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HomeMy WebLinkAboutAgenda Packet 1991/02/12 "I declare under penalty of per,!ury th2t , am em~~!o"ed by the City C'( Ch~_i;~1 V~S'::] 1n .;::'.~ 0, ,::;,;:, ," ..;> Ci~\' 8!G-r;~ c:;.) ':~. : ;:c.eJ:(,t:1 t>c, ;.~.'- i _ _'; :.'..:'" '(:>;'"~ :_~,. ,:r ,,' " '. the " ~~ _-j.',.~ I,-i'.:::::;:."~~c:',:- i,;2, Council Chambers f ...., ..... . - ~... Public Services Building Tuesday, February 12, 1991 6:00 p.m. 01\"ii Regular Meeting CAll. TO ORDER 1. ROLL CAll.: Councilmembers Malcolm -' Nader -' Rindone _ and Mayor Pro Tempore Moore _' 2. PLEDGE OF ALLEGIANCE TO THE FLAG. SILENT PRAYER 3. APPROVAL OF MINUTES: 4. SPECIAL ORDERS OF THE DAY: a. Oath of Office: International Friendship Committee - Nancy Jimenez-Taboada CONSENT CALENDAR The staff recomnrendJJtions regarding the following items listed under the Consent Calendar will be enacted by the Council by one motion without discussion unless a CounciJmember or a member of the public requests that the item be pulled for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak Form" 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 recomnrendJJtion; complete the pink form to speak in opposition to the staff recomnrendJJtion.) Any items pulled from the Consent Calendar will be discussed under the subsequent agenda item entitled "Items Pulled from the Consent Calendar. " 5. WRITTEN COMMUNICATIONS: a. Request to have deposit fee for Conditional Use Permit waived - Reverend Larry Aguirre, 3060 Broadway Street, San Diego, CA b. Requestto have Conditional Use Permit Fees waived - Chris Chase; South Bay Family YMCA, 50 Fourth Avenue, Chula Vista, CA c. Request to have Facility Usage Fees waived - Mark Smolanovich; Kent Froede Memorial Classic, 456 "I" Street, Chula Vista, CA d. Request to have a letter expressing solidarity with the State and people of Israel be sent to the Consul General of the State of Israel for the United States - Ran Ronen; Consulate General of Israel in Los Angeles, 6380 Wilshire Boulevard, Suite 1700, Los Angeles, CA 90048 AGENDA -2- February 12, 1991 6. ORDINANCE 2439 AMENDING, REPEAUNG, AND RE-ENACJ1NG CHAPTER 2.26 AND AMENDING PORTIONS OF CHAPTERS 15.08, 15.16, 15.20, 15.28 AND 15.36 OF 1HE CHULA VISTA MUNICIPAL CODE RELATING TO 1HE BOARD OF APPEALS AND ADVISORS (second readinl!: and adoption) - The proposed ordinance is recommending several editorial changes to the existing text, bringing about conformance between the ordinance and the latest adopted editions of the Uniform Codes. Staff recommends that the City Council approve the ordinance amendment and place ordinance on second reading and adoption. (Director of Building and Housing) 7. RESOLUTION 16042 APPROVING PURCHASE OF SAFETY EQillPMENT FOR 1HE CONSTRUCJ10NINSPECJ10NSTAFF ANDAPPROPRlATING FUNDS FROM 1HE SEWER INCOME FUND - The Department of Public Works construction inspectors enter confined spaces to inspect sewer and other public facilities on a regular basis. Federal, State and City regulations mandate that they be provided with adequate safety equipment. In the past, the inspectors have borrowed on an as-needed basis the mandated safety equipment from public works operations staff. This practice has resulted in scheduling conflicts costing time and money to both the City and private developers. To alleviate this situation, it is requested that construction inspection staff be furnished with their own equipment. The cost to purchase the mandated equipment is estimated to be $10,000. Staff recommends approval of the resolution and appropriate $10,000 from the Sewer Income Fund. (Director of Public Works) Continued from 215/91 meeting. 4/5's vote required 8. RESOLUTION 16044 AMENDING 1HE CONFIJCT OF INTEREST CODE TO INCLUDE MEMBERS OF 1HE BOARD OF UBRARY TRUSTEES AS DESIGNATED EMPLOYEES - At its 1/8/91 meeting, Council amended the Conflict of Interest Code to add members of the Charter Review Committee, Senior Planners, and deleting the members of the Board of Library Trustees. Council directed that the matter return for further consideration of the inclusion of members of the Board of Library Trustees as designated employees when there was a full Council. Staff recommends that Council not approve the resolution. (City Attorney) Continued from 215/91 meeting. 9. RESOLUTION 16057 APPROVING AGREEMENT BETWEEN 1HE CITY OF CHULA VISTA, PABLO GODINA AND MARRIOTT HOTELS, INCORPORATED REGARDING GERMAN SHEPARD DOG KNOWN AS "BJJLLITf"- Bullitt, the police dog, donated to the City by Police Officer Pablo Godina, has proved unreliable as a police dog and must be retired. Pablo Godina requests that title to the dog revert to him so that the dog may be sold to Marriott Hotels for $1500. Staff recommends approval of the resolution. (City Attorney) 10. RESOLUTION 16058 AUTHORIZING 1HE PAYMENT TO 1HE MAYOR PRO TEMPORE OF 1HE EMOLUMENTS OF 1HE OFFICE OF 1HE MAYOR DURING SUCH TIME AS HE SHALL BE REQillRED TO PERFORM 1HE SERVICES OF 1HE MAYOR AFTER 1HE OFFICE HAS BEEN DECLARED VACANT AND UNTIL A SUCCESSOR HAS BEEN SEATED - As a result of calling a special election, AGENDA -3- February 12, 1991 the Mayor Pro Tempore will be required to provide the full time services of Mayor until a successor is certified as elected to the Office. As such, he should be compensated for the additional services required of him for this extended period of time. Staff recommends approval of the resolution. (City Attorney) 11. RESOLUTION 16059 APPROVING AN AGREEMENT WIlli LOC NGUYEN AND BAY LE REGARDING GREENWOOD PLACE FOR TIlE ISSUANCE OF A COMMON DRIVEWAY EASEMENT AND LANDSCAPE UCENSE OVER OPEN SPACE, ACCEPTING $7,500 AS COMPENSATION TIIEREFOR, AND RESTRICTING A COMPARABLE AREA OF APPUCANTS LAND FOR NON-CONSTRUCTION _ Council requested that staff determine the extent of the City's prior committnent to the property owners and determine if a solution can be achieved which reduces the impact on the open space and the neighbors, while still meeting the committnent of the City to the property owners. Staff recommends approval of the resolution. (City Attorney) 12. RESOLUTION 16060 AUTIIORIZING TIlE CITY MANAGER TO IMPLEMENT, AFTER MEETING AND CONFERRING WIlli TIlE APPROPRIATE BARGAINING UNITS, A MIUTARY LEAVE BENEFIT mAT HE DEEMS APPROPRIATE FOR AIJ. REPRESENTED AND UNREPRESENTED EMPLOYEES - Staff recommends approval of the resolution. (Director of Personnel) 13. RESOLUTION 16061 APPROVING SALARY INCREASES FOR CERTAIN CVEA REPRESENTED CLASSIFICATIONS AND CREATING A NEW CLASSIFICATION OF PAINT STRIPING OPERATOR - Staff recommends that Council create the position of Paint Sttiping Operator and increase salary for the classifications of Public Works Supervisor, Equipment Operator, Sr. Maintenance Worker, Sr. Tree Trimmer and Tree Trimmer effective December 28, 1990 and appropriating funds. (Director of Personnel) 14. RESOLUTION 16062 AMENDING TIlE SALARY RESOLUTION FOR CERTAIN MIDDLE MANAGEMENT CLASSIFICATIONS - Staff recommends approval of the resolution which will, effective 7/13/90 provide salary increases for the classifications of Supervising Evidence Technician, Sr. Animal Control Officer and Supervising Construction Specialist. (Director of Personnel) 15. RESOLUTION 16063 AUTIIORIZING TIlE DESTRUCTION OF CERTAIN PERSONNEL DEPARTMENT RECORDS - Staff recommends approval of the resolution. (Director of Personnel) 16. RESOLUTION 16064 INTENTION TO VACATE A PORTION OF GLOVER AVENUE ADJACENT TO 374 "H" STREET AND SETTING TIlE DATE FOR PUBUC HEARING ON MARCH 5, 1991 - Mr. Gil Turullols, owner of the property at 374 "H" Street, has requested a right-of-way vacation by the City in order to reduce the impact on the developable area resulting from the dedication of right- AGENDA -4- February 12, 1991 of-way for the future widening of "H" Street. Staff recommends approval of the resolution. (Director of Public Works) 17. RESOLUTION 16065 APPROVING AGREEMENT BETWEEN TIlE CI1Y OF CHUI.A VISTA AND MENTAL HEALTH SYSTEMS, INCORPORATED AND AUTIIORIZING TIlE MAYOR TO EXECUTE SAID AGREEMENT - Council approved an allocation for Mental Health Systems, Inc. (Kinesis South) of $4,525 in Community Development Block Grant (CDBG) funds on 5/22/90, and reallocated an additional $590 to the same on 12/4/90. The U.S. Housing and Urban Development Department requires a written agreement between the City and each sub-recipient of CDBG funds. Staff recommends approval of the resolution. (Director of Community Development) 18. REPORT ACCEPTING $500 FROM TIlE PUBUC ARTS ADVISORY COUNCIL OF SAN DIEGO COUNTY - The Cultural Arts Commission is requesting funds for a professional consultant to assist them in establishing a Cultural Arts plan and to complete the Chula Vista Arts Directory. Staff recommends that Council approve the resolutions accepting and appropriating $500 from the Public Arts Advisory Council of San Diego County and appropriating $1000 from the unappropriated balance of the General Fund. (Director of Parks and Recreation) RESOLUTION 16066 ACCEPTING AND APPROPRIATING $500 FROM TIlE PUBUC ARTS ADVISORY COUNCIL OF SAN DIEGO COUNTY RESOLUTION 16067 APPROPRIATING $1000 TO DEFRAY TIlE COST OF AN ARTS CONSULTANT AND TO FUND A CULTURAL ARTS DIRECTORY ORAL REPORT ON ROHR PARK RENOVATION (Director of Parks and Recreation) 19. REPORT 20. REPORT REGARDING PURCHASE OF TRAVELER INFORMATION CENTER - During the FY 1990-91 budget session Council appropriated $10,000 to be used for the purchase of a short range (2.5 mile) radio station which would be operated for the City by the Chula Vista Chamber of Commerce for disseminating information to travelers and residents. Funds were held pending receipt of an FCC license, resolution of signage concerns, and more complete data on equipment costs and effectiveness of similar programs. All information is now available. Staff recommends that Council accept the report and direct staff to proceed with ordering equipment and signs and report back to Council with an approved operating agreement with the Chamber of Commerce prior to commencement of operation. (City Manager) AGENDA -5- February 12, 1991 REGARDING TIlE SUBMISSION OF AN ADVISORY VOTE RELATING TO TIlE APPOINTMENT TO OFFICE OF COUNCILMEMBER IN TIlE EVENT A VACANCY IS CREATED BY TIlE ELECTION OF AN INCUMBENT COUNCILMEMBER TO TIlE OFFICE OF MAYOR - The City Council requested that staff docket for discussion the deliberation by the Council, and the possible taking of action, on the issue of submitting an advisory vote to the voters in the 6/4/91 election regarding the question of whether the filling of a councilmanic seat made vacant by the election of an incumbent to the office of Mayor should be done by appointment or special election. Staff recommends that Council deliberate on the issue. (City Attorney) 21. REPORT 22. REPORT REGARDING REVISIONS TO TERRA NOVA PARK CONCEPT PLAN . The Woodcrest Terra Nova Developer agreement specified $850,000 improvements to the existing Terra Nova Park. The Master Plan included expanding the park area by approximately three acres for two ballfields, two lighted tennis courts, and lighted basketball court. Actual additions to the park have been reduced to cost. Staff recommends that Council accept the report. (Director of Parks and Recreation) * * END OF CONSENT CALENDAR * * PUBUC HEARINGS AND RELATED RESOLUTIONS AND ORDINANCES The following items have been advertised and/or posted as publii: 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 recommetuiaJion.) Comments are limited to five minutes per individual 23.A. RESOLUTION 16016 CERTIFICATION OF (1) ADDENDUM TO TIlE EASTI.AKE GREENS SECTIONAL PLANNING AREA (SPA) PLAN AND EASTI.AKE TRAILS PRESERVE AND ANNEXATION FINAL SUPPLEMENTAL ENVIRONMENrAL IMPACT REPORT EIR 86-4 AND (2) ADDENDUM - EASTI.AKE GOLF DRIVING RANGE UGHI1NG REPORT - Two addendums to Supplemental EIR-86-4 on EastLake Greens Sectional Planning Area (SPA) Plan and EastLake Trails Prezone and Annexation Final Supplemental Environmental Impact Report EIR-86-4, and an Addendum to EastLake Greens Golf Driving Range and Lighting Report were prepared to evaluate additional information on noise, light and glare, hazardous materials and hydrology. Staff recommends that Council certify that the Addendums have been prepared in compliance with CEQA, the State Guidelines, and the environmental review procedures of the City of Chula Vista and that Council has reviewed and considered the information in the report. (Director of Planning) Continued from the 1/15/91 meeting. B. PUBUC HEARING PCC-91-14 CONDITIONAL USE PERMIT FOR EASTI.AKE GREENS GOLF COURSE AND RELATED FACIUTIES - EASTI.AKE DEVELOPMENT COMPANY - This item involves a conditional use permit for a proposed 18- hole golf course, a driving range with night lighting, a 13,000 square foot AGENDA -6- February 12, 1991 clubhouse with restaurant, bar, pro shop, restrooms and kitchen, and a one-acre fenced maintenance compound with a 5,000 square foot building at EastLake Greens. Staff recommends approval of the resolution. (Director of Planning and Director of Parks and Recreation) RESOLUTION 16017 APPROVING PCC-91-14 FOR EASTLAKE GREENS GOLF COURSE AND RELATED FAClUTIES C. RESOLUTION 16018 APPROVING TIiE EASTLAKE GOLF COURSE DRAFf MITIGATION MONITORING PROGRAM IN ACCORDANCE WITH AB 3180, MAY 1990- The Mitigation Monitoring Program assures that the specific mitigation measures proposed in the two addendums to EIR-86-4 will be monitored, including noise, light and glare, hazardous materials and hydrology. Staff recommends approval of the resolution. 24. PUBUC HEARING TO ADD ONE SECTION AND AMEND CERTAIN SECTIONS OF TIiE CHULA VISTA MUNICIPAL CODE RELATING TO PARKING METERS ZONES, PERMIT PARKING AND OFF STREET PARKING LOTS - At its 11/20/90 meeting, Council approved staffs recommendations to establish a parking permit system and change the one-hour meters on Third Avenue to two hours. Staff recommends Council place ordinance on first reading and approve the resolution. (Director of Community Development) ORDINANCE 2436 ADDING SECTIONS 10.52.480 AND AMENDING SECTIONS 10.56.020 THROUGH 10.56.040, 10.56.150 AND 10.56.280 THROUGH 10.56.320 RELATING TO PARKING METER ZONES AND PERMIT PARKING (first readinl() RESOLUTION 16006 AMENDING TIiE MASTER FEE SCHEDULE TO ESTABUSH TIiE PRICE OF TIiE PARKING PERMITS, AND APPROPRIATING $11,155 FROM TIiE UNAPPROPRIATED BALANCE OF TIiE PARKING METER FUND TO SPECIFIED ACCOUNT 25. PUBUC HEARING CONDITIONAL USE PERMIT PCC-91-23; REQUEST TO CONSTRUCT A BRUNSWICK RECREATION CENTER AT 845 LAZO COURT WITHIN TIiE RANCHO DEL REY BUSINESS CENTER - LEISERV, INCORPORATED - The applicant is requesting permission to construct a Brunswick Recreation Center (consisting of a 48 lane bowling alley, pro-shop, snack bar, lounge, billiard and game room, nursery, and multi-purpose league and community meeting room) on 4.3 acres at the end of Lazo Court in the Rancho Del Rey Business Center. Staff recommends approval of the resolution. (Director of Planning) RESOLUTION 16068 APPROVING PCC-91-23 AGENDA -7- February 12, 1991 OTHER BUSINESS 26. ORAL COMMUNICATIONS - this is an opportunity for the general public to address the City Council on any subject matter within the Council's jurisdiction that is not an item on this agenda. (State law, however, generally prohibits the City Council from taking action on any issues not included on the posted agenda.) If you wish to address the Council on such a subject, please complete the yellow 'Request to Speak Under Oral Communications Form' available in the lobby and submit it to the City Clerk prior to the meeting. Oral Communications are limited to three minutes per individual. 27. ITEMS PUlLED FROM TI-IE 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. 28. CI1Y MANAGER'S REPORT(S) a. Scheduling of meetings. b. Report on defibulator. 29. MAYOR'S REPORT(S) 30. COUNCIL COMMENTS Councilman Malcolm: a. Water Crisis ADJOURNMENT The City Council will meet in a closed session immediately following the Council meeting to discuss: Instructions to negotiators regarding compensation per Government Code Section 54957.6 Potential litigation pursuant to Government Code Section 54956.9 - Kirchnavy versus City of Chula Vista - Rohr Park Renovation The meeting will adjourn to the Regular City Council Meeting on February 19,1991 at 6:00 p.m. in the City Council Chambers. February 8, 1991 FROM: The Honorable Mayor and City Council .-, E. R. Asmus, Assistant City Manager ~ City Council Meeting of February 12, 1991 TO: SUBJECT: This will transmit the agenda and related materials for the regular City Council meeting scheduled for Tuesday, February 12, 1991. Comments regarding Written Communications are as follows: 5a. This is a request to waive fees associated with an application for a Conditional Use Permit to establish a church at 542 Broadway by the Power of God Ministries. Based on a policy adopted by the City Council in November 1987, this request meets the criteria set forth in that policy for waiver of fees and IT IS THEREFORE RECOMMENDED THAT ALL C.U.P. FEES BE WAIVED. 5b. This is a request from the YMCA to waive the Conditional Use Permit fee required in order for that organization to locate a trailer on the west end of Rohr Park from June 20, 1991 through September 6, 1991. The same adopted policy that applied in the request under 5a, above, allows for the waiver of these fees. IT IS THEREFORE RECOMMENDED THAT THE FEES BE WAIVED. 5c. This is a request from the Kent Froede Memorial Softball Classic to waive the normal fees associated with ballfield rental to an outside organization in order to raise funds for cancer research. Resolution No. 11209 adopted on July 5, 1983, establishes the policies and rental fees associated with the operation and use of all park and recreation facilities including ballfields. This request for waiver of as many of the public facilities usage fees as possible meets the criteria the Parks and Recreation Director needs to waive some of the norMal and customary fees that would be associated with the usage of a ballfield by an outside oryanization. It would be the Director's intent to waive the $7.50 per hour field usage fee. The Softball Classic group will be required to paj for any staff time required as a result of the tournament and utility costs of $12.50 per hour if night play is involved. IT IS THEREFORE RECOMMENDED THAT THE CITY COUNCIL TAKE NO SPECIFIC ACTION ON THIS REQUEST UNLESS THERE IS AN OBJECTION TO THE ACTION INTENDED TO BE TAKEN BY THE DIRECTOR OF PARKS AND RECREATION. 5d. This is a request from the Consulate General of Israel asking the City Council for a letter expressing jour solidarity with the State and the people of Israel. Inasmuch as the City Council has not in the past taken a position on matters of this nature, IT IS RECOMMENDED THAT THE LETTER BE RECEIVED AND FILED. Individual members of the Council may wish to write such a letter on their own beha 1 f. ~Ut.- ~- '......,;.;;~ ""'h-~""""''''''' - CllY OF CHULA VISTA OFFICE -OF THE CITY COUNCIL February 6, 1991 Ms. Nancy Carol Jimenez-Taboada 478 Oak Place Chula Vista, California 91911 Dear Nancy: During the city Council meeting of February 5, 1991, you were appointed to serve on the city's International Friendship Commission. My congratulations on your appointment to th1S important commission. The Oath of Office will be administered by the city Clerk during the regular City Council meeting for Tuesday February 12, 1991. It will be held at 6:00 p.m. in the Public Services Building, Council Chambers, at 276 Fourth Avenue. In the event you are unable to attend this meeting, please call the City Clerk's office at 691-5041 and she will gladly make other arrangements with you so that you can take the oath. The secretary to the International Friendship Commission, Lorraine Alexander of the Fire Department, will send you information regarding the meeting dates. Should you have any questions, please feel free to contact Lorraine at 691- 5055. Thank you for your continued interest in serving the City of Chu1a vista on our. International Friendship Commission. Sincerely, (:"-~~ U1 ( Hfi-'~,<- L~ M. Moore Mayor pro Tempore LMM:pw appnt.doc cc: City Clerk Lorraine Alexander t/ 0... - / 276 FOURTH AVENUElCHULA VISTA, CALIFORNIA 91910/(619) 691-5044 - , ~'~"'1\v"''''I''.~f~(()~ . '^i!:fJP.:"'~, '':/.:''~'~' MINISTRIES \ ring Americas Dee a shall b~~\Ye@l! Innerc. . J ties 3060 Broad~y ~r~tro~~O Diego, Ca.92102 CHULA VISTA - CITY OF ~R~[l~f1r A 4 , CITY CLERK'S OFFICE CITY COUNCIL 1991 We have proposed to lease 542 Broadway Street suites Q, & R, in Chu1a Vista. Which we plan to use as a store front church. In checking with Building Department, Fire Department and ultimately with Planning Department, we are informed that a deposit of $1,000 - $2,000 will be required with out Conditional Use Permit application. We would like to request your consideration, for consideration on waiving the fee. Since we are a non-profit Corporation I.D.#95-3796735. On this project we would need first and last month and expense of all improvements. Therefore your consideration will be greatly appreciated. If further information is required you may contact me at 619-267-0439. Sincerely, Aguirre LA:rc ~ 'rrIcy,(S) "';.,~ y; t!.. i. piAl . 'D(. Ib ~""'''I'''1 l);'l.1 t,.t,J ~, WRITTEN CO/^MUf~ICATBONS ~. . r21JZ/9j 6""0.- - I P.O,BOX 4 9 3 BAlDWIN PARK.GA 91706 DISTRICT OFFICE ( 8 1 8 ) , i 01, -./,." ,-r.. ..-Jj'< ",.....,~ 3 5 8 . 6 8 2 8 SOUTH BAY FAMILY YMCA 50 Fourth Avenue Chula Vista, CA 91910 (619)422-8354 FAX (619)422-4412 RECEIVED "91 \'tlI ~ It 3 199 <a\~ ~~~~Ao~t1t~ Chris Chase YMCA Executive Director 1990-91 80ard of Management Penny Allen Chair Doug Fuller Vice Chair Patti Smith Vice Chair Katy Wright Vice Chair Mke Rnch Vice Chair Lany Cunningham Secretary-Treasurer Dr. John Vugrin Immediate Past Chair Members: Vince Acosta Ken 8aumgartner Mickie 8eyer Don Blind Joanne Carson Pat Cavanaugh Dan Cepin, MD. Susie Conners MeMn Cowherd Greg Cox Chuck Day Mary Lynn Deddeh Keith Gentry Fred Harder Carl Harry Bill Hau! Barbara Hunsaker Dick Kau Rosemary Lane Ron McElliott Sandra Murphy Kathy Parker Mike Pradels Art Sellgren Ken Screeton John Shockey Jr., M.D. Pam Smrth Ross Spalding Mel Taunt Ric Williams . Heritage Club: ~ rn~ (-1 Penny & David Allen D,~ t (J/1H-iJ!M:) Chris & Sandy Chase ...,." ," ,J. 0-'-# William Cheverton .Y '- .0 D"" Me! & Mdge Cowherd (l,"Ju fli 1-4, Patty Erickson v-J . J Doug & Barbara Fuller Patti Smith February 7, 1991 Chula Vista City Council The South Bay Family YMCA will again be conducting our summer day camp at the West end of Rohr Park from June 20, 1991 through September 6, 1991. We have met with Park & Recreation Director Jess Valenzuela and he has approved the use and is passing our request through the Park & Recreation Committee. The YMCA is bringing in a 10' by 20' trailer to be used as camp headquarters during the summer. This is the same thing that was done last year. Last year the YMCA requested and received a waiver on the conditional use permit fee from the City Council. (Fee tv4S In>: ,,,, tWD), Weare requesting a waiver again this year. We have begun the initial paperwork with the City's Planning Department (Steve Griffin) and Building Department (Ken Larsen). Your continued support on this matter is greatly appreciated. If you have any questions please let me know. ~~er~ly, ~c1~ Chris Chase Executive Director WRn".I~f.\Jj CaiWMU~\1~\';A'li .UNS 56-1 IT'S FOR EVERVBODV lV THE HONORABLE MAYOR AND CITY COUNCIL: RECEIVED Februa~, Fdi1 -6 P 3 :03 CITY OF CHUI ""_ CITY CL['RII, 'S-A 'Xi:),i, A . ,n OI-FiiF ~- The Kent Froede M:morial Softball Classic is a softball tourn- ament fotmded to perpetuate the memory of a friend lost to cancer and to raise funds for research for the cancer snciety and also to donate part of those funds to Camp Reach For The Sky. Kent Froede was a local Chula Vista mom who died from cancer on Christmas Eve, 1986. He was a three-sport star at Chula Vista High School, excelling in baseball. Froede graduated in 1969. Like many of 250 rostered players in our tournament, Kent played over ten years in Chula Vista recreational softball leagues. Some players, such as myself, have been involved in these same leagues for twenty years or more. There are no trophies or prizes awarded for playing in our tourn- ament. All eighteen of our teams are guaranteed four games. Our reward is to see a local mans I name help raise funds for our non-profit tournament and to see all of those funds go to the cancer society. Our biggest reward is to be able to help send children to the StllIDler camp in the Cuyamaca Mountains. We became associated with Camp Reach For The Sky during our 1989 tournament. A ymmg man named Eric Blomquist adorned our poster advertising our tournament that year. We all became close to Eric and were deeply saddened by his death this past November. Eric was the honorary spokesman for the camp and because of children like him we became:'one' :of many 1- sponsors of the camp. Various local businesses contribute what they can to help lower our expenses. For example: Jack I s Sporting Gocds orders our shirts and jackets and balls for us. He gives them to us at his cost; The South Bay Golf Club in Bonita donates the use of a banquet room for our gathering the night before our tournament begins. We keep our tournament limited to local teams with as many local residents as possible. Every fifty to one-hundred dollars Cill//t1",.(,/ ' CUi; /:""1 r:rlJ/"'/):", ' . I.!)' ) 1;,. (' ., r,' ./ ~ ~ ! WRI'1l'"i'i:N COfIlMUNICA. TiO~~'l / 5c- I we can save helps us to donate that ITllch more in our fight against this disease. We would appreciate greatly the help of the City of Chula Vista by your waiving as lIUch as possible of the facility useage fees. Sincerely, 7I?cut~~ Mark Smolanovich Chainnan Kent Froede Memorial Classic 456 "I" Street Chula Vista, Ca. 92010 426-3982 Tax I.D. # 94-1170350 sC-Z- I AMERICAN ~ CANCER r SOCIETY SAN DIEGO COUNTY UNIT of the California Division. Inc. HONARD ROBIN, M.O PRESIDENT MICHAEL D. MADIGAN PRES1DENT-ELECT June 19. 199(l Mr. & Mrs. Dale Pruitt 456 I Street Chula Vista, CA 92010 Dear Dale and Joy, The support and committment that you and the Kent Froede Memorial Softball Tournament have ~iven to the American Cancer Society over the past two years is ~reatly appreciated. It is with the deepest and most heartfelt thanks that we con~ratulate you on another splendid year of accomplishment, Your continued efforts ensure the ongoing success of the American Cancer Society and the eventual triumph over cancer. Sincerely, \f\, ~ Mike Madigan President San Diego County Unit MM/th enclosure 5C.'3 2251 SAN DIEGO AVENUE. SUITE B-150, SAN DIEGO. CALIFORNIA 92110 · (619) 299-4200 1340 WEST VALLEY PARKWAY, SUITE 202. ESCONDIDO. CALIFORNIA 92025 · (619) 740-0511 Partnership with United Woy in Business. industry and Government Campaigns I AMERICAN ~CANCER f SOCIETY SAN DIEGO COUNTY UNIT of the California Division, Inc. MICHAEL D. MADIGAN PRESIDENT R!CHAr<D FITZPAffilCK. M.D. ffiESiDENT -ELECT August 31, 1990 Mrs. Jov Pruitt 456 "I" Street Chula Vista. CA 92010 Dear Mrs. Pruitt: I want to thank you for your generous donation of $1,000.00 to Camp Reach for the Sky. We had 151 children enjoy camp this year as a result of gifts such as yours. Camp Reach for the Sky is one component of the Children and Cancer program. Other services include semi-annual family camp weekends where whole families attend for fun, information and support. The Little Red Toy Box provides toys or games for children when they receive cancer treatment at three area hospitals. Under development is a school reintegration program to assist young cancer patients, who may have had prolonged absences, make the transition back into the school environment. Thank you for your tremendous support of Camp Reach of the Sky. Sincerely, ~a 0' rLo.JL, r:uJ Joyce O'Neil, RN Chairman Children and Cancer Committee s c.-<I 2251 SAN DIEGO AVENUE. SUITE 8-150, SAN DIEGO. CA 92110-[619] 299-4200 FAX [619] 296-0928 1320 VvESTVALLEY PAAWVAY. SUITE 302, ESCONDIDO, CA 92025-[619] 740-0511 Partnership with United Way in Business. Industry and Government Campaigns . I AMERICAN WCANCER , SOCIElY SAN DIEGO COUNTY UNIT of the CALIFORNIA DIVISION, Inc. 2251 Son Diego Avenue, Suite 8.150 Son Diego. CA 92110 (619) 299-4200 or 1320 West Volley Parkway. Suite 302 Escondida. CA 92025 (619) 740-0511 ACS COMMI!Tl:E P<:RSCN'S NAM, INITIAl.. BlIS. PHONe ( ) RES, PHONe ( ) COMMITTEE DONOR WU DEUVER OTHER ARRANGEMENTS (Pleose SpeCify) 1) DONOR t\lAME Mr. & Mrs. Dale Pruitt - The Kent Froede Memorial Softball Tournament 2) AODRESS 456 I Street 3) CiTY 4) ,STAl. 15) Zl~ Chula Vista CA 92010 6) CONTACT A,T ':IRM 7)~HON, Joy Pruitt ( 619) 426-3982 8) SlGNA1\JRE 9) OAr. OF DCNATlON Julv 13 1990 10) DESCRIPTION OF DONATION: (ThIs ooscrlC~lOn 'WIll be useo tor PuOl-city J:.ul1'C~S ond on gilt cerlXotss. it OI'I'IICoble. Pleme incJLJQe aU oertit'lent interrr'lotion. such 0& time limits or restric~ions.) 0 I WOULD PREFER NO PUEluCI1Y .:OR MY DONATION Julv. 1990 $ 2.763.31 11) APPRAISAL ATTACHED 12) AP~Alsro BY 13) ~E.ASE CHECK BOXES THAT APOLv 0 0 o GIFT C=RTIFICATE o MEOCHANolSE 5iI CASH 14) OAr. REC'D DONOR PARTY INVITE SeNT ] RSVP fi* THAT WIll. ,A,mND O,P I WITH ACS SIGNATURE THIS RECEIPT IS VALID FOR TAX PURPOSES. IJ TAX 10 /I 94-1170350 5C-s- 1 - Conotlon SOliCItor 2 - OonOf 3 . Dot"oof Boord Comml"" II . Co-Chen;: 5 - ACS Q1f'ico ~ -" ----.- - - ~ -.~,._"-~ -------------------,.-""._--------------.,.------,,".---.-- ---------------------.-------.-----._-,---- - ,,- CONSULATE GENERAL OF ISRAEL IN LOS ANGELES ~~ n'~~'1'I 1'I'~'~)'i'1'I ~~'))W~'~2 ~N"~' rn FEB 4. ill January 29, 1991 rn~rnowrn The Honorable Gayle McCandliss Chula vista city Hall 276 4th Avenue Chula vista, CA 92010 CITY COUNCIL OfFICES CHUlA VISTA. CA Dear Mayor McCandliss: The state of Israel is in a most complex and delicate situation. Although having done its utmost, at the request of the united states to avoid involvement in the Gulf War, Israel has nonetheless suffered a series of heinous missile attacks. The Government of Israel has exhibited unprecedented restraint and the people of Israel have shown courage in withstanding these assaults. We all deeply appreciate the understanding, the friendship, and the help which the government and people of the united states have shown us. The relationship between both nations and their citizens is based on a strong foundation of common interests and deep mutual admiration. All of us hope that the soon. There is no doubt victorious. war in the Persian Gulf will be over that the Allied forces will be An expression of your support for Israel at this difficult time would mean a great deal to the citizens of Israel. Therefore, as Consul General of the state of Israel for the Southwestern United States, I suggest that you consider writing a letter expressing your solidarity with the State and the people of Israel. I would forward this letter to the Israeli Government. I would also be more than happy to personally assist you or any of your colleagues who might be interested in arranging a short trip to Israel during this critical time. Such a trip would, of course, include a visit to Patriot missile battery sites, manned by Americans and Israelis. I look forward to hearing from you. ('I+rl~'f-^ di;~IH~ '/ r Ra~ R<;men Consul General , WRITTE_~ COMN~U~~~CAT&07N~ pZ.f^rl sd-I 6380 WILSHIRE BOULEVARD. SUITE 1700. LOS ANGELES, CALIFORNIA 90048. TEL. (213) 651-5700. FAX (213) 651-3123 ' . COUNCIL AGENDA STATEMENT r..\O~ ~c,p<(~ Item No.: (p S)'("" ~ 0 Meeting Date: 2/5/9] ~~\~ ~~'1 ITEM TIT~:~~ ORJl/NANCE~MENDMENT - REPF..ALING AND RE-ENACTING CHAPTER CP~ 2.26 AND AMENDING PORTIONS OF CIIAPTERS 15.08, 15.16,15.20,15.28 AND ~~ 15.36 OF TIlE CHUl..A VISTA MUNICIPAL COilE REl..ATING TO THE BOARD OF APPEALS AND ADVISORS SUBMITTED BY: Director of Building and Housin4 ~. REVIEWED BY: City Managey( v 4/5th Vote - No On Monday, January 14, 199], the Board of Appeals and Advisors held a Public Hearing on the proposed Ordinance amendments. No objections were presented to the Board either orally or written. BOARD/COMMISSION RECOMMENDATION: . The Board of Appeals and Advisors unanimously recommends that the City Council approve the Ordinance amendments and place on first reading. DISCUSSION: The Board of Appeals and Advisors is established as an appellate body, as required by the Uniform Building Code, to hear matters concerning appeals involving building, plumbing, mechanical and electrical codes adopted by the City. The Board is also empowered to hear and act upon appeals involving issues pertaining to the California Building Standards Code, such as disabled-access criteria within buildings or on site development proposals. Staff is recommending several editorial changes to the existing text, bringing about conformance between the Ordinance and the latest adopted editions of the Uniform Codes. An additional modification recognizing the Board of Appeals and Advisors as the appellate body for matters involving the Uniform Fire Code is also proposed. Fire Chief Lopez and Fire Marshal Gove have reviewed the amendments, and along with the Board of Appeals and Advisors are in concurrence with the proposed modifications. In summary, the proposed Ordinance modifications have been reviewed and received unanimous support from the Board of Appeals and Advisors, the Assistant City Attorney, the Fire Chief and the Department of Building and Housing for formal adoption. FISCAL IMPACT: None KGL:yu (g:\a 113appl.doc) . 1&,-1 . rb~ '(-'VO / ORDINANCE NO. 21/.39 "..:$) ,,~ ~RDINANCE OF THE CITY OF CHULA VISTA REPEALING , . ~~~.AND RE-ENACTING CHAPTER 2.26 AND AMENDING PORTIONS ~~' OF CHAPTERS 15.08,15.16,15.20,15.28 AND 15.36 ,...tr:'\ OF THE CIWLA VISTA MUNICIPAL CODE RELATING TO THE ~~V BOARD OF APPEALS AND ADVISORS The City Council of the City of Chula Vista does ordain as follows: SECTION I: Chapter 2.26 of the Chula Vista Municipal Code is hereby repealed. SECTION II: Chapter 2.26 of the Chula vista Municipal Code, to be entitled "Board of Appeals and Advisors" is added to the Chula Vista Municipal Code to read as follows: CHAPTER 2.26 BOARD OF APPEALS AND ADVISORS Sec. 2.26.010 Creation. There is hereby created a Board of Appeals and Advisors. Sec. 2.26.020 Purpose and Intent. . It is the purpose and intent of the City Council in establishing the Board of Appeals and Advisors to create an advisory body which would serve as a resource to advise and make recommendations to the City Council, the City Manager, the Director of Building and Housing and the Fire Chief on matters relating to building construction. Another purpose of the Board is to administrative appellate review of decisions officers to abate public nuisances arising application of Uniform Codes. act as of such ou t of Sec. 2.26.030 Functions and Duties. The function and duties of the Board of Appeals and Advisors shall be as follows: A. Create a forum for city-wide discussions, research, and analysis of critical issues of building construction, including plumbing, mechanical and electrical installations. B. Where authorized by a Uniform Code adopted by the City to do so, investigate and advise as to the suitability of alternate materials, types of construction, and interpretation of said adopted Uniform Code. . I." / (p -3 -<....,"..,.,-., C. Conduct public hearings and recommend to the Ci ty Council, the passage of new legislation pertaining to the design and construction of buildings, including the minimum requirements for housing for the protection of life, limb, health, property, safety and welfare of the general public, installation of plumbing, mechanical and electrical work, and matters related to fire resistance, durability, and safety. -, D. Act as an administrative appellate body to hear appeals relating to determinations by the Fire Chief or Director of Building and Housing, pursuant to City-adopted Uniform Codes, that conditions or circumstances are public nuisances and should be abated. Such Codes include, but are not limited to the Uniform BUilding, Uniform Mechanical, Uniform Fire, Uniform Housing, Uniform Plumbing and National Electrical Codes as adopted from time to time by the City Council. Hearings of the Board shall be conducted in accordance with the procedures set forth in such Uniform Codes and particularly the Uniform Code for the Abatement of Dangerous Buildings. The decision of the Board shall be final. Sec. 2.26.040 Membership. - A. Number of Members. The Board shall consist of seven (7) Voting Members, and one (1) Staff Ex-officio Member, and such other General Ex-officio members of the Board as the City Council shall, from time-to-time, appoint. B. Designation of Members. 1. Voting Members. The seven (7) Voting Members shall be appointed by the City Council from the qualified electors of the City in accordance with the provisions of Section 600, et seq. of the Charter, who shall be residents of the City and who shall, throughout their term, maintain their residency and elector status. 2. Staff Ex-officio Member. The one (1) Staff Ex-officio Member shall be the City Manager or his designated representative, who shall not be required to be a qualified elector of the City, and who shall have no vote ("Staff Ex-officio Member"). - -2- ~.--I 3. General Ex-officio Members. . The City Council, or its designee, may appoint such addi tional ex-officio members of the Board as they deem appropriate, who shall not be required to be qualified elector(s) of the City, but any such appointed ex-officio members shall have no vote ("General Ex-officio Member"). Sec. 2.26.050 Term of Office. A. Term of Office--All Classes of Members. 1. Te rms . Except as otherwise provided in this Subsection A, the term of office of all members, and all classes of members, of said Board shall be for a nominal period of four (4) years, and shall terminate on June 30th of the fourth year of their term, unless they shall otherwise sooner resign, die, become disqualified or incompetent to hold office. 2. Terms of Existing Voting Members. . Notwithstanding subsection A.l, the terms of existing Voting Members of the Board of Appeals and Advisors serving under Chapter 2.26 repealed by Section I of this ordinance shall continue as if unaffected by said revocation, and shall conclude, for two (2) Voting Members on June 30, 1991; for two (2) Voting Members on June 30, 1992; for two (2) Voting Members on June 30, 1993; and for one (1) Voting Member on June 30, 1994, unless they shall otherwise sooner resign, die, become disqualified or incompetent to hold office. 3. Staff Ex-officio Member. The term of the Staff Ex-officio Members shall be indefinite, and they shall serve at the pleasure of the Council. 4. General Ex-officio Member. The term of General Ex-officio Members shall be for a period of four years from the time of appointment. 5. Holdover Office. . Notwithstanding the end of any Member's Term as herein provided, a Member, other than the Staff Ex-officio Member s, shall be permi t ted to con tinue to exercise the privileges of his or her former -3- (p ~S- office for not longer than two (2) months after the end of the term until the office to which the Member was appointed is filled by reappointment of a qualified successor. - 6. Vacancies. Notwithntanding thp term of office to which a Member is appointed, said office shall be deemed vacant upon any of the following events ("Event of Vacancy"): Upon the hereinabove the office such steps a. The death or that renders performing the disability of said Member said member incapable of duties of office. b. The Member's conviction of a felony or crime involving moral turpitude. c. The Member's absence regular, consecutive Board, unless excused the Board expressed minutes. from three (3) meetings of the by majority vote of in its official d. The Member has which resignation City Council. submitted a resignation has been accepted by the - e. The membership has three affirmative Council. terminated by of the Ci ty been votes occur rence of an listed, the City to be vacant, and as are necessary to Event of Vacancy as Council shall so declare shall expeditiously take fill said vacancy. B. Number of Terms. a. Voting Members. 1. Voting Member shall be than two (2) terms provided ("Two Term Two Term Limit. No appointed to more except as herein Limit"). 2. Unexpired Term Exception. Notwithstanding the Two Term Limit, a person appointed to the Boa rd as a Vot ing Membe r to f ill the unexpired term of an office of a Voting Member which has become vacant ("Unexpired Term") which has less than two (2) years remaining on said Unexpired Term, may be appointed to two (2) terms in addi tion to - -4- & - ~ . their Unexpired Term. A Voting Member who currently occupies an Office may not be re-appointed to fill the Unexpired Term of another Office which has become vacant. 3. Any Voting Member may be re-appointed to serve on the Board after two (2) successive years of not serving on the Board in any Office or Membership capacity--Voting or Staff Ex-officio. b. General Ex-officio Members. A General Ex-officio Member may be reappointed without limitation as to number of terms. Sec. 2.26.060 Operation of Board. A. Frequency, Time and Place of Regular Meetings. . The Board shall hold at least one regular meeting each month commencing at 5:00 p.m. on the second Monday of each month, or at such other day and time that it shall designate by written resolution, a copy of which shall be forwarded to the City Council and entered in the minutes of the meeting thereof, in Conference Room One of the Public Services Building at the City Hall Complex located at 276 Fourth Avenue, Chula Vista, or at such other place that it shall designate by written resolution, a copy of which shall be forwarded to the City Council and entered in the minutes of the meeting thereof, or at such place as may be posted upon the door of said Conference Room at least thirty (30) minutes in advance of the meeting. B. Officers and Board. The Board shall select a Chairperson and a Vice Chairperson from among its Voting Members annually at its first meeting in July of each year. The Chairperson and Vice Chairperson so selected shall serve for a period of one (1) year. C. special Meetings. The Board may meet specially at such other time, days and places as it shall establish by majority vote, or at such time as the Chairperson thereof may call, or at such times as a majority of the members thereof may call a meeting. . -5- G - ? D. Conduct of Meetings. - The meetings of the Board, shall be governed by the same by which the City Council is of public meetings. and notice thereof, rules and regulations bound in the conduct E. Quorum. Four (4) Voting Members shall constitute a quorum for the transaction of business. F. Resolutions. The affirmative vote of a majority of the entire membership shall be required for the passage of any resolution of the Board. G. Reports and Recommendations. All reports and recommendations shall be made in writing. H. Staff Support. All officers and department heads shall cooperate wi th and render reasonable assistance to the Board. The City Manager may make available staff and clerical support to the Board to fulfill its functions and duties, provided such staff and clerical support is available. -, I. Rules and Regulations. The Board may make such rules and regulations not inconsistent with the provisions of this Chapter. J. Gifts and Grants. The Board may, subject to the approval of the City Council, accept gifts and grants from any source to assist it in the performance of its functions. K. By-Laws. The Board may pass such other and further rules and regulations regarding the internal affairs of the Board as are not inconsistent wi th the terms and conditions of this Chapter. SECTION II I: Municipal Code (being Uniform BUilding Code) Section the second is amended 15.08.020 of the Chula Vista paragraph of Section 203 of the to read as follows: - -6- 0-2" Sec. 15.08.020 Section 203 amended by revision of the second paragraph to read as follows: . $~trt~n//~~Y//~~~/~~tt~t~~$//~V/~~~' All such unsafe buildings, structures or appendages are hereby declared to be a public nuisance and shall be abated by repair, rehabilitation, demolition or removal in accordance with the procedures set forth in the ~~n~~t~~$///~4t44t~~///~ Uniform Code for the Abatement of Dangerous Buildings, 1988 Edition as hereby adopted by the City of Chula Vista. As an alternative, the Building Official or other employee or official of this jurisdiction as designated by the governing body, may institute any other appropriate action to prevent, restrain, correct or abate the violation. SECTION Municipal Code Uniform Building IV: Section 15.08.030 (being Subdivision (a) of Code) is amended to read as of the Section follows: Chula Vista 204 of the Sec. 15.08.030 Section 204(a} is amended to read as follows: . $~trt~n/Z~~t~l/~~^~~/~t/^"t^t$/^~~/^~~t$~~$' 1~///4~f~tmt~~///t~//~/c0lv.v~~///qf///~tr~r~~r~ ~~f-~tt~t~j/AV~~~~/pt//qq~ififViqifVq~/~/r~/~~/t~t t~A~pn~~t~//tnr~tpt~rArtpn//pt//r~~//pt~~t$tpn~//pt//r~t~ ~~I"l~ Section 204(a} General. In order to hear and decide appeals of orders, decisions or determinations made by the building official relative to the application and lnterpretation of this code, there shall be and is hereby created a Board of Appeals and Advisors consisting of seven members who are qualified by experience and training to pass upon matters pertaining to building construction. The Director of Building and Housing shall be an ex-officio member who shall not be enti tled to vote and who shall act as Secretary to the Board. The Board of Appeals and Advisors shall be appointed by the City Council from the qualified electors of the City in accordance with the provisions of Section 600 et. seq. of the Charter. The Board shall render all decisions and findings in writing to the Director of Building and Housing with a duplicate copy to the appellant. The decision of the Board is final. The Board of Appeals and Advisors shall recommend to the City Council such new legislation deemed necessary to govern construction in the City of Chula Vista. . SECTION V: Section 15.16.030 (being subdivision 203 (a) of the Uniform Mechanical Code) is hereby amended to read as follows: -7- ~ - ? Sec. 15.16.030. Section 203 amended by revision of subdivision (a) to read: -, General. Section 203(a) ~~~/~$lllqfll~ll~n~III~~vV~qif~' tplll~~IIAftf~III~iVV~VYVVylll~tlll~ltiln~ti ~~tilt~l$'/~~~~/ptllqqq7VifigVVqq/~/V~/~~/t~1 li~$~n~~lilltntilplit~tt~nll~tllt~illp/~ftt$t~n$ll~tllt~t$ t~~i' In order to hear and decide appeals of orders, decisions or determinations made by the building official relative to the application and interpretations of this code, there shall be and is hereby created a Board of Appeals and Advisors consisting of seven members who are qualified by experience and training to pass upon matters pertaining to mechanical ~i$t~n' t~n~t/~ttt~nll~/~/~~II~~II~i~t~ill~i~lt~ ~$pitt~lllqfll~ll$t$ti~$III~~~II~IIAt~lln~t ~~~~llllqfIIIIV~illlln~/t$~tttt~n' aspects of construction. The Director of Building and Housing shall be an ex-officio member who shall not be entitled to vote and who shall act as Secretary to the Board. The Board of Appeals and Advisors shall be appointed by the 'A~t~lllcIrICIlt~ntU",iM/rfIIt.Y,J City Council from the qualified electors of the City in accordance with the provisions of Section 600 et seq. of the Charter. The Board shall render all decisions and findings in writing to the Director of Building and Housing with a duplicate ~ copy to the appellant. The decision of the Board is final. The Board of Appeals and Advisors shall recommend to the City Council such new legislation deemed necessary to govern mechanical aspects of construction in the City of Chula Vista. SECTION VI: Section 15.20.020 of the Chula Vista Municipal Code (being Section 203 of the Uniform Housing Code) is amended to read as follows: Section 203. Advisory and Appeals Board. 1Ir1/~/~il t~IIIVvqVV~~II~llt~~~~n~~J~IIIVdif~vVv~if~ifVqqll~llt~i p/~~t$t~n$lll~tlllt~t$III~~~i'lllt~lll~tt~~~tilll$pittttt p/~~~$t~n$lll~tlll~V711~~II~lltt~~t~lllp/~ttlt~J p/~ttlt~JIIAAttAt~AtA~~II4tV/~~II~rlfqifg~w~qVII~i~llt~ ~i~lll~pp~~I~llptpftA~AII~IIAi~~~~' In order to hear and decide appeals of orders, decisions or determinations made by the building official relative to the application and interpretation of this code, there is hereby established a Board of Appeals and Advisors consisting of seven members who are qualified by experience and training to pass upon matters pertaining to building construction, use and occupancy of residential structures. The Director of Building and - -8- (p -/0 . Housing shall be an ex-officio member who shall not be entitled to vote and who shall act as Secretary to the Board. The Board of Appeals and Advisors shall be appointed by the ~~/~/~~4k~/~8//t~~// City Council from the qualified electors of the City in accordance with the provisions of Section 600 et seq. of the Charter. The Board shall render all decisions and flndings in writing to the Director of Building and Housing with a duplicate copy to the appellant. ipp~~X~/A1~/t~~/AYqWd~/~~~XX/Ai~/pip~~~~~~//~/~~tpi~~nt~ ~tt~//k~//~~V~VqW~//~~d~trd1~//tn//~//Yr~Y//pi tM~/,C,6)W/ /dri / tn/ ~~ N'IW / ~.titi\/ A*~M' /# /'tt~t ~~//~i1iiii~1$/AtY/~~/~//~~//p~//t~k//tAtt//pi ~~~X~//Yi$t~J The decision of the Board is final. The Board of Appeals and Advisors shall recommend to the City Council such new legislation deemed necessary to govern construction, use and occupancy of residential structures, in the City of Chula Vista. SECTION VII. Section 15.28.025 (being Section 20.14 of the Uniform Plumbing Code) is hereby added to the Chula Vista Municipal Code to read as follows: Sec. 15.28.025. Section 20.14 is amended as follows: Section 20.14 Board of Appeals and Advisors . In order to hear and decide appeals of orders, decislons or determinations made by the building official relative to the application and interpretation of thls code, there shall be and is hereby created a Board of Appeals and Advisors consisting of seven members who are qualified by experlence and training to ass upon matters pertaining to plumbing issues in constructlon. T e Dlrector 0 BUl lng an Houslng shall be an ex-officio member who shall not be entitled to vote and who shall act as Secretary to the Board. The Board of Appeals and Advisors shall be appointed by the City Council from the qualified electors of the City in accordance with the provlslons of Section 600 et seq. of the Charter. The Board shall render all decisions and findings in writing to the Director Building and Housing with a duplicate copy to the appellant. The decision of the Board is final. The Board of Appeals and Advisors shall recommend to the City Council such new legislation deemed necessary to govern plumbing issues in construction in the City of Chula Vista. SECTION VIII: Section 15.36.020 of the Chula Vista Municipal Code is renumbered to Section 15.36.025. SECTION IX: Section 15.36.020 is hereby added to the Chula Vista Municipal Code to read as follows: . -9- to-II Section 2.303 is revised to read as follows: - Section 2.303. In order to hear and decide appeals of orders, decisions or determinations made by the Fire Chlef or FHe Marshal relative to the applicatlon and interpretation of this Code, there shall be and is hereby created a Board of Appeals and Advisors consisting of seven member who are qualified by experience and training to pass upon matters pertainin') to fire safety. The Fire Chief shall be an ex-officio member who shall not be entitled to vote and who shall act as Secretary to the Board when it is hearing matters related to application of the Uniform Fire Code. The Board of Appeals and Advisors shall be appointed by the Clty Council from the quallfled electors of the City in accordance with the rovisions of Section 600 et seq. of e arter. T e Boar s a ren er a eClSlons an findings in writing to the Fire Chief with a duplicate copy to the appellant. The decision of the Board is final. The Board of Appeals and Advisors shall recommend to the City Council such new legislation deemed necessary to govern fire safety In the Clty of Chula Vista. SECTION X: This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Presented by Approved as to form by - n (\ ~t4M ~ . ~~~ -Sam Lopez, Fire~f ~ ~ ~ . Ken ar en, Dlrec 0 Building and Housin S160a - 'rIL. -10- . . . COUNCIL AGENDA STATEMENT Item~ 7 Meet i ng Date [,"J/51 "L/I'l.I'f1 ITEM TITLE: Resolution !wo1l;z. Approving purchase of safety equipment for the construction inspection staff and appropriating funds from the Sewer Income Fund I' SUBMITTED BY: Director of Public Work~ REVIEWED BY: City Manager'5 (4/5ths Vote: Yes-1LNo_> The Department of Public Works construction inspectors enter confined spaces to inspect sewer and other publ ic facil it i es on a regul ar bas is. Federal, State and City regulations mandate that they be provided with adequate safety equ i pmen t. In the past, the inspectors have borrowed on an as-needed basis, the mandated safety equipment from Public Works Operations staff. This practice has resulted in schedul i ng confl i cts costing time and money to both the City and private developers. To alleviate this situation, it is requested that construction inspection staff be furnished with their own equipment. The cost to purchase the mandated equipment is estimated to be $9,500. REClMlENDATION: That Counci 1 approve the resol ut i on and appropri ate $9,500 " from the Sewer Income Fund. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable DISCUSSION: Federal, State and City Safety regulations mandate that certain safety equipment be provided to persons working within confined spaces. The City's Public Works construction inspectors are required, as part of their inspection duties, to enter confined spaces on a regular basis. To comply with safety regul at ions, they borrow the requi red equi pment from the sewer crew. Thi s practice requi res that schedul es be coordi nated and pl anned in advance. Unfortunately, the sewer crews use their safety equipment on an unschedul ed, as-needed bas is. Much of thei r work i nvol ves emergency response. Confined spaces may not be entered until the air has been tested for adequate oxygen. The inspection crews, on the other hand, require the safety equipment for longer, scheduled periods of time; sometimes up to one week at a time to complete an inspection. If the inspection crews borrow safety equipment from the sewer crews, the sewer crews will be hampered in their ability to respond to emergencies in a timely manner. Also, conflicts have occurred which result in economic losses to both the City and the private developers because the equipment is not always available when needed by the City's eight inspectors and an inspection must be delayed. - q -,1 7-1 J, ,) I ." Page 2, Item ~~ Meeting Date .o["J"~1 '2/'1./~ J - It is important to note that the use of this equipment occurs during the inspect ion of sewer/storm drain facil ities bui 1t in conjunct ion with subdivision development. The inspection of these facilities takes days to complete and must be completed before the next construction activity is allowed to proceed. Delays in our ability to provide the inspection services result in loss of time and money to the private sector. To meet mandated safety requirements the inspectors need to be provided with: 1 Gasponder IV (PGM-14) 1 Test kit for PGM14 1 Universal Tripod 1 Full Body Harness (502525) 2 Pressure Demand Air Line Respirators PTN 475217 2 Air Supply Hose 50 ft. length PTN 455022 2 Air Supply Cylinders 1 Air T Block PTN 68850 1 Audioalarm Warning Device Pressure 1 Air Cylinder Pressure Regulator PTN 68858 1 4 Outlet Manifold PT 47370 1 Mace Plug PTN 55716 1 Union Adapter PTN 69542 Tax GRAND TOTAL $1,800 400 2,000 1,500 1,000 230 1,100 50 200 240 180 10 10 - 632 $9,452 The cost for the equipment is estimated to be about $9,500. It is requested that the equipment be purchased now to equip the inspectors with the safety items as soon as possible. Funding for this equipment as part of the FY 91-92 budget would delay the acquisition about eight months. We recommend that funds to cover this request be appropriated from the Sewer Income Fund as the inspectors would be using the equipment to inspect public sewer facilities. The City Risk Manager has reviewed this request and supports staff's recommendation. FISCAL IMPACT: Acquisition of the safety equipment is estimated to cost about $9,500. Funds can be obtained from the City's Sewer Income Fund and transferred to Account Number 100-1423-5398. WPC 5434E ~-Z,; 7-'-. - . . . RESOLUTION NO. /C,Ot./::<- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VI STA APPROVING PURCHASE OF SAFETY EQUIPMENT FOR THE CONSTRUCTION INSPECTION STAFF AND APPROPRIATING FUNDS FROM THE SEWER INCOME FUND The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, inspectors enter public facilities the Department of Public confined spaces to inspect on a regular basis; and Works construction sewer and other WHEREAS, federal, State and City regulations mandate that they be provided with adequate safety equipment; and WHEREAS, in the past, the inspectors have borrowed on an as-needed basis, the mandated safety equipment from Public Works Operations staff which practice has resulted in scheduling conflicts costing time and money to both the City and private developers; and WHEREAS, to alleviate this situation, it is requested that construction inspection staff be furnished with their own equipment at an estimated cost of $10,000 to purchase the mandated equipment. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve purchase of safety equipment for the construction inspection staff. BE IT FURTHER RESOLVED that the amount of $10,000 is hereby appropriated from the unappropriated balance of the Sewer Income Fund and transferred to Account No. 100-1423-5398. Presented by Approved as to form by ,! l ^ \ (\.. ) ~h;F.I. Bruce M. Boogaa(d, ~1;y i. I. I{ i. 'I Attorney John P. Lippitt, Public Works 8478a Director of ~3 7-3 AGENDA STATEMENT . ITEM TITLE: Item::-~~2_g Meeting Date_~!~~1.~ "llra./' I Resolution F.,f) '1/ I\mending the Conflict of Interest Code ()I\~ "Ass lstant Ci ty Attorn"y Rudolf SUBMITTED BY: (4/5ths Vote: Yes No X ) --- - At its meeting of January 8, 1991, the Council adopted Resolution No. 15998, amending the Conflict of Interest Code to add members of the Charter Review Committee, Senior Planners, and deleting the members of the Board of Library Trustees. Council directed that the matter return for further consideration of the inclusion of members of the Board of Library Trustees as designated employees when there was a full Council. Although staff and the Board of Library Trustees continue to recommend that they not be included as designaten employees in the Conflict of Interest Co<ie, the resolution hefore you wi II once again designate the members of the Board of Library Trustees as desiqnaten employees, if approven. RECOMMENDATION: Do not adopt the attachen resolution; file this report. . BOARDS/C'j)MMISSIONS RECOMMENDATION: The opposition of the Library Board of Trush,(es to their inclusion to the ronflict of Interest rode .,Ias providf'Cl b) Council with the back-up for the December IS, 1990 me(!tinq, at which it repealed the Municipal Code version of the Conflict of Interest rode and adopted the resolution form of the Confl ict of Interest Code. It is once again attached for your ready reference. DISCUSSION: The City Council is the "Code Reviewing Body" which ultimately netermines which positions are to be "designated" under the local Conflict of Interest Code. Council is quided in its determination by the Pair Political Practices Act and regulations adopted by the Fair Political Practices Commission. The statute 'leHnes a "desi<Jnated employee" as any officer, employe", member or consultant of any agency whose position is designated in the Conflict of Interest Cone because the position ..ntalls the makinq or participatinq in mak ing of decisions which may foreseeabl y have a mater ia 1 ..ffeet on allY financial interest of that person (C;overnm..nt Code ~S21l19(c)). Thp dpfinitioll excludes "any unsalaried member of any board or commission whieh serves a solely advisory function...." Members of the Library Board could be designated employees, since both the statute ( (Government Code 582048) and its implement ing regulation (2 California Code of Regulation Sec. 18700( a) define the term "public official" to include "unsalaried members of board or commissions with decision-making author i ty. " . J " -.I -,0 , i'-( jl Page 2, Item ~I Meeting Date}~_~ 1 "L/r2,j,1 ~ A.ccordingly, inclusion or excl usion of an ac1v j ~)Qry board m('mbt::~r turn~:; on ~vhethpr the bOurn is "solely advisory" or a "decision-makinG authority". 'l'h(> imnlementing regulations further define "decbion-making aur_hority" to include either: Making a final ']overnmental decision; or making "substantive recommendations which are, and over an extended period of time have been, requlwly approven without .significant ilmf'nnmenr or modification by another government agency." ((2 California Code of Regulation Sec. 18700(a)(l)(C)). ~herefore, the Council must determine on a case-by-case basis whether a particular committee, board or commission makes decisions which are (a) substantive, (b) approved without significant amendment, and (c) are so approved over an extended period of time. Obviously the terms "substantive", "significant" and "extended" are less than precise. The Council, as the Cod~ reviewing body, has the initial responsibility for making its own determination of the meaning of those terms and applying them to the activitv of the board or commission concerned. T"hen Council adopted "'2solution No. 15961 on December 18, 1990, you included several new commissions with no "track record" which were recommended and acC''?pted r)y the Council a.s heinq includ00 uS der;iqnah"'>d c'mpl oyep~3 beCaUf3(' nf thei r clc;ar future potential for sif]nificcHlt inrut to Council decisions. Such a.ct ion W3.c; consistl?nt 'tJi th GOVf~rnmcnt Cod(' :)r31013 which (lut:hnr i7.p.:., d (-:,i ty to impose additional requirements on any person if those requirements do not pr(~vent the person from complyint] with the Pa i r Pol itical P ract ices Act. - Ji'inaUy, Council should be aware that its determination of whether the Board of Library Trustees is a "deCiSion-making authority" will also determine "hether members should disqualify themselves when a decision before their board "ill have a material financial effect on the memher, his or her immediate family, or on other financial interests of the member. This is so because the general prohibition of (',overnment Code 587100 prohibiting making, participating in making or attempting to use official position to influence a governmental decision only applies to a "public official", which, by definition, only means a person with "decision-making authority". Council is free to eXf>rcise its responsibility as the Code Reviewing Body to make its own determini'ltion of whether the actions of tho Board of Library Trw;t(>(~.'; m(>pts thf~ :,,[atlltory dnd refllll,)tory d(:>finition of d "deci~.;ion-mar:inq authority". AddiUona11y, if COl1nci J detl'rrnil1p!=; the Board uf r,ilJrdry TrtlStc~('.'; doc[.; not meet those d(:>finiti.otl~), but ncvc'rthcl(~r;s dp~>ire:3 the BOdrd of Lihrary Trustees to be included as designated employees, such a d"termination appears to be consistent with Government Code 581013. If you ilgree with thf' recommendation of staff and the Board of Library Trustees, you need take no furth,'r action but merely file this report. If you determine to include the members of the Board of Library Trustees as "designated employees", the attached resolution, if approved, will effectuate that determination. FISCAL IMPACT: N/~ 8470a ~ /:.) . ..), ,.., I' 1"-- p.c. . . . I.' <J J RESOLUTION NO. /f..:, I . I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ,"MENDING RESOLUTION NO. 1';961 TO ADD DESIGNATED EMPLOYEES TO THE CONFLICT OF INTEREST CODE APPENDIX The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, on December 18, 1990, the City Council approved a new Conflict of Interest Code in resolution form by Resolution No. 15961, to be effective upon repeal of the existing ordinance version of the Conflict of Interest Code for the City, and WHEREAS, on January 8, 1991, the City Council approved Resolution No. 15998 amending Resolution No. 15961 to add Senior Planners and Charter Review Committee Members to the Appendix thereto, along with establishing their disclosure categories, and WHEREAS, the City Council has now determined that members of the Board of Library Trustees should be designated employees, with Disclosure Categories 2, 6 and 7. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that Resolution No. 15961 of December 18, 1990 is amended by adding to the Appendix thereof the Board of Library Trustee Members as designated employees with Disclosure Categories 2, 6 and 7 so that the Appendix to the Conflict of Interest Code now reads as shown in the attached Exhibit A. BE IT FURTHER RESOLVED that the amendments effected by this resolution shall become effective when Resolution No. 15961 becomes effective (F'phr'l+".,y" 7~--1.'lll). 'ntcu& }:5. 1'1'71, Presented by and approved as to form by ,\ I J\t D. Richard .' , .f' ' , "- ",i/:." / '..' Rudolf, Assistant'City Attorney 8471a I'::I 7 / -;. T r. J --' /} v . . . ~(J? :~-::: ~~~~ --- C1lY OF OEI"'l="'\'r:O CHULA VISTA" ~ - I ,- '.11111 ^ W;J ,\ l'IJIIlIC l.t\lll^,l~\/ 23 f) ') "'3 ..,) ..;,J . ..,.' .L CfTY ::;.:' ... u ., ('!TV (',' y' '.J,l, . -,i<: November 28, 1990 The Honorable Mayor and City Council City Hall Chula Vista, CA 92010 Dear Mayor Cox: This is in response to your request for information from the ~ibrary Board of Trustees regarding the Conflict of Interest ode. You have asked that we examine our history to determine "hether or not we meet the criteria set forth. As to the first criteria, whether recommendations are regularly approved without significant amendment over an extended period of time. We believe we have not had our suggestions "regularly approved." We have reviewed eighty-six sets of minutes (time- line attached) and we see significant rejection of major issues. If there is rejection, then there is no routine approval, hence no history of routine approval. As to the second criteria, "without significant amendmelilt," we ask you, have any City staff, paid consultants, or Council members ever given the Library Board issues to consider with suggestions or recommendations? Have they ever provided input before the Library Board's recommendation so that the recommendation could be acted on without formal amendment or alteration? Has no staff, consultant or Council member ever sought to suggest, encourage, assist or otherwise provide input before the Library Board's recommendation. We believe there exists a pre-recommendation amendment, if you will. We never operate alone. We weigh and measure all information. /V' _'f tf"r.J 365 r STREET CHULA VISTA, CALIFORNIA 9201O/(6El) 691.tJ1G8 The Honorable Mayor and Council Page Two ""'" As to the third criteria, we ask, what is an extended period of time? We are aware that it is a matter of public record as to our .individual land holdings in the City proper. We believe that the oath of office is sufficient, yet i~ does not seem to satiSfy. The Library Board is proud to be "only advisory' and understands that it operates best within the system of checks and balances that operates within the City government. We have a few suggestions. A history for a particular Board might be maintained by category. 1. Land and buildings 2. Employee salary/benefits 3. Inventory .1. Other Consider common sense questions about the Board's activities. Does its recommendations affect directlv and immediately substantial private interests or rights or obligations, e.g., fire department, services, police services and a host of other substantial private and public interests and expenditures. We further suggest that if you decide to enforce this "across the ""'" board", you might consider its effect on future volunteerism in Chula Vista. We hope that if you adopt these new guidelines, that future new Board and Commission members will be apprised of the conflict of interest form before they are chosen to serve. We would like to thank his support and help. helpful and practical. Assistant City Attorney, Rich Rudolf, for His attention to detail has been most Sincerely jJ '7 /l ~ Ii " _~--:fiU'~ .l?;JLU Sue Miller Chairman Library Board of Trustees 7.-6 - _II, I) .' ,/~ i....' '-'_ CITY OF CHULA VISTA ( Library Board Timeline 10-81 MSC After input rr',;fll Director LdfLe, 3[.:-1f1, .1im Thomson -Hld Marilyn Lu~ck, ttle Board agree to discu~s fline it~ms on the Management ReviHw report. MSC As a result of JiSCllssion on Management keview, fees will be increased. Proposed by Mrs. Lane. tines Qnd 12-81 Board began discussion on Library west end decor. Or iginal plans included a water feature. Art Committee decided on the Sea Chanty which was located behind the Library. Various ideas were presented by the City after the Board asked what Council preferred. 2-82 Mr Sennett proposed a rose garden and the Board viewed it favorably. ( 5--82 R e n t (l 1 , b 0 ~_~_ co Ll ~ c t..,t_p nu.(li&c-u:~:;:; ad-r'-- .+.----Tc.h e--h-l ht~'a-r-'l"--I'r.t-CTpTlSlTd-15d.-S ~:;Tfi'Sr' Tne"-UcosUt of acquir ing multiple cople,; of best :;el1er:s on to patrons by creating a rental book collection. This will generate revenue for the Library's book t jget. Mrs. Lane tells Beard that OCLC and Eclipse CPU are needed and CLSA money can be used. Board endorsed her appeal. 6-82 MSC Board did not support a water feature at west end and suggested rose beds. Reserve fee for books. strongly suggested $.50. Board recommended $.25 ilnd Library sLatf Board stayed with their recommendation. 9-82 Rose garden installed at no ;cost to city. ~ Library started a book reserve system ~t $.50 per reserve. 10-82 Director Lane, Margaret Blue, Mary Mancini and staff analyst Marilyn Leuck presented information on full cost recovery as it effects the Library. As is evident, our Library was being asked to pull it's own weight, and as the City and Library staff seemed to support it, the Board recommended to Council that fines dnd charges be increased. 10-82 (, Discussion of library parking began. /CJ 7' 3... 7 1 cont.-lO-82 Meeting roornschedult-:' ,lnd c:h~i.cqes d 'i ::;CL:E':;:::if..d review in :lprillg of 'S3. COlJncil Uf) 11-17 rli,] lohe Library charge for mpetlllg rooms. ( :'1nd not ((~ Et~rred tn tak>e position 11-82 '1SC Board Friendship grounds. recommends that C0l1ncil r8con5.ider tile relocation of Park. More fitting in Civic Quad dnd not on library 4-83 Parking study--traffic engineer suggests 2 hour parking. concurs. Board 6-83 Discllssed refurbishing of the Library for the first time. 8-83 Redevelopment Director ddvised 2 hour parking. l\. E t ere 0 n sid e r -1 b 1. e t.: i me d lrid t~ f f 0' r l fro In L i In: dry recommends nu public access computer. This :)uggestion. :; LJ f f I frd luws Board ntaft -----C-o-I1tlliUe-asl:udy---on r e rurb is hrn~--s e ;;-Ca p r i o-r i t i 2 ed ;:;-e-;d~ to the Council. list 11-83 Council west end ( requests to Planning."Regarding a water fountain at of the Library." the Water feature referred to landscape architect. 1-84 Director renovation Lane suggested th(~ Librury [Juard ~';Ublll,it pr0jects to the City during crr reviews. bUjlditl'J 2-84 . Friendship Commission requests that Sister City Indt"y idIs be J<ept at Library. staff concerns about space dlld exLea I.im'~ warrilnts the Board to refer items to City Hall for display. Board recommends Greg Rogers House be moved to EUC~iyptus Park. 6-84 Board receives proposed policy froIn Libraey Staff on local History Room. Approves suggested policies in July, 84. 8-84 First Eastlake plan with Bud Gray and Bob Santos. MSC Not to implement an AV insurance fcc. 9-84 First discussion on financial disclosure. Board displeased. /6 g J--- ~ 2 (- ']-84 cont. t\ccepted meet:il1g ronm policy t'fom Librat)' .~:t:clff d3 .it stands. 2-85 H,:-lster Pldl; OVt-"rvi ,_~..., '/d th Ceor(Jt.: i<r,.~inp L ,_-:nd :lud ;Jl:d.Y. 3-85 Director La..l1~ ~-.;aid :.3he wil [l.:'curm!l(~nd (:rl.lcJLn'! ..1.n insurance fe{~ of $.50 for All AV mdteri,}ls ill fllture All]';. .1-85 Board voted to accept the rOS'3 'JC1rclen, plan .',5 pre5c,nted by City Analyst Morr is, 5-85 Library Director asked Board for continued support for extended hours. 7-85 Mr. Sennett brings a new concept to Board foy' area SOLlthw('st of the LIbrary. A cascadinq water fAaturl.~. CIldi! Mr-'~J~;y request:':) Council to apprc)ve concepL :;() it may be comtl1f'tl'eJ hy LibLlr'l dnd City birthdays, July '86. 9-85 First discussion on limiting thp number of books rind shortening the loan period. 11-85 Cost of proposed water feature, Krempl and Mr. Sennett. $90,000. as pre""nt:ed by Mr. Montgomery annexation and Master Plan discussed, continue support for maintain9 two County branches. City plans to ~ Council discussed presenting water feature dS Anniversary 9ift. City's 7fj 3-86 Board opposed to Garrett as a one-way street. 5-86 fountain bid at $95.000,00. COUJlcil reje(;ts bid. Director Lane requests we support her recommendation to close the Library for two weeks during rccarpeting. 6-86 Library Board a librarian library. recommends to the Council a proposal for funds to teach school children the proper use of for the ~. Iv <:} B'- i 3 7-86 elSC Board ratiEie3 i10Le" 'in,] behdvior '3uideJ inee; iur Lhe Ll!,cHY, 10-86 H,sC Prepare circ."...;lar seatii1<j wit:h a 3l~.?i.sotLdl tlo\ver bed and a suitable small CI..:.t stone fountain -v.re:3t ,,~nd. 1-87 Appl ication presentation for Adult LiL~racy by LilJrary S!:~ff, Bl)drd Gr~lnt . )),,1.";:.. ,_i;,' ;'\.E ter pr UpO~~;d I ; Cd!: j, ,ill. 2~ 8 7 Library BrJ.lrcl' InC.Ll~d:)(: , tr,lvf>l bUdIJ('t r(~dUC(ld dll_.,!: ::~;q'!(~;)L ell (~(Junc.ll to 5-87 City supports SB5(c~nsorship-Deddeh). oppose 8B5 and any form of censorship, The I,ibr(~TY Rllard lnust 10-87 28 day loan cha.nge;:; on book:..; to be period retaIned, limiting the loan checked uut, Library periud Dl ;.:(~ct..or d(>.~ dUL: ~~upport or liJnjtillg tile !lUnlber of 1-1-87 Boalu oppo:::;ed use of ,SD Cuuntry Club d:j 1.U_1tdt'.i. ( 1:' ..8 7 Limited number of books checked out from 99 to 25. Asked for travel budget to be incH,as"d to inc]ud., "ti:enndlice al: i\LA. ] 88 Hdnc1yman site affirmed dS liumb"r one choice uf u,,~ Board for d new library. 6-88 At request of Director Lane, Board reviewed the book budget for'89 and decided to attend hearing On June 8 to Support need for maintenance of book budget. "Threshold standards have moved beloow standard and We see need for agreement by Conneil to maintain standards as previously agreed. ., 6-88 Rejection of Handyman 'oite by Ccluncil. City I\(Jministration \;ill try to persuade County to Operate Montgomery branChes past 6-89 deadlinE>. 10-88 West End Library Patio c1edicated. Director Lane discussed Prop 85. This is of particular interest ..~ /.1- / (" -' ....~ '-/0 - ( 1:0 the citi~~,~'n~) ,~':: 1,~hl~l,:.) \'i.L~t.:l monies. ii:ennvati, ;"; ;rid \:I)n:-~L):lll.l- j )11 Preliminary i'I-:l.5t;~: ?lun /VJr~ernent for Herma::,..:; ,-,if:d OrdivJe .:]t City Hall. Board ~~rpri3~d. First we've heard. Trustee E~::'(Jldfld re(Jue~:;t::.s dddlt.i:::lIkll LiL.r,J.t.y ,;r.d; (" l.r:UIfl L_ "'111',":l":". Unable tu approv~. --M-S-e ~_v l+mt-t---rnrt-trrg-'in--iot-- to. 2 hours; M3C Board nppo;3~~S makirJl] D~vids0jj one-~"'ay. L~u8g (Work~-ihop on ~)arking. Propo3al to limit Len: =: llollr~) )MSC Altern.Jtive parking for staff ,3nd vO].urltel~rs. IMSC To huilJ An adequ~t:2 '_C)t for st~tf. " LJ<:'1Lrons only. 12-88 Assistant City Manager ^~mlL:; jl"j(licat:e~j JJOt.!l lH: (j,nd the City Manaqertlbelieve that it i33 in th~ best intere::;;t uf the City and the- Hontq:):llety CCJl1\Illuni Ly fZl uperate the i1ont-qomcry Branch LiLrar if~S." ( HSUC To follow recoInloendutions of the Assistant Ci t.y Hanager tIle Director of the Library cuncernillg takirlg over oper~tiorl Branches on 7-1-89, Clnd of Special Meeting-12-D3. to send a member to ALA Library Board askirlg in budget for fUllds in Chica,;'o. 1-89 Shauna Stokes, Analyst with Parks anJ Re(;, presented Hermosa and Orange site for a park-library, ~tc. info on 3-89 Conditions report from City indicate uriginal prpferenc~ Sweetwater/Bonita site. Southwestern College are~_ is not available. Site C will be preferred site(Paceu Ranchero and East H), Not Board's original site recommendation. MSUC FOCtls area 4, LauderbdCI) and Third Montgomery Library site. [' ,- " the prefe_(}'(:~d MSC Recommended to Council that d11 refe.n_~nc(' buu};;-;; {;()ntinu(~ to he targeted, Need to update security system. 4-89 Mrs. Lane announced that this year's crp budget proposal would include q.. new circulation c'ystem and on'.11"e catalog. 5-89 After reports from City Planning and Montgomery Planning, the CVPL Board supported a Library at Orange and Hermo:3a. 10 rr./I ~;- 1/ ( i'1ay-89-cont. MSUC Counc i 1 \.;)n~; lch'y {-lv-" Gon ,~, t:], Rd.. Library site. propc:.rly ,1:.' :1 t)O:':';~-5:i.Dll-~ ;::;. 89 'I.Jas announced thCit Council did not fund requC'5t to u[lgrade the security system. RecomrflendE.'cJ that fal.!: .:~hdrin'J Ijmits of 2S it:f~rn~:; l)(>r:_l:dn ~H~riod bf! jmplemented. Council [Jo3s1ble referral Library to invt~~)tj(Jatt~ :3 it:.:. l1~:;e of Lauc1erbach Ct:lltf..-r as a 9-89 ImplcmentdtioIl 0f rt~ntal Friends. Original proposal b')'Jk coll(~ction to DC funded from Staff. 'Jy the City Manager asked Library Direct:or to hire ~ C()rlSllltant to prepare a site plan fora ~roposed Library at Lauderbdch dile. Dlrec.tor Lanc....said. plans.are.being made to apply for. ;orop 85 funds to build a Library in Montgomery area. 10-89 Director Lane reviewed adv~ntages and di~advantages of ~he ""x library locations (Sweetwater/Bonita area)and listed reaasons why five of six sites are no longer viable. ( The Director also informed f:he Boar~ sl1e wl)!11,] ~ecornm~nd East H and Paseo Ranchero to Council and asked for the Board's support. MSUC to support the Director's tl-':commendation. Assistant Director Palmer informed the Board of the intent to apply for $25,000 in federal LCBA grant Literacy Project. MSUC to endorse Library's intent. Library's funds for Staff announced that the City is moving forward to dcguire 5.5 acre parcel on Orange nd Hermosa. Footprint will be available in Nov for a Library and Senior Citizens C~nteI (Michdel Feerer consultants) 3-90 The Lauderbach site is still a possiblility and the Board has been asked for a recommendation. None made because Board wished for input from Montgomery Planning, Parks and Rec, The Site Selection Committee still favore Orange and Hermosa. 6-90 Informed that Montgomery Planning backs Orange and Hermosa. HSUC A joint meeting between Montgomery Planning, Parks and Rec ( ,11 1'"2. i" I 't 6 ( c c ~111d thdt Library BOdrd. a f j na 1 D 0,-: r d \.....i 1 L ~)e :.:;ctl(:!'.-_!u.Jt-~d !..:o di:;;c::~.J d ne\.... Library deci3ion ~:dil be Jllode. :~ 0 7 -90 Mrs. Lane reviewed feasibility rl_\[)urt !.duL:rbdch [',ll.}.. :.;:, Il\\)~:) t t1;.(" ~lSl1C Clllb. Cuunc:i'; {) f .-'l ::5 'l Li' .:c'c:f~}:ra.l. Pr 1 j rai naJ':Y \vor , ilid .. r'. Ti,- f'll I, ] L l b~' .! , ., . , '.' , 1-,,1 Ii; r ' , ! , .11' . L ,I ,Ii '. j l " I ur '.1 new [. i lJ ,. ., r y . i..:. ~,' I, : . . Lit.i!l .1: '1 ;::. \/ldb1t~ c"_'rILl:flf],'; : ("J' F'J.!q, :;1', j l,it;! Appr(IVdl (If L,ir II; jv ,1110.1 ;.'Illi!: lJI .(;: 111: c;onv0.'Y DO,':ircl CGiler::-: db()u~: trv' {':::L~r;.y C:;p to L:-Ie ~" '" Yacht HSUC To support Lib~('tr.y'., ,~tpplic;1tion tc:r ['l.1(;r.j,1 Literacy Grant funds. 11-27 Against recommendation of Library Board, Council rlwarded to the Cheney cup to the CV Yacllt Clllh(prlvAtre eI1tity). ti lle The Library Goard hopes that ~J~::; \lOll ~La..\t..Q.....-FeaEl-H'i:i-;"~-L jlrlt:~--rlr.T'iTt:lle --t-1:-;TJ-~.~,d1.10ll 110".15. set in, th<3l on major U:j:'--,lU~:~', '~IH'h d:~ l..uld L:~")I'~ and feces and f\ne'3, we hiJve: ,Ji';"j(Jrced '"ill, :JL"tr ,ind Conncil and only as we have been advised by St,- :f or cun:;ul1:..lnt~) h,JV1.' ';.fI.' I::-ome t\1 agreement with the Council. ~ 2t' 132, '/YJ /3 7 This Page Blank c 1 ~CJ / ~;;I '/: L.L/ ;. I 7 ' c ( . -..._...,,,~,,,,,, council Agenda statement Item: q Item Title: Meeting Date: February 12, 1991 Resolution: Approving Agreement between City of Chula Vista, Pablo Godina and Marriott Hotels, Inc. Re German Shepard Dog Known as Bullitt. . '?J- Suzanne Ram1rez, Esq. ^..~ Bruce M. Boogaard, city Attorney \~ Submitted by: Reviewed by: 4/5ths Vote: ( ) Yes (X) No Bullitt, the police dog, who was donated to the city of Chula vista by police officer Pablo Godina, has proved unreliable as a police dog and must be retired. Pablo Godina requests that title to the dog revert to him so that the dog may be sold to Marriott Hotels for $1500. RECOMMENDATION: That council adopt the resolution approving the agreement and authorizing the mayor to execute said agreement. BOARDS/COMMISSIONS RECOMMENDATION: N/A DISCUSSION: In late 1989, Bullitt the police dog was donated by police officer Pablo Godina to the City of Chula vista for police work. However, when pressed into service, Bullitt proved to be lacking in aggression and unreliable as a police dog. This most likely resulted from the fact that, after having completed police dog training, Bullitt spent approximately two (2) years as a family dog, never actually utilizing his police dog training. Bullitt, being of no use to the city, must be retired. Normally when a police dog is retired, it is at an advanced age and the dog is put to sleep. Bullitt is still a young dog. Desiring to spare Bullitt's life, and keeping in mind that Bullitt's former training renders him capable of extreme aggression and thus requires that special care be given to his placement, Mr. Godina has arranged for the sale of Bullitt to an appropriate entity, al13dog.wp February 5, 1991 , Al13 re Bullitt Page 1 q-I Marriott Hotels, Inc., for use in security. since leaving "active duty" with the police department, Bullitt has been residing with his former trainer at Fon Jon Kennels, Inc. in Oceanside. He has received, or is to receive, additional training as recommended by Fon Jon Kennels, Inc. Marriott Hotels, Inc. has agreed to pay to Mr. Godina the sum of $1500 for Bullitt. Marriott Hotels, Inc. and Mr. Godina have both agreed to indemnify and hold harmless the City of Chula vista for any damage or injury occasioned by Bullitt after his sale. The City Attorney recommends approval of the agreement. FISCAL IMPACT: None. a1l3dog.wp February 5, 1991 Al13 re Bullitt Page 2 f{-J- RESOLUTION NO. /lPDS r'J RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT WITH PABLO GODINA AND MARRIOTT HOTELS, INC. RE GERMAN SHEPARD DOG KNOWN AS BULLITT, AND AUTHORIZING THE MAYOR PRO TEM TO EXECUTE SAID AGREEMENT. The city Council of The city of Chula vista does hereby resolve as follows: WHEREAS, Bullitt, the police dog, must be retired from police service. WHEREAS, Marriott Hotels, Inc. is desirous of purchasing Bullitt for security work. WHEREAS, both Pablo Godina, Bullitt's former owner, and Marriott Hotels, Inc. have both agreed to indemnify and hold harmless the City of Chula vista for any damage or injury caused by Bullitt subsequent to his sale. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby approve the Agreement with Pablo Godina and Marriott Hotels, Inc. Re German Shepard Dog Known as Bullitt for the sale of Bullitt to Marriott Hotels, Inc. upon payment of $1500 by Marriott Hotels, Inc. to Pablo Godina. BE IT FURTHER RESOLVED that the Mayor Pro Tem of the city of Chula vista is hereby authorized and directed to execute said agree nt fo nd on behalf of the City of Chula vista. to form by reso-dog February 4, 1991 Resolution re Bullitt Page 1 q-3 /~''f AGREEMENT BETWEEN CITY OF CHULA VISTA, PABLO GODINA, AND MARRIOTT HOTELS, INC. RE GERMAN SHEPARD DOG KNOWN AS "BULLITT" This agreement is made this February 6, 1991 for the purpose of reference only and effective as of the date last executed, between the city of Chula vista ("city"), Pablo H. Godina ("Godina"), and Marriott Hotels, Inc., a Delaware corporation, doing business as San Diego Marriott Hotel and Marina, as agents for Pacific Landmark Hotel, Ltd. and Pacific Gateway, Ltd, ("Marriott"), and is made with reference to the following facts: Recitals WHEREAS, City is the present owner of Bullitt, a German Shepard dog currently serving as a police dog, Godina is the former owner of Bullitt, and Marriott is desirous of acquiring ownership to Bullitt; and, WHEREAS, city has determined that Bullitt, due to his ineffectiveness as a police dog is of no need or benefit to city and should therefore be retired, and unless other arrangements can be made, city would otherwise have to destroy Bullitt; and, WHEREAS, Godina, who donated Bullitt to City after being hired as a police officer for city, has requested that ownership of Bullitt revert back to him so that he might assume responsibility for placement of Bullitt; and, WHEREAS, Marriott is in need of a dog for security purposes, and believe Bullitt will suit their needs, and have accepted the terms and conditions of ownership of Bullitt as stated herein; and, WHEREAS, both Godina and Marriott agree to defend, indemnify and hold harmless the city from and against all liability, cost and expense, including without limitation attorneys' fees, arising from loss of or damage to any property whatsoever or injury to or death of any person whomsoever caused or alleged to be caused or occasioned by Bullitt, whether same be by the negligent act or omission of city, or any agent or employee of City; and, WHEREAS, Marriott agrees to defend, indemnify and hold harmless Godina from and against all liability, cost and expense, bullitt4.WP February 4, 1991 Bullitt Police Dog Agreement Page 1 9-S- including without limitation attorneys' fees, arising from loss of or damage to any property whatsoever or injury to or death of any person whomsoever caused or alleged to be caused or occasioned by Bullitt, whether same be by the negligent act or omission of City, or any agent or employee o~ City, Disclosure The German Shepard dog known as Bullitt was born September 1, 1985. Bullitt was trained as a police dog under the direction of Fon Johnson of Fon Jon Kennels, Inc. of Oceanside, California. Bullitt was acquired by Godina in mid-1987 for intended use as a police dog. At that time Godina was employed as a police officer for the City of National City. On or about November 1987, Godina became a police officer for city. On or about November 1989, Godina donated Bullitt to City for use in police work. However Bullitt had by this time been held by Godina for a period of approximately two (2) years during which time Bullitt was not utilized at all in police work. When put into service as a police dog, Bullitt proved to be lacking in aggression and unreliable as a police dog. While no longer useable as a police dog, Bulli tt has been trained as such and thus is capable of extremely aggressive behavior. Bullitt may be in need of retraining and will need special handling for the remainder of his life so as to assure that he does not display inappropriate aggression. NOW, THEREFOR, THE PARTIES HERETO AGREE AS FOLLOWS: Upon execution of this agreement: A. city hereby conveys ownership and title to Bullitt to Godina who immediately conveys title to Marriott. B. At Marriott's own cost and expense, Marriott will submit Bullitt to any further training as Fon Jon Kennels, Inc. recommends as necessary to render Bullitt not an unreasonable danger to the owners or members of the public. C. Marriott will pay to Godina the sum of $1500 and will assume permanent ownership of Bullitt upon execution of this agreement by all parties to it and payment of $1500 by Marriott to Godina. D. Godina agrees to defend, indemnify and hold harmless the City from and against all liability, cost and expense, including without limitation attorneys' fees, arising from loss of or damage to any property whatsoever or injury to or death of any person whomsoever occasioned by Bullitt, whether same be by the negligent act or omission of City, or any agent or employee of City, or otherwise. bulli tt4 . wp February 4, 1991 Bullitt Police Dog Agreement Page 2 9-(p E. Marriott agrees to defend, indemnify and hold harmless the city and Godina from and against all liability, cost and expense, including without limitation attorneys' fees, arising from loss of or damage to any property whatsoever or injury to or death of any person whomsoever occasioned by Bullitt, whether same be by the negligent act or omission of City, or any agent or employee of City, or otherwise. F. Marriott will provide to City, prior to taking possession of Bullitt, proof of insurance which covers the risk of damage or injury occasioned by dogs. G. Marriott will see that Bullitt receives all inoculations considered customary in the veterinary profession. H. Marriott may not transfer ownership or control of Bullitt by sale, gift or otherwise without advising the prospective purchaser thereof of Bullitt's history and police dog training. (End of page. Next page is signature page.) bullitt4.wp February 4, 1991 Bullitt Police Dog Agreement Page 3 9-7 SIGNATURE PAGE TO AGREEMENT BETWEEN CITY OF CHULA VISTA, PABLO H. GODINA, AND MARRIOTT RE GERMAN .SHEPARD DOG KNOWN AS BULLITT IN WITNESS WHEREOF, City, Godina and Marriott have indicated their consent to the terms of this agreement by executing or directing that their agent(s) execute this agreement as hereinbelow set forth, and have caused them to execute same, which shall be deemed to be executed as of the date indicated adjacent thereto: Dated:. , 1991 CITY .OF CHULA VISTA Attest: BY: Leonard M. Moore, its Mayor Pro Tem Beverly Authelet, City Clerk Approved at to form: Bruce M. Boogaard, City Attorney Dated: ,1991 BY: Pablo H. Godina Dated: ,1991 Marriott Hotels, Inc., a Delaware Corporation, BY: Joel Rothman, its General Manager bullitt4.wp February 4, 1991 Bullitt Police Dog Agreement Page 4 q-f council Agenda statement \ Item: J D Meeting Date: February 12, 1991 Item Title: Submitted by: Resolution: Resolution of the city council Authorizing the Payment to the Mayor Pro Tem of the Emoluments of the Office of the Mayor During Such Time As He Shall Be Required to Perform the Services of the Mayor After the Office Has Been Declared Vacant and until a successor~~Been Seated. Bruce M. Boogaard, City Attorney,~ 4j5ths Vote: ( ) Yes (X) No As a result of calling a special election, the Mayor Pro Tem will be required to provide the full time services of Mayor until a successor is certified as elected to the Office. As such, he should be compensated for the additional services required of him for this extended period of time. Recommendation: Adopt the attached resolution which provides that the Mayor Pro Tem is to receive, until a successor is seated, the emoluments of the Office of Mayor after the Office has been declared vacant and a replacement will not be appointed within 30 days thereafter. Boards and Commissions Recommendation: None. None applicable. Discussion: section 302 of the Charter provides as follows: II The four Councilmembers shall receive, as compensation for their services, forty percent (40%) of the salary of the Mayor. They shall receive reimbursement on order of the city council for Council-authorized travel and other expenses then on official duty of the city. In addition, each Councilmember shall receive the sum of fifty dollars ($50.00) per month' which amount shall be deemed to be reimbursement of other out- of-pocket expenditures and costs imposed in serving the protem1. wp February 6, 1991 A113 re Pro Tem Emoluments Page 1 It) -( office. The city Council may also orovide. bv resolution. for the oavment to Councilmembers of an allowance of a sum certain oer month to reimburse them for the additional demands and exoenses made uoon and incurred bv them in servina as Councilmembers." The Mayor Pro Tem is required to perform the duties of the Office of Mayor by virtue of the provisions of Charter section 304 (d). These duties shall now continue over an extended period of time, to wit: approximately 4 months. The people have recognized that the Office of Mayor is a "full time" responsibility, and that the Mayor Pro Tem will be incurring typical expenses of the Office until a successor is seated. It is only fair that, after the Office has been declared vacant, and after an election has been called, that he should be compensated for such services in the same manner that Mayor would have been compensated. Although the Charter does not specifically address the compensation of the Vice Mayor during such extended periods of time when his full time services will be required, the underlined language quoted above provides the authority for a councilmember to receive an additional compensation for "additional demands and expenses" made upon him in serving as a Councilmember. The attahed resolution will compensate the Vice Mayor, in lieu of his current emoluments, with the emoluments of the Office of Mayor in the same manner as he had been elected to the post. This will include salary, expense allowance, car privileges, etc. Fiscal Imoact: The cost of the Mayoral emoluments for 4 months include the following: Salary: Employee Benefits: Expense Account: Retirement Total $13,880 1,869 1,600 802 $18,151 During such period of time, the Mayor Pro Tem will not be paid his normal Councilmember compensation as follows: Salary: Employee Benefits: $ 5,552 814 protem1.wp February 6, 1991 Al13 re Pro Tem Emoluments Page 2 /6 -2- Expense Account: Retirement Total 640 321 $ 7,327 The net fiscal impact of the difference is $10,824. This amount is contained with the current fiscal year budget, and no additional appropriation is required. Endnotes 1. Subsequent resolutions of the City Council have increased the expense allowance to a current amount of $160 per month per Councilmember. The Mayor receives $400 per month expense allowance. proteml.wp February 6, 1991 A113 re Pro Tem Emoluments Page 3 fO ., 3/lfJ ,t RESOLUTION No. //g()sr RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PAYMENT TO THE MAYOR PRO TEM OF THE EMOLUMENTS OF THE OFFICE OF THE MAYOR DURING SUCH TIME AS HE SHALL BE REQUIRED TO PERFORM THE SERVICES OF THE MAYOR AFTER THE OFFICE HAS BEEN DECLARED VACANT AND UNTIL A SUCCESSOR HAS BEEN SEATED. WHEREAS, on November 6, 1990, Councilmember Gayle McCandliss was elected to the Office of Mayor; and WHEREAS, on January 17, 1991, Mayor McCandliss passed away thereby vacating the Office of Mayor; and, WHEREAS, on January 21, 1991, the City Council declared the Office of Mayor vacant as a result of Mayor McCandliss's demise; and, WHEREAS, on February 4, 1991, the city Council declared they were at an irreconcilable impasse with regard to appointment of a successor, and that the passage of additional would not resolve the impasse; and, that the time WHEREAS, on February 4, 1991, by the adoption of Resolution No. 16056, the city Council surrendered their appointment authority and decided to call for a special election to be held on June 4, 1991, thereby requiring, by the provisions of Charter section 304, the Mayor Pro Tem to serve for a period of more than four months as the full-time Mayor of the City; and, WHEREAS, it is not fair to require the full time service of the Mayor Pro Tem for such an extended period of time without compensating him for the service performed to the city; and, WHEREAS, the Charter, at section 302, provides that the Council may provide, by resolution, for the payment to Councilmembers of an allowance of a sum certain per month to reimburse them for the additional demands and expenses made upon and incurred by them in serving as Councilmembers; Now, therefore, it is hereby resolved by the city Council of the City of Chula vista as follows: section 1. From and after the date of the adoption of this resolution and continuing until a successor is certified as elected to the Office of the Mayor, the Mayor Pro Tem is and shall perform protem2.wp February 6, 1991 Mayor Pro Tem Emoluments Page 1 /0- J- as the Mayor of the city of Chula vista and shall receive, in lieu of all emoluments of his Office as a councilmember, all of the emoluments of the Office of Mayor as if he had been elected to the Office, prorated to date a Mayoral successor is certified as elected. Section 2. This resolution shall be in full force and effect immediately upon the adoption hereof. r ved A t Bruce M. Boog City Attorney Submitted by: John Goss city Manager protem2.wp February 6, 1991 Mayor Pro Tem Emoluments Page 2 la -Co Council Agenda statement Item: II Item Title: Meeting Date: February 12, 1991 Resolution:J~pprOVing an agreement with Loc Nguyen and Bay Le regarding Greenwood Place for the issuance of a common driveway easement and landscape license over open space, accepting $7,500 as compensation therefor, and restricting a comparable area OfjPlicant.s land for non-constructi Bruce M. Boogaard, city Attorney submitted by: 4/5ths Vote: ( ) Yes (X) No Council Referral No. 2189 Property owner of 289 and 291 Greenwood Place had applied for an encroachment permit to cross over open space at two locations, both of which constituted a 3860 square foot encroachment into Open Space. The Council requested that staff determine the extent of the city'sprior committment to the property owners and determine if a solution can be achieved which reduces the impact on the open space and the neighbors, while still meeting the committment of the City to the property owners. Recommendation: Adopt the attached resolution approving the attached agreement which accomplishes the following: 1. the city grants to the property owners for a common driveway easement over Open Space; and, 2. the City grants an encroachment permit to the property owner for landscape and landscape maintenance; and, 3. the Property Owners pays the city $7,500 to be used to pay the landscape maintenance assessment of the neighbors immediately adjacent to the the project; 4. the Property Owners convey to the ci ty a covenant prohibiting improvement on the end of their property furthest from grnwd8.wp February 6, 1991 A113 re Greenwood Place Accord Page 1 /1"'/ losing the area from the property tax roles. Boards and Commissions Recommendation: None. None applicable. Discussion: At the City Council meeting of November 20, 1990, in response to a resolution approving an encroachment permit for driveways in the open space area east of Greenwood Place, the city Council declinced to adopt the resolution, and directed the staff to review answers to the following questions: 1. What commitment did the city made with regard to an access easement when granting the lot split? 2. Can the City restrict access to the lots only from Palm Avenue? 3. Is there an opportunity to arrive at a better solution for access to the property? 1. What commitment did the citv made with reaard to an access easement when arantina the lot split? The Public Works Department acknowledges that during the lot split process, approximately 10 years ago, between the owner of the lots at that time (Dennis Mc Cann) and the City, the City, through the City Council at the City Council meeting of September 23, 1980, by Resolution No. 10271, copy attached as Exhibit A, committed to the Nguyens' predecessor in interest, Dennis McCann, that they would have access to their two lots from Greenwood Place at least by virtue of an Encroachment Permit, No. 80-22, which allowed the installation of two driveways, two retaining walls, and landscaping within the City's open space adjacent to Greenwood Place. 2. Can the citv restrict access to the lots so as onlv to allow access from Palm Avenue? According to John Hardesty, Permits Engineer, there is no existing access easements to the two lots. They are literally landlocked. As such, the law will create an easement by necessity over the property from which the land was "carved" or split in order to permit access to a road. We do not know that the larger original parcel was one grnwd8.wp February 6, 1991 Al13 re Greenwood Place Accord Page 2 /I~ 'Z- contiguous to Palm Drive or Greenwood Place at this time. We did not further research this prospect for the following reasons: L The city has previously committed to permitting access from Greenwood Place to the property owner's predecessor. 2. Access to Pa 1m Drive would require the City to grant an easement over open space substantially more extensive than the 20 feet or so to reach Greenwood Place. 3. Access to Palm Drive would require an extremely steep, and prospectively dangerous grade. Such a grade may be of such steepness as to be unpavable. As a result, staff has abandoned consideration of an access across the Open Space to Palm Drive. ~ Is there an ooportunitv to arrive at a better solution for access to the orooertv? At the meeting at which this matter was referred back to the Staff, the Staff was sponsoring two encroachment permits with adjacent landscaping over the open space, one of which was designed for improvement with a bridge, in the manner shown in Exhibit A. As a result of further negotiation with the Property Owner, the Property Owner has agreed to a common driveway configuration which we believe will accomplish the following: A. We have minimized the encroachment into the Open Space by limiting it to a single common driveway which both parcels shall share for ingress and egress to their lots, in the manner shown in Exhibit B. (By limiting the ingress and egress to the two lots across a common driveway, we have limited some additional inconvenience to the neighbors from having to worry about traffic to two separate driveways.) B. We have obtained replacement "open space-like" area equal in size to that taken from the driveway easement and landscape license, by imposing "no building" restrictive covenants on the westerly end of the parcels, as shown,in the shaded area of Exhibit B, which is contiguous to adjacent open space parcels. While we could have obtained this area in fee as "open space", it would have been removed from the tax roles, and not visibly different from a no~development convenant. grnwd8.wp February 6, 1991 Al13 re Greenwood Place Accord Page 3 II~f C. We have gotten the agreement of the Property Owner to pay the City $7,500 for the common driveway easement upon execution of this Agreement. We recommend that the proceeds be applied, for so long as said amount shall permit, to pay the open space maintenance district assessments of the neighbors in an adjacency vicinity as determined by the City Manager, or his designee, and have so provided in the attached Resolution. D. By converting the "encroachment permits" (which would have been revocable on 30 days advance notice) to an "irrevocable easement" at least as to the common driveway, we have reduced the potential for a future liability resulting in denial of access to single family homes. While this is giving more than we originally committed, we can not practically expect to revoke an encroachment permit after same is fully improved with a driveway constituting the only entry access to the lots. E. We have separated the extent of the burden on open space by conveying an easement to the driveway and only an encroachment permit over the landscaping area. The homeowners are burdened with maintaining the landscaped area, but at the same time, the City will have the option to revoke the landscape encroachment permits, and take over maintenance ourselves. Conclusion. We believe that, given the prior committment of the City when permitting the division of these two lots, the Council should approve the attached agreement as the "best possible" negotiated agreement. Fiscal Impact: The City would expect to receive $7,500 upon delivery of the agreement to the property owner, the proceeds of which are recommended for application to the open space maintenance district assessments of such neighbors in the immediate vicinity, as determined by the City Manager or his designee, of the project. grnwd8.wp February 6, 1991 All3 re Greenwood Place Accord Page 4 11-( RESOLUTION NO. /{DOe;; Of RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT WITH LOC NGUYEN AND BAY LE REGARDING GREENWOOD PLACE FOR THE ISSUANCE OF A COMMON DRIVEWAY EASEMENT AND LANDSCAPE LICENSE OVER OPEN SPACE, ACCEPTING $7,500 AS COMPENSATION THEREFOR, AND RESTRICTING A COMPARABLE AREA OF APPLICANT 'S LAND FOR NON-CONSTRUCTION The City Council of the City of Chula Vista does hereby resolve as follows: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve an agreement with Loc Nguyen and Bay Le regarding Greenwood Place for the issuance of a common driveway easement and landscape license over open space, a copy of which is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City does hereby accept $7,500 as compensation therefor and restricts a comparable area of applicant's land for non-construction. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista is hereby authorized and directed to execute said agreement for and on behalf of the City of Chula Vista. ""d~P , ,d "" C, B uce M. Boogaard, Cl y Attorney 8533a /1-5- ///-1 Exhibits List Exhibit A. Original Dual Driveway with single bridge plan. Exhibit B. Proposed Common Driveway Development. Exhibit C. Parcel Map showing "Development Restriction" area shaded. grnwd8.wp February 6, 1991 Al13 re Greenwood Place Accord Page 5 II-'r r--- ______ ------ - ------ ~ ~ /1) l'l) ~ ~ ~ I:::l - - . . ," . ------ ... iii ~ ({ \ ~ \ ~ ~ ,CI) t- ~ ~ , , .CIl ..... .f;} ~ ~ if r- J>. 1: \) t) CII C J tJ "' / i o ~ " j , 4 0 Gl I) , -( 'I'J., a 1 : "" - - == .. . . . .' . , .." . ... \. . .. .. . . . . ,. ~" ~ l\) . ' ._ t .i' () '...., ~ .'" !oJ .. " , " '--. . . . : ~ "- .\} ~ ------ ,\;) ---- --- tu " \0 \ II-r \ ~)f3 , EK/fr;2 IT A- trY , , , J 1 :! Li! i h~ .,. h f ~ ~ n I. t . f) ~ ;;I f~ a '~ i . I, Ii ~ i~ ~ ~ 'Jil 'i W =ij W \0 r" r. '1 Ii n . ! "r "oj -~ !l m ~ I 'E. ." f:' . I ~"~r ~r ~ :1 ; .~ Ii I........ II J .~ .:. -r OJ 31' <I CI.o..d~i j I I I N <:)!;i ~~ ~ 00 A it- . <:) - i=' B ~ ~ ',!J. - ih! I/l~ . ~ i~:! ;'~r , ~ a. 5~ Q ,,; rl~1 :!~f ~ I'.r ~ : '? iW1t' ~ -tit t~ .....1 itll'aS l!. iil IIi : \- d "1 -:I ;-.: II. \l)~ ~ i1! Ii! 1'-\- "l~ ':1 t '1 ~J !; III .:. oL ~3 i" \l) '- ...:1; Ii' ~~ "':01 ill ~ .~ ~~ G, I,' u'~ 11 "I .. -I\) -&l) ~ ~ 'tll Ih~~ i C~.! IH~ . ~ ~ ( ,I, . e I ! i ~ : ~ d t! u J I I j I -llil 'i 11 I ~~l! h . It ~ "it 'I ~... '. i Ii, ~.. ,;tr,~ I:f ~d~ · ~~~hl !~, Iii ....J..J-l..J ~~a>:r .0.0 ~r 'Iii I h~' .! ~ .....~ I .. !idd~, ,'i i lu ii I i~~ I. ~ :I' i .~ I f!lr~ph~j "t,,~ . . f . "'I) 11 ~ 11 'l" j "J'"1 El d vi " i" ;f.. /,j . f . . . I II! f' "'! i!~ h!~,~ --- It' 4113 i .I ~ ~.i i ~~ d.! :. , ~ i I .~ ,I. ~ r~i ,l~ ' .. i I I; l ~ SJ~ ~ rlt'~... .. Ei ~!~j. ~. ! .J .. J '!,! ~ ~ I~; ~~~ ~ :;: =-;: !:a i -- ..-/1\.1 j^ >j[,~ r ' \ -" .... , 'j' ~ .', \ ' ~"li I i ~....r.?I. ,...-......, I ~- fjf/ji' ~: iF ./7 / ' 0: .J Jf l . \'6';', -:., I t i , , I , I ',: f Recording Requested by: CITY CLERK When Recorded, Mail to: CITY OF CHULA VISTA 276 Fourth Avenue Chula Vista, Ca. 91910 No transfer tax is due as this is a conveyance from a pUblic agency of less than a fee interest. Declarant AGREEMENT BETWEEN CITY OF CHULA VISTA AND LOC NGUYEN AND BAY LE RE GREENWOOD PLACE CONSTRUCTION This Agreement is made this February 4, 1991 for the purposes of reference only and effective as of the date last executed, between the City of Chula Vista (hereinafter "City"), a municipal corporation of the State of California, and Loc Nguyen and Bay Le (both of which shall hereinafter be referred to as "Nguyen"), and is made with reference to the following facts: Recitals WHEREAS, Nguyen is the owner of Parcels 1 and 2 of Parcel Map 10802, commonly known as 289 and 291 Greenwood Place respectively (hereinafter "Lots", "the Lots" or "Said Lots"), which are legally described in "Exhibit A" ("289 and 291 Greenwood Place"), attached hereto and by this reference incorporated herein, and is desirous of constructing one single family dwelling on each of the two Lots; and, WHEREAS, in order for the Lots to be suitable for such purposes there needs to be access to Said Lots from Greenwood Place; and, WHEREAS, ci ty is the owner of Open Space Lot Bonita Ridge Estates Unit No. 3 and Open Space Lot Bonita Ridge Estates Unit No. 4 located adjacent between the Lots and Greenwood Place, which are 140 of 219 of to and legally GRNWD7.WP February 5, 1991 Greenwood Place Easement Agreement Page 1 //-/0 described in "Exhibit B" ("Open Space Lots 140 and 219") which is attached hereto and by this reference incorporated herein; and, WHEREAS, Nguyen seeks from City an easement for ingress, egress and maintenance over the City-owned open space lots and is willing to construct a driveway to the Lots in such a manner as is herein provided, and is willing to pay to City for said easement a sum equal to the value of said easement, and is willing to restrict development over a portion of the Lots equal in size to twice the size of the easement granted, by covenant in the same manner as if it were designated as City Open Space; and, WHEREAS, Nguyen will provide to City, at no cost to City, prior to commencing any grading or construction on Said Lots, written assurances by civil and traffic engineers that Nguyen I s proposed access configuration is safe, and Nguyen will bear the cost of any additional signage reasonably deemed by city to be necessary for public safety; and, WHEREAS, Nguyen will bear the cost of landscaping the area adjacent to the easement in order to minimize the visual impact of the access construction over the easement; NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: The parties hereto, in exchange of the mutual considerations herein made, do hereby agree as follows: A. Obligations of city: 1. Common Driveway Easement. City does hereby convey to Nguyen a non-exclusive right-of-way easement of ingress, egress and maintenance, over and upon that portion of City's Open Space Lots 140 and 219 as legally described in "Exhibit C" ("Common Driveway Easement"), which is attached hereto and by this reference incorporated herein, for the sole and exclusive benefit of Said Lots, equally, and for no other or further lots, and then only for the use of Said Lots as single family residences. Upon failure of said conditions, the easement shall lapse. Although any ambiguity is to be resolved in favor of the legal description contained in Exhibit C, the parties intend that Exhibit C describe an area of land measuring approximately 24 feet wide and comprising approximately 1176 square feet. 2. Landscape License. GRNWD7.WP February 5, 1991 Greenwood Place Easement Agreement Page 2 II ' I' City does hereby convey to Nguyen a revocable, non- exclusive license to landscape over and upon that portion of City's Open Space Lots 140 and 219 as described in Exhibit D, attached hereto and by this reference incorporated herein, ("Landscape L).cense").for the sole and exclusive benefit of Said Lots, equally, and for no other or further lots, and then only for the use of Said Lots as single family residences. Although any ambiguity is to be resolved in favor of the legal description contained in Exhibit D, the parties intend that Exhibit D describe an area of land measuring approximately ten (10) feet wide on each side of the Common Driveway Easement, and comprising approximately 1,000 square feet. B. Obligations of Nguyen: Nguyen agrees to: 1. Accept title to the Common Driveway Easement. 2. Accept the Landscape License. 3. Provide to ci ty , prior to any grading or construction on the Lots, written assurances by civil and traffic engineers that Nguyen's proposed access configuration is safe. 4. Pay to City the cost of permanent signage reasonably deemed by City to be necessary for public safety. 5. Present to City a plan (hereinafter referred to as "Landscape Plan") for the landscaping of the area described in the Landscape License. 6. Upon review and approval of the Landscape Plan by City, which City shall have full discretion to approve, modify or reject, to landscape the area which is the subject matter of the Landscape License consistent with the City- approved Landscape Plan. 7. To maintain, until such time as the Common Driveway Easement shall cease to exist, said landscaping in a manner consistent with the City-approved Landscape Plan. 8. Complete construction over and upon the Common Driveway Easement and implementation of the City-approved Landscape Plan prior to the conveyance of any interest in the Lots, and in any event no later than 24 months. 9. To indemnify, defend, and hold City harmless GRNWD7.WP February 5, 1991 Greenwood Place Easement Agreement Page 3 /1, /2- from any and all claims, whether or not meritorious, resulting from conveyance of the interests described herein, construc- tion over and upon the Common Driveway Easement and exercise of rights and fulfillment of responsibilities pursuant to the Landscape License. 10. Pay to city upon execution of this agreement the sum of $7500. 11. Restrict that portion of the Lots in a manner consistent with and as set forth in "Exhibit E" ("Development Restriction"), which is attached hereto and by this reference incorporated herein. Although any ambiguity is to be resolved in favor of the legal description contained in Exhibit E, the parties intend that Exhibit E describe an area of land contiguous to Open Space Lot 140 and comprising an area equal to twice the combined area of the Landscape License and Common Driveway Easement (2,552 Square Feet). 12. Take all necessary precautions to protect the remaining open space adjacent to the Common Driveway Easement and the Landscape License and to remediate any injury to such open space occurring in the course of construction and maintenance 13. Endeavor to min1m1ze disturbances to neighbors occasioned during construction on the Lots and over and upon the Common Driveway Easement and the Landscape License. (End of page. Next Page is signature Page.) GRNWD7.WP February 5, 1991 Greenwood Place Easement Agreement Page 4 /1- /3 SIGNATURE PAGE TO AGREEMENT BETWEEN CITY OF CHULA VISTA AND LOC NGUYEN AND BAY LE RE GREENWOOD PLACE CONSTRUCTION IN WITNESS WHEREOF, City and Nguyen have indicated their consent to the terms of this agreement by executing or directing that their agents shall execute this Agreement as hereinbelow set forth, and have caused them to execute same, which shall be deemed to be executed as of the date indicated adjacent thereto: Dated: , 1991 CITY OF CHULA VISTA BY: Mayor Attest: Beverly Authelet, City Clerk ruce M. Boogaa City Attorney , 1991 BY: !uv~~ Loc NgUY~ BY: ~~ Bay - Le1 Dated: GRNWD7.WP February 5, 1991 Greenwood Place Easement Agreement Page 5 11- It! Exhibit Page to AGREEMENT BETWEEN CITY OF CHULA VISTA AND Loc NGUYEN RE GREENWOOD PLACE CONSTRUCTION Exhibit A: Legal Description: Place". "289 and 2 91 Greenwood Exhibit B: Legal Description: 219". "Open Space Lots 140 and Exhibit C: Legal Description: Easement" . "Common Driveway Exhibit D: Legal Description: "Landscape License". Exhibit E: . Legal Description: "Development Restriction". GRNWD7.WP February 5, 1991 Greenwood Place Easement Agreement Page 6 - /1- /5 COUNCIL AGENDA STATEMENT ITEM I z. ITEM TITLE: MEETING DATE FEBRUARY 12. 1991 RESOLUTION I~~ Authorizing the City Manager to implement, after meeting and conferring with the appropriate bargaining units, a military leave benefit that he deems appropriate for all represented and unrepresented employees. REVIEWED BY: DIRECTOR OF PERSONNEL CITY MANAGER j~- (4/5ths Vote: Yes___ No-X-J SUBMITTED BY: With the recent military deployment of one of the City's Fire Captains and the potential for six other City employees to be called to active duty, the issue of the City's Military Benefit Policy has come to light. RECOMMENDATION: That Council, after meeting in closed session to provide instructions to the City Manager, authorize the City Manager to meet and confer with the appropriate bargaining units and subsequently implement a military leave benefit that he deems appropriate for all represented and unrepresented employees. BOARDS AND COMMISSIONS RECOMMENDATION: None DISCUSSION: With the deployment of thousands of active and reserve military personne lover the 1 ast several months, the City of Chula Vi sta, as other employers, has had to evaluate its Military Leave Benefit Policy. The City is minimally obligated by federal and state law, however extension of those benefit provisions is possible and has been a course of action taken by other local agencies. The urgency in adopting this resolution comes from the fact that the Fire Captain who has already been deployed has currently utilized 7 of his 30 days of military leave provided for in the City's current policy. Should we wait longer than that thirty days, retroactivity of the policy will then become an issue. Direction to the City Manager providing guidelines in negotiating a military leave benefit policy and authorization to implement such a policy satisfies the Meyers-Milias- Brown Act requi rement of not imp 1 ementi ng a pay and benefit pol i cy without meeting and conferring. FISCAL IMPACT: Maximum fiscal impact is $87,792. This fiscal impact assumes the worst case scenario of all seven City employees called to active duty and the need to backfill all positions. However, it is unlikely all seven positions will be called to duty but if that did occur backfilling of all positions would not necessarily occur based on past practice when positions became temporarily vacant due to on the job injuries etc. Additionally the use of over time and temporary help will be at the discretion of the City Manager. A113\MIUTARY.POL /l._I!/').-1- RESOLUTION NO. /flfJ(,O RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO IMPLEMENT, AFTER MEETING AND CONFERRING WITH THE APPROPRIATE BARGAINING UNITS, A MILITARY LEAVE BENEFIT THAT HE DEEMS APPROPRIATE FOR ALL REPRESENTED AND UNREPRESENTED EMPLOYEES. THE CITY COUNCIL OF THE CITY OF CHULA VISTA DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: section 1. The city Manager is hereby directed to meet and confer with all recognized city bargaining units for the purpose of negotiating an amendment with said bargaining units to provide for such extended military leave benefits that he deems appropriate. section 2. The city Manager is hereby delegated the authority, and is hereby directed to implement same, after he has met and conferred with all recognized bargaining units, an extended military leave benefit for all represented and unrepresented employees that he deems appropriate, not to exceed the authority granted to him by the city Council in the manner and to the extent in executive session. section 3. The City Manager is hereby directed to report back to the City Council the extent to which he has used this authority. section 4. This resolution shall be in full force and effect immediately upon adoption hereof. o ed "t · b:J) Bruce M. Boogaard City Attorney Presented by: Candy Boshell Director of Personnel milpay1.wp February 6, 1991 Authority to Implement Military Leave Pay Page 1 /2-) COUNCIL AGENDA STATEMENT ITEM I ~ ITEM TITLE: MEETING DATE FEBRUARY 12. 1991 RESOLUTION 1'010' Approving salary increases for certain CVEA represented classifications, amending the classification plan to create a new classification for Paint Striping Operator, amending the Budget, and appropriating funds therefor. DIRECTOR OF PERSONNELel) CITY MANAGER )161~ (4/Sths Vote: Yesl No_> SUBMITTED BY: REVIEWED BY: During the process of negotiations with the Chula Vista Employees' Association in the Spring of 1990 several significant long-standing issues in the Public Works Department were di scussed at 1 ength. These issues centered around appropriate classification and pay for Equipment Operators, Sr. Maintenance Workers, Public Works Supervisors, Tree Trimmers and Sr. Tree Trimmers. Both management and labor agreed to the conduct and implementation of a classification and pay study encompassing external market data and internal alignment issues. RECOMMENDATION: Create the non-exempt classification of Paint Striping Operator in the classified service, CVEA representation unit, salary range in Chart A and increase salary for the classifications of Public Works Supervisor, Equipment Operator, Sr. Maintenance Worker, Sr. Tree Trimmer and Tree Trimmer in accordance with the attached Chart A effective December 28, 1990 and appropriate funds per attached Chart B. BOARD AND COMMISSIONS RECOMMENDATION: None. DISCUSSION: Since the issues of classification and pay raised by the Employees' Association were significant both to management and the impacted employees as well, the formal process used to conduct the study was a lengthy and involved one. It began in July 1990 with incumbents completing a classification questionnaire and was followed by detailed discussions of questionnaires with incumbents, supervi sors and the Deputy Di rector of Public Works/Operati ons. After all outstanding duty and responsibility issues had been resolved, meetings were held with incumbents, supervisors and management to discuss all pertinent cl ass ifi cati on and salary issues. Recommendati ons were presented to Pub 1 i c Works management concerning classification issues, internal alignment issues, and all recommendati ons were supported by external market data. Whil e thi s 1 engthy classification process evolved over a six-month period, it resulted in group consensus supporti ng the recommendati ons presented in thi s agenda statement. The recommendations provide for fair market salary when compared to external data and at the same time create a spread between supervisor and subordinate reflecting the differing levels of duties and responsibil ities. We bel ieve that these increases in salary, corresponding to levels of responsibility and authority, will not only strengthen our classification and pay plan but enable us to more easily recruit and retain good employees. The proposed increases in Chart A are supported by the City Manager, the Director of Personnel, Public Works Department management and the Employees' Association. (3-1 ITEM 13 MEETING DATE FEBRUARY 12. 1991 The classification study yielded only one significant classification change; that is the reclassification of one (1) Senior Maintenance Worker position to a Paint Striping Operator. The position currently staffed at the Sr. Maintenance Worker level has become clearly more specialized and any incumbent in that position must function as a supervisor of that unit with the full level of responsibility and authority accorded a supervisor in the Public Works/Operations division. Recognizing that there are many Sr. Maintenance Workers in the Public Works/Operations division, all will be given equal opportunity to fill the newly created position in accordance with the Civil Service Rules. FISCAL IMPACT: Total fiscal impact is $62.328. Of this amount, $14,561 will be funded from the Gas Tax Fund, $14,377 will be funded from Sewer Fund, and the balance of $33,390 from the General Fund. This is in accordance with our current practice of charging 60% of Street Maintenance (Activity 1440) to Gas Tax Fund, and charging 100% of Sanitary Sewer Maintenance (Activity 1460) to the Sewer Fund. A113\CVEAClASS.INC /3-~ RESOLUTION NO. /hOltJl RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SALARY INCREASES FOR CERTAIN CVEA REPRESENTED CLASSIFICATIONS, AMENDING THE CLASSIFICATION PLAN TO CREATE A NEW CLASSIFICATION FOR PAINT STRIPING OPERATOR, AMENDING THE BUDGET, AND APPROPRIATING FUNDS THEREFOR The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, as a result of the FY 1987/88 through 1980/90 Memorandum of Understanding, in recent negotiations with the Chula vista Employees Association issues centering around appropriate classification and pay for Equipment Operators, Senior Maintenance workers, Public Works supervisors, Tree Trimmers and Senior Tree Trimmers were discussed; and WHEREAS, after a lengthy classification process evolving over a six month period, it has resulted in a group consensus to create the position of Paint striping Operator; and to increase the salary for the classifications of Public Works supervisor, Equipment Operator, Senior Maintenance worker, Senior Tree Trimmer and Tree Trimmer in accordance with the attached Chart A effective December 28, 1990. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve salary increases for the specified CVEA represented classifications and creating a new classification for Paint striping Operator effective December 28, 1990 as set forth in Chart A, attached hereto. BE IT FURTHER RESOLVED that the Classification Plan is hereby amended to add the new classification of Paint striping Operator, which classification is covered by FLSA and assigned to the CVEA bargaining unit. BE IT FURTHER RESOLVED that the amount of $33,389 is appropriated from the unappropriated balance of the General Fund and $14,561 is hereby appropriated from the unappropriated balance of the Sewer Fund and transferred to the various funds set forth in Chart B, attached hereto. BE IT FURTHER RESOLVED amended to add one position in the Striping Operator, in a five-step $36,500. that the 1990-91 budget is Public Works Department, Paint salary range from $30,029 to Presented by Approved as to form by J-.-~ /3 - iT/;"-:;'" Candy Boshell, Director of Personnel 8497a CLASS TITLE ~ INCREASE . 11. 69% 15.89% 7.78% 19.21% 24.47% 11. 77% Public Works Supervisor Equipment Operator Senior Maintenance Worker Paint Striping Operator* Senior Tree Trimmer Tree Trimmer *previously Sr. Maintenance Worker TRANSFER TO TRANSFER FROM AMOUNT 1-1440-5101 Gas Tax Fund 12,805 1-1440-5101 General Fund 8,536 1-1440-5141 Gas Tax 1,636 1-1440-5142 Gas Tax 120 1-1440-5141 Genera 1 Fund 1,091 1-1440-5142 Genera 1 Fund 80 1-1460-5101 Sewer Fund 12,643 1-1460-5141 Sewer Fund 1,615 1-1460-5142 Sewer Fund 119 1-1432-5101 General Fund 5,323 1-1432-5141 General Fund 680 1-1432-5142 Genera 1 Fund 50 1-1450-5101 General Fund 15,503 1-1450-5141 Genera 1 Fund 1,981 1-1450-5142 Genera 1 Fund 146 TOTAL $62.328 A113\CVEACLAS.INC /3-S- I COUNCIL AGENDA STATEMENT ITEM 1'1 MEETING DATE FEBRUARY 12. 1991 ITEM TITLE: RESOlUTION/bO~;LAmending the salary resolution for certain Middle Management classifications. SUBMITTED BY: DIRECTOR OF PERSONNEl~ REVIEWED BY: CITY MANAGER J '1 (1- (4/5ths Vote: Yes_ No..Ll Effective July I, 1990 classifications of Sr. Animal Control Officer, Supervising Constructi on Speci al i st and Supervi si ng Evi dence Techni ci an were removed from the CVEA bargaining unit and placed in the Middle Management group. While city management, the three incumbents and the employees' association all agreed that the duties and responsibilities supported that move, it posed a problem in that they subsequently lost overtime, callback and standby benefits with no adjustment in pay. The result has been a significant net loss for the three individuals. RECOMMENDATION: Effective July 13, 1990 provide salary increases for the classifications of Supervising Evidence Technician, Sr. Animal Control Officer and Supervi si ng Constructi on Speci a 1 i st in accordance with the percentages 1 i sted below. BOARDS AND COMMISSIONS RECOMMENDATION: None. DISCUSSION: At the time these classifications were removed from CVEA representation and placed in the Middle Management group, it was expected that they would be considered in the salary survey process conducted annually for the Middle Managers and any salary adjustments made somewhere in the early part of fi sea 1 year 1990/91. Instead of conducti ng a salary survey wi th speci a 1 adjustments to be implemented shortly after July, the Middle Managers, with the approval of the City Manager, opted for the creation of a Salary Survey Committee to oversee a salary survey and internal alignment study. It was anticipated at that time that thi s woul d be concl uded with imp 1 ementati on of speci a 1 adj ustments to occur in January 1991. It has become apparent that whil e the steeri ng committee for this project is working diligently, we cannot expect a final report until some time in the Spring with adjustments implemented either late this fiscal year or the beginning of next. This poses a significant problem for the three Middle Managers in that they were represented by the Chula Vista Employees' Association in the prior year and by agreement were moved into the Middle Management group when Council approved the CVEA replacement agreement. Council subsequently adopted an unfixed and uncertain resolution for Middle Managers, and when salaries were adopted across the board for this group, they did not provide for an equity adjustment resulting from the loss of overtime, callback and standby benefits. To that extent, the salaries for the three classifications remained unfixed and uncertain. /'1-( ITEM LL{ MEETING DATE FEBRUARY 12. 1991 While it was agreed upon that there would be no special adjustments until a completion of this study, the Middle Managers, the City Manager and I believe that a movement to Middle Management should carry with it some advantages and certainly no decrease in payor benefits. The recommended increases provide for salary adjustments commensurate with what the individuals would have received in the same classification had they stayed in the CVEA unit. The increases create no internal alignment problems and at the same time allow the Middle Management Salary Survey Committee to consider these classes along with the other Middle Management classes in the study of equity issues. Classification ProDosed Increase proposed increase 15.68% proposed increase 16.41% proposed increase 6.80% Supervising Evidence Technician Sr. Animal Control Officer Supervising Construction Specialist FISCAL IMPACT: Total fiscal impact on salary is $16,898. This amount will be transferred into salary accounts from the impacted overtime, callback and standby accounts. Al13\MIDMGMT.INC /'1-2. RESOLUTION NO. I~~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SALARY INCREASES FOR CERTAIN MIDDLE MANAGEMENT CLASSIFICATIONS The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, effective July 1, 1990, three CVEA represented classifications were removed from that bargaining unit and placed in the Middle Management group; and Officer, Evidence WHEREAS, those classifications are Senior Animal Control Supervising Construction Specialist and Supervising Technician; and WHEREAS, City management, the employees in question and the Employees' Association all agreed that the duties and responsibilities of these classifications supported that move; and WHEREAS, at the time these classifications were removed from CVEA representation and placed in the Middle Management group, their salaries were unfixed and uncertain because of negotiations, and it was expected that they would be considered in the salary survey process conducted annually for the Middle Managers and any salary adjustments made somewhere in the early part of fiscal year 1991 retroactive to July 13, 1990; and WHEREAS, instead of conducting a salary survey with special adjustments to be implemented shortly after July, the Middle Managers, with the approval of the City Manager, opted for the creation of a salary survey committee to oversee a salary survey and internal alignment study; and WHEREAS, it has become apparent that we cannot expect a final report until spring with adjustments implemented late this fiscal year or the beginning of next; and WHEREAS, this poses a significant problem for the three positions in question which resulted in the deletion of their overtime, callback and standby benefits, and with no adjustment in pay, the loss has been significant; and WHEREAS, the following increases are proposed: Proposed Increase Classification Supervising Evidence Technician Senior Animal Control Officer Supervising Construction Specialist 15.68% 16.41% 6.80% IY-3 -1- NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the above salary increases for the specified Middle Management classifications, effective July 13, 1990 and the City Council finds that the salaries for said classifications are now fixed and certain. Presented by Approved as to form by Candy Boshell, Director of Personnel 8494a ~~'~~rt. -0('1f Bruce M. Boogaa 1ty A torney /1(-'/ -2- COUNCIL AGENDA STATEMENT Item JS- Meeting Date Februarv 12. 1991 ITEM TITLE: RESOLUTION j60C,3 Authorizing the destruction of certain Personnel Department Records. DIRECTOR OF PERSONNEL ~b CITY MANAGER 9 ~ (4/5ths Vote: Yes_ No_X.J Department is requesting authorization to destroy expired and obsolete SUBMITTED BY: REVIEWED BY: The Personnel records. RECOMMENDATION: Council approve the attached Resolution to destroy records. BOARDS/COMMISSIONS RECOMMENDATION: None. DISCUSSION: The destruction of the attached list of files is desirable to conserve storage space. Personnel staff has revi ewed these records and notes they are no longer needed. The proposed destruction is in compliance with the Records Retention Policy. The records in question include: (see Exhibit "A" attached for a detailed list of all records.) 1. Various assessment centers and job work folders including ethnic sheets and applications for non-eligibles and eligibles for 1984 - 1989. 2. Correspondence from 1978. 3. Miscellaneous test samples from 1980's. 4. Miscellaneous materials for negotiations from 1977-78. 5. 1971 Salary and Benefit survey. 6. Market Basket reimbursement forms 1983/84. 7. Parks & Recreation Agreement to Provide Services copies from 1989/90. (Copies also in Finance and Parks & Recreation departments.) FISCAL IMPACT: None. Al13\DESTROY.REC /5"-1/ is-2- RESOLUTION NO. IfoOb~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING DESTRUCTION OF CERTAIN PERSONNEL DEPARTMENT RECORDS The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, Government Code section 34090 provides that the head of a city department may destroy certain city records, documents, or instruments under his charge, without duplication, with approval of the City Council by resolution and with the written consent of the City Attorney, and WHEREAS, it has been determined that certain City records are no longer required for retention and an accumulation of Personnel records has become unduly cumbersome, and WHEREAS, said records have been approved for destruction by the City Attorney. NOW, THEREFORE, BE IT RESOLVED that the City Council of City of Chula Vista does resolve as follows: the given hereto SECTION 1. That approval and authorization is hereby to destroy those records described in Exhibit "A" attached and made a part hereof. SECTION 2. That the City Clerk shall certify to the adoption of this resolution, and thenceforth and thereafter the same shall be in full force and effect. Presented by Candy Boshell, Director of Personnel 3165a Bruce M. Booga r , Clty Attorney /!>. 3!IJ'5 ~~~ ::::~~~ ......,;~.-....::--...;: "'""........~~ ~~~- CllY OF CHULA VISTA OFFICE OF THE CITY ATTORNEY DATE: February 6, 1991 TO: The Honorable Mayor and City Council John D. Goss, City Manager Beverly Authelet, City Clerk ~ Bruce M. Boogaard, City Attorney(DV Destruction of Personnel Department Records FROM: SUBJECT: This office has reviewed the request for destruction of records described in Exhibit "A" to the attached A-l13. There is no requirements under the law that we retain these records and Government Code section 34090 describes the procedure by which we may destroy these no longer needed records. It requires written consent by the City Attorney and approval by the City Council. By this writing, the City Attorney consents to the destruction of these records. BMB:lgk 3169a I~-r 276 FOURTH AVE/CHULA VISTA, CALIFORNIA 91910/(619) 691-5037 ------------ IEXIIUIBIT A DESTROY JAN 1991 BOX #1 EXAM # POSITION EXPIREO City Li brari an 07/00/87 1114 Rec. Leader 10/29/87 1105 Jr. Civil Engineer 12/16/86 1057 Lateral Peace Officer 12/09/86 1104 Open Space Coordinator 09/12/87 1087 Risk Analyst 06/14/87 1096 Sr. Recreation Super 09/09/87 Sec. to the Redevelopment 07/20/87 1029 Shelving Supervisor 09/09/87 1021 Survey Party Chief 06/30/86 1074 Prin. Comm Dev. Spec. 10/19/87 BOX #2 EXAM # POSITION EXPIRED 1111 Computer Programmer 10/28/87 1115 Deputy City Clerk 12/08/87 1113 Equipment Operator 10/29/87 BOX #3 EXAM # 1137 1167 1134 UC1168 1148 1049 1157 1149 POSITION EXPIRED 04/23/88 09/01/88 04/02/88 10/18/88 09/17/88 11/06/86 08/25/88 09/02/88 Accountant Admin. Analyst I Admin. Asst Asst. Di r of Fi n Aquatic Coordinator Buyer Construction Spec. Crime Analyst BOX 4 (pulled for future destruction) BOX #5 EXAM # POSITION EXPIRED 1165 1191 1123 1166 1155 1131 Engineering Aide Equi p Mech II Equ i p Mech II Jr. Civil Eng. Kennel Attendant Lateral Peace Officer 10/05/88 OS/23/88 02/19/88 10/01/88 09/03/88 05/19/88 IS' , EXAM # 1161 1154 1152 1153 UC164 1147 1150 1151 1159 1173 1139 1138 1140 EXAM # UC163 UC162 UC167 UC166 UC165 1128 1158 1144 1190 1126 EXAM # EXAM # BOX #6 POSITION lateral Peace Officer librarian I Part-time Library Assist library Assist Part-time Li fegua rd Maint Gardener I Maint Gardener II Maint Gardener III Offset Duplicating Operator Offset Dup. Op. Trainee I Police lieutenant Police Sergeant Police Capt. BOX #7 POSITION Recreat i on Aide Recreation leader Recreation leader Recreation leader Recreation leader Recreation Superintendent Recreation leader Senior Secretary Sr. Equip Mech. Sr. Payroll Clerk BOX #8 POSITION Market Basket Reimbursement Summary of Sheets & Reimbursement Requests EXPIRED 08/12/88 08/3/88 07/28/88 09/01/88 05/15/88 06/29/88 08/05/88 08/06/88 09/16/88 10/06/88 04/28/88 04/20/88 05/04/88 EXPIRED 04/16/88 04/14/88 01/20/89 10/26/88 07/14/88 04/30/88 09/03/88 10/08/88 06/27/88 04/21/88 EXPIRED FY 83/84 FY 83/84 BOX 9 (pulled for future destruction) BOX 10 (pulled for future destruction) BOX #11 POSITION EXPIRED Assessment Centers Montgomery 03/01/81 Fire Captain Assess. Ctr. Simulation Ex. 02/22/85 2 IS. 7 ," J BOX #12 MISC. TEST SAMPLES, 1980'S (The following are blank, obsolete tests) Gardening Equipment/Fundamentals Golf Course Maintenance Grounds Maintenance Hydraulics Heating and Ventilating Insect & Fungi Control Inspection Inventory Mechanical Aptitude Mechanical Understanding Office Management Offset Duplication ** Miscellaneous Materials for Neqotiations '77-78 ** Public Relations Packing/Packaging Painting payro 11 Personnel Administration Pest Control Physics Plans and Specifications Plant Knowledge Planning Maps Pneumatic Tools & Equipment Property Maps Plumbing Pavement, Sidewalk & Curb Construction Psychology Record Keeping Reading Interpretation Reasoning Recreation - Arts & Crafts Recreation - Community & Group Rel. Recreation - Dance, Drama Music Recreation - Objectives Planning & Programs Recreation - Playgrounds Games & Sports Report Writing ** Salarv and Benefit Survev 1971 ** Supervision Safety Safety - Vehicles Sewers Soils and Fertilizers Soil Properti es Statistics Stockroom Street and Highway Design 3 15.. r (box #12 cont.) EXAM # POSITION EXPIRED Street Construction and Maintenance Structural Design Surveying Tools Training Traffi c Flow Traffic Flow Turf Management/Maintenance Weed Control Watering Systems Following Written Directions Zoning Enforcement Considerations - ** Public Emo10vees Retirement Svstem ** Effective Writing English Usage English Miscellaneous E1 ectri ca 1 Engineering - In-Training Exam Employee Relations Firefighting (General) First Aid ** Survevs ** California Vehicle Code Ca rpent ry Construction Inspection Cartography Chemi st ry Civil Engineering Ci vil Engi neeri ng-Materi a 1 s & Testing Civil Engineering Problems Civil Engineering Specifications Construction Cost Accounting Custodial Drafting Arithmetic Analytical Reasoning Accounting Problems Administration and Organization Auditing Bookkeeping Accounting Automotive Equipment-Diagnosing Problems Blueprints Budget Building Codes Building Construction Building Inspection Automotive Equipment 4 /5- , EXAM # 45-8500-5285 45-8600-5286 45-8500-5288 45-8500-5289 1010 BOX #13 POSITION EXPIRED Shorthand Test 90 & 100 wpm, 110 wpm Pep Benefits Employment Services Administration Training CETA Title CM - 15 A-113 Affirmative Action Audit Information - County Budget Information CETA Contracts, Title VI CETA Layoffs (Documentation) CETA Reauthorization Legislation Correspondence - County - 1978 Correspondence - City - 1978 City of Chula Vista - Community Housing Improvement Program Correspondence - City Correspondence - RETC Correspondence - General Community Resource Group Correspondence - RETC CETA Release Time CETA Regional Bulletin CETA Original Agreements Chula Vista CETA Contracts CETA Related information - Forms printed by C.V. Personnel CETA Participants' Drivers License Numbers CETA Eligible List Financial Close-out of CETA Title VI Program Request for Personnel New CETA Hires (Reg.) to be processed CETA Employees GRANT Modifications CETA Grievance Procedures BOX #14 Fi re Marshal: 03/26/86 Assessment Center Applications Miscellaneous BOX 15 (pulled for future destruction) BOX 16 (pulled for future destruction) 5 I r- !() EXAM 1/ 1061 1041 1070 1069 No exam (prom) 1020 1065 TP no exam EXAM 1/ 1085 1110 EXAM 1/ 1192 1125 1194 1162 1141 no exam 1/ EXAM 1/ 1130 1131 EXAM 1/ 1136 1135 1132 1163 1122 BOX 1/17 POSITION Admin Secretary Admi n Secretary Animal Control Officer Animal Control Officer Police Lieutenant Cl erk II Construction Spec. II Senior Librarian BOX 1/18 POSITION Text Examination for Eng. Tech II (used) Dir. of Building & Housing Dir. of Personnel EXPIRED 01/87 11/86 02/87 02/87 09/85 08/86 02/87 07/86 EXPIRED 09/17/86 09/25/87 11/20/87 BOX 1/19 (pulled for future destruction) BOX 1/ 20 POSITION Comm. Dev. Spec. Computer Computer Programmer Comm. Service Officer Deputy City Clerk Deputy City Engineer BOX 1/ 21 POSITION PMA Applications & Written Exams Senior Management Assistant BOX 1/ 22 POSITION Store Keeper I I Store Keeper Supervising Construction Specialist Traffic Engineer Tree Trimmer 6 I~" II EXPIRED 05/02/88 02/25/88 OS/26/88 10/01/88 05/19/88 10/12/87 EXPIRED 11/16/88 11/16/88 EXPIRED 04/09/88 04/08/88 OS/28/88 10/21/88 03/11/88 BOX # 23 EXAM # 1067 1066 1100 1097 1101 UC156 POSITION Acct. Cl erk I Acct. Cl erk II Adm. Analyst I Asst. Pl anner Cl erk II Deputy City Attorney BOX # 24 EXAM # 1130 POSITION PMA Applications & Tests scores 1987 BOX # 25 TEST KEYS (Updated with new keys) Engineering Tech. I & II Engineering Tech. III Engineering Tech. I - Key Chief of Police - Key P.O. Business Office Mgr. Comm. Tech. - Key Engineering Aide Deputy City Clerk - Key Survey Party Chief Stock Clerk - Key Administrative Clerk (20) Fire Engineer Performance test Grounds Maintenance Leadman - Key Junior Accountant - Key Key Punch Operator - Performance Test Library Clerk - Key Fi reman - Key Fire Capt. - Key Building Inspt. - Key Bldg. Maintenance Sup. - Key Battalion Chief - Key Animal Control Officer Account Clerk - Key Equipment Maintenance Foreman - Key Administrative Analyst I Administrative Trainee - Key Administrative Analyst - Key 7 IS. /2.. EXPIRED 03/19/87 03/19/87 08/20/87 09/18/87 09/16/87 01/00/87 EXPIRED 11/16/88 BOX # 26 EXAM # POSITION EXPIRED Assistant City Attorney 01/03/88 1067 Account Clerk #1 04/20/87 1024 Equipment Operator 06/25/86 1120 Lateral Peace Office 01/13/88 1118 Lead Comm. Operator 01/15/88 1127 Li brary C1 erk I 03/05/87 1098 Maintenance Worker 09/23/87 uc161 Seasonal Maintenance Gdr. 03/08/87 1124 Sr. Equipment Mechanic 02/19/88 1133 Volunteer Coordinator 03/19/88 BOX # 27 EXAM # POSITION EXPIRED 1067 Administrative Aide 04/01/87 1086 Assoc. Civil Eng. 04/16/86 Assoc. Civil Eng/Constr. 04/13/87 1084 C1 erk II 04/13/87 BOX # 28 EXAM # POSITION EXPIRED UC157 Lifeguard 04/06/87 1072 Maint Worker II Prom 12/29/86 1058 Peace Officer 04/06/87 1075 Police Info Sys Spec 02/20/87 UC Rec. Aide 04/22/87 UC152A Rec Leader 04/14/86 UC 158 Rec. Leader 03/19/87 1073 Recreation Supervisor 04/08/87 UC159 Seas. Maint. Gardener 03/20/87 1102 Secretary I 09/08/86 BOX # 29 EXAM # 1108 1064 1080 1082 1078 1081 1083 -PT- POSITION EXPIRED Li brary C1 erk II Custodian I Eng. Aide Eng. Aide Eng. Tech. II Evidence Tech. Landscape Plan. Library Asst. 11/20/87 02/04/87 02/18/87 02/13/87 04/03/87 04/14/87 04/14/87 04/01/87 8 ,s-- 13 EXAM 1/ EXAM 1/ 1279 EXAM 1/ 1040 UC/142 UC144 UC1142 1040 Unit 10C Units lOb BOX 1/ 30 POSITION EXPIRED Market Basket Reimbursement Forms Fi sca 1 Yr Reimbursement Requests M-Z 83-84 BOX 1/ 31 POSITION EXPIRED Police Agent Peer Survey Completed Survey's Forms Etc. 1988 Survey 10/88 Survey 10/88 BOX 1/ 32 POSITION EXPIRED 11/15/86 03/01/85 Assessment Center Risk Manager Dir of Finance Fil es of: Diana Levin, Work Samples, Risk Manager Marvin Jones, Work Samples, Risk Manager Robert Shoptaw, Work Samples Risk Manager Dale Wheelock, Work Samples Risk Manager Test Results Dep. Dir. Public Works Public Services Dir. Correspondence Dep. Dir Public Works Public Services Dir Dir of Finance - Expenses Risk Manager 05/00/85 09/00/84 05/00/85 12/00/85 03/01/85 11/15/86 BOX 1/ 33 11 17 18 20 13 14 Evaluating Worker Performance plus test Developing Supervisor Skills Employee Complaints and Grievances Principles of Public Speaking Introduction to Work Simplification tests Continuation of 1/17 above Developing Supervisor Skills Same as above Planning and organizing the work - case studies budgeting time and effort test 9 I~ - It.( BOX /I 34 EXAM /I UC150 POSITION EXPIRED 04/00/85 Dir of Parks and Recreation Applications testing results Groups I, 2 & 3 Rating Sheets & Folders of: Stephen H. Carpenter Samuel Crawford Louis Jackson Gerardo Foncerrada Robert Caesar Manuel Mollinedo Alfred King Scott Reese David Roberts Jon Soderberg BOX /I 35 Requisitions Direct Payment Purchase Orders 1987/88 1987/88 1987/88 Parks & Recreation Agreement to Provide Services copies from 1989 and 1990 (copies also in Finance and Parks & Recreation Department) 10 I~" IS- COUNCIL AGENDA STATEMENT Item I" ITEM TITLE: Meeting Date 2/12/91 Resolution If#Of6V Intention to vacate a portion of Glover Avenue adjacent to 374 H Street and setting the date for public hearing on March 5, ~~9)1 Director of Public Work~(~ City Manager ~ IM~ (4/Sths Vote: Yes_No..lL) t7 01 Council Referral #2125 SUBMITTED BY: REVIEWED BY: Mr. Gil Turullols, owner of the property at 374 H Street, has requested a right-of-way vacation by the City in order to reduce the impact on the developable area resulting from the dedication of right-of-way for the future widening of H Street. In accordance with Section 8320 of the Cal Hornia Streets and Highways Code, the City Council may initiate a proceeding by adopting a resolution of intention to vacate the subject right-of-way. RECotfoIENDATION: That the Council adopt the subject resol ution of intention which includes the provisions set forth in Chapter 3 of the California Streets and Highways Code and setting 3/5/91 as the date for the associated publ ic hearing. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: Council directed staff to review a written request by Michael A. Green on behalf of his clients Victor Uranga, M.D. and Gill Turullols M.D. relating to street dedications associated with development of a parcel at the corner of H Street and Glover Avenue. The City has met with Mr. Green and his cl ients to determine an acceptable solution to their concerns. The dedication in question is along H Street and required an additional 18 feet to be granted to the City. Traffic projections indicate that a six-lane major street will be necessary in the future. The dedication is warranted by the generation of additional traffic which will be created by the proposed project. As a result of our meeting with Mr. Green and his cl ients, the staff has proposed to recommend that Council vacate 10 feet of Glover Avenue adjacent to the project at no cost to the developer to reduce the impact on the developable area resulting from the large dedication along H Street (see Exhi bit A). The half width right-of-way on Glover Avenue is currently 40 feet. Ultimate street half width right-of-way under current standards require a 30 foot width. lfo-I Page 2, Item I" Meeting Date 2/12/91 Section 8320 of the Cal ifornia Streets and Highways Code states that the Resolution of Intention shall include: 1) a declaration of the intention of the legislative body to vacate, 2) a statement that the vacation proceeding is conducted under this chapter, 3) a description of the general location and a reference to a map or plan, and 4) the date, hour, and place for a public hearing no less than 15 days from the adoption of the resolution of intention. The right-of-way cannot be summarily vacated because of the existence of public utility facilities. A condition of vacation will be to provide easements for SDG&E and Paci fi c Bell facil it i es located withi n the subject right-of-way and to dedicate the right-of-way along "H" Street. All other utility companies were contacted regarding the proposed vacation and have no objections. FISCAL IMPACT: None. JA: fp/PV-048 WPC 5443E lro -2- RESOLUTION NO. IWiD" RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA OF INTENTION TO VACATE A PORTION OF GLOVER AVENUE ADJACENT TO 374 H STREET AND SETTING THE DATE FOR PUBLIC HEARING ON MARCH 5, 1991 The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, Mr. Gil Turullols, owner of the property at 374 H street, has requested a right-of-way vacation by the City in order to reduce the impact on the developable area resulting from the dedication of right-of-way for the future widening of H Street; and WHEREAS, in accordance wi th Section 8320 of the California Streets and Highways Code, the City Council may initiate a proceeding by adopting a resolution of intention to vacate the subject right-of-way; and WHEREAS, a description of the general location and extent of the street to be vacated is shown on Exhibit "A", attached hereto and incorporated herein by reference as if set forth in full. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby set 4:00 p.m. on the 5th day of March, 1991, in the Council Chambers, 276 Fourth Avenue, Chula Vista, California as the time and place for hearing all persons interested in or objecting to the proposed vacation of a portion of Glover Avenue adjacent to 374 H Street. BE IT FURTHER RESOLVED that the City Clerk of the City of Chula Vista is hereby directed to cause a copy of this resolution to be pUblished once in the Chula Vista Star News, a newspaper of general circulation published within the City of Chula vista, and to cause notices of the passage of this resolution to be posted in the manner and form required by law. Presented by John P. Lippitt, Director of Public works 85l9a d, City Attorney IcP -311~'4/ c ( pv-ot./g CITY OF CHULA VISTA REQUEST FOR RIGHT OF WAY VACATION 1. The undersigned hereby requests the vacation of the public right of way described as follows: The eastern 10 feet of assessor's parcel number 573-010-09. This property is the southwest corner of the intersection of 'H' Street and Glover Street. The portion requested to be vacated fronts on Glover Street. 2. Reason(s) for request: When the general plan amendment for the City of Chula Vista was adopted in the fall of 1989, the 'H' Street right-of-way was widened by eighteen (18) feet. This owner, having purchased the property in the spring of 1989 was not informed that 1,816 square feet (nearly 19%) was going to be extracted from his property by this amendment. To partially mitigate this loss, we are requesting an additional ten feet x 77.63 feet (776.3 square feet) from the Glover Street frontage. Site plan is enclosed. 3. Affected parcels (Use Assessors No.): The only affected parcel is APN 573-010-09. Minimum deposit at the time of application is $1,000.00. The costs of processing the vacation request are drawn from the deposit under the City's Full Cost Recovery System. Additional lIems required to complete the application procedure: 1. Legal description of the proposed right of way to be vacated. 2. Plat to accompany the legal description. 3. Current tllle report of the adjacent property. 4. Completed Disclosure Statement. Applicant (print): Dr. GiI Turullols and Dr. Victor Uranga Phone: 426-4546 Mailing address: 401 H Street #3 Chula Vista, CA Signature: 15.'0 * ******** ********************* (This space for Offi Amount paid: CC> LOOO. Receipt No. Ii 100 }.- Rec'd by: ~ Date: 'd\s/l 0, l(g- '5"/11,-, -- . , THE ClTYe. ClfULA. VISTA PARTY DISCLOS~ STATEMENT APPLICANT'S STATEMENT OF DISCLOSURE OF CERTAIN OWNERSHIP INTERESTS ON ALL APPLICATIONS WHICH WILL REQUIRE DISCRETIONARY ACTION ON THE PART OF THE CITY COUNCIL, PLANNING COMMISSION AND ALL OTHER OFFICIAL BODIES. THE FOLLOWING INFORMATION MUST BE DISCLOSED: 1. List the names of all persons having a financia~_interest in the application. Dr. Gil Turullols Dr. V1.ctor Uranga SY1V1.a '1=1.01.S List the names of all persons having any ownership interest in the property involved. Dr. Gil Turullols Dr. Victor Uranga Sylvia Turullols 2. IT any person identified pursuant to (1) above is a corporation or partnership, list the names of all individuals owning more than 10% of the shares in the corporation or owning any partnership interest in the partnership. N/A 3. If any person identified pursuant to (1) above is a non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficiary or trustor of the trust, - N/A 4. Have you had more than $250 worth of business transacted with any member of City staff, Boards, Commissions, Committees and Council within the past twelve months? Yes _ No-X-. If yes, please indicate person(s): 5. Have you and/or your officers or agents, in the aggregate, contributed more than $1,000 to a Councilmember in the current or preceding election period? Yes _ No ~ If yes, state which Councilmember(s): Date: --1L:J., J ~O Pt'l"I'lnn 13 cldlned All "All)' ind/IIJdllal,flrm, co.partncrship,Jo/nt "t.nllltl, nJ;J:ochtlion, social clllb,jrtlfarmr! lz,cJJlon, IhI~ and nny oIl1~,. COllnly, city and rolmtf)', elf)', mlmlc/pallt)', dMria or oIlJcr political subtlh'ision. ny oIh,r gJ'Oup (~'O'rE: AUsth addltlonol ptlg05 as n~t~S6Ary) - . ~rint or -type name of contractor/applicant I~.(p HOSP , I "--.------; I -_.~.--,._- -- I I I i , I I I ,- I i I i : i I SHAST:' , 1__- - - -- I ! ST I I r- -1-- r- I f- I, UJ :;, f-- z f- - UJ f--" r f-o.,--f- UJ f-----J--~ 0:: , ::J :;, 0 ~ lJ. > " f--- ~ f--'_ _ ~-= --f-- _cl _ I I : ; ~-r- L... L I I ,...".- - -f- ....-._ ._ - ,,-' F r~- ~-~r-~ <:(-- '-'''-. ~,. " , :;, '" -I--- - l-- -- "-Ill I I I I , " ~< - , , - I I - . .... 'f: J I , - , ! -Tr~ II! 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AT 374 'H'Sr. (sDuT/./Ilt/ESr CORIVER 0': H'sr. I (i/.(JV~ AVE.) I 1(,-7 COUNCIL AGENDA STATEMENT Item Meeting Date 2~l./91 ITEM TITLE: RESOLUTION Ib~- Approving agreement between the city of Chula vista and Mental Health Systems, Inc. and authorizing the Mayor to execute said agreement [s. SUBMITTED BY: Community Development Director . REVIEWED BY: City Manager96-;tJ.- (4/5ths Vote: YES_NO...x...) The City Council approved an allocation for Mental Health Systems, Inc. (Kinesis South) of $4,525 in CDBG funds on May 22, 1990, and reallocated an additional $590 to the same on December 4, 1990. The total of $5,115 is to be used to purchase a van for the Thanks-a-Bunch flower business, a vocational rehabilitation program for adults with mental illness. The U.S. Housing and Urban Development Department (HUD) requires a written agreement between the City and each sub-recipient of CDBG funds. RECOMMENDATION: That the City Council adopt the resolution approving the agreement with Mental Health Systems, Inc. BOARDS/COMMISSIONS RECOMMENDATIONS: Not applicable. DISCUSSION: When the Council approved the allocation for Kinesis South in May 1990, they directed staff to check the city and other governmental agencies for a used van which could be donated to Kinesis South. Staff attempted to locate a used van through the City's Public Works Department, the Donovan Prison, the Sweetwater Union High School District, and State and County vehicle auctions. The vans which were identified through these agencies were generally in poor condition and not worth restoring. After this unsucessful effort, it was jointly decided that Kinesis South purchase the van directly through a private party or used vehicle dealer. Kinesis South intends to locate and purchase a used van which meets their needs and then submit a reimbursement form to the City for up to $5,115. H.U.D. requires the City to establish a contract with each sub- recipient of CDBG funds. The attached contract requires Kinesis South to provide vocational rehabilitation services to mentally ill adults and to meet specific reporting and recordkeeping requirements. FISCAL IMPACT: The contracts with Mental Health Systems, Inc. will be funded out of the Community Development Block Grant entitlement. The total amount of funding for this contract is $5,115. (Kinesis.Con) 17-1 /11-1. RESOLUTION NO. I'o"'~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MENTAL HEALTH SYSTEMS, INC., AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT The City Council of the City of Chula Vista does hereby resolve as follows: That certain agreement between THE CITY OF CHULA VISTA, a municipal corporation, and MENTAL HEALTH SYSTEMS, INC., dated the 1st day of July 1990, a copy of which is on file in the Office of the City Clerk, and incorporated herein, the same as though fully set forth herein be, and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor of the City of Chula Vista be, and he is hereby authorized and directed to execute said agreement for and on behalf of the City of Chula Vista. ~~ Bruce M. Boogaard City Attorney Presented by Chris Salomone Community Development Director WPC 4664H 17-3/ 11-'1 AGREEMENT SETTING OUT TERMS AND OBLIGATIONS OF MENTAL HEALTH SYSTEMS IN REGARD TO THE EXPENDITURE OF CITY FUNDS APPROPRIATED THIS AGREEMENT, made and entered into this 1st day of July 1990, by and between the CITY OF CHULA VISTA, a muni ci pal corporat ion, herei nafter referred to as "City" and MENTAL HEALTH SYSTEMS, herei nafter referred to as "Grantee", is made with reference to the following facts: !!!lU!.I~~II!i WHEREAS, the City is currently involved in a Community Development Block Grant program, a principal goal of which is to benefit low and moderate income persons; and WHEREAS, the Grantee is equipped and willing to provide certain services to the City which will primarily benefit low and moderate income persons and has the necessary expertise in this field for completing the same; and, WHEREAS, the City is desirous of having those certain services, hereinafter enumerated, performed by the Grantee; and, WHEREAS, fundi ng for the Grantee is contingent upon recei pt of a Letter of Credit authorizing a drawdown of Block Grant funds from the U. S. Department of Housing and Urban Development (HUD); and WHEREAS, no expenditure may be made out of any appropriation awarded such a Grantee unless an agreement has been reached between the parties setting out the terms and obligations for the expenditure of such funds. WHEREAS, the Grantee agrees that in recei vi ng Ci ty CDBG funds the Grantee is not an agent or representative of the City, and that all operations are independent of the City. The Grantee also agrees to indemnify and hold the City free and harml ess from any and a 11 1 i abil ity connected with the Grantee's operation or use of funds. NOW, THEREFORE, in consideration of the mutual obl igations of the parties as herein expressed, the parties hereto agree as follows: I. Term of Aqreement. The term of this agreement shall be for a period of one (1) year, from July 1,1990, through June 30,1991, unless further modified to include other permitted expenditures of funds that are appropriated by the City Council. 2. Use and Amount of Funds. The Grantee agrees to expend City-appropriated funds to meet bona fide obligations incurred for the $5,115. The City shall compensate Grantee for said services (expenses) in a minimum amount of $5,115 or up to a maximum amount of , the actual amount of which shall be determined by the City and contingent upon the amount of federal funds for public services made available by HUD to the City for Fiscal Year 1990-91. An itemized budget for said services (expenses) is attached hereto and incorporated herein (Exhibit A). /7- S- 3. Additional Funds. The City shall make a good faith effort to secure additional funding for,'public services from HUD. At the earliest poss i bl e date, the City sha 11 determi ne the full amount of fundi ng avail abl e to Grantee for said servici!s (expenses) during the term of thi s contract and shall send Grantee notice thereof; In no event shall the City compensate Grantee from General Funds or any other municipal revenues. 4. Pavments. Payment of those City-appropriated funds shall be made to the Grantee in a single installments following receipt by the City of expense reimbursement claim forms from Grantee. 5. ScoDe of Work. In exchange for those City-appropriated funds, the Grantee shall provide vocational rehabil itation services for adults with mental illness through the Ki nes i s South Program. These servi ces shall be provided during the term of thi s agreement and according to the performance schedule attached hereto and incorporated herein (Exhibit B). A minimum of 51% of the persons provided said services shall be of low or moderate income, as determined by the most current Section 8 Program Income Limits as published by the U. S. Department of Hous i ng and Urban Development for the San Di ego Standard Metropolitan Statistical Area, a copy of which is attached hereto and incorporated herein (Exhibit C). 6. ReDortinq. The Grantee shall provide the City with a quarterly report to include the following statistics relative to the clients served: (a) Total number of people served; (b) The services provided and the number of peopl erecei vi ng each type of service; (c) Number of residents and non-residents of Chula Vista; (d) Size of household and annual gross household income by income category; (e) Race or ethnicity of each person served by category; (f) Number of people served living in (single) female-headed households. In addition, the Grantee shall include an itemized accounting of the expenditures of CDBG funds during the previous quarter. 7. Assiqnment. The services of Mental Health Services, Inc., are personal to that organization. The Performance of this agreement may not, by subagreement, be assigned to any other entity without prior written consent of the City. 8. Financial Records and Audits. The Grantee shall maintain all financial records for three years following the term of this agreement. The City, at its discretion may require the Grantee to provide or allow the City to undertake a compl ete fi nanci a 1 and program audi t of its records. Those records shall contain, at a minimum, the following information for each client served: income, residency, and ethnicity. The records shall also contain receipts or other proof of all expenditures made with City CDBG funds. -2,7- V; 9. Reoresentatives. The Director of Community Development, or his/her designated representative, shall represent the City in all matters pertaining to the services rendered pursuant to the agreement and shall administer this agreement on behalf of the City. The Director, Mental Health Services, Inc., or his/her designated representative, shall represent the Grantee in all matters pertaining to the services rendered pursuant to the agreement and shall administer this agreement on behalf of the Grantee. 10. Uniform Administrative Reauirements. The Grantee shall comply wi th the appl i cabl e uniform admi ni strat i ve requi rements as descri bed in HUD regulation 24 CFR 570.502. This HUD regulation requires compliance with certain sections of 24 CFR Part 85 "Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local Governments." 11. Other Proaram Reaui rements. The Grantee shall carry out each act i vity speci fi ed under thi s agreement with a 11 Federal 1 aws and regul at ions described in 24 CFR 570, Subpart K, with the fallowing exceptians: a) The Grantee does not assume environmental responsibil ities described at 24 CFR 570.604; b) The Grantee does not assume respons i bil ity for i ni t i at i ng the review process under the provisions of 24 CFR Part 52. 12. Accountina Procedure. The Grantee agrees to abide by the requirements of OMB Circular A-122 "Cost Principles for Non-Profit Organizations." The Grantee shall account for use of Block Grant funds separately from ather funds so as to demonstrate that the funds are used far their designated purpases. 13. Proaram Income. Any program income derived fram CDBG funds shall be reported to the City and shall only be used by Grantee for the services funded under this agreement. All provisions of this agreement shall apply to the use of program income for said activities. Said program income shall be substantially disbursed for said services before the City will make additional reimbursements to the Grantee. If said program income is on hand when this agreement expires, ar is received after expiratian of this agreement, then said program income shall be paid to the City. 14. Canditions for Reliaious Oraanizations. If the Grantee is a religious entity, affiliated with a religious entity, or sponsor of religious activities, then Grantee shall abide by the HUD regulations 24 CFR 570.200 (j) which prohibits discrimination on the basis of religion and prohibits the use of funds for rel igious activities, and places other restrictions and limitations on the Grantee. 15. Drua-free Workolace. The Grantee shall maintain a drug-free workplace at all times for the duration of this contract. 16. Lobbvi na of Federal Offi ci a 1 s. The Grantee shall not use any funds provided under this agreement to pay any person for influencing or attempting to influence an officer or employee of any Federal agency, a Member -/' - 7 of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any cooperative agreement, and the extension, continuation, renewal, amendment, or modi fi cat i on of any Federal contract, grant, loan, or cooperat i ve agreement. If Granteeut i1 i zes any other funds for any of the aforement i oned purposes, then the Grantee shall comp1 ete and submit Standard Form-LLL, "Disclosure Form to' Report. Lobbying," in accordance with its instructions. 17. Susoension and Termination. In accordance with HUD regulation 24 CFR 85.43, Grantee may be suspended or terminated by the City after 30 days wri tten not i ce to the Grantee due to default by the Grantee or the Grantee's inability to perform, regardless of whether such inability is due to circumstances within or beyond the Grantee's control. The award may be terminated for convenience in accordance with 24 CFR 85.44. Settlement of any disputes shall be based on the laws of the State of California. 18. Breach of Contract. The parties reserve the right to pursue any remedy provided under California law for remedy in instances where contractors violate or breach contract terms. 19. Reversion of Assets. Upon expiration of this agreement, Grantee shall transfer to the Ci ty any CDBG funds on hand at the time of expi rat ion and any accounts receivable attributable to the use of CDBG funds, including any program income derived from CDBG funds. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first herein above set forth. CITY OF CHULA VISTA Mental Health Systems, Inc. Mayor of the City of Chu1a Vista i '. i -/) d--. I. .. . /- j/.' l/j;0t<(,:i~;/ "'<'{-i.--"-<X"I , ,(t7'5tJ Director - / ./ ATTEST: City Clerk APPROVED AS TO FORM BY: City Attorney WPC 4663H -Y7 - 1 6 }7- 9 3420 Camino del Rio No. Suite 215 San Diego, Ca. 92108 MENTAL HEALTH SYSTEMS, INC. ,,(619) 283-02114 , THANKS-A-BUNCH 1990 CDBG PERFORMANCE SCHEDULED ESTIMATES OF EXPENDITURES PURPOSE AMOUNT ANTICIPATED COMPLETION DATE Purchase Of Flower Delivery Van $3,200 March 30, 1991 Maintenance Work $1,115 April 15, 1991 Paint & Custom Logo $ 800 April 30, 1991 TOTAL $5,115 //- /0 Mental Heolth Systems, A Nonprofit Corpora~on Mental Health, A.lcohoL Drug & Vocmional Rehabilitation SelVices COUNCIL AGENDA STATEMENT Item rr SUBMITTED BY: Meeting Date 2/12/91 Resolution I(,()~ Accept and appropriate $500 from the Public Arts Advisory Council of San Diego County Resolution Ih()~7 Appropriating $1,000 to defray the cost of an arts consultant and to fund a cultural arts directory Director of Parks and Recreatio~ City Manager J~ (4/5ths Vote: Yes...,LNo_> The Cultural Arts Commission is requesting funds for a professional consultant to assist them in establishing a cultural arts plan and to complete the Chula Vista Arts Directory. ITEM TITLE: REVIEWED BY: RECOMMENDATION: That Council adopt the resol ution accepting and appropri at i ng $500 from the Publ i cArts Advi sory Council of San Di ego County and appropriating $1000 from the unappropriated balance of General Fund. BOARDS/COMMISSIONS RECOMMENDATION: The Cultural Arts Commission has recommended that Council support thei r request for funds to ass i st them in devel opi ng a cultural arts plan and compl et i ng the Chul a Vi sta Cultural Arts Directory. DISCUSSION: Thi s request for funds wi 11 pay for a consultant to ass i st the Cultural Arts Commission is formulating the Commission's goals and objectives and the completion of the Cultural Arts directory. The newly formed Cultural Arts Commission is in the process of establishing a cultural arts plan for the City. The first step in the process is to identify short, mid-term and long-range goal s and objectives. To effectively accomplish this plan, the Commission believes that an objective facilitator would be of great benefit to them in the planning process. An arts consultant could work with the Commission in creating a mission statement, goals, objectives, and strategies. The Commission has reviewed a proposal from Mary Powers, a consultant that specializes in strategic planning for organizations. In 1989 and 1990, this consultant worked extensively with the City of San Di ego's Commi ss i on for Arts and Culture in formul at i ng thei r cultural arts strategi c plan (see attachment). Ms. Powers also worked with the City of Chula Vista and the County to present a workshop on Cultural Arts at Southwestern College. The State of California Arts Council has advised staff about the importance of utilizing the expertise of a trained professional while formulating an arts plan, particularly when you have diverse interests on a Commission. The State has supported Chul a Vi sta' s p lanni ng efforts by all ocat i ng $500 as "pass through" funds to the County of San Diego and earmarked for the City of Chula Vista. /g-I Page 2, Item I~ Meeting Date 2/12/91 This money is specifically allocated to pay for a facilitator to assist the new Commission with goal-setting. Since Ms. Powers' is requesting $1,000, for her services, an additional $500 is needed from the City. The consultant fee reflects a 20% reduction from her normal fee. Staff supports the Commission's request for funding and bel ieves that it is important for the Commission to establish a cultural arts plan with gUidance and assistance from a professional facilitator. The Commi ssi on has also requested an add it i onal $500 be allocated to provi de support for the compilation of the Chula Vista Arts Directory. The directory will identify performing, visual, and literary artists in the community. It is envisioned that the directory will be a valuable information resource in developing and enhancing cultural opportunities in the City. During the Chula Vista 2000 process, the Cultural Arts Subcommittee identified the need for an arts directory and secured $500 from the Friends of the Library. These funds were used to design, print, and distribute application forms and to rent a post office box where applications were mailed. There has been a tremendous response to the Arts directory. Over 375 artists and organizations have requested that they be included in this material. The requested funds will partially complete this project by defraying the costs of compiling the data and graphically presenting it in a directory format. These funds wi 11 not cover for the expenses associ ated with pri nt i ng and distributing the directory to the community. The Cultural Arts Commission has taken thi s task upon themsel ves to secure money from a vari ety of pri vate funding sources. Staff acknowledges the need to complete the collation and design of the cultural arts directory and supports the Commission's request of $500 to fund thi s project. FISCAL IMPACT: The Commission is requesting that $1,500 be appropriated from the unappropriated balance of the General Fund. Funding will be allocated to Account 100-1511-5201. WPC 1602R I t,2- RESOLUTION NO. I.~~~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING AND APPROPRIATING $500 FROM THE PUBLIC ARTS ADVISORY COUNCIL OF SAN DIEGO COUNTY The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the newly formed Cultural Arts Commission is in the process of establishing a cultural arts plan for the City; and WHEREAS, the State of California Arts Council has advised staff about the importance of utilizing the expertise of a trained professional while formulating an arts plan, particularly when you have diverse interests on a Commission; and WHEREAS, the State has supported Chula Vista's planning efforts by allocating $500 as .pass through" funds to the County of San Diego and earmarked for the City of Chula Vista; and WHEREAS, this money is specifically allocated for to pay for a facilitator to assist the new commission with goal-setting. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby accept $500 from the Public Arts Advisory Council of San Diego County, and appropriates said resource to Account No. 100-1511-5201 for use in connection with retaining a facilitator to assist the Cultural Arts Commission. Presented by APP&.: ~.t~ Bruce M. Boogaara, City Attorney Jess Valenzuela, Director of Parks and Recreation 8528a It -5 Jt4~'f RESOLUTION NO. ,"ofD7 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $1000 TO DEFRAY THE COST OF AN ARTS CONSULTANT AND TO FUND A CULTURAL ARTS DIRECTORY The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the Cultural Arts Commission is requesting funds for a professional consultant to assist them in establishing a cultural arts plan and to complete the Chula Vista Arts Directory; and WHEREAS, to effectively accompl ish this plan, the Commission believes that an objective facilitator would be of great benefit to them in the planning process and an arts consultant could work with the commission in creating a mission statement, a workplan, goals, objectives, and strategies; and WHEREAS, the Commission has reviewed a proposal from Mary Powers, a consultant that specializes in strategic planning for organizations who in 1989 and 1990 worked extensively with the City of San Diego's Commission for Arts and Culture in formulating their cultural arts strategic plan; and WHEREAS, the State of California Arts Council has advised staff about the importance of utilizing the expertise of a trained professional while formulating an arts plan, particularly when you have diverse interests on a Commission; and WHEREAS, since Ms. Powers' fees amount to $1,000, an additional $500 is needed from the City; and WHEREAS, the Commission is requesting that $1000 be appropriated from the unappropriated balance of the General Fund. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby appropriate $1000 from the unappropriated balance of the General Fund and transferred to Account 100-1511-5201 to defray the cost of an arts consultant and to fund a cultural arts directory. Jess Valenzuela, Director of Parks and Recreation 8530a at" Presented by /6,5-; 18-, STRATEGI'ES FOR . ORGANIZATIONS \lHry A. Powers, En.D. -IOS \V. \Vi1SI1ingtoll Str'('el ~llil(' 4:iO Sd!1 Diego, C\ 9210:3 i(19) 29:'i-:i4:=iri CHULA VISTA CULTURAL ARTS COMMISSION Revised outline of consulting services Meeting Facilitation 1. Facilitate introductions and brainstorm participant expectations for serving as a Commissioner. 2. Coordinate a presentation of the findings of Chula Vista 2000 and the Cultural Arts Subcommittee (optional). 3. Coordinate a presentation on government process designed to introduce the Commissioners to City of Chula Vista process and procedure as well as City personnel. 4". Prepare a report of meeting proceedings. 5. Facilitate the creation of a mission statement for the Commission. 6. Facilitate the development of a workplan to address the mission. This will include: goals, strategies, objectives and time lines (rough). 7. Prepare a report of meeting proceedings. Advisory /Technical 1. Research and prepare Rules & Regulations for the Cultural Arts Commission (as needed). 2. Research and prepare government process brief or schema. 3. Advise Commission Chair or Executive Committee regarding organizational structure (committee composition and structure, etc.) as a follow-up to the workplan. (r- 7 STRATEGIES FOR ( ORGANIZATIONS Mary A. Powers specializes in strategic planning and assessment for small and midsize organizations. Since 1988, she has been consuiting in the public and pri\'ate sectors. A skiUed presenter and pubiic speaker, hel' back- ground includes program administration and com- munity relations experience. Dr. Powers is a graduate of the University of San Diego ( where she studied organiza- tional leadership and com- pleted an indepth study of the influence of strategic planning on change within organiza- tions. She has been a member of the part-time facuity at the University of San Diego as welJ as a guest speaker at the University of California, San Diego and San Diego State University. Active in the San Diego busi- ness community, she serves on the board of directors of four organizations spanning health care, youth services, (arts and cullUre, and historic preservation. Mary A. Powers Strategies For Organizations Organizations of all sizes are struggling to exist in an increasingly competi- tive environment, Leaders must respond to increased competition and the scarcity of resources with sound, innovative strategies which will enhance the work environment and accomplish the organization's mission, Strategic planning provides the framework to respond to the challenges of an uncer- tain environment and sophisticated competitors, A strategic plan defines an organization's overall strategy and encompasses its mission, goals, resource allocations, policies, programs, and services, Combining meaningful discussion with informed decision making, strategic planning assists in efforts to: . Increase revenues/funding . Regain focus . Facilitate change . Capitalize on strengths . Eliminate weaknesses . Improve communication and organizational functioning Mary A. Powers prOVides counsel and assistance to organizations interested in increasing productivity and effectiveness by: . Identifying planning needs . Formulating strategy . Conducting the planning process . Developing goals and Objectives . Reorganizing . Evaluating resource allocations . Claril)1ng roles and responsiblIlties . Resolving conOlct Strategic planning involves an organization's most basic and important choices, It links day-to-day decision making to a broader plan or strategy, Successful organizations are either planning, implementing, or preparing to plan, It..- ~ 405 W. Washington Street. Suite 450, San Diego, CA 92103, (619) 295-5455 REPORT TO THE CITY COUNCIL CITY OF CHULA VISTA ROHR COMMUNITY PARK BALLFIELD DEVELOPMENT IREVISED GRADING CONCEPTI Prepared for the City of Chula Vista Parks and Recreation Department by Nordquist Associates, Inc. February 11, 1991 19-} Rohr Community Park City of Chula Vista 2/12/91 Proposed Grading Revisions Eastern Ballfields ThITRODUCTIONANDBACKGROUND The purpose of this report is to convey to the Chula Vista City Council the changes proposed in a revised grading concept for the eastern ballfield area of Rohr Community Park. During the course of construction and renovation at Rohr Community Park in January, 1991, correspondence with the City was initiated by citizens living within the area concerning the removal of eucalyptus trees on the area of the park known as Fort Apache Hilt. This issue had been previously examined by the City Council in approving the current plans for the park. After several meetings involving the citizens, City Staff, City Council Members and consultants, additional alternative concepts were brought to the City Council on February 5,1991 for their review. A revised concept was approved by the Council with a condition that specific changes in the plans be returned for review by the City Council before incorporation in the existing construction contract. This presentation consists of a grading and drainage concept that has received the concensus with the citizens group representatives and the concurrence of the City Recreation and Engineering Staffs. Nordquist Associates Inc. San Diego, California Page 2 /Cf -:< Rohr Community Park City of Chula Vista 2112191 Proposed Grading Revisions Eastern Ballfields COMPARATIVE DESCRIPTION OF PROPOSED REVISED PLAN This description will focus only on the east ballfield complex area of Rohr Park. The primary constraints for these fields consist of grading, drainage and utility issues. These are summarized as: DRAINAGE - Drainage must be managed on site in several ways: 1. Water coming through the site from the north under Sweetwater Road. This reaches the site from a 24" pipe and is calculated to produce 32 cubic feet of water per second in a 100 year storm. This can be visualized as five 50-gallon drums of water passing from the mouth of the pipe in one second. The revised plan directs this flow through underground pipes in a realigned configuration similar to the existing design. Earth cover for protection is provided on top of this pipe. This concept has been reviewed and is preferred by the City Engineering staff. A swale was also examined. The constraint of an unavoidable existing fall of .4 % from the existing pipe to the southwest property line indicated that a surface swale or ditch would be a maintenance and safety problem for the City in the future. This pipe will be set against the toe of the hill and covered with soil as required. 2. Water coming from the slopes and canyons above the fields. This represents more than half of Fort Apache Hill, the preserved eucalptus canyon and the slopes of the Optimists' property. The revised plan directs this flow through underground pipes described above. Grading of the ballfields and the needed placement of the other features on the site created a volume of water that could not be removed from the site with swales or surface flow. 3. Water falling on the fields as rain or irrigation. Natural rainfall is projected between nine and twelve inches of precipitation in a normal year. Field turf irrigation will result in an additional 30" to 40" of supplemental water each year. While the natural percolation rate of the soil will aid in removing the water from the site, the land must be graded to accommodate the increased supplemental precipitation. The revised plan provides for 1 % minimum fall across the ballfields as in the original plan, but at a lower elevation. Grading of the ballfields is accomplished in a similar manner as in the original design. The overall surface is lowered approximately one foot. Lowering the access drive and fields, and reduction of the cover over the storm drain pipe, allowed for this modification. The southerly portion of the site, previously designated for improvement, can be developed in the future. 4. Water inundating the site from occasional storms that raise the level of the Sweetwater River. There is dispute as to the magnitude of this problem. The revised plan provides for 1 % minimum fall across the ballfields as in the original plan, but at a lower elevation. By lowering the site to accommodate the reduced grading, the southern portion of the multi- purpose field may still be subject to inundation. Nordquist Associates Inc. San Diego, California Page 3 N-3 ~\ \f\ ~- - a~ \ i~ '$~ \ " \ ... . ) q - tf ~ ~~ ! I I , ':f" : ' ~~ \\ I . ~ ~ ~I ~ .~ ,:; ~ \ill: nl~ ~ th I. ~ f ~~ !t ~ ~ ~ ~ : : ~~. .~ (C" " ~* ~ I ~ ~ : , I I ' , " , - . \f ~ ~ ~-\\ oj: ~ 1\ \f', , ~:..., .J ' ':t '..j !' ~ ,\\- : I I " , , I i , I , , , I ~~ (! , ,""" l1-:5 it' it t Rohr Community Park City of Chula Vista 2/12191 Proposed Grading Revisions Eastern Ballfields GRADING - General grading criteria for this area of the park is summarized as relating to a minimum consistent slope, free of obstacles or hazards. While 1.25% to 1.75% is considered desirable for ballfields, 1 % is considered a minimum for any large active turf area. Copies of several published standards are included in the appendix. The configuration or pattern of drainage on a ballfield is equally important. Drainage must be directed away from home plate and the infield. Gradients must not be too steep or skewed in an awkward direction that affects play. Copies of several published standard ballfield grading patterns are included in the appendix. By eliminating the total amount of grading on Fort Apache and in an effort to balance the site's earthwork, the ballfields and sports fields were lowered approximately 1 foot in order to achieve a close to balanced condition. It is estimated at this time that approximately 3,000 cu. yds of additional soil will be necessary to achieve this grading concept, but may be eliminated by further refinement of the fmal construction drawings. Open play multi-purpose fields remain sheet drained toward the south property line. The lower portion of the site, previously designated for improvement, can be developed at a future time but subject to occasional inundation as it currently exists. UTILITIES - Several utilities exist on the site and are proposed for development that affect the grading and development of the site. A 36" water line crosses the ballfields in an east to west direction that precludes the construction of a storm drain. The restroom indicated in the original master plan and the current construction plan requires a sewer line extension to a location on the other side of Rohr Manor. Grades in this area are designed at an absolute minimum, so the alignment and fall of this line is fixed. The sewer line and the storm drain line must cross each other in a location within the western most ballfield. There is a required vertical distance between them as well as a required earth cover over the storm drain that results in the grades as shown in both the existing and revised plans. Underground electrical utilities were indicated to occur on top of Fort Apache Hill. This would result in removal of additional trees in this area. The revised plan provides for utility placement and protective cover under the ball fields as in the original plan. Electrical underground lines are re-routed to align with the existing road in the canyon from Sweetwater Road. Nordquist Associates Inc. San Diego, California 17 -~ Page 4 : \ I : \ . : ! : 1 I ! ; I I , , , ~ ~ " ~ ...... ':Z. \L \ , .. . , . ~. ~ J ~~ ~ ~ \f' ~ " ~ \ I :J i \ -~ \ .~~' . I ~~ 'ii ' , ',,~ ~J ~ 11 i~ ~ ~,'.~ "l \ " ~[ . \ \ " . ~ t()\ i! Ii 19-7 Rohr Community Park City of Chula Vista 2/11/91 Proposed Grading Revisions Eastern BaIlfields APPENDIX MINIMUM GRADING STANDARDS BAlLFIELD GRADING STANDARDS , Nordquist Associates Inc. San Diego, California Page 5 1'1-7 1 -. " " ~ cii w Uw Zw ~a: <tel ~w ~.e. Cl w wO w <t I-a: <tg ~ ~ X 0 o ..J a: en CL. ~ - " ~ ,,; <.J 31 - <0 ... <: o f:: u ~ -;; o a .. ~ . " e II' Q ~ .. . c . . . . . . . . . . . . . . o _MUI =~ ~=~::neM~~ 51 - w o ~ el ..J <t a: w Z w el - w ,.. c j _~j!L ~ E ~ " .s !l. ~ ~ :;!l. e ! ~ .=. I lI. a~~ :;s ~~ 1~ !l.~ ~ !l...-!-ij;l !La ,..-S _i! -a1ii!l. "Q~e"~ ~ ~ 8C~ i>~~ ~~~'~~'2-=1=1 .:~~ It ~$=--~B;I"I-I Q-e~..- ~ c~;~s~~~e_~u~~~.5~sj~ !eeee~-ee=8e~ge..~ee~e .. :t :t :t::::l CL :t cu ... :t ... ..:t :t:t .-.: ~EeEe cue~~e~ue~~e:t_:t U .- .- G ')( ......-... AI 'ill a. a .- .- e .- e ~ e .M=~~e~==~~I~=~ ~~~:~ ~2~~~B;I~8S~~;I~S~i..~~ . " .. . " ~ . 8 i en Z o j:: ~ a: ~ t; ~ w g I a: l- i ~ . ~ .2 ~ ...J : ~ w . 0 ! i::: ~ ~ u (fj ~ ~ .- ; . ':': .._-~ cl':":":":~ . c=!::!.t:! : 8""""7"" ..COMO .QInMM ..- - - .:; := ...: - .:; !:! .. ... ilHl ~ !i~~~i!li~~gil!~~~~l u.. _NN R:;F ~~ . ! . ~ . .. o ;; ------ - ;{!CioCi..n.lioiIN _QN_ - -~ I ;;,'e .. > ~~ -- ~~ N _ * . , \ ~ t \ t ttt-t-t.ttt.-tt. t tt-t.t-t-tt;-.~. .. <<> ..;. . - ~i '" ~ w '" . a: . ~ ..;. ~ !-:Ii = ~ ti ;; en J! .. - - - - - - - <t . .. ! ;.; N ~ - u; ~ ~ I- w ~ en - "" "! Z :::!E " " " " . 1l " " " w ~ w w . CL. . :::!E ... 0 .. ~ .. 0 w .. ~ ;; a: a: .. N '" Ii .. :;: "" en I- _! !;; ... c; .... '" ~ - - .... ... ~ ! "! ~ "f - .. .. "- en 9 - - - ..: ..: ..: - 0 <t ;; w - :l en :::!E "! w . ..J . W C ..~ .. .. .. Jl l3 . . .. .. .. .. el . CL. :l : ~ . 0 .;: :l i ... III ... 8 8 .. ~ ..J 0 I !1 ... ... ... I en ;. "3 ~ r. ... ::l ... '" ... l2 l3 u~ c. "" Z 0" ! - ... ... ... ... -=' , ::5 ... g ... . 0 - - - - ~ ~~ Q S S S S Q Q <: a.. &3 w w w Jl '" - >!l ... >!l '" ... 0 f:: i. i: - ..0 - ... u -~ l:j ~ lJl 0 - :z: ~ II II ,I 1 'I; I , I ' I I .1 I I I , i 'j I " , , .f ..i I .! - ;: 1: I '1- . .;:11 .1 Ii \1 I! I I I , f I , - '" 'II i:1. ' (; I ., . '--'-- Recommended Gradients Pl.y Ar.. Archery Turl Aerial Doris Badminton Concrcle Asphalt Clay Grasslcx'" or equal Synlhelic lurf Baseball Skinned infield Infield lurl Mound Outfield turl Synlheltc lurf infield/oullield Balling area - clay, earth, elc. Bocci Basketball Concrete Asphalt Grasslex" or equal Bicycle lillie effort Medium cllert Walk bike Bowling (lawn) Turl Curling CroQue! Sand. clay. or equal Deck Tennis Field Hockey Football Turf Synthetic turf Fencing Handball Court Hoseshoe (longitudinal ridge level) Lacrosse Paddle Tennis Quails Ouoitennis Roller Skating - recreational linear slraight.a.way, concrete Curves Running Track - straight-a-way Cinder - sub-grade Cinder - surface Clay or soil- surface Grasstex~ or equal Running Track - straight wilh circular ends Cinder "'- sub-grade Cinder - surface Gr.dl.nt 1 YOl -2% cross slope 1 % along length same as tennis 1.25.1.5% 1.5% 1.5% .8.1% .8.1% }* 1.1.25% 1.25-1% (see Fig. 1) 1.25-1.5% .8-1.25% .5-.8% 1/16 per foot of length 1.1.5% 1.25.1.5% 0.8-1% 0-3% 8% 20% 0-0.25% Level 0-.25% same as tennis same as football 1.5-2% to sides .5-1% level 0.5-1% 1.5.2% to sides same as football same as tennis level same 8S tennis pitch to side 1-1.25% bank 2-4% 1 V2 -2% to sub-drain 0..25% 10 curb 0.5-1% to drain 0.5-0.8% to drain 1 V2 -2% to sub-drain 0% stralghl-a-way .3' to 1.0' superelevation .5-.8% to curb .3' to 1.0' superelevation .5-.8% to curb .3' to 1.0' superelevatior. level lVOl-2% same as football same as football same as football '- Clay or soil- surface Grasstex. or equal Shuffleboard Skeelshool- general area Soccer Soffball Speedball Tennis Courts Concrete 0.5-1.0% cross slope 0.4-.5% end to end 1.0 0.9-1.0% 0.5-.8% 0.5-.8% 1-2% from pale . Asphalt - rolled on base Clay & Grass Grasslex1l' or equal Synthetic turf Tetherball Trackfield Events Shot putl- turf erea 1 % axial crown Hammer throw - turf area same Javelin -lurf erea same High jump essenllally level Long jump essentially level Pole vault essentially level Nole: maximum gradient on tracks, runweys, circles, and landing areas for throwing events shell 'not exceed 1 % In II laterel direction (except liuperelevBtion on curves) and 0.1 % In the running or throwing direction. ' Trap shoot - general area 1 VOl -2% Volleyball same IS badminton 456 )9 -)0 r " ; i' j: , I I 'I 'I I I :1 J; ,iI :\ I ,I: \ I , \ \ I 'J I 'J i "\ I \, 1 i' t ~ .... ...- /' "\:i:iiI~'iiii\i!\ , / 3 1 ~ ... - .... ..... -. ~ / / I ~ '< I t t '" f I J .... ~ 5 ALTERNATIVE BASEBALL DIAMOND DRAINAGE PATTERNS 456 19 -1/ FIG. 56 ., ~ normal time of play. For those who wish to analyze latitudes located between two charts, solar angles may be Intarpolated. Burleee Drelnege Periods of play will depend a great deal upon remov- ing storm water from the surface and subsurface. Figures 56 and 57 use exaggerated contours to indi- cate some typical examples of surface drainage pat- terns. Figure 56 explores allernative baseball drainage patterns and Figure 57 graphically contours regular shaped sports areas. The choice of one drainage pattern will probably depend upon the play area's orientation related to the site's topography, the loca- tions and directions to intercept storm water off the field or court, end the character of the game. For example, Fig. 57-3 is preferred by some while Fig. 57-11 is preferred by others (Gabrielsen) for a tennis court. But if off-court conditions precluded such sheet drainage to the lower side, the designer might recom- mend another symetrical pattern ~jke Fig. 57-1 or Fig. 57-9. In either case the designer should be con- scious of giving neither player an advantage due to slope, to disrupt the surface plane in such a manner as to effect the bounce of a hit ball, or create a ridge running counter to the sag o(a net. Game courts or turfed areas which do not depend completely upon the accurate bounce or roll of a ball, such as football, volleyball, field hockey, soccer, etc., become somewhat easier to cope with. For example, Fig. 57-4 is usually selected for football, soccer, and field hockey, while a volleyball court similar to Fig. 57-1,2,3,5,6,7, 10could be used. An important point with games, such as volleyball, is to consider similar elevations at serving points related to a net. In all cases, gradient change must not occur so suddenly that a player stumbles at any point. Baseball fields produce a very complex study in grade change related to ball bounce, player security, area scaie, running and fielding, and player line of sight. Critical areas such as the infield must be fairly flat with a gradual elevation to the pitcher's mound, yet suffi- cient slope must be provided so as to insure surface drainage. Recent introduction of synthelic grass has ~ not completeiy eliminated the need for drltinage al- though lower gradients may be used than necessary for natural turf. The effect of distance imposes a line- of-sight problem upon the fielders. For instance, selec- tion of a drainage pattern as Figs. 56-3 and -5 function to drain water from the outfield but a gradient of 2% could place an outfield 3 Y, to 4' below the elevation of home plate. Anyone playing center field, and able to see only the batters upper torso, will appreciate the difficully in following a ground ball out 01 the Infield, Figs. 56-1, 2, 4, and 6 would seem more sympthetlC " I<.-r. , ,. ~~ , , I to the outfielders' line-aI-sight while maintaining a somewhat level Infield. Fig. 56-4 Is not symetrlcal and must be handled with great care because storm water stays on the field over a greater distance and excas- sive gradients will position one fielder quite high and the other quite low. Again, the choice of drainage designs will depend a great deal upon fieid orientation and where storm water can be intercepted. GolI Couree DeslgnfCoi'lltruetlon The architecture of golf courses requires mature judg- ment in visual design concepts, technical construction knowiedge, and, at the least, a player's view of the game. Whether or not a particular course Is j~dged good or poor becomes a subjective evaiuation, yet those courses consistantly receiving applause are beautiful, easily and consistantly maintained, and pro- vide an interesting game of golf. Those who Involve themselves in the design, construction, and mainte- nance of a gall course are setting out to develop a very complex and artificial space in which a game Is played. The game historically, has evolved from coastat loca- tions which provided natural hazards and challenges to holing-out. The topography was not disturbed, the hole being dug in an existing level area, and sand dunes formed the basic topographic character. From this beginning, the golf course architect has sought to remain sympathetic to golf's original character while meeting contemporary demands. The modern golf course has increasingly become an artificial space subject to traditions imposed by Its birth place, yet prepared to function in a very different and contemporary environment. Golf course architec- ture has not and will probably never remain com- pletely in tune to the form of early courses. Changing player desires, equipment, regional variations, and particularly the economic pressures of construction and maintenance have all combined to produce a dis- tinctly modern game. The following notes seek to sketch a brief outline of golf course construction with theoretical explanalions. It is assumed that the reader possesses a background in. physical design, agronomy, grading and drainage principles, landscape architecture, and construction documents, and seeks to understand specific aspects of golf courses. Various publications exist on the sub- ject and their sources appear within the bibliography. Spatial Criteria - The amount of space necessary to construct a golf course varies with the shape of the site and the degree 01 topographical change. In gen- erai, the rectangular site oriented north/south and with minor topographical change is most efficient. 459 17-//:<- c ~ , ~H~ ~ ~ ~~ ~j ~ ~ '" ~ j "" I ~ ,\ !l~ .~ ~~ ~~ , \ '.... . .", --_-.::::::::=-.:-:::-~\ COUNCIL AGENDA STATEMENT Item "to Meeting Date 2/12/91 ITEM TITLE: Report Regarding Purchase of Traveler Information Station SUBMITTED BY: Principal Management Assistant Popek~ REVIEWED BY: City Managerj'7~ (4/Sths Vote: Yes___No-X-) On November 21, 1989, Council gave conceptual approval to the request from the Chula Vista Chamber of Commerce for the City to purchase a short range (2.5 mil e) radio station. It was proposed that the Chamber woul d have primary operating responsibility. The station would disseminate information to travelers and Chula Vista residents on local attractions, special events, and related traffic circulation and parking situations. The station would also be available for special public information announcements during emergencies. During the FY 1990-91 budget, Council appropriated $10,000 for the purchase of the equipment for a Traveler Information Station. At the time, staff did not have complete information for a recommendation as there were significant outstandi ng issues such as the City's abil i ty to recei ve an FCC 1 i cense to operate the station and CalTran's approval for freeway signage critical for adequate traveler notification. Council was notified in late August 1990 that the FCC 1 icense had been approved. Subsequently, a reasonable compromise on the signage issue has been achieved, further information has been received regarding the effectiveness of similar stations in other locations, and updated costs indicate current appropriations earmarked for this project will be sufficient. RECOMMENDATION: Direct staff to proceed with ordering equipment and signage, and report back to Council with an approved operating agreement with the Chula Vista Chamber of Commerce prior to commencement of operations. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The major issues previously delaying this project have been eliminated or modified as follows: Li cense - A five-year 1 icense to operate a radio station for traveler information purposes on frequency 1610 KHZ was issued by the FCC to the City of Chula Vista on August 21, 1990. Although this is a conditional license since the FCC is reallocating this frequency band, the change is not expected to affect the City's radio transmission capabilities for the next five to ten years. Although CalTrans has refused to approve new or modified signage directly on the freeways, the agency has agreed to allow modification of the "Visitor Information" signs located at four strategi c freeway ramp termi na 1 s from the north and south on 1-5 and I-80S at the "E" Street exits. This so 1 ut i on is acceptable to the Chamber of Commerce and is vi ewed as a necessary component in generating travel er and resident interest in the broadcast information. 20 -I SiQnaQe - Page 2, Item 1.D Meeting Date 2/12/91 In addition to ensuring some freeway traffic notification, the ramp termi na 1 modifi cat ions can be purchased and installed at a significantly lower cost than originally estimated. Effectiveness - It is difficult to find hard data which can quantitatively support the relationship between the investment in a Traveler Informat i on Stat ion and increased tax do 11 ars to the community or less traffic congestion at certain events. However, some agenci es, such as the Tennessee Vall ey Authority, have been able to determine that 25 percent of the visitors stopping at the regional information center had tuned in to the AM transmitter. In Northern California, this type of system is being used in major stadium areas to assist in directing traffic. Numerous Bay Area cities have installed systems within the last year to have emergency capabil ities available in an earthquake. In Southern California, the City of San Diego operates a station to broadcast visitor and museum information in Balboa Park and the City of Coronado broadcasts bridge traffic and special events information. Overall, research has not turned up any negative reports about a station's effectiveness. The general description of the equipment is a small digital voice recorder transmitting a message from a roof-mounted antenna located at Fire Station #5 on Oxford Street. This location was chosen because it met the FCC criteria and a site demonstration confirmed Citywide coverage. The message can be changed by telephone and security codes will be ensured. The control poi nt phone is listed with the FCC as the Chula Vista Police Department in the event of an emergency. Installation effort and costs are minor and ongoing maintenance is negligible. The staff recommendation is to move forward with ordering equipment and signs for this project while working out an agreement with the Chamber of Commerce for the actual operations. The agreement will be approved by the Chamber and brought back for Council approva 1 before operations commence. Pre 1 imi nary di scuss ions with the Chamber i dent ifi ed that the ope rat i ng agreement woul d address the foll owi ng areas: install at ion, mai ntenance, recordi ngs (content, frequency, and operations), security, City controls and reports, ongoing costs, and insurance. It is ant i ci pated that the operat i ng agreement and equipment could be in place to begin transmitting by April 1991. FISCAL IMPACT: No additional cost as a result of this action. The estimated cost of all equipment and signage, including installation, is within the current appropriations of $10,000. WPC 3523A ~ () - '2... council Agenda statement Item: 21 Meeting Date: February 12, 1991 Submitted by: Bruce M. Regarding the Submission of an Advisory Measure to Voters at the June 4th Special Election for the purpose of soliciting advice regard the manner of filling a councilmanic seat made vacant by the election to the Office of Mayor of an incumbent City councilm;1\er. Boogaard, City Attorney~ 4j5ths Vote: ( ) Yes (X) No Item Title: Report: At the city council meeting of February 4, 1991, the Staff was directed to return at the next meeting with a report regarding "advisory measures" that may be considered by the Council as a means for filling a vacancy created by the election of an incumbent councilmember to the Office of Mayor without incurring the substantial election of a second special election. This report address that directive and presents a plan upon which the Council may wish to deliberate and provide further direction. Even if the plan is acceptable to the Council without further revisions, the two resolutions and one ordinance herein presented should be deferred for adoption until February 26, 1991. Recommendation: For the reasons herein stated, the city Attorney's Office is not recommending the Plan herein contained. However, the City Attorney does recommend that the Council discuss and deliberate on the plan herein presented to reduce the cost of a second special election in the event that an incumbent councilperson should be elected to the Office of Mayor, and direct staff to return with implementing resolutions and ordinances at the meeting of February 26. Boards and Commissions Recommendation: None. Insufficient time did not permit review by the Board of Ethics. electll.wp February 7, 1991 Al13 re Advisory Candidates Page 1 011-/ Discussion: Current members of the City Council may be interested in running for the Office of Mayor at the June 4, 1991 election. If that occurs and if an incumbent Councilmember is elected, the City would be faced with having to appoint a person to fill the vacancy created by the incumbent's election. If the Council were unable to agree upon an appointment to the vacant Council seat, the Council would have to have to call a second special election, probably in November of 1991, the next regularly established election date for the election of vacated council offices. In such a case, the City would be put to a substantial additional expense, and be without a full council for an additional 5 months. This author therefore understood the Council's directive to be articulate a plan that, in the event of an incumbent's election to the Office of Mayor, would facilitate, in a democratic manner, the selection of an appointment to the Councilmanic vacancy. This report is the best plan that I could conceive, yet it recognizably has inherent flaws compared to the typical electoral process. An official election may not be held for a seat that is neither presently vacant nor subject to natural term expiration. For the purposes of discussion, such a concept may be referred to as a "Contingency Election." Reason for Adverse Recommendation. There appears to be an inherent unfairness associated with such a contingency Election, even conducted on an advisory basis. Specifically, the candidate would be faced with making a substan- tial commitment of time and resources in campaigning for a seat that, in the final analysis may not, on the fortuity of the incumbent's failure, produce any results even if he wins the highest number of votes. Therefore, this Office is not advocating the plan, simply articulating it in order to permit Council deliberation. The Plan would contain three parts: Part 1. Submit the Advisorv Measure to the Voters. The Council would adopt a resolution re-calling the Special Election for June 41 in the form attached as Exhibit A, thereby submitting two advisory questions to the voters: (1) should the elect11.wp February 7, 1991 Al13 re Advisory Candidates Page 2 61/-0{ council fill a vacancy created by an incumbent's election to the Office of Mayor by appointment or special election; and (2) who should the Council appoint (listing the names of "Advisory Candidates") . In order to qualify as an Advisory Candidate, a person would have to agree to abide by the rules for the listing of Advisory Candidates, and abide by them at least as measured by their performance as of the date which the names are required to be submitted to the County Clerk for ballot preparation (March 29--the close of the nomination period). 2. Reauire Advisorv Candidates to Abide bv the Rules Governina Official Candidates for Office. The Advisory Candidate is not an official candidate for office. They would be not be obligated to abide by campaign disclosure laws of the state or our own campaign contributions ordinance. In order to avoid campaign abuses on the advisory measures, the Council would have to establish rules. They could do so by the adoption of a resolution in the form attached as Exhibit B. Basically, the Advisory Candidate would have to agree to behave in the same fashion as an official candidate would be obligated to behave by the force of law regulating Candidates for Off ice. He or she would have to abide by the City's Campaign contribution ordinance, the state's Fair Political Practices' Act, and any other law to which an official candidate would be subject. The resolution attached as Exhibit B establishes that the consequence of violating the Rules for Advisory Candidates would be that the individual not complying would not be considered by the Council for appointment.2 Part 3. Make a violation of the Rules a Criminal Act. However, the only real way to put the Advisory Candidates on the same "playing field" with the same consequences as an "official candidate" seems to be to attach criminal consequences to the violation of the rules. Hence, the Council could attached as Exhibit C making punishable as a misdemeanor. The lack of additional time does not permit further elaboration. enact an ordinance in the such behavior a criminal form act, electll.wp February 7, 1991 Al13 re Advisory Candidates Page 3 ~'-3 The County Registrar of Voters believes that the ballot could accomodate the Advisory Measures as attached in Exhibit A. Fiscal Imoact: There will be some additional, but unidentifiable, out-of- pocket costs directly associated with the election as a result of the ballot advisory measures, but these are not expected to be significant compared to the cost of the election. There will be some substantial additional cost in terms of staff time in administrating this Plan. elect11.wp February 7, 1991 A113 re Advisory Candidates Page 4 cll- 4 Endnotes 1. The reason for a completely new call of election would serve a further purpose of eliminating any question of invalidity that the Council did not have the authority to call a special election until 30 days after their declaration of vacancy of the Office of Mayor. 2. Since the Advisory Candidate is not an official candidate for office, the FPPC would not have jurisdiction to enforce the FPPA, and the city would have the responsibility for determining compliance. This could create some substantial administrative burden, not to mention internal dissension. elect11.wp February 7, 1991 Al13 re Advisory Candidates Page 5 cl/-S I ~'~c. EXHIBIT A "RESO RECALLING A SPECIAL ELECTION" RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, JUNE 4, 1991 FOR THE ELECTION OF MAYOR AS REQUIRED BY THE PROVISIONS OF THE CHARTER AND FOR THE SUBMISSION TO THE VOTERS AN ADVISORY QUESTION RELATING TO THE MANNER OF FILLING A COUNCILMANIC SEAT MADE VACANT BY THE ELECTION OF AN INCUMBENT TO THE OFFICE OF MAYOR. WHEREAS, under the provisions of the Charter, the City Council, by Resolution No. , passed and adopted on February 4, 1991, has called a Special Municipal Election to be held on June 4, 1991, for the election of Mayor whose seat was declared vacant as a result of the death of Mayor Gayle McCandliss; and, WHEREAS, said Resolution was adopted sooner than the expiration of 30 days ("Appointment Period") after the Office of Mayor was declared vacant; and, WHEREAS, out of an abundance of caution, the city Council desires to re-call said election after the expiration of the Appointment Period in order to avoid any questions as to the propriety of the call of the election; and, WHEREAS, one or more incumbent City Councilmember may be nominated for, and one may be elected to the Office of Mayor thereby vacating his Council seat; and, WHEREAS, in the event of the election to the Office of Mayor of an incumbent Councilmember, it is the city council's desire to submit to the voters at the same election an advisory question relating to (1) whether a councilmanic seat made vacant by the election of an incumbent to the Office of Mayor should be filled by appointment or special election, and (2) if the Council decides to appoint a person to fill such a vacant Council seat, who the Council should select; NOW, THEREFORE, BE IT RESOLVED that the city Council of the city of Chula vista does resolve, declare, determine and order as follows: section 1. That pursuant to the requirements of the Charter, elect8.wp Reso Recalling Special Election/Advisory Measures February 7, 1991 Page 1 cll-7 there is hereby called and ordered to be held in the City of Chula Vista, California, on Tuesday, June 4, 1991, a special municipal election for the purpose of electing a Mayor for the remainder of the unexpired term of Mayor Gayle McCandliss until November, 1994. section 2. That the City Council, pursuant to its right and authority under the Charter and by reference, Election Code section 5353, does hereby order submitted to the voters at the June 4, 1991 Special Municipal Election, the following questions: ADVISORY VOTE ONLY. 1. Should the city Council fill, by appointment, a Council seat which is made vacant by the election of an incumbent Councilmember to the Office of Mayor? ADVISORY VOTE ONLY. 2. If the city Council exercises its appointment authority to fill a Council seat made vacant by the election of an incumbent Councilmember, please indicate which one of the following per- sons should be appointed: [list here persons to be designated by the City Council in a written resolution to be adopted no later than March 28, as persons who have agreed to the terms and conditions for advisory vote ballot designation, as set forth in Resolution No. .] section 3. with regard to Advisory Vote No. 1 above, a punched hole placed in the voting square after the word "YES" in the manner hereinbefore provided shall be counted in favor of the adoption of the question. A punched hold placed in the voting square after the work "NO" in the manner hereinbefore provided shall be counted against the adoption of the question. section 4. wi th regard to Advisory Vote No. 2 above, a punched hole placed in the voting square after the word "YES" in the manner hereinbefore provided shall be counted in favor of the appointment of said person to fill a council seat made vacant by the election of an incumbent councilmember to the Office of Mayor. The absence of a hole next to the individual's name, or a punched hole placed in the voting square after the word "NO" in the manner hereinbefore provided shall be counted against the appointment of said person to fill a council seat made vacant by the election of an incumbent councilmember to the Office of Mayor. elect8.wp Reso Recalling Special Election/Advisory Measures February 7, 1991 Page 2 dJ-<;? section 5. That the ballots to be used at the election shall be in form and content as required by law. section 6. That the City Clerk, her designee, or, if the Board of Supervisors of the County of San Diego accepts the city's request to consolidate and/or conduct the City's Special Election, then the County Registrar of Voters, is authorized, instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election. section 7. That the polls for the election shall be open at seven o'clock a.m. of the day of the election and shall remain open continuously from that time until eight o'clock p.m. of the same day when the polls shall be closed, except as provided in section 14301 of the Elections Code of the State of California. section 8. That in all particulars not recited in this resolution, the election shall be held and conducted as provided by law for holding municipal elections. section 9. That notice of the time and place of holding the election is given and the city Clerk is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. section 10. This resolution shall take and be in full force and effect immediately upon the passage and adoption hereof. section 11. The city Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original Resolutions of said city; and shall make a minute of the passage and adoption hereof in the minutes of the meeting at which the same is passed and adopted. Presented by Approved as to form by Beverly Authelet, City Clerk Bruce M. Boogaard City Attorney elect8.wp Reso Recalling Special Election/Advisory Measures February 7, 1991 Page 3 q 1- q I J..I -If) EXHIBIT B Rules for Listing Advisory Candidates RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING THE RULES FOR LISTING ON THE BALLOT OF ADVISORY CANDIDATES TO BE APPOINTED IN THE EVENT THAT COUNCILMANIC SEAT IS MADE VACANT BY THE ELECTION OF AN INCUMBENT COUNCILMEMBER TO THE OFFICE OF MAYOR. WHEREAS, by Resolution No. , 1991, the city Municipal Election to be held on Mayor; and, , passed and adopted on Council has called a Special June 4, 1991, for the election of WHEREAS, one or more incumbent City Councilmember may be nominated for, and one may be elected to the Office of Mayor thereby vacating his Council seat; and, WHEREAS, in the event of the election to the Office of Mayor of an incumbent Councilmember, it is the City Council's desire to avoid the cost of a second election, and to secure the consent of all members of the Council to make an agreed appointment; and, WHEREAS, toward that end, the city Council has order submitted to the voters at the same election two advisory questions relating to (1) whether a councilmanic seat made vacant by the election of an incumbent to the Office of Mayor should be filled by appointment or special election, and (2) if the Council decides to appoint a person to fill such a vacant Council seat, who the Council should select; WHEREAS, it is the Council's intent to adopt a resolution ("Resolution Listing Advisory Candidates"), at the first convenient Council meeting after March 28th setting forth the names of candidates that will be listed on the June 4, 1991 Advisory Vote Measure, Advisory Vote No.2, as set forth in Resolution No. , as persons who, upon receipt of the highest number of votes, will be considered for appointment by the Council ("Advisory candidates"); and, WHEREAS, it is council's intent to list only those Advisory Candidates who agree to adhere to, and who adhere to (at least as of the time of the adoption of the Resolution Listing Advisory Candidates, the Terms and Conditions for Advisory Candidates herein established; and, WHEREAS, it is Council's intent to appoint the Advisory elect9.wp February 7, 1991 Rules for Listing Advisory Candidates Page 1 ~1-1I Candidate who receives the highest number of advisory votes from among the group of Advisory Candidates that comply with the Terms and Conditions for Advisory Candidates as herein established; NOW, THEREFORE, BE IT RESOLVED that the city Council of the city of Chula vista does resolve, declare, determine and order as follows: section 1. The terms and conditions for the listing of Advisory Candidates on the June 4, 1991 Special Municipal Election ballot, under the Ballot Label shown as follows: ADVISORY VOTE ONLY. 2. If the City Council exercises its appointment authority to fill a Council seat made vacant by the election of an incumbent Councilmember, please indicate which one of the following per- sons should be appointed: [list here persons designated in "Resolution Listing Advisory Candidates") are as follows: Terms and Conditions for the Listing of Advisory Candidates A. All advisory candidates shall acknowledge, in writing, that they have read the Terms and Conditions for the Listing of Advisory Candidates ("Terms and Conditions"), understood same, and agree to abide by them. B. All advisory candidates shall provide to the city Clerk such information about themselves and their campaign, including the financial information about their campaign transactions, as they would be required to provide if they were actual nominated candidates in an electoral race for the Office of Councilmember, and to provide said information on the same forms and at the same times as if they were seeking election to the Office of Councilmember at the June 4, 1991 election date, including the provision of such post-election information that is required of a candidate after an election has occured. C. All advisory candidates shall comply with the laws, rules and regulations relating to campaigns and campaign disclosure, as established by law, including but not limited to the Fair Political Practices Act, and the regulations promulgated by the Fair Political Practices commission, and the City's campaign contributions Ordinance, Municipal Code Chapter 2.52. elect9.wp February 7, 1991 Rules for Listing Advisory Candidates Page 2 cl/- leX D. In the event that an officer of another agency, other than the city Clerk, shall be designated as the person with whom campaign forms and information is to be provided, and said other officer shall not permit, for whatever reason, the filing of campaign disclosure forms, the city Clerk shall be the proper public official to receive said forms. E. The Advisory Candidate agrees to be subject to, and personally liable to pay to the city, all civil and criminal sanctions for the violation of said laws in the same manner and to the same extent as if said individual were a candidate in an electoral contest for the Office of Councilmember for the June 4, 1991 election, and upon prosecution by the city, to submit to, and abide by, the decision regarding such liability as made by an arbitrator selected by the city from a panel provided by the American Arbitration Association. section 2. This resolution shall take and be in full force and effect immediately upon the passage and adoption hereof. section 3. The city Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of the passage and adoption hereof in the minutes of the meeting at which the same is passed and adopted. Presented by Approved as to form by Beverly Authelet, City Clerk Bruce M. Boogaard City Attorney elect9.wp February 7, 1991 Rules for Listing Advisory Candidates Page 3 ~ 1- 1.3/ J.,I - pI Exhibit C ORDINANCE NO. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ESTABLISHING AS A CRIMINAL ACT, A VIOLATION OF THE TERMS AND CONDITIONS FOR ADVISORY CANDIDATES. WHEREAS, by Resolution No. , 1991, the city Municipal Election to be held on Mayor; and, , passed and adopted on Council has called a Special June 4, 1991, for the election of WHEREAS, the city Council has order submitted to the voters at the same election two advisory questions, one of which relates to the following issue: if the Council decides to appoint a person to fill a Councilmanic seat made vacant by the election of an incumbent councilmember to the Office of Mayor, who the Council should select; and, WHEREAS, it is the Council's intent to adopt a resolution ("ReSOlution Listing Advisory Candidates"), at the first convenient Council meeting after March 28th setting forth the names of candidates that will be listed on the June 4, 1991 Advisory Vote Measure, Advisory Vote NO.2, as set forth in Resolution No. , as persons who, upon receipt of the highest number of votes, will be considered for appointment by the Council ("Advisory Candidates"); and, WHEREAS, it is Council's intent to list only those Advisory Candidates who agree to adhere to, and who adhere to (at least as of the time of the adoption of the Resolution Listing Advisory Candidates, the Terms and Conditions for Advisory Candidates established in Resolution No. ; and, WHEREAS, it is Council's intent to appoint the Advisory Candidate who receives the highest number of advisory votes from among the group of Advisory Candidates that comply with the Terms and Conditions for Advisory Candidates as herein established; and, WHEREAS, it is further the Council desire that all Advisory Candidates conduct themselves during the campaign in the same manner as if they were bound by all the laws, rules and regulations of the State and city relating to campaigns and elections, and in that regard, desire to subject said Advisory Candidates to the same criminal consequences as if they were official candidates running for the office of Councilmember; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CHULA VISTA elect10.wp February 7, 1991 Ord. Re Violations of Terms and Conditions Page 1 ~I-I.s DOES HEREBY ORDAIN AS FOLLOWS: section 1. It shall be an illegal criminal act, punishable in the manner provide by law for the violation of misdemeanors, for an Advisory Candidate who has consented in writing to the Terms and Conditions for Advisory Candidates to violate any of the Terms and Conditions for Advisory Candidates as established by Council Resolution No. passed, approved and adopted on , 1991. section 2. This ordinance shall be in full force and effect upon the second reading and adoption hereof by a majority vote as a matter relating to an election, under Charter section 312 (d). Presented by: Approved as to form by: Beverly Authlet city Clerk Bruce M. Boogaard city Attorney elect10.wp February 7, 1991 Ord. Re violations of Terms and Conditions Page 2 ~I-I<o COUNCIL AGENDA STATEMENT Item 'l."'l.. Meeting Date 2/12/91 SUBMITTED BY: Report: Revision to the Terra Nova Park Improvement Plan Director of Parks and Recreation~ City Manager j ~_ (4/5ths Vote: Yes_No...L) On August 8, 1989, the City Council approved the concept pl an submitted by Gillespie-Delorenzo and Associates, Inc. for improvements to Terra Nova Park. As part of the concept plan and development agreement for Tract 89-06, Terra Nova Woodcrest, the park was expanded by 1. 5 acres and $850,000 worth of amenities will be added to the site. ITEM TITlE: REVIEWED BY: RECOMMENDATION: That Council approve the revisions to the original Terra Nova concept plan. BOARDS/COMMISSIONS RECOMMENDATION: The Parks and Recreation Commission, at its January 17, 1991 meeting, approved the revised concept plan. DISCUSSION: On August 8, 1989, the City Council reviewed the concept plan, dated April 12, 1989 for Terra Nova Park. As a part of the development agreement for Tract 89-06, Woodcrest Development the park has been expanded by 1.5 acres and park improvements will total $850,000. Since that approval, the City staff has been working with the developer and the developer's consultant in preparation of final construction drawings. During the 2-1/2 year period since the project's inception, a number of factors have ari sen to cause changes in the layout of the park and the improvements to be provided. The City has revised its criteria for the minimum outfield area to be provided for a ballfield and the cost per acre of park construction has escalated significantly. The original Park Concept Plan approved on August 8, 1989 by Council included the following amenities: increasing park size by 1.5 acres, offstreet parking for 50 cars, two ballfields with a soccer field overlay, two 1 ighted tennis courts, one lighted basketball court, tot lots with play equipment for primary and secondary school-aged children, viewing station, community gathering and picnic facilities, picnic shade structures with picnic tables (Attachment "A"). A revi sed concept pl an (Attachment "B") depi cts the park's new configuration and the amenities which include one ballfield with overlying soccer field, two lighted tennis courts, one basketball court, a multi-age tot lot, a community gathering shelter and four shade shelters, picnic tables, an equestrian trail, security lighting, and parking for 50 cars. The minor changes in the revised plan includes redesign of tot lots: moving the existing play structure, next to the picnic shelter (per Council 0<;<-1 Page 2, Item 1. '2.. Meeting Date 2/12/91 direction); enhanced play equipment; and incorporating the tot lot into this single play area location. Due to cost constraints, the second change eliminates the lighting of the basketball court and the reinstallation of the existing par course. The Parks and Recreation Department also decided the original criteria for 260 feet outfields was inadequate for quality adult softball play. Increasing the outfield radius to 300 feet will result in the deletion of one ballfield but allows the basketball court to be moved away from its cramped 1 ocat i on to a position near the tennis courts and provide for more open picnic areas. This updated concept plan has been reviewed and unanimously approved by the Park and Recreation Commission. When Council reviewed the Master Plan in 1989, Council found that the environmental documentation for the Woodcrest Development and park as described in the development agreement was adequate and satisfied all of the requirements of the Cal ifornia Environmental Qual ity Act. Council adopted Resolution No. 15249 on August 8, 1989 documenting compliance with CEQA. Since these recommended revisions are very minor in nature, the City's Environmental Coordinator will file an exemption. FISCAL IMPACT: $850,000 worth of park improvements will be added to this park. WPC 1608R 2~-~ ATTACHMENT A t i ~ " IS ~ ""~ --/' "" / __:Ji,d--- / / ____IkJ- ~ ~ t f- it- -t t ~ l' I ~ 1 f r iiik 1 l 1 ~~ lU! ~ : r lj~ ~ t \ ~l I ~ it ~ ;Z2 -.3 ATTACHMENT B - - -l ?-- l- i t h / / ~ '" ~ fi'II/" /' ---- ---;"" /"./ ~ "" ---- ( I i , I I , / , , ~ / / I " ~ i ~ ~ ; g #-y Minutes of a Regular Meeting of the PARKS AND RECREATION COMMISSION DRAFT Exee.yo pt Thursday 6:00 p.m. January 17, 1991 Parks and Recreation Conference Room ******************* CALL MEETING TO ORDER ROLL CALL MEMBERS PRESENT: Commissioners Lind, Roland, willett MEMBER LATE: Chair Sandoval-Fernandez (6:15) MEMBER ABSENT: Commissioner Hall 1. APPROVAL OF MINUTES Motion to approve the minutes of the meeting of December 13, 1990 as distributed. MSC LIND/ROLAND 3-0 (Sandoval-Fernandez out) 2 . PUBLIC HEARINGS OR REMARKS NONE 3. UNFINISHED BUSINESS criteria for Membership in EastLake Golf Course Item continued until February meeting. 4. NEW BUSINESS a. Golf Course Fee Increase Director Valenzuela gave a brief overview of American Golf's proposal for a fee increase. He stated that staff's review of the request revealed that the proposed fees were below one third of all golf courses in San Diego County. This proposal has also been endorsed by the Men's Club. Johnny Gonzales and Bert Geisendorf were present to represent American Golf. The Commissioners discussed the potential Stage IV water alert - ~;)... .. S . and the impact that this would have on the Golf Course. Mr. Geisendorf stated that if necessary the golf course could go back to using well water for irrigation, even though it is not considered desirable due to high salinity. Mr. Bill Anderson, a resident of Chula vista, spoke in opposition to the proposed fee increase. Mr. Anderson is not pleased with the current physical condition of the golf course and he feels that he has been treated in a rude manner by some American Golf employees, because of this, he opposes the currently proposed rate increase. Mr. George Laury, a resident of Chula Vista, spoke in opposition to the fee increase. Mr. Laury stated that while he has always been treated with respect at the golf course, he has found some things in disrepair such as the drinking fountain in the pro shop and some of the greens and doesn't feel that there should be an increase in fees until these items are handled. Mr. Douglas Hawkins, a resident of Bonita, compared the rates of other golf courses in the area; Balboa and Torrey Pines. He would like to see a special rate for Chula vista residents a monthly rate, and a rate for seniors. He feels that a one year span is too short for another rate increase. Mr. Hawkins stated that he could play EastLake cheaper than he could play his own city-owned golf course. Mr. Tom O'Connor, a resident of Chula Vista, finds the American Golf employees to be extremely courteous and helpful. In addition, he feels that American Golf has done a very good job in maintaining the golf course. He has compared the green fees with other golf courses in the area and finds them to be lower even though conditions at the Chula Vista golf course are better maintained than the other courses. Park Superintendent Foncerrada stated that the proposed fee increase is in line with rates at other comparable courses in the area. He further stated that American Golf has complied with all of the terms and conditions of their contract. He has not received any complaints from citizens or golf course patrons about conditions at the golf course. It is his opinion that the golf course is in the best condition it has ever been in. Mr. Foncerrada pointed out to the Commission that American Golf has completed a number of capital improvement projects that are above and beyond what the initial contract called for. b. CV2000 Reports c. GMOC Report - Park Issues ~;l.- (0 d. PAD Fee Increase e. EastLake Park Tour f. 4th and Oranqe Avenue Park site g. Tennis Center Aqreement Acting Recreation Superintendent Gates gave an overview of Council's recommendation on the Tennis Center agreement, in particular, the GPA requirement. commissioner willett situation, and found dismissed from the requirement. He sees keep their grades up. Director Valenzuela pointed out that the California Interscholastic Federation's standard is 2.0, and he felt that Council was trying to make this program consistent with this standard. has done a detailed that there has never program because of it as an incentive for study of the been a student the scholastic the students to Commissioner Lind stated that in his opinion, the scholastic requirement was not a big issue either way, because the type of youth involved in the program would be getting good grades anyway. Motion to support Council's recommendation and send the agreement back to Council. MSUC WILLETT/LIND 3-1 (Sandoval-Fernandez opposed) h. Goals Director Valenzuela presented the Commission with the Department's goals for the upcoming year. commissioner willett commended the Director on the goals statement. Motion to accept the departmental goals. MSC WILLETT/ROLAND 4-0 ** Motion to add Terra Nova Park Improvement plan revisions to the agenda as an emergency item. MSC WILLETT/ROLAND 4-0 ~;)... - 7 i. Terra Nova Park Improvement Plan Revisions Director Valenzuela introduced Nick DeLorenzo of Gillespie/DeLorenzo who presented the revisions and refinements to the Terra Nova Park Improvement Plan. He did a comparison of the former and current plan and discussed the reasons why the changes were made. In response to Commissioner willett's questions Mr. DeLorenzo assured the Commission that the soccer field still meets AYSO standards. Motion to accept the revised concept plan. MSC WILLETT/ROLAND 5-0 5. COMMUNICATIONS a. written Correspondence b. Commissioner's Comments 6. MONTHLY REPORT OF DEPARTMENT ACTIVITY AND COUNCIL ACTION ADJOURNMENT to the regularly scheduled meeting of February 21, 1991. Respectively submitted, Carole Cramer Stohr ;l;2.-~ . . ~3~ Item~ ~A Meetin\1 Date i/D/!ll 1./12./"1.1 ITEM TITLE: Resolution 11001'" Certifying (1) Addendum to the! .1 Lake Greens Sectional Planning Area (SPA) Plan and EastLake Tt ails Prezone and Annexation Final Supplemental Environmental impact Report EIR-86-4 and (2) Addendum - EastLake Greer" Golf Driving Range Lighting Report SUBMITTED BY: Director of Planning,O! REVIEWED BY: City Manager){..!i (4j5ths Vote: ''!s_No-.L) / ' COUNCIL AGENDA STATEMENT The abr ve cited two addenda (1) The Addendum to the EastLake Gr'eens Se~tional PlanninQ Area (SPA) Plan and EastLake Trails Prezone and Annexatior, Final Suoolemental Environmental Imoact Reoort EIR-86-4 and (2) Addendum - IastLake Greens Golf DrivinQ RanQe LiQhtinQ Reoort were prepared to supplement EIR-86-4 with respect to the Golf Course. RECOMMENDAjION: That Council adopt the resolution certifying that the Addenda have been prepared in compliance with CEQA, the State CEQA Gui 'ines and the environmental review procedures of the City of Chula Vista 1 , that the Counc'il has reviewed and considered the information in the reports. . BOARDS/COMMISSIONS RECOMMENDATION: On October 24, 1990, the ~Ianning Commission voted 6-0 to certify the Addenda. DISCUSSION: The two Addenda to Supplemental EIR-86-4 were prepared in dc-ordance with the California Environmental Quality Act (CEQA) Guidelines 915164. The purdos', of an addendum to an EIR is to comply with CEQA in instances in which the EIR requires "minor technical changes or additions that do not raise important new issues about the project's significant effects on the environment," and where no factors are present that would require the preparation of either a subsequent or supplemental EIR (~I5I64, [a]). "An addendum need not be circulated for public review but can be included in or attached to the Final EIR" (~I5I64[b]). "The decision-making body shall consider the addendum with the Final EIR prior to making a decision on the proJect" (~I5I64[c] \. As there are no factors present that would require the preparation of e "r a subsequent or supp 1 ementa 1 E IR the addenda are adequate for envi r,; lI"nta 1 review. . The first report, The EastLake Greens Sectional PlanninQ Area (SPA) Pim and EastLake Trails Prezone and Annexation LiQhtinQ Addendum, which is an Adde~dum to supplemental EIR 86-4, evaluates additional information on the proposed EastLake Greens I8-hole golf course, clubhouse and acsociated facilities. These amenities were evaluated at lesser detail as part of the EastLake Green Sectional Planning Area (SPA) plan in the supplemental EIR-86.4. The analysis of the additional information focuses on four issues: (1) nJise, (2) light and glare, (3) hazardous materials, and (4) hydrology, ~ '23 A-( / ~ Page 2, Ite~ Meeting Date }>d~, 51 'J. ~ 'l;/l./tt/ The second report, Addendum - EastLake Greens Golf Dri vi nq Ranqe L iqht i nq ReDort further evaluates the proposed lighting system for the EastLake Greens driving range to determine the effects of the driving range illumination on adjacent properties and roadways. The adjacent properties that were evaluated included Hunte Parkway (east of the golf practice facility), Unit #37, pool and tennis court park area (south of the golf practice facil ity), Unit #22, condominium development (northeast of the golf practice facil ity), adjacent single-family home development (northwest of the golf practice facil ity) and future single-family home development (east of Hunte Parkway). Both of these reports analyze the impacts of the project in the areas cited above, and recommend mitigation measures to be included in the project. These mitigation measures are required as a condition of the Conditional Use Permit for the golf course (see Condition #1, PCC-91-14). FISCAL IMPACT: Not applicable. WPC 8817P :<011- ~ ~ - -., . RESOLUTION NO.~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA CERTIFYING (1) ADDENDUM TO THE EAST LAKE GREENS SECTIONAL PLANNING AREA (SPA) PLAN AND EASTLAKE TRAILS PREZO~E AND ANNEXATION FINAL SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT EIR-86-4 AND (2) ADDENDUM EAST LAKE GREENS GOLF DRIVING RANGE LIGHTING REPORT The City Council of the City of Chula Vista does j,eleby resolve as follows: WHEREAS, the two Addenda to supplemental EIR-86-4 '"ere prepared in accordance with the California Environmental Quality Act (CEQA) Guidelines 15164; and . WHEREAS, the purpose of an addendum to an EIR is to comply with CEQA in instances in which the EIR requires "minor technical changes or additions that do not raise important new issues about the project's significant effects on the environment," and where no factors are present that would reqlJire the preparation of either a subsequent or supplemental EIR (~15164, [a]). "An addendum need not be circulated for C~I-,lic review but can be included in or attached to the Final i:IR" (~15164[b]). "The decision-making body shall consider the addendum with the Final EIR prior to making a decision Oil the project" (H5164[c]); and WHEREAS, as there require the preparation of EIR the addenda are adequate are no factors present that would either a subsequent or supplemental for environmental review; and WHEREAS, the first report, The EastLake Greens sectional Planning Area (SPA) Plan and EastLake Trails Prezone and Annexation Lighting Addendum, which is an Addendum to supplemental EIR 86-4, evaluates additional information on the proposed EastLake Greens 18-hole golf course, clubhouse and associated facilities and focuses on four issues: (1) noise, (2) light and glare, (3) hazardous materials, and (4) hydrology; and WHEREAS, the second report, Addendum - EastLake Greens Golf Driving Range Lighting Report further evaluates the pr'" ')sed lighting system for the EastLake Greens driving ran~: to determine the effects of the driving range illuminatiun on adjacent properties and roadways; and . WHEREAS, both reports analyze the impacts of the project in the areas cited above, and recommend mitigation measures to be included in the project which are required as a condition of the Conditional Use Permit for the golf course (see Condition #11, PCC-91-4); and ;23(\-3 .,... .' WHEREAS, On October 24, 1990, the Planning Commission -, voted 6-0 to certify the Addenda. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby certify (1) Addendum to the EastLake Greens Sectional Planninq Area (SPA) Plan and EastLake Trails Prezone and Annexation Final Supplemental Environmental Impact Report EIR-86-4 and (2) Addendum - EastLake Greens Golf Driving Range Lighting Report and certifies that the Addenda have been prepared in compliance with CEQA, the State CEQA Guidelines and the environmental review procedures of the City of Chula Vista and that the Council has reviewed and considered the information in the reports. Presented by AP;X:AO '0 Robert A. Leiter, Director of Planning 8395a Bruce M. Boogaar , - ;lj- ~ 'I 8..fY/J Y. ~~ - -2- L~ (!l)~ f!I. ~I n- ;;.:~A-~ ~;)..oA . cC s~ 7)~, ,~. ADDENDUM TO EIR-86-4 EASTLAKE GREENS GOLF DRIVING RANGE LIGHTING REPORT PREPARED FOR: . CITY OF CHULA VISTA OCTOBER 1. 1990 . ,-) /\ <:::;,. "'\3^- tJ 'J h-.J ... " , 7',',-...< \ 4710 Ruffner Street. Suite C . San Diego. CA 92111-1573 · 619-279-0242 . . . EASTLAKE GREENS GOLF DRIVING RANGE LIGHTING REPORT A. Scope and Purpose Evaluation of the proposed lighting system design to determine the effects of the driving range illumination on adjacent properties. B. Reference Material and Information 1. Grading plans dated 5-30-90 of Rick Engineering Company. 2. Plans, sections, illumination data and impact and mitigation study dated 5-15- 90 of Golf Lighting and Development. 3. Site observations of driving ranges at: a) b) c) d) e) Tustin Country Club Tecolote Canyon Stardust/Mission Valley Mission Bay Eastlake as currently graded 4. Illuminating Engineering Society of North America reference and application handbooks. C. Adjacent Properties Evaluated: 1 . Hunte Parkway (east of the golf practice facility) 2. Unit #37, pool and tennis court park area (south of the golf practice facility). 3. Unit #22, condominium development (northeast of the golf practice facility). 4. Adjacent single-family home development (northwest of the golf practice facility). 5. Future single-family home development (east of Hunte Parkway). 1 ~)p.. (, -jC) f-~ G . . . D. Definitions It is necessary to define the terms used before attempting to solve any possible problems. Such definition is difficult when the problem is subjective or esoteric to some degree. Spill Light: Light falling off the area for which the design specifications were established. Spill light can be good or bad, depending on the type of encroachment. Light Trespass: Light trespass is the encroachment of light upon an property causing annoyance, loss of privacy, or other nuisance such as interference with sleep. Sky Glow: The light scattered in the atmosphere, coming directly or indirectly from light sources, brightening the natural sky background level. Glare: The sensation produced by luminance in the visual field to cause annoyance, discomfort, or loss in visual performance and visibility. The degree or magnitude of the sensation of glare depends upon the luminance, size, and position of the offending source as well as the state of adaptation of the eye. Discomfort Glare: glare that produces discomfort without necessarily interfering with visual performance. Disabilitv Glare: glare that causes reduced visual performance such that a task cannot be performed. E. General Comment 1) Proposed Lighting Design: The lighting system proposed would provide excellent results for the task at hand (golf ball visibility), and would be generally superior to the other driving ranges evaluated. 2) Proposed Lighting Equipment: Based on our investigation we assume the use of Musco, Sportcluster. 2 fixtures with their level-S glare control devices. It should be noted that there is a wide variety of fixtures on the market with varied optics and thus varied results. The level-S glare control devices indicated are excellent for controlling glare and offer control of up to SO% of the spill light as compared to floodlight systems without any glare control. F. Adjacent Property Evaluation: Without repeating information contained in the Golf Lighting and Development's study we have the following comments: 1. Hunte Parkway: Discomfort glare would best describe the situation here. We cannot over emphasize the use of an earth berm andlor landscaping shield to mitigate the distraction from the low level lights. 2 a..) A~' 7' y'\ ,"> ''() r I .' I? ,/ ' . . . 2. Unit #37, Park Area: We agree that this is not an area of any major detrimental impact and concur with the recommendation of increasing the bulkhead walls to mitigate most of the effects to the park. 3. Unit #22, Condominium Development: If all of the recommendations were adhered to for mitigating the problems, we do not believe the situation would be totally alleviated. We do agree that the condominium area has the greatest concern. 4. Adjacent Single Family Home Development: We agree the system and equipment recommended will mitigate any direct glare effects. 5. Single Family Home Development East of Hunte Parkway: We agree that the recommendations proposed and the difference in elevation will negate any problems. G. Sky Glow This area is not addressed in any information we received. There will be a definite effect of sky glow from the driving range lighting system. It will be quite noticeable. The lighting system proposed will eliminate most of the glare problems associated with sports lighting equipment. But the system may not eliminate complaints from adjacent property owners. H. Pole Heights The study we received seems to discount any effects from the pole lights. While the glare control devices recommended are effective, the pole heights are another matter. Their presence will be associated with the sky glow and again quite noticeable even during the day. Their top height will be at approximately 715 feet, possibly the highest point in the area. A seemingly obvious solution would be to lower the pole heights but this would be contrary to the mitigation efforts. Lowering the pole heights would increase the angle of throw thus increasing glare and becoming more noticeable particularly from the condominium site. I. Recommendations In addition to the mitigation study recommendations we suggest the following: 1. Time Limits: Limited hours of operation should be designated. Some existing facilities operate until 1 0:00pm others until 9:00pm. It was noticed that even when play stopped at existing facilities the lights were not turned-off. Automatic controls should be required. 3 ;}-) p. . 8' 'dO R~ ~ . . . 2. Assure the height and density of the recommended landscape buffer along Hunte Parkway. 3. Reorient the low level lighting system to face a more southerly direction. While this could increase the spill light on the park to the south, the reorientation will help in alleviating problems from the condominium project. J. Conclusion The lighting system proposed would offer state-of-the-art design for glare control. The system will eliminate most of the negative association with illuminated sports facilities. Spill light and light trespass is kept to the minimum possible by the design and landscape buffer. Disability glare will be non-existent. Discomfort glare will be minimal but, this is a subjective determination. Sky glow and the presence of the facility will be noticeable, partly due to its elevation. The perception of this facility will be enhanced due to the lack of competing commercial or other bright facilities in the area. Brightness perception is based on background luminance. There are no other major illuminated facilities in some one's view to discount the driving range. The realization is of course that this is an illuminated sports facility and that effective methods are recommended to mitigate negative impacts below a level of significance. But, in this case, no amount of control can eliminate complaints based on subjective perceptions. " 4 J-,,!>A ), -c~U t'; 9 I I I I I I I I I I I I I I I I I I I Addendum to the Eastlake Greens Sectional Planning Area (SPA) Plan and Eastlake Trails Pre-Zone and Annexation Final Supplemental Environmental Impact Report Case No: EIR-86-4 SCH: 86052803 Prepared for: City of Chula Vista Environmental Review Coordinator 276 Fourth Avenue Chula Vista, Califonia 92010 Prepared by: ERC Enviornmental and Energy Services Co. 5510 Morehouse Drive San Diego, California 92121 Project No. 30090000 April 1990 ~3A-rlD <:}() 11- /0 I I T ABLE OF CONTENTS I SR~TTON TITLE PAGE I INTRODUCTION 1-1 I II ENVIRONMENTAL ANALYSIS 2-1 I III REFERENCES 3-1 I N INDNIDUALS AND ORGANIZATIONS CONTACTED 4-1 I V REPORT PREPARERS 5-1 I LIST OF FIGURES I NUMBER TITLE PAGE I 1-1 Regional Location Map 1-2 1-2 Site Utilization Plan 1-4 I 1-3 Parks/Open Space 1-5 1-4 Golf Oubhouse Site Plan 1-6 I 1-5 Golf Clubhouse Site Plan 1-7 1-6 Country Club Concept Plan 1-8 I LIST OF TABLES I NUMBER TITLE PAGE I 2-1 Summary of Sound Level Limits 2-\ 2-2 Pesticides and Fertilizers 2-7 I I I 23A -II ci)o Ii II I I{ Iii) I " ..' I I I I I I I I I I I I I I I I I I I I. A. B. INTRODUCTION PURPOSE AND SCOPE This Addendum to Supplemental EIR 86-4 is prepared in accordance with the California Environmental Quality Act (CEQA) Guidelines ~15164. The purpose of an addendum to an EIR is to comply with CEQA in instances in which the EIR requires "minor technical changes or additions that do not raise important new issues about the project's significant effects on the environment," and where no factors are present that would require the preparation of either a subsequent or supplemental EIR (~15164, [a]). "An addendum need not be circulated for public review but can be included in or attached to the Final EIR" (~15164 [b]). "The decision-making body shall consider the addendum with the Final EIR prior to making a decision on the project" (~15164 [c]). This Addendum to Supplemental EIR 86-4 evaluates additional information on the proposed EastLake Greens 18-hole golf course, clubhouse, and associated facilities. These amenities were evaluated at lesser detail as part of the EastLake Greens Sectional Planning Area (SPA) plan in the Supplemental EIR 86-4. The analysis of the additional information focuses on four issues: noise, light and glare, hazardous materials, and hydrology. BACKGROUND A Master EIR for all the EastLake development was completed in February 1982. The EIR prepared for EastLake I in January of 1985 reviewed 392.1 acres of the EastLake Greens project. Supplemental EIR 86-4 was prepared in June of 1989 to evaluate environmental effects specific to the EastLake Greensffrails site. This addendum addresses further refinements to the golf course and amenities included in the EastLake Greens SPA plan. C. PROJECT DESCRIPTION The EastLake Greens site lies within the Chula Vista city limits (Figure I-I). The proposed EastLake Greens project is the second development phase and third residential neighborhood to be developed within the EastLake Planned Community; I-I ;;r~fl- ~ Qo f; - f {;< Del Mar \ \ Q NO SCAlE SOURCE: Cinti & Associate.. 1989 - ERe _~ Environmental and Energy Services Co. "IJ "'" Escondida "'" " ... Rancho Sante Fe .., + ........., \ poway\ \ . I -r---- I 1+ J I . , '"'! ... ... ,/ "'! ~ ',,,oS' '<"t v ~c yea, \~ "<. 1, \~ \'1 "'I '"'! \ "'I Imperial Beach ~ ~ ,,~ ___~E4STlAKE I --"I:-~ "(" \" -\..."""> _I~-r) 01 .....-'0 Bonita '1'''$ \ ... II " \ \r' , \1 i ~E4STlAKE GREENS/"[ML5- ... \ 'I I I I ... '* \ \ ....1--\ XI ... ... c o , M E .., FIGURE Regional Location Map ~IJ- IIf ... 1-1 ... 1-2 I I I I I I I I I I I I I I I I I I I the fIrst phase was approved by the City of Chula Vista in 1982. The EastLake Greens project includes a detailed Sectional Planning Area (SPA) Plan for the mixed use of 830.5 acres just south of the present EastLake I development in eastern Chula Vista (Figure 1-2). The golf course and associated facilities examined in this addendum are incorporated into the SPA plan (Figures 1-3 through 1-6). The golf course will consist of 18 golf holes, a driving range (with lights for night use), and a practice putting green. The course encompasses approximately 130 acres of grass lined with trees, 6 man-made lakes, and concrete paths for electric golf carts. The course will operate from dawn to dusk, except the driving range, which will remain open until 10:00 p.m. Irrigation of the course would mostly occur during non-use hours. Maintenance will occur during regular hours; maintenance staff will have an I-acre compound with a 5,000 square foot building (Figure 1-4). The proposed 16,000 square foot clubhouse will house a restaurant with terrace, bar, kitchen, pro-shop, offIces, restrooms and golf cart storage. The clubhouse will operate from dawn to dusk except for occasional events in the evenings. Five tennis courts adjacent to the clubhouse will remain open until 10:00 p.m. dl31t- rJ 1-3 ,;/(1 [;1_ \ =3 I' I m ACRES Con'm.Jnity Parlt 15.1 .- ..(?' , /~~~ ~Parks 21.5 ~ ~"- == . &I Golf""""" 160.4 ~ Open Space 30.8 TOTAL 227.8 l1li . .... I'l,l ... ... . ... ... ... .. ... ... ... ... ... ""\ ... 000 Corrmunity Trail (Thematic Corridor) SOURCE: anti & Associates. 1989 ~ERC _ Environmental and Energy Services Co. ;2.3/J - / J Q 1000 , ... 000 Pedestrian Walts NOTE: Go' Course design Is conceptual. o , FEET ... FIGURE Site Utilization Plan ... 1-2 ., 1-4 'R' (/}~lTlm :il Q.~ :II ::::'lTl::jon rn;;~ (j~ 3 O~. . 0 ;r ~ ~ - ~ ~ '" !? 0 c " " ~ . . !!! it .. ;r , t :, ~ ,. !; .J -~::::-:-.:::---.----\ <../ ..~ .'. .. ./ . !i! ,~.... .././ ,-;, ~ 0 ~~ . \ rn~1 \~ , J ~ ~~~ " \' ~- \<\_----~ ~."""" - ~-'-- .-- /- ~::--- ------ II ? 1 i , ~~ [~~ ffi~c ~ I c: ~ ..... N ..." C ~ Q> ~ \ ......... ~ , I I ~~ \ 1\ \ / / ! " g, n 2" 0- ~ o c . . !!l .- ." ;; ? c . ~ , ~ i , , ! i~:.D ---" ~~ I-' - I " en : I : I i I ~ II ~ IHIII!!; Ill! p" i' .. ,. .. ~ ::Ii; !il I ~ ll! i I ! , I , ~ I I I I I I I I ? I I I I , ! , I * l I I I I ; :<1 Ii :U13I'II'8:;;~alil!;I~i~Si~!~!~!!iH!11 "iE" I .......... .'.. .i.. ! J ....=::~::=~~oI.~~~~~;;_~!:!!;;;;, 8 I " .....oo,,!.. .,............,........0....0...,..._'.. !!! :! ;;; ~ :l e:,S ; .. ::; :: :! ~ :: :: g Ii" :! 1:1 Ii! 51 1:!'''' '" 1:!:" ..:~ ; i" Ul!~--l- ! j : i .. ~ ileac lc=c==~~~--~-c-c c ~~ isl . ~ j! U;~;::I~:~: ~ ,: ITIJJI[[] . . <Ill: : I: I : l!!..i ' i ~::~z=:=~~::;~,=~~,~~ c~cc~cc~c~c~ccc~~ , I ' . . ____J " "f , 'I'" .. . .. . . .. .. . . . ... .'.. ! ':.! !!! ~ .. , g :!! rl :: ." .. "" .. " .. .... ~ I,~ oj a 1-'-'-- ----~~~- III II!!! J !!~I-!lillllll~~~~~!i!1 I Ii l! III I!!!!!!!!i , " __""_n___~__" " Z .. Iti22ilill1liliiiil . ~I ~. -----~ l; i; ~.__.._""___~ L 0 rol 0 0 i:Il ~~ l:ii :l ~ I w t.:l 1"""4 , ... I ... I ""' 0 cu u .. Q. 1Il c cu Q. o (j; "'" ~ .. Do \ \. \ I, \ ,> \ ..i I ~ 8 '" .~ '" '" c - i. '" .; I 'm .. ~ .!l -;; ~ I Cl m ~ 'u - 0 5.... ::: 0 ~ ~ 8 < 5 e,"U ..-=::' .:=-=~ .. c" :c 8 '" ~ c ... c (,) ......- CJ .- .. w a: ... "'0 a.., b w III~;J\ " t73R- lfo z a: ,~, J,.31f -Ii :J 51 1.5 '''! '-' I I I I I I I I I I I I I I I I I I I II. ENVIRONMENTAL ANALYSIS A. NOISE 1. Existing Conditions The site is currently undeveloped and has no on-site noise sources. Otay Lakes Road is located approximately 3500 feet north of the site and does not contribute to the noise environment. The City of Chula Vista through its noise control ordinance has developed sound level limits for various land uses. The maximum sound level permitted is a function of land use and time of day. The sound level is measured by an hourly Equivalent Sound Level <Leq) using the A-weighted scale at the boundary or at any point within the boundary of the receiving land use. Leq is the average sound level measured over a period of time. The City's maximum permitted exterior sound levels for environmental noise in residential areas are summarized in Table 2-1. Table 2.1 SUMMARY OF REsmtNTIAL SOUND LEVEL LIMITS Receiving Land Use Category Environmental Noise ~oise Level (dBA 4<1) 7:00 a.m.- 10:00 p.m. 10:00 p.m.-7:00 a.m. Single-family Residential 55 45 Multi-family Residential 60 50 2. Impacts The proposed project consists of a clubhouse, golf course driving range, and tennis courts with a 200-person seating area for spectators. A public address system will be utilized at the clubhouse to provide information to the patrons. The expected hours of operation for the clubhouse and driving range are from dawn to 2-1 ~{)fP - 17 "(. ;;.3A - ;l 0 IIIl ... 10:00 p.m. The tennis courts will be open from 7:00 a.m. to 10:00 p.m. Maintenance activities will begin at dawn and include operations such as mowing, fertilizing, seeding, and repairs. ... ... Sensitive receptors include single-family residences that are planned to be built approximately 320 feet north of the clubhouse, 360 feet northwest of the driving range tees and 600 feet northwest of the tennis courts. Multi-family residences are planned for lots approximately 250 feet south of the tennis court spectator area. , ... ... The primary sources of noise expected to be generated by the project are crowd noise, noise from the public address system, and noise from maintenance activities. Crowd noise will be generated primarily at the tennis court spectator area. Precise noise levels cannot be quantified at this time, but sound level measurements conducted at public sporting events and extrapolated to this project indicate that the sound level will range from an average of approximately 60 to 70 dBA Leq with a maximum sound level of 81 dBA at 50 feet from the source. The noise level will depend on the size of the audience and nature of the event. Crowd noise is not considered to be a significant impact to any residential land use. .. , "'\. ... ... The speakers of the public address system at the clubhouse will be directed away from sensitive receptors. The system will provide for variable amplification and will be calibrated to below a nuisance level. The public address system will not exceed the City's noise standards and is not considered to be the source of a significant impact. "'! ... ... Noise associated with golf course maintenance activities are primarily from power equipment such as lawn mowers and tractors. Noise generated from these sources may exceed 80 dBA at 50 feet from the source. Lawn mower and tractor noise may exceed the City's noise standards and be a significant impact if the activity occurs in close proximity to a residence prior to 7:00 a.m. In general, early morning maintenance within 200 feet of residences will disturb sleep and generate complaints. ... .. ... .... ~3ft- ~ / ... ~o t/--It" 2-2 "'! - I I I I I I I I I I I I I I I I I I I 3. 4. 5. Mitigation Measures Noise from maintenance activities which use power equipment such as lawn mowers and tractors shall be mitigated by restricting the hours of use to after 7:00 a.m. for areas within 200 feet of any residential building. In addition, all power equipment shall be maintained in proper working order and be fitted with the required mufflers. Analysis of Significance Noise generated by use of power equipment for golf course maintenance may create a significant impact if used within 200 feet of a residential building prior to 7:00 a.m. MitigatioB of this impact can be achieved by restricting the hours of maintenance activity and keeping equipment in proper working order. Mitigation Monitoring The operator shall maintain a maintenance complaint log which will identify the nature of the complaint, location of the complaint and the action taken to investigate the complaint and eliminate the nuisance. The complaint log shall be available to the City of Chula Vista on request. B. LIGHT AND GLARE The discussion on light and glare impacts from the driving range lighting system is based on a computer simulation and study conducted by Golf Lighting and Development of Jacksonville, Florida in March 1990. 1. Existing Conditions The site is currently undeveloped and has no on-site light sources. 2. Impacts The area surrounding the clubhouse will have security lights on 12-foot poles and small accent lights. The tennis courts will be lit with 18 foot poles. These light t9-3f1- ;r~ . t;J^ '} "..-: ~~,.1 r , ,e; 2.3 . sources will be shielded to prevent light trespassing and are not expected to have any significant impacts. ... ... The driving range will have five 50-foot poles with three 1500-watt metal halide fixtures on each pole to provide horizontal illumination for the tee area. The lighting equipment will be equipped with glare-control hardware to reduce glare and light spill impacts to surrounding areas. The driving range will also have a ground- lighting system consisting of six 5-foot bulkhead walls with two 1500-watt metal halide fixtures at each location to provide the vertical illumination necessary to follow the trajectory of golf balls downrange from the tee area. This lighting will also be equipped with glare-control hardware. ... .. ""! ... The study examined five areas of potential impacts: Hunte Parkway, the recreation area south of the driving range, and three adjacent residential areas. ... . Hunte Parkway. Travellers on the parkway would have a direct view of the ground lighting sources as the ground lighting would be oriented towards the parkway. This impact would be significant. The pole lighting is not expected to have a significant impact because of the aiming angles and glare control hardware. ... ... ... . Recreation area. The orientation of the ground lighting to the recreation area lessens the effects of the ground lighting, although some glare may occur; this is a potentially significant impact. Any spill effects from pole lighting would not be considered significant due to the recreational use of the area. This area would act as a buffer between the light sources and residential development to the south of Clubhouse Drive. ... ... ... . Multi-familv residential (north). Glare from the ground lighting would affect the multi-family development to the north of the driving range because of the orientation of the lighting and the final grading elevations. .. - . Sine:le-familv residential (northwest). Residents in the single-family homes to the northwest would see the facility at night but the light sources would not be visible and spill light would not have an impact. Glare would not be a problem. ... ... coL 3A - ;<3 2-4 ~ ,~'" ~ ~c:) ['- u t.- .., I I I I I I I I I I I I I I I I I I I 3. . Sinile-family residential (east of Hunte Parkway). The ground lighting would be oriented towards the single-family homes east of Hunte Parkway, although the final grading elevation differences would partially mitigate the impact of the glare. Mitigation Measures . All ~ght fixtures in the proposed facility shall use glare-control hardware. In addition, the following measures shall be incorporated to mitigate specific impacts which would occur even with the use of glare-control equipment. . To mitigate the impacts to Hunte Parkway and residential development to the east, the project shall incorporate an enlarged earth berm, a landscape buffer, or a combination of both at the back of the drive range. . To mitigate the impacts to the recreation area, the project shall incorporate a landscape buffer and extended wing walls on the ground lighting bulkhead walls. . To mitigate the impacts to the multi-family residents to the north the project shall incorporate one of the following options: Orientation and increase height of the ground-lighting bulkhead walls to restrict direct view of the light source. Additional berm height and landscaping along the north side of the golf practice facility to block view of the light sources. Landscaping at the individual ground lighting locations to block the view of the light sources. ~R';-" 2-5 oJu f, - ~ i .. ... 4 . Analysis of Significance ... The impact of the lighting on adjacent areas can be minimized to acceptable levels by the correct orientation of lighting equipment, the application of glare control equipment, and a combination of earth berming and landscaping. ""I .... 5 . Mitigation Monitoring Prior to issuance of the use permit for the driving range, a qualified lighting consultant shall measure the glare and spill effects to ensure that the proposed mitigation measures are adequate. Any additional mitigation measures deemed necessary by the lighting consultant shall be installed prior to issuance of the use permit. ... ... , .. The golf course operator shall maintain a complaint log which will identify the location and nature of the complaint and the action taken to investigate and eliminate the problem. The complaint log shall be available to the City of Chula Vista on request. "'" .... .1' C. HAZARDOUS MATERIALS AND WASTES .,. 1. Existing Conditions ... The site is presently undeveloped with no known hazardous materials onsite. ... 2. Impacts ... Pesticides ... A wide variety of pesticides (insecticides, fungicides, and herbicides) in limited quantities are intended to be used throughout the golf course to control insect, plant, and fungal hazards. Table 2-2 outlines the pesticides expected to be used on the golf course grounds. Other products may be considered as conditions warrant. The handling, storage and disposal of pesticides is a potentially significant impact to public health if federal state and local guidelines and regulations are not followed. ;2JA- ~ ~ - ... ... '--rftu/j- "'J 2-6 (x '""- .. I I I I I I I I I I I I I I I I I I I Table 2-2 PESTICIDES AND FERTILIZERS EXPECTED FOR USE AT THE EASTLAKE GOLF COURSE Product Manufacturer Use Betasan 4-E Stauffer Chemical Selective herbicide MCCP W. A. Cleary Chemical Herbicide PROGRASSEC Nor-Am Chemical Co. Herbicide (weed, tree) Dylox 80 Mobay Chemical Corp. Insecticide DURSBAN 50W Dow Chemical Co. Insecticide TERSAN 1991 DuPont Turf fungicide FORE Fungicide Rohm and Haas Co. Fungicide Daconi12787 Fermenta Plant Protection Plowable fungicide BA YLETON 25 Mobay Chemical Co. Turf, and ornamental fungicide Calcium Nitrate WGM/Hydro Fertilizer Greens King J. R. Simplot Co. Fertilizer blend Ultra 6-20-20M J. R. Simplot Co. Fertilizer XB 6-20-20- J. R. Simp lot Co. Fertilizer 8(S)-1.5(Fe)- 1.5 (Zn) Nitra King J. R. Simplot Co. Fertilizer blend (22-3-9) Turf Supreme J. R. Simplot Co. Fertilizer + Best Cote 13A - ;l..~ ~:> 2-7 cYu fl; J] III ... The Material Safety Data Sheets (MSDSs) will be kept on file and readily available for the grounds staff to review. Concerning storage and disposal, EastLake Development Company has stated that they (or the operations/manager of golf course) will follow reasonable and necessary guidelines as outlined by federal, state and local regulatory entities. The pesticides will be stored within a building in a special area with 6-inch concrete containment berms (Figure 1-4). Pesticide containers 28 gallons or less will be triple rinsed with water or the appropriate solvent and then thoroughly drained. The container will then be placed in a plastic bag. ... ... ... ... Fertilizers ... Fertilizers are substances which are added to soil to increase the development and maturity of the plants and grasses under cultivation. EastLake Golf Course grounds maintenance staff intend to use commercially available fertilizers as an integral part of their turf maintenance program. The types of fertilizers to be used are classified as artificial, meaning that the compounds are produced in chemical plants, as opposed to natural fertilizers such as manures. Artificial fertilizers may be organic or inorganic and often are a mixture. This group of fertilizers can be subdivided further according to their main components, such as nitrogen, potassium, phosphorus, and trace metals. Table 2-2 summarizes the fertilizers that are expected to be used on the EastLake Golf Course site. The handling, storage, and disposal of fertilizers is a potentially significant impact to public health if federal, state, and local guidelines and regulations are not followed. ... ... ... ... , ... ... EastLake Development Company has stated that fertilizers and pesticides will be stored in a building. The fertilizers will be stored away from the pesticides and the storage is expected to be short term. ... ... Motor Fuels and Waste Oils ... Gasoline and diesel fuel will also be stored and used at the EastLake Golf Course for vehicles and grounds maintenance equipment. The fuels will be stored in 1000 gallon underground storage tanks. All applicable state and local codes and regulations will be followed. ... ... )>1. ,.:>' t:).. ..; I I - 1-, _/ I' v,,. I "'I I I I I I I I I I I I I I I I I I I I 3. Waste oil from vehicles and turf management equipment will be collected and stored in a double walled container with a containment structure. The handling, storage, and disposal of fuels and oil is a potentially significant impact to public health if federal, state, and local guidelines and regulations are not followed. Mitigation Measures The following mitigation measures will prevent significant public health impacts from the handling, storage, and disposal of the pesticides, fertilizers, and fuel and oils. As required by OSHA and EPA regulations, an inventory of hazardous materials should be maintained and updated periodically. Pesticides . EastLake Golf Course management and personnel shall follow prudent health and safety practices while handling, storing, and using pesticides. Handling and use of pesticides require the use of personal protective equipment and adherence to good personal hygiene practices. . Pesticide appliers must be 18 years of age or older and must receive adequate training in the proper use of pesticides. . Employees must receive training in the necessary safety procedures they should follow and the safety equipment they should use in accordance with the requirements on the product label or MSDS. . A place to wash and change clothing after work must be provided for employees whose exposure to pesticides that carry the signal word "DANGER" or "WARNING" may exceed 30 hours in 30 days. . Clean water, soap, and towels for personal use must be available at locations where employees may mix or load pesticides that carry the signal words "DANGER" or "WARNING." ~34- ;fh a2Qr;-J5 -"} 2-9 (c IIlIl "'" . The storage building must have the proper warning notices posted and visible from all areas of approach. Further, notices must be posted in all storage areas where containers which hold or have held pesticides are required to be labeled with the WARNING or DANGER wording. The pesticides must be stored in accordance with the storage recommendations on the product label. , "'" . ... . EastLake Golf Course gardeners shall carefully follow the transport requirements for pesticides. Pesticides must be transported in a separate compartment of a vehicle away from employees and food. Any pesticide container which is transported must be secured to the vehicle in a manner that prevents spillage onto or off the vehicle. ... ., ... . Regarding disposal, the rinsates from the pesticide containers shall be collected in a waste receptacle. Arrangements shall then be made for a contract disposal company to properly dispose of the bagged containers and rinsates. .. ... Fertilizers ... . The storage and handling of the fertilizers shall follow the guidel~nes as stated on the MSDSs which shall accompany or precede the delivery of any commercial material defined as hazardous. ... . Fertilizers shall be stored in a dry, cool location away from strong oxidizers and strongly alkaline materials. Failure to follow these recommendations could lead to an incompatible reaction resulting in the generation of heat and toxic gases. "'" '" "'" . When the turf maintenance crew is handling the fertilizers, the appliers shall be provided with appropriate personal protective equipment. Training on the use and limitations of the protective equipment shall accompany the issuance of the equipment. Gloves, protective clothing, and dust respirators are prudent control measures to reduce contact with the fertilizers and minimize possible adverse health effects. ... "'" ... ... -<311 c.l.lf 2-10 .~, ... cJs;(i-1~ " . "'"'., ... I I I I I I I I I I I I I I I I I I I Wa~te Fuels and Waste Oils . The primary container used for the storage of motor vehicle fuels shall be composed of glass-fiber reinforced plastic, cathodically protected steel, or steel clad with glass-fiber reinforced plastic. . A leak interception and detector system which precludes the contact of any leaked hazardous substance with the ground water shall be installed. At a minimum, the leak interception and detection system shall be above the highest anticipated ground water elevation. The floor of the leak interception and detection system shall be constructed on a firm base and sloped to a collection sump. An access casing shall be installed in the collection sump to collect any liquid that may be moving along the upper surface of the leak interception and detection system. . A response plan must be developed for an unauthorized release. This plan shall include the following: the volume of the leak interception and detection system in relation to the volume of the primary container; the amount of time the leak interception and detection system must provide containment in relation to the period of time between detection of an unauthorized release and cleanup of the leaked materials; the depth from the bottom of the leak interception and detection system to the highest anticipated level of ground water; the nature of the unsaturated soils under the leak interception and detection system and the ability of that soil to absorb contaminants or allow vertical movement of contaminants; and the methods and scheduling to remove all the hazardous substances which have been discharged from the primary container. . The waste oil shall be disposed of by a licensed waste disposer. Efforts shall also be made to pursue recycling as there are numerous Ui~ed motor oil waste recyclers. This would help to reduce the number and amount of waste streams emanating from the golf course. 73A:- :3"0 ~'1 ~-Al ~J){} /) ;J 7 A , \ '''j .. 4 . Analysis of Significance .., Implementation of the proposed mltlgation measures in conjuncti~n with conformance to all applicable federal, state, and local guidelines and regulations will reduce the potential impacts to public health to below a level of significance. ... ... 5. Mitigation Monitoring .., . Pesticides and Fertilizers ... The operators of the golf course shall keep logbooks documenting employee training, hazardous materials inventory, and manifests from the contract disposal company. These log books shall be available to the City of Chula Vista on request ""! ,( ... Waste Fuels and Oils Proof that the leak interception and detection system will protect the ground water must be demonstrated by EastLake to the satisfaction of the Department of Health prior to the issuance of the Use Permit for the golf course. ., 1. ... Monitoring of the leak interception and detection system shall include a continuous monitoring device connected to an audible/visible alarm system or manual monitoring performed daily. A written routine monitoring plan must also be prepared which addresses: ... .., ... 1. The frequency of performing the monitoring method, 2. The methods and equipment, 3. The location(s), 4. Named or titles of the people responsible for p~rforming the monitoring and/or maintenance of the equipment, and 5. The reporting format. .., ... ... The operators of the golf course shall maintain log books documenting hazardous materials inventory and manifests from the licensed waste disposers. The logs shall be available to the City of Chula Vista on request. ..., :l3A- - 3/ .A3C lou-.rJ6!7-rJiY ... ... I I I I I I I I I I I I I I I I I I I D. 1. HYDROLOGY!W ATER QUALITY The hydrology issues to be examined in this addendum are potential degradation of ground-water quality, and public health aspects related to the use of reclaimed water for irrigation of the roughly 130-acre golf course. Existing Conditions Ground-water Ouality The EastLake Greens golf course generally lies in the Salt Creek area of Otay Hydrographic Subunit (HSU) 10.2. This area is at the extreme northern end of the HSU, and has been defmed as lands within and tributary to Salt Creek on the east and Poggi Canyon on the west and including the several smaller drainage courses between these tributaries of the Otay River (California Regional Water Quality Control Board [CRWQCB], San Diego Region 1988). A small portion of the northwest corner of the EastLake Greens development drains into Telegraph Canyon (HSU 9.11). The Salt Creek area is a non-alluvial portion of the Otay HSU ground-water basin, and no ground water is being used at this time (NBSlLowry 1988). Historically, ground-water use was limited to a few bored wells for the headquarters of Rancho Janal and Otay Ranch, and a few dug wells for livestock watering. Significant ground-water use has never developed because of low yield and poor quality (NBSlLowry 1988). Ground-water samples collected by the Otay Water District in the early 1980s had total dissolved solids (IDS) levels of 4100 mg/l and 4300 mg/l. Later analyses conducted as part of a 1986 geotechnical study by Gregg and Associates revealed IDS concentrations ranging from 2040 mg/l to 7330 mg/l, and averaging 4200 mgll (NBSlLowry 1988). The poor quality appears to be due to connate water within the San Diego Formation. Poor ground-water quality is typical throughout alluvial portions the Otay HSU. In 1975, the Comprehensive Water Quality Control Plan Report noted ground water within the HSU was marginal to inferior for domestic and irrigation uses because of high IDS and/or chloride concentrations, and future improvement of ground-water quality was unlikely (CRWQCB, San Diego Region 1975). Recent samples ~ I H-' J{) I-} . c'ly ~)R- 32.. ... "'! collected by Otay Water District from the few active wells in the HSU had IDS levels ranging from 1373 mg/l to 2065 mgll and averaging 1719 mg/l (NBS/Lowry 1988). "'! ... Public Health ... Discharges of reclaimed water are regulated by the Regional Board. In adopting waste discharge requirements for discharges from reclamation projects, the Regional Board, under Section 13263 of the Porter-Cologne Act, is charged with preventing health hazards, pollution and nuisances. In addition, the regional Board is required by Section 13523 of the Porter-Cologne Act to include the Wastewater Reclamation Criteria, developed for protection of public health by the State Department of Health Services (Title 22 criteria), in requirements for discharges of reclaimed water. Waste discharge requirements adopted by the Regional Board routinely implement the State Department of Health Services' Wastewater Reclamation Criteria. The Regional Board is empowered to enforce their adopted waste discharge requirements, and implementation of mitigation measures consistent with Title 22 to prevent possible health hazards is part of their normal regulatory procedures. ... ... .... ... ... ... The Wastewater Reclamation Criteria for California (CAC Title 22, Division 4, Chapter 3) require that "reclaimed water used for the irrigation of golf courses, cemeteries, freeway landscapes, and landscapes, and landscapes in other areas where the public has similar access or exposure shall be at all times an adequately disinfected, oxidized wastewater. The wastewater shall be considered adequately disinfected if the median number of coliform organisms in the effluent does not exceed 23 per 100 milliliters, as determined from the bacteriological results of the last 7 days for which analyses have been completed, and the number of coliform organisms does not exceed 240 per 100 milliliters in any two consecutive samples" (State of California Department ofHea1th Services 1978). .... ... - .... ... tZ3A- J3 ... ... :Ie 2-14 cx''b /) :g() .., , , I I I I I I I I I I I I I I I I I I I 2. Impacts Ground-water Ouality Using reclaimed water for irrigation of the EastLake golf course is not expected to significantly impact ground-water quality in Otay HSU. Salt balances conducted by NBSlLowry indicate irrigation with potable water will increase the average IDS in the alluvial portions of the Otay HSU to roughly 2320 mg/l. Assuming application of 0.6 million gallons per day (mgd) of reclaimed water to the EastLake Greens golf course, future ground-water quality in the alluvium would stabilize at about 2360 mg/l (NBSlLowry 1988). In the Salt Creek area, upstream of the alluvial portions of the Otay HSU, where the reclaimed water will be applied, existing ground-water quality is so poor that potential impacts are well below a level of significance. According to the San Diego Regional Board, it is conceivable that the use of reclaimed water,for irrigation in the Salt Creek area may improve the quality of the connate water trapped there (CRWQCB, San Diego Region 1988). The California Regional Water Quality Control Board (Regional Board) establishes waste discharge requirements for projects using reclaimed water. The requirements are designed to implement the Comprehensive Water Quality Control Plan (Basin Plan) by maintaining designated beneficial uses and water quality objectives. The Basin Plan was recently revised by the San Diego Regional Board to account for existing conditions in the Salt Creek area of the Otay HSU. On April 25, 1988, following a public hearings, the San Diego Regional Board adopted Resolution No. 88-49 which amended the Basin Plan by deleting all beneficial use designations except for industrial service supply, and all water quality objectives for ground water in the Salt Creek area of the Otay HSU. On May 16, 1989, the State Water Resources Control Board adopted Resolution No. 89-36, which approved the San Diego Regional Board's action. The State Board's resolution also required a ground-water quality monitoring program be established to provide the San Diego Regional Board and reclamation agencies with information concerning ground water conditions in the Salt Creek area and any potential effects on the remainder of the Otay HSU (California State Water Resources Control Board 1989). Provided this monitoring program is implemented, irrigating the EastLake Greens golf course with reclaimed water will be in conformance with the Basin Plan. 0)'3A - 3 'I :.J 3. I 13 l~/):~ ,'( j/ / \ .'.., .. ... Public Health Potential impacts to public health will be limited to below levels of significance through conformance to state regulatory requirements. In addition, irrigation program operating practices will help minimize public contact, ponding, and runoff, further protecting public health. "'I - ... The EastLake Golf Course irrigation program involves high intensity maintenance to create acceptable playing conditions and overall aesthetics. The operation and maintenance practices planned also will minimize public contact with the reclaimed water and prevent runoff and ponding. Key aspects of the program that will help prevent public health impacts are as follows: ... ... . Daily inspection of golf course conditions and irrigations components, with adjustt?ent of program if needed. "'I ... . Daily inspection and repair of irrigation components to insure proper operation. ... . Irrigation at night ... . Cycles of irrigation generally spaced apart to allow sufficient time for soaking and to prevent runoff "'I . Irrigation schedules modified in accordance with seasons and weather patterns ... . Irrigation on an as-needed basis during winter (no irrigation applied after a stonn until conditions warrant) ... 3. Mitigation Measures ... To meet the California State Water Resources Control Board's requirements established in Resolution No. 89-36, a ground-water quality monitoring program shall be implemented to provide information about ground-water conditions in the Salt Creek area and any potential effects on the remainder of the Otay HSU. ... ... ;JJA - 35 - $1 2.16 ... c:)O tf. ~"'-'. ....:" f~"/ ... I I I I I I I I I I I I I I I I I I I 4. No mitigation measures are necessary regarding public health provided all state regulatory requirements are met and the proposed irrigation program is followed. Analysis of Significance Using reclaimed water for irrigation of the EastLake Golf Course is not expected to significantly impact ground-water quality in any portion of the Otay HSU. A ground-water quality monitoring program must be implemented to conform to State Water Resources Control Board requirements. Potential impacts to public health will be limited to below a level of significance through conformance to state regulatory requirements established by the San Diego Regional Water Quaiity Conttol Board, the State Water Resources Control Board, and other appropriate agencies. Proposed operation practices in the EastLake Golf Course irrigation program will further protect public health by minimizing public contact, runoff, and ponding., 5. Mitigation Monitoring Conformance to state regulatory requirements for ground-water quality and public health will be monitored by the San Diego Regional Water Quality Control Board as part of their enforcement of the waste discharge permit for EastLake Greens. ~A - '3 (. ..;;-< >_ 2-17 0/01)- ~ I I I I I I I I I I I I I I I I I I I III. REFERENCES CITED California Administrative Code, Tile 23 Waters, Chapter 3, Subchapter 16, Sections 2633, 2634, Underground Tank Regulations. California Department of Food & Agriculture. Series of handouts from Worker Health and Safety Branch. 1. Summary of Worker Safety Regulations 2. Pesticide Safety Training 3. Control of Pesticides, Containers and Equipment California Regional Water Quality Control Board, San Diego Region. 1988. Request for Modification of Basin Plan Ground Water Quality Objectives for the Otay Hydrographic Subarea. California Regional Water Quality Control Board, San Diego Region. 1975. Comprehensive Water Quality Control Plan Report, San Diego Basin (9). EastLake Development Company, Correspondence January 13, 1990. Curt Smith to Jeanne Munoz. EastLake Development Company, letter dated March 14, 1990. Shelly McElyia to Jeff Fuller. Golf Lighting and Development. 1990. Golf Practice Facility Lighting Design, Impact and Mitigation Study for EastLake Greens. Jacksonville, Florida. NBS/Lowry. 1988. Technical Report on Proposed Modifications of Basin Plan Objectives in the Otay Hydrographic Subunit (10.1). March. ONA Landscape Architecture & Planning. 1990. County Club Park Concept & Plan - Site 4 - Lighting Plan. Rick Engineering. 1989. 50 Scale Study and Robinson Layout. Robert Alteuers Associates, letter dated January 25, 1990. Richard P. Milstead, AlA to Curt Smith. State of California Department of Health Services. 1978. Wastewater Reclamation Criteria, an excerpt from the California Administrative Code, Title 22, Division 4. State Water Resources Control Board Resolution, No. 89-36. May 16, 1989. Tver, D. F., K. A. Anderson, and Chapman & Hall. 1986. Industrial Medicine Disk Reference. ~3A--37 ~]'" 3-1 cJjo f) - ~ I I I I I I I I I I I I I I I I I I I IV. INDIVIDUALS AND ORGANIZATIONS CONTACTED City of Chula Vista Maryann Miller EastLake Development Company CurtSrnith c?-1~'" ') f( ~I 4-1 .'J() l'l ;( ( - . I ~,( I I I I I I I I I I I I I I I I I I I v. REPORT PREPARERS This addendum was prepared by ERC Environmental and Energy Services, Co. ERCE professional staff contributing to the repon are listed below: Suzanne Aucella, M.R.P. City and Regional Planning Denise Daggett, M.S. Environmental Sciences Jeff Fuller, B.S. Environmental Health Katherine Hon, M.E. Civil Engineering Guy Magliato, B.A. Environmental Studies Jeanne Munoz, Ph.D. Antropology Paul Stanun, M.E. Electrical Engineering I hereby affmn that to the best of our knowledge and belief, the statements and information herein contained are in all respects true and correct and that all known information concerning the potentially significant environmental effects of the project has been included and fully evaluated in this EIR. / ;2..1 A - 39 ~.1 v::; I~ - 3:) COUNCIL AGENDA STATEMENT Item aB Meetinq Date 2/12/91 SUBMITTED BY: Public Hearing: PCC-91-14 for EastLake Greens Golf facilities EastLake (continued) Resolution /ftJOI'7 Approving Conditional Use Permit for EastLake Greens Golf Course and related facilities .~~ Director of Planning 4!r- '/ Director of Parks and Recreatio~ City Managerj~L (4/sths Vote: Yes_No-1L1 Conditional Use Permit Course and related Development Company ITEM TITLE: REVIEWED BY: The proposal is for an 18 hole golf course, a driving range with night lighting, a 13,000 square foot clubhouse with restaurant, bar, pro shop, restrooms and kitchen, and a one acre fenced maintenance compound with a 5,000 square foot building, proposed by EastLake Development Company at EastLake Greens. The precise location is depicted on attached Exhibit A. This item was continued from the meeting of February 5, 1991, in order for staff to review an amendment proposed by EastLake to the conditions recommended by staff regarding the public play issue. RECOMMENDATION: PCC-9l-14 for facilities. That Council adopt the EastLake Greens the Golf resolution approving Course and related BOARDS/COMMISSIONS RECOMMENDATION: On May 7, Review Committee voted 3-0 to approve the project DRC-90-37). 1990, the Design design (reference On October 24, 1990, the Planning commission voted 4-0 to recommend that Council approve the project in accordance with Resolution PCC-91-14. On December 13, 1990, the Parks and Recreation commission reviewed the issue of public vs. private use of the golf course and voted 5-0 to recommend that Council include the following as conditions to the CUP: 1. Allow public use of golf course for at least the first five years of operation. Adequate notification of the privatization to be given via signage and written notice to golfers in years 1, 3 and 5. tlB-1 Page 2, Item ~ Meeting Date 2/12/91 2. Provide Chula vista residents golfing privileges at non-prime tee times (after 12:00 noon) after the golf course is converted to a private club for the next five years. Green fees to be comparable to the average green fees of quality semi-private golf course in San Diego County. The four comparable courses would be Singing Hills, Rancho San Diego, pala Mesa and Carlton Oaks. 3. Adequate notification of privatization to be given via signage and written notice to golfers in years 1, 3, and 5. DISCUSSION: Facilities This proposal involves a request for a conditional use permit for a golf course and related facilities to be located within the previously approved EastLake Greens sectional Planning Area. The golf course will consist of 18 golf holes, a driving range with night lighting, and a practice putting green. The course encompasses approximately 130 acres of turf lined with trees, six man-made lakes, and concrete paths for electric golf carts. A trail system is included along the edge of portions of the course. The course will operate from dawn to dusk, except the driving range which will remain open until 10:00 p.m. Irrigation of the course consists of reclaimed water and will occur mostly during non-peak hours. A backup irrigation system using potable water will be used for the greens areas if they start failing due to poor quality of the reclaimed water. Maintenance will occur during regular hours; maintenance staff will have a one-acre compound with a 5,000 square foot building. The proposed 13,000 square foot clubhouse will house a restaurant with terrace, bar, kitchen, pro-shop, offices, restrooms and golf cart storage. The clubhouse will operate from dawn to 10 p.m. Parking for the proposed uses includes 220 spaces on-site plus provisions for approximately 100 on-street parking spaces on Clubhouse Drive (Exhibit "B"). Twenty-six of the 220 on-site spaces will be built with the future swim and tennis facilities proposed at the corner of Hunte Parkway and Clubhouse Drive. Staff has reviewed the applicant's analysis of parking needs as well as parking associated with other golf club developments and concurs that the parking provided is adequate for the facilities proposed. The hours of operation as proposed by the applicant are also to staff's satisfaction. However, a recommended condition of approval (Condition #4) states that the city may consider additional restrictions on hours of operation or other operational ll&-2,. paqe 3, Item Meetinq Date ~ 2/12/91 factors if complaints regarding noise or lighting arise in the future when the residential areas are developed. (It should be noted that this condition has been revised since the Planning Commission hearing to include reference to lighting as well as noise.) In addition, staff is recommending a new condition (Condition #8) which allows the city to impose additional conditions, as needed, subject to meeting certain specified criteria. The Addendum to the Supplemental EIR discusses mitigation and monitoring measures proposed for impacts associated with potential noise, lighting, hazardous materials and waste, and water quality. The study concludes that impacts will be mitigated through operating conditions and monitoring programs. Public Use provisions In July 1989, the Council approved the EastLake Greens SPA and Tentative Map on the condition that EastLake enter into an agreement with the city regarding public use of the golf course prior to the approval of a final map or conditional use permit. This condition was placed on the project because Council believed that EastLake has an obligation to allow for public use on the course since it was constructed on open space land. EastLake's original proposal called for general public play for a minimum of 18 months, perpetual use by members of the EastLake High School Golf Team and the U. S. Olympic Training Center Golf Program, and public access to the 6,000 foot long pedestrian trail which travels along the edge of several golf holes. The Parks and Recreation Department and Commission did not believe the proposal provided for a sufficient long-term benefit, and initially recommended general public use for at least five years, or until privatization, and an additional five years use for Chula vista residents at non-prime tee times after privatization; notification of privatization to be provided to golfers in years 1, 3 and 5. An agreement was approved by Council on January 22, 1991, which provides that the City will impose a condition on the conditional use permit regarding public play no more onerous (although it can be less onerous), than the following: 10 years of pay-for-play access by Chula vista residents and guests on the same terms and conditions as the most privileged access, with 24-hour advance reservation priority over all players other than EastLake Greens homeowners and 10 EastLake predesignees who will have 24-hour advance reservation priority over Chula vista residents; sanctioned Olympic athletes in training at the Olympic Training Center and members of the EastLake High School Golf Team to have perpetual access. ~56.3 Page 4, Item Meeting Date ~~ 2/12/91 The agreement also provides that should the Council impose a condition more onerous than two years of pay-for-play by Chula vista residents, it will reasonably and in good faith, in a future public hearing, consider whether and to what degree the condition qualifies as an "exceptional and extraordinary benefit" to the residents of the City to justify densities above the overall mid- point of the General Plan density range within the area of the EastLake Greens tentative map for which a final map has not yet been approved (please see attached for full text of the agreement) . Staff believes the 10-year condition outlined in the agreement is consistent with the recommendation of the Parks and Recreation Commission and actually provides a greater benefit to Chula vista residents than the Commission's previously recommended 5f5-year public play condition. Therefore, the recommendation is to approve the conditional use permit subject to the conditions listed below. All of these are consistent with the agreement reached on January 22, 1991, with the exception that a provision requested by EastLake has been added which prohibits Chula vista pay-for-play access during days and times reserved for club-sponsored tournaments. This is a reasonable restriction, and the same as that which is applied in the agreement to Olympic athletes and golf team members. 1. For a period of 10 years from the date the golf course is opened for play, EastLake, the golf course operator, and their successors in interest, shall permit "pay-for-play" access to the golf course to Chula vista residents, and accompanying guests ("Chula vista Pay-for-Play Access"). For the entire 10 year period, the Chula vista Pay-for-Play Access shall be on the same terms and conditions (other than purchase of a membership) as the persons or groups receiving the most privileged access (including any form of membership access) to the course, except that: the Chula vista Pay-for-Play Access shall be subject to an advance reservation system approved by the Director of Parks and Recreation that is consistent with the terms of this permit. the Chula vista Pay-for-Play Access shall be prohibited during days and times which are reserved by the Permittee for club-sponsored tournaments. For a period of 10 years from the date the golf course is opened for play, Permittee shall adopt and keep in full force and effect, and indiscriminately implement, an advance registration system approved by the Director of Parks and Recreation that provides that EastLake Greens homeowners and 2'.... &( Page 5, Item ~ Meeting Date 2/12/91 10 designees of EastLake I s choice (to be named prior to opening), Sanctioned Athletes, and Team Members, may apply for, and obtain, reservations to play golf on the Golf Course not sooner than 6 full days before the play date requested, and that further provides that all other Chula vista Residents may apply for, and obtain, reservations to play golf on the Golf Course at "tee times" not theretofore assigned (as determined from the time of the request for reservations) not sooner than 5 full days before the play date requested, and that further provides that all other persons may apply for, and obtain, reservations to play golf on the Golf Course at "tee times" not theretofore assigned (as determined from the time of the request for reservations) not sooner than 4 full days before the play date requested. 2. In perpetuity, or for so long thereof that a golf course is conducted on said golf course property, EastLake, the golf course operator, and their successors in interest, shall permit "pay-for-play" access to United States Olympic athletes sanctioned by the United States Olympic Committee to train at the Arco Olympic Training Center in Chula vista on the same terms and conditions (other than purchase of a membership) as the persons or groups receiving the most privileged access (including any form of membership access) to the course, except during "course sponsored" tournaments and special events. 3. In perpetuity, or for so long thereof that a golf course is conducted on said golf course property, EastLake, the golf course operator, and their successors in interest, shall permit, during a "golfing season" and during a "golfing pre-season" {which season and pre-season shall be officially recognized by the Sweetwater Union High School District Board of Trustees, or their successor entity ("Trustees")), "pay-for-play" access Monday through Friday, inclusive, but excepting therefrom holidays, and during "course-sponsored" tournaments and special events, to those student members and coaches of the officially sanctioned EastLake High School Golf Team ("Team") sanctioned by the Trustees as Team members, on the same terms and conditions (other than purchase of a membership) as the persons or groups receiving the most privileged access (including any form of membership access) to the course. 4. The mitigation measures and monitoring program adopted for the Addendum to Supplemental EIR-86-4 and lighting addendum are incorporated herein by reference (see also Planning commission Resolution PCC-91-14) and are hereby imposed as conditions to the permit herein granted and if they were set forth in full. 258- 5 Page 6, Item Meeting Date ~~ 2/12/91 5. Permittee shall provide adequate notification to Chula vista residents of the date on which the right to public play ceases. The form and substance of the notice to be subject to review and approval of the Director of Parks and Recreation. 6. This conditional use permit may be brought back for Planning commission review, based on complaints received regarding noise, and/or lighting associated with operations of the course and clubhouse facilities. Said review may include a further restriction on operating hours, adoption of noise attenuating devices, or other means that would mitigate the complaints received. 7. Prior to issuance of building permits for the maintenance building, any necessary lot line adjustment applications will be filed with the city Planning Department. 8. On-site fire hydrants will be required subject to the review and determination of the Fire Marshal in conjunction with construction plans. 9. Automatic lighting controls shall be installed to ensure lighting turns off at 10:00 p.m. 10. The low level lighting system shall be re-oriented to face a more southerly direction, per the EastLake Greens Lighting Report, subject to approval of the Director of Planning. 11. This permit shall be subject to any and all new, modified, or deleted conditions imposed after adoption of this resolution to advance a legitimate governmental interest related to health, safety or welfare which city shall impose after advance written notice to the permittee and after the city has given to the permittee the right to be heard with regard thereto. However, the city, in exercising this reserved right/condition, may not impose a substantial expense or deprive Permittee of a substantial revenue source which the Permittee can not, in the normal operation of the use permitted, be expected to economically recover. FISCAL IMPACT: Not applicable. (EASTLKGC. All3) '-5&- ~ RESOLUTION NO. 16017 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CONDITIONAL USE PERMIT FOR EASTLAKE GREENS GOLF COURSE AND RELATED FACILITIES WHEREAS, EastLake Development Co. ("Applicant") was the applicant for a tentative map proposing the subdivision of a 830 acre parcel of land into various lots, including, but not limited to, 2754 residential lots, and 7 golf course lots; and, WHEREAS, applicant proposes to use 7 lots for the development and operation of a regulation play, 18 hole golf course with a driving range with night lighting, a 13,000 square foot clubhouse with restaurant, bar, pro shop, restrooms and kitchen, and a one acre fenced maintenance compound with a 5,000 square foot building ("Golf Course"); and, WHEREAS, pursuant to the provisions of Chula vista Municipal ordinances, Applicant is required to obtain a conditional use permit as a condition of entitlement to develop and operate a golf course; and, WHEREAS, on May 7, 1990, the Design Review Committee voted 3-0 to approve the project design (reference DRC-90-37); and WHEREAS, on October 24, 1990, the Planning Commission voted 4- o to recommend that Council approve the project in accordance with Resolution PCC-91-14; and WHEREAS, on December 13, 1990, the Parks and Recreation Commission reviewed the issue of public vs. private use of the golf course and voted 5-0 to recommend that Council include the following as conditions to the CUP: 1. Allow public use of golf course for at least the first five years of operation. Adequate notification of the privatization to be given via signage and written notice to golfers in years 1, 3 and 5. 2. Provide Chula vista residents golfing privileges at non- prime tee times (after 12:00 noon) after the golf course is converted to a private club for the next five years. Green fees to be comparable to the average green fees of quality semi-private golf courses in San Diego County. The four comparable courses would be singing HillS, Rancho San Diego, Pala Mesa and Carlton Oaks. cupgolf5.wp February 6, 1991 CUP for Greens Golf Course, Permittee version Page 1 t'.-1 3. Adequate notification of privatization to be given via signage and written notice to golfers in years 1, 3, and 5. WHEREAS, as a condition, "Condition No. 80", of the conditions of approval of Applicant's Tentative Map, Applicant was required to reach an agreement with the City on permitting public participation at the Golf Course; and, WHEREAS, at the City Council meeting of Jaunary 22, 1991, the City Council accepted an agreement with the Applicant, entitled "Supplemental Subdivision Improvement Agreement Regarding Condition No. 80", dated January 22, 1991, setting forth the duty of Applicant to obtain a golf course, and acknowledging the agreed authority, and the extent thereof, of the City to impose, as part of the conditional use permit, a condition regarding public participation at the Golf Course; and, The City Council of the City of Chula vista does hereby resolve as follows: NOW, THEREFORE, BE IT RESOLVED that the City Council of the city of Chula vista does hereby approve PCC-91-14 Conditional Use Permit for EastLake Greens Golf Course and related facilities based on the following findings: 1. That the proposed use at the particular location is necessary or desirable to provide a service or facility which will contribute to the general well being of the neighborhood or the community. The golf course will provide a recreational facility for existing populations and for the future residents of the EastLake Greens community. The clubhouse with restaurant and lounge facilities will also provide a potential recreational and banquet facility. The open space created by the golf course will provide an attractive green belt area and the trail system associated with it will provide additional recreational alternatives. 2. That the use will not, under the circumstances of the particular case, be detrimental to the health, safety or general welfare of persons residing or working in the vicinity, or injurious to property or improvements in the vicinity. The site has been designed as part of the EastLake Greens Sectional Planning Area to avoid the creation of traffic hazards or congestion. Adequate parking will be provided on- site and along Clubhouse Drive. Grading, landscaping and cupgolf5.wp February 6, 1991 CUP for Greens Golf Course, Permittee version Page 2 ~'16 - t necessary fencing will be provided where course facilities are in close proximity to residential areas. Lighting of night facilities has been designed and will be monitored to mitigate impacts to residential areas and traffic on Hunte Parkway. 3. That the proposed use will comply with the regulations and conditions specified in the code for such use. The proposal complies with all conditions specified in the zoning ordinance for golf course/country clubs, section 19. 58.090. Compliance with all other applicable codes, regulations and conditions will be required prior to issuance of building permits. 4. That the granting of this conditional use permit will not adversely effect the general plan of the city or the adopted plan of any government agency. The golf course is an integral part of the EastLake Greens Sectional Planning Area Plan which was approved in conformance with the General Plan designation of low to medium residential which provides for 3 to 6 dwelling units per acre. NOW, THEREFORE, BE IT FURTHER RESOLVED that said Conditional Use Permit is hereby approved and issued by the City Council subject to the following conditions of approval: A. Mitiqation Measures Imposed as Conditions. The mitigation measures and monitoring program adopted for the Addendum to supplemental EIR 86-4 and Lighting Addendum thereto are incorporated herein by reference (see also Planning Commission Resolution PCC-91-14) and are hereby imposed as conditions to the permit herein granted as if they were set forth in full; and, B. Sanctioned OlYmpic Athletes. In perpetuity, or for so long thereof that a golf course is conducted on said golf course property, EastLake, the golf course operator, and their successors in interest, shall permit "pay-for-play" access to united States Olympic athletes sanctioned by the United States Olympic Committee ("Sanctioned Athletes") to train at the Arco Olympic Training Center in Chula vista on the same terms and conditions (other than purchase of a membership) as the persons or groups receiving the most privileged access (including any form of membership access) to the course, except during "course sponsored" tournaments and special events. cupgolf5.wp February 6, 1991 CUP for Greens Golf Course, Permittee version Page 3 ;2"- C\ C. EastLake Hiqh School Golf Team Members. In perpetuity, or for so long thereof that a golf course is conducted on said golf course property, EastLake, the golf course operator, and their successors in interest, shall permit, during a "golfing season" and during a "golfing pre-season" (which season and pre-season shall be officially recognized by the Sweetwater union High School District Board of Trustees, or their successor entity ("Trustees")), "pay-for-play" access Monday through Friday, inclusive, but excepting therefrom holidays, and during "course-sponsored" tournaments and special events, to those student members and coaches of the officially sanctioned EastLake High School Golf Team ("Team") sanctioned by the Trustees as "Team Members", on the same terms and conditions (other than purchase of a membership) as the persons or groups receiving the most privileged access (including any form of membership access) to the course. D. Chula vista Resident Access. For a period of 10 years from the date the golf course is opened for play, EastLake, the golf course operator, and their successors in interest, shall permit "pay-for-play" access to the golf course to Chula vista residents, and accompanying guests ("Chula vista Pay-for-Play Access"). For the entire 10 year period, the Chula vista Pay-for-Play Access shall be on the same terms and conditions (other than purchase of a membership) as the persons or groups receiving the most privileged access (including any form of membership access) to the course, except that: 1. the Chula vista Pay-for-Play Access shall be subject to an advance reservation system approved by the Director of Parks and Recreation that is consistent with the terms of this permit. 2. the Chula vista Pay-for-Play Access shall be prohibited during days and times which are reserved by the Permittee for club-sponsored tournaments. ~ Advance Reqistration Svstem. For a period of 10 years from the date the golf course is opened for play, Permittee shall adopt and keep in full force and effect, and indiscriminately implement, an advance registration system approved by the Director of Parks and Recreation that provides that EastLake Greens homeowners and cupgolf5.wp February 6, 1991 cup for Greens Golf Course, Permittee version Page 4 ~.&- JO 10 designees of EastLake' s choice (to be named prior to opening), sanctioned Athletes, and Team Members, may apply for, and obtain, reservations to play golf on the Golf Course not sooner than 6 full days before the play date requested, and that further provides that all other Chula vista Residents may apply for, and obtain, reservations to play golf on the Golf Course at "tee times" not theretofore assigned (as determined from the time of the request for reservations) not sooner than 5 full days before the play date requested, and that further provides that all other persons may apply for, and obtain, reservations to play golf on the Golf Course at "tee times" not theretofore assigned (as determined from the time of the request for reservations) not sooner than 4 full days before the play date requested. F. Notice of Termination of Public Access. Permittee shall provide adequate notification to Chula vista residents of the date on which the right to public play ceases. The form and substance of the notice to be subject to review and approval of the Director of Parks and Recreation. G. Maintenance Buildinq Lot Line Adiustments. Prior to issuance of building permits for the maintenance building, any necessary lot line adjustment applications will be filed with the City Planning Department. H. Fire Hvdrants. On site fire hydrants will be required subject to the review and determination of the Fire Marshal in conjunction with construction plans. I. Automatic Liqhtinq Controls. Automatic lighting controls shall be installed to ensure lighting turns off at 10:00 p.m. J. Orientation of Liqhtinq. The low level lighting system shall be re-oriented to face a more southerly direction, per the EastLake Greens Lighting Report, subject to approval of the Director of Planning. K. Riqht of Modification Reserved to city. This permit shall be subject to any and all new, modified, or deleted conditions imposed after adoption of this resolution cupgolf5.wp February 6, 1991 CUP for Greens Golf Course, Permittee version Page 5 188- \\. / to advance a legitimate governmental interest related to health, safety or welfare which City shall impose after advance written notice to the permittee and after the city has given to the permittee the right to be heard with regard thereto. However, the City, in exercising this reserved right/condition, may not impose a substantial expense or deprive permittee of a substantial revenue source which the permittee can not in the normal operation of the use permitted, be expected to economically recover. Notwithstand- ing the foregoing, this conditional use permit may be brought back before the Planning commission for review and modifica- tion, based on complaints received regarding noise, security, lighting, or other forms of nuisance associated with operations of the course and clubhouse facilities. said review may include a further restriction on operating hours, adoption of noise attenuating devices, or other means that would mitigate the complaints received. Presented by as to ~ Robert A. Leiter, Director of Planning Bruce M. Boogaard city Attorney cupgolf5.wp February 6, 1991 CUP for Greens Golf Course, Permittee version Page 6 ~.&- \1, J.~ge -l~ 0~-tJ.~# "23 fZ- \",D\--., ~ From the Office of the City Attorney City of Chula vista Memorandum Date: February 25, 1991 From: Bruce M. Boogaard, City Attorney To: Beverly Authelet, City Clerk cc: John Goss Bob Lieter Honorable Mayor and Councilmen, as Info Item Re: Eastlake Golf Course CUP Use of Potable Water to Irrigate Condition At the Council meeting of February 15, Councilman Nader moved, seconded by Rindone, and unanimously carried that "Eastlake ownership (operator of the golf course) be required to obtain Council approval for usage of fresh water during a declared stage I or greater water alert." As a result of that motion, I have proposed Condition K be "re- lettered as Condition L, and that a new Condition K be added as shown on the attached Resolution, which reads as follows: "M. Use of Fresh Water to Irrigate Golf Course. Permittee shall obtain City approval, to be issued by the City Council, in their sole discretion, upon written application of Permittee, prior to using potable water to irrigate any portion of the golf course during any period of time in which otay Municipal Water District, or any successor supplier of water to the land on which the golf course is located, has declared there to be the existence of a stage I water shortage, or any more severe water shortage condition. In the event that the water supplier replaces its references or syntax of water availability from that currently used, to wit: "stages", then this condition shall apply to the declaration of a condition of water availability by the water supplier approximately equivalent to the currently-used stage I condition." Please advise if you have any problems with this implementation of Council direction. Otherwise, it is my opinion that the Clerk may record the resolution as final in this version. J38,/4 . RESOLUTION NO. 16017 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING CONDITIONAL USE PERMIT FOR EASTLAKE GREENS GOLF COURSE AND RELATED FACILITIES WHEREAS, EastLake Development Co. ("Applicant") was the applicant for a tentative map proposing the subdivision of a 830 acre parcel of land into various lots, including, but not limited to, 2754 residential lots, and 7 golf course lots; and, WHEREAS, applicant proposes to use 7 lots for the development and operation of a regulation play, 18 hole golf course with a driving range with night lighting, a 13,000 square foot clubhouse with restaurant, bar, pro shop, restrooms and kitchen, and a one acre fenced maintenance compound with a 5,000 square foot building ("Golf Course"); and, WHEREAS, pursuant to the provisions of Chula vista Municipal ordinances, Applicant is required to obtain a conditional use permit as a condition of entitlement to develop and operate a golf course; and, WHEREAS, on May 7, 1990, the Design Review Committee voted 3-0 to approve the project design (reference DRC-90-37); and WHEREAS, on October 24, 1990, the Planning Commission voted 4- o to recommend that Council approve the project in accordance with Resolution PCC-91-14; and WHEREAS, on December 13, 1990, the Parks and Recreation Commission reviewed the issue of public versus private use of the golf course and voted 5-0 to recommend that Council include the following as conditions to the CUP: 1. Allow public use of golf course for at least the first five years of operation. Adequate notification of the privatization to be given via signage and written notice to golfers in years 1, 3 and 5. 2. Provide Chula vista residents golfing privileges at non- prime tee times (after 12:00 noon) after the golf course is converted to a private club for the next five years. Green fees to be comparable to the average green fees of quality semi-private golf courses in San Diego County. The four comparable courses would be Singing Hills, Rancho San Diego, Pala Mesa and Carlton Oaks. cupgolf7.wp February 25, 1991 CUP for Greens Golf course, Permittee version Page 1 ;138.../!J . 3. Adequate notification of privatization to be given via signage and written notice to golfers in years 1, 3, and 5. WHEREAS, as a condition, "Condition No. 80", of the conditions of approval of Applicant's Tentative Map, Applicant was required to reach an agreement with the City on permitting public participation at the Golf Course; and, WHEREAS, at the City Council meeting of January 22, 1991, the City Council accepted an agreement with the Applicant, entitled "Supplemental Subdivision Improvement Agreement Regarding Condition No. 80", dated January 22, 1991, setting forth the duty of Applicant to obtain a golf course, and acknowledging the agreed authority, and the extent thereof, of the city to impose, as part of the conditional use permit, a condition regarding public participation at the Golf Course; and, The city Council of the city of Chula vista does hereby resolve as follows: NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula vista does hereby approve PCC-9l-l4 Conditional Use Permit for EastLake Greens Golf Course and related facilities based on the following findings: 1. That the proposed use at the particular location is necessary or desirable to provide a service or facility which will contribute to the general well being of the neighborhood or the community. The golf course will provide a recreational facility for existing populations and for the future residents of the EastLake Greens community. The clubhouse with restaurant and lounge facilities will also provide a potential recreational and banquet facility. The open space created by the golf course will provide an attractive green belt area and the trail system associated with it will provide additional recreational alternatives. 2. That the use will not, under the circumstances of the particular case, be detrimental to the health, safety or general welfare of persons residing or working in the vicinity, or injurious to property or improvements in the vicinity. The site has been designed as part of the EastLake Greens sectional Planning Area to avoid the creation of traffic hazards or congestion. Adequate parking will be provided on- site and along Clubhouse Drive. Grading, landscaping and cupgo1f7 . wp February 25, 1991 CUP for Greens Golf Course, Permittee version Page 2 ~ 3 8 -II. necessary fencing will be provided where course facilities are in close proximity to residential areas. Lighting of night facilities has been designed and will be monitored to mitigate impacts to residential areas and traffic on Hunte Parkway. 3. That the proposed use will comply with the regulations and conditions specified in the code for such use. The proposal complies with all conditions specified in the zoning ordinance for golf course/country clubs, section 19.58.090. Compliance with all other applicable codes, regulations and conditions will be required prior to issuance of building permits. 4. That the granting of this conditional use permit will not adversely effect the general plan of the City or the adopted plan of any government agency. The golf course is an integral part of the EastLake Greens sectional Planning Area Plan which was approved in conformance with the General Plan designation of low to medium residential which provides for 3 to 6 dwelling units per acre. NOW, THEREFORE, BE IT FURTHER RESOLVED that said Conditional Use Permit is hereby approved and issued by the City Council subject to the following conditions of approval: A. Mitiaation Measures Imposed as Conditions. The mitigation measures and monitoring program adopted for the Addendum to Supplemental EIR 86-4 and Lighting Addendum thereto are incorporated herein by reference (see also Planning Commission Resolution PCC-91-14) and are hereby imposed as conditions to the permit herein granted as if they were set forth in full; and, B. Sanctioned OlYmpic Athletes. In perpetuity, or for so long thereof that a golf course is conducted on said golf course property, EastLake, the golf course operator, and their successors in interest, shall permit "pay-for-play" access to United States Olympic athletes sanctioned by the united states olympic Committee ("Sanctioned Athletes") to train at the Arco Olympic Training Center in Chula vista on the same terms and conditions (other than purchase of a membership) as the persons or groups receiving the most privileged access (including any form of membership access) to the course, except during "course sponsored" tournaments and special events. cupgolf7.wp February 25, 1991 CUP for Greens Golf Course, Permittee version Page 3 ;;38"/r , C. EastLake Hiah School Golf Team Members. In perpetuity, or for so long thereof that a golf course is conducted on said golf course property, EastLake, the golf course operator, and their successors in interest, shall permit, during a "golfing season" and during a "golfing pre-season" (which season and pre-season shall be officially recognized by the Sweetwater Union High School District Board of Trustees, or their successor entity ("Trustees")), "pay-for-play" access Monday through Friday, inclusive, but excepting therefrom holidays, and during "course-sponsored" tournaments and special events, to those student members and coaches of the officially sanctioned EastLake High School Golf Team ("Team") sanctioned by the Trustees as "Team Members", on the same terms and conditions (other than purchase of a membership) as the persons or groups receiving the most privileged access (including any form of membership access) to the course. D. Chula Vista Resident Access. For a period of 10 years from the date the golf course is opened for play, EastLake, the golf course operator, and their successors in interest, shall permit "pay-for-play" access to the golf course to Chula Vista residents, and accompanying guests ("Chula vista Pay-for-Play Access"). For the entire 10 year period, the Chula vista Pay-for-Play Access shall be on the same terms and conditions (other than purchase of a membership) as the persons or groups receiving the most privileged access (including any form of membership access) to the course, except that: 1. the Chula vista Pay-for-Play Access shall be subject to an advance reservation system approved by the Director of Parks and Recreation, or on appeal to the City Council, that is consistent with the terms of this permit. 2. the Chula Vista Pay-for-Play Access shall be prohibited during days and times which are reserved by the Permittee for club-sponsored tournaments. ~ Advance Reaistration Svstem. For a period of 10 years from the date the golf course is opened for play, Permittee shall adopt and keep in full force and effect, and indiscriminately implement, an advance registration system as may meet with the satisfaction and cupgolf7 . wp February 25, 1991 CUP for Greens Golf Course, Permittee Version page 4 ~38 -I g , approval, now and for the 10 year period, of the Director of Parks and Recreation , or on appeal to the City Council, subject to the condition that the advance registration approved by the Director of Parks and Recreation shall provide that EastLake Greens homeowners and 10 designees of EastLake I s choice (to be named prior to opening), Sanctioned Athletes, and Team Members, may apply for, and obtain, reservations to play golf on the Golf Course at least 24 hours in advance of all other Chula vista Residents and that further provides that Chula vista Residents, and accompanying guests may apply for, and obtain, reservations to play golf on the Golf Course at "tee times" not theretofore assigned (as determined from the time of the request for reservations) at least 24 hours in advance of all other persons. F. Notice of Termination of Public Access. Permittee shall provide adequate notification to Chula vista residents of the date on which the right to public play ceases. The form and substance of the notice to be subject to review and approval of the Director of Parks and Recreation. G. Maintenance Buildinq Lot Line Adiustments. Prior to issuance of building permits for the maintenance building, any necessary lot line adjustment applications will be filed with the City Planning Department. H. Fire Hvdrants. On site fire hydrants will be required subject to the review and determination of the Fire Marshal in conjunction with construction plans. I. Automatic Liqhtinq Controls. Automatic lighting controls shall be installed to ensure lighting turns off at 10:00 p.m. J. Orientation of Liqhtinq. The low level lighting system shall be re-oriented to face a more southerly direction, per the EastLake Greens Lighting Report, subject to approval of the Director of Planning. K. Use of Fresh Water to Irriqate Golf Course. Permittee shall obtain citv aDDroval. to be issued bv the city Council. in their sole discretion. UDon written aDDlication of cupgolf7 . wp February 25, 1991 CUP for Greens Golf Course, Permittee version Page 5 j3S -/9 l Permittee. Drior to usinq Dotable water to irriqate anv Dortion of the qolf course durinq anv Deriod of time in which otav MuniciDal Water District. or anv successor sUDDlier of water to the land on which the qolf course is located. has declared there to be the existence of a staqe I water shortaqe. or anv more severe water shortaqe condition. In the event that the water sUDDlier reD laces its references or svntax of water availabilitv from that current Iv used. to wit: "staqes". then this condition shall aDDlv to the declaration of a condition of water availabilitv bv the water sUDDlier aDDroximatelv equivalent to the current lv-used staqe I condition. L. Riqht of Modification Reserved to citv. This permit shall be subject to any and all new, modified, or deleted conditions imposed after adoption of this resolution to advance a legitimate governmental interest related to health, safety or welfare which City shall impose after ad- vance written notice to the permittee and after the City has given to the permittee the right to be heard with regard thereto. Additionally, this conditional use permit may be brought back before the Planning Commission for review and modification, based on complaints received regarding noise, security, lighting, or other forms of nuisance associated with operations of the course and clubhouse facilities. said review may include a further restriction on operating hours, adoption of noise attenuating devices, or other means that would mitigate the complaints received. However, the City, in exercising this reserved right/condition, may not impose a substantial expense or deprive permittee of a substantial revenue source which the permittee can not in the normal operation of the use permitted, be expected to economically recover. Notwithstanding the foregoing, this "right of modification" provision may not extend the 10 year limitation on Chula vista Pay for Play Access. Presented by Approved as to form by Robert A. Leiter, Director of Planning Bruce M. Boogaard, city Attorney cupgolf7.wp February 25, 1991 CUP for Greens Golf Course, Permittee version Page 6 d3 ~ -~O COUNCIL AGENDA STATEMENT ~C!... - I ~8e Item~ . SUBMITTED BY: REVIEWED BY: Director of Planning City Manager Adopting Program ,/"/ . jj Meeting Date 1/15/91 the EastLake Golf Course Draft ~/rr..f'l ITEM TITLE: Resolution Ic,ol! Mitigation Monitoring (4/5ths Vote: Yes___No~) The above cited item was considered by the Planning Commission on October 24, 1990. The Mitigation Monitoring Program assures that the mitigation measures proposed in the two addenda to EIR-86-4 [(1) Addendum to the EastLake Greens Sectional Planning Area (SPA) Plan and EastLake Trails Prezone and Annexation Final Supplemental Environmental Impact Report EIR-~6-4 and (2) Addendum - EastLake Greens Golf Driving Range lighting Report] are carried out. Specifics to be monitored in the mitigation monitoring program include the following: (1) noise, (2) 1 ight and glare, (3) hazardous materials and (4) hydrology. . RECOMMENDATION: That Council adopt the resolution adopting the EastLake Golf Course Draft Mitigation Monitoring Program. . BOARDS/COMMISSIONS RECOMMENDATION: On October 24, 1990, the Pl ann i ng Commission voted 6-0 to adopt the Mitigation Monitoring Program for the EastLake Golf Course. DISCUSSION: The proposed mitigation monitoring for potential impacts from 1 ight and glare and hazardous materials are as follows: Liqht and Glare The impact of lighting on adjacent areas will be limited/minimized to an acceptable level by correct orientation of lighting equipment, application of glare control equipment and a combination of earth berming - landscaping. Monitori nq - Pri or to issuance of use permit for dri vi ng range, aqua 1 i fi ed lighting consultant shall measure the glare and spill effects and any additional mitigation measures deemed necessary shall be installed. A light/complaint log shall be kept which identifies nature and location of the complaint - action taken. Hazardous Materials & Waste The hazardous materials and waste referred to in this report include use and disposal of pesticides, fertilizers, waste fuels and oils. . The potential of impacts to publ ic health will be reduced to below a level of s i gnifi cance by: requi ri ng EastLake Golf Course management and per sonne 1 to ~ ;;..oC I , p(3(?" / ~<l #/- Page 2, Item Meeting Date l,'H:Sl-- "2./ (LR I follow prudent health and safety practices while handl ing, storing and using pesticides, training employees to use the same as well as other measures, storing motor vehicles fuels in certain types of containers, developing a leak intercept i on and detector system whi ch prevents the contact of any 1 eaked hazardous substance with ground water, development of a response plan for an unauthorized leak, disposal of waste oil by a 1 icensed waste disposer as well as other measures. MonitorinQ - Log books documenting employee training, hazardous materials inventory, etc. shoul d be kept and be avail abl e on request. Proof that the leak interception and detection system will protect the ground water must be demonstrated by EastLake to the satisfaction of the Department of Health prior to the issuance of the Use Permit for the golf course. Monitoring of the leak interception and detection system shall include a continuous monitoring device connected to an audi b 1 e/vi s i bl e alarm system or manual monitori ng performed daily. A written routine monitoring plan must also be prepared. The operators of the golf course shall ma i nta i n log books document i ng hazardous materials inventory and manifests from the licensed waste disposers. FISCAL IMPACT: Not applicable. WPC 8761P _ - ~oC.. ')- ~ .:23C!. - ^- . . . RESOLUTION NO.~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING THE EASTLAKE GOLF COURSE DRAFT MITIGATION MONITORING PROGRAM The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the Mitigation Monitoring Program assures that the mitigation measures proposed in the two addenda to EIR-86-4 [(1) Addendum to the EastLake Greens Sectional Planning Area (SPA) Plan and EastLake Trails Prezone and Annexation Final Supplemental Environmental Impact Report EIR-86-4 and (2) Addendum - EastLake Greens Golf Driving Range Lighting Report] are carried out1 and WHEREAS, specifics to be monitored in the mitigation monitoring program include the following: (1) noise, (2) light and glare, (3) hazardous materials and (4) hydrologY1 and WHEREAS, on voted 6-0 to adopt EastLake Golf Course. October 24, 1990, the Planning Commission the Mitigation Monitoring Program for the NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby adopt the EastLake Golf Course Draft Mitigation Monitoring Program, a copy of which is on file in the office of the City Clerk. Presented by lO f <. by Boogaard, C'ty Robert A. Leiter, Director of Planning 8394a \ ~.c-3/.J'~-'t 0\ , -. This Page Blank - I .23c- Y ~oc-cj ~. -- - ., . 2/.D ~ ~(!., EAST LAKE GOLF COURSE DRAFT MITIGATION MONITORING PROGRAM IN ACCORDANCE WITH AB 3180 . MA Y 1990 . d3 C....s '. . , . MITIGATION MONITORING PROGRAM This Mitigation Monitoring Program includes by reference the introductory sections of other mitigation monitoring programs submitted to the City of Chula Vista, for example, the Olympic Training Center Mitigation Monitoring Program. The introductions of these monitoring programs discuss the following: . Monitoring Team QuaIifications . Specific Monitoring Activities . Reporting System . Critera for evaluating the success of the mitigation measures. This Mitigation Monitoring Program was prepared for the Addendum to the Supplemental EIR 86-4. The Addendum evaluates additional planning information on the proposed EastLake Greens 18-hole golf course, clubhouse, and associated facilities. These amenities were evaluated at lesser detail as pan of the EastLake Greens Sectional Planning Area (SPA) plan in Supplemental EIR 86-4. The analysis of the additional planning information focuses on four issues: noise, light and glare, hazardous materials, and hydrology. . The following text includes a summary of the project impacts, a list of all the associated mitigation measures, and the monitoring effons necessary to ensure that the measures are properly implemented. All the mitigation measures identified in the Addendum to Supplemental EIR 86-4 are anticipated to be conditions of project approval. In addition, once the project has been approved and prior to its implementation, the mitigation measures shall be further refined during pre grading meetings between the monitors, City of Chula Vista, the EastLake Development Company, and the construction supervisor. NOISE Impact Summary Noise generated by use of power equipment for golf course maintenance may create a significant impact if used within 200 feet of a residential building prior to 7:00 a.m. Mitigation of this impact can be achieved by restricting the hours of maintenance activity and keeping equipment in proper working order. . 1 ;}3C-ft:, Mitigation Measures . . Noise from maintenance activities which use power equipment such as lawn mo~ers and tractors shall be mitigated by restricting the hours of use to after 7 ;O()" a.m. for areas within 200 feet of any residential building. . All power equipment shall be maintained in proper working order and be fitted with the required mufflers. Monitoring The operator shall establish and maintain a maintenance complaint log which will identify the nature of the complaint, location of the complaint and the action taken to investigate the complaint and eliminate the nuisance. The complaint log shall be available to the City of Chula Vista on request. LIGHT AND GLARE . Impact Summary The impact of the lighting on adjacent areas can be minimized to acceptable levels by the correct orientation of lighting equipment, the application of glare control equipment, and a combination of earth berming and landscaping. Mitigation Measures . All light fixtures in the proposed facility shall use glare-control hardware. In addition, the following measures shall be incorporated to mitigate specific impacts which would occur even with the use of glare-control equipment. . To mitigate the impacts to Hunte Parkway and residential development to the east, the project shall incorporate an enlarged earth berm, a landscape buffer, or a combination of both at the back of the drive range. . 2 J3C,-r . . To mitigate the impacts to the recreation area, the project shall incorporate a landscape buffer and extended wing walls on the ground lighting bulkhead walls. . To mitigate the impacts to the multi-family residents to the north the project shall incorporate one of the following options: Orientation and increased height of the ground-lighting bulkhead walls to resnict direct view of the light source. Additional berm height and landscaping along the nonh side of the golf practice facility to block view of the light sources. Landscaping at the individual ground lighting locations to block the view of the light sources. Monitoring . Prior to the issuance of any grading permits, the applicant shall incorporate into the final project design either an earth berm and/or landscape buffer to mitigate the identified impacts to Hunte Parkway and residential development to the east. These design features shall be implemented prior to operation of the golf course facility. Prior to issuance of the use permit for the driving range, a qualified lighting consultant shall measure the glare and spill effects to ensure that the proposed mitigation measures are adequate. Any additional mitigation measures deemed necessary by the lighting consultant shall be installed prior to issuance of the use permit. The golf course operator shall maintain a light/glare complaint log which will identify the location and nature of the complaint and the action taken to investigate and eliminate the problem. The complaint log shall be available to the City of Chula Vista on request. . 3 ~3C-9 " . . HAZARDOUS MATERIALS AND WASTES Impact Summary - Implementation of the proposed mitigation measures in conjunction with conformance to all applicable federal, state, and local guidelines and regulations will reduce the potential impacts to public health to below a level of significance. Mitigation Measures The following mitigation measures will prevent significant public health impacts from the handling, storage, and disposal of the pesticides, fertilizers, and fuel and oils. . As required by OSHA and EPA regulations, an inventory of hazardous materials shall be maintained and updated periodically. Pesticides . . EastLake Golf Course management and personnel shall follow prudent heaith and safety practices while handling, storing, and using pesticides. Handling and use of pesticides requires the use of personal protective equipment and adherence to good personal hygiene practices. . Pesticide appliers must be 18 years of age or older and must receive adequate training in the proper use of pesticides. . Employees must receive training in the necessary safety procedures they should follow and the safety equipment they should use in accordance with the requirements on the product label or MSDS. . A place to wash and change clothing after work must be provided for employees whose exposure to pesticides that carry the signal word "DANGER" or "WARNING" may exceed 30 hours in 30 days, . ~ ~3c-9 '. . . . . Clean water, soap, and towels for personal use must be available at locations where employees may mix or load pesticides that carry the signal words "DANGER" or "WARNING." . . The storage building must have the proper warning notices posted and visible from all areas of approach. Further, notices must be posted in all storage areas where containers which hold or have held pesticides are required to be labeled with ihe WARNING or DANGER wording. The pesticides must be stored in accordance with the storage recommendations on the product label. . EastLake Golf Course gardeners shall carefully follow the transport requirements for pesticides. Pesticides must be transponed in a separate compartment of a vehicle away from employees and food. Any pesticide container which is transponed must be secured to the vehicle in a manner that prevents spillage onto or off the vehicle. . . Regarding disposal, the rinsates from the pesticide containers shall be collected in a waste receptacle. Arrangements shall then be made for a contract disposal company to properly dispose of the bagged containers and rinsates. Fertilizers . The storage and handling of the fenilizers shall follow the guidelines as stated on the MSDSs which shall accompany or precede the delivery of any commercial material defined as hazardous. . Fenilizers shall be stored in a dry, cool location away from strong oxidizers and strongly alkaline materials. Failure to follow these recommendations could lead to an incompatible reaction resulting in the generation of heat and toxic gases. . . . When the turf maintenance crew is handling the fertilizers, the appliers shall be provided with appropriate personal protective equipment. Training on the use and limitations of the protective equipment shall accompany the issuance of the equipment. Gloves, protective clothing, and dust respirators are prudent control measures to reduce contact with the fertilizers and minimize possible adverse health effects. 5 :/3C -/0 '. . . Wa~te Fuels and Waste Oils . The.primary container used for the storage of motor vehicle fuels shall be composed of glass-fiber reinforced plastic, cathodically protected steel, or steel clad with glass-fiber reinforced plastic. . A leak interception and detector system which precludes the contact of any leaked hazardous substance with the ground water shall be installed. At a minimum, the leak interception and detection system shall be above the highest anticipated ground water elevation. The floor of the leak interception and detection system shall be constructed on a firm base and sloped to a collection sump. An access casing shall be installed in the collection sump to collect any liquid that may be moving along the upper surface of the leak interception and detection system. . . A response plan must be developed for an unauthorized release. This plan shall include the following: the volume of the leak interception and detection system in relation to the volume of the primary container, the amount of time the leak interception and detection system must provide containment in relation to the period of time between detection of an unauthorized release and cleanup of the leaked materials; the depth from the bottom of the leak interception and detection system to the highest anticipated level of ground water; the nature of the unsaturated soils under the leak interception and detection system and the ability of that soil to absorb contaminants or allow vertical movement of contaminants; and the methods and scheduling to remove all the hazardous substances which have been discharged from the primary container. . The waste oil shall be disposed of by a licensed waste disposer. Efforts shall also be made to pursue recycling as there are numerous used motor oil waste recyclers. This would help to reduce the number and amount of waste streams emanating from the golf course. . 6 d.&C -1/ . . Monitoring Pesticides and Fertilizers . The operators of the golf course shall keep logbooks documenting employee training, hazardous materials inventory, and manifests from the contract disposal company. These log books shall be available to the City of Chula Vista on request Waste Fuels and Oils Proof that the leak interception and detection system will protect the ground water must be demonstrated by EastLake to the satisfaction of the Department of Health prior to the issuance of the Use Permit for the golf course. Monitoring of the leak interception and detection system shall include a continuous monitoring device connected to an audible/visible alarm system or manual monitoring performed daily. A written routine monitoring plan must also be prepared which addresses: . 1. The frequency of performing the monitoring method, 2. The methods and equipment, 3. The location(s), 4. Names or titles of the people responsible for performing the monitoring and/or. maintenance of the equipment, and 5. The reporting format. The operators of the golf course shall maintain log books documenting hazardous materials inventory and manifests from the licensed waste disposers. The logs shall be available to the City ofChula Vista on request. HYDROLOGY/WATER QUALITY Impact Summary . Using reclaimed water for irrigation of the EastLake Golf Course is not expected to significantly affect ground-water quality in any ponion of the Otay HSU. A ground-water 7 ~ac-/~ . quality monitoring program must be implemented to conform to State Water Resources Control Board requirements. Potential impac.ts to public health will be limited to below a level of significance through conformance to state regulatory requirements established by the San Diego Regional Water Quality Control Board, the State Water Resources Control Board, and other appropriate agencies. Proposed operation practices in the EastLake Golf Course irrigation program will further protect public health by minimizing public contact, runoff, and ponding. Mitigation Measures . To meet the California State Water Resources Control Board's requirements established in Resolution No. 89-36, a ground-water quality monitoring program shall be implemented to provide information about ground-water' conditions in the Salt Creek area and any potential effects on the remainder of the Otay HSU. . No mitigation measures are necessary regarding public health provided all state regulatory requirements are met and the propoSed irrigation program is followed. Monitoring Conformance to state regulatory requirements for ground-water quality and public health will be monitored by the San Diego Regional Water Quality Control Board as part of their enforcement of the waste discharge permit for EastLake Greens. . 8 ;13C-/.3 COUNCIL AGENDA STATEMENT Item Meeting Date :1'1 2/12/91 PUBLIC HEARING: To add one section and amend certain sections of the Municipal Code related to parking meter zones, permit parking and off-street parking lots Ordinance ~"3~ Adding section 10.52.480 and amending sections 10.56.020 through 10.56.040, 10.56.150 and 10.56.280 through 10.56.320 relating to parking meter zones and permit parking Resolution/~ Amending the Master Fee Schedule to establish the price of the parking permits, and appropriating $11,155 from the unappropriated balance of the parking meter fund to specified accounts SUBMITTED BY: Community Development DirectorC-~. REVIEWED BY: City Managerj9~ (4/5ths Vote: Yes-K-No On November 20, 1990, the City Council approved Staff's recommendations to a) change the parking meter time limit on the one- hour meters along Third Avenue to two hours and b) approve a parking permit system for the downtown area. ITEM TITLE: In order to implement these recommendations, the Council must hold a pUblic hearing to adopt an ordinance which will make changes to the text of the referred Municipal Code sections and Schedules. The Council must also adopt a resolution which will amend the Master Fee Schedule establishing the quarterly price of the parking permits. The resolution will also allow the Council to appropriate funds for the purchase of parking meter parts needed to change the meter time limit from one hour to two hours. Staff is also recommending that the time limit in some of the parking meters located in parking lots 3, 4, 5, and 7 be increased from four hours to nine hours in order to provide additional 9-hour spaces for those people who will buy parking permits. RECOMMENDATION: Conduct a publ ic hearing, place the ordinance on first Reading and approve the resolution amending the Master Fee Schedule and appropriating $11,155 from the unappropriated balance of the Parking Meter Fund. BOARDS/COMMISSIONS RECOMMENDATION: The Town Centre Project Area Committee, at its meeting of January 17, 1991, recommended that the time limit on half of the meters in parking lots 3, 4, 5, and all the meters in parking lot 7 be changed from four hours to nine hours. The Downtown Business Association has expressed their support for the Project Area Committee's recommendation. ~~-, Page 2, Item~ Meeting Date 2/12/91 DISCUSSION: At its meeting of November 20, 1990, the City Council approved the following recommendations from Staff: 1. Increase the parking meter time limit on all one-hour meters along Third Avenue to two hours. 2 . Approve the parking permit system as described in the report attached as Exhibit B of the 11/20/90 report. 3. Direct Staff to inform merchants that expeditious loading and unloading in the alleys is permitted by the City's Municipal Code; long-term parking is not permitted. Staff also recommends that the Project Area Committee evaluate and approve or deny each request for 30-minute meters along Third Avenue on an individual basis. 4. Direct the Parking Enforcement Officers to provide change and/or tokens for the meters on a trial basis for six months. It is also recommended that merchants be encouraged to provide change and/or tokens to their customers. 5. Direct Staff to prepare flyers indicating the availability of five cent tokens and have the Downtown Business Association distribute the flyers to the merchants and customers. Recommendations 3, 4, and 5 can be implemented administratively and the recommended actions are currently being executed by the Chief of Police and the Director of Finance. These actions do not require the appropriation of additional funds. Recommendations 1 and 2, however, can be implemented only after the Council holds a public hearing and adopts an ordinance and a resolution. The ordinance is necessary in order to change certain parts of the text contained in several sections and Schedules of the Municipal Code: Section 10.52.480 is added to the Municipal Code in order to establish Schedule XV listing the location of the public parking lots owned and operated by the City. sections 10.56.020 and 030 relate to parking meter fees, hours of operations and meter zones and regulations. The amendments to these sections will include the municipal parking lots as designated meter zones. Section 10.56.040 contains Schedule XI which lists every street and public parking lot that are designated as meter zones. This section is being amended to include several of the new public parking lots, the meter time limits, as well as the new meter time limit on Third Avenue. '" ~ #2.. Page 3, Item~ Meeting Date 2/12/91 The ordinance being presented to the Council for approval also includes changing the time limit on some of the meters located within parking lots 3, 4, 5, and 7 (see attached map). This issue was not included in the report to the City Council on November 20, 1990 nor was a previous recommendation made. However, the proj ect Area Committee has recently addressed this issue. They have indicated that the implementation of the permit system will require additional 9-hour meters. Currently, there are 149 9-hour meters in parking lots 1, 2, 6, 8, and 9. Parking lots 3, 4, 5, and 7 have only 4-hour meters. A shortage of 9-hours meters will likely exist if it is taken in consideration that there are approximately 300 businesses in the downtown area and if it is assumed that at least one permit will be bought per business. Changing half of the meters in lots 3, 4, 5, and 7 to nine hours will provide a total of 221 9-hour meters. Although this number of spaces does not equal the number of employees in the downtown area, it is anticipated that 221 will be sufficient to satisfy the demand. However, if there is a much higher demand for spaces, Staff and the Project Area Committee will look into this issue and will come back to the Council with an appropriate recommendation. Changing the meters within the parking lots does not require appropriation of additional funds. The Parking Operations Officer has indicated he has sufficient funds in his operating budget to expeditiously change the meters. section 10.56.150 is being amended to reflect the current hours of meter operation and enforcement which is from 9 am to 6 pm. sections 10.56.280 thru 10.56.320 provide for the establishment and regulation of a parking permit system which will allow bearers of such permits to park within designated areas of the municipal parking lots. The permit system was approved and implemented a few years ago, but it was subsequently discontinued and permits have not been sold since then. The new permit system makes use of the existing legislation for its implementation. However, some changes to the language used in these sections of the Municipal Code need to be made in order to reflect and authorize the new system approved by the City Council. The resolution also recognizes the existence of the downtown parking structure and the F street city-employee parking lot. The resolution being presented to the Council for approval will amend the Master Fee Schedule establishing the price of the parking permits. The price of the permits as recommended by the Town Centre Project Area Committee and approved by the City Council is $54 per calendar year quarter ($18 per month) or a prorated amount. The resolution '''-3 Page 4, Item Meeting Date ~'" 2/12/91 will also allow the Council to appropriate $11,155 from the Parking District's fund to purchase the necessary meter equipment to implement the meter time limit from one hour to two hours. The change in the parking meter time limit along Third Avenue will require the purchase of some parts to adjust the meter mechanism to the new time limit. Decals and labels to indicate the new time limit on the meters will also have to be purchased. The cost of these parts is approximately $11,155 and the itemized costs are shown below: ITEM COST Internal meter parts 400 2-hour rate & enforcement decals 400 "Limit 2 Hours" labels continqencies 115%) $ $ $ $ 1. 455 $11,155 9,075 185 440 The above-mentioned amendments to sections of the Municipal Code will allow the implementation of the increase in the time limit on meters along Third Avenue from one hour to two hours. They will also allow the immediate implementation of the permit system and the sale of permits. As soon as the ordinance is fully adopted and the resolution to appropriate the needed funds is approved by the Council, the Director of Finance will acquire the permit tags and will offer them to the downtown merchants and employees for sale. The change in the meter time limit along Third Avenue will be done as soon as the necessary materials are purchased. The change in the time limit within the parking lots will be done immediately. FISCAL IMPACT: The cost of parts and labels needed to implement the meter time limit change along Third Avenue is $11,155. Funds will be appropriated from the unappropriated balance of the parking meter fund to in the following manner: $800 to account number 230-2300-5212 and $10,355 to account number 230-2300-5368. (A:\reports\council\report.doc) 2"'-' ORDINANCE NO. ;lq~to AN ORDINANCE OF THE CITY OF CHULA VISTA ADDING SECTION 2.52.480 AND AMENDING SECTIONS 10.56.020 THROUGH 10.56.040, 10.56.150 AND 10.56.280 THROUGH 10.56.320 RELATING TO PARKING METER ZONES, PERMIT PARKING AND OFF STREET PARKING LOTS The City Council of the City of Chula Vista does ordain as follows: SECTION I: Section 10.52.480 is added to the Chula Vista Municipal Code to read: Municipal Parking Lots-Designated-Manner of Parking Required-Schedule XV. Sec. 10.52.480 Pursuant to Vehicle Code Section 22519 the following area are designated as off-street parking lots owned or operated by the City. It is unlawful for any vehicle to park in a municipal parking lot, except in accordance with the angle to the curb indicated by signs or pavement markings allotting space to parked vehicles and entirely within the limits of said allotted space, with the front wheel nearest the curb and within six inches of said curb or other stop, and in accordance with the time limits indicated on signs erected in the area. Designated parking Lot No. 1 No. 2 No. 3 No. 4 No. 5 No. 6 No.7 Location Northwest corner of Church and Madrona 200 block of landis Northeast corner of Landis and Davidson Northwest corner of Church and Davidson Southwest corner of Church and Davidson Near Southeast corner of Third and Madrona Near Southeast corner of Landis and E Street No. 8 281-287 Church Avenue (Church and Del Mar) No. 9 230-232 Church Downtown Parking Structure South side of Third Avenue and F Streets North side of F Street west of intersection with Fourth Avenue Employee Parking Lot 2" ~Sl- SEcrION II: Section 10.56.020 of the Chula Vista Municipal Code is amended to read: Sec. 10.56.020 Meters-Installation and maintenance-Rates use-Tokens permitted when. for The city council shall provide for the installation of meters including curb or street marking lines, regulation and operation thereof, and shall cause said meters to be maintained in good workable condition. Meters shall be placed upon the curb next to individual parking places and meters shall be so constructed as to display a signal showing legal parking upon deposit therein of the proper coin or coins of the United states, as indicated by instructions on said meter, and for a period of time conforming to the parking limits of the city, said signal to remain in evidence until expiration of the parking period so designated, at which time a dropping of signal or some other mechanical operation shall indicate expiration of the parking period. When any vehicle shall be parked next to a parking meter, the owner or operator of the vehicle shall park within the area designated by the curb or street marking lines as indicated for parallel or diagonal parking and upon entering the parking space shall immediately deposit in said meter as follows: A. A fi ve-cent coin for each ten-minute interval of the thirty-minute, one hour and two-hour meters; or B. A ten-cent coin for each twenty-minute interval of the thirty-minute, one-hour and two-hour meters; or C. A ten-cent coin per hour for each four-hour and t,!,lnine-hour meter for the maximum legal parking time limit established for said zone; or D. A ten-cent coin or two five-cent coins -pt,111'/JiJ'/J.t for each twenty minute interval for each two-hour meter for the maximum legal parking time limit established for said zone; or E. In lieu of the deposit of t,!,lfive-cent coins hereinabove referred to, there is specifically authorized the use of a token approximately the size of a t,!}\five-cent coin; the design and shape of such token shall be on file in the office of the city clerk and such design may be changed from time to time by resolution of the city council. Such tokens may be purchased in reasonable amounts from the finance officer. It is declared unlawful to in any manner reproduce or manufacture or counterfeit such tokens except upon written authority of the city; it is further declared unlawful to have possession of any slug, metal piece or other device capable of being used in place or in lieu of a United States coin in the parking meters of Chula Vista with intent to use same, except those tokens authorized by the city. Said parking space may be then used by such vehicle during the legal parking limit provided by the ordinances and resolutions of the city. 21/..(, -2- SECTION III: Section 10.56.030 of the Chula Vista Municipal Code is amended to read: Sec. 10.56.030 Meter zones-Established-Regulations generally. Pursuant to the authority of Vehicle Code section 22508, '~rking meter zones and the rate of fees for such zones as heretofore established by ordinances are readopted upon those public parking lots and streets or parts of streets as described in Section 10.56.040 and Schedule XI attached hereto and made a part of this chapter, in which zones the parking of vehicles idPf6.r11 ~ shall be regulated by parking meters between the hours specified in said Schedule XI of any day except Sundays and pUblic holidays. SECTION IV: Section 10.56.040 of the Chula Vista Municipal Code is amended to read: Sec. 10.56.040 Meter zones-Designated-Fees-Schedule XI. In accordance with Section 10.56.030 of this chapter, ~.rI~ ~ It-pi 1<N<l.r-d#i<lrtl /rIfI I M# ItJJ:Iillrt.'/Jid.rl#-1-I parking meter zones MI ~ IY,t/ ~ 1'A'/J11 H:II IAt,; /iN 1~t.J.#.N IcfrI I A/;/ /'i'il Art# IY,~ ~.rI~~~ are hereby established upon those public parking lots ahd streets or portions of streets described herein in which parklng of vehicles idPP.rIl ~ shall be regulated by parking meters between the hours specified in Section 10.56.150 and upon the signs erected thereon, and for the duration specified below and upon the signs erected thereon, of any day except Sundays or pUblic holidays, as follows: Name of Street Beginning At Landis Avenue "F" Street Ending At Side Duration "E" Street East 2 hours "E" Street West 2 hours 300 ft. north of E/W 2 hours north curbline or 9 hrs. of "E" Street Third Avenue Alvarado Street Third Avenue Roosevelt Street Church Avenue "F" Street "E" Street E/W 2 hours or 9 hours 100 ft. east of South 30 minutes the east curb- or 2 hrs. line of Church "G" Street 40 ft. west of the west curbline of Third Avenue 2'1., 7 -3- Name of street Beginning At Ending At Side "G" street 125 ft. west of the west curbline of Third Avenue 450 ft. east of North the east curb- line of Third Garrett Avenue 100 ft. south of south curbline of "E" Street 150 ft. north of N/s north curbline of--- "E" Street Park way N/s 100 ft. west of west curbline of Third Avenue Third Avenue Del Mar AVenue "F" Street Center Street East Madrona Street Third Avenue 125 ft. east of N/s east curbline of --- Third Avenue "F" Street Garrett Avenue Del Mar Avenue North "F" Street Church Avenue Del Mar Avenue South Center Street Third Avenue Del Mar Avenue N/s "E" Street Church Avenue Del Mar Avenue N/s "E" Street Garrett Avenue 100 ft. east of N/s east curbline of Landis Street Public Parking Lot No. 1 Northwest corner of Church and Madrona No. 2 200 block of Landis No. 3 Northeast corner of Landis and Davidson No. 4 Northwest Corner of Church and Davidson ~~,~ -4- DUration 1 hour or 2 hours 2 hours 1 hours 9 hours 1 hour 30 minutes or 1 hour or 2 hOurs 2 hours 1 hour or 9 hours 2 hours 2 hours 9 hours 4 hours or 9 hrs. 4 hours or 9 hours 4 hours or 9 hours Public parking Lot No. 5 southwest corner of Church and Davidson 4 hours or 9 hours No. 6 Near Southeast COrner of Third and Madrona 9 hours No. 7 Near Southeast corner of Landis and "E Street 4 hourS or 9 hours No. 8 281-287 Church AVenue (Church and Del Mar) 4 hours or 9 hours 4 hours or 9 hours No. 9 230-232 Church '1'At'l-'I1itll fAtJ<.M4I A#rI# /fiiil AS! ~ /rt/ I tHtMN /W mmtY 11M UIPti#rl'l-1i I iilf,'l-il IJtl MI t.'I-lilii IY#~lMrl~i~I I f,'I1~1JIY,~1 MI lIJ1.1.IJYi# 't1.<Mltrl'l-it#X '1iil$t'l1i~JlfXi U\!6J1frl'l- SECTION v: Section 10.56.150 of the Chula vista Municipal Code is amended to read: Sec. 10.56.150 Parking meter-Time of operation. Parking meters shall be operated in parking meter zones every day between the hours of ~1,;}\'I- nine a .m. and six p.m., except sundays and holidays; provided, however, that whenever the city council provides by resolution or ordinance that the parking time limits shall be effective at other times, said parking meters shall be operating during all the times within which the parking time limit is effective. SECTION VI: Section 10.56.280 of the Chula Vista Municipal Code is amended to read: Sec. 10.56.280 Permit parking-Authorized when-sticker or Tag required. In those parking meter zones IJt and municipal parking lots approved by ordinance of the city council, and described in Section 10.56.290 and SChedule XII attached hereto and made a part of this chapter, II/tIrN-!rt#r/ I t.AW IMtJ/ NrI:i'I.'iv41 MWY IW l~twJ'I-'l-i~1 IWr/ lAM. .,~Y.#X~f,1 1<1'jrir/WIWcf I AI N;f.U~1 ~ l~t'IJMI I#i<## I ~ IlN>,," tUt I ItW.;f.f{irJI I<Iff'i'NiI I I ~W I AlW9Wi I /.trM/J/ I;MI I /3IJJ::I#I/ I UI I tCltt 1t<Nrt"'lYI~t>PtIJ.,~XJ no person shall park any vehicle upon any of the following public parking lots owned or operated by the city except when such vehicle is parked in accordance with regulations on appropriate signs erected giving notice of the requirements to display the permit parking tag (or for a designated employee parking lot, a valid permit parking sticker obtained from the Director of Personnel in the manner required by Section 2.56.310) and then only for the duration specified in said Schedule XII and on said signs. ,-" -, -5- SECTION VII: Section 10.56.290 of the Chula Vista Municipal Code is amended to read: Sec. 10.56.290 Permit parking-Areas designated-Schedule XII. Pursuant to Vehicle Code Sections 22508 and 22519 and itn accordance with Sections 10.56.270 and 10.56.280, tM.//F1I,rNWftlI#/J tJi"'j.-/Jtlw';~1 Nf I tkIIl/:M:IillttJyrl#.1-,{ public parking lots 1-9 (parking meter zones) and the employee parking lot on the north side of F Street west of intersection with Fourth Avenue are also designated as permit parking areas wherein vehicles displaying appropriate parking permits or tags shall be allowed to park in spaces so marked for up to t~-,1 nine hours (all day). - SECIION VIII: amended to read: Section 10.56.300 of the Chula Vista Municipal Code is Sec. 10.56.300 Permits or Tags-Cost-period of validity- Prorating permitted when. Said parking t*ifi.t~ tags shall be sold to cover a calendar quarter of three months duration only, for the sum as specified in the Master Fee Schedule. said t*ifi.t~ tags may be obtained at the city finance office. Applicants must bemerchants or employees Of merchants owning or operating businesses within the Downtown Business Area. Appll.cants may request a proration of the quarterly fee if they are purchasing a permit for the balance of the calendar quarter, and such proration shall be made at the sole discretion of the finance officer and no other proration shall be allowed. For employees assigned at City Hall, permits may be obtained from t"Fie Director of PersOnnel for parking in the adjacent employee parking lot. SECTlOO IX: Section 10.56.310 of the Chula Vista Municipal Code is amended to read: Sec. 10.56.310 Permits or Tags-Sale procedure-Placement of sticker. The finance officer shall establish the necessary procedure for the sale of such p~tfi.# tags, and shall obtain the necessary #U'#ii./ tIrIl".~t~J.~ tags which when displayed from the interior of a vehicle shall be clearly visible from the exterior of the vehicle. Said p~iiIJ.tl ~ tags shall be placed on the interior rear view mirror when the vehrcIe is parked, and shall be removed before the vehicle is placed in motion. For employees with parking stickers for the employee lot obtained from the Director of personnel, the sticker shall be placed within a seven-inch square in the lowest corner farthest removed from the driver's positin of the front windshield pursuant to the requirements of Section 26708 of the California Vehicle Code. 1'/-./6 -6- SEcrION X: Section 10.56.320 of the Chula Vista Municipal Code is amended to read: Sec. 10.56.320 Permits or Tags-Issuance and use. Such permits or tags shall be issued to the person applying therefor, and may be used on any vehicle owned by the permittee displaying such permit, decal or tag. SECTION XI: This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Presented by Approved as to form by ~~ D. Richard Rudolf, City Attorney Chris salomone, Director of Community Development 8365a 2f-11 / :J.1/--I2. RESOLUTION NO. J "{Ja(o RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA TO AMEND THE MASTER FEE SCHEDULE TO ESTABLISH THE PRICE OF PARKING PERMITS, AND TO APPROPRIATE $11,155 FROM THE UNAPPROPRIATED BALANCE OF THE PARKING METER FUND TO SPECIFIED ACCOUNTS The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, the city Council at their November 20, 1990 meeting accepted staff's recommendations to (a) change the parking meter time limit on Third Avenue from one hour to two hours, and (b) to approve a parking permit system; and, WHEREAS, the change in meter time limits will provide additional time for shoppers to park in the same space which will allow them to "shop and look around" for a longer period of time; and, WHEREAS, the proposed changes in the meters duration will require the purchase of new meter parts, decals and labels totalling $11,155; and, WHEREAS, a parking permit system will allow merchants and employees having a parking permit to park in the nine-hour parking spaces within the public parking lots and will motivate them to park in the parking lots and not on the Third Avenue spaces; and, WHEREAS, the price of a parking permit is established in Chula vista Municipal Code Section 10.56.300 as the amount set forth in the Master Fee Schedule; and, WHEREAS, the price calendar year quarter thereof; and, of each individual permit will be $54 per ($18 per month) or a pro-rated amount WHEREAS, additional 9-hour meters are necessary due to the sale of parking permits and the restriction that permits will only be allowed in the 9-hour meters. NOW, THEREFORE, BE IT RESOLVED by the city Council of the City of Chula vista that: 1. The Master Fee Schedule is amended by adding the following: 1.#/.1 J -2- section 10.56.300. The quarterly fee for parking permit tags in the downtown business area parking lots for use in nine-hour spaces only is $54.00. The Director of Finance may, in the exercise of discretion, prorate the quarterly fee if an applicant desires to purchase a permit tag for the balance of a calendar quarter. 2. The amount of $11,155 is hereby appropriated, $800.00 and $10,355 from the unappropriated fund balance of the parking meter fund, respectively to account numbers 230-2300-5212 and 230-2300-5368. r~~/ Chris Salomone Community Development Director ruce M. Boogaa City Attorney Presented by (Reso7) ,-Y"I'I '" I '"' t:; " "" '"" '"' ...J i ,. w '"" <>. 133l:l1S 8 1 ~ t;;'"' I .--- F=I VI ~~ I I '"" ! '"' Q ! I : ~ (!l 0)>- ! -' "" d~ '"' '"" :.-"" i u :..: ~g LJ L-.J. . :i ~ ~ w:;) 1S 'I1NOH(j\1V\J . ).,\JM c>:i ~ ''f... --- . I I.. . I +. . I +.. . .. . uJ .. -~~--- ~- > " . 1S SS]CJdA) <t -~ . ,~,..' . . . . . . . CD . .L CJ31N3:) .- n '15 I I ~ tJ ' , l --- . 133l:l1S ;l . 133t:llS . C>o n uJ I.LJ r6 w ... w uJ :::> > > ---.'"--- - > > > Z <t <t <t <t <t I.LJ :> <<: D 0:: lr) ~ :c I- 1S NOSOI^,,10 :r-: if) a: ::(- '" <t K) w -. .~ .. <t :::;; ':t 0 I --.. r:r _L... l- I I- a: u if) w w z a: B a: > ~ --' ::> z ... 0 uJ I <l t <5[ I- 0 U --' t"- 133l:l1S 3 . 133~lS *.t ,--- L \ I 1 ~Jr?- ~ ~~==~~ - ~ -- CllY OF CHULA VlsrA NOTICE OF PUBLIC HEARING BY THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA NOTICE IS HEREBY GIVEN THAT A PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL of Chula Vista, California, for the purpose of amending Sections 10.56.020 through 10.56.040, 10.56.150 and 10.56.280 through 10.56.320 relating to parking meter zones and permit parking and amending the Master Fee Schedule to establish the price of the parking permits, and appropriating $11,155 from the unappropriated balance of the parking meter fund to specified accounts. If you wish to challenge the City's action on this matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at or prior to the public hearing. Said public hearing will be held BY THE CITY COUNCIL on Tuesday, February 12, 1991, at 6:00 p.m. in the Council Chambers, Public Services Building, 276 Fourth Avenue, at which time any person desiring to be heard may appear. DATED: 1/25/91 ~"I-f1 a~~ RECEIVED DATE: January 4, 1991 SUBJECT: "91 JAM -8 1\11 :22 Miguel Tapia, Community Development Specialist ~iCh Rudolf, Assistant %~~~t~~~~6t A-113 Regarding Parking Meter Zones And Downtown Parking Permit system TO: FROM: Enclosed please find a draft ordinance which I think is responsive to the issues raised in your draft A-113 regarding changing the meter time 1 imi ts in the park ing meter zones on streets and the provision of parking tags for a parking permit system in ten hour spaces in certain municipal parking lots. I have reviewed the Vehicle Code provisions and the existing City Code provisions relating to parking meter zones and permit parking and conclude that the Council must establish and modify parking meter zones only by ordinance (Vehicle Code Section 22508). Signs are required with regard to parking meter zones which establish on-street parking by meters (Vehicle Code Section 22507), and where such signs are required, they must conform with state Department of Transportation standards and specifications, if there are any. (Vehicle Code Sections 21100.1 and 21351). Since this may affect costs related to your project, you should check with Traffic Engineering to determine if the State Department of Transportation has adopted any sign standards or specifications with regard to giving notice for time limits on individual parking meters within parking meter zones. The Council also has very wide authority to regulate off-street parking, and those provisions can be in either resolution or ordinance form. In any event, where off-street parking is regulated by the City, signs g.i,ving adequate notice of those restrictions and/or regulations must be posted. (Vehicle Code Section 22519). Accordingly, my proposed amendments are to Schedules XI and XII and the related sections, and place those schedules actually in ordinance form in the Code, rather than merely providing the skeleton outline for the schedule physically in the Code. By copy of this memorandum to the Chief of police, the Director of Public Works, and the City Clerk, I am also advising them of these conclusions. In addition, they are also reminded that the Code contains fourteen 'schedules' which both the City Clerk (Chula Vista Municipal Code Section 10.04.030) and the City Engineer (Chula vista Municipal Code Section 10.12.020) are required to maintain. Additionally, throughout the Code's references to said schedules, the Code's editorial note states (}I./-~O n / Miguel Tapia January 4, 1991 Page 2 that the schedules are maintained in the Office of the City Clerk, the Director of Public Works, and the Police Department. However, our research into these issues reveals that neither the Clerk, the City Engineer, nor the Police Department maintains the schedules set forth in the Municipal Code. The schedules effectuate criminal prohibitions set forth in the Code and enforced by the Police Department. In the event of legal challenge by someone getting a parking ticket, if the police officer were not able to produce proof of lawful action by the City Council enacting the prohibition, the court will not convict persons for ordinance violations for parking in prohibited areas or overtime parking or whatever the ordinance prohibits. All of the concerned officers should ensure that the Code provisions are being followed. DRR:clb Enc. cc: John Goss, City Manager Bill winters, Chief of Police John Lippitt, Director of Public Works Beverly Authelet, City Clerk Hal Rosenberg, Traffic Engineer 8364a -:J'" -~I ORDINANCE NO. AN ORDINANCE OF THE CITY OF CHULA VISTA AMENDING SECTIONS 10.56.020 THROUGH 10.56.040, 10.56.150 AND 10.56.280 THROUGH 10.56.320 RELATING TO PARKING METER ZONES AND PERMIT PARKING The City Council of the City of Chula Vista does ordain as follows: SECTION I: Section 10.56.020 of the Chula Vista Municipal Code is amended to read: Sec. 10.56.020 Meters-Installation and maintenance-Rates use-Tokens permitted when. for The city council shall provide for the installation of meters including curb or street marking lines, regulation and operation thereof, and shall cause said meters to be maintained in good workable condition. Meters shall be placed upon the curb next to individual parking places and meters shall be so constructed as to display a signal showing legal parking upon deposit therein of the proper coin or coins of the United states, as indicated by instructions on said meter, and for a period of time conforming to the parking limits of the city, said signal to remain in evidence until expiration of the parking period so designated, at which time a dropping of signal or some other mechanical operation shall indicate expiration of the parking period. When any vehicle shall be parked next to a parking meter, the owner or operator of the vehicle shall park within the area designated by the curb or street marking lines as indicated for parallel or diagonal parking and upon entering the parking space shall immediately deposit in said meter as follows: A. A five-cent coin for each ten-minute interval of the thirty-minute, one hour and two-hour meters; or B. A ten-cent coin for each twenty-minute interval of the thirty-minute, one-hour and two-hour meters; or C. A ten-cent coin per hour for each four-hour and t.ellnine-hour meter for the maximum legal parking time limit established for said zone; or D. A ten-cent coin or two two-hour meter for the established for said zone; five-cent coins per hour for maximum legal parking time or each limi t E. In lieu of the deposit of ten-cent coins hereinabove referred to, there 1S specifically authorized the use of a token approximately the size of a ten-cent coin; the design and shape of such token shall be on file in the office of the city clerk and such design may be changed from time to time by resolution of the city council. such tokens may be purchased in reasonable amounts from the finance officer. It is declared unlawful to in -1- ;2l/-~~ any manner reproduce or manufacture or counterfeit such tokens except upon written authority of the city; it is further declared unlawful to have possession of any slug, metal piece or other device capable of being used in place or in lieu of a united states coin in the parking meters of Chu1a Vista with intent to use same, except those tokens authorized by the city. Said parking space may be then used by such vehicle during the legal parking limit provided by the ordinances and resolutions of the city. SEcrION II: Section 10.56.030 of the Chu1a Vista Municipal Code is amended to read: Sec. 10.56.030 Meter zones-Estab1ished-Regu1ations generally. Pursuant to the authority of Vehicle Code Section 22508, 1parking meter zones and the rate of fees for such zones as heretofore established by ordinances are readopted upon those public parking lots and streets or parts of streets as described in Section 10.56.040 and Schedule XI attached hereto and made a part of this chapter, in which zones the parking of vehicles Ifrl/rf/#tl4J'tt, shall be regulated by parking meters between the hours specified in said Schedule XI of any day except Sundays and public holidays. SEcrION III: amended to read: Section 10.56.040 of the Chu1a Vista Municipal Code is Sec. 10.56.040 Meter zones-Designated-Fees- Schedule XI. In accordance with Section 10.56.030 of this chapter, ~n~ pJ:1tt,#nt/ 11# I ~ 1,6Ij It"","1 frt'iW I nMtf:/'l'{ parking meter zones MI ~ I'MI ~ l'Arfdl!HI IMI,w 1,"#,#1,1 #11 AS! I'i'r/.I JrI;# It>'" MleM,"~ are hereby established upon those public parking lots and streets or portions of streets described herein in which parking of vehicles l<f~nl ~ shall be regulated by parking meters between the hours specified in Section 10.56.150 and upon the signs erected thereon, and for the duration specified below and upon the signs erected thereon, of any day except Sundays or public holidays, as follows: Name of street Beginning At Ending At Side Duration Third Avenue Alvarado Street "E" Street East 2 hours Third Avenue Roosevelt Street "E" Street West 2 hours Landis Avenue "F" Street 300 ft. north of East 2 hours north curbline or 9 hrs. of "E" Street Landis Avenue "F" Street "E" Street West 2 hours or 9 hrs. -2- ;24-;)3 Name of street Beginning At Ending At Side Church Avenue "P" Street "E" Street E/W "G" Street 40 ft. west of the west curbline of Third Avenue 100 ft. east of South the east curb- line of Church "G" Street 125 ft. west of the west curbline of Third Avenue 450 ft. east of North the east curb- line of Third Garrett Avenue 100 ft. south of south curbline of "E" Street 150 ft. north of N/S north curbline of--- "E" Street Park way 100 ft. south of south curbline of "E" Street N/S "E" Street Del Mar Avenue "P" Street East Center Street Madrona street Third Avenue 125 ft. east of N/S east curbline of --- Third Avenue Duration 2 hours or 9 hours 30 minutes or 2 hrs. 1 hour or 2 hours 2 hours 1 hour 9 hours 1 hour "P" Street Garrett Avenue Del Mar Avenue North 30 minutes or 1 hour, or 2 hours "p" Street Church Avenue Del Mar Avenue South Center Street Third Avenue Del Mar Avenue N/S "E" Street Church Avenue Del Mar Avenue N/S "En street Garrett Avenue 100 ft. north of N/S north curbline of--- Landis Street Public Parking Lot No. 1 Northwest corner of Church and Madrona No. 2 200 block of Landis No. 3 Northeast corner of Landis and Davidson No. 4 Northwest Corner of Church and Davidson -3- ~1./-~l/ 2 hours 1 hour or 9 hours 2 hours 2 hours 9 hours 4 hours or 9 hrs. 4 hours 4 hours Public Parking Lot No. 5 Southwest corner of 4 hours Church and Davidson No. 6 Near Southwest Corner of 9 hours Third and Madrona No. 7 Near Southeast corner of 4 hours Landis and "E street No. 8 281-287 Church Avenue 4 hours or (Church and Del Mar) 9 hours No. 9 230-232 Church 4 hours or 9 hours '1'/1t'i'rl~tJI ~ AiE/ti# /!iiil AS! ~ /rt:I If3kI::W>N /W/1fI /.YJIIII# f.t./#~Mrit1.tI ~fJf,'#1 ptl Af,1 it.filii 1'/J~/A~n~~~I I f,'rlA1.1.I'/J~1 Af,1!.p1.1.p,/;# 'ti~/tnt.~t#J. '1~i/gi'rli~J<lJ.i ~J<lnt. SECTION IV: section 10.56.150 of the Chula Vista Municipal Code is amended to read: Sec. 10.56.150 Parking meter-Time of operation. parking meters shall be operated in parking meter zones every day between the hours of ~i.9'rlt. nine a.m. and six p.m., except Sundays and holidays; provided, however, that whenever the city council provides by resolution or ordinance that the parking time limits shall be effective at other times, said parking meters shall be operating during all the times within which the parking time limit is effective. SECTION V: section 10.56.280 of the Chula Vista Municipal Code is amended to read: Sec. 10.56.280 Permit parking-Authorized when-$t.ii~~1 Tag required. In those parking meter zones pi and municipal parking lots approved by ordinance of the city council, and described in Section 10.56.290 and Schedule xII attached hereto and made a part of this chapter, II /tfr/r;(lrIcNv' I JAW IMtJI N#'i'irtrJI M/W IU/ l-pitrfi!.t.'trlr$.1 /WrI I AM. '#'rlU1.~f,1 /riWrlWfNcf I IV 1#.Y.'ir$.1 I;IIrtr/JN lPAt~tMI If/rI'/rN# I ~ l!.ttJ'it if.t.tl If'irt~rt<trll Nff,/rNv' I I I N<M<W I ~ I /#IJ/J/ I U/ I MY##:! IttJ/ liit.t 1/(j!/r;(r/WIAPf}lp#1.J no person shall park any vehicle upon any of the following public parking lots owned or operated by the city except when such vehicle is parked in accordance with regulations on appropriate signs erected glving notice of the requirements to display the permit parking tag required by Section 10.56.280 in the manner required by SectlOn 2.56.310, and then only for the duration specified in said Schedule XII and on said signs. -4- ~c.I":2 !> SEcrION VI: Section 10.56.290 of the Chula Vista Municipal Code is amended to read: Sec. 10.56.290 Permit parking-Areas designated-Schedule XII. Pursuant to Vehicle Code Sections 22508 and 22519 and itn accordance with Sections 10.56.270 and 10.56.280, ?:/1;.//rNvfti/.;Nt//itI/> I/rJYi/rI<Ir#I 1 /Jtl /It'rN 1 /::MIJ/ 1 tpj'4Mt.J.I the following public parking lots (parking meter zones) are also designated as permit parking areas wherein vehicles displaying appropriate parking p~til1.'# tags shall be allowed to park in spaces so marked for up to t~rl nine hours (all day).!. Lot No. 1 Northwest corner of Church and. Madrona Lot No. 2 200 block of Landis Lot No. 6 Near southwest corner of Third and Madrona Lot No. 8 281-287 Church Avenue (Church and Del Mar) Lot No. 9 230-232 Church Avenue SEcrION VII: Section 10.56.300 of the Chula Vista Municipal Code is amended to read: Sec. 10.56.300 ~~t~t~ Tags-Cost-period of validity- prorating permitted when. Said parking tf;t~t~ tags shall be sold to cover a calendar quarter of three months duration only, for the sum as specified in the Master Fee Schedule. Said #til1.# tags may be obtained at the city finance office. Applicants may request a proration of the quarterly fee if they are purchasing a permit for the balance of the calendar quarter, and such proration shall be made at the sole discretion of the finance officer and no other proration shall be allowed. SEcrION VIII: Section 10.56.310 of the Chula Vista Municipal Code is amended to read: Sec. 10.56.310 ~~t~t$rags-Sale procedure-Placement of sticker. The finance officer shall establish the necessary procedure for the sale of such p~t~t~ tags, and shall obtain the necessary ##'#t~1 NI Ildecals t~r9~ which when displayed from the interior of a vehicle shall be clearly visible from the exterior of the vehicle. Said tf;ti<t.tl 1 ~ tags shall be placed Yitt'/1t.rlll /I. #hWt.M'/1/ 1f/cN<lrlf/ 1 AN IWil /Jt#f.Ir/TmfNI If.#'/.YI~#/ /rIf#Nf/cl I,f,t/::ir/ /t'/1~ ;.tt.#tf~/ l/rtIrlWiifrll / WI l'/VJil /;f/r/::kIr/ / /Yit.rlM'/1#1.;'; 1 Irf.frf.NrtrIr/ 1 /#1 1 It'/1~ t~J4t.i~JriiP!t~1 /<If 1 ;$W;4Mi /Wl/IifI / /::tf/ /1#11 tMUPtfJ.N /Y;~f,JJ;MI Irtpj;.~ on the interior rear view mirror when the vehicle is parked, and shaII be removed before the vehicle is placed in motion. SEcrION IX: Section 10.56.320 of the Chula Vista Municipal Code is amended to read: -5- ~~-,,,, Sec. 10.56.320 ~~tmit~ Tags-Issuance and use. Such t*ti4.t tags shall be issued to the person applying therefor, and may be used on any vehicle owned by the permittee displaying such t#/4.t/Nt~:r. tag. SECTION X: This ordinance shall take effect and be in full force on the thirtieth day from and after its adoption. Presented by Approved as to form by J.1fk-L-\ ~ i/7i~1 D. Richard RUdOlf~ssistant City Attorney Chris Salomone, Director of Community Development 8365a -6- ~l/ -~ r , I < ~ \ fTl .................. ..1.. I ..-.... 'ft ' .... I l fTl I I I ---! E STREET STREET I JQ 0 -; " '" r I '" P C r Z , r .. z :>:J 0 :u Q " < '" V> I '" -; :>:J -; T ~ 0 i:: p I p '" ~ I -t :u V> '" L ~ DAVIDSON ST -I V, :c ~ "" Cl :t> <: ~ p ", p < p 9J :z < '" '" p < c: '" ._~. --- < ... '" ", L CO I F STREET I STREET I R l ~ I I .' I I I LJ i ST, CENTER T ~ n~ --- CYPR~ 55 ST p -.---_.- L-~ < .' --- '" u . -, . +.. I . ..:+tJ . 51 . MAf)RONA i WAY I ~Ha i I' I :rECfTI ~ ..., I ~~ g ~ ,~ ~.- -<6 li'l i I r:~ = ----' G STREET "" ;l ... ~~ 1 I, "" ~r " .." !:l I E I, I\-' F" 'I II 1 fTI "" :! T !:1 :rEC I ~ ftl ~"'-j f COUNCIL AGENDA STATEMENT - Item ~:> Meeting Date 2/12/91 ITEM TITLE: Public Hearing: Conditional Use Permit PCC-91-23; request to construct a Brunswick Recreation Center at 845 Lazo Court within the Rancho del Rey Business Center - Leiserv, Inc. Resolution IIDDfDt Approving PCC-91-23 SUBMITTED BY: Director of Planning fi?~ REVIEWED BY: City Manager ~f1ti- (4/5ths Vote: Yes_No..lL) The appl i cant is requesting permi ssi on to construct a Brunswi ck Recreat i on Center (consisting of a 48 lane bowl ing alley, pro shop, snack bar, lounge, billiard and game room, nursery, and multi-purpose league and community meeting room) on 4.3 acres at the end of Lazo Court in the Rancho del Rey Business Center. The property is designated EP-IB (Employment Park -Limited Industrial district) on the Rancho del Rey SPA I Plan. The Environmental Review Coordinator conducted an Initial Study, IS-91-19, ~f potential environmental impacts associated with the implementation of tne project. Based on the attached Initial Study and comments thereon, the Coordinator has concluded that there would be no significant environmental impacts, and recommends adoption of the Negative Declaration issued on IS-91-19. RECOMMENDATION: That Council concur with the recommendation of the Planning Commission. The City Attorney has recommended that hereinafter the following condition be incorporated into all conditional use permits. It was not considered by the Planning Commission but is reflected in the Council resolution: "This permit shall be subject to any and all new, modified, or deleted conditions imposed after adoption of this resolution to advance a legitimate governmental interest related to health, safety or welfare which City shall impose after advance written notice to the permittee and after the City has given to the permittee the right to be heard with regard thereto. However, the City, in exercising this reserved right/condition, may not impose a substantial expense or deprive Permittee of a substantial revenue source which the Permittee can not, in the normal operation of the use permitted, be expected to economically recover. " 1~...1 Page 2, Item ;2.5 Meeting Date 2/12/91 BOARDS/CO.,nSSIONS RECottlENDATION: On January 23, 1991, the Pl anni ng Commi ss i on voted 4-0 to recommend approval of the request in accordance wi th Resolution PCC-91-23. The Design Review Committee, on January 14, 1991, voted 5-0 to approve the project design subject to the following conditions: 1. The project approval shall be contingent upon approval of the CUP-91-23. 2. Bicycle, motorcycle and handicap parking spaces shall be tabulated on the site plan. 3. A landscape and irrigation plan shall be submitted to staff for final review and approval. DISCUSSION: Adjacent zonino and land use North - EP-IB South - OS East EP-IB West EP-2 NOTE: OS=Open Space Vacant, graded lots East "H" Street; Permanent open space Vacant, graded lots Vacant, graded lots EP-2=Employment Park-Support Commercial Existino site characteristics The project site consists of 4.3 acres (Lot #'s 10 & 11) within the Rancho del Rey Bus i ness Center. The property is located at the end of the Lazo Court cul-de-sac and backs on to East "H" Street. The site as well as the balance of the lots within the Rancho del Rey Business Center are currently vacant and have been graded for development. Pro Dosed use The Recreation Center -- including a 48 lane bowling alley, pro shop, snack bar, lounge, bi 11 i ard and game room, nursery, and multi-purpose 1 eague and community meeting room -- would be housed in a single, 43,250 sq. ft. building located in the south-central portion of the site and oriented to the north toward Lazo Court. Two driveways off Lazo Court would provide access to 276 parking spaces located to the sides and front of the building. Hours of operation would be from 9:00 a.m.-2:00 a.m., Monday through Saturday, and 9:00 a.m. - 12:00 a.m. on Sunday, with 26 daytime and 47 nighttime employees. Weekday peak hours, with an average of 350 people at the facility at anyone time, occur between 5:30 p.m. and 8:30 p.m. Weekend peaks involving the same number of people occur sometimes twice a day and at varying times depending on the season. An average of 150 people would be util izing the facility at anyone time during off-peak hours. The maximum rated occupancy of 550 people could occur a few times a year during major tournaments. to" · z. Page 3, Item ~~ Meeting Date 2/12/91 ANALYSIS: The proposal meets all of the underlying development standards of the RdR EP-1B district. The EP-1B district provides for the more intense business park activity of the two industrial designations listed in the RdR Business Center. It allows a wide variety of manufacturing and industrial uses as a matter of right, and other heavier commercial operations such as auto sales/repair, building materials/supplies, and high volume retail distribution centers upon the issuance of a conditional use permit. Recreation uses of a private, semi-private or commercial nature are also allowed by conditional use permit. The location as well as the peak hours of the Recreation Center will tend to minimize any adverse impacts associated with commercial operations impinging on industrial activities within the Business Center. The property adjoins the Business Center commercial district on the west and is located convenient to the westerly access point off East "H" Street. Also, the evening and weekend peak use peri ods will not confl i ct wi th the weekday peak for most other uses within the Center. The site is adequately separated from residential areas to the north and south so that any potential for noise in the parking area (following league bowling activities for instance) would not have an adverse impact on surrounding residents. The facil ity will in fact provide a convenient location to serve the recreational needs of the developing residential areas in and around Rancho del Rey and beyond. FISCAL IMPACT: Not applicable. WPC 8875P ,.~-, 11.5-"1 RESOLUTION NO. I~~~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING pcC-9l-23 TO CONSTRUCT A BRUNSWICK RECREATION CENTER AT 845 LAZO COURT WITHIN THE RANCHO DEL REY BUSINESS CENTER - LEISERV, INC. The City Council of the City of Chula vista does hereby resolve as follows: WHEREAS, Leiserv, Inc. is requesting permission to construct a Brunswick Recreation Center (consisting of a 48 lane bowling alley, pro shop, snack bar, lounge, billiard and game room, nursery, and mUlti-purpose league and community meeting room) on 4.3 acres at the end of Lazo Court in the Rancho del Rey Business Center; and WHEREAS, the property is Park -Limited Industrial district) Plan; and designated EP-lB (Employment on the Rancho del Rey SPA I WHEREAS, the Environmental Review Coordinator conducted an Initial Study, IS-9l-l9, of potential environmental impacts associated with the implementation of the project and has concluded that there would be no significant environmental impacts, and recommends adoption of the Negative Declaration issued on IS-9l-l9; and WHEREAS, on January 23, 1991, the Planning commission voted 4-0 to recommend approval of the request in accordance with Resolution PCC-9l-23 and the Design Review Committee, on January 14, 1991, voted 5-0 to approve the project design; and WHEREAS, it is recommended that the conditional use permit be approved based on the following findings: 1. That or desirable to contribute to the community. the proposed use at the location is necessary provide a service or facility which will general well being of the neighborhood or the The proposed recreational facility will serve the needs of the residents in the surrounding area as well as the Chula Vista community in general by integrating a recreational amenity within a centrally-located and convenient employment park district. 2. That such use will not under the circumstances of the particular case, be detrimental to the health, safety or general welfare of persons residing or working in the vicinity or injurious to property or improvements in the vicinity. I-~"~ -1- The proposal will develop the sUbject site in accordance with the Rancho Del Rey SPA I regulations and meet the performance standards established therein. The location minimizes any potential for conflict with surrounding industrial and residential uses. 3. That the proposed use will comply with the regulations and conditions specified in the code for such use. The proposed use shall be required to all applicable codes, conditions and prior to issuance of development permits. comply wi th regulations 4. That the granting of this conditional use permit will not adversely affect the general plan of the City or the adopted plan of any government agency. The issuance of this permit, as conditioned is consistent with the RdR SPA I Plan. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby adopt the Negative Declaration issued on IS-91-19. BE IT FURTHER RESOLVED that the City Council does hereby approve PCC-91-23 to construct a Brunswick Recreation Center at 845 Lazo Court within the Rancho del Rey Business Center subject to the following conditions: 1. This permit shall be subject to any and all new, modified, or deleted conditions imposed after adoption of this resolution to advance a legitimate governmental interest related to health, safety or welfare which City shall impose after advance written notice to the permittee and after the City has given to the permittee the right to be heard with regard thereto. However, the Ci ty, in exerci sing this reserved right/condition, may not impose a substantial expense or deprive Permittee of a substantial revenue source which the Permittee can not, in the normal operation of the use permitted, be expected to economically recover. 2. Bicycle, motorcycle and handicap parking spaces shall be tabulated on the site plan. 3. A landscape and irrigation plan shall be submitted to staff for final review and approval. Presented by Robert A. Letier, Director of Planning 8524a ,t .(, -2- RESOLUTION NO. PCC-91-23 RESOLUTION OF THE CITY OF CHULA VISTA PLANNING COMMISSION RECOMMENDING THAT THE CITY COUNCIL GRANT A CONDITIONAL USE PERMIT TO CONSTRUCT A BRUNSWICK RECREATION CENTER AT 845 LAZO COURT WITHIN THE RANCHO DEL REY BUSINESS CENTER WHEREAS, a duly verified application for a conditional use permit was filed with the Planning Department of the City of Chula Vista on November 28, 1990, by Leiserv, Inc., and WHEREAS, said application requested permission to construct a Brunswick Recreation Center (consisting of a 48 lane bowling alley, pro shop, snack bar, lounge, bi 11 i ard and game room, nursery, and mult i-purpose 1 eague and community meeting room) on 4.3 acres at the end of Lazo Court in the Rancho del Rey Business Center, and WHEREAS, the Planning Commission set the time and place for a hearing on said conditional use permit application and notice of said hearing, together with its purpose, was given by its publ ication in a newspaper of general circulation in the city and its mailing to property owners within 1,000 feet of the exterior boundaries of the property at least ten days prior to the hearing, and WHEREAS, the hearing was held at the time and place as advertised, namely 7:00 p.m., January 23, 1991, in the Council Chambers, 276 Fourth Avenue, before the Planning Commission and said hearing was thereafter closed, and WHEREAS, the Commission found that the project would have no significant environmental impacts and adopted the Negative Declaration issued on IS-91-19. NOW, THEREFORE, BE IT RESOLVED THAT THE PLANNING COMMISSION finds as follows: 1. That the proposed use at the location is necessary or desirable to provide a service or facil ity which will contribute to the general well being of the neighborhood or the community. The proposed recreat i ona 1 facil ity will serve the needs of the residents in the surrounding area as well as the Chul a Vi sta community in general by integrating a recreational amenity withi n a centra lly- located and conveni ent employment park district. 2. That such use will not under the ci rcumstances of the particular case, be detrimental to the health, safety or general welfare of persons residing or working in the vicinity or injurious to property or improvements in the vicinity. The propos a 1 will develop the subject site in accordance with the Rancho Del Rey SPA I regul at ions and meet the performance standards established therein. The location minimizes any potential for conflict with surrounding industrial and residential uses. 15.1 3. That the proposed use will comply with the regulations and conditions specified in the code for such use. The proposed use shall be codes, conditions and development permits. 4. That the granting of this conditional use permit will not adversely affect the general plan of the City or the adopted plan of any government agency. required to comply with all applicable regul at ions pri or to issuance of The issuance of this permit, as conditioned is consistent with the RdR SPA I Plan. BE IT FURTHER RESOLVED THAT THE PLANNING COMMISSION recommends that the City Council adopt a resolution granting the conditional use permit, subject to the condition that the plan shall comply with the plan approved or conditionally approved by the Design Review Committee (DRC-91-42). That a copy of this resolution be transmitted to the appl icant and the City Council. PASSED AND APPROVED BY THE PLANNING COMMISSION OF CHULA VISTA, CALIFORNIA, this 23rd day of January 1991 by the following vote, to-wit: AYES: Commissioners Carson, Casillas, Fuller, and Grasser NOES: None ABSENT: Commissioners Decker and Tugenberg (with notification) ATTEST: ~~. - Nancy Ri~ey, ~ary WPC 8876P -2- i-,..t ~ PARKWAY DEL P\.AU Cr. o ... : i c "" s: c ,EAST MH- STREET PROJECT LOCA TION >- l<J a: BRUNSWICK FAMIL Y RECREATION CENTER 845 LAZO CT. PCC-91-23 LOCATOR FA MIL Y RECREA TION CENTER ON 4.3 ACRES IN R.D.R. BUSINESS CENTER ~~. 'I "5-1' i Vl ~ I. ~ ! QJ " ~ ... " i C\l"" . ~ 'u ~ ! ~ o 8 ! Vl , N M ~ ~ ~ Vl , -< ,9 ~. . - ! " .5 , WL 2 '0 i "" ! ~ r ";;o<l , elL^2lJ~ ~ .... ; ~ QJ ~ i ~ OJlU ! ~ (p..Il1 ~ N-,g i ~ ... .<:: ._ U I I I I ~ ~ ~ Ii; ; .. I ~ ~~ ~ ~ I Ii ">Ulrn L~ I ......~ ~ ~ l'; '" Ii Ii Q ~ ~ . 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Sl ,. ,i ,1\ , ""! < -, ,c,..i .: s-i I ~, .~; -I" ~\ II ~i iiiii =i '~l "1 , , . iT .1 ~i iJ . ,l;-;] to t/) II) 1 I1J C t ~~ t .- a ! ~ e I rn l-. ~ <.2 I . t) ~ .5 , . , . ; ; I I \ ; '0 ~-<:l .... .., l'l OOU N .g ~.c: .- u ~ :; ~~~ a: w i !II !CC};,{ w"j..!;;! a: 3 >05: U ~ ~"5~ UJ 0 ...l'lk~t! a: : ~5oJ B j~~1; 3: ; ~ 1: '" a: U ~ ~ a: III '" z a: 0 w ti I- a: Z 0 ~ W a: U 0 U Z 0 ~ U ~ i ~ ~ w z ~ a: a: U " . w w i a: :r x: l- ~ U 0 3: z < '" 0 ~ z ~ ;; . ::J " a: " . w ~ ~ ~ - ! . . negative declaration PROJECT NAME: Brunswick Family Recreation Center Rancho Del Rey BusiDess Park, (East "H" Court, Chula Vista, California 640-292-04/640-292-05 PROJECT APPLICANT: Phill ip Fitzgerald (Agent), 120 E. Sheridan Avenue, Suite 203, Oklahoma City, Oklahoma for Lesierv, Inc., One Brunswick Plaza, Skokie Illinois 60077 PROJECT LOCATION: Street) 845 Lazo 92010 (APN: CASE NO: IS 91-19 DATE: December 12, 1990 A. Proiect'SettinQ The proposed project cons i sts of a 43,250 square foot family recreation center on a 187,462 square foot (4.3 acre) site within the eighty (80) acre Rancho Del Rey Business Park, which is.currently under construction. The site is vacant and has been graded for future development. There are no sensitive plant, animal or cultural resources on the site. The project site fronts on and has access from Lazo Court, a cul de sac within the Rancho Del Rey project. The property also has frontage on East "H" Street but is separated from that roadway by topography. All required street improvements are being constructed as part of the overall development of the business park. Surrounding property to the south is primarily residential. The residences are separated from the business park by a canyon adjacent to the resident i a 1 development, East "H" Street and the topography of the busi ness park site. Surroundi og propert i es to the north, east and west are all within the Rancho Del Rey Business Park. The project site and surrounding property are zoned PC (Planned Community). The General Plan designation for Rancho Del Rey is Research and Limited Manufacturing. B. Proiect DescriDtion The proposed project would consist of a 43,250 square foot family recreation center, with 264 parking spaces, to include 48 lanes of bowling with automatic scoring, a proshop, lounge, snack bar, nursery, 3 billiard tables, game room and storage lockers. The building will be of similar design to the rest of the Rancho Del Rey Business Park. Primary access will be from Lazo Court via Paseo Del Rey from East "H" Street. There wi 11 be two shifts of employees, 47 at ni ght and 26 duri ng the day for a total of 73. The use is anticipated to serve customers within a five mile radius. Hours of operation will be 9:00 a.m. to 1:00 a.m. Sunday through Thursday; 9:00 a.m. to 2:00 a.m. Friday and Saturday. Exterior lighting in the parking lot will be high pressure sodium. ~ (rc... -r- ~--_--o;:: ----- --- city of chula vista planning department C1lY OF environmental review section CHUrA VISfA 1.1'., /1 -2- ~ C. Comoatibilitv with ZoninQ and Plans The site is within the Rancho Del Rey Business Park. It is designated Research and Limited Manufacturing on the City's General Plan. The zoning is PC (Planned Community). In accordance with the PC zoning, the Rancho Del Rey SPA 1 standards have been adopted for the entire area. The site's land use district according to SPA 1 is EP I-B (Business District). The proposed use, a family recreation facility including a bowling alley, is a permitted use in SPA 1 with a Conditional Use Permit. With conformance to the conditions of approval for a Conditional Use Permit, the proposed project woul d be compat i bl e with the zone, SPA 1 Standards and General Plan designation. D. Comoliance with the Threshold/Standards Policv 1. Fire/EMS The Threshold/Standards Policy requires that fire and emergency medical units must be able to respond throughout the City to call s within five minutes in 75% of the cases and seven minutes in 85% of the cases. The entire Rancho Del Rey Business Park was evaluated for compliance with this policy. Improvements constructed as part of the overall development have ensured that this project is compatible with the City's policy. 2. Police ~ The Threshold/Standards Policy requires that police units must respond to 84% of Pri ori ty 1 call s withi n 7 mi nutes or 1 ess and ma i nta in an average response time to all Pri ority 1 calls of 4.5 mi nuteS' or 1 ess. Pol ice units must respond to 62% of Pri ori ty 2 calls within 7 minutes or less and maintain an average response time to all Priority 2 calls of 7 minutes or less. The proposed project will comply with this Threshold Pol icy. Therefore, the project is considered to be compatible with the City's policy. Traffic 3. ~ The Threshold/Standard Policy requires that a Level of Service (LOS) "C" be maintained at all intersections, with the exception that LOS "0" may occur at signal ized intersections for a period not to exceed a total of two hours per day. The exi st i ng Average Da il y Traffi c (ADT) on East "H" Street is estimated to be 22,120. There are no ADTs for Lazo Court or Paseo Del Rey at thi s time since they are newly constructed streets within the project. Upon completion, the ADT on East "H" Street is expected to be 23,560. The estimated LOS on all three streets associated with the project, after project completion, will continue to be "A". All necessary street improvements have been constructed as a part of the Rancho Del Rey Business Park, therefore, the proposed project is compatible with the City's pol icy. ~/t -3- . 4. Park/Recreation The project does not propose any res ident i all and create impacts on park and recreat i ona 1 facil it i es. proposed project is deemed compatible with the City's uses that woul d Therefore, the policy. 5. Drainage The Threshold/Standard Pol icy requires that water flows and volumes must not exceed Ci ty engi neeri ng standards . All necessary dra i nage improvements have been constructed as a part of the Rancho Del Rey Business Park, therefore, the proposed project is compatible with the City's pol icy. 6. Sewer The Threshol d/Standard Pol icy requi res that sewage flows and vol urnes must not exceed City engineering standards. The proposed project could generate an estimated 9,600 gallons per day of 1 iquid waste which will be served by the existing IO-inch sewer line in Lazo Court and 8-inch sewer line in East "H" Street. This line is considered to be adequate to serve the proposed project. The project is considered to be compatible with the City's policy, and sewer access has already been made available to the site in compliance with established threshold standards. . 7. Water The Threshold/Standards Pol icy requires that adequat~ wa~er service be available for proposed projects. Water serV1ce 1S already availa~le to the project site, and no significant increases in water usage is ant i ci pated. Therefore, the proposed project is cons i dered to be compatible with the established threshold standards. E. Identification of Environmental Effects There is no substantial evidence, as a result of an Initial Study conducted on the project site, that any significant environmental effects wi 11 be created as a result of the proposed project. With comp 1 i ance to the cond it ions of project approval for the Condit i ona 1 Use Permi t and design of the proposed building being in compliance with Design Review, the proposed project will not create any significant effects on the environment. . No potential impacts were identified that could result from this project. F. Mitiqation necessarv to avoid siqnificant effects Because there is no substantial evidence that the project will create any significant environmental effects, mitigation measures are not deemed to be necessary. 2$-1'1 -4- ~ G. Findinos of Insionificant Imoacts Based on the following findings, it is determined that the project descri bed above wi 11 not have a signifi cant envi ronmenta 1 impact and no environmental impact report needs to be prepared. 1. The project has the potential to substantially degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal, or eliminate important examples of the major periods of California hisi'y or prehistory. The project site will not impact any rare or endangered species nor the habitat of any sensitive plant or animal species. The site was previously studied for potential environmental impacts as part of the overall Rancho Del Rey Business Park development and Environmental Impact Report. The site is vacant and has been graded for future construction. ~ . 2. The project has the potenti alto achi eve short-term envi ronmenta 1 goals to the disadvantage of long-term environmental goals. With compliance to the conditions of project approval and the Rancho Del Rey Business Park SPA 1, the project will be consistent with uses designated by the zone, General Plan, and SPA. The project will not achieve any short-term goals to the disadvantage of long-term goals since long-term goals will be achieved through the Conditional Use permit process. .. 3. The project has possible effects which are individually limited but cumulatively considerable. As used in the subsection, "cumulatively consi derabl e" means that the incremental effects of an i ndi vi dua 1 project are considerabl e when vi ewed in connect i on with the effects of past projects, the effect of other current projects, and the effects of probable future projects. The site is within the Rancho Del Rey Business Park, an eighty (80) acre site currently under construction. Prior to project approval, an Environmental Impact Report was prepared that considered the cumul at i ve impacts of the ent ire project. The proposed project wi 11 not have any cumul at i ve impacts beyond that wh i ch was addressed in the EIR for the entire development. The environmental effects of the project will cause substantial adverse effects on human beings, either directly or indirectly. The project will not result in any significant increase in hazardous substances, the release of emi ss ions, or any s i gni fi cant increase in ambient noise levels. The proposed project will not create any substantial adverse impacts to human beings. 4. 1.S -20 . . . -5- H. Consultation 1. Individuals and OrQanizations City of Chula Vista: Marilyn Ponseggi, Environmental Review Coordinator Roger Daoust, Senior Civil Engineer Marty Schmidt, Parks and Recreation Alex Saucedo, Building and Housing Steve Griffin, Advanced Planning Carol Gove, Fire Marshal Keith Hawks, Police Department Sweetwater Union High School District: Thomas Silva Chula Vista School District: Kate Shurson Applicant Agent: Phillip Fitzgerald, Fitzgerald and Associates 2. Documents Chula Vista General Plan (1989) Title 19, Chula Vista Municipal Code Rancho Del Rey SPA I Environmental Impact Report This determination, that the project will not have any significant envi ronmenta 1 impacts, is based on the attached Init i a 1 Study, any comments on the Initial Study and any comments on this Negative Declaration. Further information regarding the environmental review of the project is available from the Chula Vista Planning Department, 276 Fourth Avenue, Chula Vista, California 92010. .~aAtM~. ~ Environmental Review Coordinator EN 6 (Rev. 3/88) WPC 8740P ').1" Z I / ;5...1/- a FOR OFFICE USE INITIAL STUDY Case No. /..5 - 9/-/ Y Ee-e /..--rbc> /)r"".?o/ Recei pt No. 9.---v~ V Date Rec I d /e>-/.,r':?O Accepted by (.--;,,:4.. Project No. '=.4-_"'iZ?~ . City of Chula Vista Application Form A. BACKGROUND 1. PRIlJECT TITLE Brunswick Family Recreation Center 2. PRIlJECT LOCATION (Street address or descri pti on lRancho De> 1 Re>y 1'1",,; ness . Park. R4S T,;n~n r()nrr rhl1'~ 'U;c~;:a. r'.::11;-f'Qr:L:li:a 92Q19 Assessors Book, Page & Parcel No. Lot LO - 640-292-04 Lot 11 - 640-292 3. BRIEF PRIlJECT DESCRIPTION 43,250 s.t. family recreation'cE'nteL 05 including 48 lanes of bowling wi automatic scoring, proshop, loung, snack bar, nursery, 3 billiards tables. qame room. & "ror~qe locke: 4. Name of Applicant Leisery. Inc. Address One Brunswick Plaza Phone7nR_d7fl_dll? City Skokie State Ill; no; " Zip hfln77 5. ~Jame of Preparer/Agent Phillip Fitzgerald Address 1::>0 F. She>r;r1~n "AVp ,=:,,; +-,., ?O< Phone 40S-::>ig-?Qnh . City Oklahoma city. State OJ{ Zip 7<1 nd Relation to Applicant architect 6. Indicate all permits or approvals and enclosures or documents requi~d by the Environmental Review Coordinator. a. Permits or approvals required: General Plan Revision Rezoning/Prezoning Precise Plan ---- Specific Plan -;{ Condo Use Permit ---- Vari ance Design Review Committee Public Project Tentative Subd. Map --- Annexation Grading Permit --- Design Review Board --- Tentative Parcel Map --- Redevelopment Agency --- Site Pl an & Arch. Revi ew --- Other b. Enclosures or documents (as required by the Environmental Review Coordi nator). . Locati on f1ap --- Grading Plan --- Si te Pl an Parcel 11ap Preci se Pl an Specific Plan Other Agency Permit Approvals Required Arch. El evati ons Landscape Plans --- Photos of Site & --- Setti ng Tentative Subd. Map --- Improvement Plans or --- Soils Report Eng. Geology Report --- Hydrological Study --- Biological Study --- Mchaeological Survey --- t10i se Assessment --- Traffic Impact Report Other Lor -, (R2\'. ~:?/?2) tf",JL - 2 - . B. PROPOSED PROJECT 1. 2. c. d. e. f. g. h. i. . j. k. Land Area: sq. footage 187,462 If land area to be dedicated, state or acreage 4. 3 acreage and purpose. Complete this section if project is residential. a. Type development: Single family Multi family Townhouse b. Number of structures and heights Two family Condominium Number of Units: 1 bedroom 3 bedrooms 4 bedrooms Gross density (OU/total acres) Net density (DU/total acres minus any dedication) Estimated project population Estimated sale or rental price range Square footage of floor area(s) Percent of lot coverage by buildings or structures Number of on-site parking spaces to be provided Percent of site in road and paved surface 2 bedrooms Total units - 3. Co~plete this section if project is commercial or industrial. a. Type(s) of land use recreational b. Floor area 43,250 s.L Height of structure(s) 20'-6" c. Type of constructi on used in the structure Tvpe II I 1 hr. e. f. g. . d. Describe major access points to the structures and the ori entati on to adjoi ni ng properti es and streets 3 entrances the main entrance faces the cul-de-sac Number of on-site parking spaces provided 274 . d b f 1 h Oft 47-night Estmate num er 0 emp oyees per s 1 ?h-chu shifts 2 Total 73 employees Estimated number of customers (per day) and basis of , tlumber of esti~ate ts..:23 - 3 - . h. Estimated range of service area and basis of estimate 5 mile radius i. Type/extent of operations not in enclosed buildings parkinq only j. Hours of operation 9 a.m. to 1 am Sun-Thurs; 9 am to 2 am Fri-S. k. Type of exterior lighting high pressure sodium 4. If project is other than residential, commercial or industrial complete this section. a. Type of project b. Type'of facilities provided c. Square feet of enclosed structures d. Height of structure(s) - maximum e. Ultimate occupancy load of project f. Number of on-site parking spaces to be provided g. Square feet of road and paved surfaces . C. PRDJECT CHARACTERISTICS 1. If the project could result in the direct emission of any air pollutants, (hydrocarbons, sulfur, dust, etc.) identify them. ~ None admitted 2. Is any type of grading or excavation of the property anticipated yes (If yes, complete the following:) a. Excluding trenches to be backfilled, how many cubic yards of earth ~Iill be excavated? appx. 350 cu. yd. h. How many cubic yards of fill will he placed? appx. 350 cu. yd. c. HO~I much a rea (sq. ft. or acres) lIi11 be graded? appx. 3.5 acres I"h a t ~Ii 11 be the - r1aximum depth of cut 18" Average depth of cut 9" t1aximum depth of fi 11 18" Average depth of fi 11 9" d. . tS-l'l . . - 4 - 3. Describe all energy consuming devices which are part of the proposed project and the type of energy used (air conditioning, electrical appliance, heating equipment, etc.) Air conditioning, heating, automatic pinsetters, lighting, exhaust tan, Scorlng monltors, snac ar equlpment, e ectronlc games, to a e ec rlC 4. 6. Indicate the amount of natural open space that is part of the project (sq. ft. or acres) 54,000 s.L If the project will result in any employment opportunities describe the nature and type of these jobs. center manager, program director, asst m rs tele hone solicitors mechanics snack bar asst. mech. lounge mgr., part time help Will highly flammable or potentially explosive materials or substances. be used or stored within the project site? No:- 5. 7. How many estimated automobile trips, per day, will be generated by the proj ect? Describe (if any) off-site improvements necessary to implement the project, and their pOints of access or-connection to the project site. Improvements include but not limited to the following: new streets; street widening; extension of gas, electric, and se\~er lines; cut and fill slopes; and pedestrian and bicycle facilities. 8. None D. DESCRIPTION_OF ENVIRONMENTAL SETTING 1. Geology Has a geol09Y study been conducted on the property? yes (If yes, please attach) Has a Soil s Report on the project site been made? yes (If yes, please attach) 2. Hydrology . Are any of the following features present on or adjacent to the site? yes - e (If yes, please explain in detail.) a. Is there any surface evi dence of a shallow ground I-later table? no b. Are there any I-Iatercourses or drai nage irlprovements on or adj acent to the site? no 1r-2r - 5 - . c. Does runoff from the project site drain directly into or toward a domestic water supply, lake, reservoir or bay? No d. Could drainage from the site cause erosion or siltation to adjacent areas? No e.Describe all drainage facilities to be provided and their location. catch basins, ribbon gutter to approved storm drains 3. Noise a. Will there be any noise generated from the proposed project site or from points of access which may impact the surrounding or adjacent 1 and uses? None 4. Biology a. Is the project site in a natural or partially natural state? No-the site has been graded & landscaped for business use b. Indicate type, size and quantity of trees on the site and which (if any) will be removed by the project. None . 5. Past Use of the Land a. Are there any known historical resources located on or near the project site? No b. Have there been any hazardous materials disposed of or stored on or near the project site? No 6. Current Land Use a. Describe all structures and land uses currently existing on the project site. There are no structures on the site. The site is currently vacant & has been graded into pads for business development. . "5',211 . . . - 6 - b. Describe all structures and land uses currently existing on adjacent property. 7. Social a. Are there any resi dents on site? (If so, hO~1 many?) No b. Are there any current employment opportunities on site? (If so, how many and what type?) possibly local construction trades Please provide any other information which could expedite the evaluation of the proposed proJect. ,. l.r- 21 . . . - 7 - E. CERTIFICATION or 0/SE/lt./ ..cpc.1..q SC/85/0MA.y' t!'~ ~ ,e,'P$"uA::",K C"OA.,I" - I.-Q :~q ~-AP""II~ Consultant or Agent* or HEREBY AFFIRM, that to the best of my belief, the statements and information herein contained are in all respects true and correct and that all known information concerning the project and its setting have been included in Parts B, C and 9 of this application for an Initial Study of possible environmental impact and any enclosures for attachments thereto. DATE: *If acting for a corporation, include capacity and company name. "S-...2; .. .-. . . . ( ( - 8 - Case No. /-5- .9/-/.9 CITY DATA F. PLANNING DEPARTMENT 1. Current Zoning on site: pc. No rth South East West Does the project conform to the current zoni ng? '-Ies . 'Ru; N'.h1> 1)'.1 R"l SF A. 3 te".""',,,,," LL~ \A),4,.., <':.lJ? 2. General Plan land use deslgnation on site: '?e5carrt:i.L1rn::tea\ ~1t:l~C\.~..n~ North \~Sc""'~ 1-.., """-re,; M ,,"".JLn . , n^ South \..{:;to- If\f"(:\;"_~1'-tS"~rl-'~ . East Vv>oyrucA.JL. , A 1\ ar> . ;c'}tLrJn~ West ~~-<"llrCJ\.:/1-1m,~"f'I "lec.r.L.CrC<c'h.Lnn\ Is the project compatible with the General Plan Land Use Diagram? ~~ ? Is the project area designated for conservation' or open space or adjacent to an area so designated? Is the prQject located adjacent to any scenic routes? (If yes, describe the design techniques being used to protect or enhance the scenic quality of/Chula Vista.) ':if""> ,tN, \->mp,Y:e-c1 (\c;['ll'rn'/ul~ IS 'PAr+ r:f. +J>;:... (.,{'-f'(.h" l).'.-\ RQ~i t;~I^'''N<;~1~~'[\'\ :.0 ",. c/~ I-W', ('- ,,-\N.v.~ \ \ fY\' ,.",+"-r P ICLr. a yvl I 0c'1" ,ll,... ~__~::)y-'d ,+, i' v"" -l~ rY'Id, c(l-_-I-e ()..,-" I y,',l-e-h f,,, \ I (Y\ i>ar:t to -i-ho fY- en 1(' Rn, do.:). - . How many acres of developed parkland are within the Park Service District of this project as shown in the Parks and Recreation Element of the General Pl an? 0 What is the current park acreage requirements in the Park Service District? 0 How many acres of-parkland are necessary to serve the proposed project? (2AC/1000 pop.) U Does the project site provide access to or have the potential to provide access to any mineral resource? (If so, describe in detail.) ^,k. , 2.~-J' . . . ( ( - 9 - 3. School s If the proposed project is residential, please complete the following: School f-.1/A Current Attendance Students Generated From Project Current Capacity El ementary Jr. Hi gh Sr. High 4. Aestheti cs Does the project contain features which could be construed to be at a variance from nearby features due to bulk, form, texture or color? (If so, please describe.) 11.\['1 y>ru,:U{,;:' ~()rn,?/'''ohhl" ,,) ,-\-h tN.- r b. ~ (-E'S\?'JI- ~i n.l!S-~?('1 k. . 5. Energy Consumption Provide the estimated consumption by the proposed project of the following sources: ? Electricity (per year) 30'+ lOTLL ? Natural Gas (per year) JO 38, 000 f(u...>h , ~Iater (per day) ::t~ llre~ ~~"':}""\ ,~. <;2,~3 :y:\.J 6. Remar>ks: E\ev\-nt-d''1/rv\:l-a,c'd '"";'s 00rY1h,nd ,vhl /,.(' ~O+ ~TU. Or IO~''?,oc...X) 1-0.01j ':OteaJ~J /.}"'?~. D1 ector 0 annl ng or R P::resentat1 ve Ift- .if. :70 Da e ,,'.10 . T ::> - '-( L..' L- - 10 - Case Ho. LS, q I ~ LOf G. EHGINEERING DEPARTMENT 1. Drainage N 0 C) V tJT- LA.:2:D LiX'flT '""";J..)..,IJ.-O-EAST 'H' St, - 'd-.::>', ')Ge' I ' A - L AZ; c;) c',~T' 'A .A -EA5>TH' c,r A d. Are the primary access roads adequate to serve the project? 'rES. If not, explain briefly. . 2. e. . a. Is the project site within a flood plain? , NO b. Will the project be subject to any existing flooding hazards? tJu c. Will the project create any flooding hazards? ~O d. e. What is the location and description of existing on-site drainage facilities? C6NC.rZ5.TE DR!),,\) t> IT'(:;.ff _ S'-\VT7t-cteL..Y fC'rXTI"AJ of LcJT~ Are they adequate to serve the project? ~ic) What is the location and description of existing off-site drainage facilities? ~ CJ.)f?,fi, INL.E7"""S AT NM:TIf END of Lko cuVKr WITH /8"Ac.F .? 'd-Y" -A:Cf S7?!R.M r---.R..It-INS, Are they adequate to serve the project? '('t:=> f. g. Transportation a. What roads provide primary access to the project? L-AZE.O ~ EA~ 'ff 51, b. Wfiat is the estimated number of one-way auto trips to be genera ted by the proj ect (per day)? l~ Ii" 0 Cr)tJ~ c. What is the ADT and estimated level of service before and after project completion? Be fore After A.D. T. L.a.S. "ill it be necessary that additional dedication, vlidening and/or improvement be made to existing streets? A}() If so, specify the general nature of the necessary actlons. 2t",J/ -" .,. - 11 - . Case No. 3. Geology a. Is the project site sUbject to: Known or suspected fault hazards? Li quefacti on? Landslide or slippage?' b. Is an engineering geology report necessary to evaluate the project? NO. 4. Soils a. Are there any anticipated adverse soil conditions on the project site? UI'JKrvovJN -ND SoiLS KEfoKtWAS S0BI'v(rtT?C> b. If yes. what are these. adverse soil conditions? ,. " .- .. . c. Is a soils report necessary? YES 5. Land Form a. Wha tis the average natural slope of the site? !.f.G 7iJ , ~ b. What is the maximum natural slope of the site? /0, 0 '/.? , 6. Noise Are there any traffic-related noise levels impacting the site that are significant enough to justify that a noise analysis be required of the appl i cant? N 0 . )$-12. -.. .,. .. - 12 - ~ Case No. 7. Air Quality If there is any direct or indirect automobile usage associated with this project, complete the following: CO Hydrocarbons NOx (N02) Parti cul ates Sulfur Tota 1 Vehicle . . Ti'ip's- ------..---------.. Emission Grams of (per day) Factor Poll uti on t'-{ Lfo X 118.3 = 17~3S?-- .- X 18.3 = ?<; 3S-::l-. " X 20.0 = -;;s: ~ of). .. X 1.5 = ;;2.,IGO, .' .,.uX .78 = l,l ?3 \ 8. Waste Generation How much solid and liquid (sewage) waste will be generated by the proposed project per day? Solid 8~.s- LB/D/ty' , li qui d 9" {g C> 0 G f' D . ~ What is the location and size of existing sewer lines on or adjacent to the site? It lo"Nc.. Sc--vvEie.... JrV LAzo c.ovt<:! ~ A 8"t'VC Sc-vJER. IN EASt H' ST Are they adequate to serve the proposed project? y~s . 9. Public Facilities/Resources Impact If the project could exceed the threshold of having any possible significant impact on the environment, please identify the public facilities/resources and/or hazards and describe the adverse impact. (Include any potential to attain and/or exceed the capacity of any public street, sewer, culvert, etc. serving the project area.) Remarks/necessary mitigation measures ~ DJte !~0~/1;} / j 2$,IJ -13(a)- . Case No. /'.5- -P/- /7 H-l. PARKS & RECREATION DEPARTMENT 1. Are existing neighborhood and community parks near the project adequate to serve the population increase resulting from this project? Neighborhood Community pa rks ~(: 2. If not, are parkland dedications or other mitigation proposed as part of the project adeq ate to serve the population increase? Neighborhood ~ ~ Community parks tJ 3. Does this project exceed the Parks and Recreation Thresholds established by City Council policies? HI/!r . -~~~ Parks and Recreation Director or Representative . --.Jl- \<=i.<fD. Date . ).5-J'/ . ~ , ~~ Iio ." r. " ~ , . " " " " ~j , " ; , , ;; , i. I ~ VI >- U < ~ .... < >- z !l! ~~I .... < ... Z ~ ... o 0. "- o z o ... < => ;t > ~ lEI .... < ;:: Z ... >- o ... ~I .. ~ >, .. ~--......_- -I.. - ';;; ~ CT c - .. :; ~ .. .. .. u .. ..., o .. .. .. .s: .. ... - ~ o u .. o z .. .:! ... .. ~ o "" f ..- :sri _ u .... .. Co "''' -- .. -.. "a .. 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U a'+- S- o 0-0 0 c: 0 I~ U 0 OIl .... o I:: U ... cn>QJ+l '" .... '" .....~ ........ r~ ~ .~ ....0 '" ::J c: ..0 >,-0 ........ !::;l.... ~ l- V> V> 0....-0 V> 0 Q) 0.0..... V> u.~ OIl Q) c( <0 .~ .~ ..c: QJ lLJ QJ VI .~ Q)::J .~ QJ.,...., 0 ~~ Z ..0 Q) > Q) .... Q)V>C ...c: .... CT .... o.~ ~ .... ..c: I::..c: .... ~ ..c:<OC "'0 .... ....Q) .... Q)........ ::E Q) ~ .... Q).... ~ <0 +-'u<c:..cu ~ Q).... ~ -0 0. 0. '" ..c: UJ .... ~ 0' I- r'" r- UJ c: "'~~ C 0 ~\' ~ c.. m ~"c '" ~ ') 0 ~ "" " .... 0 \" > U " to c.. .~ UJ :>: . 2r- 3'1 . BOARD OF EDUCATION JOSEPH D. CUMMINGS, Ph.D, SHARON GILES PATRICK A. JUDD JUDY SCHULENBERG FRANK A. TARANTINO SUPERINTENDENT JCHN F. VUGRIN, Ph.D, . . CHULA VISTA CITY SCHOOL DISTRICT 84 EAST "J" STREET . CHULA VISTA, CALIFORNIA 92010 . 619425.9600 EACH CHILD IS AN INDIVIDUAL OF GREAT WORTH . November S, 1990 D rn:~o~I~-W IJ I ;,0'1 -],goo ~ I i Ms. Maryann Miller Planning Department City of Chula Vista 276 Fourth Avenue Chula Vista, CA 92010 RE: IS-91-19 / FA-50S / DP-801 Applicant: leiserv, Inc. location: Rancho del Rey Business Park - East "H" Street - Project: Brunswick Family Recreation Center (Bowling Alley, Snack Shop & Billard Room) Dear Ms. Miller: Thank you for the opportunity to comment on the above project. The Rancho del Rey Community has formed a community facilities district to provide financing for all elementary facilities required to serve the project. Since thi s recreation center is a part of Rancho del Rey, school mitigation has been satisfied through participation in the co~munity facilities district. Sincerely, ~~ s,\^0-~'" Kate Shurson Director of Planning KS:dp cc: Phillip Fitzgerald Leiserv, Inc. :J.5-'ID . . . Sweetwater Union High School District PLANNING DEPARTMENT ADMINISTRATION CENTER 1130 FIFTH AVENUE CHUL.A VISTA. CALIFORNIA 92011 (619) 691-5553 {fil m fr::> 1? 0 ~r; '_ . II -co \'::7 L<=; ,7 S ~ 'I :.-----.::-~.... 1_,::; .' i.../,'. -----.J if. NOV -5 /99J J November 1, 1990 Ms. Maryann C. Miller City of Chula Vista 276 Fourth Avenue Chula Vista, CA 92010 Dear Ms. Miller: Re: IS-9l-l8-l9/Brunswick Family Recreation Center Rancho del Rey Business Park - East aHa Street As a follow up to my letter dated October 29, 1990, I have concluded that a lthough this project wi 11 have an impact to the Sweetwater Union High School District, that impact has been mitigated by the establishment of Community Facilities District No.3. Therefore, no fees will be required for this project. Cjjia lly, ~~ Director of Planning TS/sf U-'II . . . Sweetwater Union High School District ADMINISTRATION CENTER 1130 FIFTH AVENUE CHUL.A VISTA. CALIFORNIA 92011 (619) 691.5553 D~@ [)lj)\Vla'ln - 'i990 IJJ PLANNING DEPARTMENT October 29, 1990 Ms. Maryann C. Miller Plannina Deoartment City of"Chu)a Vista p.O. Box 1087 Chula Vista, Ca 92010 Dear Ms. Miller: Re: IS-9l-19/Brunswick Family Recreation Center Rancho del Rey Business Park - East "H" Street The above oroject will have an imoact on the Sweetwater Union Hiqh School District. Payment of school fees will be required pursuant to Government Code No. 65995 (Develooer Fees) prior to issuance of building permit. ~ Tomas Si lva- Director of Planning TS/sf 21,,&/1 JAN-24-'91 THU 12:21 ID:CITY OF CHULA VISTA TEL NO:FAX 619 691 5171 11356 P02 ... THE CITY OF CHULA. PlST..4 PdRTY DISCLOSURE STATBMBNT Statement of disclosure of certain ownership interests, paymenu, or campaisn contributions, on aU matters which will require discreti01Wy action on the part of the City Council, Planning Col1lIlliQion, and all other official bodies. Tho following information must be disclosed: 1. Ust the names of all persons havini a financial Interest in the contract, i.e., contractor, subcontractor, material supplier. .....McMillin Communities, Inc., National City, CA 91950 . Home Capital Development ~roup, a subsidiary of Home Federal Savlngs & Loan, San Diego, CA 2. If any person identified pursuant to (1) above is a corporation or partnership, list the names of all individuals owning more than 10% of the shares in the corporation or owning any partnership interest In the partnelllhip. . . ( 40%) M.....MilHn C:ommllnities. Inc: McMillin Family Trust-Macey L. & Vonnie L. McMl111n Trustees _ ill;n Laurie A. Ray & Scott M. McMillin (20% each) Home Capltal Uevelopmen~ ~ruup. IVO% hv Home Federal Savings & Loan, San Diego, A 3. If any person identified pursuant to (1) above is non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or beneficillI)' or trustor of the trust. I\I/A 4, Have you hac! more than $250 worth of business transacted with any member of the City staff, Boards, Commissions, Committees and Council within the past twelve months? Yes_ No.....L If yes, please indicate pcrson(s); s. Please identify each and every person, including any agents, employees, consultants or independent contractors who you have assigned to represent you before the City in this matter, r.r~in Fukuvama, Vice President . ~Qn Rnum9artner~ Exc. Vice President '. 6. Have you and/or your officers or agents. in the aggregate, contributed more than $1,000 to a Councilmember in the current or precedingelectlon period? Yes_ No ~ lfyes, state which Councilmembcr(s): Permn is defined as: '!Any indivlduaf, firm, co-partnerShip, JOint venture, OSSOciation, Joclill club, /l'<1tmla/ orgtlnizatlcn, cOlpOr(l/lon, ~srflle, ''''Jf, reC4lver, syndicatt, tI,l.r (md any olJrer county, city and COUIlIrJ', city, mW'lclpallty, dislriC( 01' ollrer polili.a/ subdivision, or allY ollrer grOllp or comblnt/lion oCling os a unll," Dnte: Janua ry 24, 1991 (NOTE: AlIach additIonal pages as necessary) Print or type name of contractor/applicant fR""'oed: 1l1.10MlJ [,\./I.M:D1SCLOSE,TxTJ ---. ...... ).S' ..4.3 . . CITY OF CHULA VISTA PARTY DISCLOSURE STATEMENT FUTURE PROPERTY OWNERS Statement of disclosure of certain ownership interests, payments, or campaign contributions, on all matters which will require discretionary action on the part of the City Council, Planning Commission, and all other official bodies. The following information must be disclosed: 1. List the names of all persons having a financial interest in the application, bid, contract, or proposal. -Leiserv. Inc.. a Delaware Corporat~on If real property is involved, list the names of all persons having any ownership interest. 2. If any person identified pursuant to (1) above is a corporation or partnership, list the names of all individuals owning more than 10% of the shares in the corporation or owning any partnership interest in the partnership. Leiserv. Inc. is whollv owned hv Brunswick Corporation: a Delaware Corporation 3. If any person identified pursuant to (1) above is a non-profit organization or a trust, list the names of any person serving as director of the non-profit organization or as trustee or benefiCiary or trustor of the trust. Leiserv. Inc. is not a non-profit organization. nor a trust 4. Have you or any.person named in (1) above had more than $250 worth of business transacted with any member of City staff, Boards, Commissions, Committees and Council within the past twelve months? Yes Nox If yes, please. indicate person(s) _____ 5. Have you and/or your offi cers or agents, in the aggregate, contri buted more than $1,000 to a Councilmember in the current or preceding election period? Yes flo X If yes, state which Councilmember(s): Person is defined as: "Any individual, firm, copartnership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, this and any other county. city and county, city, muniCipality, district or other political subdivision, or any other group or combination acting as a unit." (NOTE: Attach additional pages as necessa~~ \') \ Date: JO'14'~ ~ Slgnature 0 c r ctor appllcant &C OlOIP "'IIII!l"-110 All L b FTTZ<2ER.ALo Print or type name of contractor/applicant 7.1, ",~ UN-I""C""f'l"0'lf]/,\'1 f-f ';~; ,:'] \:,:~.'J. :',> ,'< l~ _,' _ - " _ , ~u MJ U~iJ....,'._~.....;;I f'I\_r. n""\'0 , -', ,'- ~I :,:::, ',' ii~U~;j"\d EXCERPT FROM PLANNING COMMISSION MINUTES OF JANUARY 23, 1991 2. PUBLIC HEARING: CONDITIONAL USE PERMIT PCC-91-23; REQUEST TO CONSTRUCT A BRUNSWICK RECREATION CENTER AT 845 LAZO COURT WITHIN THE RANCHO DEL REY BUSINESS CENTER - Leiserv, Inc. Senior Planner Steve Griffin, using overhead projection, showed the location of the project and stated the property was designated E-P-1-B (Employment Park Limited Industrial) in the Rancho del Rey SPA I Plan. Mr. Griffin noted the surrounding land uses, and stated the proposal was for a 3,000 sq. ft. recreation center consisting of 48 lanes of bowling and associated activities, such as a game room, lounge, community meeting rooms, etc. The site would have two access drives off Lazo Court with 276 off-street parking spaces. Senior Planner Griffin showed the building elevations and the relationship of the building to East "H" Street. Mr. Griffin noted that the peak hours of the recreation center would occur at times when most of the uses in the business center would not be functioning. Staff recommended approval of the request subject to the conditions and based on the findings listed in the staff report. Commissioner Carson asked for confirmation that there would be a large meeting room in addition to storage lockers. Senior Planner Griffin answered affirmatively. commissioner Casillas asked about the difference in elevation between East "H" Street and the top of the building. Phil Fitzgerald, Architect for Brunswick, answered that "H" Street varies between 16' and 20' to the building pad, and the building is 20' high with a 5' roof screen. with the line of sight, the roof screen could not be seen from "H" Street. This being the time and the place as advertised, the public hearing was opened. Phil Fitzgerald, Architect for Brunswick, stated they were there to answer any questions the commission may have regarding bowling, and showed some photographs of the interior of the center. Chair Grasser Horton asked if anything would be done for security purposes. Mr. Fitzgerald stated that, at other Brunswick Centers, over 50% of the bowlers are women, and one of the main concerns they have is of security lighting and security for the people. They have a minimum of 1-1/2 foot candles average over the entire site; and if there ever is a problem, Brunswick employs off-duty policemen. 2 $ .'1~ commissioner casillas asked when the project is anticipated to be finished. Mr. Fitzgerald answered it was his understanding it would be open by the end of July, 1991. No one else wishing to speak, the public hearing was closed. commissioner casillas stated it was something that was needed in the community, and he would support it. MSUC (Fuller/Casillas) 4-0 (Commissioners Decker and Tugenberg absent) that based on the Initial study and comments on the Initial study and Negative Declaration, find that this project will have no significant environmental impacts and adopt the Negative Declaration issued on IS-91-19. MSUC (Fuller/Casillas) 4-0 (Commissioners Decker and Tugenberg absent) that based on the findings contained in section "E" of this report, approve the request, PCC-91-23, subject to the condition that the plan shall comply with the plan approved or conditionally approved by the Design Review Committee (DRC-91-42). ~s. 'I" EXCERPT FROM MINUTES OF DESIGN REVIEW COMMITTEE MEETING OF JANUARY 14, 1991 2. DRC-9l-42 @,l"'..."",.....,...l'!I'l!""I_.."..-....'''\ r' "!',^~,.,;":\e~n~~j ~ U~,'~ f,"~, ~~ <~ .:'\~ r;: ~,..--. H ( \ ,,\, L :-,' > ,~~ :' , "~ ~i [1-7 , ~~~$G~ '~~i~Ui~~~ti~~~C~~::r:' ;45-)~ 'zo Court. El Rancho Del Rev Business Center, Construction of a 48- Lane Bowlina Recreation Center Staff Presentation Referring to the drawing of the project, Assistant Planner Hernandez described the proposed two-parcel site, located at the end of Lazo Court, which is a part of the Rancho Del Rey planned community. The development will feature a 43,000 square foot bowling recreation center, a 264-vehicle parking facility, sign program and enhancing landscaping program. They are recommending approval of the project contingent upon approval of CUP-9l-23, which is required for this land use in the light industrial zone. The building will be located in the center of the two parcels with a parking facility on either side connected by a 30-foot-wide drive in front of the main building. Staff is recommending approval of the proposed parking plans, which include handicap, bicycle, and motorcycle parking, and are in compliance with the Rancho Del Rey development regulations. Mr. Hernandez is recommending approval of the landscape plan as presented. The proposed building will be a 20-foot-high rectangular structure, enhanced with accent horizontal reveals and pergolas to soften the corners. Staff is recommending approval of the building as presented, with the exception that the colors of the screening element be changed to gray. Two business identification signs are proposed for the property; the proposed sign area is 150 square feet which exceeds the allowable sign area stated in the E.R.D.R. guidelines. The proposed location of one sign is on the front elevation; the other is on a non-facing street side, which is not permitted. However, the 150 sq. ft. sign as proposed by the applicant has been endorsed by the Rancho del Rey Design Review Committee. The latter group based their decision on the fact that the building length is proportionately substantial to support the above mentioned sign. Staff recommends that a revised sign program be submitted for consideration and approval by the Design Review Committee. Committee Resoonse/Discussion Member Alberdi inquired about the Fire Department's required access road around the perimeter of the building. Assistant Planner Hernandez stated that at this time all they are requiring is a walk system. 25- '" ADDlicant's ResDonse Project architect Bill Fitzgerald, from Fitzgerald Associates, stated that he had with him a site plan showing the actual number of motorcycle and bicycle parking places. In that blue is an integrated color for the rooftop equipment screening material; they will have to paint it gray. Assistant Planner Hernandez said the intention is to break up the mass of the building by changing the color. Mr. Fitzgerald passed out a photograph showing a similar project in which they had a sign of this size; a smaller sign on a building of this size would be unrecognizable. They are requesting permission to place one sign on the left side of the building for the sake of visibility from H Street. Sign specifications, including letter size, will be submitted to the committee. Committee Response/Discussion Member Alberdi suggested a vaulted ceiling for the vestibule and planning for more light in this area to provide a grander entrance in place of the warehouse look. Mr. Fitzgerald provided photographs, explaining that there is light in the 6-foot-wide overhead parapet in addition to some decorative lamps and down lights in the awning. More window space cannot be added to the entry area due to fire regulations regarding the fire wall. The present interior design provides a good feeling; increasing the height of the small vestibule would create a less desirable perspective. Member Flack felt that the overhang over the entrance could be improved. Mr. Fitzgerald explained that the overhang relates to the building because of the circular facia and rounded awnings which carry out the circular motion of bowling. Mr. Hank Harris stated that at this point it is not economically feasible to redesign the front end of the building. Member Alberdi said he was accepting the building at it is. It was agreed that the back wall at the main entrance be moved farther in and that the glass doors to the entry will provide sufficient light. Member Landers felt that the signage should stay within the regulations so as not to set a precedent which could make H street look strip commercial. Committee Action MSUC (Flach/Gilman) to adopt Negative Declaration IS-2l-l9. MSUC (Flach/Alberdi) to approve DRC-9l-42 subject to conditions a, b, and c of the staff program and deleted d and e. The sign program is to be returned to the Committee for consideration and approva1. -. ._----"-"'" 2.S" ", NOTICE OF PUBLIC HEARING BY THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA NOTICE IS HEREBY GIVEN THAT A PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL of Chula Vista, California, for the purpose of considering an application for a conditional use permit. The application, submitted by Leiserv, Inc., requests permi ssi on to construct a 43,250 sq. ft. family recreati on center consisting of a 48 lanes bowling area, a pro shop, snack bar, lounge, billiard and game room area, nursery and a multi-purpose league and community meeting room. A plot plan and legal description is on file in the office of the Pl anni ng Department. Any petiti ons to be submi tted to the City Counci 1 must be received by the City Clerk's office no later than noon of the hearing date. An Initial Study, IS-9l-l9, of possible significant environmental impacts has been conducted by the Environmental Review Coordinator. A finding of no significant environmental impact has been recommended to the City Council and is on file, along with the Initial Study, in the office of the Planning Department. Any petitions to be submitted to the City Council must be received by the City Clerk's office no later than noon of the hearing date. If you wish to challenge the City's action on this conditional use permit in court, you may be 1 imited to raising only those issues you or someone el se raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at or prior to the public hearing. SAID PUBLIC HEARING WILL BE HELD BY THE CITY COUNCIL on Tuesday, February 12, 1991, at 6:30 p.m. in the Council Chambers, Public Services Building, 276 Fourth Avenue, at which time any person desiring to be heard may appear. DATED: January 30, 1991 Beverly Authelet City Cl erk ~5...50 ~ PARKWAY p\..AZA CT. DEL o ... : i c -" :; c EAST "H" STREET PROJECT LOCA TION BRUNSWICK F AMIL Y RECREATION CENTER 845 LAZO CT. LOCATOR FAMILY RECREATION CENTER ON 43 ACRES IN R.D.R. BUSINESS CENTER 400' PCC-91-23 ) ;)5 -5/ ( - l i. XXXXXXXXXXXXXXXXXXXXXXXXXXXXX., XXXXXXXXXXXXXXXXXXXXXXXXXXXXX: fNNNi:l:101lNNNNNfffNb. NNNfxYff00NfffNf000fI:0N:~ XXXXXXXXXXXXXXXXXXXxXXXXXXXXX) Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx XXXXXXXXXXXXXXXXXXXXXXXXXXXXX) xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx XXXXXXXXXXXXXXXXXXXXXXXXXXXXX) xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx ( ( 0400102300 ~ANCHli DEL REY PARTNERSHIP C/O yc ~ILLIN O~VEL0PME~T ,.. 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IND D 0402921000 "''''NCHO DEL CIO ~"iC iv,r J.. c: R -~ V ':2 , NAL CITY CA i2050 0402-'121700 > ~ANCHO veL REY ~ARTNERSHIP C/C ,~C I"ILL - . - _ ~ ,'ENT " _ A V::' ON4L CITY CA 92050 l. l. .....~ \... ~5 -~~ \,.,.