Loading...
HomeMy WebLinkAboutAgenda Packet 1995/06/13 Tuesday, June 13, 1995 6:00p.m. ,,) declare ,mder penalty of perjury that I am emplo.;/ed by the City of Chula V:sta in the Oif[co oJ '~::n City Cler;-\ end that I posted this AGcndalNoUce on the B letin Board at the Public ~er\ic<jS Building a at ~ity Ha DATED, \p '1.. .C\~ SIGNED c!U- ..... 1 , on Council Chambers Public Services Building Re.ular Meetin. of the Citv of Chula Vista Citv C CALL TO ORDER 1. ROLL CALL: Councilmembers Alevy _' Moot _' Padilla _' Rindone _' and Mayor Horton _' 2. PLEDGE OF ALLEGIANCE TO THE FLAG. SILENT PRAYER 3. APPROVAL OF MINUTES: May 31, 1995 and June 3, 1995 4. SPECIAL ORDERS OF THE DAY: a. Oath of Office: Robert Thomas - Planning Commission and James R. Robinson - Child Care Commission. b. Presentation by Cody Winslow, Miss Chula Vista 1995. ***** 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 availilble in the City Clerk's Office. ***** CONSENT CALENDAR (Items 5 through 12) 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" availilble 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 from the City Attorney stating that there were no observed reportable action taken in Closed Session of 6/6/95. It is recommended that the letter be received and filed. b. Letter of resignation from the Board of Ethics Commission - Martha C. Villegas, 460 Smoky Circle. 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. Agenda -2- June 13, 1995 c. Letter of resignation from the Veterans Advisory Commission - Joe A. Berlanga. 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 2630 AMENDING SECTION 2.28.110 OF THE MUNICIPAL CODE RELATING TO APPOINTMENT OF MEMBERS TO THE BOARD OF ETIDCS (second readin!! and adoDtionl - The Board of Ethics is proposing a revision to the current Code of Ethics which is presented for Council's review. The purpose of the revision is to allow for an alternative appointment process should the Presiding Judge of the South Bay Municipal Court Judicial District fail or decline to make an appointment. it is recommended that Council place the ordinance on second reading and adoption. (Board of Ethics) 7. RESOLUTION 17920 APPROVING SIXTH AMENDMENT TO AGREEMENT WITH REMY AND THOMAS FOR LITIGATION REPRESENTATION SERVICES IN CONNECTION WITH THE CHAPARRAL GREENS LAWSUIT, AND AUTHORIZING THE MAYOR TO EXECUTE THE SAME - After the Council and Board of Supervisors approved the Otay Ranch Project, Chaparral Greens sued. on CEQA theories. The lower court trial is now complete and on April 19, 1995, Chaparral Greens filed a Notice of Appeal, appealing the lower court's denial of a writ of mandate. Ms. Thomas estimates $75,000 of additional expenses for the appeal. Baldwin concurs with the increase and is solely liable. Staff recommends approval of the resolution. (City Attorney) 8. RESOLUTION 17921 APPROVING THE FIRST AMENDMENT TO THE EXISTING AGREEMENT WITH COTTON/BELAND/ASSOCIATES, INC. TO AUTHORIZE $24,950 IN ADDITIONAL CONSULTING SERVICES RELATING TO THE PREPARATION OF THE ENVffiONMENTAL DOCUMENTS FOR THE OT A Y RANCH SPECIFIC PLAN AREA ONE PROJECT ENVffiONMENT AL IMPACT REPORT AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AMENDMENT - An amendment to the original Three Party Agreement is necessary to cover an expanded scope of work that was not anticipated. The Otay Ranch Transportation Committee has recommended that the Environmental Impact Report include an additional 29 intersections. Staff recommends approval of the resolution. (Special Planning Projects Manager, Otay Ranch Project) 9. RESOLUTION 17922 APPROVING THE SUBMITTAL OF ONE APPLICATION FOR SEVENTH CYCLE FUNDS OF THE STATE/LOCAL TRANSPORTATION PARTNERSHIP PROGRAM (SLTPP) - Senate Bill 300 created the State/Local Transportation Partnership Program (STLPP) to identify and construct locally supported projects with a minimum of State planning and review in order to encourage local agencies to use funding sources other than Gas Tax for these projects. Staff has prepared one application for seventh cycle funding under this program. The application covers a Capital Improvement project along Main Street, between Industrial Boulevard and Broadway. Staff recommends approval of the resolution. (Director of Public Works) Agenda -3- June 13, 1995 10. RESOLUTION 17923 AUTHORIZING THE CITY ENGINEER TO EXERCISE THE CITY'S RIGHT TO TAKE OVER AND UTILIZE A PORTION OF RANCHO DEL REY PARKWAY AND TERRA NOVA DRIVE - McMillin Development Company, in the process of developing the Rancho del Rey subdivision, has built portions of Rancbo del Rey Parkway and Terra Nova Drive that serve individual subdivision units within the overall development that are "backbone" streets and essential to serve those individual tracts. Because the subject streets were constructed and bonded as part of the individual tracts, they ordinarily will not be accepted by the City until the work on the entire subdivision is complete. Staff recommends approval of the resolution. (Director of Public Works) 11. RESOLUTION 17924 ACCEPTING BIDS AND AWARDING CONTRACT TO LEKOS ELECTRIC, INC. FOR TRAFFIC SIGNAL INSTALLATION AT PASEO LADERA AND TELEGRAPH CANYON ROAD AND APPROPRIATING FUNDS THEREFOR - On May 24, 1995, the Director of Public Works received sealed bids from seven (7) electrical contractors for the installation of traffic signals at Paseo Ladera and Telegraph Canyon Road. The low bid of $63,200 was received from Lekos Electric, Inc. The low bid is below the Engineer's estimate of $77,465.00. Staff recommends approval of the resolution. (Director of Public Works) 4/5th's vote required 12. REPORT REQUEST BY THE BONITA HORSEMEN ASSOCIATION TO UTILIZE THE JOGGING/PEDESTRIAN BRIDGE AT SWEETWATER RIVER - Staff recommends Council approve a new equestrian trail alignment along the outside of the new jogging/bicycle path and allow use of the bridge for crossing the Sweetwater River only when the river cannot be crossed. (Director of Parks and Recreation) * · END OF CONSENT CALENDAR * * PUBLIC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES The following items have been advertised and/or posted as public hearings as required by law. If you wish to speak to any item, please fill out the "Request to Speak Form" available in the lobby and submit it to the City Clerk prior to the meeting. (Complete the green form to speak in favor of the staff recommendation; complete the pink form to speak in opposition to the staff recommendation.) Comments are limited to five minutes per individual. 13. PUBLIC HEARING TO CONSIDER TESTIMONY ON THE FISCAL YEAR 1995/96 LEVY OF ASSESSMENT FOR CITY OPEN SPACE DISTRICT NO.1 - Based upon the advise of the City Attorney, EastLake Maintenance District No.1 and Open Space District 1 and 10 have been separated due to conflict of interest concerns. One Council member owns property subject to the proposed assessment in this district. Staff will meet with property owners on June 8 and June 13, 1995 to discuss any concerns and to answer any questions. Staff recommends Council to open the hearing, take testimony and close the hearing. (Director of Public Works) Agenda 14. PUBLIC HEARING 15. PUBLIC HEARING 16. PUBLIC HEARING 17. ORDINANCE 2631 -4- June 13, 1995 TO CONSIDER TESTIMONY ON THE FISCAL YEAR 1995/96 LEVY OF ASSESSMENT FOR CITY OPEN SPACE DISTRICT NO. 10 - Based upon the advise of the City Attorney, EastLake Maintenance District No. 1 and Open Space District 1 and 10 have heen separated due to conflict of interest concerns. One Council member owns property subject to the proposed assessment in this district. Staff will meet with property owners on June 8 and June 13, 1995 to discuss any concerns and to answer any questions. Staff recommends Council to open the hearing, take testimony and close the hearing. (Director of Public Works) TO CONSIDER TESTIMONY ON THE FISCAL YEAR 1995/96 LEVY OF ASSESSMENT FOR EASTLAKE MAINTENANCE DISTRICT NO. 1 - Based upon the advise of the City Attorney, EastLake Maintenance District No. 1 and Open Space District 1 and 10 have been separated due to conflict of interest concerns. One Council member owns property subject to the proposed assessment in this district. Staff will meet with property owners on June 8 and June 13, 1995 to discuss any concerns and to answer any questions. Staff recommends Council to open the hearing, take testimony and close the hearing. (Director of Public Works) TO CONSIDER TESTIMONY ON THE FISCAL YEAR 1995/96 LEVY OF ASSESSMENTS FOR CITY OPEN SPACE DISTRICTS 2-9,11, 14, 15, 17, 18,20,23,24,26,31, BAY BOULEVARD, AND TOWN CENTER AND TO ESTABLISH ZONE 9 WITHIN OPEN SPACE DISTRICT NO. 20 - The City administers 23 open space districts established over the last twenty-five years. As part of this process, a levy of an annual assessment is necessary to enable the City to collect funds for the proposed open space maintenance. Staff will meet with property owners on June 8 and June 13, 1995, to discuss any concerns and to answer any questions. A second public hearing is scheduled for July 11, 1995. In a letter dated October 17, 1994, Sweetwater Authority requested they be exempted from the yearly open space assessment for a lot they own in Open Space District No. 14. Last, a zone needs to be established within Open Space District No. 20 (Rancho del Rey) to pay for that development's share of maintenance of Telegraph Canyon Channel. Staff recommends Council open the hearing, take testimony, close the hearing, deny Sweetwater Authority's request for exemption from the open space district charges until they develop the site for their water facility, and delay action on the modified Engineer's Report until July 11, 1995. (Director of Public Works) ADDING SECTION 17.07.035 TO THE MUNICIPAL CODE RELATING TO LANDSCAPING ACT PROVIDERS (second readil1l! and adoDtionl - As a Charter City. Council has adopted a procedural ordinance for administration and maintenance of open space districts which includes procedures for setting assessments, as contained within Chapter 17.07 of the Municipal Code. Property owners within open space districts are assessed annually via the property tax rolls for upkeep of these districts. The assessments are based on the annual district budgets plus reserves, which can fluctuate significantly from year to year because of budget savings, excess reserves or unanticipated costs. Assessments can thus go up or down each year because of these fluctuations, Agenda 18. PUBLIC HEARING 19. PUBLIC HEARING ORDINANCE 2633 -5- June 13, 1995 which has been a concern of the property owners and staff. The inflation factor proposed will not take effect this year, but staff is proposing a collectable which is different from the assessment as provided for in this ordinance. This item does not reuuire a Public Hearilll! but is a related item. Staff recommends Council place ordinance on second reading and adoption. (Director of Public Works) DRAFT MULTIPLE SPECIES CONSERVATION PROGRAM (MSCP) PLAN AND ENVIRONMENT ALIMPACT REPORTIENVIRONMENT AL IMPACT STATEMENT (EIRIEIS) - The City of San Diego has released a draft MSCP Plan and ElR/EIS for public review and comment. Staff recommends that the Council direct staff to forward comments to the City of San Diego regarding the draft Plan and EIR/EIS. (Director of Planning) CONSIDERATION OF AMENDMENTS TO SECTION 19.04.022 AND 19.36.030 OF THE MUNICIPAL CODE TO ALLOW MINOR AUTOMOBILE MAINTENANCE AND REPAIR AS A CONDITIONAL USE IN THE C-C CENTRAL COMMERCIAL ZONE - This is a proposal to amend the Municipal Code to allow minor automobile maintenance facilities by conditional use permit in the C-C Central Commercial zone. The request has been submitted by Econo Lube '0' Tune, Inc. in conjunction with a conditional use permit request to establish an automobile maintenance facility at the southwester comer of 30th Street and Edgemere A venue. Staff recommends Council place the ordinance on first reading. (Director of Planning) AMENDING SECTION 19.04.022 OF THE MUNICIPAL CODE TO ALLOW MINOR AUTOMOBILE MAINTENANCE AND REPAIR FACILITIES AS A CONDITIONAL USE IN THE C-C CENTRAL COMMERCIAL ZONE (first readin2) ORAL COMMUNICATIONS This is an opportunity for the general public to address the City Council on any subject mailer within the Council's jurisdiction that is not an item on this agenda for public discussion. (State law, however, generally prohibits the City Council from taking action on any issues not included on the posted agentla.) 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 Commit/ees. Agenda -6. June 13, 1995 ACTION ITEMS The items listed in this section of the agenda are expected to elicit substantial discussions and deliberations by the Council, staff, or members of the general public. The items will be considered individually by the Council and staff recommendations may in certain cases be presented in the alternative. Those who wish to speak, please fill out a "Request to Speak" fonn avai/oble in the lobby and submit it to the City Clerk prior to the meeting. Public comments are limited to five minutes. 20. RESOLUTION 17925 APPROVING AN AGREEMENT AMONG THE CITY OF CHULA VISTA, LUTHERAN CHURCH OF JOY, AND RANCHO DEL REY INVESTORS FOR A PARK AND RIDE FACILITY - The Lutheran Church of Joy has heen processing a building permit for a new church at the intersection of East H Street and Buena Vista Way. They are obligated to pay a Transportation DlF fee for the development of the site. McMillin Development Company (developer of Rancho del Rey) has a requirement for a park and ride facility of 50 spaces, or to participate in an overall program to provide park and ride facilities in the eastern area. The Church of Joy, McMillin and Callrans have come to agreement for constructing and operating a park and ride facility on the Church of Joy's properly. Staff recommends approval of the resolution. (Director of Public Works) 21. RESOLUTION 17918 APPROVING THE FISCAL YEAR 1995-1999 CONSOLIDATED PLAN INCLUDING BOTH THE FISCAL YEAR 1995-1996 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSffiP (HOME) PROGRAM BUDGETS AND AUTHORIZING TRANSMITTAL OF FISCAL YEAR 1995-1999 CONSOLIDATED PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) - Council held a public hearing on 5/16/95 to review and receive public comment 00 the draft fiscal year 1995-1999 Consolidated Plan and to review all projects and programs being considered for CDBG and Home funding. Staff recommends approval of the resolution. (Director of Community Development) Continued from the meeting of 6/06/95. 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. OTHER BUSINESS 22. CITY MANAGER'S REPORTIS) a. Scheduling of meetings. 23. MAYOR'S REPORT IS) a. Ratification of Appointment: Stephen R. Arends - Veterans Advisory Commission 24. COUNCIL COMMENTS Agenda -7- June 13, 1995 ADJOURNMENT Tbe meeting will adjourn to (a closed session and thence to) a Special Worksession/Meeting on Wednesday, June 14, 1995 at 6:00 p.m. in the Council Chambers, thence to the Regular City Council Meeting on June 20, 1995 at 6:00 p.m. in the City Council Chambers. An Adjourned Special Redevelopment Agency will be beld immediately following the City Council meeting. "'*"''''''' CLOSED SESSION Unless the City Allorney, 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 pennitted by Inw to be the subject of a closed session discussion, and which the Council is advised should be discussed in closed session to best protectthe interests of the City. The Council is required by Inw to return to open session, issue any reports of final action taken in clnsed session, and the votes laken. However, due to the typical length of time taken up by closed sessions, the videotaping will be tenninated at this point in order to save costs so that the Council's return from closed session, reports of final action taken, and adjournment will not be videotaped. Nevertheless, the report of final action taken will be recorded in the minutes which will be availnble in the City Clerk's Office. 25. CONFERENCE WITH LEGAL COUNSEL REGARDING: 1. Existing litigation pursuant to Government Code Section 54956.9 . Chula Vista and nine other cities vs. the County of San Diego regarding solid waste issues (trash litigation). 2. Anticipated litigation pursuant to Government Code Section 54956.9 . Metro Sewer Adjustment Billing (water reclamation and expansion costs) and EPA lawsuit. CONFERENCE WITH LABOR NEGOTIATOR - Pursuant to Government Code Section 54957.6 . Agency negotiator: John Goss or designee for CVEA, WCE, POA, IAFF, Executive Management, Mid-Management, and Unrepresented. Employee organization: Chula Vista Employees Association (CVEA) and Western Council of Engineers (WCE), Police Officers Association (POA) and International Association of Fire Fighters (IAFF). Unrepresented employee: Executive Management, Mid-Management, and Unrepresented. 26. REPORT OF ACTIONS TAKEN IN CLOSED SESSION "'**** RECEIVED '95 !lAY 32 p 3 :53 MARTHA C. VILLEGOfir' Of CHUlA VIS! 460 SMOKY CIRCIlfY ClE~K'S OFFIC- CBULA VISTA, CA 91910 426-8424 May 31, 1995 Honorable Mayor Horton City of Chula Vista Chula Vista, CA 91910 Dear Mayor Horton: I am a member of the Board of Ethics Commission. I am writing this letter with great regrets to advise you of my resignation from the commission because of personal matters. I am willing to selVe until you appoint the new commissioner for this vacancy. It has been a learning and challenging experience. The Board of Ethics Commissioners and Ms. Acton are very bright, intellegent and hard working individnals. They should be commended for the excellent job they are doing. Sincerely, . ~d:t!. ~ ~j MAR~.ENAS VILLEGAS Commissioner cc City Council Members Board of Ethics commissioners ~~~l'1\ ~~~I) WfunEN COMMU~,fICA TIONS 6b-1 .... ,", ""':'\". .' -rAp :~. J0~~'~~2;~~=: " "~';'-/6 r /?/l/D .0, ~ ' '......_7h' .... .... ...... ....' . ~~/A.// /~7'J- c7~/...v..("rf' /...; r-' .;>~ __ .. .. ~~. - - _.0'" . . ._ vJ.ti: T.6c !./e-rE'~r)N'; dl) cA~c),.eyOUMH'I.s.)/O>,) ...._.__i2~..,/c::.CI~(i(1 C)(4 S:""~rL.lCtC€)~. ~). ~o~e...-;7;f? & /, .' -:i..hf."4 ~ F1.Y/~ P re?o .~;.---.;.~ r ~IL~ (Y== -~;Y A4~ rp&r-/ A.-i -L~w '. l"vkt!:L.........---.:. . '-. . . 15''' u,/'J ./~.~~~." -' -'9.,IU.D" ,.Is ../ij~?f~- ,.. - ,.- ~. ," f-A/t::...7,/J 4Y I~'B-7 /..{/>~6 /7/1/// ...L . h,4.?I~ 12~C!:fil;'e-IJ 'Z"a + ~ ~/~ /"c) ~ t pA.f'C~ ...;..-. r:J A. '. . r~ 7"1 .' -/7' . ..,.. / rit.y~--, .."=='-:'.. '.,,<.(;./<::,,7"0 < /.<; . /L--:2oi/E . .... -- . .111-41'. ///(;/ 6/.JIc. '70 PA.O.!!/~~ ~.~.. ." V 8';r-€:/2 t'L <<d~<::; (Z>~ X-f' /--/ r.~ S /Z>_~L) a..J~ f~' ,.--T~ lfr.' - 7:r~/p (1'7 '" H /l/.I? 18e: ~ ~~ -4 71"16 L ~ "" hl(-4&-S,(~}Z-l ~d<~ R2~ ",-.(77z.eJ ,M t/L- /7 y/ i?"/j' .. . t/6 T~"tt! ri-tt-Js:' . ,,4 D j//J~ ~7 , @f}.~I.tt-1 ,r$'<;; ~ f> 1/> . . !;~.... ',", ., ~UZ;~~ 151-h..~~'f "'. .'.. , '.~~'. .........,.. ,w:1II, ' '- '. , .." . ~.. .... ...i. <.'.....5(e. I . .' ~'> '. -". .' .'-:, < - ~ '- -:~. . -' ,,-.' '"-' . .. - ....::, ,---- 0...," ".:......~~. " " . ":;~1 h.l~' (4) ~~""{ :'::\"'~lA:.-' . '. ...-:.....'. .....:-...' L~"''''-'---'J~--;''",;_'~' '.-,.,': , _._.~-,,-, ,L~Ie: . ...... ~,''',",., ." '.....' --~. :., . . -. . . :...... . ." .... . ,..~...., ..- >~~J;:--_., .vv:v~~, . . ,.... _.' ":--. ~ -... (" ,.': >1 ..':< Exhibit B Additional Modifications suggested by the Ethics Board at their meeting of June 2, 1995 ORDINANCE NO. ~'- 30 AN ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTION 2.28.110 OF THE CHULA VISTA MUNICIPAL CODE RELATING TO APPOINTMENT OF MEMBERS TO THE BOARD OF ETHICS SECTION I: That section 2.28.110 of the Chula vista Municipal Code is hereby amended to read as follows: 2.28.110 Organization. A. The Board shall be composed of seven members appointed by the City Council for a term of four years, as prescribed by the provisions of the City Charter and the Municipal Code of the city of Chula vista. Prior to exercising their authority to appoint a person for the first time to membership, the City Council shall refer for recommendation the list and quali- fications of applicants to the Presiding Judge of the South Bay Municipal Court Judicial District or his or her designee from among the judiciary, who shall review the list of applicants and their qualifications, who should select. if at least five aoolicants are available. not less than five~ (but if less than five aoolicants are available. as many as oossiblel for the purpose of conducting in-person interviews and who shall conduct such interviews. One additional aoolicant should be selected for interviews for each additional vacancy. If said Judge or designee declines or fails to review such applicants, or conduct such interviews, or make such recommendations, than the Council shall appoint a person from a list of retired judges, which list shall be assembled as needed by the City Attorney, to conduct. oro bono. such interviews and make such recommendations. If such retired ;udae can not be retained to review the aoolicants on a oro bono basis. than the city Council shall be authorized to review the aoolicants themselves. select five for interview. conduct the interviews themselves and make the aooointment without anv other recommendation. on four affirmative votes suooortina the aooointment. In the event of a reaooointment of an existina or former member to the Ethics Board. this orocedure need not be followed and the Council mav exercise their aooointment without such a orior recommendation. No such person may be appointed as a member, or shall be entitled to retain their membership, if he or she, within the past ten (10 years prior to the date of appointment, has been convicted of a crime inVOlving moral turpitude, or has been found to have committed a criminal violation of the Fair Political Practices Act. B. The Board shall elect from its membership a chairman and a vice-chairman. The term of the chairman and vice-chairman shall be for the period of one year, commencing on July 1 each year. The chairman shall preside at all meetings. In the absence of the chairman at any meeting, the vice- chairman shall preside, and in the absence of both chairman and "6-/ /&-5' vice-chairman, the Board members present shall elect a chairman pro tempore for said meeting. C. The City Attorney or an appointed representative shall act as secretary to the Board. The secretary shall cause notice of the meetings of the Board to be kept and distributed. The secretary shall also give appropriate and required written notice of all meetings to all members and persons having business before the Board. SECTION II: This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. ~ 6 -~ COUNCIL AGENDA STATEMENT Item '7 Meeting Date 6/13/95 ITEM TITLE: Resolution )1q~ Approving sixth Amendment to Agreement with Remy and Thomas for Litigation Representation Services OA Sl Bruce M. Boogaard, city Attorney{6~ 4/5ths Vote: Yes No-X- SUBMITTED BY: After the City council and Board of Supervisors approved the Otay Ranch Project, Chaparral Greens sued on CEQA theories. The City retained Remy & Thomas at Baldwin's expense. The lower court trial is now complete-and on April 19, 1995, Chaparral Greens filed a Notice of Appeal, appealing the lower court's denial of a writ of mandate. Baldwin has brought Ms. Thomas' bill current as billed, a total of $557,000. She now estimates $75,000 of additional expenses for the appeal. Baldwin concurs with the increase, and of course, is solely liable. RECOMMENDATION: Approve the attached resolution approving the sixth Amendment to the city's Agreement with Remy and Thomas for legal representation in the Chaparral Greens litigation. BOARDS/COMMISSIONS RECOMMENDATION: N/A. DISCUSSION: Approval of the resolution will increase the maximum compensation set forth in the Agreement by $75,000 from $557,000 to $632,000. It will allow continued representation of the City by Tina Thomas of Remy and Thomas, the attorney who has provided advice with regard to compliance with CEQA and the adequacy of the EIR throughout the entire planning process. Both the City and the county are named as Real Parties in Interest in the litigation, and the defendant is the Baldwin Company, through its corporate entity, Otay vista Associates. FISCAL IMPACT: $75,000, the difference between the old authorization ($557,000) and the amount herein approved ($632,000), which by the agreement is to be paid by the Baldwin Company and the establishment of a deposit account. The City has no funds exposed for payment of attorney's fees in this matter. Our duty to pay the attorney is dependent on collection of funds from Baldwin. M:\Ho~e\Attorney\ChapprL3 '1-) RESOLUTION NO. l1RdlO RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SIXTH AMENDMENT TO AGREEMENT WITH REMY AND THOMAS FOR LITIGATION REPRESENTATION SERVICES IN CONNECTION WITH THE CHAPARRAL GREENS LAWSUIT, AND AUTHORIZING MAYOR TO EXECUTE SAME WHEREAS, the City, by Resolution No. 17347, on January 4, 1994, approved an Agreement with Remy and Thomas for Litigation Representation Services in connection with the Chaparral Greens lawsuit; and, WHEREAS, the city of Chula Vista, by Resolution No. 17426 on March 29, 1994, approved a First Amendment to Agreement to provide for continued litigation representation services in connection with the Chaparral Greens lawsuit, and an increase in the maximum compensation from $75,000 to $160,000; and, WHEREAS, the City of Chula Vista, by Resolution No. 17481 on May 10, 1994, approved a Second Amendment to Agreement to provide for continued litigation representation services in connection with the Chaparral Greens lawsuit, and an increase in the maximum compensation from $160,000 to $295,000; and, WHEREAS, the City of Chula Vista, by Resolution No. 17571 on July 19, 1994, approved a Third Amendment to Agreement to provide for continued litigation representation services in connection with the Chaparral Greens lawsuit, and increase the total amount of compensation from $295,000 to $395,000; and WHEREAS, the City of Chula vista, by Resolution No. 17650 on September 13, 1994, approved a Fourth Amendment to Agreement to provide for continued litigation representation services in connection with the Chaparral Greens lawsuit, and increase the total compensation from $395,000 to $495,000; and WHEREAS, the city of Chula Vista, by Resolution No. 17709 on November 8, 1994, approved a Fifth Amendment to Agreement to provide for continued litigation representation services in connection with the Chaparral Greens lawsuit, and increase the total compensation from $495,000 to $557,000; and WHEREAS, it is necessary to amend said Agreement to increase the total amount of Agreement from $557,000 to $632,000; and, 1 /-(;. WHEREAS, Otay vista Associates is required by an Indemnity Agreement to defend, indemnify and hold harmless the City regarding any litigation arising from City's approval of the otay Ranch Project, including payment for legal counsel to represent city in such litigation. NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Chula vista does hereby approve the sixth Amendment to Agreement with Remy and Thomas for Litigation Representation Services in connection with the Chaparral Greens lawsuit, known as document number C095-___, 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 sixth Amendment and on b half of the City of Chula vista. Bruce M. Boogaard city Attorney C:\rs\remy.6th 2 f ~3~1 JUN-01-95 THU 14:15 REMY 8t THOMAS FAK NO. 9164439017 p, 02/03 SIXrH AMSNDMENT TO AGREEMENT WITH REMY AND THOMAS UTIGAllON REPRESENTATION SERVICES WHEREAS, the City of Chula Vista, by Resolution 17347 on January 4, 1994, approved an Agreement to provide fur litigation representation seIVices in connection with lhe Chaparral Greens lawsuit; and WHEREAS, the City ofChuIa Vista, by R~lution17426 on MarCh 29, 1994, approved a First Amendment to Agreement to provide fur continued litigation representation services in connection with the Chaparral Greens lawsuit, and an increase in the maximum compensation from $75,000 to $160,000; and WHEREAS, the City of ChUla Vista, by Resolution 17481 on May 10. 1994, approved a Second Amendment to Agreement to provide for continued litigation representation services in connection wilh the Chaparral Greens lawsuit, and an increase in the maximum compensation from $160,000 to $295.000; and WHEREAS. the City ofChula Vista, by Resolution 17.571 on July 19,1994, approved a Third Amendment to Agreement to provide for continued litigation representation services in connection with the Chapanal Greens lawsuit, and an increase in the maximum COmpensation from $295,000 to $39',000: and WHEREAS, the City of Chuta Vista, by Resolution 17650 on September 13. 1994, approved a Fourlh Amendment to Agreemc:nt to provide for continued litigation representation services in connection with the Chaparral Greens lawsuit, and an increase in the maximum compensation from $395,000 to $495,000; and WHEREAS, the City of Chula Vista, by Resolution 17709 on November 8, 1994, approved a Fifth Amendment to Agreement to provide for continued litigation representation services in connection with the Chaparral Greens lawsuit, and an increase in the maximum compensation from $495,000 to $557,000; and WHEREAS, since that time, it has become apparent that litigation expense.~ will be higher than originally anticipated it is necessary to amend said Agreement to in<:rease the total amount of Agreement from $557,000 to $632,000; and WHEREAS, the petitioners, Chapan:al GreenS filed a corrected Notice of Appeal on April 19, 1995, appealing the lower court's denial of a writ of mandate. WHEREAS, Otay Vista Associates (Baldwin) is responsible for and agn:es ro pay all costs involved in defending lhe litigation as a result of the Indemnification Agreement approved by the Council as pan of the final approval of the Otay Ranch Project. NOW, 'IHERBFORb, the parties hereto agree as fOllows; [-So JUN-01-95 THU 14:16 REMY S. THOMAS FAK NO. 9164439017 p, 03/03 1. 'Ibat Paragraph 2.b.iv. be amended to change the amount of $5:57,000 to $632,000.00 to read as follows; "iv. Consullant shall not incur costs or billings which, in total, clI:ceed Six Hundred Thirty-Two Thousand Dollars ($632,000.00) without fUIther written approval of the City. . 2. All other tenus and conditions not modified by this Fifth Amendment to Agreement shall remain in full force and effect. TN WITNESS WHEREOF, City, Consuham an<1 Developer have executed this SilI:th Amendment to Agreement this day of , 1995. CITY OF CHULA VISTA REMY AND THOMAS -_ ,Mayor ~v C. )-4~/r:).---- Tllla A. Thomas Attest; GrAY VISTA ASSOCIATES City Clerk ;zx Bruce M. Boogaard City Attorney ~ll502S7.100 \-~ COUNCIL AGENDA STATEMENT Item Number ~ Meeting Date 6-13-95 ITEM TITLE: Resolution \1 tl d.. , Approving the First Amendment to the Existing Agreement with CottonIBeland/Associates, Inc. to authorize $24,950 in additional consulting services relating to the preparation of the environmental documents for the City of Chula Vista Otay Ranch Specific Plan Area One Project Environmental Impact Report and Authorizing the City Manager to Execute Said Amendment. n~\ ^ SUBMITfED BY: Special Planning Projects Manager, Otay Ranch Proj~ ~ ~ REVIEWED BY: CityManager.J~ bl.O iM~ (4/5ths Vote: Yes_NoX) On January 30, 1995 the City of Chula Vista entered into a three paIty contract with CottonlBeland/Associates, Inc. and The Otay Ranch, L.P., a California limited partnership (Baldwin Co.) to prepare an Environmental Impact Report (EIR) for the City of Chula Vista Otay Ranch Specific Plan Area One Project. That contract was in compliance with Section 2.56.220.C of the City of Chula Vista Municipal Code which states as follows: "Contracts for environmental services, regardless of the amount, shall be negotiated by the Environmental Review Coordinator....and awarded by the City Manager or designee." The original contract was for a not-to-exceed amount of$190,825. The reason for this aInendment is to expand and complete the transportation analysis as recommended by the Otay Ranch Transportation Committee for the Otay Ranch Specific Plan Area One Project Environmental Impact Report. CottonlBeland/Associates, Inc., The Otay Ranch, L.P. and Project Team have agreed that the amendment, in the amount of $24,950 to the Original Three Party Agreement contract, is necessary to cover an expanded scope-of-work that was not anticipated when the Three Party Agreement was prepared. The scope of the work was expanded based upon the recommendation of the Otay Ranch Transportation Committee which recommended that the EIR include an additional 29 intersections which will require additional data collection, coding and analysis of existing transportation system conditions as well as several additional alternatives to test network and interchange alternatives at Palomar Street and Orange Avenue. This level of analysis was not anticipated in the original scope-of-work. The Amendment has already been signed by Cotton! Beland/Associates, Inc. and The Otay Ranch, L.P. ~ RECOMMENDATION: Adopt a resolution aInending the Existing Three PaIty Agreement and Amendment No. 1 between the City of Chula Vista, Otay Ranch, L.P. and CottonlBelandl Associates, Inc. to authorize $24,950 in additional services to prepare environmental documents for the Otay Ranch Specific Plan Area One Project Environmental Impact Report and Authorizing the City Manager to Execute Said Amendment. cba.113Adoc6l6l95 ~-J Page 2,ltem No. r Meeting Date 6-13-95 BOARD/COMMISSION RECOMMENDATION: Not applicable. DISCUSSION: The City desires to continue to employ the firm ofCottonIBeland/Associates, Inc. an environmental firm with expertise and experience in preparing environmental documents for compliance with the State and City guidelines and procedures of CEQA in reference to the City of Chula Vista Sphere of Influence Studies. The Amendment contains a not-to-exceed amount of $24,950. Ail costs continue to be the responsibility ofOtay Ranch, L.P. On May 9, 1994, a revised deposit Agreement was signed by Otay Ranch, L.P. for a payment schedule. Pursuant to this Agreement, Otay Ranch, L.P. is required to make all payments and all expenditures are to be current prior to the 25th of the succeeding month. The Agreement stipulates that late payments accrue interest at the rate of 4.384 percent per annum. In addition, the City of Chula Vista has the option to stop processing all Otay Ranch, L.P. discretionary applications if the deposits are not received prior to the 25th of each month. The current Contract with CottonlBeland/ Associates, Inc., authorized by the City Manager on January 30,1995, specified a maximum limit of $190,825 to perform the environmental services on the City of Chula Vista Otay Ranch Specific Plan Area One Project Environmental Impact Report. The recommended amendment requires similar environmental services for a grand total not-to-exceed figure of$215,775 without further authorization of Council. Representatives ofOtay Ranch, L.P. have agreed with this anlOunt, and the Amendment is ready for Council authorization. Current payments to date are $92,279.11. The current work program anticipates action by City Council on the Otay Ranch Specific Plan Area One Project Environmental Impact Report and Environmental Impact Report in the fall of 1995. FISCAL IMPACT: There will be no fiscal impact to the City ofChula Vista. Otay Ranch, L.P. will be funding the amended scope-of-work ($24,950) through their Agreement and monthly deposit to the Otay Ranch trust account. Attachments: Three Party Agreement Amendment No. 1 cba.113A.doc 6/6195 ~.~ RESOLUTION No._Dq~\ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING FIRST AMENDMENT TO THE EXISTING AGREEMENT WITH COTTON/BELAND/ ASSOCIATES, INC. TO AUTHORIZE $24,950 IN ADDITIONAL CONSULTING SERVICES RELATING TO THE PREPARATION OF THE ENVIRONMENTAL DOCUMENTS FOR THE CITY OF CHULA VISTA OTAY RANCH SPECIFIC PLAN AREA ONE PROJECT ENVIRONMENTAL IMPACT REPORT AND AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AMENDMENT WHEREAS, on January 30, 1995, the city of Chula vista entered into a three party contract with Cotton/Beland/Associates, Inc. and The Otay Ranch, L.P., to prepare an Environmental Impact Report (EIR) for the City of Chula Vista otay Ranch Specific Plan Area One Project; and WHEREAS, the original contract was for a not-to-exceed amount of $190,825; and WHEREAS, the First Amendment will expand and complete the transportation analysis as recommended by the Otay Ranch Transportation Committee for the Otay Ranch Specific Plan Area One Project Environmental Impact Report. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby approve the First Amendment to the Existing Agreement with Cotton/Beland/Associates, Inc. to authorize $24,950 in additional consulting services relating to the preparation of the environmental documents for the city of Chula vista Otay Ranch specific Plan Area One Project Environmental Impact Report, on file in the office of the City Clerk as Document No. (to be completed by the Clerk in the final document). BE IT FURTHER RESOLVED that the City Manager of the City of Chula vista is hereby authorized and directed to execute said Amendment for and on behalf of the City of Chula vista. Presented by ~ to form~ Gerald Jamriska, Special Planning Projects Manager Bruce M. Attorney C:\rs\cotton,1st ~-3 !~-4- ..J~#I(. Three Party Agreement Between City of Chula Vista, Cotton/Beland/ Associates, and The Otay Ranch L.P. For Consulting Work to be Rendered with regard to The Otay Ranch Project 1. Parties This Agreement is made as of the reference date set forth in Exhibit A, for the purposes of reference only, and effective as of the date last executed by the parties hereto, between the City of Chula Vista ("City") herein, a municipal corporation of the State of Califomia, the person designated on the Attached Exhibit A as "Consultant" ("Consultant") whose business form and address is indicated on the attached Exhibit A, and the person designated on the Attached Exhibit A as "Applicant" ("Applicant") whose business form and address is indicated on the attached Exhibit A, and is made with reference to the following facts: 2. Recitals, Warranties and Representations. .1. Warranty of Ownership. Applicant warrants that Applicant is the owner of land ("Property") commonly known as, or generally located as, described on Exhibit A, Paragraph 1, or has an option or other entitlement to develop said Property. .2. Applicant desires to develop the Property with the Project described on Exhibit A, Paragraph 2, and in that regard, has made application ("Application") with the City for approval of the plan, map, zone, or other permits ("Entitlements") described on Exhibit A, Paragraph 3. .3. In order for the City to process the Application of Applicant, Work of the general nature and type described in Exhibit A, Paragraph 4, ("Work") will need to be completed. .4. City does not presently have the "inhouse" staff or resources to process the application within the time frame requested for review by the Applicant. .5. This agreement proposes an arrangement by which Applicant shall retain, and be liable for the costs of retaining, Consultant, who shall perform the services required of Consultant by this Agreement solely to, and under the direction of, the City. cba-cont.doc .Jnnuury '27. was 2"~5 TI1ree Party Agreement / Page 1 .6. Additional facts and circumstances regarding the background for this agreement are set forth on Exhibit B; 3. Agreement. NOW, THEREFORE, IT IS MUTUALLY AGREED TO AND BETWEEN THE CITY, CONSULTANT, AND APPLICANT AS FOLLOWS: .1. Employment of Consultant by Applicant. Consultant is hereby engaged by the Applicant, not the City, and at Applicant's sole cost and expense, to perform to, and for the primary benefit of, City, and solely at City's direction, all of the services described on the attached Exhibit A, Paragraph 4, entitled "General Nature of Consulting Services", ("General Services"), and in the process of performing and delivering said General Services, Consultant shall also perform to and for the benefit of City all of the services described in Exhibit A, Paragraph 5, entitled "Detailed Scope of Work", ("Detailed Services"), and all services reasonable necessary to accomplish said General Services and Detailed Scope of Work, and shall deliver such documents required ("Deliverables") herein, all within the time frames herein set forth, and in particular as set forth in Exhibit A, Paragraph 6, and if none are set forth, within a reasonable period of time for the diligent execution of Consultant's duties hereunder. Time is of the essence of this covenant. The Consultant does hereby agree to perform said General and Detailed Services to and for the primary benefit of the City for the compensation herein fixed to be paid by Applicant. . In delivering the General and Detailed Services hereunder, the Consultant shall do so in a good, professional 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, at its own cost and expense except for the compensation and/or reimbursement, if any, herein promised, and shall furnish all of the labor, technical, administrative, professional and other personnel, all supplies and materials, machinery, equipment, printing, vehicles, transportation, office space and facilities, calculations, and all other means whatsoever, except as herein otherwise expressly specified to be furnished by the . City or Applicant, necessary or proper to perform and complete the work and provide the Services required of the Consultant. .2. Compensation of Consultant. Applicant shall compensate Consultant for all services rendered by Consultant without regard to the conclusions reached by the Consultant, and according to the terms and conditions set forth in Exhibit C adjacent to the cbn.{'ont.llol' ,JllllU:ln' :n. l~J!)G g> i,. Three Party Agreement Page 2 governing compensation relationship indicated by a "checkmark" next to the appropriate arrangement, by paying said amount to the City, within 15 days of Applicant's billing, or in accordance with the security deposit provisions of Paragraph 3.3 and Exhibit C, if checked, and upon receipt of such payment by the City, City shall promptly, not later than 15 days, or in accordance with the Bill Processing procedure in Exhibit C, if checked, pay said amount to the Consultant. City is merely acting in the capacity as a conduit for payment, and shall not be liable for the compensation unless it receives same from Applicant. Applicant shall not make any payments of compensation or otherwise directly to the Consultant. .1. Additional Work. If the Applicant, with the concurrence of City, determines that additional services ("Additional Services") are needed from Consultant of the type Consultant is qualified to render or reasonably related to the Services Consultant is otherwise required to provide by this Agreement, the Consultant agrees to provide such additional services on a time and materials basis paid for by Applicant at the rates set forth in Exhibit C, unless a separate fixed fee is otherwise agreed upon in writing for said Additional Work between the parties. .1. In the event that the City shall determine that additional work is required to be performed above and beyond the scope of work herein provided, City will consult with Applicant regarding the additional work, and if thereupon the Applicant fails or refuses to arrange and pay for said Additional Services, the City may, at its option, suspend any further processing of Applicant's Application until the Applicant shall deposit the City's estimate of the costs of the additional work which the City determines is or may be required. Applicant shall pay any and all additional costs for the additional work. .2. Reductions in Scope of Work. City may independently, or upon request from Consultant, from time to time reduce the 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. Upon failure to agree, the Fixed Fee may be unilaterally reduced by the City by the amount of time and materials budgeted by Consultant for the Services deleted. .3. Security for Payment of Compensation by Applicant. .1. Deposit. As security for the payment of Consultant by Applicant, Applicant shall, upon execution of this Agreement, deposit the amount indicated on Exhibit C as "Deposit Amount" with the City, as trustee for dm"\'ont.doc ,!:lllWlf\' '~7 l!JDG ~~7 Three Party Agrep-rnent 3 Pm:;t: :~ Consultant, the conditions of such trust being as indicated on Exhibit C and as hereinbelow set forth: .1 Other Terms of Deposit Trust. .1. City shall also be entitled to retain from said Deposit all costs incurred by City for which it is entitled to compensation by law or under the terms of this agreement. .2. All interest eamed on the Deposit Amount, if any, shall accrue to the benefit of, and be used for, Trust purposes. City may, in lieu of deposit into a separate bank account, separately account for said deposit in one or more of its various bank accounts, and upon doing so, shall proportionately distribute to the Deposit Trust, the average interest eamed during the period on its general fund. .3. Any unused balance of Deposit Amount, including any unused interest eamed, shall be retumed to Applicant not later than 30 days after the termination of this Agreement and any claims resulting therefrom. .4. . Applicant shall be notified within 30 days after of the use of the Deposit in any manner. Nothing herein shall invalidate use of the Deposit in the manner herein authorized. .5. At such time as City shall reasonably determine that inadequate funds remain on Deposit to secure future compensation likely due Consultant or City, City may make demand of Applicant to supplement said Deposit Amount in such amount as City shall reasonably specify, and upon doing so, Applicant shall, within 30 days pays said amount ("Supplemental Deposit Amount") to City. Said Supplement Deposit Amount or Amounts shall be govemed by the same terms of trust goveming the original Deposit. .2. Withholding of Processing. In addition to use of the Deposit as security, in order to secure the duty of Applicant to pay Consultant for Services rendered under this agreement, . City shall be entitled to withhold processing of Applicant's Application upon a . breach of Applicant's duty to compensate Consultant. cba-cont.doe ,Januarv :2.7, lUDG g'---g/ Three Party Agreement Page 4 .' 4. Non.Service Related Duties of Consultant. .1. Insurance. Consultant represents that it and its agents, staff and sub consultants 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 categories, 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: .1. Statutory Worker's Compensation Insurance and Employer's Liability Insurance coverage in the amount set forth in the attached Exhibit A, Paragraph 10. .2. Commercial General Liability Insurance including Business Automobile Insurance coverage in the amount set forth in Exhibit A, Paragraph 10, 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 same manner as members of the general public ("Cross. liability Coverage"). .2. Proof of Insurance Coveraee. .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 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 and Applicant demonstrating same. .3, Public Statements. All public statements and releases to the news media shall be the responsibility of the City and the Applicant. The Consultant shall not publish or release news items, articles or present lectures on the Project, either during the course of the study or after its completion, except on written concurrence of the City and Applicant. cbl1~Cont.ltoe .JcUlUlil"V '27. lQ~)5 ?r; Three Party Agreement P31.:'e ;, ~ . . .4. Communication to Applicant. Consultant shall not communicate directly to the Applicant except in the presence of the City, or by writing an exact copy of which is simultaneously provided to City, except with the express consent of City. The Consultant may request such meetings with the Applicant to ensure the adequacy of services performed by Consultant. 5. Non-Compensation Duties of the Applicant. .1. Documents Access. The Applicant shall provide to the Consultant, through the City, for the use by the Consultant and City, such documents, or copies of such documents requested by Applicant, within the possession of Applicant reasonably useful to the Consultant in performing the services herein required of Consultant, including but not limited to those described in Exhibit A, Paragraph 7. .2. Propertv Access. The Applicant hereby grants permission to the City and Consultant to enter and access the Property, to take any borings, make any tests, conduct any surveys or reconnaissance necessary to deliver the Services of Consultant, subject to the approval of the Applicant. Consultant shall promptly repair any damage to the subject property occasioned by such entry and shall indemnify, defend, and hold Applicant harmless from all loss, cost, damage, expenses, claims, and liabilities in connection with or arising from any such entry and access. .3. Communication to Consultant. Applicant shall not communicate directly to the Consultant except in the presence of the City, or by writing an exact copy of which is simultaneously provided to City, except with the express consent of City. The Applicant may request such meetings as they desire with the Consultant to ensure the adequacy of services performed by Consultant. .6. Administrative Representatives. Each party designates the individuals ("Administrators") indicated in Exhibit A, Paragraph 8, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. 7. Conflicts of Interest .1. Consultant is Designated as an FPPC Filer. cbn-cont.doe .January'1.7, 1095 g--- J tJ Three Party Agreement Page 6 If Consultant is designated on Exhibit A, Paragraph 9, 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 his economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Paragraph 9 of Exhibit A, or if none are specified, then as determined by the City Attorney. .2. 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. .3. 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 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. .4. Promise Not to Acauire 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. .5. Dutv 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. .6. Specific Warranties Ag-ainst Economic Interests. Consultant warrants and represents that neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents s>" ~ /1 Three Party i\gT~eml'nt n:H!'" -; 1 cba-cont.dol' .]allu:ll'Y '27, :'lqfj ("Consultant Associates") presently have any interest, directly or indirectly whatsoever in the property which is the subject matter of the Project, or in any property within 10 radial miles from the exterior boundaries of the property which is the subject matter of the Project, or ("Prohibited Interest"). 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 by Applicant or by any other party as a result of 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. 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. 8. Default of the Consultant for Breach. This agreement may be terminated by the CITY for default if the Consultant breaches this agreement or if the Consultant refuses or fails to pursue the work under this agreement or any phase of the work with such diligence which would assure its completion within a reasonable period of time. Termination of this agreement because of a default of the Consultant shall not relieve the Consultant from liability of such default. 9. City's Ril!"ht to Terminate Payment for Convenience. Documents. .1. Notwithstanding any other section or provision of this agreement, the CITY shall have the absolute right at any time to terminate this agreement or any work to be performed pursuant to this agreement. .2. In the event of termination of this agreement by the CITY in the absence of default of the Consultant, the City shall pay the Consultant for. the reasonable value of the services actually performed by the Consultant up to the . date of such termination, less the aggregate of all sums previously paid to the Consultant for services performed after execution of this agreement and prior to its termination. .3. The Consultant hereby expressly waives any and all claims for damage or compensation arising under this agreement, except as set forth herein, in the event of such termination. %/);2. cbll.cont.doc ,Januurv '2.7. lan5 Three Party Agreement Page 8 .4. In the event of termination of this agreement, and upon demand of the City, the Consultant shall deliver to the City, all field notes, surveys, studies, reports, plans, drawings and all other materials and documents prepared by the Consultant in performance of this agreement, and all such documents and materials shall be the property of the City; provided however, that the Consultant may retain copies for their own use and the City shall provide a copy, at Applicant's cost, of all such documents to the Applicant. .5. Applicant shall have no right to terminate Consultant, and shall not exercise any control or direction over Applicant's work. 10. Administrative Claims Requirement and Procedures No suit 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 of Chula Vista and acted upon by the City of Chula Vista in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, the provisions of which are incorporated by this reference as if set fully set forth herein. 11. Hold Harmless and Indemnification .1. Consultant to Indemnifv City and Applicant re Injuries. Consultant shall indemnify and hold harmless the City, its elected and appointed officers and employees and Applicant from and against all claims for damages, liability, cost and expense (including without limitation attorneys' fees) arising out of the conduct of the Consultant, or any agent or employees, subcontractors, or others of City or Applicant 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, or Applicant, Consultant's indemnification shall include any and all costs, expenses, attorneys' fees and liability incurred by the City, its officers, agents, or employees or Applicant 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 or Applicant, defend any such suit or action brought against the City, its officers, agents, or employees or Applicant. Consultants' indemnification of City and Applicant shall not be limited by any prior or subsequent declaration by the Consultant. .1.A Consultant's obligation to indemnify and save harmless City and Applicant shall not include any obligation to defend City, its elected and appointed officials, officers, agents or employees against any action or claim brought by any person alleging any negligent act or omission of Consultant in the performance of its services, but the Consultant's obligation to indemnify City and Applicant shall include reasonable attorney fees and costs if Consultant is eba-cont.doc Jl1l1UHry 27, 1905 (t-/) Three Party Agreement 9 Pag-e 9 found to have committed a negligent act or omission m performance of its services under this Agreement. .2. Applicant to Indemnifv Citv re Compensation of Consultant. Applicant agrees to defend, indemnify and hold the City harmless against and from any and all claims, losses, damages, expenses or expenditures of City, including its elected officials, officers, employees, agents, or representatives of the City ("City lndemnitees"), in any way resulting from or arising out of the refusal to pay compensation as demanded by Consultant for the performance of services required by this Agreement. 12. Business Licenses Applicant agrees to obtain a business license from the City and to otherwise comply with Chula Vista Municipal Code, Title 5. Applicant further agrees to require Consultant to obtain such business license and to comply with Chula Vista Municipal Code, Title 5. 13. Miscellaneous. 13.1. Consultant not authorized to Represent City. Unless specifically authorized in writing by City, neither Consultant nor Applicant shall have authority to act as City's agent to bind City to any contractual agreements whatsoever. 13.2. 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 for the parties in Exhibit A. 13.3. Entitlement to Subseauent Notices. No notice to or demand on the parties for notice of an event not herein legally required to be given shall in itself create the right in the parties to any other or further notice or demand in the same, similar or other circumstances. 13.4. Entire Acreement. This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between eba-cont.doc January '27, 1995 rr~ ) f 'Three Party Agreement Page 10 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. 13.5. Capacitv 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; that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. 13.6. Governinl! 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. 13.7. Modification. No modification or waiver of any prOViSiOn of this Agreement shall be effective unless the same shall be in writing and signed by the parties hereto, and then shall be valid only in the specific instance and for the purpose for which given. 13.8. Counterparts. This Agreement may be executed in more than one counterpart, each of which shall be deemed to be an original but all of which, when taken together shall constitute but one instrument. 13.9. Severability. In the event that any provision of this Agreement shall for any reason, be determined to be invalid, illegal, or unenforceable in any respect, the parties hereto shall negotiate in good faith and agree to such amendments, modifications, or supplements to this Agreement or such other appropriate action as shall, to the maximum extent practicable in light of such determination, implement and give effect to the intentions of the parties as reflected herein. eba-nlllt.doc .January'27, InDG /' ~/j5 Three Party Ag-reement Pngp J II 13.10. Heading-s. The captions and headings in this Agreement are for convenience only and shall not define or limit the provisions hereof. 13.11. Waiver. No course of dealing or failure or delay, nor the single failure or delay, or the partial exercise of any right, power or privilege, on the part of the parties shall operate as a waiver of any rights herein contained. The making or the acceptance of a payment by either party with knowledge of the existence of a breach shall not operate or be construed to operate as a waiver of any such breach. 13.12. Remedies. The rights of the parties under this Agreement are cumulative and not exclusive of any rights or remedies which the parties might otherwise have unless this Agreement provides to the contrary. 13.13. No Additional Beneficiaries. Despite the fact that the required performance under this agreement may have an affect upon persons not parties hereto, the parties specifically intend no benefit therefrom, and agree that no performance hereunder may be enforced by any person not a party to this agreement. Notwithstanding the foregoing, this is a three party agreement and the City is an express third party beneficiary of the promises of Consultant to provide services paid for by Applicant. (End of Page. Next Page is Signature Page.) cha-cont.doc Jl1nuarv '27, J!)f)5 z/)~ Three Party Agreement Page 12 SIGNATURE PAGE Now, therefore, the parties hereto, having read and understood the terms and conditions of this Agreement, do hereby express their consent to the terms hereof by setting their hand hereto on the date set forth adjacent thereto. AP~:r Dated; (~ba.('ont.,lo(', .Innuarv ',21. 1~)Dfi s , Attorney City of Chub Vista Dated: Consultant: Cotton/Beland,lAssociates. Inc. by; 9~-/ t?~~ John 'E. Bridges, Dated; //~o/?~ Applicant: The Otay Ranch, L.P., a California Limited Partnership By; Baldwin Builders, a California Corporation, its general partner e-president Dated; 6-~ I ? Three Party Agreement Page I:; /3 Exhibit A Reference Date of Agreement: January 30, 1995 Effective Date of Agreement: January 30, 1995 City of Chula Vista, 276 Fourth Avenue, Chula Vista, CA 91910 Consultant: Cotton/Beland/Associates, Inc. Business Form of Consultant: ( ) Sole Proprietorship ( ) Partnership (X) Corporation Address: 747 East Green Street, Suite 400, Pasadena, CA 91101 Applicant: The Otay Ranch. L.P. Business Form of Applicant: ( ) Sole Proprietorship (X) Partnership ( ) Corporation Address: 11975 EI Camino Real, Suite 200, San Diego, 92130 1. Property (Commonly known address or General Description): Otay Ranch is located in southwestem San Diego County approximately 3.5 miles east of downtown Chula Vista and 13 miles southeast of downtown San Diego. The property lies between the eastem edge of the City of Chula Vista and the westem edge of the unincorporated community of Dulzura. The rural community of Jamul lies directly northeast of the project area, and the United States-Mexico intemational border is 2 miles south of the southernmost boundary of Otay Ranch. The combined properties span a distance of approximately 12 miles from east to west and 8.5 miles from north to south. A majority (22,509 acres) of the Otay Ranch is located within the unincorporated . area of San Diego County; the remaining 390 acres are situated in the Otay Mesa area of the City of San Diego. 2. Project Description ("Project"): The proposed project is a proposal for a Sectional Planning Area Plan, annexations, Tentative map(s), General Development Plan (GDP) Amendment, Overall Design Plan, Phase II Resource Management Plan and other related cba-cont,/Inc Januarv:27 IC!!)5 JY1r Three Party Agreement Paq8 1 IS- discretionary actions in conjunction with the proposed Sectional Planning Area (SPA) One Plan for Villages 1 and 5 of the Otay Ranch GDP/SRP. The Project Area proposed for the Otay Ranch SPA One Plan. encompasses approximately 1,100 acres. The Project Area proposed for the Otay Ranch General Development Plan Amendment, Phase II Resource Management Plan and Overall Design Plan encompasses approximately 22,899 acres. 3. Entitlements applied for that are contemplated as part of the proposed project are as follows: A. SPA One Plan: It is contemplated that the applicant will process a Sectional Planning Area Plan for Otay Ranch Villages 1 and 5. Pursuant to Chula Vista Municipal Code Section 19.48.090 the Sectional Plan will consist of the following components: . Site Utilization Plan depicting proposed land uses, preliminary grading, proposed streets and major infrastructure, riding, hiking and bicycle trails, the number of dwelling units by type, location and scale of commercial and industrial facilities. . As required by the Otay Ranch GDP, the Sectional Planning Area Plan will also contain a separate Village Design Plan depicting landscape and streetscape guidelines, signage programs, site planning, grading, architectural and lighting guidelines, special visual studies, and a village core concept plan with typical building elevations and development standards. . Additionally, pursuant to City of Chula Vista's Growth Management Ordinance, the Sectional Planning Area Plan shall be accompanied by a Public Facilities Financing Plan which shall describe the individual and cumulative impacts of the proposed plan on the community as it relates to City of Chula Vista's Growth Management Thresholds. The Public Facilities Financing Plan will include a list of facilities and services required by the project as well as present and future requirements for each facility, a phasing schedule for the provision of public facilities and a financing plan identifying funding for each facility and service. . B. General Development Plan Amendment: Concurrent with the processing of a Sectional Planning Area Plan for Otay Ranch Villages 1 and 5, it is also contemplated that the applicant will process an amendment to the Otay Ranch GDP. This GDP Amendment will propose the deletion of a single sentence on Page 113 of the Otay Ranch GDP which currently provides "Each Village must be master-planned as a unit." . 15-// cbl1-cont.doc ,Januarv::.7. 1005 Three Party Agreement Page 2 C. Overall Desi/nl Plan: It is contemplated that the applicant will process an Overall Design Plan for the entire Otay Ranch property concurrent with the processing of the SPA One plan. The Overall Design Plan is a requirement of the Otay Ranch GDP/SRP and must be approved by the City of Chula Vista and the County of San Diego prior to or concurrent with the approval of the first Otay Ranch SPA. The Overall Design Plan will address design concept for Otay Ranch, including unifying elements, schematic designs for arterial roads and scenic corridors, landform grading guidelines, ranch-wide locational sign age concepts, special design consideration for areas which are visible from Salt Creek, the Otay Lakes and the Otay River Valley. D. Phase II Resource Manae'ement Plan: It is contemplated that the applicant will process a series of studies collectively known as the "Phase II Resource Management Plan" (RMP). Components of the Phase II RMP include a cultural resource survey of the Otay Ranch western parcel, gnatcatcher and cactus wren population studies, identification and mapping of floodplains, a plan for the preservation and management of vernal pools, plan for the management and preservation of Otay Valley wetlands, identification of more precise preserve boundaries, maritime coastal sage restoration plan, conceptual plan for restoration of riparian habitats, plan for restoration of grasslands, conceptual revegetation plan to create habitats for least Bell's vireo, selection of a preserve owner/manager, establishment of a biota monitoring program, identification of a funding program for the resource preserve, creation of a general infrastructure plan, identification of permitted uses and preparation of a range management plan. E. Tentative Maps: It is anticipated that the SPA One Plan will be accompanied by one or more tentative map applications for all or part of the SPA One project area. F. Annexation: It is anticipated that subsequent to SPA One approval, the applicant will seek annexation of all or part of the SPA One project area into the City of Chula Vista. 4. General Nature of Consulting Services (IServicesnGeneral"): The preparation of draft (Deliverable No.1) and final environmental impact (Deliverable No.2) reports on the Project, candidate CEQA fmdings (Deliverable No.3) and all other necessary environmental documents as outlined in Paragraph 5 as a Detailed Scope of Work, including but not limited to, a mitigation monitoring program for the City of Chula Vista. g-,)..CJ Three Party Agreement P:l~e ,) /1 ('ba-cont.doc ,hUluarv '27, 1905 5. Detailed Scope of Work ("Detailed Services"): The draft and final EIR and Candidate CEQA fmdings shall comply completely with the criteria, standards and procedures of the California Environmental Quality Act of 1970 (Public Resources Code Sections 21000 et seq.), the State CEQA Guidelines (California Admin. Code Section 15000 et seq.), the Environmental Review Procedures of the City of Chula Vista and the regulations, requirements and procedures of any other responsible public agency or any agency with jurisdiction by law. If there are any conflicts between the City of Chula Vista's requirements and those of another agency, the City of Chula Vista's shall prevail. The draft and final EIR shall provide an evaluation of feasible mitigation measures which could be carried out to reduce or eliminate adverse impacts of the proposed project. The documents shall also analyze feasible alternatives to the project as proposed. If there are mitigation measures or alternatives to the project which could reduce the adverse consequences of the project but which are infeasible, the consultant shall cite in the candidate CEQA findings the possible economic, social or other conditions which render the mitigation measure or alternative infeasible. The report shall specify which mitigation measures have been incorporated into the project and which feasible mitigation measures have not, but which could be incorporated as part of the project. The report shall also identify feasible alternatives which could reduce the adverse impacts but are not proposed by the proponent. The Consultant shall consult with all responsible agencies, agencies having jurisdiction by law and any other person or organization having control over or interest in the project. The documents shall be prepared in such a manner that they will be meaningful and useful to decision makers and to the public. Technical data should be summarized in the body of the report and placed in an appendix. All public documents shall be prepared in accordance with the standards of the California . Association of Environmental Professionals. Unless inconsistent with the foregoing scope of work as identified in Exhibit A, Numbers 4 and 5, consultant shall be responsible for the scope of identified in Exhibits D-1 and D-2. cbll-cont.doc ,Januflry 27. WQ5 g-~ c2- / Three Party Agreement Page 4 6. Schedule, Milestone, Time-Limitations within which to Perform Services. Date for Commencement of Consultant Services: (X) Same as Effective Date of Agreement Dates or Time Limits for Delivery of Deliverables: Pursuant to Exhibit D-l, D-2, and D-3. Dates for completion of all Consultant services: Pursuant to Exhibit D-l, D-2, and D-3. 7. Documents to be provided by Applicant to Consultant: (X) site plans (X) grading plans (X) architectural elevations ( ) project description. (X) other: SPA 1 Report and supporting documentation and graphics. 8. Contract Administrators. City: Gerald J. Jamriska, A.I.C.P., Special Planning Projects Manager Applicant: The Otay Ranch, L.P. Consultant: CottonjBeland/ Associates, Inc. 9. Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest Code: ex) Not Applicable. Not an FPPC Filer. . () Category No. 1. Investments and sources of income. () Category No.2. Interests in real property. () Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. () Category No.4. Investments in business entities and sources of income which engage in land development, construction or the acquisition or sale of real property. cbll-cont.duc ,IHnum'v'1.7. IG9S 5{>- :2 .2- 'Three Party Agreement Pflge - /9 () Category No.5. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City of Chula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment. () Category No.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment. () Category No.7. Business positions. 10. 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). () Errors and Omissions insurance: $250,000 (not included in Commercial General Liability coverage). ?[/J,} cba-t'ont.doc .Janu:lrv'27. lans Three Party Agreement Page 6 Exhibit B to the Agreement between City of Chula Vista, Cotton/Beland/Associates, Inc. and The Otay Ranch, L.P. Additional Recitals WHEREAS, the City of Chula Vista has received an application for a Sectional Planning Area Plan, annexation, tentative map(s), General Development Plan (GDP) Amendment, Overall Design Plan, Phase II Resource Management Plan and other related discretionary actions in conjunction with the proposed Sectional Planning Area (SPA) One Plan for Villages 1 and 5 of the Otay Ranch GDP/SRP, and has determined that the project meets the California Environmental Quality Act (CEQA) definition of a "project" pursuant to Section 21065 of the Public Resources Code; and WHEREAS, in order to comply with CEQA, an Environmental Impact Report will be required to be prepared to analyze the project's potential impact to the environment; and, WHEREAS, public notice of the required environmental services was published in a paper of general circulation, inviting prospective Consultants to submit proposals, letters of interest and/or applications to be on the list of qualified Environmental Consultants, and WHEREAS, the City Manager appointed a selection committee which has in accordance with Chula Vista Municipal Code Section 2.56.230 recommended the above noted Environmental Consultant to perform the required services for the City, and WHEREAS, the majority of the project area encompasses the Otay Ranch General Development Plan/Subregional Plan area owned by The Otay Ranch, L.P. (Applicant which will be the primary beneficiary of the City's Study); and, WHEREAS, the Environmental Review Coordinator has negotiated the . details of this Agreement in accordance with procedures set forth in Sections 2.56.220-224 of the Chula Vista Municipal Code and Sections 6.5.2 and 6.6 of the Environmental Review Procedures; and WHEREAS, this Three Party Agreement has been drafted in compliance with Chula Vista Municipal Code Section 2.56.220 et seq. relating to purchases of environmental services. cbll-cont.doc .1flnuilr\'.:27, 1985 2"~02. f Three Party Agreement P:J~e '7 ;;./ Exhibit C to the Agreement between City of Chula Vista, Cotton/Beland/ Associates, Inc. and The Otay Ranch, L.P. Compensation Schedule and Deposit: Terms and Conditions. (X) Single Fixed Fee Arrangement. For performance of alI of the General and Detailed Services of Consultant as herein required, Applicant shalI pay a single fixed fee in the amounts and at the times or milestones set forth below: (X) Single Fixed Fee Amount: $159,075.00 Milestone or Event Percent of Fixed Fee 1. Signing of agreement by alI parties and upon request of the Consultant 10% 2. Project Description Agreement 5% 3. Screen check Environmental Setting and Thresholds of Significance 5% 4. Screen check Draft ElR, :MM:RP, and Appendices 5CY'lo 5. Public Review Draft EIR, :MM:RP and Appendices 10% 6. Administrative Responses to Comments on the Public Review Draft EIR 10% 7. Final EIR and :MM:RP 10% FolIowing contract initiation, CBA will submit invoices on a monthly basis. The invoices will specify the percentage completion of work by milestone or task, and will not exceed 80 percent of the percent of fixed fee identified above for each milestone which includes a deliverable product, until that product has been delivered. ( ) Phased Fixed Fee Arrangement. For the performance of each phase or portion of the General and Detailed Services of Consultant as are separately identified in Exhibit C, under the chn-cont.doc .January '27, ] 095 ?/..J.3 Thre~ Party Agreement ;{ 3- Page 8 category labeled "Phased Fixed Fee Arrangement", Applicant shall pay the fIxed fee associated with each phase of Services, in the amounts and at the times or milestones set forth hereinbelow ("Phase Fixed Fee Arrangement"). Consultant shall not commence Services under any Phase, and shall not be entitled to the compensation for a Phase, unless Applicant shall have issued a notice to proceed to Consultant as to said Phase. Phase Fee for Said Phase 1. $ 2. $ ( ) Time and Materials For performance of the General and Detailed Services of Consultant as herein required, Applicant shall pay Consultant for the productive hours of time and material spent by Consultant in the performance of said Services, at the rates or amounts set forth hereinbelow according to the following terms and conditions: Senior Principal $105.00 - $120.00 per hour Principal $100.00 per hour Senior Associate, Principal Planner, $80.00 - $110.00 per hour Environmentalist Planner, Environmentalist $60.00 - $80.00 per hour Assistant Planner, Environmentalist, $45.00 - $60.00 per hour Computer Technician Support Planner, Environmentalist $35.00 - $45.00 per hour Graphics Technician $30.00 - $45.00 per hour Word Processing Technician $35.00 - $40.00 per hour Non-Technical Support Person $30.00 per hour Printing and copy work per diem, long distance telephone and similar costs are invoiced at 1.15 times our cost. Subcontract costs are invoiced at 1.20 times the actual subcontract cost. Mileage charges are $.30 per mile. cba-cont,doc January 27, 1995 ~/~~ TItree Pnrty Agreement Page 9 Hourly rates for attendance at public hearings and meetings are as specified above if the hearing is between the hours of 8:00 a.m. and 10:00 p.m. Rates for the period 10:00 p.m. to midnight are 1.5 times the above rates. Rates for time after midnight are 2.0 times the above rates. This schedule is effective through December 31, 1995, and IS subject to revision annually thereafter. () 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 General and Detailed Services herein required of Consultant for $ including all Materials, and other "reimburseables" ("Maximum Compensation"). ( ) Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to ("Authorization Limit"), Consultant shall not be entitled to any additional compensation without further authorization issued in writing and approved by the City Council. Nothing herein shall preclude Consultant from providing additional Services at Consultant's own cost and expense. Materials Separatelv Paid For bv Applicant Cost or Rate (X) Materials Reports Copies Actual ( ) Travel (X) Printing ( ) Postage . (X) Delivery . ( ) Long Distance Telephone Charges ( ) Other Actual Identifiable Direct Costs Actual Actual Actual Actual Actual Actual 2"".2 ? Threp Party Agrf'P~n8nt [J;'l.ce 10 ;(~ ebll-eont.(loc ,Jamw.rv '27, lD!)5 Deposit (X) Deposit Amount: $ 10,000.00 ( ) Use of Deposit to Pay Consultant. Notwithstanding the sole duty and liability of Applicant to pay Consultant, if this paragraph is "checked", upon City's receipt of billing by Consultant, and determination by City in good faith that Consultant's billing is proper, a judgment for which Applicant agrees to hold City harmless and waive any claim against City, City shall pay Consultant's billing from the amount of the Deposit. If Applicant shall protest the propriety of a billing to City in advance of payment, City shall consider Applicant's protest and any evidence submitted prior to the due date for the payment of said bill by Applicant in making its good faith determination of propriety. (X) Use of Deposit as Security Only; Applicant to Make Billing Payments. Upon determination by City made in good faith that Consultant is entitled to compensation which shall remain unpaid by Applicant 30 days after billing, City may, at its option, use the Deposit to pay said billing. (X) Bill Processing: A. Consultant's Billing to be sU2.mitted 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: 241-5201 cba-eont.doc January 27, 1995 g~,). r Three Party Agreement Page 11 Exhibit D-l Scope of Services and Sche ule Cotton/BelancVAssociat s \ , \ \ / s-- r,..< '1 cbO-t'ont.doc .]Ilnu:u"v ::7. lOgS / Three Pnrty Agreement Page I ~ ~7 ;;~ ))., h,t D-I General Approach Scope of Services Objective Scope of Services and Schedule The general approach to be used in preparing the Environmental Impact Report for Otay Ranch SPA One is as follows: . A "second-tier" EIR and supporting documentation will be prepared that connects directly with Program EIR 90-01; . Earlier relevant environmental documentation will be used to the extent possible to achieve greater efficiency in the CEQA process and minimize overall time for completion; and . The EIR will rely upon existing environmental documentation and studies, as well as information to be prepared as part of related discretionary actions to maintain consistency in documentation, methods of analysis, and conclusions, unless changes in circumstances require adjustments. This section describes the specific tasks CBA will perform and the schedule to be followed in preparing the Environmental Impact Report for Otay Ranch SPA One. Task objectives, work products and methods are described for each work task. Task 1. Project Description The purpose of this task is to familiarize the project team with the project area, and to prepare a project description based on intensity of development proposed to provide the foundation for the EIR. Products Product Draft Project Description Related Projects List Final Project Description Day 5 5 10 Subtasks 1.1 Review Documents CBA will review necessary information related to the project available from the City and other agencies and sources. These documents include the Otay Ranch GDP jSRP, Phase I Resource Management Plan, Program EIR 90-01, Sphere of Influence Update ErR 94-03, and the General Plan Update EIR, associated technical reports, mitigation monitoring and reporting programs, CEQA findings, and other studies included in the City's existing environmental database. City of ClllIla Vista Contract Artach,1lClll ~/ J t? Otay Rallch SPA Olle EIR 1.2 Inspect Project Area 1.3 Project Description 1.4 Related Projects CBA and other members of the environmental team will survey the project area and surrounding areas to identify local conditions of the natural environment, land use, traffic and general environmental setting of the project. A detailed project description will be prepared and submitted for review by the City staff. This step is to ensure that the consultant team understands all aspects of the project before beginning detailed analyses. The project description narrative and maps will include the project location, technical, economic, and environmental characteristics of the project, relationship to the Otay Ranch project and other nearby projects, related actions associated with SPA One, the relationship of the project to local and regional plans, and a list of the agencies required to act on the project proposal and the sequence of approvals. The Project Description will also include the project objectives and a statement of benefits that may accrue and what needs are met by the project. The project ohjectives and statement of justification will he prepared hy the CBA after consultation with City staff. The Project Description must be accepted hy City staff before preparation of the Screencheck Draft ErR begins. To identify cumulative impacts, related projects must be defined early in the ErR process. CBA will work with the City to prepare a draft list of related projects for review. CBA will also identify assumptions regarding regional growth forecasts and General Plan buildout, absorption rates, and other factors important in estimating cumulative impact for use in analysis of traffic and other impacts. Task 2. Sereeneheek Draft EIR Objective The purpose of this task is to prepare a complete sereencheck draft ErR, mitigation monitoring and reporting program (MMRP), and technical appendices for review by City staff prior to publication. The document organization described is designed to meet the requirements of CEQA and the CEQA Guidelines for an ErR. The screencheck draft will include all text, tables and figures. Products Product Screencheck Draft Environmental Setting and Thresholds of Significance Screencheck Draft ErR, MMRP, and Appendices (10 copies) Day 25 95 ~<J/ Dlay Ranch ;f 9 SPA One ElR City of Clwla Vista Contract Allachmcnt Subtasks 2. 1 Agency Contacts 2.2 Screen- check Draft EIR Section 1 Introduction and Executive Summary Section 2 Project Description Section 3 Environmental Setting Section 4 Environmental Impacts and Mitigation Measures CBA will contact appropriate agencies and individuals as identified by the City regarding potential impacts of the project on those agencies and individuals, to obtain information for the Draft EIR. The Introduction will summarize the legal role of the EIR in the development process, and the unique aspects of the "tiering process" for preparing the EIR. The Executive Summary will identify each significant effect of the project; areas of controversy induding issues raised by agencies and the public; and issues to be resolved including the choice among alternatives and whether or how to mitigate significant effects. The Executive Summary will be formatted to clearly identify appropriate agency findings with regard to mitigation measures and significant effects of the project in each environmental issues area analyzed. (Exhibits: Project Maps, Project Description Table, Environmental Impacts and Mitigation Measures Table, and Comparison of Altematives Table.) The project description will include a description of the proposed project, project alternatives, and the "no project" alternative. The project description will indude project maps locating and describing the proposed project and its characteristics, related plans, required discretionary actions, and a table and diagrams describing the alternatives considered in the EIR. (Exhibits: Regional Setting Map, Project Location and Boundaries Map, Parcels Table, Comparison of Alternatives Table, others as appropriate.) This section will briel1y describe the environmental setting of the proposed project. A more detailed description of the environmental setting will be induded in the following section discussing project impacts and mitigation measures. This section will discuss the environmental setting, thresholds for determining impact significance, significant environmental effects and unavoidable adverse impacts, mitigation measures for each of the project impacts and level of significance after mitigation, organized in accordance with the environmental factor order used in Program EIR 90-01. Each environmental factor with potentially significant effects will be discussed in the following sections: City oj ClllLla Vista Contract Allachmcllt Olay Rallch SPA Olle EIR ~/ J d.- Environmental Setting Threshoid of Significance Environmental Impact Mitigation Measures for Significant Impacts Impact Significance After Mitigation Section 4. 1 Land Use, Planning, and Zoning This section will describe the environmental setting for this environmental factor, including the current state of the environment, and any applicable local or regional plans affecting the environmental factor. This section will describe the standards or criteria which act as the basis for determining whether or not a project impact is significant. This section provides an important part of the evidence in the record that courts seek when determining whether or not an agency has properly found an effect to be significant or not significant. Project-level and cumulative impacts will be described in this section. Impacts will be qualitatively and quantitatively analyzed to the extent possible. Where it is possible to quantitatively measure impacts (e.g., emergency service response times, water service availability, etc.), factors approved by the City will be utilized. Whenever appropriate, the quantitative analysis will be based on the City of Chula Vista Growth Management Standards with input regarding standards from the affected service providers (i.e., school districts, etc.), or SANDAG Quality of Life Standards/ Objectives. The discussion of mitigation measures will distinguish between mitigation measures included in the Otay Ranch GDP /SRP MMRP, and other measures not induded but which could reasonably be expected to reduce adverse impacts if included in the proposed project. Where several mitigation measures are available, the basis for selecting from among these measures will be discussed. The discussion of mitigation measures will provide the background for findings under Section 15091 (a) of the CEQA guidelines. Mitigation measures will be discussed in sufficient detail to provide the basis for a mitigation monitoring and reporting program. This section will provide conclusions regarding the significance of the environmental impact, at the project and cumulative levels, following the application of recommended mitigation measures. Mitigation may reduce significant environmental impacts to less than significant, or may reduce the impact while environmental effects remains significant. Environmental factors to be analyzed in the EIR are described below: The project generally consists of the SPA One Plan for Villages 1 and 5 of Otay Ranch. Both areas are "Urban Villages" containing a mixture of residential densities, community facilities, parkland, school sites, commercial areas, open space and roadways. This section will analyze potential land use, planning and zoning impacts associated with: a) City of CllUia Vista Contract Attachmellt l"' J J Otay Ralleh 3/ SPA Olle EIR Section 4.2 Landform Alteration/ Aesthetics Section 4.3 Biological Resources compatibility of land uses internally within each Village; b) compatibility of land uses between the two Villages; c) compatibility of land uses planned for the two Villages and land uses existing and planned for areas adjacent to the Villages, both within and outside of Otay Ranch; d) relationship between the SPA One Plan and the Otay Ranch GDP/SRP; e) relationship/consistency between the SPA One Plan and other local and regional plans; f) conversion of the site from open space to developed land. Significant unmitigable impacts associated with items e) and f) were identified for Otay Ranch in Program EIR 90-01. This section will also analyze the potential impact associated with amending the Otay Ranch GDP to eliminate the requirement that each Village be master planned as a unit. Other reference documents include the SPA One Plan, Village Design Plan and associated documents for Villages 1 and 5. The project will result in development that alters existing landforms and this section will analyze landform alteration and aesthetics impacts attributable to: a) change of the site's visual character; b) potential for development in highly visible areas; c) potential for change of any important or sensitive landforms; and d) relationship of Village aesthetic character and surrounding developed and undeveloped lands. Significant unmitigable impacts associated with items a) and b) were identified for Otay Ranch in Program EIR 90-01. This section of the program EIR will be referenced and site plans and grading plans included in the SPA One Plan, Village Design Plan, and associated documents for Villages 1 and 5 will be used to assess impacts. Impacts to biological resources were identified as significant and unmitigable for the Otay Ranch GDP in Program EIR 90-01 and implementation of the project will impact the site's biological resources. CBA will utilize the services of Sweetwater Environmental Biologists (SEB) to prepare the biology section of the Otay Ranch SPA One EIR. The SEB scope of work is Attachment A of this Scope of Services and generally includes: a) preparation of the biology section of EIR for SPA One focusing on impacts to sensitive biological habitats and sensitive plant and animal species; b) preparation of responses to comments of the public review draft EIR; c) preparation of the biological elements of the MMRP; and d) provision of third party review of various sections of the Phase II RMP tasks including: 1) vernal pool management plan; 2) range management program; 3) CSS and MSS management program; 4) trail plans; 5) existing biota monitoring program; 6) potential locations for nature interpretive center; 7) interim City of Chula Vista Contract Altaclmzelll Otay Ralleh SPA Olle EIR g:- .J f Section 4.4 Cui/ural Resources Section 4.5 Geology and Soils Section 4.6 Paleontological Resources and permitted uses; 8) conceptual infrastructure plan; 9) identification of preuse preserve boundaries; and 10) funding plan for preserve implementation. Project implementation may result in the disturbance of significant prehistoric and historic resources. Impacts to cultural resources were identified as significant and unmitigable for the Otay Ranch GDP in Program ErR 90-01. This section will examine impacts to these cultural resources associated with: a) potential disturbance of resources resulting from construction grading and development of the site; and b) potential long-term impacts resulting from the use of land for urban development. CBA will utilize the services of Brian F. Mooney Associates (BFMA) to review the cultural resources information prepared for the Phase II Resource Management Plan. BFMA's review of the Otay Vista Cultural Resources Survey will consist of an in-field examination, review of the draft technical report, and miscellaneous coordination and consultation. The limited field examination will be used to assess the adequacy of coverage, site descriptions and preliminary significance evaluations made by Smith. The review of the draft technical report will assess report completeness and adequacy per applicable jurisdictional guidelines and Office of Historic Preservation ARMS guidelines, and assess the appropriateness of the recommended mitigation per impacts and resource significance. The project will result in impacts to geology and soils as land is graded and developed with urban uses. Potential impacts will be described in terms of: a) slope instability conditions; b) metavolcanic bedrock; c) expansive soils conditions; d) erosion; and c) liquefaction. As indicated in the Program MMRP for Otay Ranch, site-specific geotechnical studies are to be prepared before approval of tentative maps for SPA One. CBA will utilize information contained and cited in Program EIR 90-01 and site-specific geotechnical studies prepared for SPA One tentative to document impacts and mitigation. The site includes both San Diego and Otay geologic formations with high potential for paleontological resources. Potential disturbance of such resources may occur as result of grading and development of the property. CBA will utilize information included in and cited by Program EIR 90-01, as well as site- specific geotechnical studies prepared for SPA One to describe potential for paleontological resources. Mitigation is expected to involve paleontological monitoring during excavation of sensitive geologic formations. City of Ollila Vista Contract Attachment lr~ J~ Otay Ralleh 33 SPA Olle EIR Section 4.7 Agricultural Resources Section 4.8 Population and Housing (Community Social Factors) Section 4.9 Water Resources and Water Quality Section 4.10 Transportation, Circulation, and Access Impacts to agricultural resources were identified as significant and unmitigable for the Otay Ranch GDP in Program EIR 90-01. Potential impacts to agricultural resources will be described in terms of: a) conversion of prime farmland to urban use (existing natural resource sUlveys, such as San Diego County Soil Survey, San Diego Important Farmland Maps, etc. will be used); b) potential for incompatibility between urban and agricultural activities; and c) agricultural land conversion pressure. CBA will use the information included in the Sphere of Influence EIR and Range Management Plan from the Phase II Resource Management Plan if available for this factor. Although not specifically identifieq as a separate factor in Program EIR 90-01, the EIR will address the population and housing factor identified by the City in its Initial Study. The SPA One Plan includes over 5,800 residential units and will accommodate substantial population. The potential project impacts will be discussed in terms of: a) housing needs within the South Bay area; and b) changes in population distribution and location. If available, CBA will also utilize information from the SPA One Plan, and the Housing Plan prepared as a related discretionary action. The project will result in impacts to water resources and quality as land is graded and developed with urban uses. Potential impacts will be described in terms of: a) increase in surface water runoff resulting from impervious surfaces; b) effect on areas of the lOO-year flood; c) degradation of existing water quality from urban surface water pollution; and d) diversion of runoff from existing drainage basins. The Public Facility Financing Plan and SPA Master Plan for drainage will be used in analyzing this factor. Cumulative transportation and circulation were identified as significant and unmitigable for the Otay Ranch GDP in Program EIR 90-01. CBA will utilize the services of BRW Inc. to prepare a transportation impact analysis that will serve as the basis for this section of the EIR. The BRW scope of work is Attachment B of this Scope of Services and generally includes: a) documentation of existing conditions; b) identification and analysis of interim and SPA One buildout transportation system conditions; c) analysis of alternatives; and d) mitigation recommendations for interim and SPA One build out conditions. The transportation impact analysis will be documented 10 a separate technical report suitable for inclusion in the EIR City of CIlUla Vista Contract Attachment ~/}~ Otay Rallch SPA aile ElR Section 4. 11 Air Quality Section 4.12 Noise Section 4.13 Public Services and Utilities Section 4.14 Hazards/ Risk of Upset Section 5 Alternatives Appendix. Transportation system modelling will be provided by Source Point under separate contract. Short-term and long-term impacts to air quality will result from project implementation. Impacts to air quality were identified as significant and unmitigable for the Otay Ranch GDP in Program EIR 90-01. Potential impacts will be described in terms of: a) project emissions from vehicular and stationary sources; b) construction-related emissions; and c) relation to existing state and federal standards, and regional air quality attainment plans. CBA will utilize computer modelling for calculating expected emissions, and will also utilize the SPA Master Plan prepared by consultants to Baldwin in analyzing this factor. Both short- and long-term noise impacts associated with the project will be addressed. Noise impacts were identified as significant and unmitigable for the Otay Ranch GDP in Program EIR 90-01. Impacts associated with short-term construction activity and long-term noise attributable to traffic generated by future development of the site. CBA will utilize the services of James C. Berry, Acoustician, to prepare the noise analysis [or this EIR. A variety of public services and utilities will be necessary to support proposed development of the site, and requircments for these represent impacts that will be assessed in the EIR. CBA will utilize City thresholds/standards policies or service provider levels of service as a basis for determining the significance of impacts associated with: a) fire service/EMS; b) police service; c) schools; d) road maintenance; e) electricity and natural gas; f) communications; g) water/sewer; h) storm water drainage; i) solid waste disposal; j) water availability and supply; k) library service; I) health and social services; m) recreational facilities; and n) other public services, such as child care and animal control. The Public Facility Financing Plan, Energy Conservation Plan, and SPA Master Plans prepared by consultants to Baldwin will also be used in analyzing this factor. The increase in urban development will result in the increased risk of hazard and upset. The potential impact will be described as: a) use, transport, storage and disposal of hazardous materials; and b) historic use of pesticides for agricultural purposes. Program EIR 90-01 includes an analysis of eight on-site alternatives, including the "no project" alternative. An in-depth analysis was conducted for the three of the eight project alternatives, representing the high, middle, and low end of development in terms of intensity and area of disturbance. The Program EIR also includes an analysis of four off-site City of Clwla Vista Concract Allachl1lelll Otav Ranch 35 SPA Dne EIR Y~J? Section 6 Cumulative Impacts Section 7 Growth-Inducing Impacts alternatives. CBA recommends that the alternatives analysis in the Program EIR be summarized and referenced, and up to four additional alternatives, induding the "no project" alternative, be examined in the ElR. The specific description of the alternatives will be based on discussion and agreement between the City and CBA. (Exhibits: Table comparing environmental effects of alternatives, graphic exhibits of alternatives as appropriate.) This section will identify the potential cumulative effects resulting from this project, and other known projects identified by City staff and other agencies. All cumulative effects will be discussed in this section to dearly separate the project effects from effects which are only significant when combined with effects of other projects. Program EIR 90-01 contains a substantial discussion of potential cumulative impacts associated with the development of Otay Ranch and other related development projects in south San Diego County. CBA will verify and utilize the Program EIR list (or Sphere of Influence EIR list) of proposed or approved projects for cumulative impact analysis. This section of Program EIR 90-01 will be referenced and summarized wherever possible. New information obtainable from relevant jurisdictions will be induded to supplement the analysis of cumulative impacts and identification of mitigation. Emphasis in discussion of cumulative effects will be on those impacts identified as cumulatively significant in Program EIR 90-01 -- landform/visual, biological resources, agricultural resources, air quality, transportation/ circulation, and noise -- as they relate to the growth projections of the Regional Air Quality Management Plan, Growth Management Plan, and City's General Plan. The potential for the project to induce growth in nearby areas through the extension of urban services will be identified and specific reference to surrounding phases of Otay Ranch will be made. Indirect and direct impacts of employment generated by the project will be estimated. Program EIR 90-01 contains a substantial discussion of the potential for growth inducement associated with the Otay Ranch. This section of the Program EIR will be referenced and summarized wherever possible. The Interim Series 8 Regional Growth Forecasts incorporate the overall Otay Ranch project. Interim Series 8 will be used to update the discussion of growth inducement for SPA One in the EIR. City of CllUla Vista Contract Attachment Olay Ranch SPA Olle EIR g-,J y Section 8 Other Required CEQA Sections Unavoidable Significant Environmental Impacts Areas of No Significant Impact Section 9 References Appendices Mitigation Monitoring and Reporting Program Areas of significant impact that cannot be reduced to a less than significant level will be identified. Areas of no significant impact identified in the Initial Study prepared by City staff will be listed with a brief justification for the finding. This section will identify organizations, persons and documents consulted in preparation of the EIR. Firms and individuals involved in the preparation of the document will also be identified. The Appendices will include a copy of the NOP, Responses to Comments on the Draft ErR and Comment Letters, and the associated EIR technical reports. A separate Mitigation Monitoring and Reporting Program will be prepared with the Screencheck Draft EIR and will include monitoring team qualifications, specific monitoring activities, a reporting system and criteria for evaluating the success of mitigation measures. Task 3. Draft EIR Objective The purpose of this task is to prepare a Draft EIR, MMRP, and Appendices for City distribution and public review. Day 105 115 125 Products Product City and Comments on Screencheck Draft EIR to CBA Pre-press Administrative Draft ErR, MMRP, Appendices (3 copies) Draft EIR, MMRP, Appendices to City (100 copies, 12 copies in three- ring binders) The City will review the screencheck draft EIR and prepare revisions in the form of a marked-up copy of the document indicating all desired changes, corrections and areas for expansion, etc. Subtasks 3. 1 City Review 3.2 Draft Revisions CBA will incorporate City comments on the Draft EIR within 10 days and provide a pre-press administrative draft for final review before publication of the public review Draft EIR. Following City and acceptance of the pre-press administrative City of ClIU/a Vista Contract Attachment $';31 Olay Rallch 3 7 SPA Olle EIR draft, the public review Draft EIR will be provided to the City for distribution. Objective Task 4. Response to Comments, Final EIR and Hearing Documents The purpose of this task is to prepare responses to comments by the public and public agencies on the Draft EIR, the Final EIR incorporating changes in response to comments received, and Draft CEQA Findings and Statement of Overriding Considerations. Products Product Day Draft EIR Comments to CBA 175 Administrative Response to Comments, 185 Draft CEQA Findings, Draft Statement of Overriding Considerations (3 copies) City Comments on Administrative Responses to CBA 195 Final EIR and MMRP (125 copies, 10 copies in 210 three-ring binders, 1 reproducible master, 1 computer disk copy in WP 5.1 or Word for Windows 6.0) Subtasks 4.1 Final E1R and MMRP 4.2 CEQA Findings and Statement of Overriding Considerations CBA will prepare a Final EIR including the following changes to the Draft EIR: Revised cover page Revised table of contents Revised text of EIR incorporating changes Comments received and responses to comments on the Draft EIR A set of administrative responses to comments will be provided for City staff review before completion of the Final EIR. Where information provided by consultants to Baldwin is the subject of comments received, CBA will rely upon the assistance of those consultants to prepare responses. Our project budget includes an allowance for responses to comments and modifications to the Draft EIR that is normally sufficient for projects that are not highly controversial. If a large number of comments are received, or if comments raise new issues or require additional analysis not anticipated by the budget for preparation of the Draft EIR, this allowance is likely to be exceeded. Should this occur, costs for completion of responses are considered additional services. CBA will prepare draft Findings of Fact pursuant to City guidelines for significant unavoidable environmental effects of the project. CBA will prepare a draft Statement of Overriding Considerations if required for Planning Commission and City Council action. City of CllUla ViSla Comfact AltachmeJJl Olay Ralleh SPA aile EIR f(/ftl Objective Subtasks 5. 1 Meetings 5.2 Hearings Task S. Meetings and Hearings The purpose of this task is to meet with City staff, Otay Ranch Project Team, LAFCO staff, and to provide expert testimony at meetings and public hearings before the Resource Conservation Commission, Planning Commission, City Council, and LAFCO. CBA staff will meet up to 25 times with City staff, Otay Ranch Project Team, and LAFCO staff, and other City-identified parties to initiate the project, and discuss and resolve project issues. One meeting with the Resource Conservation Commission will also be attended by the CBA Project Manager to provide a presentation and expert testimony regarding the Draft EIR. The CBA Project Manager will provide presentations and expert testimony at six public hearings -- two Planning Commission public hearings on the Draft EIR, one Planning Commission public hearing on the Final EIR, two City Council public hearings on the Final EIR, and one LAFCO public hearing on the Final EIR. City of Clllila Vista Contract Attachment 12 g~'I! Otay Ranch SPA One EIR 39 Project CBA will maintain the following project schedule, subject to Schedule the timely provision of information and response to draft materials by the City: Day 1: Day 5: Day 10: Day 25: Day 95:* Day 105: Day 115: Day 125: Day 175: Day 185: Day 195: Day 210: Contract Initiation Draft Project Description Related Projects List Final Project Description Screencheck Draft Environmental Setting and Thresholds of Significance Screencheck Draft EIR, MMRP and Appendices City Comments on Screencheck Draft EIR to CBA Pre-press Administrative Draft EIR, MMRP, Appendices Draft EIR, MMRP, Appendices to City Draft EIR Comments to CBA Administrative Response to Comments, Draft CEQA Findings, Draft Statement of Overriding Considerations Comments on Administrative Responses to CBA Final EIR and MMRP to City The above schedule is representative of the minimum critical path times for key program steps. Delays beyond the control of CBA, such as additional time requirements for the completion of studies associated with the Otay Ranch project, prepared by consultants not working under contract to CBA, may extend this representative schedule. · Delivery of the Screencheck EIR, MMRP and Appendices is subject to the following provision: Studies required for the Screencheck Draft EIR and MMRP completion that are prepared by consultants not under contract to CBA must be accepted by the City and received by CBA 20 days in advance of the actual date of Screencheck Draft EIR delivery to the City. City of CllUla Vista Contract Attachment Olay Rallch SPA aile EIR ]3 5rr( c?-- Statement of OtTer and Project Budget The project budget is our best estimate of the time and costs required to complete the Scope of Services and Schedule outlined. This budget represents a firm offer from Cotton/ Beland/Associates, Inc. to complete the Scope of Services and Schedule outlined for the total budget amount. Persons authorized to negotiate for Cotton/Beland/Associates, Inc. (CBA) are: Donald A. Cotton, Senior Principal John E. Bridges, Principal CBA's office is located at 6310 Greenwich Drive, Suite 220, San Diego, California 92122; telephone (619) 625-0056; fax (619) 625-0545. The budget on the following page represents CBA's estimate of the labor and other costs required to complete the Scope of Services and Schedule outlined. The cost breakdown of the budget includes man-hours for CBA and its subconsultants by task. For all items described in the Scope of Services with the exception of changes in project description, unanticipated and unbudgeted effort in responding to Draft EIR comments and additional public meetings and document copies, services will be provided within the budget shown. For controversial projects or projects in which new issues are raised requiring technical analysis not anticipated in the scope of work, this estimate is likely to be exceeded. The cost of all document copies is reimbursable. This proposal is a firm offer by CBA to complete the Scope of Services outlined for the total budget amount. The total fee required for completion of the EIR is $159,075. Component costs are provided in the table on the following page. A 15 percent contingency is also identified in the table which can only be utilized with written authorization from the City of ChuJa Vista and the Applicant. City of ClllIla Vista Contract Attachment 14 g~rJ tj/ Otay Ralleh SPA 0111' E:IR SPA One EIR Budget CBA HOUB Su ton, 0"" How-lyRate: $100 CBA Subcons. Tola! %of Prine. Project Project T""-I wont BRW lCB SEB BFMA Labo< Labo< Labo, Tola! A. CBA TASK Mgr. PlaMer Gt>ph. _. Coo Coo Coo Coo 1.0 ProJed Dnc:ripUon ].1 Review Documents 4 " 2 " 530 0 .680 3.6Y. 1.2 Inspect Project Area 4 10 I. >840 ,4 ,185 4.5'/. 1.3 Project Description 2 4 4 . 11,720 >r. 0 Ll~'. ].4 Related Projects 4 10 . ",'" ~.580 'T5~. SUBTOT AI. 2 I. . 4 14 0 I. .120 4,045 $20.16 12,7Y. Z.O M~en('hec:k Draft EIR ~ 2.1 Agency Contacts 4 " 2 . 30 7,080 4.5"1. 2.2 Screcnched:. Draft EIR . . 0 6" 40 160 . I .340 , .0 4.6"1. SUBTOTAL . 40 185 60 40 2. $19,'70 ,'90 2,60 Yo 3.0 Dnft EIR 3.1 City Review 3.2 Draft Revisions 4 20 40 4 24 .0 10 100 . ,000 ,00 19,00 ] .(WI SUBTOTAL 4 20 40 4 24 .0 10 100 . >6,000 I ,00 19,070 12.0-/. ".0 Response 10 Co..enb., Final Em ..... and He.FinIOMu.enl .. . 4.1 FinaJ Em and MMRP 4 4 40 I. 24 74 10 . 0 10,00 $16,740 10.5"1. 42 CEQA Findi~ and Statement of Overriding Considerations 2 . 24 . I. $3,040 $3.040 1.9'/, SUBTOTAL . 2 64 4 40 74 10 70 ,080 0, 0 I .4v. ~.O MHtinglJ and HellriAls 5.1 Meetings 24 . 47 >8, ,290 12.270 Y. 5.2 Hearings 24 4 4 '2,_ '1,820 S4) 0 2, Yo SUBIO! AI. 102 24 I I 73 I ,440 :5j,110 --116,550 OAV. TOTAL ALL TASKS IS 21. 37. 122 150 1071 70 367 58 $51.510 $105,815 S158,325 99.5-;. V,of B, MISCELLANEOUS COSTS Total Total TelephonerrravellPo:I;t8ge $150 0.5% Copies of project and related documents (provided on a reimbursable basis) TOTAL MISCELLANEOUS COSTS S750 0.5./. %of C. COST SUMMARY T""'I Total TOTAL TASKS 1 - 5 COSTS $158.325 99.5% TOTAL MISCELLANEOUS COSTS $150 0.5% ... TOTAL ErR COST I S159,075 100.0-/. Contingency. I $31,750 20,C>';. Principal_in-Charge _ Donald A Cotton. AICP Project Manager - John E. Bridges. AICP Project Planner. Tim Gnibus BRW.BRW.Inc. JCB - James C. Berry, Acoustician SEB - Sweetwater Environmental Biologists.. Inc. BFMA. Brian F. Mooney Associates , Continst'ney ..y nol M utilized withoul wrilten authorization rrom Ihe City or Chula Vhila and the Applkanl. re..'5Ol 8'- tj 'I / ~ - 45 cba-eont.doc January 27, 1995 Exhibit D-2 Scope of Services and Sc BRW 8'~jl5' Three Party Agreement Page 13 tj6 ATTACHMENT B TECHNICAL PROPOSAL AND FEE ESTIMATE Otay Ranch SPA One SEIR Transportation Analysis Prepared for: Cotton/Beland/Associates 631 Greenwich Dr., Suite 220 San Diego, CA 92122 Prepared by: BRW, Inc. 620 C Street, Suite 300 San Diego, CA 92101 January 25, 1995 ;?rtjt / /' Table of Contents 1. PROJECT UNDERSTANDING Transportation Impact Analysis Process Key Issues/ Assumptions 2. SCOPE OF WORK Project Approach Work Plan 3. TIME AND FEE SCHEDULES '/5" 1(7 tjs 1. PROJECT UNDERSTANDING Transportation Impact Analysis Process As required by the City of Chula Vista, the Otay Ranch SPA One will be reviewed to determine when critical elements/ segments of the planned on-site and off-site circulation system will be required to provide adequate mobility and performance levels. To accomplish this, a series of technical analyses will be completed as described below: . On-Site Circulation system Review . Study Area Freeway Segment Operational Analysis · Study Area Arterial Segment Operational Analysis . Study Area Signalized Intersection Capacity Analysis . Study Area Freeway Interchange Operations/Capacity Analysis . Transit Operations Analysis . Bicycle/Pedestrian Facilities Analysis . Trip Reduction/Land Use Design Assessment . Congestion Management Plan (CMP) Conformance Analysis Each of the technical analyses described above will be conducted for the following timeframes of assessment: Interim Work Elements . Existing Conditions (Year 1994) . Interim Conditions ("SPA One" Buildout Year 2010) Base Condition (No Project) ~ Alternative 0 - No Project (See Base Condition) With "SPA One" Project (with the Following Internal Access Alternatives) On-Site Access Alternatives ~ Alternative 1 - Two Access Points in Village 1, Three Access Points in Village 5 (Quantitative Analysis with Model Run- Proposed Project) ~ Alternative 2 - Three Access Points in Village 1, Four Access Points in Village 5 (Qualitative Analysis with Manual Reassignment) 2(A) - Alternative 2 with third access point at Telegraph Canyon Road 2(B) - Alternative 2 with third access point at Orange Avenue E\OT A Y-S.EJR\OT A YTECH.PRO (t'rrJY' .. Alternative 3 - GDP Alternative with Four Access Points in Villages 1 and 5 (Qualitative Analysis with Manual Reassignment) Off-Site Network Circulation Alternatives .. Alternatives 4 and 5 - Evaluate up to two (2) Alternative Network configurations to provide adequate traffic operations in Eastern Chula Vista with Buildout of SPA One Year 2010 (Quantitative Analysis with Model Runs and ADT Level Evaluation Only) (Alternatives 4 and 5 will only be conducted if necessary) .. Alternative 6 - Evaluate the preferred circulation network from Alternatives 1,4 and 5 with Buildout of SPA One Year 2010 and preferred internal access scheme (Quantitative Analysis with Model Run and Full Evaluation of ADT and Peak Hour Intersection Operations) Other Proiect Alternatives .. Alternative 7 - Paseo Ranchero Realignment Alternative (Quantitative Analysis with Model Run and Full Evaluation of ADT and Peak Hour Intersection Operations) Phasing Analysis · Interim Conditions ("SPA One" Phasing Analysis) The following presents the periods of analysis for the Transportation Phasing Analysis: Otay Ranch SPA One Transportation Phasing Analysis Timeframes of Analysis Vear Regional On-Site Eastern Chula Evaluation Inputs Vista Process 1996 Series 8-Base Phase I (Opens) Inputs from City Manual 2000 Series 8-2000 Phase II (Opens) Inputs from City Model Run 2005 Series 8-2005 Phase III (Opens) Inputs from City Model Run 2010 Series 8-2010 Phase IV (Onens) Innuts from City Model Run rg"yJ 41 E\Or A Y .5.EIR\OT A YTECH.PRO Buildout Work Elements . Buildout Conditions ("SPA One" and South Bay Buildout) Base Condition (No Project) With "SPA One" Project (with the following alternative) ~ Alternative 8 - Verification of GDP Mitigation Measures in Eastern Chula Vista with Preferred On-Site Access Scenario as determined by Alternative 1, 2 and 3 (Quantitative Analysis with Model Run and Planning Level Evaluation of Forecasted Daily Traffic Volumes and Intersection Entering Volumes) The "SPA One" Buildout timeframe has been established as Year 2010. The Interim Conditions Analysis will be conducted utilizing the most recent travel forecast model developed and maintained by SANDAG. All future conditions modeling and impact analysis will assume all cumulative land uses in the Study Area defined for the Interim Conditions Analysis as determined by the City and adjacent jurisdictions. The overall goal of the transportation impact analysis process is to provide the City with adequate information to determine necessary transportation system improvements to accommodate the Interim Conditions of the Otay Ranch SPA One. Key Issues/Assumptions As a result of our review of the RFP and our knowledge of the South Bay transportation environment, we have identified five critical project issues which must be understood and addressed in order to produce an accurate and complete transportation analysis as required for the Supplemental EIR: . Transportation Modeling Utilize Series 8 (Year 2015) regional land use and network inputs and new SANDAG modeling process. Modify inputs for Southbay to reflect Adopted Otay Ranch Plan and other approved area projects. . Modeling Process/Defensibility To develop a defensible transportation analysis document, BRW is recommending all modeling be conducted by SANDAG. . Toll Road Analysis As documented by the Program EIR, the issue of SR-125 as a toll road was assessed under Buildout Conditions. For the purposes of this proposal, it is assumed that the EIR currently being prepared by Caltrans (Draft due in Mid-1995) will adequately E\OTA Y -S.EIR\OT A YITCH.PRO 8'~Sf) address this issue as it relates to the Proposed Otay Ranch SPA One Project. Additionally, it is assumed that BRW, Inc. will be responsible for incorporating appropriate technical information from the traffic study prepared by JHK & Associates (January 1995) in the SPA One ErR to reference the SR-125 EIR findings. . Interim SR-125 Facility Over the past two years, the City of Chula Vista has been evaluating the need for the implementation of an interim facility within the SR-125 corridor to accommodate growth in the Eastern Chula Vista prior to the construction of the ultimate SR-125 Toll Road or Freeway. In addition to determining the need for these interim facilities, the study also addresses the iss ue of financing in terms of modifying the current Development Impact Fee (DIF) Structure. The analysis of transportation impacts associated with SPA One will reference this study as appropriate and findings from this study will be confirmed or recommended modifications will be presented as a result of the work program described in this proposal. E\OTA Y -SEIR\OTA YlTCH_PRO :5/5/ tl'1 2. SCOPE OF WORK Proiect Approach The key elements of our proposal to analyze transportation impacts associated with Otay Ranch SPA One are summarized below and respond to the input received by BRW during the two scoping sessions held in December 1994. Project Task Management Approach BRW has established several internal project scheduling techniques that hold the Project Manager and Task Managers accountable for the ultimate timeliness and quality of services delivered to the City of Chula Vista. These techniques include; Project Work Orders that act as a "contract" between the Project Manager and Task Manager relative to the work to be completed, timeliness of completion, and appropriate budgets for individual tasks; Project Team Meetings to be held twice each month with the Project Management Team to discuss project issues, format and content of products, upcoming events and any necessary adjustments to the Work Plan; Project Cost Monitoring, to assign an individual project number that effectively tracks both labor and expenses for each major task throughout the project; and Monthly Progress Reports, which will be submitted to the Project Manager along with an invoice summarizing the work tasks and sub tasks completed each month. Technical and Methodological Approach The BRW Project Team has prepared a detailed technical approach to conduct the Otay Ranch SPA One Transportation Impact Analysis in support of the "Transportation/ Access" section of the Supplemental EIR as presented in the Work Plan Section of this proposal. The Work Plan presents the key tasks necessary to conduct the technical analysis, document study results and interact with other study participants to ensure effective and reasonable results. Proposed tasks include: Transportation Impact Analysis Tasks Phase A - Project Initiation Task A-I Refine/Confirm Scope Task A-2 Identify Model Sources Task A-3 Review /Revise BRW Project Schedule (Note: All Phase A Work Tasks have been completed during December 1994) Phase B - Document Existing Transportation System Conditions Task B-1 Assemble and Review Prior Studies/Existing Data Sources g-- 5 cJ- E\Or A Y -S.EIR\OT A YTECH.PRO Task B-2 Task B-3 Task B-4 Identify Supplemental Data Requirements Collect Supplemental Data Analyze Existing Conditions Phase C - Document Interim Transportation Systems Conditions Task C-1 Task C-2 Task C-3 Task C-4 Task C-5 Task C-6 Task C-7 Task C-8 Task C-9 Prepare Model Inputs for Interim Conditions Conduct Transportation Modeling Analyze Interim Base Conditions (No Project - Alternative 0 "SPA One" Buildout Timeframe) Analyze Interim with "SPA One" Project Conditions (with the On-Site Access Alternatives 1, 2 and 3) Analyze Interim with "SPA One" Project Conditions (with the Off-Site Network Circulation Alternatives 4, 5 and 6) Analyze Interim Conditions for Project Alternative 7 Analyze Interim Transportation Phasing Conditions with "SPA One" Analyze On-Site Transportation Systems Mitigation Analysis (Interim Conditions) Phase 0 - Document Buildout Transportation System Conditions Task 0-1 Task 0-2 Task 0-3 Prepare Model Inputs for Buildout Conditions Analyze Buildout with "SPA One" Project Conditions (Alternative 8 with Southbay Buildout) Mitigation Analysis - Buildout Conditions Phase E - Preparation of Draft and Final Technical Report Task E-1 Task E-2 Task E-3 Prepare Draft Report Prepare Final Report Review SEIR "Transportation/ Access" Section (Prepared by Others) E\OTA Y-S.EJR\OT A YTECH.PRO &"5) 5/ Phase F - Attendance at Project Meetings and Public Hearings Task F-I Attend Project Meetings Task F-2 Prepare for and Attend Public Hearings Key tasks will conclude with preparation of Working Papers for review and discussion with the Project Manager, the City and other study participants. Our proposed Work Plan also includes review and update of the SANDAG Transportation Model to be used as a tool to forecast future travel demands and evaluate the impacts of alternative land use scenarios. The approach BRW, Inc. will bring to developing the Otay Ranch SPA One Transportation Analysis is focused to insure an effective, implementable, and practical circulation system along with identification of all impacts and mitigations. The intent of our approach is to assist the City in producing a meaningful and responsive SEIR, and to create an easily understood and implementation-oriented plan document for City Staff, Planning Commission, City Council and residents of the City of Chula Vista to properly guide future growth and development of the future Otay Ranch portion of the City. Work Plan This section presents BRW's proposed Work Plan for conducting the Otay Ranch SPA One Transportation Impact Analysis. The Work Plan is organized to respond to the requirements as specified in the RFP. At key points in the Work Plan, project review / assessment will be conducted by the BRW Executive Review Team of Mr. Rick Pilgrim, Mr. Mark Peterson, and Mr. Dan Marum. The Team will provide independent recommendations on key technical aspects of the analysis. Section 3 presents Time and Fee schedules which identified the sequence and timing of major deliverables along with a fee estimate. Phase A - Project Initiation (All Phase A Work Tasks have been completed during December 1994) Task A-I - Refine/Confirm Scope Obiective: To review the BRW Draft Work Plan and develop refinements based on CEQA and City requirements. Products: . Final Work Plan and Fee Estimate Document Outline Style and Format Transportation Analysis Goals and Objectives . . . g'r51 E\OTA Y .S.E] R\OT A YrECH.PRO The BRW Project Team views the Work Plan as a dynamic element, guiding the relationship between the consultant team, client, and study requirements. This task will layout a step by step task description of key study activities in coordination with the development of other SEIR Elements. The input of City Staff as well as the Project Manager will be important in finalizing the Work Plan. We propose an initial Transportation Analysis Workshop with staff and Project Team members wherein a transportation goals, objectives, and methodology will be established to ensure the development of responsive technical product. It will also be important at the initiation of the study to clearly establish the coordination requirements and mechanisms with City staff and other individuals interested in the analysis process and findings. Personnel: Dan Marum, Mark Peterson Task A-2 - Identify Model Sources Obiective: To select appropriate model databases/procedures for Interim and Ultimate Conditions Analysis for this project. Products: . Recommended Model Source Recommended Modeling Procedures . This task is viewed as extremely critical. The selection of the most appropriate model databases and procedures will impact the project schedule and level of effort expended by the consultant. If the City decides to perform the modeling function "In-House" with BRW staff assistance in place of SANDAG, careful consideratiDn of document defensibility must be made. BRW staff along with other agency representatives will assist the City in this decision making process. Personnel: Dan Marum, Mark Peterson Task A-3 - Review /Revise BRW Project Schedule Objective: Based on Work Plan refinements, develop a Final Project Schedule. Product: Project Schedule This task will involve consideration of all relevant decisions of Tasks A-I and A-2 in the development of a Final Project Schedule with the identification of key project milestones. These milestones will be set to ensure that transportation related analysis and findings are available for use in other SEIR Elements including Air Quality and Noise. Personnel: Dan Marum, Mark Peterson E\OT A Y -5.El R\OT ^ YTECH_PRO 8"-53 ~3 Phase B - Document Existing Transportation System Conditions Task B-1 - Assemble and Review Prior Studies/Existing Data Sources Obiective: To identify all relevant sources of existing conditions data and review for applicability to this study. Product: . Summary of Existing Data for Evaluating Existing Conditions Within the Study Area The following documents will be reviewed at a minimum by the BRW Project Team in reference to the analysis of Otay Ranch SPA One. Otay Ranch Program EIR Transportation Analysis for the Otay Ranch GDP South Bay Rail Transit Extension Study SANDAG Regional Model Forecasts via Chula Vista Traffic Engineering Department Chula Vista Bike Plan Interim SR 125 Financing Study SANDAG SR 54 Corridor Study Model Description/ Documentation ECVTPP Final Report . Kaiser Hospital/Eastlake Transportation Analysis and EIR 1994 Traffic Monitoring Program Task B-2 - Identify Supplemental Data Requirements Obiective: Based on the conclusions of Task B-1, determine data needs and collection process. Product: . Recommended list of data collection activities and completion schedule. Personnel: Dan Marum, Tim Byrne Task B-3 - Collect Supplemental Data Obiective: To collect all necessary data for the analysis of existing conditions. Products: . Supplemental data for Study Area segments and intersections. The BRW Project Team will collect field data and verify existing data as appropriate to establish a transportation database for analyzing future impacts associated with the Proposed Project. Examples of relevant project data include the following: E\OTA Y.S.EJR\OT A VTECH,PRO g" r p'" Roadway Characteristics . Functional Classification Administrative Responsibility Traffic Volumes Road Capacity Right-of-way Lanes Pavement Type/Condition/Maintenance Levels Traffic Control Devices . . . . . . . Multi-modal Characteristics . Transit Routes and Service Levels Transit Ridership Paratransit Services (Elderly & Disabled) Pedestrian Facilities Bicycle Routes Park-and-Ride Lots . . . . . It is anticipated that most data will be derived from existing sources and documents and will require some level of field verification. SANDAG, Caltrans and City database should be reliable sources of data and information. It is anticipated that supplemental data collection will be conducted by the BRW Project Team at up to twelve (12) study area intersections in January 1995. Data presentations will be in graphic and table formats appropriate for presentation. Personnel: Dan Marum, Tim Byrne Task B-4 - Analyze Existing Transportation System Conditions Objective: Product: To analyze existing transportation system conditions and document existing performance levels/system deficiencies. Existing Conditions chapter in Draft Report documenting existing circulation system performance (daily segment and peak hour intersection levels of service) and study area circulation network deficiencies. Using data provided by the City and collected by BRW, the Project Team will document the existing operating performance of study area street segments and major signalized intersections. The project study area will be defined based on direction from the City. In addition to level of service analyses, the Project Team will develop an assessment of the convenience and accessibility of the key components of the local transportation system. Included will be such issues as transit access, recreation access, and pedestrian/bicycle access to key activity centers. sS- E\OT A Y-S.EIR\OT A YTECH.PRO 10 Y--:f? The Project Team will also review the City's current roadway design standards and functional classification systems in reference to those proposed by the Otay Ranch for internal roadways. The unique requirements and urban design objectives of the Otay Ranch will guide this effort. Based on input by the City, SANDAG and Caltrans, the Project Team will collect information regarding planned and committed transportation system improvements, including estimated year of construction. This data will be summarized in a graphic format and utilized as assumptions of projects in place when future year analyses are conducted. Personnel: Dan Marum, Tim Byrne Phase C - Document Interim Transportation System Conditions Task C-l - Prepare Model Inputs for Interim Conditions Obiective: To develop appropriate model input information for land use and network modifications to reflect the Proposed SPA One Project and other approved projects in Eastern Chula Vista. Product: . Modifications to current model files for the Interim transportation model. Personnel: Dan Marum, Mark Peterson, Tim Byrne Task C-2 - Conduct Transportation Modeling For the purpose of this proposal BRW has assumed that all necessary modeling will be performed by SANDAG with payment provided by the project applicant. Task C-3 - Analyze Interim Base Conditions (No Project - Alternative 0 "SPA One" Buildout Timeframe) Task C-4 - Analyze Interim with "SPA One" Project Conditions (with the following Internal Access Alternatives) On-Site Access Alternatives Task C-4.1 - Alternative 1 - Two Access Points in Village 1, Three Access Points in Village 5 (Quantitative Analysis with Model Run-Proposed Project) Alternative 2 - Three Access Points in Village 1, Four Access Points in Village 5 (Qualitative Analysis with Manual Reassignment) 2(A) - Alternative 2 with third access point at Telegraph Canyon Road 2(B) - Alternative 2 with third access point at Orange A venue Task C-4.2 - E\OT A Y -S.EIR\OT A YTECH.PRO llF~SY Task C-4.3 - Alternative 3 - GDP Alternative with Four Access Points in Villages 1 and 5 (Qualitative Analysis with Manual Reassignment) Task C-S Analyze Interim with "SPA One" Project Conditions (with the Off-Site Network Circulation Alternatives 4, 5 and 6) Off-Site Network Circulation Altenzatives Task C-5.1 - Alternatives 4 and 5 - Evaluate up to two (2) Alternative Network configurations to provide adequate traffic operations in Eastern Chula Vista with Buildout of SPA One Year 2010 (Quantitative Analysis with Model Runs and ADT Level Evaluation Only) Task C-5.2 - Alternative 6 - Evaluate the preferred circulation network from Alternatives 4 and 5 with Buildout of SPA One Year 2010 and preferred intermodal access scheme (Quantitative Analysis with Model Run and Full Evaluation of ADT and Peak Hour intersection operations) Task C-6 - Analyze Interim Conditions for Project Alternatives Other Proiecl Altenzatives . Task C-6.1 - Alternative 7 Pas eo Ranchero Realignment Alternative (Quantitative Analysis with Model Run and Full Evaluation of ADT and Peak Hour Intersection Operations) Obiectives: For Tasks C-3 through C-6 identify future roadway and multi-modal transportation system requirements under future without and with project conditions. It is assumed that this analysis will be limited to a maximum of twenty (20) intersection locations. Products: . Future Conditions Chapters in the Draft Report documenting future transportation system performance (daily segment and peak hour intersection levels of service) and Study Area network deficiencies. A Transportation System Analysis Framework will be developed, specifying the various components and recommended features of the future circulation system. System Diagrams specifying functional classification, facility types and linkages will be developed for each component of the circulation system: . Roadway Study Area Arterial Segment Operational Analysis Study Area Signalized Intersection Capacity Analysis Study Area Freeway Interchange Operational/Capacity Analysis Transit Bicycle . . 57 E\OTA Y.S.EJR\OT A yltCH.PRO 12 8'rfJ . Pedestrian Toll Road Assessment (Reference to SR-125 toll Road EIR prepared by Caltrans). . System Diagrams in graphic format with accompanying policies will be developed for each component, specifying function, classification, facility types, and linkages. The future year travel forecasts will be used as the basis for analysis of the circulation system to determine where additional improvements will be required over the next fifteen (15) years. This level of analysis will respond to anticipated capacity problems, improvement or proposal of new linkages to enhance local and regional mobility and access, and known major development or changes in land use. Improvement projects will be identified both in response to system deficiencies, development objectives, and related quality of life objectives that have been adopted regionally or locally. Sections in the Technical Report will be specifically developed to address conformance with the CMP and the RGMS. All CMP level review will be performed in conformance with adopted "Guidelines for Preparing Transportation Impact" within the San Diego region Ganuary 1994). Table 1 on the following page lists of number of representative improvement projects that would be considered as part of each of the System Diagrams. A key aspect of the future conditions analysis will be an assessment of the potential benefits of trip reductions on-site, resulting from the concept design of the Otay Ranch Villages. BRW will build on the analysis process developed in the Program EIR and recommend new approaches to assess reduced levels of trip generation. Personnel: Dan Marum, Mark Peterson, Tim Byrne E\OTA Y-S.EJR\OT A YTECH.PRO 13 ?>jtJ Table 1 Circulation System Diagrams Improvement Features Roadway: . Street Widening . New Roadways . Access Control . Interchange/Intersection Improvements . ,Ramp Metering Transit: . New Routes . Improved Service .' Bus Stops . Transfer Centers . Shuttle Systems Bicycle: . Bike Lanes . Storage Facilities . Signing/Striping Pedestrian: . Sidewalks . Trails . Recreational Opportunities E\OTA Y-S.EIR\OT A YTECH.PRO 14 )J,~ j, / 5; Task C-7 - Analyze Interim Transportation Phasing Conditions with "SPA One" Task C-7.1 - Impact Analysis - For each of the timeframes of analysis described above, BRW will conduct a network based evaluation of system performance. This analysis will be limited to a review of daily segment volumes and critical intersections. It is assumed that up to four (4) critical intersections will be reviewed per phase of analysis. Task C-7.2 - Mitigation Analysis - Based on the impact analysis conducted in Task C-6.1, BRW will recommend development components in Eastern Chula Vista which would be allowed to occur prior to the implementation of new network capacity. It is anticipated that network mitigation elements and corresponding development components, to allow Otay Ranch SPA One to be fully implemented, will be subdivided into four (4) primary phases or timeframes. Task C-8 - Analyze On-Site Transportation Systems (Interim and Buildout Conditions) Obiective: To assess the future performance levels of on-site transportation systems (i.e., roadways, transit, bicycle, and pedestrian facilities). Products: Chapter in Draft Report documenting the analysis process and identification of forecasted operating deficiencies. This Work Task is designed to develop consensus and support by involving all stakeholders in the development of a functional set of on-site transportation facilities in a comprehensive and integrated approach. To succeed, on-site transportation planning must address and be integrated with local land use planning and the regional transportation system. Transportation systems have been proposed and are being planned to support future growth and to provide access with and between villages. All on-site transportation systems must be closely coordinated and integrated to achieve the transit-oriented goals of the proposed design concept. Effective on-site transportation planning must address both commute and non-commute users. In order to succeed at the levels desired by the City Developer and at a level which will provide significant improvements in overall mobility, non-motorized transportation options must be made viable for all trips. This means providing internal/external connectivity between all transportation facilities. The on-site system must consider each link in a trip with the understanding that it is often the weak link which dictates the mode choice. Personnel: Dan Marum, Mark Peterson E\OT A Y SEIR\OT A 'rTECH.PRO 15 (rr,?;2. Task C-9 - Mitigation Analysis (Interim Conditions) Objective: To develop and document necessary mitigation strategies to allow acceptable performance levels for all future transportation systems. Products: Chapter in Draft Report presenting mitigation analysis process and graphics illustrated recommended system improvements. Based on the traffic engineering analyses conducted in the previous tasks, a number of intersection, signal and roadway improvements will be recommended to alleviate project impacts under Interim and Buildout Conditions. These recommendations will take the form of: . Improvement to existing transportation facilities; . Implementation of new network connections; . Concepts for pedestrian and bicycle treatments; . Conceptual striping plans; . Recommended access strategies; . Signal timing and phasing recommendations; and . Identification of project contribution to forecast cumulative traffic volumes. An evaluation of the effectiveness of the recommendations will also be performed for this task. Personnel: Dan Marum, Mark Peterson, Tim Byrne Phase 0 - Buildout Conditions Analysis . Buildout Conditions ("SPA One" and South Bay Buildout) Base Condition (No Project) With "SPA One" Project (with the following alternative) ~ Alternative 8 - Verification of GDP Mitigation Measures in Eastern Chula Vista with Preferred On-Site Access Scenario as determined by Alternative 1, 2 and 3 (Quantitative Analysis with Model Run and Planning Level Evaluation of Forecasted Daily Traffic Volumes and Intersection Entering Volumes) Task 0-1 Prepare Model Inputs for Buildout Conditions Task 0-2 Analyze Buildout with "SPA One" Project Conditions (Alternative 8 with Southbay Buildout) Task 0-3 Mitigation Analysis - Buildout Conditions {P/ E\OTA Y-S.EIR\OTA YTECH.PRO 16 g-~ ~ J Phase E - Preparation of Draft and Final Technical Reports Task E-l - Prepare Draft Report Task E-2 - Prepare Final Report Task E-3 - Review SEIR "Transportation/Access" Section (Prepared by Others) and respond to comments Draft and Final technical transportation analysis reports will be prepared to document the assumptions, methodologies and findings of the previous tasks. The draft report will be submitted to the City of Chula Vista for review and comment. One review /revision cycle is assumed with all comments consolidated by the City for return to the consultant. Based on comments received, a Final Report will be prepared. This Final Technical Report will be used as a technical appendix in the EIR to be prepared by others for this project. Additionally, the BRW Project Team will be responsible for conducting a review of the "Transportation/ Access" section of the Draft and Final SEIR. The intent of this review is to ensure that the methodology, process, and findings of the transportation analysis have been presented in agreement with the Technical Report. In addition, BRW will assist in developing response to comments on the Draft SEIR. For the purpose of this proposal, it is assumed that BRW will expend a total of sixteen (16) professional! support hours in developing responses to transportation related comments. If additional time is necessary, BRW will provide these services on a separate hourly basis with prior written authorization from the City. Personnel: Rick Pilgrim, Dan Marum, Mark Peterson Phase F - Attendance at Project Meetings and Public Hearings Task F-l - Attend Project Meetings Task F-2 - Prepare for and Attend Public Hearings The Project Team will be available for attendance at project meetings, hearings, presentations and workshops as directed by the City. This proposal includes up to 27 hours of staff time to attend project coordination meetings with City staff and other agencies; up to 24 hours to prepare for and attend Transportation Subcommittee meetings; and up to 22 hours to prepare for and attend hearings and presentations held for the City Planning Commission and the City Council. The following list summarizes the hours budgeted for meetings: Project Meetings with City Transportation Subcommittee Meetings Resource Conservation Meeting Planning Commission/DEIR Planning Commission/FEIR City Council/FEIR LAFCO Presentation/FErR (8 @ 2.5 hours) (12 @ 2.0 hours) (1 @ 3 hours) (2 @ 4 hours) (1 @ 4 hours) (2 @ 5 hours) (1 @ 4 hours) Total hours meeting 20 hours 24 hours 3 hours 8 hours 4 hours 10 hours 4 hours 73 hours E\OT A Y .S.EI R\OT A YTECH.PRO 17 2"/J r 3. TIME AND FEE SCHEDULES Time Schedule It is estimated that the traffic analysis work for this project will be completed within a three (3) month timeframe from the date of notice to proceed. This timeframe assumes that all modeling will be completed within the first two months, thus allowing BRW staff approximately one month to complete the necessary technical analyses and produce a Draft Technical Report. The project schedule for the traffic analysis should remain fairly flexible in terms of the overall project schedule, given that some portions of the technical analysis are being provided by the City from previous completed reports. In an attempt to meet the needs of the City and the Project Applicant, BRW has developed an Accelerated Project Schedule which compresses primary work activities into a two (2) month timeframe. To achieve the schedule shown on the attached graphic, BRW will commit extra personnel and perform key work tasks simultaneously. Fee Schedule The estimated person-hours and cost estimate for each individual task are shown on the Cost Summary table. This project will be performed by the BRW Project Team on a fixed-price basis, with percentage payments made at key project milestones (i.e., Draft Report 70% complete, Final Report 90% complete, Public Hearings 100% complete). The total estimated budget for this project is $74,995.00. This project budget represents a total of 1,049 hours of professional staff time. A total of 73 professional/support staff hours are provided for preparation for and attendance at up to twenty-seven (27) project-related meetings and presentations. If BRW staff are requested to attend meetings in excess of those allocated in this proposal, these additional hours will be billed on a separate hourly basis with prior written authorization from the City. Billing Procedures Expenditure of the fixed price budget allocated for the Transportation Analysis will be tracked through the project accounting system at BRW. The accounting process will allow BRW to track expenses on a task-by-task basis. Thus, billings will be based on the amount of time and budget expended on each task based on the approximate task budgets shown on the Cost Summary table. However, due to the fact that these task estimates are only approximate, it may be necessary to exceed individual task budgets to develop an acceptable product for the City. In general, if work on a particular task is not authorized, the budget for that task would not be expended unless it is allocated to another task which required effort in excess of original estimates. To track this accounting procedure, BRW will prepare monthly progress reports including a cumulative summary of work completed and budget status. ~3 E\OT A Y .S.FJR\OT A YTECH.PRO 18 g~?5 COSTSUMKARY LAIIO R HOURS/l!MPLOYEE CLASSIFICA TIO N OTAY RANCH SPA ONE TRANSPORTATION ANALYSIS BRW,INC. - REVISED JANUARY:lA, 1995 (S120) ($>5) (SSS) (S6O) ($<IS) (W) ....CENT lRANSPORTATlON IMPAcrANAL YSIS SENIOR TfCHJ UIlOR OFTOTAL WORKTASKS PRINCIPAL ASSOC"TI! CONSULTANT IcoNSULTANf GRAPHICS a.ERIO'J. COST UIlOR PbaleA ...;,;;....PtOjcict Inltladoa{woC T"'ComflIeudln~'l994) ;' ): '" c-'-- < c : " :ii>:' .. A-I: RefiDelConfIl'lD Scope SO ~... A-l: Idemil'yModel Sol.Ea SO ~... A-3: R~_iRevlte BR W Project Scbeclulc SO - ~B;';-~__:EsdId~-~.li~tiOQ",,~',cMcW.oa.:' ,:c :.i':' c,ccc"" L.:;': ',O' ,'c'.' "'>ii.:i.) J,~ ...:. 8-1: "-mbluncl RevlewPrlorStuclie&l &ittins Caw S::u:eI . . 1820 1.". 8-2: IdcndfySupplemcnl&l DataRequiremenlll 2 2 S290 ~'" B-3: CdIClCl ~emcnaI Data . " 16 ,~"" 3J" B-04: Analyze P.zIlth. O:oddc:u. . 12 " 16 n780 ..... .,: :,:ce.i Cc :.'c: :"c/i/c"'c'// ))i':/"'i c)////'c, "iin,' C.-I: Prepare Mod:! Inputa fer lntcdm antuonl . . 16 . . n... ..". C-2: Concb:::t lranIpc:1rud on McxWI II' SO ..... C-3: Analyze Interim Sue Condition. ("'!PA One" BuilcSotc TImerlllme) . . 16 . . $2,910 ..". C-4: AnaJyze Interim with "SPA One" Project Condtjonl (withlbe On-Site Acce.Altemltha 1.2A. 2B &3) . 16 32 16 . $5.... "" C-S: Analyze Interim v.ith"SPAOne"Pro;ect CondtiOf1l (.-ltbtbc OO-Site Netwa't. AltenJllhw 4,5 &. 6J . 16 30 12 12 ".... 7.1'5> C-6: Analyze Interim Condidcn. f<r Prqecl Alternatives? 2 . . 16 . . n... 3.'" C-7: AnaJyze Intaim nan.p.:nati on Pbui.. Condltiorw with "SPA Orz~ . 16 16 .. 16 16 Sll,321l 1t.9'!e C-8: Anatvze On-Site tion~emI . 12 " . . S3.... S.... ~AnalysiI(llUrim Condlicq) ~ . 12 " . . $4,140 S.... X/'iXii/:,P..cc,.,),..c'ccc,ci )'i/./ :c ':i?/c"i:/'~ x: 0-1: Prepan Mod=! Inplb forBulldOl.l CcndtiOl1l . . . . '1,360 I.'" 0-2: AnI!yze Bulldout,.,hb"SPA One"Projoet ConditlOlll (A1tcmatl~8witbSoubblly Buildout) . . 12 . . nl21l 3.... 0-3: MiliptionAnaI)'li. - Buildout Conditions (lnclwes DeYdopnenl oC Text for TccbrKaI Report) 2 . . 12 . . n021l ~... ",,)\\ \\'\\ .>.>\.>)'''' \.)i\.>.>.>//.> .>\.>/~ E-l, ""-"".R""", 16 16 " 16 " ...... a", E-2: Prep.e Final Repat . 16 16 " . 16 S6,2llO ..... E-3: ReYiewSER 'TranspcItItlonfAceal" Section (Up to 16 ProCCIIi.:n1 StafrHCU'lAlICQtedCm- RCIpODC toCmIDentl) . . 16 16 16 ",200 ..... c.>/:.>",\"" ~:~y// F-l: Auend Project MletIrp I. I. II $4.785 6.9% F-2: Prepwe (or and Attend PublIeHarir:p 2 . 16 S1,98O .... Sub-TotaI LabccHotn 34 134 221 360 130 "" ToraILAborHCQ'I _ 1.... ~TotaILabcr . ......, CMect &pen.ea: Field Pencnzl (12 incenectlonl) . ".... ThI'oOeI(mile8&;e) - 125. Gnpbic SuppiC:l - S21lO ReprodlCtl on - S500 Communication - S21lO Sub-TotaI Direct&pe12lell - 55.150 TOTAL PROJBCT BUDGBT" $74.995 . Notes: FccUle Plrp(SC dlbi.Prcpo.aI,BRW bas aIIUlDCdtbal all necaIaIy model'lW...J1Irperfamed bySANDAGWltb~ by the projectappJicant. ..1bi.feeeltimate lnehxleun allocatlonoCoo.ertlme boc.n (orBRWprobIiooal and tuppa't sWI' t:N<< ~ $imaled ttree (3) month or two(Z) montb accelerated timeframefor prodlCtion oltbe Technical Repctt. ~j,;' ACCELERATED PROJECT SCHI!IXlLE mAY RANCH SPA I TRANSPal.TATION ANALYSIS BRW. me. - JANUARY 24. 1995 WEEKLY PROJECT SCHEDlLE TRANSPORTATION IMPICT ANALYSIS Startl/l6;'9S Ead 3/1G'95 WORK TASKS WEEK 1 I WEEK2 T WEEK 3 I WEEK 4 I WEEKS I WEEK 61 WEEK 7 I WEEK 8 P'auc A - Pzo;ect Iai..ti~ (Wort Tub eo.pleted ia Da:eaber 1994) A-I: Re6ne,confirm Scope A-2: Identit Medel Sources A-3: Re..;ew/Ret.i.se BRW Prqect Scbedule PUle B - Don.eat E:lisU& Trauporta'oa Sy*.C~ditio.. 8-1: ~mble and Review PriorStudies/EU.sting Data SoUI;CS ......... B-2: Ia:ntify Supolemenlil.1 Data Requirements .... B-3: Collect Supplemenal DaD ........ 8-4: Analyze &:istiDg Conditions ......7f Pbac C - Doc...eat heea. Taaspn1atioa Sysae. Coadilio_ C-l: Prepal!: Malel Inputs Cor ID~rim ConditioDs ...... ........ C-2: ConductTransDOmtioo Mateline: (lobe done by SANDACi\ '-~ C-3: AnalyzeInterimBaseConditioDI ("SPA I" Bu.iklout TImeframe) ........ C-4: Analyze Interim with "SPA I" Prqecl ConditioDs ..;jj.f..> (with the On-Sie Access Altermtives I, 2A.2B &3) C- 5: Analyze Interim with "SPA I" Prqect ConditionJ ....j.. (with the Off-Sile Net'M:lrkAltemathes 4,5&6) ...... C-6: Analyze InlenmConditioDS Cor Prqect Altemathe 7 ...... C-7: AnalyzeInterimTransportation Pbtsing Conditions with "SPAr" C-8: AnalyzeOn-SiE Transportation SvsEms .... C-9: MitVtion Analysis(Inerim Conditions) ..... nue D - BaildMt Coaditioa AuIyIi.I D-l: PJepare Model Input; for Buildout Conditions H....."'... D- 2: Analyze Buildoutwith "SPA One" Proixl '........5..j . Conditions (Alemative 8 with Soutbbay Buildout) liilit1..... .... D-3: MiiVtion Ana.lysis - BuildoutConditions ';.;".!k.1j (Includes Development of Text for Technical Report) ftue E - ~lio. of Daft u4 Hu.I Tecbical RaMHt- E-l: ~pare Draft Report ............... .' E-2: ~pare Fiml Report .... E-3: Review SEIR "Transportatiott"Access" Section (Up to 16 ProEssional Slilff HoursAllocated (orRespon!le toCOmmenrsr.... PItue p - Alteacb...:e at Project Meetiar;a ud hltic Heuiar;a F -1: AtEnd Prqect Meeti~ I I I I I F-2: P1epare for and Anend Publi: Heari~ I I I I I Notes: . SPA I Altermtive I, SPA 1 Altemati..e 2 .. Sllnd alone Phasi~ Analysis forinclusion into the Appendix of the Fiml Technical Report. ... Buildout Model Run by SANDAO .... To be prepaed upon ECeipt ofs:reen check revrw comments. ..... To be completed upon receipt ofSEIRcommenls. Draft Final ReportSubmiral on or before Mu:h 10,1995 g" -6?' B /~b b5 Exhibit D-3 Scope of Services and Schedule twater Environmental Biologists, Inc. cbs-cant. doc January 27, 1995 t? ~?r Three Party Agreement Page 14 tt'7 ATTACHMENT A TECHNICAL PROPOSAL AND FEE ESTIMATE Otay Ranch SPA One EIR Biological Resources Analysis Prepared for Cotton/Beland/ Associates 6310 Greenwich Dr, Suite 220 San Diego, CA 92122 Prepared by Sweetwater Environmental Biologists 3838 Camino del Rio North, Suite 270 San Diego, CA 92108 %~1-7 Sweetwater Environmental Biologists, Inc. 3838 Camino del Rio North, Suite 270, San Diego. CalifornIa 92108 (619) 624-2300 Fax (619) 624-2301 December 21, 1994 Mr. John Bridges Cotton Beland Associates 6310 Greenwich Drive, Suite 220 San Diego, CA 92122 RECEIVED Dt C22199+ Subject: Otay Ranch SPA One Proposal Dear Mr. Bridges: Sweetwater Environmental Biologists, Inc. (SEB) is pleased to submit this proposal to you for the biological analysis for Otay Ranch SPA One. This property is located in southern San Diego County and includes approximately 1,095 acres. SCOPE OF WORK SEB's role in this project will be to assist Cotton Beland Associates (CBA) in their role as an extension of the City ofChula Vista and its Otay Ranch Project Team, specifically with regard to biological issues. Our work will involve the project level environmental analysis and the project mitigation program. Task 1. Prepare biolollY section of EIR. SEB will be responsible for preparing the biology section of the Otay Ranch SPA One EIR. We will use existing data and reports for the preparation of this document, including the Phase II Resource Management Plan. We will also conduct a brief field reconnaissance to familiarize our staff with the project site and its resources. Two drafts will be provided as part of our scope; a preliminary draft for your and the City's review prior to puhlic review nnd a revised draft for puhlic review. SEB will provide CBA with clean draft graphics. Report graphics will be CBA's responsibility. Not included is the analysis of any off-site project elements. Task 2. Prepare response to comments. SEB will respond to public comments by providing a preliminary draft for review by you or the City, and a second, or final draft that incorporates any necessary revisions. We will provide up to 12 hours to respond to comments and 4 hours to make any revisions. Task 3. Prepare biololi:Y sections of Mitill:ation Monitorinll and Reportinli: Proli:ram (MMRPt SEB will prepare the biological elements of the MMRP. The elements will address significant impacts identified in the EIR and draw on the Phase II Resource Management Plan and mitigation section of the EIR. Two drafts will be provided as part of our scope; a preliminary ,?~ ;7 (J (,pf biological studies. wiidlife management. habitat restoration. enVIronmental '0seo~cn . regulatory compliance resource planning. assessment, an(j rritigation . revegetation olonnir'g, :<T1clemrlr,iat;:)r': ond monitoring Mr. John Bridges Cotton Beland Associates December 21, 1994 Page 2 of2 draft and a final draft. We will provide up to 35 hours to prepare a draft and 8 hours to make any revisions following your review. COST SEB is pleased to submit this time and materials not to exceed cost estimate of $14,660.00. The cost by task is presented below. Task ~ I. Prepare biology section of ErR 2. Prepare response to comments 3. Prepare biology sections ofMMRP $9,560.00 $1,385.00 $3,715.00 Total $14,660.00 We hope this information is useful to you in preparing your proposal. Please call me if you have any questions or comments regarding our participation on this project. Very truly yours, 2''' ;; / Sweetwater Environmental Biologists, Inc. 3838 Camino del Rio North, Suite 270, San Diego, California 92108 (619) 624-2300 Fax (619) 624-2301 January 23, 1995 Mr. John Bridges Cotton Beland Associates 6310 Greenwich Drive, Suite 220 San Diego, CA 92122 Subject: Otay Ranch SPA One Proposal Amendment Dear Mr. Bridges: Sweetwater Environmental Biologists, Inc. (SEB) is pleased to submit this proposal amendment to you for the biological analysis of Otay Ranch SPA One. This amendment should be considered as an attachment to our proposal that is dated December 21, 1994. SCOPE OF WORK This proposal is based on our conversations with you and Harold Wier (Dudek & Associates) regarding the expanded scope of work for analyzing various plans within the Otay Ranch Phase II Resource Management Plan (RMP). The expanded scope is detailed under Tasks 4 and 5 below. We have also outlined the scope and costs associated with Tasks I, 2, and 3 from our earlier proposal. Task 1. Prepare biolo~y section ofEIR. No changes. Task 2. Prepare response to comments. No changes. Task 3. Prepare bio!ol:" ~ectin!'}s of Mitill'~ti()n Monitor;"!! and Reportin!! Pro~ram (MMRPt No changes. Task 4. Provide third party review to additional sections of Phase II RMP Tasks. Sections to be reviewed include: Vernal Pool Management Plan (2a), Ranch Management Program (2b), Coastal Sage Scrub and Maritime Sage Scrub Management Program (2c), Trail Plans (2g), Existing Biota Monitoring Program (2i), Identify Potential Locations of Nature Interpretive Center (3b), Identification of Interim and Permitted Uses (3c), Creation of Conceptual Infrastructure Plan (3f), and Identification of More Precise Preserve Boundaries (3g). We are assuming that the plan elements are near final form and will not need extensive comments. We will provide written comments to you for each plan element. Also included in this scope are 20 hours of meetings to discuss these issues. 5J~?~ 1/ biological studies. wildlife management. habitat restoration. environmental research. regulatory compliance resource planning, assessment, and mitigation. revegetation planning, implementation, and monitoring Mr. John Bridges Cotton Beland Associates January 23, 1995 Page 2 of2 Task 5. Provide third narty review for Preserve Implementation (Optional task). Review of Phase II RMP task for Developing Funding Plan for Preserve Implementation (3c). The assumptions for the analysis of this plan are similar to those for Task 4. No meetings are included in this task. COST SEB is pleased to submit this time and materials not to exceed cost estimate of $23,885.00. The cost, by task, is presented below. lll.sk l:&st I. Prepare biology section of ErR 2. Prepare response to comments 3. Prepare biology sections ofMMRP 4. Analyze nine elements of Phase II RMP 5. Analyze Funding Plan for Preserve Implementation $9,560.00 (No change) $1,385.00 (No change) $3,715.00 (No change) $8,255.00 $970.00 (optional task) Total $23,885.00 We hope this information is useful to you in preparing your proposal. Please call me if you have any questions or comments regarding our participation on this project. Very truly yours, 15' ? J AMENDMENT NO.1 TO THE THREE PARTY AGREEMENT BETWEEN CITY OF CHULA VISTA, COTION/BELAND/ASSOCIATES, INC. AND OTA Y RANCH, L.P. FOR CONSULTING WORK TO BE RENDERED WITH REGARD TO THE OTAY RANCH PROJECT, SPA ONE, ENVIRONMENTAL IMPACT REPORT This Agreement made this _ ofJune 1995, between the City ofChula Vista ("City"), CottonlBelandlAssociates, Inc. ("Consultant") and the Otay Ranch, L.P. ("Applicant"), is the first amendment to that Agreement dated January 30, 1995, entitled "Three Party Agreement Between City of Chula Vista, CottonIBelandlAssociates, Inc. and the Otay Ranch, L.P. for Consulting Work to be Rendered with Regard to the Otay Ranch Project" between the same parties ("Original Agreement"), and was made with reference to the following facts: I. RECITALS 1. The parties have entered into the Original Agreement above entitled and dated for the purpose of having Consultant prepare an Environmental Impact Report and for other environmental documents; 2. Whereas, the Original Agreement required the Consultant through itself or through a subconsultant to provides a certain quantum of transportation analysis with regard to the various transportation systems and intersections on SPA One of the Otay Ranch; and 3. The parties desire the Consultant to prepare an additional traffic analysis of 29 additional intersections within the territory of SPA One of the Otay Ranch plus other miscellaneous additional transportation analysis set forth in the modifications herein provided. II. OBLIGATORY PROVISIONS Now, therefore, the parties hereto do agree to amend the Original Agreement as follows: 1. Exhibit D-2 entitled "Scope of Services and Schedule, BRW," attached to the Original Agreement via it's reference in Exhibit A, Section V, is hereby amended to incorporate Tasks B-3 (a) and B-4 (a), Task C-l (a), Task C-7 (a) and C-7 (b) and Task E-l (a) as set forth in the letter of May 12, 1995 from CottonlBelandl Associates, Inc. to Mr. Gerald Jarnriska, AICP attached to this Amendment No. 1 as Exhibit A. No other terms and conditions of said Exhibit A are incorporated herein by reference. ~~7r ;:73 Amendment No. 1 Cotton/BelandJ Associates, Inc. Page 2 III. COMPENSATION Notwithstanding, the compensation set forth on Exhibit C to the Original Agreement, for the performance of the amendments herein contained to the Original Agreement, Applicant shall pay a single fixed-fee in the amount of $24,950.00 when the work product herein required has been performed, submitted to the City and has been deemed by the City to be satisfactory. IV. All other terms and conditions of the Original Agreement, not expressly or indirectly amended by the terms of this amendment, shall remain in full force and affect and shall otherwise govern the terms of this Agreement. (End of Page. Next Page is Signature Page.) 8-~ ? ~ Amendment No. I CottonlBelandl Associates, Inc. Page 3 SIGNATURE PAGE Now, therefore, the parties hereto, having read and understood the terms and conditions of this Agreement, do hereby express their consent to the terms hereof by setting their hand hereto on the date set forth adjacent thereto. CITY OF CHULA VISTA: CONSULTANT: CottonlBelandl Associates, Inc. BY: John Goss, City Manager BY: John E. Bridges, Principal Dated: Dated: BY: Bruce Boogaard, City Attorney APPLICANT: The Otay Ranch, L.P. a California Limited Partnership By: Baldwin Builders, a California Corporation, its general partner. APPROVED AS TO FORM: Dated: BY: Kim 1. Kilkenny, Vice-President Dated: Attachment: Exhibit "A" contracts\cbamcnd I.doc ~/)~ :7~/l ~~fk~( - --..:.....~- EXHIBIT "A" COTTON/BELAND/ASSOCIATES, INC. URBAN AND ENVIRONMENTAL PLANNING CONSULTANTS rc..00I May 12, 1995 MAY I 7 Mr. Gerald 1. Jamriska, AICP Special Planning Projects Manager Otay Ranch Project Office 315 Fourth Avenue, Suite A Chula Vista, CA 91910 Subject: Otay Ranch SPA I Environmental Impact Report (EIR) - Contract Amendment Request Dear Mr. Jamriska: Please accept this letter as a formal request to amend the Otay Ranch SP A One EIR contract dated January 30,1995 between the City of Chula Vista, the Otay Ranch, L. P., and Cotton/BelandlAssociates (CBA). Our request is based on the information identified in this letter which is also described in greater detail in the attached letter to CBA from BR W Inc. BRW Inc. is a sub consultant to CBA and is preparing the SPA One transportation analysis. The level of effort necessary to complete the transportation analysis for the project has increased as a result of significant modifications to original work tasks identified in the BR \V contract scope of work (Attachment B of the January 30 contract). The requested amendment includes a budget augment of $24,950 and increases the overall cost for the transportation analysis to $99,945. The following information describes the areas of ~dditional analysis which require a contract amendment and the associated hoursibudget Increase: Phase B - Documentation of Existing Transportation System Conditions Tasks B-3(a) ami B-4(a) . Expansion of Study Area as recommended by Transportation Subcommittee to include an additional 29 intersections requires additional data collection and analysis of existing transportation system conditions. Additional Staff Hours Required: 140 Budget Increase: $8,300 Phase C - Documentation orInterim Transportation System Conditions Tasks C-l(a), C-7(a) anti C-7(b) . Expansion of effort required to develop and allocate land use data in eastern Chula Vista and provide proper coding for SANDAG transportation modelling. 747 EAST GREEN STREET SUITE 400. Pi\SADENA. CALIFORNIA 91101 (81B) 304-0102 FAX (818\ 304-0402 6310GREEr-..'WICH DRIVE SUITE 220- SAN DIEGO, CALlFOR.NIA 92122 16191625-0056 FAX 16191 625.05.Ei g:-?l 1~ @ Page Two Mr. Gerald 1. Jamriska, AlCP May 12, 1995 . Addition of 29 additional intersections in an expanded Study Area requires increased analysis for each phase of the project (years 2000, 2005, 2010). . Addition of network alternatives as recommend by the Transportation Subcommittee to test network and interchange alternatives at Palomar Avenue and Orange Avenue. Additional Staff Hours Required: 210 Budget Increase: $ 1 3,650 Phase E - Preparation of Draft and Filial Technical Report Task E-l(a) . Addition of text, tables, figures and appendices to draft and final transportation analysis reports required by additional analyses associated with other tasks described above. Additional Staff Hours Required: 60 Budget Increase: $3,000 We recommend that BRW be used to prepare the additional work described in this letter. BRW is currently in the final stages of the traffic analysis for the Otay Ranch SPA One project. Mr. Dan Marum is serving as Project Manager for BRW and provides a continuous linkage in this role between the previous Otay Ranch GDP Traffic Analysis and the SPA One project. Mr. Marum is supported by a strong local staff and the resources of a national firm specializing in transportation planning and traffic engineering. The combination of Mr. Marum's extensive local knowledge of key transportation issues and the firm's proven commitment to providing professional services to the City of Chula Vista make BRW uniquely qualified to provide the additional technical services needed for this project. Please contact me at (619) 625-0056 if you need any additional information regarding this request. Sincerely, ~d:~~ Principal JEB:csk Attachment: BRW Inc. letter of May 5, 1995 8S8.00 ffr?g-' IIIKIII B R W INC. Planning Transportation Engineering Urban Design 620 C Street Suite 300 San Diego, CA 92101 619/557-0580 Fax 619/557-8307 San Diego Minneapolis Phoenix Denver St. Petersburg Seattle Donald W. Ringrose Richard P. Wolsfeld Peter E. Jarvis Thomas E Carroll Craig A. Amundsen Donald E. Hunt John B. McNamara Richard D. Pilgrim Dale N. Beckmann Jeffrey L. Benson Ralph C. Blum Gary J. Erickson John C. Lynch Paul N Sav May 5, 1995 Mr. John Bridges Cotton/Belland/ Associates 6310 Greenwich Drive, Suite 220 San Diego, CA 92122 RE: Otay Ranch SPA One Transportation Analysis - Progress Report No.1 and Budget Adjustment Request; BRW #28720.00 Dear Mr. Bridges: This progress report for work completed during the January - March reporting period is provided to support the attached invoice for professional services for the period ending March 31, 1995. The foHowing table summarizes work completed on project tasks during this reporting period. As shown on the table, work completed during the months of January, February, and March focused on developing model inputs, the evaluation of Project Alternatives and the determination of segment and intersection performance. This performance analysis resulted in the identification of impacted locations and conceptual mitigation measures. The detailed assessment of network performance during this reporting period established the basis for preparing technical sections of the Draft Final Report. In the course of conducting these evaluations and developing the Draft Final Report, BRW has identified work activities which were not included in the original scope. Additionally, the level of effort necessary to complete the transpclrtation analysis for the Otay Ranch SPA One has increased as a result of significant modification to key work tasks. Thus, BRW has included a new section to the attached table to document the impact that these on-going and upcoming work efforts will have on the project budget. The following sections discuss these new work activities with individual task descriptions. BUDGET ADJUSTMENT REQUEST NO.1 Due to the complexity of this project, the duration has been extended and the monthly allocation of manpower has increased. Typically, transportation impact studies of this type result in monthly expenses ranging from $15,000 to $25,000 per month. As required by the tight :;?".J'7 E\2Bnooo\P.R\PROG.RYT0111 Mr. John Bridges May 5, 1995 Page 2 project schedule, BRW has dedicated staff to work overtime in producing project deliverables. These overtime expenses along with the level of effort expended on ne\\" tasks or tasks which required additional effort have resulted in monthly costs towards the upper end of the typical range. These high monthly expenses coupled with an extension of the project schedule have resulted in project expenses in excess of the estimated project budget for completed tasks. To document this budget impact and formally request a budget adjustment, BRW has prepared the following description of tasks which will necessitate expenditures beyond original budget estimates. The following task descriptions correspond to original contract tasks and are summarized as sub-tasks (a) or (b). The cost and status of budget for these new or increased effort tasks (shown in bold print) are also summarized on the attached Progress Report Table. Description of Professional Services Beyond Original Contract Scope Phase B - Document Existing TransportatIon System Conditions Task B-3(a) - Additional Data Collection Based on recommendations from the Transportation Subcommittee, BRW expanded the Study Area to conform to the Congestion Management Plan (CMP) criteria. This recommendation results in the inclusion of additional segments and intersections in the Traffic Study. The original scope was based on the analysis of up to twenty (20) major intersections in the Study Area. However, with the CMP criteria applied, a total of 49 major intersections are now included in the study. The addition of 29 new intersections will require additional time and effort to develop the existing conditions database. Additional Staff Hours Required: ~ Budget Increase: $3.800.00 Task B-4(a) - Additional Analysis Effort As discussed in Task B-3(a), it was recommended that BRW analyze 29 new Study Area intersections. In addition to the increased effort related to database development, BRW will expend staff hours beyond the contracted level to analyze the existing conditions at these new intersections. Additional Staff Hours Required: -lliL Budget Increase: ~.500.00 g--~ ~!J E\2872DOO\P-R \PRQC-RPTOI Mr. John Bridges May 5, 1995 Page 3 Phase C - Document Interim Transportation System Conditions Task C-l(a) - Develop Land Use Data Task C-l of the original contract allocated 42 hours for the "coding" of land use data for submittal to SANDAG. However, based on the complexity of the Land Use configuration in Eastern Chula Vista, BRW staff has become involved in the Land Use Allocation process to assist City staff. The completion of this task will require additional staff time. Additional Staff Hours Required: .-J!L Budget Increase: $2.400.00 Task C-7(a) - Additional Analysis Effort As discussed in Task B-3(a) it was the recommendation of the Transportation Subcommittee that BRW analyze 29 new Study Area intersections. This increased level of analysis will require additional BRW staff time for each of the transportation phasing analyses (Years 2000, 2005, 2010) to be conducted. Additional Staff Hours Required: 100 Budget Increase: $6.450.00 Task C-7(b) - Additional Model Runs/Evaluation During the development of the Transportation Phasing Plans for Years 2005 and 2010, the Transportation Subcommittee recommended that BRW test two alternative networks for each forecast year. The network alternatives dealt with the Palomar Avenue interchange (in or out) and the extension of Orange Avenue. To conduct these evaluations, BRW will dedicate additional staff time. Additional Staff Hours Required: ~ Budget Increase: $4.800.00 Phase E - Preparation of Draft and Final Technical Report Task E-l(a) - Expanded Report In order to incorporate all the additional analyses described in the previous project modification tasks, BRW will experience an impact to the estimated hours allocated for preparation of the Draft Report. New text, tables, figures and appendices will also be required. Additional Staff Hours Required: ~ Budget Increase: $3.000.00 Summary of Budget Adjustment No.1 As a result of recommendations from the Transportation Subcommittee, new or expanded work efforts have been included in the BRW Work Program. These new work 3'",- 3/ 19 E\28n!:XJO\P-R\PROG-RPTOl Mr. John Bridges May 5, 1995 Page 4 efforts make it necessary for BRW to formally request an adjustment to increase the original contract budget by $24,950.00. This increase will bring the total contract budget to $99,945.00. As stated in Section 3 (Time and Fee Schedule) of Attachment B of the BRW Subconsultant Agreement, it was recognized that the estimated costs for each task as documented in the "Cost Summary Table" were approximations only. The actual task work efforts would be dictated by the complexity of the final work program. Thus, the preparation of this progress report documents the levels of effort expended on completed tasks and provide an estimate of anticipated costs associated with future work on tasks not included in our original scope. In closing, BRW is not aware of any additional changes in the Work Program which would result in any additional impact to our overall project budget beyond Adjustment No. 1. We anticipate having the ability to absorb the additional staff time associated with the recalculation of all previously completed technical analyses, prior to the preparation of the Draft Report. This recalculation effort results from the decision to re- run all project models as recommended by the Transportation Subcommittee on April 25, 1995. If we discover that we will be unable to absorb these additional staff time expenses, BRW will notify you immediately. Your attention to this invoice and budget adjustment request is appreciated, and if you have any questions or require additional information please contact me. Sincerely, BRW, Inc. pa.ud~J!~ Daniel F. Marum Senior Transportation Planner DFM:cb Attachments: c: Rick Pilgrim g-~ cf cJ- E\28nDOO\P-R\PR<X-RPT.01 PROGRESS REPORT #1 BRW, INC. - APRIL 24,1995 OTAY RANCH SPA ONE - TRANSPORTATION ANALYSIS Reporting Period: January/February/March 1995 Task Description A-2 Identify Model Sources A-3 Review /Revise BRW Project Schedule o o Ph.,se B - Document.Existing Transpor~,tion System Conditions B-1 Assemble and Review Prior Studies/ Existing Da ta Sources B-2 Identify Supplemental Data Requirements 13-3 Collect Supplemen~,1 Data B~(a) Additional Data Collection B-4 Analyze Existing Conditions B-4(a) Additional Analysis Effort ~.. . C-1 Prepare Model Inputs for Interim Conditions Colla) Develop land Use Data C-2 Conduct Transportation Modeling C-3 Analyze Interim s',se Conditions CSPA One" Buildout Timeframe) C-4 Analyze Interim with "SPA One' Project Conditions (with the On-Site Access Alternatives 1, 2A, 2B & 3) C-5 Analyze Interim with "SPA One" Project Conditions (with the Off-Site Network Alternatives 4,5&6) C-6 Analyze Interim Conditions for Project Alternative 7 .7 Analyze Interim Transport.c:1tion Phasing ":onditions with "SPA One" C-7(a) Additional Analysis Effort $820 $290 $2,420 $3,800 $2,780 $4,500 $2,900 . $2,400 0 $2,910 $5,080 $4,940 $2,600 $8,320 $6,450 Prior Percent Complete Total Current - 100% - 100% - 100% - 100% - 100% - 100% - 100% - 100% 100% 100% 100% 100% 100% ~J;J 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% Current Invoice I ($) Est. Remaining Budget ($) I Est Cost . h uJ~ .:...::'. < ... .. :...... A-I Refine/Confirm Scope 0 ... . $820 so $290 $2,420 $3,800 so SO $0 $2,780 SO $4,500 $0 . $2,900 SO $0 $2,400 $2,910 $0 $5,080 $0 $4,940 $0 i I $0 $0 $6,450 $2,600 $8,320 E\2BnOOO\P-R\PROG-RP'T.Ol C:Z:/ Percent Complete Current Est. Est. Invoice Remaining Task Description Cost Prior Current Total ($) BudgE ) ~ C-7(b) Additional Model RunslEvaluation $4,800 - - - - $1,500 C-S Analyze On-Site Transportation Systems $3,900 - - - - $3,9()) C-9 Mitigation Analysis (Interim Conditions) $4,140 - 100% 100% $4,140 SO {Phase O.I3~H4,,"t~~tlionsAhalysis ....... ............... .... . .............. ......,...'......,.........'.--.. 0-1 Prepare ModellnpulS for Buildout Conditions $1,360 - - - - 51.360 0-2 Analyze Buildout with "SPA One .. Project $2,120 . - - - 52,120 Conditions (Alternative 8 with Southbay BuHdout) 0.3 Mitigation Analysis - Buildout Conditions $2,020 - - - - $2,020 (Ind udes Development of Text for Technical Report) P"asJE.!'rep:i\'il~~n<iftH;,fdhdFihaLT"""riic.'\IReport... .... ...... T'. .. ..... .... .'. .. ..... < .. .......... E-I Prepare Ora It Report $6,000 - - - - $6,000 E.l(a) Expanded Report $3,000 - - - - $3.000 E-2 Prepare Final Report $6,280 - . - - $6,280 E-3 Review SEIR "Transportation / Access" Section $4,200 - - - - 54,200 (Up to 16 Professional Staff Hours AlIoc.lted for Response to Comments) E -............" mK,LiDb. ",nn../{. . ...... . .. .... '" ..{ .... .0 .... . F-I A ttend Project Meetings $4,785 - 50% 50% $2,393 $2,392 F-2 Prepare for and Attend Public HE<lrings $1,980 - - .. - $1,980 . Total Labor Cost: . Original Contract $69,845.00 I I i . Budget Adjustment No. I 524,950.00 I . Revised Contract Labor Cost $94,795.00 I $SO,293,00 I $44,502.00 i (w / Adjustment No. I) I I Estimated Direct Expenses ... $5,150.00 I $2,203.50 I $2,946.00 I Total Project Cost (with Budget Adjustment No. I) $99,945.00 I $52,496.50 I $47,448.50 I Note: . No increase in direct expenses is required for Budget Adjustment No.1.. ?~5f E\2BnOOO\P-R\PROG.RPT.Ol PROJECT BILLING HISTORY TOTAL BUDGET (w/Adjustment No.1) PRIOR CURRENT TO DATE REMAINING Serv ices 94,795.00 0 50,293.00 50,293.00 44,502.00 Ex penses 5,150.00 0 2,20350 2,203.50 2,946.50 Total 99,945.00 0 52,496.50 52,496.50 47,448.50 25~g-~ ~3 E\28nDOO\P-R \PROG-RYTOl COUNCIL AGENDA STATEMENT ITEM TITLE: Item q Meeting Date 6/13/95 Resolution \'1 ~ ~ Approving the submittal of one application for seventh cycle funds of the StatelLocal Transportation Partnership Program (SLTPP) REVIEWED BY: City Manager j~ ~ O~ (4/5ths Vote: Yes_No..XJ SUBMITTED BY: Director of Public Works Senate Bill 300 created the StatelLocal Transportation Partnership Program (SL TPP) to identify and construct locally supported projects with a minimum of State planning and review in order to encourage local agencies to use funding sources other than Gas Tax for these projects. Staff has prepared one application for seventh cycle funding under this program. In order that the application for SL TPP funding may be considered, a Council resolution approving the submittal of the application to the CalTrans Local Assistance Engineer is required. CalTrans is the agency administering this program. Our application covers a Capital Improvement project along Main Street, Between Industrial Boulevard and Broadway. RECOMMENDATION: That Council adopt a resolution approving the submittal of one application for seventh cycle funding of the StatelLocal Transportation Partnership Program (SL TPP). BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: In response to the extensive State-wide need for funding for the rehabilitation and upgrading of streets and roads, the State legislature has established the StatelLocal Transportation Partnership Program (SL TPP). The SL TPP offers an opportunity to construct projects which may not stand the traditional test of State-wide significaoce but which are critically needed by a local community. The State legislature intends to appropriate funding for the program for Fiscal Year 1996-97 by June 30, 1996. The state share for each project is based upon the ratio of the estimated cost of the project as compared to the cost of all projects included in that Cycle. This ratio is applied to the amount budgeted by the state for the cycle. The maximum state share is set at 50% of project construction cost less Federal funding for the project. In recent years, the state share has been approximately 21% to 30%. To date the City has received $3,628,047 from the State through this program, along with approximately $200,000 in interest earnings on that money. It is likely that the amount of money received by the City under this program will be substantially reduced in future cycles, since the Governor's budget currently indicates a 50% cutback in the program budget, aod proposed legislation would entirely eliminate it. In the event that the cutback envisioned by the Governor becomes reality, we would anticipate a state share of approximately 10% <;- \ Page 2, Item---9-- Meeting Date 6/13/95 (assuming that the number of projects included in the program and their costs remain approximately constant). Projects submitted must meet the following eligibility requirements: 1. The project will increase the capacity of the highway or guideway or would extend service to new areas or, in the case of a local road rehabilitation project, it would extend the useful life of the roadway by at least 10 years. 2. The applicant has committed itself or is capable of committing itself to the payment of the local share to complete the project. 3. The project is not receiving any other State funds. 4. The applicant has completed or is capable of completing all project development work so that the contracts for the project can be awarded no later than June 30, 1997. 5. Improvements to State highways are consistent with the StateIF ederal standards and are designed to minimize long-term maintenance costs. 6. The cost estimate included in the application is reasonable. Eligible projects include only those with local or Transnet funding. Chula Vista has one project which meets Cycle 7 funding requirements and involves a Capital Improvement project along Main Street, between Industrial Boulevard and Broadway. The City's share of funding for the proposed project will be appropriated from Transnet monies. Our submittal for the Sixth Cycle of the subject program was approved by the City Council on June 21, 1994 by Resolution 17544. Said resolution approved the submittal of one application for a project along Otay Lakes Road from approximately 500 feet north of East "H" Street to 300 feet south of East "H" Street. In addition, on June 13, 1994, the City of Chula Vista requested the roll-over of nine projects from Cycle 5 to Cycle 6 bringing the total number of projects in Cycle 6 to ten. This rollover was approved by CalTrans. Staff has recently submitted a letter to CalTrans requesting that nine of the ten projects in cycle 6 be rolled over to Cycle 7. The list of all the projects to be rolled over from Cycle 6 to Cycle 7 is shown on Exhibit B. In order to be included in Cycle 6 funding, construction contracts for the projects must be awarded prior to June 30, 1996. The primary reason for the rollover is the possibility that we may be unable to award the construction contracts on these projects within the required time. The majority of them are dependent upon the construction of private developments or Caltrans proj ects, and there is a strong probability that their schedules will slip. Cycle 7 projects may be awarded as early as July I, 1995 and as late as June 30, 1997. Therefore, the requested rollover will not eliminate the possibility that we could award these projects earlier, but it gives more time to award and preserves our ability to get SL TPP funding. This request is consistent with Council's actions on the CIP. q..~ Page 3, Item-3..-- Meeting Date 6/13/95 The City of Chula Vista will, as a result of this rollover, have ten projects in Cycle 7 of the SL TPP program (Exhibit "C"). A copy of the application is on file in the City Clerk's office for Council review. FISCAL IMPACT: Maximum potential revenues to the City for all ten projects in the amount of approximately $8.8 million. Actual amount will be dependent on the number of projects approved and the computed percentage of State share. SMNlFile:KY -179 M:IHOMEIENGINEERIAGENDA ISLTPP2.95 q~~ EXHIBIT II A II CITY OF CHULA VISTA STATE I LOCAL TRANSPORTATION PARTNERSHIP PROGRAM (SL TPP) PROJECT TO REMAIN IN CYCLE 6 SLTPP No PROJECT TITLE PROJECT LIMITS APPLICATION MAX. MATCH AMOUNT @50% 1 Broadway Widening Naples Street to $1,350,000 $675,000 & Reconstruction Anita Street TOTAL $1,350,000 $675,000 (M:\..\sltpp\A113-95A.wb1) q-~ 5/26/95 EXHIBIT II B II CITY OF CHULA VISTA STATE I LOCAL TRANSPORTATION PARTNERSHIP PROGRAM (SL TPP) PROJECTS TO BE ROLLED OVER FROM CYCLE 6 TO CYCLE 7 SLTPP No PROJECT TITLE PROJECT LIMITS APPLICATION MAX. MATCH AMOUNT @50% 1 1-805/ Telegraph Canyon 1-805/ Telegraph Canyon Road $1,200,000 $600,000 Road - Phase II Interchange Improvements 2 1-805 / East "H" Street - Phase II 1-805 / East "H" Street $3,200,000 $1,600,000 Interchange Improvements Orange Avenue - between 3 Orange Avenue / Hunte Hunte Parkway & Wueste Road; $6,057,000 $3,028,500 Parkway Street Construction Hunte Parkway - between Clubhouse Drive & Orange Avenue 4 Bonita Road Widening At Otay Lakes Road $75,000 $37,500 For Dual Turn Lanes 5 East "H" Street Widening At Otay Lakes Road $160,000 $80,000 $5,648 6 Bonita Road Widening Otay Lakes Road to $282,500 $141,250 Central Avenue 7 Construction of Hunte Parkway Proctor Valley Road to $2,670,000 $1,335,000 Telegraph Canyon Road 8 Bonita Road Widening San Miguel Road to $590,400 $295,200 Central Avenue From a Point Approx. 500' North of 9 Otay Lakes Road Widening East "H" Street to a Point Approx. $215,000 $107,500 For Dual Left - Turn Lanes 300' South of East "H" Street TOTALS $14,449,900 $7,224,950 (M:\..\sltpp\A113-95B.wb1) 9-s 5/26/95 SLTPP No PROJECT TITLE PROJECT LIMITS APPLICATION MAX. MATCH AMOUNT @50% 1 1-805/ Telegraph Canyon 1-805/ Telegraph Canyon Road $1,200,000 $600,000 Road - Phase II Interchange Improvements 2 1-805 / East "H" Street - Phase II 1-805/ East "H" Street $3,200,000 $1,600,000 Interchange Improvements Orange Avenue - between 3 Orange Avenue / Hunte Hunte Parkway & Wueste Road; $6,057,000 $3,028,500 Parkway Street Construction Hunte Parkway - between Clubhouse Drive & Orange Avenue 4 Bonita Road Widening At Otay Lakes Road $75,000 $37,500 For Dual Turn Lanes 5 East "H" Street Widening At Otay Lakes Road $160,000 $80,000 6 Bonita Road Widening Otay Lakes Road to $282,500 $141,250 Central Avenue 7 Construction of Hunte Parkway Proctor Valley Road to $2,670,000 $1,335,000 Telegraph Canyon Road 8 Bonita Road Widening San Miguel Road to $590,400 $295,200 Central Avenue From a Point Approx. 500' North of 9 Otay Lakes Road Widening East "H" Street to a Point Approx. $215,000 $107,500 For Dual Left - Turn Lanes 300' South of East "H" Street 10 Main Street - Widening Industrial Blvd. to Broadway $3,146,645 $1,573,323 and Reconstruction TOTALS $17,596,545 $8,798,273 EXHIBIT "C" CITY OF CHULA VISTA STATE I LOCAL TRANSPORTATION PARTNERSHIP PROGRAM (SL TPP) CYCLE 7 PROJECTS (M:\..\sltpp\A113-95C.wb1) q-~ 5/26/95 RESOLUTION NO. , l~~~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SUBMITTAL OF ONE APPLICATION FOR SEVENTH CYCLE FUNDS OF THE STATE/LOCAL TRANSPORTATION PARTNERSHIP PROGRAM (SLTPP) WHEREAS, Senate Bill 300 created the State/Local Transportation Partnership Program (SLTPP) to identify and construct locally supported projects with a minimum of State planning and review in order to encourage local agencies to use funding sources other than Gas Tax for these projects; and WHEREAS, staff has prepared one application to CalTrans, the Agency administering the State Local Transportation Partnership Program, and is submitting said package for council's approval; and WHEREAS, in order that the application for SLTPP funds may be considered, Council must approve the submittal of the application to the CalTrans Local Assistance Engineer; and WHEREAS, Improvement project and Broadway. the City's application covers a Capital along Main Street, between Industrial Boulevard NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Chula vista does hereby approve the submittal of one application for sixth cycle Funds of the State/Loca Transportation Partnership Program (SLTPP). Presented by as~ :] John P. Lippitt, Director of Public Works Bruce M. Boogaard Attorney ity C:\rs\SLTPP C1-1 COUNCIL AGENDA STATEMENT Item I b Meeting Date 6/13/95 Resolution 11 '\=>. ') Authorizing the City Engineer to exercise the City's right to take over and utilize a portion of Rancho Del Rey Parkway and Terra Nova Drive SUBMITTED BY: Director of Public worksJ\_ REVIEWED BY: City Manage0~ ~ ~\ (4/5 Vote: Yes_No X ) McMillin Development Company, in the process of developing the Rancho Del Rey subdivision, has built portions of Rancho Del Rey Parkway and Terra Nova Drive that serve individual subdivision units within the overall development that are "backbone" streets and essential to serve those individual tracts. Because the subject streets were constructed and bonded as part of the individual tracts, they ordinarily will not be accepted by the City until the work on the entire subdivision is complete. The future residents of these subdivisions will be using these streets which have not been accepted into the public system for maintenance and McMillin has a concern over the liability. In August 1994, Council accepted portions of Rancho del Rey Parkway and Del Rey Boulevard, prior to acceptance of the individual subdivision units with which they were a part. In accordance with the "Standard Specifications for Public Works Construction" the City may take over the use of these streets before their final acceptance. Staff recommends that the City Council authorize the City Engineer to exercise the City's right to take over early use of these two backbone streets. ITEM TITLE: RECOMMENDATION: Approve the resolution authorizing the City Engineer to exercise the City's right to take over and utilize the portion of Rancho Del Rey Parkway between Paseo Rosal and Del Rey Boulevard and Terra Nova Drive between the subdivision boundary and Rancho del Rey Parkway. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: In the course of developing Rancho Del Rey (RDR) SPA II, McMillin constructed portions of Rancho Del Rey Parkway and Terra Nova Drive which serve as backbone streets necessary to provide service to the individual tracts. Construction of portions of those streets were included as part of the requirements for RDR phase 2, units I and 3 and phase 1, unit 3 were included in the subdivision agreements and bonded as part of those subdivisions. Rancho Del Rey Parkway and Terra Nova Drive have been completed and the use of these streets is necessary for public access and circulation to the indicated subdivisions which are either being built and sold or occupied. The City has not yet accepted the portion of Rancho del Rey Parkway between a point east of Paseo Rosal and north of Del Rey Boulevard, nor Terra Nova Drive from the subdivision boundary to Rancho del Rey Parkway. The City has not accepted the streets of these units because all of the conditions of the Subdivision Agreements have not been met and we cannot release the bonds, nor do a partial acceptance without amending the agreement. Attached is a map showing the streets proposed to be taken over by the City (Exhibit A). The City will accept all of the streets and release 10 - J Page 2, Item JD Meeting Date 6/13/94 the bonds after all the streets in the subdivisions have been completed. Until that time McMillin, or their guest builder, is responsible for maintenance of the streets and liability for any accidents that may occur on them if the City does not take them over. Attached is a letter from McMillin requesting the City to take over the "backbone" streets. City staff has reviewed the request and concurs that the subject streets should be taken over by the City as being in the public interest. If the streets are not taken over by the City, McMillin has indicated that they will more than likely leave the streets closed to through traffic. These streets serve several internal subdivisions. Rancho Del Rey Parkway is a major loop which circulates traffic through Rancho del Rey and also serves Discovery School. The streets are necessary for the future residents to access their individual subdivisions. In addition, the opening of Ranch Del Rey Parkway will reduce travel time and will improve the overall circulation for residents. The resolution specifies that, as a condition of the City taking over the streets, McMillan agree in writing to continue to correct defective work and maintain the street sections for the warranty period running from the date of the final acceptance of the improvements. FISCAL IMPACT: There will be no major fiscal impact unless an accident takes place and the City is sued. Such costs are no more than would ordinarily be incurred by the City after the street is formally accepted in the City's system. Since McMillin will need to correct any deficiencies before acceptance, there will be no fiscal impact other than routine street sweeping. Attachments: Att'l."h............t A _ T ..tt.... fr..Qm.MeMtlUn _____/,;\..<,J' --~-:' ('c'--_,,-_ ." Attachment B - Map Showing Streets to be Taken Over Attachment C - Resolution 17626 DCD/File No: EY-320, EY-325. EY-327 M:\home\engineer\agenda\rdrstrt.dcd II) -d-. RESOLUTION NO.~~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY ENGINEER TO EXERCISE THE CITY'S RIGHT TO TAKE OVER AND UTILIZE A PORTION OF RANCHO DEL REY PARKWAY AND TERRA NOVA DRIVE WHEREAS, McMillin Development company, in the process of developing the Rancho Del Rey subdivision, has built portions of Rancho Del Rey Parkway and Terra Nova Drive that serve individual subdivision units within the overall development that are "backbone" streets and essential to serve those individual tracts; and WHEREAS, because the subj ect streets were constructed and bonded as part of the individual tracts, they ordinarily will not be accepted by the City until the work on the entire subdivision is complete; and WHEREAS, the future residents of these subdivisions will be using these streets which have not been accepted into the public system for maintenance and McMillin has a concern over the liability; and WHEREAS, in August 1994, Council accepted portions of Rancho del Rey Parkway and Del Rey Boulevard, prior to acceptance of the individual subdivision units with which the were a part; and WHEREAS, in accordance with the "Standard Specifications for Public Works Construction" the City may take over the use of these streets before their final acceptance; and WHEREAS, staff recommends that the City Council authorize the City Engineer to exercise the city's right to take over early use of these two backbone streets. NOW, THEREFORE, BE IT RESOLVED the City Council of the city of Chula vista does hereby authorize the City Engineer, in his discretion, to exercise when construction is satisfactorily completed and the conditions hereof met, to take over for pUblic use from McMillin the portion of Rancho Del Rey Parkway between Paseo Rosal and Del Rey Blvd and Terra Nova Drive between Rancho Del Rey Parkway and the subdivision boundary on the condition they will agree in writing to continue to correct defective work and maintain the street sections for the warranty period running from the date of the final acceptance of all subdivision improvements shown on the Final Map. Presented by form by J John P. Lippitt, Director of Public Works Bruce M. Boo a d, city Attorney It)'~/(G-ti- (, .) ... A+tAC.HME NT A . '. 15 . QANClJODEL.RE!'. April 6, 1995 Mr. Hal Rosenburg, City Traffic Engineer City of Chula Vista Department of Public Works Traffic Engineering Division 276 Fourth Avenue Chula Vista, California 91910 Subject: Rancho Del Rey SPA II Opening of Remaining Segments of Rancho Del Rey Parkway Dear Hal: As we discussed recently, the last remaining segments of Rancho Del Rey Parkway in Rancho Del Rey SPA II have been completed. We have installed barricades at the intersection of Rancho Del Rey Parkway and Paseo Del Rey, which restricts use of these segments of the Parkway. In June, we will hope to open them for public use. These segments of the Parkway were bonded as parts of two of the SPAll subdivisions, Phase I, Unit 3 and Phase 2, Unit 1. Since all of the improvements within those two subdivisions have not been completed, we understand it will be necessary to segregate the Parkway and to receive advanced acceptance for public use from the City Council. We hereby request that the City begin that process. We also understand that Terra Nova Drive, which enters Rancho Del Rey from the west and connects to Rancho Del Rey Parkway, will need to be completed for this opening. Since this street was bonded for with SPAll, Phase 2, Unit 3, and since the entire subdivision improvements will not be completed when Terra Nova Drive is completed, we need to request advanced acceptance of this street as well. The portion of Terra Nova Drive which connects Rancho Del Rey with the Terra Nova subdivision was completed and accepted by the City several years ago. Some work by City forces will be required on that portion prior to the opening. In particular, barricades need to be removed and the pavement patched, the street lights need to be repaired and debris needs to be picked up. An inspection should probably be done to determine the full scope of work needed. 2727 Hoover Avenue I~,~ National City, California 92050.9973 (619) 477-4117 Mr. Hal Rosenburg City of Chula Vista April 6, 1995 Page two of two In 199], when the traffic signal plans for the intersection of Terra Nova Drive and East "H" Street were completed and approved, we sent a letter to the City agreeing that, while the 'City was signing the plans, the determination of when the traffic signal was to be constructed would also be made by the City and not by Rancho Del Rey. Our understanding of our phone conversation recently was that, with the opening of Terra Nova Drive through to Rancho Del Rey, the City will require that the signal be installed. We have gone out to bid for the work shown on the approved plan and believe we can have it operational in time for a early June opening. We did not find an approved intersection striping plan to accompany the traffic signal plan and have asked Rick Engineering to prepare one and process it with your department. If we have misunderstood anything or omitted something, or if you need additional information, please remind us. We continue to appreciate working with you and your staff, the experience is always positive. . Yours truly, JIwYM- J-u ~ Otvv Rancho Del Rey Investors, L.P. Thorn Fuller, Vice President McMillin Project Services, Inc. lo~~ 'I --./ '^ '<...JiiJ~\v,..,-,-n W..l-II J L ).Il;0ij ~ . AV v........... ~I.~N ':;ii{ifJl, -- ""(~ " .' ~ t1!!ii. ~ ;;>::<; ~ ::!:! 1:!:!lIh' w, I \j r 'tfl/>-., '0 ~ 'f/l.7"J ~/0~/./JJ f) fL l= Qf/:)1 '< iiJj,., V 'N. 1) /'::::., J lJJ:l5:::( B ~ --<<(jh .'<r-tl!9 f-,',\---= ~ \(-Q1-j LD W .Q. ~ v ~ \= R:i1 III I/\Y ~~y ~fJ~ WJ~illll 'II ~~ ..Iv;} / /'r ~:..~ 'f-, v-., :::1' ~):..J -i /"'L~, >. ~ ~ llT\J ;::J . /\ rgtJL~V1j;Im21 r~ ~ ~% I" -h 1\-1. L-..{0!7/2 ~ 111JTrri ~~~ ~ j ~B\~ ~ ~~~~ ~~F-;~~ ~!>/il ~~;' ~ UrY ~ ~ ~~ &'- fn tJT7lli ~~~ ~ H 5?' f <: 'fj'f::E:,')::: ~ ~ /,:: .~'~ \/\v ~'::3" 11<<1\\1 \ \ Y--: r-.... ~~ III fir -..../.,j rJ ~ Q\\\.("A= F / r:::- ~ ,.L[[:I A:--' ~~~ ~ \. -J !l:I:fh::.; 4- YfiJ ~ ~~ ,?!~t:;~ R 1=::: = ~ V \ '>.y / ""1 rAJ 'r;--'</ ~ IT: - ~ V' }. ..... i/ ~ ~ T\ 1 LL J !C''({;ln " \.- ~~ ~ / ~ ~ ~~~ ).~ -n l \~ " ,,'/"TTTI' .~ @Y- .::-- ~~~ t:: .LJ II \\'~ I- .Y ~ \--1 ,.- ~ \;:::>>.(: I 9 n /1111 \ \\ ~ \ en 'hy \W.L" ~.'(\) M 'WlIIIITIIIIl.I "' .... XY~ ~ fi~'^lt<Y 1'1111\\\1\ ....L- 1\ (""1 r, ~'Hf-~ ~C:{)), lWJIIIl/ CS I-\- ~ ! tL/l" ~ vv '\.< t'" ~ =\t .. 81 t- o.. W u u or:{ w CD o .. t- o ZZ wO <..?b;: wo -lo.. en II u~ \ \ \t '0t 1\ h- - - - I, Y) v ~l- 1,'- J-- I~ 10' 1. t "1- l Y \( /0-7 )-, HJ' / 1"\ 1t-/7~ ~/,l y(\:yA't ~A>' ~ /; <Z -- . . AttAc.hff\~ '- 'i1-2 '13{2Qli{ 2Ci&/2 q 7 RESOLUTION NO. 17626 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY ENGINEER TO EXERCISE THE CITY'S RIGHT TO TAKE OVER AND UTILIZE A PORTION OF RANCHO DEL REY PARKWAY AND DEL REY BOULEVARD WHEREAS. McMillin Company, in the process of developing the Rancho Del Rey subdivision has built portions of Rancho Del Rey Parkway and Del Rey Boulevard that serve individual subdivision units within the overall development that are "backbone" streets and essential to serve those individual tracts; and, WHEREAS, because the subject streets were constructed and bonded as part of the individual tracts they ordinarily will not be accepted by the City until the work on the entire subdivision is complete; and, WHEREAS, the future residents of these subdivisions will be using these streets which have not been accepted into the public system for maintenance and McMillin has a concern over the liability; and, WHEREAS, the "Standard Specifications for Public Works Construction" (Green Book) provides a method for the City to take over the use of these streets before their final acceptance; and, WHEREAS, staff recommends that the City Council authorize the City Engineer to exercise the City's right to take over early use of these two backbone streets. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby accept McMillin's offer to take over early the designated portion of Rancho Del Rey Parkway and Del Rey Boulevard on the condition they will agree in writing to continue to correct defective work and maintain the street sections for the warranty period running from the date of the final acceptance of improvements. Presented by J }'!;L~ Director of Public Works Bruce M. Boogaard City Attorney I {)-3' ; Resolution No. 17626 Page 2 . - PASSED, APPROVED and ADOPTED by the City Council of the City of Chula Vista, California, this 23rd day of August, 1994, by the following vote: YES: Councilmembers: Horton, Moore, Rindone, Nader NOES: Councilmembers: None ABSENT: Council members: Fox , ABSTAIN: Councilmembers: None ~- /'&~---- Tim Nader, Mayor ATTEST: 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 No. 17626 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 23rd day of August, 1994. Executed this 23rd day of August, 1994. ~,4t1 {(A,n Beverly ~. Authelet, City Clerk ItJ-1 COUNCIL AGENDA STATEMENT Item ) J Meeting Date 6/13/95 ITEM TITLE: Resolution l")~ Accepting bids and awarding contract to Lekos Electric, Inc. for Traffic Signal Installation at Paseo Ladera and Telegraph Canyon Road in the City of Chula Vista and appropriating funds therefor SUBMlTI'ED BY' Directo, of 'Obi': W"''r#:rtI REVIEWED BY: City Manage0<; ~@) (4/5ths Vote: Yes X No_) On May 24, 1995, the Director of Public Works received sealed bids from seven (7) electrical contractors for the installation of traffic signals at Paseo Ladera and Telegraph Canyon Road. The low bid of $63,200 was received from Lekos Electric Incorporated. The low bid is below the Engineer's estimate of $77,465. Staff has reviewed the low bid and recommends awarding said contract to Lekos Electric Incorporated in the amount of $63,200. RECOMMENDATION: That the City Council appropriate $9,000 from the unappropriated Traffic Signal Fund balance, accept the bids and award the contract to Lekos Electric Incorporated in the amount of $63,200. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The traffic signal installation at Paseo Ladera and Telegraph Canyon Road was approved and funded in the 1994-95 Capital Improvement Project Program (CIP). The work to be done includes the installation of traffic signal standards, loop detectors, controllers, Emergency Vehicle Pre-emption (EVPE) System and other signal equipment necessary to affect a fully actuated signalized intersection. On May 24, 1995, the Director of Public Works received bids from seven (7) qualified electrical contractors as follows: CONTRACTOR AMOUNT I. Lekos Electric, Inc. $63,200 2. TCB Electric, Inc. 72,880 3. Select Electric, Inc. 76,260 4. Southwest Traffic Signal Service 76,800 5. DBX, Inc. 77,944 6. Knox Electric, Inc. 78,455 7. MCR Electrical Contractors, Inc. 78,710 The low bid of $63,200 submitted by Lekos Electric Incorporated is below the Engineer's estimate of $77,465. The total construction cost is $84,000, which includes $6,500 for 11- / Page 2, Item~ Meeting Date 6/13/95 contingencies plus $14,300 for the separate purchase of a signal controller and cabinet and related equipment testing services. In addition, there is an additional $25,000 in staff costs for design, inspection and contract administration bringing the total proj ect cost to $109,000. Since only $100,000 was budgeted for this project in the FY 93/94 and FY 94/95 CIP budgets an additional $9,000 needs to be appropriated from the Traffic Signal Fund. The additional cost is a result of the new type signal controller, cabinet, and testing equipment needed for the emergency signal pre-emption system. Staff recommends that a contract be awarded to the low bidder, Lekos Electric Incorporated for a cost of $63,200. Environmental Status The City's Environmental Review Coordinator has reviewed the work involved in this project and determined that the project is exempt under Section 15302, Class 3 (new construction or conversion of small structures or the location of limited numbers of new, small facilities, or structures). Disclosure Statement A copy of the Contractor's Disclosure Statement is attached. Disadvantaged Business Enterorise Goal Contractors bidding this project were not required to pay prevailing wages to persons employed by them for work under this contract. No special minority or women owned business requirements were necessary as part of the bid documents. Disadvantaged businesses were encouraged to bid through the sending of the notice to contractors to various minority trade publications. Financial Statement FUNDS REQUIRED FOR CONSTRUCTION A. Contract Amount $63,200 B. Contingencies (Approximately 10%) 6,500 C. Controller Purchase and Testing 14,300 D. Design, Inspection, and Administration 25,000 Total Fund Required for Construction $109,000 FUNDS AVAILABLE FOR CONSTRUCTION A. Fund 600 - TF-153 $100,000 B. Appropriation from Traffic Signal Fund (211) 9,000 Total Fund Available for Construction $109,000 I/~~ Page 3, Item--1L- Meeting Date 6/13/95 Construction Schedule Construction will start in July and is expected to be completed by the end of summer. The traffic signal controller, which is ordered separately by the City and which normally takes 12 weeks to be delivered, has been expedited. It is anticipated that the traffic signal controller will be received by the City for delivery to the contractor in late June or early July and, therefore, should not pose a delay in keeping with the construction schedule. FISCAL IMP ACT: The annual maintenance and energy costs for a traffic signal is estimated to be $2,500. The source of capital funding for this project is Traffic Signal Fund and sufficient funds are available for appropriation. RDJ:ap/sb m:\hom\engineer\agenda\1ekos.rdj II ,. 3/11~t RESOLUTION NO. ''1 '\).L(' RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING BIDS AND AWARDING CONTRACT TO LEKOS ELECTRIC, INC. FOR TRAFFIC SIGNAL INSTALLATION AT PAS EO LADERA AND TELEGRAPH CANYON ROAD IN THE CITY OF CHULA VISTA AND APPROPRIATING FUNDS THEREFOR WHEREAS, on May 24, 1995, the Director of Public Works received the following seven bids for the installation of traffic signals at Paseo Ladera and Telegraph Canyon Road: CONTRACTOR AMOUNT 1- Lekos Electric, Inc. $63,200 2 . TCB Electric, Inc. 72,880 3 . Select Electric, Inc. 76,260 4. Southwest Traffic Signal Service 76,800 5. DBX, Inc. 77,944 6. Knox Electric, Inc. 78,455 7. MCR Electrical Contractors, Inc. 78,710 WHEREAS, the low bid of $63,200 was received from Lekos Electric Incorporated which bid is below the Engineer's estimate of $77,465; and WHEREAS, staff has reviewed the low bid and recommends awarding said contract to Lekos Electric Incorporated in the amount of $63,200; and WHEREAS, the City's Environmental Review Coordinator has reviewed the work involved in this project and determined that the project is exempt under Section 15302, Class 3 (new construction or conversion of small structures or the location of limited numbers of new, small facilities, or structures); and WHEREAS, contractors bidding this project were not required to pay prevailing wages to persons employed by them for work under this contract and no special minority or women owned business requirements were necessary as part of the bid documents and disadvantaged businesses were encouraged to bid through the sending of the notice to contractors to various minority trade publications. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: 1;--5 section 1. That the City Council concurs in the determination that the project is exempt under section 15302, Class 3 of the California Environmental Quality Act and directs the Environmental Review Coordinator to file, or ratifies the filing of, a notice of exemption for this project. section 2. That the City council does hereby accept the bid of Lekos Electric, Inc. section 3. The city Council awards the contract for traffic signal installation at Paseo Ladera and Telegraph Canyon Road in the City of Chula vista to Lekos Electric, Inc. in the amount of $63,200. 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 appropriate $9,000 from the unappropriated Traffic Signal Fund balance. Presented by John P. Lippitt, Director of Public Works C:\rs\paseo,bid 1/ ~ /p COUNCIL AGENDA STATEMENT Item: ~ M=ting Date: 6/13/95 ITEM 1TILE: Report: Request by the Bonita Horsemen Association to utilize the jogging/pedestrian bridge at sw;>;twater River SUBMTITED BY: Director of Parks and RF\~ea~ REVIEWED BY: City Manage~ ~ ~ (4/5ths Vote: Yes _ No X) The City has received a request from thOBo;;Ua Valley Horsemen Association to utilize the jogging/pedestrian bridge at the Sweetwater River for use by equestrians. RECOMMENDATION: That Council approve a new equestrian trail alignment along the outside of the new jogging/bicycle path and allow use of the bridge for crossing the Sweetwater River only when the river cannot be crossed. BOARDS/COMMISSIONS RECOMMENDATION: N/A. DISCUSSION: The City is currently constructing a new jogging/pedestrian trail along the western edge of the golf course property by the Willow Street bridge (a site map is Attachment "A"). The new trail will alleviate the dangerous conditions for pedestrians, joggers, and bicyclists on the narrow Willow Street bridge. The existing trail is used by equestrians, joggers, walkers, and bicyclists. The equestrian trail along Sweetwater Road is. routed under the Willow Street bridge and proceeds west through the Sweetwater Regional Park. Another trail goes south, directly under the bridge, crosses the Sweetwater River, then joins the multi-use trail on the southern side of the golf course. Previous Council action approved the use of the trail by equestrians and accepted the liability risk associated therewith. The Bonita Valley Horsemen Association has requested the use of the new trail bridge to cross the Sweetwater River bed because: 1) the river cannot be crossed when there are heavy rains; and 2) there is considerable silt build-up under the Willow Street bridge which reduces the clearance equestrians have when utilizing this portion of the equestrian trail. The Department has evaluated the Association's request and is in agreement with the Association regarding the dangerous crossing conditions at the Sweetwater River when the river is flowing and there is a lack of clearance on the trail under the Willow Street bridge. The Department recommends creating a new equestrian trail adjacent to the post and rail fence on the western side of the new jogging and bicycle trail, and provide an opening near the bridge to allow equestrian use of the bridge when the river is too dangerous to cross. The City's Risk Manager Office reviewed the new bridge and jogging trail and can support joint-use by equestrians and pedestrians under the following conditions: 1. The equestrians can only use the bridge when the trail that traverses the river bottom is not accessible to the horses due to high waters or substantial silt buildup. [JF:tt-A113-bonita.hrs-Junel,1995] /.;2-/ 2. Signage that delineates the equestrian trail from the pedestrian trail at the beginning of the split and at both entrances of the bridge. 3. Post signage that clarifies the conditions under which equestrians can use the bridge. 4. Signage warning pedestrians that horses may use the bridge. 5. Communication with Bonita Valley Horsemen Association that outlines the use conditions of the bridge. 6. Regular visits by the Park Ranger during the peak-use periods to enforce the conditions set forth. FISCAL IMP ACT: None. The realignment of the landscape west of the post and rail fence can be accomplished by park maintenance staff, using existing budgeted resources, to create a new path for equestrians. Attachment: "A" - New Equestrian Trail [JF:tt-Al13-bonita.hn-Junel,1995] / ~ ...,;1 , ...- -.... .. .....,.( .... r.;:' ~,,.., I ~ .. ,,'l ','( ~ ',.. .' ./ ...-- ........- --".- -'\. ".,_ ;.;---' 'e~ :.~:~_ ". ~ .t - ------- ----- . , ' ~"'" ~ff/ ,.'~ . '.' " . .~. " .~""',/ ~.....r):: ,;.>7 /::- ,',. , .. / eo '..'., ': ...; -,-; I . ",;....., -':.I:"t,; ,. d''',.,.-' ,(/ ....,,, '.l.~ /.// ,",-'nr 1/ I' ,", '\..0 . '... ~""""'''-' .(,,# , ~~,.~;.;. ,"r'- './~/ I' .' ,.~.,. /' ,I I f"'li':,. , i(;l ' ;;X 7~"'~~/ .1~'Y/ ~ I' /,.-.':r ::s..~ ". ~" ,Ii.. . f I'" ... "'if f~, I !ti~, ,..,'--..-..1',----'.. ,:c. t. . . '" I ~'I 1.. /,t.........C$..... . '" ,"I I ~ ~'" "..,.. ,"/ . i ,"~'J.. i,/ '(' I I 71 \ ',~:.:.//~~ ,if 1:1 ,<"\, ~... / 't I. r. ;.u II: / 1//" I- I J /' ~ / " 'f Ii ,'/ .'" IIi 'ii j.1:i...(~~ eun ~Ol~v-J .. il;'~ eUn.~Olev-J IT t . , :.,;..".;! 1'1 , 1~' , J ~ .. ;':,' ' 1 1Ij7)~h!' ./ ... ~ 'I~ ~ ~',- ~d~,=~1.i \~i-r. -I" - {./ Ii "'0" ~r:. ". ! I~' :", ." ./ .!..t/---- - '.~-, II I I" ',\\ 'I' ;~ -. !' \.;\ .1 I. . > ':-'" 0./ ".~I\. .......:.---'...-..:.~.'......-... ~.~ .~ -, ',', ~-- "--.,,::-- - __ .'7~'.....,....:::.":....:.":.__ _ .....~_.:: - ~':-s::..---" -_.:--,-..;:: ."..._~ "'.:"':.- ...._-~_...._- ..~-- .'~...."" ~~' ...-....- "'::-:..-:.. ~ I.,. "__ IIJII./. "":. ~~ + 8E: emB!:! eas v€ emB!:! aas ~ , . ~~ ~ o -' = ~ ----,.-~.,:;>- ~., . ..--- '\ .... .,,____...-'< -. --<:...... -.;. \ \.. "::,,,, , , ..' -----. .. .. . .- ...... , ",' " v '., \ ~\.:J.-" p .of/F, / ,,'. // '~l:,(, I' \' ~"'" "'/:Y , / ." ~/7-' .:....J ""J. ,~ ...., '. / .... .~ (:. ., ." to . ~ J '2 . . . . " " I~ ....,3 ATTACHMENT "A" ...., '. . COUNCIL AGENDA STATEMENT Item~ Meeting Date 6/13/95 REVIEWED BY: Public Hearing to consider testimony on the FY 95/96 levy of assessment for City Open Space District No. 1. ~IL./ Director of Public Works "V~ {} Director of Parks and Re~F\a~o'Ot City ManagerJ~ ~ ~ (4/5ths Vote: Yes_NoX) ITEM TITLE: SUBMITTED BY: Based upon the advice of the City Attorney, agenda items and have been separated due to conflict of interest concerns. One Council member owns property subject to the proposed assessment in this district. Council should note that agenda statement gives all background information and details on open space districts in general which is applicable to this item, but does not include specific information on Open Space District 1. Staff met with property owners on June 8 and June 10, 1995, to discuss any concerns and to answer any questions. RECOMMENDATION: That Council: I) Open the hearing, take testimony, close the hearing. BOARD/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: This agenda item is the yearly resolution to assess for open space maintenance within Open Space District Number I located between East H Street and Telegraph Canyon Road, east of Paseo Ranchero (see Attachment A). Table I relates the present year's assessment to the proposed assessment for Year 1995-96. The following agenda item contains all the general information regarding the open space district. TABLE 1 PRIOR FY'S VS. FY 95/96 ASSESSMENT/COLLECTffiLE AND % CHANGE FY94-95 FY94-95 Proposed Proposed Assessment Estimated FY 95-96 FY 95-96 % Increase FY 95-96 FY95-96 Collect! or Decrease Cost! Revenue EDU EDU OSD No. 1 $78 $77 $81 $53(1) 5% $81 $32,411 EI Rancho del Rey Units 1-4 (I) Proposed payment amount for inclusion of fnll cost recovery. Staff recommends an increase in the assessment from $77 to $81 per EDU to reflect the ultimate estimated cost for FY 95/96. This represents a $4.00 per EDU increase. Staff recommends a collection of $53 per EDU utilizing the fund balance to make up the difference ($28). Funds are available to do this because of prior year savings mostly in contractual services. The reserve under this recommendation will be 59%. l~- ) Page 2, Item I ~ Meeting Date 6/13/95 FISCAL IMPACT: Staff costs associated with the open space program are generated by Parks and Recreation, Public Works, and Data Processing. Contractual costs are outlined in Attachment B. These costs are recovered through the Open Space District collectible, causing no net fiscal impact. Attachments: A District Map B Estimate of Cost M:\HOMB\ENOINEBR\AOBNDA\OSDIPH1.DDS \~..~ ATTACHMENT B: ESTIMATE OF MAINTENANCE COSTS FY 95-96 June 1,1995 OPEN SPACE DISTRICT NO. t 1995-19% 1994-1995 1993-1994 Contnlel Services $27,010.00 $27,010.00 $34,680.00 Utilities 18,890.00 21,710.00 17,360.00 Materials 10 main bldgs,strue\. 1,040.00 1,040.00 1,040.00 Service 10 main bldg,struct.grds Landscape Supplies 980.00 980.00 980.00 City Staff Services 5,530.00 6,430.00 6,900.00 Backllow Certification $360 $360 360.00 Tl1ISh Collection & Disposal 280.00 280.00 280.00 Professional Services Supplementals 0.00 0.00 Other commodities Advertising ESTIMATED MAINTENANCE CO $54,090.00 $57,810.00 $61,600.00 Reserve Requirement 31,913.00 28,905.00 Reserve Percent 59% 50"10 Additional reserve 0.00 0.00 Less Fund Balance 51,100.00 24,910.00 NET ASSESSMENT $34,903.00 $61,805.00 EDU'S 661.79 7%.04 795.52 CollectiblelEDU 552.74 $77.70 $78.86 Percent change from prior years -32% -1% Even dollar collectible $53 Revenue from even $ payment $35,075 Assessment (NTE FY94195) $81 Budget/EDU $81.73 $72.62 $77.14 Percent change from orior vears 13% ~% 01 , ()I F:\home\Engineer\Openspac\OSfcr.wq1 EDU changed ,iO " . .11 ',. . . ~. . ., ~ '. '" "...'. .:.:0'..... "~ ,., 1 I I . ~. :z: . . i . . \~ :1' , . : ,,'I I .1 COUNCIL AGENDA STATEMENT Item~ Meeting Date 6/13/95 REVIEWED BY: Public Hearing to consider testimony on the FY 95/96 levy of assessment for City Open Space District No. 10. ~ Director of Public Works () . Director of Parks and Re't"r:~ City Manage~ ~~} (4/5ths Yote: Yes_NoX) ITEM TITLE: SUBMITTED BY: Based upon the advice of the City Attorney, agenda items and have been separated due to conflict of interest concerns. One Council member owns property subject to the proposed assessment in this district. Council should note that agenda statement gives all background information and details on open space districts in general which is applicable to this item, but does not include specific information on Open Space District 10. Staff met with property owners on June 8 and June 10, 1995, to discuss any concerns and to answer any questions. RECOMMENDATION: That Council: I) Open the hearing, take testimony, close the hearing. BOARD/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: This agenda item is the yearly resolution to assess for open space maintenance within Open Space District Number 10 located along East J Street, west of Paseo Ranchero (see Attachment A). Table I relates the present year's assessment to the proposed assessment for Fiscal Year 1995/96. The following agenda item contains all the general information regarding the open space district. Open Space District No. 10 FY93-94 FY94-95 Proposed Proposed Assessment FY 95-96 FY 95-96 FY 95-96 % Increase or Revenue EI Rancho del Rey 6 & Collection! Decrease Casa del Rey EDU Assessment/EDU $25 $42 $83 $71(1) 200% $44,756 Cost/EDU $84 $88 $83 - - - (1) Proposed payment amount for inclusion of full cost recovery. TABLE I PRIOR FY'S YS. FY 95/96 ASSESSMENT/COLLECTIBLE AND % CHANGE Staff recommends an increase in the armual assessment from $42.00 to $83.00 per EDU which reflects the FY 95/96 estimated maintenance cost. Staff recommends a collection of $71.00 per EDD and utilizing $12 per EDU from the fund balance (reserve, interest and savings) to make up the difference. Funds are available to do this because of prior years' savings. The reserve will be 56% with staff's recommendation. 1'/--/ Page 2, Item~ Meeting Date 6/13/95 The assessment has been lower than actual costs for the last three fiscal years because of district savings (water restrictions from '91 drought), low bid after levy of assessment and delayed turnover of new improvements. Staffs recommendation will make the estimated annual cost and assessment the same amount. As any increase in assessment is subject to a majority protest, staff recommends setting the assessment, which is the amount property owners receive as notice, at the higher amount of $83 (costIEDU) not the amount of revenue needed ($71). Alternatively, if staff set the assessment at $71, it would be subject to majority protest for the increase from $42 anyway. The following year it might be necessary to increase the assessment again if savings were not realized to reduce the payment (collectible) below the assessment set for FY 95-96. If there is strong opposition at the public hearing, Council could still set the assessment at a lesser amount although $831EDU is needed to provide the recommended maintenance. FISCAL IMPACT: Staff costs associated with the open space program are generated by Parks and Recreation, Public Works, and Data Processing. Contractual costs are outlined in Attachment B. These costs are recovered through the Open Space District collectible, causing no net fiscal impact. Attachments: A District Map B Estimate of Cost RDB:dv M:\HOME\ENGINEER\AOBNDA\OSDtOPHl.DDS )l/~ w ~ u ~ ~o ~ ts ~ !zo ~ ~z u ~ lJ...t,o.. W 00 u~ >- ~~ ~ lJ)~ u z(/) w wO :c: a.. ~ o . I jd J · I , . . , I' ffd \ " I' . I i! , : Ii , i I , J ....3 ? '. , .~- ".-- . . , I ~. .. . . & ,a." \ ..: ~!.:. " 0,; 0:''' \" \I!Q , !. .. I" I .. i -: . 1= . ... .. II: : ~ -.. cQ H ..~ ,~ : ~ ; J j! I ! L I.i ,11!J1ililji fi!1 ,1!!I!I';I,il,'ti!:ll ,'il!11 ~ ; II ".!l.;" 1"1 I' J',", II'/! i .,J'.'I/I I Ij If" "11:1' 'J t ., Irpll!!::lf I: '1,11~lllillh liIH~: 'i:!il ! II, f1,1'll'llll '1 ' flllll' 'I fill':I: I!'/I: I ,iiJIHlllij Ill! JiI!I,ili, ,i,hi! n!.I! · i I $:=;: I I I P"'i! III ::::::: ~ III ~".' ~r 1 :, I . . . . . iii' 1'1 '0 . . . . UI , i l .' ; 1 tel IH I' · .: I ". h. I I 'I . . !. i I", ! :.1'1 IUh. ...... ,.,., '1-'-; . ". I , - i'.' :: IU' . : ') 'I :,11, .~~llJ~;! I , I ~ .i' I t ~Ii : I n~ I -Ii fig '.. ~h , III 1(01' I ~ I J I I I l.i I , I ! Ii. > I i jl: 1 . I I I I /.0' . III 1t7" I I! I I If'! l I I I I I ., I \ \ \ \ , ,\ I \ \ 'I' I . J 1 \. L.- . . -- e~ ----------------- ~"t, ~Oa-r. o - -. --- . . I I . I. I . I I f r . I I I I I I I · , . d z t- U ir t (". - o w u c::x: D- C/) . I .. II I" .,,' I t- II I .", I' ",! ii li!1 I II ii I IiI I 'ii', I! .' I~, '1.1. "I :i i~!~ Ill' 'i!~ I I Ii I~I II II -I' 1'1 II: -I' 'Ii III '.:1:; I II '-I 'I:; Ilil I Ii S'I; il I I -I SII' I i' :'1 " I I"" I 'I, .i II I III II,'/I!i I I I'I;! I!!,!IIIII Il'fl ~, II "I' · f Ii I!I,I i . I II Idll,! I 111!ull!ll! IoIS! ! ~~Iill!i! I I ~ili!I!II:il ~II! Illliilihlll!llllllillliiihlll!ll~hi i I' - . I". - lilil IIllID ~ . 1- I. .. z W Q.. o I ! I. ! I II' 'I .111 fll'l .1 di~1 U I d.:1 Ii 1848.~ . --- Ilf~'f . 1 J , ATTACHMENT B: ESTIMATE OF MAINTENANCE COSTS FY95-96 June 1, 1995 ~ ~ OPEN SPACE DISTRICT NO. 10 1995-1996 1994-1995 1993-1994 Contract Services $31,330.00 $31,330.00 $32,820.00 Utilities 13,960.00 16,200.00 13,180.00 Materials to main bldgs,struet. 380.00 380.00 380.00 Service to main bldg,struet,grds 0.00 0.00 0.00 Landscape Supplies 740.00 740.00 740.00 City Staff Services 5,330.00 6,160.00 6,020.00 Backflow Certification 200.00 200.00 200.00 Trash Collection & Disposal Professional Services Supplementals Other commodities Advertising ESTIMATED MAINTENANCE CO $51,940.00 $55,010.00 $53,340.00 Reserve Requirement 29,086.00 27,505.00 Reserve Percent 56% 50% Additional reserve 0.00 0.00 Less Fund Balance 36,402.00 55,934.00 NET ASSESSMENT $44,624.00 $26,581.00 EOD'S 630 630 630 CollectiblelEDU $70.79 $42.18 $25.96 Percent change from prior years 6,8% 62% Even dollar collectible $71 Revenue from even $ payment $44,756 Assessment (NTE FY94/95) $83 BudgetlEDU $82.40 $87.27 $84.24 Percent change from nrior vears -6% 4% F:\home\Engineer\Openspac\OSfcr.wq1 COUNCIL AGENDA STATEMENT !temK Meeting Date 6/13/95 ITEM TITLE: Public Hearing to consider testimony on the FY 95/96 levy of assessment for Eastlake Maintenance District No. 1.... J Director of Public Works 'If' () Director of Parks and R:lY~o~ REVIEWED BY: City Manager~ ~ ~\ (4/5ths Vote: Yes_No.1~J Based upon the advice of the City Attorney, agenda items and have been separated due to conflict of interest concerns. One Council member owns property subject to the proposed assessment in this district. Council should note that agenda statement gives all background information and details on open space districts in general which is applicable to this item, but does not include specific information on Eastlake Maintenance District No.1 (ELMD1). Staff met with property owners on June 8 and June 10, 1995, to discuss any concerns and to answer any questions. SUBMITTED BY: RECOMMENDATION: That Council: I) Open the hearing, take testimony, close the hearing. BOARD/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: This agenda item is the yearly resolution to assess for open space maintenance within Eastlake Maintenance District Number I, a City open space district, located along East H Street and Otay Lakes Road, adjacent to "SR 125" (Attachment A). Table I relates the present year's assessment to the proposed assessment for the Fiscal Year 1995/96. The following agenda item contains all the general information regarding the open space district. TABLE I PRIOR FY'S VS. FY 95/96 ASSESSMENT/COLLECTIBLE AND % CHANGE OSD Proposed Proposed Assessment Estimated FY93/94 FY94/95 FY 95/96 FY 95/96 0/0 Increase FY 95/96 FY95/96 Assmnt/EDU Assmnt/EDU Assmnt/EDU Collection/EDU or Cost/EDU Revenue Decrease(2) ELMD #1(1) $190,600 Eastlake I $6.98 $9.31 $9.31 $4.34 00/0 $9.10 Easltake Greens 10.64 14.08 15.24(3) 14.08 0% 15.24 aTC 0 125.95 126.20(3) 77.31 8% 126.20 Salt Creek I 6.98 168.31 168.31 158.70 1% 161.31 TC Channel(2) 0 6.16 24.00 16.74 270% 16.74 (I) All areas share in the cost of Otay Lakes Road medians and off-site parkways. (2) Portions of Eastlake I BC and Eastlake Greens are in benefit area. Typical assessment for a single family home did not exceed $1.24 (.2 x $6.16). (3) Council approved a lesser amount, however, staff noticed the owners of the amount shown. /~-) Page 2, Item~ Meeting Date 6/13/95 Staff recommends that the assessments for each of the areas, excepting the benefiting area for Eastlake Greens, Olympic Training Center and Telegraph Canyon Channel, remain the same as FY 94/95. In each of these cases, staff recommends an annual collectible as shown in Table I. Due to prior and current year savings, staff recommends collection of an amount less than the assessment by utilizing excess monies in the fund (reserve, savings, interest). The reserve under this recommendation will be 53%. Eastlake Greens Staff recommends an increase in assessment from $14.08 to 15.24 per EDU to reflect the ultimate estimated cost for FY 95/96. Staff recommends a collection of $14.08 per EDU utilizing the fund balance to make up the difference ($1.16). Olvmnic Training Center Staff recommends a minor assessment increase from $125.95 to $126.20 per EDU to reflect the ultimate estimated cost for FY 95/96. This represents only a $.25 per EDU increase. Staff recommends a collection of $77.31 per EDU utilizing the fund balance to make up the difference ($48.89). Funds are available to do this because of prior year savings. Telegranh Canvon Channel Portions of Eastlake Business Center and Eastlake Greens drain into the channel. In July oflast year a new benefit area (Zone E) was established within ELMDl to pay for the channel maintenance. Property owners were notified of the estimated cost of maintenance (prorated share) for the channel between Eastlake and Rancho del Rey SPA 3 and were provided the opportunity to protest. As only a portion of the channel (Phase I of 3) was ready for turnover, Council levied an assessment of only $6.16 per EDU for FY 94/95. Additional improvements (Phase 2) are ready for tumover for FY 95/96. Staff recommends the assessment be $24 per EDU representing the estimated ultimate annual cost for all three phases of the channel improvements. As any increase in assessment is subject to a majority protest, staff recommends setting the assessment, which is the amount property owners receive as notice, at the higher amount of $24 (cost/EDU) not the amount of revenue needed ($16.74). Altematively, if staff set the assessment at $16.74, it would be subject to majority protest for the increase from $6.16 anyway. The following year it might be necessary to increase the assessment again if savings were not realized to reduce the collectible below the assessment set for FY 95-96. If there is strong opposition at the public hearing, Council could still set the assessment at a lesser amount although $24 per EDU is needed to provide the recommended maintenance when all three phases have been tumed over to the City. Cost of the formation of Zone E is included in the collectible amount, amortized over 5 years, per the City/Eastlake agreement (Resolution 17588) which allows the City to reimburse Eastlake Development Company for this cost. FISCAL IMPACT: Staff costs associated with the open space program are generated by Parks and Recreation, Public Works, and Data Processing. Contractual costs are outlined in Attachment B. These costs are recovered through the Open Space District collectible, causing no net fiscal impact. RDB:dv Attachments: A District Map B Estimate of Cost C Protest Letter F:\HOME\ENGil"JEER\AGENDA\OSELMDIP .DDS /!"~ I I ~ I I I I I I l~ , [ I I I . [ I&. r'V-'IVI EASTLAKE MAINTENANCE DISTRICT NO.1 CITY COUNTY OF IAN OF OCULA DIEGO, IT ATE VISTA OF CALIFORNIA - - ,;".'( '..... ._~~ l:> ",- . '.' - ~-- iiCI _ \ ... .,' ...., l - r - ", .. .-.... "'l( Pf .,. ~ ..". ern CICIUIIC& Of 1'Ml ..... or ""~....,."" .,.,... CIIf ~.IA. OIl ,..-:..... Of ..... ...,.... 011 ,.. _0-= .. .... ...-.., ......... MAP IA& ............. I"J .AI ~ Olil TMI_"''' Of _ .. ...o....oa .-- ..d"f......... MOM""'" _.,.. _ .._. till -. Of till ClT'I' . V. Of 'nil ClT'I' Of ....... NT. OIl ",1_ .., II< _,.. -.r....... ... . -..&II TO" ..........", aou. .:>Q"_ . 'nil llMCIOf till ClT'I' __1Ill _ "'1 D;,I.C"I1JIJJI:AJIII't 0/I1,ICIoI ....--~..".~..,.n IAC~ ....... . ..... ....,... ... ,. ~-r ............un - ". - :,---.,.---.. --,' ------.,- I 1~..4ll. .......-.a, ~ __."".. ...... NT. l r .M_OfM"". Of_"" .-....,.__..... - Lr.tN~ ~_a ~F- 1". ~. ...... NTa ....__._""_._~Of -...,.__.... -, ----... - c:::> - 141 . .-... -.- "" __."" .. ...... NT. -- ...., -... 1 ,. ..".. ~ .,., 1 &q' . ~ ...atl ~t:G -_ ........... ..., ...... ,--AI ... ...--.... .....-"---. __..__ ,,_M__or "'~."A"."~ = ,. -.._or____ ......... a' - -..,.,.. J --. .... , I 1 I I I I I I I I I I I I I I ! .' I I I AGRAM EASTLAKE MAINTENANCE DISTRICT NO.1 CITY OF QiULl VISTA COUNTY OF SAN DIEGO. STATE OF CALIFORNIA ,/.F~'~- "I _- , 0 ~, .. \\ ~ j \ '~Il ,...-:.:::..=::....... /~ I' \\ II "~"'" 4~ " , ~I "'", / I ~f) \~J/ -~/ '\~ /" ,II" I;:';V;::- ~vg~ 1\11/ // 1/ ~/ \) l/ ( ( II /i/ \ I \ \\ VI I! ; \... j L ZONE B m 'I' \ r=-II"~ \11 I I i ~ ~----'~ ' I II ,,~- /'",----.... I ' ~ ~- ~ -- / \ ~ II' i 1\ -- \\~ II I If \ \ \~ II II \\ ~~ I II \ \ ~" I 1/ \~ '\~ I II '\" "\ r" - - ,,~ I~'~ ,,~ /"~ "'~ ,~/ '\~\ ~, ,f" J ~ .~ ~ :::::, -~' ~ _:::-~:::.." ,.. "............. -"''''' ".. --C-c. ~ - ~~"",'" -- ~- , _..oct. ....1.. ... 10 _ __ lIP .... D1IClO.AlIIIIOlI ,___ DIT_ __I Of "D1d~<l'Al ,....;&1.1. . IS'if. ~# A N\" _.-. ___ ..,.eT 110. 1 -' 110.1 Of . . - . . I I f' I I I I ; I , , I Ie I I f I -- I GRAM EASTLAKE MAINTENANCE DISTRICT NO. I . CITY OF QiU~A VISTA COUNTY OF SAN DIEGO, STATE OF CALIFORNIA ~- (' , / '~' L. - - ZONE C _NCI . .._m _ ~ _ -""" OJ _ DtIOC.&llInOlO ,'""ca....,. -..- _INI'OtII 00 __ ~ /~,~ ~ III ,. '''Cf ..-cT 110. I ....., 110.' or . , ATTACHMENT B: ESTIMATE OF MAINTENANCE COSTS FY 95-96 June 1, 1995 ~ \ ~ EASTLAKE MAINTENANCE DISTRICT NUMBER 1 1995-19% 1994-1995 1993-1994 Contract Services $118,310.00 $209,430.00 $67,120.00 Utilities 85,560.00 100,130.00 26,980.00 Materials to main bldgs,struct. 5,820.00 9,500.00 1,730.00 Service to main bldg,struct,grds 0.00 0.00 0.00 Landscape Supplies 2,420.00 4,970.00 1,140.00 City Staff Services 37,720.00 45,370.00 20,390.00 Backflow Certification 760.00 1,480.00 320.00 Trash Collectiou & Disposal 4,760.00 7,560.00 560.00 Professional Services 0.00 Supplementals Other conunodities Advertising ESTIMATED MAINTENANCE CO $255,350.00 $378,440.00 $118,240.00 Reserve Requirement Reserve Percent See Additional reserve budget Less Fund Balance worksheet NET ASSESSMENT EDU'S Collectible/EDU Percent change from prior years Even dollar collectible Revenue from even $ payment Assessment (NIE FY94/95) Budget/EDU Percent chanlZe from nrior years F:\home\Engineer\Openspac\OSfcr.wq1 Eastlake Maintenance District No.1 FY 19951% BUDGET WORKSHEET 6/6195 Modified Engineer's Report Overall Zone A Zone B Zone C Zone D Zone E OLR Eastlakel Greens OTC Salt Creek TC Channel TOTAL Budget 11,540 80,540 36,170 62,650 64,450 6,458 261,808 Reserve Req't 24,638 40,270 16,800 31,325 24,169 2,378 139,580 Total Funds Req'd 36,178 120,810 52,970 93,975 88,619 8,836 401,388 Less amount in reserve 17,834 23,601 11,002 0 0 2,378 54,815 Less prior yr savings 9,056 32,888 5,720 0 0 0 47,664 Less estimated savings 7,656 19,636 0 54,046 20,004 0 101,342 Less estimated interest 1,631 1,890 735 1,274 1,421 49 7,000 Subtotal 36,177 78,015 17,457 55,320 21,425 2,427 210,821 Net payment 1 42,795 35,513 38,655 67,194 6,409 Participating ADTs 128,613 98,380 25,233 5,000 4,234 386 Net payment,IEDU 0.00 4.34 14.07 77.31 158.70 16.61 FY 95/96 Assessment 1.00 4.34 14.33 120.98 159.00 16.74 FY 94/95 Assessment 4.97 4.34 9.11 120.98 159.00 6.16 " FY 93194 Assessment Note 1 6.98 10.64 (1'\ , --..l FY 95196 CostlEDU 0.90 8.19 14.33 125.30 152.22 16.74 Notes: 1. OLR shown as part of Zone A & B 2. Budget for OLR is for ELMD1 only, $1680 is in OSD 31 for FY 95/96 per N. Woods 3. FY 95196 OLR budget includes 1080 for DPW staff 4. FY 95196 source is 4/12195 worksheet 5. Zone E is not budgeted 6. FY 94195 Zone E need $2378 payment to EDC 7. Memo to Joel on DPW 5291-leave $4262 in acct for FYE 8. Eastlake Greens' reserve is at 46%, Salt Creek I at 37%. 9. Zone D/OLR includes Zone A Typical Asmt Payment FY 94/95 FY 95196 FY95196 Zone NOLR 9.32 9.32 4.34 Zone B/OLR 14.08 15.24 14.07 Zone C/OLR 125.95 126.20 77.31 Zone D/OLR 168.31 168.31 163.04 Zone E 6.16 24.00 16.74 M:\home\engineer\openspac\elsp95.wq1 ATTACHMENTB -page2 COUNCIL AGENDA STATEMENT Item/ G:, Meeting Date 6/13/95 SUBMITTED BY: Public Hearing to consider testimony on the FY 95/96 levy of assessments for City Open Space Districts 2-9, II, 14, 15, 17, 18,20,23,24,26,31, Bay Boulevard, and Town Center and to establish Zone 9 within Open Space District 20 Director of Public Works ~ (). Director of Parks and R11.a~0l>k City Manage~ 7J ~l (4/5ths Vote: Yes_NoX) ITEM TITLE: REVIEWED BY: The City administers 23 open space districts established over the last twenty-five years. The districts provide the mechanism to finance the maintenance of common open space areas (canyons, trails, medians, etc.) associated with and benefitting that particular development. As part of this process, a levy of an annual assessment is necessary to enable the City to collect funds for the proposed open space maintenance. Tonight's action continues the process for Fiscal Year 1995/96. On May 23, 1995 Council approved the open space reports on assessments for all existing Open Space Districts and set tonight for a public hearing to take testimony on the proposed assessments. A modified Engineer's Report has been prepared for tonight's meeting. A second public hearing is scheduled for July 11, 1995. Also, tonight a public hearing is scheduled to follow these open space hearings to take testimony on the propose Open Space ordinance. In a letter dated October 17, 1994, Sweetwater Authority requested they be exempted from the yearly open space assessment for a lot that they own in Open Space District 14. This report addresses that concern. Last, a zone needs to be established within Open Space District 20 (Rancho del Rey) to pay for that development's share of maintenance of Telegraph Canyon Channel. A zone is an area within an open space district that is established to pay the share of maintenance costs of an item that does not have a benefit for the entire district. RECOMMENDATION: That Council: I) Open the hearing, take testimony, close the hearing. 2) Staff also recommends that Sweetwater Authority's request for exemption from the open space district charges until they develop the site for their water facility be denied. This recommendation is embodied within the assessments and collections in the first resolution. A resolution on this item will be presented at the July II, 1995 public hearing. 3) Staff recommends delaying action on the Modified Engineer's Report until after conclusion of the second public hearing in July. BOARDS/COMMISSIONS RECOMMENDATION: The budget and assessment information for Town Center Maintenance District will be forwarded to the Town Center Committee via the Community Development Department this week. As the advisory committee for the Town Center developments, the Committee has historically reviewed this information and provided feedback to staff. /~ ..) Page 2, Item~ Meeting Date 6/13/95 DiSCUSSION: This agenda statement is for the first public hearing on the levy of the annual assessments to provide for open space maintenance within the City. Table I contains the name and location of the districts. Table 2 relates the present year's assessment to the proposed assessment and collectible' for FY 95/96. Following Table 2, there is some general information that applies to all the districts and then each district is analyzed individually. As a final uote, Council should be advised that the preceding agenda items contain the same information on Open Space District Nos. I, 10, and Eastlake which were separated due to conflict of interest concems. Background Pursuant to Article 4, Chapter I, Part 2 of the 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 has prepared and filed the annual reports for all existing Open Space Districts in the City. 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 Name Location District No. 2 Lark Haven South and east of Lorna Verde Park 3 Rancho Robinhood Units I & 2 South of Allen School Lane 4 Bonita Ridge Camino Elevado 5 Southbay Villas Northern end of Crest Drive 6 Hilltop Vista Camino Vista Road 7 Zenith Units 2, 3, and 4 North and south of Palomar, east of 1-805 8 Rancho Robinhood Unit 3 Surrey Drive 9 El Rancho del Rey Units Paseo del Rey, north of Telegraph Canyon Road 11 Hidden Vista Village East H Street, east of 1-805 14 Bonila Long Canyon North and south of Country Vistas Lane 15 Bonita Haciendas Canyon Drive, east of alay Lakes Road 17 Bel Air ridge Northeast of Paseo Ladera and East J Street 18 Rancho del Sur Easterly end of East Naples Street 20 Rancho del Rey North of East H Street, west of Otay Lakes Road 23 atay Rio Business Park West of Heritage/alay Valley Road, south of alay Rio Road , The collectible is defined in a proposed ordinance change on tonight's agenda preceding this item (2nd reading). //,..~ Page 3, !temk Meeting Date 6/13/95 TABLE 1 Open Space Districts Within the City of Chula Vista 24 Canyon View Homes Rutgers Avenue, south of East H Street 26 Park Bonita West of the intersection of E Street and Bonita Road 31 Telegraph Canyon Estates North of Otay Lakes Rd, west of "SR 125" Town Center No. I Third Avenue, north and south of F Street Bay Boulevard - The Parks and Recreation Department conducted information meetings for all property owners within each district in January and the Public Works Department will conduct information meetings in June. At the January meeting, staff explained the preliminary, proposed budget to 26 owners out of approximately 10,000 properties receiving notice. Subsequent to the budget meetings, staff is recommending changes to the City's Municipal Code regarding open space to allow an inflation factor on the assessment which would not be subject to majority protest beginning in FY 1996/97 and to differentiate between assessments and collectibles. The proposed revised budget, assessment, and ordinance change were discussed at the June meetings. A summary of the June meetings will be provided to Council at the second public hearing scheduled for July II. Assessments The proposed assessments and collectibles for Fiscal Year 1995-96 are as follows: TABLE 2 PRIOR FY'S V.S. FY 95/96 ASSESSMENT/COLLECTIBLE AND % CHANGE OSD Proposed Proposed Assessment Estimated FY 93/94 FY 94/95 FY 95/96 FY95/96 0/0 Increase FY 95/96 FY95/96 Assnmt! Assnmt! Assnmt! Collection! or Cost! Revenue EDU EDU EDU EDU Decrease(2) EDU 2 32.00 34.00 39.00(4) 30.00 15% 39.00 7,470 3 250.00 267.00 267.00 204.00 00/0 259.00 25,908 4 197.00 282.00 282.00 224.00 00/0 271.00 47,040 5 224.00 243.00 275.00(4) 229.00 13% 275.00 27,938 6 128.00 136.00 136.00 0.00 0% 84.00 0 7 87.00 95.00 95.00 39.00 00/0 93.00 4,056 8 430.00 430.00 434.00(4) 300.00 1% 434.00 33,000 9 92.00 101.00 123.00(4) 93.00 22% 123.00 35,712 II 81.00 83.00 84.00(4) 74.00 1% 84.00 97,756 14 254.00 270.00 270.00 150.00 0% 269.00 131,004 15 234.00 234.00 240.00(4) 189.00 3% 240.00 10,773 17 124.00 124.00 124.00 0 0% 116.00 0 18 303.00 293.00 293.00 234.00 0% 277.00 90,687 20(1) 203 .00 203.00 - - - - 303,300 /b....3 Page 4, Item~ Meeting Date 6/13/95 OSD Proposed Proposed Assessment Estimated FY 93/94 FY 94/95 FY 95/96 FY95/96 % Increase FY 95/96 FY95/96 AssmnV AssmnV AssmnV Collection! or CosV Revenue EOU EOU EOU EOU Oecrease(2) EOU Zone 1 DB(3) - 36.67 45.28 0 23% 1.05 - Zone 2 RC - .19 3.44 0 1,810% 3.22 - Zone 3 H - 3.73 4.90 3.55 31% 4.90 - Zone 4 BC - 18.25 18.25 .78 0% 16.11 - Zone 5 1 - 187.62 275.15 83.82 47% 275.15 - Zone 6 11 - 0 211.41 211.41 NA 211.41 - Zone 7 III - 9.39 130.50 5.59 1,390% 11.80 - Zone 8 NOB - 0 30.Q9 0 NA 0.00 - Zone 9 TCC - 0 23.89 16.61 NA 0.00 - 23 0 335.00 335.00 205.00 0% 212.00 11,480 24 210.00 432.00 502.00(4) 341.00 16% 502.00 13,640 26 359.00 394.00 394.00 356.00 00/0 356.00 6,764 31 NA 407.00 407.00 0 0% 392.00 0 Bay Blvd. 1,000.00 889.00 1291.00(4) 31.00 45% 1,291.00 310 Town Centre 43.00 45.00 45.00 39.00 00/0 39.00 39,000 (I) Represented average residential assessment in SPA 1. (2) Compares FY 94/95 assessment to proposed FY 95/96 assessment. (3) Includes supplemental item of work - drainage structure south of East H Street, east of Paseo del Rey at no additional cost. (4) Council approved a lesser amount, however, staff noticed the owners of the amount shown. Staff notified the property owners of the proposed FY 95/96 assessments shown above. The figures were modified to be consistent with Council direction. The assessments, as shown, represent the current assessment (FY 94/95) or the estimated FY 95/96 cost, whichever was greater. This provides Council with the most flexibility whereby Council may opt to reduce assessments upon taking testimony at the hearings. Modifications Staff is recommending minor modifications to the FY 1995/96 collection amount to accommodate a proposed staff time budget increase. The proposed increase (approximately 3%) is to include a Park & Recreation Departmental overhead factor or full cost recovery (FCR) in the budget, a total of $40,000. The change is incorporated in the proposed collection amount. The cosVEOU does not reflect the change as the increase is less than 3%. The figures shown above are based on estimated savings, budgets, and interest. Consequently, minor variations are typical in this process and the potential change in assessments can be absorbed in the excess reserves without affecting the previous assessment amount. District Assessments and Collectibles As recommended on the companion item on tonight's agenda for amending the City's regulations relating to open space districts, the assessments are generally held the same as FY 94/95 or increased to reflect the estimated FY 95/96 cost. The assessment is generally the total amount needed for maintenance and 50% reserves not taking into account higher reserves, interest and savings. The collectible, on the other hand, is based on the budgets, reserves, savings, and fund balances, including interest and previous year's savings. It must always be equal to or less than the assessment amount or else the assessment must be increased. Under the Landscape and Lighting Act of 1972 an increase in the assessment is subject to a majority protest. This would cause the increase to be eliminated. The collection amount can vary from year to year due to interest and savings and, as long as it is less than the assessment amount, an increase from one year to the next cannot It" f Page 5, Item~ Meeting Date 6/13/95 be eliminated by the protest. Under staff's recommendation, a total of 12 open space districts would have an increase in assessment and be subject to a majority protest on the increase (OSD I, 2, 5, 8, 9, 10, II, 15, 20, OSD 24, Eastlake and Bay Blvd). In general, all budgets have decreased due to adjustments in contract services, utilities and City staff services (OSDs 20 and 31 budgets are proposed to be increased)'. The decrease in utility cost is based on actual use, not a forecast, and is due to more rainfall, which means less water was used. The decrease in contract services affecting OSDs 2, 6, 7,17,18, and 26 is due to receiving and accepting lower bids on contracts. The decrease in City staff services for most districts is due to shifting of costs to OSD 20 and OSD 31 corresponding to those districts' additional items proposed for maintenance in FY 95/96. This will be offset by including a full cost recovery factor in the Park and Recreation staff time. Savings from prior years are proposed to be used to supplement the property owner collections to provide the revenue needed for FY 95/96 maintenance while maintaining reserves between 50%-65% (City Code requires reserves between 50%-100%). For those districts where the reserve still exceeds 50-65%, staff recommends using the savings to offset some of the assessments to give lower collectibles. Staff generally tries to keep the assessments level or with only gradual increases, or decreases, each year. The following summarizes the major changes for each district. Under the new proposed policy being considered by separate item tonight, staff has made a distinction between the assessment and collectible amount; the assessment, estimated cost and collection will become the same number whenever an increase in assessment is necessary. The proposed assessment per EDU for FY 95/96 represents, in half the cases, the prior year's assessment. The prior year assessment differed from cost depending on reserves, savings, etc. This year, as recommended on another of tonight's items, the cost per EDU3 is the figure that was mailed to the property owners and the collectible is the amount to be collected which is affected by reserves, savings, etc. The collectible per EDU reflects impacts of the reserve requirements, ending fund balances and savings. For a detailed outline, see Attachment A. Proposed Proposed Assessment Estimated FY95-96 FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 Revenue Assmt/ Assmt/ Assmt/ Collection! or Decrease Cost/EDU EDU EDU EDU EDU I~SD NO.2 $32.00 $34.00 $39.00 $30.00 15% $39.00 7,470 Lark Haven Staff recommends an increase in the assessment from $34.00 to $39.00 per Equivalent Dwelling Unit (EDU) to reflect the ultimate estimated cost for FY 95/96. This represents a $5.00 increase per EDU. Staff recommends a collection of $30 per EDU utilizing the fund balance to make up the difference ($9). Funds are available to do this because of prior year savings mostly in contractual services. The reserve under this recommendation will be 60%. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY95-96 % Increase FY95-96 FY95-96 Assmt/ Assmt/ Assmt/ Collection! or Decrease Cost/EDU Revenue EDD EDU EDU EDU 2 This does not reflect increase(s) due to the full cost recovery factor. 3 Or if FY94/95 assessment was greater, staff noticed owners of this amount. //,.S- Page 6, Item~ Meeting Date 6/13/95 OSD No. 3 $250.00 $267.00 $267.00 $204.00 00/0 $259.00 $25,908 Rancho Robinhood Units 1 & 2 Staff recommends that the assessment of $267 per EDU remain the same as FY 94/95. This is more than the cost of $259. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collection exceeded the prior year's assessment. Staff recommends a collection of $204 per EDU utilizing the fund balance to make up the difference ($55). Funds are available to do this because of prior year savings mostly in contractual services and utility costs. The reserve under this recommendation will be 76%. Proposed Proposed Assessment Estimate FY93-94 FY94-95 FY95-96 FY 95-96 % Increase d FY 95-96 Assmt! Assmt! Assmt! Collection! or Decrease FY 95- Revenue EDU EDU EDU EDU 96 Cost! EDU I~SD NO.4 $197.00 $282.00 $282.00 $224.00 0% $271.00 $47,040 Bonita Ridge Staff recommends that the assessment of $282 per EDU remain the same as FY 94/95. This is more than the cost of $271. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. Staff recommends a collection of $224 per EDU utilizing the fund balance to make up the difference ($47). Funds are available to do this because of prior year savings mostly in utility costs. The reserve under this recommendation will be 55%. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 0/0 Increase FY 95-96 FY 95-96 Assmt! Assmt/ Assmt/ Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU 10SD NO.5 $224.00 $243.00 $275.00 $229.00 13% $275.00 $27,938 Southbay Villas Staff recommends an increase in the assessment from $243 to $275 per EDU to reflect the ultimate estimated cost for FY 95/96. This represents a $32.00 per EDU increase. Staff recommends a collection of $229 per EDU utilizing the fund balance to make up the difference ($46). Funds are available to do this because of prior year savings mostly in contractual services and utility costs. The reserve under this recommendation will be 68%. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY95-96 Assmt/ Assmt/ Assmt/ Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU I~SD No.6 $128.00 $136.00 $136.00 $0.00 0% $84.00 0 Hilltop Vista II, ~t. Page 7, Item~ Meeting Date 6/13/95 Staff recommends that the assessment of $136 per EDU remain the same as FY 94/95. This is more than the cost of $84. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in futore years without being subject to the majority protest provision until the collection exceeded the prior year's assessment. Staff recommends no collection this year, utilizing the fund balance for all maintenance. Funds are available to do this because a substantially lower bid was received resulting in excess funds. The reserve under this recommendation will be 100%, the maximum allowed under the City Ordinance. Alternatively, refunds could be processed to lower the reserve below 100%. Staff recommends against this alternative, as it is costly to process refunds. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt! Assmt! Assmt! Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU I~SD No.7 - Zenith $87.00 $95.00 $95.00 $39.00 0% $93.00 $4,056 Units 2, 3, & 4 Staff recommends that the assessment of $95 per EDU remain the same as FY 94/95. This is more than the cost of $93. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. Staff recommends a collection of $39 per EDU utilizing the fund balance to make up the difference ($54). Funds are available to do this because of prior year savings mostly in contractual services and adjusting the reserve balance. The reserve under this recommendation will be 65%. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt! Assmt/ Assmt/ Collection! or Cost/EDU Revenue EDU EDU EDU EDU Decrease OSD No. 8 $430.00 $430.00 $434.00 $300.00 1% $434.00 $33,000 Rancho Robinhood Unit 3 Staff recommends an increase in assessment from $430 to $434 per EDU to reflect the ultimate estimated cost for FY 95/96. This represents a $4.00 per EDU increase. Staff recommends a collection of $300 per EDU utilizing the fund balance to make up the difference ($134). Funds are available to do this because of prior year savings mostly in contractual services and adjusting the reserve balance. The reserve under this recommendation will be 60%. Proposed Proposed Assessment Estimated FY93 -94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt/ Assmt/ Assmt/ Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU I~SD NO.9 $92.00 $101.00 $123.00 $93.00 22% $123.00 $35,712 EI Rancho del Rey Units Staff recommends an increase in assessment from $101 to $123 per EDU to reflect the ultimate estimated cost for FY 95/96. This represents a $22.00 per EDU increase. Staff recommends a collection of $93 per EDD utilizing the fund balance to make up the difference ($30). Funds are available to do this because of prior year It, - 7 Page 8, Item~ Meeting Date 6/13/95 savings mostly in contractual services and utility costs and adjusting the reserve balance. The reserve under this recommendation will be 64%. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt/ Assmt/ Assmt/ Col1ection/ or Decrease Cost/EDU Revenne EDU EDU EDU EDU OSD No. 11 $81.00 $83.00 $84.00 $74.00 1% $84.00 $97,756 Hidden Vista Village Staff recommends an increase in assessment from $83 to $84 per EDU to reflect the ultimate estimated cost for FY 95/96. This represents a $1.00 per EDU increase. Staff recommends a collection of $74 per EDU utilizing the fund balance to make up the difference ($10). Funds are available to do this because of prior year savings mostly caused by delayed turnover of new improvements and lower bids. The reserve under this recommendation will be 60%. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 %Increase FY 95-96 FY 95-96 Assmt/ Assmt/ Assmt/ Col1ection/ or Decrease Cost/EDU Revenue EDU EDU EDU EDU I~SD No. 14 $254.00 $270.00 $270.00 $150.00 0% $269.00 $131,004 Bonita Long Canyon Staff recommends that the assessment of $270 per EDU remain the same as FY 94/95. This is more than the cost of $269. Leaving the assessment at last year's amount wil1 enable the col1ectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. Staff recommends a collection of $150 per EDU utilizing the fund balance to make up the difference ($119). Funds are available to do this because of prior year savings mostly in contractual services and utility costs. The reserve under this recommendation will be 65%. Sweetwater Authority owns a residential lot for future construction of a water tank within OSD 14. The Authority has requested waiver from the OSD assessment (see Attachment C). Staff does not support this request as the land is vacant and could be sold as residential lot. Staff recommends that Council consider an exemption at the time water facilities are constructed. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt/ Assmt/ Assmt/ Col1ection/ or Decrease Cost/EDU Revenue EDU EDU EDU EDU OSD No. 15 $234.00 $234.00 $240.00 $189.00 3% $240.00 $10,773 Bonita Haciendas Staff recommends an increase in the assessment from $234 to $240 per EDU to reflect the ultimate estimated cost for FY 95/96. This represents a $6.00 per EDU increase. Staff recommends a collection of$189 per EDU utilizing the fund balance to make up the difference ($51). Funds are available to do this because of prior year savings mostly in contractual services. The reserve under this recommendation will be 62%. //,-~ Page 9, Item& Meeting Date 6/13/95 Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt/ Assmt/ Assmt/ Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU 10SD No. 17 $124.00 $124.00 $124.00 0.00 0% $116.00 0 Bel AIT Ridge Staff recommends that the assessment of $124.00 per EDU remain the same as FY 94/95. This is more than the cost of $116. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. Staff recommends no annual collection utilizing the fund balance for all maintenance. Funds are available to do this because of prior year savings mostly in utility costs and drainage maintenance. The reserve under this recommendation will be 100%, the maximum allowed under the City Ordinance. Alternatively, refunds could be processed to lower the reserve below 100%. Staff recommends against this alternative as it is costly to process refunds. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt/ Assmt/ Assmt/ Collection! or Cost/EDU Revenue EDU EDU EDU EDU Decrease I~SD No. 18 $303.00 $293.00 $293.00 $234.00 0% $277.00 $90,687 Rancho del Sur Staff recommends that the assessment of $293 per EDU remain the same as FY 94/95. This is more than the cost of $277. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. Staff recommends a collection of $234 per EDU utilizing the fund balance to make up the difference ($43). Funds are available to do this because of prior and estimated current year savings mostly in contractual services and utility costs. The reserve under this recommendation will be 72%. Proposed Proposed Assessment Estimated FY 93/94 FY 94/95 FY 95/96 FY 95/96 % Increase or FY 95/96 Assmnt/EDU Assmnt/EDU Assmnt/EDU CollectionlEDU Decrease(1) Cost/EDU OSD No. 20 - - - - - - Rancho del Rey Zone I DesHt Basin - 36.67 45.28 0 23% 1.05 Zone 2 Rice Canyon - .19 3.44 0 1,810% 3.22 Zone 3 H St. - 3.73 4.90 3.55 31% 4.90 Zone 4 Business Center - 18.25 18.25 .78 0% 16.11 Zone 5 SPA I - 187.62 275.15 83.82 47% 275.15 Zone 6 SPA II - 0 211.41 211.41 NA 211.41 Zone 7 SPA III - 9.39 130.50 5.59 1,390% 11.80 Zone 8 North DesHting - 0 30.09 0 NA 0.00 Basin Zone 9 Telegraph Canyon - 0 23.89 16.61 NA 0.00 Channel 1~-7 Page 10, Itemlk- Meeting Date 6/13/95 Rancho del Rey is a phased development of three Sectional Planning Areas (SPA). SPA I is approximately 50% developed, SPA II homes are under construction and SPA III land is being graded. The OSD was established in 1989 encompassing all three areas with the understanding that the open space improvements would be constructed in phases. Because this is a large district and not all of the items to be maintained have a benefit to the entire district, OSD 20 is made up of several zones as indicated above. Every property within the district is in more than one zone. Staff recommends increasing the FY 95/96 assessments to the estimated ultimate cost. As the developer and guest builders own the majority ofland in SPAs II and III, protests will be minimized if increases are effected this year. SPA II assessment ($211) is recommended to increase to accommodate the turnover of improvements associated with it. Staff recommends the collection for SPA III ($6/EDU) be substantially less than the proposed assessment ($130) because the development is not completed (except the Telegraph Canyon medians). Staff recommends an increase in the assessment for SPA I (Zone 5) from $187 per EDU to $275 per EDU to reflect the ultimate estimated cost. Staff recommends collecting a lesser amount (collectible) of $83 utilizing the fund balance to make up the difference ($192). Funds are available to do this because of prior year savings mostly in contractual services and utility costs due to delayed tumover of improvements. An increase in assessment could be deferred for SPA I residents, but staff recommends increasing it now to coincide with SPAs II and III assessment increases. Although these areas are in separate zones, effecting the increases in a single year is consistent with the areas being in one open space district. This simplifies the notice procedure and reduces the errors in noticing. All of these assessment increases are subject to a majority protest this year. Staff recommends minor assessment increases (less than $15/EDU total) for Zones 1-3 to reflect the ultimate estimated cost. Current year assessments are less because of savings, etc. A typical parcel in OSD 20 is assessed for up to four different zones. Table 3 summarizes the combination of assessments. TABLE 3 Typical Combined Assessment (FY 95-96) SPA I (Zones I or 8, 2, 3, & 5) $298 SPA II (Zones I or 8, 2, 3, & 6) 265 SPA III (Zones I or 9, 3, & 7) 144 Business Center (Zones I, 2, 3, & 4) -- Industrial (per acre) 814 Commercial (per acre) 1,005 The reserve under this recommendation will be 41 %. Pursuant to City Municipal Code, the reserve will be increased to 50% (minimum) over 5 years. Zone 9 Telegraoh Canvon Channel Pursuant to the agreement between Eastlake Development Company and the City, dated August 2, 1988 and approved by Resolution 13716, the City shall use its best efforts to establish a maintenance district for the Telegraph Canyon channel between Eastlake and Rancho del Rey. In July 1994, Council established a zone within ELMD I to share the maintenance costs of this section of channel. As Rancho del Rey final maps are pending, it is appropriate to establish a similar zone within OSD 20. If approved, properties whose storm water runs off to the channel (south half of SPA 3) will be subject to the additional assessment as shown in Table 4 based on their prorated share of the Telegraph Canyon basin (2.4%). /t,../tJ Page 11, Item& Meeting Date 6/13/95 Rancho del Rey or one of the guest builders are the sole property owners in the proposed Zone 9 and consequently staff does not anticipate any protests. TABLE 4 OSD 20 - Proposed Zone 9 Telegraph Canyon Channel Channel Silt Fence Plant Removal Total RDR @ 2.4% FY 95/96 Assmt Collection/EDU Share of Cost & Cost/EDU FY 95/96 Phase I $4,079 $4,822 $8,901 $214 $4.92 $4.92 Phase 2 5,743 12,449 18,192 437 10.04 10.04 Phase 3 6,407 6,780 13,187 317 7.28 0.00 SUBTOTAL $40,280 968 $22.24/EDU 14.96 FORMATION COST 72 $1.65/EDU 1.65 TOTAL $1,040 $23.89/EDU 16.61 - The methodology for spreading the cost is consistent with the methods for the existing OSD 20 drainage zones. - A typical residential lot in Zone 9 is equal to 0.2 drainage EDU's for a Zone 9 assessment of $4.78 (.2 EDU x $23.89/EDU) and collection of $3.32 (.2 EDU x 16.61). Staff recommends a collection of only $16.61 per EDU to provide adequate funds for Phase I and 2 maintenance. Phase 3 is not anticipated to be ready for turnover during FY95/96. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 0/0 Increase FY 95-96 FY 95-96 Assmt/ Assmt/ Assmt/ Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU IOSD No. 23 - Otay $0 $335.00 $335.00 $205.00 0% $212.00 $11,480 Rio Business Park Staff recommends that the assessment of $335 per EDU remain the same as FY 94/95. This is more than the cost of $212. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. The higher amount of $335 was recommended by the developer, based on his costs, in 1993. As there is a short history on this district, staff does not recommend lowering the assessment at this time. Staff recommends a collection of $205 per EDU utilizing the fund balance to make up the difference ($7). Funds are available to do this because of prior and estimated current year savings mostly in contractual services. The reserve under this recommendation will be 50%. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt/ Assmt/ Assmt/ Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU OSD No. 24 - $210.00 $432.00 $502.00 $341.00 16% $502.00 $13,640 Canyon View Homes Note: OSD 24 consists of only 40 townhomes sharing in the cost of large, landscaped slopes adjacent to the townhomes. It ,11 Page 12, Item-1.k.- Meeting Date 6/13/95 Staff recommends an increase in the assessment from $432 to $502 per EDU to reflect the ultimate estimated cost for FY 95/96. This represents a $70.00 per EDU increase. Staff recommends a collection of $341 per EDU utilizing the fund balance to make up the difference ($161). Funds are available to do this because of prior year savings mostly due to delayed turnover of improvements. The reserve under this recommendation will be 69%. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt! Assmt! Assmt! Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU OSD No. 26 $359.00 $394.00 $394.00 $356.00 0% $356.00 $6,764 Park Bonita Staff recommends that the assessment of $394 per EDU remain the same as FY 94/95. This is more than the cost of $356. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. Staff recommends a collection of$356. The reserve under this recommendation will be 33% and is being increased to 50% over 5 years per City Code. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt/ Assmt/ Assmtl Collection! or Decrease Cost/EDU Revenue EDU EDU EDU EDU OSD No. 31 NA $407.00 $407.00 $0 0% $392.00 $0 Telegraph Canyon Estates Staff recommends that the assessment of $407 per EDU remain the same as FY94/95. This is more than the cost of $392. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. Staff recommends no collection utilizing the fund balance for all maintenance. Funds are available to do this because of prior year savings due to the fact that the City has not yet accepted the improvements, but began collecting the assessment in the belief that we would begin maintaining it this fiscal year. The reserve under this recommendation will be 50% as turnover of improvements is not anticipated to occur until January of 1996. Council approved staff's recommendation last year to assess the full estimated maintenance cost even though 95% of the improvements would not be ready for maintenance. Council approved refunding 95% of the assessment. Under the proposed ordinance change under a separate item, making the distinction between assessment and collection, refunds are not necessary saving the property owners the cost of administering refunds. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY 95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt! Assmt! Assmt! Collection or Decrease Cost! Revenue EDU EDU EDU /EDU EDU Bay Blvd OSD $1,000.00 $889.00 $1291.00 $31.00 45% $1291.00 $310 Note: Costs of this district are shared between four commercial parcels. / /, -/,;).. Page 13, Item& Meeting Date 6/13/95 Staff recommends an increase in the assessment of $889 to $1291 per EDU to reflect the ultimate estimated cost for FY 95/96. This represents a $402 per EDU increase. Staff recommends a collection of $31 per EDU utilizing the fund balance to make up the difference ($1260). Funds are available to do this because of prior year savings mostly in utility costs and a prior year delinquency brought current. The prior year delinquency amount, as outlined for Council last year, had not been accounted for in the fund balance and the property owners were "over-assessed." Staff has revised the procedure to prevent this from occurring in the future. The reserve under this recommendation will be 62%. Proposed Proposed Assessment Estimated FY93-94 FY94-95 FY95-96 FY 95-96 % Increase FY 95-96 FY 95-96 Assmt! Assmt! Assmt! Collection! or Decrease CostlEDU Revenue EDU EDU EDU EDU Town Center Open $43.00 $45.00 $45.00 $39.00 0% $39.00 $39,000 Space Maintenance District Staff recommends that the assessment of $45 per EDU remain the same as FY 94/95. This is more than the cost of$39. Leaving the assessment at last year's amount will enable the collectible to increase should contract costs, utility costs, etc. increase in future years without being subject to the majority protest provision until the collectible exceeded the prior year's assessment. Staff recommends a collection of $39. The reserve under this recommendation will be 53%. FISCAL IMPACT: Staff costs associated with the open space program are generated by Parks and Recreation, Public Works, and Data Processing. Contractual costs are outlined in Attachment A. These costs are recovered through the Open Space District collectible, causing no net fiscal impact. Attachments: A Cost Summary B District Maps C Sweetwater Authority letter M:\...\agenda\OSphl.dds 1/,../3 / ILL -,4: ATTACt' TA' I . ESTIMATE OF MAINTENANCE COSTS FY 95-96 June 1, 1995 ~ OPEN SPACE DJSTRICJ'NO.1 OPEN SPACE D1!r11UCJ' NO. ] OPEN SPACE DJSTRICJ'NO. 4 1995-1996 1994-199S 1993-1994 1995-1996 1994-199S 1993-1994 1995-1996 1994-199S 1993-1994 Contnct Senices 5S,s30.00 S6,670.00 S6,6SO.00 516,8SO.00 516,8SO.00 527,490.00 53S,620.00 53S,620.OO 529,090.00 Utilities 2,160.00 2,090.00 11,180.00 12,920.00 1O,S80.00 13,110.00 IS,170.oo 12,140.00 Ma1aial. to main b1dgs,strucl 380.00 380.00 380.00 800.00 800.00 800.00 800.00 800.00 800.00 SaW:e to main bIdg,struct,grd 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Londscape Supplies 340.00 340.00 340.00 210.00 210.00 210.00 1,100.00 1,100.00 1,100.00 Ciiy S1affSenices 1,420.00 1,930.00 1,740.00 3,S70.00 4,260.00 S,170.OO S,8OO.00 6,640.00 S,660.OO Baddlow Certification 40.00 40.00 40.00 400.00 400.00 400.00 600.00 600.00 600.00 Trash Collection ell; Disposal Professional Senices Supplemental. 0.00 Other conunodities AdYeI1isiDg ESTIMATED MAlNTBNANCE CO 59,870.00 511,4SO.00 59,ISO.oo 533,010.00 53S,440.00 S44,6SO.00 5S7,030.00 5S9,930.OO 149,390.00 ReseMl Requirement S,922.00 S,72S.00 4,S7S.OO 24,923.00 24,099.00 31,367.00 29,96S.!lO ~ ReseMl Peroent 60% SO".4 SO% 76% 68".4 SS% SO% Additionalresene 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Less Fund Balance 8,360.00 8,478.00 8,478.00 32,OS6.00 2S,624.00 41,301.00 30,480.00 ~ NET ASSESSMENT S7 ,432.00 58,697.00 5S,247.OO 52S,877.00 533,91S.00 147,096.00 5S9,41S.OO ~ EDU'S 249 249 249 127 127 127 210 210 210 CollectibIeJEDU 52US 534.94 532.44 52t13.7' 5267.06 52S0.9O 5224.27 5282.94 5197.08 Pacent change &om prior yan -IS% 8% -24% 6% -11% -21% 44% Ewn cIoIlar collectible 530 5204 5224 Rewnue &om ...... 5 payment S7 ,470 52S,908 547,040 Assessment (NTE FY94I9S) 539 5267 5282 Budget/EDU 539.64 S4S.98 143.23 5259.92 5279.06 5349.72 5271.57 528S.38 5234.37 Pen:ent cbaoRe &om mOl' """'" -14% 6% -7% .20"10 -S% 22% F:_~\OSfa'.wq1 c. f ~ 6' ATTACHMENT A: ESllMATE OF MAINTENANCE COSTS FY 95-96 June 1, 1995 ~ OPEN SPACE DISTRICT NO. , OPEN SPACE DISTRICT NO.6 OPEN SPACE DISTRICT NO. 7 1995-1996 1994-1995 1993-1994 1995-1996 1994-1995 1993-1994 1995-1996 1994-1995 1993-1994 CClIdnIct s.m- 519,510.00 519,510.00 520,820.00 55,680.00 512,830.00 512,810.00 53,690.00 $4,760.00 $4,740.00 Utilities 8,630.00 8,360.00 6,820.00 5,050.00 6,070.00 4,990.00 3,710.00 4,370.00 3,580.00 Materials to main b1dgs,s1rUcl 800.00 800.00 800.00 780.00 780.00 780.00 360.00 360.00 360.00 Service to main b1dg,stn1ct,grds 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Landscape Supplies 950.00 950.00 950.00 310.00 310.00 310.00 230.00 230.00 230.00 City Staff Services 3,630.00 4,100.00 4,040.00 1,780.00 3,070.00 2,850.00 1,510.00 1,970.00 1,730.00 Bacldlow Certification 120.00 120.00 120.00 120.00 120.00 120.00 200.00 200.00 200.00 Trash Collection & Disposal Professional Services Supp1emen1als Other ....wuudi1ies Adwrtising ESTIMATED MAINTENANCE CO 533,640.00 533,840.00 533,550.00 513,720.00 523,180.00 521,860.00 59,700.00 511,890.00 510,840.00 Resento Requiremen1 22,875.00 21,996.00 13,720.00 16,226.00 6,305.00 8,918.00 Resento Peroent 68% 65% 100% 70% 65% 75% Additicmal........, 0.00 0.00 0.00 0.00 0.00 0.00 Less Fund Ba1snce 28,569.00 26,177.00 27,507.00 17,335.00 11,952.00 10,840.00 NET ASSESSMENT -- 527,946.00 529,659.00 ($67.00) 522,071.00 $4,053.00 59,968.00 EDU'S 122 122 122 162 162 162 104 104 104 COU_1>IeIEDU 522'-07 5243.12 5224.22 (SUI) 5136.26 5128.00 SJU7 595.86 $87.60 Pm:ent change fium pior yars -6% 8% -100"/0 6% -59% 9% Even dollar coUectib1e 5229 SO 539 Revenue fiom even 5 payment 527,938 SO $4,056 Assessment (NTE FY9419S) 5275 5136 595 BudgefJEDU 5275.74 5277.39 5275.00 584.69 5143.10 5134.94 $93.27 5114.33 5104.23 Percent chanlllO fiom 00'" yesrs -1% 1% -41% 6% -18% 10".4 ~ ~ :~ F:'hornelEngI ~_\OSfcr.wq1 ATTACt" 7A: ESTIMATE OF MAINTENANCE COSTS FY95-96 June 1,1995 ~ OPEN SPACE DISTRICT NO. . OPEN SPACE DISTRICT NO.9 OPEN SPACE DISTRICT NO. II 1995-1996 1994.1995 1993-1994 1995-1996 1994-1995 1993-1994 1995-1996 1994-1995 1993-1994 eo.-~ 530,760.00 530,760.00 531,510.00 519,840.00 519,840.00 521,080.00 S67,410.00 S67,410.00 592,620.00 Utiliti.. 10,970.00 11,640.00 9,510.00 18,500.00 22,740.00 18,520.00 28,680.00 30,950.00 25,250.00 Mataia1s to main bldgs.-. 350.00 350.00 350.00 1,500.00 1,500.00 1,500.00 3,440.00 3,440.00 3,440.00 SerYice to main bIdg,a1ruct,gnI 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 l.-l..,.pe Supplies 420.00 420.00 420.00 1,010.00 1,010.00 1,010.00 710.00 710.00 710.00 CityStalT~ 4,940.00 5,580.00 5,470.00 4,910.00 5,940.00 5,670.00 10,880.00 12,020.00 14,930.00 Becldlow Catification 320.00 320.00 320.00 320.00 320.00 320.00 440.00 440.00 440.00 Tnsh Collection &. Disposol 0.00 1,400.00 1,400.00 1,400.00 280.00 280.00 280.00 Professional ~ SuppI...-ts 0.00 Other ~......ditieo AdYertising ESTIMATED MAINTENANCE CO 147,760.00 149,070.00 147,580.00 147,480.00 552,750.00 149,500.00 5111,840.00 5115,250.00 5137,670.00 ReseMl Requimnent 28,417.00 33,281.00 30,387.00 30,595.00 67,104.00 57,625.00 ReseMl Percent 60"'"' 68% 64% 58% 60% SO% Additional nserYll 0.00 0.00 0.00 0.00 0.00 0.00 Leoa FUDd Balance 43,133.00 34,948.00 42,319.00 44,254.00 80,365.00 62,472.00 NET ASSESSMENI' 533,044.00 147,403.00 535,548.00 539,091.00 598,579.00 5110,403.00 EDU'S 110 110 110 384 384 384 1321.03 1321.03 1321.03 CoUectiblelFDU 5308.40 1430.94 1430.94 $92.57 5101.80 192.88 57U2 583.58 581.22 I'enlart change from prior ~ .30% 00'"' -9% 100'"' -11% 3% E_ dollar collectible 5300 593 $14 Rew:nue from 0YeIt 5 payment 533,000 535,712 597,756 Assessment (NTE FY94I9S) $434 5123 584 BudgetlEDU 1434.18 1446.09 1432.00 5123.65 5137.37 5127.34 $84.66 587.24 5104.01 Percent cham,e from mar vears .3% 3% -]0"'"' 8% -3% -16% Minor budget increase , ~ \ '- ~ F:\home\E~\OSfcr.wql ATTACHMENT A: ESTIMATE OF MAINTENANCE COSTS FY 95-96 June I, 1995 t OPEN SPACE DI!rI1UCf NO. 14 OPEN SPACE D1!r11UCfNO." OPEN SPACE D1!r11UCf NO. 17 1995-1996 1994-1995 1993-1994 1994-1995 1995-1996 1993-1994 1995-1996 1994-1995 1993-1994 Contract Services $133,580.00 $133,580.00 $190,620.00 $6,970.00 $6,970.00 $7,820.00 $1,940.00 $2,250.00 $2,250.00 Utilities 70,890.00 84,960.00 69,240.00 4,340.00 4,260.00 3,490.00 Maleria1. 10 main b1dgs,slrucl 4,000.00 4,000.00 4,000.00 240.00 240.00 240.00 100.00 100.00 100.00 &nice 10 main bldg,-.snJs 0.00 0.00 0.00 0.00 0.00 0.00 1.....pe Supplies 3,180.00 3,180.00 3,180.00 200.00 200.00 200.00 550.00 550.00 550.00 City Staff Services 22,330.00 25,340.00 31,100.00 1,840.00 2,170.00 2,050.00 2,200.00 2,600.00 2,430.00 Bacldlow Cet1ificatillll 1,240.00 1,240.00 1,240.00 120.00 120.00 120.00 T...h CoIlectillll 01: Dispoaal 560.00 560.00 560.00 Professional Services Supplemenlal. 0Iher ....wuudities Adwrti.ing ESTIMATED MAINTENANCE CO $235,220.00 $252,300.00 $299,380.00 $13,710.00 $13,960.00 $13,920.00 $5,350.00 $6,060.00 $5,890.00 R....... Requimnent 151,717.00 201,840.00 8,432.00 8,097.00 5,376.00 6,021.00 RIOlIeIW PaIlent 65% llO"lo 62% 58% 100% 99"10 Additional.......... 0.00 0.00 0.00 0.00 2,507.00 2,507.00 Less FUIId Balance 256,215.00 218,039.00 11,346.00 8,708.00 13,233.00 8,850.00 NET ASSESSMENT $130,722.00 $236,101.00 $10,796.00 $13,351.00 SO.OO $5,738.00 1lDU'S 873 873 873 57 57 57 46 46 46 CoUectibleIEDU $14U8 $270.35 $254.74 5189.40 $234.24 5234.23 50.00 5124.74 5124.74 Percent change Iiom prioryean -45% 6% -19% 0% -100% 0% E_ dollar coUecltb1e . $150 5189 SO Revmue Iiom '"""" $ payment 5131,004 $10,773 50 Assessment (NTE FY9419S) $270 5250 5124 BudgetllIDU $%69.33 5288.88 5272.40 5240.53 5244.91 5242.19 $1l6.30 5131.74 $128.04 Pm:ent chanm: Iiom morvelllll -7% 6% -2% 1% -12% 3% Increase in budget 51200 for storm drain mte \ ~ ~ \ F:\homelEnglr penapoclOSfcr.wql ATtAC f"T A: ESTlMA TE OF MAINTENANCE COSTS FY 95-96 June I, 1995 OPEN SPACE DISTRICT NO. 11 1995-1996 1994-199S 1993-1994 Contract Services $6O,s60.00 573,SIO.00 S73,SI0.00 Utilities 34,400.00 38,770.00 31,670.00 Material. to main bIdgs,strucl 1,200.00 1,200.00 1,200.00 SeMce to main bIdg,stmct,gnls Londscape Supplies 990.00 990.00 990.00 City StatT Services 10,490.00 13,230.00 12,870.00 !lackflow Certification TIIIh Collec1ion &; Dispooa\ Plofessional Services Supplemental. 0Iber """,,,.,,,dities Adwrtising 5107,640.00 5127,700.00 5120,240.00 Resenoo Requirement 77 ,so1.00 7S,343.00 .~ Resenoo Percent 72% S9"A Additional resenoe 0.00 0.00 \ Leos FIIIld Ba1snce 94,2S3.00 66,991.00 '-..... NET ASSESSMENI' 590,888.00 5136,OS2.00 '"'0 EDtJ'S 388 388 388 Co1IecI1b1e1EDU 5234.52 5293.38 5303.34 Percent change from prior years -20% -3% Ewn dollar collec1ible 5234 Rewnue from ewn 5 payment 590,687 ~(NTE FY9419S) 5293 Budge1IEDU 5277.74 5329.S1 5309 .6S Percent cha e from or n -16% 6% F:_1E~\OSrcr.wql ATTACHMENT A: ESTIMATE OF MAINTENANCE COSTS FY 95-96 June I, 1995 OPEN SPACE DISTRICT NO. 23 OPEN SPACE DISTRICT NO.24 OPEN SPACE DISTRICT NO. 26 1995-1996 1994-1995 1993-1994 1995-1996 1994-1995 1993-1994 1995-1996 1994-1995 1993-1994 Coo1racl Scnices $4,670.00 59,580.00 Not applicable 58,520.00 58,520.00 514,270.00 53,570.00 52,820.00 52,820.00 Utilities 4,270.00 3,610.00 8,050.00 8,070.00 7,160.00 1510.00 1,910.00 1,560.00 Material. 10 main bldgs,s1nJcl. 900.00 900.00 830.00 830.00 830.00 170.00 170.00 170.00 Service 10 main bldg,struct,gnls 0.00 0.00 0.00 0.00 Landseape Supplies 210.00 210.00 400.00 400.00 400.00 70.00 70.00 70.00 Cily Staff Services 1,550.00 2,470.00 1,870.00 2,870.00 4,110.00 1140.00 1,470.00 1,260.00 BacldI_ Certification 40.00 40.00 160.00 160.00 160.00 40.00 40.00 40.00 Trash Collection & Disposal 280.00 280.00 280.00 280.00 280.00 280.00 280.00 280.00 Professional Services Supplemen1al. Other commodities \~ Adyertjsing ESTIMATED MAINTENANCE CO 511,920.00 517,090.00 520,110.00 521,130.00 527,210.00 S6,78O.00 S6,76O.00 S6,200.00 ~ { Reserve Requimnent 5,960.00 1,709.00 13,775.00 10,565.00 2,268.00 1,352.00 Reserve Pen:ent SO% loo!. 69% 50% 33% 20% ~ Additional """""" 0.00 0.00 0.00 0.00 0.00 Less Fund Balance 6,358.00 0.00 20,226.00 14,402.00 52,263 621.00 \ NET ASSESSMENT 511,522.00 518,799.00 513,659.00 517,293.00 S6,785.oo S7,491.00 'N . ~ EDU'S 56 56 40 40 40 19 19 19 Col\ectib1ellIDU 5205.75 5335.70 534\.48 $432.33 5210.98 5357.11 5394.30 5359.00 Pen:ent ehange liml prior years -39% -21% 105% -9% 10% Ewn doI1ar collectible 5206 $341 $357 Rewnue liom ewn $ payment 511,536 $13,640 S6,783 Assessment (NTH FY94/95) $335 $502 $394 BudgelJEDU 5212.86 $305.18 Not applicable 5502.75 $528.25 S660.50 5356.84 $355.79 $326.32 Pereent ChaR"" liom mor \'earS .3oo!. Ra -5% -20010 0% 9% Bid reflected in FY 95/96 Increase in budget Increase in budget F:'home1E1l\ )Openspac'OSfcr.wq\, ATTAC' \IT A: ESTIMATE OF MAINTENANCE COSTS FY 95-96 June 1. 1995 ~ OPEN SPACE DISTRICT 3 I OPEN SPACE DISTRICT OPEN SPACE DISTRICT Median cnIy BAY IlOULEV ARD TOWN CENTER 1995-1996 1994-1995 1995-1996 1994-1995 1993-1994 1995-1996 1994-1995 1993-1994 Contnct Services $80,390.00 5910 510,000.00 510,000.00 510,000.00 Utilities 34,160.00 5500 53,400.00 53,610.00 53,130.00 7,610.00 7,560.00 7,150.00 Materials to main b1dgs,_ 3,070.00 540 230.00 230.00 230.00 1,250.00 1,250.00 Service to main b1dg.s1ruct.grds 0.00 0.00 0.00 Landscape Supplies 2,090.00 520 850.00 850.00 850.00 1,100.00 1,100.00 1,100.00 City Staff Services 13,070.00 5200 7,650.00 8,740.00 8,400.00 19,400.00 32,010.00 32,080.00 BactdIow Certilkation 490.00 510 0.00 120.00 120.00 120.00 120.00 120.00 Trash Collection &; Disposal 480.00 480.00 480.00 Professional Services 120.00 0.00 SupplemenJsls 1,000.00 Other commodities Subtotal 0.00 0.00 250.00 Adwrtising 133,270.00 180.00 180.00 180.00 180.00 180.00 180.00 1,707.00 ESTIMATBD MAINTENANCE CO 5134,977.00 51,680.00 512,910.00 514,210.00 513,390.00 539,660.00 552,220.00 551,880.00 Reserve Requitement 0.00 8,004.00 14,210.00 21,020.00 36,554.00 Reserve Percent (lOA 62% 100% 53% 70% Additional resemo 1,479.00 0.00 0.00 0.00 0.00 Lea Fund BaI8nce 5137,346 520,600 19,530.00 520,917 43,217.00 NET ASSESSMENT (Sll90.00) 5140,505 5314.00 58,890.00 539,763.00 S45,557.00 FDU'S 345 345 10 10 10 1000 1000 1000 CoIlectiblelEDU (S2.58) 407.26 531.40 5889.00 51,000.80 539.76 S45.S6 S43.58 Percent change from prior years -101% -96% -11% -13% 5% Ewn dollar coUectible SO 531 S40 Rewnue from even 5 psyment SO 5310 S40,OOO Assessment (NTE FY941'JS) S407 51,291 545 BudgetJEDU $3'1.24 4.87 $0.00 $1,421.00 $1,339.00 $3'.66 552.22 $51.88 Percent chaDl!e from trior veers N/A -IOO"A 6% -24% 1% $1707 added for ICe ~ ~ --- F:'homelEngIneef\OpenspelOsrcr.wq1 ESTIMATE OF MAINTENANCE COSTS FY 95-96 June 1, 1995 OPEN SPACE DISlRICf NO. 20 1995-1996 1994-1995 1993-1994 Contract Services Utilities Materials to main bldgs,struct. Service to main bldg,struct,grds Landscape Supplies City Staff Services Baclcflow Certification Trash Collection & Disposal Professional Services Supplementals Other commodities Advertising ESTIMATED MAINTENANCE COST Reserve Requirement Reserve Percent Additional reserve Less Fund Balance NET ASSESSMENT EDU'S CollectiblelEDU Percent change from prior years Even dollar collectible Revenue from even $ payment Assessment (NTE FY94/95) Budget/EDU Percent chanlze from orior years F:\home\Engineer\Openspac\OSfcr.wq1 $340,350.00 226,430.00 21,450.00 0.00 16,930.00 86,773.00 760.00 2,800.00 $695,493.00 278,626.00 41% See attached worksheet $218,580.00 262,530.00 18,470.00 0.00 14,130.00 64,470.00 360.00 1,960.00 $580,500.00 350,052.00 65% ~ /}c';:~ $318,500.00 203,750.00 18,470.00 0.00 14,130.00 71,840.00 360.00 1,960.00 $629,010.00 FY95196 Budget FY95196 Less Less FY95196 P&R Reserve Amort FY 95196 FY 94195 Savings! Net Budget Req't Cost Cost Bud Res Interest Payment Zone I-DB 785 0 0 185 0 4,411 0 Zone 2 - Rice Cyn 12,604 6,302 228 19,134 3,111 16,013 10 Zone3-EHSt 30,636 15,318 0 45,954 10,848 12,926 22,180 Zone 4 - Bus Or 38,642 19,321 4,002 61,965 28,926 30,986 2,053 Zone 5 - SPA 1 Res 459,212 229,636 34,611 123,525 299,599 213,412 150,454 Zone6-SPA2Res 119,861 0 0 119,861 0 0 119,861 Zone1-SPA3Res 14,654 1,321 0 21,981 1,568 1,413 6,940 Zone 8 - DB North 0 0 0 0 0 0 0 Zone 9 - TC Chan 0 122 0 122 0 0 122 616,460 218,626 38,841 993,933 350,052 345,342 . 302,225 Note: 1. Gas tax = $41540 ( 1.0081 2. Zone 2 used 12044 of the 24504 mise reserve (95196) 3. Zone 1 add 3649 to reserve for FY 96191 ~ ~ ~ ~ 1 ~ ~ ~ Ultimate Assm't Assm't Collectible Cost Cost EDU's FY 94/95 FY 95/96 FY 95/96 FY 95/96 FY 94/95 FY 95/96 Zone 1 - DB 36.67 45.28 0.00 1.05 40.98 744.58 Zone 2 - Rice Cyn 0.19 3.44 0.00 3.22 1.74 3,981.70 Zone3-EHSt 3.73 4.90 3.55 4.90 3.66 6,251.20 Zone 4 - Bus Ctr 18.25 18.25 0.78 16.11 23.40 2,647.20 Zone 5 - SPA 1 Res 187.62 275.15 83.82 275.15 262.43 1,795.00 Zone 6 - SPA 2 Res 0.00 211.41 211.41 211.41 0.00 567.00 Zone 7 - SPA 3 Res 9.39 130.50 5.59 11.80 10.90 1,242.00 Zone 8 - DB North 0.00 30.09 0.00 0.00 0.00 120.47 Zone 9 - TC Chao 0.00 23.87 16.59 0.00 0.00 43.52 Rancho del Rey Open Space District No. 20 Annualized Costs Amounl Accumulated '01' FJacal Yean: FY9S-K ~... DeKrI.>>Uon 90.91,91-91,92-93,93-94,94.95 Amounl Work DeKrtption 1 Desilting Basin 5134,818 $0 D..uting buin maintenance (overy 5 yan) 5330500 $0 Stabilization stuuclurea maintenance (overy 3 yan) 2 Rice Canyon $4,365 $0 Staging A=i . AC. overlay and stripe (overy 5 yanO 51,140 S228 Staging area maintenance (30 year period) 512,460 $0 Miaoel1anOOUl 3 E. H street $0 $0 4 SPA 1 Phase 1 $20,010 $4,002 Monumentation replacement (30-yr period) (Business Ctr.) 5 SPA I, Phases 2-6 5189,125 $34,617 Theme wall " monument repJacemenl (30-yr) 6 SPA 2 $0 $0 7 SPA 3 $0 $0 Total $395,418 $38 847 Notes: 1. Zone 2-512,044 from mise reteI'Ve 10 be UBed for mte (95196) 2. Zone 2 & 3 - Amortized cost for walls Dot determined 3. Zone 1 -526,230 (5yn) " $6,700 (3yn) for db &. stabilization structures not collected beyond S yrs per Code; Zone 2 $873 (5 yn) for AC not coUeeled. M:\bome\eD&iDeer\OpeDSpac\rdrannual wql ~ /~~..25/i{j-~ MEMORANDUM (\ , 'r~ JL \~LU' ul\tvu /3 '~."Jvk, \~,j June 6, 1995 File # OS-OOI TO: Honorable Mayor and ft. Council City Manage~~ ~~:'M/ Director of Public Works (fY" VIA: FROM: SUBJECT: ASSESSMENTS FOR OPEN SPACE DISTRICTS On May 23, 1995, Council considered the yearly engineer's reports for all open space districts within the City. Council approved all of the assessments as proposed by staff except the assessment amount for Open Space district (OSD) 1. The resolution was amended for OSD 1 to reflect Council's desire to set the assessment at the estimated cost to provide maintenance for the district. A subsequent item which considered the engineer's report and assessments for the majority of the open space districts was approved without amendment of the resolution. Nine districts approved with that resolution were similar to OSD 1 in that the assessment was lower than the estimated cost. In order to be consistent with City Council's direction on OSD 1, staff notified owners of the estimated cost, excluding full cost recovery, in all cases where the FY 95/96 cost exceeded the current year's assessment. By noticing property owners at the higher amount, Council has the most flexibility in setting assessments. Council can now lower assessments at the public hearings if it chooses to, whereas, if staff had noticed at the lower amount, Council could not increase assessments without providing additional mailed noticed. The following table lists these open space districts in which Council approved the lesser amount, but staff noticed at the higher amount: TABLE 1 PRIOR FY'S VS. FY 95/96 ASSESSMENT/COLLECTffiLE AND % CHANGE OSD Previous Proposed Estimated Assessment Proposed FY 93/94 FY 94/95 Proposed FY 95/96 FY 95/96 % Increase FY95/96 FY95/96 Assmt/EDU Assmt/EDU FY95/96 Asmt/EDU Cost/EDU or Collection! Revenue Asmt/EDU Decrease EDU 2 32.00 34.00 34.00(1) 39.00(2) 39.00 15% 29.00 7,221 5 224.00 243.00 243.00(1 275.00(:2) 275.00 13% 221.00 26,962 8 430.00 430.00 430.00(1) 434.00(2) 434.00 1% 280.00 30,800 9 92.00 101.00 101.00(') 123.00'" 123.00 22% 88.00 33,792 11 81.00 83.00 83.00(1) 84.00(2) 84.00 1% 67.00 88,509 15 234.00 234.00 234.00(1) 240.00(2) 240.00 3% 183.00 10,431 24 210.00 432.00 432.00(1) 502.00'" 502.00 16% 298.00 11,920 I~ -<.57 Open Space Memo -2- June 6, 1995 OSD Previous Proposed Estimated Assessment Proposed FY 93/94 FY 94/95 Proposed FY 95/96 FY 95/96 % Increase FY95/96 FY95/96 AssmtlEDU AssmtlEDU FY95/96 AsmtlEDU CostlEDU or Collection! Revenue AsmtlEDU Decrease EDU Bay Blvd 1000.00 889.00 889.00(1) 1291.00(2) 1291.00 45% 5.00 50 ELMD #1 190,600 Eastlake Greens 10.64 14.08 14.08(1) 15.24(2) 15.24 8% 14.08 OTC 0 125.95 125.95(1) 126.20(2) 126.20 1% 77.31 I) AmOlmt CoWlci1 approved. (2) Staff noticed the owners of the amoWlt shown. The engineer's report will be revised for the public hearings on June 13 and July 11, 1995 to reflect all of the changes indicated in the table above. Adoption of the resolution after the second public hearing on July 11, 1995, will officially revise the engineer's report (M:\HOMEIENGlNEERIAGENDA ICCMEMO.BOB) ) ~ <5''5/ s~ COIv{) /(,(':-. "'D ( '~1/G ORDINANCE NO. 2631 41v{) 1<00,or, AN ORDINANCE OF THE CITY OF CHULA VISTA ADDING SECTIO~t\1 17.07.035 TO THE CHULA VISTA MUNICIPAL CODE RELATING TO LANDSCAPING ACT PROVIDERS SECTION I: That Section 17.07.035 is hereby added to the Chula Vista Municipal Code to read as follows: Sec. 17.07.035 Landscaping Act Providers. A. Distinguish Assessment from Collection Against Assessment. There is, under this assessment district procedure applicable in the City of Chula Vista, a difference between the amount of the assessment imposed against any parcel of property, and the amount which may be collected against that assessment. The purpose of setting the assessment is to give the property owner notice of the maximum costs which may be collected, and for the purpose of permitting a majority protest proceeding on the assessment, but not on the collection. "Assessment", as used in these proceedings, shall mean the maximum amount collectable in a given year under the procedures allowed by this Chapter. B. Amount of Assessment. 1. Notwithstanding the costs which may be included in an assessment and Section 22569 through 22570 of the Streets and Highways Code, the assessment may, but is not required to, be set in the initial year of the district's existence at an amount which is expected to be equal to the estimated costs of operating the district, plus a reserve for unanticipated expenses in accordance with Section 17.07.030. After the initial year of the district's existence, the assessment shall be the prior year's assessment increased or decreased by an inflation factor which is the lesser of (1) the January to January San Diego Metropolitan Area All Urban Consumer Price Index (CPI) or (2) the change in estimated California Fourth Quarter Per Capita Personal Income as contained in the Governor's budget published in January. 2. For existing districts the base year upon which the assessment is set is the 1995/96 Fiscal Year. For districts created after July 1, 1995, the base year assessment shall be the first full year's assessment. The inflation factor shall be applied first to either the 1996/97 assessments or the second full year for new districts. 1 1'1-\ n ...9 C. Collection on assessment. Notwithstanding Section 22572, the amount which the City may collect on each assessment by charge on the tax roll, shall be that needed to meet the annual expenses and expenditures of the district, including delinquent collections and the permitted reserve allowed under Section 17.07.030, but in no event in an amount greater than the amount of the assessment. D. Amount Due at Given Dates During Fiscal Year. Until a property owner receives a tax bill properly demonstrating a lower amount due on the assessment than the amount of the assessment, the amount due on the assessment shall be assumed to be the amount set forth in the assessment. After receipt of a tax bill that includes a lower amount due on the assessment for a given fiscal year, the lower amount due on the assessment shall when paid satisfy the assessment obligation for that fiscal year. SECTION II: This section shall take effect and be in full force on the thirtieth day from and after its adoption. Bruce M. Boogaard Attorney Presented by John P. Lippitt, Director of Public Works m:\shared\auomey\1707035. 2 \, -It) COUNCIL AGENDA STATEMENT Item L1- Meeting Date 6/13/95 ITEM TITLE: Public Hearing on Draft Multiple Species Conservation Program (MSCP) Plan and Environmental Impact Report / Environmental Impact Statement SUBMITTED BY: Director of Planning ~41 REVIEWED BY: City Manage"-iC1 VI' 7A,\j(\ (4/5ths Vote: Yes_No...K.) ,Xl~. The City of San Diego has released the drahMultiple Species Conservation Program (MSCP) Plan and draft Environmental Impact Report / Environmental Impact Statement (EIR/EIS) for public review, Our staff has completed a preliminary review of the Plan, and has also solicited public input regarding the draft Plan. The following report contains City staff comments regarding the draft Plan and EIRIEIS, as well as comments received from property owners and the Resource Conservation Commission, and a status report regarding major unresolved issues. RECOMMENDATION: It is recommended that the City Council authorize the attached draft letters to the City of San Diego regarding the draft MSCP Plan and EIRIEIS. BOARDS/COMMISSIONS RECOMMENDATION: The Resource Conservation Commission met on May 8 and May 22, and made numerous comments on the draft MSCP Plan (see Attachments Nand 0), Staff has incorporated the majority of these comments in the draft letters discussed below, However, several other RCC comments will be further reviewed with the Commission at its meeting on June 12, in order to clarify the RCC's position on these issues, and any additional comments will be forwarded to Council at your meeting on June 13. The Planning Commission received a staff briefing on the MSCP at its meeting on May 24; however, no formal action or recommendations were provided at that time. DISCUSSION: On March 28, staff provided the City Council with a Council Agenda Statement which included an executive summary of the draft MSCP Plan, and discussed the review process for the Plan and EIR/EIS. Since that time, City staff has been involved in extensive review of the draft Plan, In addition, our staff has been working with MSCP Program staff from the City of San Diego, as well as staff from the other participating jurisdictions (primarily San Diego County, Poway, and Santee), and U.S. Fish and Wildlife Service (USFWS) and California Department of Fish and Game (CDFG) to identify and attempt to resolve major issues which have been raised in our review of the draft Plan. Staff provided Council with a status report regarding these issues for /8' - ) Page 2, Item ~ Meeting Date 6/13/95 your meeting of May 23, and Council agreed that staff should return to Council at a public hearing on June 13, with final written comments regarding the draft Plan and EIR/EIS, while also providing an opportunity for obtaining additional public comments. Staff has now prepared the attached draft letters to the City of San. Diego regarding the draft MSCP Plan and draft EIR/EIS (see Attachments A and B). The following report discusses the major issues which are addressed in those letters, as well as indicating the status of resolution of those issues. In preparing these letters, we have incorporated comments received from various City departments, property owners, the Resource Conservation Commission, and outside agencies (see Attachments C through 0). In addition, the MSCP Policy Committee, which includes elected officials from all participating jurisdictions, including Mayor Horton, met on June 2, and reviewed a set of draft policy statements establishing principles to be incorporated in the final draft Plan (see Attachment P). The Policy Committee conceptually approved several of these principles, while action on certain others was deferred until additional information could be provided. These policy statements have been referenced in several of our comments regarding the draft Plan and EIR/EIS. Given the number of maior unresolved issues. we are recommending that the Citv Council authorize us to reauest additional time to resolve these issues orior to comoletion of the final EIR/EIS for the MSCP Plan. If additional time is not orovided to resolve these issues. the City would need to consider other alternatives. which are discussed at the end of this reoort. MAJOR ISSUES REGARDING DRAFT MSCP PLAN The following is a summary of the major issues which are addressed in our draft letter regarding the draft MSCP Plan: I) Preserve Design In November 1994, the City Council endorsed a draft "Multi-habitat Planning Area" (MHP A) map for evaluation in the draft MSCP Plan and EIR. The MHP A map was prepared by staff of the participating local jurisdictions, and depicted a 164,000 acre regional preserve system that was generally consistent with adopted local general plans and specific plans. In preparing our input into this MHPA map, our staff relied on the existing City General Plan (i.e., "open space" designations on the Land Use Diagram) as well as adopted General Development Plans, Sectional Planning Area Plans, Resource Management Plans, and tentative maps, to determine specific geographic areas to be considered for inclusion within the MHP A boundary. In reviewing the draft MSCP Plan, which is based on the MHPA boundary, representatives of both USFWS and CDFG have once again indicated that there are / g..;)... Page 3, Item 1.1.- Meeting Date 6/13/95 several specific locations in the draft Plan where the proposed "preserve design" (i.e., location and configuration of areas to be included within a permanent habitat preserve) is inadequate to meet the requirements for protection of proposed covered species, including the California Gnatcatcher (see Attachments C and D). Otay Ranch The wildlife agencies have specifically indicated that there are deficiencies with regard to the proposed preserve design of Otay Ranch, and that these deficiencies are so significant as to make the overall regional plan unacceptable. In discussions with USFWS and CDFG regarding the issues addressed in this letter, City staff has taken the position that the preserve design should reflect the City's adopted plans, and that the City's plan review and environmental review process, which was based upon expert testimony and scientific studies (e.g., wildlife corridor studies), has included extensive consideration of preserve design issues. City and County staff have now held three meetings with County staff, the project applicant, and the wildlife agencies to discuss these issues. While the wildlife agencies have suggested that there may be opportunities for the Federal and State governments to provide assistance in acquiring certain key areas which they have deemed to be essential to the preserve system, they have not varied from their positions that development areas south and east of Lower Otay Lake, major portions of the resort area, and development areas in the southern portion of Proctor Valley should be preserved and the approved Otay Ranch General Development Plan should be modified to delete development from these areas. This position is similar to the position transmitted to the City Council during the public review period on the Otay Ranch General Development Plan and Environmental Impact Report. City and County staff have continued to take the position that the Otay Ranch Plan, both on its own merits and in the context of the overall regional habitat plan contained in the MSCP, is adequate to protect key core populations of California gnatcatchers, and that other site-specific species issues have been adequately dealt with through Plan requirements, findings of fact, and mitigation measures. Given the significance to the overall Otay Ranch Plan of the changes proposed by the wildlife agencies (which staff has estimated could eliminate up to 3,651 dwelling units and various other major project components including most of the resort village) and given the significance which the wildlife agencies have placed on resolving the issues pertaining to Otay Ranch, staff feels that it would be productive to continue discussions with the wildlife agencies to attempt to resolve these issues. However, it should be recognized that continued negotiations will require a further extension of the deadline for revisions to the draft MSCP Plan, which the City of San Diego has currently set for June 22. Therefore, staff is /f~3 Page 4, Item li'- Meeting Date 6/13/95 recommending that we request additional time to allow for continued negotiations regarding Otay Ranch preserve design issues. San Miguel Ranch Another key component of the proposed preserve system in the Chula Vista General Plan Area is San Miguel Ranch. The draft MSCP Plan designates the entire Northern Parcel of San Miguel Ranch within the MHP A boundary, and also designates portions of the Southern parcel within the MHPA. However, it should be recognized that the property owner (Emerald Properties) will be requesting consideration by the City Council of a General Plan Amendment which would allow for transfer of density credits (up to 357 dwelling units) from the Northern Parcel to the Southern Parcel, which would potentially have a substantial impact on the overall design and character of the currently approved San Miguel Ranch General Development Plan. The issues pertaining to this transfer will be evaluated through processing of a General Plan Amendment, General Development Plan Amendment, and Sectional Planning Area Plan which are currently being initiated by Emerald Properties. However, it should be recognized at this time that the City has made no commitment toward approval of such density transfers, and that this matter needs to be further evaluated in the context of an MSCP Subarea Plan (see discussion below) and further processing of this project. Other MHP A Boundary Issues In addition to the issues described above regarding Otay Ranch and San Miguel Ranch, staff has received comments on several other site-specific issues regarding the draft MHPA boundary: 1) Eastlake Development Company has raised concerns regarding the designation of a portion of Salt Creek through its property within the MHP A boundary. This project has not gone through SPA-level planning analysis, and there are legitimate concerns raised by Eastlake regarding the applicability of an MHP A boundary designation in this area (see Attachment E). Based on our review of this information, City staff concurs that this area could be deleted from the preserve area boundaries, although it is recognized that the approved General Development Plan calls for park improvements along Salt Creek in conformance with the City's Greenbelt concept. 2) Otay Water District has requested that its "use parcel" north of Salt Creek Ranch be removed from the MHP A boundary, in that a portion of it is planned for future expansion of water district facilities, and the remainder is designated for preservation through the State's Natural Community Conservation Program, 18~~ Page 5, Item & Meeting Date 6/13/95 which is viewed by the District as a different type of preserve designation (see Attachment F). 3) James Algert, representing owners of property adjacent to San Miguel Ranch, has raised concerns about the MHP A designation of properties adjacent to San Miguel Ranch (see Attachment G). 4) The owners of the "Dauz-Gorman" parcel located on Telegraph Canyon Road adjacent to Otay Ranch, as well as owners of properties located southwest of the Otay Valley Parcel of Otay Ranch, have raised concerns regarding the City's "Open Space" designation in the General Plan for their properties, and we would anticipate that they would have similar concerns regarding the corresponding designation within the draft MHP A boundary. In addition to these site-specific issues, there was also a general concern raised by several City departments and property owners regarding the use of a "100 % preserve area" designation, due to the fact that this would provide no flexibility regarding placement of utility facilities, roadways, or other modifications which may be required at the project level of analysis. There are also specific concerns regarding "buffer requirements" contained in the draft Plan, which could place further land use restrictions on areas located outside of and adjacent to the proposed preserve areas. Finally, there are also concerns regarding the specific listing of "compatible land uses" in preserve areas and buffer areas, which in certain cases may not be consistent with uses permitted under the City's "open space" designation in the General Plan. Summary - Preserve Design Issues Based on the various issues and concerns raised above regarding the draft MHP A boundary, and the status of our analysis of these issues, staff at this time is recommending the following approach be taken in the revised draft MSCP Plan: 1) Areas which have already been placed in preserve ownership, or which already have SPA Plan, Resource Management Plan, or equivalent level of approval, would be given a "90% preserve area" designation; 2) Areas which have not received SPA Plan level approval, but for which draft conservation agreements are currently being prepared, would be placed in a category entitled "future 90% preserve areas," and would be redesignated as "90% preserve areas" once written agreements among the wildlife agencies, City, and property owners are obtained (only the San Miguel Ranch project area falls into this category at this time); /~..~ Page 6, Item 11 Meeting Date 6/13/95 3) Areas which are designated in the City's General Plan as "open space," but which do not meet the criteria above, will be designated as "special study areas," and their designations will be refined through further analysis to be conducted at the subarea plan level to determine the extent of resources to be protected and the feasibility of acquisition; 4) Areas which are designated as "open space" in the General Plan, but where it has already been determined that the area is not appropriate for inclusion in a habitat preserve system due to its isolated location or other non-preserve use, will be removed from the MHPA boundary at this time. Attached is a map which shows these revised designations (see Attachment Q). 2) Subarea Plans As discussed above, the draft MSCP Plan includes a Multiple Habitat Planning Area map which provides generalized designations of areas which would be placed into a regional preserve system. However, the wildlife agencies have indicated that, in order for them to provide local jurisdictions with authority to issue individual permits pursuant to the Federal and State Endangered Species Acts, and specifically in order to receive permit authority for Coastal Sage Scrub habitat loss in accordance with the State Natural Community Conservation Program, it will also be necessary to prepare "subarea plans" for each local jurisdiction. These subarea plans would provide greater detail regarding preserve design configuration, adjacent land uses, and other detailed planning issues. It had originally been our understanding that these more detailed plans could be prepared subsequent to the adoption of the MSCP Plan, and that there would not be any further environmental documents necessary for adoption of these implementation plans. However, subsequent to the release of the draft MSCP, we were notified that in order to be able to use the EIRlEIS for the adoption of a local subarea plan, it would be necessary for the subarea plan to be included in the final draft MSCP Plan. In addition, the USFWS and CDFG have just recently provided the local jurisdictions with a specific listing of the required contents of a subarea plan, and it appears that these subarea plans could require preparation of a significant amount of additional documentation, and will also require more direct input from affected property owners. We have already begun discussions with two of the major property owners within our General Plan area (Baldwin Company, majority owner of Otay Ranch, and Emerald Properties, owner of San Miguel Ranch) regarding the process and time requirements for preparation of subarea plans affecting their properties. Another area where the City has begun "subarea planning" efforts is the Otay Valley Regional Park focussed planning area, where work is continuing on OVRP Concept Plan by a joint planning team with /t..(p Page 7, Item J! Meeting Date 6/13/95 representatives from the City of San Diego, City of Chula Vista, and County of San Diego. It is our intent that the final draft OVRP Concept Plan will serve as the MSCP subarea plan component for the Otay River Valley. Based on our understanding from the wildlife agencies that the contents of the subarea plans should be able to be developed by us and reviewed by them fairly quickly, we are requesting in our letter that adequate time be provided to our City to prepare a subarea plan which conforms to these requirements prior to completion of the final EIR/EIS for the MSCP, thus allowing us to avoid additional environmental impact report requirements. By preparing a subarea plan and corresponding agreements at this time, we also feel that additional areas may be able to be added to the MHP A boundary as "90% preserve areas" prior to final adoption of the Plan. 3) ImDlementing Agreement In addition to the MSCP Plan and subarea plans, each jurisdiction would be required to enter into an implementing agreement with USFWS and CDFG in order to obtain permitting authority. A model implementing agreement is included in the draft MSCP Plan. Planning Department staff has worked with the City Attorney's office to review this model agreement, and the City Attorney's office has prepared a memorandum outlining specific issues and concerns with regard to the draft agreement (see Attachment H). The policy statements approved by the MSCP Policy Committee on June 2 (specifically, Principles 1 through 7) address many of these same issues. Weare requesting in our letter that the Model Implementing Agreement be substantially revised to respond to the concerns expressed in the memorandum from the City Attorney's office, as well as the principles endorsed by the Policy Committee. 5) Financing The section of the MSCP Plan dealing with "Preserve Assembly and Operation" (Section 3.3, pages 3-46 to 3-87) is a critical component of the overall MSCP Plan, and addresses the long-term financing requirements for the proposed Plan, along with various options for meeting these requirements. Because of the complexity of the overall Plan, and the controversy surrounding the issue of regional facility financing and taxation, this section of the Plan has primarily dealt with options and cost estimates, rather than providing specific recommendations regarding these issues. The policy statements approved by the MSCP Policy Committee on June 2 provide some further policy direction regarding how the long-term financing program for the MSCP If,. 7 Page 8, Item LK Meeting Date 6/13/95 Plan will be developed. Specifically, the following principles regarding financing were conceptually approved by the Policy Committee: Principle 8. The lack of future state and federal funding shall not be a basis for the revocation of a jurisdiction's permits. Principle 9. The lack of future state and federal funding shall not be a basis for increasing conservation required by local jurisdictions or new development. Principle 9.5 The lack of future local funding shall not require increases in mitigation requirements from private development. Principle 10. Conservation targets by jurisdiction are established in the MSCP Plan, and each jurisdiction should be able to determine the extent to which habitats will be conserved through the development process or acquired through other sources. For inclusion in the MSCP, local jurisdictions should prepare refined estimates of how these targets will likely be achieved through: 1. mitigation 2. local development regulations 3. nonfinancial mechanisms (such as Transfer of Development Rights) 4. acquisition Principle 11. Locally based funding options should be described in the MSCP Plan. These shall be subject to voter approval. Principle 12. The recommended sources for local public funding to be discussed in the final draft MSCP Plan would include a countvwide assessment district as a first choice. and a regionwide public utilitv service fee as a contingencv. both of which shall receive voter approval or an advisorv vote. (underlining added). We feel that the principles stated above need to be directly addressed in the preparation of the final draft MSCP Plan, and would note that the local conservation targets which are suggested in Principle # 10 cannot be fully determined until further clarification is obtained on other aspects of the financing plan, such as state and federal shares. We also feel that the issues regarding governance of a regional financing program, as well as other aspects of regional plan implementation, have not been adequately addressed in the /t"r Page 9, Item I g Meeting Date 6/13/95 draft Plan. We would recommend that prior to any commitment being made by the City toward a regional funding source as described in Principle #12, a determination should be made as what regional entity (existing or new) would be responsible for making policy decisions regarding such a program, and how it would be administered. We also feel that such a funding program should be further evaluated in the context of other regional facility needs (e.g., regional transportation) which may require consideration of similar types of funding programs. At the Policy Committee meeting on June 2, a representative of the USFWS made two important clarifying points related to financing and plan implementation: 1) the permit authority granted to any single jurisdiction through this MSCP Plan will be limited, to the extent that a local funding source is not established at the time the implementing agreements are approved. In other words, unless the local jurisdictions are willing to guarantee financing of all of the "local share" of an acquisition and maintenance program, the amount of incidental take of habitat that will be authorized for any single jurisdiction will be limited to some intermediate level. The specific mechanism to be used in establishing and implementing this intermediate level of control, and how it would be applied locally, have not been determined. 2) USFWS will be asking for status reports regarding implementation plans from all jurisdictions participating at the time that the final MSCP Plan is completed. If it is determined that a jurisdiction is not making diligent progress toward implementation of the MSCP or other acceptable multi-species plan, that jurisdiction's current "interim loss permit authority" pursuant to the 4 (d) rule for the California gnatcatcher may be restricted or eliminated. In resoonse to these ooints. we feel that it is extremelv imoortant for the wildlife agencies to clarifv how the level or amount of incidental take is to be determined in relation to local funding availabilitv and Plan imolementation status. both on a short-term and longer-term basis. 6) Mitigation Banking In response to an inquiry made by Council at the May 23 meeting, the draft MSCP Plan does address "mitigation banking" as a local option for preserve assembly, and provides a brief description of the various mitigation banking approaches that are available (see Attachment R). In our evaluation of this concept, we feel that mitigation banking may be a viable option for the City for properties where the amount and type of land proposed for preserve appears to exceed that which would normally be required for mitigation of /f--1 Page 10, Item ~ Meeting Date 6/13/95 proposed development. We will be pursuing this concept further in the sub-area planning process. COMMENTS ON DRAFT EIR/EIS Attached is a draft letter prepared by the City's Environmental Review Coordinator, which provides detailed technical comments regarding the draft EIR/EIS for the MSCP Plan. SUMMARY This report summarizes several of the major issues which we have identified in our review of the draft MSCP Plan and EIR/EIS. Given the complexity of issues which are involved in this plan, and the regional nature of the planning approach, it is understandable that there are still a number of unresolved issues at this point in the process, and we are hopeful that most if not all of these issues can be resolved through further analysis and negotiation. However, as stated earlier, we feel it is important for the City to request that we be given the opportunity to resolve certain key issues, including resolution of disagreements regarding the MHPA boundary for Otay Ranch and completion of a Chula Vista subarea plan, prior to the completion of the final EIR/EIS for the MSCP Plan. Therefore, we are recommending that in our letters regarding the draft MSCP Plan and draft EIR/EIS, we request additional time to resolve these matters. If Council concurs with this approach, we will continue to meet with representatives of the wildlife agencies, the County, affected property owners, and the MSCP staff and consultants, to: 1) prepare a detailed work program and timeline for completion of a revised draft MHPA boundary, and draft subarea plan; 2) return to Council with a work program and status report regarding this effort. ALTERNATIVES If the City were to choose not to continue its participation in the MSCP Plan, other options which could be considered are: 1) Developing a "subarea plan" in conformance with the State Natural Community Conservation Program (NCCP), either as an independent local jurisdiction or in coordination with the County. In pursuing this option, much of the data and analysis developed in the MSCP Plan could be utilized; however, the focus of an NCCP-based plan would probably be directed toward Coastal Sage Scrub habitat and related species, rather than the multi-species approach taken in the MSCP Plan; J r..)!J Page 11, Item M Meeting Date 6/13/95 2) Reverting to "project by project" review by the wildlife agencies, without a formal regional or subarea plan. Neither of these options are recommended at this time. However, if the major issues discussed in this report cannot be resolved, staff will return with further information regarding these options . FISCAL IMPACT: Staffreview and participation in this program is supported by the General Fund at this time. It should be recognized that future implementation of this program could result in significant additional local costs, which will need to be further evaluated prior to any final actions being taken by the City Council on this matter. Attachments A. Letter to Dave Flesh, City of San Diego. re Comments on MSCP, dated June 5, 1995 B. Letter to J. Kovac, City of San Diego, re Draft ElR/E1S for the MSCP Plan CoD Letters from USFWS, April 13, 1995 and April 14, 1995 E. Letter from K. Wright, EastLake Development Company, May 17, 1995 F. Letter from Keith Lewinger, Otay Water District, dated May 30, 1995 G. Letter from J. Algert, Alger! Engineering, May 31, 1995 H. Memo from Ann Moore, Assistant City Attorney, May 17, 1995 1. Memo from J. Lippitt, Director of Public Works, April 14, 1995 J. Memo from C. Gove, Fire Marshal, re Draft MSCP Plan, May 4, 1995 K. Memo from Joe Monaco, Environmental Projects Manager, Community Development Department, April 27, 1995 L. Memo from Gerald Jamriska, Special Planning Projects Manager, Otay Ranch Project, April 28, 1995 M. Memo to Jess Valenzuela, Director of Parks and Recreation, April 19, 1995 N-O Resource Conservation Commission Minutes of May 8 and May 22, 1995 P. Draft Policy Statements, MSCP Policy Committee, June 2, 1995 Q. Map Delineating Proposed Revisions to Multiple Habitat Planning Area Boundary for Chula Vista General Plan Area R. Summary of Mitigation Banking Systems, Draft MSCP Plan, pp. 3-84,3-85. F:HOME\PLANNING\NANCY\MSCP2.All If, /) COUNCIL INFORMATION MEMO IF/ June 13, 1995 TO: The Honorable Mayor and City Council VIA: John Goss, City Managet7 FROM: Bob Leiter, Director of Planning ;JJt SUBJECT: Additional Comments on the MSCP (Agenda Item # 18) Received Subsequent to the June 13, 1995, Council Report Since the City Council Agenda Statement on this item was completed, staff has received additional comments from property owners and members of the public regarding the draft MSCP Plan and EIR/EIS (Attachments 1 through 3). In addition, further comments and clarifications from the Resource Conservation Commission were received at their meeting on June 12, 1995 (See Attachment 4). Finally, additional verbal comments were also received from residents and landowners by phone or through office appointments. RECOMMENDATION Given the large number of comments which were received subsequent to release of the Council Agenda Statement, staff recommends that the City Council: 1) open the public hearing, receive the staff report, and accept any additional public testimony; 2) continue the public hearing to June 20, and direct staff to provide a written analysis of the comments received since the original Council Agenda Statement was prepared. (F:\HOME\PLANNlNG\MPA.L TR) )15'/) Attachment 1 I".j < 0 <C,~- ....' l...' J..... I....', EMERALD PROPERTIES CORP. 280 Park Avenue, 23 West New York, NY 10017 (212) 454-3303 I.. .. Garrett W. Tbelander Vice President June 12, 1995 Robert Leiter Director of Planning City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 Re: San Miguel Ranch / Public Hearing on Draft Multiple Species Conservation Program ("MSCP") Dear Bob: I have reviewed the Council Agenda Statement dated June 13, 1995 ("staff report"), regarding the upcoming hearing before the City Council on the Draft Multiple Species Conservation Program ("MSCP") and the related environmental documents. This letter includes our comments on the staff report as they relate to San Miguel Ranch. We would like this letter to be included with the documents to be submitted to the City Council for the upcoming hearing. At page 4, City staff states that the property owner (Emerald Properties, Corp.) "will be requesting consideration by the City Council of a General Plan Amendment which would allow for transfer of density credits (up to 357 dwelling units) from the Northern Parcel to the Southern Parcel." We are not necessarily requesting transfer of density credits. Instead, we are requesting that a General Plan Amendment be processed to change certain land use designations on the southern parcel of San Miguel Ranch. The changes in the land use designations will allow flexibility in project design so that the MSCP open space and resource protection objectives can be achieved. In addition, City staff states that a density transfer "would potentially have a substantial impact on the overall design and character of the currently approved San Miguel Ranch General Development Plan." We are currently in the process of preparing a project redesign for the southern parcel of San Miguel Ranch. The redesign is intended to address these density, design and character issues. J~~)f Our ultimate goal is to be responsive to requests made by the wildlife agencies to eliminate development on the northern parcel of San Miguel Ranch. However, we cannot forego processing of residential development on the northern parcel unless certain commitments and assurances are agreed upon among the interested parties and entities. We will continue to work with City staff to attempt to achieve our ultimate goal. If the goal cannot be achieved, however, we will proceed with the residential development on the northern portion of San Miguel Ranch. Thank you for your consideration. Very Truly Yours, 'I ) /!?f( Garrett W. Thelander Vice President GWT/mab cc: file ) Y /)5 Attachment 2 IB REALTOR'" San Diego Association of REALTORS. 2231 Camino dal Rio South 16383 Bernardo Centar Drive Post Office Box 85586 San Diego, California 92128 San Diego, California 92186-5586 Telephone (619) 592-7171 Telephone (619) 291-3714 FAX (619) 592-7179 FAX (619) 295-1365 MLS (619) 291 -5060 .. ~. ~ May 30, 1995 Mr. Douglas Reid City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 Dear Mr. Reid: The San Diego Association of REAL TORS@ has reviewed the Multiple Species Conservation Program (MSCP) Draft Plan and understands that it offers a comprehensive approach to the implementation of the State and Federal Endangered Species Acts (ESAs) by establishing a habitat preserve sufficient to protect 57 species. The San Diego Association of REAL TORS@ (SDAR) however, believes strongly that the Endangered Species Acts (ESAs) need major revisions to bring into balance the protection of the local economy with the protection of truly endangered species. Given the current status of the ESAs, SDAR has the following comments on the MSCP Draft Plan objectives. . To preclude the need to list more species as endangered or threatened: The MSCP will cover 57, or more, species. If a species not covered by the MSCP is listed as endangered by the state or federal governments, development in the region will be disrupted. SDAR recommends that the Plan should guarantee that no additional species be listed from the Plan's inception for a substantial number of years until the Plan is monitored for its impacts. To do this the federal and state govemments must agree that future listings will not impact development. . Enable and facilitate economic development on lands not designated for habitat preservation: SDAR agrees that development of lands not designated for habitat preservation must be permitted and facilitated. However, the only issue facing development in or outside the preserve that will be 'enabled and facilitated" will be biology and, therefore, other environmental constraints could be used to hinder and limit development. To assure economic development can proceed, jurisdictions must ease development constraints on property outside the preserve. RE~.LTO~ _ is a registered mark which identifies a professional in real estate who subscribes to a strict Code ot Ethics as a member of the NATIONAL ASSOCIATION OF REALTORs-'. / %' '/rJ- til ...00'."__' Page 2 City Council Letter MSCP Plan . Regional growth and economic prosperity: The Plan speaks to economic prosperity but each and every one of the Plan's local public finance options would, in our opinion, harm the economy. A parcel tax, in particular, would negatively impact property owners and housing affordability. SOAR does not believe that the MSCP offers a benefit worthy of increased taxation on property owners who have lost substantial value in their properties due to the depressed real estate market and surrounding economy. The Association believes the Draft Plan should contain a full socioeconomic impact report to review the lost opportunity costs for reduced property taxes due to less development, the Plan's suggested increased costs to property owners who would share a larger burden for MSCP land mitigation costs, and the increased costs to taxpayers for maintaining open space and enforcing habitat protection programs. The Association has been meeting with individual legislative staff to brief them on the Association's position on the MSCP Plan. We look forward to appearing before the City Council, the County Board of Supervisors and SANDAG to answer any questions regarding the San Diego Association of REAL TORS@ MSCP Plan analysis and recommendations. Sincerely, OL~i~ John Lomac, Jr., President San Diego Association of REAL TORS@ ) 8"~) 7 BUIECOMMUNITIES INC Attachment 3 a --' June 7, 1995 BAND-DELIVERED COMMENTS MSCP Pla.'1. 600 "B" Street, Suite 500 San Diego, California 92101 Re: MSCP Plan dated March 1, 1995 ~umentNo. 110921000 Bonita Meadows Property Gentlemen: We are the owners of the property located at Proctor Valley Road and Blacksmith Road commonly referred to as Bonita Meadows (Assessor Parcel No. 590-250-05) (the "Property"). We recently have had an opportunity to review the draft MSCP Plan (the "Plan"). We have several concerns and comments regarding the Plan including, but not l1m1ted to, the following: (1) the realistic economic feasibility of local, state and federal agencies to implement such an aggressive plan; (2) the lack of actual field survey data to corroborate the existence of endangered species and/or the extent and value of any habitat which would support the designation of the Property as a "Core Biological Resource Area"; (3) the ability of the local, state and fffleral agencies to repeatedly come back and continue to llst new species as threatened or endangered; (4) the requirement of an additional 600-foot buffer area which will further decrease any developable area remaining on the Property; (5) the requirement to pay a $1.500 per-acre charge for long-term management, maintenance and monitoring of the proposed preserve area; and (6) the increase in the possibility of the regulatory "taking" of the Property that will render it virtually undevelopable. We also would like to bring to your attention the following facts which support our bellef that there is a lack of actual field survey data to corroborate the existence of endangered species and/ or the extent and / r~ / g/ Page 2 Conunents/MSCP June 7,1995 value of any habitat which would support the designation of the Property as a "Core Biological Resource Area": 1. The Property presently is bounded on the west and south by existinl!: residential development and on the east by the propOSed 2, 600- acre San Miguel Ranch prolect. The Property's prox1m1ty to existing and proposed residential development precludes effective connectMty for the proposed preserve area. The majority of the proposed habitat area on the Property is isolated, or will be spotty at best, creating a vast hurdle for any species to overcome and further reducing the ability for any species to move freely between habitat areas. Plan Section 4.2.3 "Development" states in pertinent part: ". . . .[Rlesidential development can promote habitat loss and fragmentation, degrade sol1, air, water and visual quality; promote brook parasitism by cowbirds; increase introduced species; alter the composition of wildlife; and increase predation of domestic animals. " 2. The MetropOlitan Water District has uUlized an easement for water transmission line pUTOQses which traverses a pOrtion of the eastern section of the Property and has used parts of the Property as a st",,"lnl!: area for its construction activities lnc1udinl!: work taking place within Proctor Valley Road in connection with its prolect. Plan Section 4.2.3 "Development" states in pertinent part: "Impacts of other types of development such as industrial, certain types of utilities, and landfills, vary considerably, and may be more intensive than residential or conunerc1alin some areas. . . .It 3. Caltrans currently is in the process of preoarlnl!: an Environmental Imoact Statement for the propOsed a-lane Route 125 "ltgnment including an alternative which would have the ~ltgnment proceed in a north/south direction along the northern and eastern boundaries of the Property. Plan Section 4.2.3 "Development" further states in pertinent part: "Heavily used roads and ra1llines are incompatible with biological preserve management goals. but it may be infeasible to prohibit public transportation corridors through )8'/) ~ Page 3 Comments/MSCP June 7, 1995 all preserve areas. Roads isolate populations, restrict wUdllfe movement, lnterrupt breedlng cycles, and affect runoff, among other impacts. The width of the road has a critical effect on wUdllfe movement. . . . " 4. Proctor Valley Road currentlv extends In a north/south dtrection along the northern and eastern boundaries ofthe Property. Please refer to the quote stated In paragraph 3 above. To summarize, we request that (1) more consideration be given to the comments and concerns previously expressed In numbers (1) through (6) above; and (2) the designation of "Core Biological Resource Area" be deleted from the Property. We thank you for the opportunity to review the Plan and to provide the above comments for your consideration. If you have any questions regardlng this letter, please do not hesitate to contact me. Very truly yours, BUlE-BONITA MEADOWS L.P. r ~\~ Robert F. Buie President RFB/pb cc: Ms. Barbara Reid - City of Chula Vista Plannlng Department /'t'/;20 Attachment 4 COMMENTS OF RESOURCE CONSERVATION COMMISSION ON THE DRAFT MSCP AND EIR/EIS Meeting of June 12, 1995 I. SPECIES WHICH ARE NOT "COVERED" BY II. SPECIES WHICH ARE "COVERED" BY THE THE DRAFT MHPA PLAN AND SHOULD BE DRAFT MHPA PLAN AND SHOULD NOT BE COVERED COVERED . Brodiaea filifolia' . Rosa minutifolia' . Chorizanthe orcuttiana . Acanthamintha' . Caulanthus stenocarpus . Button celery' . Hemizonia conjugens2 . Orcutts birds beak" . Navarretia fossalis' . Pocket mouse3 . Orcuttia californica I . Belding Savannah sparrow' . Pogogyne nudiuscula' . Clapper rails . Cactus wren . Least ternS . Golden eagles, burrowing owls and . Snowy plover grasshopper sparrows2 [NOTE: The RCC is concerned that if the . Least bells vire06 high-risk species are not preserved, one of the main problems the MSCP is attempting to solve will not be solved (losing more species).] . Orange throated whiptail3 . Fairy Shrimp' . Homed lizard3 . Tri-colored blackbird This fact is an indication that vernal pools are not being adequately preserved. 2 This fact is an indication that native grasslands are not being preserved. Native grasslands are at high risk with this plan. Removal of these species from the "covered" list is recommended due to the Draft Plan's inadequate data base and need for further study. , Removal of these species is suggested unless there is better coverage of known populations. S The plan does not contribute to the preservation of the species so they should not be considered covered. , Insufficient preservation of riparian areas supporting this species. /Y/c?-.) . The RCC's preference is that the preserve design be modified to include known populations that currently fall outside of the preserve design. . The RCC would like to see "in-concept" a multiple species conservation plan adopted and encourage the City of Chula Vista to work with the resource agencies and developers to protect the quality of life in Chula Vista. . Designate the vernal pool area on the Otay Ranch north of North Point as a special study area. Both the preservation of Acanthamintha and the button celery need further study. . The Lower Otay Ranch area from the south to the southeast portion to the Lower Otay Lakes does not provide a functional preserve design. . The state of completion of the HCP for the Sweetwater River is unknown. Is there currently a draft plan and can it be incorporated into the MSCP? . There is a high level of probability that the gnatcatchers will not be preserved which is one of the major purposes of the MSCP. With some of the other species, what the City of Chula Vista does may not impact the long-term viability but it does with the gnatcatcher. . Many covered species are counting on the wetland protection through the Army Corps of Engineers permitting. How will we be assured that covered wetland species will be preserved through this process? . A priority system of land acquisition should be developed to encourage in-kind mitigation whenever possible. . The land use designation for the golf courses to the west of the Sweetwater Dam should retain its linkage capability as open space. . Watershed management plans are necessary in conjunction with the adoption of the MSCP to prevent adverse downstream impacts to the preserve. The adverse impacts usually result in a high level of maintenance and upkeep of the downstream preserve at great expense to the City. }IS" ",2~ COMMENTS ON THE EIR/EIS . Page 131 - The last paragraph. The EIR/EIS references two areas (over 1,000 acres in size) that are being changed from low density residential land use to preserve. The document needs to specify what specific areas are being described. . Would like to see Figure 15 overlaid with the MHPA for evaluation purposes. . Would like to see all the preserve alternatives overlaid with the vegetation community (Figure 15). J 8''0<.] COUNCIL AGENDA STATEMENT Item LL Meeting Date 6/13/95 ITEM TITLE: Public Hearing: PCA-95-04 - Consideration of amendments to Section 19.04.022 and 19.36.030 of the Municipal Code to allow "minor automobile maintenance and repair" as a conditional use in the C-C Central Commercial zone - Econo Lube 'n' Tune, Inc. Ordinance ;).~ ':l.>~ Amending Section 19.04.022 and 19.36.030 of the Municipal Code to allow minor automobile maintenance and repair facilities as a conditional use in the C-C Central Commercial zone SUBMITTED BY, D;=t~ of PWmtng 4t BEVlEWED BY' C;~ M''''''~ tJ@1 (41'"" Yo'" Y~_No Jj This is a proposal to amend the Municipal Code to allow minor automobile maintenance facilities by conditional use permit in the C-C Central Commercial zone. The request has been submitted by Econo Lube 'n' Tune, Inc. in conjunction with a conditional use permit request to establish an automobile maintenance facility at the southwest corner of 30th Street and Edgemere Avenue. The Environmental Review Coordinator has conducted an Initial Study, IS-95-17, of potential environmental impacts associated with the proposal. Based on the attached Initial Study and comments thereon, the Coordinator has concluded that potential significant environmental impacts from the project can be mitigated to less than significant, and recommends adoption of the Mitigated Negative Declaration issued on IS-95-17. RECOMMENDATION: That the City Council adopt the Ordinance amending the Municipal Code to allow minor automobile maintenance and repair facilities as a conditional use in the C-C Central Commercial zone. BOARDS/COMMISSIONS RECOMMENDATION: On May 10, 1995, the Planning Commission voted 5-0 to recommend approval of the amendments in accordance with Resolution PCA-95-04. The Commission also voted 5-0 to approve the conditional use permit for Beono Lube 'n' Tune in accordance with Resolution PCC-95-22 and contingent upon approval of these amendments. On February 16, 1995, the Resource Conservation Commission voted 4-0 to recommend adoption of the Negative Declaration issued on IS-95-17. lct -I Page 2, Item ~ Meeting Date 6/13/95 The Design Review Committee will consider the Beono Lube 'n' Tune site plan and architecture on June 12, 1995. Their action will be reported to the Council at the hearing. DISCUSSION: The Central Commercial zone presently allows automobile service stations by conditional use permit, and minor automobile repair as an accessory use (to a department store, for instance) but the C-C zone does not currently allow auto repair as an independent use. The proposal is to expand the definition of minor auto repair to include the maintenance activities associated with modem lube and tune facilities, and allow such facilities as an independent use by conditional use permit in the C-C zone. In years past, when service stations truly provided all services needed by the driving public, automotive maintenance facilities were not necessary. Now, however, with the advent of self- serve gas stations that provide mini-marts and car washes but little, if any, service, separate automotive maintenance facilities have come into being to fill that need. These types of operations are generally not as intensive or potentially onerous as general automotive repair uses, and they typically provide limited services such as oil changes, replacement of automotive fluids, etc. in a professional, efficient and timely manner. Lube and tune facilities are meeting the needs of the driving public in the most convenient way possible. They are usually located on major thoroughfares, and often close to shopping areas which permit the customer to leave their car for a short time to do grocery shopping or other errands. This concept is what makes it viable for several of the major department stores to include auto centers as accessory uses to their stores. In staff's opinion, the automotive maintenance concept is basically the same as the "automotive repair (minor)" category that already exists in the Code. In further reviewing the Code, staff also determined that this type of use as a stand-alone use adjacent to other commercial uses would be essentially the same as the minor automotive service and repair historically performed at service stations and probably less impactive than many of the repair activities that are performed at the automotive centers associated with major department stores, which are typically located in the C-C zone. The requirement for a conditional use permit will assure that individual sites will be reviewed properly. Site specific review would address issues such as compatibility with adjacent uses and the neighborhood, and would evaluate potential impacts from noise, traffic, and so on. In those cases where it is determined that the use is problematic, the CUP can be appropriately conditioned or denied. Attached is a survey prepared by the applicant showing the manner in which lube and tunes are treated in other jurisdictions. As indicated in the chart, most communities allow such facilities l1"~ Page 3, Item 19...- Meeting Date 6/13/95 by conditional use permit in their basic or general retail commercial zones. These zones are comparable to our C-C Central Commercial zone. For the reasons noted, we are recommending approval of the request in accordance with the attached ordinance. FISCAL IMPACT: The costs of processing this request will be paid for by the applicant from a deposit account. The charges to date total approximately $4,500. Attachments 1. Council Ordinance 2. Planning Commission Resolution PCA-95-04 3. Planning Commission Minutes 4. Chart from Econo Lube 'n' Tune 5. Resource Conservation Commission Minutes 6. Negative Declaration 15-95-17 7. Disclosure Statement 8. Project Locator and Plans for 30th & Edgemere (m:\home\planning\PCA95-04.cc) tq~3/ \'1-<1- ORDINANCE NO. d.l~"~3 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING SECTION 19.04.022 AND 19.36.030 OF THE MUNICIPAL CODE TO ALLOW MINOR AUTOMOBILE MAINTENANCE AND REPAIR FACILITIES IN THE C-C CENTRAL COMMERCIAL ZONE SUBJECT TO APPROVAL OF A CONDITIONAL USE PERMIT WHEREAS, the Municipal Code does not presently differentiate between automotive repair and automotive maintenance; and WHEREAS, the advent of self-serve gas stations has created a need for automotive maintenance facilities; and WHEREAS, the Municipal Code does not permit automotive repair shops (minor) in the C-C zone as a primary use; and WHEREAS, Econo Lube 'n' Tune, Inc. has submitted a request to amend the Municipal Code to allow for automotive maintenance facilities in the C-C zone upon issuance of a conditional use permit; and WHEREAS, the Planning Commission received and considered the request to initiate an amendment at its meeting of September 28, 1994, and referred the matter to staff for a report and recommendation; and WHEREAS, the Environmental Review Coordinator has conducted an Initial Study, IS- 95-17, and has determined that there are no potential significant environmental impacts associated with the amendments to the Municipal Code and recommends adoption of the Negative Declaration issued on IS-95-17; and WHEREAS, on February 16, 1995, the Resource Conservation Commission voted 4-0 to recommend approval of the Negative Declaration issued on IS-95-17; and WHEREAS, on May 10, 1995, the City Planning Commission voted 5-0 to recommend that the City Council adopt the amendments to the Municipal Code in accordance with Resolution PCA-95-04; and WHEREAS, the City Clerk set the time and place for a hearing on said amendments to the Municipal Code, and notice of said hearing together with its purpose was given by its publication in a newspaper of general circulation in the City at least 10 days prior to the hearing; and \~ .5 WHEREAS, the hearing was held at the time and place as advertised, namely June 13, 1995, in the Council Chambers, 276 Fourth Avenue, before the City Council and said hearing was thereafter closed. NOW, THEREFORE, the City Council of the City of Chula Vista does hereby find, determine and ordain as follows: SECTION I: That there are no potential significant enviromnental impacts associated with the amendments and hereby adopts the Negative Declaration issued on IS-95-17. SECTION II: That the public necessity, convenience, general welfare, and good zoning practice justify the amendments, and that the amendments are consistent with the City of Chula Vista General Plan. SECTION III: That Section 19.04.022 of the Chula Vista Municipal Code is amended to read as follows: 19.04.022 Automobile ~..................:......PIiAGli..l!iild.............. repair, minor ............................................ ....... . --.......... .......-. "Minor automobile n1!1).;;ffi~1) repair" means g.I~HRf!R~~l:!cil~;;li ~~~!I\ml~~I~j~~~ replacement of parts and motor service to passenger cars and trucks not exceeding. one and one-half tons capacity, but not including other operations named under "automobile repair, major" or similar thereto as determined by the commission. SECTION IV: That Section 19.36.030 of the Chula Vista Municipal Code is amended to read as follows: 19.36.030 Conditional uses. Conditional uses in the C-C zone include: A. Car washes, subject to the provisions of Section 19.58.060; B. Skating rinks, subject to the conditions of Section 19.58,040; C. Signs in excess of maximum as established in Section 19.36.040 of this chapter; D. Automobile rental and towing service; E. Billiard parlors; F. Bowling alleys, subject to the provisions of Section 19.58.040; G. Social and fraternal organizations (nonprofit), subject to the provisions of Section 19.58.100; tt;..i, H. I. J. K. L. M. N. O. Trailer rentals; Veterinarian clinic, subject to the provisions of Section 19.58.050; Unclassified uses. See Chapter 19.54; ti.~~..~.:.qiJ~;.~....~....~.t.~~~;...~.\f.p. :.......~.r. i~~. j(i...~. t~r. irovisions of Section 19.58.280,. ...............-................... ..................... ....--...................... Cardrooms; Roof-mounted satellite dishes subject to the standard set forth in Section 19.30.040. Recycling collection centers, subject to the provisions of Section 19.58.340. Mixed commercial-residential projects, subject to the provisions of Section 19.58.205. SECTION V: This ordinance shall take effect and be in full force and effect on the thirtieth day from and after its second reading and adoption. Presented by :J) Robert A. Leiter Director of Planning Bruce M. Boogaa If City Attorney (a:\lub&tun.Ord) \'\-1 7/ If ...'Tlrrlil:nlr:d to C(lllll\lUliil~gC"il'r: 10595 JAMACHA BOULEVARD. SPRING VAllEY, CALIFORNIA 91977 TELEPHONE: 670-2222. AREA CODE 619 June 12, 1995 Mr. David Flesh MSCP Project Manager city of San Diego 600 "B" Street, suite 500 San Diego, CA 92101 Subject: Draft - Multiple Species conservation Program (MSCP) (W.O. 8014/F.N. 3830) VIA FAX 533-4296 , U.S. MAIL Dear Mr. Flesh: The otay Water District (OWD) appreciates the opportunity to comment on the March 1, 1995 Draft Multiple Species Conservation Program (MSCP). As a regional public facility provider, whose district encompasses one-fifth of the Multiple Habitat Planning Area (MHPA), as well as being a steward of the San Miguel Habitat Management Area, OWD is very interested in the MSCP and wishes to actively participate. Our principal areas of concern are; 1) OWD not being addressed as a "regional public facility provider", 2) recognition of our existing Habitat Management Area(HMA), and 3) the identification of water facilities as "conditionally compatible" which could place many of our projects in jeopardy. Attached are OWD I S detailed comments, the following paragraphs summarize those comments: . The OWD is currently a regional public facility provider and should be identified as such in the MSCP Plan. OWD provides service to mul tiple jurisdictions including significant portions of the cities of Chula Vista, San Diego, and the county of San Diego. Also, our projects cross one or more jurisdictions in construction, operation and financing. . OWD requests that existing mitigation banking programs, such as OWD's Section 7 Consultation, be officially recognized and credit given to the owners/operators in the MSCP plan. The MSCP should address the existing Endangered Species Act (ESA) permits, take allocations and existing agreements, which should not be affected by the MSCP. /9~8" Mr. David Flesh June 12, 1995 Page 2 . The District wishes to maintain its autonomy as a Special District since it services a number of jurisdictions and is concerned that the program as outlined would severely restrict OWD's authority. To place OWD in a subordinate role to one or all of the various local jurisdictions may threaten our ability to provide the expected level of service to our customers, and place each in a position to negatively impact the other. . The OWD requests that its Master Plan be recognized in the MSCP and the potential impact on future facilities be included within the final MSCP documents, and within the MSCP final EIR/EIS. . Apparently the MSCP proposes financing strategies which assumes voter-approved higher taxes (parcel tax) and/or facility and service fees collected from existing and future residents throughout the MSCP. Should a utility tax, applied either directly or indirectly through the San Diego County Water Authority or any of its member agencies, be utilized OWD would be compelled to identify such a tax on its water statements. OWD recommends against such a tax or fee. . Please be advised that the District's "USE AREA" is not available as part of the MSCP. We have 190.3 acres committed to our Capital Improvement Program (CIP) through a Section 7 Agreement with the U.S. Fish and wildlife Service. The remaining acreage is planned for other uses, such as water facilities, development, parks and/or recreational activities. OWD remains committed to regional habitat planning, however as written the current draft requires considerable modification to address the above issues and those detailed in the attachment. OWD requests: 1) our issues be addressed in a new draft to be recirculated for additional review and comment, 2) OWD be given the opportunity to have representation at planning or working group meetings, and 3) the MSCP and the Implementing Agreement be coordinated more closely with all water agencies. J9~7 Mr. David Flesh June 12, 1995 Page 3 Thank you for considering these comments. If you have any questions please contact Mr. Michael F. Coleman (670-2293), our Environmental specialist. :1c~:t;e ;se ~ · ~ Keith Lewinger ~ General Manager KL/MFC: cp Attachment-OwO's Detailed Response to the Draft MSCP cc: Doug Clarke Mike Coleman Tom Harron Dan Mahanke Bart Mumford Jim Peasley Tim stanton, Bob Asher, County of San Diego Bob Leiter, City of Chula vista /9-/cJ OWD's Detailed Response to the Draft MSCP June 12, 1995 OWD is responsible for providing potable, reclaimed water and sewer services to customers within a service area of approximately 80,000 acres (approximately one-seventh of the entire MSCP area). In addition, the location of the OWD service area is in the southeastern portion of the MSCP area and occurs over approximately one-fifth of the lands identified as habitat preserve lands in the Multi-Habitat Planning Area (MHPA). OWO's service area includes significant portions of the cities of Chula Vista, San Diego, and the County of San Diego. Consequently, the own is currently a regional public facility provider as defined in the MSCP and desires to be identified as such in the MSCP Plan. own has both easement and fee title over hundreds of miles of service lines which run throughout its service area both in developed and undeveloped areas. In addition, OWD operates storage, pumping, and transmission facilities at various sites within its service area. OWD delivers predominantly imported water to its customers, transported via aqueducts owned and operated by the Metropolitan Water District of Southern California (MWD) and San Oiego County Water Authority (CWA). In addition, it may be worthy of note that OWD is a land steward of habitat set aside for the long-term preservation of native habitats and sensitive species. The OWD has established an approximately 190 acre habitat mitigation bank, the San Miguel Habitat Management Area within an area identified as a core preserve within the MSCP of this area, approximately 60 acres has been committed as a result of the Endangered Species Act(ESA), section 7 consultation, and CEQA miti~ation actions. This land is managed and monitored by OWD and has a regular reporting program similar to that proposed within the MSCP. Further, own recently participated in the purchase of Rancho San Diego lands which are to be placed into a natural habitat reserve. Based on our reading of the MSCP document, we are greatly concerned for our continued ability to provide efficient and economical service to our customers. We are further concerned about our ability to preserve our autonomy as a special district with the specific mandate of protecting the interests of our customers by providing safe and reliable sources of water. In 1 / ~ ~ II OWD's Detailed Response to the Draft MSCP June 12, 1995 order to ensure that these interests are met, it is often necessary to make difficult decisions relative to providing service and the associated cost. This can result in differences in opinion between OWD and the various land use jurisdictions with which OWD overlaps. To place OWD in a subordinate role to the various local jurisdictions may threaten our ability to provide the level of service demanded. The Otay Water District is well-positioned by virtue of its history of land stewardship and pro-active approach to meet future mitigation demands for impacts to native habitats. wi th this in mind, we request the formation of a provision for public water districts to be in a position to reach permit approval without direct involvement or approval of local jurisdictions. This should greatly ease processing time and paperwork in the future while different jurisdictions struggle to implement their respective plans. The use of local jurisdictions should only be an optional approach for those who don't have resources to manage their own efforts. Given some of the significant proposals which the draft Plan makes, there is clearly cause for concern by special districts and most specifically larger districts which overlap multiple jurisdictions such as OWD. We have summarized our primary concerns with the MSCP Plan as written in the following points. In addition, we offer specific comments to elements of the plan text in numbered comments to follow. Impacts of Preserves on New and Existing Service. In April of 1995, the OWD completed a new draft of their Water Resources Master Plan. The OWD's (as well as other local water agencies') ability to construct facilities necessary to meet existing and future demand may be significantly affected by the proposed MSCP. This may especially become true if large-scale conservation and/or mitigation occurs within the OWD service area absent input from the OWD as to existing service alignments and needs, and potential future service needs. We are encouraged to see the term "conditionally compatible" used in reference to water projects and utilities within preserve and buffer areas, we are, however concerned that this term has not been as clearly defined as would be required to provide the OWD assurances that it can continue to provide the necessary service to meet its obligations. The OWD requests that an 2 Ii'" /2 OWD's Detailed Response to the Draft MSCP June 12, 1995 evaluation of its Master Plan and the MSCP's potential impact on future facilities be included within the final MSCP documents, and within the final EIR/EIS or that the types of impacts associated with providing water service be more thoroughly evaluated and specific language be included to address the uncertainties identified. Treatment of OWO as a Regional Public Facility Provider. It is important to note that special districts and smaller utilities have not been well represented within the MSCP planning process. Larger providers of public facilities such as CWA, MTDB, and SDG&E have avoided the imposition of additional layers of regulation through local land-use jurisdictions by the incorporation of language designed to address "regional public facility providers". Under this designation, an entity is able to opt to participate through a local entities program or work directly with the USFWS and CDFG. Such "equal footing" is necessary to ensure that the mandated objectives and statutory powers provided to OWD are not diminished. In the Draft Model Implementing Agreement/Management Authorization presented in the Draft MSCP document, paragraph 6.5 notes that "local special districts, such as water districts or sewer districts," should seek permitting authority through the "Local Jurisdiction" which would have authority to issue Take Authorizations. In contrast, regional public facility providers are allowed to apply for Take Authorizations directly from the USFWS and CDFG. Having pro-actively developed a program of habitat protection within the OWD, and requiring a measure of control and/or independence to effectively operate, it is extremely important that the OWD maintain its ability to work directly with the USFWS and CDFG. Our ability to work directly with the permitting agencies dramatically decreases our processing time and costs, while maintaining maximum benefit to the preservation process. Further, we are concerned that in situations where future allocation is limited, the local jurisdictions may not agree with the prioritization deemed appropriate by the OWD. This is especially true where multiple jurisdictions are involved 3 Jf/IJ OWD's Detailed Response to the Draft MSCP June 12, 1995 and the adjacent jurisdictions disagree over the routing or service to be provided by a particular OWD project. The Otay Water District service Area overlaps multiple jurisdictions as well as a wide geographic range. The nature of many pipeline projects may require the involvement of more than one jurisdiction; this would clearly complicate approval procedures. Further, the OWD is currently in a position to self-mitigate any of its currently anticipated future projects and it is anticipated that OWO will continue to stay ahead of the mitigation curve by maintaining a reserve of mitigation lands. Under the scenario of processing through a local jurisdiction, the OWO may be unable to complete a project due to a local jurisdiction's inability to implement their MSCP plan. The OWO requests that we participate in the MSCP by participating as a Regional Public Facility Provider. Treatment of Existing Habitat Management Programs. The OWO has made a strong effort to anticipate where permanent, short-term, and indirect impacts would occur to sage scrub and the California gnatcatcher as a result of future OWO projects. This was accomplished by a thorough review of all potential OWO projects which may occur within the next five years, referred to as the FY 1995 Five-Year Capital Improvement Program (CIP), and analyzing the component projects for potential impacts to coastal sage scrub habitat. Focused California gnatcatcher surveys were conducted along proposed water distribution routes or facilities where potential impacts to sage scrub habitats may be at issue. The end result of the studies was the preparation of a comprehensive Biological Assessment and Mitigation Program including a habitat management and banking component, processed under Section 7 of the Endangered Species Act, and issuance of a "no jeopardy" Biological Opinion by the U. S. Fish & wildlife Service on November 16, 1994. This process established a mechanism for OWO to monitor, manage, and report on its impact to sage scrub lands and the status of the San Miguel Habitat Management Area. It also authorizes OWO to make credits in the habitat bank available to others. In that this habitat 4 J7~/'I OWD's Detailed Response to the Draft MSCP June 12, 1995 bank land is considered to be of extreme value to regional conservation efforts and available credits will not be consumed for several years, it is imperative that such banking programs be vested in the MSCP plan and the value of these banks be recognized. Handling of Existing Long-term Permits and Agreements. The MSCP contemplates the absorption of the Interim Take program currently in effect pursuant to section 4(d) of the ESA. In addition, language in both the MSCP and Implementation Agreement indicate that the local jurisdictions and state and federal resource agencies are to "encourage participation in the MSCP". To CWO, this would suggest that the unstated part of this thought is that the state and federal agencies are to discourage use of statutorily provided alternative permitting avenues. Is this the case? A biological opinion has been issued on the OWO FY 1995 Five-Year Capital Improvement Program. This opinion will need to be amended from time to time to adjust the program and project descriptions and modify biological information as projects reach final design and construction phases. While such amendments are not anticipated to be significant or be of substantial complexity, OWO is concerned that the MSCP contains language which threatens the future mechanics of its treatment under section 7 of the ESA. The MSCP must address the existing ESA permits, take allocations, and agreements that would not be effected by adoption. Habi tat Preservation Designation of OWD Lands. The draft Multi-Habitat Preservation Area map (Figure 1-3) and text surrounding the figure and elsewhere in the document fails to recognize that there is a distinction between "public lands" and lands available for habitat preservation objectives. This is especially true of lands owned by special districts. Unlike many state and federally owned lands, OWO's lands were acquired at a cost for the specific purpose of providing safe and reliable delivery of water. Very little of our land is available to be designated as reserve, and none of it is free. Currently, several areas of key concern have been labeled for 100% preservation including the Otay Use Area, an area engaged for management of potable and reclaimed waters and an active facility of 5 )J~/~ OWD's Detailed Response to the Draft MSCP June 12, 1995 the District. It also appears that a number of OWD's tank sites and a portion of our Regulatory site are also designated for full conservation. We were not involved in this designation, nor have we reviewed the maps. Please be clear on this point, none of Otay Water District's lands or exclusive easement areas are available. MSCP Financing strategy. Perhaps the most uncertain component of the MSCP lies in how much it will cost and how it is to be financed. There is no specific plan for funding the MSCP yet it is expected to cost between one half and three quarters of a billion dollars. While we understand that developing a financing strategy for such capital costs can be difficult, it is considered to be a critical component of the plan and one which is seriously lacking in the MSCP. It is the OWD's understanding that funding for land acquisition, operation, and maintenance is expected to be principally derived from federal, state, and local governments, with additional funds collected from private off-site mitigation. We further understand that the some financing strategies assume that voter- approved higher taxes (parcel tax) and/or facility and service fees may be collected from existing and future residents throughout the MSCP. The OWO's principal concern and opposition would be to any type of utility tax applied either directly or indirectly through the San Diego County Water Authority or any of its member agencies. This utility tax would be cumbersome to administer and would not necessarily reflect equitable distribution of costs. with respect to the draft MSCP document and its potential affect on the OWD's activities, the OWO offers the following comments: 1. We appreciate the recognition that water facilities and utilities are conditionally compatible land uses within Core Preserves, Linkages, and Buffers. Proper planning and careful design and construction can make these necessary elements of surrounding development produce a minimal effect on native habitat. We would like to see more specific language as to how compatibility will be determined. 6 j'J-J /; OWD's Detailed Response to the Draft MSCP June 12, 1995 2. The OWD recognizes that a significant opportunity for providing input to the MSCP process was missed by not providing a staff member to the Policy committee meetings. Further, there was virtually no involvement by other local water districts or special districts. The exception to this is the San Diego county Water Authority (CWA), which according to the CWA, did not specifically undertake the task of looking out for the interests of independent water agencies. Further, it appears that most of CWA's concerns have been resolve by excepting areas of potential action within proposed core areas. As the OWD now recognizes that the execution of the MSCP in its current form potentially places great restrictions on local utilities' ability to approve and implement both small and large-scale projects, the OWD would like the opportunity to send a representative to any future policy committee meetings and working group meetings. 3. OWO is concerned that the total acquisition costs estimate ranges from $433 to $751 million (pg 1-6, item 4), and would like to see this range narrowed considerably prior to final document approval. 4. OWD is a special district and currently not subject to the same approval requirements identified within the identified close local jurisdictions. OWD wishes to maintain its autonomy and is concerned that the program as outlined would radically restrict OWD's current operating control. 5. OWO has reviewed the Model Implementation Agreement and has significant concerns relative to the structure of the agreement and relative to the autonomy it would lose to the various local jurisdictions. Further, OWO is concerned that the language of the Model Implementing Agreement is extremely vague and has ambiguously disclaimers throughout which would make enforcement nearly impossible. 6. Pg 1-7, Figure 1-3: Otay Water District's Use Area (a 509 acre (approximate) property located on the lower slopes of Mother Miguel and San Miguel mountains) is improperly shown on MSCP mapping as a 100% Habitat Preserve area. A major portion of the property is used by the OWD for potable and 7 /t//7 OWD's Detailed Response to the Draft MSCP June 12, 1995 reclaimed water storage and transmission facilities. Associated patrol roads and equipment storage facilities are also present. Future expansion of operations may occur within disturbed areas. The OWO recently established (through section 7) a 190.3 acre Coastal Sage Scrub habitat reserve bank known as the San Miguel Habitat Management Area (HMA) within the OWO Use Area. This HMA lies within the state I s Natural Communities Conservation Plan (NCCP) subregional Planning Area 10.1 and an identified core in the MSCP. Please correct this error in the next draft by excluding the OWO Use Area as a habitat preserve. 7. On Figure 1-3, the legend note "Percent preservation applies only to habitat lands" does not appear to tie specifically to a definition of habitat, and since all areas (developed, undeveloped, natural, or disturbed) receive some amount of use by flora and fauna, a specific operative definition of habitat, in the context of the MSCP, is mandated. 8. Pg 1-8. OWO is highly concerned that the planning process and the representatives on the MSCP working group appear not to have effectively addressed the needs and concerns of special districts such as water agencies, other utilities, schools districts, etc. 9. Substantial error still exists within the vegetation mapping within the MSCP. The vast majority of this error is a discrimination of chaparral and sage scrub habitats. As a result, various calculations made tend to erroneously state the preservation ratio and quantities of each habitat type. 10. OWO believes that it is worth mentioning that not all publicly owned lands are available or desirable to be used for habitat preservation. Some areas are specifically owned for public purposes necessary to achieve the basic function of the public agency. These should not be indicated as available for the various preservation designs. 11. Figure 2-3 should indicate that the mapping is generalized and does not identify the various land uses within the identified Biological Core Areas which already exist and are to be maintained, and possibly expanded. 8 /9/jr OWD's Detailed Response to the Draft MSCP June 12, 1995 12. Figure 2-7 erroneously identifies the OWD Use Area as "Parks, Preserves, and Open Space". This is not the case, so please exclude the OWD Use Area. It is an active part of OWD's water storage and delivery system, and is planned to continue in this use. A 190 acre preserve habitat bank surrounding the active use area has been identified for habitat preservation and is under the management of OWD. 13. Figure 2-9. The OWD Use Area is erroneously identified as a Category II land with 90% preservation. This is incorrect. A substantial portion of the Use Area, approximately 300 acres, is actively being used by OWD in their water systems. 14. Pg 3-1. It should be noted that OWD was not asked to comment or to provide input on the preserve area boundary lines. Similarly, several other species districts contacted indicated that they did not have input on the preserve boundary determinations. 15. Figure 3-1. All land use designations appear to have been plotted. As indicated previously, we are concerned that a working definition of habitat be developed for the purposes of this document, as it is a frequently vague and often misused term between the planning and biological arenas. Ponds, recharge areas, and spreading basins provide habitat but are clearly components of an active water management program and/or facility. 16. Pg 3-14, changes to the MHPA. OWD recognizes the concept of making changes to the MHPA; however, there appears to be no mechanism for correcting the recognition that the original layout erroneously identifies lands under active use as a reserve. For this reason, it is expected that the vast majority of the changes that will need to be made will not result in a "higher biological value" but will rather remove lands from the MHPA without replacing additional lands. 17. Pg 3-26 and following pages for Table 3-5. It is very important to note that the percentage of points, percentage of polygons, or percentage of major populations in the MHPA are only estimates based upon what has been surveyed, and 91'1'1; OWD's Detailed Response to the Draft MSCP June 12, 1995 the degree in which surveys were conducted. As a result, preservation may be based more on the intensity of the survey effort rather than the actual distribution or protection of the plant and animal species on the whole. 18. The various assumptions and extrapolations made for the California Gnatcatcher Population Viability studies should be identified in the MSCP document because the preservation of this species is one of the driving factors of the MSCP. Specifically, if information is extrapolated to the gnatcatcher from other species, or if numbers are assigned based on "best professional judgment", this should be identified. 19. Pg 3-46, Summary. A fourth category of MSCP participants needs to be added for Special Districts. Local government does not necessarily represent the interests of special districts, and it should not be assumed that local government is looking out for those interests in the MSCP. Special districts such as OWD need be treated as regional public facilities providers and this category must be added to the listing. 20. Pg 3-49, Table 3-9. OWD believes that special districts should be conducting similar management practices and individual permitting as local governments, and that mechanisms for preserve assembly and operations could be similar to that for local government. 21. Pg 3-50 through 3-55. OWD is concerned that processing permits through local entities would result in additional costs for administration and mitigation fees for the management and maintenance of lead agency mitigation areas. In that OWD currently is a land steward in numerous areas and manages its own land bank. Again OWD must be identified a regional public facilities provider. 22. Pg 3-59 through 3-87. It is not clear where special districts such as OWD fallout in the various options for funding. In that special districts cover a wide portion of San Diego County and own a significant amount of land, it is extremely important that it be made clear in the MSCP 10 ) c; ~d-CJ OWD's Detailed Response to the Draft MSCP June 12, 1995 document and the districts would be local governmental party. Implementation Agreement how special treated relative to being considered a agency, a state agency, or a private 23. Pg 3-78, Acquisition and Financing. It is extremely important as to which of the various financing options are legitimate and which would be practical to implement. OWD is extremely concerned that adopting a program which is financially infeasible is short-sighted, and that until financing mechanisms can be more clearly identified, it may be premature to act on approval of the MSCP. 24. Pg 3-86, Annual Fee on Water or Sewer Rates. At what level is it anticipated that such a fee would be imposed, who would collect the fee, and who would bear the burden of managing the collection, and on what basis would the fees be determined. OWD is opposed to levying fees through water or sewer rates. Appropriate nexus must be established prior to implementing fees and charges. 25. Pg 3-90, Plan Approval and Permitting Process Implementing Agreements. OWD has a service area which crosses numerous governmental boundaries and believes it to be impractical to have to obtain take authorizations from each of the entities involved. Further, it is an autonomous agency not currently subject to the regulations of the various other local jurisdictions. As a result, OWD requires the development of an Implementation Agreement similar to other utilities such as SDG&E and San Diego County Water Authority. We believe similar special districts crossing multiple jurisdictions may have the same concerns. 26. Pg 3-93. Group. OWD wishes to be included in the MSCP working 27. Pg 3-94, OWD wishes to be considered on a plane with regional or SUbregion-wide responsibilities. This is particularly important in that OWD' s service area crosses multiple jurisdictions and it would be impractical to obtain permits from each jurisdiction given the frequently 11 /l";2 / OWD's Detailed Response to the Draft MSCP June 12, 1995 differing responsibilities and priorities among the varied jurisdictions. Additionally, there is could be adversely affected in implementation if any given local uncooperative. a risk that projects cost, timing, or agency were to be 28. Pg 3-95, 3rd paragraph. We believe that the definition of local special districts (i. e., which would not have the option of direct implementation of the MSCP) is one that is being proposed for OWD. This treatment by the MSCP is considered to be unacceptable to OWD. 29. Pg 3-95, 3.4.6 Preserved Management--The MSCP Document presumes that current owners will choose to continue to manage their lands for habitat purposes. While OWD currently owns considerable lands, some of which is in open space and some of which has been established specifically as a habitat bank, other options for long-term management should be identified and the opportunity to elect to continue to own and manage lands or to dedicate lands in total with management responsibilities should be considered. 30. Pg 3 -9 5, 3.4.6 Preserved Management, 2nd paragraph. A considerable amount of on-going responsibility follows reserved lands. It is important to identify in absence of mitigation uses where funding for this reserve land management is to be obtained and whose responsibility it is to provide funding for management of public and private lands. 31. Pg 3-96, 3.4.8 MSCP Plan Implementation Monitoring. As previously indicated, OWD currently manages habitat bank lands which follow an annual accounting, biological monitoring program, and reporting program similar to that outline. It should be noted, however, that as written, the implementation monitoring program is left extremely vague and leaves up to local jurisdictions to develop the necessary structure and responsibility for this monitoring work. As in several portions of the document, details are left out which are extremely important to identifying responsibilities and costs necessary to evaluate the effects ]2 J9~.;z:L OWD's Detailed Response to the Draft MSCP June 12, 1995 of the plan on OWD. express a desire to be For these reasons, OWD continues to involved in future planning meetings. 32. Pg 4-1, 4.1.2 Designation of Preserve Management Zones, paragraph 1. In order to provide clear assurances as to what the designated preserves entail, buffer areas should be included completely within the preserves and the preserves should either be expanded to account for this buffer or it should be assumed that there is a buffer zone which will be degraded to some degree. 33. Pg 4-1, 4.1.2 Designation of Preserve Management Zones, paragraph 2. It should be noted that numerous utilities such as pipelines and power lines as well as a variety of underground and above-ground cables cross those areas designated as core preserves in the preliminary mapping. It is important to recognize these utilities and the necessary maintenance, upkeep, expansions and modifications which are needed in order to serve their primary function. 34. Pg. 4-3, 4.2.1 Recreation, 3rd paragraph. It is suggested that portions of the reserve system may be included within National wildlife refuge or National wildlife management areas. OWD would be opposed to designation of new reserve lands under federal programs within in its service area. This adds complexity and additional levels of bureaucracy which could increase costs and difficulty in maintaining or extending service facilities. It is suggested that lands within the OWD service area be managed by local public or private management agencies. 35. Pg 4-6. Again, OWD would recommend buffers be included within the identified preserve areas and that buffer impacts be considered as a part of the overall planning effort. Vague buffers located outside the reserves are difficult to manage and create additional conflicts due to ambiguity. Further, it is noted that buffer areas are to remain in original ownership. OWD has numerous property holdings, including easements and fee title lands which occur within areas designated as core biological reserve. OWD believes that their rights and entitlements to these lands could be significantly impaired by the designation of reserves 13 /5F;2.J OWD's Detailed Response to the Draft MSCP June 12, 1995 around and over such land holdings. OWD is concerned that such designations may result in inverse condemnation of lands currently utilized or having been purchased for specific public facility purposes. 36. Pg 4-7, 4.3.1 Fire Management. OWD questions who will make the determination as to the appropriate mechanism for fire management around existing facilities. 37. Pg 5-3, number 1, Costs of Complying with Mitigation Requirements. It is identified that for the purposes of analysis it is assumed that the total amount of off-site mitigation would be 75% greater under the no-preserve alternative than for preserve alternatives. Where did this percentage estimate originate? 38. Pg 5-5, Federal and state Grants. What is the total dollar amount actually committed as of today, from the federal and/or state governmental agencies? Are these guaranteed funds? 39. 40. 41. 42. 43. Pg 5-11, 5.4.1 Public Lands. how the available acreage is to "essential public facilities." It is important to identify be allocated to the various Pg 6-2, number 7c. jurisdictions other than public lands owned by OWD It should be noted that local OWD have no authority to designate for conservation purposes. Pg 6-2, number 10. The subarea plan compliance specified as to what this terms "encourage subregional and by special districts" should be entails. Pg 6-3, regional 2nd full paragraph. OWD is to be included public facility provider in the MSCP. as a Pg 6-3, 6.3 CEQA/NEPA Documentation. informed as to the availability and the joint-EIR/EIS. OWD would like to be the comment period for 44. Pg 7-2, 7.2 Alternatives Evaluated. It is indicated that the MHPA was cooperatively designed by the 12 participating 14 /1',;2-;/ OWD's Detailed Response to the Draft MSCP June 12, 1995 jurisdictions in the MSCP. It is clear that OWD's interests have not been well-addressed in that there is no other possible way to include so much of OWD's critical facilities within the proposed habitat planning area. Again, OWD wishes to be involved in a more proactive manner in order to look out for its current and future needs in meeting its obligation of providing water throughout its service area. 45. Pg 8-1, 8.1.1 Preserve. It is important to OWD to identify specifically what utilities, types, width, conditions and what limited water facilities would be authorized within the preserve lands. Does this include maintenance of existing facilities and new facilities? What restrictions would be placed on the construction and operation of these facilities? 46. Pg 8-3, number 1. OWD again believes the buffers should be included completely within the designed, designated preserve system and not an uncompensated extension of the preserve. 47. Pg 8-4, number 3. In absence of information on specific roads affecting habitat or wildlife and current roadway standards, OWD believes it is short-sighted to make broad proposals such as reducing roadways to below current designs. Further, it is important to recognized that numerous roads that cross various proposed preserve areas support utilities which may occupy a substantial portion of the road-way right-of-way. These utilities must be conserved and preserved in order for OWD and others to retain viable service connections through these regions. 48. Pg 8-4, number 8. 2.1 otay MesajOtay River Valley, number 3. The efficacy of this proposed design for culverts should be reevaluated given the results on the highway 52 culvert crossings following the same design. 49. Pg 8-21, 8.6.2 Otay Lakes Exclusions. It should be noted that OWD maintains pipe facilities that connect with water utilities facilities and enter water utilities' lands in the southern portions of the lower reservoir. These facilities, as well as the proposed OWD interconnect alignment, should be considered in the MSCP exclusionary areas. 15 J9/;2.~ OWD's Detailed Response to the Draft MSCP June 12, 1995 50. Pg 9-1 through 9-8, section 9 Acknowledgments. It should be noted that in reviewing the acknowledgment pages, in no instance were any of the smaller special districts represented in the MSCP process. All those districts and utilities represented fall within the areas called "regional public facility providers" and have been given special status in the MSCP process. As a result, the concerns and needs of special districts, including OWD have not been adequately addressed in this document. IMPLEMENTATION AGREEMENT 51. Pg 4. A definition of the term "habitat" as it relates to MSCP should be included in the definitions. 52. Pg 8. 6.0 Mutual Assurances (a). OWD questions whether or not the proposed MSCP would adequately cover the issues under the Porter-Cologne Water Quality Act. It is also concerned about CEQA issues for the protection of covered species as a result of indirect effects; principally focusing on watershed management and water quality as well as contaminant management concerns. It is important to keep in mind that the declines of the brown pelican and the peregrine falcon had nothing to do with habitat loss and as a result, we have to be cognizant of the fact that other factors can result in impacts to the covered species. 53. Pg 9 (c) . It is critical to clearly define the phrase "so long as the MSCP is properly functioning." 54. Pg 10, 6.5. OWD is to be considered as a regional public facility provider in that it services multiple jurisdictions and any given project may cross one or more jurisdictions in its construction, operation and financing. Further, OWD questions whether the phrase "shall encourage local special districts to comply," indicates that individual permitting through existing avenues within the various state and federal acts will no longer be extended to the districts. Also. absent cooperation of the local agencies, what specific remedies are available to the special district to ensure that their permitting needs are being met? 16 /9/.;L? OWD's Detailed Response to the Draft MSCP June 12, 1995 55. Pg 12, 6.12. It should be noted that OWD currently operates an approximately 190 acre mitigation bank supporting Coastal sage scrub and a variety of sensitive resources, including a number of the proposed covered species. OWD plans to retain the mitigation credits for this bank, which have not previously been consumed by OWD or other projects. This bank currently lies within an area identified as a "potential biological core area" and is under the management of OWD at this time and is not available as part of the MSCP. 56. Pg 16, number 11. The MSCP funding for state and federal agencies should be prioritized along with other programs of these agencies so that even if all budgetary items are not fulfilled, other programs may be identified and cut prior to state and federal funding of the MSCP. Further, the budgetary request should include an identification of the legal commitments to this program made by the state and federal resource agencies. 57. Pg 17, number 13, Third Party Beneficiaries. It should be noted that OWD and other special districts do not require specific permitting by local jurisdictions and as a result third-party beneficiaries for these special districts does not provide any special coverage through the 12 identified local jurisdictions. 58. Pg 19, 19.1 No Partnership. It should be noted again that none of the 12 jurisdictions identified in the document as "local jurisdictions" are authorized to speak and commit on behalf of OWD. OWD remains committed to regional habitat planning, however as written the current draft requires considerable modification to address the above issues and those detailed in the attachment. OWD requests: 1) our issues be addressed in a new draft to be recirculated for additional review and comment, 2) OWD be given the opportunity to have representation at planning or working group meetings, and 3) the MSCP and the Implementing Agreement be coordinated more closely with all water agencies. 17 ;<}-;2 7 / l~/:) J=LI:: i f=i 30TH STREET I CITY I / I ~ ~~" s~E.E. 'T ~~'TE.~ ROUSDALE :r z ,.: 1''', r NATI )- . - ~ PROJECT LOCATION ~\""E~ '1..000 to""" OL. ~".I'H.( L o 0 ~ ( CHULA VISTA PLANNING DEPARTMENT C) .0 ~".Io<- ~ 54 CE: DRIV w > < o ~ z ~<;tl~, Econo Lube 'N' Tune PROJECT 30th & Edgemere Avenue ADDRESS, (North 2nd Avenue) SCALE, FILE NUMBER, 400' PCC.95-22/PCA-95-04 DRC-95-34 NORTH APPLICATIONS FOR: CONDITIONAL USE PERMIT ZONING TEXT AMENDMENT DESIGN REVIEW /'1.-' J.2 COUNCIL AGENDA STATEMENT Item ~O Meeting Date 6/13/95 SUBMITTED BY: Resolution \lq~S Approving an agreement among the City of Chula Vista, Lutheran Church of Joy, and Rancho del Rey Investors for a Park and Ride Facility Director of Public Works~ City ManagerJl1. ,~ (4/5ths Vote: Yes_NoX) ITEM TITLE: REVIEWED BY: The Lutheran Church of Joy has been processing a building permit for a new church at the intersection of East H Street and Buena Vista Way. They are facing the prospect of paying a Transportation DIP fee of $105,550 should the property be totally built out. McMillin Development Company (developer of Rancho del Rey) has a requirement for a park and ride facility of 50 spaces, or to participate in an overall program to provide park and ride facilities in the eastern area. The Church of Joy, McMillin Development Company (Rancho del Rey) and Caltrans have come to agreement for constructing and operating a park and ride facility on the Church of Joy's property. RECOMMENDATION: That Council: I) approve the resolution whereby Rancho del Rey will fulfill its commitment to provide a park and ride facility for Rancho del Rey SPA III; 2) Church of Joy will not be required to pay any TransDIP fees as long as the property is used for church purposes; and 3) the park and ride lot is maintained by Caltrans. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: BACKGROUND The City of Chula Vista has had a Transportation Development Impact Fee (TransDIP) in force since 1987. The purpose of the fee is to pay the fair share of major roads in the eastern area based upon trip generation. The fee for churches and other religious institutions that primarily meet one day a week, is based on 40 trips per acre or 4 equivalent dwelling units (EDU's) per acre. A final determination on the amount and whether or not Council will charge certain public service uses, like churches, a fee at all was continued indefinitely last fall based on the advise of the City Attorney. The City of San Diego City Council raised a similar concern last fall, and the Chula Vista City Council decided to delay a final decision until a legal determination was made by San Diego. Chula Vista Council's position was that a lawsuit with the churches could be better handled financially by the City of San Diego's Attorney's Office than by the City of Chula Vista's Attorney's Office. Q...D - \ Page 2, Item J1> Meeting Date 6/13/95 The Lutheran Church of Joy is processing a building permit for a new church on an 8 acre lot at the comer of Buena Vista Way and East H Street. They are a small congregation and cannot afford to build the church if they have to pay the TransDIF fee. However, they are willing to cooperate with Rancho del Rey to provide for a park and ride lot on their property, if their TransDIF fee is waived. If the park and ride lot is built, CAL TRANS will agree to operate and maintain the facility. Rancho del Rey was required, as a condition of developing Rancho del Rey SPA III, to provide a park and ride facility for 50 parking spaces. They could do this by building the spaces or participating in an overall plan for park and ride facilities. CffiJRCH FEE AND PARK AND RIDE FACILITIES At the Council hearing last fall on the church fee issue, the Council did not make a final decision on the option for churches to be able to offset their TransDIF fee by providing park and ride spaces. The full issue of charging fees at all was deferred, however, Council encouraged churches to provide park and ride facilities (see attached minutes Attachment A). Staff had proposed a procedure whereby a church could defer paying all or a portion of the TransDIF fee, if it provided an equivalent number of spaces equal in value to its fee. This option was considered possible since churches had large parking areas used primarily on weekends and evenings that could also be used between 6 am and 7pm weekdays for park and ride. No church in the eastern area has paid the full fee based on prior Council action. The new Methodist church paid the full fee, but was reimbursed 90% until a final decision was made by the Council. At this point in time, it is unknown whether a fee will be charged to churches. However, the Lutheran Church of Joy is about ready to obtain a building permit for a new church and they do not want the possibility of a large fee looming in the future. RANCHO DEL REY PARK AND RIDE LOT CONDITION Condition No 56 of Rancho del Rey SPA III states: Prior to approval of the first final map, the developer shall enter into an agreement to provide a park-n-ride facility near the intersection of East H street and Paseo Ranchero to include 50 parking spaces, 10 bicycle lockers, lighting, trash receptacles, and circulation striping to the satisfaction of the City Transit Coordinator. In addition, a transit stop, to include a bench, shelter and trash receptacle, shall be provided on the north side of East H Street. Requirements of this condition may also be met by dedication, improvements and/or financial participation in a park-n-ride facility master plan, at the sole discretion of the City Council. The specific site shall be in the vicinity of the site indicated herein or at an alternative site possibly off the territory of the Tentative Map which alternative site shall meet with the approval of the City. @.c - do. Page 3, Item dO Meeting Date 6/13/95 Since there is no overall plan for the provision of park and ride lots in a DIF program, and in fact, park and ride facilities have been required on a SPA by SPA basis in the Eastern Area, Rancho delRey has been working on an agreement with CALTRANS, Church of Joy, and City of Chula Vista to provide a minimum 50 space park and ride facility at the Church of Joy parking lot. Rancho del Rey would like to Council to find that they have met their park and ride requirement for SPA III if this agreement is implemented. They would contribute funds to the Church of Joy to build the lot. PARK AND RIDE AGREEMENT Church Agrees: To provide a parking lot which includes lighting for not less than fifty park and ride spaces and agrees to contract with CAL TRANS to operate a CAL TRANS Park and Ride Program as set forth in that Park and Ride Agreement between the Church and CALTRANS (Attachment B). In consideration of the City waiving the TransDIF for the Church of Joy, Church will agree to operate the facility for a period of 20 years. Should the Church not be in a position to operate the facility for 20 years, then the fee will be due and payable or some other arrangement agreeable to the City and Church. Rancho del Rev Agrees: To financially participate with the Church in a manner agreed to between the Church and Rancho del Rey for the park and ride facility. Rancho del Rey will also provide a Transit Stop in the neighborhood to the satisfaction of the Transit Coordinator on the north side of East H Street near Buena Vista Way. CAL TRANS Agrees: To maintain and operate the park and ride lot in accordance with the terms and conditions of the Agreement between the Church and CAL TRANS. CAL TRANS will also assist in providing signing, and bicycle lockers. Citv Agrees: To find that the Church has met its full TransDIF obligation by having a park and ride lot for 50 spaces, and that Rancho del Rey has met condition No. 56 for Rancho del Rey SPA III. d-D-~ Page 4, Item~D Meeting Date 6/13/95 GAINS AND LOSSES TO PARTIES OF AGREEMENT McMillin: McMillin's main concern is to meet their condition in a economical manner in order to develop SPA III. They will participate significantly to the cost, however, it would be less than if they build a new facility on new land. Church: The gain to the church is that they can get their building permit now without any TransDIF fee. Under current Council direction, they would be required to pay 10% of the phased development portion of their property. This amount is approximately $2,400. They also are relieved of the burden in the future, if they expand their facilities, of paying up to $137,000 in TransDIF fees. The loss is that they will have to bear the burden of a park and ride facility for 20 years, with the possibility that the Council may in the future rescind TransDIF fees for churches. Citv: The City will receive a 50 space park and ride lot in the near term at a location that is acceptable to the Transit Coordinator. There will be a resolution of conditions between the City and Rancho del Rey so they can proceed with SPA III. The church building permit can proceed without the necessity of making a fmal decision on the TransDIF fee for Churches. The loss to the City is that there could be the possibility that the City could collect the TransDIF fee, and still get a park and ride lot from Rancho del Rey should the Council in the future, not allow Rancho del Rey to participate in an overall Park and Ride Program, not allow the Churches to provide park and ride facilities in lieu of the TransDIF fee, or not eliminate the TransDIF fee for churches altogether. CONCLUSION: Staff believes this agreement is a win/win situation for all parties. It will: I) provide for a 50 space park and ride lot at a good location; 2) allow SPA III of Rancho del Rey to proceed; and 3) allow the building permit for the Lutheran Church of Joy to proceed without the need to make a final determination on the Church fee issue. FISCAL IMPACT: The City's TransDIF program would not receive an immediate income of approximately $2,192. With the total TransDIF program representing projects and funds in excess of $100 million this amount is insignificant. Furthermore, in developing the last update to the TransDIF program, the fees from this project were not anticipated, therefore there is no impact on the current fee basis. m:\horne\engineer\agenda\p&rjoy.jpl cf}...O - " RESOLUTION NO. n ~a.S RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT AMONG THE CITY OF CHULA VISTA, LUTHERAN CHURCH OF JOY, AND RANCHO DEL REY PARTNERSHIP FOR A PARK AND RIDE FACILITY WHEREAS, The Lutheran Church of Joy ("Church") has been processing a building permit for a new church at the intersection of East H Street and Buena vista Way; and WHEREAS, Church is obligated to pay a Transportation DIF fee; and WHEREAS, McMillin Development Company (developer of Rancho del Rey) has a requirement for a park and ride facility of 50 spaces, or to participate in an overall program to provide park and ride facilities in the eastern area; and WHEREAS, The Church of Joy, Rancho del Rey Partnership and Caltrans have come to agreement for constructing and operating a park and ride facility on the Church of Joy's property. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula vista does hereby approve an Agreement among the city of Chula vista, Lutheran Church of Joy, and Rancho del Rey Partnership for a Park and Ride Facility, a copy of which is on file in the office of the City Clerk as Document No. (to be completed by the Clerk's office in the final document). BE IT FURTHER RESOLVED that the Mayor of the city of Chula vista is hereby authorized and directed to execute said Agreement on behalf of the City of Chula vista. A;(l , c~ty Presented by form b John P. Lippitt, Director of Public Works Bruce M. Attorney C:\rs\P&R.joy &0- C /20- U Attachment A . ~. Minutes September 13, 1994 Page 9 MSUC (Horton/Fox) Council approve the retention of the CWTeI\t language in the Park Plan Dedication Ordinance wbich would allow park acquisition and development fees (PAD fees) to be paid witbin sixty days of approving the final map. 17. REPORT WAIVING DEVELOPMENT IMPACT FEES FOR RELIGIOUS AND NON- PROFIT PUBLIC SERVICES ORGANIZATIONS, SCHEDULING A PUBLIC HEARING FOR OCTOBER 24, 1994, AUTHORIZING REBATE PENDING FINAL DETERMINATION OF POLICY, AND APPROPRIATING FUNDS FOR THE REBATE - In past actions, Council has waived fees for religious institutions for the Public Facilities D1F but bas not waived fees for the Street D1F or other development related infrastructure fees. Council requeated that staff prepare a report of waiving fees for not only religious organizations, but also non-profit public service organizations. In order to lessen the impact of commuter trips on the streets and highways of the region and to improve air quality, Chula Vista is exploring ways to provide Park and Ride facilities. The report will also address the combination of TransDIF fees and providing for Park and Ride lots in church and other non-profit properties. Staff recommends Council review the report, schedule a public hearing for 10/25/94 on the issue, authorize a rebate of 90% of Trans DIF fees until a final decision is made on fee policy for religious and non-profit public service organizations. (Director of Public Works) 4/5th's vote required. . John Lippitt, Director of Public Works, reviewed the history of the project. Staff proposed to review the issues in detail at the 10/25/94 meeting. Staff recommended Council authorize the refund of90% of the Trans D1F paid by the United Methodist Church and tbat those typea of organizations, i.e. community service organizations, be allowed to pay their fees over time. Council member Moore questioned if the recommendation was for all non-profit organizations. Mr. Lippitt responded that it was for cburcbes, community service type organizations, etc. Staff bad not fully identified what a non-profit would be. Councilmember Moore felt service organizations also included the Moose, Retired Officers, Fleet Reserves, VFW, American Legion, etc. Council should bave a list of the 501(c) organizations and then decide whether it should be expanded. Mr. Lippitt stated in the eastern area 90 + % of all development were in an assessment district and already paying their fees through that process. He felt a 501(c) designation would be those that would be able to pay their fees over time. Mayor Nader questioned if the Trans D1F fees were covered by the individual assessment districts. Mr. Lippitt responded that was correct with over 90 + % of the cases in the eastern area of the City. The D1F fee was uaed as the basis for the assessment. Mr. Boogaard stated the money for the D1F was collected by the sale of bonds and the bonds were paid off by assessments against the individual homes. The assessments raised the revenue to pay the D1F fees and the D1F fees were paid in one lump sum at the time of the building permit. The homeowners were actually paying them off over time. With 90% of the church sites the church would be paying for the D1F through the financed assessment district over time. Ten percent of the church sites may pay cash at the building permit stage because they were not in an assessment district that paid the D1F that way. Those speaking in opposition to the staff recommendation felt it was a misperception to identify churches as traffic generators or facility users; that the assessment was an anti-church stance on the part of the City; their only source of income was free will donations; the burden of development should not be placed on the backs of the churches; and parishioners currently paid property taxes through their homes and businesses . . Father John proctor, 450 Coml Canyon Road, Chula Vista, CA, representing Corpus Christi Catholic Parish. Reverend Allen Rudow, 1398 Nacion, Chula Vista, CA, representing Church of Joy - Lutheran. . d,O-1 - Minutes September 13, 1994 Page 10 ., . · Reverend lobo L. Giffin, 874 Entrada Place, Chula Vista, CA, representing First United Methodist Church of Chula Vista. . Rodney H. Hansen, 860 Hazy Glen Ct., Chula Vista, CA, representing Viclory Lutheran Church. Couocilmember Rindone requested clarification regarding the separation of churches from other non-profit organizations. Mr. Boogaard responded it was based on the principal in the constitution that the church and state should be separated. Mayor Nader felt the establishment clause would prohibit separating churches out for preferential treatment because they were a church so a broader standard needed 10 be applied for community benefit/non-profit organizations which would include churches. Couocilmember Fox stated he had a philosophical problem with the staff recommendation. He believed the interpretation by the Supreme Court was incorrect and that the forefathers intended that government should not favor one religion over another. Public schools were exempted from the fees and due 10 the uniqueness of churches he felt they should be exempted due 10 the spiritual, social, and public service benefits 10 the community. He felt the City and the churches should build a partnership. Therefore, he could not support the staff recommendation. Mayor Nader stated he concurred with Couocilmember Fox's comments except that he felt the exemption did not require any impingement on any constitutional law, i.e. it was quite possible 10 craft an exemption that did not discriminate for or against religion, but did include all churches. That would be an exemption that would apply 10 community service/non-profit organizations, such as the 501(c)3 designation by the Internal Revenue Service which would be the most sensible solution. He would support direction to staff 10 bring back an exemption ordinance. Couocilmember Moore slated he would make his decision on fairness. No matter what Council would do someone would oppose their action. The question was whether there should be a different fee and why. The staff recommendation for a Park & Ride facility in lieu of paying a fee was a win/win situation. Someone would have to fill the hole if money was taken out of the D1F. There were many smail businesses that could also not afford to pay the fees. . Couocilmember Horton stated after reading the staff report she did not see how the City could allow a waiver from the Trans D1F fee due 10 the requirements of the State government code. Mayor Nader questioned whether the City Atlorney had any case law to support his interpretation of Government Code Section 66000. He felt there was U.S. Supreme Court case law that stated a fee could not be charged that did not have a nexus between what was being charged for and the service being collected for. He did not see why relief from a fee on other grouods could not be given. Mr. Boogaard responded two laws influenced staff recommendations: I) the principal in the Constitution that churches and State had 10 be separated; and 2) AB 66000 and the principal of equal protection. He then reviewed the history of the establishment of the Trans D1F. Under the proposed program staff was trying 10 create a different, but legally justified basis, that churches and, anyone, could take advantage of. It would be helpful 10 churches as they had an off peak traffic load. Therefore, the City could not vary too far from the principal of horizontal equity. The City could not give complete waivers 10 some groups, especially based on religious status. There was definite case and statulory law supporting the principal of horizonal equity 10 the point that it required ongineering studies to create a DIF. Mayor Nader stated it appeared the City Attorney drew the conclusion that therefore the City could not grant relief from the fee which the government code entitled the City to charge. He questioned if there was case law that supported that conclusion. Mr. Boogaard responded the City could grant fee discounts based on usage which was in the proposed program on mitigation of traffic generation by a Park & Ride lot. There was no basis for treating one group differently than another group similarly situated. . d-.C ~ {IJ-O/ Ie Minutes September 13, 1994 Page 11 Counci1member Fox stated the Council had agreed to off-set fees for the church in EastLake for the use of their facilities for daycare. He questioned if that would allow them to off-set all or part of the Trans DIF fees. Mr. Boogaard responded that if the service that was being offered was a legitimate municipal purpose then the City could pay the church for the service. lbat money the church received could then be used to off-set their cost to the DIP fees. That could not be based on the City's desire to give breaks to churches. Councilmember Moore referred to recommendation 1/3 and felt it could be amended to read "and/or other services in-kind that are beneficial to the City as a whole". MS (Nader/Fox) to approve the stall'recommendations on page 17-1 except on recommendation #3 Council would consider exempting rather deferring the payment and encourage the provision of Park & Ride or in- kind services. Councilmember Rindone felt the word that best reflected the consensus of Council was "off-set" which could be anything from a partial deferral to a full deferral. Staff was to look at the public benefit issues, 501(c)3, etc. which would allow flexibility. He also felt it was important to know the number of 501(c)3's they were dealing with. If there was a genuine nexus for the public benefit Council also needed to know what the impact would be to other organizations. He would support the addition of "off-set" to the motion. Mayor Nader stated his intent was to "exempt". Under his reading of the government code the City would have difficulty justifying the imposition of the fees on most of the churches unless the churches were located in an isolated part of the City which was attracting traffic that was nol already existing. . FRIENDLY AMENDMENT: (Moore, agreed to by the Maker and Second of the Motion) to add "defer and/or exempt". Councilmember Rindone questioned whether the motion included off-set, deferral, and/or exemption. Mayor Nader stated if there were payments to be made it could be done with an off-set of services. Even if there was an exemption staff should work with the organizations to encourage their use for other community purposes. CLARmCATlON OF MOTION: (Nader) Recommendation #3: At the public hearing on 10/25/94, consider ./ exempting and/or deferring the payment of the Trans DIF fee and encourage the organimtion to enter into ~ an agreement to provide Park & Ride or other in-kind services as an otT-set of any fee. VOTE ON MOTION: approved unanimously. · · · Councilmemher Fox left the dias at 11:14 p.m. · · · .... MSC (NaderlHorton) to hear items #18, #2Ic, 22c, and Closed Session. All other items to he continued to the 9/20/94 meeting. Approved 4-0-1 with Fox absent. .... . 18. REPORT given by staff. George Krempl, Deputy City Manager, stated the Water Authority had identified what the range of the daily rate would be which was information staff needed in order to assess the best option and choice for the City. The rate was between $74/ton and $133/ton. The Authority staff was recommending that non-member entities that had already decided to withdraw from system, that any of their residual waste that would go to the Authority system, would pay the high rate. It was suggested that on 10/1/94 that the non-member, non-<:ontracttip rate be at least $74/ton with the caveat that the NCRRA charges to a non-member city, as well as charges for inactive landfills and active landfill closures was yet to be determined. Staff had received a response to their letter regarding questions posed on a transfer station, a CAP of $55 or if it exceeded $55 it would be an automatic out for the City. and if UPDATE ON SOLID WASTE DISPOSAL ISSUES - An oral report will be cS.tl1/).{)>IO AGREEMENT BETWEEN CITY OF CHULA VISTA, CHURCH OF JOY, AND RANCHO DEL REY FOR PARK AND RIDE FACILITY This Agreement, made this day of June, 1995 for the purposes of reference only and effective as of the date last executed by the parties, is made between the City of Chula Vista, a chartered municipal corporation of the State of California ("City"), the Church of Joy-Lutheran, a non-profit, public benefit corporation of the State of California with their principle place of business at 947 East H street, Chula vista ("Church") and Rancho del Rey, Investors L.P., a California limited partnership whose general partner is Trident RDR Limited partnership, an Arizona partner, ("RDR") and is made with reference to the following facts: I. Recitals A. property approved generally RDR is the owner and proposed residential developer of ("Tentati ve Map Terri tory") shown on the tentative map by Council Resolution No. 16222 ("Tentative Map") referred to as Rancho del Rey, Spa III; and, B. RDR has, as Condition No. 56 of its Tentative Map a condition to arrange for the construction and continued operation of a 50 space park and ride facility somewhere within the territory of its tentative map. C. The city has adopted a Transportation Development Impact Fee ordinance which provides, that as a condition of development, properties within the defined territory of the Trans DIF ("Trans DIF Territory") shall pay a fee ("Trans DIF Fee") D. Church owns property located at 947 East H Street, at the northwest corner of East H and Buena vista Way, Chula vista ("Church Site"), which is within the Trans DIF Territory, which it desires to develop. E. Under the city's Trans DIF Fee ordinance, the city contends the Church would be required to pay a Trans DIF Fee, and the amount of same has been calculated to be $105,550. Church contends that the city's Trans DIF Fee ordinance is unconsti- tutional as applied to churches. II. Contractual Obligations NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: A. Church's Duty to Build a Park and Ride Facility. Church promises city to design and build, not later than 180 days from the effective date hereof, a 50 space, fully lighted park and ride facility at the Church Site, to city parking lot and 1 c+C -1\ landscaping standards and to such additional standards required by CalTrans not inconsistent herewith ("Facility"). The duties of Church herein in this section required shall be referred to as the "Church's Duty to Build". B. Church's Duty to operate. Church promises City and RDR to operate, maintain, repair and rehabilitate as necessary to permit it to remain in its original condition, normal wear and tear excepted, the Facility as a park and ride facility for a period of 20 years from the date of commencement of operations of the Facility once constructed ("Term"), which duty to operate shall include but shall not be limited to: 1. Permitting public access for use of the Facility, Monday through Friday, between the hours of 5:00 a.m. and 7:00 p.m., for pedestrian and vehicular ingress and egress, vehicle parking for carpool purposes, carpooling, bus pickup and drop off operations, and such other related uses and purposes. The duties of Church herein in this Section required shall be referred to as the "Church's Duty to Operate". C. city's Duty to Defer and Eventually Waive Trans DIF Fee. 1. Duty to Defer During Term. Despite the application by the Church for a building permit for the development of the Church site for church and church related purposes (including a church operated or sponsored day care facility), on the condition that Church complies with its Duty to Build and for so long as Church continues to comply, for the Term, with its Duty to Operate, the city promises Church that the City agrees to defer the obligation of the Church to pay the Trans DIF Fee. If the Church fails to perform its Duty to Operate, the Church shall be obligated to pay the Trans DIF Fee so deferred. 2. Duty to Waive. On the condition that Church has sUbstantially complied, for the Term, with its Duty to Operate, the City agrees to forgive and abrogate the duty of the Church, at the end of the Term, to pay the Trans DIF Fee for church and church- related development on the Church site. D. Satisfaction of RDR's Park and Ride Condition. City promises RDR that, on the condition the Church complies with Church's Duty to Build, and continues to comply, for a period of three years, with Church's Duty to Operate, City will deem Condition No. 56 of the Tentative Map fully complied with. Until then, and for so long as Church is progressing with and meeting in good faith its Duty to Build and Duty to operate, City promises RDR 2 .,,).D - I d- that it will not use Condition No. 56 as a basis for denial of any final maps for the Tentative Map Territory. 1. City promises RDR and Church that it will accept a three year performance bond securing all of Church's Duties herein in a form and with a surety satisfactory to City, and that upon such acceptance, the City promises RDR that it will deem Condition No. 56 fully complied with at the time City approves such performance bond. [End of Page. Next page is signature page.] 3 ~-\~ Signature Page to Agreement betweeen City of Chula Vista, Church of Joy and Rancho Del Rey NOW, THEREFORE, the parties hereto, having read and understood the terms and conditions of this agreement, do hereby express their consent to the terms hereof by setting their hand hereto on the date set forth adjacent thereto. DATE: CITY OF CHULA VISTA Mayor Attest: city Clerk Approved as to Form: city Attorney DATE: RANCHO DEL REY INVESTORS, L.P., a California limited partnership By: McMillin Project Services, Inc. a California corporation, as Attorney in Fact Under Durable Power of Attorney . By: Its: By: Its: DATE: CHURCH OF JOY-LUTHERAN Marsha Fulmer, Chair Leadership Team M:\shared\attorney\joy2.wp 4 dO-l~ I") II PARK AND RIDE LOT AGREEMENT II THIS AGREEMENT, DATED JUNE _, 1995 STATE DEPARTMENT OF TRANSPORTATION, "CALTRANS", AND CHURCH OF JOY-LUTHERAN a California Nonprofit corporation, "OWNER". IS BETWEEN THE CALIFORNIA HEREINAFTER REFERRED TO AS of Chula Vista, California, HEREINAFTER REFERRED TO AS 1. PURPOSE. portion of interested ridesharing The purpose of this agreement is to provide a the Owner's Premises as a staging area for persons in participation in carpools, vanpools or other vehicles. 2. PREMISES. Owner hereby licenses CALTRANS to use that portion of OWNER'S premises, but not more than fifty (50) parking spaces, marked "Park and Ride" on attached map, attached hereto as "Exhibit A," and made an express part of this agreement. 3. TERM. The term of this agreement shall be for a period of twenty (20) years beginning on the later of July 1, 1995 or the date on which the Owner's premises are actually available for use for the Park and Ride program, and shall end twenty (20) years thereafter. 4. USE OF PROPERTY. The specified "Park and Ride" staging area may be used as a parking lot by persons travelling in carpools or other ride sharing vehicles. CALTRANS will, at its own expense, place signs, with the OWNER'S approval, to designate the specified staging area. Upon termination of this agreement, CALTRANS will remove the signs. 5. ACCESS. CALTRANS may use the OWNER'S property surrounding the premises for vehicle and pedestrian access and circulation for persons in carpools. 6. MAINTENANCE. CALTRANS will provide reasonable maintenance for the designated staging area and improvements thereon. OWNER agrees to notify CALTRANS promptly of defects in parking areas that could give rise to third party injury or damage claims, even though CALTRANS may make periodic inspections of the premises. 7. GOVERNMENTAL any taxes, premises. CHARGES. CALTRANS will have no obligation to pay assessments or governmental charges against the Page 1 of 2 c:ltJ -/5' 8. INSURANCE. CALTRANS will at all times during the term of this agreement take out and keep in force at its own expense, (a) PUblic Liability Insurance to protect CALTRANS and OWNER, their officers, agents and employees against any liability to the public, incidental to the use of, or resulting from, injury to, or deaths of any person caused by or resulting from injury to, or deaths of any person caused by or resulting from the installation, maintenance, or use of said "Park and Ride" area in the amount of not less than $3,000,000.00 (Three Million Dollars) to indemnify against the claims of more than one person reSUlting from any occurrence; (b) Property Damage Liability Insurance to protect CALTRANS and OWNER, their officers, agents and employees against any liability for damage to property, caused by or resulting from the installation, maintenance, or use of said "Park and Ride" area in the amount of not less than $3,000,000.00 (Three Million Dollars) for each occurrence. 9. STATE RESPONSIBILITY FOR PROPERTY DAMAGE TO ASSETS OF OWNER. CALTRANS assumes responsibility to correct any losses or damages to property of OWNER caused (or resulting) from installation, maintenance, or use of OWNER'S property as a "Park and Ride" area to a limit of $50,000.00 (Fifty Thousand Dollars) but not to exceed the amount to replace damaged property and materials with those of like kind and quality. APPROVED Church of Joy-Lutheran of Chula Vista, a California Nonprofit Corporation Dated: By: Its: APPROVED CALIFORNIA STATE DEPARTMENT OF TRANSPORTATION Dated: By: Its: Page 2 of 2 02tJ ~ /? SENT BY:Xerox Telecopier 702r . 6- 9-95 ; 5:43PM 6192326P""" '. , 6194573691:# 2 JUN- 9-95 FRI 16:49 O!TY OF OHULA VISTA FAX NO, 6195855612 P.02 &VJ AcaE:lMrNT alTWIZN eIT>' OF CHUU. VUTA, ctlURCH OF JOY, AND RANCHO DEL IlEY POR PAJU( AND RIDE fACiLITY Thb ......nt, .ad. th1- day ot Jlln., 111.5 fol' t.h. purp08all of r.f8C'.noe only an4 en.otivlI as of the date 1..t .x.oute~ by the parti.e, ia mada between the city Of Chllla Vieta, . ohartered munioipal oorpoC'ation of the Itate of CaUfornia ("city"), tn. Church of Joy-Lutheran, a non-prot1t., public ben.fit corporation of the Stat. of CBlifol'nia with their prinoipl. plao. at bll.ine.. at. '47 la.t H Itre.t, Chula V1.ta ("Chll....n") and Ran..ho d81 Rey, :tnv.lltor. L.P., a California limited partn.rahip who.e general pa..tn"l<' b Trident ROil Limited partner.hip, an AI'1&ona partner, ("RCa"l) and it! iliad. with reference to the fOllowing facta: I. a.c1l:ala A. ROil l.e the ..wne:- and propo.ed r..ident1&l developer ..t prop8l:ty (IIT.ntative Map Territory") ah..wn on the hntativ. .ap approved by counoil 1I..olution No. ~5aaa ("Tentative Hlpll) 9.n.ra11y r.tured to a. Ra71cho del Rey, 'pa lIt; and, B. ROR ba., a. condition 110. 56 ot it. T.ntative Map . oondition to "Ju'a..,. fi!l~ ,'ft. .....'r\l..i." aRt eeR\iJl1~e. .J.r...LIR .t-arovide . 5D apac. park and rida facility aomewhare within the t.rritory ot it. t.ntativa map. C. The Clty ha. adopted a Tran.portation Developmant Impact Fee ordinanoe whiCh provida., tbat a. a oondition Of developm.nt. properei.. within the d.tina4 territory elf the Tran. DIF ("Trana DII" '1'ardtelry") .hall pay a tea ("Tnn. DIF ree") D. ChurCh ownll property looated at .., !la.t H Street. at the northwelit oorner of .a.t Hand Bllena vieta WlY, Chlllll vieta ("Church Sit."). whioh iI within the Trana DlF Territory, which it da.ir.. to devAlop. E. Uncl." the citY'e Tran. D:tr ree ordinanoe, the city oontend. tha Cburoh would be I'eqllirlcl to pay a Tran. DIF Fe., and the a.ount ot .amo I'll. be.n calculat.d to be $105,550. ChurCh oontend. that the City'. Tran. DIF .... ordinanca i. unconsti- tutional .. app.lied to ohllroh... II. Contr.eltu~l Oblivation. NOW, THEREFORE. TH! PARTIIS KIRETO AGRIE AS TOLLOWS: A. eh~oh'. Duty to 8ui1d a Park and aide Facility. Chllroh promi.e. city to d..1gn Incl build, not lataI' than ~ :~o ::vI ::::: _i..u.~a. of . buildi~, e.rmi~ ~ar ~h. eon.~ruc~ian __ &_ .JII._____ml.t)t.L..QJL.~h. t':!hUPl'!:b .ft.. hu~ in 1\0 .v.n~ lat..r t.han 1 02() / / J ( I,' I SENT BY:Xerox Telecopler 7020 : 6- 9-95 ; 5:44PM 6192326626"' 6194573691:# 3 JUN- 9-95 FRI 18:50 CITY OF CHUlA VISTA FAX NO, 9196865812 P,03 3ulv 1. 1'96. 're. ~. ......i~. ~~\& ~.r..t, a 50 .p.o., fully li;hte~ park ~nd r1~e faoility at the Churoh sita, to C1ty parking lot and landscaping standard. and to .uch addit10nd atandard. required hy Clll'f'nnl not inconabtant huewlt.11 ("FaoUity"). Tha dutia. ot Church herein in thia 'action require4 ahall be rererred t.o a. the "Ch\1rch'e DlIty to luUd". B. Chul:'C"lh'l' Duty to Operate. Church promi.ee City and RDa to operata, ma1ntain, repair end rehebilitate .1 neoe..ary to permit it to remain in ite or19inal oon~ltion, nor~al wear and t.ear exoepted, the Faoility aa a perk and r1de faoility for a period or 20 yeau from the date or oommencemant of operat.ion. at the raci11ty once con.truoted ("Term"), wh1"h c1ut.y to operate ah.U inolude but abaU not be limited tOI 1. 'emitting public ecee.. tor 1.1.. ot the Facility, Monday through Friday, bet.ween the hour. of 15100 a.lII. end 7:00 p.III., for ped...trian an4 vehicular in;ra.s and a,ra.., vehlcla parkin; tor carpool purpo.e., carpoolin;, bu. piCkup and drop off operatione, an,S auoh other ralated u.ee and purpolea. '1'h. duU.. of Church lIerein 1n thl. 8.ct10n required. shall he reflrr.d tQ .. thl "Church'. Duty to Operat.". C. City'G Duty to Derer and EVentually waive Tr.ns DIF Fe.. 1. Duty to Darer Durin" Tlrm. Delpit. the appllcatiQn by thl Churoh fOl' a bu11din" plnU tor the dlvelopllent 0: thl Church site for church and churoh ~elat.ld purpo.a. (includinq . churoh openeed or apon.orad day clre facility), on the condition that Church cOlllplie. with it.a Duty t.o 8uild and. tor ao long III Church continuea to cOllply, tor the 'f'erm, with ita Duty to Operat.8, the City pr01l\lau Churoh that the City .;ree. to datar the obli;ltion of the Church to pey tha Tran. DIP 'el. If the 'Church faila to perform it. Duty to Operat.l, the Church ahall b. obli;atld to pay the Trat. DIF 'Ie eo deterrld. ' ~ \-'I c...' x--' CUy prolllia.. RDR that, on till condition tha Church oompH.. oJ- \J with churoh'l Dut.y to !luild, .nd. ..,hn int.o .n eorellllant. with ? (Y'I( r. ::~n!:~D~E. ~:.;E~'f~n:D;~e~:~f:ill::~;~~d 5i::~~:~~~r: ~(!~~ 2 :J..tJ- / r ~ 2. Duty to waiv.. On the condition thet Churoh haa eub.tantially oo.plild, for thl Term, with it. Duty to Operetl, the City .;rl'. to for"ivl and ebrovatl thl duty of tbl Church, at thl end. of tll. TI".nl, to p<<y tha Tran. DIF 'ae for ohuroh and ohurob- ralated dlvelopment on the Churoh s1te. D. S.ti8faotion of RDR'. park an~ Ride Condition. SENT BY:Xerox Telecopier 702' , 6- 9-95 : 5:45PM . 6192326"~" t; 6194573691:.4 JUN- 9.9S FRI 18:62 CITY OF CHUlA VISTA FAX NO. 8195855812 P,04 Du\~ .. .,.~.\.. city will d..m Condition No. II of the Tentative Mop tully complied with. ~~ ~ ~~t~a ~ ~i..u. RDR w.itten 20J'ltip1ftat.icm-2t ~h.i1'" rAl. .. ~ d . Un~il tben, .nd for 10 10n9 as Church i. progra.. n; witb and ...ting in good taith it. Duty to Build and Duty to oparate, city promi.e. ~OR that it will not u.. Condition No. '6 ae a ba.i. for denial of any tinel .ap. tor the Tantative Hap Territory. 1. allV ,PI.i.t. RRA aR. Ih~.k_,h.' L. ~ill aaea,_ . ~w yee.r ,1.'...lla..... ..."'. 1'I\lltiM., III If 8h~JC.k.. Bill'!.. haJl"ltR IPJ B fa.. _Pl. ui'k . .u...~ ..'L..&.,..~ "4 8i.\y, .t '!lat 1I,1'" .1l8k a....'.".., ~k. Gi'~ ,.'"i... I\8Il 'he' ..\ ..ill dIe. SIR't'le" tI'l. Ie tully .tWl,l!e. \lith. at ,ft. _i".a ei\y ."r'7..-~~e~ ~,.'.r.a~.. ~.". (End of Pag~. Next paga il .ivnature page.J 3 ;2fJ /f:; SENT BY:Xerox Telecopier 7020 : 5- 9-95 : 5:45PM . 5192325B?8" . 8194573891:.5 JUN- 9-95 FRI 16:52 O!TY OF OHULA VISTA FAX NO, 8195855612 P,05 siqn.tur. paq. to Aqr.ement betweeen City ot ellul. Vieta, Churoh ot 30y and Ranoho Del Rey NOW, THEREJlOJlE, tile pertie' heret.o, hevinq read. e~ under.tooa the t.e~' a~ cond.ition. of thi. aqreement, do hereby expree. their coneent to the term. hereot by eettinq their hand hereto on the date eet. forth adjaoent thereto. DATI: CITY OP CKULA VISTA Mayor Att..tl city Clerlt Approved. ae to Form: city Attorney DA'I'!:: lIANCHO DEL RIY 1WISTORS, L.P., a california limited. partnerehip !ly. McMillin project ..rvio.., Ino. a Calirornia oorporation, .e Attorney in 'aot Under Durable Powar of Att.orney Iy: It. I By' It-I OAT!' CHURCH OP 30l/-LUTHERAN Mareha Fulmer, ~h.ir tAadenh1p Team 1I.\ohond\ano<nay\loy4.wp 4 J.tJr 20 CITY COUNCIL AGENDA STATEMENT SUBMITTED BY: n~\~ RESOLUTION Approving the FY 1995-1999 Consolidated Plan including both the FY 1995-1996 Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) program budgets and authorizing transmittal of FY 1995-1999 Consolidated Plan to the U.S. Department of Housing and Urban Development (HUD). Community Development Director ~ City Manage~ !Y Item ~l Meeting Date 06/13/95 ITEM TITLE: REVIEWED BY: (4/5ths Vote: Yes No X) BACKGROUND: At the June 6 council meeting, council provided staff with additional direction toward restructuring the public service funding category and directed staff to return for final consideration and approval of the Consolidated Plan and related CDBG and HOME budgets on June 13. The City Council held a public hearing on May 16, 1995 to review and receive public comment on the draft Consolidated Plan for fiscal years 1995 through 1999 and to review all projects and programs being considered for CDBG and HOME funding. The 30-day comment period to review the draft Consolidated Plan began on May 6 and ended June 5, 1995. All public comments received by staff during the 30-day comment period have been considered and, if deemed appropriate, integrated into the final version of the Consolidated Plan. Staff is recommending that the City Council approve the Consolidated Plan which includes staff recommendations for both the CDBG and HOME programs for 1995-96. These recommendations can be found in the Action Plan section of the Consolidated Plan and are also described in this report. The City of Chula Vista is eligible to receive $2,162,000 in CDBG entitlement funds from HUD for 1995-96 and will have available $116,825 in reallocation or surplus funds from completed programs and projects for a grand total of $2,278,825. In addition to CDBG, the City will receive $708,000 in HOME funds from HUD for 1995-96. Combining both CDBG and HOME, the City will be able to invest into the community an estimated grand total of $2,986,825 in HUD funds for 1995-96. RECOMMENDATION: That the Council adopt the resolution approving the Consolidated Plan fiscal years 1995 through 1999 including both the 1995-1996 Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) program budgets and authorizing transmittal of the Consolidated Plan for fiscal years 1995 through 1999 to the U.S. Department of Housing and Urban Development. BOARDS/COMMISSIONS RECOMMENDATION: A CDBG ad-hoc committee consisting of members from the Commission on Aging, Human Relations, Child Care Commission and Youth Commission have reviewed the CDBG social service funding requests and have made funding ~l-' Page 2, Item ~\ Meeting Date 06/13/95 recommendations (see Exhibit 1). The committee's recommendations are also repeated in this staff report when the individual social service funding requests are discussed. The Housing Advisory Commission (HAC) reviewed the housing related proposals and made funding recommendations (see attached minutes, Exhibit 2). In addition, the HAC reviewed the draft Consolidated Plan on May 24, 1995 (see attached draft minutes, Exhibit 3). DISCUSSION: This report will discuss the following topics: . Part A: The Consolidated Plan, the HUD-required multi-year planning document and annual application document for the City's CDBG and HOME programs. . Part B: The Proposed 1995-96 CDBG Budget, which includes funding for the categories of Administration and Planning, Social Service Funding, Capital Improvement Projects, and Community Projects. . Part C: The Proposed 1995-96 HOME Budget, which includes funding for the categories of Administration and Planning, Community Housing Development Organizations (CHDOs), and Affordable Housing Projects. Graphic exhibits have been prepared and attached to aid in the understanding of the CDBG and HOME Budgets. Also. please note that substantial detail on all of the comoonents of the CDBG Budg:et is orovided in the CDBG Budget Notebook that was distributed to the Council for the Mav 16. 1995 oublic hearing. PART A: CONSOLIDATED PLAN (for Fiscal Years 1995 throul!h 1999) (Draft document attached) The Consolidated Plan introduces a new consolidated process from HUD that replaces all current planning and application requirements of four formula programs with a single submission. These programs are the CDBG, HOME, Emergency Shelter Grant (ESG), and Housing For Persons With AIDS (HOPW A) programs. Because the City of Chula Vista is an entitlement jurisdiction for only the CDBG and HOME programs, it is these two programs only that will be consolidated under the Consolidated Plan. This does not preclude, however, the City or any local non-profit organizations from applying during the Plan period for ESG and HOPW A funds on a competitive basis with other jurisdictions. HUD is requiring that all jurisdictions submit a Consolidated Plan for FY 1995-1999. This plan must be approved by HUD before any federal HUD funds will be made available for expenditure by the City. It is hoped that through this document and other efforts HUD is implementing that jurisdictions will be relieved of repetitive and burdensome planning and reporting requirements. This process will also assist jurisdictions to coordinate and manage all federal resource programs under one consolidated approach. ~\.~ Page 3, IternX Meeting Date 06/13/95 The Consolidated Plan replaces the Comprehensive Housing Affordability Strategy (CHAS). Much like the old CHAS, the new Consolidated Plan is a planning document that identifies Chula Vista's overall housing and community development needs, outlines a five year strategy to address those needs, and describes a one year action plan for the expenditure of all Federal HUD resources. Again, for the City of Chula Vista, these resources are the CDBG and HOME programs. Per HUD regulations, the City must hold a 3D-day comment period for the public to review the Consolidated Plan and make comments or suggest changes. This 30-day period started May 6, 1995 and ended June 5, 1995. All comments and/or suggestions received orally or in writing from the public will be recorded in the appendix of the document whether utilized in the final version of the document or not. PART B: PROPOSED 1995-96 CDBG BUDGET Please see Exhibit 4: CDBG Budget for a graphic representation of the various funding categories and specific proposals for CDBG funding. It is hoped that this exhibit will help the Council in evaluating any desired modifications to the staff-recommended budget. For the 1995-96 CDBG program, the City of Chula Vista has total estimated revenue of $2,278,825 including entitlement and reallocation funds. The staff-recommended CDBG budget is summarized as follows: I 'IIKI~ <........ ..., - Funding Category Number of Requests Recommended Funding Administration and Planning 5 $301,500 Social Services 30 $324,300 Capital Improvement Projects 4 $1,160,225 Community Projects 7 $492,800 I TOTAL I 451 $2,278,8251 In order to be eligible for CDBG funding, a product or service must address at least one of the CDBG national objectives, which are: I) benefit primarily low and moderate income families; 2) aid in the prevention or elimination of slums or blight; 3) meet other community needs having a particular urgency. All of the projects recommended for funding meet the national objective of primary benefit to low and moderate income families, except for the SBCS Graffiti Eradication Program, which meets the national objective to aid in the prevention of slums and blight. ~\ -.?> Page 4, Item ~\ Meeting Date 06/13/95 In 1993, the City Council adopted the 1993-94 to 1995-96 Community Development Plan (see Exhibit ~. This plan outlines the City's specific community development goals and objectives for the CDBG program and provides guidance for making allocation decisions. All of the CDBG projects and services recommended for funding in this report meet the goals and objectives of the 1993-96 Community Development Plan. CDBG FUNDING CATEGORIES ADMINISTRATION AND PLANNING: $301.500 The recommended budget for Administration and Planning is $301,500. The proposed budget for 1995-96 includes $220,000 for program and staff administration. These administrative costs represents approximately 10 percent of the entitlement funds and includes staff costs for coordination, accounting, monitoring sub-recipients, environmental review, and reporting requirements. Please note that, with the exception of the Chula Vista Fair Housing Program, none of these funding proposals were reviewed by any advisory body. HUD regulations limit expenditures in this category to 20% of the annual CDBG entitlement amount. In addition to program and staff administration, staff recommends funding for five organizations who are requesting funding for administrative and planning activities, as follows: Chula Vista Fair Housing Program Requested: $50,626 HAC Recommendation: $36,000 Staff Recommendation: $36,000 (Housing Advisory Commission) PURPOSE: To provide a comprehensive fair housing program, including education and outreach, a tenant-landlord hotline, follow-up on discrimination complaints and rental dwelling discrimination testing. RATIONALE: This program is designed to fulfill all of the City's responsibilities and obligations for fair housing education and enforcement, as required by HUD for the City to be eligible for CDBG funds. An increase of $3,000 was recommended by the Housing Advisory Commission to be given to this organization from last year's funding amount ($33,000) due to the importance of the work done by the program and the great need in the housing environment to address housing discrimination. Staff concurs with the Commission's recommendation. Chula Vista Human Services Council (CVHSC) Request: $28,000 Staff Recommendation: $24,000 PURPOSE: The Human Services Council builds coalitions among Chula Vista area social service providers in order to bring more funding for needed services into the South Bay. The funds are requested to hire a part-time coordinator. d-\ -~ Page 5, Itemo-\ Meeting Date 06/13/95 RATIONALE: The Human Services Council, through Project CARE, a community effort to check on and provide services to elderly who are isolated in their homes, has demonstrated its ability to make coalition projects work and to bring more resources to South Bay agencies. This allocation will allow the CVHSC to hire a part-time staff person. The amount of funding recommended is the same amount as last year. Parks and Recreation Human Services Coordinator Requested: $15,000 Staff Recommendation: $15,000 PURPOSE: To coordinate information and referral by human service agencies at the Norman Park Senior Center and facilitate the provision of social services. RATIONALE: In addition to the above valuable coordination, this person will assist with sub- recipient monitoring and overall staff coordination of CDBG funded social service programs, which will allow staff to comply with HUD monitoring requirements. San Diego Regional Task Force on the Homeless (RTFH) Requested: $1,000 Staff Recommendation: $1,000 PURPOSE: The RTFH builds regional cooperation among local govemments and the private sector in addressing homelessness issues. The RTFH also conducts and publishes special studies which are regularly incorporated into local documents such as the Housing Element, Consolidated Plan and grant proposals for federal and state funding. RATIONALE: Staff recommends full funding due to minimal amount requested and value derived from assistance with reporting responsibilities. MAAC Project - Lead-Based Paint Testing Requested: $50,000 Staff Recommendation: $5,500 PURPOSE: Funds are to provide written assessments of lead contaminated homes in the City. MAAC Project is EPA qualified and state certified for Lead Base Paint Abatement. RATIONALE: The recommended amount of funding would provide enough assessments so that lead- based paint testing could be integrated into the City's housing rehabilitation program. Although a City-wide program is viewed as valuable, its high cost is considered prohibitive at this time. SOCIAL SERVICE FUNDING REOUESTS: $324,300 The recommended budget for Social Services is $324,300. The City received 33 eligible requests for social services funding from non-profit community organizations, totalling over $659,592. Programs that are eligible for public service funds are those programs run by non-profit organizations that provide a direct public or social service to low income persons of the community. Staff recommendations for public service funding, along with the CDBG ad hoc committee's recommendations, are summarized below. d-,\-s Page 6, Item~ Meeting Date 06/13/95 -- In 1994-95, a total of 24 organizations were funded with $271,800. For 1995-96, a total of 30 organizations are being recommended for funding with $204,300, and 3 organizations are not being recommended for funding. 1995-96 percentage reductions in individual organization funding may be less dramatic when compared to 1994-95 funding levels. Columns have been added in Exhibit I to display the 1994-95 funding levels and the percentage for the 1995-96 recommendations. As you can see, for 10 programs there is no funding reductions since these programs were not funded in 1994-95, including the COPS program. For another 9 programs, the funding reduction is between 0-20% from the amount received this year. For another II programs, the proposed cut is from 27-41%, and for 3 programs including two City programs, the proposed reduction is over 41%. Methodology for Making Recommendations: In developing staff recommendations, staff utilized the following principles: I. The recommendations of the CDBG ad-hoc committee constituted a valuable guide from citizens conversant in the categories of social service need in the Chula Vista community and should be the starting point for consideration of funding levels, while recognizing that some significant exceptions might be appropriate where important information might exist which fell outside the normal purview of the ad-hoc committee. 2. The COPS Program offered an. opportunity for the City to obtain the community-enhancing services of four new community service police officers if the City was able to match federal funds, with the only practical source of funds being the CDBG social service category. 3. Recommended funding levels for social services should not be below levels that made the offered CDBG-eligible activities infeasible. 4. Funding preference should go to programs which best met the criteria of providing new services to Chula Vista, providing services from a local base, not duplicating existing services, and having a successful track record. These criteria can sometimes be in conflict, and their application requires a careful balancing. In response to Council comments at the June 6 meeting, staff does not consider similar services offered in the areas of child care, domestic violence, adult day care and summer camps to be duplicative. On taking a closer look at these programs, staff feels that each organization's services are distinctive, both in the delivery to specific client groups and geographical area served. Additionally, each organization's similar services combined do not address the strong need for those services, so they are not perceived as duplicative. In regard to the merging of these organization's services, staff feels that in most cases such mergers would be complex and would only be practical as a long-term goal. d-.\ -I..r Page 7, Item ~ \ Meeting Date 06/13/95 The above principles were utilized as follows: a) Staff started with the recommendations of the ad-hoc committee, which often varied substantially from the amounts requested by the organizations; b) Staff recommended full funding for the COPS Program ($120,000) and subtracted that amount from the available social service funding under the 15% cap ($324,300-$120,000=$204,300), which represented a 37% reduction in available social service funding. c) Staff reduced most requests by 41.5% from the levels recommended by the ad-hoc committee, while making exceptions in certain cases based on the principles identified in Number 3 and Number 4 above. Funding Recommendations: All of the programs requesting funds are identified below. The information provided includes the amount of funds requested, the funding recommendation of the CDBG ad-hoc committee, and the staff funding recommendation. If a program is recommended for funding, then staff has determined that it is a viable program at the recommended level of funding. Again, most staff recommendations reflect a 41.5% reduction from the ad-hoc committee recommendation. Exceptions are explained. m~y...'ii~qml~~~j~~~~R~~i Also, please note that the CDBG Budget Notebook previously provided to the 'Council contains detailed information about the requesting organizations and their programs. Access Center of San Diego - CV Job Club (See Blue Notebook - Tab #1) Request: $10,000 Committee Recommendation: $0 Staff Recommendation: $4,770 Staff recommends $4,880 in funding. The CDBG ad hoc committee recommended no funding to this organization based on the fact that this agency mostly serves the San Diego area and that these services are duplicative. Staff feels these services to the disabled of Chula Vista are not a duplication due to the large demand for these specialized type of services. The Access Center also operates a smaller local office which is located in Chula Vista. In addition, this program has an outstanding track record with the City for the last 5+ years. d-\ -1 Page 8, Item~ Meeting Date 06/13/95 Adult Protective Services - SB Adult Health Care Center (See Tab #2) Request: $12,000 Committee Recommendation: $12,000 Staff Recommendation: $7,020 This program successfully provides a much-needed service by providing adult day care. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Staff feels these services are not duplicative with the Alzheimer's Center proposal due to geographical area served. Adult Protective Services mainly serves the southwestern portion of the City. AIDS Foundation of San Diego - Case Management & Social Services Expansion (See Tab #3) Request: $10,000 Committee Recommendation: $10,000 Staff Recommendation: $5,850 The AIDS Foundation of San Diego is the only organization which provides services to persons with AIDS/HIV in Chula Vista. Staff recommends a 41.5% reduction from the committee recommendation to allow funding for other programs. Alzheimer's Family Centers - Day Care/Transportation (See Tab #14) Request: $20,000 Committee Recommendation: $10,000 Staff Recommendation: $5,850 This program successfully provides a much-needed service by providing adult day care for patients with Alzheimer's disease and related disorders. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Staff feels these services are not duplicative with the Adult Protective Service's proposal due to geographical area served. The Alzheimer's Center mainly serves the northwestern portion of the City. Boys & Girls Club - Fine Arts (See Tab #5) Request: $14,415 Committee Recommendation: $11,000 Staff Recommendation: $6,435 This program successfully provides a much-needed service by providing fine art activities to low income youth. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Boys & Girls Club- Funshine Camp (See Tab #4) Request: $15,180 Committee Recommendation: $13,000 Staff Recommendation: $7,605 This program successfully provides a much-needed service by providing summer day camp activities to low income youth. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Staff feels these services are not duplicative with the South Bay Family YMCA Summer Day Camp proposal due to large demand of these types of services in the City. Staff feels that combined, these two organizations along with the City's Park and Recreation Department's summer camp programs do not meet the city-wide need. ~\-&' Page 9, Item ~ \ Meeting Date 06/13/95 Center for Women's Studies & Services - Project Safehouse (See Tab #7) Request: $10,000 Committee Recommendation: $10,000 Staff Recommendation: $5,850 This program successfully provides a much-needed service by providing shelter for battered women. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Staff feels that these services are not duplicative with the YMCA Family Stress Center and YWCA of San Diego County proposals due to specific services offered and clientele served. In addition, these three organization's services combined do not meet the overall city-wide need for these types of services. Chula Vista Connection - Day Care (See Tab #8) Request: $30,000 Committee Recommendation: $0 Staff Recommendation: $12,000 Staff recommends $12,000 in funding for this valuable day care program, which should be sufficient funds, when combined with private fund-raising and continued efforts by the center to help its clients access other day care subsidies, to keep the center operating. The funds are recommended to be approved on the condition that the center presents a management/financial plan acceptable to the Citv. It is staff s understanding that Chula Vista Connection is currently exploring the possibility of creating a relationship with another local agency that might provide a strengthening in the area of financial management. Staff feels that these services are not duplicative with the South Bay Family YMCA Sunshine Company and Vista Square Health proposals due to different geographical areas served and that these three organization's services combined do not meet the overall city-wide need for these types of serVices. Chula Vista Police Dept.- Police Activities League (See Tab #11) Request: $23,000 Committee Recommendation: $12,000 Staff Recommendation: $7,020 This program successfully provides a much-needed service by providing recreational activities to at- risk and low income youth. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Chula Vista Police/Fire Depts- CAST (See Tab #6) Request: $4,000 Committee Recommendation: $4,000 Staff Recommendation: $2,340 This program successfully provides a much-needed service by providing support and assistance to families and victims of trauma. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Chula Vista Police Dept.- COPS (See Tab #33) Request: $120,000 Committee Recommendation: N/A Staff Recommendation: $120,000 The COPS Program offered an opportunity for the City to obtain the community-enhancing services of four new community service police officers if the City was able to match federal funds, with the only practical source of funds being the CDBG social service category. Exhibit 6 is a copy of a letter (copied to the Council) from the South Bay Directors Council to social service providers expressing concern that d\-'\ Page 10, Item~ \ Meeting Date 06/13/95 the funding of this program from the CDBG Program could lead to the possible erosion of CDBG social service funding for other social service programs over a three-year period. The genesis of this concern seems to be the fact that the COPS Program requires the federal COPS Program funding to decrease each year of the three-year grant program, so that at the end of the three-year grant program the funding would be entirely local. The Directors Council seems to assume that the source of the increasing local match would be the social service funding component of the CDBG Program. It should be recognized that the CDBG funding request from the Police Department for this program indicates that the following future CDBG funding requests are anticipated to be requested: 1996-97--$120,000; 1997-98--$120,000; 1998-99--$0. Although it is clear that additional local matching funds will be required for the next two COPS Program years, there has been no staff proposal or intention expressed to fund additional amounts in future years, whether at the $120,000 level or any higher level. Chula Vista Police Dept.- Intervention Team (See Tab #10) Request: $20,000 Committee Recommendation: $13,000 Staff Recommendation: $7,605 This program successfully provides a much-needed service by providing crisis intervention services to victims and perpetrators. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Chula Vista Library - Literacy Team (See Tab #9) Request: $43,000 Committee Recommendation: $29,700 Staff Recommendation: $17,375 This program successfully provides a much-needed service by providing literacy services to the entire community. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. County Department of Social Services - DADS Program (See Tab #12) Request: $18,600 Committee Recommendation: $7,000 Staff Recommendation: $0 Staff recommends no funding for this program due to services, for the most part, not being provided directly in Chula Vista. Episcopal Community Services - Outreach Health Education (See Tab #13) Request: $20,000 Committee Recommendation: $11,000 Staff Recommendation: $6,435 This program successfully provides a much-needed service by providing health education services and information to the Otay Community. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Jobs for Youth - Temporary Employment (See Tab #15) Request: $3,100 Committee Recommendation: $3,100 Staff Recommendation: $3, I 00 Staff recommends full funding for this program due to the fact that it provides the valuable preventative service of securing summer jobs for youth, because it is very "lean" and well run, and because it has no other practical sources of funds. The program would not be feasible if it received a reduced grant. ~\-IO Page 11, Item ~\ Meeting Date 06/13/95 Lutheran Social Services - Project Hand (See Tab #17) Request: $20,000 Committee Recommendation: $18,000 Staff Recommendation: $10,530 This program successfully provides a much-needed service by providing emergency food and clothing assistance to the homeless. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. LLC/SDI - Literacy Center (See Tab #16) Request: $1,500 Committee Recommendation: $1,500 Staff Recommendation: $1,500 Staff recommends full funding due to small amount of funding requested. In addition, all funds will go towards the purchase of materials. All work is done on a volunteer basis. Latino Real Estate Association - Vivienda/Auxiliar (See Tab #19) Request: $31,700 Committee Recommendation: $0 Staff Recommendation: $0 Staff recommends no funding for this program due to the fact that the services offered are duplicative of services already provided by private lenders under CRA requirements and by South Bay Community Services. MAAC Project - Otay Community Act Partnership Program (See Tab #18) Request: $18,887 Committee Recommendation: $9,000 Staff Recommendation: $5,265 This program successfully provides a much-needed service by providing recreational activities to low income youth in Otay Town. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. San Diego Home Loan Counseling Service (See Tab #20) Request: $6,000 Committee Recommendation: $0 Staff Recommendation: $0 Staff recommends no funding for this program due to the fact that the services offered are duplicative of services already provided by private lenders under CRA requirements and by South Bay Community Services. Senior Adult Services - Meals on Wheels (See Tab #21) Request: $12,000 Committee Recommendation: $12,000 Staff Recommendation: $7,020 This program successfully provides a much-needed service by providing home-delivered meals to seniors. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. d-\ - \, Page 12, Item~ \ Meeting Date 06/13/95 So. Bay Family YMCA - Youth Action Program (See Tab #29) Request: $15,000 Committee Recommendation: $12,000 Staff Recommendation: $7,020 This program successfully provides a much-needed service by providing after-school recreational activities to low income youth. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. So. Bay Family YMCA - Summer Camp (See Tab #31) Request: $8,500 Committee Recommendation: $8,000 Staff Recommendation: $4,680 This program successfully provides a much-needed service by providing summer day camp activities to low income youth. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Although the site of this day care is located in a non low and moderate income area, the YMCA utilizes CDBG funds in a unique fashion in that it offers scholarships to low income youth, making their participation possible. Staff feels these services are not duplicative with the Boys and Girls Club Funshine Camp proposal due to large demand of these types of services in the City. Staff feels that combined, these two organizations along with the City's Park and Recreation Department's summer camp programs do not meet the city-wide need. So. Bay Family YMCA - Child Care (See Tab #30) Request: $27,091 Committee Recommendation: $18,000 Staff Recommendation: $10,530 This program successfully provides a much-needed service by providing after-school child care services to low income families. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Staff feels that these services are not duplicative with the Chula Vista Connection and Vista Square Health proposals due to different geographical areas served and that these three organization's services combined do not meet the overall city-wide need for these types of services. South County Council on Aging - Shared Housing (See Tab #24) Request: $14,000 Committee Recommendation: $7,000 Staff Recommendation: $4,095 This program successfully provides a much-needed service by providing services that match low income seniors looking for housing. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. South Bay Community Services - Thursday's Meal (See Tab #22) Request: $5,000 Committee Recommendation: $5,000 Staff Recommendation: $2,925 This program successfully provides a much-needed service by providing hot meals to the homeless. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. .;) l - I~ Page 13, Item~ \ Meeting Date 06/13/95 South Bay Community Services - Casa Nuestra Youth Shelter (See Tab #23) Request: $19,000 Committee Recommendation: $15,000 Staff Recommendation: $8,775 This program successfully provides a much-needed service by providing emergency shelter to runaway and throwaway youth. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Sweetwater Union High School District - Gang Prevention (See Tab #25) Request: $25,000 Committee Recommendation: $12,000 Staff Recommendation: $7,020 This program successfully provides a much-needed service by providing gang prevention services to at risk youth. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Vista Square Health - Child Care (See Tab #26) Request: $7,000 Committee Recommendation: $7,000 Staff Recommendation: $4,095 This program successfully provides a much-needed service by providing child care to low income families. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Staff feels that these services are not duplicative with the South Bay Family YMCA Sunshine Company and Chula Vista Connection proposals due to different geographical areas served and that these three organization's services combined do not meet the overall city-wide need for these types of services. Woodlawn Park Civic League - Woodlawn Park Community Center (See Tab #27) Request: $26,000 Committee Recommendation: $23,000 Staff Recommendation: $13,455 This program successfully provides a much-needed service by providing recreational and other activities to low income youth and seniors. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. YMCA Family Stress Center - Psychotherapy Services (See Tab #28) Request: $39,619 Committee Recommendation: $21,000 Staff Recommendation: $12,285 This program successfully provides a much-needed service by providing psychotherapy services to the community. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Staff feels that these services are not duplicative with the Center for Women's Studies and Services and YWCA of San Diego County proposals due to specific services offered and clientele served. In addition, these three organizations services combined do not meet the overall city- wide need for these types of services. ~\- \~ Page 14, Item ~\ Meeting Date 06/13/95 YWCA of San Diego County - Domestic Violence & Treatment Program (See Tab #32) Request: $10,000 Committee Recommendation: $10,000 Staff Recommendation: $5,850 This program successfully provides a much-needed service by providing domestic violence services to the community. Staff recommends a 41.5% reduction from the committee recommendation to allow for funding other programs. Staff feels that these services are not duplicative with the Center for Women's Studies and Services and YMCA Family Stress Center proposals due to specific services offered and clientele served. In addition, these three organizations services combined do not meet the overall city- wide need for these types of services. CAPITAL IMPROVEMENT PROJECTS $1.160.225 The recommended budget for capital improvement projects is $1,160,225. All five of the following recommended projects have been or would be funded on a multi-year basis. The amount requested may not actually represent the total amount needed by the project in its entirety. There is no HUD restriction on the amount of the CDBG entitlement that can be used for Capital Improvements. Staff recommends funding as follows: YMCA Teaching Pool Requested: $50,000 Staff Recommendation: $50,000 PURPOSE: These funds will assist in the financing of lap, instructional, and therapy pools, as well as exercise rooms and training facilities in Rancho Del Rey. The facilities will be open to all Chula Vista residents, and represents a creative partnership between the City and the YMCA. RATIONALE: This project previously received approval of $50,000 in CDBG funds per year for five years for a total of $250,000 by the City Council. The YMCA will provide classes and activities in the facilities at reduced or no cost to seniors and lower-income residents. ADA Modifications Requested: $108,000 Staff Recommendation: $108,000 PURPOSE: 1995-96 appropriations would provide for the modification to City facilities as required by the ADA, making them accessible to individuals with disabilities. Modification includes signage, doors, public access routes and restrooms. RATIONALE: Staff views compliance with the ADA as a high priority. This project and the curb cuts will further the City's progress towards meeting ADA goals. d-\ -I~ Page 15, Item cS. \ Meeting Date 06/13/95 ADA Curb Cuts Requested: $50,000 Staff Recommendation: $50,000 PURPOSE: 1995-96 appropriations would provide for the construction of concrete wheelchair ramps at an estimated 47 different locations in the City. Curb Cuts are a requirement of the ADA. The City has funded this program 10 years to date. RATIONALE: Staff views compliance with the ADA as a high priority. This project and the ADA modifications above will further the City's progress towards meeting ADA goals. Otay Park Gymnasium Requested: $1,098,000 Staff Recommendation: $952,225 PURPOSE: The City Council approved a Master Plan for Otay Park on May 24, 1994. 1995/96 appropriations are for the construction of the first phase of improvements including the design and construction of a 16,000 square foot gymnasium. RATIONALE: Parks and Recreation Department studies and surveys have documented the fact that there is a deficiency of recreational facilities and activities in the southwestern portion of the City. The funding request is recommended to be reduced somewhat in order to accommodate other components of the CDBG budget. $......~......~. t.J!ln............~.}~......il.....pn..}.........~.P. ;.....~..t. !..~.....~....taf.............!1.n~........!P.....~. n........gpn........ !.p. r....~. !jrm......................!P....Pi......~.........po..i........9n. }.g.g......~. P....}. Pi........~...n.......e.......ar............}.fli.............tiJt..................e..............~.............:.Pi........... ~fiBii~n~~~!~n~9~I~x~9f~~~em?n~~~H&&;Bi!.~P*9Rql~B!MIA~~s~~~~9r~~~I~~ ril~_f~~I_llllllllIlilii'lllli~"~llir~llllllillllllt~1II~II IlliIIIE_~'I~lrl~l~i~;IIIII~!II~IIIIIIII~'lllr4~1111ill~In' rlt~I~I'li~lIli~flrili....~...~.fc. r..~...~........~. r..~. p.~. '.~....~.I.l.I~.a..~.~h. ,..~..........~.....~.~....~. !.~e....~.........~.~.~r.L.........~.r....~.r..~..r......~S.~;. t. r. i~. ~n.....~.......~..,....8....~....~.r.~.I.?.....~.~.........w.... w....I....tn.p.......F.....lIUD. a...............~......e........ ........"."..............".................'.-'-...............................................-........-...--..'---'---'-'--","--","--',"---'-'--","--","--","---'---","--","--","--',"--'.'---'-'--'.'--'.'--'.'--'.'--'.'---.---.--.-.--..--..--...--.....................-. . . ... .... j).........\l.......t......~.....:tIDi.................a........ i..p:g......................li.........Q........u...........~..... j...n..........l?;..\...r~. )...\...11.... ~!~jt~. tip.. .Jl.............~.P. .....lUl...........~.j.Px.... .~.... .~.... .!l....\. ft....... Q....!n............~.....)).........~........~........l:1.J. \Ul.........~......s........w. \. tli.......~.... .....~......ll. '..II. y.\....y..il....ilw.... ....~9f..............th...........~...............t!...\..................................... ;h............O:..........u..........$1..........ix..... g...... f~j).~~fl!~~qpmpgj;l!!i(............................................................................................................................................................ . .. ...... .... . .......... ........................................... Castle Park B Neighborhood Revitalization Program (NRP) Requested: $1,534,000 Staff Recommendation: $0 PURPOSE: The City Council approved the Castle Park B neighborhood as the next Neighborhood Revitalization Program (NRP) area in December of 1993. Funds would be for construction of missing street improvements, street widening, missing curb, gutter and sidewalks and construction of an additional drainage circuit RATIONALE: It is recommended that no funds be allocated at this time for the NRP program, due to the demands on the limited CDBG funds and the magnitude of the request. The NRP program is worthy of support, and staff feels that the program's momentum should be preserved as much as possible. The ~-\S Page 16, Item ~\ Meeting Date 06/13/95 projects are important improvements. Therefore, as indicated above under the Otay Gym project, staff intends to return to the Council in the near future with a consideration of including some design funding for the NRP capital improvements in a Section 108 Loan application. COMMUNITY PROJECTS SUMMARY $492.800 The recommended budget for Community Projects funding is $492,800. It include the following types of eligible activities: a) Neighborhood Revitalization/Interim Assistance; b) Acquisition by Non- Profit Entity; c) Special Activities by Community-Based Development Organizations (CBDOs); d) Improvements to Non-profit Facilities; and, e) Special Economic Development Activities. Staff has determined that these proposals are eligible for CDBG funding, will primarily benefit low-income households, and do not fit the category of public services which are subject to a 15% funding cap. There is no HUD restriction on the amount of the CDBG entitlement that can be used for Community Projects. The seven recommended projects are as follows: Neighborhood Revitalization/Interim Assistance Graffiti Eradication Requested: $33,600 Staff Recommendation: $30,000 PURPOSE: South Bay Community Services (SBCS), in partnership with the Chula Vista Police Department, is requesting funds to continue their community effort to eradicate graffiti painted on private businesses and residences. Youth offenders and community volunteers provide the labor. Funds are requested for the Program Coordinator position. RATIONALE: This program has demonstrated great success in the community and has developed an excellent track record during the last several years. Staff recommends reduced budget in order to provide adequate funding for other community projects. Home Repair for Seniors Requested: $24,533 Staff Recommendation: $24,000 PURPOSE: Lutheran Social Services is requesting funds to continue providing health and safety home repairs to seniors. Most of the labor is donated by local south bay contractors. RATIONALE: This program continues to meet the overwhelming demand from Chula Vista seniors for this type of assistance. The program has been of great assistance to City Housing Rehabilitation staff in response to requests from the public for small and/or emergency repairs. Small reduction in funding is to allow for funding of other programs. d\~I~ Page 17, Item ~\ Meeting Date 06/13/95 Improvements to Non-profit Communitv Facilities Boys and Girls Club of Chula Vista Request: $5,000 Staff Recommendation: $3,000 PURPOSE: The Boys and Girls Club requests funds to make improvements to a ball field next to their Oleander Center. RATIONALE: Staff recommends funding of this project due to documented fact that there is a deficiency of open park space in the southwestern section of the City. Staff recommends reduced budget in order to provide adequate funding for other community projects. Acquisition bv Non-Profit Entitv Trolley Terrace Day Care Facility Requested: $300,000 Staff Recommendation: $300,000 PURPOSE: Request is for funds to reimburse $289,000 to the Agency's Low and Moderate Income Housing Fund (LMIHF) with CDBG funds for the acquisition of an approximately one acre site for the development of an affordable child care facility near the Palomar Trolley Center. In addition, $11,000 would be used as a pre-development grant for construction of the day care facility. RATIONALE: On September 20, 1994 the City Council voted to acquire a 2+ acre parcel using Low and Moderate Income Housing Funds for a twelve unit "for sale" affordable housing project and affordable child care facility for approximately 100 children with the understanding that staff would return with a request for CDBG funds prior to the development of the child care facility to reimburse the Agency housing fund for that portion of the site attributed to the child care facility. The development of the child care facility cannot begin until this has been accomplished because these housing funds cannot be used for the development of child care facilities. Federal HOME funds in the amount of $354,000 from FY 1994-95 will be used to reimburse the Agency housing fund for the portion of the site set aside for the housing development. Special Activities bv Communitv-Based Development Organizations South Bay Community Services Office Space Requested: $61,200 Staff Recommendation: $61,200 PURPOSE: Funds are being requested to pay office rent on 5,100 square feet of office space at 315 Fourth Avenue. These offices house South Bay Community Services (SBCS), which provides a host of social services which benefit low income households in the City. RATIONALE: Based on HUD regulations related to Community Based Development Organizations (CBDO), under this category SBCS qualifies as an "umbrella" organization which offers community and economic development activities. This proposal benefits the City/Agency in that rents would be collected from SBCS for the office space they occupy in the El Dorado Building at 315 Fourth Avenue. ~\"'\" Page 18, Ite~\ Meeting Date 06/13/95 Special Economic Development Activities SBCS Community Development Program Requested: $69,812 Staff Recommendation: $23,600 PURPOSE: The mission of this program is to initiate economic development for the extremely low, low and moderate income residents of Chula Vista. Efforts include developing affordable housing, performing neighborhood improvement projects, and creating economic advancement options. The City has funded this activity by SBCS for the past four years, and the result has been that the City and the Agency has become a partner with SBCS on such projects as the short-term and transitional housing facilities on Fourth Avenue, the Cordova affordable apartment project planned for Rancho del Rey, and the Trolley Terrace affordable housing and day care project. This effort by SBCS also has resulted in the KlDSBIZ program. RATIONALE: Staff is recommending that this program be funded with both HOME and CDBG funds. HOME funds can be used to build the capacity of Community Housing Development Organizations (CHDO) or non-profit developers creating affordable housing. However, HOME regulations place a five percent cap on these activities or $35,400. The balance of the funds necessary to fund this project ($23,600). will come from this CDBG request. Border Environmental Business Cluster (BEBC) Requested: $100,000 Staff Recommendation: $50,000 PURPOSE: Funds will be used to capitalize a Revolving Loan Fund (RLF) from which to make loans (primarily micro loans) to BEBC tenants. The BEBC facility, to be located in Chula Vista, will offer inexpensive and flexible spaces and development services and counseling for 20 to 25 start-up businesses. RATIONALE: Consistent with the goals of the Border Environmental Commerce Alliance, the creation of a Revolving Loan Fund (RLF) will strengthen the City's ability to assist business and to create jobs. This program will help the BEBC to be more successful, and would be used to assist BEBC tenant and graduate companies. This program would encourage graduate companies to locate permanently in Chula Vista by providing financial assistance in the form of loans. According to 1992 study by the California Association for Economic Development, 82% of cities responding to a survey had an "in house" RLF program. Half of the survey participants listed the Community Development Block Grant program as the source of funds used for the program. Staff recommends funding half of the funding request at this time ($50,000), with the expectation that the amount recommended will likely cover the loan activity that will be generated by this new program in the 1995-96 budget year, and with the anticipation of funding the program with additional funds in the next CDBG year. The Economic Development Commission supported in concept a revolving micro-loan program. ~l' IB' Page 19, Item~\ Meeting Date 06/13/95 The one Community Project not recommended for funding is as follows: Acquisition by Non-Profit Entity The Church Street Affordable Housing Project Requested: $534,600 HAC Recommended: $0 Staff Recommendation: $0 PURPOSE: Funds would be used to purchase nine studio apartments located at 233 Church Avenue, refurbish the units and operate units for the first year as independent living care units for very low income "Special Needs" persons with AIDS/HIV in the Chula Vista area. RATIONALE: Staffreviewed this proposal with the City's Housing Advisory Commission on May 24, 1995. The Housing Advisory Commission voted no funding for this particular housing project for the following reasons: I) The Heath Group is a for-profit organization with no track record in AIDS/HIV housing projects; 2) the proposal did not have any matching funds or leverage funds; 3) the proposal relied too heavily on the City for operations support in future years. Overall, the Commission felt that the project request was too large and the project too costly per unit. The Commission encouraged the Heath Group and/or other non-profit organizations to bring similar types of housing proposals to the City for consideration, but with stronger financial budgets. Staff concurs with the Commission and recommends no funding. PART C: PROPOSED 1995-96 HOME BUDGET (See Exhibit 7) The Federal HOME Investment Partnership Program (HOME Program) allocates funds by formula directly to state and local governments to promote affordable housing. Participating jurisdictions are able to provide this assistance to both for-profit and non-profit housing developers or directly to qualified home buyers or renters. The assistance may take the form of grants, loans, advances, equity investments, and interest subsidies. To date, the City has been allocated $2,603,000 in HOME funds since 1992 when the program was created. HOME funds may be used to provide affordable rental housing and homeownership opportunities through new construction, acquisition, rehabilitation, and tenant-based rental assistance. In addition, HOME funds can be used to fund operational costs for Community Housing Development Organizations (CHDO). A CHDO is a non-profit, community-based organization that has, or intends to retain, staff with the capacity to develop affordable housing for the community it serves. Currently, South Bay Community Services is the only designated CHDO in the City of Chula Vista. The City is required to provide a 25 percent match for HOME funds used for rental assistance, housing rehabilitation, and acquisition of standard housing. A 30 percent match is required for new construction. Some examples of allowable matching contributions would include Redevelopment Agency Low and Moderate Income Housing Funds, land value (donated or a loan), on and off-site improvements, waiver of local and state taxes or fees, or voluntary labor in connection with site preparation. If a project exceeds the required match, the excess credit can be applied to future projects. d\' 111 Page 20, Item~ Meeting Date 06/13/95 For 1995-96, the City of Chula Vista will receive $708,000 in HOME funds. The following is the proposed budget for 1995-96: ESTIMATED 1995-96 USE OF HOME FUNDS CITY OF CHULA VISTA! ACTIVITY TOTAL HOME $ RENTAL $ OWNER $ New Construction $300,900 $300,900 0 Substantial Rehab 0 0 0 Other Rehab 0 0 0 Acquisition $300,900 $300,900 0 Tenant Assistance 0 0 0 CHDO Operation $35,400 0 0 City Administration $70,800 0 0 The following is a brief description of the above HOME activities being recommended for funding: New Construction New construction funds can be used to assist a non-profit developer or a for-profit builder or a combination of the two to construct rental units for households earning 60% or less of the area median income, or homeownership units for households earning 75% or less of the area median income. A possible new construction project under this category is being considered to satisfy the Eastlake Affordable Housing Requirements. Acquisition Funds in the acquisition category are envisioned to be used to assist with the acquisition of two HUD housing projects in Chula Vista where the owners (private developers) have exercised their option to sell the projects. If these projects (Oxford Terrace and Palomar Apartments) are not purchased by non-profit organizations through HUD's Housing Preservation Program, the owners will convert the projects to market-rate. Thus, potentially 303 affordable units could be lost. City HOME funds would be used to fund 5% of the cost of acquisition and the HUD Preservation Program would pay for the remaining 95% of the cost. CHDO Operation The $35,400 proposed for CHDO operation costs is earmarked for South Bay Community Services, the only organization in Chula Vista to be designated as a CHDO. Currently, staff is recommending that the City fund their Community Development Program with $23,600 in CDBG funds. By utilizing 5% I The City has the option to modify the amounts by category in the future without HUD approval if the need arises. d\J~ Page 21, Item 0.\ Meeting Date 06/13/95 of HOME funds ($35,400) to fund the SBCS Community Development Program, the City will free up CDBG funds that can be used for other activities to benefit low and moderate income households. The Community Development Program has been funded by the City for the past four years, and during that time have become a well respected affordable housing producer. Citv Administration The City can allocate 10% or $70,800 of its HOME funds for administration. These funds will be used for overall administration and coordination of the HOME Program as well as staff time devoted to individually HOME-funded projects and programs. HOME funds used for administration do not require a match. FISCAL IMP ACT: The City will receive $2,162,000 in CDBG entitlement funds as well as $116,825 in reallocation funds making a total of $2,278,825 available for FY 1995-96. The 15 percent cap on social services funding will limit the social services allocation to a maximum of $324,300. In addition, the City will receive $708,000 in HOME funds for FY 1995-96. The grand total of FY 1995-96 funds to be received from HUD will be $2,986,825. d\"~\ , , RESOLUTION I, '0 % RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FY 1995-1999 CONSOLIDATED PLAN INCLUDING BOTH THE FY 1995-1996 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP (HOME) PROGRAM BUDGETS AND AUTHORIZING TRANSMITTAL OF CONSOLIDATED PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD). WHEREAS, the City of Chula Vista has prepared a FY 1995-'999 Consolidated Plan per HUD Rules and Regulations; and, WHEREAS. the City of Chula Vista will receive a , 995-96 CDSG entitlement of $2,' 62.000; and, WHEREAS. the City of Chula Vista has $' , 6,825 of prior year CDSG reallocation funds available; and, WHEREAS. the City of Chula Vista will receive $708,000 in HOME funds for FY , 995-96; and. . WHEREAS. the City has followed its Citizen Participation Plan and held a public hearing on housing and community development needs on May 16. 1995; and. WHEREAS. the City has prepared the '993-96 Community Development Plan and has determined that all of the proposed activities are consistent with said Plan and meet the CDSG national objectives to benefit primarily low-income households or aid in the prevention of slums and blight; and. NOW. THEREFORE. THE CITY COUNCIL OF THE CITY OF CHULA VISTA does hereby find. order. determine and approve the FY 1995-'999 Consolidated Plan and proposed FY , 995-96 CDBG and HOME budgets. copies of which are attached hereto and incorporated herein. BE IT FURTHER RESOLVED, that the City Council of the City of Chula Vista approves the' 993-96 Community Development Plan. a copy of which is attached hereto and incorporated herein. BE IT FURTHER RESOLVED. that the Community Development Director is authorized to transmit the FY 1995-'999 Consolidated Plan to the U.S. Department of Housing and Urban Development (HUD). PRESENTED SY: Bruce M. Soogaard City Attorney Chris Salomone Community Development Director ~...~ ~ I V < b TAB # ORGANIZATION 1 2 3 14 4 5 7 8 6 33 10 11 9 12 13 15 17 16 19 18 20 21 29 31 30 24 22 23 25 26 27 28 32 Access Center of San Diego Adult Protective Services AIDS Foundation of San Diego Alzheimer's Family Centers Boys & Girls Club of Chula Vista Boys & Girls Club of Chula Vista Center for Women's Studies & Services Chula Vista Connection Chula Vista Police/Fire Depls. Chula Vista Police Department Chula Vista Police Dept Chula Vista Police Department City of Chula Vista Library County Department of Social Services Episcopal Community Services Jobs for Youth Lutheran Social Services LLC/SDI Latino Real Estate Association MAAC Project San Diego Counseling Service Senior Adult Ser;vces So. Bay Family YMCA So. Bay Family YMCA So. Bay Family YMCA So. County Council on Aging South Bay Community Services South Bay Community Services Sweetwater Union High School District Vista Square Health Woodlawn Park Civic League YMCA Family Stress Center YWCA of San Diego County TOTALS ~ --' \ \J -'" PROGRAM Chula Vista Job Club So. Bay Adult Health Care Center Case Management & Social Services Exp. DaycarefT ransportation Fine Arts Funshine Camp Project Safehouse Daycare CAST Community Oriented Policing Program Intervention Team Police Activities League Literacy Team DADS Outreach Health Education Temporary Employment Project Hand Emergency Assistance Literacy Center ViviendalAuxiliar otay Community Act. Prtnrshp Program Gen. Organizational Support Meal on Wheels Youth Action Program Summer Day Camp Sunshine Co. Childcare Shared Housing Thursday's Meal Casa Nuestra Youth Shelter Gang Prevention/Intervention Child Care Woodlawn Park Community Center Psychotherapy Services Domestic Violence & Treatment Program Exhibit 1 1995-96 CDBG PUBLIC SERVICE STAFF RECOMMENDATIONS CATEGORY 95-96 COMMITTEE STAFF REQUEST RECOMMENDATION RECOMMENDATION Senior/Disabled $10,000 SeniorlDisabled $12,000 Health Care/Sub Abuse $10,000 Senior/Disabled $20,000 Youth $14,415 Youth $15,180 Domestic Violence $10,000 Youth $30,000 Community $4,000 Community $120,000 Community $20,000 Youth $23,000 Community $43,000 Community $18,600 Health Care/Sub Abuse $20,000 Youth $3,100 Community $20,000 Community $1,500 Community $31,700 Youth $18,887 Community $6,000 SeniorlDisabled $12,000 Youth $15,000 Youth $8,500 Youth $27,091 SeniorlDisabled $14,000 Community $5,000 Youth $19,000 Youth $25,000 Youth $7,000 Community $26,000 Domestic Violence $39,619 Domestic Violence $10,000 $659,592 $0 $12,000 $10,000 $10,000 $11,000 $13,000 $10,000 $0 $4,000 N/A $13,000 $12,000 $29,700 $7,000 $11,000 $3,100 $18,000 $1,500 $0 $9,000 $0 $12,000 $12,000 $8,000 $18,000 $7,000 $5,000 $15,000 $12,000 $7,000 $23,000 $21,000 $10,000 $324,300 $4,770 $7,020 $5,850 $5,850 $6,435 $7,605 $5,850 $12,000 $2,340 $120,000 $7,605 $7,020 $17,375 $0 $6,435 $3,100 $10,530 $1,500 $0 $5,265 $0 $7,020 $7,020 $4,680 $10,530 $4,095 $2,925 $8,775 $7,020 $4,095 $13,455 $12,285 $5,850 $324,300 CURRENT 94-95 % REDUCTION FUNDING 94-95 V5. 95-96 $6,645 $8,545 $7,145 N/A N/A N/A $6,000 $12,000 N/A N/A $13,845 $10,000 $34,000 N/A $9,925 $3,100 $14,645 N/A N/A $8,225 N/A $8,500 $10,000 $5,645 $13,645 $13,645 $4,000 $15,000 $12,000 N/A $19,645 $19,645 $6,000 $271,800 * 28% 18% 18% N/A N/A N/A 2% 0% N/A N/A 45% 30% 49% N/A 35% 0% 28% N/A N/A 36% N/A 17% 30% 17% 13% 70% 27% 41% 41% N/A 32% 37% 2% * The above amount includes $10,000 a//ocated to the Boys & Girls Club Education Enhancement Program in 94-95. This program did not apply for 95-96 funding. $492,800 ~ - \ IAI c COMMUNITY PROJECTS SBCS Graffiti Eradication Home Repair for Seniors B&G Club - Field Renovation Trolley Terrace Day Care SBCS Office Space SBCS Comm. Dev. Program BEBC - RLF TOTAL FY 1995-96 FUNDING ~ $2,278,825 ADMINISTRATION (20% CAP) $301,500 CV Fair Housing Program CV Human Services Council P&R Hum. Srvcs. Coord. SDRTF - Homeless MMC Project -LBP Pub. Srves. (15.0%) CIPs $1,160,225 YMCA Teaching Pool ADA Modifications ADA Curb Cuts Otay Park Gym PUB. SRVCS. (15% CAP) Access Center of SD Adult Protective Services AIDS Foundation of SD Alzheimer's Family Centers B&G Club - Fine Arts B&G Club Funshine Camp CWSS - Project Safehouse eve - Day Care CV Police/Fire - CAST CV Police - COPS CV Police - Intervention Team CV Police - PAL CV Library. Literacy Team EPS - Outreach Health Jobs for Youth Exh i bit #4 $324,300 LSS - Project Hand LLC/SDI - Literacy Center MAAC - Otay Partnership SAS - Meals on Wheels 58 YMCA. Youth Action 58 YMCA - Summer Day Camp 58 YMCA - Sunshine Co. SCCOA - Shared Housing sacs - Th. Meal S8es - Casa Nuestra SUHSD - Gang Prevention Vista Square Health - Child Care Woodlawn Park Civic League YMCA Family Stress Center YWCA - Domestic Violence 1993-94 to 1995-96 COMMUNITY DEVELOPMENT PLAN Exhibit 5 The City of Chula Vista will utilize Community Development Block Grant (CDBG) funds primarily to benefit low and moderate income persons based on the needs, goals, and objectives established in this Community Development Plan. A minimum of 70% of the funding will be utilized for this purpose. NEEDS: The City has identified the following Community Development needs: 1. To revitalize and improve deteriorating neighborhoods. 2. To provide adequate public facilities throughout the community. 3. To expand economic opportunities. 4. To preserve, improve, and increase the supply of affordable housing. 5. To enhance the provision of human services. GOALS: The City shall: 1. Plan, design, and construct capital improvements in deteriorating neighborhoods. 2. Construct public facilities, such as parks, libraries, and community centers in neighborhoods deficient in such facilities. 3. Assist in the provision of human services to senior citizens, youth, and families in need. 4. Promote decent and affordable housing for all residents and prevent housing discrimination. OBJECTIVES 1. Provide assistance to organizations serving the varied needs of senior citizens, including housing, nutrition, health, transportation, and related services. 2. Provide assistance to organizations which provide counseling and support to adults recovering from substance abuse or involved in domestic violence. 3. Provide assistance to organizations serving the varied needs of youth and their families, including prevention and counseling programs for substance abuse, child abuse, and juvenile delinquency. 4. Provide assistance to organizations which provide basic needs assistance and/or assist people who are homeless, unemployed, or disabled to become self-sufficient. 5. Provide assistance to organizations which promote adult literacy. 6. Construct public improvements to alleviate public hazards and revitalize deteriorating neighborhoods, including street, drainage, and lighting improvements. 7. Construct public improvements to enhance the quality of life for residents, including parks, community centers, libraries, and other public facilities. 8. Promote small businesses and the creation of jobs through planning studies, infrastructure improvements, technical assistance, and financial programs. 9. Provide assistance to neighborhood and community based organizations to initiate neighborhood revitalization, economic development, and affordable housing programs. 10. Furnish fair housing information, counseling, testing and mediation services , ~\ -;,~ /?1-'32. I Admin. (10.0%) CHDO (5.0%) ~ \ UI w \J Projects (85.0%) \ (~ v -F ADMINISTRATION (10% CAP) CHDO OPERATIONS (5% CAP) $70,800 $35,400 PROJECTS: HUD 236 At Risk Units Eastlake Affordable Housing Project $300,900 $300,900 TOTAL FUNDS $708,000 Exhibit #7 CITY OF CHULA VISTA ,. of" FY 1995-96 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM , COMMUNITY DEV~LOPMENT DEPARTMENT , . ~ /-)~ CITY OF CHULA VISTA 1995-96 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM TABLE OF CONTENTS PROGRAM SUMMARY Preliminary 1995-96 Budget Summary ................................ 1 1993-94 to 1995-96 Community Development Plan. . . . . . . . . . . . . . . . . . . . . . . . . 2 Administration & Planning Summary ................................. 3 Capital Improvement Projects Summary ............................... 4 Community Projects Summary ....................................5-6 Summary of Social Services. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7-18 CDBG Budget Comparison (FY 93-94 and FY 94-95 with 1995-96) ............. 19 FUNDING RECOMMENDATIONS CDBG ad hoc committee funding recommendations and comments ............ 20-24 Housing Advisory Commission - Minutes ........................... 25-27 Social Service Funding Criteria . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 28 Human Services Council Human Services Needs Assessment . . . . . . . . . . . . . . . . . . 29 SOCIAL SERVICE PROJECTS The proposals are numbered from 1-33 and are listed on the orange, tabbed page at the front of Section III. Tab 33 contains the COPS I Grant application. CAPITAL IMPROVEMENT/COMMUNITY PROJECTS The proposals are "lettered" from A-Q and are listed on the lavender, tabbed page at the front of Section. This section also includes the proposals from the Fair Housing Council of San Diego, the MAAC Project, the Chula Vista Human Services Council and the Regional Task Force on Homeless. i J-.I/)~ 1995-96 COMMUNITY DEVELOPMENT BLOCK GRANT BUDGET Preliminary Budget (includes all proposed projects) REVENUES CDBG Entitlement Reallocation- unused from prior years EXPENDITURES Staff Administration Fair Housing Program C.V. Human Services Council Parks&Rec Human Services Coordinator SD Regional Task Force on Homeless MAAC Project - Lead-Based Paint Testing Total Administration and Planning * Total Social Services ** Capital Improvement Projects ADA Modifications Otay Park Renovation ADA Curb Cuts YMCA Teaching Pool Castle Park B NRP Total CIP $2.278.825 $2~162.000 ~116. 825 $4.865.671 $220.000 $50.626 $28.000 $15.000 $1.000 $50.000 .$364.626 $324.300 $108.000 $1. 306.000 $50.000 $50.000 $l. 534,000 $3.048.000 Community Projects SBCS Community Development Program $69.812 SBCS Grafitti Eradication $33.600 LSS Home Repair for Seniors $24.533 Boys & Girls Club - Field Renovation $5.000 Church Street Affordable Housing Project $534.600 Border Environmental Business Cluster $100.000 SBCS Office Space $61.200 Trolley Terrace Day Care Facility $300.000 Total Community Projects $1.128.745 * Planning/Admin cap = .20 x [entitlement + program income] ** Social Services cap = .15 x [entitlement + program income] . (1995-96 represents 15% of Entitlement only) .J /, J? Page - 1 1993-94 to 1995-96 COMMUNITY DEVELOPMENT PLAN The City of Chula Vista will utilize Community Development Block Grant (CDBG) funds primarily to benefit low and moderate income persons based on the needs, goals, and objectives established in this Community Development Plan. A minimum of 70 % of the funding will be utilized for this purpose. NEEDS: The City has identified the following Community Development needs: 1. To revitalize and improve deteriorating neighborhoods. 2. To provide adequate public facilities throughout the community. 3. To expand economic opportunities. 4. To preserve, improve, and increase the supply of affordable housing. 5. To enhance the provision of human services. GOALS: The City shall: I. Plan, design, and construct capital improvements in deteriorating neighborhoods. 2. Construct public facilities, such as parks, libraries, and community centers III neighborhoods deficient in such facilities. 3. Assist in the provision of human services to senior citizens, youth, and families in need. 4. Promote decent and affordable housing for all residents and prevent housing discrimination. OBJECTIVES 1. Provide assistance to organizations serving the varied needs of senior citizens, including housing, nutrition, health, transportation, and related services. 2. Provide assistance to organizations which provide counseling and support to adults recovering from substance abuse or involved in domestic violence. 3. Provide assistance to organizations serving the varied needs of youth and their families, including prevention and counseling programs for substance abuse, child abuse, and juvenile delinquency. 4. Provide assistance to organizations which provide basic needs assistance and/or assist people who are homeless, unemployed, or disabled to become self-sufficient. 5. Provide assistance to organizations which promote adult literacy. 6. Construct public improvements to alleviate public hazards and revitalize deteriorating neighborhoods, including street, drainage, and lighting improvements. 7. Construct public improvements to enhance the quality of life for residents, including parks, community centers, libraries, and other public facilities. 8. Promote small businesses and the creation of jobs through planning studies, infrastructure improvements, technical assistance, and fmancial programs. 9. Provide assistance to neighborhood and community based organizations to initiate neighborhood revitalization, economic development, and affordable housing programs. 10. Furnish fair housing information, counseling, testing and mediation services 2 J 1- J Y Administration and Planninl! Summary The following is a summary of the 1995-96 CDBG staff administration and planning activities totalling $364,626 which includes the following: . Staff Administration $220,000 These administrative costs represent less than five percent of the total budget and includes staff costs for coordination, accounting, monitoring of sub-recipients, environmental review, and reporting requirements. In addition, the City has received five requests for funding which are eligible planning and administrative activities; these requests for funding total $144,626. The requests for funding are included in the Notebook and are summarized as follows: . Chula Vista Fair Housing Program $50,626 CDBG regulations require the City to undertake proactive fair housing activities. In order for the City to fulfill this commitment, the San Diego Fair Housing Council will provide a comprehensive fair housing program. Their proposed activities include education and outreach, a tenant-landlord hotline, follow-up on discrimination complaints and rental dwelling discrimination testing. This program is designed to comply with HUD requirements (see proposal - Tab C). . Chula Vista Human Service Council $28,000 The Human Services Council builds coalitions among Chula Vista area social service providers in order to bring more funding for needed services into the South Bay. The funds are requested to hire a part-time coordinator (see proposal - Tab B). . Parks and Recreation Human Services Coordinator $15,000 This coordinator facilitates the provision of social services and coordinates information and referral at the Norman Park Senior Center. . In addition, this person will assist with sub-recipient monitoring and overall staff coordination of CDBG funded social service programs. . . SD Regional Task Force on Homeless $1,000 This grant will assist the task force with important regional homeless reports and special studies which are regularly incorporated into local documents such as the Housing Element, Consolidated Plan and grant proposals for federal and state funding (see proposal - Tab 1). . MAAC Project - Lead-Based Paint Testing $50,000 Funds will be specifically utilized to provide assessments of lead contaminated homes in the City. MAAC Project is EPA qualified and state certified for Lead Base Paint Abatement. 3 .J j- )7 CanitaI hnnrovements Proiect Summarv The 5 proposed capital improvement projects by staff total $3,048,000. All of the CIP detail sheets are included in the Notebook under the City Capital Improvement Projects tab and are summarized as follows: . YMCA Teaching Pool $50,000 Funds are to be used to assist the YMCA with the development of a teaching pool in an aquatics facility in Rancho Del Rey. The teaching pool will serve senior citizens, the disabled and low income youth. . ADA Modifications $108,000 FY 95/96 appropriations would provide for the modification to City facilities as required by the ADA making them accessible to individuals with disabilities. Modification includes signage, doors, public access routes and restrooms. . ADA Curb Cuts $50,000 FY 95/96 appropriations would provide for the construction of concrete wheelchair ramps at an estimated 47 different locations in the City. Curb Cuts are a requirement of the ADA. . Otay Park Gymnasium $1,306,000 The City Council approved a Master Plan for Otay Park on May 24, 1994. FY 95/96 appropriations are for the construction of the first phase of improvements including the design and construction of a 16,000 square foot gymnasium. . Castle Park B Neighborhood Revitalization Program (NRP) $1,534,000 The City Council approved the Castle Park B neighborhood as the next Neighborhood Revitalization Program (NRP) area in December of 1993. Funds would be for construction of missing street improvements, street widening, missing curb, gutter and sidewalks and construction of an additional drainage circuit (see proposals - Tab L). 4 c1 / - l/iJ Communitv Proiects Smmnarv The 8 Community Project requests total $1,128,745 and include the following types ofactivities: a) Neighborhood Revitalization/Interim Assistance; b) Improvements for Non-Profit Community Facilities; c) Acquisition by Non-Profit Entity; d) Special Activities by Community-Based Development Organizations; and, e) Special Economic Development Activities. All of the requests for funding are included in the Notebook under the Community Projects section and are summarized as follows: Neighborhood Revitalization/Interim Assistance f570.20H01 . Graffiti Eradication $33,600 South Bay Community Services (SBCS), in partnership with the Chula Vista Police Department, is requesting funds to continue their community effort to eradicate graffiti painted on private businesses and residences. Youth offenders and community volunteers provide the labor. Funds are requested for the Program Coordinator position. . Home Repair for Seniors $24,533 Lutheran Social Services is requesting funds to continue providing health and safety home repairs to seniors. Most of the labor is donated by local south bay contractors. Improvements for Non-profit Community Facilities f570.20HC)1 . Boys and Girls Club of Chula Vista $5,000 The Boys and Girls Club is requesting funds to repair a field next to their Oleander Center. Acquisition bv Non-Profit Entitv f570.20Ha)1 . The Church Street Affordable Housing Project $534,600 Funds will be used to purchase nine studio apartments located at 233 Church Avenue, refurbish the units and operate units for the first year as independent living care units for very low income "Special Needs" persons with AIDS/HIV in the Chula Vista area. . Trolley Terrace Day Care Facility $300,000 Request is for funds to acquire an approximately one acre site for the development of a child care facility near the Palomar Trolley Center. 5 d / - if/ Soecial Activities by Community-Based Development Organizations f570.204(a)1 . South Bay Community Services Office Space $61,200 Funds are being requested to pay office rent on 5,100 square feet of office space at 315 Fourth Avenue. These offices will house a host of social services which benefit low income households in the City. Special Economic Develooment Activities f570.203(b)1 . SBCS Community Development Program $69,812 The mission of this program is to initiate economic development for the extremely low, low and moderate income residents of Chula Vista. Efforts include developing affordable housing, performing neighborhood improvement projects, and creating economic advancement options. . Border Environmental Business Cluster (BEBC) $100,000 Funds will be used to capitalize a Revolving Loan Fund (RLF) from which to make loans (primarily micro loans) to BEBC tenants (see proposal - Tab K). 6 02//1.2- SOCIAL SERVICE ORGANIZATION REQUESTS FOR 1995-96 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM COMMUNITY-WIDE SERVICES City of Chula Vista Fire and Police Departments Citizen's Adversity Support Team (CAST) (serving CV 1.7 years) Request: $ 4,000 CAST is a trauma intervention program utilizing trained volunteers to provide families of trauma victims with supportive assistance. CAST enables fIrst responders such as Police and Fire to conduct their jobs quickly and more effectively. Funds are for program support and supplies. For FY 95-96, this program expects to serve a total of 375 persons, 367 being Chula Vista residents and 200 being low income persons. This program is eligible under National Objective #1- to benefIt low and moderate income persons. City of Chula Vista Public Library Chula Vista Literacy Team (serving CV for 8 years) Request: $ 43,000 Previons: $ 34,000 A joint project of the Library, Chula Vista Adult School, and the Altrusa Club, the Literacy Team trains volunteer tutors to provide one-on-one instruction for functionally-illiterate adults. The Literacy Team recruits volunteers, provides intensive training, distributes instructional materials, and coordinates tutoring sites. Funds will be used to cover operational costs, a portion (51 %) of the Literacy Team Coordinator's salary and an Administrative Office Assistant (25%). For FY 95-96, this program expects to serve a total of 215 persons, 140 being Chula Vista residents and 174 being low income persons. This program is eligible under National Objective #1- to benefIt low and moderate income persons. MAAC Project Otay Community Activities Partnership Program (serving CV 1 year) Request: $ 18,887 Previous: $ 8,225 This program will provide social, educational and recreational activities for youths and adults to supplement already existing services being offered at the MAAC Otay Community Center (these activities not presently available at Center). Funds will be 7 2/-t/} used to hire an Activities Manager to plan, organize and implement these programs as well as supervise volunteers. Examples of programs include tutoring, sports and other social events. For FY 95-96, this program expects to serve a total of 1000 persons, 900 being Chula Vista residents and 850 being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. Woodlawn Park Civic League Woodlawn Park Connnunity Center (serving CV for 29 years) Request: $ 26,000 Previous: $ 19,645 The Center was established by neighborhood residents and is operated by a volunteer director (Mrs. Gillespie) and many other volunteers. The Center sponsors a social program for seniors, hosts a weekly luncheon, operates a weekday, drop-in recreation program for neighborhood youth, organizes a Summer Youth Program and prepares an annual Thanksgiving Dinner for over 300 persons. The funds are for general operating expenses including insurance, vehicle operation, and activities. For FY 95- 96, this program expects to serve a total of 980 persons, 882 being Chula Vista residents and 970 being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. Lutheran Social Services Project Hand (serving CV for 17 years) Request: $ 20,000 Previous: $ 14,645 Project Hand staff and volunteers assist families and individuals with basic needs, including shelter referrals, food, clothing vouchers, medication, transportation, as well as utility bill and rent assistance when available. The mission of the program is to provide basic necessities to assist persons progress toward self-sufficiency. Funds are for the salary and benefits of the Caseworker. For FY 95-96, this program expects to serve a total of 5,500 persons, 2,640 being Chula Vista residents and all being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. Laubach Literacy Council/San Diego County Inc. (LLC/SDCI) Chula Vista Literacy Center (serving CV for 7 years) Request: $ 1,500 The LLC/SDCI is dedicated to teaching English as a Second Language (ESL). All persons working for the organization are volunteers. Funds would be used for the purchase of workbooks, homework assignments, phonics books and other educational 8 J /-t/( supplies. For FY 95-96, this program expects to serve a total of 100 persons, 60 being Chula Vista residents. This program is eligible under National Objective #1- to benefit low and moderate income persons. San Diego Home Loan Counseling Service Chula Vista Homebuyer's Program (serving CV for 17 years) Request: $ 6,000 SDHLCS educates, counsels, and assists prospective, countywide homebuyers in understanding the homebuyer process including refinancing, borrowing from property equity and default situations. SDHLCS provides one-on-one counseling regarding various loan programs offered by State, City and local lenders in San Diego County. Funds will be used to off-set the salary and transportation costs of the counselor who will have monthly seminars in Chula Vista, provide counseling and make information regarding homeownership available to renters. For FY 95-96, this program expects to serve a total of 6000 persons, 600 being Chula Vista residents and 5100 being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. Real Estate Association of Latinos Vivienda y Auxiliar Request: $ 31,700 This program will assist low and moderate income individuals with homeownership counseling and provide information relating to special home financing programs to assist individuals with troubled loans. Funds will be used to hire a 3/4 time person and a part-time person to counsel and coordinate volunteers, to pay for publications and utilities. For FY 95-96, this program expects to serve a total of 300 persons, 300 being Chula Vista residents and 250 being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. South Bay Community Services Thursday's Meal (serving CV for 2.5 years) Request: $ 5,000 Request: $ 4,000 Thursday's Meal is a volunteer congregate free meal program for homeless and low income individuals and families in Chula Vista. Twenty-one local congregations and organizations provide the staff and meals on a rotating schedule. Funds will be used to purchase paper products, operating expenses, supplemental food, SBCS administrative fee and other miscellaneous items. For FY 95-96, this program 9 d//t/~ expects to serve a total of 19,000 persons. This program primarily serves homeless persons and families from off the street. This program is eligible under National Objective #1- to benefit low and moderate income persons. County of San Diego Department of Social Services Developing Adolescent Dads for Success (DADS) Teen Father Program (new program) Request: $ 18,600 DADS goals are to help young fathers complete high school or GED, prepare for college or vocational training, obtain employment, bond with children and practice responsible behavior. Funds are for a part-time job developer/counselor who will identify low income fathers and enroll them in the DADS program and provide job counseling, pre-employment and direct job placement services. For FY 95-96, this program expects to serve a total of 275 persons, 75 being Chula Vista residents and 275 being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. HEALTH CARE/SUBSTANCE ABUSE Episcopal Community Services Outreach Health Education (serving CV for 20 years) Request: $ 20,000 Previous: $ 9,925 This program will be based in Otay Community Clinic/Family Health Center. An Outreach Health Educator will be hired to work at the Drug and Alcohol Recovery Centers, Head Start Centers, the Otay Health Center, and provide group and individual presentations to community groups and other agencies, organizations and companies regarding healthy, sober lifestyles and the immunization of children by age 2. Funds are for salary expenses, rent, education materials, and transportation. For FY 95-96, this program expects to serve a total of 7411 persons, 4521 being Chula Vista residents and 7337 being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. AIDS Foundation of San Diego Social Services and Case Management Expansion (serving CV for 12 years) Request: $ 10,000 Previous: $7,145 , AFSD is requesting funds for expansion of its case management program to more effectively serve the residents of Chula Vista. AFSD will provide comprehensive, 10 :2/-L/ V supportive social services for 50 HIV-symptomatic Chula Vista residents and their loved ones in the 95-96 program year. These case managers are responsible for determining eligibility for AFSD programs, providing counseling, arranging health care, emergency assistance, crisis intervention and general client coordination. Funds are for salaries and fringe benefits of case management staff. For FY 95-96, this program expects to serve a total of 1700 persons, 50 being Chula Vista residents and 1700 being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. The George G. Glenner Alzheimer's Family Centers, Inc. Funding for Day Care and Transportation Request: $ 20,000 This organization operates innovative programs of adult day care for patients with Alzheimer's disease and related disorders who are primarily in the moderate to severe levels of the disease process. Funds will be used for transportation and day care to low income elderly Alzheimer's disease/dementia patients from Chula Vista who otherwise would not be able to attend their South Bay Center day care program. For FY 95-96, this program expects to serve a total of 300 persons, 270 being Chula Vista residents and 240 being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. DOMESTIC VIOLENCE Center for Women's Studies & Services Project Safehouse Shelter for Battered Woman and Their Children (serving CV for 7 years) Request: $ 10,000 Previous: $ 6,000 The Center provides Family Violence and Rape Crisis services, including a 24-hour crisis hotline for victims of sexual assault and family violence, emergency safe shelter for battered women and their children, drop-in legal services, victim advocacy/support, counseling, and education programs. Funds are for food, shelter, counseling, transportation and legal assistance. For FY 95-96, this program expects to serve a total of 500 persons, 50 being Chula Vista residents and 98% being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. 11 J)-t/? City of Chula Vista Police Dept. Chula Vista Intervention Team (serving CV for 3 years) Request: $ 20,000 Previous: $ 13,845 The Chula Vista Intervention team is a coalition between the Chula Vista Police Department, South Bay Community Services, and other providers of domestic violence services. After a police report is filled out a Intervention Specialist, supplied by SBCS and housed in CVPD, creates a treatment plan with the victims. This plan includes an assessment and monitoring of all family members including follow up contacts. For FY 94-94, this program expects to serve a total of 650 persons, 570 being Chula Vista citizens and 590 being low income. Funds are for salary of Intervention Specialist. This program is eligible under National Objective #1- to benefit low and moderate income persons. YMCA Family Stress Center Psychotherapy Services Program (serving CV for 20 years) Request: $ 39,619 Previous: $ 19,645 The Center works to prevent and treat child abuse through out-patient psychotherapy for child victims of abuse and members of their families, and for those at risk of abuse; and through community outreach and education. Funds will pay for the part time salaries of two program directors whom will supervise up to six interns each providing child abuse treatment services for English and Spanish speaking clients. For FY 95-96, this program expects to serve a total of 1000 persons, 250 being Chula Vista citizens and 800 being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. YWCA of San Diego County Domestic Violence Prevention/Intervention/Treatment (serving CV for 15 years) Request: $ 10,000 Previous: $ 6,000 Battered Women's Services provides a 24-hour hotline, safe emergency shelter, women's support groups, creative visitation program, domestic violence program and children's programs. Men's Counseling is a year-long group counseling program focused on the tactics of power and control and aimed at eliminating violent behavior. Two men's treatment groups and two women's support groups will be administered, one each will be done is Spanish. Funds are for salaries, rent, utilities, equipment, printing and postage. For FY 95-96, this program expects to serve a total of 7000 persons, 650 being Chula Vista residents and 6200 being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. 12 02/-Ijr SENIOR AND DISABLED SERVICES Adult Protective Services South Bay Adult Day Health Care Center (serving CV for 21 years) Request: $ 12,000 Previous: $ 8,545 The Center's main goal is to delay or prevent placement of seniors in an institution and to restore optimal mental and physical capacity for self.-care. The Center provides nursing, nutrition, recreation, and counseling services for frail, elderly persons through a daily activity program. Counseling and other support is provided to care-giving family members. Funds are for HandyTrans tokens to transport the clients to and from the Center. For FY 95-96, this program expects to serve a total of 300 persons, 250 being Chula Vista citizens and 95% being low income. This Program is eligible under National Objective #1- to benefit low and moderate income persons . Senior Adult Services Meals on Wheels (serving CV for 20 years) Request: $ 12,000 Previous: $ 8,500 Meals-on-Wheels prepares and delivers hot meals to persons who are unable to prepare meals for themselves, whether due to age, disability, or illness. Two meals are delivered each weekday; fees are based on ability to pay. The program also provides information, referral, and counseling services to help seniors maintain their independence and remain in their home. Funds are for food and packaging. For FY 95-96, this program expects to serve a total of 455 persons, 322 being Chula Vista residents and 341 being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. South County Council on Aging Shared Housing (serving CV for 12 years) Request: $ 14,000 Previous: $ 13,645 Shared Housing brings together persons with extra living space in their homes with persons seeking inexpensive housing. The program often links a disabled or frail elderly adult with a "sharer" who can provide home services in-lieu of paying rent. The funds are for salaries and operating expenses. For FY 95-96, this program expects to serve a total of 200 persons, 180 being Chula Vista residents and 96 being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. 13 .}/-'/i , The Access Center of San Diego (formerly CSCD) Chula Vista Employment Services (Serving CV for 7 years) Request: $ 10,000 Previous: $ 6,645 The Access Center provides assistance to residents with disabilities in preparing for and fmding suitable employment. This assistance comes in the form of job skill workshops, individual and group counseling, a resource library as well as access to other information on training, employee rights under ADA and financial benefits counseling. Funds are for salary of Job Developer. For FY 1995-96, this program expects to serve a total of 140 persons, 100 being from Chula Vista and all being low income. This program is eligible under National Objective #1-to benefit low and moderate income persons. YOUTH SERVICES Boys and Girls Club of Chula Vista Funshine Day Camp (serving CV for 7 years) Request: $ 15,180 The Club provides positive activities to develop the health, self-esteem, and character of youth. The above program is an eleven week day camp experience for children ages 6-12. It provides recreation, crafts, educational, cultural, sports and field trip activities all in a positive learning environment. Funds will be used to provide 30 camp scholarships to children in need. For FY 95-96, this program expects to serve a total of 180 persons, 166 being Chula Vista residents and 108 being low income. This program is eligible under National Objective #1- to benefit low and moderate mcome persons. Fine Arts Program (new program) Request: $ 14,415 The above program will expose members to a broad range of arts education activities and continually encourage them to develop new skills and talents, express themselves and expand their individual creativity. Participation will not be limited to just the obviously talented. There will be weekly visual arts activities, monthly displays and exhibits, opportunities to interact with professional artists and more. For FY 1995- 96, this program will serve a total of 200 persons, 184 being Chula Vista residents and 130 being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. 14 02)- 5!) Jobs for Youth Temporary Employment (serving CV for 39 years) Request: $ 3,100 Previous: $ 3,100 Jobs for Youth provides job counseling and placement. Tbe program recruits local youth for temporary jobs, giving them an opportunity to earn money, get work experience, and build confidence. The Coordinator locates job opportunities and prepares youth for job interviews. The funds are for advertisement, equipment, supplies and extend telephone resources. For FY 95-96, this program expects to serve a total of 1300 persons, 2000 being Chula Vista residents and 630 being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. South Bay Family YMCA Summer Day Camp (serving CV for 34 years) Request: $ 8,500 Previous: $5,635 The camp is an activity program for children in grades K-7 and operates weekdays to assist low income families with parents that work. Camp activities include sports, field trips, community involvement, arts & crafts, songs, games, and fun. Funds are to enable children from low-income families to participate and will be used to subsidize activities, equipment/supplies, transportation, and salaries. For FY 95-96, this program expects to serve a total of 185 persons, 180 being Chula Vista residents and 185 being low income. This program is eligible under National Objective #1- to benefit low and moderate income persons. Sunshine Company Childcare (serving CV for 8 years) Request: $ 27,091 Previous: $ 13,625 Sunshine Co. is a licensed childcare program which encourages physical fitness and provides sports, arts & crafts, games, homework help, and nutritional snacks. There is a total of fourteen childcare sites, eight of which provide all day care and six which provide after school care. The funds are to assist children from low-income households to participate and will be used to subsidize salaries, administration, transportation, food, rent/utilities and supplies. In FY 95-96, this program expects to serve a total of 140 persons, all of which are Chula Vista residents and 80 which are low income. This program is eligible under National Objective #l-to benefit low and moderate income persons. 15 02/- SI Youth Action Program (serving CV 1.5 years) Request: $ 15,000 Previous: $10,000 In Spring of 1993, the City's Parks and Recreation Dept. met with several community and non profit organizations at a .youth summit.. From this summit came the idea of creating a Youth Action Program or Activities Coordinated Through Interagency Organizational Networks (ACTION). Funds are being requested to provide staff support to run the High School Happenings Program at CVHS to include recreational and other activities and the Junior High Outreach Program (YMCA PRYDE Program) to include substance abuse and gang prevention curricula as well as recreational activities. For FY 95-96, these programs are expected to serve a total of 700 persons, all being Chula Vista residents and 52 % being low income. This program is eligible under National Objective #1-to benefit low and moderate income persons. South Bay Community Services Casa Nuestra Youth Shelter (serving CV for 5 years) Request: $ 19,000 Previous: $15,000 Casa Nuestra is a community-based, run-away and homeless youth project. Services include a licensed 8-bed shelter with 24-hour supervision and structured activities, 24-hour crisis intervention, reunification with family, alternative care & independent living, street outreach, and peer education on drug abuse & AIDS prevention. Funds will be used for utilities, equipment, food, residents allowances, insurance, and awake night resident supervision required by Conditional Use Permit. For FY 95-96, this program expects to serve a total of 700 persons, 350 being Chula Vista residents and 630 being low income. This program is eligible under National Objective #I-to benefit low and moderate income persons. The Chula Vista Connection . The ChuIa Vista Connection Day Care Center (serving CV 1.5 years) Request: $ 30,000 Previous: $ 12,000 The CV Connection provides services and assistance to low income families in the community including affordable child care, youth activities, gang awareness and prevention, relief services, educational counseling, health and nutrition services and other emergency needs. Funds are being requested for salaries. For FY 95-96, this program expects to serve a total of 180 persons, 110 being Chula Vista residents and 120 being low income. This program is eligible under National Objective #1-to benefit low and moderate income persons. 16 ~)-5d- Sweetwater Union High School District Gang PreventionlIntervention (serving CV for 5 years) Request: $ 25,000 Previous: $ 12,000 SUHSD's approach to gang problems is divided into three components: Prevention; Intervention; and Monitoring. At each school an non-disciplinary advisor provides a link for the at risk student on campus and also acts as a liaison for community and law enforcement agencies. This advisor provides referral services for students and families. This advisor utilizes the many services offered to youths communitywide at SBCS. Funds are to be used to pay for 19% of Youth Intervention Specialist salary. For FY 95-96, this program expects to serve a total of 325 persons, 175 being Chula Vista residents and 300 being low income. This program is eligible under National Objective #1-to benefit low and moderate income persons. Chula Vista Police Department Police Activities League (Serving CV for 2 year) Request: $ 23,000 Previous: $ 10,000 Police Department volunteers will work with the youth (5th grade level to high school) of the community to provide guidance and feedback as well as crisis intervention. Activities will be both athletic and social at vl!fious school sites and community buildings throughout the city. Some of the organizations PAL plans to work with include the Otay Golden Hands Training Center and the South Bay Boys and Girls Club and the YMCA involved in the Youth Coalition program. Through this interaction with other agencies, PAL plans to provide activities like soccer, basketball, boxing, T -Ball baseball and late-night basketball. For FY 95-96, this program expects to serve a total of 500 persons, all being Chula Vista residents and all being low income. This program is eligible under National Objective #I-to benefit low and moderate income persons. Vista Square Healthy Start & the Chula Vista Coordinating Council Vista Square Healthy Start Child Care (serving CV 6 months) Request: $ 7,000 The Coordinating Council's goal is to reduce child and family and community risk factors that prevent children from learning and developing to their full potential and becoming contributing members of the community. Funds will be used to provide on- 17 02/ --~} site child care at the Family Resource Center located at Vista Square Elementary School. For FY 95-96, this program expects to serve a total of 2000 students and their families, all being Chula Vista residents and 60% being low income. This program is eligible under National Objective #1-to benefit low and moderate income persons. [BM2JA:\PROORAMS. WPDJ 18 c2//pi COMMUNITY DEVELOPMENT BLOCK GRANT BUDGET 1993-94 1994-95 1995-96 Final Final Preliminary CDBG Entitlement $It 664,000 $1. 812,000 $2,162,000 Current Program Income 199,670 Reallocation- unused from prior years $268,288 $9,000 $116,825 Section 108 Loan- unused funds $74,714 Estimated pro~ram Income for 1993-94 $100,000 TOTAL REVENUE $2,306,658 $1. 821. 000 $2,278,825 TOTAL EXPENDITURES $2,306.658 $1. 821. 000 $4,865.671 ADMINISTRATION & PLANNING Staff Administration $150,000 $165,000 $220,000 High Tech/Biotech Zone EIR $100,000 $0 Border Environmental Plan $50,000 $0 Fair Housin~ Program $29,000 $33.000 $50.626 C.V. Human ervices Council $24,000 $24.000 $28.000 Parks&Rec Human Services Coordinator $15,000 $15,000 $15.000 Ota1 Committee $5,000 $0 Cas le Park B Committee $5,000 SO Regional Task Force on Homeless $1,000 $1.000 HUD Section 108 Loan/Loan Guarantee Program $30,000 MAAC pro~ect - Lead-Based Paint Testing $50,000 TOTAL AD INISTRATION AND PLANNING * $373.000 $273,000 $364.626 TOTAL SOCIAL SERVICES ** $255,000 $271 , 800 $324,300 CAPITAL IMPROVEMENT PROJECTS Section 108 Loan Repayment $277,907 $259.500 Ota1 Town NRP $268.800 $0 Sou h Chula Vista Library- construction $378.196 $291.924 Parkway Complex Renovation $182.655 $100.000 ADA Modifications $36.000 $100.000 $108.000 Otay Park Renovation $137,800 $250.000 $1. 306.000 ADA Curb Cuts $50,000 $50,000 $50,000 Main Library- Reroof $120,700 $0 Main Library- HVAC $0 Main Library- Parking Lot $0 YMCA Teaching Pool $50.000 $50,000 Nature Intereretive Center Road $30,000 Norman Park enter Game Facilit1 $18,750 CIP Program - Contingency & Cos Over-run $18,526 Teen Club Renovation $10.000 'Castle Park B NRP $1. 534,000 "TOTAL CIP $1. 452.058 $1.178.700 $3.048.000 COMMUNITY PROJECTS B&H communit1 Agpearance Program $15,000 $15,000 SBCS Communi y ev. Program $48,000 $0 $69.812 SBCS Grafitti Eradication $33,600 $30,000 $33.600 C.V. Elem. School Dist.- Playgrounds $60.000 $0 LSS Home Repair for Seniors $20.000 $22,000 $24.533 Border Environmental Zone Coord. $50,000 $0 BOtS & Girls Club - Recreation $5,500 $5.000 SB S Teen Center/Club $15,000 CV Fire Dept, - Fire Safety House $10,000 Church Street Affordable Housin~ Project $534,600 Trolley Terrace Da{ Care Facili y $300,000 Border Evironmenta Business Cluster $100,000 SBCS Office s~ace $61,200 TOTAL COMMUNI Y PROJECTS $226,000 $97,500 $1.128,745 * Planning/Admin cap = .20 x [entitlement + program income] / ** Social Services cap = .15 x [entitlement only] d- /,55> 19 1995-96 CDRG COMMITTEE RECOMMFNO!\T1I1rI'. ORGANIZAT 1O~1 PROGRAM .~ \(\ .......... ~ CATEGOR Y rOl11'I! TTEE REQUEST RECOMMENOATI( --t'Access Center of uS an Dieoo -(hula-Vista Job Club----.--. 2 Adult Protective Services So. Bav Adult Health Care Cntr. 3 AIDS Foundation of San Dieao Case Manaament & Social Services Exoansion 14 Alzheimer's Family Centers Day Care/Transoortation - :i-Bo'v'; & Gi rlsClub-of Chell. viSta --nne"Arts------u 4 Boys & Girls Club of Chula Vjst~ Funshlne Lamn , 7 Center fQ~ Women s Studies & ServicesProiect Safehouse .-8-Chula-Vi.s ta-Conne-c-t-ion--.------D~_I'e 6 Chula Vista Police/Fire Deats. CAST 10 Chula Vista Police Dent. Intervention leam 9 City of Chula Vista Librarv Chula Vista Literacv leam Ii!. t,;ounty "'DeDt--=---O-r-SOClaJ ~erVlces ------n:~ --~~- 11 Chula Vista Police Deaartment Police Activities Leaoue 13 Eoiscooal Community Services Outreach Health Educatlon .15"Jobs ,for Youth ".J_emDorar:Y.Emolovment 17 Lutheran Social Services Proiect Hand Emeraencv Assistance 16 LLC/SDI Literacv Center 19 Latino Real Estate Association Vivienda/Auxiliar -18"t1AAC -Pro; ect --...u.------m.....--.Otay--Comm-;---Act ;-'PrtnrshD-Proorall\ 20 SD Hame Loan Counselina Service Gen. Oroanizational SUDoort 21 Senior Adult Services Meals on Wheels 29 So. Bay Family YMCA Youth Action PrDoram 31 So. - Bay F amil y YMCA .Sullmer Dav Camo ',..,,\ 'pO ., 30,So,Bay Family YMCA, ,,;SuOl;hine Co. Childcare'-;-i:,:c"" '24....So;>Coun tv .Council'?o'o"'Aiiino" :"""''''Shared''libusino' .~.~'" ".j:;.'J,~....-., ;!" 22 Seuth Bav Cem~Aity Services Th~rseaY's Meal 23 South Bay Community Services Casa Nuestra Youth Shelter 25 Sweetwater Union Hioh School DistrictGano Prevention/lnterventlon 26 Vista Sauare Heal th - Child Care -2'Tli!oodlawn Pdrk-C,vlC Leaoue WOOd 1 awlll'afk-C6mmunltYl:eiiil:er------ 28 YMCA Family Stress Center Psychotheraov Services 32 YWCA of San Dieoo County Domestic Violence & Treatment Proa TOT ALS . SeniorfDis-a-bled-------$lO,OOO-$O Senior/Disabled $12.000 $12.000 HlthCre/SubAbse $10.000 $10.000 HlthCre/SubAbse $20.000 $10.0..00_ '-ou TIi--n --..... _..n. --------,11 ~-._4T~ .. Ii .000 Youth $15.180 $13.000 Domestic Violence 110.000 $10.000 YQuth $}O~~ --$0---- Community $4.000 $4.000 Domestic Violence $20.000 $13.000 Community $43.000 $29.700 .-.-----. Lommunlty $Hl.600 --IT.\JUU--- Youth $23.000 $12.000 HI thCre/SubAbse $20.000 $11.000 0 _Youth"____ __ $3.100. $3-'0100_ N Community $20.000 118.000 Communi ty $1.500 $1.500 Community $31.700 $0 -Communi'ty-- -----~-l1l:il87-----$9-;~0(J-- Commun i t y $6.000 $0 Senior/Disabled $12.000 $12.000 Youth $15.000 $12.000 YOtltt1",'t ",'$8.500 $8.000 'Youtb:~w...;-},/... .';.""-$27.091 $18.000 ."",", .. Sellto'r/'D'is'S:filed '''''';''''''$14~000 $7.000 Cellm~Aity $Q.999 $5.999 Youth $19.000 $15.000 Youth $25.000 $12.000 Youth $7.000 $7.000 .------Commun nV------$26-:000-.--- $23:000 - Domestic Violence $39.619 $21.000 Domestic Violence $10.000 $10.000 $539.592 $324.300 ;.r. COMMITTEE COMMENTS FOR APRIL 3. 1995 MEETING 1. Access Center of San Diego 1. Duplication of Services 2. Not located in Chula Vista 2. Adult Protective Services 1. Program results easily measured 2. Good Program 3. AIDS Foundation of San Diel,!o 1. Only services available to Chula Vista 4. Alzheimer's Family Centers 1. Cost per client ratio is high 2. Some duplication in services 5. Bovs and Girls Club of Chula Vista Fine Arts: 1. Good idea but a pilot program. They should return for additional funds next year if successful. Funshine Camp: 1. Direct benefit 2. Easily accountable 3. Cost effective 6. Center for Women's Studies and Services 1. Excellent program. 2. This is greatly need in Chula Vista 7. Chula Vista Connection 1. Conflicting information given on application and presentation 2. Cost per client ratio is high 3. Question as to Director's and teacher's qualifications 21 ) / ~ 57 8. Chula Vista Police/Fire Departments CAST: 1. Excellent program Intervention Team: 1. Unique program 2. Lack of funds available to give more to this program 9. City of Chula Vista Library Literacy Team: 1. Cost per client ratio is high 2. Duplication of services 10. County DeDartment of Social Services DADS: 1. Question as to accountability of service to Chula Vista residents 2. Lack of funds available to give more to this program 11. Chula Vista Police Department PAL: 1. Unclear direction - presentation was weak. 2. Lack of funds available to give more to this program 12. Episcopal Communitv Services 1. Not an exclusive program, but a good one 2. Lack of funds available to give more to this program 13. Jobs for Youth 1. Good investment of funds 2. Excellent program for youth 14. Lutheran Social Services 1. Valuable resource to community 2. Good investment of funds 22 )./ -' 5~ 15. Laubach Literacy Council/San Diego Countv. Inc. 1. Volunteer driven, funds for materials only 2. Good investment of funds 16. Latino Real Estate Association 1. Duplication of services 2. Real Estate/Banking community offer these services, or should. 17. MAAC Proiect 1. Some duplication with PAL 2. Lack of funds available to give more to this program 18. San Diego Home Loan Counseling Services 1. Duplication of services 2. Real Estate/Banking community offer these services, or should. 19. Senior Adult Services 1. Volunteer driven. 2. Program much more than just meals 20. South Bav Family YMCA Youth Action Program: 1. Good program. No presentation was made to committee. Summer Day Camp: 1. Some duplication of services. However, demand is high. Sunshine Company Child Care: 1. Excellent program. Located in areas of City where greatly needed. 22. South Countv Council on Aginl! 1. Some questions on application, budget was unclear. 23. South Bav Communitv Services Thursday's Meal: 23 02/ / }/ 1. Contact and referrals are made on-site. 2. Excellent program. Casa Nuestra: 1. Presentation to committee was unclear (fInancially). 2. Good program and track record. Program very valuable. 24. Sweetwater Union High School District 1. No presentation was given to committee 2. Question as to how this program can be documented. 25. Vista Square Health 1. Funds are seed money for program. 2. Excellent program, volunteer driven. 26. Woodlawn Park Community Center 1. Operates with donations 2. Services Woodlawn Park area 27. YMCA Family Stress Center 1. Good services 2. Low cost per client 28. YWCA of San Diego County 1. Good services 2~ Saves tax dollars in long run 24 J//to ,,""-, CITY OF CHULA VISTA MINUTES HOUSING ADVISORY COMMISSION Wednesday March 22, 1995 3:30 p.m. Conference Room 2 Public Service Building CALL TO ORDER/ROLL CALL - 3:30 p.m. PRESENT: Chairman Madrid, Helton, Flaugher, Lopez-Gonzalez, Alonso-Massey ABSENT: None STAFF: Community Development Specialist I Martinez, Administrative Office Assistant II Gonzalez EX-OFFICIO: Mayfield (excused absence), Lembo (excused absence) GUEST: Chris Moxham. (SBCSI 1. INTROOUCTlONS - None 2. APPROVAL OF MINUTES - February 22,1995 minutes were approved by consensus. (Madrid/Helton) to excuse both Ex-otticio Members Lembo and Mayfield from the Commission . meeting due to other business commitments, approved unanimously. 3. CONSOUDATED PLAN PUBUC MEETING - Mr. Martinez stated that the purpose of today's meeting was to invite the public for their input and comments on the Consolidated Plan. Member Helton asked how was it advertized. Mr. Martinez responded that it was advertized through several newspapers. One of HUO's regulations is that before the Consolidated Plan is written, the City had to hold public forums. Mr. Martinez stated that the Department of Housing and Urban Development (HUD) is requiring the City of Chula Vista to prepare a Consolidated Plan in order to receive the City's allocation of Federal , Community Development Block Grant (CDBG) and HOME Partnership Investment funds. This plan will replace the Comprehensive Housing Affordability Strategy (CHAS) Plan. The Consolidated Plan is similar to the CHAS Plan. The Consolidated Plan consists of the' needs assessment for housing and community development. a five year prioritized strategy of proposed solutions utilizing all resources, and an annual funding plan. HUO's purpose of the Consolidated Plan is to condense all the program reporting and planning requirements altogether into one document. Cities that receive these different types of funding can execute one set of paperwork for all the programs such as, COBG, HOME etc. Member Helton suggested that next time the Housing Advisory Commission Members should be informed first of all scheduled public forums. page 25 )r.tl ~....... Mr. Martinez went over the schedule for the Consolidated Plan and mention that the tentative thirty day comment period on the proposed Consolidated Plan draft is April through May 8, copies will be made available for the Commission Members for their review. Following is the City Councif Public Hearing on May 9 and final approval from City Council is May 23. Mr. Chris Moxham from (SBCS) questioned why child care is not included under social needs. Mr. Martinez responded that child care will be added. Member Helton suggested for the Commission Members to meet with staff prior to the City Council meeting on May 9 to discuss the Consolidated Plan draft. By consensus, the Commission Members will hold a special meeting on May 9 at 5:00 p.m. 4. FY 1995/96 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING REQUESTS- Mr. Martinez reported that he brought seven out of approximately 35 1995-96 CDBG application requests that are housing related for the Commission's review and comments, Mr. Martinez stated that staff will make recommendations to City Council based on budget constraints and on the Housing Advisory Commission's comments. He briefly went over the 7 CDBG housing related applications explaining what type of services they provide and how much funds the programs are requesting. Member Helton mention that several CDBG requests are very similar in what their services provide. For instance, Real Estate Association Latinos; San Diego Home Loan Counseling Service; and South Bay Community Service (SBCS) - Chula Vista Community Development Project; offer similar services. Member Helton recommends for the City to fund San Diego Fair Housing Council $36,000 instead of what they are requesting which is $50,000. Commission Members agreed. Chairman Madrid stated that she may have some potential conflict of interest in making any decisions on the COBa applications. hence she will inquire with the City Attorney regarding this issue. Therefore. she suggested that the Commission wait until the special meeting May 9th to make any final decisions. Mr. Martinez responded that the Commission does not have to make any final decisions today; however, comments and actual figure recommendations to the City Council is appreciated. In regards to waiting until May 9th for final recommendations, it would be too late, Member Alonso-Massey commented that the Commission should first prioritize the amount of funding that should go towards each of the prioritized needs and then attempt to earmark funds . towards individual programs that address these needs. Mr. Chris Moxham from (SaCS) explained what type of services this application provides. It includes victims of domestic violence. and planning for affordable homeowners project with day care, Commission Members recommend $24,000 to Lutheran Social Services - (Christian Neighbor Program) . Member Lopez-Gonzalez stated that the Real Estate Association Latinos and San Diego Home Loan Counseling Service are both real estate brokers. She commented that the mortgage companies work with area banks which offer these seminars at no cost; therefore, these programs have these page 26 ;2/ /' ~.2 type of services within the banks. Member Helton recommends that the Real Estate Association Latinos and San Diego Home Loan Counseling Service not to be funded. By consensus, Commission Members agreed. Commission Members agreed to fund $14,000 to Shared Housing Program. By consensus, Commission Members recommend not to fund MAAC Project (Lead Base Paint Abatement Program) at this time, until more information is provided. The CDBG application that they provided does not provide enough information regarding their program. Staff will further investigate what this program entails. South Bay Community Services (Chula Vista Community Development Project), Members recommend $62,000 for this program. 5. ORAL COMMENTS - None 6. STAFF REPORTS - None 7. MEMBERS COMMENTS - Member Helton stated that she would like to be excused from the April meeting because she will be out of town. Member Helton complimented Mr. Martinez for his report. 8. ADJOURNMENT - 5:00 p.m. to the next regular meeting scheduled April 26, 1995 in the Public Services Building. (AG\c:\WPWIN\3-22-95.MINI page 27 02F?) SOCIAL SERVICE FUNDING CRITERIA The following criteria can be utilized to evaluate the effectiveness and efficiency of the social service program applicants: (1) Preference to those projects which do not duplicate an existing service. (2) Social Service grants will be made only to agencies and projects which appear to have the capacity to expend those grant funds in a timely manner. (3) Preference to those projects which would become self-sufficient or would secure other forms of assistance as a result of City CDBG assistance. (4) Initial grants to social service projects must create a new level of service for the clients of the requesting agency or must replace funding sources for existing levels of service which have been removed through no fault of the requesting agency. (5) Preference to those projects which are most cost effective in the delivery of benefit to low and moderate income citizens of Chula Vista. < 28 c2 / ' & l' /