, now would you please go cursor to gang actlvitY, and once the bome and leave us alone?" d"O-~1 ~'c.., ......"! i,...--~''''''''''' ....w-.- .'-- -"-, -. .- . - -..-,-""'.... Ullb..."'.... A San Dieg, Iniguez of rnpi fore her weddi the Boor of her Iniguez, th friend, fondle, pound WOIllll1 question, Av. woman lay tl Iniguez force<' . InddentJasted The a.ppeaI, fen!lllto sexu; rape because to suggest he resiatec1. Whi, to find a nak, out your con, that harm is woman freez< Besides, r. peripheral d, all that comp Monday, 1 San Frsnci~ origlnal COli\' "There is 11m say, '1 an Is the defen' c:wnetances ' 11m in fear . tlceArmand I would , Court for its find any lea> our underst are more pi they were in Or, perhf ing. Perl18P Isareminde Perhaps . 0\11' th.inkin woman is h and rapes , wOWldll or gray ares - IJehUl1lSlW "She did "She wa "What d Tyson's ho "I didn't In the r women lIT' cording Ii and TrestI "You h' said, "and today ins' keep slIen' "I migh' She ?{a' her eyes.. down her - Diana ' ~ Sacrll' .. --~' I WHITMORI & ASSOCIATES ARCHITECTS . / I I IIDJ [l @ 1 a ry; , ~[ JM ~~" -~~:t,;> 'lTY ~0~,H;7;t(j~ :j-rEs . CIlULA VISTA,' cl , I 1':\ , J)! ~', ~'","IT\4I!Ml.AlA ~&.MNQtA _IlLLWGoft'TrU.'w lW.rL'~ 'alAN U""IlIc~".v.\ .......:Oll'(.loI&.A.loIln .\1'; "AX 1'bNSMIlTAL Tal ..~, ,'-....-.,., "" .~ '. D~ tD -7-<=15 'F~N~;;;$~-~ 12- ~-~- ",..,...100/' Ti., Projeec No..: "4lI- · I .1.0: Jr' i'~ W. are 1lI,~1: I you tbO foDoMq; Itcm(s): ' ~, " .' n.se .,. ~Ued as checked below: C FOC' approval C POC'mIiew ~ For your use o Fat ___lit C As roquared C 0rlIial ro follow ill mail Ramarks: avncil : /)tj FfaIII: L'rN~ ~~ PktutI uIl (619) ~ms if __ '" flIrY prc1/11Cl1U rr=lvIng thls ~ 71lmIk)lOfl. loJ CUll so DElillO I, lol.:JtE!I. iAN OIEC,,'. CA "'JIOt IO"'~liJ$ FAXJOo_ 02/'-/ . . .\ WHITM\)Kt ~ ,\>I'lCIAH) ARCHITECTS . AM:IlfT1Cl'5o ......." _....... ...... 7 June 1994 ,.... l-IANDPS ""UIAM.;. suna AlA UNNITMQUH.,l1A MNO,^l~bl:.'1A L1)ll" j,t. CllJUCMLL AI'" J. . City of Chula Vista Mayor Tim Nader and City Council Membcm Mr. George Ktemple, Deputy City Manager 276 Fourth Avenue ClIuJa Vista, CA 91910 '...'. lt~ ~~.hI,SPUd Wlste~,aty of'-GbulaVJlla~..........,....";".' l1ifonD8lio.n btJ.'r &: OwnmWlity Re$ouroe Recovery Park Pl.uM,.... Dear Mayor Nader, Council Membem, and Mr. Kremple: Thank-you for the opportunity to prcaent the Community a--_ Rec:ovay Pam Pl.......I.... to the City Council on 17 May 1994 and to take pan in the subsequent discussion on 24 May. It is our underslaltdlng that the City of Chula Vista has rejected Teresa Aland's proposal to the RFP Cor Solid Waste Services. However, Whitmore &. Associates has not received any colll111unicatlons from the City regarding it's proposal of a Commllllity lte8owco &lco.et,. Pad;: for Chula Vista. We understand that the City has decided to move forward with the fim phase of development of a transfer statio.n wbicb includes sitine. conceptllal design, and permitting. We also understand that the City has specifically chosen not to move forward with other services originally identified in the RFP. in particular, those &ervlces related to the City's response to dle recycling requirements of AB939. This strateJY Jives the false impression that the City will have maximum flexibility for future decisions. In reality, o.nce the City comrolts $340,000 towards the siting, design and permitting of a transfer station, it will be difficult to not contlnue in that direction. To decide at a later date to incorporate a &erial material recovery facility (MRF) with a waste uansfer station is reverse design. In other words, the City would be putting the cart before die bone. . . A serial MRF such as the CommUDity Iteso1m:e R-v.....7 Park should be lIited, desiped, and perroitted 8m. Then the tran.sfer awion can be lIizecl based on the remaining WllStC after the amount oE recoyerab1es diverted from the waste strearo Is determined. Desiping the serial MRF flm &ives!he City to greater flcXl1rl1lty and <10 CAMINO PIt NO ~ more pnuine solutiOll8 to the solid WllStC crisis. SUITE 211 SAN OIEOO. CA 'l10l 161'111'~1735 PAl< Jf6-0411 ;2 / ~d- : .~, WHITMORE & ASSOCIATES ARCHITECTS . City' of Cbula Vista Mayor Tim Nader and City Council Members Re; Request for Proposals (RFP) for Solid WlI$1e Services, City of Chula VISta &: Information Package Re: Community ~urc:e Recovery Park Prototype 7 1une 1994 Page 2 ,._., _,,,.,",,,,,,,:,.::;..,,, .:\Vhiunore &: AssoCiaies,Arefiitects: (i:~le"~f Provldin8 the citY Wilii sldDg~ -aesian . and pennittine JefVic:es;--' WAAis a mul'tifilteled 20 "employee and JIVWin& ardlitectural firm that specializes in providing environmental archilllClure IIervic:es. WAA would also retain Urban Ore as a reuse and recycling consultaJlt. Blllled on the design of the Community Resou..... Il:coveJ} Put which is a serial MRF, we would be able to determine the amount of resources recovered from the waSUl strellll1. Then we tould determine the sizIe of the tranSfer station balled on !be remalnlna waste 5treaII1. AT. stated during !be presentation, a serial M RF such as the C.-mUlll1y D..... -.tee L...;vuJ Put would not only respond to the issue of solid waste d15p05"1. it would also relpOnd to the rec:ycling requirements of California Law A8939. We are tonc:emed that If the City continues on Its present tourse, it may eod up with a facility like the NCRRA recyl;ling plant. This facility WIS designed to tolled tralIh first and then to. attempt to RlCX)\ler reqclablcs from the mixed waste stream. In actuality. this type of facility will not ~ unless It is deslJlled first to reuse and recover SOUI'l;e.separated resources and then dispose of the remaining residuals. Whitmore &: Assoeiates, Ar<;hitects hopes that the City will consider Its proposlll for a serial MRF not only for the good of CbuIa Vista but also as a positive step towuds a sustainable future for the region. ,A C.....m\lllity ~ ltecoYay Park 10l;llted in Cbula Vista tould also be the c:Cmcrpiece and model for the proposed Border Environmental Commen:e Allianc:e (BECA). This serial MRF transfer Station would respolJd to the JOals set fonh by BE<?A- - Ultimately. the Commllllity a-n;e J/:eaIl1WY Put would foster exici;"s and new busine5lleS in Clula Vista, create jobs, and cycle revenues from reclaimed JOOds md materials back into the loc:al etonomy. It will demonstrate every day it operates that being ecologiea1 is also etonomical. c1 /-3 . ." WHlnlORE & ASSOCIATE! ARCHITECTS . City of Chul. Vista Mayor Tim Nlder and City CoUDCll Members Re: Request for Proposals (RFP) for Solid Waste Services, City of Olula Vista & Informalion Package Re: Community &8oIlICe Recovery Pm Prototype 7 June 1994 Page 3 . . Whitmore &Associatcs . Atcbftec:lalooks forward to the Poaloilltyof prsM~ ~e_ . "...,_':;"- P~"-----:'''''''''''''-~'''''CfifoI'Chu]li'VJSta'with qaa1ity ail:1ii.eaunu arvices and a s=:iiisfuIserlal materials recovery project. Please: do not he5itatc to call should YOII have any questions or comments. " Sincerely, "WIIItmoIc Ie;. ,A..... r..:.,._ ..A&dIitccts " Lynn Froeschle, AlA Senior Project Architca Associate CA #COl9016 ~/-1 . ., ~ ~.."",,., 06/07/1994 08:51 6195335466 H.R. FRAUEHFELDER PAGE 03/03 , , , ! San Diego Ar.. Westeweter Management District MEMORANDUM 633-6460 'if~ v ';~!r DATE: June 7, 1994 TO: SanDi strict Board of Directors FROM: General Manager SUBJECT: SAN DIF.GO CITY COUNCIL ACTION REGARDING SANDISTRICT ISSUES ~ R~yment ~f Front - Funded Costs On lune 6, 1994 the San Diego City Council approved a change in their position on the re- payment of non-contract fronHunded costs. The San Diego position regarding front-funded costs is the same position recommended to the SanDistrict Board prior to the Board's meeting of May 27th (ie, eight quarter repayment plan starting July I, 1994 with the last four quarterly payments going into a trust fund in the event Transfer has not occurred by July 1995). However, the SanDistrict Board, at its May 27th meeting, took the position that the $10.7 M in non-contract front-funded costs would be repaid after the Transfer. We will need to complete the process of closure on this issue. Welrhted VOle The San Diego Council did not discuss the weighted vote issue on June 6 on the basis that they were not clear on which agencies were planning to remain In the SanDistrict. Chair Brian Cochran, General Counsel Tom Woodruff and I represented the SanDi strict at the San Diego Council meeting. We do have a SanDi strict 50ard meeting rescheduled for June 17th at 1:30 p.m. I will get the agenda packet out by the end of this week. #.R~",,<t.~ H. Roger Frauenfeller General Manager HRF:am [bdmem.067] CC: TAC Agency Manqers 1. I cld--I .. , which ash fa . :ash fac' o any su 0 c period was not he first r-' E OF PRODUCTS ~ 13412 14 (d) In any civil action brought pursuant to Chapter 5 (commencing with , ion 17200) of Part 2 of Division 7 of this code for a violation of this ion by a person who operates a full service car wash facility or his or her ployees or agents, the person who operates the full service car wash facility have the burden of proof with respect to establishing compliance with e provisions of this section. , (e) Any person who elects to operate a full service car wash facility suant to subdivision (b) shall maintain records to substantiate that the son has complied with the provisions of paragraphs (1), (2), and (3) of bdivision (b) and shall permit the district attorney of the county in which e full service car wash facility is located and any authorized representative f a governmental agency which is authorized under state law to enforce the provisions of this section to inspect such records during normal business hours. (f) Notwithstanding the provisions of Section 13590, the district attorney of each county shall enforce the provisions of this section. (g) The provisions of subdivisions (b) to (e), inclusive, shall apply only during periods when the maximum retail price which may be charged for gasoline sold by any person in this state is established by the federal or state government, or any department, agency, board, or other entity thereof. (Added by Stats.1980, c. 636, p. 1763, ~ 5. Amended by Stats.1980, c. 1344, p. 4753, . ~ I, eff. Sept. 30, 1980, operative Jan. I, 1981.) \ ~ Historical Note The 1980 amendment rewrote the section. "Notwithstanding the provisions of Section which previously read: 13590, the district attorney of each county '1t is unlawful for any person to sell or offer shall enforce the provisions of this section." to sell petroleum products for use in any ve- D dd d b hicle. as the term vehicle is defined by the erlvatlon: Former ~ 20735, a e y Slats. Vehicle Code, on the condition that the pur- 1974, c. 1167, p. 2496, ~ I, amended by Stats, chaser also must purchase or pay for any mef- 1980, c. 1344, p. 4755. ~ 2. chandise or services. Cross R.eferences Vehicle defined. see Vehicle Code ~ 670. library R.eferences Trade Regulation *"873. C.J.S. TradewMarks, Trade-Names, and Un- fair Competition !i 237. ~ 13412. Service station refueling service for disabled persons; excep- tions; violations; punishment; notice (a) Every person, firm, partnership, association, trustee, or corporation which operates a gasoline service station, or other facility which offers gasoline or other motor vehicle fuel for sale to the public from such a facility, shall provide, upon request, refueling service to a disabled driver of a vehicle which displays a disabled person's plate or placard, or disabled veteran's plate or placard, issued by the Department of Motor Vehicles. The price charged 451 .i~-/ , f1i ! j , ii 'II " ':1 i!~ ~13412 PETROLEU Dlv.S, for the motor vehicle fuel in such a case shall be no greater than that which the facility otherwise would charge the public generally to purchase motor vehicle fuel without refueling service. (b) Every person, firm, partnership, association, trustee, or corporation subject to subdivision (a) shall post the following notice in a manner and single location which is conspicuous to a driver seeking refueling service: Service to Disabled Persons Disabled individuals properly displaying a handicapped parking placard or plate are entitled to request and receive refueling service at this gas station for which they may not be charged more than the self-service,' price. (c) The provisions of this section do not apply to any of the following facilities: (1) Exclusive self-service gas stations which have remotely controlled gas pumps, which are operated by a single cashier, and which never provide pump island service. (2) Convenience stores which sell gasoline, which have remotely controlled gas pumps, which are operated by a single cashier, and which never provide pump island service. (d) Any person who, as a responsible managing individual setting service policy of a station or facility or as an employee acting independently against set service policy, acts in violation of this section is guilty of an infraction punishable by a fine of twenty-five dollars ($25). (e) Notwithstanding the provisions of Sections 12103.5 and 13590, the provisions of this section shall be enforced by the Director of the Department of Rf,h,llb~litation, the district attorney, city attorney, or the Attorney General. (f) T1Ie DirectOll. of the Department of ~ehabilitation may, upon his or her own motion, and.l!l~!l. upon th~erified)('llmpl~;nCof any person or public agency, investigate the actions of any person, firm, partnership, association, trustee, or'corporation ~lleged to have yiQI!l!",d this section? 'IfJ~~ director determines that there may have been a violation;> he or she shall refer the matter f.91 l'rosecution to the district attorney; the city atiorney,or"the Attorney Genera[ (g) In addition to those matters referred pursuant to subdivision (f), the district attorney, the city attorney, or the Attorney General, upon his or her own motion, may investigate and prosecute alleged violations of this section. (h) A notice setting forth the provisions of this section shall be provided by the Board of Equalization, in its quarterly newsletter, to every person, firm, partnership, association, trustee, or corporation which operates a gasoline service station, or other facility which offers gasoline or other motor vehicle fuel for sale to the public from such a facility. (i) A notice setting forth the provisions of this section shall be provided by the Department of Motor Vehicles to every person who is issued a disabled person's plate or placard or a disabled veteran's plate or placard. 452 e2~ -;L if i ~ ;1 1 CityofChuJa Wsta MEMORANDUM DATE: June 2,1994 TO: Councilman Len Moore -Ii tJ~l FROM: John D. Goss, City Manager SUBJECT: Staff's Interpretation of Council's Action Regarding Graffiti Eradication Budget Reallocation Program As you requested I am providing the following summary of staff's interpretation ofCouncj]'s 5/24/93 action related to your proposal for a Graffiti Eradication Reallocation Program. . Using FY 93/94 as the base year, any savings in graffiti eradication costs (personnel, supplies and equipment) that can be attributed to a reduction in the amount of graffiti eradication required would be earmarked for youth activities. . Staff is in the process of developing a formula/process for determining the base year expenditures from which "savings" will be calculated and a means for determining the actual savings achieved in subsequent fISCal years. . Staff intends to return to Council later this summer with a report and recommendation as to how the aforementioned formula/process could be implemented. It is staff's further understanding that you would like to have the Graffiti Eradication Reallocation Program formally presented as a budgetary policy. Staff will bring forward a Supplemental Budget Report presenting this policy for consideration prior to the adoption of the FY 94/95 budget. If you have any further questions please contact me. (gra1f1ti) cc: City Council City Manager Ken Larsen Dave Byers ;1.56"'/: June 7, 1994 MEMO TO: The Honorable Mayor & City Council FROM: Councilman Leonard M. Moore SUBJECT: GRAFFITI ERADICATION BUDGET.REALLOCATION It is my considered opinion that the best and possibly the only way to make a major reduction In graffiti, Is to entice peer pressure. If peer pressure is effective for illegal actions, why can it not be also effective for the good. In order to pursue this program, a funding source is needed. The only one that can be reallocated without adverse effect is the Graffiti Eradication Budget. The 'carrot' to stop graffiti is to use graffiti eradication saving toward something taggers can relate to. RECOMMENDATION: I respectfully request the Council initiate action to formulate a Council Policy similar to the following: A. The Chula Vista City Council direct the City Manager to include in budgetary form via 1994/95 budget supplemental report prior to final budget approval in June 1994, in order to commit all SAVINGS of the present graffiti eradication fund that can be contributed to reduction in graffiti, to our City youth via an approved oversight activity such as the Chula Vista Police Activity League, for a period of 5-10 years using 1993/94 as the base year. The program/facilities to which funds will be allocated must meet the following criteria: (1) Shall not be a duplication of other programs provided by the City, YMCA, Boys & Girls Club etc. (2) Both the youth and oversight goveming body mutually agree as to program/facility. (3) (4) Must be used in established and mutually agreed priority. , May be used for liability insurance and/or supplement City insurance programs. B. The Chula Vista City Council direct the City Manager/City Attorney, to formulate a 'Council Policy' and submit to the City Council for approval based on item 'A' above not later than the first Council meeting in August 1994. C. A potential listing of programs/facilities is suggested: Teen club(s), SkateboardlRoller Blade Park, Art Classes, Wrestling Programs. Joint use of private/public facilities with fair share of equipment may be an asset. loM:pe. a:\MOONt\Grafbuctg cJ 5J '..2.. . June 7, 1994 MEMO TO: The Honorable Mayor & City Council FROM: Councilman Leonard Moore SUBJECT: CITY OF CHULA VISTA ECONOMIC INCENTIVE POLICY FOR BUSINESS EXPANSION. RECOMMEND COUNCIL APPROVAL PURPOSE: To establish a City policy as an incentive to business expansion thereby creating an improved tax base, increase jobs and/or attract customers to the City due to uniqueness of product, sales or services. METHOD: Create a focused, directed, and simple program to encourage Chula Vista businesses to expand and grow. A specific and manageable number of "likely businesses" will be targeted and personally contacted by EDC Commissioners, Chamber members, or volunteers. The purpose of these visits will be to: 1) educate regarding the program and solicit interest; 2) distribute Inerature; and 3) invite company principals to attend a program related seminar as described below. QUALIFICATIONS: Any company in the City of Chula Vista demonstrating willingness and desire to expand their presently stable business by 30% or more may qualify. CITY'S BASIC POLICY FOR QUALIFIED BUSINESSES: The City Manager shall; 1. Designate a managerial level ombudsman who will review all potential fees and off site improvements triggered by expansion effort. The results of meeting(s) will clarify funding cost and method of payments and/or deferment of actions, UP front. 2. A project "manager" will be designated from wnhin either the Planning, Engineering, Building & Housing or Community Development Department (single point of contact). 3. A designated staff member or team will work wnh the applicant in regard to potential financial assistance. TARGETED BUSINESS: A review of business license listings and other sources of data will provide the innial core of businesses that may qualify due to number of employees, uniqueness of product or service and personal knowledge. This list will be known as "The Chula Vista 100" and will constantly evolve and change as companies evolve, interest is established or views, and our knowledge of these and other business expands. Each business in "The Chula Vista 100" will be contacted as described above and invned to a City hosted seminar designed and coordinated by the Economic Development Commission and Economic Development :<5 e;.. . / Manager to educate and solicit interest in the program. BACKGROUND: When the Economic Development Commission pursued their initial goals and objectives, retention and expansion were the highest priorities. This was later modified, and rightly so, to include 'business specifics' which emphasized, biotech, high tech, bio med, Border Environmental Commerce Zone etc. Most of staffs efforts are consumed by business specifics and associated magnet(s) needed to draw these extremely important businesses to the City. The "bread and buller" of economic development is the retention and expansion of present businesses. This program and recommended Council City Policy are thought to be the magnet for success. RECOMMENDATIONS: The Economic Development Commission, Economic Development Manager, and Community Development Department Director approve aforementioned business expansion policy and provide professional draft with a tentative policy prepared and submitted to the City Council via City Manager within the shortest feasible time frame. COMMISSION ACTIONS: Economic Development Council at their May meeting unanimously recommended approval. LMM:ps a:\moore\bUlexpen oc: CIlyCouncil Assistant City Manager .15c --Z. {p!1-9t./ ~ Le-A's€- (Y! ~ ru;.) IkJ t CeASe ~eFY<1 t~ Cs . -rrR5+ 'Ctlrv~~ ~ ~A~ ~WL~JVii'~~ +C> +~~ e00?ue;k ~ .1; ~,..-.-',~ ,.,"""", . '. ::~.\?:tt.(jri/i(l#iJ/~ .,~If:,'<';~ "- ,~ ..,..,-., " q 1 _ . - l .'. "7 ~ ,.' ~'~, - 111 1 ' ~..--'- , ,',-"-,, ", "}~ , _,co-.",,--," .i"c. "t'. ..' "", C,":>; , " . " ' '" ' ',' ~i.4;ltr~';""l 1It~;'j . ",\ ;:; ~~~p",,,~~,",,"i,;.'./Jttt~/"" .- , .. " .. .. -. -. ~~ ~, :rr:~~'!:~J;;t~ ' ':hJ<~""~~'.,.~~-~)r;I;~i.' ," " ..' ,," --.' -';'." 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